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Board
of Supervisors
MINUTES BOARD OF SUPEVISORS TUESDAY, JUNE 13, 2006 |
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 |
PRESENT:
SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTTIEREZ, MARENCO
Minutes of the Board of Supervisors' Meeting of June 6, 2006. Approved. Mow/Sieglock/4; Gutierrez-Abstained B-06-678
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Assessment Appeals Board - 1 Position. (Continued from 5/9/06) Clerk of the Board
to Readvertise.
B)
C) Civil Service Commission - 1 Position. Clerk of the Board to Readvertise.
D) Emergency Medical Care Committee - 2
Positions. (Continued from 5/9/06) Clerk
of the Board to Readvertise.
E)
F) In-Home Supportive Services Advisory Committee - 1
Position. (Continued from 5/9/06) Clerk
of the Board to Readvertise.
Appointments to Boards and Commissions (continued)
G)
H) Local Child Care Planning Council - 1
Position. (Continued from 5/9/06) Clerk
of the Board to Readvertise.
I) Mental Health Board - 2 Positions. Appointed
Gertie Kandris. Sieglock/Mow/5 B-06-682
Clerk of the Board to Readvertise
Remaining Position.
J) Revolving Loan Fund Board of Directors - 1
Position. Clerk of the Board to Readvertise. (Continued from 5/9/06)
K) Workforce Investment Board - 3 Positions. Appointed
Alan Roberts. Sieglock/Mow/5 B-06-683
PRESENTATIONS
9:00 a.m. - bos - Commendation to James S. Barbour for His
Years of Service on the San Joaquin Regional Transit District Board. Chairman Marenco presented Mr. Barbour with a commendation from
the Board. Mr. Barbour addressed the
Board.
CONSENT ITEMS
Consent Items: #7 & #8 – Pulled for
discussion.
Consent Item: #7 – Airport Director
Barry Rondinella responded to questions and comments from Supervisors Sieglock,
Mow, Ornellas and Gutierrez.
Consent Item: #8 – County
Administrator Manuel Lopez, Behavioral Health Services Director Bruce
Hopperstad and Assistant County Administrator Vic Singh responded to questions
from Supervisor Sieglock.
ToCan Nguyen addressed the
Board on Consent Items.
Consent Items: #1-13 - Approved. Mow/Gutierrez/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
cob - Approve
Announcement of 1 Position on the Commission on Aging. B-06-684
2.
hcs - Approve
Plans and Specifications for the San Joaquin General Hospital Temporary
Computerized Topography Unit Project and
Set a Bid Opening Date of July 6, 2006 at 3:00 p.m. R-06-325
CONSENT - PUBLIC WORKS
3.
pw - Award of
Contract for the East Main Street Resurfacing. (2nd District) R-06-326
4.
pw - Approval
and Adoption of Plans and Specifications for the Augusta Street and Indiana
Street Resurfacing and Setting a Bid
Opening Date of July 6, 2006 at 1:30 p.m. (4th District) R-06-327
5.
pw - Award of
Contract for the Brandt Road Resurfacing. (4th District) R-06-328
6.
pw - Approval
and Adoption of Plans and Specifications for the Slurry Seal 2006 and Setting a Bid Opening Date of July 6, 2006
at 1:30 p.m. (1st & 4th Districts) R-06-329
CONSENT - GENERAL GOVERNMENT
7.
airport -
Cancellation of Notice Inviting Bids for Airport Terminal Remodel Project at
8.
cao - Approve
Plans and Specifications for the Behaviorial Health Parking Expansion Project
and Set a Bid Opening Date of July 13,
2006 at 2:00 p.m. R-06-330
9.
cc - Legal
Action Entitled Verdella Shaw vs.
10.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute Two
Recissions of California Land Conservation Contracts to Facilitate Lot Line
Adjustments and to Execute Two New California Land Conservation Contracts
of
PA-0600086, DaSilva; PA-0500875, Perrin; New Williamson Act
Contracts.
(4th District) R-06-331 &
A-06-399 & A-06-400
11.
cdd - Execute
Agreement with Central Valley Low Income Housing Corporation to Provide
Services in Fulfillment of the County's 2005 Shelter Plus Care Grant. B-06-687
& A-06-401
12.
cob - Approve
Announcement of 3 Positions on the Collegeville Fire Protection District. B-06-
688
Consent General
Government (continued)
13.
cob - Approve
Announcement of 1 Position on the Housing Authority Board. B-06-689
DISCUSSION - HEALTH & HUMAN
SERVICES
1. bhs - Approval of Mental Health Services Act
(Proposition 63) Community Services and Supports Plan. Margaret Szczepaniak, Assistant Director of
Health Care Services, Behavioral Health Services Director Bruce Hopperstad and
County Administrator Manuel Lopez responded to questions and comments from
Board Members. The following individuals
addressed the Board on this matter:
Nicole Noel Nettles, Timothy Swank, Cheryl Torres, Cary Martin, Sovanna
Koeurt, ToCan Nguyen, Tammy Mayo Doreen Brandt, Dr. Robert Moore, Ramona Valdez
and Mary Nicholsen. (Continued from
5/23/06) Approved. Gutierrez/Ornellas/4-1; Sieglock-No B-06-690
9:00 a.m. - aud - Public
Hearing on Proposition 4 Appropriation Limits for the County and Special
Districts for 2006/2007.
Auditor-Controller Adrian Van Houten addressed the Board. Approved. Sieglock/Ornellas/3; Gutierrez &
Mow/Absent B-06-679 & R-06-324
DISCUSSION - GENERAL GOVERNMENT
- cao
- Approve Schematic Design, Budget, and Schedule for the San Joaquin
County Agricultural Center Project and Adopt Phase 1 Site Work Plans and
Specifications and Set a Bid
Opening Date of July 12, 2006 at 2:00 p.m.
COMMUNICATIONS
bos - Received and
Referred all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved. Sieglock/Gutierrez/5 B-06-692
PUBLIC COMMENT
Mr. Lynn Beasley Jr. addressed the Board regarding the traffic problem on
ToCan Nguyen Addressed the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Sieglock read a communication he had received from an
individual regarding the problems with regard to the office of the Registrar of
Voters. Chairman Marenco directed that
Registrar of Voters come back to the Board with a report in 30 days. Supervisor Gutierrez requested that the
Registrar of Voters include in her report why the absentee ballots went out so
late and the printing issue.
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public
Hearing Regarding Development Title Text Amendment Application #PA-0500846 of
Ron Robinson Regarding the Number of Lots to be Served by a Private
Right-of-Way in General Agricultural Areas Without Improving the Private
Right-of-Way to Public Road Standards.
(All Districts) (Continued from
3/14/06). Postponed to July 25, 2006 at
1:30 p.m. Ornellas/Mow/5 B-06-693
1:30 p.m. - cdd - Public
Hearing Regarding the Appeal by KB Home North Bay of the Planning Commission's
Denial of General Plan Map Amendment Application #PA-0400804, Zone
Reclassification PA-0500261 and Special Purpose Plan Application #PA-0500500 of
Wellington Development (c/o KB Home North Bay) (2nd District) Attorney Mike Hakeem and Clay Titus addressed
the Board on this matter. Continued to August 8, 2006 at 1:30 p.m. Mow/Gutierrez/3-2; Ornellas &
Sieglock-No B-06-694
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Geoff Rothman; 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 - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to California
Government Code Section 54956.9 (b); 1 case.
ADJOURNED TO TUESDAY, JUNE 20, 2006
AT 9:00 A.M.
Ornellas/Gutierrez/5 B-06-695
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).