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Board
of Supervisors
MINUTES |
DARIO
L. MARENCO Chairman Second
District VICTOR
MOW Vice-Chairman Second
District JACK A. SIEGLOCK Fourth
District LEROY
ORNELLAS Fifth District STEVEN
GUTIERREZ Fifth
District |
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MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD
OF SUPERVISORS
MINUTE
SUMMARY
TUESDAY,
JULY 18, 2006
PRESENT: ORNELLAS, MOW, SIEGLOCK, GUTIERREZ, CHAIRMAN MARENCO
A moment of silence was held in memory of Monsignor
Bill Hughes who recently passed away.
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 6/13/06) Clerk of the Board to Readvertise.
B)
C) Civil Service Commission - 1 Position. (Continued from 6/6/06) Clerk of the Board to Readvertise.
D)
E) Commission on Aging - 1 Position. Reappointed Lockey Kjelson. Sieglock/Mow/5 B-06-804
Appointments to Boards and Commissions (continued)
F) Emergency Medical Care Committee - 2
Positions. Clerk of the Board to
Readvertise.
G) Housing Authority Board - 1 Position. Reappointed Peggy Metzger. Sieglock/Mow/5 B-06-810
H) In-Home Supportive Services Advisory
Committee - 1 Position. Appointed Edward
Flaiz. Sieglock/Mow/5 B-06-11
I) Local Child Care Planning Council - 1
Position. (Contd from 6/6/06) Clerk of the Board to Readvertise.
J) Mental Health Board - 1 Position. (Continued from 6/6/06) Clerk of the Board to Readvertise.
K) Revolving Loan Fund Board of Directors - 1
Position. (Continued from 6/6/06) Clerk of the Board to Readvertise.
L) Workforce Investment Board - 2 Positions. (Continued from 6/6/06) Clerk of the Board to Readvertise.
APPROVE CONSENT ITEMS #1-21
Consent Items: #4, 7, 10, 13 & 19 – Pulled for discussion
Consent Item: #12 – County
Administrator Manuel Lopez announced that this item was being removed from the
agenda.
Consent Item: #4
– Human Services Agency Director Joe Chelli responded to questions and comments
from Supervisors Ornellas and Mow. The motion to approve the State Department
of Community Services and Development Petroleum Violation Escrow Account
Discretionary Pilot Project Contract 2006-07 did not pass. Gutierrez/Marenco/2-3; Ornellas/Mow/Sieglock-No
Consent Item: #7
– Public Works Director Tom Flinn gave a staff report in response to Supervisor
Mow.
Consent Items Pulled for Discussion (continued)
Consent Item: #10
– Public Works Tom Flinn responded to questions from Supervisor Mow.
Consent Item: #13
– Georgianna Reichelt addressed the Board on this matter. Approved. Sieglock/Mow/3-2; Gutierrez/Marenco-No
Consent Item: #19
– Facilities Management Director Craig Ogata responded to questions from
Supervisors Mow and Sieglock regarding the process and the interaction with the
Zoological Society.
Consent Items: #1-3, 5-12, 14-21 – Approved.
Sieglock/Gutierrez/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Agreement for Radiology Technology Student Training with Catholic Healthcare
West -
2.
hcs - Approval
of Employment Agreements for Radiology Services. A-06-517 & A-06-518
3.
hsa - Approval
of Fiscal Year 2006/2007 County Community
Service Program Contracts. B-06-812
A-06-519 A-06-520 A-06-521, A-06-522,
A-06-523, A-06-524
4.
hsa - Approval
of Petroleum Violation Escrow Account Discretionary Pilot Project Contract
2006/2007. (4/5ths Vote Required) (Continued from 7/11/06) Did not pass. Gutierrez/Marenco/2-3; Ornellas/Mow/Sieglock-No
CONSENT - PUBLIC WORKS
5.
pw -
Reauthorization of the Director of Public Works to Submit Grant Applications to
the California Integrated Waste Management Board. R-06-428
6.
pw - Report on
Delinquent Mandatory Residential Refuse Collection Charges for Service Year
2005/2006. R-06-429
7.
pw - Approval
of the Disadvantaged Business Enterprise Race/Neutral Implementation Program
Agreement. B-06-813 & A-06-525
8.
pw - Award of
Contract for the Rose Terrace Subdivision Resurfacing. (lst District) R-06-430
Consent – Public Works (continued)
9.
pw - Award of
Contract for the
10.
pw - Award of
Contract for the Burkett Acres Resurfacing. (lst District) R-06-432
CONSENT - LAW & JUSTICE
11.
da - Resolution
to Contract for a Grant with the Department of Justice for the Spousal Abuser
Prosecution Program. B-06-814 &
R-06-433
CONSENT - GENERAL GOVERNMENT
12.
air -
Out-of-State Travel Request to Meet with Air Cargo Representatives in
13.
cao -
Resolution Calling for a Special Election of the Transportation Sales Tax
Measure on November 7, 2006. Approved. Sieglock/Mow/3-2; Gutierrez/Marenco-No R-06-434
14.
cc - Settlement
of Legal Action Entitled Katherine Simmons vs. Scott K. Barnes, et al.;
15.
cc - Second
Addendum to Development Agreement by and Between
16.
cdd/neigh pres
- Execute Agreement with Central Valley Low Income Housing Corporation to
Provide Services in Fulfillment of the County's 2002 Supportive Housing Grant.
