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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
MINUTES
DECEMBER
6, 2005
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, MARENCO, GUTIERREZ
SCHEDULED MORNING ITEMS
9:00 a.m. - cao -
Acceptance of Donation from South Stockton Lions Club. Carlos Villapudua, Legislative Aide to
Chairman Gutierrez and Dale Ludwig of the
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)
C) Equal Employment
Appointments to Boards and Commissions (continued)
D) Local Child Care Planning Council - 4
Positions. Reappointed Tammy Hamilton-Williams, Nancy Leal and Nellie Zavala. Clerk of the Board to readvertise remaining
position. Sieglock/Mow/5 B-05-1302 & B-05-1340
E)
F) Tracy Public Cemetery District Board of
Trustees - 1 Position. Appointed Mary Mitracos. Sieglock/Mow/5 B-05-1304
APPROVE CONSENT ITEMS # 1-31
Consent Item: #11, 13, 16 and 25 – Pulled for
discussion.
Consent
Item: #13 – Chairman
Gutierrez announced that the power point presentation for this item would be
presented at the January 17, 2006 Board Meeting.
Consent
Item: #1-10, 12-15, 17-24
and 26-31. Approved. Ornellas/Mow/5
Supervisor Sieglock announced that Andrew T.
Chesley was selected as the new Executive Director of the Council of
Governments.
Consent
Item: #11 - Chairman Gutierrez gave a
report and distributed flyers on the “B” Street Improvements project. He thanked Public Works Deputy Director
Manuel Solario for his work on this project and asked Mr. Solario to introduce
other Public Works staff members that worked on the project. Mr. Solario introduced Karla Corral, Wayne
Miller, Dave Mendoza, and Peter Nuon.
Public Works Director
Consent Item: #16
– Mr. Donald Gambelin of Norcal Waste Systems Inc., Public Works Director
Consent Items (continued)
Consent Item: #11 – Approved.
Gutierrez/Marenco/5
Consent Item: #25
– Tammy Hughes of EEDD and Human Resources Director
Consent Item: #28
– Supervisor Sieglock commented that he has a concern about the Employer and
Employee Retirement Contribution Rates going up.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Agreement with Stockton Shelter for the Homeless for Wintertime Overflow
Shelter Supervision. A-05-1014
2.
cob - Approve
Announcement of 1 Position on the Drug & Alcohol Programs Advisory Board. B-05-1305
3.
cob - Approve
Announcement of 1 Position on the Health Plan of San Joaquin. B-05-1306
4.
env/health -
Approval of Agreement with State Water Resources Control Board for 2005/2006
Local Oversight Program. B-05-1307 &
A-05-1015
5.
hsa - Approval
of the "Promoting Safe and Stable Families" Agreements. B-05-1308
& A-05-1016 & A-05-1017 & A-05-1018
6.
phs - Approval
of Standard Agreement with the California Department of Health Services for the
Fatal Child Abuse and Neglect Surveillance Program. B-05-1309 & A-05-1019
7.
phs - Approval
of Agreement with the California Department of Health Services for Local Public
Health Preparedness and Response to Bioterrorism Funding, Non-Supplantation
Certification and Program Update. B-05-1320 & A-05-1020
CONSENT - PUBLIC WORKS
8.
pw - Acceptance
of the East Stockton Street Resurfacing Contract and Execution of a Notice of
Completion. (2nd District) R-05-676
9.
pw - Acceptance
of the Morrison Gardens Phase 7 (
Consent – Public Works (continued)
10.
pw - Acceptance
of the Front Street Improvements Contract and Execution of a Notice of
Completion. (4th District) R-05-678
11.
pw - Acceptance
of the "B" Street Improvements Contract and Execution of a Notice of
Completion. (lst District) R-05-679
12.
pw - Authorize
a Mid-Year Budget Adjustment for County Service Area #16 - Par Country Estates.
