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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 STEVE
GUTIERREZ First
District |
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MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPERVISORS
MINUTES
TUESDAY, MARCH 21, 2006
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ, MARENCO
Minutes of the Board of Supervisors' Meeting of
March 14, 2006. Approved.
Gutierrez/Mow/4; Sieglock/Abstained
B-06-293
SCHEDULED
MORNING ITEMS
9:00 a.m. - A.
mhcsd - Adopt an Ordinance Regulating the Use of Public Parks. (Said Ordinance
Introduced & Waived on 3/14/06).
Mountain House Community Services District General Manager Paul
Sensibaugh and Attorney Michael McGrew addressed the Board on this matter and
responded to questions from Supervisor Ornellas. Approved.
Mow/Ornellas/5 Ordinance
#4287
B. mhcsd - Public Hearing Regarding Approval of the
Mountain House Community Services District's Fields and Facilities; and Adopt a
Resolution Establishing Mountain House Community Services District Fees for the
Use of Park and Recreational Facilities. (Continued
from March 14, 2006 with the Hearing Open). Mountain
House Community Services District General Manager Paul Sensibaugh and Attorney Michael McGrew responded to
questions from Board Members. ToCan
Nguyen addressed the Board regarding
9:00 a.m. (B.) – continued
this matter. In response to Supervisor Gutierrez,
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A)
B)
Drug & Alcohol Programs Advisory Board - 1 Position. Clerk of the Board to Readvertise Position.
APPROVE
CONSENT ITEMS # 1-17
Consent Items: #1, 5 and 8 pulled
for discussion.
Consent Item: #1
– Richard Aldred, Interim Hospital Director, Health Care Services, responded to
questions from Supervisor Mow.
Consent Item: #5
– Human Services Agency Director Joe Chelli responded to a question from
Supervisor Sieglock.
Consent Item: #8
– Public Works Director Tom Flinn responded to questions from Supervisors
Ornellas and Mow.
ToCan Nguyen address the Board on Consent Items.
Consent Items: #1-17 - Approved. Gutierrez/Ornellas/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
hcs - Approval
of Out-of-State Travel for Blood Bank Computerized Software Training to
2.
hcs - Approval
of Applications for Reappointment to San
Joaquin General Hospital Medical Staff.
B-06-296
3.
hcs - Approval of Applications for Appointments
to San Joaquin General Hospital Medical Staff.
B-06-297
4.
hsa - Contract
Amendment Increasing Funding for the Energy Program Calendar Year 2006. B-06-298 & A-06-180
5.
hsa - Approval
of Third Amendment to Agreement A-03-473 with First Data Government Solutions
Inc. B-06-299 & A-06-181
CONSENT
- PUBLIC WORKS
6.
pw - Acceptance
of the East Stockton Storm Drainage Improvements Contract and Execution of a
Notice of Completion. (lst & 2nd Districts)
R-06-160
7.
pw - Approval
and Adoption of Plans and Specifications for the Cherry Road, Schmiedt Road,
and Kirschenman Road Resurfacing and Setting
a Bid Opening Date of April 13, 2006 at 1:30 p.m. (4th District) R-06-161
8.
pw - Intent to
Establish a Survey Monument Preservation Fund, Including a User Fee of $10 for
Certain Recorded Deeds and Set a Public
Hearing Date of April 11, 2006 at 9:00 a.m. R-06-162 & B-06-300
9.
pw - Award of
Contract for the Gianone Park Area Storm Drainage, Phase 1B. (lst District) R-06-163
10.
pw - Approval
and Adoption of Plans and Specifications for the East Stockton Streets Phase 6
and Manteca Area Streets Resurfacing and Setting
a Bid Opening Date of April 13, 2006
at 1:30 p.m. (2nd & 5th Districts)
R-06-164
11.
pw - Introduce
& Waive Reading of an Ordinance Providing for a No Parking Zone on Portions
of Linne Road from West of Depot Master Drive to Zephyr Drive. (5th District) (Said Ordinance to be Adopted on 3/28/06). B-06-301
CONSENT
- LAW & JUSTICE
12.
css - Authorize
the Director of Purchasing and Support Services to Increase the Amount of the
Purchase Agreement with Gold Key Investigations for Service of Process for the
Department of Child Support Services.
