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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 |
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MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPERVISORS
Tuesday, July 25, 2006
A moment of silence was held.
PRESENT: SUPERVISORS ORNELLAS, SIEGLOCK, MOW, GUTIERREZ, CHAIRMAN MARENCO
Minutes of the Board of Supervisors' Meeting of July 18, 2006. Approved. Sieglock/Mow/5 B-06-837
OFF-AGENDA ITEM
The Board voted to place on the agenda the Resolution Proclaiming Existence of Local Emergency for Extreme Heat Event. Sieglock/Ornellas/5 B-06-838
Director of Emergency Operations Ron Baldwin, Agricultural Commissioner Scott Hudson and Public Works Director Tom Flinn addressed the Board on this matter and responded to questions and comments from Board Members. The Board approved the resolution. Mow/Ornellas/5 R-06-445
SCHEDULED MORNING ITEMS
9:00 a.m. - cdd - Report on the Status of the Proposed
Tidewater Crossing Project in the City of
9:00 a.m. - pw - Consideration of Appeals to
Delinquent Mandatory Residential Refuse Collection Charges for Service Year 2005-2006.
(1st and 2nd Districts) Director of
Public Works Tom Flinn, Integrated Waste Manager Desi Reno, Richard Casteel and
Basilia Hurst, addressed the Board on this matter.
The Board Denied the Appeal of
Richard Casteel. Sieglock/Mow/5 B-06-854 The Board also Denied the Appeal
of Basilia Hurst. Mow/Gutierrez/5 B-06-855
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Boggs Tract Rural Fire District - 1
Position. Clerk of the Board to Readvertise.
B) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. Clerk of the Board to Readvertise.
APPROVE CONSENT ITEMS # 1-20
Consent
Item: #18 - Frank B.
Dutton addressed the Board regarding this matter.
Consent Items: #1-20 – Approved. Sieglock/Mow/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
age/cs -
Approval of the Medi-Cal Telecommunications Provider and Biller
Application/Agreement Between the State of California Department of Health
Services and the
2.
bhs - Approval
of Lease Modification With ARC-San Joaquin for the
3.
hcs - Health
Plan of San Joaquin/Health Commission Appointment of Physician Representing the
Public Practice of Medicine. B-06-841
4.
hcs - Approval
of Out-of-State Travel for Hematology Analyzer Training in
5.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-06-843
6.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-06-844
CONSENT - PUBLIC WORKS
7.
pw - Approval
of San Joaquin County-San Joaquin Council of Governments Measure K Cooperative
Agreement for the Design and Construction of the Austin Road Bicycle Route.
(5th District) R-06-446 &
A-06-539
8.
pw - Notice of
Intention to Annex Territory to the Mokelumne Acres Maintenance District and
the Woodbridge Lighting District and Set
a Public Hearing Date of September 5, 2006, at 9:00 a.m. (Kirst Property)
(4th District) R-06-447
9.
pw -
Authorization of Increased Expenditure Authority for Consulting Engineering
Services for the Foothill and North County Sanitary Landfill Site
Improvements. B-06-845
10.
pw - Award of
Contract for the Slurry Seal 2006. (1st and 4th Districts) R-06-448
11.
pw - Approval
and Adoption of Plans and Specifications for the West Lane and Ham Lane Traffic
Signal and Setting a Bid Opening Date of
August 17, 2006, at 1:30 p.m. (4th District) R-06-449
12.
pw - Award of
Contract for the
CONSENT - GENERAL GOVERNMENT
13.
ag/comm -
Approval of Federally Funded Out-of-State Travel to Attend the USDA Export
Certification Program Manual Workgroup Meeting in
14.
air -
Recommendation to Approve Consent and Agreement Document by Premier Partners.
B-06-847 & A-06-540
15.
bos -
Resolution Reestablishing the Thornton Municipal Advisory Council and Calling
for Election of Members; Order Consolidating the Election with the Statewide
General Election on November 7, 2006.
R-06-451 & B-06-848
16.
cao - Approval
of Economic Promotion Agreements for 2006-07.
B-06-849, A-06-541 & A-06-542
17.
cdd/neigh/pres
- Approve an Increase in Appropriations, With Offsetting Revenues, for Three
CDBG Funded Projects in the Public Improvement Budget. (4/5th's Vote Required) B-06-850
& B-06-851
18.
fac/mgmt -
Approve Lease Agreements With Cal Main Investment LLC and San Joaquin Real
Estate Co., Incorporated to Relocate Cheadle Building Occupants. A-06-543 & A-06-544
19.
rov -
Consolidation of School Facilities Improvement District No. 1 - Lodi Unified
School District Bond Election With the Statewide General Election on November
7, 2006. R-06-452
20.
rov -
Consolidation of the City of Lodi Third Ballot Measure With the Statewide
General Election on November 7, 2006.
R-06-453
DISCUSSION - GENERAL GOVERNMENT
1.
cc -
Presentation of AB 1234 Ethics Training.
Postponed to a future date.
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Sieglock/Mow/5 B-06-852
PUBLIC COMMENT
Jan McStay of the U.S. Census Bureau addressed the Board regarding the
2008 Census Dress Rehearsal.
Reverend Bob Hailey and ToCan Nguyen addressed the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Gutierrez informed the Board that he and Supervisor Ornellas
toured five to six properties for housing for migrant farm workers. This would be a combined effort with the
Housing Authority.
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
LEO SERRANO
vs.
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, AUGUST 1,
2006 AT 9:00 A.M.
Sieglock/Ornellas/5 B-06-853
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).