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 KEN VOGEL Chairman Fourth District LEROY ORNELLAS Vice Chairman Fifth District STEVEN GUTIERREZ First District LARRY RUHSTALLER Second District VICTOR MOW Third District BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR 222 E. WEBER AVENUE, STOCKTON, CA TUESDAY, DECEMBER 09, :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 25, SCHEDULED MORNING ITEMS 9:00 a.m. - pw - Mokelumne River Water and Power Authority Meeting. 1. Chairman Vogel opens Authority Meeting 2. Roll Call 3. Approve Consent Items 3.1, 3.2, 3.3, 3.4, 3.5, and Approve Minutes of the May 27, 2008 Meeting 3.2 Accept the Status Report 3.3 Accept the Financial Report 3.4 Approve a Cost-Sharing Agreement with Amador Water Agency, East Bay Municipal Utility District, and Calaveras County Water District for the Raise Lower

2 Bear River Reservoir Feasibility Study 3.5 Approve an Amendment to the Cost-Sharing Memorandum of Agreement Between the Bureau of Reclamation and the Authority for the Mokelumne River Regional Water Storage and Conjunctive Use Project Feasibility Study 3.6 Approve a Contractor Agreement with James C. Hanson, Inc., for Specialized Water Rights Engineering Services 4. Public Comment (any item over which the Authority has jurisdiction) 5. Adjournment of the Authority to the next scheduled meeting. The Board Recovenes as the San Joaquin County Board of Supervisors PRESENTATIONS 9:00 a.m. - bos - Presentation of Resolution to the Mountain House Community Services District Board of Directors. APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions: A) French Camp Municipal Advisory Council - 3 Positions. B) Linden Municipal Advisory Council - 4 Positions. C) Northeast Community Center Advisory Board - 1 Position. APPROVE CONSENT ITEMS # CONSENT - HEALTH & HUMAN SERVICES 1. bhs - Approval of Second Modification of Psychiatrist Employment Contracts. 2. bhs - Approval of Amendment to Agreement with Resource Development Associates, Inc. for Mental Health Services Act (Proposition 63) Community Planning. 3. hcs - Approval of Standard Agreement for Emergency Medical Services Appropriation for cao - Approval of the Agreement for Delegation of Head Start Program Operations for Grant Year. 5. cob - Approve Announcement of 4 Positions on the Local Child Care Planning Council.

3 6. cob - Approve Announcement of 1 Position on the Health Commission of San Joaquin. 7. hcs - Approval of Sublease Extension to Community Medical Centers, Inc. for the Operation of the Mariposa Outpatient Medical Clinic. 8. hcs - Approval of Physician Employment Agreement for the Department of Internal Medicine. 9. hcs - Approval of Community-Based Organization Agreements for the Community Health Access Program. 10. phs - Approval of Employment Contract for an Emergency Planner. 11. phs - Approval of Contract with State Department of Health Services for Viral Load Testing. 12. phs - Authorization to Accept Credit and Debit Cards for Payment of Fees. 13. phs - Approval of Agreement Amendment with the California Department of Public Health for the Male Involvement Program. 14. phs - Approval of Second Agreement Amendment with Children s Dental Disease Prevention Program. CONSENT - PUBLIC WORKS 15. pw - Resolution Declaring the Intersection of Williamsburg Place and Polk Way to be an All-Way Stop Intersection. (2nd District) 16. pw - Approval of Subdivision Agreement and Final Map Entitled "Tom's Place," Located Five Miles Northeast of Lodi. (4th District) 17. pw - Approval of Agreements to Establish Pledges of Revenue for Future Corrective Action and Post-Closure Maintenance at County-Owned Landfills. 18. pw - Approval of an Amendment to the Ferguson Group, LLC, Agreement for Specialized Federal Advocacy Support. 19. pw - Approval of a Multi-Year Agreement and Lien on Real Property for Payment of Fair-Share Costs and Establishment of an Interest-Bearing Trust Account. (5th District) CONSENT - LAW & JUSTICE 20. cob - Approve Announcement of 2 Positions on the Juvenile Justice-Delinquency Prevention Commission.

4 21. prob - Authorization to Submit Juvenile Accountability Block Grant Application for Supplemental Funding. CONSENT - GENERAL GOVERNMENT 22. ag/comm - Approval of Agreement with California Department of Food and Agriculture for High Risk Pest Exclusion Program. 23. cao - Reappointment of Agricultural Commissioner/Sealer of Weights and Measures. 24. cao - Acceptance of the San Joaquin County Agricultural Center Phase 2 Contract and Execution of a Notice of Completion. 25. cao - Approval of the County's Top Three Transportation Projects for Inclusion in the 2009 Council of Governments' One Voice Agenda. 26. cob - Approve Announcement of 1 Position on the Assessment Appeals Board. 27. cob - Approve Announcement of 1 Position on the Escalon Cemetery District. 28. cob - Approve Announcement of 1 Position on the Parks & Recreation Commission. 29. eedd - Renewal of Sublease Agreement for Office Space at San Joaquin Delta College Facility in Stockton, California. 30. eedd - Approval of Sublease Agreement with San Joaquin Delta College Small Business Development Center. 31. eedd - Authorization to Modify California Human Development and San Joaquin County Office of Education Youth Program Contracts. 32. eedd - Authorization to Submit Proposal to Receive Program Year 2008 Congressionally Mandated Grant Award. 33. eedd - Approval of Workforce Investment Act Local Plan Modification for Program Year eedd - Approval of the San Joaquin County Revolving Loan Fund Certification. 35. fac/mgmt - Acceptance of Quitclaim Deed from Gertrude Weber, Trustee. 36. rov - Resolution Appointing Trustees to Mandeville Island Reclamation District # rov - Resolution Accepting the Statement and Result of the Votes Cast at the Consolidated General Election Held on Tuesday, November 4, rov - City of Lodi Special Municipal Election. DISCUSSION - HEALTH & HUMAN SERVICES

5 1. hcs - Acceptance of the October 2008 Financial and Operating Report for San Joaquin General Hospital. DISCUSSION - PUBLIC WORKS 1. pw - Revocation of Refuse Collection License of Commercial Salvage. (Continued from 11/18/08 with Hearing Closed) DISCUSSION - GENERAL GOVERNMENT 1. cao - Approval of the San Joaquin County Master Plan Update. 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 California Government Code Section 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 Attorney s Association, San Joaquin County Probation Officer s Association, Union of American Physicians and Dentists, and Unrepresented CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION California Government Code Section (a) Phuon Soy v. San Joaquin County Sheriff s Department, et al.

6 United States District Court Case No. 2:08-CV LEW-GGH County of San Joaquin v. City of Stockton, et al. Stanislaus Superior Court Case No County of San Joaquin v. City of Stockton, et al. San Joaquin Superior Court Case No. CV County of San Joaquin v. City of Stockton, et al. San Joaquin Superior Court Case No. CV CU-MC-STK CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Initiation of litigation pursuant to California Government Code Section (c): One Case. PUBLIC EMPLOYEE PERFORMANCE EVALUATION California Government Code Section Title: Veteran Service Officer SCHEDULED AFTERNOON ITEMS 1:30 p.m. - cdd - Public Hearing Regarding Mountain House Development Title Text Amendment Number PA of the Mountain House Community Services District. (5th District) 1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Morada Area Association of the Planning Commission's Approval of a Negative Declaration for Use Permit Number PA of Harvest Bible Church. (4th District) ADJOURN TO TUESDAY, DECEMBER 16, 2008 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 County Clerk of the Board Office at 222 E. Weber Avenue during normal business hours.