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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
Tuesday,
January 23, 2007
A moment of silence was held.
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS, GUTIERREZ AND CHAIRMAN
MOW
Minutes of the Board of
Supervisors' Meeting of January 8, 2007.
Approved.
Gutierrez/Vogel/5 B-07-89
SCHEDULED
MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Aviation Advisory Committee - 1 Position. Continued
to January 30, 2007.
B) Agricultural Advisory Board - 1 Position. COB
to Readvertise.
C)
D) Community Action Board - 2 Positions. COB to
Readvertise.
Appointments to Boards and Commissions (continued)
E) Drug & Alcohol Programs Advisory Board - 6
Positions. COB to Readvertise.
F) Economic Development Association - 5 Positions. Reappointed
Robert Patrick, Cal T. Parker, Frank Ferral and David Jimenez. Ornellas/Gutierrez/5 B-07-90
G) Emergency Medical Care Committee - 4
Positions. COB to Readvertise.
H) Equal Employment
I) French
J)
K) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. COB to Readvertise.
L) Local Child Care Planning Council - 1
Position. COB to Readvertise.
M) Mosquito Vector Control District - 1
Position. Appointed Marc Warmerdam. Ornellas/Gutierrez/5 B-07-92
N) Parks & Recreation Commission - 1
Position. COB to Readvertise.
APPROVE
CONSENT ITEMS # 1-11
ToCan Nguyen,
addressed the Board on various matters.
Consent
Item: #2 – In response to
Chairman Mow’s question, Director of Health Care Services Ken Cohen and
Emergency Medical Services Administrator Dan Burch addressed the Board on this
matter .
Consent Items: #1 – 11 – Approved. Gutierrez/Vogel/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
cob - Approve
Announcement of 1 Position on the Taft Community Center Advisory Board. B-07-93
2.
hcs - Approval
of National Bioterrorism Hospital Preparedness Program Local Funding
Agreement. B-07-94, A-07-40 and
R-07-30
3.
hsa - Approval
of State Department of Community Services and Development Energy Program
Calendar Year 2007. B-07-95 and
A-07-41
CONSENT
- PUBLIC WORKS
4.
pw - Acceptance
of the 2006/2007 Household Hazardous Waste Coordination Grant. (15th
Cycle) B-07-96
5.
pw - Approval
of an Amendment to the Disadvantaged Business Enterprise Race-Neutral
Implementation Agreement Between the County and the California Department of
Transportation. B-07-97 and
A-07-42
6.
pw - Acceptance
of a State Department of Conservation Beverage Container Recycling Outreach
Grant. B-07-98
CONSENT
- LAW & JUSTICE
7.
s/o - Close
Sheriff's Canine Program Trust Fund.
B-07-99
8.
s/o - Pathology
Services Contract With Forensic Consultants Medical Group, Inc., and Related
Budget Adjustments. A-07-43 and B-07-100
CONSENT
- GENERAL GOVERNMENT
9.
bos - Approval
of Resolution Supporting Regional Approach for Marijuana Eradication Pilot
Program. R-07-31
10.
cc - Settlement
of Legal Action Entitled Pete Rose, et al., v. State of California, et al.,
United District Court Case No. 2:05 CV02208.
B-07-101
11.
isd - Amendment
to the Existing Agreement between San Joaquin County and CA, Inc. for Database
Software. B-07-102 and A-07-44
DISCUSSION
- GENERAL GOVERNMENT
1.
fac/mgmt -
Award of Contract for the Human Services Agency Controls Replacement
Project. Deputy County Counsel Jason R.
Morrish and Director of Facilities Management Craig Ogata briefed the Board on
this matter. Richard Racette, Bill Carmody, Greg James, and Gilbert Rosas,
addressed the Board on this matter. Approved
Staff Recommendation. Ornellas/Ruhstaller/5 R-07-32
2. ag/com - Adopt Resolution Supporting
the University of California's National Bio and Agro-defense Facility Proposal
as One of the Final Proposals to be Considered by the Department of Homeland
Security. Agricultural Commissioner
Scott Hudson briefed the Board on this matter. Pam Hullinger, Food and
Agricultural Security Lead, Lawrence Livermore National Laboratory, Steve
Nation, Executive Director Governmental and External Relations, University of
California Office of the President, Susan Houghton, Director of Public Affairs,
Lawrence Livermore National Laboratory, Robert Sarvey, ToCan Nguyen, Cary
Martin, and Joe Peterson, addressed the Board on this matter. Approved Staff
Recommendation. Ornellas/Ruhstaller/4-1;
Gutierrez/No R-07-33
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Gutierrez/Ornellas/5 B-07-103
PUBLIC
COMMENT
Larry Baker of Beyond
Incarceration and ToCan Nguyen addressed the Board.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Ornellas informed the Board that he had recently spoken with
Health Care Services Director Ken Cohen and Dr. Karen Furst regarding the
University of California’s National Bio and Agro-defense Facility Proposal at
Livermore National Laboratory’s Site 300.
Dr. Furst volunteered to voice her expertise if the proposal makes the
next level. Supervisor Gutierrez also
suggested that Director of Emergency Operations Ron Baldwin be included.
12:30 p.m. The Board recessed
until 1:30 p.m.
1:30 p.m. The Board went
into Closed Session.
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
California Government
Code Section 54957.6
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Geoff Rothman; Scott Kenly
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)
County of San
Joaquin v. City of Stockton, et al. Stanislaus Superior Court No. 379455
NO
SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, JANUARY 30,
2007 AT 9:00 A.M.
3:09 p.m. The
Board came out of Closed Session and adjourned.
Gutierrez/Ruhstaller/5
B-07-104
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).