SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, APRIL 22, 2003

 

 

A moment of silence was held.

 

PRESENT: SUPERVISORS ORNELLAS, MOW, GUTIERREZ, MARENCO, SIEGLOCK

 

SCHEDULED MORNING ITEMS

9:00 a.m. -       bos – Presented Certificates of Recognition to Human Service Agency Employees Patricia Davis-Brome, Monique Micenheimer, and Ingrid Sanders.  Patricia Davis-Brome, Monique Micenheimer and Ingrid Sanders, addressed the Board on this matter.

9:00 a.m. -       bos - Presented Proclamation Proclaiming the Month of April as "Child Abuse Prevention Month" in San Joaquin County.  Dave Erb, Deputy Director Child Welfare Services Department, Division of Human Services Agency, addressed the Board on this matter.

9:00 a.m. -       bos - Presented Proclamation Proclaiming April 30 as "Youth in Government Day 2003" in San Joaquin County.  Lodi High School, Edison High School, Bear Creek High School, and Franklin High School.

9:00 a.m. -       bos - Presented Proclamation Proclaiming the Week of May 6 - 12, 2003 as "National Nurses Week" in San Joaquin County.  Sandra Davis, Senior Deputy Director, Director of Nursing, San Joaquin County Health Care Services, addressed the Board on this matter.

 

Scheduled Morning Items (continued)

 

9:00 a.m. -       bos - Presented Proclamation Proclaiming April 28 - May 4, 2003 as "Mosquito and Vector Control and West Nile Virus Awareness Week" in San Joaquin County.  John Stroh, Manager, San Joaquin County Mosquito Vector Control District, addressed the Board on this matter.

9:00 a.m. -       bos - Presented Proclamation Proclaiming April 2003 as “Stockton Scottish Rite Childhood Disorders Language Center Month”.  Ron Coale addressed the Board on this matter.

 

Minutes of the Board of Supervisors' Meeting of April 15, 2003. Approved.  Mow/Gutierrez/5 B-03-480

 

Consent Items:                          #8, 10 & 13 – Pulled for discussion. 

 

#8 & 10 - Georgianna Reichelt, addressed the Board on these two items.

 

#13 – Craig Ogata responded to Chairman Sieglock’s question regarding prequalifications for contractors.

 

Consent Items:                          #1 – 14 – Approved.  Mow/Gutierrez/5

 

9:00 a.m. -       bos - Appointments to Boards & Commissions:

A)    Area VI Developmental Disabilities Board - 1 Position.  Clerk of the Board to Readvertise.

B)  Children's Services Coordinating Commission - 2 Positions.  Clerk of the Board to Readvertise.

C)    New Mariposa Drainage District - 1 Position. Reappointed Harold Dockter.  Mow/Gutierrez/5  B-03-487

D)    Northeast Community Center Advisory Board - 3 Positions.  Reappointed Delores Torres, Manuel Elias, and appointed Leyla Bartholomew.  Gutierrez/Marenco/5  B-03-488

 

 

DISCUSSION - HEALTH & HUMAN SERVICES

1.                  hcs - Request for Moratorium on Ambulance Services and Amendment to the EMS Plan.  Roger Speed, Director of Health Care Services, Elaine Hatch, EMS Director, and Michael Parker of Priority One Medical addressed the Board on this matter.  Approved Staff Recommendation.  Marenco/Mow/5  B-03-489

 

DISCUSSION – PUBLIC WORK

1.         pw - Resolution in Opposition to Senate Bill 833, The Eastern Water Alliance Joint Powers Agency.  Chairman Sieglock announced that this matter was being postponed for discussion until the Board learns the changes that Senator Machado is making to the legislation. 

 

DISCUSSION - GENERAL GOVERNMENT

1.                  cao - Status Report on County Budget Control Measures. Manuel Lopez, County Administrator, addressed the Board on this matter.  Approved Staff Recommendation. Gutierrez/Mow/5  B-03-490

2.                  vet - Opposition to Closure of the Stockton VA Clinic Currently Located at San Joaquin General Hospital in French Camp. (Consolidation with Modesto VA Clinic)  Ronald Green, Veterans Services Officer, addressed the Board on this matter.  Approved Staff Recommendation.  Gutierrez/Ornellas/5  R-03-246

 

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing.  Mow/Gutierrez/5  B-03-492

 

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

Georgianna Reichelt, addressed the Board on various matters.

