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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, July 24, 2007
A moment of silence was held.
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS,
GUTIERREZ, AND CHAIRMAN MOW
PRESENTATION
9:00 a.m. - bos - Recognition of Deborah S. Hench,
Retired Registrar of Voters. On behalf
of the Board Chairman Mow presented Deborah Hench with a plaque. She addressed the Board and thanked her staff
and the Board of Supervisors for their support.
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 4 Positions. Clerk
of the Board to Readvertise Positions.
B) Boggs Tract Rural Fire District - 1
Position. Clerk of the Board to Readvertise Position.
C) Children's Services Coordinating Commission - 1
Position. Clerk of the Board to Readvertise Position.
D) Equal Employment
Appointments to Boards and Commissions (continued)
E) In - Home Supportive Services Advisory Committee
- 2 Positions. Clerk of the Board to Readvertise Positions.
F) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. Clerk of the Board to Readvertise Position.
G)
H) Solid Waste Management Independent Hearing Panel
- 1 Position. Clerk of the Board to Readvertise Positions.
I)Workforce Investment Board - 3 Positions. Clerk
of the Board to Readvertise Positions.
APPROVE
CONSENT ITEMS # 1-36
Consent
Item: #1 – Supervisor
Ruhstaller requested Consent Health & Human Services Item #1 be continued
to July 31, 2007.
Consent
Items: #2 - 36 - Approved. Gutierrez/Ornellas/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Renew Funding
for the Lao Family Community of Stockton, Inc. Parklane School Readiness Agreement. Continued
to July 31, 2007.
2.
hcs - Approval
of Physician Employment Agreements for the Department of Obstetrics and
Gynecology and the Department of Family Medicine. A-07-552, A-07-553, A-07-554 and A-07-555
3.
hcs - Approval
of Physician Employment Agreements for the Department of Family Medicine,
Ambulatory Care Services. A-07-556
and A-07-557
4.
hcs - Approval
of Amendment Number 2 to Affiliation Agreement With the Regents of the
5.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical
Staff. B-07-751
6.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-07-752
7.
hsa - Approval
of Fiscal Year 2007-08 County Community Services Program Contracts. B-07-753, A-07-559, A-07-560,
A-07-561, A-07-562, A-07-563, A-07-564 and A-07-565
8.
hsa -
Authorization to Submit the Area Agency on Aging Fiscal Year 2006-07 Year-End
Report to the California Department of Aging.
B-07-754
9.
hsa -
Authorization for Out-of-State Travel to the National Eligibility Workers Association Annual Training Conference in
10.
phs - Approval
for Extension of Office Space Lease Agreement.
A-07-566 and B-07-758
CONSENT
- PUBLIC WORKS
11.
pw - Acceptance
of the Chrisman Road Resurfacing Contract and Execution of a Notice of
Completion. (5th District) R-07-414
12.
pw - Vacation
and Abandonment of Portions of Inland Drive Near Stockton. (3rd District) R-07-415
13. pw - Approval and Acceptance of the California State Lands
Commission General Lease Renewal for the
14.
pw - Acceptance
of the Peltier Road Resurfacing Contract and Execution of a Notice of
Completion. (4th District) R-07-416
15.
pw - Approval
and Acceptance of the Cooperative Agreement for the
16.
pw - Acceptance
of the Sidewalk Accessibility Program, Phase 4 Contract and Execution of a
Notice of Completion. (1st, 3rd, 4th & 5th Districts) R-07-417
17.
pw - Approval
and Adoption of Plans and Specifications for the North County Recycling Center
and Lovelace Transfer Station Tipping Floor Repairs, and Setting a Bid Opening Date of August 16, 2007, at 1:30 P.M. R-07-418
18.
pw - Approval
and Acceptance of the Maintenance and Repair Agreement for the Santa Fe Road
Bridge Across the Stanislaus River. (4th District) B-07-761 and A-07-569
CONSENT
- GENERAL GOVERNMENT
19.
cao - Approve
Escrow Agreement for Security Deposits in Lieu of Retention for the County
Administration Building Project. B-07-762 and A-07-570
20.
cao - Approval
of Court/County Memorandum of Understanding.
