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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, FEBRUARY 5, 2008
PRESENT: SUPERVISORS RUHSTALLER, ORNELLAS, GUTIERREZ, MOW AND CHAIRMAN VOGEL.
Minutes of the Board of Supervisors' Meetings of
January 15 and January 29, 2008. Approved. Mow/Gutierrez/5 B-08-136
SCHEDULED
MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) Equal Employment
B) Local Child Care Planning Council - 2
Positions. Reappointed Kathy Lind and Appointed Robin Orr. Ornellas/Gutierrez/5 B-08-138 & B-08-157
APPROVE
CONSENT ITEMS # 1-13.
Consent Item: #3 and 12 - Pulled for discussion.
Consent
Item: #12 –
Supervisor Mow commended Mr. And Mrs. George Malloy for their generous donation
for Education Programs at Micke Grove Zoo.
Consent
Item: #3 - Public Works Director Tom Flinn and Attorney Tom
Shepherd explained this item further including what the circumstances are in
the Delta area in this type of decision.
ToCan
Nguyen addressed the Board on Consent Items.
Consent Items: #1-13. Approved. Mow/Ruhstaller/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
hcs - Approval
of Professional Agreement for Radiology Services. A-08-84
2.
hcs - Approval
of the Continuing Medical Education Mission Statement and Supporting Policies
and Procedures. B-08-139
CONSENT
- PUBLIC WORKS
3.
pw - Authorize
Submission of an Amicus Letter of Support on Behalf of the Central Delta Water
Agency Petition Regarding Phelps v. State Water Resources Control Board,
Supreme Court of California, Case No. S159641.
B-08-140
CONSENT
- LAW & JUSTICE
4.
da - Resolution
to Contract for a Grant with the Governor's Office of Emergency Services for
the Threat Management/Stalking Vertical Prosecution Program. R-08-68
5.
da - Resolution
to Contract for a Grant with the Governor's Office of the Emergency Services
for the Vertical Prosecution Block Grant Program. R-08-69
6.
da -
Modification of Lease Agreement with Wells Fargo Bank and Appropriation
Adjustment to the District Attorney's Budget.
A-08-85 and B-08-141 and B-08-142
Consent
– Law & Justice (continued)
7.
s/o -
Agreements with Northern California Transplant Bank and Musculoskeletal
Transplant Foundation for Tissue Recovery.
A-08-86 and A-08-87
CONSENT
- GENERAL GOVERNMENT
8.
cao -
Participation in the San Joaquin Council of Governments' 2008 One Voice
Legislative Advocacy Trip to
9.
cao - Execute a
Grant of Easement to Pacific Bell Telephone Company (dba ATT California) for
the San Joaquin County Agricultural Center. B-08-149 and A-08-88
10.
cob -
Amendments to Local Child Care Planning Council Appointments. B-08-150
11.
fac/mgmt -
Authorization to Accept Electronic Payment from Credit Card Companies. B-08-151
12.
fac/mgmt - Accept
Donation of $25,000 from Mr. & Mrs. George Malloy for Education Programs at
Micke Grove Zoo. B-08-152
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
13.
mhcsd -
Approval of Professional Services Contracts with Willdan for Plan Review
Services to the Mountain House Community Services District. A-08-89 through A-08-98
DISCUSSION
- GENERAL GOVERNMENT
1.
cao -
Consideration of Request from Supervisors Gutierrez and Ruhstaller for Drug
Court Funding. County Administrator
Manuel Lopez gave the staff report.
Judge Flavianos, Judge Murray, Director of Behavioral Health Vic Singh,
Health Care Services Director Ken Cohen, Cary Martin and ToCan Nguyen addressed
the Board on this matter. The Board approved to transfer $137,000
from the Reserve for Contingencies to fund the
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Gutierrez/Mow/5 B-08-154
PUBLIC
COMMENT
ToCan Nguyen addressed
the Board on various matters.
Julia Strommer
addressed the Board regarding problems she was experiencing regarding her
Social Security Checks and in-home support.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Gutierrez
informed the Board that the efforts that were implemented at
Supervisor Mow
commented on obtaining the enterprise zone authorization again which is a vital
part of our economy. He stated that he
and Supervisor Ruhstaller met with the Camden Group and Mr. Cohen, and hopefully
the Board will receive a presentation soon on the issues and concerns they
have. Lastly, Supervisor Mow mentioned
discussions with U.C. Merced regarding their establishment of a medical
school. Their model may not include the
Supervisor Ornellas
reported that the San Joaquin Valley Partnership has been trying to come
together on a eight-county region water policy.
A technical meeting has already been held and one is scheduled for
February 26. Supervisor Ornellas received
a communication inviting our county’s technical personnel to join the
meetings.
Supervisor Ruhstaller
commented that all roads seem to lead to
Supervisor Ornellas
stated that since he sits on the Air District and the San Joaquin Valley
Partnership he has come to realize how politically powerful
Supervisor Ruhstaller
stated that he met recently with the citizens of
Board of
Supervisors Questions and Comments
(continued)
mapping for crime. He stated that the television station KCRA
has it as well as certain cities in the
Supervisor Mow asked
County Administrator Manuel Lopez for the dates of the Budget Hearings. Mr. Lopez stated that the dates would be
furnished to the Board and the mid-year report would be on the agenda for the
February 12 Board Meeting.
Chairman Vogel
reported on the success of the Ag Venture Program held on January 31. Another will be held on March 12. Chairman Vogel stated that he is excited
about the Enterprise Zone authorization and that he looks forward to new
industry coming to
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; 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
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
Stanislaus Superior Court Case No. 3794555
PUBLIC EMPLOYMENT
APPOINTMENT
Title: Interim Public Defender
NO SCHEDULED
AFTERNOON ITEMS
ADJOURNED TO TUESDAY, FEBRUARY 12,
2008 AT 9:00 AM
Ornellas/Mow/5 B-08-155