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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 |
|
MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPERVISORS
Tuesday, December 13, 2005
A moment of silence was held.
PRESENT: SUPERVISOR ORNELLAS, MOW, SIEGLOCK, MARENCO, GUTIERREZ
Minutes of the Board of Supervisors' Meeting of November 22 & December
6, 2005. Approved. Sieglock/Mow/5 B-05-1384
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. Reappointed James Dosh. Sieglock/Mow/5 B-05-1381
APPROVE CONSENT ITEMS # 1-48
Consent Item: #24 & #27 – Chairman Gutierrez announced that #24 was being removed from the agenda and that there was a correction in the title of #27.
Consent Items (continued)
Consent Item: #48 – Supervisor Marenco stated that he would be voting “No” on this item.
Consent Items: #1-23
& 25-47 – Approved. Mow/Sieglock/5
Consent Item: #32
– Supervisor Sieglock commented on the support of this item.
Consent Item: #48
– Paul Sensibaugh, Mountain House Community Services District General Manager,
and Attorney Michael McGrew responded to questions and comments from Board
Members. Approved. Ornellas/Sieglock/4-1; Marenco-No.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Modification of Agreement with LeadershipOne. A-05-1039
2.
bhs -
Acceptance of Substance Abuse and Crime Prevention Act Proposition 36 - Fourth
Year Report - FY2004-05. B-05-1349
3.
bhs - Approval
of Abstention Letter for the Fifth Street Medical Clinic and Healthy
Connections. B-05-1350
4.
bhs - Approval
of 2005-06 Mental Health Contract Programs.
A-05-1040, A-05-1041 & A-05-1042
5.
hcs - Pathology
Services Agreement Between County of San Joaquin and Yosemite Pathology Medical
Group, Inc. A-05-1043
6.
hcs - Approval
of Physician Employment Agreement for the Department of Medicine. A-05-1044
7.
hcs - Approval
to Purchase One Angiographic/Heart Catherization Suite and One Multi-Slice CT Scanner
for the Diagnostic Imaging Department.
B-05-1351 & A-05-1045
8.
hcs - Request
for Additional Allocated Positions for the Nursing Services Department. R-05-696
9.
hsa -
Authorization to Submit a Vendor Application for Human Services Agency - Aging
and Adult Services Division to Deliver Care Management Services through the
Assisted Living Waiver Program. B-05-1352
10.
hsa - Amendment
of Agreement with Northern California Construction and Training for
Construction Training Services for CalWORKs Participants. B-05-1353 & A-05-1046
Consent – Health & Human Services (continued)
11.
hsa - Amendment
of Agreement with Council for the Spanish Speaking for CalWORKs Vendor Payment
Services. B-05-1354 &
A-05-1047
12.
hsa - Amendment
of Agreement with Greater Stockton Chamber of Commerce for CalWORKs
Apprenticeship Program. B-05-1355
& A-05-1048
13.
hsa - Approval
of Contract with the Community Partnership for Families for the Expansion of
Differential Response and Team Decision Making.
B-05-1356 & A-05-1049
14.
hsa - Approval
of Memorandum of Understanding for Use of the Lodi Boys and Girls Club, Inc.
Gymnasium for an Intramural Basketball League.
B-05-1357 & A-05-1050
15.
hsa - Approval
of a Low-Income Energy Efficient Contract with Pacific Gas & Electric
Company. (4/5th's Vote Required) B-05-1358, A-05-1051 &
B-05-1359
16.
hsa - Approval
of State Department of Community Services and Development Energy Program
Calendar Year 2006. B-05-1360
& A-05-1052
17.
phs - Approval
of Response to Audit of Contracts with First 5
18.
phs - Approval
of Subcontracts with Stanislaus, Tuolumne, Amador, Calaveras and
CONSENT - PUBLIC WORKS
19.
pw - Approval
of Cooperative Agreement Amendment for the State Highway Route 88 Bypass
Project Study Report. (4th District)
B-05-1363 & A-05-1058
20.
pw - Adopt 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) (Introduced and Waived December 6, 2005) Ordinance #4283
21.
pw - Approval
and Adoption of Plans and Specifications for the Louise Avenue Resurfacing and Setting a Bid Opening Date of January 5,
2006, at 1:30 p.m. (5th District)
R-05-697
22.
