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Board
of Supervisors
San Joaquin County MINUTE
SUMMARY |
LEROY
ORNELLAS Chairman Fifth
District STEVEN
GUTIERREZ Vice
Chairman First
District DARIO L. MARENCO Second
District VICTOR
MOW Third District JACK
A. SIEGLOCK Fourth
District |
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MANUEL
LOPEZ County
Administrator TERRENCE
R. DERMODY County Counsel LOIS
M. SAHYOUN Clerk
of the Board |
SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
Tuesday, June 15, 2004
A moment of silence was held.
PRESENT: SUPERVISORS MOW, SIEGLOCK, GUTIERREZ, MARENCO, ORNELLAS
PRESENTATIONS
9:00 a.m. - bos - Commendation Recognizing George L. Ortiz,
Retiring as President of the California Human Development Corporation. Maria Rosada accepted the commendation on
behalf of Mr. Ortiz.
APPROVE CONSENT ITEMS # 1-24
Consent Items: #1, 2, & 3, 9, 11, 13, 14 and 15 - Pulled for discussion.
Consent Item: #4-8, 10-11, 16-24 Approved. Sieglock/Gutierrez/5
Consent Item: #1 – Bruce Hopperstad, Director of Mental Health responded to Supervisor Gutierrez’s as to whether or not something could be done in-house to save a position.
Consent Items (continued)
Consent Item: #2 –Bill Mitchell, Director of Public Health addressed the Board regarding their concerns of approving this item prior to receiving funding for the program. County Administrator Manuel Lopez also addressed the Board on this matter.
Consent Item: #3 – Supervisor Mow requested that Interim Health Care Services Director Ken Cohen be involved in the reviewing and design process of this matter.
Consent Item: #9 – Pulled for discussion by Supervisor Gutierrez. This item was postponed until after the 2004-2005 budget is approved.
Consent Item: #11 – County Administrator Manuel Lopez and Assistant Sheriff John Drummond addressed the Board’s concerns regarding this matter.
Consent Item: #13 –Airport Director Barry Rondinella responded to Supervisor Gutierrez’s questions as to whether these deviations in terms of line items.
Consent Item: #14 – Ag Commissioner Scott Hudson responded to questions by Supervisors Mow and Sieglock regarding the trust fund expenditure.
Consent Item: #15 – Ag Commissioner Scott Hudson and Community Development Director Kerry Sullivan responded to questions from Supervisors Mow and Gutierrez and Chairman Ornellas reaffirming that normal farming operations will not be a nuisance and if this affected fruit stands.
ToCan Nguyen addressed the board on various consent items.
Consent Items: #1 & 3, 9, & 12–15 Approved. Sieglock/Mow/5
Consent Item: #2 – Motion to include the supporting documentation. Approved. Gutierrez/Mow/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
mhs - Approval of
Community Services Agreement with ValueOptions Inc, for Payment Processing
Services. A-04-419
2.
phs - Approval of
Take-Time-to-Immunize Program Subcontract with Community Medical Centers. B-04-615 & A-04-433
3.
phs - Resolution in
Support of Federal Funding Request for the Construction of a Public Health
Laboratory. R-04-318
CONSENT - PUBLIC WORKS
4.
pw - Award of Contract
for the Peltier Road Resurfacing. (4th District) R-04-314
5.
pw - Introduce and
Waive Reading of an Ordinance Providing for No Parking Zones on a Portion of
Both Sides of Perrin Road and Hays Road. (5th District) (Said Ordinance to
be Adopted June 22, 2004) B-04-607
CONSENT - LAW & JUSTICE
6.
da - Request to
Increase Appropriation for the Anti-Drug Abuse Enforcement Program. (4/5th's
Vote Required) B-04-608
7.
prob - Renewal of
Contract for Management Training and Consulting Services. A-04-420
8.
prob - Authorization
to Apply for Federal Juvenile Justice Challenge Funding. B-04-609 & R-04-315
9.
prob - Approve
Agreement with Center for Positive Prevention Alternatives for Operation of a
Youth Service Bureau and Youth Shelter.
10.
prob - Renewal of
Grant-Funded Employment Contracts-Crossroads Case Manager. A-04-421, A-04-422 & A-04-423
11.
so - Agreement for
Security of Sacramento County Inmates at San Joaquin General Hospital. A-04-424
12.
so - Renewal of
Caltrans Agreement for Inmate Work Crew.
A-04-434
CONSENT - GENERAL GOVERNMENT
13.
air - Approval of
Change Order No. 2 to the Granite Construction Company Contract to Construct
Air Cargo Apron (Phase 1) Taxiways D & D9 (Phase 1), Terminal Apron
Rehabilitation and "B" Street (Phase 1) (A/IP-3-06-0250-18 & 19)
at Stockton Metropolitan Airport. B-04-616
& A-04-435
Consent – General Government (continued)
14.
ag/comm - Approval of
Glassy-Winged Sharpshooter Trust Fund Expenditure. (4/5th's Vote
Required) B-04-617
15.
ag/comm - Introduce
and Waive Reading of an Ordinance Amending Chapter 1, Division 9 Title 6 of the
San Joaquin County Ordinance Code Relating to the Right to Farm. (Said
Ordinance to be Adopted on June 22, 2004)
B-04-610
16.
cao - Approval of
Annexation Agreements with City of Ripon for Blom, Spring Creek Meadows II, and
Water Supply Annexations. A-04-425,
A-04-426 & A-04-427
17.
cao - Approval of
Annexation Agreement with the City of Lodi for the Galantine Annexation. A-04-428
18.
cob - Approve
Announcement of 1 Position on the Children's Services Coordinating
Commission. B-04-611
19.
cob - Approve Announcement
of 1 Position on the Housing Authority Board.
