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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,
AUGUST 14, 2007
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS,
GUTIERREZ, CHAIRMAN MOW
Minutes of the Board of Supervisors' Meeting of August
7, 2007. Approved.
Gutierrez/Ruhstaller/5 B-07-821
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) Parks & Recreation Commission - 1 Position. Clerk of the Board
to Readvertise Position.
APPROVE CONSENT ITEMS # 1-22.
Consent
Item: #2 – Board Members
expressed the importance for community-based organizations to be accountable
for the monies they receive from First Five and the County, and for the
services they deliver.
Consent Item: #18
– Deputy Director Jon Moore of the Community Development Department clarified
the Approval of the Retroactive Travel Request.
Consent Items (continued)
ToCan Nguyen addressed the
Consent
Items: #1-22. Approved. Ornellas/Gutierrez/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of 2007-08 Behavioral Health Contract Programs.
A-07-629 thur A-07-648
2.
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. A-07-649
3.
cob - Approve
Announcement of 1 Position on the Larch Clover Community Advisory Board. B-07-822
4.
cob - Approve
Announcement of 1 Position on the Mental Health Board. B-07-823
5.
hcs - Approval
of a Three Month Extension of the Agreement with the California Department of
Corrections and Rehabilitation Division of Juvenile Justice to Provide Medical
Services. A-07-650 & B-07-840
6.
hcs - Approval
of the Appointment of San Joaquin General Hospital Medical Staff Department
Chairs. B-07-824
7.
hcs - Approval
of Agreements for San Joaquin County Health Care Services, Outreach,
Engagement, Retention and Utilization Program. A-07-651 A-07-652 A-07-653 A-07-654 A-07-655 A-07-656
8.
hcs - Approval
of Amendment to the Managed Services Agreement for Food Services and
Environmental Services Departments of San Joaquin General Hospital. A-07-657
9.
hcs - Approval
of Application for Appointment to the San Joaquin General Hospital Allied
Health Professional Staff. B-07-825
CONSENT - PUBLIC WORKS
10.
pw - Award of
Contract for the Slurry Seal 2007. (1st, 2nd, 3rd and 4th Districts) R-07-461
11.
pw - Acceptance
of the Tully Road Resurfacing Contract and Execution of a Notice of Completion.
(4th District) R-07-462
Consent – Public Works (continued)
12.
pw - Approval
of Amendment to Consulting Engineering Services Agreement for the San Joaquin
County Traffic Impact Mitigation Fee Program Update and Revision. B-07-826
13.
pw - Approval
of Temporary Closure of Benjamin Holt Drive, Between Gettysburg Place and
CONSENT - LAW & JUSTICE
14.
s/o -
Out-of-State Travel to Tiburon User Group Conference in
15.
s/o - Establish
Imprest Cash Fund for Auto Theft Task Force Investigations. B-07-828
CONSENT - GENERAL GOVERNMENT
16.
air - Award
Contract to Rehabilitate Runway 11R-29L at
17.
cc - Settlement
of Legal Action Entitled Vann Long v. San Joaquin County, et al.; San Joaquin
County Superior Court Case No.: CV031690.
B-07-829
18.
cdd - Approval
of Retroactive Travel Request. B-07-830
& B-07-831
19.
cob - Reissue
Warrant - Sarah E. Mills - Warrant #D197199 dated January 30, 1996. B-07-832
CONSENT - IN HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
20.
ihss - Approve
Announcement of 4 Positions on the In-Home Supportive Services Advisory
Committee. B-07-833
CONSENT - MOUNTAIN HOUSE COMMUNITY
SERVICES DISTRICT
21.
mhcsd -
Authorize the Mountain House Community Service District to Open a Wells Fargo
Imprest Bank Account and to Establish a Fuel Express Card. B-07-834 & B-07-835
22.
mhcsd - Approve
the Proposed Construction, Maintenance and Use Agreement of the Central Parkway
Over-Crossing at Byron Road and Union Pacific Railroad with Union Pacific
Railroad Company. R-07-465 & A-07-658
DISCUSSION - PUBLIC WORKS
1.
pw -
Authorization to Submit Provisionally Accredited Levee Agreements to the
Federal Emergency Management Agency.
Public Works Director Tom Flinn addressed the Board on this matter. Approved
staff recommendation. Gutierrez/Ruhstaller/5
B-07-836
COMMUNICATIONS
bos - Received and Referred
all Board Communications this date as Outlined on the Communications
Distribution Listing. Approved. Gutierrez/Vogel/5 B-07-837
PUBLIC COMMENT
ToCan Nguyen addressed
the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Board Members
discussed funding from the State for the Northern California Women’s Center.
Supervisor Vogel publicly
thanked the San Joaquin County Sheriff’s Department for taking him and his
Legislative Assistant to the various National Night Out activities in his
Supervisorial District that gave him the opportunity to meet with his
constitutents.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; John Bertke; 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, 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
San Joaquin
Andrea Knight vs. The Grupe Company, et al.
San Joaquin
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public
Hearing Regarding the Appeal by Valley Citizens (c/o Weinberg, Roger,
Rosenfold) of the Planning Commission's Approval of Quarry Excavation No.
PA-0600418 of Mossdale Associates, LTD (c/o Brown Sand, Inc.) (5th District) (Continued from 7/10/07) Attorney Tom
Terpstra addressed the Board on this
matter.
Appeal Withdrawn.
1:30 p.m. - cdd - Public
Hearing Regarding Zone Reclassification No. PA-0700084 of Roverto C. Hernandez.
(lst District) Kerry Sullivan, Community
Development Director, briefed the Board
on this matter. Roverto Hernandez
addressed the Board on this matter. The Board continued this matter to
September 11, 2007 at 1:30 p.m. and requested information from the Airport
Director regarding flight patterns and those issues brought up by Board
Members. Gutierrez/Ornellas/5 B-07-838
1:30 p.m. - pw - State
Highway Route 12/88 Improvements Project Study Report. Tom Gau, Deputy
Director, Public Works Department, Mike Selling, Civil Engineer, Public Works
Department, briefed the Board ont his matter.
Jeff Olson, from
ADJOURNED TO TUESDAY, AUGUST 21,
2007 AT 9:00 A.M.