SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, JANUARY 6, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, GUTIERREZ, BARBER
ABSENT: SUPERVISOR MARENCO
Minutes of the Board of Supervisors= Meeting of December 16, 1997. APPROVED.
Gutierrez/Cabral - 4, Marenco - Absent B-98-11
Consent Items #1--31. APPROVED, WITH THE EXCEPTION OF ITEMS #3 & 31 WHICH WERE CONSIDERED SEPARATELY. Gutierrez/Simas - 4, Marenco - Absent
10:00 a.m. - Appointments to Boards & Commissions:
A) Affirmative Action Advisory Committee - 6 Positions. REAPPOINTED RICHARD GACER, PAT ALEXANDER, & CHRISTIANE ROCELI. Gutierrez/Simas - 4, Marenco - Absent B-98-12. APPOINTED SOVANNA KOEURT, LARRY MILLS, & FRANK SEARCY. Gutierrez/Simas - 4, Marenco - Absent B-98-13
B) Garden Acres Community Center Advisory Board - 1 Position. CONTINUED TO 1/13/98 @ 10:00 A.M.
C) Housing Appeal Board - 1 Position. REAPPOINTED JACK WELCH.
Gutierrez/Simas - 4, Marenco - Absent B-98-14
D) Kennedy Community Center Advisory Board - 1 Position. CONTINUED TO 1/20/98 @ 10:00 A.M.
E) Private Industry Council - 1 Position. APPOINTED JOHN VERA. Simas/Gutierrez - 4, Marenco - Absent B-98-15
F) Water Advisory Commission - 2 Positions (Under Submission from 5/27/97)
APPOINTED DALE RAMEY & MATTHEW MACHADO. Cabral/Simas - 4, Marenco - Absent B-98-16
10:l5 a.m.- cao - Preliminary Report on Customer Service Assessment. CONTINUED TO 1/20/98 @ 10:00 A.M.
FLOOD CONTROL
1. pw/fc - Oral Report by the Water Resources Coordinator Regarding the December 17, 1997 Meeting of the Advisory Water Commission. John Pulver, Water Resources Coordinator,
Briefed the Board on this matter. ACCEPTED REPORT. Simas/Gutierrez - 4, Marenco -
Absent B-98-17
LAW & JUSTICE
1. cao - Implementation of Trial Court Funding Legislation. CAO, David Baker, briefed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Simas/Cabral - 4, Marenco - Absent B-98-43
GENERAL GOVERNMENT
1. ag - Board Direction Concerning Dog Impoundment Fees. CAO, David Baker, briefed the Board on this matter. Scott Hudson, Ag Commissioner, also addressed the Board. APPROVED STAFF RECOMMENDATIONS #1 & #3, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD=S OFFICE. Gutierrez/Simas - 3, Barber - No, Marenco - Absent. B-98-44
2. hr - Certification of Service Employees International Union (SEIU) as the Recognized Employee Organization for the Safety, Investigative & Custodial Representation Unit.
APPROVED STAFF RECOMMENDATION. Simas/Cabral - 4, Marenco - Absent.
B-98-46
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. Gutierrez/Cabral - 4,
Marenco - Absent B-98-47 & R-98-18 & 19
PUBLIC COMMENT
William Childress addressed the Board regarding the Health Care Services Report.
Ramiro Reyes addressed the Board on behalf of Mr. Siverson regarding PG&E shut-off of
power to Mr. Siverson=s property.
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 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 - Acceptance of Calendar Year 1998 Community Services Block Grant Contract.
