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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
MINUTES
Tuesday, October 18, 2005
PRESENT: SUPERVISORS ORNELAS, MOW, SIEGLOCK, MARENCO, GUTIERREZ
Minutes of the Board of Supervisors' Meeting of October 11, 2005. Approved. Mow/Marenco/4; Sieglock/Abstained. B-05-1113
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS
AND COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) Assessment Appeals Board - 1 Position.
Reappointed Paul Wiemers.
Sieglock/Marenco/5 B-05-1114
B) Emergency Medical Care Committee - 3
Positions. Reappointed Barry Elzig
and Dr. Karen Furst. Clerk of the
Board to readvertise remaining position.
Sieglock/Marenco/5 B-05-1115
C)
Local Child Care
Planning Council - 1 Position. Clerk
of the Board to readvertise.
Appointments to Boards and Commissions (continued)
D)
Workforce Investment
Board - 5 Positions. Appointed Debby
Moorhead. Clerk of the Board to
readvertise remaining positions.
Sieglock/Marenco/5 B-05-1116
APPROVE CONSENT ITEMS # 1-26.
Consent Item: #24 & #25 –
Pulled for discussion.
ToCan Nguyen addressed the Board.
Consent Item: #24
– Human Resources Director Don Turko responded to Supervisor Mow’s
questions. Mr. Turko stated that the
position of Manager of Clinical Operations is currently vacant and has been
vacant for the past two and one-half years.
Consent Item: #25
– Information Systems Director Clark Bennett responded to questions from
Supervisors Mow and Sieglock. Mr.
Bennett stated that the public will be able to view Board Meetings live within
thirty days via his/her computer. Board
Meetings will be archived. The public
will log onto the county website at www.sjgov.org
and there will be user-friendly instructions on viewing the Board Meetings.
Consent Item: #26
– Chairman Gutierrez pointed out that Supervisor Mow was being appointed to the
California State Association of Counties Board of Directors for 2006 and
Supervisor Sieglock was being appointed as the Alternate.
Consent Item: #1-#26
– Approved. Mow/Marenco/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
bhs - Approval of
Out-of-State Travel Request for National Training Conference on Addressing
Homelessness for People with Mental Illnesses and/or Substance Use Disorders in
Washington, D.C. (Grant Funded).
B-05-1117
2.
bhs - Approval of
Agreements with Managed Care Network Providers. A-05-885,
A-05-886, A-05-887 &
A-05-888
Consent – Health &
Human Services(continued)
3.
cob - Approve
Announcement of 2 Positions the Emergency Medical Care Committee. B-05-1118
4.
hcs - Agreement with
Catholic Healthcare West for General Surgery Rotation. A-05-889
5.
hcs - Approval of
Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-05-1119
6.
hcs - Approval of
Addendum to Contract with PricewaterhouseCoopers and Related Budget
Adjustments. (4/5ths Vote Required) B-05-1120
& B-05-1121 & A-05-890
7.
hcs - Approval of
Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-05-1122
8.
hsa - Approval to
Amend the Stockton Unified School District Use Permit Agreement for the Aquatots Program. B-05-1123 & A-05-891
9.
hsa - Authorization of
Memorandum of Understanding with Human Services Program Inc. B-05-1124 & A-05-892
10.
hsa - Authorization to
Submit the Federal Fiscal Year 2005-2006 Emergency Food and Shelter Program
Phase 24 Grant Application. B-05-1125
& A-05-893
11.
phs - Approval of Plan
for Child Health and Disability Prevention and California Children Services for
Fiscal Year 2005/2006. B-05-1126
12.
phs - Approval of
Standard Agreement with State Department of Health Services for AIDS Drug
Assistance Program. B-05-1127 & A-05-893
13.
phs - Approval of
Medi-Cal Administrative Activities Memoranda of Understanding with the Stockton
Unified and Lodi Unified School Districts.
B-05-1128 & A-05-894 & A-05-895
14.
phs - Approval of
Laboratory Services Agreement with Calaveras County. B-05-1129 & A-05-896
CONSENT - PUBLIC WORKS
15.
pw - Authorize
Out-of-State Travel to Washington, D.C. to Support the Mokelumne River Water
and Power Authority's Mokelumne River Regional Water Storage and Conjunctive
Use Project. B-05-1130
16.
pw - Increase in Motor
Pool Vehicle Mileage Rates for Fiscal Year 2005/2006. B-05-1131
Consent – Public Works (continued)
17.
pw - Acceptance of the
Oakridge Subdivision Streets Resurfacing Contract and Execution of a Notice of
Completion. (2nd District) R-05-567
CONSENT - LAW & JUSTICE
18.
css - Correction to
Board Order Authorizing the Director of the Department of Child Support
Services to Execute Inter-Jurisdictional Employee Exchange Agreement with the
California Department of Child Support Services. R-05-568 & A-05-897
CONSENT - GENERAL GOVERNMENT
19.
air - Out-of-State
Travel Request to Attend Southwest Chapter American Association of Airport
Executives Board of Directors Meeting/Conference in Phoenix, Arizona. B-05-1132 & B-05-1133
20.
