SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

MINUTE SUMMARY

TUESDAY, NOVEMBER 24, 1998

PRESENT: SUPERVISORS SIMAS, CABRAL, GUTIERREZ, BARBER

ABSENT: SUPERVISOR MARENCO

Minutes of the Board of Supervisors’ Meeting of November 17, l998. APPROVED.

Cabral/Simas – 4 Marenco – Absent B-98-1441

Consent Items #1---32 . APPROVED. Simas/Gutierrez – 4 Marenco – Absent

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

    1.  
    2. Children’s Services Coordinating Commission – 1 Position (Unexpired Term)
    3. APPOINTED JEFFREY THOMPSON. Simas/Gutierrez – 4 Marenco – Absent B-98-1444
    4. Children’s Services Coordinating Commission – 2 Positions REAPPOINTED
    5. SUSAN DE MONTIGNY & CAROL BAILEY. Cabral/Simas – 4

      Marenco – Absent B-98-1445

    6. Emergency Medical Care Committee – 1 Position (Under Submission from 5/19/98) APPOINTED ANNE WEINER.. Simas/Gutierrez – 4 Marenco – Absent
  • B-98-1448
    •

    • GENERAL GOVERNMENT

    1. bos – Local Government Revenue Protection (Habitat Mitigation Plan Study).

    Supervisor Cabral briefed the Board on this matter. REFERRED THE MATTER TO

    COMMUNITY DEVELOPMENT DEPARTMENT TO EXPLORE THE ISSUES OF LOCAL

    GOVERNMENT FARMLAND REVENUE PROTECTION ORDINANCE REGARDING

    IMPACTS PROJECTED; ISSUE OF WHAT KIND OF OVERSIGHT THE COUNTY

    SHOULD HAVE OVER PROTECTING ITS GENERAL PLAN & LAND USE ZONING;

    FISCAL IMPACTS CONVERTING PRODUCTIVE AGRICULTURAL LANDS TO

    LIMITED CROPPING PATTERNS. FURTHER, COUNTY ADMINISTRATOR TO REVIEW THE FISCAL ANALYSIS ON WHAT IMPACTS MATTER MAY HAVE

    ON COUNTY REVENUE. Cabral/Simas – 4 Marenco – Absent B-98-1449

    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/Gutierrez – 4

    Marenco – Absent B-98-1442, R-98-619 & 620

    BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

    Supervisor Gutierrez discussed the matter of Christmas Food Basket Drive in San Joaquin County.

    THE BOARD APPROVED SUPERVISOR GUTIERREZ AUTHORIZATION OF MAILING

    CORRESPONDENCE TO BUSINESS AND AGENCIES REGARDING CHRISTMAS FOOD

    BASKET DRIVE FOR NEEDY FAMILIES IN SAN JOAQUIN COUNTY. Simas/Cabral – 4

    Marenco – Absent B-98-1470

    NO SCHEDULED AFTERNOON ITEMS

    PUBLIC COMMENT

    Carey Madill, Governmental Affairs Representative, for PG & E, presented a Winterwatch

    Informational packet to the Board of Supervisors.

    ToCan Nguyen addressed the Board on various matters.

    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 (3 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. a/cs – Approval to Sign Agreement for Use of the Hamilton Middle School Gymnasium for a Two-Day Basketball Tournament. B-98-1450

    2. a/cs – Adult Services Division’s Employment Contract for Information & Assistance Worker

    (Virginia Allison). A-98-881

    3. hcs – San Joaquin General Hospital – Physician Employment Contract – James Pucelik, M.D.,

    Chief Orthopedic Surgeon. A-98-882

    4. hcs – Applications for Appointment to San Joaquin County Health Care Services Medical Staff.

