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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, March 25, 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 18, 2008. Approved. Gutierrez/Mow/5
B-08-314
SCHEDULED MORNING ITEMS
PRESENTATION
9:00
a.m. - bos - Proclamation
Proclaiming March 2008 as "American Red Cross Month" in
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) French
B) Housing Authority Board - 2 Positions. Reappointed Sonia Henderson and Appointed John Bevanda. Gutierrez/Ruhstaller/5 B-08-315 & B-08-316
Appointments
to Boards and Commissions (continued)
C)
D) Mental Health Board - 3 Positions. Reappointed Gertie Kandris and Appointed
Raul Sanchez. Gutierrez/Ruhstaller/5 B-08-318 Clerk
of the Board to Readvertise Remaining
Position.
APPROVE CONSENT ITEMS # 1-15
ToCan Nguyen addressed the Board on Consent Items.
Consent Items: #1–15.
Approved. Mow/Gutierrez/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Approve One
Year of Funding for Catholic Charities Prenatal Care Outreach to Parishes
Program. A-08-210
2.
hcs - Approval
of Out-of-State Travel for the Residency Program Solutions Conference in
3.
hsa - Approval
of Agreements with Moss Beach Homes, Inc. and Lutheran Social Services of
Northern California to Provide Transitional Housing Programs. B-08-320, A-08-211 and A-08-216
CONSENT - PUBLIC WORKS
4.
pw - Approval
and Adoption of Plans and Specifications for the Brandt Road and Morse Colony
Improvements and Setting a Bid Opening
Date of April 17, 2008, at 1:30 p.m.
(4th District) R-08-174
5.
pw - Resolution
Approving and Authorizing Execution of an Agreement with the City of Stockton
Regarding the Maintenance and Operation of a Traffic Signal System at the
Intersection of Eight Mile Road and Lower Sacramento Road. (4th District) A-08-212
and R-08-175
CONSENT - LAW & JUSTICE
6.
cob - Approve
Announcement of 1 Position on the Juvenile Justice- Delinquency Prevention
Commission. B-08-321
Consent – Law & Justice (continued)
7.
s/o - Agreement
with Michael C. Herring Enterprises for Body Removal Services. B-08-322 and A-08-213
8.
s/o -
Application for Homeland Security Funds for Telephone Emergency Notification
System. B-08-323 and R-08-176
CONSENT - GENERAL GOVERNMENT
9.
assr/rec/co clk
- Approval of Addendum to Agreement with PFA, Inc. for the Image Digitization
Project and Related Budget Adjustments. (4/5th's
Vote Required) B-08-324,
B-08-325, and A-08-214
10.
eedd -
Recommendation to Declare in Default the Note and Loan Agreement of Richard Chau, D.C., dba Chau
Chiropractic. B-08-326
11.
eedd -
Recommendation to Declare in Default the Note and Loan Agreement of Angelica
Cruz and Ernesto Salsedo dba Exclusive Auto Upholstery. B-08-327
12.
fac/mgmt -
Accept Contract as Complete for the San Joaquin Courts Seismic Retrofit
Project. R-08-177
13.
fac/mgmt -
Approval of Employment Contract for Construction Inspection Services. A-08-215
14.
treas/tax/colltr
- Resolution to Replenish the Cash Difference Fund of the
15.
treas/tax/colltr
- Confirmation of Appointment to the County Treasury Oversight Committee. B-08-328
DISCUSSION - GENERAL GOVERNMENT
1.
cao -
Organizational Review of Stockton Metropolitan Airport. County Administrator
Manuel Lopez gave the staff report.
ToCan Nguyen and Mark Hall, work site organizer for SEIU, addressed the
Board on this matter. Approved Staff Recommendation. Gutierrez/Mow/5 B-08-329 and R-08-179
Supervisor Ornellas made a motion to
explore forming another type of governance at the Airport. The motion was seconded by Supervisor
Gutierrez. Approved. Ornellas/Gutierrez/5
COMMUNICATIONS
Chairman Vogel announced
that there were no Communications.
