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Board
of Supervisors
MINUTE
SUMMARY |
VICTOR
MOW Chairman Third
District KEN
VOGEL Vice
Chairman Fourth
District LEROY
ORNELLAS Fifth
District STEVEN
GUTIERREZ First
District LARRY
RUHSTALLER Second
District |
|
MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, JANUARY 16, 2007
A moment of silence was held.
PRESENT: SUPERVISORS VOGEL,
RUHSTALLER, ORNELLAS, GUTIERREZ AND CHAIRMAN MOW.
Minutes of the Board of Supervisors' Meetings of
December 12, 2006. Approved.
Gutierrez/Ornellas/5 B-07-50
SCHEDULED
MORNING ITEMS
9:00 a.m. - cao - Public
Hearing for Fiscal Year 2006-07 Expenditure Plans for State Citizens' Option
for Public Safety Program. (4/5ths Vote
Required) Phil Brown of
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 8 Positions. (Continued from 12/12/06) Willard Price & Brent Williams. Ornellas/Gutierrez/5 B-07-53
Clerk of the Board to Readvertise Remaining Vacancies.
Appointments to Boards and Commissions (continued)
B) Aviation Advisory Committee - 2
Positions. Reappointed Walter Reiss. Ornellas/Gutierrez/5 B-07-54.
Clerk of the Board to Readvertise
Remaining Vacancy.
C)
Agricultural
Advisory Board - 1 Position. Continued
to January 23, 2007.
D) Economic Development Association - 5
Positions. Continued to January 23, 2007.
E) Equal Employment
F) Health Commission of
G) In-Home Supportive Services - 2 Positions. Reappointed Doris George-Penny. Ornellas/Gutierrez/5 B-07-56
H)
I) New Mariposa Drainage District - 1
Position. Reappointed Edward Leipelt.
Ornellas/Gutierrez/5 B-07-57
J SJC Mosquito & Vector Control District -
3 Positions. Reapponted Frank DeBenedetti, Michael Manna and Louis Corell.
Ornellas/Gutierrez/5
B-07-58
K)
Consent
Items: # 1-17. Approved. Ornellas/Ruhstaller/5
Consent Item: #18
– Facilities Management Director Director Craig Ogata responded to questions
from Board Members. Greg James, President, and Gilbert Rosas, of Direct Digital
Controls, Inc., and County Counsel Terrence Dermody addressed the Board on this
matter. The item was postponed to
January 23, 2007 and
CONSENT - HEALTH
& HUMAN SERVICES
1.
bhs - Approval
of Agreement with Central Valley Low Income Housing Corporation for the
Provision of a Mental Health Services Act Community Services Program. A-07-22
2.
bhs - Approval
of Modifications of Psychiatrist Employment Contracts. A-07-23 and A-07-24
3. cob - Approve Announcement of 1 Position on the Larch Clover
Community Center Advisory Board. B-07-60
4.
hcs -
Acceptance of the Temporary Computerized Tomography Unit Project and Execution
of a Notice of Completion. R-07-16
5.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff.
B-07-61
6.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical Staff.
B-07-62
7.
hcs - Approval
of Description of Proposed Expenditure Report and Standard Agreement for the
California Healthcare for Indigents Program for Fiscal Year 2006-07. B-07-63
and A-07-25
CONSENT
- PUBLIC WORKS
8.
pw - Approval
and Adoption of Plans and Specifications for the Wilson Way Bridge
Rehabilitation Across Stockton Diverting Canal and Setting a Bid Opening Date
of February 15, 2006 at l:30 p.m. (2nd District) R-07-17
9.
pw - Acceptance
of the Tracy Boulevard Bridge Seismic Retrofit Across Grant Line Canal Contract
and Execution of a Notice of Completion. (3rd District) R-07-18
CONSENT
- GENERAL GOVERNMENT
10.
cao - Renewal
of Federal Advocacy Services Agreement with Fleishman-Hillard, Inc. A-07-26 and B-07-64
11.
cao - Approval
of 2007 Proposed Budget for Lodi Grape Festival and National Wine Show, Inc.
