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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 |
|
MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPERVISORS
Tuesday, July 11, 2006
A moment of silence was held.
PRESENT: SUPERVISORS ORNELLAS, MOW, GUTIERREZ, CHAIRMAN MARENCO
ABSENT: SUPERVISOR SIEGLOCK
Minutes of the Board of Supervisors' Meeting of June 21, 2006. Approved. Mow/Gutierrez/4; Sieglock-Absent B-06-774
Supervisor Gutierrez requested that an item be considered to be placed on
the agenda by the Board regarding an encroachment permit for a Community Street
Fair event that was taking place in his district on July 15 and July 16, 2006
for the closure of
PRESENTATION
9:00
a.m. - bos - Commendation for the 10th
Year Anniversary of the Apollo Night Program.
Chairman Marenco presented the proclamation to Tony Washington who also
addressed the Board.
SCHEDULED MORNING ITEMS
9:00 a.m. - bos - Reappointment of Jeffrey Prag and Christine Kroger to the San Joaquin County Law Library Board of Trustees. Approved. Mow/Gutierrez/4; Sieglock-Absent B-06-775
9:00 a.m. - lab/rel - Hearing Regarding a Complaint
Filed by San Joaquin Deputy Sheriffs Association Alleged Violation of Section
3.3.4 Sick Leave Verification of the Memorandum of Understanding for the
Sheriff's Non-Management Bargaining Unit.
Labor Relations Director
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.
C) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. Clerk of the Board to Readvertise.
APPROVE CONSENT ITEMS # 1-36
Consent Item: #10, 22, 23, 24, & 25 - Pulled for discussion.
Consent Item: #10 – Postponed to July 18, 2006
Consent Item: #22, 23, & 24 – County Administrator Manuel Lopez and Lani Schiff-Ross, First 5 San Joaquin Coordinator, responded to questions and concerns from Supervisors Mow and Gutierrez
Consent Item: #25 – County Counsel Terrence Dermody responded to questions and concerns from Board Members.
Approve Consent Items (continued)
ToCan Nguyen addressed the Board regarding Consent Items.
Consent Items: #1–9 and 11– 36 – Approved. Mow/Ornellas/4; Sieglock-Absent
The closure of
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of First Modification of Psychiatrist Employment Contract. A-06-482
2.
cob - Approve
Announcement of 1 Position on the Emergency Medical Care Committee. B-06-776
3.
env/health -
Approval of Relocation Assistance Agreement Between the County of San
Joaquin and the Housing Authority of the
4.
hcs - Approval
of Employment Contracts for Two Health Care Professional Pharmacy Residents. A-06-484 & A-06-485
5.
hcs - Approval
of Out-of-State Travel for Compass Revenue Cycle/Advisory Board Champion Summit
in
6.
hcs - Approval
of Health Care Services Contract Employment Agreements. A-06-486, A-06-487, A-06-488, A-06-489
& A-06-490
7.
hsa - Approval
of Memorandum of Understanding with California Tribal TANF Partnership. B-06-779 & A-06-491
8.
hsa - Approval
to Amend the Stockton Unified School District Use Permit for the Evening
Basketball Program. B-06-780
& A-06-492
9.
hsa - Approval
of Department of Corporations Seniors Against Investment Fraud Program Contract
for 2006-07. (4/5th's vote Required) B-06-781, B-06-782 & A-06-493
10.
hsa - Approval
of Petroleum Violation Escrow Account Discretionary Pilot Project Contract for 2006-07.
(4/5th's Vote Required) Postponed to
July 18, 2006
11.
phs - Approval
of Out-of-State Travel to Attend the Laboratory Response Network Rapid Methods
Training in
Consent – Health & Human Services (continued)
12.
phs - Approval
of Contract with the California State Department of Health Services for
Immunization Subvention Funds. B-06-784
& A-06-494
13.
phs - Approval
of Contract Amendment with the California Department of Health Services for
Ryan White Funds and Memoranda of Understanding with Community
CONSENT - PUBLIC WORKS
14.
pw - Acceptance
of the
15.
pw - Approval
of Subdivision Agreement and Parcel Map for a Minor Subdivision Located East of
Sowles Road, 1,300 Feet North of Jahant Road. (4th District) R-06-408 & A-06-498
16.
pw - Approval
and Adoption of Plans and Specifications for the Mathews, Watters and Priest
Roads Resurfacing and Setting a Bid
Opening Date of August 3, 2006, at 1:30 p.m. (1st District) R-06-409
17.
