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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,
June 26, 2007
PRESENT: SUPERVISORS VOGEL,
RUHSTALLER, ORNELLAS, GUTIERREZ, AND CHAIRMAN MOW
Minutes of the Board of Supervisors' Meeting of June 19, 2007. Approved. Gutierrez/Ruhstaller/5 B-07-651
SCHEDULED
MORNING ITEMS
9:00 a.m. - Presentation by Seyed
Sadredin, Executive Director/Air Pollution Control Officer, San Joaquin Valley
Unified Air Pollution Control District. Mr.
Sadredin reported on the
APPROVE
CONSENT ITEMS # 1-28.
Consent Items: #1,
4, 7, & 17 – Pulled for discussion by Chairman Mow.
#1, 4, 7 & 17 - Ken Cohen, Director of Health Care Services, and Joe
Chelli, Human Services Agency Director, responded to questions from Board
Members
Approve Consent Items #1-28 (continued)
ToCan Nguyen addressed the Board regarding Consent Items.
Consent Items: #1-28. Approved. Gutierrez/Ruhstaller/5
9:00 a.m. - hsa - Public
Hearing to Adopt the In-Home Supportive Services (IHSS) Public Authority Fiscal
Year 2007-08 Budget Authority Interagency Agreement (Action Required by the Board
of Supervisors and the IHSS Public Authority Governing Board Directors) Joe Chelli, Human Services Agency Director, and
George McHugh, Executive Director of IHSS, briefed the Board on this matter. ToCan Nguyen addressed the Board on this
matter. Approved Staff Recommendation.
Gutierrez/Ruhstaller/5 B-07-652
& B-07-653 & A-07-449
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Commission on Aging - 4 Positions. Appointed
Rose Lazzaro and Karen Wikoff. Ornellas/Gutierrez/5
B-07-654 Reappointed Donna Gale. Ornellas/Gutierrez/5 B-07-655
B)
C)
D) Workforce Investment Board - 1 Position. Clerk of the Board to Readvertise Position.
9:00 a.m. - bos -
Appointments to Agricultural Technical Advisory Committee. Appointed San Joaquin Farm Bureau Federation Nominees
Joe Peterson, Dave Phippen and Mike Robinson; Building Industry Association
Nominees George Gibson, Luis Arismendi and Kevin Huber; and At-large
representatives Trevor Atkinson and Dale Cose.
Ornellas/Ruhstaller/5 B-07-656
CONSENT
- HEALTH & HUMAN SERVICES
1.
hcs - Approval
of Community Services Agreement with the Council for the Spanish Speaking. A-07-450
2.
hcs - Approval
of Employment Contracts for Health Care Professional Pharmacy Residents. A-07-451
& A-07-452
3.
hcs - Approval
of Health Care Services Employment Contracts. A-07-453 A-07-454 & A-07-455
4.
hcs - Approval
of Community-Based Organization Agreements for the Health Access Program. A-07-456 A-07-457 A-07-458
A-07-459 A-07-460
5.
hsa - Approval
of Contract with San Joaquin County Office of Education for Child Abuse
Prevention, Intervention and Treatment Services. B-07-657 & A-07-461
6.
hsa - Approval
of Title III Aging Supportive Services and Community Based Service Programs
Contracts for Fiscal Year 2007-08. B-07-658
& A-07-462 thru A-07-484
7.
hsa -
Authorization to Submit the Two-Year (2008-09) Community Action Plan for San
Joaquin County Community Action Agency.
B-07-659
CONSENT
- PUBLIC WORKS
8.
pw - Property
Acquisition and Relocation Assistance Agreement for the Lower Sacramento Road
Improvements (Segment 3A, Phase II) Project in
9.
pw - Award of
Contract for the Howard Road Resurfacing. (3rd District) R-07-335
10.
pw - Request
for Refund of Traffic Impact Mitigation Fees. (4th District) B-07-661
11.
pw - Approval
and Adoption of Plans and Specifications for the Linne Road and MacArthur Drive
Improvements and Setting a Bid Opening
Date of July 19, 2007, at 1:30 p.m.
