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Board
of Supervisors
MINUTE
SUMMARY |
KEN
VOGEL Chairman Fourth
District LEROY
ORNELLAS Vice
Chairman Fifth
District STEVEN
GUTIERREZ First District LARRY
RUHSTALLER Second
District VICTOR
MOW Third
District |
|
MANUEL
LOPEZ DAVID
WOOTEN LOIS
M. SAHYOUN Clerk
of the Board |
BOARD
OF SUPERVISORS
MINUTES
TUESDAY,
JANUARY 8, 2008
PRESENT: SUPERVISORS RUHSTALLER, ORNELLAS,
GUTIERREZ, MOW AND CHAIRMAN VOGEL.
Minutes of the Board of Supervisors' Meetings of
November 20 and 27, 2007. Approved. Gutierrez/Mow/5 B-08-4
SCHEDULED
MORNING ITEMS
9:00 a.m. - fac/mgmt -
Consummation of the Purchase of Real Property in
9:00 a.m. -
pw - Public Hearing to Grant a Pipeline Franchise to Towne Exploration
Company (Introduced and Waived Reading on December 4, 2007) (5th District) Roger Janes, Public Works Business
Administrator, briefed the Board on this matter. Approved
Staff Recommendation. Ornellas/Ruhstaller/5 Ordinance #4346
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Aviation Advisory Committee - 1 Position. Reappointed
Simon Engel.
Ornellas/Gutierrez/5 B-08-6
B) Area VI Board on
Developmental Disability - 1 Position. Clerk
of the Board to Readvertise Position.
C) Civil Service
Commission - 1 Position. Reappointed
Jose Bernardo. Ornellas/Gutierrez/5 B-08-7
D) Children's Services Coordinating Commission -
1 Position. Appointed Fabrizio Sasso.
Ornellas/Gutierrez/5 B-08-8
E) Equal Employment
F)
G) Housing Appeals Board - 3 Positions. Reappointed Marian Norris and Jeff Sanguinetti. Clerk of the
Board to Readvertise Remaining Position. Ornellas/Gutierrez/5 B-08-10
H) Workforce Investment Board - 3 Positions. Reappointed Albert Nunes. Ornellas/Gutierrez/5 B-08-11. Clerk of the Board to Readvertise Remaining
Positions.
APPROVE
CONSENT ITEMS # 1-36
Consent Item: #5
- Chairman Vogel announced that Consent Item #5 was being pulled and would be
reconsidered at the January 22 Board Meeting
Consent Item: #15
– In response to Supervisor Mow, Sergeant Malcolm stated that there have been
no further comments or concerns regarding this ordinance.
Consent Item: #16
– In response to Chairman Vogel, Assistant Sheriff DuBois commented on the
Sheriff’s Department participation with the Federal Government on the
procurement of used equipment. Chairman
Vogel requested that the Sheriff’s Department look into the Coast Guard Program
regarding procuring vessels and/or equipment for future use.
Approve Consent Items (continued)
Consent Item: #34
– Supervisor Gutierrez commented on the El Joven Noble Program at
ToCan Nguyen addressed the Board on Consent Items.
Consent Items: #1-35. Approved. Mow/Gutierrez/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
cao - Approval
of the Agreement for Delegation of Head Start Program Operations for Fiscal
Year 2008/2009. B-08-12 and A-08-1
2.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff. B-08-13
3.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-08-14
4.
hcs - Approval
of Amendment #4 to the General Agreement with Keane, Inc. A-08-2
5.
hcs - Approval
of Contract with Carestream Health, Inc. for Picture Archiving and
Communication System and Radiology Information System. Postponed to January 15, 2008.
6.
hsa - Approval
of Calendar Year 2006 Low-Income Energy Assistance Program Contract Amendment
#3. B-08-15 and A-08-3
7.
hsa - Approval
of Refugee Social Services Plan. B-08-16
8.
hsa - Approval
of the Two-Year Community Services Block Grant Calendar Year 2008-2009 Contract
for Community Centers. B-08-17 and A-08-4
9.
phs - Approval
of Contract Amendment with the California Department of Public Health for Viral
Loading Testing. B-08-18 & A-08-5
Consent
– Health & Human Services (continued)
10.
phs - Approval
of Agreement with the California Department of Health Services for AIDS Drug
Assistance Program. B-08-19 & A-08-6
CONSENT
- PUBLIC WORKS
11.
pw - Acceptance
of the
CONSENT
- LAW & JUSTICE
12.
prob - Approval
of Retroactive Travel Request. B-08-20
13.
prob - Approve
Building Lease at
14.
s/o - Sponsored
Out-of-State Travel to
15.
s/o - Adopt an
Ordinance Amending Chapter 1 - Division 4 - Title 4 of the Ordinance Code of
San Joaquin County Pertaining to Water Safety. (Said Ordinance Introduced and
Waived
16.
s/o - Increase
Appropriations for Purchase of Patrol Boat.
