SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

MINUTE SUMMARY

TUESDAY, NOVEMBER 17, 1998

PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER

Minutes of the Board of Supervisors’ Meeting of November 10, 1998. APPROVED.

Marenco/Gutierrez – 5 B-98-1411

Consent Items #1---30. APPROVED. Marenco/Cabral - 5

10:00 a.m. – Appointments to Boards & Commissions:

1. 1.  
   2. Parks & Recreation – 1 Position (Contd from ll/3/98)
   3. CLERK OF THE BOARD TO READVERTISE
   4. Private Industry Council – 1 Position (Contd from 11/3/98)

10:15 a.m. - Deputy Sheriff’s Association Grievance & Complaint Hearings.

10:15 a.m. – A) cdd – Public Hearing on the Adoption of the Ordinances for 1997 Uniform,

Plumbing Code, 1997 Uniform Building Code, 1997 Uniform Mechanical

Electrical Code, with California Amendments (Introduced & Waived 10/27/98)

REMOVED FROM THE AGENDA

B) cdd - Public Hearing on the Adoption of and Ordinance for the 1997

Uniform Fire Code, with California Amendments. (Introduced & Waived on

10/27/98). REMOVED FROM THE AGENDA

C) cdd – Public Hearing on the Adoption of an Ordinance Amending Section

1003 of the 1997 Uniform Fire Code, Fire Extinquishing Systems.

(Introduced & Waived on 10/27/98) REMOVED FROM THE AGENDA

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. Simas/Cabral – 5

B-98-1412 & R-98-606

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Cabral discussed local government revenue protection – impacts on productive

Agricultural lands into habitat lands. CHAIRMAN DIRECTED THIS MATTER BE PLACED

ON THE NOVEMBER 24, 1998 AGENDA FOR DISCUSSION AND REVIEW OF DRAFT ORDINANCE .

Supervisor Marenco discussed letter received from Service Employees International Union regarding concerns on the St. Joseph’s /U.C. Davis Joint Venture Proposal.

CHAIRMAN DIRECTED COUNTY ADMINISTRATOR TO PREPARE A WRITTEN

RESPONSE TO SEIU ON EACH ISSUE.

Supervisor Marenco announced an invitation to the Board for the graduation ceremony of the Construction Technology Program graduates to be held at Gianone Center on Saturday,

November 21, 1998 at l0:00 a.m.

PUBLIC COMMENT

Bill St. Clair and ToCan Nguyen addressed the Board .

NO SCHEDULED AFTERNOON ITEMS

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 Negotiators: Jeff Sloan, Bill McLeod, Harry Lewis, Employee Organizations: SJPEA, DSA, SEIU & Unrepresented.

CONSENT – HEALTH & HUMAN SERVICES

1. mhs – Mental Health Services Staff Out-Of-State Travel: Client Evaluation. B-98-1415 & 1416
2. a/cs – Refugee Assistance Program Agreements for Fiscal Year 1998/1999. A-98-861 & 862
3. hcs – Agreement Between San Joaquin General Hospital and The Medical Center at the University of California, San Francisco/Stanford to Provide a Neonatal Affiliation. A-98-863
4. hcs – San Joaquin General Hospital Medical Staff Contract – Ramiro Zuniga, M.D., Family Practice. A-98-864
5. hcs – Hospital Insurance Refund – Priority Health Services Account #100027091. B-98-1417
6. hcs – Out-Of-State Travel: San Joaquin General Hospital – Ron Yamamura, Pharmacist II.
7. B-98-1418
8. mhs – Mental Health Services Agreement: Stockton Shelter for the Homeless, Wintertime Overflow Shelter Supervision. A-98-865
9. mhs – Mental Health Services Agreement – Federal SAMHSA Grant. B-98-1419
10. mhs – Projects for Assistance in Transition from Homelessness (PATH) Grant Application: Mental Health Services. B-98-1420
11. hsa – Request for Approval to Pay Travel Expenses – Human Services Agency. B-98-1421
12. hsa – Job Placement and Retention Agreement – Loa Khmu Association. A-98-866

