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Board
of Supervisors
San Joaquin County MINUTE
SUMMARY |
STEVEN
GUTIERREZ Chairman First
District DARIO
L. MARENCO Vice
Chairman Second
District VICTOR MOW Third
District JACK
A. SIEGLOCK Fourth District LEROY
ORNELLAS Fifth
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 7, 2005
A moment of silence was held.
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, MARENCO, GUTIERREZ
Minutes of the Board of Supervisors' Meeting of May 24, 2005. Approved. Mow/Marenco/5 B-05-610
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Assessment Appeals Board - 1 Position. (Continued from May 3, 2005) Clerk
of the Board to Readvertise.
B) Community Action Board - 2 Positions. (Continued from May 3, 2005) Clerk
of the Board to Readvertise.
C) Drug & Alcohol Programs Advisory Board - 6 Positions. Reappointed Alan Hickman. (Continued from May 3, 2005) Clerk of the Board to Readvertise Remaining 5 positions. Sieglock/Mow/5 B-05-611
Appointments
to Boards and Commissions (continued)
D) Economic Development Association - 1
Position. (Continued from April 26,
2005) Clerk of the Board to Readvertise.
E) French Camp Municipal Advisory Council - 3
Positions. (Continued from April 26,
2005) Clerk of the Board to Readvertise.
F) Garden Acres Community Center Advisory Board - 2
Positions. (Continued from April 26,
2005) Clerk of the Board to Readvertise.
G) Larch Clover Community Center Advisory Board - 1
Position. (Continued from April 26, 2005) Clerk of the Board to
Readvertise.
H) Local Child Care Planning Council - 2
Positions. (Continued from May 3,
2005) Clerk of the Board to Readvertise.
I) Mental Health Board - 2 Positions. Reappointed David Parker. (Continued from May 3, 2005) Clerk
of the Board to Readvertise Remaining Position. Sieglock/Mow/5
B-05-612
J) Parks & Recreation Commission - 1
Position. (Continued from May 3,
2005) Clerk of the Board to Readvertise.
K) Resource Conservation District - 1 Position. Reappointed John Thoming. Sieglock/Mow/5 B-05-613
L) Revolving Loan Fund Board of Directors - 1
Position. (Continued from May 3,
2005) Clerk of the Board to Readvertise.
M) Solid Waste Management Independent Hearing Panel
- 1 Position. (Continued from May 3,
2005) Clerk of the Board to Readvertise.
N) Workforce Investment Board - 2 Positions. Continued to June 14, 2005.
APPROVE CONSENT ITEMS # 1-30
Consent Items: #1–14, 17, 19-22 and 24-30. Approved. Sieglock/Mow/5
Consent Items: #15,
16, 18, 23 and 30 - Pulled
for discussion.
ToCan Nguyen addressed the Board regarding Consent Items.
Consent Items (continued)
Consent Item: #15 – Approved. Ornellas/Sieglock/5
Consent Item: #16
– Airport Director Barry Rondinella responded to questions from Supervisors
Ornellas and Mow. Approved. Ornellas/Sieglock/5
Consent Item: #18
– Supervisor Sieglock thanked County Counsel for doing a fine job and commented
that he was pleased to see the continuing relationship with Linden Unified
School District. Approved. Sieglock/Ornellas/5
Consent Item: #23
– Health Care Services Director Ken Cohen responded to questions from
Supervisors Gutierrez and Mow. Cary
Martin addressed the Board on this matter.
Approved. Sieglock/Mow/4-1; Gutierrez –
No.
Consent Item: #30
– Mountain House Community Services District General Manager Paul Sensibaugh,
Attorney Mike McGrew, Attorney Steve Herum and Kevin Peters, Vice President of
Community Development for Shea Homes,
responded to comments and questions from all Board Members. Approved. Sieglock/Mow/4-1;
Marenco – No
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Resolution in Opposition to Federal Medi-Cal (Medicaid) Waiver
Currently Under Consideration by the State.
R-05-294
2.
hcs - Approval of
Revisions to the San Joaquin General Hospital Medical Staff Bylaws. B-05-614
3.
hcs - Approval to Join
the Revenue Cycle Compass Program.
