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Board
of Supervisors
MINUTE SUMMARY |
STEVE
GUTIERREZ Chairman First
District DARIO
L. MARENCO Vice
Chairman Second
District VICTOR MOW Third
District JACK
A. SIEGLOCK Fourth District LEROY
ORNELLAS Fifth
District |
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MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD
OF SUPERVISORS
MINUTES
TUESDAY,
AUGUST 15, 2006
PRESENT: SUPERVISORS MOW, ORNELLAS, SIEGLOCK, GUTIERREZ AND CHAIRMAN
MARENCO
Minutes of the Board of Supervisors' Meeting of
August 8, 2006. Approved. Gutierrez/Sieglock/5 B-06-914
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Community Action Board - 2 Positions. (Continued from 7/11/06)
Clerk of the Board to Readvertise Positions.
B) Drug & Alcohol Programs Advisory Board -
3 Positions. (Continued from 7/11/06)
Clerk of the Board to Readvertise Positions.
C) Emergency Medical Care Committee - 1
Position. Clerk of the Board to
Readvertise Positions.
Appointments
to Boards and Commissions (continued)
D)
E) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. (Continued from
7/11/06) Clerk of the Board to Readvertise Position.
F) Solid Waste Management Independent Hearing
Panel - 1 Position. Reappointed Steve Fulkerson. Sieglock/Gutierrez/5 B-06-915
Consent Item: #5
& 16 – Pulled for discussion.
Consent Item: #1-4,
6-15; & 17-23. Approved.
Sieglock/Gutierrez/5
Consent Item: #5 - In response to Supervisor
Mow, Human Services Agency Director Joe Chelli explained that these services
are for newly arrived refugees.
Consent Item: #16 – In response to Supervisor
Ornellas, First 5 San Joaquin Program Coordinator Lani Schiff-Ross explained
the increase allowed by law for an administrative cost reimbursement rate to
ten percent. Supervisor Ornellas requested
that the Board be kept informed of any significant rise in administrative
costs.
Consent Items: #5
& 16 – Approved.
Gutierrez/Sieglock/5
Consent Item: #18 – County Administrator Manuel
Lopez clarified this item in response to
Supervisor Mow.
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Contract Employment Agreements for the Healthy Smiles Program. A-06-595,
A-06-596 & A-06-597
2.
hsa - Contract
Amendment #2 with the State Department of Community Services and Development
Increasing Funding for the Energy Program Calendar Year 2006/2007. (4/5ths Vote
Required) B-06-916 & B-06-917 &
A-06-598
3.
hsa -
Authorization to Submit the Area Agency on Aging Fiscal Year 2005/2006 Year-End
Report to the California Department of Aging. B-06-918
4.
hsa - Approval
of Fiscal Year 2006/2007 County Community Service Program Contract with
Community Partnership for Families. B-06-919 & A-06-599
5.
hsa - Amendment #2 to the Refugee Employment Social
Services Plan. (4/5th Vote Required) B-06-920 & B-06-921
Consent – Health &
Human Services (continued)
6.
phs - Approval
of Contract with the California Department of Health Services for the Automated
Immunization Information and Reminder System. B-06-922 & A-06-600
CONSENT - PUBLIC WORKS
7.
pw - Amendment
of Resolution of Intent R-06-477 for the Annexation of Territory to the
Mokelumne Acres Maintenance District and the Woodbridge Lighting District and Set Date of September 12, 2006 at 9:00 am
for a Public Hearing. (4th District) R-06-492
8.
pw - Intent to
Consider an Increase in the Street Lighting Assessment for County Service Area
#50, Approve the Preliminary Engineer's Report on Service Charges and
Assessment for County Service Area #50, Implement the Proposition 218 Process,
and Set Date of October 3, 2006 at 9:00 a.m. for a Public Hearing. (5th
District)
R-06-493 & B-06-923
9.
pw - First
Amendment to Agreement for Contract Services to Operate the San Joaquin County
Household Hazardous Waste Consolidation Facility and Provide Related Program
Services. A-06-601
10.
pw - Approval
of a Relinquishment Agreement and a Freeway Agreement for the State Highway
Route 99 Widening and Hammer Lane Interchange Reconstruction Project. (3rd
District) R-06-494 & A-06-602 &
A-06-603
11.
pw - Acceptance
of the Well Destruction Project Contract and Execution of a Notice of
Completion. (3rd, 4th, and 5th Districts)
R-06-495
12.
pw - Acceptance
of the Acampo Road Resurfacing Contract and Execution of a Notice of
Completion. (4th District) R-06-496
CONSENT - LAW & JUSTICE
13.
da - Authorization
to Create a New Budget Unit for the Proposition 64 Funded Consumer Fraud and
Environmental Code Enforcement Prosecution Program and Related Budget
Adjustments. (4/5ths Vote Required) B-06-924 & B-06-925 & R-06-497
14.
prob - Authorization
Confirming Acceptance of Grant Funding-Office of Traffic Safety. B-06-926 &
R-06-498
15.
s/o -
Employment Contract for Senior Office Assistant for Auto Theft Task Force and
Related Budget Adjustments. (4/5ths Vote
Required) B-06-927 & A-06-604
CONSENT - GENERAL GOVERNMENT
16.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Introduce &
Waive Reading of an Amendment to
17.
cao - Approve
Contracts for Construction Assistance and Inspection Services.