B-04-612
20.
eedd - Approval of
Agreement with San Joaquin Family Resource and Referral Center to Provide Child
Care Referral Services. A-04-429
& B-04-613
21.
eedd - Approval of
Agreements with San Joaquin County Office of Education and California Human
Development Corporation to Provide Youth Educational Services. B-04-614, A-04-430 & A-04-431
22.
treas/tax/colltr - Approve a Resolution to Issue Linden
Unified School District General Obligation Bonds in an Amount Not to Exceed
$6,500,000. R-04-316
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
23.
mhcsd - Resolution
Authorizing the General Manager to Administer the Public Lands Equity
Program. R-04-317
24.
mhcsd - Approval of a
Police Protection Services Agreement Between Mountain House Community Services
District and County of San Joaquin Sheriff's Department. A-04-432
SCHEDULED MORNING ITEMS
9:00 a.m. - bos - APPOINTMENTS
TO BOARDS & COMMISSIONS:
A)
Economic Development
Department - 1 Position. Clerk of
the Board to Readvertise Remaining Positions.
Appointments to Boards & Commissions (continued)
B) Public Health Advisory Board - 1 Position. Appointed Marilyn L. Maki. Sieglock/Gutierrez/5 B-04-618
9:00 a.m. - mhcsd - Public Hearing to Consider Adoption of a
Resolution of Necessity of the Mountain House Community Services District Board
of Directors and Directing that an Action in Eminent Domain be Instituted for
the Acquisition of Real Property for Improvement to and Construction of a Roadway.
(4/5th's Vote Required) (Contd
from 5/25/04 - Hearing Open). Paul
Sensibaugh, General Manager of Mountain House Community Services District,
Michael McGrew, Special Counsel, Neumiller & Beardslee, William
Cook, Richard S. Calone, LLP, Attorneys and Counselors at Law, Representing Mr.
& Mrs. Machado, Ricardo Esquivel, and ToCan Nguyen, addressed the Board on
this matter. Approved Staff
Recommendation with the motion to include that the unsettled property owners be
brought back to the Board and appropriately identify and inform the property
owners of when it will be on the agenda.
Mow/Sieglock/4 Marenco/No
R-04-319
DISCUSSION - HEALTH & HUMAN
SERVICES
1.
ems - Resolution
Setting Maximum Ambulance Rates. (Contd from 5/18/04) Elaine Hatch, Director of Emergency
Medical Services, and David Hafey, Stockton Fire Department, Brad White,
Vice President of Operations for the Medical Response, Dana Soloman, Chief
Executive Officer for Manteca Fire Services, ToCan Nguyen, and Michael Parker,
President and Chief Operations Officer, of Priority One Medical Transport,
Inc., addressed the Board on this matter.
Approved Staff Recommendation and to direct staff to create or modify
the current rate system and report to the Board in January 2005. Mow/Marenco/5 R-04-320
DISCUSSION - GENERAL GOVERNMENT
1. rov - Oral Report on the Status of the County’s Electronic Voting System. Debby Hench, Registrar of Voters, addressed the Board on this matter. Accepted Oral Report No Action Taken.
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-04-619
PUBLIC COMMENT
ToCan Nguyen
addressed the Board on various matters.
Margo Praus,
Employee of the Intensive Care Nursery, addressed the Board regarding the cuts
that have affected patient care and do not meet the ratios.
Reverend Bob Haley
addressed the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Marenco, had some concerns in regards to the City of Stockton
and their General Plan. He called for the Board to request an EIR.
Supervisor Gutierrez would like requested the County Administrator for a
report on the positions at the hospital.
He also asked the other Board members for any extra San Joaquin Fair
tickets that they might have to distribute to all of the community centers.
Supervisor Mow, congratulated the City of Stockton for the “All American
City Award”.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
California Government Code Section 54957.6
Agency Negotiator: Manuel
Lopez; Don Turko; Wayne Heine; John Bertke; Jeff Sloan; Geoff Rothman, Donna
Williamson
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
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
California Government Code Section 54956.9(a)
Verdella Shaw, et al., vs. San Joaquin County, et
al. United States District Court, Case No. CIV S-01-1668 DFL PAN
SCHEDULED AFTERNOON ITEM
1:30 p.m. - cao - Approval of 2004-05 Proposed County
and Special Districts Budgets. Manuel
Lopez, County Administrator, Ronald Convoy, Tammy Mayo, Cynthia
Espinoza, Donna Shane, Linda Baker, Sophia Ramirez, Samantha Nemie, Megan Ruiz,
Rosa Maria Fabila, Julie Saccomanno, Hector Roman, Paul Dudley, Michelle Blau,
Vicki Zaragoza, Paul Ramirez, Laurence Mayfield, Michelle Stevens, Jaymie
Cavender, Wendy Taber, Samuel De Alba, Claire Dolan, Angel Picon, Stephanie
Batey, Frank Baltazar, Gloria Henneck, Melonie Jacques, Donna Combs, and Carla
Serelli, addressed the Board on this
matter. Approved Staff
Recommendation. Sieglock/Mow/5 B-04-620
ADJOURNED TO TUESDAY, JUNE 22, 2004
AT 9:00 A.M.
Sieglock/Mow/5 B-04-621
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).