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Board
of Supervisors
MINUTE
SUMMARY |
DARIO
L. MARENCO Chairman Second
District VICTOR
MOW Vice
Chairman Third District JACK
A. SIEGLOCK Fourth
District LEROY
ORNELLAS Fifth
District STEVEN
GUTIERREZ First
District |
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MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPERVISORS
Tuesday, February 28, 2006
Chairman Marenco stated that the Board was back from recess. The Board adjourned from the Board Meeting of
February 21, 2006. Sieglock/Mow/5
Chairman Marenco requested a moment of remembrance for Fernando Moreno,
former County Administrator C. E. Dixon, Joe Blanchard, and Betty
Sconyers.
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERRERZ, MARENCO
Minutes of the Board of Supervisors' Meeting of February 21, 2006. Approved.
Mow/Sieglock/5 B-06-215
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards & Commissions:
A) Boggs Tract Rural Fire District - 2
Positions. Appointed Maria Virginia
B) Children's Services Coordinating Commission - 2
Positions. Clerk of the Board to Readvertise.
Appointments to Boards and Commissions (continued)
C) Emergency Medical Care Committee - 3
Positions. Clerk of the Board to Readvertise
D) In-Home Supportive Services Advisory Committee -
1 Position. Clerk of the Board to Readvertise.
E) French
F) Juvenile Justice-Delinquency Prevention
Commission - 2 Positions. Appointed Kathy A. Smith and Robert
Nicewonger. Sieglock/Mow/5 B-06-218
APPROVE CONSENT ITEMS # 1-23
Consent Items: #13, 14, 15 & 16 - Pulled for discussion.
Consent Items: #1– 2 & 17–23. Approved. Sieglock/Gutierrez/5
Consent Item: #13, 14 & 15 – Airport Director Barry Rondinella gave an oral report and responded to questions on each of these items from Board Members. William Smith of the French Camp Fire District expressed his concerns.
#13 – Approved. Mow/Gutierrez/5
#14 – Approved. Mow/Gutierrez/5
#15 – Approved. Mow/Gutierrez/4-1; Ornellas-No
Consent Item: #16 – Supervisor Mow explained that this Resolution was requested by the Port of Stockton and from members of the community that would like to see the USS IOWA come to Stockton. Jim Dodge, from the Port of Stockton and Retired Navy Captain, addressed the Board on this matter. Approved. Mow/Sieglock/5
ToCan Nguyen addressed the Board on Consent Items.
CONSENT - HEALTH & HUMAN
SERVICES
1.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Funding for
Family Resource and Referral Center.
B-06-219 & A-06-119
2.
cao - Children
and Families Commission (First 5 Joaquin) Amend Agreement with Vietnamese
Voluntary Foundation. B-06-220
& A-06-120
3.
cao - Children
and Families Commission (First 5 San Joaquin) Approve Amendment to San Joaquin
Office of Education Child Care Professional Growth Project. B-06-221 & A-06-121
4.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Fund Round 14
Mini-Grants. B-06-222 &
A-06-122 thru A-06-134 (13)
5.
env/health -
Authorization for the Environmental Health Department to Accept Credit
Cards. B-06-223
6.
hsa - Assign
One Allocation of Aging and Community Services Administrator and Delete One
Allocation of Program Development and Evaluation Administrator in the Human
Services Agency. R-06-114
7.
phs - Approval
of Medi-Cal Administrative Activities/Targeted Case Management Host Entity
Agreement with Marin County. B-06-224
& A-06-135
CONSENT - PUBLIC WORKS
8.
pw - Approval
of Subdivision Agreement and Final Map Entitled "Oakwood Lake, Unit No.
2," Located on the North Side of Woodward Avenue, West of Manteca. (5th
District) R-06-115 & A-06-136
9.
pw - Partial
Acceptance of the Lower Sacramento Road Corridor Improvements Program, Segment
3A - Phase 1 Project (Roadway Portion) and Execution of a Notice of Completion.
(4th District) R-06-116
10.
pw - Approval
and Adoption of Plans and Specifications for the Wilson Way Bridge
Rehabilitation Across Stockton Diverting Canal and Setting a Bid Opening Date of March 20, 2006, at 1:30 p.m. (2nd
District) R-06-117
CONSENT - LAW & JUSTICE
11.
css - Lease
Agreement Between County and Griffin Place Investors, LLC and West Lane Plaza,
LLC for Records Storage Space at the Courthouse Plaza Building, 306 East Main
Street, Stockton. A-06-137
12.
so -
Sheriff-Civil: Adjustments to Imprest Cash Accounts. B-06-225
CONSENT - GENERAL GOVERNMENT
13.
