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Board
of Supervisors
MINUTES |
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 |
|
MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPEVISORS
MINUTE SUMMARY
Tuesday, April 25, 2006
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ, MARENCO
Minutes of the Board of Supervisors' Meeting of April 18, 2006. Approved.
Sieglock/Mow/5 B-06-498
SCHEDULED
MORNING ITEMS
9:00 a.m. - oes - Continuation of Local Emergency. Director of Operations Ron Baldwin addressed
the Board on this matter. Approved.
Sieglock/Gutierrez/5 B-06-499
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Drug & Alcohol Programs Advisory Board -
1 Position. Clerk of the Board to Readvertise Position.
B) New Mariposa Drainage District - 1 Position. Reappointed
Harold Dockter. Sieglock/Gutierrez/5
B-06-500
C)
PRESENTATIONS
9:00 a.m. - bos - Proclamation Proclaiming the
Months of April and May 2006 as "One Book, One San Joaquin 2006." Natalie Rencher, Director of Library
Services, accepted the proclamation and addressed the Board. She introduced the following individuals that
were in attendance: Ann Stevens,
Chairman of the “One Book, One San Joaquin” Committee; Jane Cook, Library
Division Manager at Chavez Central Library; Susan Spracher, Executive Director
for the Library and Literacy Foundation of San Joaquin County; and Vince
Perrin, President of the Stockton Friends of the Library.
APPROVE CONSENT ITEMS # 1-19
Consent: #2, 3, 18 & 19 –
Pulled for discussion.
Consent: #2 & 3 – Substance
Abuse Services Deputy Director Frances Hutchins responded to Supervisor Mow’s
questions regarding what changes have been made between this year and last year,
have we added or eliminated providers from last year, and have the judges had
the opportunity to review the contract, and what was their opinion of it.
Supervisor
Gutierrez requested information as to why the eastern medicine component
(Teresa Chan/acupuncture) was not considered to be part of the Prop. 36 Program.
He also wanted to know when did the agreement with Teresa Chan begin.
Consent: #18 - EEDD Director John
Solis responded to Supervisor Sieglock’s questions regarding the funding
increase and the additional youth being served.
Consent: #19 – Human Resources
Director Don Turko and Director of Environmental Health Donna Heran responded
to Supervisor Sieglock’s questions regarding the reasons for the reorganization
and recommendations. CONTINUED TO MAY 9, 2006.
ToCan
Nguyen addressed the Board on Consent Items.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs -
Authorization to Accept Electronic Payment from Credit Card Companies. B-06-502
2.
bhs - Approval
of Substance Abuse and Crime Prevention (Proposition 36) Annual Plan for
2006-2007. B-06-503
3.
bhs - Approval
of Modifications of Community Agreements for Proposition 36 Services. A-06-247
& A-06-248
4.
bhs - Approval
of Second Modification of Agreement with Sylmar Health and
5.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-06-504
6.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff. B-06-505
7.
hcs - Approval
of Agreement with the Department of the Youth Authority,
CONSENT - PUBLIC WORKS
8.
pw - Adopt an
Ordinance Providing for a Limited Parking Zone on a Portion of the West Side of
Lower Sacramento Road, South of Augusta Street. (Said Ordinance Introduced
& Waived on 4/18/06). (4th District)
Ordinance #4289
9.
pw - Adopt an
Ordinance Providing for a No Parking Zone on the East Side of Schulte Court,
South of Schulte Road. (Said Ordinance
Introduced & Waived on 4/18/06) (5th District) Ordinance #4290
10.
pw - Approval
of an Agreement with the State of California Department of Transportation for
the State Match Program. R-06-221 &
A-06-251
CONSENT - LAW & JUSTICE
11.
cob - Approve
Announcement of 1 Position on the Juvenile Justice Delinquency Prevention
Commission. B-06-507
12.
prob -
Authorization to Submit 2006-2007 Juvenile Accountability Block Grant
Application. B-06-509
13.
prob -
Application for Sixth Year Funding - Juvenile Justice Crime Prevention Act. B-06-509 & R-06-223
Consent – Law &
Justice (continued)
14.
prob -
Authorization for Second Year Title V Community Prevention Grant. B-06-510 & R-06-224
CONSENT - GENERAL GOVERNMENT
15.
bos - Reissue
Warrant: Jose Miranda - #C326335 - Dated March 28, 2003. B-06-511
16.
bos - Reissue
Warrant: Joann Rose #C249267 - Dated
March 31, 2000. B-06-512
17.
cc - Settlement
of Legal Action Entitled Phuoc Le vs.