cdd - Resolution
Authorizing the Chairman of the Board of Supervisors to Execute Three Recession
of California Land Conservation Contracts to Facilitate Lot Line Adjustments
and the Execution of Three New California Land Conservation Contracts of
Numbers PA-0500071, Rocha; PA-0400759, Due; PA-050047, Lagier New Williamson
Act Contracts. (4 & 5th Districts)
R-05-569 & A-05-898 & A-05-899 & A-05-904
21.
cdd - Resolution
Authorizing the Chairman of the Board of Supervisors to Execute Three Recession
of California Land Conservation Contracts to Facilitate Lot Line Adjustments
and the Execution of Three New California Land Conservation Contracts of
Numbers PA-0500118, Zicari & Robinson; PA-0500498, Knowles; PA-0500614,
Tosta & Melo; New Williamson Act Contracts (4th & 5th Districts) R-05-570 & A-05-900 & A-05-901& A-05-905
22.
h/r - Adopt an
Ordinance Amending Chapter 1 of Division 5 of Title 2 of the Ordinance Code of
San Joaquin County by Amending Section 2-5003 Relating to Merit System Coverage
to Exempt the Classification of Assistant Director of Health Care Services from
Civil Service. (Said Ordinance Introduced & Waived on 10/11/05). Ordinance #4269
23.
h/r - Implement
Classification Project #05-020, Create the New Class of Emergency Medical Services
Quality Improvement/Trauma Coordinator (RH0224); Reclassify One Position of
Prehospital Care Coordinator; and Abolish the Class of Prehospital Care
Coordinator (RH0160) in the Emergency Medical Services Agency - Health Care
Services. R-05-571
24.
h/r - Approve
Amendments to the Memorandum of Understanding for the Middle Management
Bargaining Unit Which Adjust the Pay of the Position of Manager of Clinical
Operations. B-05-1134 & A-05-902
Consent – General
Government (continued)
25.
isd - Agreement for
Streaming Video of Board Meetings. B-05-1135 & A-05-903
26.
bos - Appointment of
Board of Supervisors Members to California State Association of Counties Board
of Directors for 2006. B-05-1136
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Federal Advocacy
Annual Legislative and Budgetary Report.
Paul Sweet and John McCamman, Federal Lobbyists of Fleishman-Hillard
Government Relations, gave a report to the Board. Health Care Services Director Ken Cohen also addressed the Board
on this matter. Accepted and filed
the Federal Advocacy Annual Legislative and Budgetary Report. Sieglock/Mow/5 B-05-1137
2.
cao - State Advocacy
Annual Legislative Report. Donald F.
Peterson of Peterson Consulting Inc. gave a report to the Board. Accepted and filed the State Advocacy
Annual Legislative Report.
Sieglock/Mow/5 B-05-1138
COMMUNICATIONS
bos - Received and Referred all Board Communications this date
as Outlined on the Communications Distribution Listing. Approved. Sieglock/Marenco/5
B-05-1139
PUBLIC COMMENT
Bernice
Bass and Jeanetta Hardy addressed the Board regarding no sidewalks, storm
drains and traffuc problems in the Taft School area.
James Young addressed the Board regarding traffic in the area he resides.
Cary Martin addressed the Board regarding eminent domain and various
matters.
ToCan Nguyen addressed the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor
Ornellas asked if County Counsel could work with the Community Development
Director and provide a report to the Board on the effects Specific Plan III if
Delta College elects not to locate in Mountain House. Supervisor Ornellas stated that he would like the report to
include what would the delays be, any planning issues, would there be any
additional costs to the county, and what public funds have been spent by Delta
College to date on planning at the Mountain House site. County Counsel Terrence Dermody said that he
would be happy to work with Community Development Director Kerry Sullivan on
this report. Mr. Dermody also informed
the Board that the Delta College Board of Trustees were meeting in the evening
of 10/18/05.
Supervisor Mow brought up the matter of the Safe Surrender Baby Program
and the recent news article of a baby recently found deceased. He stated that we need to continue educating
and promoting the Safe Surrender Baby Program.
Supervisor Gutierrez briefly mentioned possible shoe shine service in the
courthouse and that the Department of Aging may close the coffee shop in the
basement of the courthouse.
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 - EXISTING LITIGATION
California Government Code Section 54956.9(a)
GABRIELA HUITRON vs. SAN
JOAQUIN GENERAL HOSPITAL; San Joaquin
County Superior Court Case #CV021562
PHUOC LE vs. SAN JOAQUIN
COUNTY et al; San Joaquin County Superior
Court Case #CV026215
SCHEDULED AFTERNOON ITEM
1:30 p.m - h/r - Service
& Retiree Award Presentation for July, August and September 2005. Supervisor Mow and County Administrator
Manuel Lopez complimented recently retired employees and current employees
receiving service and retiree awards.
ADJOURNED TO TUESDAY, OCTOBER 25, 2005 AT 9:00 A.M.
Sieglock/Ornellas/5 B-05-1140
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).