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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, APRIL 11, 2006
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK,
GUTIERREZ, MARENCO
Minutes of the Board of Supervisors' Meetings of March 21 & 28,
2006. Approved. Gutierrez/Mow/5 B-06-432
DISCUSSION
- GENERAL GOVERNMENT
1. oes - Resolution Proclaiming
Existence of a Local Emergency and Requesting Governor to Proclaim (1) a State
of Emergency; and (2) Request a Presidential Declaration. Director of Emergency Operations Ron Baldwin
gave an update report to the Board. Approved.
Sieglock/Gutierrez/5
R-06-198
SCHEDULED
MORNING ITEMS
9:00 a.m. - pw - Public Hearing on
Establish a Survey Monument Preservation Fund, Including a User Fee of $10 for
Certain Recorded Deeds. Public Works
Director and Deputy Director Tom Gau addressed the Board on this matter. Approved
Staff Recommendation.
Sieglock/Mow/5 R-06-188
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Assessment Appeals Board - 1 Position. (Continued from 3/14/06) Clerk of the Board
to Readvertise.
B)
C) Children's Services Coordinating Commission -
2 Positions.
(Continued from 2/28/06)
Appointed Lori Machado.
Sieglock/Gutierrez/5 B-06-433
D) Emergency Medical Care Committee - 3
Positions. (Continued from 2/28/06) Appointed Kelly Stump. Sieglock/Gutierrez/5 B-06-434
E) French
F)
G) In-Home
Supportive Services Advisory Committee - 1 Position. (Continued from 2/28/06) Clerk of the Board
to Readvertise.
H)
I) Local
Child Care Planning Council - 1 Position. (Continued
from 3/7/06) Clerk of
the Board to Readvertise.
J)
Revolving Loan Fund Board of Directors - 3 Positions. Reappointed
Robert Sivell.
Sieglock/Gutierrez/5 B-06-437
K) Workforce Investment Board - 2 Positions. (Continued from 3/14/06) Clerk of the Board
to Readvertise.
PRESENTATIONS
9:00 a.m. - bos -
Proclamation Proclaiming the Month of April 2006 as "Child Abuse Prevention
Month" in
Presentations (continued)
9:00 a.m. - bos -
Proclamation Proclaiming the Month of April 2006 as "Sexual Assault
Awareness Month" in
CONSENT ITEMS
Consent Items: #2, 5, 6 and 19 – Pulled for discussion.
Consent Item: #2 – Health Care Services
Director Ken Cohen gave background information on this item in response to
Supervisor Mow.
Consent Item: #5 – Supervisor Ornellas stated
that he supported this item. However, he
had some concerns and referred to an article that appeared in the April 8th
edition of the Record regarding remarks made by the local president of the
League of United Latin American Citizens (LULAC). Supervisor Gutierrez responded to concerns
expressed by Supervisors Ornellas and Sieglock.
He stated that 1,200 students are participating in the LULAC 2006 Youth
Leadership Conference that will be held at
Consent Item: #6 – Public Health Director Bill
Mitchell and Health Care Services Director Ken Cohen responded to questions
from Supervisor Gutierrez regarding his concerns about outreach, particularly
to farm workers in the rural areas.
Consent Item: #19 – County Administrator Manuel
Lopez and Agricultural Commissioner Scott Hudson responded to questions from
Supervisors Gutierrez and Mow regarding the Increased Device Registration
Fees. Mr. Hudson said that it is a
registration fee, not an impact fee.
ToCan Nguyen addressed the
Board on Consent Items.
Consent Item: #17 – Supervisor Sieglock
requested Assistant Sheriff Steve Moore to come to the podium to explain how
the additional monies will be spent with regard to the Boating Safety Grant
Renewal.
Consent Items (continued)
Consent Items #1-25 – Approved. Mow/Sieglock/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
hcs - Approval
of Physician Employment Agreements for the Department of Obstetrics &
Gynecology and the Department of Pediatrics.
