|
|
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 SUPERVISROS
Tuesday,
March 11, 2008
A moment of silence was held.
PRESENT: SUPERVISOR RUHSTALLER, ORNELLAS, GUTIERREZ,
MOW AND CHAIRMAN VOGEL
Minutes of the Board of Supervisors' Meeting of March 4, 2008. Approved.
Mow/Gutierrez/4; Chairman Vogel abstained as he was not in attendance at
the March 4, 2008, Board Meeting due to illness. B-08-276
APPROVE
CONSENT ITEMS # 1 – 13
Consent Items: #9 and 10 - Pulled for discussion.
Consent Item: #9 – In response to Chairman Vogel, Director of Public Works Tom Flinn and Dr. Mel Lytle, Water Resource Coordinator, explained the reasons for the Consultant agreement with the Ferguson Group, LLC. The contract ends December 31, 2008.
Consent
Item: #10 – In response to
Chairman Vogel, Sheriff Steve Moore provided further clarification of the
travel request to
ToCan Nguyen addressed the Board on Consent Items.
Consent Items (continued)
Consent Items: #
1–13. Approved. Gutierrez/Mow/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Approve One
Year of Funding for the Child Abuse Prevention Council Access to Supervised
Visits and Safe Exchange Program. A-08-176
2.
hcs - Approval
of National Bioterrorism Hospital Preparedness Program Local Funding Agreement.
B-08-277 and A-08-177
3.
hsa -
Recommendation to Approve the San Joaquin County Child Welfare System
Improvement Plan for 2008-2009. B-08-278
4.
hsa -
Recommendation to Approve the San Joaquin County Child Abuse Prevention,
Intervention and Treatment Program/Community-Based Child Abuse Prevention
Program/Promoting Safe and Stable Families Program Three-Year Plan for Fiscal
Years 2008-2011. B-08-279 and R-08-140
5.
hsa - Request
to Sign Notice of Intent for Child Abuse Prevention, Intervention, and
Treatment Program, Community-Based Child Abuse Prevention Program, and
Promoting the Safe and Stable Families Program. B-08-280
CONSENT
- PUBLIC WORKS
6.
pw - Acceptance
of the West Country Club Reconstruction, Phase 3 Contract and Execution of a
Notice of Completion. (3rd District) R-08-141
7.
pw - Award of
Contract for the Mackville Road Resurfacing. (4th District) R-08-142
8.
pw - Acceptance
of the
9.
pw - Approval
of a Consultant Agreement With the Ferguson Group, LLC. Water and Natural
Resources Group for Specialized Federal Advocacy Support. A-08-178
CONSENT
- LAW & JUSTICE
10.
so -
Out-of-State Travel to Attend Federal Bureau of
CONSENT
- GENERAL GOVERNMENT
11.
cob - Approve
Announcement of 1 Position on the Building Board of Appeals. B-08-282
12.
hr - Implement
Classification Project #07-003 by Reclassifying One Position of Mental Health
Interpreter II to Senior Office Assistant in Behavioral Health Services. R-08-144
13.
rov - Execution
of Agreement and Consolidation of the City of
DISCUSSION
- LAW & JUSTICE
1.
so -
Sheriff-Custody: Approval of Resolution to Accompany Response to AB-900 Request
for Proposals for Funding of
DISCUSSION
- GENERAL GOVERNMENT
1.
cc - Settlement
of Litigation:
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Mow/Gutierrez/5 B-08-283
PUBLIC
COMMENT
Dorothy Bowles and ToCan Nguyen addressed the Board
on various matters.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Ruhstaller stated that Cary Martin wanted to bring to the
attention of the Board that the San Joaquin Partnership held a Methamphetamine
Conference recently at UOP led by Congressman McNerney. Supervisor Ruhstaller informed the Board that
he attended Arbor Day at
Supervisor Mow referred to a letter the Board received from Paul Fairbrook
regarding an art piece that his wife, who is a noted community artist, wants to
donate to the new Ag Building. The Board
requested that this matter be placed on the agenda for March 18, 2008.
Supervisor Gutierrez told the Board that in District One, several years
ago, a tree trimming program was created with the help of Public Works and the
Chairman Vogel reported that he went with the Community Development
Director to talk about the General Plan with the Campaign for Common Ground
organization. He highlighted the General
Plan in an article in the Lodi News Sentinel.
He also reported that the third and last Ag Venture Program was to be
held on Wednesday, March 12, 2008 at the Lodi Grape Festival Grounds. Chairman Vogel noted that Molly Watkins has
very much pushed this program. She was
recently honored by Senator Dave Cogdill as Woman of the Year.
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
SCHEDULED
AFTERNOON ITEMS
1:30 p.m. - cdd - Public Hearing Regarding Master Plan
Amendment PA-0700513; and Specific Plan II Amendment PA-0700514 of Shea
Mountain House, LLC Concerning the Mountain House New Community. (5th District) Community Development Department Deputy
Director
ADJOURNED TO THURSDAY, MARCH 13, 2008
AT 8:00 A.M. FOR THE BOARD OF SUPERVISORS/DEPARTMENT WORKSHOP AT THE HEALTH
PLAN OF SAN JOAQUIN, 7751 SOUTH MANTHEY ROAD, FRENCH CAMP, CA 95231
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).