SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, OCTOBER 21, 1997
PRESENT: SUPERVISORS BARBER, CABRAL, MARENCO, GUTIERREZ, SIMAS
Jim Keeting & his Barbershop Quartet gave a musical presentation & invited the Board to
Delta College Atherton Auditorium on November 1, 1997 at 8:00 p.m. for the 43rd Annual Show of Riversong.
Minutes of the Board of Supervisors Meeting of October 14, 1997. APPROVED.
Barber/Gutierrez - 5 B-97-1261
Consent Items #1--37. APPROVED. Barber/Marenco - 5
10:00 a.m. - bos - Presented Resolution Proclaiming October 23--3l, 1997, as
Red Ribbon Week in San Joaquin County to Christiane Roceli, Susan Smith
and Helen Ellis, San Joaquin County Prevention Services.
10:00 a.m. - bos - Presentated Resolution Proclaiming October, 1997, as Physical Therapy
Month in San Joaquin County to Armando Valerio, Manager, Physical Therapy
Department, General Hospital; & Steve Ebert, Director, General Hospital.
10:00 a.m. - Port of Stockton Economic Development Presentation by Alexander Krygsman,
Port Director. Mike Locke, SJ Partnership also addressed the Board on this matter.
10:00 a.m. - Appointments to Boards & Commissions:
A) Affirmative Action Advisory Committee - 1 Position UNDER SUBMISSION -
BOARD TO RECRUIT.
B) Garden Acres Community Center Advisory Board - 1 Position REAPPOINTED
ERNESTO LARA. Marenco/Gutierrez - 5 B-97-1262
10:15 a.m. - Downtown Business Improvement District Update. Don Gieger addressed the Board on this matter. ACCEPTED REPORT. Barber/Marenco - 5 B-97-1263
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing and Approved and Presented Resolutions, Proclamations, and Commendations Honoring Individuals, Events, and/or Organizations. Barber/Marenco - 5
B-97-1264 & R-97-581
PUBLIC COMMENT
Jerry Radeleff, SJPEA, addressed the Board & presented a Demand for Documents Letter, regarding Health Care Services Review. Paula Macchello & Bill Freitas, SJPEA, also addressed the Board on this matter.
William Childress & Jose Rodriquez addressed the Board regarding Welfare Reform RFP's.
Tim Viall, Stockton Chamber of Commerce Downtown Comeback Club invited the Board to
the Downtown Cleanfest on October 28, 1997.
Donna Dold addressed the Board regarding Ostrich Farming Ordinance.
MATTER REFERRED TO COUNTY COUNSEL & COMMUNITY DEVELOPMENT DEPARTMENT TO REVIEW THE ORDINANCE & REPORT BACK TO THIS BOARD.
BOARD OF SUPERVISORS QUESTIONS & COMMENTS
Supervisor Barber requested the Board Agendize the matter of the Request by Christian Community Concerns for a 30-Day Extension to the Proposed Church Ordinance to Allow for Letters of Concern to be Received. SCHEDULED FOR 10/28/97 AT l:30 P.M.
Supervisor Gutierrez requested the Board Agendize the Welfare Reform RFP Issues.
SCHEDULED FOR 10/28/97 AT 10:15 A.M.
CLOSED SESSION
Personnel - Government Code Section 54957; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(b)(1) Regarding Significant Exposure to Litigation (2 Cases); Conference with Labor Negotiator Pursuant to
Government Code Section 54957.6 - Agency Negotiator: Barbara Santos; Employee
Organizations: SJPEA, DSA, SEIU, & Unrepresented.
CONSENT - HEALTH & HUMAN SERVICES
1. a/cs - Commodity Program Memorandum of Understanding #G67037. B-97-1265
2. hcs - Position Allocation Changes Within the Department of Health Care Services, San Joaquin General Hospital. R-97-582
3. hcs - Out-Of-State Travel - San Joaquin General Hospital Openings - Total Door Systems.
B-97-1266
4. hr - Civil Service Commission Action Classification Study #97-25 - Health Care Services.
R-97-583
5. phs - Family Support Home Visiting Program Pilot Project Authorization to Submit Proposal. B-97-1267
6. phs - Community Health Outreach Project Memorandum of Understanding. B-97-1268 &
A-97-821
7. phs - Community Challenge Grant Program Subcontracts with Community Based Organizations - Refugee Resource Center; Delta Care; Office of Substance Abuse; Community Medical Center; Lao Family Community; & Chapin & Associates.
