|
|
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 |
|
MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPERVISORS
Tuesday, June 6, 2006
A moment of silence was held.
PRESENT: SUPERVISORS ORNELLAS, SIEGLOCK, MOW, CHAIRMAN MARENCO; SUPERVISOR
GUTIERREZ-ABSENT.
SCHEDULED MORNING ITEMS
9:00 a.m. - ihss - Conduct Public Hearing on June 6, 2006 at 9:00 a.m. to Adopt the In-Home Supportive Services Public Authority Fiscal Year 2006-07 Budget and Rate Application. Joe Chelli, Director of the Human Service Agency, and George McHugh, Director of the In-Home Supportive Services Public Authority, addressed the Board on this matter. Approved. Mow/Sieglock/4; Gutierrez-Absent B-06-644
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Community Action Board - 2 Positions. Clerk
of the Board to Readvertise.
B) Drug & Alcohol Programs Advisory Board - 3
Positions. Clerk of the Board to Readvertise.
Appointments to Boards and Commissions (continued)
C) Juvenile Justice Delinquency Prevention
Commission - 1 Position. Clerk of the Board to Readvertise.
APPROVE CONSENT ITEMS # 1-39
Consent Item: #2 – Pulled for discussion.
Consent – Law &
Justice - In response to Supervisor
Sieglock, Assistant Sheriff John Drummond and Tony Rocha, Management Analyst
with the District Attorney’s Office, assured him that all the grants were
renewals.
Consent
Item: #2 – Health Care
Services Director Ken Cohen and Director of Behavioral Health Services Bruce Hopperstad
addressed the Board and responded to questions and comments from Board Members
and the public. The following individuals also addressed the Board on this
matter: Maria Gomez, Ronn Stockmann,
Beverly McNab, Shaun Fleming, Cary Martin, Stephanie Batey, Kelley Morris, Gary
Smith and Joseph Sandoval. Sieglock/Mow/3-1;
Marenco-No; Gutierrez/Absent
Consent
Item: #5 – Janice Wilt thanked
the Board for approving this item..
Consent
Items: #1 & 3–39 - Approved. Sieglock/Mow/4; Gutierrez-Absent
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Psychiatrist Employment Contract.
A-06-337
2.
bhs - Approval to
Provide Notice to Close the Aurora Street Clinic and to Discontinue Residential
Detoxification as a Stand-Alone Service.
B-06-645
3.
bhs - Approval
of Fourth Modification of Agreement with Central Valley Low Income Housing
Corporation for the Provision of Housing Related Services. A-06-338
4.
bhs - Approval
of Contract with Central Valley Low Income Housing Corporation for the
Provision of Sober Living Environment Services for Proposition 36. A-06-339
5.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Fund Round 15
Mini-Grants. B-06-646 & A-06-340
thru A-06-349
Consent – Health & Human Services (continued)
6.
hsa - Approval
of the Title III Aging Supportive Services and Community Based Service Programs
Contracts for Fiscal Year 2006-2007.
B-06-647 & A-06-350 thru A-06-375 (26)
7.
hsa - Approval
of Sublease Agreement at
8.
hsa - Approval
of Contract with San Joaquin County Office of Education for Child Abuse
Prevention, Intervention and Treatment Services. B-06-649 & A-06-377
9.
hsa - Approval
to Sign Stockton Unified School District Use Permit for the Evening Basketball
Program. B-06-650 & A-06-378
10.
phs - Approval
of Two Out-of-State Travels to Attend the NACCHO Annual Conference in
CONSENT - PUBLIC WORKS
11.
pw - Award of
Contract for the French Camp Streets Resurfacing. (1st District) R-06-297
12.
pw - Award of
Contract for the Acampo Road Resurfacing. (4th District) R-06-298
13.
pw - Approval
and Adoption of Plans and Specifications for the Burkett Acres Resurfacing and Setting Bid Opening Date of June 29, 2006,
at 1:30 p.m. (1st District) R-06-299
14.
pw - Approval
of Subdivision Agreement and Parcel Map for a Minor Subdivision Located in the
Linden Area. (4th District) R-06-300 & A-06-379
15.
pw - Approval
and Adoption of Plans and Specifications for the Rose Terrace Subdivision
Resurfacing and Setting a Bid Opening
Date of June 29, 2006, at 1:30 p.m. (1st District) R-06-301
16.
pw - Award of
Contract for the
17.
pw - Award of
Contract for the Tuxedo-Country Club Villas Resurfacing. (1st District) R-06-303
18.
pw - Approval
and Adoption of Plans and Specifications for the Oakwilde Avenue and Cole Drive
Resurfacing and Setting a Bid Opening
Date of June 29, 2006, at 1:30 p.m. (4th District) R-06-304
CONSENT - LAW & JUSTICE
19.
css - Board
Order Authorizing the Director of the Department of Child Support Services to
Sign a Memorandum of Understanding with the California Department of Child
Support Services Regarding Local Funding Match for Additional Federal Funds for
State Fiscal Year 2005/06. B-06-653
& A-06-380
20.
da -
Authorization to Attend the Sixth Binational Child Abduction Conference,
21.
da - Resolution
to Contract for a Grant with the Governor's Office of Emergency Services for
the Elder Abuse Advocacy and Outreach Program.
