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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
MINUTE SUMMARY
Tuesday, September 06, 2005
A Moment of Silence
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, MARENCO, GUTIERREZ
Minutes of the Board of Supervisors' Meeting of August 9, 2005. Mow/Marenco/4; Sieglock/Abstained
Approved. B-05-930
Chairman Gutierrez announced the following minor changes in the wording of
the following consent items on the agenda:
Page 2, Consent Health & Human Services #4 hcs Approval of
Applications for Appointment to San Joaquin General Hospital Allied Health
Professional Staff and Page 3 Consent Health & Human Services #5 hcs
Approval of Applications for Reappointment to San Joaquin General Hospital
Medical Staff.
SCHEDULED MORNING
ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A)
Advisory Water
Commission - 1 Position. Clerk of
the Board to Readvertise.
Appointments to Boards and Commissions (continued)
B) Assessment Appeals Board - 2 Positions. Appointed Larry Solari. Sieglock/Mow/5 B-05-931
C) Building Board of Appeals - 1 Position. Clerk of the Board to Readvertise.
D) Camanche Regional Park Advisory Board - 1
Position. Clerk of the Board to
Readvertise.
E) Children's Services Coordinating Commission
- 3 Positions. Clerk of the Board to
Readvertise.
F) Collegeville Fire Protection District - 1
Position. Clerk of the Board to
Readvertise.
G) Community Action Board - 5 Positions. Clerk of the Board to Readvertise.
H) Drug & Alcohol Program Advisory Board -
4 Positions. Clerk of the Board to
Readvertise.
I) Economic Development Association - 1
Position. Clerk of the Board to
Readvertise.
J) Emergency Medical Care Committee - 3
Positions. Appointed Jim
Pickens. Sieglock/Mow/5 B-05-932
K) French Camp Municipal Advisory Council - 3
Positions. Clerk of the Board to
Readvertise.
L) Garden Acres Community Center Advisory
Board - 2 Positions. Appointed Fauna
Brewer Sieglock/Mow/5 B-05-933
M) In-Home Supportive Services Advisory
Committee - 2 Positions. Appointed
Emma L. Todd. Sieglock/Mow/5
B-05-934 Clerk of the Board to Readvertise Remaining Position.
N) Larch Clover Community Center Advisory Board
- 1 Position. Clerk of the Board to
Readvertise.
O) Local Child Care Planning Council - 4
Positions. Reappointed Jane
Frederick and Eric Washburn. Sieglock/Mow/5 B-05-935
P) Mental Health Board - 2 Positions. Appointed Jeffrey Giampetro. Sieglock/Mow/5 B-05-936 Clerk of the
Board to Readvertise Remaining Position.
Q) Parks & Recreation Commission - 1
Position. Appointed Gersh
Rosen. Sieglock/Mow/5 B-05-937
Appointments to Boards and Commissions (continued)
R)
Public Health Advisory
Board - 2 Positions. Clerk of the
Board to Readvertise.
S)
Revolving Loan Fund
Board of Directors - 1 Position. Clerk
of the Board to Readvertise.
T) Solid Waste Management Independent Hearing
Panel - 1 Position. Clerk of the
Board to Readvertise.
U) Tracy Public Cemetery District Board of
Trustees - 1 Position. Appointed
Brenda Alves. Sieglock/Mow/5 B-05-938
V)
Workforce Investment
Board - 4 Positions. Reppointed Cal
Thomas Parker, Frederick Wentworth and Augustin Beltran. Sieglock/Mow/5 B-05-939 Clerk of the Board to Readvertise Remaining
Positions.
Due to the many vacancies on the various Boards and
Commissions, Supervisor Sieglock requested that each of them be reviewed in
order to determine as to whether or not they were necessary and/or mandated.
ToCan Nguyen addressed the Board on Consent Items.
Consent Item: #42 In response to Supervisor
Mow, Registrar of Voters Deborah Hench stated that the cost of the upcoming
Special Statewide Election on November 8, 2005 is estimated to cost San Joaquin
County $1.2 million.
