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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, April 29, 2008
A moment of silence was held.
PRESENT: SUPERVISORS
RUHSTALLER, ORNELLAS, GUTIERREZ, MOW AND CHAIRMAN VOGEL.
SCHEDULED MORNING ITEMS
9:00
a.m. - bos - National County
Government Week - Protecting Our Children - Featuring Sheriff, Probation, and
Library. Presentations were given by
Deputy Sheriff Dan Levine, Mac McCaughna and Bob Maynard of the Sheriffs
Department, Stephanie Bays and Heather Fontes of the Probation Department, and
Natalie Rencher of the Library.
Minutes of the Board of Supervisors' Meeting of April 22, 2008. Approved. Gutierrez/Mow/5
APPOINTMENTS TO BOARDS AND COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) French
Appointments to Boards and Commissions (continued)
B) Juvenile Justice - Delinquency Prevention Commission
- 1 Position. Clerk of the Board to Readvertise.
APPROVE CONSENT ITEMS # 1-19
Consent: #14 Chairman Vogel announced that
this item had been pulled from the Consent Calendar.
Consent: #1, 3, 7, 9, 11, 12, and 18 were
pulled for discussion.
Consent: #1 Behavioral Health Director Vic
Singh clarified this item in response to Supervisor Mow.
Consent: #3 Health Care Services Director
Ken Cohen clarified this item in response to Supervisors Ornellas and Mow.
Consent: #7 Agricultural Commissioner Scott
Hudson responded to questions from Chairman Vogel and Supervisor Mow regarding
the background and the problems relating to the Light Brown Apple Moth. The Light Brown Apple Moth has not been seen
in
Consent: #9 Interim Airport Director Steve
Hicks explained this item in response to Supervisor Ornellas.
Consent: #11 Chairman Vogel and Supervisors
Mow and Gutierrez commented on the reduction of the membership of the San Joaquin
County Mosquito and Vector Control District Committee.
Consent: #12 EEDD Director John Solis
addressed the safety concerns of this item expressed by Supervisor Ornellas.
Consent: #18 In response to Supervisor
Ruhstaller, Treasurer-Tax Collector explained why the county is doing this
action.
Approve Consent Items
(continued)
ToCan
Nguyen addressed the Board on Consent Items.
Consent: #1- 13 & 15 19 Approved. Gutierrez/Mow/5
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approve
Request to Amend the Current Year Plan and Budget of the Mental Health Services
Act Three Year Plan (2005-2008). (4/5th's
Vote Required) B-08-436
2.
hcs - Approval
of Modifications to the Professional Services Agreements for Neurosurgery
Services. A-08-288 & A-08-289
3.
hcs - Approval
of Agreement With University of California San Francisco, School of Medicine to
Furnish Physical Therapy Clinical Experience and the Use of Clinical
Facilities. A-08-290
4.
hsa -
Authorization for Out-Of-State Travel to the 2008 Energy Out West Conference in
5.
hsa -
Authorization to Submit the Area Agency on Aging Fiscal Year 2008-2009 Plan
Update to the California Department of Aging. B-08-439
CONSENT - PUBLIC WORKS
6.
pw - Award of
Contract for the Gawne Road Resurfacing. (4th District) R-08-234
CONSENT - GENERAL GOVERNMENT
7.
ag/com -
Approval of Agreement With the California Department of Food and Agriculture
for Light Brown Apple Moth Detection Trapping Services. B-08-440 & A-08-291
8.
ag/com -
Approval of Agreement With California Department of Food and Agriculture for
High Risk Pest Exclusion Program. B-08-441 & A-08-292
9.
air - Approval
of Plans and Specifications for General Aviation Apron and Tee Hangar Taxiway
Reconstruct - Phase 1 and Setting a Bid Opening Date of May 29, 2008 at 2:00
p.m. R-08-235
10.
cdd -
Out-of-State Travel Request to Attend the 2008 Accela User Conference in
Consent General
Government (continued)
11.
cc - Approve
Resolution to Decrease the Number of Members of the Board of Trustees Who
Represent the Unincorporated Territory of the San Joaquin
12.
eedd -
Recommendation to Declare in Default the Note and Loan Agreement of Jenchem,
Inc. B-08-444
13.
fac/mgmt -
Approve Agreement with City of
14.
fac/mgmt -
Approve Agreement with Little League Baseball Incorporated. Removed from the Agenda.
15.
isd - Approval
of Joint Use Agreement with the City of
16.
isd - Award of
Contract for Juvenile Detention Telephone Services. B-08-446 & A-08-295
17.
rov -
Resolution Appointing Dawit Zeleke and Stephen W. Kritscher to the Board of
Trustees for Reclamation District No. 38 -
18.
treas/tax/colltr
- Decline to Authorize the Issuance of Tax and Revenue Anticipation Notes on
Behalf of
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
19.
mhcsd - Adopt
an Ordinance of the Mountain House Community Services District Amending
Wastewater Control and Pretreatment Regulations. (Said Amendment was Introduced and Waived on April 22, 2008) B-08-448
& Ordinance #4353
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Approve
Acquisition of Bank of the West Buildings in
2.
bos -
Discussion Regarding Interns and Filing of Form 700 (Conflict of Interest) by
Legislative Assistants.
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Mow/Gutierrez/5 B-08-451
PUBLIC COMMENT
ToCan Nguyen addressed
the Board.
Georgianna Reichelt
addressed the Board regarding an agenda item on the April 22, 2008 Board Agenda
regarding redevelopment.
Michael Parker
addressed the Board regarding the increasing gas prices.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Gutierrez
stated that he had been contacted by the CEO of Service First regarding their
communication to the Board that was referred to the Mental Health Department
for appropriate action. To date, Service
First has not received a response.
Supervisor Gutierrez requested that the
Supervisor Mow
reported that he and Supervisor Ruhstaller met with the Hospital Group and
administration regarding our continued concerns of financing for the hospital.
Chairman Vogel
reported that last Wednesday he joined Sheriff Moore, Judge William Murray, and
Roger Coover from the Stockton Record to make a presentation in
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
Joy Bansmer
v.
Mistretta Claim,
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Director of Child Support Services
NO
SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, MAY 6, 2008
AT 6:30 P.M. AT LODI GRAPE FESTIVAL BOARD ROOM, AT
Gutierrez/Ruhstaller/5 B-08-452
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).