SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, OCTOBER 20, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, GUTIERREZ, MARENCO
ABSENT: SUPERVISOR BARBER (VACATION)
Minutes of the Board of Supervisors’ Meeting of October 13, l998. APPROVED.
Gutierrez/Simas - 4, Barber - Absent B-98-1265
Consent Items #1--26. APPROVED. Gutierrez/Cabral - 4, Barber - Absent
10:00 a.m. - Thank You Presentation for Kaiser Permanente’s Neighbors in Health Program by
Jose Rivera, Kaiser Medical Facility Administrator. Mr. Rivera presented the Board
With a Framed Poster.
10:00 a.m. - Appointments to Boards & Commissions:
A) Assessment Appeals Board - 2 Positions. REAPPOINTED EDWARD GRIFFITH & JAMES RANKIN. Simas/Cabral - 4, Barber - Absent B-98-1266
B) Larch Clover Community Center Advisory Board - 1 Position.CONTINUEDTO 11/3/98 @ 10:00 A.M.
C) Private Industry Council - 1 Position. CONTINUED TO 11/3/98 @ 10:00 A.M.
FLOOD CONTROL
1. pw/fc - Presentation Summarizing Recent San Joaquin Area Flood Control Agency Activities & Status of the Flood Protection Restoration Project. Henry Hirata, Public Works Director; John Pulver, Public Works Water Resources Coordinator; & Michael Schaefer, Public Works Senior Staff Engineer, were present and briefed the Board on this matter. Marta Paras, Mosher Creek Christmas Tree Farm Partner, also addressed the Board on this matter.
ORAL PRESENTATION - NO ACTION TAKEN.
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. Cabral/Gutierrez - 4,
Barber - Absent B-98-1267
NO SCHEDULED AFTERNOON ITEMS
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Cabral thanked the Board for their support of the ACE Train which began operation on Monday, October 19, 1998.
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 Negotiators: Jeff Sloan, Bill McLeod, Harry Lewis.
Employee Organizations: SJPEA, DSA, SEIU, & Unrepresented; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(a): Gabriel Tovar, Sr. vs. San Joaquin County, San Joaquin County Superior Court Case #000868; Christman Holmes vs. County, SanJoaquin County Superior Court Case #294086.
CONSENT - HEALTH & HUMAN SERVICES
1. hsa - Request for Out-Of-State Travel - Human Services Agency. B-98-1268
2. a/cs - Establishment of an Interest-Bearing Multipurpose Senior Services Program Trust Account. B-98-1269
3. a/cs - Approval of Office of Refugee Resettlement FFY 1998 Targeted Assistance Discretionary Funds Subcontract with Lao Family Community of Stockton, Inc.
A-98-810
4. a/cs - Authorization to Submit a Transition Plan Amendment to the 1997--2001 Planning & Service Area Plan to the California Department of Aging. B-98-1270
5. cob - Approve Announcement of 2 Positions on the Children’s Services Coordinating Commission. B-98-1271
6. cob - Approve Announcement of 1 Position on the Children’s Services Coordinating Commission - Unexpired Term. B-98-1272
7. hcs - Health Care Services Family Preservation Family Support Services Agreements (9).
B-98- 1273 & A-98-811--819
8. hcs - Health Care Services Materiels Management Information System Replacement Project.
B-98-1274 & A-98-820
9. mhs - Mental Health Residential Placement. B-98-1275
10. phs - Public Health Services Tobacco Use Prevention Education Project Contract Amendment #89-97928-A-9. B-98-1276 & A-98-821
11. rev/rec - Subordination of Abstract of Judgment Against Daniel Godoy, Sr. & Helen Godoy.
B-98-1277
CONSENT - PUBLIC WORKS
12. pw - Board Order Approving a Partial Refund of the Advance Deposit for the East Stockton Transfer & Recycling Station. B-98-1278
13. pw - Resolution Amending Resolution #R-98-71 Providing for the Maintenance of 10 Additional Street Lights in the Ripon Lighting District. (5th District) R-98-551
14. pw - Resolution Providing for the Maintenance of 2 Additional Street Lights in the Ripon Lighting District. (5th District) R-98-552
15. pw - Adopt the Ordinance Repealing Division 6 of Title 5 (Pretreatment & Wastewater Discharge); Adding Division 6 of Title 5 (Wastewater Discharge & Treatment); and Amending Division 3 of Title 5 (Utilities), Sections 5-3300(I)(A); 5-3300 (II)(B); & 5-3308, of the Ordinance Code of San Joaquin County. (Introduced & Waived 10/13/98)
ORDINANCE #3394
16. pw - Adopt 2 Ordinances Providing for Speed Limits of 25 MPH and 45 MPH on Portions of Murphy Road, from Milgeo Avenue Intersection to 500 Feet North and from 500 Feet North of Milgeo Avenue to 2,700 Feet North, Respectively. (5th District) (Introduced & Waived 10/13/98) ORDINANCES #3395 & 3396
17. pw - Resolution Providing for Approval & Adoption of Plans & Specifications for the Ash Street & Carpenter Road Resurfacing, and Setting a Bid Opening Date of November 12, 1998 at l:30 p.m. (1st District) R-98-553
CONSENT - LAW & JUSTICE
18. fam/supp - Out-Of-State Travel Request - Janis Trulsson, Supervising Investigator - District Attorney, Family Support Division. B-98-1279
19. prob - Authorize Probation to Apply for Board of Corrections Planning Grant. R-98-554 & A-98-822
CONSENT - GENERAL GOVERNMENT
20. cao - Agreement for Library Services. B-98-1280 & A-98-823
21. assr - Approving Agreement with the City of Stockton to Provide Geographical Information Services to San Joaquin County. A-98-824
22. hr - Adoption 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 Communications Officer in the Information Systems Division. (Introduced & Waived 10/13/98) ORDINANCE #3397
23. regis - Resolution Appointing Directors to the Farmington Fire District for Short-Terms of Office Ending December 1, 2000. R-98-555
24. regis - Resolution Appointing Directors to the Lockeford Protection District #1, Linden County Water District, & Mokelumne Rural Fire District. R-98-556
25. regis - Resolution Appointing Dave Petz to the Board of Directors of the New Jerusalem Drainage District. R-98-557
26. cao - Larch Clover Annexation - Environmental Review - County Contribution of Up to $27,000. B-98-1281
ADJOURNED TO TUESDAY, OCTOBER 27, 1998 AT 10:00 A.M.
Cabral/Gutierrez - 4, Barber - Absent B-98-1282