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Board
of Supervisors
MINUTES |
DARIO
L. MARENCO Chairman Second
District VICTOR MOW Vice-Chairman Third
District JACK
A. SIEGLOCK Fourth District LEROY
ORNELLAS Fifth
District STEVE
GUTIERREZ First
District |
|
MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ, MARENCO
Minutes of the Board of Supervisors' Meeting of January 31. 2006. Approved. Sieglock/Gutierrez B-06-133
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Assessment Appeals Board - 1 Position. (Continued from 1/10/06) Clerk of the Board
to Readvertise Position.
B)
C) Building Board of Appeals - 2 Positions. (Continued from 1/10/06) Clerk of the Board
to Readvertise Positions.
D)
Appointments to Boards and Commissions (continued)
E) Equal Employment
F)
G) Workforce Investment Board - 2 Positions. (Continued from 1/10/06) Clerk of the Board
to Readvertise Positions.
PRESENTATIONS
9:00 a.m. - bos - Presentation to Lois
Sahyoun for Receiving the Designation as Certified Clerk of the Board. The Board recognized Clerk of the Board Lois
Sahyoun for recently being designated a Certified Clerk of the Board by the California
Clerks of the Board of Supervisors Association of California.
APPROVE CONSENT ITEMS # 1-6.
Consent Items: #1-6 Approved. Sieglock/Mow/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
hsa - Contract
Amendment Increasing Funding for the Title V-Senior Community Services
Employment Program. (4/5ths Vote
Required). B-06-136 & B-06-137
&
A-06-71
CONSENT - PUBLIC WORKS
2.
pw - Approval
of a Cooperative Agreement with the California State Department of
Transportation and City of Stockton for the Installation of Traffic Signals at
Mariposa Road and State Highway Route 99. (lst & 2nd Districts) R-06-73 & A-06-72
3.
pw - Award of
Contract for the Cardinal Avenue Improvements (Schedule 3). (2nd District) R-06-74
4.
pw - Approval
of Subdivision Agreement and Final Map Entitled "Clements Oakridge
Estates" Located in the Town of
CONSENT - LAW & JUSTICE
5.
da - Approval
of Late Travel Request to Auto Theft Investigators Association Conference. B-06-138 & B-06-139
CONSENT - GENERAL GOVERNMENT
6.
fac/mgmt -
Approve Out-of-State Travel to Attend American Zoo & Aquarium Association
Re-accreditation Hearing & Regional Conference in
DISCUSSION - HEALTH & HUMAN SERVICES
1.
env/health -
Discussion of Enforcement Cost Recovery Charges for Investigation and Abatement
of Recreational Vehicle Complaint at
DISCUSSION - GENERAL GOVERNMENT
1. cc -
A)
Consideration of Adoption of Resolution Prescribing Residency
Requirements for Appointment of Three Supervisors to COG Board. Approved.
Sieglock/Gutierrez/4 Marenco/No
R-06-76
B)
Consideration of Adoption of Resolution Prescribing Conditions of
Recusal of One of Three Supervisors Appointed to COG Board. Approved. Sieglock/Gutierrez/4 Marenco/No R-06-77
C)
Consideration of Adoption of Amended San Joaquin Council of Governments
Joint Powers Agreement. Approved. Sieglock/Gutierrez/4 Marenco/No
B-06-142
D) Board Order Appointing Supervisor Leroy
Ornellas to
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Sieglock/Gutierrez/5 B-06-144
PUBLIC COMMENT
Cary Martin addressed
the Board regarding Discussion Health & Human Services #1.
ToCan Nguyen addressed
the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
With respect to Health
& Human Services Discussion #1, Supervisor Sieglock stated that Jeannette
Urata had the right to come before the Board.
Chairman Marenco
stated that the flag was being flown half staff in honor of Corretta Scott
King.
County Administrator
Manuel Lopez confirmed that the joint meeting with the City of
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 LITIGATON
LA VONJA ALEXANDER vs.
PATRICIA BRUCE AND
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, FEBRUARY 14,
2006 AT 9:00 A.M.
Gutierrez/Mow/5 B-05-145
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).