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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 STEVE
GUTIERREZ First
District |
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MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPERVISORS
MINUTES
TUESDAY,
AUGUST 29, 2006
PRESENT: SUPERVISORS MOW, SIEGLOCK, GUTIERREZ, MARENCO
ABSENT: SUPERVISOR ORNELLAS
Minutes of
the Board of Supervisors' Meeting of August 22, 2006. Approved. Sieglock/Mow/4; Ornellas-Absent B-06-970
PRESENTATIONS
bos - New Program & Policies within the
California Department of Toxic Substance Control by Deputy Director Leonard
Robinson. Mr. Robinson informed the
Board of the California Take It Back Partnership and information that is
available on their website available to local government and citizens.
Consent Items: #1 & #2 - Ken Cohen, Director of Health Care
Services, and Frances Hutchins, Substance Abuse Division Coordinator, responded
to Supervisor Mow’s concerns and questions regarding how the dollars are being
spent with respect to substance abuse.
Consent Items Pulled for Discussion (continued)
Jeff Giampetro addressed the Board regarding his
concerns of the closing of the County’s methadone program.
Supervisor Mow also commented on the methamphetamine
problem and asked how is the county treating methamphetamine clients.
Supervisor Gutierrez stated that
the county needs to do more about residential treatment and housing programs
such as the Delancey Street Program in
Chairman Marenco commented on the
private charges of the private sector for methadone.
Consent Item: #20 - Craig Ogata responded to
Supervisor’s Sieglock question regarding
the reuse of the building.
Consent Item: #25 - Joseph DeAngelis addressed the Board on this matter. County Counsel Terrence Dermody explained that all the Board is being asked is to consolidate the election with the General Election and not to judge the appropriateness of the measure being on the ballot.
ToCan Nguyen addressed the Board .
Consent Items: #1-25 - Approved. Sieglock/Mow/4; Ornellas-Absent
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of 2006/2007 Mental Health and Substance Abuse Contract Programs. (9) A-06-663
thur A-06-671
2.
bhs - Approval
of Proposition 36 Contracts for Methadone Services. A-06-672 & A-06-673
3.
bhs - Approval of Contracts with Managed Care
Network Providers. A-06-674 through A-06-693
4.
hcs - Approval
of Community Services Agreement with the Council for the Spanish Speaking. A-06-694
5.
hcs - Approval
of Community-Based Organization Agreements for the Health Access Program. A-06-695
& A-06-696 & A-06-697 & A-06-698 & A-06-699
CONSENT - PUBLIC WORKS
6.
pw - Acceptance
of the Gianone Park Area Storm Drainage Phase IB Contract and Execution of a
Notice of Completion. (lst District)
R-06-528
7.
pw - Acceptance
of the French Camp Streets Resurfacing Contract and Execution of a Notice of
Completion. (lst District) R-06-529
8.
pw - Acceptance
of the East Stockton Streets Phase 6 and Manteca Area Streets Resurfacing
Contract and Execution of a Notice of Completion. (2 & 5th Districts) R-06-530
9.
pw - Transfer
of Tom's Place Subdivision from County Service Area #49, Zone "X" to
County Service Area #49, Zone "L-1", Including a Proposed Assessment
for Street Lighting Service. (4th District)
R-06-531
10.
pw - Amendment
to the Northeastern San Joaquin County Groundwater Banking Authority Joint
Exercise of Powers Agreement. B-06-971
& A-06-700
CONSENT - LAW & JUSTICE
11.
cob - Approve
Announcement of 1 Position on the Juvenile Justice-Delinquency Prevention
Commission. B-06-972
12.
s/o -Approval
of Out-of-State Travel to Compudyne User Group Conference in
13.
s/o -
Sheriff-Narcotics Enforcement Federal Annual Certification Report. B-06-974
CONSENT - GENERAL GOVERNMENT
14.
ag/comm -
Approval of Federally Funded Out-of-State Travel to Attend the USDA Export
Certification Program Manual Workgroup Meeting in
15.
bos - Funding
of a Replacement Van for Health Access Program. B-06-976
16.
cao - Approval
of Responses to 2005/2006 Grand Jury Reports.