APPROVE CONSENT ITEMS
# 1-43
Consent Item: #1-43
Approved. Ornellas/Marenco/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval of
Agreements with Managed Care Network Providers. A-05-679 thru A-05-692
2.
hcs - Approval of
Physician Employment Agreement for the Department of Surgery - Orthopedic
Services. A-05-693
3.
hcs - Approval of
Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-05-940
4.
hcs - Approval of
Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-05-941
5.
hcs - Approval of
Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-05-942
Consent Health &
Human Services (continued)
6.
hcs - Approval of
Physician Employment Agreement for the Department of Family Medicine. A-05-694
7.
hcs - Approval of
Physician Employment Agreement for San Joaquin General Hospital - Chief Medical
Officer. A-05-695
8.
hcs - Approval of
Employment Contract for San Joaquin General Hospital. A-05-696
9.
hsa - Approval of
Agreement with Family Resource and Referral Center for CalWORKs Stage 1 Child
Care Services. B-05-943 & A-05-697
10.
hsa - Food for
Families Agreement with Lodi Community Center and Commodity Program. B-05-944 & A-05-698 & A-05-699
11.
hsa - Authorization to
Submit the Area Agency on Aging Fiscal Year 2004/2005 Year End Report to the California Department of Aging. B-05-945
12.
hsa - Amendment of
California State Association of Counties Contract for the ISAW Consortium
Manager. A-05-700
13.
hsa - Approval of
Petroleum Violation Escrow Account Weatherization Program Contract 2005-2006 (4/5ths
Vote Required). B-05-946 &
B-05-947 & A-05-701
14.
phs - Approval of
Contract with the California Department of Health Services for the Automated
Immunization Information and Reminder System.
B-05-948 & A-05-702
15.
phs - Approval of
Contract Amendment with the California Department of Health Services for
Housing Opportunities for Persons with AIDS Funds and a Memorandum of
Understanding with Stockton Shelter for the Homeless. B-05-949 & A-05-703 &
A-05-704
16.
phs - Approval of
Lease Agreement for Office Space.
A-05-705 & B-05-950
CONSENT - PUBLIC WORKS
17.
pw - Approval of Two
Final Maps Entitled "Mountain House Cambridge Place East Condominiums"
and "Mountain House Cambridge Place West Condominiums" Located West
of Tracy. (5th District) R-05-468
18.
pw - Award of Contract
for the Jahant Road Resurfacing. (4th District) R-05-469
19.
pw - Award of Contract
for the Morrison Gardens Phase 7 (Ninth Street) Resurfacing. (lst District) R-05-470
20.
pw - Approve the
Eleventh Amendment to Agreement Concerning Operation of Foothill Sanitary
Landfill. A-05-706
CONSENT - LAW & JUSTICE
21.
da - Resolution to
Contract for a Grant with the California Department of Insurance of Workers'
Compensation Fraud Prosecution and Investigation Program. B-05-951 & R-05-471
22.
da - Approval of a
Lease Agreement Between the County and San Joaquin Real Estate Co. Inc. B-05-952 & A-05-707
23.
s/o - Renewal of
Aircraft Hangar Lease. A-05-708
24.
s/o - Authorize Sale
of Helicopter and Establish Interest-Bearing Trust Fund for Proceeds. B-05-953
25.
s/o - Funding of Community Liaison Deputy
Sheriff's Position. (4/5ths Vote Required)
B-05-954
CONSENT - GENERAL GOVERNMENT
26.
ag/comm - Approval of
Federally Funded Out-of-State Travel to Attend the USDA Phytosanitary
Certificate of Issuance and Tracking System Advisory Committee Meeting in
Riverdale, Maryland. B-05-955 &
B-05-956
27.
aud - Resolution
Setting Tax Rates in San Joaquin County for the 2005/2006 Fiscal Year. R-05-472
28.
cao - Response to
2004/2005 Grand Jury Reports: Case Number 1604 In-Home Supportive Services,
Case Number 0703 - Conservator's Office, and Case Number 0504 - Registrar of
Voters. B-05-957
29.
cao - Acceptance of
Audit of Financial Statements of San Joaquin County for the Period Ended June
30, 2004. B-05-958
30.
cao - Children's and
Families Commission (First 5 San Joaquin) Recommendation for Extension of
Funding Agreements for 2005/2006.
B-05-959 & A-05-709 through
A-05-716
31.
cao - Children &
Families Commission (First 5 San Joaquin) Recommendation to Fund 13
Mini-Grants. B-05-960 & A-05-717
thru A-05-741
32.
cc - Settlement of
Legal Action Entitled Lawrence Gray, etc vs. Waterfront Marina Management,
Inc., et al; San Joaquin County Superior Court Case #CV022448. B-05-961
33.
cob - Approve
Announcement of 1 Position on the Equal Employment Opportunity Advisory
Committee. B-05-962
Consent General
Government (continued)
34.
cob - Approve
Announcement of 1 Position on the Lodi Community Center Advisory Board. B-05-963
35.
cob - Approve
Announcement of 1 Position on the Northeast Community Center Advisory
Board. B-05-964
36.
fac/mgmt - Approve
Escrow Agreement for Security Deposits in Lieu of Retention for the VA/Hospital
Dialysis Clinic Construction Project.
