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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, November 6, 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 October 23, 2007.
SCHEDULED MORNING ITEMS
PRESENTATION
9:00 a.m. - bos - Award of Excellence to
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 4 Positions.
B) Boggs Tract Rural Fire District - 1 Position.
C) Children's Services Coordinating Commission - 1
Position.
D) Equal Employment
E) In-Home Supportive Services Advisory Committee -
1 Position.
F) Juvenile Justice-Delinquency Prevention
Commission - 1 Position.
G)
H) Local Child Care Planning Council - 3 Positions.
I) Solid Waste Management Independent Hearing Panel
- 1 Position.
J) Workforce Investment Board - 3 Positions.
APPROVE CONSENT ITEMS # 1-26
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Correctional
Health Care: Out-of-State Travel to Attend Sudden Death & In-Custody Death
Conference in
2.
hcs - Approval
of Application for Appointment to San Joaquin General Hospital Allied Health
Professional Staff.
3.
hcs - Approval
of Agreement for California Reimbursement Enterprises, Inc. to Provide Medi-Cal
and Medicare Recovery Services.
4.
hsa - Approval
of the San Joaquin County Child Welfare Self Assessment.
5.
hsa - Approval
of Contract with Child Abuse Prevention Council for Parenting Program.
CONSENT - PUBLIC WORKS
6.
pw - Approval
and Adoption of Plans and Specifications for the Airport Way Bridge Seismic
Retrofit Across San Joaquin River and Setting
Bid Opening Date of December 6,
2007, at 1:30 P.M. (5th District)
7.
pw - Acceptance
of the Armstrong Road Improvements Contract and Execution of a Notice of
Completion. (4th District)
8.
pw - Acceptance
of the D Street Improvements Contract and Execution of a Notice of Completion.
(1st District)
9.
pw - Resolution
Approving and Authorizing Execution of Agreement with the Union Pacific
Railroad Company Regarding the Reconstruction and Widening of the Existing
Lower Sacramento Road At-Grade Public Road Crossing in Woodbridge. (4th
District)
10.
pw - Acceptance
of the Fairchild Lane Improvements Contract and Execution of a Notice of
Completion. (4th District)
11.
pw - Approval
of a Deposit and Reimbursement Agreement Between San Joaquin County and the
Vernalis Area Producers and Approval of a San Joaquin County -California
Department of Transportation Cooperative Agreement for the Design of the State
Highway Route 132 and Bird Road Interchange. (5th District)
CONSENT - GENERAL GOVERNMENT
12.
ag/com -
Approval of Agreement With California Department of Food and Agriculture for
Nursery Inspection and Enforcement Services.
13.
cao - Agreement
to Provide Consulting Services for Facilities Planning for
14.
cc - Settlement
of Legal Action Entitled Andrea Knight v. The Grupe Company, et al.;
15.
cc - Settlement
of Legal Action Entitled Melissa Ratto, et al. v. San Joaquin General Hospital,
et al.; San Joaquin County Superior Court Case No. CV028240.
16.
cc - Settlement
of Legal Action Entitled
17.
cdd - Introduce
and Waive Reading of the Ordinances Regarding the Adoption of the 2007
California Building Code, 2007 California Plumbing Code, 2007 California
Mechanical Code, 2007 California Electrical Code, and the 2007 California Fire
Code and Set Public Hearing Date of
November 27, 2007, at 9:15 a.m.
18.
cob - Approve
Announcement of 6 Positions on the Advisory Water Commission.
19.
eedd - Approval
of Modification to Memorandum of Agreement with
20.
eedd -
Recommendation to Authorize and Fund an Application for Enterprise Zone
Designation and Related Budget Adjustments. (4/5ths Vote Required)
21.
fac/mgmt -
Approve Agreements for Human Services Agency Building Underground Storage Tank
Monitoring Services.
22.
fac/mgmt -
Approval of Volunteer Caretaker Agreements -
23.
hr - Assign One
Allocation of Office Supervisor and Delete One Allocation of Senior Office
Assistant in the Recorder-County Clerk's Office.
24.
rov - Approval
of Candidates to the Board of Trustees for Reclamation Districts No. 828 and
2039.
25.
rov - Approve Agreement With the Secretary of State
for Help American Vote Act Section 301 Grant Funds.
26.
rov - Rescind
Resolution R-07-616 and Approve Appointment of an Election Board for
Reclamation District No. 348 District Election.
DISCUSSION - HEALTH & HUMAN SERVICES
1.
hcs - San
Andreas Ambulance's Appeal of Denial of Application for Renewal of
Non-Emergency Ambulance Permit.
DISCUSSION - GENERAL GOVERNMENT
1. cao
- Report Regarding Illegal Dumping Prevention Efforts.
DISCUSSION
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
1.
mhcsd - Public
Hearing Regarding Mountain House Community Service District Utility Systems
Revenue Bonds and the Acquisition, Construction and/or Improvement of Certain
Capital Components of a Water System Utility, a Storm Drain Utility and Wastewater System Utility.
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
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
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
Diana
Fazzio, et al. v.
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Property: 19358 N. Jack Tone Rd., Lockeford, CA 95237 APN 019-06-002
Negotiating Parties: Denis and Cynthia Federigi,
Under Negotiation: Price and terms of payment
Property:
APN
019-06-003
Negotiating Parties: Don and Norma Federigi,
Under
Negotiation: Price and terms of payment
Property: Bank of the
Negotiating Parties: Mark Terzian
Under
Negotiation: Price and terms of payment
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, NOVEMBER 20,
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).