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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
Tuesday,
June 10, 2008
A moment of silence was held.
PRESENT: SUPERVISORS RUHSTALLER, ORNELLAS, GUTIERREZ, MOW, AND CHAIRMAN
VOGEL
Minutes of the Board of Supervisors' Meeting of June 3, 2008. Approved. Mow/Gutierrez/5 B-08-591
SCHEDULED
MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Collegeville Fire Protection District - 1
Position. Reappointed
B) In-Home Supportive Services Advisory Committee -
3 Positions. Clerk of the Board to
Readvertise.
C) Juvenile Justice-Delinquency Prevention
Commission - 2 Positions. Clerk of the
Board to Readvertise.
D) Workforce Investment Board - 1 Position. Clerk of the Board to Readvertise.
APPROVE
CONSENT ITEMS # 1-15
ToCan Nguyen addressed
the Board on Consent Items.
Consent
Item: #8 – In response to
Supervisor Gutierrez, Public Works Director Tom Flinn stated that this
particular travel request was an honest mistake where a paper was
misplaced. He reviewed procedures again
with his department.
Consent
Items: # 1–15. Approved. Mow/Gutierrez/5; Supervisor Gutierrez voted No
on Consent Item #8.
CONSENT - HEALTH & HUMAN SERVICES
1.
cob - Approve
Announcement of 1 Position on the Mental Health Board. B-08-593
2.
hsa - Approval
of State Department of Aging Contract for Multipurpose Senior Services Program
for Fiscal Year 2008-10. B-08-594 and A-08-394
3.
hsa - Approval
of Memorandum of Understanding Between the County of San Joaquin and the
CONSENT
- PUBLIC WORKS
4.
pw - Approval
and Adoption of Plans and Specifications for the McBride Avenue Bridge
Replacement Across the South San Joaquin Irrigation District Canal and Setting a Bid Opening Date of July 10,
2008 at 1:30 p.m. (4th District) R-08-324
5.
pw -
Certification of the Maintained Mileage of County Roads. R-08-325
6.
pw - Approval
of an Initial Study/Mitigated Negative Declaration for the Proposed Cardinal
Avenue Improvements. (2nd District) B-08-596
7.
pw - Resolution
Providing for the Approval of Temporary Closure of Brovelli Lane in the Town of
Linden, Between Catherine Lane and Louie Lane, for a Block Party. (4th District) R-08-326
8.
pw - Approval
of Late Travel Request. B-08-597
CONSENT
- GENERAL GOVERNMENT
9.
aud -
Adjustments to 2007-08 Revenue Estimates for Special Districts Under the Board
of Supervisors. B-08-598
10.
cao - Approval
of the U.S. Department of Education Grant Application and Memorandum of
Understanding with San Joaquin A+ and the Business Council, Incorporated. B-08-599
and A-08-396
11.
cob - Approve
Announcement of 1 Position on the Equal Employment Opportunity Advisory
Committee. B-08-600
12.
cob - Approve
Announcement of 1 Position on the Housing Authority Board. B-08-601
13.
eedd -
Recommendation to Approve the Modification of the Loan to
14.
fac/mgmt -
Authorize the Director of Purchasing and Support Services to Execute
Construction Contract With Teichert Construction for Expansion of Fire System
at
CONSENT - IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
15.
ihss - Schedule
a Public Hearing on June 24, 2008 at 9:00 a.m. to Adopt the In-Home Supportive
Services Public Authority Fiscal Year 2008-09 Budget and Approve the In-Home
Supportive Services Public Authority Interagency Agreement. B-08-604
DISCUSSION
- PUBLIC WORKS
1.
pw - Public
Hearing to Certify the Proposition 218 Balloting Results for Water Well No. 3
Nitrate Treatment Services; Formation of Zone "W" Within County
Service Area No. 31 and Transfer of 15 Properties to County Service Area No.
31, Zone "W".
(4th District) Public Works
Director Tom Flinn introduced Sannae Hamden of his staff who briefed the Board
on this matter. The ballots were opened
and tabulated. There were ten ballots or
100 percent in support of the assessment.
The Board approved the resolution
to transfer fifteen properties to
DISCUSSION
- GENERAL GOVERNMENT
1. cao - Approval of Fiscal Year 2008-09 Proposed County and
Special Districts Budgets. County Administrator Manuel Lopez summarized and
highlighted the major issues of the 2008-09
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Gutierrez/Mow/5 B-08-606
PUBLIC
COMMENT
ToCan
Nguyen addressed the Board on various matters.
Peter
Hallbourg of
Woody
Alspaugh addressed the Board regarding water issues.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisors Gutierrez
and Mow expressed their concerns regarding the suspension of senior meals by
Senior’s First, a private non-profit organization that the County contracted
with. Human Services Agency Director Joe
Chelli updated the Board on options that they are looking at to continue the
service of meals to seniors.
CLOSED
SESSION
Prior to the Board
meeting in Closed Session, County Counsel David Wooten stated that there was
one correction for the record - the Conference with Legal Counsel should have
been Conference with Real Property Negotiator.
The rest of the information was correct.
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
Property:
7832 Pershing Avenue Parcel No.: APN 077-320-01 Agency Negotiator: Tom Flinn, Director of Public Works Negotiating Parties: Sharon Peters Under Negotiation: Lease terms
SCHEDULED
AFTERNOON ITEMS
1. 1:30
p.m. - cdd - Public Hearing Regarding the Appeal by Karen Morris of the
Planning Commission's Denial of Variance Application No. PA-0700236. (4th
District) Community Development Director
Kerry Sullivan gave the staff report and responded to questions from Board
Members. The Board voted to grant the Variance Application on the basis that
Findings 1 and 2 can be made, and should the county determine the use of
right-of-way is necessary, the owners will remove the structure at the owner’s
expense. Ornellas/Gutierrez/4-1;
Ruhstaller-No R-08-328 & B-08-608
2. 1:30 p.m. - cdd - Public Hearing Regarding the Appeal by
Roger Towers of the Planning Commission's Denial of Development Title Text
Amendment No. PA-0600664 of
ADJOURNED
TO TUESDAY, JUNE 17, 2008 AT 9:00 A.M.
Gutierrez/Mow/5
B-08-592
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).