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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,
May 22, 2007
A moment of silence was held.
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS, GUTIERREZ, AND CHAIRMAN
MOW
SCHEDULED
MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Building Board of Appeals - 1 Position. Appointed
Mark C. Holley. Ornellas/Gutierrez/5 B-07-526
B)
C) Mental Health Board - 1 Position. Appointed
Karen O. Ippolito. Ornellas/Gutierrez/5 B-07-527
D)
E) Workforce Investment Board - 1 Position. Clerk
of the Board to Readvertise.
APPROVE
CONSENT ITEMS # 1-16
Consent Item: #4 – Health Care Services Director Ken Cohen addressed the Board on this matter. The Board continued this matter to May 29, 2007.
ToCan Nguyen, addressed the Board on Consent Items.
Consent Items: #1–
3 and 5– 16. Approved. Ornellas/Vogel/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
bhs - Approval
of Agreement with Victor Community Support Services, Inc. A-07-358
2.
bhs- Approval
of California Department of Alcohol and Drug Programs Combined Negotiated Net Amount/Drug
Medi-Cal Agreement. B-07-528 &
A-07-359
3.
cob - Approve
Announcement of 4 Positions on the Commission on Aging. B-07-529
4.
hcs - Approval
to Dissolve the Drug and Alcohol Advisory Board, the Public Health Advisory
Board and the Emergency Medical Care Committee.
Continued to May 29, 2007.
5.
hcs - Approval
of Agreement Modification for Professional Services with Delta Sierra Medical
Group, Inc. A-07-360
6.
hsa - Approval
of Fiscal Year 2007-08 State Contract for Senior Community Services Employment
Program. B-07-530 & A-07-361
7.
hsa -
Authorization to Submit the Area Agency on Aging Fiscal Year 2007-08 Plan
Update to the California Department of Aging.
B-07-531
8.
hsa - Approval
to Join the Consortium C-IV Joint Powers Authority and Assign Migration Funds
to C-IV. B-07-532, A-07-362,
A-07-363, A-07-364 & A-07-365
CONSENT
- PUBLIC WORKS
9.
pw - Award of
Contract for the Baker Road Resurfacing. (4th District) R-07-249
10.
pw - Approval
and Adoption of Plans and Specifications for the Roth Road and Airport Way
Resurfacing and Setting a Bid Opening
Date of June 14, 2007, at 1:30 P.M. (1st and 3rd Districts) R-07-250
CONSENT
- LAW & JUSTICE
11.
s/o - Renewal
of Contract with Army Corp of Engineers for Law Enforcement Services at
Stanislaus River Parks. B-07-533
& A-07-366
CONSENT
- GENERAL GOVERNMENT
12.
aud -
Adjustments to 2006-07 Revenue Estimates for County and Special Districts Under
the Board of Supervisors. B-07-534
13.
aud - Set Time and Date of June 12, 2007 at 9:00
a.m. for a Public Hearing for Establishment of Proposition 4 County and
Special Districts Appropriation Limits for 2007-08. B-07-535
14.
eedd - Approval
of Program Year 2007-08 Workforce Investment Act Title I Subgrant Agreement. B-07-536 & A-07-367
15.
rov -
Resolution Accepting Statement and Result of Votes Cast for the Ripon
Consolidated Fire Protection District Special Tax Mail Ballot Election Held on
Tuesday May 8, 2007. R-07-251
CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
16.
mhcsd -
Mountain House Community Services District Budget Amendment to Fund Books,
Furnishings, Equipment and Supplies to Open the New Mountain House Branch
Public Library and Authorize Purchase from Stockton-San Joaquin Public Library
Vendors. (4/5th's Vote Required) B-07-537 & B-07-538
DISCUSSION
- GENERAL GOVERNMENT
1.
cao - Resolution
to Award Design-Build Contract for Construction of the
The Board (1) Awarded a design-build contract for the new County Administration Building to Hensel Phelps Construction in the amount of $92,860,000, and a contingency amount of $3,500,000; (2) Authorized the County Administrator to approve and execute Contract Change Orders within the approved funding allocation for the Project; and (3) Authorized the Board to sign the Project Labor Agreement for construction of the new County Administration Building. Ornellas/Gutierrez/3-2; Vogel and Ruhstaller-No. R-07-252
The Board selected the “Granite” design for the lobby element. Gutierrez/Ornellas/5
Discussion –
General Government (continued)
2. cao - Approve Project Labor Agreement
for Construction of the
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Gutierrez/Vogel/5 B-07-539
PUBLIC
COMMENT
ToCan Nguyen addressed
the Board on various matters.
Bernice Parker and
Reverend John Harris addressed the Board regarding a personnel matter. Chairman Mow referred this matter to County
Counsel David Wooten for review and appropriate action.
Donald Roberts
requested that the Board make sure that
Perfecto Munõz, a
member of the Public Health Advisory Board, expressed his concerns that the
Public Health Advisory was being recommended along with the other two
committees to be dissolved.
Supervisor Ornellas
stated that the Board may want to review all the Boards and Commissions. Supervisor Gutierrez recalled that the Board
had requested information from the Boards and Commissions contacts persons as
to what they are doing to recruit applicants.
County Administrator Manuel Lopez stated that he will follow-up on this
matter.