13. CONSENT – PUBLIC WORKS

14. pw – Resolution Providing for Approval and Adoption of Plans & Specifications for the Sanguinetti Lane Improvements, Federal Aid Project #STPL-5929(058), & Setting a Bid Opening Date of December 17, 1998 at l:30 p.m. (2^nd District) R-98-601
15. pw – Resolution Providing for Approval and Adoption of Plans & Specifications for the Lower Sacramento Road Improvements, Federal Aid Project #STPL-5929(059), & Setting a Bid Opening Date of December 17, 1998 at l:30 p.m. (4^th District) R-98-602
16. pw – Resolution Providing for the Approval and Adoption of Plans & Specifications; Setting a Bid Opening Date of December 10, 1998 at l:30 p.m.; & the Execution of an Agreement with the California State Department of Transportation for the Harney Lane Resurfacing. (4^th District)
17. R-98-603 & A-98-867

    CONSENT – LAW & JUSTICE

18. so – Inmate AWP Supervisor for Sheriff’s Department Employment Contract for Clifford E. Smith – Inmate Welfare Trust Budget. A-98-868
19. so – Sheriff-Patrol: Agreement with the State Department of Justice for Blood Alcohol/Toxicology Analysis. A-98-869
20. drug/crt – Approval of Employment Contract for Audrey French, Office Assistant I/Alumni Coordinator, Drug Court. A-98-870
21. cao – Probation Department Audit Report. B-98-1422

22. CONSENT – GENERAL GOVERNMENT

23. cc – Approval of Trust Agreement with the Auditor-Controller & Amendment of the Deferred Compensation Plan for the County of San Joaquin. B-98-1423 & A-98-871
24. cob – Approve Announcement of 1 Position the Economic Development Association.
25. B-98-1424
26. cob – Approve Announcement of 3 Positions on the Equal Employment Opportunity Advisory Committee. B-98-1425
27. cob – Approve Announcement of 1 Position on the Retirement Board. B-98-1414
28.  
29. facil/mgmt – Rejection of Construction Bids and Approval of Plans & Specifications as Modified for the San Joaquin County Courthouse Chiller Cooling Tower & Boiler
30. Replacement Project for Bid Opening on December 16, 1998 at 2:00 p.m. CONSIDERED

    SEPARATELY. APPROVED. Marenco/Simas – 5 R-98-604 & B-98-1435

31. facil/mgmt – Approve Contract for Capital Projects Division Construction Consultant Services – Richard G. Callistro. CONSIDERED SEPARATELY. APPROVED. Marenco/Simas - 5
32. A-98-872
33. facil/mgmt – Approve Labor Crew Leader Employment Contract for Richard Reynozo Jimenez for the County Park Cleanup Program. A-98-873
34. facil./mgmt – San Joaquin County Arts Council Agreement for Storefront at Parking Structure.
35. A-98-874
36. oes – Introduce & Waive Reading of an Ordinance Pertaining to Change of Title of Coordinator of Emergency Services; Addition of Special Districts to Operational Area; and Clarification of Authority of the County Administrator in Regard to Coordinator of Emergency Services. (Said Ordinance to be Adopted ll/24/98) B-98-1426
37. hr – Create the New Exempt Class of Director of Emergency Services; Assign & Allocate the Exempt Position to the Office of Emergency Services; Recall, Delete, & Abolish the Civil Service Class of Coordinator of Emergency Services; AND Introduce & Waive Reading of the Ordinance Exempting the New Class by 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 Director of Emergency Services. (Said Ordinance to be Adopted 11/24/98) B-98-1427 & R-98-605
38. purch – Purchasing Card (Cal-Card) Pilot Program. B-98-1428
39. eedd – Authorization to Implement the Transition from Job Training Partnership Act to Workforce Investment Act. B-98-1429

ADJOURNED TO TUESDAY, NOVEMBER 24, 1998 AT 10:00 A.M.

Gutierrez/Marenco – 5 B-98-1413