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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
MINUTE SUMMARY
TUESDAY, MARCH 20, 2007
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS,
GUTIERREZ, CHAIRMAN MOW
Minutes of the Board of Supervisors Meeting of March
13, 2007. Approved. Ornellas/Gutierrez/5 B-07-323
SCHEDULED
MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Agricultural Advisory Board - 1 Position. (Continued from 1/23/07) Appointed John Kaehler. Ornellas/Gutierrez/5 B-07-324
B) Boggs Tract Rural Fire District - 1 Position.
(Continued from 2/13/07) Clerk of the
Board to Readvertise Position.
C) Children's Services Coordinating Commission -
1 Position. (Continued from 2/13/07)
Clerk of the Board to Readvertise Position.
D) Commission on Aging - 1 Position. (Continued from 2/13/07) Clerk of the Board
to Readvertise Position.
E) Emergency Medical Care Committee - 1 Position
(Continued from 2/13/07) Clerk of the
Board to Readvertise Position.
Appointments to Boards and Commissions (continued)
F) In-Home Supportive Services Advisory
Committee - 1 Position. (Continued from
2/13/07) Clerk of the Board to Readvertise Position.
G) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. (Continued from
2/13/07) Clerk of the Board to Readvertise Position.
H) Workforce Investment Board - 5 Positions. (Continued from 2/13/07) Reappointed Terry Givens. Ornellas/Gutierrez/5 B-07-325
ToCan Nguyen addressed the Board on consent
items
APPROVED
CONSENT ITEMS # 1-19.
Consent Items: #1--8
& 10--19: Approved.
Ornellas/Ruhstaller/5
Consent Item: #9
- Pulled for discussion. Airport
Director Barry Rondinella briefed the Board on this item and responded to
questions from Board Members. Sandy
Dwyer of the
CONSENT
- HEALTH & HUMAN SERVICES
1.
bhs - Approval
of Modifications of Community Agreements for Proposition 36 Services and
Related Budget Adjustments. (4/5ths Vote
Required) (Continued from 3/13/07) B-07-326
& B-07-327 & A-07-213, A-07-214, A-07-215, A-07-216
2.
hsa - Approval
of Contract with National Council on Crime and Delinquency for the Period from
April 1, 2007 through June 30, 2009.
B-07-328 & A-07-217
Consent
– Health & Human Services
(continued)
3.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-07-329
4.
hcs - Approval
of Physician Employment Agreements for the Department of Surgery-Anesthesia
Division and the Department of Family Medicine. A-07-218 & A-07-219
CONSENT
- PUBLIC WORKS
5.
pw -
Endorsement of Solid Waste Good Neighbor Policy Recommendations. B-07-330
6.
pw - Award of
Contract for the Collier Road Resurfacing. (4th District) R-07-129
7.
pw - Acceptance
of the Central Stockton Accessibility Improvements Contract and Execution of a
Notice of Completion. (lst & 2nd Districts)
R-07-130
CONSENT
- LAW & JUSTICE
8.
da - Request
for Out-of-State Travel to Participate in the
CONSENT
- GENERAL GOVERNMENT
9.
air -
Authorization to Submit a Letter to the State Transportation in Opposition to
Two Proposed Elementary/Middle School Sites Located Near Stockton Metropolitan Airport.
10.
cao - Adoption
of Use Guidelines for Supervisorial District Funds. (Continued from 3/13/07)
R-07-131
11.
cao - San
Joaquin County Public Facilities Financing Corporation - Appointment of
Director. B-07-333
12.
eedd - Approval
of Sublease Agreement with Family Resource and
13.
fac/mgmt -
Approve Out-of-State Travel to Attend Training for Automated Lock System in
14.
fac/mgmt -
Approval of Employment Contract for Construction Inspection Services.
A-07-221
15.
fac/mgmt -
Acceptance of the San Joaquin County Jail and Honor Farm Alarm Upgrade Contract
and Execution of a Notice of Completion.
R-07-132
Consent
– General Government (continued)
16.
fac/mgmt -
Accept Contract as Complete for the San Joaquin County Agricultural
Commissioner Chiller and Controls Replacement Project. R-07-133
17.
h/r - Approve
the Amendment to the Exempt Class of Assistant Health Officer in Public Health
Services. B-07-336
18.
h/r - Adjust
the Salary and Assign the Bargaining Unit of Medical Staff Coordinator in
Health Care Services. R-07-134
19.
h/r - Introduce
and Waive Reading of an Ordinance Amending Chapter 1 of Division 5 of Title 2
of the Ordinance Code of San Joaquin County by Amending Section 2-5003 Relating
to Merit System Coverage to Exempt the Classifications of Assistant Retirement
Administrator and Retirement Investment Officer. (Said Ordinance to be Adopted
on 3/27/2007). B-07-337 & R-07-135
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved.
Gutierrez/Vogel/5 B-07-338
PUBLIC
COMMENT
ToCan Nguyen addressed
the Board on various matters.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
In response to
Supervisor Ornellas County Counsel David Wooten clarified the direction of the
Board with respect to Consent Calendar #9.
Supervisor Ruhstaller
stated that he has in the past several weeks received telephone calls regarding graffiti. He added that he looks forward to the
graffiti ordinance matter coming to the Board for discussion, and that he has
some other ideas to share with Board Members prior to discussion by the
Board. Chairman Mow said that this
matter was sent to
Supervisor Vogel
informed the Board that he was meeting on the evening of March 20, 2007 with
Assemblyman Nakanishi, representatives from CALTRANS and COG to talk about
Highway 12 at a Townhall meeting in
Board of
Supervisors Questions and Comments
(continued)
Supervisor Gutierrez
commented on why he requested that
CLOSED
SESSION
There was no Closed
Session.
CONFERENCE
WITH LABOR NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Jeff Sloan;
Donna Williamson; Robert Muszar.
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
SCHEDULED
AFTERNOON ITEMS
There were no scheduled afternoon items.
Chairman Mow adjourned the meeting in memory of
Frank Fargo, a former City of
ADJOURNED
TO THURSDAY, MARCH 22, 2007 AT 8:00 A.M. FOR BOARD OF SUPERVISORS
DEPARTMENT WORKSHOP AT COUNCIL OF GOVERNMENTS,