Board of Supervisors

San Joaquin County

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

 

 

 

MANUEL LOPEZ

County Administrator

TERRENCE R. DERMODY

 County Counsel

LOIS M. SAHYOUN

Clerk of the Board

 

SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

Tuesday, November 14, 2006

 

 

A moment of silence was held.

 

PRESENT: SUPERVISORS ORNELLAS, SIEGLOCK, MOW, GUTIERREZ, AND CHAIRMAN MARENCO

 

Minutes of the Board of Supervisors' Meeting of October 31, 2006 & November 7, 2006.  Approved.  Gutierrez/Mow/5  B-06-1252 

SCHEDULED MORNING ITEMS

9:00 a.m. -      Proclamation Proclaiming November 12-18, 2006 as “Caregiver Recognition Week” in San Joaquin County.  Michelle Francis, Chair Person of the In-Home Supportive Services Committee, accepted the proclamation from Chairman Marenco.  She also introduced George McHugh, Executive Director of In-Home Supportive Services.

Chairman Marenco informed the Board that a communication was received from the California State Association of Counties (CSAC) requesting the Board to nominate a Board Member to the CSAC Board of Directors for the 2007 Association year beginning November 20, 2006.  Supervisor Sieglock made the motion to nominate Supervisor Mow and Supervisor Gutierrez seconded the motion.    Sieglock/Gutierrez/5   B-06-1262

Supervisor Sieglock introduced Steven Moore as the newly-elected Sheriff for San Joaquin County. 

APPROVE CONSENT ITEMS # 1-16

ToCan Nguyen addressed the Board on Consent Items.

Consent Items:  #1–16 – Approved.  Gutierrez/Sieglock/5

CONSENT - HEALTH & HUMAN SERVICES

1.                  bhs - Approval of Amendment With the California Department of Mental Health for the Conditional Release Program.  A-06-1183

2.                  bhs - Approval of 2006-07 Mental Health Performance Agreement With the California Department of Mental Health.  A-06-1184

3.                  bhs - Approval of Contracts for Felony Drug Court Services.  A-06-1185, A-06-1186 & A-06-1187

4.                  bhs - Approval of Modifications of Agreements With Managed Care Network Providers.  A-06-1188, A-06-1189 & A-06-1190

5.                  hcs - Award of Contract for the Computerized Tomography Unit Replacement and Angio Catheterization Equipment Replacement Projects.  B-06-1253

CONSENT - PUBLIC WORKS

6.                  pw - Acceptance of the Slurry Seal 2006 Contract and Execution of a Notice of Completion. (lst & 4th District)  R-06-696

7.                  pw - Approval of Temporary Closure of Benjamin Holt Drive, Between Leesburg Place and Harrisburg Place, for a Parade. (2nd District)  R-06-697

CONSENT - LAW & JUSTICE

8.                  s/o - Budget Adjustments for 911 Coordinator Services Funded by State 911 Emergency Communications Office. (4/5ths Vote Required)  B-06-1254

 

 

CONSENT - GENERAL GOVERNMENT

9.                  ag/comm - Approval of Agreement with California Department of Food and Agriculture for Glassy-Winged Sharpshooter/Pierce's Disease Program Activities.  B-06-1255 &     A-06-1191

10.              assr/rec/co clk - Approval and Appropriation of Funds for Purchase of Eagle-Recorder System and Hardware. (4/5ths Vote Required)  B-06-1256 & B-06-1257

11.              cao - Resolution Supporting the New Stockton Courthouse.  R-06-698

12.              cdd - Resolution Authorizing the Rescission of California Land Conservation Contract to Facilitate Lot Line Adjustment and the Execution of New California Land Conservation Contract of PA-0600377, King, New Williamson Act Contract. (4th District)  R-06-699 & A-06-1192

13.              eedd - Renewal of Sublease Agreement for Office Space at San Joaquin Delta College Facility in Stockton, California.  B-06-1258 & A-06-1193

14.              isd - Approval of Joint Use Agreement with the City of Lodi for Radio Communications Equipment and Property.  B-06-1259 & A-06-1194

15.              purchasing - Award of Contract for the Installation of Polyurethane Foam Roofing at Stockton Metropolitan Airport and Garden Acres Community Center.  B-06-1260 &     A-06-1195

16.              treas/tax/colltr - Resolution Replenishing the Cash Difference Fund of the County Tax Collector.  R-06-700

COMMUNICATIONS

   bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing.  Approved.  Sieglock/Mow/5   B-06-1261

PUBLIC COMMENT

ToCan Nguyen addressed the Board.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Mow requested a report regarding the November 7, 2006 election from Registrar of Voters Debby Hench.

