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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,
February 26, 2008
A moment of silence was held.
PRESENT: SUPERVISORS RUHSTALLER, ORNELLAS, GUTIERREZ, MOW AND CHAIRMAN
VOGEL.
Minutes of the Board of Supervisors' Meeting of February 19, 2008. Approved. Mow/Gutierrez/5 B-08-221
PRESENTATION
9:00
a.m. - bos - Proclamation
Proclaiming February 25 through March 3, 2008 as "Peace Corps Week"
in San Joaquin County. Chairman Vogel
presented the proclamation to Mickie Flores.
Mrs. Flores addressed the Board.
SCHEDULED
MORNING ITEMS
9:00 a.m. - mhcsd - Public Hearing and Ballot
Proceeding to Form Mountain House Community Services District Consolidation
Landscape Maintenance Assessment District No. 2008-1, Questa Neighborhood Zone
1. Paul Sensibaugh, General Manager of the Mountain House Community Services
District, gave the staff report.
Attorney Timothy Hachman reported that the vote in favor of the
formation of the district and for the levying of the assessment was 100 per
cent in favor. Approved Resolution. Ornellas/Mow/5
R-08-117
APPOINTMENTS
TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 3 Appointments. Reappointed
Tony Taro. Clerk of the Board to
Readvertise Remaining Positions. Ornellas/Gutierrez/5 B-08-222
B) In-Home Supportive Services - 3 Positions. Clerk of the Board to Readvertise.
C) Juvenile Justice-Delinquency Prevention
Commission - 2 Positions. Clerk of the
Board to Readvertise.
D)
APPROVE
CONSENT ITEMS # 1-27
Consent Items: #1 2, 3, and 4 – Pulled for discussion.
Consent
Items: #1, 2, and 3 – Lani
Schiff-Ross, First 5 San Joaquin Program Coordinator, responded to Supervisor
Mow’s question regarding the reasons for the increases.
Consent
Item: #4 – Director of
Health Care Services Kenneth Cohen and David Culberson, Hospital Director from
Camden Group, responded to concerns expressed by Supervisors Mow and Gutierrez
regarding the requested additional funding.
Consent
Items: #1–27. Approved. Gutierrez/Ornellas/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Approve One
Year of Funding for the San Joaquin County Superior Court Family Violence Court
Children of Domestic Violence Program.
A-08-143
Consent – Health & Human
Services (continued)
2.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Approve One
Year of Funding for the Family Resource and Referral Center Quality Environment
for All Children Project. A-08-144
3.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Approve
Amendment for the Agreement With the Community Partnership for Families Family
Resource Centers. A-08-145
4.
hcs - Approval
of Amendment to the Contract with The Camden Group. A-08-146
5.
hcs - Approval
of Amendment to Agreement With the Regents of the
6.
hsa - Authorize
Director of Purchasing and Support Services to Issue Change Order with Rodgers
Construction and Engineering Company.
B-08-224
7.
hsa - Approval
of State Department of Community Services and Development Energy Program for Calendar
Year 2008 and Related Budget Adjustments. (4/5th's
Vote Required) B-08-225,
B-08-226, and A-08-148
8.
hsa - Second
Amendment of Agreement A-05-697 With Family Resource and
9.
hsa - Approval
to Negotiate Renewal of Case Management Contracts With Council for the Spanish
Speaking, Lao Khmu Association and Charterhouse Center for the Period from
November 1, 2008 Through October 30, 2011.
B-08-229
10.
hsa - Amendment
of Agreements for Title III C-1 Congregate Nutrition Services. B-08-230, A-08-150 and A-08-151
CONSENT
- PUBLIC WORKS
11.
pw - Rejection
of Bids for the Compressed Natural Gas Fueling System Upgrade. R-08-104
12.
pw - Award of
Contract for the
13.
pw - Acceptance
of the Contract for the Lower Sacramento Road Corridor Improvements Program,
Segment 3A - Phase 1 Project and Execution of a Notice of Completion. (4th
District) R-08-106
Consent – Public Works
(continued)
14.
pw - Approval
and Adoption of Plans and Specifications for the Lincoln Village Streets Resurfacing
and Setting a Bid Opening Date of March
20, 2008 at 1:30 p.m. (2nd District) R-08-107
15.
pw -
Participation in San Joaquin Council of Governments' 2008 Legislative Advocacy
Trip to Washington, D.C. and National Groundwater Association Annual Conference,
in
16.