B-98-18 & A-98-1
2. a/cs - State Department of Community Services & Development Energy Program Contract #98B-1036. B-98-19 & A-98-2
3. hcs - Medical Staff Reappointments - Health Care Services. CONSIDERED SEPARATELY. APPROVED. Simas/Cabral - 4, Marenco - Absent B-98-20
4. hcs - Applications for Appointment to the San Joaquin General Hospital Allied Health Professional Staff. B-98-21
5. hcs - Delta College Training Program Agreements with Health Care Services - EMS & Radiological Technician - Fiscal Year 1997-99. B-98-22 & A-98-3 & 4
6. hcs - Hospital Insurance Refund - Blue Shield of California Account #100008810 - Michael Brown. B-98-23
7. osa - Office of Substance Abuse Position Allocation Changes. R-98-11
8. hcs - Hospital Insurance Refund - Blue Shield of California Account #100008811 - Carlie Brown. B-98-24
CONSENT - PUBLIC WORKS
9. pw - Employment Contract Between San Joaquin County & Shirley DePew. A-98-5
10. pw - Resolution in Opposition to the Professional Engineers in California Government Initiative. R-98-12
11. pw - Resolution Providing for Award of Contract for the Walnut Grove Road Widening & Resurfacing, Federal Aid Project #STPL-5929(052). (4th District) R-98-13
12. pw - Resolution Providing for Accepting Completion of the Contract for the Sonoma Avenue Reconstruction & Execution of a Notice of Completion. (3rd District) R-98-14
13. pw - Board Order Approving the Request for Refund of Deposit for a Secured Deferred Frontage & Roadway Improvement Agreement. (4th District) B-98-25
CONSENT - FLOOD CONTROL
14. pw/fc - Board Order Authorizing Funding Participation in the Southwest County Groundwater Monitoring Program. (5th District) B-98-26
15. pw/fc - Resolution Authorizing the Filing of Grant Applications with the State Water Resources Control Board for Proposition 204 - Delta Tributary Watershed Program Funds.
R-98-15
CONSENT - LAW & JUSTICE
16. cao - Justice System Action Plan: Five Completed Actions. B-98-27
17. da - Employment Contracts for Office Assistant I; Legal Typist; Investigative Assistant; 2 Deputy District Attorneys (Rene Roddewig, DeVone Chaban, Betsy Green, Seth Hoyt, & Gary Winuk) A-98-6--10
18. so - Resolution Authorizing an Additional Vehicle Registration Fee to Fund the Acquisition, Installation, & Maintenance of Automated Fingerprint Identification Equipment. R-98-16
19. so - Sheriff-Boating Safety Budget: Request to Set a Public Hearing Date of February 3, l998 at 10:15 a.m. Regarding Establishment of Speed Zone for Boating Adjacent to Little Tinsley Island. B-98-28
CONSENT - GENERAL GOVERNMENT
20. retire - Adoption of Employer & Employee Contribution Rates for the San Joaquin County Employees= Retirement Association. B-98-29
21. air - Approval to Submit Federal Aviation Administration Preapplication for Federal Assistance for Various Projects at Stockton Metropolitan Airport for the 5-Year Development Program. B-98-30
22. air - Approval of Change Order #1, #2, & #3 to the Granite Construction Company Contract for Extension of Runway 11L-29R, & Construction of Reil on Runway 29R at Stockton Metropolitan Airport. B-98-31
23. air - Acceptance of Completion of Contract for the Extension of Runway 11L & Construction of Reil on Runway 29R at Stockton Metropolitan Airport. R-98-17
24. eedd - Recommendation to Declare Default of the Revolving Loan Fund Note & Loan Agreement of Transworld Printing Services, A California Corporation, & Daphyne K. Brown, Guarantor. B-98-32
25. ag - Relief of Accountability for Petty Cash Fund of the Agricultural Commissioner=s Office & Request to Replenish Petty Cash Fund. B-98-33
26. cob - Approve Announcement of 1 Position on the Escalon Cemetery District. B-98-34
27. cob - Approve Announcement of 1 Position on the Resource Conservation District. B-98-35
28. cdd - Acceptance of the San Joaquin County Fire Facility Fee Program Annual Report for Fiscal Year 1996/1997. B-98-36
29. facil/mgmt - Approve Criteria for Co-Sponsorship with San Joaquin County. B-98-37
30. rev/rec - Subordination of Grant of Lien Against Louis Fry & Ella M. Fry. B-98-38
CONSENT - MT. HOUSE CSD
31. mths - Mountain House Community Service District Committee Report for the Meeting on October 21, 1997 - Recommended Action on 2 Items: CONSIDERED SEPARATELY.
ACCEPTED REPORT. Cabral/Gutierrez - 4, Marenco - Absent B-98-39
A) Mountain House Community Services District Infrastructure Development Process.
B-98-40
B) Mountain House Community Services District First Quarter Expenditure Report.
B-98-41
ADJOURNED TO TUESDAY, JANUARY 13, 1998 AT 10:00 A.M.
Gutierrez/Simas - 4, Marenco - Absent B-98-42