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Board
of Supervisors
MINUTES |
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 |
A Moment of Silence was held.
PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ AND CHAIRMAN
MARENCO
SCHEDULED MORNING ITEMS
9:00 a.m. - Meeting of the
1. Chairman Marenco Opens Authority Meeting
2. Roll Call
3. Approve Consent Items #3.1, 3.2, 3.3, and
3.4.
3.1
Approve Minutes of the February 21, 2006 Regular Meeting
3.2
Accept the Status Report Accepted
Report. Sieglock/Gutierrez/5 B-06-1275
3.3
Accept the Financial Report Accepted
Report. Sieglock/Gutierrez/5 B-06-1276
3.4 Authorize and Direct the Secretary of the Authority
to File an Application for a Preliminary Permit for the
4. Public Comment (any item over with the
Authority has jurisdiction)
- Adjournment of the
Authority to the next scheduled meeting.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) Boggs Tract Rural Fire District - 1 Position
(Continued from 10/17/06) Clerk of the
Board to Readvertise Position.
B)
C) Children's Services Coordinating Commission
- 2 Positions.
(Contd from 10/17/06) Clerk of the Board to Readvertise
Positions.
D) Civil Service Commission - 1 Position.
(Continued from 9/26/06) Clerk of the
Board to Readvertise Position.
E) Commission on Aging - 1 Position (Continued
from 10/17/06) Clerk of the Board to
Readvertise Position.
F) Emergency Medical Care Committee - 1 Position
(Continued from 10/17/06) Clerk of the
Board to Readvertise Position.
G)
H) In-Home Supportive Services Advisory - 1
Position (Continued from 10/17/06) Clerk
of the Board to Readvertise Position.
I) Juvenile
Justice-Delinquency Prevention Commission - 1 Position. (Continued from 10/17/06) Clerk of the Board to Readvertise Position.
J)
K)
APPROVED CONSENT ITEMS 1-22
Chairman Marenco announced that Consent Item #2 had
been postponed.
Consent Item: #22 pulled for discussion. Supervisor Sieglock responded to questions
regarding this item from Board Members. The
Board approved funds from the Supervisorial District four discretionary funds
for the
ToCan Nguyen addressed the Board on Consent Items.
Consent Items: # 1-21. Approved. Sieglock/Gutierrez/5
9:00 a.m. - cdd - Final Adoption of an Ordinance and Resolution to Establish an Agricultural Mitigation Program. Community Development Director Kerry Sullivan briefed the Board on the changes requested by the Board at their meeting of November 14, 2006. The following individuals also addressed the Board on this matter: Assistant County Counsel David Wooten; John Beckman of the Building Industry Association of the Delta; ToCan Nguyen; Linda Fiak, Executive Director of the Delta Protection Commission; Randall Booth; Mike Robinson, President of the San Joaquin Farm Bureau Federation; Tom Orvis, Program Director of San Joaquin Farm Bureau Federation; Ron Atterberry, General Counsel for Council of Governments; Ann Cerney of Citizens for Open Government; Joe Peterson, Chairman of San Joaquin County Agricultural Advisory Board; George Gibson; Attorney Osha Meserve; and Bruce Blodgett, Executive Director of the San Joaquin Farm Bureau Federation.
The Board voted to change the composition of the TAC by adding three members from the community to be appointed by the Board. Gutierrez/Marenco/3-2; Ornellas and Sieglock-No.
The Board voted for 2-year terms for 5 members of the TAC and 4-year terms for 4 members of the TAC. Sieglock/Gutierrez/5
The Board adopted an Ordinance and Resolution to establish an Agricultural Mitigation Program. Sieglock/Gutierrez/4-1; Mow-No.
9:00 a.m. - bos - Funding
Contribution to the Delta Protection Commission. (4/5ths
Vote Required) Linda Fiack,
Executive Director of the Delta Protection Commission, addressed the Board on
this matter. Approved. Gutierrez/Mow/5 B-06-1278
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Agreement with Stockton Shelter for the Homeless for Wintertime Overflow
Shelter Supervision. A-06-1206
2.
hcs - Approval
of Request from Manteca District Ambulance Service to Increase Rates for
Emergency Ambulance Services. Continued
to December 5, 2006.