(4/5ths Vote Required) (5th
District) B-05-1321
13.
pw - Set a Public Hearing Date of January 17,
2006 at 9:00 a.m. for the Establishment of a Regional Transportation Impact
Fee for all New Development within the Unincorporated Areas of San Joaquin
County. B-05-1322
14.
pw - Introduce
& Waive Reading of an Ordinance Providing for a No Parking Zone on Both
Sides of Woodbridge Road, from Lucas Road to 685 Feet to the East. (4th District) (Said Ordinance to be Adopted on 12/13/05) B-05-1323
15.
pw - Approval
of Subdivision Agreement and Final Map Entitled "Flor Ranch, Unit
#3", Located on the East Side of Duncan Road in the Town of Linden. (4th District) R-05-680 & A-05-1021
16.
pw - Rejection
of all Proposals for Operation of the Foothill Landfill and Authorization of
Negotiations with Foothill Sanitary Landfill Inc. B-05-1324
CONSENT - GENERAL GOVERNMENT
17.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Extension of
Funding Agreements for 2005/2006. B-05-1325
& A-05-1022 & A-05-1023
18.
cc - Settlement
of Legal Action Entitled Jeffrey Werblun vs.
19.
cob - Approve
Announcement of 1 Position on the Building Board of Appeals. B-05-1327
20.
cob - Approve
Announcement of 2 Positions on the Civil Service Commission. B-05-1328
21.
eedd - Approval
of the San Joaquin County Revolving Loan Fund Certification of Plan Compliance
for Project #07-19-1936. B-05-1329
22.
eedd - Approval
of Sublease Agreement with
Consent – General
Government (continued)
23.
fac/mgmt -
Approve Independent Concessionaire Contract for Shoe Shine Services at San
Joaquin County Administration/Courthouse Building. A-05-1025
24.
h/r - Approve
the Amendment to the Exempt Class of EEDD Economic Development Director and
Introduce and Waive Reading of an Ordinance Amending and Re-Titling the Exempt
Class of Director Employment & Training and Private Industry Council to
Director Employment & Economic Development. (Said Ordinance to be Adopted on 12/13/05). R-05-681 & B-05-1331
25.
h/r - Implement
Classification Project #-01-145 to Create, Assign, & Allocate the Class of
EEDD Business & Retention Expansion Specialist, Amend and Retitle the Class
of EEDD Marketing Representative, Reclassify 29 Positions of EEDD Client
Services Specialist II, Reclassify Three Positions of EEDD Employment Services
Specialist II, Abolish the Classes of EEDD Client Services Specialist I/II/ and
EEDD Intake and Referral Specialist III - Employment & Economic Development
Department. R-05-682
26.
h/r - Assign
One Allocation of Department Information Systems Analyst II and Delete One
Allocation of Communications Dispatcher III in the Sheriff's Office. R-05-683 & B-05-1332
27.
labor relations
- Adoption of the Memorandum of Understanding for the Attorney Bargaining Unit.
B-05-1333 & B-05-1334 & A-05-1026
28.
retirement -
Adoption of Employer and Employee Retirement Contribution Rates for 2006. B-05-1335
29.
rov - Rescind
Appointment of Darrell Salles from the Board of Directors of the Naglee Burk
Irrigation District, Division 2. R-05-684
30.
rov -
Resolution Accepting the Election Results for Brack Track Reclamation District
#2033. R-05-685
31.
rov -
Resolution Accepting the Election Results for Reclamation District #1608. R-05-686
DISCUSSION - GENERAL GOVERNMENT
1.
air -
Authorization of Documents to Secure International Airline Opportunity at
Discussion – General
Government (continued)
Understanding
with
Wendy Benavides of
2.
cao - Report on
Meet-and Confer-Process Regarding City General Plan Update. County Administrator
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Sieglock/Mow/5 B-05-1338
PUBLIC COMMENT
Richard Reyes
Gallegos, James Young and ToCan Nguyen addressed the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas expressed his concern regarding Mountain House
Specific Plan III annexation fees, planning reimbursements, and PLEP fees
and/or deeds. Supervisor Ornellas stated
that he would forward his questions to
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 REAL
PROPERTY NEGOTIATOR
Property: East Area of
Negotiating Parties:
ProLogis Inc.,
Negotiator, Mike Turner
Blue Shield of
Under Negotiation: Lease price and terms of payment
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to California
Government Code Section 54956(b); 1 case.
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
ANDREA KNIGHT vs. THE GRUPE
COMPANY, et al;
Superior Court Case #CV 027728.
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, DECEMBER 13, 2005 AT 9:00 A.M.
Sieglock/Mow/5 B-05-1339
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).