SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, SEPTEMBER 23, 1997
ROLL CALL: SUPERVISORS BARBER, MARENCO, GUTIERREZ, SIMAS
ABSENT: SUPERVISOR CABRAL
Minutes of the Board of Supervisors= Meeting of September l6, 1997. APPROVED
Barber/Marenco - 3, Simas - Abstain, Cabral - Absent B-97-1150
Consent Items #1-22. APPROVED WITH THE EXCEPTION OF #16 & #19 WHICH WERE
CONSIDERED SEPARATELY. Barber/Marenco - 4, Cabral - Absent
10:00 a.m. - Donation of $20,000 from Kaiser Permanente for the HOME Investment Partnership Program Presented by Jose Rivera, Hospital Administrator. Pete
Chadwick, representing Habitat for Humanity, and Ted Cole were also present
for this matter.
10:00 a.m. - bos - Economic Development Presentation by Mark S. Plovnick, Dean and
Professor of Mangement, University of Pacific=s Eberhardt School of Business
and Public Administration. Joel Hersch, Don Ryan and John Knight were also
present for this matter.
l0:00 a.m. - Appointments to Boards & Commissions:
A) Assessment Appeals Board - 1 Position. REAPPOINTED ROBERT JOHNSON.
Barber/Marenco - 4, Cabral - Absent B-97-1153
B) Boggs Tract Community Center Advisory Board - 2 Positions (Cont=d from
9/2/97). REAPPOINTED DORIS WILLIAMS. Gutierrez/Barber - 4,
Cabral - Absent B-97-1154. REMAINING APPOINTMENT CONTINUED TO
9/30/97 AT 10:00 A.M.
C) Children=s Services Coordinating Commission - 1 Position. CONTINUED
TO 9/30/97 AT 10:00 A.M.
D) Juvenile Justice Delinquency Prevention Commission - 1 Position. CLERK OF
THE BOARD OFFICE TO READVERTISE.
E) Lodi Community Center Advisory Board - 1 Position. REAPPOINTED
MARGARET POWELL. Barber/Gutierrez - 4, Cabral - Absent B-97-1155
F) Water Advisory Commission -3 Positions. APPOINTED DIANE MARTIN,
KEITH LAND & JACK RONSKO. Barber/Marenco - 4, Cabral - Absent
B-97-1156
G) Water Advisory Commission - 1 Alternate Position (Under Submission from
5/27/97). APPOINTED ROBERT FERGUSON. Barber/Marenco - 4,
Cabral - Absent B-97-1157
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 - 4,
Cabral - Absent B-97-1151
PUBLIC COMMENT
Georgianna Reichelt addressed the Board regarding the Lathrop Sewer Grant issue and other
matters.
Maxine Brazil addressed the Board regarding jurisdiction of the Lathrop Sewer Grant issue.
Chairman Simas directed County Counsel to review this matter and report back to the Board.
Jim DiSerio, President of the Stockton/San Joaquin Convention & Visitors Bureau, addressed
the Board on promoting tourism.
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 Legal Counsel Pursuant to Government Code Section 54956.9(a): San Joaquin
Public Employees Association v. Service Employees International Union, et al., San Joaquin County Superior Court #CV003309; Faith Moret v. San Joaquin General Hospital, U.S. District Court, Eastern District of California, Case #CV-S-95-1612; City of Lathrop v. County of San Joaquin, et al. (Hayres Egg Farms, Moyer Consulting, Real Parties in Interest), San Joaquin County Superior Court #CV003352; Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 - Agency Negotiator: Barbara Santos, Employee Organization: SJPEA, DSA, SEIU, Unrepresented.