A-06-605, A-06-606, & A-06-607
18.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute
Recission of Board Agreement #A-04-1039.
R-06-499
19.
cdd -
Williamson Act Farmland Security Contract and Farmland Security Zone
Applications of PA-0500854 and PA-0500855 of Lewallen Land & Cattle Company
and T & S Conlin. (4th District)
R-06-500 & A-06-608
20.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute
Recission of California Land Conservation Contract to Facilitate Lot Line
Adjustments and the Execution of New California Land Conservation Contracts of
PA-0600218, VISS; PA-0500864; Thomsen Farms Inc., New Williamson Act Contracts
(5th District) R-06-501 & A-06-609 & A-06-610
21.
cob - Approve
Announcement of 1 Position on the Taft Community Center Advisory Board. B-06-929
22.
h/r - Implement
Classification Project #05-048 by Creating the New Classes of Animal Care
Specialist and Senior Animal Care Specialist ; Reclassifying Five Positions of
Zoo Attendant I to Animal Care Specialist and One Position of Zoo Attendant II,
to Senior Animal Care Specialist; and Deleting and Abolishing the Classes of
Zoo Attendant I and Zoo Attendant II in
Parks & Recreation. R-06-502
23.
h/r - Implement
Classification Project #05-066 by Creating the New Class of Retirement
Investment Accountant in the Retirement Office.
R-06-503
DISCUSSION - PUBLIC WORKS
- pw
- Report and Possible Action on
Assembly Bill 1899 - Land Use: Flood Protection. Tom Flinn,
Director of Public Works,
Department, Roger Churchwell, Public Works Engineer and County
Administrator Manuel Lopez addressed the Board on this matter. Supervisor Gutierrez
requested that Public Works put together with the legislation a report
highlighting significant points along with the Board’s concerns in
preparation of the meeting with State Senator Mike Machado. Supervisor Sieglock made a motion to
approve staff recommendation to oppose the bill and bring back the matter
to the August 22 Board Meeting for
further discussion and to receive a report from Supervisors Gutierrez and
Mow on their meeting with State Senator Mike Machado. County Administrator Manuel Lopez
pointed out that the staff recommendation also included that Public Works
be authorized to take a position on the bill on behalf of the Board
Discussion – Public
Works (continued)
1.
(continued) should the bill come up for a vote prior to next Tuesday’s
Board Meeting on August 22, 2006. Approved. Sieglock/Ornellas/4; Gutierrez-No
DISCUSSION - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of the Emergency Medical Services Agency Report on Exclusive Emergency
Ambulance Provider Contract Compliance for May and June 2006. Ken Cohen, Director of Health Care Services,
Dan Burch, EMS Administrator, Mike Kirkle, Kathleen Garcia and ToCan Nguyen
addressed the Board on this matter. Approved. Sieglock/Mow/5 B-06-930
COMMUNICATIONS
bos - Received and
Referred all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved. Sieglock/Gutierrez/5 B-06-931
PUBLIC COMMENT
Woody Alspaugh and
ToCan Nguyen addressed the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Sieglock said that he understood that the flow of the
Supervisor Gutierrez
stated that he wanted as quickly as possible a report from Public Works Director
Tom Flinn of AB 1899 on the specific facts so that he could furnish Senator
Machado with the Board’s concerns.
Supervisor Gutierrez
thanked Health Care Services Director Ken Cohen, Dick Aldridge, other hospital
staff, along with the organization Comerciados Unidos (a Mexican business
group) as well as students from San Joaquin Delta College Migrant Education
that participated in a clean-up day at the hospital grounds on Saturday, August
12, 2006. He also thanked Public Works
Director Tom Flinn for arranging of the debris collected.
Supervisor Ornellas
brought up the matter of a recent article in the Record regarding the Coast to
Crest Trail and the
Supervisor Sieglock
stated that the request for the
Supervisor Mow
commented on the disposal of electronic waste event sponsored by Public Works
on August 12 and August 13. He thanked
Public Works for their efforts.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Geoff Rothman; Bruce Heid; Scott Henly.
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,
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
SCHENINE JOHNSONvs. CITY OF
San Joaquin
IN RE THE MEDIATION OF
ANNEXATION ISSUES AT THE AIRPORT
Parties:
City of
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, AUGUST 22, 2006 AT 9:00 A.M.
Sieglock/Gutierrez/5 B-06-932
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).