pw - Acceptance
of the Safe Routes to School - Eleventh Street Contract and Execution of a
Notice of Completion. (1st District)
R-05-698
23.
pw - Approval
and Adoption of Plans and Specifications for the Sidewalk Accessibility
Program, Phase 3 and Setting a Bid
Opening Date of January 5, 2006, at 1:30 p.m. (1st, 2nd, and 4th
Districts) R-05-699
Consent – Public Works (continued)
24.
pw - Approval
of Out-of-State Travel to
25.
pw - Approval
of a Formal Request for Sewer Service from the City of Lodi on Behalf of County
Service Area No. 31- Flag City. (4th District)
B-05-1365
26.
pw - Approval
and Adoption of Plans and Specifications for the Cardinal Avenue Improvements
and Setting a Bid Opening Date of
January 12, 2006, at 1:30 p.m. (2nd District) R-05-700
CONSENT - LAW & JUSTICE
27.
css -
Resolution Restoring Four Accounting Technician I Positions and Deleting Five
Senior Office Assistant Positions in the Department of Child Support
Services. R-05-701
28.
da - Request
for Out-of-State Travel to Participate in the
29.
da - Request
for Out-of-State Travel to Attend the Multidisciplinary Investigation and
Prosecution of Computer Facilitated Child Sexual Exploitation Course in
30.
da - Acceptance
of Community Giving Grant Award from Target Stores, Inc. to Purchase Equipment
and Supplies for the Family Violence Prevention Outreach Program. (4/5th's Vote Required) B-05-1368 & B-05-1369
31.
prob - Approval
of Juvenile Probation and Camps Funding.
R-05-702, R-05-703 & B-05-1370
CONSENT - GENERAL GOVERNMENT
32.
bos -
Consideration of Approval of Discretionary Funding and Joint Use Agreement with
the Woodbridge Grange. A-05-1059
33.
cao - Approval
of Head Start Budget Modification, Policy Council Appointments and Bylaw
Amendments. B-05-1371
34.
cdd - Authorize
the Purchasing Agent to Increase the "Not to Exceed" Value of
Purchase Order #4562 for Contract Building Inspection Services to
$275,000. B-05-1372
35.
cdd - San
Joaquin County Fire Facility Fee Program Annual Reports for 2003-2004 and
2004-2005. B-05-1373
Consent – General Government (continued)
36.
cdd/neigh/pres/div
- Execute Agreements with Central Valley Low Income Housing Corporation and San
Joaquin New Directions to Provide Services in Fulfillment of the County's 2004
Supportive Housing Grants. B-05-1374,
A-05-1060 & A-05-1061
37.
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-05-1375 & A-05-1062
38.
cob - Approve
Announcement of 1 Position on the Agricultural Advisory Board. B-05-1376
39.
cob - Approve
Announcement of 1 Position on the Mosquito and Vector Control District. B-05-1377
40.
cob - Approve
Announcement of 1 Position on the San Joaquin Regional Transit District
Board. B-05-1378
41.
eedd - Approval
of the Business Incubator Loan Program Request of Michael Ryan DBA A-List
Staffing. B-05-1379
42.
hr - Adopt the
Amendment and Retitled Exempt Class Director Employment and Training Division
and Private Industry Council to Director Employment and Economic Development,
Assign and Allocate the Exempt Position to Employment and Economic Development
Department, and Delete the Class of Director Employment and Training Division
and Private Industry Council from the Ordinance Code. (Said Ordinance Introduced and Waived on December 6, 2005) Ordinance #4284
43.
hr - Approval
of an Amendment Extending the Deferred Compensation Vendor Agreement with Bank
of the West (Union Safe Deposit Bank) through June 30, 2006. A-05-1063
44.
lab/rel -
Approve Amendments to the Memoranda of Understanding for the Office and Office
Technical (A-05-477), Professional (A-03-845), Paraprofessional and Technical
(A-03-846), Supervisors (A-03-848), Safety, Investigative Peace Officers
Miscellaneous (A-03-568), Correctional Officers (A-04-874), Sheriff's
Management (A-02-1173), Sheriff's Non-Management (A-05-455), Middle Management
(A-02-999), and Registered Nurses (A-04-983) Representation Units, as well as
the Resolutions for the Confidential (R-02-566), Senior Management (R-02-565),
Exempt (R-02-563), and Executive (R-02-564) Representation Units. A-05-1064 thru A-05-1073 (10),
B-05-1382 & R-05-709
45.