B-05-615
4.
hsa - Schedule Public
Hearing on June 28, 2005 at 9:00 a.m. to Adopt the In-Home Supportive
Services Public Authority Fiscal Year 2005-06 Budget. B-05-616
5.
hsa - Approval of
Lease Agreement with Main Street Manor Apartments for the Adult Protection
Services Program. B-05-617 &
A-05-360
6.
hsa - Approval of
State Department of Aging Contract for Multipurpose Senior Services Program for
Fiscal Year 2005-06. B-05-618
& A-05-361
7.
hsa - Agreement with
Victor Community Support Services, Inc. for Wraparound Services for Fiscal Years
2005-06 through 2006-07. B-05-619
& A-05-362
CONSENT - PUBLIC WORKS
8. pw - Adopt an Ordinance Providing for a No Parking Zone on a Portion of West Lane. (2nd District) (Said Ordinance Introduced and Waived May 24, 2005) Ordinance #4251
9.
pw - Approval and Adoption
of Plans and Specifications for the Lower Sacramento Road Improvements - Harney
Curve Project and Setting a Bid Opening Date of July 7, 2005, at 1:30 p.m.
(4th District) R-05-295
10.
pw - Acceptance of a
Grant Deed and an Agreement for the Purchase of Real Property and Adoption of
an Order Declaring a Public Highway for the Lower Sacramento Road - Harney
Curve Project. (4th District) R-05-296 & A-05-363
11.
pw - Approval and
Adoption of Plans and Specifications for the Front Street Improvements; Setting
a Bid Opening Date of June 30, 2005, at 1:30 p.m.; and Approval of a
Cooperative Agreement for Construction and Maintenance of the Front Street
Improvements. (4th District) R-05-297
& A-05-364
12.
pw - Cooperative
Agreement and Agreement for Consulting Preliminary Engineering Services for the
Pershing Avenue Project. (2nd and 3rd Districts) B-05-620, A-05-365 & A-05-366
CONSENT - LAW & JUSTICE
13.
so - Resolution
Approving the 2005-2006 Application for State Off-Highway Vehicle Grant. R-05-298
14.
so - Agreement with
Lincoln Center Property Management for Law Enforcement Services for the Lincoln
Center Live Event Series. A-05-367
15.
so - Agreement with WAT Dhammararam Buddhist Temple Association for Law
Enforcement Services for the Pivotal Periods of the Buddha Celebration. A-05-368
CONSENT - GENERAL GOVERNMENT
16.
airport - Out-of-State
Travel Request to Meet with Representatives of Allegiant and Horizon
Airlines. B-05-621 &
B-05-622
17.
cc - Settlement of
Legal Action Entitled Patricia Lopez v. County of San Joaquin, San Joaquin
County Superior Court Case No. CV022583.
B-05-623
18.
cc - Approval of Joint
Use Facilities Agreement with Linden Unified School District. A-05-358 & A-05-359
19.
eedd - Extension of
Employment Contract for a Business Retention and Expansion Specialist. B-05-624 & A-05-369
Consent – General Government (continued)
20. eedd - Authorization to Sign a Letter of Intent to Lease Office Space with the State Employment Development Department. B-05-625
21.
fac/mgmt - Accept
Contract as Complete for the Canlis Basement Chiller and Cooling Tower
Replacement Project. R-05-299
22.
fac/mgmt - Approve
Notice of Remedy or Quit Under Agreement A-88-1052 for the Golf Driving
Range. B-05-626
23.
hr - Introduce and
Waive Reading of an Ordinance Creating the New Exempt Class of Deputy Director
- Behavioral Health - Substance Abuse Services; Assign and Allocate Exempt
Position to Behavioral Health Services;
and Amend and Retitle the Exempt Classes for Chief Deputy Director - Mental
Health Services, and Deputy Director - Mental Health Services. (Said
Ordinance to be Adopted on June 14, 2005)
B-05-627 &
R-05-300
24.
hr - Introduce and
Waive Reading of an Ordinance Authorizing Amendment of the Contract Between the
Board of Administration California Public Employees' Retirement System and the
Board of Supervisors. (Said
Ordinance to be Adopted June 14, 2005) B-05-628 & A-05-374
25.
lab/rel - Certify the
San Joaquin County Attorneys Association as the Recognized Employee
Organization for the Attorney Bargaining Unit. B-05-629, A-05-370
& A-05-371
26.
purchasing - Approval
of Late Travel Request. B-05-630
& B-05-636
27.