PUBLIC COMMENT
ToCan Nguyen addressed
the Board on various matters.
Cary Martin requested
that the Board meeting be adjourned in honor of our veterans and in memory of
those men and women in the military who have sacrificed their lives for our
country.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Mow
reported on the Joint City/County Criminal Justice Task Force Meeting held on
Friday, March 21, 2008, in which he and Supervisor Ornellas participated. The next step of the Task Force is to look at
hiring a consultant to explore the various tax measure options available to
fund the on-going operations of the jail, determine the amount of monies that
could be generated by the tax measure options, and to conduct a citizens’
public poll. Supervisor Ornellas expressed
his concern of how the County is going to fund the ongoing operations.
Supervisor Gutierrez
thanked Mr. Cary Martin for his comments.
He stated that one way we can acknowledge our veterans is to take care
of them when they return home.
Supervisor Gutierrez
also stated that perhaps the County and cities need to consider booking fees
again as a resource of funds.
Chairman Vogel thanked
Mr. Cary Martin for his comments. He
also thanked Supervisors Mow and Ornellas for undertaking the work that they have
done with the Joint City/County Criminal Justice Task Force Meeting. He stated that we face two big hurdles – the
jail being built and the jail being staffed.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
California Government Code Section 54957.6
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 REAL PROPERTY NEGOTIATOR
California Government Code Section 54956.8
Property: 15140
E. Jahant Road, Acampo, CA, APN 021-080-19
Negotiating Parties: David Bella
County of San Joaquin, T.R. Flinn, Director of Public Works
Under Negotiation: Price and terms of payment
Property: 14680 E. Jahant Road, Acampo, CA, APN 021-050-14
Negotiating
Parties: Richard Samra &
Ravinder Samra
County
of San Joaquin, T.R. Flinn, Director of Public Works
Under
Negotiation: Price and terms of
payment
Property: 23900 N. Tully Road, Acampo, CA, APN 021-080-22
Negotiating
Parties: Steven J. Paoletti &
Sharon J. Paoletti
County
of San Joaquin, T.R. Flinn, Director of Public Works
Under
Negotiation: Price and terms of
payment
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
California Government Code Section 54956.9(a)
Kruppe
Corp. v. County of San Joaquin, et al.
United States District Court Case No.
2:08-CV-00272-LKK-JFM
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd/neig/pres - Public Hearing for the
Community Development Block Grant Program Entitlement Statement for FY
2008-09. Community Development Deputy
Director Jon Moore gave the staff report.
Kelly Wilson, Executive Director of the Tracy Boys and Girls Club, Mr.
Garcia, Athletic Director at the Delta Island Girls and Boys Club, Lt. Dan
Williams of the Salvation Army, and Tim Viall of the Emergency Food Bank
addressed the Board. Approved.
Gutierrez/Mow/5 B-08-330
1:30 p.m. - cdd/neig/pres - Public Hearing for the Emergency Shelter Grant Program Entitlement Statement for FY 2008-09. Community Development Deputy Director Jon Moore gave the staff report. Approved. Gutierrez/Mow/5 B-08-331
Scheduled Afternoon Items (continued)
1:30 p.m. - cdd/neig/pres - Public Hearing for the HOME Investment Partnership Program Entitlement Statement for FY 2008-09. Community Development Deputy Director Jon Moore gave the staff report. Approved. Gutierrez/Mow/5 B-08-332
Chairman Vogel adjourned the meeting in honor of our veterans and in memory of those men and women who have given their lives and service to our country. Gutierrez/Mow/5
ADJOURNED TO THURSDAY, MARCH 27,
2008 AT 8:00 A.M. FOR THE BOARD OF SUPERVISORS/DEPARTMENT WORKSHOP AT THE
SAN JOAQUIN REGIONAL TRANSIT DISTRICT CONFERENCE ROOM
421 E. WEBER AVENUE, STOCKTON, CA
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).