NO SCHEDULED AFTERNOON ITEMS
CONSENT - HEALTH & HUMAN SERVICES
1. a/cs -Title III-B Program Contract Modification. A-97-690
2. a/cs - 1996/97 Year-End Report for the San Jaoquin County Department of Aging and
Community Services, Acting as the Local Area Agency on Aging. B-97-1158
3. hcs - Employment Contract Health Care Professional Emergency Department Nursing
Department Manager - Brandon G. Bennett. A-97-691
4. hcs/sjgh/mhs - Mental Health Services and San Joaquin General Hospital Amended
Employment Agreements: Samuel Eang & Sofia Cazares. A-97-692
5. mhs - Mental Health Services Amendment to Agreement-University of California, Davis
Campus, School of Medicine (Psychiatry Residency Training). B-97-1159
6. osa - Office of Substance Abuse: Grant Employment Agreements (Robert Benavidez,
Nicholas Solima, Kathy Mendola, Angelina Manzo, Gilbert Flores, Edward Olpin, Robert
Whitis and Sylvia Meier). A-97-693---700
CONSENT - PUBLIC WORKS
7. pw - Resolution Providing for Acceptance of Certain Subdivision Improvements and New
Securities; Resolution Providing for Acceptance of Offers of Dedication and Declaring
Certain Roadways to be Public Highways; and Board Order Approving Release of Certain
Securities Related to Tract #2349, Thornton Ranch Estates (5th District). R-97-525 & 526
and B-97-1160
8. pw - Resolution Providing for the Filing of a Grade Separation Funding Nomination to
the California Public Utilities Commission for the West Lane Grade Separation at the
Southern Pacific Railroad Crossing (All Districts). R-97-527
9. pw - Introduce and Waive Reading of an Ordinance Providing for a Speed Limit of 35 mph
on a Portion of Spiess Road, from Lower Sacramento Road to 2,600 Feet East of Lower Sacramento Road (4th District) (Said Ordinance to be Adopted September 30, 1997).
B-97-1161
CONSENT - LAW & JUSTICE
10. cao - Set the Date of October 14, 1997 at 10:25 a.m. for a Public Hearing on the Local
Law Enforcement Block Grant Program Funding. B-97-1162
11. da - Authorization to Create a District Attorney Impact Trust 50394 and a District Attorney
Impact Special Trust Fund 50576 for the District Attorneys Public Assistance Fraud
Prosecution Unit. B-97-1163
12. sup/crt - Use of Alternative Dispute Resolution Trust Funds to Provide Mediation Training
to San Joaquin County Staff. B-97-1164
13. da - Employment Contracts for Deputy District Attorney I & II=s and Contract Extra Help (29). A-97-702--733
CONSENT - GENERAL GOVERNMENT
14. cao - Board of Supervisors= Response to the 1996/97 Grand Jury Report. B-97-1165
15. cao - Copying Fee for Public Records Requests. B-97-1166
16. cao - Approval of Contract to Conduct Customer Service Assessment. CONSIDERED
SEPARATELY. Georgianna Reichelt addressed the Board on this matter. CONTINUED
TO TUESDAY, SEPTEMBER 30, 1997 AT 10:00 A.M.
17. cob - Approve Announcement of 1 Position on the Kennedy Community Center Advisory
Board. B-97-1167
18. cob - Approve Announcement of 2 Positions on the Taft Community Center Advisory
Board. B-97-1168
19. isd - Authorization for Out-of-State Travel. CONSIDERED SEPARATELY. Jeff Denning,
Director of Information Systems, responded to the Board on this matter. APPROVED STAFF RECOMMENDATION. Barber/Marenco - 3, Gutierrez - No, Cabral - Absent
B-97-1169
20. cdd - Execute Agreement with San Joaquin New Directions to Provide Services in
Fulfillment of the County=s 1996 Supportive Housing Grant. A-97-701
21. rov - Resolution Appointing Directors to the Central Delta Water Agency, South Delta
Water Agency, Thornton Rural County Fire Protection District, New Jerusalem Drainage
District and Plain View Water District, Naglee Burk Irrigation District. R-97-528
22. rov - Resolution Appointing Directors to the NYJO Water District: New Jerusalem Drainage
District and Dos Reis Storm Water District. R-97-529
ADJOURNED TO TUESDAY, SEPTEMBER 30, 1997 AT 10:00 A.M.
Barber/Gutierrez - 4, Cabral - Absent B-97-1152