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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
Tuesday,
January 29, 2008
A moment of silence was held.
PRESENT: SUPERVISORS RUHSTALLER, ORNELLAS, GUTIERREZ,
MOW AND CHAIRMAN VOGEL
Minutes of the Board of Supervisors' Meeting of January 22, 2008. Approved. Mow/Gutierrez/5 B-08-106
SCHEDULED
MORNING ITEMS
PRESENTATIONS
9:00 a.m. - bos - Recognition of Public Defender James L. Larsen. On behalf of the Board, Chairman Vogel
presented Mr. Larsen with two plaques.
Mr. Larsen addressed the Board. Supervisors Mow and Gutierrez thanked Mr.
Larsen for his contributions and service to
9:00 a.m. - bos - Proclamation Proclaiming February 1, 2008 as National
Wear Red Day. On behalf of the Board,
Chairman Vogel presented the proclamation to Gloria Nomura, Julie Whitehouse
and Cathy Mendoza. Ms. Nomura addressed
the Board.
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 8 Positions. Reappointed
John Herrick. Ornellas/Gutierrez/5 B-08-107
Clerk of the Board to Readvertise
Remaining Positions.
B) Boggs Tract Rural Fire District - 1 Position. Clerk
of the Board to Readvertise Remaining Position.
C) Solid Waste Management Independent Hearing Panel
- 1 Position. Clerk of the Board to Readvertise Remaining Position.
D) Workforce Investment Board - 2 Positions. Clerk
of the Board to Readvertise Remaining Positions.
APPROVE
CONSENT ITEMS # 1-22
Consent Items: #15 Chairman Vogel announced that this item had been removed from the agenda by Department.
ToCan Nguyen addressed the Board on Consent Items.
Consent Items: #1
4 and 1622 Approved. Gutierrez/Mow/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
hcs - Approval
of Physicians Employment Agreement for the Department of Obstetrics &
Gynecology. A-08-69
2.
hcs -
Acceptance of Grant Funds from Kaiser Permanente for Safety Net Quality
Improvement Initiative 2007. B-08-108
3.
hcs - Approval
for Out-of-State Travel to Attend McKesson Applications Training in
4.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff. B-08-110
5.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff. B-08-111
6.
hsa - Approval
of a Low-Income Energy Efficient Contract with Pacific Gas & Electric
Company. B-08-112 and A-08-70
Consent Health & Human
Services (continued)
7.
hsa - Contract
Amendment Increasing Funding for the Title V - Senior Community Services
Employment Program and Related Budget Adjustments. (4/5th's Vote Required) B-08-113, B-08-114 and A-08-71
8.
hsa - Approval
of State Department of Aging Title III/VII Fiscal Year 2007-08 Contract Amendment
and Related Budget Adjustments. (4/5th's
Vote Required) B-08-115, B-08-116 and A-08-72
9.
phs - Approval
of Out-of-State Travel to Attend NucliSens EasyQ Influenza A/B Training in
10.
phs - Approval
of Contract Amendment with the California Department of Public Health for the
Women, Infants and Children Supplemental Food Program. B-08-118 and A-08-73
CONSENT
- PUBLIC WORKS
11.
pw - Approval
of Amendment to Consulting Preliminary Engineering Services Agreement for the
Pershing Avenue Project. (2nd & 3rd
Districts) B-08-119
12.
pw - Award of
Contract for the
13.
pw - Award of
Contract for the Archerdale Road Resurfacing. (4th District) R-08-55
14.
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-07-00191 and
Authorizing Establishment of an Interest-Bearing Trust Account. (4th District) B-08-120 and A-08-74
CONSENT
- LAW & JUSTICE
15.
da -
Modification of Lease Agreement with Wells Fargo Bank and Appropriation
Adjustment to the District Attorney's Main Office Budget. Removed
from Agenda.
CONSENT
- GENERAL GOVERNMENT
16.
cao - Approval
of the 2008 Proposed Budget for Lodi Grape Festival and National Wine Show,
Inc. B-08-121
17.
cc - Settlement
of Legal Action Entitled Thomas Rogers, et al. v.
18.
eedd - Approval
of the Business Incubator Loan Program Request from Armstrong Painting, Inc. B-08-123
Consent General Government
(continued)
19.
fac/mgmt -
Authorize the
20.
fac/mgmt -
Approve Plans and Specifications for the San Joaquin County Juvenile Justice Probation
Chillers Replacement Project and Set a
Bid Opening Date of February 28, 2008, at 2:00 p.m. R-08-56
21.
fac/mgmt -
Approve Resolution of the Board of Supervisors of San Joaquin County Declaring
Its Intention to Lease Real Property. (4/5th's
Vote Required) R-08-57
22.
rov -
Consolidation of the City of
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Gutierrez/Mow/5 B-08-124
PUBLIC
COMMENT
Lee Owens had
completed a Public Comment Form but was not present at the meeting.
Nereida Ortizs
daughter read a letter dated January 29, 2008, addressed to the Board from her
mother regarding a complaint of Code Enforcement.
ToCan Nguyen addressed
the Board.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Chairman Vogel
reported that he attended a meeting on Thursday, January 24, 2008, 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, 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
Sergio
Gonzalez v. City of
NO
SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, FEBRUARY 5,
2008 AT 9:00 A.M.
Mow/Gutierrez/5
B-08-125
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).