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Board
of Supervisors
MINUTES |
DARIO
L. MARENCO Chairman Second
District VICTOR
MOW Vice
Chairman Third
District VICTOR MOW Third
District JACK
A. SIEGLOCK Fourth District LEROY
ORNELLAS Fifth
District STEVEN
GUTIERREZ First
Distriact |
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MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD
OF SUPERVISORS
MINUTE
SUMMARY
TUESDAY,
FEBRUARY 21, 2006
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ, MARENCO
Minutes of the Board of Supervisors' Meeting of February 14, 2006.
SCHEDULED MORNING ITEMS
8:50 a.m. - Meeting of the
1. Chairman Marenco Opened the Authority Meeting
2. Roll Call – Present: Directors Ornellas, Mow,
Sieglock, Gutierrez, and Marenco
3. Approve Consent Items #3.1, 3.2 and 3.3
3.1
Approve Minutes of the
November 15, 2005 Regular Meeting
Approved. Sieglock/Mow/5 B-06-186
3.2
Accept the Status Report Approved. Sieglock/Mow/5 B-06-187
3.3
Accept the Financial Report Approved. Sieglock/Mow/5 B-06-188
4. Public Comment (any item over which the Authority
has jurisdiction)
ToCan Nguyen addressed the Board.
- Adjournment of the
Authority to the next scheduled meeting.
Sieglock/Mow/5
9:00 a.m. - Reconvened as the Board of Supervisors
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments
to Boards & Commissions:
A) Aviation Advisory Committee - 4
Positions. Reappointed Al Taylor, Larry Madoski,
Joseph Cecchini, and Steven DeValle. Sieglock/Gutierrez/5 B-06-189
B) Community Action Board - 2 Positions.(Continued from 1/17/06) Clerk of the Board
to Readvertise Positions.
C) Drug & Alcohol Programs Advisory Board -
2 Positions. (Continued from 1/17/06)
Clerk of the Board to Readvertise Positions.
D) Stockton Port District - 1 Position. Reappointed
Robert Kavanaugh. Sieglock/Gutierrez/5 B-06-190
Robert Kavanaugh addressed the Board.
Consent Item: #5
& #15 – Pulled for discussion.
Consent Items:
# 1-4 and 6-14; 16-21.
Approved. Sieglock/Gutierrez/5
Consent
Item: #13 –
Supervisor Ornellas thanked the Agriculture Committee for their work on this
matter.
Consent Items (continued)
Consent
Item: #5 –
Margaret Szczepaniak, Assistant Director of Health Care Services, responded to
questions from Supervisors Ornellas, Gutierrez and Sieglock. Approved. Mow/Gutierrez/5
Consent
Item: #13 –
Agricultural Commissioner Scott Hudson and Joe Peterson responded to questions
from Supervisors Ornellas and Mow.
Consent Item: #15
– Supervisor Gutierrez inquired about the County Budget Timetable and
information provided to the Board prior to the Budget Hearings. County Administrator Manuel Lopez stated that
he would have information to the Board by May 23, 2006. The Budget Hearings are scheduled for June 21
to June 23. Chairman Marenco stated that
he would like all five Board Members in attendance at the hearings. Approved. Sieglock/Gutierrez/5
ToCan
Nguyen addressed the Board on Consent Items.
Montezuma
Fire Chief Ed Martel addressed the Board.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Agreement with the California Department of Mental Health for Annual
Purchase of State Hospital Beds and Usage. A-06-100
2.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Allied Health
Professional Staff. B-06-191
3.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-06-192
4.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-06-193
5.
hcs - Adoption
of Resolution Regarding the California Medicaid Hospital Finance Waiver. R-06-100
6.
hsa - Approval
of the Two-Year Community Services Block Grant Calendar Years 2006-2007
Contract for Community Centers.
B-06-194 & A-06-101
CONSENT - PUBLIC WORKS
7.
pw - Transfer
of Lindly Estates Subdivision to County Service Area #44, Zone "G"
Including a Proposed Assessment for Storm Drainage, Sanitary Sewer, Water, and
Street Lighting Service. (5th
District) R-06-101
8.
pw - Measure K
Cooperative Agreements for Environmental Design and Construction for the
Peltier Road Resurfacing; East Main Street Resurfacing; Linne Road
Improvements; and Chrisman Road Resurfacing. (2nd, 4th, & 5th Districts).
