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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,
June 5, 2007
A moment of silence was held.
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS AND CHAIRMAN MOW; SUPERVISOR GUTIERREZ– ABSENT
Minutes of the Board of Supervisors' Meeting of May
29, 2007. Approved. Ruhstaller/Vogel/4;
Supervisor Gutierrez-Absent B-07-581
PUBLIC
COMMENT
Jim and Sara Larson addressed the Board regarding a letter he sent to
the Board in May with respect to second unit dwellings. Chairman Mow
stated that their matter had been looked into by Supervisor Gutierrez’s
office. Chairman Mow requested County
Administrator Manuel Lopez to follow-up with the Community Development Director.
Public Defender James Larson addressed the Board regarding his general
support for a prompt and fair settlement with of the contract negotiations with
the San Joaquin County Attorneys Association which includes all of the
attorneys in the Public Defender’s Office.
District Attorney Jim Willett emphasized that salaries of attorneys
need to be competitive. He added that retention
of attorneys is determined by having the top step be competitive and
recruitment is completely based upon having the bottom step competitive.
Public Comment (continued)
Richard Green, President of the Deputy District Attorneys Association
of San Joaquin County, informed the Board that they will return to
mediation with the County on June 11. He
further stated that they are 25 percent behind the standard. If they fail to implement the current offer
by the County and do not receive the cost of living in July, they will be 29
percent behind in compensation, i.e., salaries and benefits.
SCHEDULED
MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Agricultural Advisory Board - 1 Position. Continued
to June 12, 2007.
B) Aviation Advisory Committee - 1 Position. Appointed
Simon L. Engel. Ornellas/Ruhstaller/4;
Supervisor Gutierrez-Absent B-07-579
C) Tracy Public Cemetery District Board of Trustees - 1 Position. Reappointed Eugene D. Birk. Ornellas/Ruhstaller/4; Supervisor Gutierrez-Absent B-07-580
APPROVE
CONSENT ITEMS # 1-14
Consent Item: #13
– Chairman Mow announced that this item was being continued to June 12, 2007.
Consent Items: #11- Pulled for discussion.
Consent Item: #11 – Director of Community
Development Department
Consent Items: #1–12 and 14. Approved. Vogel/Ornellas/4; Supervisor Gutierrez-Absent
CONSENT
- HEALTH & HUMAN SERVICES
1.
bhs - Approval
of Modifications of Community Agreements for Proposition 36 Services. A-07-397, A-07-398 A-07-399 &
A-07-400
2.
hcs -
Acceptance of the Computerized Tomography Unit Replacement and Angio
Catheterization Equipment Replacement Project and Execution of Notice of Completion. R-07-280
3.
hsa - Approval
to Sign Stockton Unified School District Use Permit For the Evening Basketball
Program, Aquatics Program, and Amendment #3 to the Boys and Girls Club of
Stockton Memorandum of Understanding for the Use of the Sousa Pool. B-07-582, A-07-401, A-07-402 &
A-07-403
CONSENT
- PUBLIC WORKS
4.
pw - Approval
of the 2007-08 Transportation Development Act Claim for Bicycle and Pedestrian
Ways, and Streets and Roads; and Amended Transportation Development Act Claims
for Transit Planning Fees for Fiscal Years 2005-06 and 2006-07. B-07-583
5.
pw - Introduce
and Waive Reading of an Amendment to Ordinance 5-2404 (a) for the Use of
Residential Plan Designations to Determine Mandatory Residential Refuse
Collection Areas in San Joaquin County. (Said
Ordinance to be Adopted June 19, 2007) B-07-584
CONSENT
- LAW & JUSTICE
6.
css - Renew
Employment Contract for Child Support Attorney.
A-07-404
7.
da - Resolution
to Contract With the State Victim Compensation and Government Claims Board to
Operate the
8.
da - Resolution
to Contract With the State Victim Compensation and Government Claims Board to
Operate the Criminal Restitution Program.
R-07-282 & A-07-407
9.
s/o - Purchase
of Storage System for Inmate Property.
B-07-585
CONSENT
- GENERAL GOVERNMENT
10.
cao - Approve
Contract for Construction Management Services for the County Agricultural
Center Phase 2 Projects. A-07-405
11.
cdd - Execution
of Certification of Cancellation of Williamson Act Contract Nos. 72-C1-425 and
72-C1-426 of CGKL Kamilos Development Inc. (PA-0500151) (5th District) R-07-283
Consent – General Government (continued)
12.
fac/mgmt -
Award of Contract for the Behavioral Health Fire and Security Controls Project. R-07-284
13.
fac/mgmt -
Award of Contract for the San Joaquin County Micke Grove Regional Park
Expansion Project, Authorize Purchasing Agent to Increase the Value of
Architectural Contract and Authorize Director of Facilities Management to
Submit Application for Propositions 12 and 40 State Bond Acts. Continued
to June 12, 2007
14.
hr - Implement
Classification Project #05-051 Registrar of Voters. R-07-285
DISCUSSION
- GENERAL GOVERNMENT
1. ag/comm - Presentation of the 2006 Annual Crop Report by
2. cdd - Report on the Armstrong Road Agricultural/Cluster
Zoning Classification (4th District)
Community Development Department Director
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Ornellas/Ruhstaller/4;
Gutierrez-Absent B-07-586
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor
Vogel informed the Board that he attended a meeting with Congressman Cardoza
last week at the Council of Governments with the COG Board and the Rail
Authority Board. At that meeting
Congressman Cardoza said that he would convene a meeting of the cities, the
county and the reclamation districts regarding the situation of the levees.
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 LEGAL
COUNSEL – EXISTING LITIGATION
MEETING AS THE MOKELUMNE RIVER WATER AND POWER
In the Matter of Application 29835, before the State
Water Resources Control Board In Re:
East Bay Municipal Utility District; State Water Resources Control Board Permit
No. 10478
NO
SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, JUNE 12, 2007
AT 9:00 A.M.
Ornellas/Vogel/4;
Supervisor Gutierrez-Absent B-07-587
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).