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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 |
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ, MARENCO
Minutes of the Board of Supervisors' Meeting of July 25, 2006. Approved.
Sieglock/Gutierrez/5 B-06-865
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Agricultural Advisory Board - 1 Position. (Continued from 6/27/06) Reappointed Robert
Ferguson. Sieglock/ Mow/5 B-06-866
B) Children's Services Coordinating Commission -
2 Positions. Clerk of the Board to
Readvertise Positions.
C) Commission on Aging - 1 Position. (Continued from 6/27/06) Clerk of the Board
to Readvertise Position.
D) Emergency Medical Care Committee - 1
Position. (Continued from 6/27/06) Clerk
of the Board to Readvertise Position.
Appointments to Boards and Commissions (continued)
E)
F)
PRESENTATIONS
9:00 a.m. - bos - Proclamation Proclaiming the Month
of August 2006 as "Breastfeeding Awareness Month" in
OFF AGENDA ITEM
Supervisor Sieglock brought up an emergency agenda item regarding
temporary restriction of use for the
The Board approved the Emergency Resolution
Establishing a Temporary Restriction of Use of the
CONSENT ITEMS
Consent Item: #7 – In response to Supervisor Sieglock, Director of Public Works Tom Flinn went into detail on Asembly Bill 1665.
Consent
Item: #11 – In response to
Supervisor Mow, County Administrator Manuel Lopez and Sheriff-Coroner Robert
Heidelbach explained the Jail Needs Assessment and what it entailed. Supervisor Gutierrez reported that the Blue
Ribbon Committee, in which he is a member, is going to make recommendations
soon regarding this matter.
ToCan
Nguyen addressed the Board regarding Consent Items.
Consent Items (continued)
Cary Martin addressed the Board on Consent Health
& Human Services #1. Mr. Martin
raised the question that this item is required to go before the Mental Health
Board prior to the Board of Supervisors.
He stated that the next meeting of the Mental Health Board is August
16. Bruce Hopperstad, Director of
Behaviorial Health Services, stated that this item is not required to go before
the Mental Health Board.
Consent Items: #2-16
(with the exception of #1) -
Approved. Consent Item #1 continued to
August 8, 2006. Sieglock/Mow/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Agreement with California Department of Mental Health and the Sixth
Modification of Agreement with California Institute for Mental Health. Continued to August 8, 2006.
2.
bhs - Approval
of Agreement with the
3.
hcs - Approval
of Out-of-StateTravel to Attend the National Emergency Nurses Association
Scientific and General Assembly in
4.
hsa -
Authorization to Submit the Fiscal Year 2006/2007 Subgrant Agreement to the
National Council on Aging for Senior Employment Services. B-06-869 &
A-06-555
5.
phs - Approval
of Memorandum of Understanding with
6.
phs - Approval
of Memorandum of Understanding with the
CONSENT - PUBLIC WORKS
7.
pw - Support
for Assembly Bill 1665 - Water Resources,
if Amended. B-06-872
8.
pw - Acceptance
of the
9.
pw - Intent to
Authorize Sanitary Sewer Service within County Service Area #41-Eaglecrest;
Submit an Application to the Local Agency Formation Commission to Authorize
Sanitary Sewer Service Within County Service Area #41-Eaglecrest; and Set the Public Hearing Date of September 12, 2006
at 9:00 a.m. (2nd District) R-06-465
Consent – Public Works
(continued)
10.
pw - Approval
and Adoption of Plans and Specifications for the Fairchild Lane Improvements
and Setting a Bid Opening Date of August 31, 2006 at 1:30 p.m. (4th District) R-06-466
CONSENT - LAW & JUSTICE
11.
s/o -
Sheriff-Custody: Approval of Agreement to Conduct a Jail Needs Assessment. B-06-873
CONSENT - GENERAL GOVERNMENT
12.
cob - Approve
Announcement of 1 Position on the Camanche Regional Park Advisory Board. B-06-874
13.
cob - Approve
Announcement of 1 Position on the Children's Services Coordinating
Commission. B-06-875
14.
neigh/pres -
Execute Agreements with Central Valley Low Income Housing Corporation to
Provide Services in Fulfillment of the County's 2005 Supportive Housing
Grant. B-06-876 & A-06-558,
A-06-559, A-06-560, A-06-561, A-06-562, & A-06-563
15.
neig/pres -
Reallocation of HOME Investment Partnership Act Funding and the Resulting
Amendment #3 to the 2005-2010 Consolidated Plan. B-06-877
CONSENT - IN HOME SUPPORTIVE SERVICES PUBLIC
AUTHORITY
16.
cob - Approve
Announcement of 5 Positions on the In-Home Supportive Services Advisory
Committee. B-06-878
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Sieglock/Mow/5 B-06-879
PUBLIC COMMENT
Reverend Bob Hailey
addressed the Board regarding the trial in the matter of Mondez Denmon.
ToCan Nguyen addressed
the Board on various matters.
Public Comment
(continued)
Virgil Craig Palmtag
addressed the Board regarding the closure of the
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Gutierrez
requested information on parking downtown for employees. He also brought up the matter of purchasing
coveralls for the four workers at the Harney Lane Landfill who are handling the
carcasses of cattle.
County Administrator
Manuel Lopez will provide an update to the Board regarding the parking
matter. He stated that he will speak
with the Public Works Director with respect to the safety issue of the landfill
workers.
Chairman Marenco
commented on the parking issue and said that he had read in the paper that the
Court employees receive free parking. He
would like an overview of how many employees countywide don’t have free
parking.
Supervisor Ornellas
said that he would like to know how many head of cattle have been delivered to
the landfill to the present day and when the emergency is over.
Supervisor Mow asked
where are we with respect to Proposition 63 and when would the Board receive a
report on the airport issue. County
Administrator Manuel Lopez said that staff would inform the Board when they
hear from the state. The airport issue
will be on the agenda for August 22.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Jeff Sloan;
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 - EXISTING LITIGATION
Terry Villanueva vs.
Robert T. Brown vs. County of San Joaquin et al;
U.S.D.C. Eastern District, Case #S-04-2008 FCD PAN
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, AUGUST 8, 2006 AT 9:00 A.M.
Sieglock/Gutierrez/5 B-06-880
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).