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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 SUPEVISORS
MINUTE
SUMMARY
TUESDAY,
SEPTEMBER 19, 2006
PRESENT: MOW, ORNELLAS, SIEGLOCK, GUTIERREZ, MARENCO
Minutes of the Board of Supervisors' Meetings of
June 27, July 11, & September 12, 2006. Approved.
Sieglock/Mow/5 B-06-1030
SCHEDULED MORNING ITEMS
9:00 a.m. - Registrar of Voters
Presentation to Board of Supervisors of the Voting Modernization Board Fund. Registrar of Voters Deborah Hench informed
the Board that the County has received $3,279,406.93 (Voting Modernization
Funds) and $56,265.02 (EAID Grant).
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Community Action Board - 2 Positions. (Continued from 8/15/06). Clerk of the Board
of to Readvertise Positions.
B) Drug & Alcohol Programs Advisory Board -
3 Positions. (Continued from 8/15/06).
Clerk of the Board to Readvertise Positions.
Appointments to Boards and Commissions (continued)
C) Emergency Medical Care Committee - 1
Position. Clerk of the Board to
Readvertise.
D)
E) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. (Continued from
8/15/06)
F)
PRESENTATIONS
9:00 a.m. - bos -
Proclamation Proclaiming September 17--22, 2006 as "National
Rehabilitation Week" in
APPROVE CONSENT ITEMS # 1-28.
Consent Item: #2 – Pulled for discussion.
Consent
Item: #2 – In response to
Supervisor Mow, Health Care Services Director Ken Cohen gave an update on this
item to the Board.
ToCan
Nguyen addressed the Board on Consent Items.
Consent
Item: #1-28 – Approved. Mow/Gutierrez/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
ag/cs -
Approval of the Revised In-Home Supportive Services Public Authority State Rate
Application for Fiscal Year 2006/2007.
B-06-1032
Consent – Health &
Human Services (continued)
2.
bhs- Acceptance
of Mental Health Services Act (Proposition 63) Status Report. B-06-1033
3.
bhs - Approval
of New Deferred Entry of Judgment Programs.
B-06-1034
4.
env/health -
Approval of Records Retention Policy and Schedule for the Environmental Health
Department. B-06-1035
5.
hcs - Approval of Amendments to Agreements
with the Regents of the
6.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-06-1037
7.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-06-1038
8.
hcs - Approval
of Application for Appointment to San Joaquin General Hospital Allied Health
Professional Staff. B-06-1039
9.
hcs - Approval
of Amendment to Agreement on Medical School Training with the Regents of the
10.
hsa - Approval
of Agreements with Council for the Spanish Speaking, Lao Khmu and Charterhouse
Center to Provide CalWORKs Sanctioned Clients Project from October 1, 2006
through September 30, 2008. (4/5ths Vote Required) B-06-1040 & B-06-1041 & A-06-744 & A-06-745 & A-06-746
11.
hsa - Renewal
of Case Management Services Contracts with Council for the Spanish Speaking,
Lao Khum and Charterhouse Center for the Period from November 1, 2006 through
October 31, 2008. B-06-1042 &
A-06-747 & A-06-748 & A-06-749
12.
hsa - Amendment
of Agreement with Addus Healthcare, Inc. for In-Home Supportive Services
Program. (4/5ths Vote Required). B-06-1043 & B-06-1044 & A-06-750
CONSENT - PUBLIC WORKS
13.
pw - Award of
Contract for the Fairchild Lane Improvements. (4th District) R-06-565
14.
pw - Acceptance
of the Thornton Streets Resurfacing Contract and Execution of a Notice of
Completion. (4th District) R-06-566
15.
pw - Acceptance
of the
Consent – Public Works (continued)
16.
pw - Lease
Agreement for Department of Public Works Office Space. A-06-751
17.
pw - Approval
of Subdivision Agreement and Final Map Entitled "Oakwood Lake Unit
#5" Located on the North Side of Woodward Avenue,West of Manteca. (5th District) R-06-568 & A-06-752
18.
pw - Approval
of Subdivision Agreement and Final Map Entitled "Oakwood Lake, Unit
#3", Located on the North Side of Woodward Avenue, west of Manteca. (5th
District) R-06-569 & A-06-753
CONSENT - LAW & JUSTICE
19.
s/o - Appropriation
Adjustments Resulting from Final 2006/2007 State Budget. (4/5ths Vote Required)
B-06-1045
20.
s/o -
Out-of-State Travel to
CONSENT - GENERAL GOVERNMENT
21.
bos - Reissue
Warrant #D370167-Dated January 8, 2003 for Dennis Ferguson. B-06-1047
22.
cao - Request
for Proposal for Professional Federal Legislative Advocacy Services. B-06-1048
23.
cao - San
Joaquin County Public Facilities Financing Corporation Appointment of
Directors. B-06-1049
24.
cc - Settlement
of Legal Actions Entitled Michael C. Lewis et al., vs. Winkler Trucking, et
al.,
25.
cob - Approve
Announcement of 2 Positions on the Northeast Community Center Advisory
Board. B-06-1051
26.
cob - Approve
Announcement of 4 Positions on the Resource Conservation District. B-06-1052
27.
fac/mgmt -
Approve Agreement with Lodi Grape Festival and National Wine Show, Inc.
