SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, MARCH 17, 1998
Present: Supervisors Simas, Cabral, Marenco, Gutierrez, Barber
Minutes of the Board of Supervisors’ Meeting of March 10, 1998. APPROVED.
Marenco/Simas - 5 B-98-301
Consent Items #1--19. APPROVED. Simas/Marenco - 5
10:00 a.m. - pio - Proclamation for March 15--21, 1998 as "Mediation Week" in San Joaquin County Presented to a Kathy Ewing, representing the Mediation Center of San Joaquin County.
10:00 a.m. - pio- Presentation of Proclamation for Women’s History Month to Marilyn Pasquini,
Stockton Branch, American Association of University Women. No one present for
this matter.
10:00 a.m. - pio - Professional Social Work Centennial Month Proclamation Proclaimed
March, 1998 in San Joaquin County as the 100th Anniversary of Professional
Social Work and Recognized the Contributions which Social Workers have made
to our Society. Proclamation presented to Carolyn Pometta and Shelly Troop.
10:00 a.m. - bos - Administrator Jose Rivara of Kaiser Permamente Presented $15,000 to
the Honorable Judge Rolleen McIlwrath for Drug Court.
At 10:27 a.m. Chairman Barber recessed the Board Meeting due to an electric power outage in the Courthouse which immobilized all electrical equipment in Board Chambers. The meeting
reconvened at 10:45 a.m. without power.
10:00 a.m. - pw - Public Hearing on Adoption of Franchise Ordinance for Delta Gas Gathering, Inc. Manuel Lopez, Deputy Director of Public Works, briefed the Board on this
matter. Pat Rogers, representing Delta Gas Gathering, spoke in favor of this franchise. No one spoke in opposition. APPROVED STAFF RECOMMENDATIONS, A COPY OF WHICH IS ON FILE IN THE CLERK
OF THE BOARD’S OFFICE. Simas/Cabral - 5 ORDINANCE #3968
10:00 a.m. - Appointments to Boards & Commissions:
A) Kennedy Community Center Advisory Board - 1 Position. RE-APPOINTED
BEVERLY FOSTER. Gutierrez/Marenco - 5 B-98-304
B) Northeast Community Center Advisory Board - 1 Position. APPOINTED
CECELIA LEWIS. Gutierrez/Marenco - 5 B-98-305
C) Taft Community Center Advisory Board - 1 Position. APPOINTED GLADYS
DUNLOP. Guitierrez/Marenco - 5 B-98-306
GENERAL GOVERNMENT
1. facil/mgmt - Public Facilities Committee Report #98-2: Recommended Action on 7 Items.
ACCEPTED REPORT AND APPROVED ITEMS "A" THROUGH "G." Simas/Marenco -5
B-98-308
A) District Attorney Satellite Dish Acquisition & Installation Project. B-98-309 & 310
B) Lease Agreement with Daniel E. Cort - Railroad Square. B-98-311
C) Health Care Services Lease Amendment/Renewal for 2420 N. California Street, Stockton, California. B-98-312 & A-98-151
D) Purchasing & Support Services Replacement Warehouse. B-98-313
E) Hospital Central Plant Cooling Tower Variable Frequency Drive Installation Project.
B-98-314
F) Demolition of Abandoned Cooling Tower & Heliport at San Joaquin General Hospital.
B-98-315
G) Courthouse West Entrance Repairs & Improvements. B-98-316
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. Gutierrez/Cabral - 5
B-98-302
HEALTH & HUMAN SERVICES
1. hcs - Board Member Assistance in Informing Constituency of Healthy Families Program & Endorsement Health Agency Providers. Michael Smith, Director of Health Care Services,
and Nida Reinhart, Associate Director of Health Care Services, briefed the Board on this
matter and conducted an overhead presentation (utilizing an auxiliary power source).
APPROVED STAFF RECOMMENDATION AS AMENDED THIS DATE, A COPY OF
WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE. Simas/Gutierrez - 4,
Marenco - No B-98-307
PUBLIC COMMENT
To Can Nguyen addressed the Board on various matters.
Steve Granlees addressed the Board regarding cancellation of Deviation Permit fee. Matter was
referred to the Community Development Department for review and report back to the Board at
a later date.
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 and Unrepresented; H.D. Arnaiz, Ltd. vs. County, San Joaquin County Superior Court Case #004318;
Conference with Real Property Negotiator Pursuant to Section 54956.8 - Property: Railroad Square, 630 N. Aurora Street, Stockton, CA; Negotiating Parties: Dan Cort & County of San Joaquin; Under Negotiation: Lease Price & Purchase Price & Terms.
CONSENT - HEALTH & HUMAN SERVICES
1. phs - Home & Community-Based Services for Persons with AIDS or HIV Disease Contract Amendment #96-26513-01.B-98-317 & A-98-152
2. phs - WIC Supplemental Food Program Contract #97-11281-A1. B-98-318 & A-98-153
3. phs - Public Health Services Contract Employment Agreement for Gail Dacayanan.
B-98-319 & A-98-154
4. phs - AIDS Master Grant Agreement Contract Amendment #97-10788-A2. B-98-320 &
A-98-155
5. hsa - CalWorks Stage I Child Care Agreement Between Family Resource & Referral Center and Human Services Agency. A-98-156
CONSENT - PUBLIC WORKS
6. pw - Resolution Providing for Accepting Completion of the Contract for the Lincoln Village Sanitary Sewer Lift Station Renovation & Execution of a Notice of Completion (2nd District).
R-98-141
7. hr - Civil Service Commission Action-Classification Study #97-27 - Public Works. R-98-142
CONSENT - LAW & JUSTICE
8. da - Employment Contracts for Deputy District Attorneys Janet L. Smith; Richard B. Price; Angelo S. Edralin; & Michael J. Rasmussen. A-98-157---160
9. cao - Resolution in Support of Senate Bill 2055 (Costa) - CYA Sliding Scale. R-98-143
10. pub/def - Approval of Resolution Amending Salary Assignment & Department Allocation Listing for the Public Defender. R-98-144
CONSENT - GENERAL GOVERNMENT
11. air - Approve Permit Agreement with Air Expo, Inc. to Conduct Air Show at Stockton Metropolitan Airport. B-98-321 & A-98-161
12. hr - Approve, Assign, & Allocate the Exempt Class of Deputy Director of Neighborhood Preservation; Approve the Amendments to the Class Specifications of Deputy Director of Planning & Deputy Director of Building Inspection (Contd from 3/3/98). B-98-322 &
R-98-145
13. cob - Approve Announcement of 2 Positions on the Northeast Community Center Advisory Board. B-98-323
14. cob - Approve Announcement of 3 Positions on the French Camp Municipal Advisory Council. B-98-324
15. cob - Approve Announcement of 2 Positions on the Boggs Tract Community Center Advisory Board. B-98-325
16. cdd - Monies for Use by the San Joaquin County Kit Fox Habitat Maintenance Trust Account - Committment of Council of Governments. B-98-326
17. eedd - Resolution Authorizing the Submission of a Request to the California Trade & Commerce Agency to Approve Expansion of the Stockton/San Joaquin Enterprise Zone Boundary. R-98-146
18. facil/mgmt - McNeilly Family Charitable Remainder Unitrust Donation. B-98-327
19. regis - Resolution Calling for a Special Tax Ordinance Election for the Eastside Rural Fire Protection District & to Consolidate the Election with the Primary Election to be held on Tuesday, June 2, 1998. R-98-147
ADJOURNED TO TUESDAY, MARCH 31, 1998 AT 10:00 A.M.
Gutierrez/Marenco - 5 B-98-303