Cary Martin, representing Karl Ross Post 16 of the American Legion, extended
an invitation to all Board Members to an annual event on Saturday, May 26, 2007
to raise funds for the Yountville Veterans Home by the Stars Veterans Motorcycle
Group. They will arrive at 8:00 p.m. at the Karl Ross Post for a
reception and candlelight ceremony before proceeding to the Sacramento Vietnam
Veterans Memorial.
Public Comment (continued)
Leroy White, addressed the Board regarding various matters.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor
Gutierrez referred to a letter from the Downtown Stockton Property Owners,
dated May 10, 2007, addressed to Stockton Mayor Chavez, the City Manager and
the Councilmembers. Chairman Mow informed
the Board that this matter was discussed at the Stockton City Council meeting
and the Downtown Stockton Property Owners were present at that meeting.
In
response to Supervisor Ornellas, County Counsel David Wooten clarified a
question regarding a committee being mandatory, however, there was no Board
participation on the respective committee.
Supervisor Ornellas stated he will be reviewing the various committees,
commissions and boards.
Supervisor
Vogel made a public service comment regarding the Supervisors’ Discretionary
Funds.
Supervisor
Gutierrez gave background information and stated the reasons for the review of
Board of Supervisors’ appointments to committees, commissions and boards that
came before the Board on December 10, 1996.
Chairman
Mow stated that it is always a good idea to review and revise the various
committees and ask questions.
Supervisor
Ruhstaller felt that if a committee is in existence, it should have an issue or
a series of issues that it is working on.
Then, that information should be flowing upwards to the Board of
Supervisors. Supervisor Ruhstaller also
believed that the Board needs to review all of the committees.
Chairman
Mow stated that the Board needs to consider the fact that the individuals that
sit on the various committees feel they have an important role.
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
Agency Negotiator:
Manuel Lopez; Wayne Heine; John Bertke; Scott Kenly; Geoffrey Rothman,
Charles Sakai
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, San Joaquin County Attorneys Association, San Joaquin County Probation
Officers Association, Union of American Physicians and Dentists, and
Unrepresented
CONFERENCE
WITH REAL PROPERTY NEGOTIATORS
Property:
Property: 19258 N. Jack Tone Rd., Lockeford, CA
95237 APN 019-06-003 Negotiating
Parties: Don and Norma Federigi, 3379 Shearer Avenue, Cayucos, CA 93430; County of San Joaquin, Craig Y. Ogata,
Director of Facilities
Management
Under Negotiation: Price and terms of payment
SCHEDULED
AFTERNOON ITEMS
1. 1:00 p.m. - pw - Public Hearing to Consider Increased
Assessments and Service Charges for Fiscal Year 2007-08 within Designated
County Service Areas and Maintenance Districts Administered by the Department
of Public Works. Public Works Director Tom Flinn, Roger
Janes, Public Works Business Administrator and Steve Winkler, Deputy Director
of Operations, briefed the Board and responded
to questions from the Board on this matter.
Rhonda Fideldy of
Scheduled Afternoon
Items (continued)
2. 1:30 p.m. - cdd - Public Hearing Regarding the Appeal by
Manteca Unified School District of the Planning Commission's Approval of Site
Approval No. PA-0500371 of William Long. (c/o Apollo Energy) (1st District) (Contd. from April 10, 2007) Community
Development Department Director Kerry Sullivan briefed the Board on this
matter. She reported that Attorney Mike Hakeem has been working, representing
Apollo Energy, with Manteca Unified and the residents of Weston Ranch
subdivision who were the opponents of the project. Mr. Hakeem reached an agreement with both
parties. Based upon the agreement, Manteca
Unified, the appellant, agreed to withdraw their appeal based upon Board
approval of the additional conditions provided to the Board by Mr. Hakeem. Assistant County Counsel Myles Attorney clarified
the withdrawal of the appeal and pointed
out the one change in paragraph 2 in the Additional Conditions of Approval
provided to the Board. Attorney Mike
Hakeem addressed the Board on this matter.
Approved the recommendation to add the Additional Conditions of Approval. Gutierrez/Ruhstaller/5 B-07-542 & R-07-254
3. 1:30 p.m. - cdd - Public Hearing Regarding the Appeal by
Valley Citizens (c/o Weinberg, Roger, Rosenfold) of the Planning Commission's
Approval of Quarry Excavation No. PA-0600418 of Mossdale Associates, LTD (c/o
Brown Sand, Inc.). (5th District) Continued
to July 10, 2007 at 1:30 p.m.
Gutierrez/Ornellas/5
4. 1:30 p.m. - cdd - Public Hearing Regarding the Appeal by
Mokelumne School of the Planning Commission's Approval of Use Permit No.
PA-0500531 of Michael and Lisa Douglas (c/o Jerry Greenmeyer). (4th District) Community Development Department Deputy Director Chandler Martin briefed the
Board on this matter. Mike Smith,
Engineer for the Project, Mike Huggins from Environmental Health, Ron Leachman
whose family owns the 12 houses adjacent to the proposed treatment area, and Ervin
Rifenburg,
5. 1:30 p.m. - cdd - Public Hearing Regarding the Appeal by
Roger Towers of the Planning Commission's Denial of Development Title Text
Amendment No. PA-0600664 of
6. 1:30 p.m. - cdd - Public Hearing Regarding Revisions of
Approved Actions Application No. UP-99-14 of the
Chairman Mow adjourned the meeting to Tuesday, May
29, 2007 at 9:00 a.m.
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).