B-08-23
17.
s/o - Sponsored
Out-of-State Travel to Attend National Marijuana Eradication Initiative Awards
Conference in
CONSENT
- GENERAL GOVERNMENT
18.
ag/comm -
Approval of Agreement with California Department of Food and Agriculture for
Pest Detection Trapping Services.
B-08-25 and A-08-8
19.
airport -
Out-of-State Travel to Attend First Annual Allegiant Air Airport Conference in
20.
airport -
Approval of Change Order #2 to the Granite Construction Company Contract to
Rehabilitate Runway 11R-29L (AIP Project #3-06-0250-24) at
21.
bos - Board
Committee Assignments for 2008. R-08-2
22.
cao - Renewal
of Federal Advocacy Services Agreement with Fleishman-Hillard, Inc. B-08-29 and A-08-9
Consent
– General Government (continued)
23.
cc - Settlement
of Legal Action Entitled Diana M. Fazzio v.
24.
cc - Settlement
of Legal Action Entitled Dean Masoud, et al. v. County of San Joaquin, et al.;
U.S. District Court Case No. 2:06-CV-01170 FDC PAN-JFM. B-08-31.
25.
cob - Approve
Announcement of 1 Position on the Woodbridge Municipal Advisory Council. B-08-32
26.
cob - Approve
Announcement of 1 Position on the Lodi Community Center Advisory Board. B-08-33
27.
cob - Approve
Announcement of 1 Position on the In-Home Supportive Services. B-08-34
28.
cob - Approve
Announcement of 2 Positions on the Workforce Investment Board. B-08-35
29.
eedd - Approval
of the San Joaquin County Revolving Loan Fund Certification of Plan Compliance. B-08-36
30.
fac/mgmt -
Approve Payment to Lockeford Community Services District for Final Phase of the
Old Lockeford School Renovation Project.
B-08-37
31.
fac/mgmt -
Approve Out-of-State Travel to Attend Facility Management Software Training in
32.
fac/mgmt -
Approve Out-of-State Travel to Attend Creating Successful Exhibits Training in
33.
h/r - Implement
Classification Project #07-008 by Creating the Class of Supervising Deputy
Public Guardian, Assigning the Class and Allocating One Position, and Deleting
One Position of Deputy Public Guardian II in the Public Guardian/Conservator's
Office. R-08-3
34.
isd - Transfer
of Surplus Computer Equipment from
35.
rov -
Appointment of Candidates to the Board of Trustees for 6 Reclamation Districts.
R-08-4
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
36.
mhcsd -
Resolution of Intent to Form the Mountain House Communitiy Services District
Consolidated Landscape Maintenance District No. 2008-1 and Create the Questa
Neighborhood Zone 1. R-08-5 and R-08-6
DISCUSSION
- GENERAL GOVERNMENT
1.
cao - Adoption
of 2008 State and Federal Legislative Platforms. Elena Reyes of the
COMMUNICATIONS
There were no Board
communications.
PUBLIC
COMMENT
ToCan Nguyen addressed the Board.
Tommy Muhammad stated
that Reverend Brian Muhammad was not present.
He will advise Reverend Muhammad to direct correspondence to the Board
and they will then attend the January 15 Board Meeting.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Ruhstaller thanked Supervisor Mow for his chairmanship in 2007
and thanked Chairman Vogel for his agenda and ideas for 2008. Supervisor Ruhstaller referred to the U.S.
Metro Economies report on the mortgage crisis and to articles in the December
2007 issue of
Supervisor Mow stated
that he had received an email requesting a resolution in support of a medical
school at U.C. Merced. He asked Health
Care Services Director to have discussions with the Board before supporting any
resolution. Supervisor Mow stated that
the Board could also have U.C. Merced explain more to the Board of their intent
and to give the Board an opportunity to express the county’s desire in
partnering with them.
Supervisor Gutierrez expressed his concerns about the loss of important
positions in the area of water at the Public Works Department, including losing
more staff in the future from that department.
He would like this matter placed on the agenda for a future Board
meeting. Supervisor Gutierrez also
requested that
Supervisor
Questions and Comments (continued)
Supervisor Gutierrez
extended an invitation to the Board to attend a Comerciantos Unidos crab feed
scheduled for Friday, at 5:30 p.m. on February 15.
Supervisor Gutierrez
stated that he had requested a report from Jon Moore of the Community
Development Department on the projected foreclosures in District One. He also had discussions with Carol Ornellas
of Visionary Home Builders of California regarding the mortgage foreclosure
crisis. Supervisor Gutierrez would like
to see Mr. Moore and Ms. Ornellas come before the Board to discuss this
matter. Lastly, he emphasized that he
would also like to see a graffiti ordinance in place.
Supervisor Mow informed the Board that Senator Boxer will be holding an
event on Friday, January 11, 9:30 a.m., at the Civic Auditorium, addressing the
issues of the mortgage foreclosures.
Chairman Vogel expressed his concern about graffiti. He advised the Board that he has been to one
meeting in
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
Agency Negotiator: Manuel
Lopez; John Bertke; Geoff Rothman
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, JANUARY 15, 2008 AT 9:00 A.M.