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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, September 26, 2006
A moment of silence was held in memory of Jerry Sherwin who was
PRESENT: SUPERVISORS ORNELLAS, SIEGLOCK, MOW, GUTIERREZ, AND CHAIRMAN
MARENCO.
Minutes of the Board of Supervisors’ Meeting of September 19, 2006. Approved. Sieglock/Mow/5 B-06-1066
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory
Water Commission - 2 Positions. Reappointed Rick Gilmore and David
Weisenberger. Sieglock/Gutierrez/5 B-06-1067
B) Assessment Appeals Board - 2 Positions. Clerk
of the Board to Readvertise.
C)
D) Civil Service Commission - 1 Position. Appointed
Anna Patel. Sieglock/Gutierrez/5 B-06-1068
Appointments to Boards and Commissions (continued)
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 - 2 Positions. Clerk
of the Board to Readvertise.
APPROVE CONSENT ITEMS # 1-17
Consent Items: #1 – 22. Approved. Gutierrez/Sieglock/5
SCHEDULED MORNING ITEMS
9:00 a.m. - cdd - Report and Possible Action on
Options for the Creation of an Airport Protection Zone at the
Georgianna Reichelt and
Elizabeth Campbell addressed the Board regarding
the American Legion Post receiving a notice to vacate the property south of the
airport.
9:00 a.m. - (continued)
The Board
directed the Community Development Director to move with the establishment of
an Airport Protection Zone, to process the General Plan Amendment and Zone
Reclassification for Residential Property to Industrial or Commercial, to look
at alternatives at 1 mile, 1-1/4 mile, 1-1/2 mile, 1-3/4 mile and 2 miles, and
to look at the “no project” alternative.
Gutierrez/Sieglock/4-1;
Ornellas-No B-06-1087
CONSENT - HEALTH & HUMAN
SERVICES
1.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Extension of
Funding for the San Joaquin County Office of Education School Readiness Kits
Project. B-06-1069 & A-06-765
2.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Extension of
Funding Agreements for the Public Health Services Comprehensive Outreach and
Perinatal Education and Nurse Home Visiting Programs. B-06-1070
3.
cob - Approve
Announcement of 1 Position on the Emergency Medical Care Committee. B-06-1071
4.
phs - Approval
of Out-of-State Travel to Attend the National Public Health Information
Coalition 2006 Annual Conference in
CONSENT - PUBLIC WORKS
5.
pw - Acceptance
of the Jack Tone Resurfacing Contract and Execution of a Notice of Completion. R-06-579
6.
pw - Authorize
the Director of Public Works to Sign Agreements Related to the Landscape
Management Outreach Partnership and Master Gardener Program. B-06-1073, A-06-772 &
A-06-773
CONSENT - LAW & JUSTICE
7.
da - Acceptance
of Community Giving Grant Award from Target Stores, Inc. to Produce and
Distribute Educational Pamphlets from the Family Violence Prevention Outreach
Program. (4/5th's Vote Required) B-06-1074 & B-06-1075
8.
da - Request
for Out-of-State Travel to Participate in the
9.
prob -
Authorization to Apply for Grant Funding - Corrections Standards Authority. R-06-580
Consent – Law & Justice (continued)
10.
pub/def -
Approval of Contract Personnel for the Public Defender. A-06-766
CONSENT - GENERAL GOVERNMENT
11.
ag/comm -
Approval of Agreement with California Department of Pesticide Regulation for
Data Entry and Electronic Submittal of Pesticide Use Reports. B-06-1077 & A-06-767
12.
ag/comm -
Approval of Agreement for a Pet Adoption Center Between the County, the City of
13.
ag/comm -
Approval of Agreement with the California Department of Food and Agriculture
for Pest Exclusion County Nursery Work and Sudden Oak Death Emergency Response
Activities. B-06-1079, A-06-769
& A-06-770
14.
air -
Ratification of Acceptance of Federal Airport Improvement Program Grant Offer
for Update of Airport Master Plan. B-06-1080
15.
cdd - Williamson
Act Farmland Security Contract and Farmland Security Zone Applications of
PA-0600155 and PA-0600156 of Galeazzi, etal. (4th District) R-06-581 & A-06-771
16.
h/r - Implement
Classification Project #05-060 by Creating the New Class of Information Systems
Analyst V - Security Officer, Reclassifying One Position of Office Automation
Coordinator to Information Systems Analyst V - Security Officer; and Abolishing
the Class of Office Automation Coordinator in Information Systems Division. R-06-582
17.
treas/tax/colltr
- Resolution Increasing Cash Difference Fund of the Treasurer-Tax
Collector-Revenue and Recovery Division.
R-06-583
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Approval
of Countywide Indirect Cost Rate Guideline.
Supervisor Gutierrez requested that this item be postponed for two weeks
to give him the opportunity to talk to community based organizations. Postponed
to October 17, 2006.
2.
rov - Introduce
and Waive the
Discussion – General Government (continued)
2. (continued) a one-time basis and requested that the Registrar of Voters report back to the Board after the November 7, 2006 election. Gutierrez/Sieglock/5 B-06-1082 & B-06-1086
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Mow/Sieglock/5 B-06-1081
PUBLIC COMMENT
Georgianna Reichelt
addressed the Board regarding a recent LAFCO Meeting she attended.
Eric Washburn of the Local
Child Care Planning Council furnished a Community Resource Directory to each of
the Board Members. The directory is
updated once a year.
Elaine Brown, a member
of TIPS (Taxpayers Improving Public Safety,
Kathleen Garcia addressed
the Board regarding a recent meeting of LAFCO that she attended. Ms. Garcia referred to a letter mailed out by
Bruce Baracco, Executive Director of LAFCO.
She also submitted a petition signed by individuals that do not want to
be annexed into the City of
Wayne L. Trigg
addressed the Board regarding the annexation issue before LAFCO.
Kyle Harvey, President
of the California School Employees Association, addressed the Board in support
of the
Stephanie Batey of SEIU
and Patrick Ideda addressed the Board regarding ongoing negotiations with the
County.
ToCan Nguyen addressed
the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Gutierrez
requested, out of courtesy, that the Director of LAFCO notify Board Members of any
correspondence that is mailed to an area that is represented by elected
representatives.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Geoff Rothman; 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
CONFERENCE
WITH LEGAL COUNSEL – EXISTING LITIGATION
ROBERTA
SANCHEZ vs. SAN JOAQUIN GENERAL HOSPITAL et al.; San Joaquin county Superior Court CV028804
PUBLIC EMPLOYEE APPOINTMENT
Title:
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public Hearing Regarding Development
Title Text Amendment Application No. PA-0600110 of
1:30 p.m. - cdd - Public Hearing Regarding General
Plan Map Amendment No. PA-0500396 and Zone Reclassification No. PA-0600073 of
1:30 p.m. - cdd - Public Hearing Regarding the Appeal
by Robert Caffese of the Planning Commission's Denial of Text Amendment
#PA-0600065. (All Districts) Community
Development Department Deputy Director Martin
2:12 p.m. Assistant County Counsel David Wooten
announced that the Board would recess back into Closed Session and would return
for further action.
3:55 p.m. The Board returned from Closed
Session. Chairman Marenco directed
County Counsel Terrence Dermody to report the action taken by the Board in
Closed Session. Mr. Dermody announced
his intention to retire from office effective the end of the day on February 4,
2007. He further stated that the Board
had tentatively determined to select Assistant County Counsel David Wooten
effective as the new
ADJOURNED TO TUESDAY,
OCTOBER 3, 2006 AT 9:00 A.M.
Sieglock/Gutierrez/5 B-06-1083
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).