Albert Mezzetti, who had appeared previously before the Board addressed the Board regarding a lien placed on the property of Mr. and Mrs. Ayala and a criminal complaint filed against the Mr. and Mrs. Ayala and Mr. and Mrs. Rocha in Superior Court.  Supervisor Ornellas indicated that he had received a memorandum from County Counsel regarding this matter.  Supervisor Ornellas invited Mr. Mezzetti to meet with him after the Board Meeting so that he could share the memorandum with him.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Ornellas, in referencing a Tracy Press Editorial, commended the County Public Works Department in repairing Bethany Road near the Mt. House project that was badly damaged.

 

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator:       Manuel Lopez; Don Turko; John Bertke; Jeff Sloan;                                                      Harry Lewis;  Robert Muszar 

 

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, Union of American Physicians and Dentists, and

Unrepresented

 

SCHEDULED AFTERNOON ITEMS

1:30 p.m. -       cdd - Mountain House Affordable Housing Impact Fee Revision.  Ben Hulse, Director of Community Development, addressed the Board on this matter.  Continued to May 13, 2003 at 1:30 p.m.  Marenco/Mow/5  B-03-493

 

CONSENT – HEALTH & HUMAN SERVICES

1.                  hcs – San Joaquin General Hospital Physician Employment Contracts: Maria Hernandez, M.D., Department of Obstetrics & Gynecology; Mi Hwa Yoo, M.D., Department of Pediatrics.  A-03-265  & A-03-266

 

 

CONSENT – PUBLIC WORKS  

2.                  pw – Award of Contract for the Delaware Avenue Improvements. (1st District)             R-03-240

3.                  pw – Acceptance of the Idaho Avenue, Moreing Road, and Virginia Lane Resurfacing Contract and Execution of a Notice of Completion. (3rd District)  R-03-241

4.                  pw – Adopt an Ordinance Providing for a Speed Limit of 45 Miles Per Hour on Vintage Road, from Harney Lane to Kettleman Lane. (Said Ordinance Introduced and Waived April 15, 2003) (4th District)  Ordinance #4193

5.                  pw – Approval and Adoption of Plans and Specifications for the Armstrong and Mundy Roads Resurfacing and Setting a Bid Opening Date of May 15, 2003 at 1:30 p.m. (4th District)  R-03-242

6.                  pw – Award of Contract for the Sunny Road Resurfacing. (2nd District)  R-03-243

7.                  pw – Cooperative Agreement and Agreement for Consulting Engineering Services for the State Highway Route 88 Bypass Project. (4th District)  B-03-481, A-03-267 &          A-03-268

 

CONSENT – LAW & JUSTICE

8.                  s/o – Sheriff-CAL MMET: Approval of Out-of-State Travel to Attend Drug Unit Commander’s Academy in Fredericksburg, VA.  B-03-482

 

CONSENT – GENERAL GOVERNMENT

9.                  air – Approval to Purchase a Replacement Vehicle for the Airport Police Division at Stockton Metropolitan Airport, Federal Aviation Administration Airport Improvement Project 3-06-0250-18.  B-03-483

10.              cao – Resolution Authorizing Refinancing of the 1991 & 1994 Solid Waste Projects Revenue Certificates of Participation and New Financing for the Solid Waste Capital Improvement Program.  B-03-486 & R-03-247

11.              cdd – Commencement of the Countywide Weed Abatement Program for 2003, Set Protest Public Hearing for May 27, 2003 and Award Weed Abatement Services Contract.  R-03-244 & A-03-269

 

 

 

Consent – General Government (continued)

12.              fac/mgmt – Resolution Accepting Contract as Complete for the San Joaquin County Detention Facility Security Upgrade Project.  R-03-245

13.              fac/mgmt – Approve Amendment of Contractor Pre-qualification for Major Public Improvement Construction Projects to Include Apprenticeship Program Participation.  B-03-484

14.              purchasing – Award of Contracts for Security Services.  B-03-485, A-03-270 & A-03-271

 

ADJOURNED TO TUESDAY, MAY 6, 2003 AT 9:00 A.M.

Sieglock/Gutierrez/5   B-03-491

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. Section 54954.2(a).