Board of Supervisors San Joaquin County. Agenda

Transcription

1 MONICA NINO County Administrator J. MARK MYLES County Counsel MIMI DUZENSKI Clerk of the Board Board of Supervisors San Joaquin County Agenda MOSES ZAPIEN Chair Third District BOB ELLIOTT Vice Chair Fifth District CARLOS VILLAPUDUA First District KATHERINE M. MILLER Second District CHUCK WINN Fourth District BOARD CHAMBERS, SAN JOAQUIN COUNTY ADMINISTRATION BUILDING 44 N. SAN JOAQUIN STREET, 6TH FLOOR, STOCKTON, CA TUESDAY, JANUARY 10, :00 AM CEREMONIAL REORGANIZATION MEETING 1. BOS - Ceremonial Presentation and Swearing-in of Supervisors for the First, Third, and Fifth Districts. ADJOURN REGULAR MEETING Commencement of Meeting A Moment of Silence Announce Date of Meeting for the Record ELECTION OF OFFICERS 1. BOS - Election of Chair and Vice Chair for RECOGNITIONS/PRESENTATIONS 1. COB - Recognition of San Joaquin County Chief Medical Examiner Dr. Bennet Omalu for his Research, Discovery, and Activism on Chronic Traumatic Encephalopathy (CTE) and his Distinguished Service to San Joaquin County. MINUTES 1. Board of Supervisors - Regular Meeting - December 6, :00 AM 2. Board of Supervisors - Regular Meeting - December 13, :00 AM

2 Page 2 Agenda January 10, 2017 APPOINTMENTS TO BOARDS AND COMMISSIONS 1. BOS - Approve the Appointment of One Position to the Thornton Community Center Advisory Board: (1) At-Large Representative. 2. BOS - Approve the Appointment of One Position to the Lockeford Municipal Advisory Council: (1) Member. 3. BOS - Approve the Appointment of One Position to the Council for Quality Education and Care of Children, formally Local Child Care Planning Council: (1) Child Care Provider Representative. 4. BOS - Approve the Appointment of One Position to the Community Action Board: (1) Third Supervisorial District Representative. 5. BOS - Approve the Appointment of One Position to the Boggs Tract Community Center Advisory Board: (1) At-Large 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. Completion of the Public Comment Form is voluntary. Public Comments are limited to three (3) minutes. Please no personal attacks. CONSENT ITEMS # 1-32 CONSENT - GENERAL GOVERNMENT 1. BOS - Receive and Refer all Board Communications this Date as Outlined on the Communications Distribution Listing. 2. BOS - Appointment of Legislative Assistant for the Third Supervisorial District. 3. COB - Approve the Announcement of Two Positions to the Escalon Cemetery District: (2) Members. 4. COB - Approve the Announcement of Two Positions to the Advisory Water Commission: (1) City of Lodi Representative and (1) City of Lodi Alternate. 5. COB - Approve the Announcement of Three Positions to the Resource Conservation District: (3) Directors. 6. GEN/SER - Approve the Continuance of the Local Emergency Due to Drought. 7. H/R - Implement Classification Project # by Reallocating One Position of Senior Administrative Supervisor to Accounting Technician II Effective January 23, 2017.

3 Page 3 Agenda January 10, H/R - Implement Classification Project # by Re-titling the Class of General Foreman (RC1000) to Public Works Maintenance Manager Effective January 23, H/R - Implement Classification Project # by Creating and Assigning the New Classes of Support Services Technician I (RO7300), Support Services Technician II (RO7301) and Senior Support Services Technician (RO7302); Reallocating Several Positions in Accordance with the Recommendations of the Project; and Abolishing the Classes of Offset Equipment Operator Trainee (RO7200), Offset Equipment Operator I (RO7201), and Offset Equipment Operator II (RO7202). 10. TREAS/TAX/COLLTR - Approval of the Treasurer-Tax Collector s Absence from the State for More Than 30 Days Pursuant to Government Code Section CONSENT - HEALTH AND HUMAN SERVICES 11. BHS - Retroactive Approval of Agreement with John Muir Behavioral Health Center to Provide Inpatient Psychiatric Treatment Services for a Total Cost Not to Exceed $125, BHS - Retroactive Approval of San Joaquin County Participation in the California Mental Health Services Authority Phase II Plan for Sustaining Statewide Prevention and Early Intervention Projects for $174,663 and Fund Development Project for $8,562 for a Total Cost of $183, COB - Approve the Announcement of One Position to the Council for Quality Education and Care of Children: (1) Community Representative. 14. COB - Approve the Announcement of Two Positions to the Garden Acres Community Center Advisory Board: (2) Low-Income Representatives. 15. ENV/HEALTH - Approval of Amended San Joaquin County Onsite Wastewater Treatment Systems Standards Incorporating the Provisions of the April 2016 San Joaquin County Onsite Wastewater Treatment Systems Local Agency Management Program 16. HSA - Approval of 2017 Community Services Block Grant Contract No. 17F-2038 with the California Department of Community Services and Development for $257,522 from January 1, 2017 through December 31, SJGH - Approval of Agreement Between San Joaquin County and Frederick K. Gregorius, M.D., Inc. for Staffing for SJGH Specialty Clinic Located at 2209 N. California Street, Stockton, California for the Period January 9, 2017 through August 31, 2017, at a Total Cost Not to Exceed $188, SJGH - Ratify First Modification to the Physician Employment Agreement for Dr. Frank Kennedy, Department of Surgery, Trauma Services Modifying the Start Date from January 16, 2017 to January 9, 2017.