B-06-195 &
A-06-102 & A-06-103 & A-06-104 & A-06-105
9.
pw - Agreement
with Foothill Sanitary Landfill Inc., for Operation of the Foothill Sanitary
Landfill. A-06-106
CONSENT - LAW & JUSTICE
10.
public/def -
Approve Contract with Judicial Council of California for Provisions of
Court-Appointed Dependency Counsel Service to the
11.
s/o -
Acceptance of 2006 Off-Highway Enforcement Grant and Related Budget
Adjustments. (4/5ths Vote Required) B-06-196 & B-06-197 & A-06-108
12.
s/o -
Memorandum of Understanding with Superior Court for Court Security
Services. A-06-109
CONSENT - GENERAL GOVERNMENT
13.
ag/comm - Adopt
Resolution Supporting the Use of Biotechnology in the Agricultural Industry of
San Joaquin County. R-06-102
14.
cao - Approval
of 2006 Proposed Budget for Lodi Grape Festival and National Wine Show,
Inc. B-06-198
15.
cao - Approval
of Revised 2006/07 County Budget Timetable. B-06-199
16.
cc - Settlement
of Legal Action Entitled LaVonja Alexander vs. Patricia Bruce, et al;
17.
cdd - Introduce
and Waive Reading of an Ordinance Amending the San Joaquin County Ordinance
Code by Adding Chapter 6 to Division 1 (Fire Prevention) Title 4, Concerning
Abatement of Hazardous Weeds and Rubbish in the Unincorporated Areas of San
Joaquin County and Set the Date of
Public Hearing for March 14, 2006 for Ordinance to be Considered for
Adoption. B-06-201
18.
cob - Approve
Announcement of 1 Position on the Housing Authority Board. B-06-202
Consent – General
Government (continued)
19.
fac/mgmt -
Authorize Appropriation and Revenue Adjustments for Replacement of Chiller at
Juvenile Hall. (4/5ths Vote
Required) B-06-203
20.
labor/rel -
Recommendation to Change Bargaining Unit Assignments. R-06-103
21.
rov -
Appointments of Dale Beecher and Don Sinnock to the Board of Trustees of
Reclamation District #2086. R-06-104
COMMUNICATIONS
bos - Received and
Referred all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved. Sieglock/Gutierrez/5 B-06-204
PUBLIC COMMENT
There was no Public
Comment.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas
advised the Board that there was a conflict in his meeting schedule as the
Council of Governments and the Delta Protection Commission meet on the same
day. However, he would work it out.
Supervisor Gutierrez
reported that he received a call from Congressman Cardoza’s office regarding
the Medi-Cal Hospital Financing Waiver.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Don Turko; Wayne Heine; John
Bertke; Scott Kenly; 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
Recessed
to 1:00 p.m. at San Joaquin Council of Governments Board Room (lst Floor), 555
E. Weber Avenue for a Joint Meeting of the Board of Supervisors and City of
Stockton for discussion on Sewer and Water Services at the Stockton
Metropolitan Airport Site.
1:00 p.m.
- Joint Meeting of the Board of
Supervisors and the City of
Dwayne Milnes, Principal of
City Gate Associates, Michael Wenzell, a Vice President with airport developer
ProLogis, and Blue Shield’s Director Gig Codiga addressed the Board and Council
Members.
(Note:
Parking is available at the Council of Governments Regional Center directly
behind building. There is additional parking available at Public Parking Lot K,
located on
Following the Joint
Meeting with the City Council, the Board recessed to meet in the Board
Chambers.
2:55 p.m. – The Board
convened and voted to add the matter of the Joint Meeting to the agenda. Approved. Gutierrez/Mow/5
The Board went into Closed
Session and returned to the Chambers at 3:24 p.m. with nothing to report. The Board recessed to Wednesday, February 22,
2006 at 3:00 p.m.. Approved. Gutierrez/Ornellas/5
FEBRUARY 22, 2006
3:03 p.m. The Chairman announced the Board was
back from recess and then went into Closed Session. At 3:31 p.m. the Board returned from Closed
Session and recessed sine die subject to the recall of the Chairman. Approved.
Gutierrez/Mow/5
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).