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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, May 16, 2006
A moment of silence was held.
PRESENT: SUPERVISORS ORNELLAS, SIEGLOCK,
GUTIERREZ, VICE CHAIRMAN MOW; CHAIRMAN
MARENCO ABSENT
Minutes of the Board of Supervisors' Meeting of May 9, 2006. Approved. Gutierrez/Ornellas/4; Marenco-Absent B-06-576
SCHEDULED MORNING ITEMS
9:00 a.m. - lab/rel - Hearing Regarding a Complaint
Filed by the Sheriff Deputy Sergeant Association Violation of the Sheriff's
Non-Management Bargaining Unit Memorandum of Understanding Section 4.1 Salaries
on Behalf of Steve Walker, Michael Vangrouw, Pat Withrow, and Nancy Morales. The Board continued this matter to June 13, 2006. Sieglock/Gutierrez/4;
Marenco-Absent B-06-577
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Boggs Tract Rural Fire District - 1
Position. Clerk of the Board to Readvertise.
Sieglock/Ornellas/4;
Marenco-Absent
B) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. Clerk of the board to Readvertise. Sieglock/Ornellas/4;
Marenco-Absent
PRESENTATIONS
9:00 a.m. - bos - Presentation to Don Turko, San
Joaquin County Human Resources Director.
On behalf of the Board, Vice Chairman Mow thanked Mr. Turko and cited
his accomplishments during his tenure with
APPROVE CONSENT ITEMS # 1-15
Consent Items: #6 & 9 - Pulled for discussion.
Consent Items: #1–5, 7, 8 & 10–15 – Approved with Supervisor Gutierrez voting “No” on Consent #15. Seiglock/Ornellas/4; Gutierrez-“No”on #15; Marenco-Absent
Consent Item: #6 – Health Care Services Director Ken Cohen responded to Supervisor Mow regarding backup for pathology services. Mow/Sieglock/4; Marenco-Absent
Consent Item: #9 – Airport Director Barry Rondinella responded to questions and concerns from Supervisors Ornellas and Mow. The Board took the following actions on this item:
Consent Items Pulled for Discussion (continued)
Consent: #9 (continued)
a. The Board found and determined that the bids received be rejected as provided in the specifications for this project and the bid bonds accompanying each bid be returned. Approved. Sieglock/Ornellas/4; Marenco-Absent R-06-268
b. The
Board approved the revised Disadvantaged Business Enterprise (DBE) race/gender
neutral project bidding requirements per language provided by the Federal
Aviation Administration for
c. The Board approved the remaining items in Consent #9. Approved. Sieglock/Gutierrez/3-1; Ornellas-“No”; Marenco-Absent. R-06-269
ToCan Nguyen addressed the Board on Consent Items.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Amendment to the California Department of Alcohol and Drug Programs Combined
Negotiated Net and Drug Medi-Cal Agreement.
A-06-301 & B-06-578
2.
bhs - Approval
of Modifications of Agreement with Managed Care Network Providers. A-06-302 & A-06-303
3.
bhs - Approval
of Third Modification of Agreement with Property Management Experts. A-06-304
4.
bhs - Approval
of Psychiatrist Employment Contract.
A-06-305
5.
env/health -
Approval of Agreement with State Water Resources Control Board for 2006-07
Local Oversight Program. A-06-306
& B-06-579
6.
hcs - Approval
of Employment Agreement for Pathology Services.
A-06-307
7.
hsa - Approval
of Amendment #2 to the Boys and Girls Club of Stockton Memorandum of
Understanding for the Use of the Sousa Pool for the Summer Aquatics
Program. B-06-580 &
A-06-308
CONSENT - LAW & JUSTICE
8.
css - Authorize
an Increase in the Amount of the Purchase Agreement with Gold Key
Investigations for Service of Process for the Department of Child Support
Services. B-06-581
CONSENT - GENERAL GOVERNMENT
9.
air - Rejection
of Bids for Airport Terminal Remodel, Revision of Airport Disadvantaged
Business Enterprise Bidding Requirements and Approval of Plans &
Specifications and Set a Bid Opening
Date for June 1, 2006 at 2:00 p.m. for Stockton Metropolitan Airport
Terminal Remodel Project. R-06-268,
B-06-588 & R-06-269
10.
air - Approval
of Lease Assignment for Transfer of Flight Support, Inc. to Trajen Flight
Support, LP at
11.
air - Approval
of Airport Lease Agreement with Jenchem
at
12.
cao - Authorize
Sole Source Agreement for Emergency Power Integration for the Hospital Clinical
Laboratory Replacement Project. B-06-584
13.
cc - Settlement
of Legal Action Entitled Minerva
14.
cob - Approve
Announcement of 1 Position on the Harmony Grove Church Advisory Committee. B-06-586
15.
hr - Adopt the
New Exempt Class of Assistant Director - Environmental Health, Assign and
Allocate the Except Position to Environmental Health Department. (Said Ordinance Introduced and Waived on
May 9, 2006) Ordinance #4294
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Report on
Consolidation of Information Technology Support Services. (Continued from May 2, 2006) The
Board continued this matter to May 23, 2006.
Supervisor
Gutierrez inquired about recent appointments to the Boggs Tract Fire
District.
COMMUNICATIONS
There were no communications.
PUBLIC COMMENT
J.E. Cates addressed
the Board regarding private-owned Methadone programs. Vice Chairman stated that he would have the
ToCan Nguyen addressed
the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Gutierrez stated that he had received a couple of emails
regarding the Auburn Dam. He was not
aware this matter was coming up.
Supervisor Gutierrez inquired as to whether or not the Board was going
to discuss this matter again or take a position.
Supervisor Sieglock said that he has been the Board’s representative on
the American River Authority for the past seven and one-half years and that the
American River Authority is ultimately about the Auburn Dam. There have been no decisions to date on what
is going to be built and who is going to pay for it.
Vice Chairman Mow stated that there is nothing pending on this matter to
be on a future agenda.
Supervisor Gutierrez referenced a Board Order dated January 25,
2000. He requested information on
exactly what the Board adopted at this time.
Supervisor Ornellas conveyed deepest condolences to the family of Chris
Serpa.
Vice Chairman Mow stated that the Board needs an update report on the
Blue Shield matter. County Administrator
Manuel Lopez stated that he would report to the Board in mid-June, however, in
the meanwhile he would provide the Board with a memo bringing them up to date.
Supervisor Sieglock informed the Board of the passing of Cliff Koster who
was active in the Farm Bureau and agriculture community and Leslie Crow who was
on the Cultural Heritage Board. Vice
Chairman Mow stated that the meeting would be closed in memory of these
individuals.
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 LITIGATON
COUNTY OF
SAN JOAQUIN vs. CITY OF STOCKTON, CITY OF LODI, CITY MANTECA, CITY OF TRACY et
al.; Stanislaus County Superior
Court Case No. 379455
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED
LITIGATION
Significant exposure to litigation pursuant to
California Government Code Section 54956.9(b): one case
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, MAY 23, 2006
AT 9:00 A.M.
Seiglock/Ornellas/4;
Marenco-Absent B-06-587
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).