SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, FEBRUARY 17, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors= Meeting of February 10, 1998. APPROVED.
Gutierrez/Marenco - 5 B-98-181
Consent Items #1--22. APPROVED WITH THE EXCEPTION OF #21 WHICH WAS
REMOVED FROM THE AGENDA TO BE SCHEDULED AT A LATER DATE.
Simas/Gutierrez - 5
10:00 a.m. - Appointments to Boards & Commissions:
A) Aging Commission - 1 Position (Under Submission from ll/4/97). APPOINTED
FRED INESON. Marenco/Simas - 5 B-98-184
B) Stockton Port District - 1 Position. Tom Madden; Timothy Hachman; and Anthony Flores addressed the Board regarding this position. A plaque was presented to Ossie Harrell, Stockton Port District member, for his years of service to the Port District. APPOINTED TOM MADDEN. Gutierrez/Marenco - 4, Simas - No B-98-185
10:l5 a.m. - bos - Proposal to Separate the Environmental Health Care Division from the Health Care Services Agency. Michael Smith, Director of Health Care Services; Bill
Mitchell, Deputy Director of Health Care Services; Donna Heran, Director of the
Environmental Health Division; Dr. Karen Furst, County Health Officer; Rosie
Bachand, Public Health Advisory Board; and To Can Nguyen addressed the Board
on this matter. MATTER REFERRED TO THE COUNTY ADMINISTRATOR
TO REPORT BACK TO THE BOARD OF SUPERVISORS AT A LATER DATE.
Marenco/Gutierrez - 4, Simas - No B-98-199
LAW & JUSTICE
1. cao - Resolution Authorizing Application for Juvenile Facility Construction Grant Funding.
David Baker, County Administrator, briefed the Board on this item. Steve Keeter, Capital
Projects Coordinator; and Craig Ogata, Facilities Management Director, also spoke on this
matter. APPROVED STAFF RECOMMENDATIONS, A COPY OF WHICH IS ON FILE
IN THE CLERK OF THE BOARD=S OFFICE. Simas/Marenco - 5 B-98-200 & R-98-86
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/Marenco -5
B-98-182
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Robert Cabral invited the Board to view the Altamont Rail Commuter Express
train on Feb. 20, 1998 in Tracy.
PUBLIC COMMENT
To Can Nguyen addressed the Board on various matters.
Don Moyer addressed the Board regarding his letter relating to a General Plan Amendment affecting Bob & Lynn Nunes. Chet Davisson, Director of the Community Development Department, also spoke on this matter. CHAIRMAN DIRECTED CLERK OF THE BOARD OFFICE TO AGENDIZE THIS MATTER FOR MARCH 3, 1998 AS A GENERAL GOVERNMENT ITEM.
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 Negotiator: Barbara Santos/Jeff Sloan; Employee Organizations: SJPEA, DSA, SEIU & Unrepresented; Conference with Legal Counsel Pursuant to Government Code Section
54956.9(a): San Joaquin County vs. Shell Oil, Superior Court of the City and County of San Francisco, #985414.
CONSENT - HEALTH & HUMAN SERVICES
1. osa - Substance Abuse Services: Communities Together Coalition Neighborhood Activities/Events. B-98-186
2. mhs - Seventh Modification of Agreement for Crestwood Behavioral Health, Inc.(Formerly Crestwood Hospitals, Inc.). A-98-91
3. hcs - Medical Staff Reappointments - San Joaquin General Hospital. B-98-187
4. hcs - Applications for Appointments to San Joaquin County Health Care Services Medical Staff. B-98-188
5. cob - Approve Announcement of 1 Position on the Emergency Medical Care Committee.
B-98-189
6. cob - Approve Announcement of 3 Positions on the Housing Authority Board. B-98-190
7. a/cs - Aging Program Contract Modification with the Council for the Spanish Speaking.
A-98-92
8. hsa - Request to Amend the Human Services Agency Salary Assignment & Allocation Listing. R-98-81
CONSENT - PUBLIC WORKS
9. pw - Approval of an Agreement Titled ARepayment Agreement Flood Protection Restoration Project.@ A-98-93
10. pw - Resolution Amending Salary Assignment & Departmental Allocation for the Department of Public Works. R-98-82
11. pw/fc - Approval of an Engineering Services Agreement Between the San Joaquin County Flood Control & Water Conservation District & Montgomery Watson for Preparation of an Investigative Study of the Countywide Groundwater Monitoring Program. A-98-94
12. pw - Resolution Providing for Approval & Adoption of Plans & Specifications for the Lone Tree Road Resurfacing & Setting a Bid Opening Date of March 12, 1998 at l:30 p.m. (5th District). R-98-83
13. pw - Introduce & Waive Reading of 2 Ordinances Providing for Speed Limits of 35 MPH & 45 MPH on Portions of Main Street, from Stockton City Limits to Cardinal Avenue & From Cardinal Avenue to the Stockton Diverting Canal, Respectively (2nd District) (Said Ordinances to be Adopted 2/24/98). B-98-191 & 192
CONSENT - LAW & JUSTICE
14. hr - Civil Service Commission Action - Approve Classification Study #98-2 in the District Attorney=s Office. R-98-84
15. hr - Adopt 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 Assistant Probation Officer - Probation Department. (Introduced & Waived 2/10/98). ORDINANCE #3962
16. crts - Approval of Employment Contract for Carol Wells - Unified Trial Courts. A-98-95
CONSENT - GENERAL GOVERNMENT
17. facil/mgmt - Approve Partial Release of Retention for the Hospital Phase 1C Clinic Project.
B-98-193
18. facil/mgmt - Resolution to Amend the Salary Assignment & Departmental Allocation Listing; & Appropriation Transfer from Parks & Recreation (Acct. #070300) to Facilities Management (Acct. #014300). B-98-194---195 & R-98-85
19. eedd - Authorization to Accept Additional JTPA Title III 40% Funds & Time Extension to Implement the One-Stop System in San Joaquin County. B-98-196 & A-98-96
20. eedd - Authorization to Submit Welfare-To-Work Competitive Grant Applications.
B-98-197 & A-98-97---102
21. cdd - Community Development Department - Issue Regarding Noise Problems.
CONTINUED INDEFINITELY
22. cao - Trial Courts - Base Year Appeals & Current Year Adjustments Update. B-98-198
ADJOURNED TO TUESDAY, FEBRUARY 24, 1998 AT 10:00 A.M.
Gutierrez/Marenco - 5 B-98-183