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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, September 18, 2007
A moment of silence was held.
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS, GUTIERREZ, AND CHARIMAN
MOW.
Minutes of the Board of Supervisors' Meeting of September 11, 2007. Approved. Gutierrez/Ruhstaller/5 B-07-947
SCHEDULED MORNING ITEMS
PRESENTATION
9:00 a.m. - bos - Donation from Prima Noce-Packing to
Mary Graham Children’s Shelter Foundation and Micke Grove Zoological
Society. Mike Garliepp of Prima
Noce-Packing presented a monetary donation to John Vera of the Mary Graham
Children’s Shelter Foundation and to Bob Westwood of the Micke Grove Zoological
Society.
9:00
a.m. - eeoc - Presentation of
Certificate of Completion to Mentor Partnership Program. Board Members presented certificates to
mentors and mentees. Robin Moore, EEO
Program Manager, gave an overview of the Mentor Partnership Program.
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) In-Home Supportive Services Advisory Committee -
4 Positions. Clerk of the Board to Readvertise.
B)
C) Mental Health Board - 1 Position. Appointed
Michael Gotschall. Ornellas/Gutierrez/5 B-07-948
APPROVE CONSENT ITEMS # 1-11
ToCan Nguyen addressed
the Board on Consent Items.
Consent
Item: #5 – Director of Human
Services Agency Joe Chelli responded to Supervisor Gutierriez’s questions
regarding the termination of agreements with Council for the Spanish Speaking,
Lao Khmu and
Consent Items: #1–11 – Approved. Gutierrez/Vogel/5; Ornellas abstained from #9
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Agreement With the California Department of Corrections and Rehabilitation
to Provide Medical Services. B-07-949
and A-07-748
2.
hcs - Approval
of Out-of-State Travel to Attend the ARAMARK Healthcare Clinical and Patient
Services Symposium in
3.
hcs - Approval
of Application for Appointment to San Joaquin General Hospital Medical
Staff. B-07-951
4.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-07-952
5.
hsa -
Termination of Agreements with Council for the Spanish Speaking, Lao Khmu and
Charterhouse Center to Provide CalWORKs Sanctioned Clients Project. B-07-953
CONSENT - PUBLIC WORKS
6.
pw - Approval
of a San Joaquin County - San Joaquin Council of Governments Measure K
Cooperative Agreement for the Design and Construction of the Armstrong Road
Segment 2 Bicycle Route. (4th District)
R-07-532 and A-07-749
7.
pw - Acceptance
of the Bear Creek Terrace (West)/Hillside Drive Resurfacing Contract and
Execution of a Notice of Completion. (4th District) R-07-533
CONSENT - GENERAL GOVERNMENT
8.
ag/com - Adopt
an Ordinance Amending Chapter 3, Division 1, Title 7, of the San Joaquin County
Ordinance Code Relating to Junk Dealers. (Said
Ordinance Introduced and Waived on September 11, 2007) Ordinance #4336
9.
cao - Approval
of Responses to 2006-07 Grand Jury Reports.
B-07-954
10.
cob - Approve
Announcement of 1 Position on the Assessment Appeals Board. B-07-955
11. lab/rel - Adoption of the Memorandum of
Understanding With the Sheriff’s Non-Management Bargaining Unit and Approval of
Related Budget Adjustments. (4/5th’s
Vote Required) B-07-956,
B-07-957 and A-07-750
DISCUSSION - PUBLIC WORKS
1. pw - Adoption of a Resolution Opposing
the Peripheral Canal. Public Works Director Tom Flinn and Dr. Mel Lytle briefed
the Board on this matter. Kevin Kaufffman, San Joaquin East Water District
General Manager, Dante John Nomellini,
Manager and Co-Counsel of the South Delta Water Agency, John Herrick, South
Water Delta Agency, and Tom Zuckerman addressed the Board on this matter. Approved. Gutierrez/Vogel/5 R-07-534
COMMUNICATIONS
There were no
communications.
PUBLIC COMMENT
Debra Girley addressed
the Board regarding the Duck Creek cleanup.
ToCan Nguyen addressed
the Board.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas informed the Board of a recent successful clothing
drive for the homeless veterans. He
thanked the County Public Information Officer for putting together the flyer
and the Stockton Shelter for the Homeless for their support.
There was no Closed Session.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
California Government Code Section 54957.6
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, Union of American Physicians and Dentists, and Unrepresented
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, SEPTEMBER 25,
2007 AT 9:00 A.M.
Gutierrez/Ruhstaller/5 B-07-958
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).