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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, April 18, 2006
A moment of silence was held.
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ, MARENCO
Minutes of the Board of Supervisors' Meeting of April 11, 2006. Approved. Sieglock/Mow/5 B-06-467
SCHEDULED MORNING
ITEMS
9:00 a.m. - cao - Public Hearing Authorizing
Submission of Joint Application with the City of
9:00 a.m. - lafco - Approval of a Loan, Fund
Transfer, and Increased Appropriation for the San Joaquin Local Agency
Formation Commission. (4/5th's Vote
Required) Bruce Baracco, Executive Officer of the Local Agency Formation
Commission, addressed the Board on this
matter. Approved. Sieglock/Ornellas/5 B-06-469 & B-06-470
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Agricultural Advisory Board - 2 Positions. Clerk
of the Board to Readvertise.
B) Building Board of Appeals - 2 Positions. Reappointed
Gary Bloom. Clerk of the Board to
Readvertise Remaining Position. Sieglock/Mow/5 B-06-471
C) Children's Services Coordinating Commission - 1
Position. Clerk of the Board to Readvertise.
D) Equal Employment
E) Housing Authority Board - 2 Positions. Reappointed
Audry
F) Mental Health Board - 3 Positions. Reappointed
Aisha Kareem and Maria A. Gomez. Clerk of the Board to Readvertise Remaining
Position. Sieglock/Mow/5 B-06-474
G)
APPROVE CONSENT ITEMS # 1-16
Consent Item: #10 - Pulled for discussion.
Consent Items: #19 & 1116 Approved. Sieglock/Gutierrez/5
Consent Items Pulled for Discussion (continued)
Consent Item: #10 Public Works Director Tom Flinn and Public Works Business Administrator Roger Janes responded to questions from Board Members. Reverend Bob Hailey and ToCan Nguyen addressed the Board on this matter. After a lengthy discussion of this matter, the following actions took place:
a. Supervisor Mow made a motion to adopt a Resolution to (1) Award contract for the Wilson Way Bridge Rehabilitation (across Stockton Diverting Canal) to MCM Construction, Inc., for the low bid of $2,289,412.80 and a contingency amount of $228,987.20; and (2) Authorize the Director of Public works to approve and execute Contract Change Orders within the approved funding allocation for the Project. Supervisor Ornellas seconded the motion. The motion failed. Mow/Ornellas/2-3; Sieglock, Gutierrez and Marenco No.
b. Supervisor Sieglock made a motion to reconsider the matter and Supervisor Mow seconded the motion. The motion failed. Sieglock/Mow/2-3; Ornellas, Gutierrez and Marenco No.
c. Supervisor Ornellas made a motion to reject all bids and Chairman Marenco seconded the motion. The motion passed. Ornellas/Marenco/3-2; Mow and Sieglock No.
CONSENT
- HEALTH & HUMAN SERVICES
1.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Extension of
Funding Agreements for 2005-06. B-06-476
& A-06-226
2.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Approval for
Funding Family Resource and Referral Center Special Needs Coordinator
Program. B-06-477 & A-06-227
3.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Approval of
New Funding. B-06-478 &
A-06-228 thru A-06-232 (5)
4.
hcs - Approval
of Out-of-State Travel to Attend the Strategic National Stockpile Preparedness
Program Course in
5.
hcs - Approval
of National Bioterrorism Hospital Preparedness Program Local Funding
Agreement. B-06-480 &
A-06-233
Consent Health & Human Services (continued)
6.
hsa - Approval
of Memorandum of Understanding with Area 4 Agency on Aging and El Dorado County
Area Agency on Aging for the Health Insurance Counseling and Advocacy
Program. B-06-481 & A-06-234
7.
hsa -
Authorization to Submit the Area Agency on Aging Fiscal Year 2006-2007 Plan
Update to the California Department of Aging.
B-06-482
8.
hsa - Approval
of Agreement with California State Association of Counties for ISAWS Consortium
Manager. A-06-235
9.
hsa - Approve
the California Department of Aging Fiscal Year 2006-2007 Aging Program Services
Contract. B-06-483 & A-06-236
CONSENT - PUBLIC WORKS
10.
pw - Award of
Contract for the Wilson Way Bridge Rehabilitation. (2nd District)
11.
pw - Introduce
and Waive Reading of an Ordinance Providing for a Limited Time Parking Zone on
a Portion of the West Side of Lower Sacramento Road, South of Augusta Street (Said Ordinance to be Adopted on April 25,
2006). (4th District) B-06-484
12.
pw - Introduce
and Waive Reading of an Ordinance Providing for a No Parking Zone on the East
Side of Schulte Court, South of Schulte
Road (Said Ordinance to be Adopted April
25, 2006). (5th District) B-06-485
13.
pw - Approval
and Adoption of Plans and Specifications for the Acampo Road Resurfacing and Setting a Bid Opening Date of May 11, 2006,
at 1:30 p.m. (4th District) R-06-209
14.
pw - Approval
and Adoption of Plans and Specifications for the Tuxedo - Country Club Villas
Resurfacing and Setting a Bid Opening
Date of May 11, 2006, at 1:30 p.m. (1st District) R-06-210
15.
pw - Approval
and Adoption of Plans and Specifications for the French Camp Streets
Resurfacing and Setting a Bid Opening
Date of May 11, 2006, at 1:30 p.m. (1st District) R-06-211
CONSENT - LAW & JUSTICE
16.
so - Transfer
of Appropriations from Sheriff-Coroner to Sheriff-Burials. B-06-486
DISCUSSION - GENERAL GOVERNMENT
1.
cao -
Consideration of S.T.A.R.S. Request for Waiver of Micke Grove Park Parking
Fees. Manuel Lopez,
COMMUNICATIONS
There were no communications.
PUBLIC COMMENT
ToCan Nguyen addressed
the Board.
Cary Martin invited
Board Members to a Public Hearing regarding the San Joaquin Mental Health
Services Draft Plan scheduled for April 24, 2006 at
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Gutierrez commented that he wanted the public to know that the
Board does not condone any racial comments made during Board meetings.
Supervisor Ornellas asked if the Board could agendize the entire airport
issue in the near future, i.e., status
of the cargo airplane, the customs project and Aero Mexico. In response to Chairman Marenco, County
Administrator Manuel Lopez stated that he would arrange for the Airport
Director to give the Board a status report at an upcoming meeting.
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
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - hr - Service & Retiree Award
Presentation for December 2005 to March 2006 Service & Retirement. Board Members presented certificates to
Retirees and service awards to County employees.
ADJOURNED TO TUESDAY, APRIL 25,
2006 AT 9:00 A.M.
Sieglock/Gutierrez/5 B-06-488
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).