4 Page 4 Agenda January 10, SJGH - Ratify Physician Employment Agreement for Dr. Jonathan Lu, Department of Surgery at a Base Salary Cost of $140,640 for the Period January 9, 2017 through June 30, 2017, and at an Annual Base Salary Cost of $296, SJGH - Approval of Physician Employment Agreement for Dr. Azeem Oladunjoye, Department of Surgery, Neurosurgery Division, at a Base Salary Cost of $228,461 for the Period January 23, 2017 through June 30, 2017, and an Annual Base Salary Cost of $540, SJGH - Approval of Applications for Appointment for a Three Year Term/Reappointment for a Two Year Term to San Joaquin General Hospital Medical Staff. 22. SJGH - Approval of Applications for Appointment for a Three Year Term/ Reappointment for a Two Year Term to San Joaquin General Hospital Allied Health Staff. 23. SJGH - Approval of the Appointment of San Joaquin General Hospital Medical Staff Department Chairs Effective January 10, 2017 through June 30, CONSENT - LAW & JUSTICE 24. COB - Approve the Announcement of Two Positions to the Juvenile Justice-Delinquency Prevention Commission: (1) First Supervisorial District Representative and (1) Fifth Supervisorial District Representative. 25. DCSS - Authorize the Director of the Department of Child Support Services to Sign the Federal Fiscal Year 2017 Plan of Cooperation with the California Department of Child Support Services, to Receive an Estimated Amount of $15,013,441, for the Period October 1, 2016 to September 30, DCSS - Authorize the Director of the Department of Child Support Services to Execute Inter-Jurisdictional Employee Exchange Agreement with the California Department of Child Support Services. 27. PROB - Approval and Authorization to Sign Interagency Agreement with Superior Court of California, County of San Joaquin for Probation Services for the Period October 1, 2016 through September 30, 2017, in the Amount of $120, S/O - Approve and Authorize Sheriff to Execute Lease Agreements for Housing Deputy Sheriffs While Attending the POST Basic Academy in Pittsburg, California in the Amount of $39,184, Reimbursable by POST. CONSENT - PUBLIC WORKS 29. PW - Approval and Adoption of Plans and Specifications for the Chip Seal and Setting a Bid Opening Date of February 2, 2017, at 1:30 P.M. (All Districts)

5 Page 5 Agenda January 10, PW - Agreement for Design Engineering Services with Biggs Cardosa & Associates, Inc., in the Amount of $1,777,400 for Peltier Road Bridge (29C-037) Over Mokelumne River Replacement Project - Phase II - Final Design. (4th District) 31. PW - Award of Contract for the Crack Seal to Graham Contractors, Inc., in the Amount of $299,980 and Authorization of Change Order Authority of up to $29,020. (All Districts) (4/5ths Vote Required) 32. PW - Agreements for Mitigation/Conservation Credits Purchase with Liberty Island Holdings I, LLC, Westervelt Ecological Services, LLC, and Wetland Resources, LLC, in the Amount of $231,336 for the Woodward Island Ramp Replacement Project Over Middle River - Phase II. (3rd District) SCHEDULED MORNING ITEMS/PUBLIC HEARINGS 1. CC - 9:00 A.M. - Public Hearing Regarding an Extension of Interim Urgency Ordinance No to Regulate Non-Agricultural Flooding of Agriculturally Zoned and Designated Land within the Primary Zone of the Sacramento-San Joaquin Delta. (4/5ths Vote Required) BOARD OF SUPERVISORS COMMENTS AND COMMITTEE REPORTS CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION California Government Code Section (a) Angel Huizar, a Minor, etc. v. County of San Joaquin, et al. San Joaquin Superior Court No. STK-CV-UMM NO SCHEDULED AFTERNOON ITEMS ADJOURN TO TUESDAY, JANUARY 24, 2017 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.