pw - Award of
Contract for the Escalon-Bellota Road Resurfacing. (4th District) R-08-108
17.
pw - Award of
Contract for the Cherryland Avenue Resurfacing. (2nd District) R-08-109
18.
pw - Approval
and Adoption of Plans and Specifications for the Sidewalk Accessibility
Improvements, Phase 5 and Setting a Bid
Opening Date of March 20, 2008 at 1:30 p.m. (1st, 2nd, 3rd and 4th
Districts) R-08-110
19.
pw - Approval
of Third Amendment to Consulting Engineering Services Agreement Relating to
County Service Area 31 -
20.
pw - Approval
of Agreement for Design Engineering Services for Module 5 at the North County
Sanitary Landfill Project. B-08-235
and A-08-153
CONSENT
- GENERAL GOVERNMENT
21.
cc - Settlement
of Legal Action Entitled Sergio Gonzalez v. City of
22.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute a
Rescission of California Land Conservation Contract to Facilitate a Lot Line
Adjustment and the Execution of a New California Land Conservation Contract of
Number PA-0700543, Lewis Enterprises; New Williamson Act Contract . (4th District) R-08-111 and A-08-154
23.
fac/mgmt -
Approve Plans and Specifications for the San Joaquin County Canlis Building
Heating and Domestic Hot Water Upgrade Project and Set a Bid Opening Date of March 27, 2008, at 2:00 p.m. R-08-112
24.
hr - Implement
Classification Project #05-36 by Creating the Class of Tax Collection
Specialist, Reclassifying One Position of Field Collector to Tax Collection
Specialist, and Deleting, Recalling and Abolishing the Class of Field Collector
in the Treasurer-Tax Collector's Office.
R-08-113
Consent – General Government
(continued)
25.
hr - Implement
Classification Project #07-021 by Reclassifying One Position of Facilities
Manager to District Maintenance & Construction Superintendent and Deleting,
Recalling, and Abolishing the Class of Facilities Manager in Facilities
Management. R-08-114
26.
hr - Implement
Classification Project #06-047 by Creating the Class of Renal Dialysis
Procedures Technician, Reclassifying One Position of Renal Dialysis Technician
to Renal Dialysis Procedures Technician and Deleting, Recalling, and Abolishing
the Class of Renal Dialysis Technician and Senior Renal Dialysis Technician in
27.
hr - Introduce
and Waive
DISCUSSION
- PUBLIC WORKS
1.
pw - Approval
of Mid-Year Budget Adjustments and Project List for the Proposition 1B Local
Streets and Roads Program in the Road Fund.
(4/5th's Vote Required) Director of Public Works Tom Flinn and
Peter Martin, Senior Civil Engineer, briefed the Board on this matter. Approved Staff Recommendation. Mow/Ruhstaller/5 R-08-118 and B-08-238
2.
pw - Adopt the
Action Plan Update 2008 for New Water Supply in
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Gutierrez/Mow/5
B-08-241
PUBLIC
COMMENT
Sheriff Steve Moore
informed the Board that the Jail Needs Assessment Study was delivered to his
office the previous day. They will be
sending their draft proposal to CSA by March 4.
The final proposal has to be submitted to CSA by March 18.
Public Comment (continued)
Supervisor Mow stated
that the City/County Criminal Justice Task Force would be using the study as a
starting point for discussions.
Sheriff Moore and
County Administrator Manuel Lopez assured the Board that they would receive the
draft report a week prior to the Board Meeting of March 11.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Ruhstaller reported on a recent neighborhood meeting in his
Supervisorial District to discuss FEMA mapping, crime and graffiti.
Supervisor Ornellas informed the Board that the California Water
Partnership Policy Subcommittee met in
Supervisor Mow reported on a Joint meeting with the City of Stockton Parks
and Recreation Commission and the
Supervisor Gutierrez requested that the matter of using interns by the
Board of Supervisors be placed on a future agenda for discussion.
Supervisor Mow requested that the matter of Legislative Assistants filing
700 forms be included at the same time interns are discussed by the Board.
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
Stockton
East Water District, et al. vs.
Court of Federal Claims Case No. 04-541-L.
NO SCHEDULED
AFTERNOON ITEMS
ADJOURNED TO TUESDAY, MARCH 4, 2008
AT 9:00 A.M.
Gutierrez/Ornellas/5 B-08-242
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).