A-06-207 & A-06-208
2.
hcs - Approval
of Contract with Pyramid Healthcare Solutions, Inc. for Provision of Health
Information Management and Other Professional Services. A-06-209
3.
hsa -
Authorization to Submit a Retired and Senior Volunteer Program Grant
Application for Fiscal Year 2006-2007.
B-06-438
4.
hsa - Approval
of Fiscal Year 2006-2007 Contract for Senior Community Services Employment
Program. B-06-439 & A-06-210
5.
hsa -
Authorization to Sponsor the League of United Latin American Citizens 2006
Youth Leadership Conference. B-06-440
6.
phs -
Authorization for
CONSENT
- PUBLIC WORKS
7.
pw - Approval
of Cooperative Agreement with
8.
pw - Approval
and Adoption of Plans and Specifications for the Turner Road Resurfacing and Setting a Bid Opening Date of May 4, 2006
at 1:30 p.m. (4th District)
R-06-189
9.
pw - Acceptance
of the West Country Club Reconstruction (Phase 2) Contract and Execution of a
Notice of Completion. (3rd District).
R-06-190
10.
pw - Approval
and Adoption of Plans and Specifications for the Linden (Old Town) Farmington,
Fraser Ranchettes and Rancho Village Resurfacing and Setting a Bid Opening Date
of May 4, 2006 at 1:30 p.m. R-06-191
11.
pw -
Establishment of Zone "C" (Stonegate Estates) within County Service
Area #55 Including a Proposed Assessment for Street Lighting and Storm Drainage
and the Transfer of Stonegate Estates Property to County Service Area #55, Zone
"C". (4th
District) R-06-192
Consent
– Public Works (continued)
12.
pw - Waiver of
Bidding Procedures for Urgent Well Repairs in County Service Area #16 - PAR
Country Estates. (5th District) (4/5ths
Vote Required). B-06-442
13.
pw - Agreement
for Consulting Engineering Services for
the Woodward Island Bridge and Ferry Ramps Replacement Project - Phase One
Bridge Type Selection Approval (3rd District).
B-06-443 & A-06-212
14.
pw - Acceptance
of Certain Subdivision Improvements and Revised Security; Acceptance of Offers of Dedication, Declaring
Certain Roadways to be Public Highways and Declaring Certain Portions of Public
Highways to be Through Highways; and Approving Release of Certain Securities
Related to Tract #3422, Carbona Station Unit #2. (5th District) B-06-444 & R-06-193 & R-06-194
15.
pw - Acceptance
of Certain Subdivision Improvements and Revised Security; Acceptance of Offers
of Dedication, Declaring Certain Roadways to be Public Highways, and Declaring
Certain Portions of Public Highways to be Through Highways; and Approving
Release of Certain Securities Related to Tract #3440, Carbona Station Unit #3.
(5th District) B-06-445 R-06-195 & R-06-196
CONSENT
- LAW & JUSTICE
16.
cob - Approve
Announcement of 1 Position on the Juvenile Justice Delinquency Prevention
Commission. B-06-446
17.
s/o -
Authorization to Submit Boating Safety Grant Renewal for Fiscal Year 2006-2007.
B-06-447 & A-06-213
18.
s/o - Agreement
with
CONSENT
- GENERAL GOVERNMENT
19.
ag/comm -
Increase Appropriations and Revenue for Weights and Measures Budget #2024900000
to Reflect Unanticipated Revenue from Increased Device Registration Fees. (4/5ths Vote Required) B-06-448
20.
ag/comm -
Approval of Amendment to the Agreement with California Department of Food and
Agriculture for Pest Exclusion County Work Activities. B-06-449 & A-06-215
21.
cc - Settlement
of Legal Action Entitled Carl Schmid vs.
Consent
– General Government (continued)
22.
cc - Settlement
of Legal Action Entitled Perla Gonzalez, a minor, by and through her Guardian
Ad Litem etc. vs. San Joaquin General Hospital et al., Superior Court Case No.
