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Board
of Supervisors
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 TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPERVISORS
Tuesday, November 8, 2005
A moment of silence was held.
PRESENT: SUPERVISOR ORNELLAS, MOW, SIEGLOCK, MARENCO, GUTIERREZ
Minutes of the Board of Supervisors' Meeting of November 1, 2005. Approved. Mow/Marenco/5 B-05-1208
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Garden Acres Community Center Advisory Board - 1 position. Clerk of Board to Readvertise. Sieglock/Mow/5 B-05-1209
PRESENTATIONS
9:00 a.m. - bos - Proclamation Proclaiming
November 2005 as “Court
Adoption and Permanency Month”
in
APPROVE CONSENT ITEMS # 1-16
Consent Item: #3, 8 and 11 - Pulled for discussion.
Consent Item: #1-2, 4-7, 9-10 and 12-16 – Approved. Ornellas/Sieglock
Consent Item: #3 – Public Works Director
Consent Item: #8 – Supervisor Sieglock commented that there is still lots of garbage throughout the county along roadsides, etc. He requested that this item be postponed until someone from the District Attorney’s Office could appear before the Board to see if the Paralegal I for the Environmental Prosecution Unit could be used in this area.
Consent Item: #11 – In response to Supervisor
Ornellas, Community Development Director
CONSENT
- HEALTH & HUMAN SERVICES
1.
hsa -
Acceptance of Donation from Marin Community Foundation to Neglected Children's
Trust Fund. B-05-1210
2.
phs - Approval
of Out-of-State Travel to Attend Cobas TaqMan Training in
CONSENT - PUBLIC WORKS
3.
pw - Approve
Adjustment of Fiscal Year 2005-06 Appropriations and Revenues to the Budget for
Community Infrastructure Program -
4.
pw - Introduce
and Waive Reading of an Ordinance Providing for a No Parking Zone on the West
Side of Manthey Road, from Yettner Road to 600 Feet North. (Said Ordinance
to be Adopted November 15, 2005) (1st District) B-05-1213
5.
pw - Acceptance
of the Mariposa Road Resurfacing Contract and Execution of a Notice of
Completion. (2nd and 4th Districts)
R-05-615
Consent – Public Works (continued)
6.
pw - Approval
of Subdivision Agreement and Final Map Entitled "Lindly Estates,"
Located in the Valpico Area Southeast of Tracy. (5th District) R-05-616 & A-05-960
CONSENT - LAW & JUSTICE
7.
css -
Replenishment of Child Support Disbursement Account (Revolving Fund) for
Department of Child Support Services.
B-05-1214
8.
da - Approval
of Employment Contract for Paralegal I for the Environmental Prosecution
Unit. A-05-961
CONSENT - GENERAL GOVERNMENT
9.
ag/comm
-Approval of Agreement with California Department of Food and Agriculture for
Glassy-Winged Sharpshooter/Pierce's Disease Program Activities, and Related
Budget Adjustments. (4/5th's Vote Required)
B-05-1215, B-05-1216 & A-05-962
10.
ag/comm -
Approval of Agreement with California Department of Food and Agriculture for
Pest Exclusion County Work Activities.
B-05-1217 & A-05-963
11.
cdd - Introduce and Waive Reading of an Ordinance
Adding Chapter 5, Division 5, Title 10 of the San Joaquin County Ordinance Code
Relating to Sports Apparatus in the Public Rights-of-Way. (All Districts) B-05-1218
12.
cdd - Approval
of Williamson Act Farmland Security Contract and Farmland Security Zone
Applications of PA-0500662 and PA-0500459 of Rodgers Family Trust. (3rd
District) R-05-617, A-05-964
& A-05-965
13.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute
California Land Conservation Contract (Williamson Act Contract) PA-0500576, K
& H Van Vliet Children LLC; PA-0500678, Borelli Living Trust; PA-0500688,
J. Meneses & Sons Dairy. (4th & 5th District) R-05-618, A-05-966, A-05-967 &
A-05-968
14.
cdd/neigh/pres/div
- Execute Agreement with Central Valley Low Income Housing Corporation to
Provide Services in Fulfillment of the County's 2004 Shelter Plus Care
Grant. B-05-1219 & A-05-969
15.
cdd - Response
to the Audit of the San Joaquin County Abandoned Vehicle Abatement Service
Authority. B-05-1220
16.
fac/mgmt - Resolution Approving Completion of the San
Joaquin Human Services Agency Chiller and Cooling Tower Replacement
Project. R-05-619
DISCUSSION - GENERAL GOVERNMENT
1.
cdd -
Discussion of Weed Abatement on Mr. Ray Baglietto's Properties, APN: 085-310-10
and 085-310-11. Steve Dalton of Community
Development briefed the Board on this matter.
Mr. Ray Baglietto and ToCan Nguyen addressed the Board. THE
BOARD VOTED TO CANCEL THE CHARGES FOR WEED ABATEMENT ON MR. BAGLIETTO’S PROPERTY. Sieglock/Marenco/5
2.
bos -
Discussion of Flying Cloud Gaming and Entertainment Facility. (
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Sieglock/Mow/5 B-05-1221
Consent Calendar: #8 – Craig Holmes, Assistant District Attorney, appeared before the Board. and stated that this position will assist in Code Enforcement cases. Supervisor Sieglock expressed that he would like to see this position work on dumping garbage throughout the county. Approved. Sieglock/Marenco/5
ToCan Nguyen addressed the Board.
PUBLIC COMMENT
James Young addressed
the Board.
Richard Reyes Gallegos
addressed the Board.
Reverend Bob Hailey
addressed the Board regarding the Red Cross Director appearing before the Board
at the previous Board Meeting. He wanted
to ask questions regarding administrative costs and how much money was spent
for the people that relocated in
ToCan Nguyen addressed
the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas
commented that the dumping throughout the county is becoming worse. He stated that he does not know whether or
not the recent ordinance passed by the Board has had any impact. Supervisors Sieglock, Gutierrez and Marenco
also commented on this matter.
Supervisor Sieglock
wished everyone a happy upcoming Veteran’s Day weekend and urged people to go
out and vote on this date.
Supervisor Mow
reported that he and Supervisor Ornellas recently met with the City of
Chairman Gutierrez
reported on his meeting in the Taft area with residents regarding a sexual
offender being placed in that area.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
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
JEFFERY WERBLUN vs.
CONFERENCE WITH LEGAL
COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
California Government Code Section 54956.9(b); 1 case
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public Hearing Regarding General
Plan Amendment PA-0500138; Master Plan Amendment PA-0500140; Specific Plan
Amendment PA-0500142; Mountain House Development Title Amendment PA-0500141;
Major Subdivision PA-0500143 (Mathew Land, Inc.); Major Subdivision PA-0500144
(GNK); Major Subdivision PA-0500145 (GNK); Two Development Agreements:
PA-0500147 (GNK) and PA-0500148 (Mathews); Use Permit PA-0500149 (Water Tanks);
Use Permit PA-0500150 (Wastewater Storage Ponds); Williamson Act Contract
Cancellation PA-0500151; Concerning the Mountain House New Community. (5th
District) (Continued from September 13, 2005) County
Counsel Terrence Dermody, Mountain House Services General Manager
ADJOURNED TO TUESDAY, NOVEMBER 15,
2005 AT 9:00 A.M.
Sieglock/Marenco/5 B-05-1223
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).