A-05-742
37.
fac/mgmt - Approve
Agreement with Micke Grove Zoological Society to Develop the Micke Grove Zoo's
East End Exhibit. A-05-743
38.
neigh/pres - Execute
Agreement with San Joaquin New Directions to Provide Services in Fulfillment of
the County's 2004 Supportive Housing Grant.
B-05-965 & A-05-744
39.
neigh/pres -
Allocation of Community Development Block Grant Program Income and the
Resulting Agreement #12 to the 2005-2010 Consolidated Plan. B-05-966
40.
purchasing - Approval of
Amendment #1 to the Delta Hawkeye Security Services Agreement. B-05-967 & A-05-745
41.
rov - Resolution
Urging the State of California to Fully Reimburse all California Counties for
the Associated Costs of the Special Statewide Election in November 8, 2005. R-05-473
42.
rov - Resolution
Authorizing the Registrar of Voters Office to Conduct a General Obligation Bond
Election for the Stockton Unified School District and to Consolidate the
District's Election with the Special Consolidated Statewide Election to Be Held
on Tuesday, November 8, 2005. R-05-474
CONSENT - MOUNTAIN HOUSE COMMUNITY
SERVICES DISTRICT
43.
mhcsd - Adopt a
Resolution Accepting Offers of Dedication of Public Utility Easements and
Emergency Vehicle Access Easements for Tract #3503 also known as "Mountain
House Cambridge Place East Condominiums" and Tract #3508 also known as
"Mountain House Cambridge Place West Condominiums". R-05-475
COMMUNICATIONS
bos - Received and
Referred all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved. Mow/Sieglock/5 B-05-968
ADDED AGENDA ITEM
Chairman Gutierrez stated that he requested Director of Emergency Operations Ron Baldwin and Human Services Agency Director Joe Chelli to report to the Board on the possibility of victims of hurricane Katrina being located to San Joaquin County.
On the advice of County Counsel Terrence Dermody, the Board
voted to place this matter on the
agenda for discussion. Approved. Sieglock/Mow/5
Director of Emergency Operations Ron Baldwin, Jean
Gleason,Executive Director of the Red Cross, and Andy Prokop, President/CEO of
United Way, addressed the Board on this matter.
PUBLIC COMMENT
Richard Reyes Gallegos addressed the Board.
Angel Picon commented on the children that are affected by the Katrina
hurricane and the In-Home Supportive Services negotiations.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Mow requested that todays Board Meeting
be adjourned in honor of Leon Ross who was a long-time county employee and the
former San Joaquin County Affirmative Action Officer.
Supervisor Sieglock requested that the
resolution in support of I-205 be rescheduled.
Supervisor Sieglock also requested that the parties involved with the
Islamic Center (scheduled before the Board on September 27, 2005 at 1:30 p.m.)
be contacted to determine as to whether or not a postponement of the matter
will be requested.
Chairman Gutierrez asked if the Board could
obtain a letter from the San Joaquin Regional Transit District regarding their
reduction of services.
As a point of information, Chairman Gutierrez
stated that he is working with the County Administrator in having that the
Board Meetings televised live over the internet.
ADDED CLOSED SESSION
ITEMS
County Counsel announced that several matters
for Closed Session had come up after the agenda had been printed and
distributed. Therefore, a 4/5s vote
would be needed to add these items to the agenda under Closed Session.
The Board voted to add the following items under
Closed Session. Approved. Sieglock/Mow/5
HEALTH PLAN OF SAN JOAQUIN vs. COUNTY OF SAN
JOAQUIN, THE REGENTS OF THE UNIVERSITY
OF CALIFORNIA, et al; Marin County Superior Court Case No. CIV 042766
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA vs.
HEALTH PLAN OF SAN JOAQUIN vs. HEALTH PLAN OF SAN JOAQUIN; Sacramento Superior
Court Case No. 04AS04395
MARIA JIMINEZ vs. JASON T. BASS, M.D., COUNTY OF
SAN JOAQUIN, DOING BUSINESS AS SAN JOAQUIN GENERAL HOSPITAL; San Joaquin County
Superior Court Case No. CV 026548
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
California Government Code Section 54957.6
Agency Negotiator: Manuel
Lopez; Wayne Heine; Don Turko; 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
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to California
Government Code Section 54956(b); 1 case.
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, SEPTEMBER 13,
2005 AT 9:00 A.M.
Sieglock/Ornellas/5 B-05-969
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).