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Board
of Supervisors
San Joaquin County 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 |
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MANUEL
LOPEZ County
Administrator DAVID
WOOTEN County Counsel LOIS
M. SAHYOUN Clerk
of the Board |
SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
Tuesday,
August 7, 2007
A moment of silence was held.
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS, GUTIERREZ, AND CHAIRMAN
MOW.
Minutes of the Board of Supervisors' Meetings July 31, 2007. Approved.
Gutierrez/Vogel/5 B-07-804
SCHEDULED
MORNING ITEMS
PRESENTATION
9:00
a.m. - bos - Proclamation
Proclaiming August 5-11, 2007 as "National Community Health Center
Week" in San Joaquin County.
Chairman Mow presented the proclamation to Mike Kirkpatrick, CEO of
Community Medical Centers Incorporated.
Mr. Kirkpatrick addressed the Board.
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Workforce Investment Board - 10 Positions. Reappointed
Ron Cotten, Jessie Garza-Roderick, Sandi Johnson, Ann Johnston, Mark Martinez,
Sheri Oneto, Daniel Schroeder, Cynthia Summers, Tony Washington and Ernest
Williams. Ornellas/Gutierrez/5
B-07-805
APPROVE
CONSENT ITEMS # 1-10
Consent Items: #1–10. Approved. Gutierrez/Vogel/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
phs - Approval
of Out-of-State Travel to Attend the Laboratory Response Network National
Meeting Network Course: Diagnostic Molecular Parasitology. B-07-806
2.
phs - Approval
of Out-of-State Travel to Attend the Laboratory Response Network National
Meeting (Grant-Funded). B-07-807
CONSENT
- PUBLIC WORKS
3.
pw - Acceptance
of the Clark Drive and Sutro Avenue Resurfacing Contract and Execution of a
Notice of Completion. (1st & 2nd Districts)
R-07-448
4.
pw - Award of
Contract for the Linne Road and MacArthur Drive Improvements. (5th
District) R-07-449
CONSENT
- LAW & JUSTICE
5.
s/o -
Sheriff-Narcotics Enforcement: Federal Annual Certification Report. B-07-808
6.
s/o - Sponsored
Out-of-State Travel to Annapolis, Maryland for the National Institute of
Justice Law Enforcement Technology Institute.
B-07-809
CONSENT
- GENERAL GOVERNMENT
7.
cao - Specialty
Inspection and Lab Testing Services for the County Administration
Building. A-07-619
8.
cob - Approve
Announcement of 1 Position on the Local Child Care Planning Council. B-07-810
9.
fac/mgmt -
Approve Contract for Human Services Building Roofing Project. B-07-811
10.
fac/mgmt -
Approve the Micke Grove Zoo Donor Recognition Policy. R-07-450
DISCUSSION
- PUBLIC WORKS
1.
pw -
Presentation Regarding the Federal Emergency Management Agency Flood Insurance
Rate Map Modernization Process and Potential Local Impacts and Options. Director of Public Works Tom Flinn, Roger
Churchwell, Senior Flood Management Engineer, and Steve Winkler, Deputy
Director/Operations, briefed the Board on this matter. Received staff presentation.
DISCUSSION
- LAW & JUSTICE
1. cao - Resolution Regarding the Northern
California Women's Facility. County Administrator Manuel Lopez and
Sheriff-Coroner Steve Moore briefed the Board on this matter. The Board adopted a resolution supporting
and requesting use of the Northern California Women’s Facility (NCWF) by the
California Department of Corrections and Rehabilitation as a reentry facility
as such facilities are described in Assembly Bill 900. Ruhstaller/Ornellas/4-1;
Gutierrez-No R-07-451
COMMUNICATIONS
There were no Board
Communications.
NO
PUBLIC COMMENT
There was no Public
Comment.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Ornellas commented that he heard on the
news that due to the increase of the pricing of world metals it now costs the
U.S. Treasury Department ten cents to make a nickel.
Chairman Mow asked the County Administrator if
he had any new information regarding the Diebold Electronic voting and the
decision recently made by the Secretary of State. County Administrator Manuel Lopez stated that
he had the same information. Chairman
Mow also inquired as to what our contract looks like with Diebold, what is
their responsibilities in fulfilling that contract, what is our position in
terms of holding Diebold to that contract and what are the financial
repercussions. County Adminstrator Manuel Lopez said that he would request an
update report from Interim Registrar of Voters Austin Erdman.
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
California Government Code Section
54957.6
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
NO
SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, AUGUST 14,
2007 AT 9:00 A.M.
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).