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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 |
|
MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR
Tuesday, December 12, 2006
9:00 AM
Minutes of the Board of Supervisors' Meetings of November 14, 21 &
December 5, 2006. Approved. Mow/Sieglock/5 B-06-1342
SCHEDULED MORNING ITEMS
9:00 a.m. - cao -
Acceptance of Donation from South Stockton Lions Club. Carlos Villapudua, Legislative Assistant to
Supervisor Gutierrez, and Dale Ludwig, Director of the
9:10 a.m. County Counsel Terrence Dermody
announced that the Board would be meeting in Closed Session on the items listed
on the agenda and that the Board may have a comment coming out of Closed
Session. He further stated that the
estimated time for the Board to be in Closed Session would be 20 minutes to
one-half hour.
9:29 a.m. The Board returned from Closed
Session.
APPOINTMENTS TO BOARDS
AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 6 Positions.
Reappointed Andres Christensen & William Shinn. Clerk
of the Board to Readvertise Remaining Vacancies. Sieglock/Mow/5 B-06-1343
B) Drug & Alcohol Programs Advisory Board -
9 Positions. Reappointed Alan Hickman, Harvey Edellant,
William Brown. Sieglock/Mow/5 B-06-1344 Appointed Albert Vannoy &
Vickie Aguilar. Sieglock/Mow/5 B-06-1345
C) Equal Employment
D) French
E)
F) Local Child Care Planning Council - 1
Position. (Contd from 11/7/06) Clerk of
the Board to Readvertise Position.
G) Parks & Recreation Commission - 1 Position. Clerk
of the Board to Readvertise Position.
Supervisor Gutierrez requested that the Board
receive minutes of the Drug and Alcohol Advisory Board.
APPROVE CONSENT ITEMS
Consent Item: #54 – Supervisor Gutierrez requested that the Board
pull for Board consideration at a later date the salary compensation of the
Registrar of Voters and EEDD Director.
Consent Items: # 1-67.
Approved. Sieglock/Ornellas/5
ToCan Nguyen addressed
the Board on Consent Items.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Psychiatrist Employment Contract. A-06-1250
2.
bhs - Approval
to Issue Friday Night Live Stipends for Schools throughout
3.
bhs - Approval
of Funding from the Substance Abuse Offender Treatment Program and Approval of
Budget Allocation Changes. (4/5ths Vote Required) B-06-1350
& B-06-1351
4.
bhs - Approval
of Licensure Recommendation for Safety Council Driving Under the Influence
Program. B-06-1352
5.
bhs - Approval
of Lease Agreement Modification for the Employee Assistance Program. A-06-1251
6.
hcs - Approval
of Amendment to Agreement with the Regents of the
7.
hcs - Approval
of Revisions to the San Joaquin General Hospital Medical Staff Bylaws.
B-06-1353
8.
hcs - Approval
of Contract with
9.
hcs - Approval
of Physician Employment Agreements for the Department of Surgery and the
Department of Family Medicine. A-06-1254 through A-06-1257
10.
hsa -
Declaration of the Twenty-Ninth Annual Senior Awareness Day. B-06-1354
11.
hsa -
Subordination of Grant of Lien to
12.
phs - Approval
of Resolution to Authorize Submittal of an Application for the Dental Disease
Prevention Program. B-06-1356 & R-06-748
CONSENT - PUBLIC WORKS
13.
pw - Approval
of Subdivision Agreement and Final Map Entitled "Windwood Estates",
Located at the North End of Windwood Drive in the Woodbridge Area. (4th
District) R-06-749 &
A-06-1258
14.
pw - Approval
and Adoption of Plans and Specifications for the Franklin Avenue and Euclid
Avenue Resurfacing and Setting a Bid
Opening Date of January 11, 2007 at 1:30 p.m. (lst District) R-06-750
Consent – Public Works (continued)
15.
pw -
Consideration of Extension of Residential Refuse Collection Agreements and
Revisions of Mandatory Residential Solid Waste Collection Areas. B-06-1357
16.
pw - Acceptance
of the Cardinal Avenue Improvements Contract and Execution of a Notice of
Completion. (2nd District) R-06-751
17.
pw - Rejection
of DSS Company Bid, and the Award of Contract to Preston Pipelines, Inc. for
the Gianone Park Area Storm Drainage Improvements, Phase 1C. (lst District)
R-06-752
18.
pw - Approval
and Adoption of Plans and Specifications for the Sidewalk Accessibility
Program, Phase 4 and Setting a Bid
Opening Date of January 11, 2007 at 1:30 p.m. R-06-753
19.
pw - Award of
Contract for the Chrisman Road Resurfacing. (5th District) R-06-754
20.
pw - Approval
and Adoption of Plans and Specifications for the St. John Avenue Resurfacing
and Setting a Bid Opening Date of
January 11, 2007 at 1:30 p.m. (4th District) R-06-755
21.
pw - Transfer
of Las Palmas Estates Subdivision from County Service Area #45 to County
Service Area #46, Zone "L"
Including a Proposed Assessment for Street Lighting Service. (4th
District) R-06-756
CONSENT - LAW & JUSTICE
22.
da - Resolution
to Contract for a Grant with the Governor's Office of Emergency Services for
the Vertical Prosecution Block Program, Resolution Amending Salary Assignment
and Departmental Allocation Listing, and to Adjust Appropriations and Revenue
in the Child Abuse and Elder Abuse Vertical Prosecution Budget Units. (4/5ths
Vote Required) B-06-1358, R-06-757,
R-06-758, B-06-1359, B-06-1360
23.
s/o - Donated
Expired Body Armor to Brotherhood of the Badge. B-06-1361
CONSENT - GENERAL GOVERNMENT
24.
airport -
Approval of Consent to Assignment and Assumption of Ground Lease &
Agreement with Farmington Packing Company at
25.
cao - Revised
State COPS Program Financial Reports for Fiscal Year 2005/2006. B-06-1363
26.
cao - Award of
Contract for the San Joaquin County Superior Court,
Consent – General Government (continued)
27.
cc - Adopt an
Ordinance Amendment: Health Plan of
28.
cdd/neigh/pres
- Reallocation of Community Development Block Grant and HOME Investment
Partnerships Funding, and the Resulting Amendment #5 to the 2005-2010 Consolidated
Plan. B-06-1365
29.
cdd - San
Joaquin County Fire Facility Fee Program Annual Report for Fiscal Year
2005/2006. B-06-1366
30.
cdd - Approval
of Findings of Fact Supporting Denial of Appeal of Planning Commission's Denial
of Application #PA-0600283 of John Vanderweff. (5th District) B-06-1367
31. &nbs