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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
JANUARY
24, 2006
PRESENT: SUPERVISORS MOW, SIEGLOCK, GUTIERREZ, MARENCO
ABSENT: SUPERVISOR ORNELLAS
Minutes of the Board of Supervisors' Meeting of
January 17, 2006. Approved. Mow/Gutierrez/4; Ornellas-Absent B-06-76
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A)
Assessment Appeals Board - 1 Position.
Reappointed Larry Fehlhaber. Sieglock/Gutierrez/4; Ornellas-Absent B-06-77
B) Children's Services Coordinating Commission
- 1 Position. (Continued from 1/17/06) Clerk of the Board to Readvertise Position.
C) Economic
Development Association - 1 Position. (Continued
from 10/11/05) Appointed
Jeremy Goulart. Sieglock/Gutierrez/4;
Ornellas-Absent B-06-78
D) Emergency Medical Care Committee - 3
Positions. (Continued from 11/15/05) Clerk of the Board to Readvertise
Positions.
Appointments to Boards & Commissions (continued)
E) French
F) In-Home Supportive Services Advisory
Committee - 1 Position. (Continued from 12/6/05)
Clerk of the Board to Readvertise Position.
G) Local Child Care Planning Council - 1
Position. (Continued from 12/6/05) Appointed Angie Lopez. Sieglock/Gutierrez/4; Ornellas/Absent B-06-79
H)
I)
San Joaquin County Mosquito & Vector Control District - 1 Position. Reappointed Alvin Inman.
Sieglock/Gutierrez/4; Ornellas-Absent B-06-80
CONSENT ITEMS # 1-21.
Consent Items: #1-21:
Approved. Sieglock/Gutierrez/4; Ornellas-Absent
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Employee Assistance Agreement with the Health Plan of San Joaquin. A-06-45
2.
bhs - Approval
of Follow-Up Response to Grand Jury Report - Case #0703 Public
Guardian/Conservator's Office B-06-81
3.
bhs - Approval
of 2005-2006 Mental Health Contract Programs.A-06-46 & A-06-47
4.
hcs - Approval
of Amendment to Agreement with the Regents of the
5.
hcs - Approval
of Out-of-State Travel to Attend the Office for the Advancement of Telehealth's
Annual Grantees Meeting in
6.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-06-84
7.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff. B-06-85
8.
hcs - Approval
of Application for Appointment to San Joaquin General Hospital Allied Health
Professional Staff. B-06-86
Consent – Health &
Human Services (continued)
CONSENT - PUBLIC WORKS
9.
pw - Approval
of Adoption of Plans and Specifications for the Gianone Park Area Storm
Drainage Phase IB and Setting a Bid
Opening Date of February 22, 2006 at 1:30 p.m. (lst District) R-06-48
10.
pw - Award of
Contract for the Louise Avenue Resurfacing. (5th District) R-06-49
11.
pw - Approval
and Adoption of Plans and Specifications for the Tretheway Road Resurfacing and
Setting a Bid Opening Date of February
16, 2006 a 1:30 p.m. (4th District)
R-06-50
12.
pw - Approval
and Adoption of Plans and Specifications for the Well Destruction Project and Setting a Bid Opening Date of February 16,
2006 at 1:30 p.m. (3rd, 4th, &
5th Districts) R-06-51
13.
pw - Acceptance
of the Jahant Road Resurfacing Contract and Execution of a Notice of
Completion. (4th District) R-06-52
14.
pw - Award of
Contract for the Sidewalk Accessibility Program, Phase 3. (lst, 2nd & 4th
Districts) R-06-53
CONSENT - LAW & JUSTICE
15.
cob - Approve
Announcement of 2 Positions on the Juvenile Justice Delinquency Prevention
Commission. B-06-87
CONSENT - GENERAL GOVERNMENT
16.
bos - Reissue
Warrant: Julie Stephens - Warrant #D268209 dated July 30, 2002. B-06-88
17.
cao - Acceptance of 2004-05 Annual Reports for
San Joaquin County Historical Society & Museum, and List of Accessions.
B-06-89
18.
cdd - Report on
Weed Abatement Procedures for 2006 and Board Order Directing the Community
Development Department to Prepare an Ordinance for the Abatement of Hazardous
Weeds and Rubbish. B-06-90
19.
cdd - Public
Hearing Regarding Use Permit Application #PA-0500578 of John Bagakis and
Harriet Ormsbee. (5th District) (Contd
from 12/13/05 - Hearing Closed) B-06-91
20.
cob - Approve
Announcement of 1 Position on the Children's Services Coordinating Commission. B-06-92
Consent – General
Government (continued)
21.
eedd - Approval
of Out-of-State Travel to Attend the National Association of Workforce Boards
Forum in
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Sieglock/Gutierrez/4;
Ornellas-Absent B-06-94
PUBLIC COMMENT
Woody Alspaugh
addressed the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Chairman Marenco
commented that Supervisor Gutierrez had previously requested a joint meeting
with the Stockton City Council and the Board to discuss sewer and water
services at the
Supervisor Gutierrez
requested information regarding the Tidewater Crossing Master Development Plan
in which the Airport Director has been communicating with City of
Supervisor Mow
inquired as to when the matter of archiving and destroying of public records be
brought to the Board. County
Administrator Manuel Lopez stated that the matter is to come before the Board
on February 14, 2006.
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; Don Turko; John Bertke; Jeff Sloan; 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.
ROSELIA LUNA NUNEZ vs.
Superior Court Case No. CV025470.
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, JANUARY 31,
2006 AT 9:00 a.m.
Sieglock/Gutierrez/4; Ornellas-Absent B-06-95
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).