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Page 2 ® Agenda February 28, 2017 <br /> 7. BOS -Approve the Appointment of Two Positions to the Resource Conservation District: <br /> (2) Directors, Position Nos. 5401.7 and 5401.9. <br /> 8. BOS - Approve the Appointment of One Position to the Thornton Municipal Advisory <br /> Council: (1) Member, Position No. 6402.2. <br /> PUBLIC COMMENT/CONSENT ITEMS <br /> Persons wishing to address the Board may complete the Public Comment Form,which is located in <br /> the tray on the back wall of Chambers,or which may be obtained from the Board of Supervisors' <br /> Office, Suite 627. Completion of the Public Comment Form is voluntary. Public Comments are <br /> limited to three(3)minutes. Please no personal attacks. <br /> CONSENT ITEMS # 1 -29 <br /> CONSENT - GENERAL GOVERNMENT, <br /> 1. AIR- Approval to Purchase an Airport Sweeper from Municipal Maintenance Equipment <br /> in the Amount of$272,072.25 and Related Budget Appropriations Increase. <br /> (4/5th Vote Required) <br /> 2. AUD - Authorization to Increase Purchase Order Amount for 2016-2017 with Vavrinek, <br /> Trine, Day & Co., LLP. for Single Audit Services from$198,430 to $217,230. <br /> 3. BOS - Receive and Refer all Board Communications this Date as Outlined on the <br /> Communications Distribution Listing. <br /> 4. CAO -Approval of the County's Top Three Transportation Projects for Inclusion in the <br /> 2017 San Joaquin Council of Governments' One Voice Agenda. <br /> 5. H/R- Implement Classification Project#2016-016 by Creating and Assigning the Class of <br /> Motor Pool Specialist, Reallocating One Position of Motor Pool Dispatcher to Motor Pool <br /> Specialist, and Abolishing the Class of Motor Pool Dispatcher, Effective March 6, 2017. <br /> 6. H/R- Renew the Retiree Medical/Prescription Plans with County Managed Care Plan, <br /> Kaiser Permanente, Health Net, Anthem, and Blue Shield; Renew Dental and Vision Plans <br /> with Delta Dental,United Healthcare Dental, and Vision Service Plan, and Adopt Rates for <br /> all Retiree Health Plans Effective May 1, 2017 through April 30, 2018. <br /> 7. H/R-Approve Administrative Service Agreement with POMCO, Inc. for Administration <br /> of the County's Self-Funded Health Plans and Authorize the Director of Human Resources <br /> to Sign all Contract Documents on Behalf of the County. <br /> 8. ISD - Authorize and Approve the Execution of an Agreement with Catalysis Group in the <br /> Amount of$310,000 for the Procurement of Project Management Services for the Period <br /> of March 14, 2017 to June 30, 2018. <br />