SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, APRIL 21, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors’ Meeting of April l4, 1998. APPROVED.
Cabral/Marenco - 5 B-98-460
Consent Items #1--17. APPROVED. Simas/Marenco - 5
10:00 a.m. - Oral Presentation by Gerri Lynn Hansen, San Joaquin Farm Bureau,
Regarding California State Fair Program and County Exhibit Program l997.
10:00 a.m. - pio - Proclamation Naming April l998 as "Sexual Assault Awareness Month"
in San Joaquin County, Presented to Joelle Gomez from the Women’s Center
of San Joaquin County.
10:00 a.m. - pio - Presented Resolution Proclaiming April 19--24, l998 as " Boys & Girls Club
Week" in San Joaquin County to Chuck Crutchfield, Manteca/Lathrop Director;
Richard Jones, Lodi Director; Lincoln Ellis, Stockton Director; and Steve Ratto,
Tracy Director.
10:00 a.m. - Appointments to Boards & Commissions:
A) Boggs Tract Community Center Advisory Board - 2 Positions. SUPERVISOR
STEVE GUTIERREZ TO RECRUIT FOR THESE VACANCIES.
B) French Camp Municipal Advisory Council - 3 Positions. SUPERVISOR
STEVE GUTIERREZ TO RECRUIT FOR THESE VACANCIES.
C) Housing Authority Board - 1 Position (Contd from 3/3l/98). APPOINTED
SINGH SOMAL. Simas/Gutierrez - 5 B-98-476
D) Northeast Community Center Advisory Board - 2 Positions. REAPPOINTED
DELORES TORRES & APPOINTED VIOLA WILSON. Gutierrez/Simas - 5
B-98-477 & 478
10:l5 a.m. - cao - Completion of Justice System Action Plan. David Baker, County Administrator, briefed the Board of Supervisors on this matter. Chris Hope, Senior Deputy County Administrator, presented an overhead presentation. APPROVED STAFF RECOMMENDATIONS, A COPY OF WHICH IS ON FILE WITH THE
CLERK OF THE BOARD’S OFFICE. Marenco/Simas - 5 B-98-480
10:30 a.m. - pio - Presented Certificates of Appreciation to Representatives of Seven Companies which made Contributions of Food to the San Joaquin County Department of Aging Commodity Program During l997. Joe Chelli, Aging & Community Services
Administrator, briefed the Board and introduced Mike Parson (Certified Grocers of California), John Furr (Del Monte Corporation of Stockton), Allan Hamer (National Services & Supplies of Stockton) and Gary Cabal (Zuckermans Heritage Inc. of Stockton).
HEALTH & HUMAN SERVICES
1. bos - Oral Report by Chairman Barber Regarding Public Meeting on Health Care Services
Review Project - Principles Development for Exploring a Possible Joint Venture. Michael
Smith, Director of Health Care Services; and Nita Reinhart, Associate Director of Health
Care Services, briefed the Board on this matter. SET DATE OF TUESDAY, MAY 12, 1998 AT 7:00 P.M. IN THE BOARD OF SUPERVISORS CHAMBERS FOR THE HEALTH CARE SERVICES’ PRINCIPLES REVIEW. Simas/Cabral - 5 B-98-479
GENERAL GOVERNMENT
1. cao - Opposition to Legislation Impacting Realignment Revenue. David Baker, County
Administrator, briefed the Board on this matter. APPROVED STAFF RECOMMENDATIONS, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE. Cabral/Marenco - 5 B-98-481
2. cao - Review of Voluntary Payroll Deduction Policy. Trish Huarte-Pechan, Assistant
County Administrator, briefed the Board of Supervisors on this item. Sgt. Gary Padilla,
President of the San Joaquin County Correctional Officers Association, also addressed the
Board. APPROVED STAFF RECOMMENDATION. Marenco/Cabral - 4, Gutierrez - No B-98-482
PUBLIC COMMENT
George Longacre addressed the Board regarding the abandoned vehicle ordinance.
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-98-475, R-98-193---197
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 Negotiator: Barbara Santos/Jeff Sloan; Employee Organizations: SJPEA, DSA, SEIU and Unrepresented.
CONSENT - HEALTH & HUMAN SERVICES
1. a/cs - Tour Train Agreement for Senior Awareness Day on May 28, 1998. A-98-240
2. cob - Approve Announcement of 1 Position on the Emergency Medical Care Committee.
B-98-461
3. cao - Grant Thornton Audit of Financial Statements of San Joaquin County & the Hospital Enterprise Fund for the Period Ended June 30, 1997. B-98-462
4. hcs - Hospital Insurance Refund - State Compensation Insurance Fund Account #l00020519.
B-98-463
CONSENT - PUBLIC WORKS
5. pw - Adopt an Ordinance Providing for a Speed Limit of 35 MPH on Grimes Road, from Tracy Blvd. To End. (3rd District) (Introduced & Waived 4/14/98). ORDINANCE 3972
6. pw - Resolution Providing for Award of Contract for the Wallace Avenue & Clement Avenue Resurfacing. (3rd District). R-98-191
CONSENT - LAW & JUSTICE
7. cao - Out-of-State Travel Request - Juvenile Justice System Coordinator. B-98-464 & 465
CONSENT - GENERAL GOVERNMENT
8. cc - Settlement of Legal Action Entitled Lyndsey Bohlender, a Minor, by and through her Guardian, Ronald Bohlender & Laura Bohlender, individually vs. Liberty Rural County Fire Protection District, et al., San Joaquin County Superior Court Case #290311. B-98-466
9. oes - Support for New Legislation - Assembly Bill 2105 (Machado). B-98-467
10. info/sys - Adjustments to the 1997/98 Information Systems Division Direct Charges Accounts. B-98-468
11. cob - Approve Announcement of 1 Position on the Kennedy Community Center Advisory Board. B-98-469
12. cdd - Resolution Ordering the Commencement of the County Wide Weed Abatement Program for 1998 & Setting the Date of May 26, 1998 at 10:15 a.m. for a Public Hearing to Protest the Order for the Removal of Noxious & Dangerous Weeds. R-98-192
13. eedd - Recommendation to Approve the Loan Request of Kelly & Pamela Chew, DBA Custom Business Services. B-98-470
14. eedd - Recommendation to Approve the Loan Request of Carecalls Home Health, Inc., a California Corporation, John & Vivian Roderick and Michael & Lynda Seeyle, Guarantors.
B-98-471
15. eedd - Recommendation to Declare Default of the Note & Loan Agreement of California Mirror Door, a California Corporation, & Ernest Watters, Jan Ernest, Ora Watters, & Tanya Watters, Guarantors. B-98-472
16. rev/rec - Subordination of Grant of Liens Against Ken Charis & Kim Ferguson AKA Kimberly Ferguson AKA Kimberly Charis. B-98-473
17. rev/rec - Subordination of Grant of Lien Against Rosie T. Diaz. B-98-474
ADJOURNED TO TUESDAY, APRIL 28, 1998 AT 10:00 A.M.
Cabral/Gutierrez - 5 B-98-483