    B-98-1451

    1. hcs – Medical Staff Reappointments. B-98-1452

    6. hr – Civil Service Commission Action Classification Study #98-23 – Plant Maintenance,

    Correctional Health. R-98-612

    7. mhs – Mental Health Services 7th Modification of Agreement: Pinkerton, Inc. A-98-883

    1. osa – Office of Substance Abuse – Contract Agreement for Evaluation of Services for
  • FOCUS Perinatal Program and Family Ties. A-98-884
    •

    9. phs – Public Health Services Immunization Project Subvention Funds Contract #98-14688-A1

    B-98-1453 & A-98-885

    CONSENT – PUBLIC WORKS

    1. pw – Approval of an Agreement Titled "Agreement to Extend Water Transfer Agreement."
    2. A-98-886

      CONSENT – LAW & JUSTICE

    3. cao – Out-of-State Travel: Chief Probation Officer and Senior Deputy County Administrator
    4. to Attend National Juvenile Justice Conference. B-98-1454 & 1455
    5. cao – District Attorney’s Amended Response to Environmental Prosecution Unit Audit.
  • B-98-1456
    •

    13. hr – Amend Exempt Class of Assistant County Probation Officer. B-98-1457

    14. so – Mentally Ill Offender - Crime Reduction Grant. R-98-611

    CONSENT – GENERAL GOVERNMENT

    1. cob – Approve Announcement of 1 Position on the Parks & Recreation Commission.
  • B-98-1458
    •
    1. cob – Approve Announcement of 1 Position on the Private Industry Council. B-98-1459
    2. cao – Review of Departmental Operating Hours. B-98-1460 & R-98-613
    3. cao – Increase in Appropriations and Budgeted Revenues for Courthouse Weapons Screening.
  • B-98-1461 & 1462
    •

    19. cdd – Resolution Authorizing the Chairman of the Board of Supervisors to Execute

    California Land Conservation Contract Application #WA-98-8 of Ryan & Elizabeth

    Voorhees for Assessor Parcel Number 005-080-14 (4th District). R-98-614 & A-98-887

    1. cdd – Resolution Authorizing the Chairman of the Board of Supervisors to Execute
    2. California Land Conservation Contract Application #WA-98-6 of Spenker Ranch for

      Assessor Parcel Numbers 013-050-15, 013-050-16, 013-050-17 & 013-050-19

      (4th District). R-98-615 & A-98-888

    3. cdd – Resolution Authorizing the Chairman of the Board of Supervisors to Execute
  • California Land Conservation Contract Application #WA-98-9 of Arvene P. Edwards

    For Assessor Parcel Number 255-020-15 (5th District). R-98-616 & A-98-889

    •

    22. cdd – Resolution Authorizing the Chairman of the Board of Supervisors to Execute

    California Land Conservation Contract Application #WA-98-5 of Augusta Bixler Farms

    for Assessor Parcel Numbers 189-230-02 & 189-230-28 (3rd District). R-98-617 & A-98-890

    1. cdd – Resolution Authorizing the Chairman of the Board of Supervisors to Execute
    2. California Land Conservation Contract Application #WA-98-7 of K. Michael Mills for

      Assessor Parcel Numbers 025-150-15 & 025-150-33 (4th District). R-98-618 & A-98-891

    3. eedd – Authorization to Amend the Private Industry Council Conflict of Interest Code.
  • B-98-1463
    •

    25. fac/mgmt – Request for Christmas Trees on Downtown Stockton Buildings. B-98-1464

    1. hr – Request for Out-of-State Travel to Attend Managed Care Conference in Las Vegas.
    2. B-98-1465
    3. lib – Creation of Local Library Advisory Boards. B-98-1466

    28. 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 Director of Emergency Services in the

    Office of Emergency Services (Introduced & Waived 11/17/98). ORDINANCE #4004

    1. oes – Adopt an Ordinance Pertaining to Change of Title of Coordinator of Emergency
    2. Services, Addition of Special Districts to Operational Area and Clarification of Authority

      of the County Administrator in Regard to Coordinator of Emergency Services (Introduced

      & Waived 11/17/98). ORDINANCE #4005

    3. neigh/pres – Execute Agreement with Stockton Shelter for the Homeless to Provide Services
    4. in Fulfillment of the County’s 1997 Shelter Plus Care Grant. B-98-1467 & A-98-892
    5. neigh/pres – Execute Agreement with San Joaquin New Directions to Provide Services in
    6. Fulfillment of the County’s 1997 Supportive Housing Grant. B-98-1468 & A-98-893
    7. rov – Conflict of Interest Code Amendments for Various Districts/Agencies.
  • B-98-1469
    •

    ADJOURNED TO TUESDAY, DECEMBER 1, 1998 AT 10:00 A.M.

    Cabral/Gutierrez – 4 Marenco – Absent B-98-1443