lab/rel -
Adoption of the Resolution of the
46.
rov -
Resolution Accepting Statement and Result of Votes Cast for the Special
Statewide Consolidated Election Held on Tuesday, November 8, 2005. R-05-705
Consent – General Government (continued)
47.
rov - Approve
Out-of-State Travel Request to Attend Joint Election Officials Liaison Committee
Meeting in
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
48.
mhcsd -
Resolution Authorizing the Enforcement of Master Restrictions Setting Forth
Covenants, Conditions, and Restrictions within the Mountain House Community
Services District Sphere-of-Influence and Resolution Approving the "Rules
and Regulations for the Mountain House Community" for the Master
Restrictions Setting Forth Covenants, Conditions and Restrictions and
Resolution Amending Mountain House Community Services Fee Schedule, by Adding
New Fees and Penalties. Approved. Ornellas/Sieglock/4-1;
Marenco-No R-05-706, R-05-707 & R-05-708
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Sieglock/Mow/5 B-05-1364
ToCan Nguyen addressed the Board.
PRESENTATIONS
9:00
a.m. - bos – Chairman Gutierrez
presented a Commendation to Mrs. Bell for her husband James Bell. Mrs. Bell addressed the Board.
PUBLIC COMMENT
Woody Alspaugh addressed the Board requesting penalties be
waived on taxes owed to the County. He
also stated commented on Little John Creek, water quality and the landfill
situation in
ToCan Nguyen and James Young addressed the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas commented on
matters regarding the airport.
Supervisor Sieglock thanked
Board of Supervisors Questions and Comments (continued)
Supervisor Mow thanked staff for their work over the year. He pointed out the grant received from Target
Stores and asked if there was a process the county followed to thank these
folks. County Administrator Manuel Lopez
stated that generally the individuals or agency are invited to the Board. If they choose not to come before the Board,
the respective department sends a thank you.
Chairman Gutierrez wished everyone a happy holiday and thanked staff for
all of their hard work. In addition,
Chairman Gutierrez suggested that travel be mentioned at the next Department
Heads Meeting. He also informed the
Board that he received a telephone call from Tino Adame requesting lowering the
American Flag for the loss of a soldier from our county. Chairman Gutierrez stated that he told Mr.
Adame that the County does not lower the American flag unless it is an order of
the President.
Supervisor Ornellas asked if this matter was brought up previously.
Supervisor Marenco commented on this matter and Chairman Gutierrez said
that the Chair could place this item on the agenda for Board
consideration. Supervisor Marenco stated
that he will bring the matter up next year.
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
RICHARD CASTEEL vs.
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Property: East
Area of
Negotiating parties:
Under Negotiation: Lease
price and terms of payment
SCHEDULED AFTERNOON ITEMS
Chairman Gutierrez announced that the last two 1:30 p.m. items were
removed from the agenda.
1:30 p.m. - cdd - Public Hearing Regarding the Appeal
by Verizon Wireless of the Planning Commission's Denial of Use Permit No.
PA-0500578 of John Bagakis & Harriet Ormsbee. (C/O Verizon Wireless) (5th
District) Community Development Director
Kerry Sullivan briefed the Board on this matter. Steven Smith, Robert Navarro and Scott Clair
addressed the Board on this matter. The Board denied the appeal by Verizon
Wireless and upheld the Planning Commission’s denial of the Use Permit No. PA-0500578. The matter was continued to January 24, 2006,
as a public hearing with the hearing closed, to issue written findings
regarding the denial of the appeal by Verizon Wireless. Ornellas/Sieglock/5
B-05-1389
1:30 p.m. - cdd - Public Hearing Regarding Special
Purpose Plan Application
No. PA-0400464 (
1:30 p.m. - cao - Consideration of Adopting the
Statement of Intent Regarding Annexation of Stockton Metropolitan Airport to
the City of Stockton. Removed from the Agenda.
1:30 p.m. - cao - Consideration of Approving Draft
Memorandum of Understanding for Facilities at Airport East Site. Removed
from the agenda.
ADJOURNED TO TUESDAY, JANUARY 3,
2006 AT 11:00 A.M. FOR A REORGANIZATIONAL MEETING OF THE BOARD OF SUPERVISORS
Sieglock/Marenco/5 B-05-1387
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).