MANUEL LOPEZ County Administrator DAVID WOOTEN County Counsel LOIS M. SAHYOUN Clerk of the Board Board of Supervisors San Joaquin County AGENDA FRANK L. RUHSTALLER Chairman Second District STEVE J. BESTOLARIDES Vice-Chairman Third District CARLOS VILLAPUDUA First District KEN VOGEL Fourth District LEROY ORNELLAS Fifth District BOARD CHAMBERS, SAN JOAQUIN COUNTY ADMINISTRATION BUILDING 44 N. SAN JOAQUIN STREET, 6TH FLOOR, STOCKTON, CA TUESDAY, APRIL 05, 2011 9:00 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 February 8, March 1, 15, and 29, 2011. PRESENTATIONS 9:00 a.m. - bos - Recognition of Captain Janet Dial of the California Highway Patrol, Retiring After 30.7 Years of Service. 9:00 a.m. - bos - Commendation to Lex A. Corrales, Recipient of the San Joaquin Engineers Council "2011 Engineer of the Year Award". 9:00 a.m. - bos - Commendation to Louis K. Meyer, Retiring Senior Vice President of the Emergency Medical Services Corporation. 9:00 a.m. - bos - Proclamation Presented to the Women's Center of San Joaquin County Proclaiming April, 2011, as Sexual Assault Awareness Month.
Page 2 Agenda April 5, 2011 APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions: A) Advisory Water Commission - 1 Position. B) Building Board of Appeals - 1 Position. C) Children's & Families Commission - 3 Positions. D) Escalon Cemetery District Board of Trustees - 1 Position. E) Kennedy Community Center Advisory Board - 1 Position. F) Local Child Care Planning Council - 5 Positions. G) Mental Health Advisory Board - 3 Positions. H) Morada Municipal Advisory Council - 1 Position. I) Solid Waste Management Independent Hearing Panel - 1 Position. APPROVE CONSENT ITEMS # 1-20 CONSENT - HEALTH & HUMAN SERVICES 1. bhs - Approval of Mental Health Services Act (Proposition 63) 2011-2012 Annual Update to the Three -Year Program and Expenditure Plan. 2. hsa - Authorization to Submit the Area Agency on Aging 2011-12 Plan Update to the California Department of Aging. 3. hsa - Approval to Purchase Fixed Assets for the Human Services Agency. 4. sjgh - Request to Proclaim the Week of May 6-12, 2011, as "National Nurses' Week". 5. sjgh - Award a Contract for The San Joaquin General Hospital Information Systems Building Cooling Systems Replacement Project. CONSENT - PUBLIC WORKS 6. pw - Approval and Adoption of Plans and Specifications for the Bethany Road and Hansen Road Resurfacing and Setting a Bid Opening Date of April 28, 2011, at 1:30 p.m. (5th District)
Page 3 Agenda April 5, 2011 7. pw - Agreement for Consulting Engineering Services for the Wildwood Road Bridge Replacement Project. (4th District) 8. pw - Agreement for Consulting Engineering Services for the Victory Road Bridge Replacement Project. (4th District) 9. pw - Introduce and Waive Reading of an Ordinance Providing for No Parking Zones on Portions of Turner Road, East of Davis Road. (4th District) 10. pw - Notice of Intent to Adopt a Resolution of Necessity Requiring the Acquisition of Property for the Star Street Extension. (4th District) 11. pw - Award of Contract for the Liberty Road Resurfacing (Lower Sacramento Road to State Highway Route 99). (4th District) 12. pw - Utilization of Special District Settlement Funds for Completion of Wastewater Treatment Facility Repairs and Partial Repayment of Prior General Fund Loans and Related Mid-Year Budget Adjustments Associated with County Service Area 44 - Zones E and G. (4/5th's Vote Required) (5th District) CONSENT - GENERAL GOVERNMENT 13. cao - Approve Biennial Audits for Lockeford Protection District No. 1. (Unanimous Vote Required) 14. cao - Appointment of Three Supervisors to the Mountain House Public Financing Authority. 15. cdd - Approval of a Contract with Environmental Science Associates for the Preparation of Environmental Impact Report No. PA-1100014 for Quarry Excavation Permit No. QX-890002 of Aggregates Inc., (c/o Munns & Perkins) and Related Budget Adjustments. (4th District) (4/5th's Vote Required) (Continued from 3/29/11) 16. cob - Approve Announcement of 1 Position on the San Joaquin Council of Government Citizens Advisory Committee - Applicant to Represent San Joaquin County. 17. fac/mgmt - Approval and Adoption of Plans and Specifications for the San Joaquin General Hospital 25-Bed Medical Guarded Unit Remodel Project and Setting a Bid Opening Date of May 13, 2011, at 2:00 p.m. 18. p&r - Approve Resolution of Intention to Transfer Real Property to the Lockeford Community Services District. (4/5th's Vote Required) (Continued from 3/29/11) 19. pur - Request for One-Time Exemption from the Hiring Freeze and Layoff Mitigation Policy and Authorize Elevation of Allocated Office Assistant Specialist Position to a Deputy Purchasing Agent Position.
Page 4 Agenda April 5, 2011 20. treas/tax/colltr - Approve a Resolution to Issue the School Facilities Improvement District No. 3 of the Tracy Joint Unified School District General Obligation Bonds in an Amount Not to Exceed $25,000,000. DISCUSSION - GENERAL GOVERNMENT 1. pur - Presentation and Submittal of the San Joaquin County Green Committee 2010 Annual Report. 2. cao - Oral Report on Preliminary Budget Outlook for Fiscal Years 2011-2012 to 2014-2015. 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 Board of Supervisors Office, Suite 627. Please no personal attacks. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR California Government Code Section 54957.6 Agency Negotiator: Manuel Lopez; Geoff Rothman; Donna Williamson Employee Organizations: SEIU, SEIU-UHW, 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
Page 5 Agenda April 5, 2011 CONFERENCE WITH REAL PROPERTY NEGOTIATOR California Government Code Section 54956.8 Property: 14940 Escalon Bellota Road, Escalon, CA Parcel No.: APN 207-320-05 Agency Negotiator: Tom Gau, Interim Director of Public Works Negotiating Parties: Miguel Albor, et al. Under Negotiation: Price and terms of payment Property: 15042 Escalon Bellota Road, Escalon, CA Parcel No.: APN 229-080-65 Agency Negotiator: Tom Gau, Interim Director of Public Works Negotiating Parties: Jesse L. & Rosemary Welch Under Negotiation: Price and terms of payment SCHEDULED AFTERNOON ITEM 1:30 p.m. - h/r - Service & Retiree Award Presentation April 5, 2011. ADJOURN TO TUESDAY, APRIL 26, 2011, 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) 468-2350 at least 48 hours prior to the start of the meeting. Government Code Section 54954.2(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.