SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, NOVEMBER 18, 1997
PRESENT: SUPERVISORS BARBER, CABRAL, MARENCO, GUTIERREZ, SIMAS
Minutes of the Board of Supervisors= Meeting of November 12, 1997. APPROVED.
Barber/Marenco - 5 B-97-1381
Consent Items #1--21. APPROVED. Barber/Gutierrez - 5
10:00 a.m. - bos -Terry Dadasovich, Manteca Chamber of Commerce, Economic Development
Presentation. Wally Riggs, Member of Board of Directors, Manteca Chamber of
Commerce, addressed the Board on this matter. Terry Dadasovich was unable to
attend.
10:00 a.m. - Appointments to Boards & Commissions:
A) Lodi Community Center Advisory Board - 2 Positions REAPPOINTED
SYLVIA CORRALEZ. Barber/Cabral - 5 B-97-1384 & APPOINTED DORIS
MASON. Barber/Cabral - 5 B-97-1385
LAW & JUSTICE
1. cao - Report on Local Impact of Trial Court Legislation. David Baker, County Administrator,
gave an overhead presentation on this matter. ACCEPTED REPORT, A COPY OF WHICH
IS ON FILE IN THE CLERK OF THE BOARD=S OFFICE. Barber/Marenco - 5 B-97-1387
GENERAL GOVERNMENT
1. cdd - Board Directive Concerning Ostrich Raising in Agricultural Areas. Chet Davisson,
Director of Community Development Department, briefed the Board on this matter.
Daniel Gezahegne, President of Ostrich Association, addressed the Board on this matter
THE BOARD DIRECTED COMMUNITY DEVELOPMENT DEPARTMENT TO KEEP
OSTRICHES IN THE SAME CATEGORY AS POULTRY AND TO DEVELOP ANIMAL
STANDARDS FOR OSTRICHES. Marenco/Cabral - 5 B-97-1386
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined on the Board Communications Distribution Listing and Approved and Presented Resolutions, Proclamations, and Commendations Honoring Individuals, Events, and/or Organizations. Barber/Cabral - 5
B-97-1382 & R-97-65l & 652
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/Jeff Sloan,
Employee Organizations: SJPEA, DSA, SEIU, Unrepresented.
NO SCHEDULED AFTERNOON ITEMS
CONSENT - HEALTH & HUMAN SERVICES
1. a/cs - Refugee Assistance Program (RAP) Agreements for Fiscal Year 1997/98.
A-97-891--898
2. hcs - Allocate Deputy Director I Position and Delete Deputy Director Public Health and
Nursing Coordinator Ambulatory Services Positions - Health Care Services. R-97-653
3. hcs - Family Preservation and Family Support Service Agreements. B-97-1388 &
A-97-899--90l
4. mhs - Modification of Maintenance Agreement: Mental Health Services and Digital Equipment Corporation. A-97-902
5. mhs - Out-of-State Travel: Mental Health Services ANational Technical Assistance Center
for Children=s Mental Health@ (Grant Funded). B-97-1389
6. mhs - Mental Health Services Agreement - Stockton Shelter for the Homeless - Wintertime
Overflow Shelter Supervision. A-97-903
7. osa - Substance Abuse Services: Communities Together Coalition Neighborhood
Activities/Events. B-97-1390
CONSENT - PUBLIC WORKS
8. pw - Approval of an Agreement with the City of Stockton Entitled ACost Sharing Agreement
Between the City of Stockton and the County of San Joaquin for the Boggs Tract Drainage
Project.@ (1st District) A-97-904
9. pw - Board Order Approving the Reimbursement of Street Light Payments and Transferring of Funds to the Operating Budget for the County Service Area #17. (2nd District)
B-97-139l & 1392
10. pw - Introduce and Waive Reading of an Ordinance Providing for Extension of the 45mph
Speed Limit on a Portion of Kasson Road from Interstate 5 to 1,000 Feet South of the Union
Pacific Railroad Crossing (5th District). (Said Ordinance to be Adopted 11/25/97).
B-97-1393
11. pw - Resolution Providing for Approval and Adoption of Plans and Specifications for the
Mariposa Road Resurfacing, Federal Aid Project #STPL-5929(051) and Setting a Bid
Opening Date of December 18, 1997 at 1:30 p.m. (5th District) R-97-654
CONSENT - LAW & JUSTICE
12. cc - Approve the Settlement of the Legal Action Entitled APatricia Gomez vs. County of
San Joaquin@ in the Amount of Fifty Thousand Dollars ($50,000.00). B-97-1394
13. prob - Approve Agreement with Consolidated Sciences, Inc. for Data Research Services
for the Crossroads Program. B-97-1395 & A-97-905
14. s/o - Agreement for Security for Sacramento County Inmates at San Joaquin General Hospital. B-97-1396 & A-97-906
CONSENT - GENERAL GOVERNMENT
15. cob - Approve Announcement of 6 Positions on the Affirmative Action Advisory Committee
B-97-1397
16. cao - Appointment of Supervisor Robert Cabral to the Countywide Library Operations Task
Force. B-97-1398
17. cdd - Reallocation of Community Development Block Grant (CDBG) Funds and Resulting
Amendment #6 to the 1995-2000 San Joaquin County Consolidated Plan. B-97-1399
18. cdd - HOME Investment Partnership Program (HOME Program) GAP Loan Approvals.
B-97-1400
19. cdd - Foreclosure on Defaulted Housing Rehabilitation Loans. B-97-140l
20. regis - Resolution Accepting the Results of Votes Cast at the Board of Directors Election -
Pescadero Reclamation District #2058 Held on November 4, 1997. R-97-655
21. regis - Resolution Accepting the Results of Votes Cast at the Mailed Ballot Election for the
Board of Directors Banta-Carbona Irrigation District Held on November 4, 1997.
R-97-656
ADJOURNED TO TUESDAY, NOVEMBER 25, 1997 AT 10:00 A.M.
Barber/Gutierrez - 5 B-97-1383