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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
MINUTES
TUESDAY,
JUNE 3, 2008
PRESENT:
Supervisors Ornellas, Gutierrez, Mow and Chairman Vogel; Supervisor
Ruhstaller Absent.
Minutes of the Board of Supervisors' Meeting of May
20, 2008. Approved. Gutierrez/Mow/4;
Ruhstaller-Absent B-08-565
SCHEDULED MORNING ITEMS
9:00 a.m. - ag/comm -
Presentation of the 2007 Annual Agricultural Report.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) French
B) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. Clerk of the
Board to Readvertise Position.
Appointments to Boards and Commissions (continued)
C)
APPROVE CONSENT ITEMS # 1-17.
Consent Item: #9 –
In response to Chairman Vogel, Public Works Chief Deputy Director Tom Gau
explained the use of right-of-way and specifics of the agreement between
Consent Item: #15 –
In response to Supervisor Mow, Gabe Karam, Capital Projects Director, gave a
staff report on this item.
ToCan Nguyen addressed the Board on Consent Items.
Consent Items:
#1-17. Approved.
Gutierrez/Ornellas/4; Ruhstaller-Absent
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs -
Acceptance of Donation of Medical Tables for
2.
hcs - Approval
of Revisions to the San Joaquin General Hospital Medical Staff Bylaws. B-08-569
3.
hsa - Increase
in Appropriation and Revenue Accounts for the General Assistance Program. B-08-570
4.
hsa - Approve
the California Department of Aging Fiscal Year 2008-09 Aging Program Services
Contract. B-08-571 and A-08-380
5.
phs - Approval
of Medi-Cal Administration Activities Contract with the California Department
of Public Health. B-08-572 and A-08-381
Approve Consent Items (continued)
CONSENT - PUBLIC WORKS
6.
pw - Acceptance
of the Archerdale Road Resurfacing Contract and Execution of a Notice of
Completion. (4th District) R-08-310
7.
pw - Approval
and Adoption of Plans and Specifications for the Baker Road Resurfacing and Setting a Bid Opening Date of June 26,
2008, at 1:30 p.m. (4th District) R-08-311
8.
pw - Award of
Contract for the Colonial Heights Resurfacing, Phase 4. (3rd District) R-08-312
9.
pw -
Authorization for the Director of Public Works to Approve and Sign an Agreement
Regarding the Provision of Future Sanitary Sewer Service for the Thornton
Community. (4th District) B-08-573 and
A-08-382
10.
pw -
Declaration of Intent to Establish Increased Assessments and Service Charges
for Fiscal Year 2008-09 Engineer's Report on Service Charges and Assessments
for County Service Area No. 16; and Set
a Public Hearing for July 22, 2008, at 1:30 p.m. (5th District) B-08-574
11.
pw -
Establishment of Zone "C" (Solari Ranch) Within County Service Area
No. 41 Including a Proposed Assessment for Street Lighting and Storm Drainage,
and the Transfer of Solari Ranch Property from County Service Area No. 41 to
County Service Area No. 41, Zone "C". (2nd District) R-08-313
12.
pw - Set a Public Hearing for June 17, 2008, at
9:00 a.m., for the San Joaquin County Traffic Impact Mitigation Fee Program
Update. B-08-575
CONSENT - GENERAL GOVERNMENT
13.
aud - Set Time and Date of June 24, 2008 at 9:00
a.m. for a Public Hearing
for Establishment of Proposition 4 County and Special Districts Appropriation
Limits for 2008/2009. B-08-576
14.
cao - County
Courthouse Construction Fund Request for Approval of Expenditure or
Encumbrance. B-08-577
15.
cao -
Authorization to Release Requests for Proposals for the County Jail Expansion
Project. B-08-578
16.
cdd/neigh/pres
- Execute Agreements with Central Valley Low Income Housing Corporation to
Provide Services in Fulfillment of the County's 2007 Supportive Housing
Grants. B-08-579, A-08-383 and A-08-384
Approve Consent Items (continued)
17.
rov - Resolution
Appointing Director to the Farmington Rural County Fire District. (4th District) R-08-314
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Gutierrez/Mow/4;
Ruhstaller-Absent B-08-580
PUBLIC COMMENT
ToCan Nguyen addressed
the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Ornellas
informed the Board that the
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 REAL
PROPERTY NEGOTIATOR
Property: 25 acre parcel at the Southwest Corner of
Arch-Airport Road and "B" Street
Parcel No.: A portion of O.R. 765-234
Agency Negotiator: Manuel Lopez,
Negotiating Parties: Matt Arnaiz
Under Negotiation: Lease terms
Significant exposure to litigation pursuant to California
Government Code Section 54956(b); 1 case.
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, JUNE 10, 2008
AT 9:00 A.M.
Gutierrez/Ornellas/4; Ruhstaller-Absent
B-08-581