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Board
of Supervisors
MINUTE
SUMMARY |
STEVE
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
MINUTE
SUMMARY
NOVEMBER
15, 2005
PRESENT: Supervisors Ornellas, Mow, Sieglock,
Marenco and Gutierrez.
SCHEDULED MORNING ITEMS
8:50 a.m. - Meeting of the
1. Chairman Gutierrez Opened the Authority
Meeting
2. Roll Call - Present: Directors, Ornellas,
Mow, Sieglock, Marenco and Gutierrez
3. Approve Consent Items 3.1, 3.2, and 3.3
3.1 Minutes of the April 26, 2005 Regular
Meeting. Approved.
Marenco/Sieglock/5 B-05-1240
3.2
Accept the Status Report Approved. Marenco/Sieglock/5 B-05-1241
3.3. Accept the Financial Report Approved. Marenco/Sieglock/ 5 B-05-1242
- Approve First
Amendment to Agreement A-03-238 for Consulting Engineering Services for
Feasibility Analysis and Preparation of Environmental Documentation for
the
Meeting of the
5. Public Comment (any item over which the Authority has jurisdiction) There was no public comment.
6. Adjournment of the Authority to the next scheduled
meeting.
9:00 a.m. - cdd - Public
Hearing Regarding Adoption 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-Ways. (All Districts) (Said Ordinance Introduced & Waived
on 11/8/05). Kerry Sullivan, Director of Community Development Department and
Lee Brink, addressed the Board on this matter. Approved Staff Recommendation. Mow/Marenco/5
Ordinance #4274
9:15 a.m. - neigh/pres -
Public Hearing to Authorize the Submittal of an Application for 2005 State of
California Department of Housing and Community Development Disaster Recovery
Initiative Funding. Kerry Sullivan,
Director of Community Development Department and Jon Moore, Deputy Director,
Community Development Departmeent addressed the Board on this matter. Approved
Staff Recommendation. Mow/Marenco/5 R-05-632
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) Assessment Appeals Board - 1 Position.
(Continued from 10/11/05) Clerk of the
Board to Readvertise Position.
B) Building Board of Appeals - 1 Position.
(Continued from 10/11/05) Clerk of the
Board to Readvertise Position.
C)
D) Children's Services Coordinating Commission -
3 Positions. (Continued from 10/11/05) Appointed Darrell McLaughlin. Sieglock/Marenco/5 B-05-1243
E) Collegeville Fire Protection District - 1
Position. (Continued from 10/11/05) Clerk
of the Board to Readvetise Position.
F) Community Action Board - 5 Positions. (Continued
from 10/11/05) Clerk of the Board to
Readvertise Positions.
Appointments to Boards
& Commissions (continued)
G) Drug &
Alcohol Programs Advisory Board - 4 (Positions.(Continued from 10/11/05) Appointed
Joseph Dittman & Pamela Mendoza Sieglock/Marenco/5 B-05-1244
H) Economic Development Association - 1
Position. (Continued from 10/11/05) Clerk
of the Board to Readvertise Position.
I) Emergency Medical Care Committee - 3
Positions. (Continued from 10/11/05) Clerk
of the Board to Readvertise Positions.
J) Equal Employment
K) French
L)
M) In-Home Supportive Services Advisory
Committee - 1 Position. (Continued from 10/11/05) Clerk
of the Board to Readvertise Position.
N)
O)
P) Local Child Care Planning Council - 1
Position. (Continued from 10/11/05)
Clerk of the Board to Readvertise Position.
Q) Mental Health Board - 1 Position.
(Continued from 10/11/05) Appointed
Anastassio Kandris. Sieglock/Marenco/5
B-05-1247
R) Public Health Advisory Board - 1 Position.
(Continued from 10/11/05) Clerk of the
Board to Readvertise Position.
S) Revolving Loan Fund Board of Directors - 1
Position. (Continued from 10/11/05) Clerk
of the Board to Readvertise Position.
T) Solid Waste Management Independent Hearing Panel - 1 Position.
(Continued from 10/11/05) Clerk of the Board to Readvertise Position.
U)
Appointments to Boards and Commissions (continued)
V)
Workforce
Investment Board - 1 Position. (Continued from 10/11/05) Clerk
of the Board to Readvertise Position.
PRESENTATIONS
9:00 a.m. - bos - Commendation on the 20th
Anniversary of the Adult Literacy Program, Stockton-San Joaquin Public Library.
Chairman Gutierrez presented a Commendation to Natalie Rencher, Director of
Library Services, Stockton-San Joaquin Public Library.