purchasing - Award of
Contract for the Phase I Electrical Service Upgrade at Micke Grove Park. B-05-631 & A-05-372
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
28.
mhcsd - Adopting the
Mountain House Community Services District Labor Relations Policy
Document. R-05-301
29.
mhcsd - Approval of
Agreement with Parsons Brinkcherhoff Construction Services, Inc., to Provide
Construction Management Services for Mountain House Community Services District
for the I-205 Mountain House Parkway Interchange Project. R-05-302 & A-05-373
30.
mhcsd - Approve
Consent to Assignment for Project Acquisition Agreement No. PAA-2 and No. PAA-3
and Project Reimbursement Agreements No. PRA-2 and No. PRA-3 from Trimark
Communities LLC to Shea Mountain House, LLC.
B-05-632
BRING-UP ITEM
Closure of Mokelumne River in the Interest of Public
Safety – Supervisor Sieglock brought this matter to the attention of the
Board. The Board approved to place
the item on the agenda.
Sieglock/Mow/5.
The item was approved by the Board. County
Counsel to make changes in the Resolution. Sieglock/Marenco/5
DISCUSSION - GENERAL GOVERNMENT
1.
cao -
Approval of Fiscal Year 2005-06 Proposed County and Special Districts
Budgets. County Administrator Manuel
Lopez, Stephanie Batey and ToCan Nguyen addressed the Board on this
matter. Approved. Sieglock/Mow/5 B-05-633
2.
cc - Board Rules and Procedures Regarding Comments from
the Public During Board Meetings.
County Counsel Terry Demody, Reverend Bob Hailey and ToCan Nguyen addressed the Board on this matter. No
action taken.
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Sieglock/Mow/5 B-05-634
PUBLIC COMMENT
Robert Wooten addressed the Board
regarding the matter of a Deputy Sheriff being hired by the Sheriff-Coroner who
was involved in a case regarding the death of an African-American girl in
Riverside County. County Counsel Terry
Dermody commented that the Board of Supervisors does not have the hiring and
firing authority over Deputy Sheriffs in San Joaquin County. The Sheriff-Coroner has that authority.
Jacek Kostyrko, a professor at San Joaquin Delta College, addressed the
Board regarding complaints against the County Health Officer and Environmental
Health with respect to bad and cat exclusion from the Delta College campus.
Reverend Bob Hailey addressed the Board regarding Head Start.
ToCan Nguyen addressed the Board on various matters.
BOARD OF SUPERVISORS
QUESTIONS AND COMMENTS
Supervisor Sieglock read into the record the resignation letter dated June 6, 2005 to Vice Mary Gary Giovanetti, from Julia E. Greene, Executive Director of the San Joaquin Council of Governments.
Supervisor Sieglock brought to the attention of the Board a letter he received from the Winnemucca Indian Colony regarding a proposal for an Indian casino in San Joaquin County, seven miles from Lodi. Supervisor Sieglock stated that this matter warrants the immediate attention of the Board. He requested that the County Counsel, County Administrator and the Community Development Director look into this matter to make sure that this proposal does not occur. Supervisor Sieglock also stated that our federal and state legislators be contacted regarding this matter.
Supervisor Ornellas commented that he had seen a sign just east of Clements regarding an Indian casino.
Supervisor Mow suggested that the County Administrator contact the California State Association of Counties (CSAC) regarding Indian casino issues.
Supervisor Mow stated that he had received a telephone call from a resident in the Third Supervisorial District regarding the City of Stockton collecting utility taxes while living in the county. He referenced an article in the June 6, 2005 issue of The Record. Supervisor Mow requested the County Administrator to look into this matter. County Administrator Manuel Lopez stated that he would get back to the constituent.
Supervisor Gutierrez requested guidance from the Board for establishing a one-night Board meeting regarding issues on the 2005-2006 Budget. All Board Members, except for Supervisor Marenco, felt that there was no need for a night meeting.
Supervisor Gutierrez inquired about the status of Head Start Board discussions with other agencies regarding the possibility of another agency taking over Head Start. County Administrator Manuel Lopez said that there will be a full report coming to the Board on June 21, 2005.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
California Government Code Section 54957.6
Agency Negotiator: Manuel Lopez; Wayne Heine; John Bertke;
Jeff Sloan; Bruce Heid
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
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, JUNE 14, 2005
AT 9:00 A.M.
Sieglock/Mow/5 B-05-635
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).