SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

MINUTE SUMMARY

TUESDAY, NOVEMBER 3, 1998

 

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

Minutes of the Board of Supervisors’ Meeting of October 27, 1998. APPROVED.

Marenco/Cabral – 5 B-98-1336

Consent Items #1---20. APPROVED. Simas/Marenco – 5

10:00 a.m. – bos – Selection of CSAC Board of Director Member & an Alternate Member for l999 –

  • 2 Positions. APPOINTED SUPERVISOR EDWARD A. SIMAS AS REGULAR MEMBER & SUPERVISOR ROBERT J. CABRAL AS ALTERNATE MEMBER.
    •

    • Marenco/Gutierrez – 5 B-98-1337

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

      1.  
      2. Garden Acres Community Center Advisory Board – 2 Positions.
      3. APPOINTED KATRINA LEON & PATRICE HAWLEY.

        Marenco/Gutierrez – 5 B-98-l341

      4. Industrial Revolving Fund Board – 1 Position. APPOINTED BONNIE VISTA
      5. Marenco/Simas – 5 B-98-1342
      6. Larch Clover Community Center Advisory Board – 1 Position (Readvertised)(Contd from 10/20/98) Continued to 11/10/98 AT 10:00 AM
      7.  
      8. Parks & Recreation Commission – 2 Positions. APPOINTED
      9.  
      10. TED NISHIMURA. Gutierrez/Cabral – 5 B-98-1343. Continued remaining appointment to ll/17/98 @10:00 AM
      11. Private Industry Council – 1 Position (Unexpired Term)(Readvertised)(Contd from 10/20/98) Continued to 11/17/98 @10:00 AM
      12.  
      13. Private Industry Council - 2 Positions (Readvertised)
  • APPOINTED CONNEMARA REISINGER.. Gutierrez/Cabral – 5 B-98-1344

    COB TO READVERTISE REMAINING VACANCY.

    •

    • FLOOD CONTROL

    1. pw/fc – Oral Report by the Water Resources Coordinator Regarding the October 22, 1998 Meeting of the Advisory Water Commission. John Pulver, Water Resources Coordinator, briefed the Board on this matter. ACCEPTED REPORT, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE. Marenco/Simas – 5 B-98-1338

    GENERAL GOVERNMENT

    1. cao – San Joaquin County Courthouse Entrances. David Baker, County Administrator, briefed the Board on this matter. Ed Coy; Tim Viall, of Downtown Stockton Alliance; Ken Duclo, of New York Deli; Barbara Fass; and ToCan Nguyen addressed the Board on this matter.
    1. THE BOARD AUTHORIZED THE USE OF THE SAN JOAQUIN STREET ENTRANCE WITH WEAPONS SCREENING CONCURRENTLY WITH THE REOPENING OF THE HUNTER STREET ENTRANCE TENTATIVELY SCHEDULED FOR THE END OF NOVEMBER 1998; (2) AUTHORIZED THE COUNTY ADMINISTRATOR TO DEVELOP SUPPORT BUDGET ADJUSTMENTS FOR BOARD CONSIDERATION AND, (3) REQUESTED THAT THE UNIFIED COURTS SEEK FULL STATE FUNDING FOR WEAPONS SCREENING AT BOTH ENTRANCES IN FUTURE FUNDING CYCLES. Marenco/Gutierrez – 5 B-98-1345
  • OFF AGENDA ITEM
    •

    • APPOINTMENT OF PUBLIC ADMINISTRATOR

    Motion to Hear Item: Simas/Cabral – 5 B-98-1346

    Motion to Approve Recommendation: Simas/Cabral – 5 B-98-1347

    THE BOARD ACCEPTED THE RESIGNATION OF SUSAN PATTERSON, PUBLIC ADMINISTRATOR EFFECTIVE NOVEMBER 3, 1998, AND APPOINTED SHERIFF-CORONER, BAXTER DUNN, TO FILL THE UNEXPIRED TERM OF THE OFFICE OF PUBLIC ADMINISTRATOR, EFFECTIVE NOVEMBER 3, 1998 .

