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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
MINUTES
TUESDAY,
APRIL 17, 2007
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS,
GUTIERREZ AND CHAIRMAN MOW
PRESENTATIONS
9:00 a.m. - bos -
Proclamation Proclaiming April 15--April 21, 2007 as "Volunteer
Recognition Week" in
9:00 a.m. - bos -
Proclamation Celebrating the 10th Anniversary of "Give Every Child a
Chance." Carol Davis. Supervisor
Ornellas presented the proclamation to Carol Davis, President and CEO, and
Chuck Crutchfield, Director of Community Outreach, of Give Every Child a
Chance. Mr. Crutchfield addressed the
Board.
SCHEDULED MORNING ITEMS
9:00 a.m. - cao - Public
Hearing Regarding California Municipal Finance Authority Bonds for Prima Noce Packing,
Inc. Richard Laiblin of the
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 1 Position. (Continued from 3/13/07) Reappointed Keith
Conarroe. Ornellas/Gutierrez/5
B-07-417
B) Agricultural Advisory Board - 1 Position.
Reappointed Gary Barton. Ornellas/Gutierrez/5 B-07-418
C)
D)
E) Mental Health Board - 2 Positions. Reappointed
F)
G) Workforce Investment Board - 1 Position. Reappointed
Edward Sido. Ornellas/Gutierrez/5
B-07-421
CONSENT ITEMS
ToCan Nguyen addressed the Board on Consent Items
Consent
Items: #
1-10 and 12-14. – Approved. Gutierrez/Ornellas/5
Consent Item: #11 – Pulled for discussion, Facilities Management Director
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-07-422
Consent – Health &
Human Services (continued)
2.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-07-423
3.
hcs - Approval
of Physician Employment Agreement for the Department of Surgery - Anesthesia
Division. A-07-292
4.
phs - Approval
of Public Health Emergency Preparedness Comprehensive Agreement. B-07-424 &
A-07-293
CONSENT - PUBLIC WORKS
5.
pw - Approval
and Adoption of Plans and Specifications for the West Country Club
Reconstruction, Phase 3 and Setting a
Bid Opening Date of May 10, 2007 at 1:30 p.m. (3rd District). R-07-188
6.
pw - Approval
and Adoption of Plans and Specifications for County Service Area 31 - Flag City
Pump Station and Force Main Project and Setting
a Bid Opening Date of May 10, 2007, at 1:30 p.m. (4th District) R-07-189
CONSENT - LAW & JUSTICE
7.
s/o -
Sheriff-Custody: Out-of-State Trip - OLETC Mock Prison Riot, CERT Operations -
8.
s/o -
Sheriff-Custody: Out-of-State Trip: X-Treme CERT Special Operations Conference
-
CONSENT - GENERAL GOVERNMENT
9.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute
California Land Conservation Contract (Williamson Act Contract) Application
Number PA-0700077 of Briklen etal (2nd District) R-07-190 & A-07-294
10.
cob - Approve
Announcement of 1 Position on the Workforce Investment Board. B-07-427
11.
fac/mgmt -
Approve Real Property Lease with American AgCredit. A-07-295
12.
h/r - Implement
Classification Project #06-005 by Retitling the Class of Aging Program Analyst
to Aging Programs Coordinator, Assigning and Allocating the Class of Aging
Programs Coordinator, Reclassifying One Position of Aging Program Analyst to
Aging Programs Coordinator, and Deleting One Position of Aging Program Analyst
in the Human Services Agency - Aging & Community Services. R-07-191
Consent – General
Government (continued)
13.
treas/tax/colltr
- Authorization for the Treasurer-Tax Collector to Close to the Public During
Relocation. R-07-192
CONSENT - MOUNTAIN HOUSE COMMUNITY
SERVICES DISTRICT
14.
mhcsd -
Approval of Professional Services Contract with Nolte Associates for On-Call
Engineering Services and Plan Checking Services to the Mountain House Community
Services District for Shea and Trimark Developments, and Construction
Management and Inspection Services to the Mountain House Community Services
District for Pegasus Development for all Arterial, In-Tract and Public Works
Improvement, and Increase Revenues and Appropriation Funds. (4/5ths Vote Required) A-07-296
& B-07-428 &
B-07-429
DISCUSSION - PUBLIC WORKS
1.
pw -
Presentation and Policy Direction Regarding Proposed Groundwater Pumping
Assessments within the North San Joaquin Water Conservation District. Tom Flinn, Director of Public Works, Steve Winkler, Deputy Director of Public
Works and Ed Steffani of the East
Stockton Water District addressed the Board.
Approved Staff Recommendations. Gutierrez/Vogel/5 B-07-430
DISCUSSION - GENERAL GOVERNMENT
1. bos - Distribution of Supervisorial District Four
Discretionary Funds to Lodi Grape Bowl. Supervisor Vogel reported on this
matter. Lodi City Manager Blair King,
and Mayor of Lodi Robert Johnson addressed the Board on this matter. The Board approved the recommendation as
identified in the Board Letter and that Supervisor Vogel come back to the board
to address the concerns of the Board.
Gutierrez/Ruhstaller/3;
Ornellas and Mow-No B-07-431
COMMUNICATIONS
bos - Received and
Referred all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved. Gutierrez/Ruhstaller/5 B-07-432
PUBLIC COMMENT
ToCan Nguyen addressed
the Board.
James Miller of the
Stockton Professional Firefighters Local 456 addressed the Board regarding the
911 dispatch in
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Gutierrez asked about a neutral party being brought in for
discussions about complaints of
Supervisor Gutierrez stated that he and Supervisor Ruhstaller had
attended a Hospital Executive Meeting at the Hospital prior to the Board
Meeting. He reported that hospital staff
would like to be part of discussions of potential possible actions that the
Board might take regarding the hospital.
Supervisor Vogel commented that he appreciated the Board and their way in
discussing and working with issues and moving forward.
Supervisor Ruhstaller echoed Supervisor Gutierrez’ comments and stated
that he felt it was important to receive input from hospital staff. Supervisor Ruhstaller also stated that when
the graffiti ordinance is discussed by the Board he will have additional information
to provide to the Board.
Chairman Mow commented that he was a former member of the Hospital
Executive Committee and a former employee at the hospital for 30 years. He will discuss with Board Members, the
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Scott Kenly; Geoff 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
Jose
Tierrablanca, Sr., et al. vs. San Joaquin General Hospital, et al. San Joaquin Superior Court No. CV028979
Digital Direct Controls, Inc. vs.
In Re the Mediation of
Annexation Issues at the Airport
Parties:
SCHEDULED AFTERNOON ITEM
1:30 p.m. - hr - Service
& Retirees Award Presentation for September 2006 to December 2006.
ADJOURNED TO TUESDAY, MAY 1, 2007
AT 9:00 A.M.
Gutierrez/Ruhstaller/5 B-07-433
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).