|
|
|
|
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 |
|
|
MANUEL
LOPEZ County
Administrator TERRENCE
R. DERMODY County Counsel LOIS
M. SAHYOUN Clerk
of the Board |
SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
Tuesday, July 12, 2005
A moment of silence was held.
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, MARENCO, GUTIEREZ
Minutes of the Board of Supervisors' Meeting of June 28, 2005. Approved. Mow/Ornellas/5 B-05-783
SCHEDULED MORNING ITEMS
PRESENTATIONS
9:00 a.m. - phs - Board of Supervisors Certificate of
Appreciation and West Nile Virus Task Force Plaque to Cyndy Green. Dr. Karen Furst, Public Health Officer,
addressed the Board and presented a plaque to Cyndy Green. Chairman Gutierrez presented a Certificate
of Recognition to Cyndy Green.
9:00 a.m. - bos
- Certificate of Recognition to S.T.A.R.S. Program. Chairman Gutierrerz presented a Certificate of Recognition to
Sheriff Robert Heidelbach and Weldon Burson.
Weldon Burson addressed the Board.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards & Commissions:
A) Assessment Appeals Board - 1 Position. Clerk of the Board to Readvertise.
B) Community Action Board - 2 Positions. Clerk of the Board to Readvertise.
C) Drug & Alcohol Programs Advisory Board - 5
Positions. Appointed Maria Gomez. Sieglock/Mow/5 B-05-781
Clerk of the Board to Readvertise Remaining Positions.
D) Economic Development Association - 1
Position. Clerk of the Board to
Readvertise.
E) French Camp Municipal Advisory Council - 3
Positions. Clerk of the Board to
Readvertise.
F) Garden Acres Community Center Advisory Board - 2
Positions. Clerk of the Board to
Readvertise.
G) Larch Glover Community Center Advisory Board - 1
Position. Clerk of the Board to
Readvertise.
H) Local Child Care Planning Council - 2
Positions. Clerk of the Board to
Readvertise.
I) Mental Health Board - 1 Position. Clerk of the Board to Readvertise.
J) Parks and Recreation Commission - 1
Position. Appointed Bradley A. Greenwood. Sieglock/Mow/5 B-05-782
K) Revolving Loan Fund Board of Directors - 1
Position. Clerk of the Board to
Readvertise.
L) Solid Waste Management Independent Hearing Panel
- 1 Position. Clerk of the Board to
Readvertise.
APPROVE CONSENT ITEMS # 1-30
Consent Items #1-30. Approved. Mow/Sieglock/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval of
2005-2006 Mental Health Contract Programs.
A-05-538 through A-05-548 (11)
2.
bhs - Approval of
Second Amendment of Cooperative Program Agreement with the California
Department of Rehabilitation. A-05-549
3.
cob - Approve
Announcement of 1 Position on the Emergency Medical Care Committee. B-05-784
4.
hcs - Approval of
Physician Employment Agreement for the Department of Surgery - Dental
Clinic. A-05-550
5.
hcs - Approval of
Student Training Agreements for Radiological Technology Training with Dameron
Hospital and Lodi Memorial Hospital.
A-05-551 & A-05-552
6.
hcs - Approval of
Contract with Electronic Medical Management, Inc. to Provide Professional
Billing Service. A-05-553
7.
hcs - Approval of
Purchase of Food Services Delivery Van.
B-05-785
8.
hcs - Approval of
Physician Employment Agreement for the Department of Family Medicine. A-05-554
9.
hsa - Authorization to
Submit the Fiscal Year 2005-06 Subgrant Agreement to the National Council of the Aging, Inc. for
Senior Employment Services. (4/5th Vote Required) B-05-786, B-05-787 & A-05-555
10.
hsa - Approve the
State Department of Aging Fiscal Year 2005-06 Aging Program Services
Contract. B-05-788 &
A-05-556
11.
hsa - Approval of
Low-Income Energy Efficient Contract with Pacific Gas & Electric Company. (4/5th's
Vote Required) B-05-789,
B-05-790 & A-05-557
12.
hsa - Approval of
Department of Energy Weatherization Assistance Program Contract 2005-06
Amendment #1. B-05-791 &
A-05-558
13.
hsa - Approval of
Calendar Year 2005 Low-Income Home Energy Assistance Program Contract Amendment
#2. B-05-792 & A-05-559
14.
hsa - Third
Modification and Extension of Lease Agreement for Weatherization Program
Warehouse. B-05-793 &
A-05-560
CONSENT - PUBLIC WORKS
15.
pw - Award of Contract
for the Howard Road Resurfacing. (3rd District) R-05-384
16.
pw - Award of Contract
for the West Country Club Reconstruction Phase 2. (3rd District) R-05-385
17.
pw - Installation,
Operation, and Maintenance of Two Additional Streetlights in the Boggs Tract
Lighting District. (1st District) R-05-386
18.
pw - Acceptance of
Certain Subdivision Improvements and Amended Securities Related to Tract No.
