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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 STEVE
GUTIERREZ First
District |
|
MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD
OF SUPERVISORS
MINUTE
SUMMARY
TUESDAY,
MAY 23, 2006
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ
ABSENT: SUPERVISOR MARENCO
Minutes of the Board of Supervisors' Meeting of May 16, 2006. Approved. Ornellas/Gutierrez/4; Marenco-Absent B-06-599
PRESENTATIONS
9:00 a.m. - bos -
Proclamation Proclaiming May 21-27, 2006 as "National Public Works
Week" in San Joaquin County. Public
Works Director Tom Flinn introduced Deana Donohue, Secretary of the Sacramento
Chapter of the American Public Works Association. Vice Chairman Mow presented Ms. Donohue with
a proclamation. Mr. Flinn announced and
introduced Vivian Aguilar and Felipe Maldonado as San Joaquin County Public
Employees of the Year for 2005.
SCHEDULED MORNING ITEMS
9:00 a.m. - bos -
Presentation on the California State Association of Counties (CSAC) Programs Available to Counties by Laura Lee and Tom
Sweet of CSAC. Mr. Sweet and Ms. Lee addressed the Board and distributed
material to Board Members.
9:00 a.m. - bos -
Informational Presentation on the Annual Lawnmower Exchange Program. Supervisor Sieglock introduced Jamie Holt of
the San Joaquin Valley Air District who addressed the Board regarding this
program.
9:00 a.m. - ag/comm -
Presentation of the 2005 Annual Crop Report by Scott Hudson, Agricultural
Commissioner. Agricultural Commissioner
Scott Hudson responded to questions and comments from Board Members.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 2 Positions. Appointed
Lathrop Councilmembers Kristy Sayles
& Sonny Dhaliwal.
Sieglock/Gutierrez/4;
Marenco-Absent B-06-600
B) Agricultural Advisory Board - 2 Positions (Continued from 4/18/06) Reappointed Joe Peterson and Scott A.
Johnson. Sieglock/Gutierrez/4; Marenco-Absent B-06-601
C) Building Board of Appeals - 1 Position. (Continued from 4/18/06) Appointed William H. Martin. Sieglock/Gutierrez/4; Marenco-Absent B-06-602
D) Children's Services Coordinating Commission -
1 Position.
(Continued from 4/18/06) Clerk of
the Board to Readvertise
E) Housing Authority Board - 1 Position. (Continued from 4/18/06) Appointed Ukpong Uweh. Sieglock/Gutierrez/4; Marenco-Absent B-06-603
F) Mountain House Housing Advisory Board - 2
Positions. Appointed Dale Cose & Bill Lebo. Sieglock/Gutierrez/4; Marenco-Absent B-06-604
G)
CONSENT ITEMS
Consent Items: #6, 9, 14, 23, 24, & 32 – Pulled for
discussion.
Consent Item: #6 – Supervisor Sieglock stated
that he did not have a problem with this item.
He commented that if we are going to extend this 5 years then maybe we
should be making the hospital more efficient in other ways. Health Care Services Director Ken Cohen
addressed his comments.
Consent Item: #9 – Supervisor Sieglock stated
that we not use General Fund monies or Hospital Enterprise Funds to supplement
this service. If it gets to the point
where there are not enough revenues to cover the costs, Supervisor Sieglock
expressed that he hoped Health Care Services Director Ken Cohen would come to
the Board and cut the program. Vice
Chairman Mow stated that we should have some guidelines and/or a policy to
address this issue on a countywide basis.
County Administrator Manuel Lopez said that he would come back to the
Board in a couple of months with recommendations. Supervisor Gutierrez commented that we do
need this type of service in the basement of the courthouse. He also commented on the lighting and the
bathrooms.
Consent Item: #14 – Supervisor Sieglock stated
that he appreciated the report from Assistant Sheriff Steven Moore. He commented that he does not have good
numbers from East Bay MUD regarding the water levels and would like a better
handle on the information. Captain Jess
DuBois, Sheriff’s Office addressed the Board regarding this matter.
Consent Item: #23 & 24 – Supervisor
Ornellas inquired about the compensation of the Planning Commission and the Retirement
Board.