B-06-816 & A-06-527
17.
cob - Approve
Announcement of 1 Position on the Building Board of Appeals. B-06-818
18.
cob - Approve
Announcement of 1 Position on the Workforce Investment Board. B-06-819
19.
fac/mgmt -
Response to Micke Grove Zoo
Accreditation Questions from June 20, 2006 and Acceptance of Staff Report. B-06-820
20.
h/r - Implement
Classification Project #05-008, Create the New Class of Manager of Sterile
Processing and Distribution Services; Assign and Allocate the Class of Manager
of Sterile Processing and Distribution Services; and Abolish the Classes of
Sterile Processing Manager in Health Care Services -
Consent – General
Government (continued)
21.
veterans/ofc -
Approve Veterans Services Office's Participation in the 2006/2007 Subvention
Fund, Medi-Cal Cost Avoidance, and Veterans License Plate Fund Programs. B-06-821 & A-06-528
DISCUSSION - GENERAL GOVERNMENT
1.
rov - Report on
Election Day & Night for the June 6, 2006 Gubernatorial Primary. Deborah
Hench, Registrar of Voters, addressed the Board on this matter. Accepted Report. Sieglock/Mow/5 B-06-822
a) cc - Adopt
an Ordinance Amendment Prescribing Planning Commissioner Tenure and
Compensation. (Said Ordinance Introduced & Waived on 7/11/06).
A motion was made by Supervisor Sieglock for a term
of 4 ½ years for the 2nd and 4th District
appointments. Sieglock/Mow/2;
Ornellas/Mow/Gutierrez-No Motion Failed.
A second motion was made to add language to Section
9-205.4(c) of the proposed ordinance which relates to vacancies and removal.
The added language is as follows: A vacancy in the office of Planning
Commissioner shall occur upon the vacancy in the office of Supervisor of the
Supervisorial District from which the Planning Commissioner member is
appointed. Gutierrez/Mow/5
b) bos - Appointment of Planning Commission - 3
Positions. (Continued from 6/27/06) The Board of Supervisors made the following
appointments to the Planning Commission:
Reappointed
Stan Morri, 5th District Representative, for a term commencing July
18, 2006 and ending January 5, 2009 Ornellas/Mow/5 B-06- 823
Reappointed
Pat Stocker, 4th District Representative, for a term
commencing July 18, 2006 and ending January 8, 2007. Sieglock/Mow/5 B-06-824
Appointed
Dr. Richard Nickerson, 2nd District Representative, for a term
commencing July 18, 2006 and ending January 8, 2007. Marenco/Gutierrez/5 B-06-825
COMMUNICATIONS
bos -
Received and Referred all Board Communications this date as Outlined on the
Communications Distribution Listing. Sieglock/Mow/5 B-06-826
PUBLIC COMMENT
ToCan Nguyen addressed
the Board on various matters.
Ed Flaiz addressed the
Board on the San Joaquin Regional Transit District
Geogianna Reichelt
addressed the Board on various matters.
Frank Rodriguez thanked
the Board for the funding of community centers.
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Ornellas stated
that his office has been doing research on the possibility of making our
airport an airport commission. He will
report back to the Board in the near future with additional information.
Supervisor Gutierrez informed the Board of a serious gang and juvenile
delinquent issue that has taken hold of the community of Boggs Tract. He has solicited the assistance of the
District Attorney’s Office, Sheriff’s Department and the Stockton Police
Department. Supervisor Gutierrez also plans to contact the Probation
Department. Supervisor Gutierrez stated
that he will pull all of the resources together to try to address the problem.
Supervisor Gutierrez commented on the private methadone program
providers. He stated that the
information he is receiving is that these private providers do not have the
ability to serve the population that the county had been serving. He requested information on how many
individuals have been turned away from the private substance abuse programs for
their inability to pay, lack of beds, or because of the complexity of Proposition
36 paperwork involved. County
Administrator Manuel Lopez stated that he would look into this matter and
report back to the Board.
In response to Supervisor Mow, County Administrator Manuel Lopez stated
that the land use issues surrounding the
Supervisor Sieglock asked if airport directors from other airports could
be invited to the July 25 Board Meeting so that the Board could receive
viewpoints from outside airport directors. Supervisor Ornellas stated that he
felt that this item should be a broad discussion.
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
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - Service &
Retiree Award Presentation for April to May 2006 Service & Retirement. Board Members presented service and retiree
awards. EEDD Director John Solis
presented Supervisor Steven Gutierrez with his 20 year service pin.
ADJOURNED TO TUESDAY, JULY 25, 2006
AT 9:00 A.M.
Sieglock/Gutierrez/5 B-06-827
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).