9:00 am. - bos - Presentation to Clark Bennett, Retiring San
Joaquin County Information Systems Director.
Chairman Gutierrez presented a County plaque to Mr. Bennett on behalf of
the Board of Supervisors. Mr. Bennett
addressed the Board.
APPROVE CONSENT ITEMS # 1-13.
Consent
Item: #6 – Pulled for
discussion by Supervisor Sieglock.
Consent Items: #1-13 – Approved. Mow/Sieglock/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-05-1249
2.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-05-1250
3.
hcs - Approval
of Physician Employment Agreement for the Department of Surgery. A-05-980
4.
hcs - Approval
of Amendments to Agreements with the Regents of the
5.
hcs - Approval
of Amendments to Agreements with the Regents of the
6.
hcs -
Acceptance of Community Health Forum Report.
B-05-1251
CONSENT - PUBLIC WORKS
7.
pw - Adopt an
Ordinance Providing for a No Parking Zone on the West Side of Manthey Road,
from Yettner Road to 600 Feet North.
(lst District) (Said Ordinance was Introduced and Waived on November 8,
2005). Ordinance #4275
8.
pw - Approval
of the 2005-2006 Transportation Development Act Claim for Bicycle and
CONSENT - GENERAL GOVERNMENT
9.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute
California Land Conservation Contract (Williamson Act Contract) PA-0500721,
S.R. Shukla. (4th District) R-05-633
& A-05-986
10.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute Two
Recissions of California Land Conservation Contracts to Facilitate Lot Line
Adjustments and the Execution of Two New California Land Conservation Contracts
of Numbers PA-0500305, K. Raverty; PA-0500318, D. & S. Jamero; New
Williamson Act Contracts. (4th & 5th Districts) R-05-634 & A-05-987 & A-05-988
11.
fac/mgmt -
Award Contract for the Larch Clover Community Center Expansion Project. (5th
District) R-05-635
12.
neigh/pres -
Reallocation of Community Development Block Grant Program Funds and the
Resulting Amendment #1 to the 2005-2010 Consolidated Plan. B-05-1253
13.
rov -
Appointment of Candidates to the Board of Trustees for Rindge Land Reclamation
District #2039. R-05-636
DISCUSSION - GENERAL GOVERNMENT
- cdd
- Acceptance of Ad Hoc Agricultural Fee Mitigation Committee Report. Kerry Sullivan,
Director of Community Development Department, Joe Peterson, George Gibson,
Trevor Atkinson, Joe Luis, Chairman of the San Joaquin Farm Bureau Land
Use Committee, Bruce Blodgett, and Tom Orvis addressed the Board on this
matter. Approved.
Mow/Ornellas/5 B-05-1254
DISCUSSION - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Recommendation to Enter into Contract Negotiations with American Medical
Response - West for Exclusive Emergency Ambulance Zones A, B, and C. Ken Cohen, Director of Health Care
Services, and Dan Burch, EMS Administrator, addressed the Board. The following individuals also addressed the
Board regarding this
Discussion – Health
& Human Services #1 (continued)
- matter: City Attorney of Stockton Ron Noci,
Attorney Steve Herum, Gary Gillis, Dave Haffy, Jocelyn Castillo, Adam
Dampier, Robert Kessler, Kristin Parrett, Michael Parker, Jim Karras, Lou
Meyer, Attorney Mike Hakeem, Steve Riley, Dana Saloman, Michael Pitossi,
Juan Gallardo, Walt Saxton, Kevin Mackey, M.D., Michael Lilienlhal, Narin
Ros, Pete Bonano, Vic Solari, Michael Pretz, Robert Howze, Bernice Haynes,
Cary Martin, Greg Garcia, Audrey Dixon, Von Singleton, Andrew Pentecost,
Robert Heffner
Approved staff recommendation.
Sieglock/Marenco/4-1;
Gutierrez–No B-05-1255
COMMUNICATIONS
bos - Received and Referred all Board Communications
this date as Outlined on the Communications Distribution Listing. Approved. Mow/Sieglock/5 B-05-1256
PUBLIC COMMENT
Richard Reyes Gallegos
addressed the Board.
Carey Martin informed
the Board of the Mental Health Advisory Board Meeting scheduled for 11/16/05.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
There were no Board questions or comments.
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 - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to California
Government Code Section 54956.9(b); 1 case.
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, NOVEMBER 22,
2005 AT 9:00 A.M.
Sieglock/Marenco/5 B-05-1257
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).