Consent Item: #32 – Paul Sensibaugh, Mountain
House Community Services District General Manager, and Attorney Mike McGrew
responded to Supervisor Sieglock’s question regarding clarification of this
item. In response to Vice Chairman Mow,
County Counsel Terrence Dermody stated that the only change to the documents
would be the addition of the language read into the record by Attorney Mike
McGrew.
ToCan Nguyen addressed the
Board regarding Consent Items.
Consent Items (continued)
Consent Items: # 1--34 – Approved with additional language to be added in Consent #32 and to come
back to the Board with a report in one year with respect to Consent #9. Ornellas/Gutierrez/4; Marenco–Absent
Supervisor Gutierrez
thanked Board Members for supporting the 2006/2007 Summer Youth Enrichment
Program.
CONSENT - HEALTH & HUMAN
SERVICES
1.
ag/cs -
Approval of the In Home-Supportive Services Public Authority State Rate
Application for Fiscal Year 2005/2006.
B-06-60
2.
ag/cs -
Approval of State Department of Aging Contract for Multipurpose Senior Services
Program for Fiscal Year 2006/2007.
B-06-606 & A-06-321
3.
cob - Approve
Announcement of 2 Positions on the Commission on Aging. B-06-607
4.
cob - Approve
Announcement of 2 Position on the Emergency Medical Care Committee. B-06-608
5.
cob - Approve
Announcement of 3 Positions on the Public Health Advisory Board. B-06-609
6.
hcs - Approval
of SB 1953 Seismic Retrofit Extension and Hospital Phase 2 Replacement
Project. B-06-610
7.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical Staff. B-06-611
8.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-06-612
9.
hsa - Approval
to Transfer Operation of the Coffee Shops from the Human Services Agency to
CONSENT - PUBLIC WORKS
10.
pw - Award of
Contract for the Turner Road Resurfacing. (4th District) R-06-280
11.
pw -
Acknowledgement and Consent to Transfer Franchise Ordinance #2220 from
ConocoPhillips Company to Venoco, Inc. (3rd District) R-06-281 & A-06-322
CONSENT - LAW & JUSTICE
12.
labor/rel -
Appointment of Hearing Officer for Service Employees International Union Local
790 Challenge of Probation Officers Association Unit Modification
Petition. B-06-614
13.
s/o -
Out-of-State Travel to
14.
s/o - Emergency
Resolution Establishing a Temporary Restriction of Use for the
CONSENT - GENERAL GOVERNMENT
15.
aud - Set Time
and Date of June 13, 2006 at 9:00 a.m.
for a Public Hearing on Establishment of Proposition 4 County and Special
Districts Appropriation Limits for 2006/2007.
B-06-616
16.
aud - Adjustment
to 2005/2006 Revenue Estimates for County and Special Districts Under the Board
of Supervisors. B-06-617
17.
bos -
Designation of the San Joaquin Farm Bureau Federation as Official County
Representative at the 2006 California State Fair. B-06-618
18.
bos - Funding
of 2006/2007 Summer Youth Enrichment Program.
B-06-619
19.
bos -
Participation in the National Association of Counties Annual Conference in
20.
cob - Approve
Announcement of 1 Position on the Agricultural Advisory Board. B-06-621
21.
cob - Approve
Announcement of 1 Position on the Equal Employment Opportunity Advisory
Committee. B-06-622
22.
cob - Approve
Announcement of 1 Position on the Kennedy Community Center Advisory Board. B-06-623
23.
cob - Approve Announcement
of 3 Positions on the Planning Commission. B-06-624
24.
cob - Approve
Announcement of 1 Position on the Retirement Board. B-06-625
25.
cog - Approval
of 2006/2007 San Joaquin Council of Governments' Annual Financial Plan. B-06-626
26.
rov -
Consolidation of the City of
Consent - General
Government (continued)
27.
rov -
Appointments of Judith H. Courtney, Eight Member-Retired Member and Margaret E.
