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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, August 8, 2006
A moment of silence was held.
PRESENT: SUPERVISORS ORNELLAS, SIEGLOCK, MOW, GUTIERREZ AND CHAIRMAN
MARENCO.
Minutes of the Board of Supervisors' Meeting of August 1, 2006. Approved. Mow/Gutierrez/5 B-06-890
APPROVE CONSENT ITEMS # 1-23
Consent Items: #1–13 & 15–23 – Approved. Sieglock/Mow/5
Consent
Item: #14 - Pulled for
discussion. County Counsel Terrence Dermody
explained that there were a couple of corrections to be made to the
documentation regarding the agreement.
He also stated that there were two duplicate types of formats of the
agreement, simply because the
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. (Contd. From August 1, 2006) A-06-573
& A-06-574
2.
bhs - Approval
of Agreement with the California Department of Mental Health for the
Conditional Release Program. A-06-575
3.
bhs - Approval
of Cooperative Program Agreement with the California Department of
Rehabilitation. A-06-576
4.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for
5.
cob - Approve
Announcement of 2 Positions on the In-Home Supportive Services Advisory
Committee. B-06-892
6.
hcs - Award
Contract for the San Joaquin General Hospital Temporary Computerized Tomography
Unit Project. R-06-476
7.
hcs - Approve
Plans and Specifications for the San Joaquin General Hospital Computerized
Tomography Unit Replacement Project and Set
a Bid Opening Date of September 6, 2006 at 2:00 p.m. R-06-477
8.
hcs - Approval
of First Addendum with Medliant Agreement for Nursing Recruitment
Services. A-06-578
9.
hsa - Approval
of Memorandum of Understanding with Familiesfirst Inc. B-06-893 & A-06-579
CONSENT - PUBLIC WORKS
10.
pw - Approve
the Execution of a Maintenance Agreement With Stockton Unified School District
for the Operation and Maintenance of the Traffic Signal System at the
Intersection of Main Street and Wagner Avenue. (2nd District) A-06-580
11.
pw - Award of
Contract for the Colonial Heights Resurfacing, Phase 1. (3rd District) R-06-478
12.
pw - Accept the
San Joaquin County Traffic Impact Mitigation Fee Program Annual Report for
Fiscal Year 2005-06. B-06-894
13.
pw - Accept the
San Joaquin County Water Impact Mitigation Fee Program Annual Report for Fiscal
Report for Fiscal Year 2005-06. B-06-895
14.
pw - Approval
of an Agreement with Beck Properties, Inc., to Restrict the Sale of Lots Within
the Oakwood Lake, Unit No. 2 Subdivision. (
CONSENT - LAW & JUSTICE
15.
so - Agreement
with Mahil Gaila Sports Club Corp for Law Enforcement Services for the 2006
Soccer Tournament. A-06-582
CONSENT - GENERAL GOVERNMENT
16.
cao - Accept
Contract as Complete for the San Joaquin County VA/Hospital Dialysis Clinic
Project, and Approve Partial Release of Retention Funds. R-06-479 & B-06-902
17. cdd - Agreement for Preparation of Environmental Impact Report
No. PA-0600028 for Quarry Excavation No. PA-0500847 of Teichert Aggregates and
Related Budget Adjustments. (4/5th's
Vote Required) (5th District) B-06-896 & A-06-583
18.
cdd - Execute
Consultant Agreement to Provide Environmental Review Services for the
Neighborhood "I" and "J" Project of Specific Plan II of the
Mountain House Community and Increase and Related Budget Adjustments. (4/5th's Vote Required) (5th
District) B-06-897 & A-06-584
19.
cdd/neigh/pres
- Out-of-State Travel Request to Attend the 2006 International Code Council
Conference in
20.
fac/mgmt -
Approve and Independent Consultant Agreement with Royston, Hanamoto, Alley and
Abey for Micke Grove Park Expansion Design Services. A-06-585
21.
hr - Implement
Classification Project #05-063 By Reclassifying One Position of Department
Information Specialist II to Department Information Specialist III in Human
Services Agency. R-06-480
22.
oes -
Continuance of Local Emergency. B-06-900
23.
rov -
Consolidation of the City of
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Mow/5 B-06-901
Supervisor Gutierrez asked the Clerk of the Board about the
letter received by the City of
PUBLIC COMMENT
Dora Rendulic, Kenneth Williams, Jr. and Maya Rendulic addressed the Board regarding the Students in Prevention Program. In response to Supervisor Gutierrez, Christiane Roceli gave an update on the Students in Prevention Program. Ms. Roceli also informed the Board of their annual banquet on September 22, 2006.
County Counsel Terrence Dermody stated that Consent Calendar Health & Human Services #1 had been continued from the August 1, 2006 Board Meeting at the request of Cary Martin. Mr. Dermody reported that this type of contract did not require to be referred to the Mental Health Board prior to coming before the Board for approval. Mr. Cary Martin addressed the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas requested the status of a burglary that occurred at
the Airport Terminal recently and the status of the hiring of the Security
Guard Firm and two new officers at the airport.
Supervisor Ornellas stated that he understood that Chief Operations
Officer Mike Brooks was retiring. He
wanted to know what the process would be to replace Mr. Brooks and when would
his retirement be in effect.
Supervisor Ornellas stated that he had received a letter from Mr. Edward
Swiden regarding safety retirement. Mr.
Swiden was informed that park rangers do not qualify for safety
retirement. Supervisor Ornellas
requested a report on what employees qualify for safety retirement and what is
it that qualifies them. County
Administrator Manuel Lopez stated that a letter had been sent to Mr. Swiden
that answers the question Mr. Swiden brought to the Board.
Lastly, Supervisor Ornellas said that he had sent a memorandum to the
Board regarding the discussion of a buffer around the airport that will be
discussed at the August 22, 2006 Board Meeting.
Supervisor Steve Gutierrez brought up the matter of the letter received
by Board Members from the City of
Supervisor Gutierrez also requested an update on the In-Home Supportive
Service negotiations.
Chairman Marenco said that he had sent a copy of the letter from the City
of
Supervisor Gutierrez thanked the Board for funding
Board Questions and Comments
(continued)
Chairman Marenco stated that the discussion regarding the airport scheduled for August 22 will remain on the agenda for that date.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
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
RICHARD
HINOJOSA vs. RONALD RALPH NORTHCUTT et al.; San Joaquin
ROBERT T. BROWN vs. SAN
JOAQUIN COUNTY et al.; U.S.D.C. Eastern District, Case No. CIV.
S-04-2008-FCD PAN
COUNTY OF
SAN JOAQUIN vs. CITY OF STOCKTON, CITY OF LODI, CITY OF
MANTECA, CITY OF TRACY et al; Stanislaus Superior Court Case No. 379455
In Re the Mediation of Annexation Issues at the
Airport
Parties:
City of
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) Continued from July 11, 2006. Community Development Director Kerry Sullivan briefed the Board on this matter. Attorney Mike Hakeem and Dave Lagorio also addressed the Board. Approved Staff Recommendations. Sieglock/Gutierrez/5 B-06-904, R-06-482 and Ordinance #4299
2:11 p.m. The Board went back into continued Closed Session.
2:19 p.m. The
Board returned from Closed Session and adjourned.
ADJOURNED TO TUESDAY, AUGUST 15,
2006 AT 9:00 A.M.
Sieglock/Gutierrez/5 B-06-903
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).