 

 

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR                                                              

California Government Code Section 54957.6

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 County Management Association, San Joaquin District Attorney Investigator's Association, Union of American Physicians and Dentists, and Unrepresented

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

            California Government Code Section 54956.9(a)

            IN RE THE MEDIATION OF ANNEXATION ISSUES AT THE AIRPORT

            Parties:     County of San Joaquin                                                                                                   City of Stockton

 

SCHEDULED AFTERNOON ITEMS

2.                  1:30 p.m. - cdd - Public Hearing Regarding General Plan Map Amendment               #PA-0600437 and Zone Reclassification #PA-0600438 of Steven Sanchez (c/o Olmstead Development). (5th District)  Postponed to December 12, 2006 at 1:30 p.m.  Ornellas/Gutierrez/4; Mow-Absent

Chairman Marenco announced that the afternoon session would be one Board Member short.  Supervisor Mow was not present for the scheduled afternoon items.

  1. 1:30 p.m. - cdd - Final Adoption of an Ordinance and Resolution to Establish an Agricultural Mitigation Program Which Will Include an In-Lieu Fee and an In-Kind Land Acquisition.  Director of Community Development Department Kerry

 

 

1.      1:30 p.m. (continued) Sullivan, and Jason Moody, Consultant for EPS, briefed the Board on this item. The following individuals also addressed the Board on this matter:  Tom Orvis, Program Director of San Joaquin Farm Bureau Federation; Assistant County Counsel David Wooten; Osha Meserve, Attorney for Citizens for Open Government; Ann Cerney of Citizens for Open Government; Janie Gatzman, Agricultural Appraisal; Joe Peterson, Chairman of San Joaquin County Agricultural Advisory Board; Woody Alspaugh; Mike Robinson, President of San Joaquin County Farm Bureau Federation; Hiram Sibley; Bruce Blodgett, Executive Director of San Joaquin Farm Bureau Federation; John Beckman of the Building Industry Association of the Delta; Bruce Fry; Bill Martin, Executive Director of the Central Valley Farmland Trust; Diego Olagaray; Cindy Olagaray; and John Eilers.   The Board directed that the Ordinance be revised to include the following modifications and be brought back for final adoption on November 21, 2006.             (1)  Change Section 9-1080.3(c) to incorporate the language submitted by the Farm Bureau in its letter of November 13, 2006; (2)  Revise the Ordinance as necessary to maintain internal consistency, based upon the inclusion of the Farm Bureau’s language in Section 9-1080.3(c); (3)  Change Section 9-1080.5(b) substituting “should” for “shall” regarding soil quality, and remove references to guiding urban development patterns.  To maintain internal consistency, omit items 3), 4), and 5) from Section 9-1080.6(c); (4)  The “opt out” provisions contained in                     Section 9-1080.3(d) were amended, with language added requiring the developer to provide documentation from the Qualifying Entity and Farm Bureau that he has been unable to acquire an easement; and (5)  Change Section 9-1080.8 regarding the powers of the Technical Advisory Committee (TAC) to include that the TAC will explore the concept of establishing a Mitigation Bank.  Gutierrez/Ornellas/4; Mow-Absent

3.        1:30 p.m. - cdd - Public Hearing Regarding Zone Reclassification #PA-0500844 and Major Subdivision #PA-0500509 of Lockeford Land Group (c/o Black Mountain Development) (4th District)  Community Development Department Deputy Director Chandler Martin briefed the Board on this matter.  Jeff Woods of Black Mountain Development, Mike Henry, Steven Pechin and Gary Gordon addressed the Board on this matter.   Approved.  B-06-1265, R-06-703 & Ordinance #4305  Sieglock/Gutierrez/4; Mow-Absent

4.        1:30 p.m. - cdd - Public Hearing Regarding Major Subdivision PA-0500838; Major Subdivision PA-0600161; and Development Agreement PA-0600127 of Joe J. and Lillian E. Machado Concerning the Mountain House New Community. (5th District)  Community Development Department Deputy Director Chandler Martin briefed the Board on this matter.  Attorney Nicole Tutt addressed the Board on this matter.  Approved.  R-06-701, R-06-702 Ordinance #4304, B-06-1264 & A-06-1196   Ornellas/Sieglock/4; Mow-Absent

 

ADJOURNED TO TUESDAY, NOVEMBER 21, 2006 AT 9:00 A.M.

 

Sieglock/Gutierrez/4; Mow-Absent  B-06-1263

 

 

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).