Board of Supervisors San Joaquin County AGENDA

Transcription

1 MANUEL LOPEZ County Administrator TERRENCE R. DERMODY County Counsel LOIS M. SAHYOUN Clerk of the Board Board of Supervisors San Joaquin County AGENDA DARIO L. MARENCO Chairman Second District VICTOR MOW Vice Chairman Third District JACK A. SIEGLOCK Fourth District LEROY ORNELLAS Fifth District STEVEN GUTIERREZ First District BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR 222 E. WEBER AVENUE, STOCKTON, CA Tuesday, August 8, :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 August 1, APPROVE CONSENT ITEMS # 1-23 CONSENT - HEALTH & HUMAN SERVICES 1. bhs - Approval of Agreement with California Department of Mental Health and the Sixth Modification of Agreement with California Institute for Mental Health. (Contd. From August 1, 2006) 2. bhs - Approval of Agreement with the California Department of Mental Health for the Conditional Release Program. file:///c /Documents%20and%20Settings/mhu/Desktop/agendas/2006/2006/08_08_2006.htm (1 of 5) [1/20/2009 2:21:21 PM]

2 3. bhs - Approval of Cooperative Program Agreement with the California Department of Rehabilitation. 4. cao - Children and Families Commission (First 5 San Joaquin) Recommendation for Funding San Joaquin General Hospital's Healthy Smiles Program. 5. cob - Approve Announcement of 2 Positions on the In-Home Supportive Services Advisory Committee. 6. hcs - Award Contract for the San Joaquin General Hospital Temporary Computerized Tomography Unit Project. 7. hcs - Approve Plans and Specifications for the San Joaquin General Hospital Computerized Tomography Unit Replacement Project and Set a Bid Opening Date of September 6, 2006 at 2:00 p.m. 8. hcs - Approval of First Addendum with Medliant Agreement for Nursing Recruitment Services. 9. hsa - Approval of Memorandum of Understanding with Familiesfirst Inc. CONSENT - PUBLIC WORKS 10. pw - Approve the Execution of a Maintenance Agreement With Stockton Unified School District for the Operation and Maintenance of the Traffic Signal System at the Intersection of Main Street and Wagner Avenue. (2nd District) 11. pw - Award of Contract for the Colonial Heights Resurfacing, Phase 1. (3rd District) 12. pw - Accept the San Joaquin County Traffic Impact Mitigation Fee Program Annual Report for Fiscal Year pw - Accept the San Joaquin County Water Impact Mitigation Fee Program Annual Report for Fiscal Report for Fiscal Year pw - Approval of an Agreement with Beck Properties, Inc., to Restrict the Sale of Lots Within the Oakwood Lake, Unit No. 2 Subdivision. (Oakwood Shores) (5th District) CONSENT - LAW & JUSTICE 15. so - Agreement with Mahil Gaila Sports Club Corp for Law Enforcement Services for the 2006 Soccer Tournament. CONSENT - GENERAL GOVERNMENT 16. cao - Accept Contract as Complete for the San Joaquin County VA/Hospital Dialysis file:///c /Documents%20and%20Settings/mhu/Desktop/agendas/2006/2006/08_08_2006.htm (2 of 5) [1/20/2009 2:21:21 PM]

3 Clinic Project, and Approve Partial Release of Retention Funds. 17. cdd - Agreement for Preparation of Environmental Impact Report No. PA for Quarry Excavation No. PA of Teichert Aggregates and Related Budget Adjustments. (4/5th's Vote Required) (5th District) 18. cdd - Execute Consultant Agreement to Provide Environmental Review Services for the Neighborhood "I" and "J" Project of Specific Plan II of the Mountain House Community and Increase and Related Budget Adjustments. (4/5th's Vote Required) (5th District) 19. cdd/neigh/pres - Out-of-State Travel Request to Attend the 2006 International Code Council Conference in Orlando, Florida. 20. fac/mgmt - Approve and Independent Consultant Agreement with Royston, Hanamoto, Alley and Abey for Micke Grove Park Expansion Design Services. 21. hr - Implement Classification Project # By Reclassifying One Position of Department Information Specialist II to Department Information Specialist III in Human Services Agency. 22. oes - Continuance of Local Emergency. 23. rov - Consolidation of the City of Ripon General Municipal Election. 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 file:///c /Documents%20and%20Settings/mhu/Desktop/agendas/2006/2006/08_08_2006.htm (3 of 5) [1/20/2009 2:21:21 PM]

4 CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR Government Code Section California Agency Negotiator: Manuel Lopez; Wayne Heine; John Bertke; Jeff Rothman; Scott Kenly; Bruce Heid 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 LITIGATON California Government Code Section (a) RICHARD HINOJOSA vs. RONALD RALPH NORTHCUTT et al.; San Joaquin County Superior Court Case No. CV ROBERT T. BROWN vs. SAN JOAQUIN COUNTY et al.; U.S.D.C. Eastern District, Case No. CIV. S FCD PAN COUNTY OF SAN JOAQUIN vs. CITY OF STOCKTON, CITY OF LODI, CITY OF MANTECA, CITY OF TRACY et al; Stanislaus Superior Court Case No In Re the Mediation of Annexation Issues at the Airport Parties: County of San Joaquin City of Stockton SCHEDULED AFTERNOON ITEMS 1:30 p.m. - cdd - Public Hearing Regarding Second Cycle General Plan Amendment for General Plan Map Amendment Application No. PA and Zone Reclassification Application No. PA of Diede Farms, LLC. (C/O Dan Mac Donnel) (4th District) Contd. from July 11, ADJOURN TO TUESDAY, AUGUST 15, 2006 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) at least 48 hours prior to the start of the meeting. file:///c /Documents%20and%20Settings/mhu/Desktop/agendas/2006/2006/08_08_2006.htm (4 of 5) [1/20/2009 2:21:21 PM]

5 Government Code Section (a). file:///c /Documents%20and%20Settings/mhu/Desktop/agendas/2006/2006/08_08_2006.htm (5 of 5) [1/20/2009 2:21:21 PM]