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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 SUPEVISORS
MINUTES
TUESDAY, JUNE 12, 2007
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS,
GUTIERREZ, CHAIRMAN MOW.
Minutes of the Board of Supervisors'
Meetings of May 22, & June 5, 2007.
Approved. Ruhstaller/Vogel/4; Gutierrez/Abstained
from the June 5, 2007 Minutes.
B-07-597
SCHEDULED
MORNING ITEMS
9:00 a.m. - aud - Public
Hearing on Proposition 4 Appropriation Limits for the County and Special
Districts for 2007/2008.
Auditor-Controller Adrian Van Houten and ToCan Nguyen addressed the
Board regarding this matter. Approved Staff Recommendation. Ornellas/Ruhstaller/5 B-07-598
& R-07-295
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 4 Positions. (Continued from 5/1/07) Clerk of the Board
to Readvertise.
B) Agricultural Advisory Board - 1 Position. (Continued from 6/5/07) Reappointed Stephen
Brocchini. Ornellas/Gutierrez/5
B-07-599
Appointments to Boards and Commissions (continued)
C) Boggs Tract Rural Fire District - 1 Position. (Continued from 5/1/07) Clerk of the Board to
Readvertise.
D) Children's Services Coordinating Commission -
1 Position.
(Continued from 5/1/07) Clerk of
the Board to Readvertise.
E) Equal Employment
F) In-Home Supportive Services - 2 Positions. (Continued from 5/1/07) Clerk of the Board to
Readvertise.
G) Juvenile Justice-Delinquency Prevention
Commission - 1 Position.
(Continued from 5/1/07) Clerk of
the Board to Readvertise.
H)
I) Solid Waste Management Independent Hearing
Panel - 1 Position. (Continued
from 5/1/07) Clerk of the Board to Readvertise.
J) Workforce Investment Board - 4 Positions. (Continued from 5/1/07) Appointed Roger
Khan. Ornellas/Gutierrez/5 B-07-600 Clerk
of the Board to Readvertise Remaining Positions.
APPROVE
CONSENT ITEMS # 1-12
Consent Items: #11
– Chairman Mow announced that the Public Hearing Date of this item was July 24,
2007 at 9:00 a.m. and not July 17, 2007.
#1-12 - Approved.
Gutierrez/Ornellas/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
hcs - Approval
of Agreement to Provide Professional Obstetric & Gynecologic Services to
Community Medical Centers Inc. A-07-417
2.
phs - Approval
of Dental Disease Prevention Program Agreement with State Department of Health
Services. B-07-601 & A-07-418
CONSENT
- PUBLIC WORKS
3.
pw - Acceptance
of the
4.
pw - Acceptance
of the Woodbridge Road Resurfacing Contract and Execution of a Notice of
Completion. (4th District) R-07-297
5.
pw - Award of
Contract for the
6.
pw - Award of
Contract for the Mackville Road Resurfacing. (4th District) R-07-299
7.
pw - Award of
Contract for the "D" Street Improvements. (1st District) R-07-300
8.
pw - Approval
of Subdivision Agreement and Final Map Entitled "
9.
pw - Approval
of Final Map Entitled "Plymouth Oaks Condominiums" Located on the
East Side of Plymouth Road, North of
10.
pw - Award of
Contract for the Gawne Road Resurfacing. (4th District) R-07-303
CONSENT
- LAW & JUSTICE
11.
cao - Set Public Hearing Date of July 17, 2007 at
9:00 a.m. to Consider Submission of a Joint Application with the City of
Stockton for Justice Assistance Grant Program Funding. B-07-602
CONSENT
- IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
12.
ihss - Set Public Hearing Date of June 26, 2007 at
9:00 a.m. to Adopt the In-Home Supportive Services Public Authority Fiscal
Year 2007/2008 Budget. B-07-603
DISCUSSION
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
- mhcsd - Appoint Five Members to the Mountain House Community Services
District Ad Hoc Advisory Committee.
Supervisor Ornellas nominated the following persons to the
Mountain House Community Services District Ad Hoc Advisory Committee: Rosemary Sul, Nichica Smith, Jeff
Francis, Karen Bowen and Andy Su. Approved. Ornellas/Gutierrez/5 B-07-604
DISCUSSION
- GENERAL GOVERNMENT
1.
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 Applications for Proposition 12 and 40 State Bond Acts. (Continued from 6/5/07) Director of Facilities Management Director
2.
cao - Approval
of Fiscal Year 2007/2008 Proposed Budget
and Set Public Hearing Date of June 27,
2007 at 9:00 a.m. to Begin Final Budget Hearing on the Adoption of County
and Special Districts Budgets. County
Administrator Manuel Lopez briefed the Board on this matter. ToCan Nguyen addressed the Board on this
matter. Approved Staff
Recommendation. Gutierrez/Vogel/4 (Ornellas was not in the Board Chambers at
the time the vote was made) B-07-606
COMMUNICATIONS
bos -
Received and Referred all Board Communications this date as Outlined on the
Communications Distribution Listing. Approved. Gutierrez/Ruhstaller 4 (Ornellas was not in the Board
Chambers at the time the vote was made)
B-07-607
PUBLIC
COMMENT
Ernest Tufft addressed the Board regarding
regarding the Community Development Department.
Robert Cornejo and Garth Borman addressed the
Board regarding Site 300 at Lawrence Livermore Laboratory.
ToCan Nguyen addressed the Board.
Anne Ramacher, former Board Secretary in the
Board of Supervisors Office, addressed the Board.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
There were no Board questions or comments.
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Scott Kenly; Geoff 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, Union of American Physicians and Dentists,
and Unrepresented
SCHEDULED
AFTERNOON ITEMS
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
1:30 p.m. - cdd - Public
Hearing regarding the Appeal by Terry Tarditi and Michael and Patricia
Quashnick of the Planning Commission's Approval of Site Approval No. PA-0600678
of Daniel F. Lowry, TR (c/o Citadel Broadcasting). (4th District) Deputy Community Development Director Chandler
Martin gave the staff report. Attorney
Howard Seligman, Peter Precessi, Terry Tarditi, Michael Quashnick, Dave Kafton,
Mary Schultzen, Attorney Steve Herum, Martin Stabbert and Amanda King addressed
the Board on this matter. Denied
the Appeal with the following conditions:
Modify
Community Development Department Condition 1.i. as follows: MAINTENANCE OF FACILITIES: All
freestanding structures, antennas, and supporting equipment associated with the
radio tower shall be maintained in good condition by the provider of the
facility and, whenever necessary, repaired or replaced. In addition,
the entire site shall be maintained in a neat and junk free manner. and Add Community Development Department
Condition 1.m. as follows: COLLOCATION: No
additional apparatus will added without a Site Approval Application. Ornellas/Ruhstaller/4; Vogel-No
B-07-608 R-07-305
ADJOURNED
TO TUESDAY, JUNE 19, 2007 AT 9:00 A.M.
Gutierrez/Vogel/5 B-07-609
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).