Board of Supervisors San Joaquin County AGENDA

Transcription

1 MANUEL LOPEZ County Administrator DAVID WOOTEN County Counsel LOIS M. SAHYOUN Clerk of the Board Board of Supervisors San Joaquin County AGENDA STEVE J. BESTOLARIDES Chairman Third District KEN VOGEL Vice Chairman Fourth District CARLOS VILLAPUDUA First District FRANK L. RUHSTALLER Second District LEROY ORNELLAS Fifth District BOARD CHAMBERS, SAN JOAQUIN COUNTY ADMINISTRATION BUILDING 44 N. SAN JOAQUIN STREET, 6TH FLOOR, STOCKTON, CA TUESDAY, FEBRUARY 28, :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' Meetings of December 13, 2011, January 9, 2012, January 17, 2012, January 24, 2012, January 31, 2012, and February 14, APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions: A) Agricultural Advisory Board - 1 Position: B) Agricultural Technical Advisory Board - 2 Positions: (1) Building Industry Association of the Delta Representative (1) San Joaquin Farm Bureau Representative C) Children's Services Coordinating Commission - 2 Positions: (1) Fifth Supervisorial District Representative

2 Page 2 Agenda February 28, 2012 D) Economic Development Association - 1 Position: (1) Second Supervisorial District Representative E) French Camp Municipal Advisory Council - 6 Positions: (6) Board Appointments F) Juvenile Justice-Delinquency Prevention Commission - 1 Position: G) Linden Municipal Advisory Council - 2 Positions: (2) Board Appointments H) Local Child Care Planning Council - 4 Positions: (1) Community Representative (1) Consumer Representative (1) Discretionary Representative (1) Public Agency Representative I) Northeast Community Center Advisory Board - 2 Positions: (1) At-Large Representative (1) Community Service Organization Representative PUBLIC COMMENT/CONSENT ITEMS 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 Board of Supervisors Office, Suite 627. Please no personal attacks. CONSENT ITEMS # 1-28 CONSENT - HEALTH & HUMAN SERVICES 1. bhs - Approval of Modifications of Community Service Agreements for CalWORKs Services. 2. bhs - Approval of Agreements with Out-of-County Psychiatric Inpatient Hospitals.

3 Page 3 Agenda February 28, cob - Approve Announcement of (1) Position on the Kennedy Community Center Advisory Board: (1) At-Large Representative. 4. cob - Approve Announcement of (2) Positions on the Mental Health Advisory Board: (2) Consumer Representatives. 5. hsa - Approval of Amendment No. 1 for the State Department of Aging Area Plan Contract and Related Budget Adjustments. (4/5th's Vote Required) 6. hsa - Request to Proclaim March, 2012, as "Meals on Wheels" Month. 7. hsa - Approval to Add 28 Eligibility Worker and 4 Eligibility Supervisor Positions to Human Services Agency. 8. phs - Approval of Contract for the Childhood Lead Poisoning Prevention Program. 9. sjgh - Approval of Submission of the SB 90 Application to the California Office of Statewide Health Planning and Development. 10. sjgh - Request to Add a Health Information Administrator Position to San Joaquin General Hospital. 11. sjgh - Approval of Applications for Reappointment to San Joaquin General Hospital Medical Staff. 12. sjgh - Approval of Applications for Appointment to San Joaquin General Allied Health Staff. 13. sjgh - Approval of Additional Privileges Requested for Nurse Anesthetist. CONSENT - PUBLIC WORKS 14. pw - Approval of Reversion to Acreage Final Map of Parcel Map Book 25, Page 27, San Joaquin County Records. (4th District) 15. pw - Reauthorize the Director of Public Works to Act as the County's Agent to Submit Grant Applications and Accept Grant Offers Less than $100, pw - Acceptance of Two Grant Deeds and Approval of Two Agreements for the Purchase of Real Property and Authorization of Two Orders Declaring a Public Highway for the Escalon-Bellota Road and Lone Tree Road Traffic Signal Project. (4th District) 17. pw - Acceptance of Two Grant Deeds and Approval of Two Agreements for the Purchase of Real Property and Authorization of Two Orders Declaring A Public Highway for the Lower Sacramento Road Improvements Project - North of Pixley Slough to South of Harney Curve. (4th District)

4 Page 4 Agenda February 28, pw - Adoption of an Addendum to the Eleventh Street Special Purpose Plan Initial Study/Mitigated Negative Declaration for the Eleventh Street/Grant Line Road Roundabout Project. (5th District) 19. pw - Approval and Adoption of Plans and Specifications for the Eight Mile Road Restoration (Empire Tract Road to Bishop Cut) and Setting a Bid Opening Date of March 22, 2012, at 1:30 p.m. (4th District) CONSENT - LAW & JUSTICE 20. s/o - Allocate a Sheriff's Captain Position and Related Budget Adjustments. (4/5th's Vote Required) 21. s/o - Resolution Approving the Application for State Off-Highway Vehicle Grant. CONSENT - GENERAL GOVERNMENT 22. cob - Approve Announcement of (2) Positions on the Housing Appeals Board: (1) Appointment from the Third District and (1) Appointment from the Fourth District. 23. eedd - Recommendation to Approve the Loan Modification of the Trailer Specialist, Inc. (4th District) 24. eedd - Recommendation to Approve the Modification of the Loan to Origami Foods, LLC, a California Corporation. (1st District) 25. eedd - Recommendation to Declare in Default the Note and Loan Agreement of Armstrong Painting, Inc. (1st District) 26. eedd - Recommendation to Approve the Modification of the Loan to Maldonados Auto Body. (1st District) 27. gen/ser - Approve the Initial Study/Mitigated Negative Declaration for the San Joaquin County Historical Museum Improvement Project, Located at North Micke Grove Road, Lodi, California. (4th District) 28. gen/ser - Approval of Additional Contract Authority for the San Joaquin General Hospital 25-Bed Medical Guarded Unit Remodel Project. (4/5th's Vote Required) COMMUNICATIONS bos - Receive and Refer all Board Communications this date as Outlined on the Communications Distribution Listing.

5 Page 5 Agenda February 28, 2012 BOARD OF SUPERVISORS QUESTIONS AND COMMENTS CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR California Government Code Section Agency Negotiator: Manuel Lopez; Geoff Rothman; Donna Williamson Employee Organizations: SEIU-UHW, San Joaquin County Correctional Officers Association, California Nurses Association, San Joaquin County Attorney's Association, San Joaquin County Probation Officer's Association, and Union of American Physicians and Dentists. SCHEDULED AFTERNOON ITEM 1:30 p.m. - cdd - Public Hearing Regarding the Appeal by David Lucas, Fred Donald, and Craig Miller of the Planning Commission's Approval of a Negative Declaration and Requesting Deferment of the Marketing Events for Use Permit Application No. PA of Kapiniaris Vineyards (c/o Delta Buildings, Inc.). (4th District) ADJOURN TO TUESDAY, MARCH 13, 2012, 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. Government Code Section (a). Materials related to an item on this agenda submitted to the Board of Supervisors after distribution of the agenda packet are available for public inspection in the Board of Supervisors Office at 44 N. San Joaquin Street, Suite 627, Stockton, during normal business hours.