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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 DAVID
WOOTEN LOIS
M. SAHYOUN Clerk
of the Board |
SAN JOAQUN COUNTY
BOARD OF SUPERVISORS
Tuesday, February 6, 2007
A moment of silence was held.
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS, GUTIERREZ, AND CHAIRMAN
MOW
SCHEDULED MORNING ITEMS
APPROVE CONSENT ITEMS # 1-20
Consent
Items: #12 – Sheriff
Steven Moore responded to Chairman Mow asked Sheriff Moore what impacts he saw,
if any, on the raising of labor fees.
ToCan Nguyen, addressed the Board on consent calendar.
Consent Items: #1
– 20 – Approved. Ornellas/Ruhstaller/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
cob - Approve
Announcement of 1 Position on the Boggs Tract Community Center Advisory Board. B-07-144
Consent – Health & Human Services (continued)
2.
hcs - Approval
of Professional Services Agreement for Pathology Services. A-07-67
3.
hcs - Approval
for Out-of-State Travel for Computerized Tomography Applications Training in
4.
hcs - Approval
of Out-of-State Travel for Gambro Hemodialysis Water Treatment - Central Water
Plant Reverse Osmosis System Training in
5.
hsa - Donation
of Playground Equipment at the Mary Graham Children's Shelter to the Rotary
Club of Stockton. B-07-147
6.
phs - Approval
of Educational Instructor Agreement with
CONSENT - PUBLIC WORKS
7.
pw - Approval
of an Authorized Representative to Execute the Modified Administering
Agency-State Master Agreement for Federal-Aid Transportation Projects and
Subsequent Program Supplement Agreements.
R-07-59
8.
pw - Approval
and Adoption of Plans and Specifications for the Collier Road Resurfacing and Setting a Bid Opening Date of March 1,
2007, at 1:30 P.M. (4th
District) R-07-60
CONSENT - LAW & JUSTICE
9.
css -
Employment Contract for Child Support Attorney I. A-07-70
10.
prob -
Establish Probation Asset Forfeiture Trust.
B-07-149
11.
prob - Approval
of Additional State Funding Standards and Training for Corrections, Related Staffing and Budget Adjustments. (4/5th's
Vote Required) B-07-150, B-07-151 & R-07-61
12.
s/o -
Sheriff-Community Corps: Increased Labor Fees and Service Agreement
Authorization. B-07-152
CONSENT - GENERAL GOVERNMENT
13.
air -
Out-of-State Travel Request to Meet with Delta Air Lines Representative in
Consent – General Government (continued)
14.
cao - Approval of
Escrow Agreement for Security Deposits in Lieu of Retention for the
15.
cao - Accept County
Facilities Fee Program 2005-06 Annual Report.
B-07-155
16.
cob - Approve
Announcement of 5 Positions on the Advisory Water Commission. B-07-156
17.
cob - Approve
Announcement of 2 Positions on the Children & Families Commission. B-07-157
18.
fac/mgmt -
Reject Bids Received on January 17, 2007 for the Micke Grove Regional Expansion
Project. B-07-158
19. fac/mgmt - Approve Appropriation Adjustments to Parks and
Recreation Budget for Micke Grove Zoo 50th Birthday Recognition Sculpture. B-07-159 & B-07-160
20. lab/rel - Adoption of the Memorandum of Understanding for the
Physicians Bargaining Unit. B-07-161
& A-07-72
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Approval
and Adoption of Plans and Specifications for the San Joaquin County
Agricultural Center Phase 2 Project, and Setting
a Bid Opening Date of March 7, 2007.
County Administrator Manuel Lopez, Gabriel Karam, Director of Capital
Projects and Stephen Keeter, Facilities and Construction Planner, addressed the
Board on this matter. Approved Staff
Recommendation. Ornellas/Vogel/5
R-07-62
2.
bos -
Recommendations for the
The Board directed Airport Staff to coordinate
the Airport Master Plan Update in conjunction with the
The Board authorized County staff to rename the Airport East Task Force to Airport Task Force and augment the existing committee with members from the Business Chamber, City Staff, SJCOG staff, and City elected. Ruhstaller/Gutierrez/5 B-07-165
The Board did not want to make any decision on Recommendation #1 and Recommendation #3 in the staff letter until they receive further information.
PRESENTATION
9:00 a.m. - cao - Presentation on
Preparation for Departmental Workshops.
County Administrator Manuel Lopez and Consultant Lonald Lott briefed the
Board on this matter.
PUBLIC COMMENT
ToCan Nguyen, addressed the Board on various matters.
Chief Dennis Bitters, Ripon Fire Department, gave an update report to the Board. He gave background information on the San Joaquin County Joint Radio Users Group (JRUG), formed in 2006 for the purpose of having a single group of fire agencies that were able to contract or operate a dispatch center. Their membership includes all the fire districts in the county and since forming they have added other agencies for a total of 16 agencies. They have a contract with AMR LifeCom to provide their dispatch services. Chief Bitters said that the contract is one of the most comprehensive dispatch contracts that they have been involved in. The contract gives them exclusive oversight over the center. Chief Bitters addressed the issue of delayed calls.
Cary Martin expressed his gratitude of Supervisor Larry
Ruhstaller’s committee assignment to the Mental Health Advisory Board. Mr.
Martin stated that the Board previously had a presentation of an Overview of
the San Joaquin Valley Blueprint planning process where there was no mention of
a
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Gutierrez/Ornellas/5 B-07-163
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ken Vogel
stated that he has been working with a large group of landowners on the
Supervisor Gutierrez, briefed
the Board in regards to the article in the newspaper about FEMA and the levees and the potential
remapping of those levees and the impact it would have on some of his
constituents as well as constituents in the greater
Board of
Supervisors Questions and Comments
(continued)
legislators to provide
specific information to Public Works so that the County can inform the
constitutents the Board Members represent.
Supervisor Gutierrez
also informed the Board that he and Supervisor Ornellas met with the City of
Supervisor Ruhstaller
reported that he would be attending, along with Council Member Clem Lee, the
last Local Advisory Panel (LAP) hearing at the Veterans Affairs Livermore
campus.
As a result of discussion
with Supervisors Ruhstaller and Gutierrez, Chairman Mow stated that he would
place the matter of the Legislative Assistants on the February 13, 2007 agenda.
Chairman Mow said that
Supervisor Ornellas had previously requested an update from the Ag Commissioner
regarding the damages caused by the freeze.
However, the Ag Commissioner indicated that there was nothing to report
and that the freeze did not cause any serious damages.
Supervisor Ornellas
stated that the Ag Commissioner may want to report to the Board on the impact
of the drought.
CLOSED SESSION
CONFERENCE WITH
LABOR NEGOTIATOR
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
In Re: East Bay
Municipal Utility District; State Water Resources Control Board Permit No.
10478
In Re: The Mediation
of Annexation Issues at the
Parties:
City of
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, FEBRUARY 13,
2007 AT 9:00 A.M.
Ornellas/Vogel/5 B-07-164
Note: If you need disability-related modification
or accommodation in order to participate in this meeting, please contact the