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Board
of Supervisors
AGENDA |
VICTOR
MOW Chairman Third
District KEN
VOGEL Vice
Chairman Fourth
District LEROY
ORNELLAS Fifth
District STEVEN
GUTIERREZ First
District LARRY
RUHSTALLER Second
District |
|
MANUEL
LOPEZ DAVID
WOOTEN LOIS
M. SAHYOUN Clerk
of the Board |
BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR
Tuesday, September 18, 2007
9:00 AM
9:00 a.m. - Commencement of Meeting
A moment of silence
PLEDGE OF ALLEGIANCE
Announce Date of Meeting for the Record
ROLL CALL
Approve Minutes of the Board of Supervisors' Meeting of September 11,
2007.
SCHEDULED MORNING ITEMS
PRESENTATION
9:00 a.m. - bos - Donation from Prima Noce-Packing to
Mary Graham Children’s Shelter Foundation and Micke Grove Zoological Society.
9:00 a.m. - eeoc - Presentation of Certificate of
Completion to Mentor Partnership Program.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards & Commissions:
A) In-Home Supportive Services Advisory Committee - 4
Positions.
B)
C) Mental Health Board - 1 Position.
APPROVE CONSENT ITEMS # 1-11
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Agreement With the California Department of Corrections and Rehabilitation
to Provide Medical Services.
2.
hcs - Approval
of Out-of-State Travel to Attend the ARAMARK Healthcare Clinical and Patient
Services Symposium in
3.
hcs - Approval
of Application for Appointment to San Joaquin General Hospital Medical Staff.
4.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff.
5.
hsa -
Termination of Agreements with Council for the Spanish Speaking, Lao Khmu and Charterhouse
Center to Provide CalWORKs Sanctioned Clients Project.
CONSENT - PUBLIC WORKS
6.
pw - Approval
of a San Joaquin County - San Joaquin Council of Governments Measure K
Cooperative Agreement for the Design and Construction of the Armstrong Road
Segment 2 Bicycle Route. (4th District)
7.
pw - Acceptance
of the Bear Creek Terrace (West)/Hillside Drive Resurfacing Contract and
Execution of a Notice of Completion. (4th District)
CONSENT - GENERAL GOVERNMENT
8.
ag/com - Adopt
an Ordinance Amending Chapter 3, Division 1, Title 7, of the San Joaquin County
Ordinance Code Relating to Junk Dealers. (Said
Ordinance Introduced and Waived on September 11, 2007)
9.
cao - Approval
of Responses to 2006-07 Grand Jury Reports.
10.
cob - Approve
Announcement of 1 Position on the Assessment Appeals Board.
11. lab/rel - Adoption of the Memorandum of
Understanding With the Sheriff’s Non-Management Bargaining Unit and Approval of
Related Budget Adjustments. (4/5th’s
Vote Required)
DISCUSSION - PUBLIC WORKS
1. pw - Adoption of a Resolution Opposing the
Peripheral Canal.
COMMUNICATIONS
bos - Receive and Refer all Board Communications
this date as Outlined on the Communications Distribution Listing.
PUBLIC COMMENT
Persons wishing to address
the Board may complete the Public Comment Form which is located in the tray on
the back wall of Chambers or which may be obtained from the Clerk of the Board
Office, Room 701. Please no personal
attacks.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel Lopez; John Bertke; Geoff Rothman; Charles Sakai
Employee Organizations: SEIU, San Joaquin Deputy
Sheriff’s Association, San Joaquin County Correctional Officers Association,
San Joaquin County Law Enforcement Management Association, Sheriff Deputy
Sergeant Association, California Nurses Association, San Joaquin County
Management Association, San Joaquin District Attorney Investigator’s
Association, Union of American Physicians and Dentists, and Unrepresented
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, SEPTEMBER 25,
2007 AT 9:00 A.M.
Note: If you need disability-related modification
or accommodation in order to participate in this meeting, please contact the
Clerk of the Board of Supervisors at (209) 468-2350 at least 48 hours prior to
the start of the meeting. Government
Code Section 54954.2(a).