A-06-754
CONSENT - IN HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
28.
labor/rel -
Adoption of the Memorandum of Understanding between San Joaquin County IHSS
Public Authority and SEIU-UHW Bargaining Unit and Increase Appropriation of
IHSS Budget. (4/5ths Vote
Required). B-06-1053 & B-06-1054
& A-06-755
COMMUNICATIONS
bos - Receive and Refer
all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved.
Sieglock/Mow/5 B-06-1055
PUBLIC COMMENT
Stephanie Batey of SEIU
presented Board Members with large foam post cards from the SEIU Executive
Board Meeting that was held on Saturday, September 16, 2006. She stated that they have been in bargaining
since December 14, 2005 and to date have not reached an agreement.
Catherine Prasad and Margo
Praus, nurses at
Carey Martin informed the
Board that on October 7 the Karl Ross Post, in concert with the City of
ToCan Nguyen addressed the
Board.
Georgianna Reichelt addressed
the Board and stated that the American Legion Post at the Airport that has been
there for 60 years was noticed that they have to move. She asked who owns the property and who does
she contact regarding this matter.
Chairman Marenco referred the matter to County Administrator Manuel
Lopez.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas informed the Board that the Department of Homeland
Security and the USDA is considering the construction of a new national bio and
agro defense facility and Site 300, southwest of
Board of Supervisors Questions and Comments (continued)
he attended a workshop that was held by the proponents of the
workshop. Supervisor Ornellas asked the
Community Development Department to look into the land use jurisdictions on
Site 300.
County Administrator Manuel Lopez introduced Karen McConnell, the new
Public Information Officer, and Adolfo Munoz, the new Headstart Director.
County Counsel Terrence Dermody announced that the Board was going into
Closed Session on the items listed on the agenda and that the Board may have
comment coming out of Closed Session with respect to litigation.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Scott Kenly; Donna Williamson.
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 LITIGATION
Significant exposure to litigation pursuant to California
Government Code Section 54956(b); 4 cases.
CONFERENCE WITH REAL
PROPERTY NEGOITATOR
Code Section 54956.8
Property: Parcel
#21213013, #21216004 and #21216009
Negotiating Parties: Craig Ogata, Director of
Facilities Management,
Patrick
Wiemiller, Director of Public Works, City of
Under Negotiation: Price and terms of payment
PUBLIC EMPLOYEE APPOINTMENT
Title:
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - eeo -
Presentation of Certificates of Completion to
STATE CASES: (Filed in
Case No. 06CS00862
Case No. 06CS00864
STATE WATER
CONTRACTORS, Petitioner and Plaintiff, v. STATE WATER RESOURCES CONTROL
BOARD, Respondent and Defendant, DEPARTMENT OF WATER RESOURCES AND
BUREAU OF RECLAMATION, Real Parties in Interest
Case No. 06CS00863
SAN LUIS &
DELTA-MENDOTA WATER AUTHORITY, WESTLANDS WATER DISTRICT,
Plaintiffs-Petitioners, v. STATE WATER RESOURCES CONTROL BOARD, and DOES 1
through 25, inclusive, Defendants-Respondents, CALIFORNIA
DEPARTMENT OF WATER RESOURCES, UNITED STATES OF AMERICA, DEPARTMENT OF INTERIOR, BUREAU OF RECLAMATION, and ROES 1 through 25, inclusive,
Real Parties-in-Interest,
FEDERAL CASE: (Filed in the
Case No. 2006-Civil-1318 (filed 6-15-06)
United States of
America, Plaintiff, vs. State Water Resources Control Board of the State of
California; Tam M. Doduc, in his official capacity as Chair; State Water
Resources Control Board; GERALD DAVID SECUNCY, in his official capacity as Vice
Chair, State Water Resources Control Board; ARTHUR G. BAGGETT, JR. in his
official capacity as Board Member, State Water Resources Control Board; CHARLES
R. HOPPIN, in his official capacity as Board Member, State Water Resources
Control Board; GARY WOLFF, in his official capacity as Board Member, State
Water Resources Control Board; and CELESTE CANTU, in her official capacity as
Executive Director, State Water Resources Control Board, Defendants.”
ADJOURNED TO TUESDAY, SEPTEMBER 26,
2006 AT 9:00 A.M.
Sieglock/Gutierrez/5 B-06-1056
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).