R-06-305
22.
da - Resolution
to Contract for a Grant with the Governor's Office of Emergency Services for
the Victim/Witness Assistance Program.
R-06-306
23.
da - Resolution
to Contract for a Grant with the Governor's Office of Emergency Services for
the Rural Crime Prevention Program and to Adjust Appropriations and Revenues in
the Rural Crime Prevention Budget Unit. (4/5th's
Vote Required) B-06-655, B-06-656 &
R-06-307
24.
da - Resolution
to Contract for a Grant with the Governor's Office of Emergency Services for
the Violence Against Women Vertical Prosecution Program. R-06-308
25.
da - Resolution
to Contract for a Grant with the Governor's Office of Emergency Services for
the Vertical Prosecution Block Program and to Adjust Appropriations and
Revenues in the Child Abuser Vertical Prosecution Budget Unit. (4/5th's Vote Required) R-06-309, B-06-657 & B-06-658
26.
da - Resolution
to Contract for a Grant with the Governor's Office of Emergency Services for
the Threat Management/Stalking Vertical Prosecution Program. R-06-310
27.
da - Resolution
to Contract for a Grant with the Governor's Office of Emergency Services for
the Anti-Drug Abuse Enforcement Program.
R-06-311
28.
da - Lease
Modification Between the County and J.T. Storage, L.P. B-06-659
29.
prob - Renewal
of Employment Contracts - Crossroads Case Manager - Grant Funded (3). A-06-381, A-06-382 & A-06-383
30.
prob - Renewal
of Contract for Management Training and Consulting Services. A-06-384
31.
so - Agreement
for Security of
32.
so -
Sheriff-Community Corps: Cooperative Agreement with Caltrans for Inmate Labor
to Perform Roadside Work. B-06-660
& A-06-386
CONSENT - GENERAL GOVERNMENT
33.
eedd - Approval
of the Workforce Investment Act Title I Youth Subgrant Agreement. B-06-661 & A-06-387
34.
eedd - Approve
First Modification and Extension of Lease Agreement with Cosmo Rentals, Inc.
for WorkNet Office Space. B-06-662
& A-06-388
35.
oes - Authorize
Application for Federal Fiscal Year 2006 Homeland Security Grant Program Funds. B-06-663 & R-06-312
36.
purch - Termination
of Contract Between the County of San Joaquin and Lason Systems Inc. for Conversion
of Recorder's Official Records and Vital Records from Microfilm to Digital
Records. B-06-664
37.
rov -
Consolidation of the City of
38.
treas/tax/colltr
- Approve a Resolution to Issue Lodi Unified School District General Obligation
Bonds in an Amount Not to Exceed $9,360,000.
R-06-314
CONSENT
- IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
39.
ihss - Approval
of the In-Home Supportive Services Public Authority Interagency Agreement. B-06-665 & A-06-389
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Approval
of San Joaquin County 2006-07 Proposed County and Special Districts Budgets. County Administrator Manuel Lopez briefed the
Board on this matter. Approved. Mow/Sieglock/4; Gutierrez-Absent B-06-666
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Sieglock/Mow/4;
Gutierrez-Absent B-06-667
PUBLIC COMMENT
There was no public
comment made at this time.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Mow brought
up the matter of courthouse security whereby a purse was stolen off the
conveyer belt. County Administrator
Manuel Lopez assured the Board that he was aware of the incident and is looking
into the matter.
Supervisor Sieglock
stated that he did not appreciate comments regarding the remaining Board
Members vote on Consent Calendar #2.
Chairman Marenco said
that he concurred with Supervisor Mow’s ideas regarding Planning Commission
appointments by the Board.
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR
Agency Negotiator: Manuel Lopez; 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
VERDELLA
SHAW vs. SAN JOAQUIN COUNTY et al.;
United States District Court for the Eastern District of California Case No.
CIV S-01-1668 MCE-PAN
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, JUNE 13, 2006
AT 9:00 A.M.
Sieglock/Mow/4; Gutierrez-Absent
B-06-668
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).