B-97-1269 & A-97-822--827
CONSENT - PUBLIC WORKS
8. cc - Resolution Requiring Land Use Owners & Applicants for Permits & Applications from the Department of Public Works to Defend, Hold Harmless, & Indemnify the County When Sued for Issuing Permits. R-97-584
9. pw - Introduce & Waive Reading of an Ordinance Providing for a Speed Limit of 35 MPH on Seidner Avenue & Kelly Road, from State Highway Route 120 to Steinegul Road. (5th District) (Said Ordinance to be Adopted 10/28/97) B-97-1270
10. pw - Board Order Approving Out-Of-State Travel to Receive an Award & Attend a Solid Waste Conference in St. Louis, Missouri. B-97-1271
11. pw - Board Order Approving Replacement of Stolen Personal Tools from Lovelace Materials Recovery Facility & Transfer Station. B-97-1272
12. pw - Introduce & Waive Reading of an Ordinance Providing for a Speed Limit of 35 MPH on Gnekow Drive, from State Highway Route 99 Frontage Road to Shippee Lane. (4th District) (Said Ordinance to be Adopted 10/28/97) B-97-1273
13. pw - Introduce & Waive Reading of an Ordinance Providing for a Speed Limit of 45 MPH on Orange Avenue, from Santa Fe Road to Sutliff Avenue. (5th District) (Said Ordinance to be Adopted 10/28/97) B-97-1274
14. pw - Resolution Providing for Approval of the Final Map Entitled Tract #2753", AKA Stadium Heights. (4th District) R-97-585
CONSENT - LAW & JUSTICE
15. so - Sheriff's Community Corps Bus Purchase & Licensing. B-97-1275
16. stkn/muni/crt - Board Order Approving Replenishment of Cash Difference Fund for Stockton Municipal Court. B-97-1276 & 1277
CONSENT - GENERAL GOVERNMENT
17. bos - Reissue Warrants (1991--1994) for Mike Cooney. B-97-1278
18. cob - Approve Announcement of 1 Position on the Assessment Appeals Board. B-97-1279
19. cob - Approve Announcement of 1 Position on the Kennedy Community Center Advisory Board. B-97-1280
20. cdd - HOME Investment Partnership Program Gap Loan Approval (Serrano). B-97-1281
21. cdd - HOME Investment Partnership Program Gap Loan Approval (Esqueda). B-97-1282
22. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-96-20 of Rodney & Raetta Schatz for Assessor Parcel #051-160-03, 11, & 12. (4th District) R-97-586 & A-97-828
23. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-97-13 of Richard & Sharon Briggs for Assessor Parcel #053-180-03. (4th District) R-97-587 & A-97-829
24. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-97-12 of Charles & Karyn Dawson for Assessor Parcel #247-110-04; 247-160-08; & 247-200-01. (4th District)
R-97-588 & A-97-830
25. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-97-10 of Peter & Johan Costamagna for Assessor Parcel #025-150-35. (4th District) R-97-589 & A-97-831
26. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-97-9 of Frank & Barbara Canepa for Assessor Parcel #053-080-01. (4th District) R-97-590 & A-97-832
27. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-97-8 of Lester & Norma Rodgers for Assessor Parcel #161-110-14. (3rd District) R-97-591 & A-97-833
28. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-97-7 of Donald & Joyce Bianchi for Assessor Parcel #191-050-14. (5th District) R-97-592 & A-97-834
29. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-97-6 of Doornenbal Dairy for Assessor Parcel #205-050-05. (5th District) R-97-593 & A-97-835
30. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-97-5 of Randall Sakakura for Assessor Parcel #187-110-22 & #187-110-04. (4th District) R-97-594 & A-97-836
31. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-97-4 of Jerry D. & Randall D. Paddack for Assessor Parcel #207-070-10. (5th District) R-97-595 & A-97-837
32. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-97-3 of James & Lori Bylsma for Assessor Parcel #229-070-10. (4th District) R-97-596 & A-97-838
33. facil/mgmt - Approve First Modification to Contract for Capital Projects Division Construction Assistant - Eric Sweat. A-97-839
34. hr - Civil Service Commission Action Class Study #97-21 - San Joaquin County Recorder- County Clerk's Office. R-97-597
35. regis - Resolution Appointing Trustees to Reclamation District #17; Brack Tract Reclamation District #2033; Reclamation District #2037; Reclamation District #2041; Reclamation District #2075; Reclamation District #2086; & Reclamation District #2113.
R-97-598
36. regis - Resolution Appointing Directors to the Country Club Sanitary District. R-97-599
37. regis - Resolution Appointing Trustees to Reclamation District #524 & Reclamation District #548. R-97-600
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, OCTOBER 28, 1997 AT 10:00 A.M.
BARBER/GUTIERREZ - 5 B-97-1283