A-07-571
21.
cdd -
Resolution for the Recovery of Weed and Rubbish Abatement Costs for Fiscal Year
2006-2007 Directing the Auditor-Controller to Place a Special Assessment on the
Properties that Have Been Abated Per San Joaquin County Ordinance Number 4286. R-07-419
22.
cob - Approve
Announcement of 1 Position on the Agricultural Advisory Board. B-07-763
23.
cob - Approve
Announcement of 1 Position on the Housing Authority Board. B-07-764
24.
cob - Approve
Announcement of 1 Position on the Larch Clover Community Center Advisory
Board. B-07-765
25.
cob - Approve
Announcement of 1 Position on the Parks & Recreation Commission. B-07-766
26.
eedd - Approval
of Agreement with Merced County Department of Workforce Investment to Provide
Employment and Training Services. B-07-767
and A-07-572
27.
eedd - Approval
of Modification #1 to Workforce Investment Act Required Partner Memorandum
of Understanding with Housing Authority
of the
28.
fac/mgmt -
Award Contract for the Micke Grove Zoo East End Power Upgrade Project. B-07-769
29.
fac/mgmt -
Approve Plans and Specifications for the Courts Seismic Retrofit Project and Set a Bid Opening Date of August 17, 2007at
2:00 p.m. R-07-420
30.
fac/mgmt -
Approve the Affirmative Vote for Reclamation District No. 404 - Boggs
Tract. B-07-770
31.
h/r - Implement
Classification Project #06-043 Creating the
Class of Mental Health Consumer Outreach Coordinator and Assigning and
Allocating the Class in Mental Health Services.
R-07-421
32.
h/r - Implement
Classification Project #06-049 Reclassifying One Position of Community Social
Services Assistant to Community Social Services Director in the Human Services
Agency. R-07-422
33.
h/r - Assign
One Allocation of Office Assistant Specialist and Delete One Allocation of
Senior Office Assistant in the Community Development Department. R-07-423
34.
lab/rel -
Adoption of the Memorandum of Understanding for the Attorney Bargaining Unit
and Related Budget Adjustments. (4/5th's
Vote Required) A-07-574, B-07-771 and B-07-772
35.
rov -
Appointment of Directors to
36. vet - State Allocation of Subvention & Medi-Cal Funds for Fiscal Year 2007-08. B-07-773
SCHEDULED
MORNING ITEMS
9:00 a.m. - cao - Public Hearing Authorizing
Submission of a Joint Application with the City of Stockton for the 2007
Justice Assistance Grant Program. Phil
Brown of the
9:00 a.m. - pw - Consideration of Appeal to Delinquent
Mandatory Residential Refuse Collection Charges for Service Year 2006-2007.
(1st and 2nd Districts) Chief Deputy
Director of Public Works Tom Gau, Integrated Waste Manager Desi Reno, and
Richard Casteel addressed the Board on this matter. Approved
Staff Recommendation to Deny the Appeal.
Gutierrez/Mow/5 B-07-775
COMMUNICATIONS
There were no Board
communications.
PUBLIC
COMMENT
Dr. Hillary Silver, a
Psychiatrist at San Joaquin Mental Health, and Thomas McNett, a Physician at
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Ornellas
informed the Board that the Site 300 location near
Chairman Mow stated
that he had attended a memorial for Waldo Holt.
Mr. Holt was a significant part of the community, particularly in
environmental and conservation matters in the valley. Chairman Mow requested the Board adjourn the
meeting of July 24, 2007 in memory of Mr. Holt.
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
Agency Negotiator:
Manuel Lopez; Wayne Heine;
John Bertke; 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
NO
SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, JULY 31, 2007
AT 9:00 A.M.
Gutierrez/Ornellas/5 B-07-774
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).