air -
Acceptance of Amendments No. 1 to Federal Aviation Administration AIP Projects
3-06-0250-20 and 3-06-0250-21 to Amend the Grant Agreements to Include Terminal
Modifications at Stockton Metropolitan Airport. B-06-226, A-06-138 & A-06-139
14.
air -
Authorization to Release Preliminary Construction Documents for Stockton
Metropolitan Airport Terminal Building Remodel Project and Setting of Bid Opening Date of April 4, 2006 at 2:00 p.m. R-06-119
15.
air - Approval
to Purchase a Used Aircraft Rescue and Fire-Fighting Vehicle. B-06-227
16.
bos -
Resolution Supporting the USS IOWA and Museum at the Port of Stockton. R-06-120
17.
cao - Approval
of Head Start/Early Start Mandatory Amendment to 2006-07 Refunding Applications
and Program Budgets. B-06-228,
A-06-140 & A-06-141
18.
cc - Settlement
of Claim of Francisco Reynoso; San Joaquin County Claim No. C0508006. B-06-229
19.
fac/mgmt -
Approve Agreement for Structural Engineering Services for the San Joaquin
County Courthouse Seismic Retrofit Project.
A-06-142
20.
fac/mgmt -
Approve Concessionaire Contracts Between the County and Funtown at Micke
Grove. A-06-143 & A-06-144
21.
hr - Assign One
Allocation of Craft Worker II and Delete One Allocation and Abolish the Class
of MGCS Facilities & Grounds Worker in Human Services - Mary Graham
Children’s Shelter. R-06-121
22.
hr - Implement
Classification Project #05-025 to Create the New Class of Position Control
Coordinator, Reclassify One Position of Position Control Technician to Position
Control Coordinator; and Reclassify One Position of Personnel Technician to
Position Control Technician in Human Resources Division. R-06-118
23.
hr - Amendment
of CSAC Excess Insurance Authority Joint Powers Agreement. B-06-230 & A-06-145
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Sieglock/Gutierrez/5 B-06-231
PUBLIC COMMENT
Richard Reyes Gallegos addressed the Board.
Deborah L. Mareqin addressed the Board regarding the Sheriff’s
Department’s report involving her son.
Ms. Marequin’s mother also addressed the Board.
ToCan Nguyen addressed the Board.
Reverend Bob Hailey addressed the Board regarding the San Joaquin General Hospital, Alien Green Cards, immigrants being robbed, the Denmon case, crime prevention, foster care program and the drug problem.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas echoed Supervisor Sieglock’s remark that comments by
the Board’s weekly guest are mean-spirited and hurtful. Supervisor Ornellas stated that there is a
bill, AB 1561, that will amend State Boards and Commissions members removal for
failure to attend three out of four consecutive meetings. He informed the Board that he may have a
problem with the Delta Protection Commission because he is now on COG. The bill is in the Senate Rules Committee
before it goes to the Governor.
Supervisor Ornellas said that he will continue to follow the status of
this bill.
Supervisor Sieglock stated that a letter was received approximately a
month ago from the San Joaquin Historical Society. He requested that the matter be placed on the
agenda to discuss the museum, what is taking place out there, what new projects
are going on, what is happening with the Executive Director, and to discuss the
items contained in the Historical Society’s letter that were not budget
items. Supervisor Sieglock made a motion
to put the matter on the agenda for the March 7, 2006 Board Meeting. After considerable discussion, the Board
voted to place the matter on the March 7, 2006 Agenda. Approved.
Sieglock/Mow/5
CLOSED SESSION
County Counsel Terrence Dermody announced that the
Board was going to meet in Closed Session and may have a comment coming out of
Closed Session.
CONFERENCE WITH LABOR
NEGOTIATOR
California Government Code Section 54957.6
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
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation
pursuant to California Government Code Section 54956.9(c)
Two cases
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATON
California Government Code
Section 54956.9(a)
VERDELLA SHAW, ET AL. vs. SAN JOAQUIN
COUNTY, ET AL; United
States district Court Case No. CIV.S-01-1668-DFL P
County Counsel Terrence Dermody announced that
before the Board recessed there was one announcement to make. Assistant County Counsel David Wooten stated
that the Board had authorized the initiation of litigation. The matter would be against defendant Michael
Thompson. The vote of the Board was 5-0
to initiate the litigation. The action
will be for indemnification the amounts paid to settle the case of Victoria
Crowder versus the County of San Joaquin.
County Counsel Terrence Dermody recommended that the Board recess
subject to recall of the Chair to reconvene.
NO SCHEDULED AFTERNOON ITEMS
RECESSED SUBJECT TO RECALL OF THE
CHAIR TO RECONVENE
Gutierrez/Sieglock/5 B-06-232
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).