B-06-302
CONSENT
- GENERAL GOVERNMENT
13.
cob - Approve
Announcement of 1 Position on the New Mariposa Drainage District. B-06-303
14.
cob - Approve
Announcement of 3 Positions on the Northeast Community Center Advisory
Board. B-06-304
15.
cob - Approve
Announcement of 2 Positions on the San Joaquin Valley Air Pollution Control
District. B-06-305
16.
rov -
Appointment of Candidates to Lathrop Irrigation District. R-06-165
17.
rov -
Resolution Authorizing the Registrar of Voters to Conduct a School Bond
Election for the Oakdale Joint Unified School District and to Consolidate Said
Election with the Gubernatorial Primary Election to be Held on Tuesday, June 6,
2006. R-06-166
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Gutierrez/Sieglock/5 B-06-306
PUBLIC
COMMENT
Duane Isetti, Chairman of United Way, addressed
the Board regarding a survey of the Economic Impact of Non-Profit Organizations on the San Joaquin
County Economy. Mr. Isetti also
introduced Andy Prokop, President of United Way and Tim Viall, Head of the Emergency
Food Bank and who Executive Director of the non-profits.
Cary Martin addressed the Board regarding the process
of growth at the
ToCan Nguyen addressed the Board.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Gutierrez stated that he had mentioned at the previous Board
Meeting the matter of the Information Systems Division’s movement to integrate
all County departments into the system.
He understood that there was a consultant that did a review promoting
the implementation of the consolidation.
Supervisor Guiterrez requested to see the report and to receive
information regarding the concerns he raised.
Supervisor Gutierrez requested support from
Board Members to approve $10,000 to promote “Select San Joaquin” of our
agriculture products. He requested
assistance from the
Chairman Marenco requested that the information regarding the Information
Systems Division be shared with all Board Members. County Administrator Manuel
Lopez gave background information on this matter. He reported that he and the
Interim Information Systems Director met with a number of departments and
acknowledged their concerns. Mr. Lopez
assured the departments that it was not his or the Interim Information Systems
Director’s intention to diminish any department’s ability to provide
services. Mr. Lopez stated that he will
bring a report back to the Board.
Supervisor Sieglock brought up the matter of placing the Measure K
Expenditure Plan on the Board’s agenda for discussion by the Board. After some discussion, Chairman Marenco
stated that it would be placed on an upcoming agenda. Supervisor Sieglock emphasized that he would
like the matter placed on the agenda prior to the next Council of Governments
meeting in April.
Supervisor Ornellas asked if the Board ever
received a report on how beneficial was the “Select San Joaquin”. Supervisor Gutierrez said that he will make sure
the Board receives a report from the Ag
Commissioner.
Supervisor Ornellas said that he was told by individuals watching the
Board Meeting on the internet that Supervisors Mow and Gutierrez cannot be
heard.
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
Agency Negotiator: Manuel
Lopez; 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 - EXISTING LITIGATION
CARL SCHMID vs.
United States District Court Case #CIV.S-03-0774 GEB
PAN
ROSELIA LUNA NUNEZ, ET AL
vs. COUNTY OF SAN JOAQUIN ET AL;
San Joaquin
CONFERENCE
WITH REAL PROPERTIES NEGOTIATORS
Property:
Negotiating
Parties:
Adminstrative
Office of the Courts, Negotiator, Robert
Emerson, City of
Under
Negotiation: Lease price and terms of
payment
NO
SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, MARCH 28,
2006 AT 9:00 A.M.
Mow/Gutierrez/5 B-06-307
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).