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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 |
BOARD OF SUPERVISORS
Tuesday, February 20, 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 30, 2007. Approved. Gutierrez/Ruhstaller/5 B-07-211
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards & Commissions:
F) San Joaquin Regional Transit District Board - 1
Position. Reappointed Duane Isetti. Gutierrez/Mow/5 B-07-212
G) Stockton Port District - 1 Position. Reappointed Gary Christopherson. Gutierrez/Mow/5 B-07-213
APPROVE CONSENT ITEMS # 1-18
Consent Item: #5 & #9 – Pulled for discussion.
Consent Item: #5 – Health Care Services
Director Ken Cohen responded to concerns expressed by Chairman Mow and
Supervisor Gutierrez regarding the number of families and children statewide
and in
Consent Item: #9 – In response to Supervisors Vogel and Ornellas and Chairman Mow, Public Works Director Tom Flinn explained that this project in no way relates to the City of Stockton and that this matter needs to move forward in order to obtain the grant. There are nine separate districts that will all be interconnected. Mr. Flinn also commented on the water quality of these wells and stated that they do meet the State standards today. Richard Shaffer addressed the Board regarding the Morada Area Association’s concerns on this matter. He requested that the item be continued. Chairman Mow clarified that this matter is an application for a grant and that any delay could jeopardize the grant. Mr. Flinn stated that Public Works would meet with those area residents that have concerns.
ToCan Nguyen, addressed the Board on consent items.
Consent Items: #1– 18 – Approved. Gutierrez/Ornellas/5
APPOINTMENTS TO
BOARDS AND COMMISSIONS
A) Advisory Water Commission - 9 Positions. Appointed
Edward B. Alves, Danny A. Fox, Phil Katzakian and Patrick Wiemiller. Ornellas/Gutierrez/5 B-07-214
B) Equal Employment
C) In-Home Supportive Services - 1 Position. Clerk
of the Board to Readvertise.
D)
E) Local Child Care Planning Council - 1
Position. Reappointed Melissa Mora. Ornellas/Gutierrez/5 B-04-216
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Allied Health
Professional Staff. B-07-217
2.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-07-218
3.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-07-219
4.
hcs - Approval
of Amendment to Physicians Employment Agreements for Health Care Services. B-07-220, A-07-113 thru A-07-165 (53)
5.
hcs - Approval
of State Funds for Medi-Cal and Healthy Families Outreach, Enrollment,
Retention, and Utilization Activities.
B-07-221
CONSENT - PUBLIC WORKS
6.
pw - Award of Contract
for the Colonial Heights Resurfacing, Phase 3. (3rd District) R-07-86
7.
pw - Approval
and Adoption of Plans and Specifications for the Tully Road Resurfacing and Setting a Bid Opening Date of March 15,
2007 at 1:30 p.m. (4th District)
R-07-87
8.
pw - Approval
and Adoption of Plans and Specifications for the Peltier Road Resurfacing and Setting a Bid Opening Date of March 15,
2007 at 1:30 p.m. (4th District)
R-07-88
9.
pw - Approval
of a Proposition 50 Grant for the Morada Area Water Systems Interconnection
Project; Authorization of the Director
of Public Works to Execute Related Grant Documents; And Approval of Related
Budget Adjustments. (4/5h's Vote
Required) (4th District) R-07-89
& B-07-222
CONSENT - LAW & JUSTICE
10.
s/o -
Acceptance of 2007 Off-Highway Enforcement Grant and Related Budget
Adjustments. (4/5ths Vote Required) B-07-223 & B-07-224
11.
s/o -
Sheriff-Custody: Out-of-State Trip to Attend American Jail Association Training
Conference and Jail Expo at
CONSENT - GENERAL GOVERNMENT
12.
air - Approval
and Adoption of Plans and Specifications for the Site Preparation for the
Federal Inspection Station and Setting a
Bid Opening Date of March 15, 2007, at
3:00 p.m. R-07-90
13.
cob - Approve
Announcement of 1 Position on the Building Board of Appeals. B-07-226
14.
cob - Approve
Announcement of 1 Position on the Children & Families Commission. B-07-227
15.
cob - Approve
Announcement of 1 Position on the Escalon Cemetery District. B-07-228
16.
hr - Amend the
Resolution for the Executive Unit - Director of Employment and Economic
Development. B-07-229
17.
hr - Renew
Retiree Health and Dental and Establish and Adopt Premium Rates for Medical and
Dental Insurance Plans for Retirees.
B-07-230
18.
rov - Approval
of Conflict of Interest Code Amendment.
B-07-231
DISCUSSION - PUBLIC WORKS
1.
pw - Adopt the
Draft San Joaquin County Position On Allocation of Propositions 1E and 84 Funds
for the
2.
pw -
Presentation on Mokelumne River Forum Interregional Project Concept
Proposal. Public Works Director Tom
Flinn and Dr. Mel Lytle, Water Resource Coordinator, briefed the Board on this
matter. The Chairman stated that this
matter was discussion only and that there was no action needed on this item.
DISCUSSION - GENERAL GOVERNMENT
1.
hr - Discussion
and Direction Regarding the Classification and Salary Structure for the Board
of Supervisors’ Legislative Assistant.
Human Resources Director Cindy Clays addressed the Board on this
matter. A motion was made by Supervisor
Gutierrez and seconded by Supervisor Ruhstaller to approve Option #1, under
Position Classification and Salary Structure, Option #1 under Appointment
Process, and Option #1 under Special Assignment Pay. The motion failed. Gutierrez/Ruhstaller/2-3; Ornellas and
Mow-No.
Discussion – General
Government (continued)
- The Board approved Option #1 under Special Assignment Pay. Ruhstaller/Gutierrez/5
The Board approved Option #1 under Appointment
Process. Ruhstaller/Gutierrez/3-2;
Ornellas and Mow-No.
The Board approved Option #2 under Position
Classification and Salary Structure.
Mow/Vogel/5
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Ornellas/Gutierrez/5 B-07-232
PUBLIC COMMENT
ToCan Nguyen,
Georgianna Reichelt and Larry Baker addressed the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Gutierrez
brought to the attention of the Board concerns regarding neighborhood cleanups,
gate fees and extending hours at the dump site.
It was Supervisor Gutierrez’s recollection that funds from AB939 would
go toward cleanups. He has five
cleanups, however, there are not enough monies budgeted to conduct successful
clean-ups.
County Administrator
Manuel Lopez will review the actions taken by the Board on AB 939 before
returning to the Board with a report. He
stated that was very much aware of the timeline of the cleanups.
Supervisor Ruhstaller
stated that he has his first clean-up on March 10. He felt that we should organize and fund
successful cleanups so that the garbage does not end up along the roadsides.
Supervisor Vogel
commented that he would like to see the Board be proactive on this issue
because he has the eastern area of the county where most of the garbage is
dumped.
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
Roberta Sanchez v.
San Joaquin Superior Court No. CV028804
Direct Digital
Controls Inc. v.
Supervisors, et al.;
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, FEBRUARY 27,
2007 AT 9:00 A.M.
Gutierrez/Ornellas/5 B-07-233
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).