SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, FEBRUARY 3, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
OFF AGENDA ITEM
Ron Baldwin, Director of Office of Emergency Services, addressed the Board and requested
the Board approve a Resolution Proclaiming Existence of a Local Emergency.
Motion to Hear Off-Agenda Item: Simas/Gutierrez - 5 B-98-123
Motion to Approve Resolution: Simas/Gutierrez - 5 R-98-55
Minutes of the Board of Supervisors= Meeting of January 27, 1998. APPROVED.
Cabral/Marenco - 5 B-98-120
Approve Consent Items #1--14. APPROVED WITH THE EXCEPTION OF ITEM #11
WHICH WAS CONTINUED TO 2/10/98. Cabral/Marenco - 5
PUBLIC WORKS
1. pw - Board Order Appointing a Supervisor to Represent San Joaquin County in the Preservation of the Kentucky House Rail Spur Line & Direct Staff to Develop the County=s Position Regarding the Kentucky House Spur Line. Henry Hirata was present and introduced
Brian Schmidt, of San Joaquin Regional Rail Commission, who briefed the Board on this
matter. Preston Ledbetter, also addressed the Board on this matter. APPOINTED SUPERVISOR ROBERT CABRAL AS REPRESENTATIVE. Simas/Marenco - 5 B-98-124
10:l5 a.m. - s/o - Public Hearing for Establishing a 5 MPH Speed Zone for Boating Adjacent to
Little Tinsley Island. Brad Gooding, of Sheriff=s Office, briefed the Board.
APPROVED RESOLUTION. Cabral/Marenco - 5 R-98-56
FLOOD CONTROL
1. pw/fc - Oral Report by the Water Resources Coordinator Regarding the January 21, 1998 Meeting of the Advisory Water Commission. John Pulver, Water Resources Coordinator,
briefed the Board. ACCEPTED REPORT, A COPY OF WHICH IS ON FILE IN THE CLERK
OF THE BOARD=S OFFICE. Marenco/Gutierrez - 5 B-98-125
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing and Approved and Presented Resolutions, Proclamations, Commendations Honoring Individuals, Events, and/or Organizations. Simas/Gutierrez - 5
B-98-12l & R-98-60.
PUBLIC COMMENT
Aurelio Gonzales addressed the Board on matters of Western Farm Workers of America; Voting
Rights; Personal Opinion; and Drug Free Youth.
ToCan Nguyen addressed the Board on various matters.
Georgianna Reichelt spoke regarding Robert=s Rules of Order and agenda, and Measure AK@.
Ramiro Reyes addessed the Board regarding issue of Mr. Syverson problem discussed previously
on 2/3/98 agenda.
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Cabral discussed application for text amendment regarding inoperable vehicles
public nuisance. THE BOARD DIRECTED THIS MATTER BE PLACED ON THE 2/10/98 AGENDA FOR DISCUSSION AND COMMUNITY DEVELOPMENT STAFF RESPONSE.
Supervisor Simas discussed Invitation to Leadership Prayer Breakfast and matter of recent
newspaper article on City of Alameda suing City of Tracy regarding Tracy Hills Development.
Chairman Barber read statement from Georgiana Reichelt requesting the matter of UP-96-5
and UP 97-3 regarding Calvary Bible Church be placed on the agenda of 2/10/98 for discussion.
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 Negotiator: Barbara Santos/Jeff Sloan; Employee Organizations: SJPEA, DSA, SEIU, & Unrepresented.
NO SCHEDULED AFTERNOON ITEMS
CONSENT - HEALTH & HUMAN SERVICES
1. mhs - Mental Health Services Medi-Cal Managed Care Program. B-98-126
2. hcs - San Joaquin General Hospital Part-Time Physician Employment Contracts for Saroeun Sok, D.O.; Mith Leng, M.D.; & Grace Cavallaro, M.D. A-98-40--42
3. osa - Rescind Resolution R-98-11 Dated January 6, 1998 & Approve Resolution Deleting Clinical Social Worker III in the Office of Substance Abuse. R-98-57
4. osa - Office of Substance Abuse: Information/Activity Report for December, 1997.
B-98-127
CONSENT - PUBLIC WORKS
5. pw - Board Order Authorizing Letters to State Regulatory Agencies Regarding Expansion of the City of Stockton=s Austin Road Sanitary Landfill. B-98-128
6. pw - Introduce & Waive Reading of an Ordinance Providing for a Limited No Parking Zone on a Portion of Sutro Avenue at August School. (1st District) (Said Ordinance to be Adopted 2/10/98) B-98-129
CONSENT - FLOOD CONTROL
7. pw/fc - Board Order Authorizing the Presentation of Testimony at the Bay Delta Water Rights Hearing. B-98-130
CONSENT - LAW & JUSTICE
8. cao - Justice System Action Plan: Four Completed Actions. B-98-131
CONSENT - GENERAL GOVERNMENT
9. cao - Economic Promotion Agreements with the Economic Development Association & San Joaquin Partnership for 1997-1998. B-98-132 & A-98-43&44
10. eedd - Resolution Authorizing the Employment & Economic Development Department to Submit an Application for a Job Creation Investment Fund Grant. R-98-58
11. hr - Authorize the Director of Human Resources to Amend Claims Administration Agreements with Foundation Health Preferred Administrators & Prescribed RX Systems for the Self-Funded Health Plans. CONTINUED TO 2/10/98
12. hr - Create the Class of Aging & Community Services Program Manager & Assign and Allocate One Position of Aging & Community Services Program Manager to the Aging & Community Services Division of the Human Services Agency. R-98-59
13. isd - Transfer of Surplus Computer Equipment to Council for the Spanish Speaking. A-98-45
14. rev/rec - Subordination of Grant of Lien Against Margarita Cruz. B-98-133
ADJOURNED TO TUESDAY, FEBRUARY 10, 1998 AT 10:00 A.M.
Simas/Gutierrez - 5 B-98-122