Praus, Third Member-General Member of the San Joaquin County Employees
Retirement Association Board. R-06-284
28.
treas/tax/colltr
- Request for Approval to Sell Tax-Defaulted Property Subject to the Power of
Sale. R-06-285
29.
treas/tax/colltr
- Compromise of San Joaquin County Health Care Services Account for Nicholas
Normandin. R-06-286
30.
treas/tax/colltr
- Approval of Investment Authority and Investment Policy. B-06-627
CONSENT - IN HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
31.
ihss - Schedule
Public Hearing on June 6, 2006 at 9:00
a.m. to Adopt the In-Home Supportive Services Public Authority Fiscal Year
2006/2007 Budget. B-06-628
CONSENT - MOUNTAIN HOUSE COMMUNITY
SERVICES DISTRICT
32.
mhcsd - Approve
Mountain House Community Services District Master Acquisition and Reimbursement
Agreements with Attached Addenda with PCCP, LLC, Pegasus-MH-1, LLC, Golden
State Investments, LP, Golden State Investments, II, LP, and Matthews Land,
Inc. B-06-629& A-06-323 A-06-324
A-060-325, A-06-326, A-06-327
33.
mhscd - Adopt a
Board Order Establishing a Policy for the Naming of Parks, Buildings and Other
Facilities within the Mountain House Community Services District. B-06-630
34.
mhcsd - Adopt
Resolution Accepting Partial Offer of Dedication of Traffic Signals at the
Intersections of Mascot Boulevard and Mountain House Parkway; Arnaudo Boulevard
and Mountain House Parkway; Mascot Boulevard and De Anza Boulevard; Arnaudo
Boulevard and De Anza Boulevard; Arnaudo Boulevard and Central Parkway; Byron
Road and Henerson Road, and Byron Road and Mountain House Parkway; from Trimark
Communities, LLC. R-06-287
DISCUSSION - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Mental Health Services Act (Proposition 63) Community Services and Supports
Plan. Ken Cohen, Director of Health
Care Services, and Bruce Hopperstead Director of Behaviorial Health Services,
addressed the Board on this matter. The
following individuals also addressed the Board on this matter: Ramona Valadez, Samuel Vaughn, Geneva
Bell-Sanford, Cary Martin, ToCan Nguyen, Robert Lampkins, Linda Mora, Cheryl
Coraz, Mary Nicholson, Dafney Shaw and Karissa Weber. Continued to June 13, 2006.
DISCUSSION - GENERAL
GOVERNMENT
2.
cao - Report on
Consolidation of Information Technology Support Services. County Administrator Manuel Lopez briefed the
Board on this matter. (Continued from 5/16/06). Accepted
Report. Gutierrez/Sieglock/4; Marenco-Absent. B-06-631
3.
cog - Approval
of Measure K Renewal Plan. Andrew Chesley, Council of Governments Executive
Director, addressed the Board on this matter.
Approved. Sieglock/Ornellas/3-1;
Gutierrez-No; Marenco-Absent. B-06-632
COMMUNICATIONS
bos -. There
were no Board Communications this date.
PUBLIC COMMENT
ToCan Nguyen addressed the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas read into the record a letter dated May 15, 2006 from
Aeromexico to Airport Director Barry Rondinella. He found the letter to be very
troubling. Supervisor Sieglock suggested
that the Board have a discussion on the Tidewater Crossing Project. Vice Chairman Mow stated that the land issues
can be addressed and then proceed with other issues for discussion. Supervisor Gutierrez said that he also
supports the idea that this matter be placed on a future agenda. Supervisor Ornellas added that if the Board
is going to discuss the impact of Tidewater, then the Board should also discuss
everything that is going to be planned around the airport. County Administrator Manuel Lopez said that
he would ask the Community Development Director and the Airport Director a timeline
when this matter can be brought to the Board for discussion.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Jeff Sloan;
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 REAL
PROPERTY NEGOTIATOR
Property:
Parcel No: APN# 001-160-02
Agency Negotiator: Tom Flinn, County and Al
Carnahan, for Habitat for Humanity
Negotiating Parties:
Under Negotiations:
Price and terms of payment
Property:
Lot I,
Parcel No.: APN #149-160-02, 03, 04, 05, 06 and 07
Agency Negotiator: Manuel Lopez, San Joaquin
Negotiating Parties:
Under Negotiation: Price and terms of payment.
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, JUNE 6, 2006 AT
9:00 A.M.
Sieglock/Gutierrez/4; Marenco-Absent
B-06-634
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).