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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 19, 2007
A moment of silence was held.
SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS, GUTIERREZ, AND CHAIRMAN MOW
Minutes of the Board of Supervisors' Meeting of June 12, 2007. Approved. Gutierrez/Ruhstaller/5 B-07-618
PRESENTATION
9:00 a.m. - bos -
Recognition of Robert Palmer, Retirement Administrator. On behalf of the Board, Chairman Mow
presented Mr. Palmer with a plaque for his service to
APPROVE
CONSENT ITEMS # 1-25
Consent
Item: #4 – Chairman Mow informed the Board of a
correction in the Board letter, i.e., under Natalie Lee, the Staff Category was
to be Provisional and not Provisional to Active.
Approve Consent Items (continued)
Consent
Item: #15 - Supervisor
Ornellas called to the attention of the
Consent
Item: #14 – Chairman Mow
asked clarification for the hearing date on this item.
ToCan
Nguyen, addressed the Board on Consent Items.
Consent
Items: #1–25. Approved
with modification on Consent Item #4. Gutierrez/Vogel/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
bhs - Approval
of Licensure Recommendation for S & B Services. B-07-619
2.
bhs -
Acceptance of Grant Funds for
3.
env/health -
Approval of Relocation Assistance Agreement, Amendment No. 1, With the Housing
Authority of the
4.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-07-623
5.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff. B-07-624
6.
hsa - Approval
of Contract with Victor Community Support Services, Inc. for Wraparound
Services. B-07-625 & A-07-431
7.
phs - Approval
of Contract With the California State Department of Health Services for Immunization
Subvention Funds. B-07-626 & A-07-432
CONSENT
- PUBLIC WORKS
8.
pw - Approval
of an Agreement with the State of California Department of Transportation for
the State Match Program. R-07-315
& A-07-433
9.
pw - Adoption
of a Resolution in Support of Assembly Bill 112 Providing for a Safety
Enhancement Double Fine Zone for a Segment of State Highway Route 12. (4th
District) R-07-316
10.
pw - Acceptance
of Certain Subdivision Improvements and New Security; Acceptance of Offer
Dedication and Declaring a Certain Roadways to be Public Highways and Declaring
a Certain Portion of a Public Highway to be a Through Highway; and Approving
Release of Certain Securities Related to Tract No. 3388, Stonegate Estates
Subdivision. (4th District) B-07-627, R-07-317 & R-07-318
11.
pw - Acceptance
of Certain Subdivision Improvements and Revised Security; and Acceptance of
Offer of Dedication and Declaring Certain Roadways to be Highways Related to
Tract No. 3629, Windwood Estates. (4th District) R-07-319 & R-07-320
CONSENT - LAW & JUSTICE
12.
da - Resolution
to Contract for a Grant With the Department of Justice for the Spousal Abuser
Prosecution Program. R-07-321
& A-07-439
13.
da - Request
for Out-of-State Travel to Participate in the
14.
s/o - Introduce
and Waive
CONSENT
- GENERAL GOVERNMENT
15.
air - Approval
of Plans & Specifications to Rehabilitate Runway 11R-29L and Reconstruct
Portions of Taxiway H and Setting
of Bid Opening Date of July 17, 2007 at
2:00 p.m. R-07-322
16.
cao - Ratify San
Joaquin Council of Governments Annual Financial Plan for Fiscal Year 2007-08.
B-07-630
17.
cao - Authorize
End-of-the-year Budget Adjustments and Appropriation Transfers. B-07-631
18.
cdd - Refund of
Planning Fees. B-07-632
19.
eedd -
Authorization to Fund Family Resource and
Consent – General Government (continued)
20.
eedd -
Authorization to Fund San Joaquin County Office of Education and California
Human Development Corporation to Provide Youth Educational Services. B-07-634,
A-07-435 & A-07-436
21.
eedd - Approval
of Agreements with Madera County Superintendent of Schools and Stanislaus
County Alliance WorkNet to Provide Employment and Training Services. B-07-635,
A-07-437 & A-07-438
22.
fac/mgmt -
Approval of Retroactive Travel Request.
B-07-636 & B-07-641
23.
hr - Adoption
of Revisions to Civil Service Rule 9 - Probationary Period and Permanent Status
Deputy Sheriff Trainee and Deputy Sheriff I.
R-07-323
24.
treas/tax/colltr
- Resolution Replenishing the Cash Difference Fund of the Treasurer-Tax Collector-Revenue
and Recovery Division. R-07-324
25.
treas/tax/colltr-Approve
a Resolution to Issue Lincoln Unified School District General Obligation Bonds
in an Amount Not To Exceed $7,137,328.55.
R-07-325
SCHEDULED
MORNING ITEMS
9:00
.am. - pw - Public Hearing Regarding
Adoption of an Ordinance Amending Section
5-2404 (a) of the Ordinance Code
to Utilize Residential Zoning Classifications to Determine Mandatory
Residential Refuse Collection Areas in San Joaquin County. Director of Public Works
OFF
AGENDA ITEM
The Board voted to add to the agenda the matter of
increasing the Construction Contingency for the Cheadle Demolition Project.
Ornellas/Gutierrez/5
The Board approved increasing the Construction
Contingency for the Cheadle Demolition Project by $35,000 and also approved the
abatement of asbestos containing building materials for approximately
$32,000. Ruhstaller/Gutierrez/5 B-07-642
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A)
Community Action Board
- 3 Positions. Appointed Sandra Covello. Ornellas/Gutierrez/5 B-07-637
B) French
C) Juvenile Justice - Delinquency Prevention
Commission - 1 Position.
D)
E) Local Child Care Planning Council - 2
Positions.
F) Parks & Recreation Commission - 1
Position.
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Gutierrez/Ruhstaller/5 B-07-639
PUBLIC
COMMENT
Richard Green,
President of the Deputy District Attorneys Association of San Joaquin County
and a Member of the Attorneys Association that represents the three categories
of attorneys. i.e., Deputy District
Attorneys, Child Support Attorneys and Public Defenders, addressed the Board
regarding negotiations. Mr. Green
distributed information that included the grade and step assignments for
ToCan Nguyen,
addressed the Board on various matters.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor
Ornellas inquired about a Deputy Sheriff assignment for the Board
Meetings. County Administrator Manuel
Lopez stated that he would look into the matter.
Supervisor
Ruhstaller informed the Board of a one-hour long program on the TV History
Channel regarding airport runways.
Supervisor
Gutierrez reported on the Southeast Coalition Graduation Ceremony scheduled at
the Fairgrounds in July and the El Joven Noble Program at
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
Frederick Dohring,
Sr. v.
PUBLIC
EMPLOYMENT
Title: Registrar of Voters
NO
SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, JUNE 26, 2007
AT 9;00 A.M.
Gutierrez/Vogel/5
B-07-640
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).