SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, OCTOBER 7, 1997
PRESENT: SUPERVISORS BARBER, CABRAL, MARENCO, GUTIERREZ, SIMAS
Minutes of the Board of Supervisors= Meetings of September 30 & October 1, 1997. APPROVED.
Barber/Marenco - 5 B-97-1211
Consent Items #1--21. APPROVED WITH THE EXCEPTION OF #16, WHICH WAS CONSIDERED SEPARATELY. Barber/Gutierrez - 5
10:00 a.m. - bos - Presented of Resolution Proclaiming the Month of October, 1997 as
ADomestic Violence Awareness Month@ in San Joaquin County to Margaret Hildebrand, Women=s Center.
10:00 a.m. - hsa - Request to Approve Modifications of Human Services Agency Job Club/Job
Search Request for Proposal. (Contd from 9/30/97) Richard Vote, HSA; & Bobbie
Fasano, EEDD, were present for this item. APPROVED STAFF RECOMMENDATIONS. Cabral/Barber - 3, Marenco & Gutierrez - No.
B-97-1216
10:00 a.m. - Appointments to Boards & Commissions:
A) Children=s Services Coordinating Commission - 1 Position (Contd from 9/30/97)
APPOINTED SUSAN GIBSON. Marenco/Gutierrez - 5 B-97-1213
B) Water Advisory Commission - 1 Position APPOINTED MICHAEL BRINTON. Barber/Marenco - 5 B-97-1214
10:00 a.m. - bos - Selection of CSAC Board of Director Members for 1998 - 2 Positions.
REAPPOINTED SUPERVISOR EDWARD SIMAS AS DIRECTOR AND
SUPERVISOR ROBERT CABRAL AS ALTERNATE DIRECTOR.
Barber/Marenco - 5 B-97-1215
10:15 a.m. - pw - Public Hearing on Resolution Establishing AWoodbridge Road Underground
Utility District #29". (4th District) Manuel Lopez, Public Works, briefed the Board
on this matter and gave an overhead presentation. APPROVED RESOLUTION.
Barber/Cabral - 5 R-97-552
10:20 a.m. - pw - Public Hearing Concerning a Resolution Providing for the Formation of an
Underground Utility District in the Area Designated AAcampo Road Underground
Utility District #30". (4th District) Manuel Lopez, Public Works, briefed the Board
on this matter and gave an overhead presentation. APPROVED RESOLUTION.
Barber/Cabral - 5 R-97-553
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/Gutierrez - 5
B-97-1212 & R-97-551
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 (1 Case); Conference with Legal Counsel Pursuant to
Government Code Section 54956.9(a): Ann Melton, et al., vs. County of San
Joaquin, et al., U.S. District Court, Eastern District of California, Case #CIV-S-
95-2135 DFL JFM; County of San Joaquin vs. Joseph Gamble Stations, Inc.,
et al., Stockton Municipal Court Case #SV204105; Conference with Labor
Negotiator Pursuant to Government Code Section 54957.6 - Agency Negotiator:
Barbara Santos; Employee Organizations: SJPEA, DSA, SEIU, & Unrepresented.
NO SCHEDULED AFTERNOON ITEMS
PUBLIC COMMENT
The following persons addressed the Board regarding SEIU Negotiation Issues: Paul Varacalli, Vice-President, SEIU; J.C. Weydert, D.A.=s Office; & Patrick Ikeda, Assessor=s Office.
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Marenco discussed the matter of Animal Control=s $60.00 Fee for the Animal Bite Process. The matter was referred to the County Administrator to review & report back to this
Board.