B-06-977
17.
cao - Reject
Bids Received on July 13, 2006 for the Behavorial Health Parking Expansion
Project. B-06-978
18.
cao - Award
Contract for Phase I Site Work Construction and Approval Design Development for
the San Joaquin County Agricultural Center Project. (lst District) B-06-979
Consent – General Government (continued)
19.
cc - Legal
Action Entitled Leo Serrano vs.
20.
fac/mgmt -
Approve Plans and Specifications for the San Joaquin County Agriculture Commissioner
Chiller and Controls Replacement Project and Set Bid Opening Date of September 20, 2006 at 2:00 p.m. R-06-563
21.
h/r - Implement
Classification Project #05-064 to Reclassify One Position of Department
Information Systems Analyst II to Department Information Systems III in Health
Care Services -
22.
h/r - Implement
Classification Project #05-059 Countywide Information Systems Study. R-06-565
23.
rov -
Consolidation of the Oakdale Joint Unified School District Bond Measure with
the Statewide General Election. R-06-566
24.
rov -
Consolidation of the City of Stockton Second Ballot Measure with the Statewide
General Election. R-06-567
25.
rov -
Consolidation of the City of
DISCUSSION - PUBLIC WORKS
- pw
- Approve the 2006/2007 Waste Diversion Programs: Accept the Annual Report
for Fiscal Year 2005/2006 Waste Diversion Programs; and Approve Gate Fee
Reductions at County-Owned Solid Waste Facilities. Desi Reno, Public Works Integrated Waste
Manager, and Tom Flinn, Director of Public Works, addressed the Board on
this matter. Approved Staff Recommendation. Sieglock/Mow/4; Ornellas-Absent B-06-981
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Report on State Budget Impacts and Recommended Adjustments to the
Fiscal Year
2006/2007 Budget (4/5ths Vote
Required). County Administrator Manuel
Lopez addressed the Board on this matter. Approved Staff Recommendation. Sieglock/Mow/4; Ornellas-Absent B-06-982
& B-06-983 & B-06-984
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved.
Sieglock/Gutierrez/4;
Ornellas-Absent B-06-985
PUBLIC COMMENT
Rose White addressed the Board regarding In-Home Supportive Services.
Carey Martin addressed the Board regarding his comments from the August
22, 2006 Board meeting regarding mental health contracts. He also commented on the loss of the
acupuncture program.
ToCan Nguyen addressed the Board on various matters.
Shelia Daughton and Angel Picon thanked the Board for their efforts with
respect to an increase in salary for Home Care Providers.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Sieglock addressed the Board regarding a reverse 911 system
that is used to warn people in the community of emergencies. He requested that the
Supervisor Gutierrez brought up the matter of a reduction of park fees or
a waiver of fees for disabled veterans for our County parks. He asked that this matter be referred to the
Supervisor Gutierrez referred to the responses to the Grand Jury
Recommendations in the agenda packet, specifically the Registrar of Voters
(ROV) Office. He asked about the
Registrar of Voters space needs and housing of equipment. Supervisor Gutierrez asked if the Board would
at some point in time receive a report on space needs for the ROV and what are
the plans to locate ROV Office.
Supervisor Gutierrez congratulated County Administrator Manuel Lopez for
his appointment of Cindy Clays as the Human Resources Director.
Board of Supervisors Questions and Comments
(continued)
Chairman
Marenco echoed Supervisor Gutierrez’s remarks regarding the space needs of the
Registrar of Voters.
Supervisor Mow requested the
Chairman Marenco asked what would be the possibility of placing a couple
of “Duck Crossing” signs at
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, Union of
American Physicians and Dentists, and Unrepresented
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Michael C. Lewis, et al. vs. Winkler Trucking, et
al.; San Joaquin County Superior Court Case #CV025063 (consolidated with San
Joaquin Superior Court Case #CV025567 and CV 025862).
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, SEPTEMBER 12,
2006 AT 9:00 A.M.
Sieglock/Gutierrez/4; Ornellas-Absent B-06-986
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).