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, MARCH 18, 2008 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' Meeting of March 11, 2008. SCHEDULED MORNING ITEMS 9:00 a.m. - bos - Presentation by Linda Fiack, Executive Director of the Delta Protection Commission. 9:00 a.m. - bos - Presentation by Jaime Hernandez, Partnership Specialist, U.S. Census Bureau, Regarding 2008 Dress Rehearsal. APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions:
A) Area VI Board on Developmental Disabilities - 1 Position. B) Equal Employment Opportunity Advisory Committee - 1 Position. C) In-Home Supportive Service Advisory Committee - 1 Position. D) Workforce Investment Board - 4 Positions. PRESENTATIONS 9:00 a.m. - bos - Proclamation Proclaiming the Month of March 2008 as "Social Worker Appreciation Month" in San Joaquin County. APPROVE CONSENT ITEMS # 1-20. CONSENT - HEALTH & HUMAN SERVICES 1. bhs - Approval of Contract Amendment with Central Valley Low Income Housing Corporation for Felony Drug Court Services. 2. bhs - Approval of Agreement with the California Department of Mental Health for Annual Purchase of State Hospital Beds and Usage. 3. bhs - Approval of Amendment to Cooperative Program Agreement with the California Department of Rehabilitation. 4. bhs - Approval of Agreement with Research Development Associates, Inc. for Mental Health Services Act (Proposition 63) Community Planning. 5. bhs - Approval of Amendment to Agreement with the California Department of Mental Health for the Conditional Release Program. 6. bhs - Approval of Agreements with Managed Care Network Providers. 7. hcs - Approval of Applications for Appointment to San Joaquin General Hospital Medical Staff. 8. hcs - Approval of Applications for Reappointment to San Joaquin General Hospital Medical Staff. CONSENT - PUBLIC WORKS 9. pw - Approval and Adoption of Plans and Specifications for the Gawne Road Resurfacing and Setting a Bid Opening Date of April 10, 2008, at 1:30 p.m. (4th District.)
CONSENT - LAW & JUSTICE 10. s/o - Renewal of Agreement with CalTrans for Community Corps Inmate Work Crews. 11. s/o - Agreement with Wat Dhammararam Buddhist Temple Association for Law Enforcement Services for the Cambodian New Year Festival. CONSENT - GENERAL GOVERNMENT 12. cao - Approve Letter Accepting Art Donation for Agricultural Center. 13. cc - Settlement of Legal Action Entitled Gloria Rallojay v. County of San Joaquin, et al. San Joaquin County Superior Court Case No. CV025816. 14. cc-settlement of Legal Action Entitled Melinda Lagorio-Sanchez v. San Joaquin County Department of Public Health Services, et al.; San Joaquin County Superior Court Case No. CV029711. 15. fac/mgmt - Award Contract for the Juvenile Probation Chillers Replacement Project. 16. fac/mgmt - Approve First Amendment to the Construction Contract with Vanden Bos Electric for the Installation of Fire and Security Alarms at Behavioral Health Services Department. 17. rov - Resolution Appointing Mark Bacchetti and Leo Arnaudo to the Board of Trustees for Reclamation District #773. 18. rov - Resolution Appointing William C. Scott Jr. to the Lathrop Irrigation District's Board of Directors. 19. rov - Consolidation of the Oak View Union Elementary School District Bond Election. CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT 20. mhcsd - Approval of the Purchase and Installation of Catch Basin Filters in the Mountain House Community Services District and Increase Revenues and Appropriate Funds. (4/5ths Vote Required) DISCUSSION - GENERAL GOVERNMENT 1. rov - Oral Report to the Board of Supervisors Regarding the February 5, 2008 Presidential Primary Election and Adoption of Resolution Accepting Statement and Result of Votes Cast at the Election. 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 54957.6 Agency Negotiator: Manuel Lopez; Wayne Heine; 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 Attorneys Association, San Joaquin County Probation Officers Association, Union of American Physicians and Dentists, and Unrepresented CONFERENCE WITH REAL PROPERTY NEGOTIATOR California Government Code Section 54956.8 Property: Negotiating Parties: Bank of the West Building, 327 E. Main Street Stockton, CA 95202 Mark Terzian Manuel Lopez, County Administrator Under Negotiation: Price and terms of payment
NO SCHEDULED AFTERNOON ITEMS ADJOURN TO TUESDAY, MARCH 25, 2008 AT 9:00 A.M.