|
|
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, December 11, 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 December 4, 2007.
SCHEDULED MORNING ITEMS
9:00 a.m. - bos - Recognition of Undersheriff John
Drummond.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 10 Positions.
B) Agricultural Advisory Board - 1 Position.
C) Boggs Tract Rural Fire District - 1 Position.
D) Children's Services Coordinating Commission - 1
Position.
E) Equal Employment
F) In-Home Supportive Services Advisory Committee -
1 Position.
G) Juvenile Justice-Delinquency Prevention
Commission - 1 Position.
H)
I) Local Child Care Planning Council - 2 Positions.
J) Solid Waste Management Independent Hearing Panel
- 1 Position.
K) Workforce Investment Board - 2 Positions.
APPROVE CONSENT ITEMS # 1-46
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of First Modification of Lease Agreement with Frank Solomon and Third Modification
of Lease Agreement with John Zeiter, MD for San Joaquin County Mental Health
Programs.
2.
bhs - Approval
of Fourth Modification of Lease Agreement for the Manteca Mental Health Clinic.
3.
cob - Approve
Announcement of 2 Positions on the Health Commission of San Joaquin County.
4.
cob - Approve
Announcement of 3 Positions on the Mental Health Board.
5.
hcs -
Application for California Healthcare for Indigents for Program Funding for 2007-08.
6.
hcs - Approval
of Modification to Physician Employment Agreement for the Department of Family
Medicine.
7.
hcs - Approval
of Modification to Employment Agreements for the Department of Internal
Medicine and Department of Surgery, Anesthesia Division.
8.
hcs - Approval
of Standard Agreement for Emergency Medical Services Appropriation for 2007-08.
9.
hcs - Approval
of Regional Disaster Medical Health Specialist Agreement with the State of
10.
hcs - Approval
of Request from the Ripon Consolidated Fire District to Increase Rates for
Emergency Ambulance Services.
11.
hsa - Request
to Assign One Program Manager from the Human Service Agency to the C-IV
Migration Project.
12.
hsa - Contract
Amendment Increase Funding for the Energy Program Calendar Year 2007 and
Related Budget Adjustments. (4/5ths Vote
Required)
13.
hsa - Approval
of Memorandum of Understanding (MOU) for Use of the Boys and Girls Club of
Stockton Gymnasium for an Intramural Basketball League, Other Intramural Sports
Activities and Summer Aquatics Program.
14.
phs - Approval
of Contract with the State of
15.
phs - Approval
of Out-of-State Travel to Attend Cobas Taqman Training in
16.
phs - Approval
of Network for a Healthy
CONSENT - PUBLIC WORKS
17.
cob - Approve
Announcement of 4 Positions on the Advisory Water Commission.
18.
pw - Approval
of Agreement and Lien on Real Property for Payment of Phase I Traffic Impact
Mitigation Fair-Share Costs Related to Use Permit No. PA-06-00207 and
Authorizing Establishment of an Interest Bearing Trust Account. (5th District)
19.
pw - Acceptance
of the 2007-2008 Used Oil Block Grant (13th Cycle).
20.
pw - Approval
and Adoption of Plans and Specifications for the Hewitt Road and Campbell
Avenue Resurfacing and Setting a Bid
Opening Date of January 10, 2008, at 1:30 P.M. (4th District)
21.
pw - Approval
and Adoption of Plans and Specifications for the Compressed Natural Gas Fueling
System Upgrade, Federal Aid Project No. CML-5929 (165) and Setting a Bid Opening Date of January 10, 2008, at 1:30 P.M.
22.
pw - Acceptance
of the
23.
pw - Approval
and Adoption of Plans and Specifications for the Archerdale Road Resurfacing
and Setting a Bid Opening Date of
January 10, 2008, at 1:30 P.M. (4th District)
24.
pw - Agreement
for Consulting Engineering Services for the Freeport Element of the American
River Use Strategy, Phase One Feasibility Study.
25.
pw -
Endorsement of the 2007 Top Ten Priority List of San Joaquin County Special
Funded Transportation Projects.
26.
pw - Acceptance
of Four Grant Deeds and Execution of Three Grants of Easement for Access and
Maintenance of Channels and Levees in San Joaquin
CONSENT - LAW & JUSTICE
27.
prob - Approve
Second Modification of Lease for North Stockton Co-op.
28.
prob - Approve
Building Lease at
29.
s/o - Introduce
and Waive Reading of an Ordinance Amending Chapter 1 - Division 4 - Title 4 of
the Ordinance Code of
CONSENT - GENERAL GOVERNMENT
30. air - Authorization to Accept U.S.
Department of Transportation Small Community Air Service Program Grant Offer
and Community Funding for Airline Startup Incentives to Attract Additional Airline
Routes to
31. cao - Acceptance of County Facilities Fee
Program 2006-07 Annual Report.
32.
cob - Approve
Announcement of 1 Position on the Mosquito and Vector Control District.
33.
cob - Approve
Announcement of 1 Position on the Stockton Port District.
34.
cdd - Acceptance
of
35.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute
California Land Conservation Contract (Williamson Act Contract) Application
Number Bradley, PA-0700435. (4th District)
36.
eedd - Approval of Sublease Agreement with
37.
eedd -
Authorization to Submit Proposal in Response to State Employment Development
Department's Solicitation for Proposals for Gang Reduction, Intervention, and
Prevention Programs.
38.
fac/mgmt -
Approve Estoppel Certificate and Consent to Sublet Micke Grove Golf Course.
39.
hr - Approve
Amendments to Increase Uniform Allowance in the Exempt and Senior Management
Resolutions for the Classifications of Sheriff-Coroner-Public Administrator,
Undersheriff, and Assistant Sheriff.
40.
oes -
Establishment of Trust Fund for FEMA-3248-EM Katrina-Rita Hurricane Disaster.
41.
oes - Approve
Appropriation and Revenue Adjustments for Federal Fiscal Year 2007 Homeland
Security Grant. (4/5ths Vote Required)
42.
retirement -
Adoption of Employer and Employee Contribution Rates for 2008.
43.
rov -
Appointment of Candidates to the Board of Trustees for Wetherbee Lake
Reclamation District No. 2096.
44.
rov - Approve
Contract with Premier Election Solutions, Inc. for Voting Equipment and
Elections Supplies and Related Budget Adjustments. (4/5ths Vote Required)
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
45.
mhcsd - Award
of Contract for Maintenance of Public Landscaping Within the Boundaries of the
Mountain House Community Services District.
46.
mhcsd -
Resolution Amending an Existing Job Classification Description, and Adopting a
Job Classification for Director of Office Management and Personnel.
DISCUSSION - LAW & JUSTICE
1.
prob - Accept
State Funding for Youthful Offender Block Grant, Create Trust Fund, and
Allocate Positions. (4/5ths Vote
Required)
DISCUSSION - GENERAL GOVERNMENT
1. cao - Approval of U.S. Cool Counties Climate Initiative
Assessment.
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
Dr. Guy Russell, et al. v.
Retirement Board of the
PUBLIC EMPLOYMENT
Title: Airport
Deputy Director
CONFERENCE WITH REAL PROPERTY
NEGOTIATOR