     

     

     

     

    BOARD OF SUPERVISORS QUESTIONS & COMMENTS

    Chairman Barber discussed correspondence received from Supervisor Ray Simon of Stanislaus County requested a Board Member appointment to the Executive Steering Committee to the Board of Corrections. THE CHAIRMAN DIRECTED COUNTY ADMINISTRATOR TO MAKE THE APPROPRIATE CONTACTS TO OBTAIN ADDITIONAL INFORMATION ON THIS COMMITTEE.

    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 – 5 B-98-1339

    NO SCHEDULED AFTERNOON ITEMS

    BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

    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): Joaquin Deleon vs. County, San Joaquin County Superior Court Case #000191.

    CONSENT – HEALTH & HUMAN SERVICES

    1. hcs – Application for Medi-Cal Outreach Program Grant for San Joaquin County Health Care Services. B-98-1348
    2. hr – Create, Assign, & Allocate Position Within Public Health Services AIDS Surveillance Specialist. R-98-575
    3. hr – Assign & Allocate Position: Department of Health Care Services – San Joaquin General Hospital – Classification Study #98-20. R-98-576
    4. phs – Public Health Services Tobacco Use Prevention Education on Project (STOPP) Memorandum of Agreement with American Cancer Society. B-98-1349 & A-98-845
    5. hsa – Request for Approval to Pay Travel Expenses – Human Services Agency. B-98-1350
    6. hsa – Request for Authorization to Reimburse Utilities Cost Associated with Temporary Emergency Housing. B-98-135l
    7. hsa – Inter-Agency Agreement - Human Services Agency & Public Health Services.
    8. A-98-846
    9. hsa – Resolution Amending the Human Services Agency Neglected Children’s Trust Fund Revolving Checking Account. R-98-577
    10.  
    11. hsa – Approval of Employment Contract for Job Club/Job Search Instructor – Jorge Jiminez.
    12. B-98-1352 & A-98-847
    13. hsa – Compromise & Release of Grant of Lien to Reimburse County for Aid Furnished by County – Mitchell Carlos Villegas. B-98-1353

    14. CONSENT – PUBLIC WORKS

    15. pw – Introduce & Waive Reading of an Ordinance Providing for a Speed Limit of 35 MPH on County Roads in Rural Residential Subdivision Areas. (Said Ordinance to be Adopted 11/10/98)
    16. B-98-1354
    17. pw – Resolution Providing for Approval & Adoption of Plans & Specifications for the Lower Sacramento Road Resurfacing, Federal Aid Project #STPL-5929(061), & Setting a Bid Opening Date of December 3, 1998 at l:30 p.m. (4th District) R-98-578

    18. CONSENT – LAW & JUSTICE

    19. cob – Approve Announcement of 1 Position on the Juvenile Justice –Delinquency Prevention Commission. B-98-1355
    20. prob – Establish Probation Cash Difference Fund & Overage Trust Fund. B-98-1356

    21. CONSENT – GENERAL GOVERNMENT

    22. cao – Out-Of-State Travel for Stewart Wakeling – National Institute of Justice Research Agenda Planning Meeting (NO COST TO COUNTY) B-98-1359
    23. cc – Settlement of Legal Action Entitled Dewight S. Curtz & Carren S. Curtz vs. County of San Joaquin, et al., San Joaquin County Superior Court Case #CV001139. B-98-1357
    24. cob – Reissue Warrants D500009, D832524, & D842250 from the Property Tax Fund & the Tax Collector’s Fund to the Law Offices of Rishwain & Hastings, Acting as Trustee. B-98-1358
    25. cao – Manteca Redevelopment Project Area #2 Subordination of County Tax Increment.
    26. B-98-1360
    27. cob – Approve Announcement of 1 Position on the Boggs Tract Community Center Advisory Board. B-98-1361
    28. eedd – Recommendation to Approve the Loan Request of Frank Cecchini Trucking, Proprietorship. B-98-1362

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

    Gutierrez/Simas – 5 B-98-1340