Board of Supervisors San Joaquin County AGENDA

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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, SEPTEMBER 16, :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 September 9, SCHEDULED MORNING ITEMS PRESENTATIONS 9:00 a.m. - bos - Proclamation Designating the Month of September 2008 as "National Preparedness Month" in San Joaquin County. 9:00 a.m. - bos - Proclamation Proclaiming September 20, 2008 as "California Coastal Clean-Up Day" and September 15-21, 2008 as "Pollution Prevention Week" in San Joaquin County. APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions: A) Advisory Water Commission - 7 Positions. B) Agricultural Advisory Board - 4 Positions.

2 C) Building Board of Appeals - 1 Position. D) Children's Services Coordinating Commission - 1 Position. E) Community Action Board - 2 Positions. F) Larch Clover Community Center Advisory Board - 2 Positions. G) Local Child Care Planning Council - 4 Positions. H) Mental Health Board - 2 Positions. I) Taft Community Center Advisory Board - 1 Position. APPROVE CONSENT ITEMS # 1-24 CONSENT - HEALTH & HUMAN SERVICES 1. bhs - Approve Request to Amend the Current Year Plan and Budget of the Mental Health Services Act Four Year Plan ( ). 2. cob - Approve Announcement of 4 Positions on the Community Action Board. 3. cob - Approve Announcement of 1 Position on the Commission on Aging. 4. hcs - Approval of Applications for Appointment to San Joaquin General Hospital Medical Staff. 5. hcs - Approval of Applications for Reappointment to San Joaquin General Hospital Medical Staff. 6. hcs - Approval of the Standard Agreement Amendment with the California Department of Corrections and Rehabilitation to Provide Medical Services. 7. hcs - Approval of Community-Based Organization Agreements for the Health Access Program. 8. hsa - Request to Approve the Medi-Cal Data Privacy and Security Agreement Between the California Department of Health Care Services and San Joaquin County. CONSENT - PUBLIC WORKS 9. pw - Award of Contract for the Tracy Boulevard Resurfacing. (3rd District) 10. pw - Acceptance of the Austin Road Improvements Contract and Execution of a Notice of Completion. (5th District)

3 11. pw - Authorization to Sell Surplus Property, Maurland Manor Well Site No. 1. (5th District) 12. pw - Acceptance of the Eleventh Street Acceleration Lane Contract and Execution of a Notice of Completion. (5th District) 13. pw - Acceptance of the Sidewalk Accessibility Improvements, Phase 5 Contract and Execution of a Notice of Completion. (1st, 2nd, 3rd & 4th Districts) 14. pw - Memorandum of Understanding Between the City of Stockton and San Joaquin County as National Pollutant Discharge Elimination System Co-Permittees. 15. pw - Agreement for Consulting Services for the Community Infrastructure Capital Asset Management Project. CONSENT - LAW & JUSTICE 16. s/o - Sponsored Out-of-State Travel to Anniston, Alabama for the 2008 Bomb Squad Commanders Conference. CONSENT - GENERAL GOVERNMENT 17. cao - Head Start/Early Head Start One-Time Training and Technical Assistance Funding Award and Budget. (4/5ths Vote Required) 18. cao - Approval of the Grantee and Delegate 2008 Self-Assessment Reports and Corrective Action Plans for the Head Start Program. 19. cao - Approval of Landlord's Agreement and Consent to Leasehold Deed of Trust with SRI/Surgical Express, Inc. at Stockton Metropolitan Airport. 20. cao - American AgCredit Reimbursement for the Agricultural Center. 21. cdd- Resolution Authorizing the Chairman of the Board of Supervisors to Execute a Rescission of California Land Conservation Contract to Facilitate a Lot Line Adjustment and the Execution of a New California Land Conservation Contract of No. PA , Gardella. (4th District) 22. fac/mgmt - Support Designation of Revenue and Recovery Building (Hewlett Emergency Hospital) at 220 North San Joaquin Street in Stockton as a City of Stockton Historical Landmark. 23. fac/mgmt - Award of Contract for the Micke Grove Regional Park Wash Water and Septic Disposal System. 24. fac/mgmt - Approve Lease with Dexter Street Partnership for the Assessor-Recorder County Clerk. SCHEDULED MORNING ITEMS

4 9:00 a.m. - cdd - Public Hearing Regarding Zone Reclassification No. PA of Steven and Lillian Diede (c/o Diede Construction). (4th District) 9:00 a.m. - ag/comm - Continued Public Hearing to Consider Amending the Dog License, Animal Impoundment, Animal Boarding, and Live Animal Trap Rental Fee Schedules and Establishing a Fee for Deceased Animal Pick-up Services. DISCUSSION - HEALTH & HUMAN SERVICES 1. hcs - Acceptance of the June 30, 2008 Year-End Hospital Financial and Operating Report. DISCUSSION - PUBLIC WORKS 1. pw - Presentation on Drought Conditions and the Potential Impact to San Joaquin County. 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

5 Joaquin County Probation Officers Association, Union of American Physicians and Dentists, and Unrepresented CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION California Government Code Section (a) County of San Joaquin vs. City of Stockton, et al. Stanislaus Superior Court No CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to California Government Code Section (b): 1 case. SCHEDULED AFTERNOON ITEMS 1:30 p.m. - cao - Presentation of Certificates of Completion to the 2008 Mentor Partnership Program Participants. ADJOURN TO TUESDAY, SEPTEMBER 23, 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.

Board of Supervisors San Joaquin County AGENDA

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