18.
eedd -
Authorization to Modify San Joaquin County Office of Education and California
Human Development Corporation Youth Program Contracts. B-06-514 & A-06-252
& A-06-253
19.
h/r -
Reorganize the Environmental Health Department by Adopting the New Civil
Service Class of Environmental Health Program Coordinator, Reclassifying Six
Positions of Supervising Registered Environmental Health Specialist Positions
to Environmental Health Program Coordinator and Abolishing the Class of
Supervising Registered Environmental Health Specialist; Creating the Exempt
Class of Assistant Director - Environmental Health; Reclassifying One Position of
Environmental Health Program Manager to Assistant Director - Environmental
Health; Delete One Vacant Position of Environmental Health Program Manager and
Abolish the Class; and Introduce & Waive Reading of an Ordinance Creating
the Exempt Class of Assistant Director - Environmental Health. (Said Ordinance to be Adopted on 5/2/06). Continued
to May 9, 2006.
COMMUNICATIONS
bos - Received and Referred
all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved.
Sieglock/Gutierrez/5 B-06-515
PUBLIC COMMENT
Woody Alspaugh and
ToCan Nguyen addressed the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
In response to Mr.
Alspaugh, Supervisor Sieglock stated that 30 percent of Measure K funds will go
to alternative forms of transportation such as bus systems and rail.
Supervisor Sieglock
informed the Board of the groundbreaking of I-205 on Friday, April 28, 2006,
and invited them to the ceremony.
Supervisor Sieglock
stated that often times there are discussions regarding issues of race and
sometimes religion that come before the Board.
Supervisor Sieglock pointed out
that he learned in his church recently of North Korean Freedom Week from April
23 through April 29, 2006. He cited the
many injustices occurring in
Supervisor Mow
commented that the Board had a good discussion on reorganization and succession
planning. He emphasized that he hoped
that when the county looks at succession planning that we do not focus on the
top end but also look at the whole organizational structure. He also requested that in future discussions
regarding succession planning that an organizational chart be included. County Administrator Manuel Lopez concurred.
Supervisor Ornellas
asked if the Board could receive a report from Ag Commissioner Scott Hudson
regarding an agriculture update as a result of the rainy season our county has
experienced.
Supervisor Gutierrez
informed the Board of the Oath of Office ceremony for Jose Alva to the Superior
Court Bench held on Monday, April 24, that he and Supervisors Sieglock and
Mow attended.
Supervisor Gutierrez
also informed the Board that he had received an email from COG Director Andrew
Chesley in regards to Measure K. He was
very pleased that Mr. Chesley contacted him requesting what he would like to
see to support Measure K. Supervisor
Gutierrez told Mr. Chesley that Boggs Tract was still a big issue to him. He suggested to Mr. Chesley that it would be comfortable
to him if there was language in the ballot statement regarding Boggs
Tract.
Supervisor Gutierrez
requested that the community centers submit to him a list of what they would
like to do this summer with the youth component. He requested a contact for the Delta Islands
School.
Board of
Supervisors Questions and Comments
(continued)
Supervisor Gutierrez
asked County Administrator Lopez about art in public places. He suggested putting a mural on the west end
of the
Supervisor Gutierrez
stated that he represents the Board on the
In response to Supervisor
Mow, County Administrator Manuel stated that we do not have funding for public
art.
Chairman Marenco
commented on the traffic congestion on I-205 and that adding one more lane
would not be adequate.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Don Turko; Wayne Heine; John Bertke; Scott Henly; 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
COUNTY OF SAN JOAQUIN vs.
CITY OF STOCKTON, CITY OF LODI, CITY OF MANTECA, CITY OF TRACY et al; Stanislaus
Superior Court Case No. 379455
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public
Hearing Regarding General Plan Map Amendment Application #PA-0500784 and Zone
Reclassification Application #PA-0500806 of Philip Berolzheimer (c/o Michael
Hakeem) (3rd District). Community
Development Director Kerry Sullivan briefed the Board on this matter. Attorney Mike Hakeem addressed the Board on
this matter. Approved. Mow/Sieglock/5 B-06-516, R-06-225, Ordinance #4291
1:30 p.m. - cdd - Public
Hearing Regarding Zone Application #PA-0400248 of James and Elvera Solari, (c/o
Bennett Development) (2nd District) (Continued
from 4/11/06 with Hearing Open). Community
Development Director Kerry Sullivan gave a presentation on this matter. Attorney Mike Hakeem, Local Agency Formation
Executive Officer Bruce Baracco, Assistant County Counsel David Wooten, Woody
Alspaugh, Kathleen Garcia, Public Works Senior Civil Engineer Mike Callahan, Karen
Abrams, Executive Director of Support Services of Stockton Unified School
District Art Hand, and Russell Harrison of Modesto addressed the Board. Approved. Mow/Sieglock/3-2; Gutierrez and
Marenco-No. B-06-517 & Ordinance #4292
ADJOURNED TO TUESDAY, MAY 2, 2006
AT 9:00 A.M.
Sieglock/Gutierrez/5 B-06-518
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).