2927 and 3124, Castello Estates Units No. 1 and No. 2; Acceptance of Offers of
Dedication and Declaring a Certain Roadway to be Public Highway; and Adoption
of Wastewater Treatment Plant Operation Agreement. (5th District) R-05-387, R-05-388, B-05-794
B-05-795, B-05-796 & A-05-566
19.
pw - Acceptance of
Certain Subdivision Improvements and Amended Securities Related to Tract No.
2949, Carbona Station, Unit No. 1; Acceptance of Offers of Portions of Public
Highways to be Through Highways; and Adoption of Wastewater Treatment Plant
Operation Agreement. (5th
District) R-05-389, R-05-390,
B-05-797 & A-05-561
CONSENT - LAW &
JUSTICE
20.
so - Acceptance of
2005 Domestic Cannabis Eradication Grant from the U.S. Department of Justice. (4/5th's
Vote Required) B-05-798,
B-05-799 & A-05-562
21.
s/o - Authorize
Purchase of Leased Vehicles for Sheriff-Detectives Division. B-05-800
CONSENT - GENERAL GOVERNMENT
22. cao - Approval of Court/County Memorandum of
Understanding. B-05-801 &
A-05-563
23. cob - Approve Announcement of 1 Position on the Assessment
Appeals Board. B-05-802
24. cob - Approve Announcement of 2 Positions on the Local Child
Care Planning Council. B-05-803
25. cob - Approve Announcement of 15 Positions on the Workforce
Investment Board. B-05-804
26. purch - Award of Contract for Replacing 60 Heat Pumps at Behavioral Health Facility. B-05-805 & A-05-564
Consent – General Government (continued)
27. purch - Award of Contract for Furnishing and Installing Spray
Polyurethane Foam Coating. B-05-806
& A-05-565
28. rov - Appointment of Candidates to Linden-Peters Rural Fire
Protection District, California Irrigation District and Oakwood Lake Water
District. R-05-391
29. rov - Resolution Directing the Registrar of Voters Office to
Conduct the City of Lathrop Special Municipal Election to Be Held on Tuesday,
November 8, 2005. R-05-392
CONSENT - IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
30. ihss - Adoption of Ordinance Authorizing the Amendments to the
Contract Between the Public Authority and Board of Administration of
CalPERS. (Said Ordinance Introduced
and Waived June 28, 2005) Ordinance
#4260, B-05-807 & A-05-567
DISCUSSION - HEALTH & HUMAN
SERVICES
1.
hcs - Approval of
Request for Proposal for Exclusive Emergency Ambulance Service. Health Care Services Director Ken Cohen
introduced newly hired Medical Services Director Dan Burch. Mr. Cohen addressed the Board and responded
to questions from Board Members regarding this matter. Approved. Sieglock/Marenco/5
B-05-808
2.
hcs - Update on
Federal Medi-Cal (Medicaid) Waiver.
Health Care Services Director Ken Cohen updated the Board and responded
to questions from Board Members. No
action taken.
DISCUSSION - GENERAL
GOVERNMENT
1.
cao - Report Regarding
the Head Start Program and Recruitment of Community Representatives to the San
Joaquin County Head Start Policy Council.
County Administrator Manuel Lopez gave an oral report to the Board. Reverend Bob Hailey, Samuel Nunez, Augie
Beltran, Ruth Beach, Janet Rivera, Summer Elmore, Deborah Hunley-Seabrooks, and
Stephanie Batey addressed the Board on this matter. The Board (1) Accepted
and filed the report regarding the San Joaquin County Head Start Program; (2) Authorized the County Administrator to
recruit for six community members to be appointed to the San Joaquin County
Head Start Policy Council; and (3)
Initiated a transition of the Head Start Program to be relinquished to
the Administration for Children and Families, Region IX (ACF), however said
program is not to be relinquished without further Board consideration.
Sieglock/Mow/5 B-05-811
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Sieglock/Mow/5 B-05-809
PUBLIC COMMENT
Angel Picon addressed the Board regarding home health care workers.
Reverend Bob Hailey stated that he still has not heard from the District Attorney’s Office regarding the Mondez Denmon case. In addition, Reverend Hailey requested that the Board find out what happened to a Manuel Garza who was recently booked into the San Joaquin County Jail and subsequently died after being taken to the San Joaquin County General Hospital.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Mow informed the Board that the Safely Surrender Baby
information was now on the County’s web site.
He thanked the Human Services Agency and Human Services Agency Deputy
Director Dave Erb for their efforts in this regard.
Chairman Gutierrez asked Board Members whether or not they had any
thoughts of placing on next week’s agenda the item regarding Legislative
Assistants that had been postponed from a previous Board Meeting. After some discussion, Chairman Gutierrez
stated that the matter would be placed on the July 19, 2005 agenda. County Administrator Manuel Lopez said that
a document would be prepared listing the various options available for
discussion and to receive direction from the Board.
In response to Supervisor Sieglock, County Administrator Manuel Lopez
said that the report on the Sheriff Inmate Welfare Trust Fund would be on the
July 19, 2005 agenda.
County Counsel Terrence Dermody announced that there was no “Closed Session.”
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
California Government Code Section 54957.6
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; 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, JULY 19, 2005
AT 9:00 A.M.
Sieglock/Mow/5/5 B-05-810
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).