B-07-65
12.
cc - Settlement
of Legal Action Entitled Carlos Vidales and Bertha Vidales vs. County of San
Joaquin et al., San Joaquin County Superior Court Case CV029873. B-07-66
13.
cdd - Approve a
Refund of Building Permit Fees. B-07-67
14.
cdd/neigh pres
- Execute Agreements with Central Valley Low Income Housing Corporation to
Provide Services in Fulfillment of the County's 2005 Shelter Plus Care
Grants. B-07-68 and A-07-27 and A-07-28
15.
cob - Approve
Announcement of 1 Position on the Local Child Care Planning Council. B-07-69
16.
cob - Approve
Announcement of 1 Position on the San Joaquin Regional Transit District Board.
B-07-70
17.
cob - Approve
Announcement of 1 Position on the Stockton Port District. B-07-71
18.
fac/mgmt -
Award of Contract for the Human Services Agency Controls Replacement
Project. Continued to January 23, 2007.
DISCUSSION
- HEALTH & HUMAN SERVICES
1.
bhs - Approval
of Mental Health Services Act (Proposition 63) Agreement, Trust Fund, 2006-07
Budget Appropriation Changes and Position Allocation Amendment. (4/5ths Vote Required) Director of
Behaviorial Health Services Bruce Hopperstead, Director of Health Care Services
Ken Cohen, Daphne Shaw and Cary Martin, Members of the San Joaquin County
Mental Health Advisory Board and ToCan Nguyen addressed the Board on this
matter. Approved Staff Recommendation.
Gutierrez/Vogel/5
B-07-72 and R-07-19 and B-07-73 and A-07-29
DISCUSSION
- FLOOD CONTROL
2.
pw/fc -
Adoption of a San Joaquin County Position Paper on Flood Protection Management
Issues. Public Works Director Tom Flinn,
and Roger Churchwell, Senior Civil Engineer, Flood Management Division, Public
Works Department, addressed the Board on this matter. Approved
Staff Recommendation. Ruhstaller/Gutierrez/5 B-07-74
DISCUSSION
- GENERAL GOVERNMENT
3.
ag/comm -
Resolution Establishing Agricultural Inspection Requirements for International
Flights at the
4.
air - Approval
of Customs and Border Protection Memorandum of Agreement and Report Regarding
Aeromexico Letter Agreement. Airport Director Barry Rondinella and County
Counsel Terrence Dermody addressed the Board on this matter. Approved Staff Recommendation and further
directed staff to submit the
5.
cao -
Consideration of S.T.A.R.S. Request for Waiver of Micke Grove Park Parking
Fees. County Adminstrator Manuel Lopez
and Weldon Burson of S.T.A.R.S. addressed the Board on this matter. Approved Staff Recommendation. Gutierrez/Ornellas/5 B-07-76
6.
cao - Approval
to Proceed with the Proposed Courthouse Mural Project & Related Budget
Adjustments. County Administrator Manuel Lopez briefed the Board on this
matter. The Board approved a $1,000 stipend each, for the
development of four mural proposals, for a total of $4,000, which will be
funded through Supervisorial District One discretionary funds. Ornellas/Gutierrez/4-1;
Mow-No B-07-77
COMMUNICATIONS
bos - Receive and Refer
all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved. Ornellas/Vogel/5 B-07-78
PUBLIC
COMMENT
ToCan Nguyen addressed the Board.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Ornellas requested a report from staff on the effects of the
freeze on the crops in
Chairman Mow stated that meetings with the various departments of the
county would be scheduled shortly.
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Scott Kenly; Geoffrey 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
Sonya
Wolf, et al. v.
United
States District Court No. 2:06-CV-00047-WBS-KJM
United States District
Court No. 2:06-CV-00050-LKK-DAD
Dr.
Guy Russel, et al. v. Retirement Board of the
San
Joaquin Superior Court No. CV030788.
NO
SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, JANUARY 23,
2007 AT 9:00 A.M.
Gutierrez/Vogel/5 B-07-79
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).