|
|
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 |
SPECIAL MEETING
TUESDAY,
MAY 6, 2008
6:30 PM
The meeting began at 6:36 p.m.
A Moment of Silence was held.
Chairman Vogel introduced Bill Blackford, Boy Scouts Forty-Niner District
Commissioner and Dave Deckart, Troop 399 Scout Master. Boy Scout members of Troop 399 posted the
flags and lead in the Pledge of Allegiance.
Chairman Vogel announced the date of meeting for the
record.
Clerk of the Board Lois M. Sahyoun called the
Roll. All Board Members were present.
The Minutes of the Board of Supervisors' Meeting of April 29, 2008 were
not available to approve.
Chairman Vogel stated that the last Board Meeting held in
SCHEDULED ITEMS
PRESENTATIONS
6:30 p.m.
- bos - Proclamation Proclaiming the Week of May 6-12, 2008 as
"National Nurses Week" in
6:30 p.m. - bos - Presentation of
Proclamation Proclaiming May 2008 as "Older Americans & Elder Abuse
Awareness Month" in San Joaquin County.
Chairman Vogel presented the proclamation to Wendy Moore, Deputy
Director, Aging and Community Services, Human Services Agency. Ms. Moore addressed the Board.
6:30 p.m. - bos - Proclamation Proclaiming
May 10-18, 2008 as "National Tourism Week" in
6:30 p.m.- bos - Recognition of Larson
Elementary School and
6:30 p.m. - bos -
Recognition of Rodger Robinson, Participant in the Boston Marathon. Chairman Vogel presented the commendation to
Mr. Robinson. Mr. Robinson addressed the
Board.
6:30 p.m. - bos - Recognition of Lodi High
School Speech Students and Advisor Jennifer Tillett of
6:30 p.m. - bos - Recognition of Bear Creek
High School Speech Students and Advisor Karen Minick of
APPOINTMENTS
TO BOARDS AND COMMISSIONS
6:30 p.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 2 Positions. Appointed
Danny Fox as Representative and Edward Alves as Alternate Representative for
the City of
B) Collegeville Fire Protection District - 1
Position. Clerk of the Board to Readvertise Position.
C) In-Home Supportive Services Advisory
Committee - 3 Positions. Clerk of the Board to Readvertise Positions.
D) Juvenile Justice-Delinquency Prevention
Commission - 2 Positions. Clerk of the Board to Readvertise Position.
E)
APPROVE
CONSENT ITEMS # 1-7.
Consent
Item: #2 – Pulled for
discussion by Supervisor Mow. Bill
Mitchell, Director, of Public Health clarified this item.
Consent
Item: #1-7 – Approved.
Gutierrez/Mow/5
CONSENT
- HEALTH & HUMAN SERVICES
1.
hcs - Approval
for Out-of-State Travel to Attend the Center for Domestic Preparedness Training
in
2.
phs - Approval
of Subcontract with the
CONSENT
- GENERAL GOVERNMENT
3.
bos -
Reappointment of Jeffrey Prag and Christine Kroger to the San Joaquin County
Law Library Board of Trustees. B-08-466
4.
cao - Award of
Contract for the San Joaquin County Agricultural Center Audio/Visual Project. B-08-467
Consent
– General Government (continued)
5.
cob - Approve
Announcement of 1 Position on the Workforce Investment Board. B-08-468
6.
rov -
Appointment of Keith Robertson to the Board of Directors of the New Jerusalem
Drainage District, Division Three (5th District). R-08-247
7.
rov - Appointment
of Henry J. Tosta Jr. to the Board of Directors of the Naglee Burk Irrigation
District, Division Five (5th District). R-08-248
DISCUSSION
- HEALTH & HUMAN SERVICES
1.
hcs - San Joaquin County Resolution in Support of Proposed U.C. Merced
Medical School. Director of Health Care
Services Ken Cohen reported on this matter.
Approved Staff
Recommendation. Ruhstaller/Ornellas/5 R-08-249
DISCUSSION
- GENERAL GOVERNMENT
- fac/mgmt
- Oral Presentation Regarding Micke Grove Zoo Master Plan. Director of Facilities Management Craig
Ogata reported on this matter.
- fac/mgmt
- Oral Presentation Regarding Micke Grove Park Expansion Phase I Project. Director of Facilities Management Craig
Ogata reported on this matter.
COMMUNICATIONS
bos - Receive and Refer all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Mow/Gutierrez/4;
Ornellas was out of the room at the time of the vote. B-08-469
PUBLIC
COMMENT
John Talbot addressed
the Board regarding the Lodi Redevelopment Agency.
Georgianna Reichelt
addressed the Board on various matters.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Mow stated
that he and Supervisor Ruhstaller have been working with Ken Cohen, Health Care
Services Director and David Culbertson, SJGH Director. They will report back to the Board soon so
that the Board will have an idea of what the issues are.
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
ADJOURNED
TO TUESDAY, MAY 13, 2008 AT 9:00 A.M.
Ruhstaller/Gutierrez/5 B-08-470
Note: If you need disability-related modifications
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).