3.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-06-1281
4.
hsa - Approval
of Contract with Child Abuse Prevention Council for Parenting Program. B-06-1282 & A-06-1207
5.
phs - Approval
of Contract Amendment with the State of
6.
phs - Approval
of Out-of-State Travel to Attend the NACCHO Leadership Conference 2007 in
7.
phs - Approval
of Subcontracts with Stanislaus, Tuolumne,
CONSENT - PUBLIC WORKS
8.
pw - Acceptance
of the Schulte Road Resurfacing Contract and Execution of a Notice of
Completion. (5th District) R-06-713
9.
pw - Measure K
Cooperative Agreements for Environmental, Design, and Construction of the
Howard Road Resurfacing and Roth Road Resurfacing. (lst & 3rd
Districts) B-06-1286
10.
pw - Introduce
and Waive Reading of Ordinances for No Parking Zones and a Limited Parking Zone
on Portions of Linne Road, East of Tracy Boulevard. (5th District) (Said
Ordinances to be Adopted on December 5, 2006)
B-06-1215 & B-06-1216
11.
pw - Acceptance
of the French Camp Road Resurfacing Contract and Execution of a Notice of
Completion (2nd & 5th Distircts)
R-06-714
12.
pw - Acceptance
of the 2006/2007 Used Oil Block Grant (12th Cycle). B-06-1289
CONSENT - LAW & JUSTICE
13.
s/o - Approval
of Out-of-State Travel to International
Critical Incident Stress Foundation World Congress in
CONSENT - GENERAL GOVERNMENT
14.
bos - Board
Authorization for Supervisor-Elect Larry Ruhstaller and Supervisor-Elect Ken
Vogel to Attend the New Supervisor's Institute and California State Association
of Counties Meetings from November 27 to December 1, 2006. B-06-1291
15.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Funding
2006-2007 Harder + Company Community Research Evaluation Agreement. B-06-1292 & A-06-1217
16.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Renewal of
Pilot Program Funding for 2006/2007.
B-06-1293 & A-06-1218 & A-06-1219
17.
cc - Settlement
of Legal Action Entitled Farmers Insurance Exchange vs.
18.
cdd - Program
Modification to County's First-Time Homebuyers Program. B-06-1295
19.
eedd - Approval
of the San Joaquin County Revolving Loan Fund Certification of Plan Compliance
for Project #07-19-1936. B-06-1296
20.
h/r - Implement
Classification Project #05-037 by Reclassifying One Position of Data Technician
II to Office Supervisor and One Position of Data Technician I to Recordable
Documents Indexer, and Deleting, Recalling and Abolishing the Class of Data
Technician I in the Recorder-County Clerk's Office. R-06-715
21.
h/r - Implement
Classification Project #06-006 by Amending and Retitling the Class
Specification of HSA Program Coordinator II to HSA Program Coordinator;
Reclassifying One Position of RSVP Project Coordinator to HSA Program
Coordinator; and Abolishing the Class of RSVP Project Coordinator in the Human
Services Agency. R-06-716
22.
bos -
Distribution of Supervisorial District Four Discretionary Funds. Gutierrez/Sieglock/4-1; Mow–No B-06-1297
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Agreement
to Facilitate Design-Build Process and Construction Management Services for
2.
fac/mgmt -
Approval and Adoption of Plans and Specifications for the Micke Grove Regional
Expansion Project and Setting a Bid Opening of January 10, 2007. Craig Ogata, Director of Facilities
Management, addressed the Board on this matter. Approved. Gutierrez/Mow/5 R-06-717
COMMUNICATIONS
bos - Received and
Referred all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved. Sieglock/Gutierrez/5 B-06-1299
PUBLIC COMMENT
ToCan Nguyen addressed the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
There were no questions or comments from Board Members.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Scott Kenly: Donna Williamson, Geoff Rothman
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
Salcedo vs. Graviette, et al., San Joaquin
Fay Murdock vs. County of San Joaquin, San Joaquin
County Superior Court Case #CV024678
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Property:
Parcel No;
APN 015-160-13
Agency Negotiator:
Tom Flinn
Negotiating Parties: Farmers and Merchants Trust
Company of
as Trustees of the Lynch Family Trust;
California Corporation.
Under Negotiation: Price and Terms of Payment. Real Property Negotiations to
Discuss Authorization to Make Offers and Acquire One
Property.
CONFERENCE WITH REAL
PROPERTIES NEGOTIATOR
Property:
Parcel No: APN 015-170-16
Agency Negotiator: Tom Flinn
Negotiating Parties:
a California Corporation.
Under Negotiation: Price
and Terms of Payment
PUBLIC EMPLOYEE PERFORMANCE
EVALUATION
Title:
Director of Health Care Services
NO SCHEDULED AFTERNOON
ITEMS
ADJOURNED TO TUESDAY, DECEMBER 5, 2006 AT 9:00 A.M.
Sieglock/Gutierrez /5 B-06-1300
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).