SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, APRIL 7, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors’ Meeting of March 31, 1998. APPROVED.
Gutierrez/Marenco - 5 B-98-381
Consent Items #1--20. APPROVED WITH THE EXCEPTION OF #13 WHICH WAS
CONSIDERED SEPARATELY & #14 WHICH WAS REMOVED. Simas/Gutierrez - 5
10:00 a.m. - pio - Proclamation Designating April 1998 as "S-T-D Awareness Month" in
San Joaquin County Presented to Dennis Ferrero, Director, San Joaquin County Disease Control and Prevention.
10:00 a.m. - pio - Proclamation for April 6--12, 1998 as "Public Health Week" in San Joaquin
County Presented to William J. Mitchell, San Joaquin County Public Health Services; and Plaques Presented from William J. Mitchell to City Councilmember, Gloria Nomura and Rebecca Knodt, Representing Community Medical Center.
10:00 a.m. - pio - Proclamation Designating April 1998 as "Child Abuse Prevention Month" in
San Joaquin County Presented to Eloisa Galvan, Wendy Kerstiens, Jesus Tapia and Annette Depauli-Wiltze of Child Protective Services.
10:00 a.m. - pio - Proclamation Recognizing April l3--l7, l998 as "Communications Dispatcher’s
Week in San Joaquin County" Presented to Sheriff/Coroner Baxter Dunn, Capt. Richard Sealy, Lt. Stephen Moore, Cindy Gutierrez and Bessie Graham of the Sheriff’s Office Communication Center.
10:00 a.m. - Oral Presentation by Don Hillman, Deputy General Manager of California State Fair Regarding County Exhibit Program 1997. CONTINUED TO A FUTURE DATE.
10:00 a.m. - Appointments to Boards & Commissions:
A) Agricultural Advisory Board - 1 Position. REAPPOINTED GARY BARTON.
Cabral/Simas - 5 B-98-384
B) Northeast Community Center Advisory Board - 1 Position. APPOINTED
LORRAINE MIERKEY. Gutierrez/Simas - 5 B-98-385
C) Taft Community Center Advisory Board - 1 Position (Under Submission
from 4/22/97). REAPPOINTED ERNESTO JIMENEZ.
Gutierrez/Marenco - 5 B-98-386
D) Water Advisory Commission - 3 Positions. (Under Submission from 5/27/97).
APPOINTED JAMES MOORE, RICHARD PRIMA & ROBERT JOHNSON
Simas/Gutierrez - 5 B-98-387
10:15 a.m. - cog - Oral Update on Council of Governments and Emerging Issues for the Future.
Bart Meays, Council of Governments President, briefed the Board on this item.
A Certificate of Appreciation was also presented to Mr. Meays on his retirement.
ORAL PRESENTATION - NO ACTION TAKEN THIS DATE.
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-98-382 & R-98-171---174
PUBLIC COMMENT
Larry Salinas, Pacific Gas & Electric’s Intergovernmental Relations Manager, introduced himself
to the Board of Supervisors.
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; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(a): SEIU, Diane Gartner & Troy Botts vs. Barbara Kissinger-Santos, et al., San Joaquin County Superior Court Case #003740.
SCHEDULED AFTERNOON ITEM
1:30 p.m. - cao - Juvenile Justice Local Action Plan. David Baker, County Administrator, briefed the Board on this matter. Stewart Wakeling, Juvenile Justice System Coordinator; Tim Dale, Tracy Chief of Police; Ed Chavez, Stockton Chief of Police; and Ron Kierstens, Mental Health Services also spoke on this item. ACCEPTED
REPORT, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S
OFFICE. Simas/Gutierrez - 4, Marenco - Absent B-98-401
CONSENT - HEALTH & HUMAN SERVICES
1. hcs - Health Care Services Employment Contracts for Deborah Kallham & Caridia Ogata; and Professional Services Agreement for Toyon Associates, Inc. A-98-211---213
2. a/cs - Aging Program Contract Modification with the Senior Service Agency of San Joaquin
County. A-98-214
3. a/cs - Support for Senate Bill 2128 (Johnston). R-98-175
4. a/cs - Approval for Out-of-State Travel to the National Council on the Aging’s SCSEP Project Directors’ Annual Conference. B-98-388
5. hcs - Out-of-State Trip: Association of Residency Coordinators in Surgery for Theresa Gogna. B-98-389
6. osa - Office of Substance Abuse: Information/Activity Report for February, 1998. B-98-390
7. phs - Authorization to Submit an Application for an Enforcement Assistance Grant Solid Waste Management Program. R-98-176
8. phs - San Joaquin County Tobacco Use Prevention Education Project Memorandum of Agreement with Delta Health Care, Inc. B-98-391 & A-98-215
CONSENT - PUBLIC WORKS
9. pw - Resolution Providing for Award of Contract for the Lone Tree Road Resurfacing. (5th District) R-98-177
10. pw - Resolution Providing for Accepting Completion of the Contract for the West Lane Heights Pumping Plant Expansion & Execution of a Notice of Completion. (2nd District)
R-98-178
CONSENT - LAW & JUSTICE
11. cao - Resolution of Court-Generated Revenues. B-98-392
12. cao - Out-of-State Travel Request: Juvenile Justice System Coordinator Stewart Wakeling.
B-98-393 & 394
13. prob - Approve the Probation TANF Plan; Establish the Probation TANF Budget; Approve Appropriations & Revenue; & Assign & Allocate Positions. Nick Cademartori, Chief
Probation Officer, briefed the Board of Supervisors on this matter and presented an overhead
presentation. Carol Bedell, Management Analyst, Probation Department, also spoke on this
item. APPROVED STAFF RECOMMENDATIONS, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE. Simas/Cabral - 5 B-98-395 & R-98-179
14. unif/crts - Court Staffing Legislation. REMOVED FROM THE AGENDA
CONSENT - GENERAL GOVERNMENT
15. bos - Board Order Authorizing Clean-Up Days for Unincorporated Areas of San Joaquin County. B-98-396
16. hr - Change in Bargaining Unit for Biomedical Equipment Technician Classification; & Resolution Amending Salary Assignment & Departmental Allocation Listing. R-98-180
CORRECTED PAGE - SEE AGREEMENT NUMBERS
FOR #17 & #18
17. eedd - Approval of Proposal from the University of the Pacific for Socio-Economic Consultant Services. B-98-397 & A-98-216
18. eedd - Authorization to Enter into an Agreement with the University of the Pacific for Labor Market Information Consultant Services. B-98-398 & A-98-217
19. neigh/pres - HOME Investment Partnership Program GAP Loan Approvals. B-98-399
20. cdd - Report on the Request by Vincente Hernandez for the Requirements to Sell Automobiles at 3012 Waterloo Road, Stockton, CA. B-98-400
ADJOURNED TO THURSDAY, APRIL 9, 1998 AT 7:00 p.m.
FOR PUBLIC MEETING ON HEALTH CARE SERVICES REVIEW PROJECT
BOARD OF SUPERVISORS CHAMBERS - COURTHOUSE, 7TH FLOOR
Simas/Gutierrez - 4, Marenco - Absent B-98-383