CV024774. B-06-451
23.
cob - Approve
Announcement of 1 Position on the Boggs Tract Rural Fire District. B-06-452
24.
h/r - Assign
One Allocation of Substance Abuse Counselor II and Delete One Allocation of
Substance Abuse Senior Counselor in Behavioral Health Services - Substance
Abuse Services. R-06-197
25.
labor/rel -
Adopt the Memorandum of Understanding for the Peace Officers Miscellaneous
Bargaining Unit. B-06-453 & A-06-216
DISCUSSION
- HEALTH & HUMAN SERVICES
1.
env/health -
Report on Response Procedures for Occupied Recreational Vehicle
Complaints. Director of Environmental Health
Donna Heran, Laurie Cotulla, Program Manager, of Environmental Health
Department, Assistant County Counsel David Wooten, Alan Biedermann, Lead Senior
REHS, of Environmental Health Department, Captain John Picone, Bill Hughes,
Revitalization & Abatement Program Coordinator, of Sheriff’s Office, County
Administrator Manuel Lopez, and ToCan Nguyen addressed the Board on this
matter. Approved. The Board also requested that staff report
back to the Board in six months to see how the program is working. Sieglock/Gutierrez/4; Mow-No B-06-454
COMMUNICATIONS
bos - Received and
Referred all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved. Sieglock/Gutierrez/5 B-06-455
PUBLIC
COMMENT
Stephanie Batey of SEIU and ToCan Nguyen addressed the Board.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
In regard to Discussion – Health & Human Services #1, Supervisor
Sieglock stated that he understood the logic of Supervisor Mow in terms of code
enforcement.
Supervisor Sieglock brought up the matter of a letter received by Weldon
Burson of S.T.A.R.S. requesting the use of Micke Grove. He felt that the County should grant their
request as their organization volunteers many hours to the Sheriff’s
Department. County Administrator Manuel
Lopez said that he would bring this matter back to the Board for action.
Supervisor Ornellas brought up several matters. He would like to send out a notice,
approximately 410 pieces, to residents informing them of the services and
activities at the
In response to Supervisor Ornellas, County Administrator Manuel Lopez
stated that the Board had adopted a number of policies with respect to Mountain
House and if there are any changes to those policies, they need to be made by
the entire Board. Supervisor Ornellas
stated that the economy has changed from when Mountain House was planned 15
years ago. He asked if we need to take a
look at this aspect. Supervisor Ornellas
requested information on how much monies have been collected in the Affordable
Housing Fund and if any of these funds have been spent. County Administrator
Manuel Lopez said that he would provide the Board a memorandum with this
information.
Supervisor Ornellas brought to the attention of the Board a recent
article in the Modesto Bee regarding the
The last matter Supervisor Ornellas brought up was that about a year ago
UPS had bought out Emory. At that time there
was concern that the cargo plane would move to Mather in
Supervisor Mow brought up the matter of the Micke Grove Zoo
accreditation. County Administrator
Manuel Lopez stated that staff will bring back information to the Board.
Supervisor Gutierrez expressed his concerns regarding Mountain House and
would like to receive information as requested by Supervisor Ornellas. He also stated that he would like to see a
waiver of fees or a cost reduction of county facilities for
organizations/events. Supervisor
Supervisor Gutierrez concurred with Supervisor Mow’s comments on the
Micke Grove Zoo accreditation.
Supervisor Sieglock reported on the One Voice trip to
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
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
MINERVA
LEO
SERRANO vs.
Court Case No. CV026466
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to
Litigation Pursuant to
Section 54956.9(b): 2 cases
The Board returned from Closed Session and Assistant
County Counsel David Wooten announced that the Board had authorized the
initiation of litigation against the cities of
SCHEDULED
AFTERNOON ITEMS
1:30 p.m. - cdd - Public Hearing Regarding
Zone Application #PA-0400248 of James and Elvera Solari, (c/o Bennett
Development Inc.) (2nd District) Attorney Mike Hakeem addressed the Board on
this matter. Continued to April 25, 2006
at 1:30 p.m. with the Hearing Open.
Sieglock/Gutierrez/5 B-06-456
ADJOURNED
TO TUESDAY, APRIL 18, 2006 AT 9:00 A.M.
Sieglock/Gutierrez/5 B-06-457
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).