pw - Resolution
Approving and Authorizing Execution of Agreement With the Union Pacific
Railroad Company Regarding the Reconstruction and Widening of the Existing
Armstrong Road At-Grade Public Road Crossing. (4th District) R-06-410 & A-06-499
CONSENT - LAW & JUSTICE
18.
css - Support
for HR 4794 Repeal of Section 7309 of the Deficit Reduction Act of 2005. B-06-786
19.
so - Resolution
Approving the 2006-2007 Application for State Off-Highway Vehicle Grant. R-06-411
20.
so - Purchase
of Equipment Funded by $2,500 Wal Mart Foundation Donation. (4/5th's Vote Required) B-06-787
21.
so - Agreement
with
CONSENT - GENERAL GOVERNMENT
22.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Approval for
New Funding. B-06-788, A-06-501,
A-06-502 A-06-503 & A-06-504
Consent – General Government (continued)
23.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Fund the Child
Abuse Prevention Council First Step Respite Care Program. B-06-789 & A-06-505
24.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Extension of
Funding Agreements for 2006-2007. B-06-790
& A-06-458 to A-06-481 (24)
25.
cc - Introduce
and Waive
26.
cob - Approve
Announcement of 1 Position on the Garden Acres Community Center Advisory Board. B-06-792
27.
cob - Approve
Announcement of 1 Position on the Solid Waste Management Independent hearing
Panel. B-06-793
28.
eedd - Approval
of California Human Development Corporation WorkNet Center's Application for
Intermediate Charter. B-06-794
29.
hr - Implement
Classification Project #05-052 to Reclassify One Position of Lead Automotive
Mechanic to Automotive Maintenance Foreman in Public Works. R-06-412
30.
hr - Implement
Classification Project #05-045 to Reclassify One Position of Substance Abuse
Senior Counselor to Substance Abuse Counselor II and Delete and Abolish the
Class of Substance Abuse Senior Counselor in Behavioral Health Services -
Mental Health. R-06-413
31.
purch - Award
of Contract for Furnishing and Installing a Combination Refrigerator/Freezer
Walk-in-Box for the Commodities Program.
B-06-795 & A-06-506
32.
rov -
Resolution Accepting Statement and Result of the Votes Cast for the
Gubernatorial Primary Election Held on Tuesday, June 6, 2006. R-06-414
33.
rov -
Consolidation of the City of
34.
trea/tax/colltr
- Approve a Resolution Authorizing the
35.
trea/tax/colltr
- Approve a Resolution Authorizing the Issuance of Tracy Joint Unified School
District General Obligation Bonds on its Own Behalf in an Amount Not to Exceed
$14,000,000. R-06-417
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
36.
mhcsd -
Resolution Authorizing the General Manager to Accept Donations Made to the
Mountain House Community Services District.
R-06-418
COMMUNICATIONS
bos - Received and Referred all
Board Communications this date as Outlined on the Communications Distribution
Listing. Approved. Ornellas/Gutierrez/4;
Sieglock-Absent B-06-796
PUBLIC COMMENT
ToCan Nguyen and
Georgianna Reichelt addressed the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas
reported on a meeting regarding illegal dumping that he had on June 30 that
included staff from community Development, Environmental Health, the Sheriff’s
Office and Public Works. They are at the
point of gathering information and learned that
Supervisor Gutierrez
stated that the community centers have had problems with illegal dumping in the
community center dumpsters.
Supervisor Gutierrez
reported on a meeting in his district with an organization called Coalition
United for Families regarding emergency medical response. Supervisor Gutierrez made it clear to those
in attendance that he would not answer any questions due to litigation. However, he asked that their questions be
recorded. EMS Administrator Dan Burch also
attended the meeting to make sure that he understood the questions so that he
could obtain further clarification of the questions if needed. The meeting was recorded and the whole
meeting is going to be transcribed.
Supervisor Gutierrez had requested that Mr. Burch take the information
and meet with County Counsel to determine whether the information could be
given to his constituents and shared with the Board without compromising
litigation.
There was no Closed Session.
CLOSED SESSION
Agency Negotiator: Manuel Lopez; Wayne Heine; John Bertke;
Jeff Rothman; 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
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public Hearing Regarding Second
Cycle General Plan Amendment for General Plan Map Amendment Application No.
PA-0500367 and Zone Reclassification Application No. PA0500368 of Diede Farms,
LLC. (C/O Dan Mac Donnel) (4th District)
Attorney Mike Hakeem requested that this item be postponed to August 8,
2006. Postponed to August 8, 2006. Mow/Gutierrez/4;
Sieglock-Absent B-06-798
ADJOURNED TO TUESDAY, JULY 18, 2006
AT 9:00 A.M.
Mow/Gutierrez/4;
Sieglock-Absent B-06-797
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).