(5th District) R-07-336
CONSENT
- LAW & JUSTICE
12.
pub/def -
Approval of Contract Personnel for the Public Defender. A-07-486
13.
s/o - Sheriff -
Community Corps: Renewal of CalTrans Agreement for Inmate Work Crew. A-07-487
14.
s/o - Out of
State Travel to
CONSENT
- GENERAL GOVERNMENT
15.
ag/comm -
Approval of Agreement with California Department of Pesticide Regulation for
Data Entry and Electronic Submittal of Pesticide Use Reports. B-07-663 & A-07-488
16.
air -
Recommendation to Approve Ground Lease Agreement between the
17.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Extension of
Funding for Single and Multi-Year Agreements.
A-07-490---A-07-509
18.
cdd - Approve
the Rescission of Williamson Act Contracts to Facilitate Lot Line Adjustments
(PA-0700087, Remitz; PA-0700098, Munger etal; PA-0700101, Muela; PA-0700129,
Warm Springs Investment; PA-0700198, Alfieri, PA-0500825) and the Execution of
a New Williamson Act Contract (Roos). (3rd, 4th and 5th Districts) R-07-337 & A-07-510 & A-07-511
& A-07-512 & A-07-513 & A-07-514 & A-07-516 & A-07-517
19.
cob - Approve
Announcement of 7 Positions on the Workforce Investment Board. B-07-665
20.
fac/mgmt -
Award of Contract for the Jail Heat/Hot Water Loop Replacement Project. R-07-338
21.
h/r - Approve
Agreement with Aon Consulting to Provide Employee Benefits Consulting Services.
B-07-666 A-07-515
22.
h/r - Implement
Classification Project #-06-044 by Reclassifying One Position of Forensic
Mental Health Coordinator to Chief Mental Health Clinician and Deleting,
Recalling, and Abolishing the Class of Forensic Mental Health Coordinator in
Correctional Health Services. R-07-340
23.
h/r - Implement
Classification Project #06-003 by Reclassifying One Position of Micrographic
Technician III to Office Supervisor, Three Positions of Micrographic Tech II to
Senior Office Assistant and Deleting, Recalling and Abolishing the Classes of
Micrographic Technician I/II/III in the Assessor-Recorder-County Clerk's
Office. R-07-341
24.
h/r - Implement
Classification Project #06-052 by Retitling the Classes of Public Health
Laboratory Assistant to Public Health Laboratory Technician I and Public Health
Laboratory Technician to Public Health Laboratory Technician to II, Assigning
and Multi-Allocating Four Positions to the Class Series of Public Health
Laboratory Technician I/II, and Deleting One Allocation of Public Health
Laboratory Assistant in Public Health Services.
R-07-342
Consent – General
Government (continued)
25.
retirement -
Accept and File the Annual Financial Statement (Audited) as of December 31, 2006 for the San
Joaquin County Employee's Retirement Association. B-07-667
26.
treas/tax/colltr
- Issuance of Note to Finance the Alternative Method of Property Tax
Apportionment and Related Matters - 2007-2008.
R-07-343
27.
treas/tax/colltr
- Approve a Resolution To Issue General Obligation Bonds Of School Facilities
Improvement District No. 1 Of The Lodi Unified School District In An Amount Not
To Exceed $50,000,000. R-07-344
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
28.
mhcsd - Approve
and Authorize General Manager to Execute a Professional Services Agreement with
PB Americas Inc., to Provide Construction Management Services for the Mountain
House Community Services District for the Central Parkway Overpass Over Byron
Highway Project. A-07-518
DISCUSSION
- LAW & JUSTICE
1.
s/o - Adopt an
Ordinance Amending Chapter 6 of Division 3 of Title 6 of the Ordinance Code of
COMMUNICATIONS
bos - Received and Referred
all Board Communications this date as Outlined on the Communications Distribution
Listing. Approved. Gutierrez/Vogel/5 B-07-668
PUBLIC
COMMENT
ToCan
Nguyen addressed the Board.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
There
were no questions or comments by Board Members.
CLOSED SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; John Bertke; Jeff Sloan;
Scott Kenly; Geoff Rothman, Charles Sakai.
Employee Organizations: 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
PUBLIC
EMPLOYMENT
Califoria
Government Code Section 54957
Title: Veterans Service
Officer
NO
SCHEDULED AFTERNOON ITEMS
11:45 A.M. – The Board recessed to Wednesday, June 27,
2007 at 9:00 a.m. for commencement of the 2007/2008 County and Special
Districts Budget Hearings.
B-07-669
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).