Board of Supervisors LEROY ORNELLAS Chairman Fifth District San Joaquin County CARLOS VILLAPUDUA Vice Chairman First District LARRY RUHSTALLER MANUEL LOPEZ Second District County Administrator DAVID WOOTEN County Counsel AGENDA STEVE J. BESTOLARIDES Third District LOIS M. SAHYOUN KEN VOGEL Clerk of the Board Fourth District BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR 222 E. WEBER AVENUE, STOCKTON, CA TUESDAY, MARCH 24, 2009 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 17, 2009. PRESENTATIONS 9:00 a.m. - bos - Proclamation Proclaiming March 2009 as "Traumatic Brain Injury Awareness" Month in San Joaquin County. 9:00 a.m. - bos - Proclamation Proclaiming April 2009 as "Hire Me First Internship Program" in San Joaquin County. SCHEDULED MORNING ITEMS 9:00 a.m. - cao - Public Hearing to Approve an Agreement for the San Joaquin County Agricultural Center Energy Project. Page 2 Agenda March 24, 2009 APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions A) Commission on Aging - 1 Position. B) Workforce Investment Board - 1 Position. APPROVE CONSENT ITEMS # 1-16 CONSENT - HEALTH & HUMAN SERVICES 1. bhs - Approval of Modification to Agreement for Felon Drug Court Services. 2. cao - Children and Families Commission (First 5 San Joaquin) Recommendation to Approve Funding for the Catholic Charities Prenatal Care Outreach to Parishes Program. 3. hsa - Approval of FY 2008-09 One-Time-Only Funding Allocations to Subcontractors and Purchase One Computer, One Laptop, One Storage Shed, and Two Vehicles. 4. phs - Approval of Subcontract with Stanislaus, Tuolumne, Merced, Amador, Calaveras, and Mariposa Counties for the Immunization Registry Program. CONSENT - PUBLIC WORKS 5. pw - Adopt an Ordinance Providing for a Speed Limit of 45 Miles per Hour on a Portion of Corral Hollow Road, from 286 Feet North of Valpico Road to 2,600 Feet South of Valpico Road. (5th District) 6. pw - Adoption of an Initial Study/Mitigated Negative Declaration for the Streambed Alteration Agreement between the California Department of Fish and Game and the San Joaquin County Department of Public Works for Routine Maintenance of Stream Channels and Drainage Facilities within San Joaquin County. 7. pw - Acceptance of the Byron Road Resurfacing Contract and Execution of a Notice of Completion. (5th District) Page 3 Agenda March 24, 2009 CONSENT - LAW & JUSTICE 8. cob - Approve Announcement of 1 Position on the Juvenile Justice-Delinquency Prevention Commission. 9. s/o - Authorization for Sheriff to Issue Certificates, Plaques, or Other Memorials in Recognition of Service. CONSENT - GENERAL GOVERNMENT 10. cao - Adopt Resolution of Intent to Establish Community Facilities District No. 2009-1 (Airpark 599) and to Levy Special Tax, and Adopt Resolution to Incur Bond Indebtedness. 11. cao - Approve Consultant Agreement for Jail Expansion Operating Cost Public Financing Strategy. 12. cob - Approve Announcement of 3 Positions on the Boggs Tract Rural Fire District. 13. cob - Approve Announcement of 2 Positions on the Local Child Care Planning Council. 14. cob - Approve Announcement of 1 Position on the Mountain House Housing Advisory Board. 15. fac/mgmt - Approve Plans and Specifications for the Micke Grove Park Paving Project and Set a Bid Opening Date of April 21, 2009 at 2:00 p.m. 16. h/r - Adopt 2009-2010 Plans and Rates for Employee Health, Dental and Vision Plans; Extend and Adopt Changes to Existing Agreements for Administration of Health, Dental, Vision and Section 125 Plans. DISCUSSION - HEALTH & HUMAN SERVICES 1. bhs - Receive Update on the Mental Health Services Act (Proposition 63) and Approve the Workforce Education and Training Plan. DISCUSSION – GENERAL GOVERNMENT 1. air - Request for Exemption from the Hiring Freeze to Fill the Airport Deputy Director Position. Page 4 Agenda March 24, 2009 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; 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 54956.9(a) County of San Joaquin v. City of Stockton, et al. Stanislaus County Superior Court Case No. 379455 SCHEDULED AFTERNOON ITEMS 1:30 p.m. - cdd - Public Hearing for the Emergency Shelter Grant Program Entitlement Statement for Fiscal Year 2009-2010. 1:30 p.m. - cdd - Public Hearing for the HOME Investment Partnership Program Entitlement Statement for Fiscal Year 2009-2010. Page 5 Agenda March 24, 2009 1:30 p.m. - cdd - Public Hearing for the Community Development Block Grant Program Entitlement Statement for Fiscal Year 2009-2010. 1:30 p.m. - cdd - Authorization to Submit Draft 2009-2014 Housing Element to the State for Initial Review and Comment. ADJOURN TO TUESDAY, APRIL 7, 2009 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 Clerk of the Board Office at 222 E. Weber Avenue during normal business hours.
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