|
|
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 27, 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 20, 2007.
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Assessment Appeals Board
- 2 Positions.
B) In-Home Supportive Services - 3 Positions.
C)
9:15 a.m. - cdd - Public Hearing Regarding Adoption of
the Ordinances Regarding the 2007 California Building Code, 2007 California
Plumbing Code, 2007 California Mechanical Code, 2007 California Electrical
Code, and the 2007 California Fire Code.
(Said Ordinance Introduced and
Waived on November 6, 2007)
APPROVE CONSENT ITEMS # 1-18
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Agreement with Human Services Projects, Inc. for Community Behavioral
Intervention Services.
2.
bhs - Approval
to Issue Friday Night Live Stipends for Schools Throughout San Joaquin County.
3.
bhs - Approval of
Substance Abuse and Crime Prevention Plan and Offender Treatment Program
Application for 2007-08.
4.
bhs - Approval
of 2007-08 Behavioral Health Contract Programs.
CONSENT - LAW & JUSTICE
5.
s/o - Sponsored
Out-of-State Travel to Attend Marine Patrol Officer Course in
CONSENT - GENERAL GOVERNMENT
6.
air -
Out-of-State Travel to Attend American Association of Airport Executives
Aviation Security for Law Enforcement Officers Training in
7.
cao - Establish
a Five-Member Art Committee and Appoint the Committee Members for the
8.
cc - Settlement
of Legal Action Entitled Joel Johnson v.
9.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute
California Land Conservation Contracts (Williamson Act Contract) Application
Numbers Polk, PA-0700477; Lopes, PA-0700453; Saldivar etal, PA-0700436; Seibly
Trust, PA-0700480. (4th and 5th Districts)
10.
cdd/neigh/pres
- Execute Agreements with Central Valley Low Income Housing Corporation and San
Joaquin New Directions to Provide Services in Fulfillment of the County's 2006
Supportive Housing Grants.
11.
fac/mgmt -
Acceptance of the Mary Graham Shelter Demolition Contract and Execution of
Notice of Completion.
12.
hr - Adoption
of an Ordinance to Amend Section 2-5208 Salary Upon Appointment. (Said Ordinance Introduced and Waived on
November 20, 2007)
13.
hr - Implement
Classification Project #06-060 By Reclassifying One Position of Energy Program
Coordinator to HSA Program Coordinator and Deleting, Recalling, and Abolishing
the Class of Energy Program Coordinator in the Human Services Agency - Aging
& Community Services.
14.
isd - Authorize
Application for Fiscal Year 2007 Public Safety Interoperable Communications
Grant Program Funds.
15.
rov -
Resolution Accepting the Election Results for Reclamation District No. 1608.
16.
rov -
Consolidation of the Stockton Unified School District Bond Election With the
Presidential Primary Election.
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
17.
mhcsd -
Introduce and Waive Reading of an Ordinance of the Mountain House Community
Services District Relating to State Franchises to Provide Video Services. (Said Ordinance to be Adopted on December
4, 2007)
18.
mhcsd - Consolidation
of Election of Members of Mountain House Board of Directors with the Statewide
General Election Held on Even Number Years.
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, San Joaquin County
District Attorneys Association, San Joaquin County Probation Officers
Association and Unrepresented
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Kifa Muhammad v. SJC Jail, et al.
United States District Court
No. CIV.S 02 0006 LKK PAN P
SCHEDULED AFTERNOON ITEMS
1. 1:30
p.m. - cdd - Public Hearing Regarding Williamson Act Cancellation No.
PA-0600500 of Per MC, L.L.C. etal. (5th District)
2. 1:30
p.m. - cdd - Public Hearing Regarding the Appeal by Towers Real Estate Services
(c/o Roger Towers) of the Planning Commission's Approval of Quarry Excavation
Application No. PA-0500847 and Environmental Impact Report No. PA-0600028 of
Triangle Properties Inc. (c/o Teichert Aggregates Inc.). (5th District) (Continued from October 23, 2007)
3. 1:30 p.m. - cdd - Public Hearing Regarding Zone
Reclassification No. PA-0700407 of BS Family Partnership (c/o Olmstead
Development). (5th District)
ADJOURN TO TUESDAY, DECEMBER 4,
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).