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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, December 11, 2007
A moment of silence was held.
PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS, GUTIERREZ, AND CHAIRMAN
MOW
Minutes of the Board of Supervisors' Meeting of
December 4, 2007. Approved. Gutierrez/Vogel/4; Ornellas-Abstained
as he was not present at the 12-4-07 Board Meeting. B-07-1210
SCHEDULED MORNING ITEMS
9:00 a.m. - bos
- Recognition of Undersheriff John Drummond.
Sheriff Steve Moore and Chairman Mow recognized Undersheriff Drummond
with comments and a plaque from the Board.
Undersheriff John Drummond addressed the Board.
APPOINTMENTS TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards and Commissions:
A) Advisory Water Commission - 10 Positions. Reappointed
Thomas Hoffman, John Holbrook, Dante Nomellini, Fred Weybret, Tom McGurk and
Paul Sanguinetti. Ornellas/Gutierrez /5 B-07-1206 & B-07-1207 Clerk
of the Board to Readvertise Remaining 4 Positions.
Appointments to Boards and Commissions (continued)
B) Agricultural Advisory Board - 1 Position. Appointed
Bud Wunsch. Ornellas/Gutierrez/5 B-07-1208
C) Boggs Tract Rural Fire District - 1 Position. Clerk
of the Board to Readvertise.
D) Children's Services Coordinating Commission - 1
Position. Clerk of the Board to Readvertise.
E) Equal Employment
F) In-Home Supportive Services Advisory Committee -
1 Position. Clerk of the Board to Readvertise.
G) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. Clerk of the Board to Readvetise.
H)
I) Local Child Care Planning Council - 2 Positions. Clerk
of the Board to Readvertise.
J) Solid Waste Management Independent Hearing Panel
- 1 Position. Clerk of the Board to Readvertise.
K) Workforce Investment Board - 2 Positions. Clerk
of the Board to Readvertise.
APPROVE CONSENT ITEMS # 1-46
Consent Item: #25
– Public Works Director Tom Flinn responded to questions from Supervisor Vogel
regarding Highway 12 being at the top of the 2007 Top Ten Priority List of San
Joaquin County Special Funded Transportation Projects. Chairman Mow and Supervisor Ornellas
commented on Highway 4. Mr. Flinn indicated that Public Works has
been working with
Approve Consent Items (continued)
Consent Item: #28
– Chairman Mow announced that this item was being removed, however, Supervisor
Gutierrez had questions. County
Administrator Manuel Lopez explained why it had been removed from the
agenda. Supervisor
Gutierrez inquired about the building lease agreement. Probation Officer Chris Hope explained
concerns regarding the lease and that Probation would be working on the matter
to bring back to the Board in January 2008.
In response to Supervisor Vogel, Mr. Hope stated that smaller caseloads
assigned to Probation Officers do have an impact in the reduction of
recidivism.
Consent Item: #38
– In response to Supervisor Vogel, Director of Facilities Management Director Craig
Ogata explained the process to sublet the Micke Grove Golf Course and clarified
the agreement that the County has with American Golf.
Consent Item: #29
– Supervisor Ruhstaller stated that he has received several calls from
constituents that requested this item be explained to them and that they also have the opportunity to comment. Acting Captain Souza and Sergeant Sam Malcolm
explained the ordinance and responded to questions. Richard Dunn addressed the Board on this
matter.
Consent
Item: #44 – In response to
Supervisors Ruhstaller and Gutierrez and Chairman Mow, Interim Registrar of
Voters Austin Erdman gave a brief outline of where we are headed with our
elections in the next twelve months, why we are spending all of this money, the
fiscal impact we are looking at, and if this is a California phenomenon or a
nationwide movement.
ToCan
Nguyen addressed the Board on Consent Items.
Consent
Items: # 1-27 and 29-46. Approved. Ornellas/Gutierrez/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of First Modification of Lease Agreement with Frank Solomon and Third Modification
of Lease Agreement with John Zeiter, MD for San Joaquin County Mental Health
Programs. A-07-950 and A-07-951
2.
bhs - Approval
of Fourth Modification of Lease Agreement for the Manteca Mental Health Clinic. A-07-952
Consent – Health & Human Services (continued)
3.
cob - Approve
Announcement of 2 Positions on the Health Commission of San Joaquin County. B-07-1211
4.
cob - Approve
Announcement of 3 Positions on the Mental Health Board. B-07-1212
5.
hcs -
Application for California Healthcare for Indigents for Program Funding for 2007-08.
