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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 20, 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 November 6, 2007.
SCHEDULED MORNING ITEMS
PRESENTATIONS
9:00 a.m. - Recognition
of Alvaro "Yaqui" Lopez, Recently Inducted into the World Boxing Hall
of Fame.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m.- bos - Appointments to Boards &
Commissions:
A) Community Action Board - 1 Position
B) French
C) In-Home Supportive Services Advisory
Committee - 1 Position.
(Continued from 10/16/07)
D) Juvenile Justice-Delinquency Prevention
Commission - 1 Positions. (Continued from 10/9/07)
E)
F) Local Child Care Planning Council - 3
Positions. (Continued from 10/9/07)
G) Mental Health Board - 1 Position.
H) Parks & Recreation Commission - 1
Position. (Continued from 10/9/07)
I)
J) Workforce Investment Board - 1 Position.
APPROVE CONSENT ITEMS # 1-37.
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff.
2.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff.
3.
hsa - Approval
of Contract with Lao Khmu Association for Food Stamp Outreach Services.
4.
hcs - Approval
of an Extension Sublease of Property to Community Medical Centers Inc. for the
Operation of the Mariposa Outpatient Medical Clinic.
5.
hcs - Approval
of Amendment to Agreements with the Regents of the
6.
hcs - Approval
of Professional Services Agreement for the Department of Surgery.
7.
phs - Approval
of Out-of-State Travel for the Maternal and Child Health Epidemiology
Conference in
CONSENT - PUBLIC WORKS
8.
pw - Vacate and
Abandon a Portion of the Right-of-Way of Lower Sacramento Road in
9.
pw - Award of
Contract for the Bus Stop Improvements, Phase 1. (1st, 2nd, 3rd, & 4th
Districts)
10.
pw - Approval
and Adoption of Plans and Specifications for the Austin Road Improvements and Setting a Bid Opening Date of December 13,
2007, at 1:30 P.M. (5th District)
11.
pw - Approval
and Adoption of Plans and Specifications for the Duncan Road Resurfacing and Setting a Bid Opening Date of December 13,
2007, at 1:30 P.M. (4th District)
12.
pw - Reject Bid
of Central Valley Engineering and Asphalt, Inc., and Award of Contract to DSS
Company for the Jack Tone Road Resurfacing. (2nd & 4th Districts)
13.
pw - Approval
of Residential Refuse Collection Agreement
Extensions.
CONSENT - LAW & JUSTICE
14.
da - Request
for Out-of-State Travel to Attend Federal Bureau of Investigation National
Academy in
15.
da - Request
for Out-of-State Travel to Attend the Homicide & Forensic Death
Investigation Conference in
16.
da - Request
for Out-of-State Travel to Attend the
17.
da -
Modification of Lease Agreement between the County and San Joaquin Real Estate
Co., Inc.
18.
pub/def -
Approve Extension of Contract with Judicial Council of California for Provision
of Court-Appointed Dependency Counsel Services to the
19.
s/o - Approval
of Sponsored Out-of-State Travel to Attend Missing and Exploited Children Chief
Executive Officer Seminar in Alexandria, Virginia.
20.
s/o - Sponsored
Out-of-State Travel to Attend Weapons of Mass Destruction Emergency Responder
Hazardous Materials Technician Course in
21.
s/o - Sponsored
Out-of-State Travel to Attend Federal Bureau of
22.
s/o -
Out-of-State Travel to Attend Inspection of Mobile Command Post in
CONSENT - GENERAL GOVERNMENT
23.
air - Approval
of Temporary Employment Contract for Airport Deputy Director.
24.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Approve the
Third and Final Year of Funding for Match Leverage Programs.
25.
cc - Settlement
of Legal Action Entitled Leroy Shepherd v.
26.
cc- Settlement
of Legal Action Entitled Nationwide Mutual Insurance Company v. County of San
Joaquin, et al.; San Joaquin County Superior Court Case No. CV029324.
27.
cdd - Adoption
of California Environmental Quality Act Guidelines as Required by Public
Resources Code Section 21082.
28.
cob - Approve
Announcement of 1 Position on the Children's Services Coordinating Commission.
29.
eedd - Approval
of Amendments to Workforce Investment Board Bylaws.
30.
eedd - Approval
of Workforce Investment Act Local Plan Modification for Program Year 2007-2008.
31.
fac/mgmt -
Resolution of the Board of Supervisors of San Joaquin County Declaring Its
Intention to Buy Real Property and Set
Date of January 8, 2008 at 9:00 a.m. for the Consummation of the Purchase.
32.
h/r -
Reappointment of a Participant Representative and Alternate Participant
Representative to Serve on the Deferred Compensation Committee.
33.
h/r - Introduce
and Waive Reading of an Ordinance Amending Section 2-5208 Salary Upon
Appointment. (Said Ordinance to be
Adopted on 11/27/07).
34.
isd - Award of
Contract for Criminal Justice Information System Modernization Study.
35.
rov -
Resolution Accepting the Election Results for Reclamation District #348.
36.
rov -
Resolution Accepting Statement and Result of Votes Cast for the Mountain House
Community Services District Special Election Held on Tuesday, November 6, 2007.
37.
treas/tax/colltr
- Resolution Replenish the Cash Difference Fund of the
DISCUSSION - PUBLIC WORKS
1.
pw - Resolution
Authorizing the Execution and Delivery of Certificates of Participation with
Respect to the County Service Area No. 31 (Flag City) Wastewater Conveyance
Project and Approving Related Documents. (4/5ths
Vote Required) (4th District)
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, San Joaquin County Attorneys Association, San Joaquin County
Probation Officers Association, Union of American Physicians and Dentists, and
Unrepresented
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, NOVEMBER 27,
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).