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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 |
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MANUEL
LOPEZ DAVID
WOOTEN LOIS
M. SAHYOUN Clerk
of the Board |
BOARD OF SUPERVISORS
Tuesday, February 12, 2008
A moment of silence was held.
PRESENT: SUPERVISORS RUHSTALLER, ORNELLAS, GUTIERREZ, MOW AND CHAIRMAN
VOGEL.
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) Area VI Board on
Developmental Disabilities - 1 Position.
Clerk of the Board to Readvertise.
B) Equal Employment
C)
D) In-Home Supportive
Services Advisory Committee - 1 Position. Clerk
of the Board to Readvertise.
E)
Boards and Commissions (continued)
F) Workforce Investment
Board - 6 Positions. Appointed Ardria D. Climons and Reappointed
Joseph Chelli. Ornellas/Gutierrez/5 B-08-168
Clerk of the Board to Readvertise
Remaining Positions.
APPROVE CONSENT ITEMS # 1-15
Consent Items #6, 10, 11, 12 & 13 - Pulled for discussion.
Consent Item; #6 – In response to Chairman Vogel, Public Works Director Tom Flinn explained that the State has agreed to increase the full funding of this project and the County is going through the formality of entering into a new agreement. Mr. Flinn referred to the map in the material provided to the Board a vicinity map which displays the situation in Morada with the nine separate county service areas.
Consent Item: #10 – County Administrator Manuel
Lopez stated that this matter has been worked on for approximately two years in
an effort to try to proceed with the
Airport East Development. There
were issues involving the FAA regarding the property that they thought was
under the purview of the FAA.
Consent Item: #11 – Supervisor Mow expressed his concern why an established applicant/business could not obtain a loan through the normal channels instead of a loan through the Business Incubator Loan Program. Fran Aguilera of the Economic Development and Employment Department, stated that typically commercial lenders do not do small loans. It is like a consumer loan based on a good credit history but not forcing them to do a small business loan that is not available to them through most commercial banks.
Consent Item: #13
– Supervisor Gutierrez requested that prior to the demolition of the
Consent Items (continued)
ToCan Nguyen addressed the Board on Consent Items.
Consent Item: #12 – In response to Supervisor
Mow, Facilities Management Director
Consent Items: #1–
15. Approved.
Mow/Gutierrez/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
env/health -
Authorization for Aboveground Petroleum Storage Act Program Grant Application
With the California Environmental Protection Agency. B-08-169
2.
hcs - Approval
of Physician Employment Agreement for the Department of Pediatrics. A-08-108
3.
hcs - Approval
to Extend Contract With Comforce Coding Services to Provide Medical Records
Coders Beyond $100,000. B-08-170
4.
hcs - Approval
of Independent Contractor Agreements With RX Relief and Valley Relief
Pharmacists for Pharmacy Professional Services.
A-08-109 and A-08-110
5.
phs - Approval
of Out-of-State Travel to Attend the NACCHO Annual 2008 Leadership Conference
in
CONSENT - PUBLIC WORKS
6.
pw - Rescission
of Board Resolution R-07-89 and Adoption of a New Resolution to Approve a
Proposition 50 Grant Agreement for the Morada Emergency Water Interconnects
Project and Authorization of the Director of Public Works to Execute all Grant
Related Documents and Amendments and Related Budget Adjustments. (4th District)
(4/5th's
Vote Required) B-08-172 and
R-08-79
7.
pw - Amendment
to Consent to Common Use Agreement with South San Joaquin Irrigation District
for the McBride Avenue Bridge Project.
(4th District) A-08-111
CONSENT - LAW & JUSTICE
8.
prob -
Out-of-State Travel for Deputy Chief Probation Officer to Attend the Center for
the Study and Prevention of Violence Blueprints Conference 2008 in Denver,
Colorado. B-08-173
CONSENT - GENERAL GOVERNMENT
9.
air - Approval
of Airport Lease Agreement With Orco Construction Supply at
10.
air - Approve
and Authorize the Release for Corrected Airport Layout Plan and Associated
Airport Property Map for
11.
eedd - Approval
of the Business Incubator Loan Program Request Shapiro Chiropractic, Inc.,
Robert J. Shapiro, Guarantor. B-08-176
12.
fac/mgmt -
Authorize the director of Purchasing and Support Services to Issue a Change
Order to WDM Architects for Micke Grove Zoo Master Plan. B-08-177
13.
fac/mgmt -
Approval and Adoption of Plans and Specifications for the Demolition of the
14.
fac/mgmt -
Approve Second Modification of Sublease Agreement A-02-1079 With HDE
Technologies, Inc. for Registrar of Voters Warehouse Space. A-08-113
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
15.
mhcsd -
Approval of Professional Services Contracts with TJKM to Provide On-Call
Engineering and Planning Services to the Mountain House Community Services
District. A-08-114, A-08-115,
A-08-116, A-08-117 and A-08-118
DISCUSSION - GENERAL GOVERNMENT
1. cao - 2007/08 Midyear Budget
Report and Preliminary Review of 2008/09 State Budget Impacts. County
Administrator Manuel Lopez gave the presentation on this matter. B-08-178, B-08-179 and R-08-81
DISCUSSION - HEALTH & HUMAN
SERVICES
1.
hcs -
Acceptance of Midyear Budget Report for
Discussion – General Government and Discussion - Health & Human Services (continued)
ToCan Nguyen addressed the Board.
The Board took action on the above two Discussion Items at
the same time. The Board (1) Approved the Staff
Recommendation for Discussion–General Government and; (2) Accepted the Mid-Year
Budget for
COMMUNICATIONS
bos - Received and Refer all Board Communications
this date as Outlined on the Communications Distribution Listing. Approved. Ornellas/Gutierrez/5 B-08-181
PUBLIC COMMENT
ToCan Nguyen addressed
the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Mow asked
that the Board Meeting be adjourned in memory of Edmund Rishwain.
12:10 p.m. – The Board
went into Closed Session
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
PUBLIC EMPLOYMENT APPOINTMENT
Title: Interim Public Defender
12:16 p.m – The Board
returned from Closed Session. Chairman
Vogel announced that the Board tentatively selected Peter Fox as Interim Public
Defender and that the
SCHEDULED AFTERNOON ITEMS
1. 1:30 p.m. - cdd - Public Hearing Regarding Execution of
Certification of Cancellation for Williamson Act Contract No. 73-C1-12
(PA-0600500) of Per Mc, L.L.C. etal. (5th District) Community Development Department Deputy
Director
2. 1:30 p.m. - cdd - Public Hearing Regarding Farmland
Security Contract Cancellation No. PA-0700319 of Donald & Frances
Stapleberg TR. (4th District) Community Development Department Deputy
Director
3. 1:30 p.m. - cdd - Public Hearing Regarding Zone
Reclassification No. PA-0600524 of Murphy Properties Number One LP (c/o Dillon
& Murphy). (2nd District) Community Development Department Deputy Director
ADJOURNED TO TUESDAY, FEBRUARY 19,
2008 AT 9:00 A.M.
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).