B-07-1213 and A-07-953
6.
hcs - Approval
of Modification to Physician Employment Agreement for the Department of Family
Medicine. A-07-954
7.
hcs - Approval
of Modification to Employment Agreements for the Department of Internal
Medicine and Department of Surgery, Anesthesia Division. A-07-955 and A-07-956
8.
hcs - Approval
of Standard Agreement for Emergency Medical Services Appropriation for 2007-08. B-07-1214 and A-07-957
9.
hcs - Approval
of Regional Disaster Medical Health Specialist Agreement with the State of
10.
hcs - Approval
of Request from the Ripon Consolidated Fire District to Increase Rates for
Emergency Ambulance Services. B-07-1216
11.
hsa - Request
to Assign One Program Manager from the Human Service Agency to the C-IV
Migration Project. B-07-1217
12.
hsa - Contract
Amendment Increase Funding for the Energy Program Calendar Year 2007 and
Related Budget Adjustments. (4/5ths Vote
Required) B-07-1218, B-07-1240 and A-07-959
13.
hsa - Approval
of Memorandum of Understanding (MOU) for Use of the Boys and Girls Club of
Stockton Gymnasium for an Intramural Basketball League, Other Intramural Sports
Activities and Summer Aquatics Program.
B-07-1219 and A-07-960
14.
phs - Approval
of Contract with the State of
15.
phs - Approval
of Out-of-State Travel to Attend Cobas Taqman Training in
16.
phs - Approval
of Network for a Healthy
CONSENT - PUBLIC WORKS
17.
cob - Approve
Announcement of 4 Positions on the Advisory Water Commission. B-07-1223
18.
pw - Approval
of Agreement and Lien on Real Property for Payment of Phase I Traffic Impact
Mitigation Fair-Share Costs Related to Use Permit No. PA-06-00207 and
Authorizing Establishment of an Interest Bearing Trust Account. (5th District) B-07-1224 and A-07-963
19.
pw - Acceptance
of the 2007-2008 Used Oil Block Grant (13th Cycle). B-07-1225
20.
pw - Approval
and Adoption of Plans and Specifications for the Hewitt Road and Campbell
Avenue Resurfacing and Setting a Bid
Opening Date of January 10, 2008, at 1:30 P.M. (4th District) R-07-706
21.
pw - Approval
and Adoption of Plans and Specifications for the Compressed Natural Gas Fueling
System Upgrade, Federal Aid Project No. CML-5929 (165) and Setting a Bid Opening Date of January 10, 2008, at 1:30 P.M. R-07-707
22.
pw - Acceptance
of the
23.
pw - Approval
and Adoption of Plans and Specifications for the Archerdale Road Resurfacing
and Setting a Bid Opening Date of
January 10, 2008, at 1:30 P.M. (4th District) R-07-709
24.
pw - Agreement
for Consulting Engineering Services for the Freeport Element of the American
River Use Strategy, Phase One Feasibility Study. B-07-1226 and A-07-964
25.
pw -
Endorsement of the 2007 Top Ten Priority List of San Joaquin County Special
Funded Transportation Projects. B-07-1227
26.
pw - Acceptance
of Four Grant Deeds and Execution of Three Grants of Easement for Access and
Maintenance of Channels and Levees in San Joaquin
CONSENT - LAW & JUSTICE
27.
prob - Approve
Second Modification of Lease for North Stockton Co-op. A-07-965
28.
prob - Approve
Building Lease at
29.
s/o - Introduce
and Waive Reading of an Ordinance Amending Chapter 1 - Division 4 - Title 4 of
the Ordinance Code of
CONSENT - GENERAL GOVERNMENT
30. air - Authorization to Accept U.S.
Department of Transportation Small Community Air Service Program Grant Offer
and Community Funding for Airline Startup Incentives to Attract Additional
Airline Routes to
31. cao - Acceptance of County Facilities Fee
Program 2006-07 Annual Report. B-07-1230
32.
cob - Approve
Announcement of 1 Position on the Mosquito and Vector Control District. B-07-1231
33.
cob - Approve
Announcement of 1 Position on the Stockton Port District. B-07-1232
34.
cdd - Acceptance
of San Joaquin County Fire Facility Fee Program 2006-07 Annual Report. B-07-1233
35.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute
California Land Conservation Contract (Williamson Act Contract) Application
Number Bradley, PA-0700435. (4th District)
R-07-711 and A-07-966
36.
eedd - Approval of Sublease Agreement with
37.
eedd -
Authorization to Submit Proposal in Response to State Employment Development
Department's Solicitation for Proposals for Gang Reduction, Intervention, and
Prevention Programs. B-07-1235
38.
fac/mgmt -
Approve Estoppel Certificate and Consent to Sublet Micke Grove Golf Course. A-07-968
39.
hr - Approve
Amendments to Increase Uniform Allowance in the Exempt and Senior Management
Resolutions for the Classifications of Sheriff-Coroner-Public Administrator,
Undersheriff, and Assistant Sheriff.
R-07-712 and R-07-713
40.
oes -
Establishment of Trust Fund for FEMA-3248-EM Katrina-Rita Hurricane Disaster. B-07-1236
41.
oes - Approve
Appropriation and Revenue Adjustments for Federal Fiscal Year 2007 Homeland
Security Grant. (4/5ths Vote Required) B-07-1237
42.
retirement -
Adoption of Employer and Employee Contribution Rates for 2008. B-07-1238
43.
rov -
Appointment of Candidates to the Board of Trustees for Wetherbee Lake
Reclamation District No. 2096. R-07-714
Consent – General Government (continued)
44.