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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 22, 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 15, 2006. Approved.
Sieglock/Mow/5
B-06-942
PRESENTATION
9:00
a.m. - Recognition of Christopher
Eley for Service on the
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Assessment Appeals Board - 1 Position. Clerk
of the Board to Readvertise.
Appointments to Boards and Commissions (continued)
B) Building Board of Appeals - 1 Position. Reappointed James R. Hanley. Seiglock/Gutierrez/5 B-06-943
C)
D) Civil Services Commission - 1 Position. Clerk of the Board to Readvertise.
E) Emergency Medical Care Committee - 2
Positions. Clerk of the Board to Readvertise.
F) Local Child Care Planning Council - 1
Position. Clerk of the Board to Readvertise.
G) Mental Health Board - 1 Position. Clerk
of the Board to Readvertise.
H) Revolving Loan Fund Board of Directors - 1
Position. Clerk of the Board to Readvertise.
I)
Workforce
Investment Board - 3 Positions.
Appionted Carlette Evans Steele. Sieglock/Gutierrez/5 B-06-944
Clerk
of the Board to Readvertise Remaining 2 Positions.
APPROVE CONSENT ITEMS # 1-23
Consent Item: #23 – Chairman Marenco announced that this item was removed from the agenda until further notice.
Consent Items: #1–22. Approved. Mow/Sieglock/5
9:00 a.m. - cdd - Report on the
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of 2006-07 Mental Health and Substance Abuse Contract Programs. A-06-620 thru A-06-646 (27)
2.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Adopt the
Amendment to
3.
hcs - Approval
of Agreements for Radiology Professional Services. A-06-647, A-06-648 & A-06-649
4.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-06-946
5.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-06-947
6.
hsa -
Acceptance of Revised Conflict of Interest Code for the San Joaquin County
Human Services Agency. B-06-948
7.
phs - Approval
of Contract with the California Department of Health Services for the
CONSENT - PUBLIC WORKS
8.
cob - Approve
Announcement of 2 Positions on the Advisory Water Commission. B-06-950
9.
pw - Award of
Contract for the Mathews, Watters, and Priest Roads Resurfacing. (1st
District) R-06-513
10.
pw - Agreement
for Consulting Engineering Services for the Thornton Water System Storage
Facility Project. (4th District) B-06-951
& A-06-651
11.
pw - Approval
of Temporary Closure of Lammers Road Between Bethany Road and Corral Hollow
Road; Naglee Road Between Bethany Road and Tracy City Limits; Bethany Road
Between Reeves Road and Corral Hollow Road; Corral Hollow Road Between Lammers
Road and Bethany Road; Reeves Road Between Bethany Road and Middle Road; and
Middle Road Between Reeves Road and Naglee Road for the Annual 5K/10K Run and a
Half Marathon at the West Valley Mall. (5th District) R-06-514
CONSENT - LAW & JUSTICE
12.
so - Approval
of Sponsored Out-of-State Travel to Firearms Training in
Consent – Law & Justice (continued)
13.
so - Rescind
Temporary Restriction of Use for the
CONSENT - GENERAL GOVERNMENT
14.
assr/rec/co clk
- Resolution Replenishing the Cash Difference Fund of the Recorder-County
Clerk. R-06-516
15.
cc - Settlement
of Legal Action Entitled Richard Hinojosa v. Ronald Ralph Northcutt,
County of
16.
cob - Approve
Announcement of 1 Position on the Assessment Appeals Board. B-06-954
17.
eedd - Approval
of the Business Incubator Loan Program Request of Jose and Marie B. Fuentes DBA
Spritz Salon. B-06-955
18.
hr - Approval
of Late Travel Request. B-06-956
& B-06-957
19.
hr - Approve a
Contract with MemberHealth, Inc. to Provide Medicare Part D Prescription Drug
Benefit for Eligible Retirees in the County Managed Care Plan. B-06-958 & A-06-652
20.
oes -
Termination of Local Emergency. R-06-517
21.
rov -
Resolution Appointing a Trustee to Reclamation District No. 2095. R-06-518
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
22.
mhcsd -
Authorize the General Manger to Sign an Encroachment Agreement Between the
Mountain House Community Services District and Midway Power, LLC for
Construction of a 30" Wastewater Effluent Pipeline on Grant Line
Road. A-06-653
23.
mhcsd - (1)
Adopt "Resolution of Application of the Mountain House Community Services
District to the San Joaquin Local Agency Formation Commission for the
Annexation of Pegasus Lands"; (2) Approve Amended and Restated Annexation
Agreement Between the Mountain House Community Services District and Pegasus-MH
Ventures, I, LLC,; and Golden State Investment, LP, and Authorize the General
Manager to Sign Said Agreement; (3) Approve Annexation Agreement Between the
Mountain House Community Services District and Golden State Investments II, LP,
and Authorize the General Manager to Sign Said Agreement; (4) Resolution
Establishing the Annexation Fee for the Pegasus-MH Ventures, I, LLC, and Golden
State Investments, LP, Annexation to the Mountain House Community Services
District; and, (5) (continued)
Resolution Establishing the Annexation Fee for the Golden State Investments II,
LP. Removed
from agenda until further notice.
DISCUSSION - PUBLIC WORKS
1. pw -
Oral Report and Possible Action on Pending State Legislation Pertaining to
Flood Control, Land Use in Flood Plains, and Levee Repair. Public Works Director Tom R. Flinn addressed the Board on
this matter. No Action Taken.
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Seiglock/Gutierrez/5 B-06-959
PUBLIC COMMENT
Michelle Rogers, a
retired nurse from Public Health, addressed the Board regarding an acupuncture
clinic to be under the umbrella of Behavioral Health. Chairman Marenco requested the
ToCan Nguyen addressed
the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas pointed out a previous inaccurate statement made
during the discussion of the airport regarding flight tracks.
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 - ANTICIPATED LITIGATON
Significant exposure to litigation pursuant to
California Government Code Section 54956.9(b): One case
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATON
IN RE THE
MEDIATION OF ANNEXATION ISSUES AT THE AIRPORT
Parties:
MICHAEL
HEISLER vs.
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public Hearing to Receive Public
Comments on the Draft Agricultural Mitigation Fee Ordinance. (All
Districts) Director of Community
Development Department Kerry Sullivan, Tom Orvis, Program Director of the San
Joaquin Farm Bureau Federation, Attorney Mike McGrew, John Beckman of the Building Industry Association of the Delta,
Joe Peterson, Chairman of the San Joaquin County Agricultural Advisory Board,
Mike Robinson, President of the San Joaquin County Bureau Federation, George
Gibson, Immediate Past President of the Building Industry Association of the
Delta, Joan Richards, Campaign for Common Ground, Brad Lang, Bill Martin,
Executive Director of the Central Valley Farmland Trust, Dave Olmstead,
Developer, Woody Alspaugh, and Dave Wooten, Assistant County Counsel, addressed
the Board on this matter. Accepted Staff Report. Sieglock/Gutierrez/5 B-06-962
ADJOURNED TO TUESDAY, AUGUST 29,
2006 AT 9:00 A.M.
Sieglock/Gutierrez/5 B-06-960
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).