CONSENT - HEALTH & HUMAN SERVICES
1. a/cs - Fiscal Year 1997/98 Department of Aging & Community Services= Employment Contract for Bonnie Beckham - Employee Specialist. A-97-781
2. hcs - Hospital Insurance Refund - Health Plan of San Joaquin. B-97-1217
3. hcs - Health Care Professional Employment Agreement for Indigent Care Accountant Auditor - Elizabeth Griffiths. A-97-782
4. hcs - Family Preservation & Family Support Services Agreements (5). B-97-1218 &
A-97-783--787
CONSENT - PUBLIC WORKS
5. pw - Resolution Providing for Acceptance of Two Grant Deeds & Two Agreements for the Purchase of Real Property, & Adoption of an Order Declaring a Public Highway for the Filbert Street Reconstruction Project, Road #925. (1st District) R-97-554 & A-97-788 &
A-97-789
6. pw - Resolution Providing for Accepting Completion of the Contract for the Rivara Road & Meadow Avenue Resurfacing & Execution of a Notice of Completion. (2nd District)
R-97-555
CONSENT - FLOOD CONTROL
7. pw/fc - Resolution & Order Providing for the Vacation & Abandonment of an Old Alignment of Duck Creek by the San Joaquin County Flood Control & Water Conservation District. (4th District) R-97-556
CONSENT - LAW & JUSTICE
8. cob - Approve Announcement of 1 Position on the Juvenile Justice-Delinquency Prevention Commission. B-97-1219
9. prob - Amend Salary Assignment & Departmental Allocation Listing in the Probation- Juvenile Budget. R-97-557
10. prob - Approve Lease Agreement with Blomberg & Griffen for Four Parking Spaces for the Crossroads Program. B-97-1220 & A-97-790
11. so - Custody Recreation Assistant for Sheriff=s Department Employment Contract for Susan M. Will - Inmate Welfare Trust Budget. A-97-791
CONSENT - GENERAL GOVERNMENT
12. cc - Confirming Settlement of Faith Moret vs. San Joaquin General Hospital, U.S. District
Court, Eastern District of California, Case #CV-S-95-1612. B-97-1221
13. cob - Approve Announcement of 1 Position on the Boggs Tract Community Center Advisory Board. B-97-1222
14. cdd - Position Allocation in the Community Development Department for a Code Enforcement Officer. R-97-558
15. facil/mgmt - Resolution Awarding Contract for the Mossdale Crossing Park Boarding Floats Project. R-97-559
16. facil/mgmt - Authorization of the Eastside Fire District Assessment. CONSIDERED
SEPARATELY. Bill St. Clair addressed the Board on this matter. DENIED ASSESSMENT. Marenco/Gutierrez - 5 B-97-1223
17. hr - Create the Exempt Class of Information Systems Assistant Director; Assign & Allocate the Exempt Position to the Information Systems Division; & Introduce & Waive Reading of an Ordinance Amending Chapter 1 of Division 5 of Title 2 of the Ordinance Code of San Joaquin County by Amending Section 2-5003(h) Relating to Merit System Coverage Exempting the Class of Information Systems Assistant Director - Information Systems Division. (Said Ordinance to be Adopted 10/14/97) B-97-1224 & R-97-560
18. rec - Recorder=s Office IBM AS400 Upgrade Approval. B-97-1225 & 1226
19. p/c - Set Date of November 12, 1997 at 10:15 a.m. for a Public Hearing to Hear Objections to Assessment for Union Island Reclamation District #1. R-97-561
20. p/c - Set Date of November 12, 1997 at 10:15 a.m. for a Public Hearing to Hear Objections to Assessment for Union Island Reclamation District #2. R-97-562
21. p/c - Set Date of November 12, 1997 at l0:15 a.m. for a Public Hearing to Hear Objections
to Assessment for Reclamation District 544. R-97-563
ADJOURNEDTO WEDNESDAY, OCTOBER 8, 1997 AT 7:00 P.M.
AT MANTECA HIGH SCHOOL, SPEECH ARTS BUILDING,
450 E. YOSEMITE AVENUE, MANTECA, CA, FOR A
HEALTH CARE SERVICES REVIEW PUBLIC MEETING
BARBER/CABRAL - 5 B-97-1227