SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, MAY 19, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors’ Meetings of May 12, (2) & 13, 1998.
APPROVED. Simas/Gutierrez - 5 B-98-585
Consent Items #1--21. APPROVED. Simas/Gutierrez - 5
10:00 a.m. - pio - Proclamation Naming May l7--23, l998 as "Summer Youth Employment
and Training Program Week" in San Joaquin County, Presented to
Ann Johnston, Vice-Chair, of the Private Industry Council. Ann Johnston
and John Solis were present and addresed the Board on this matter.
10:00 a.m. - pio - Proclamation Naming May as "Water Awareness Month" in San Joaquin
County to Help Publicize the Need for Continued Water Conservation to
Diana Lowery of the Stockton Area Water Users’ Association.
Sally Savewater was present and addressed the Board on this matter.
10:00 a.m. - pio - Proclamation Naming May 19, l998 as "Foster Parents Appreciation Day"
in San Joaquin County to Honor Foster Parents who Open Their Homes and
Hearts to Children in Need of Shelter to Tony Orosco, Past President, Foster
Parents’ Association. Tony Orosco was present and addressed the Board.
10:00 a.m. - Appointments to Boards & Commissions:
A) Agricultural Advisory Board - 1 Position. REAPPOINTED LEROY ORNELLAS.
Cabral/Gutierrez - 5 B-98-588
B) Area VI Board on Developmental Disabilities - 1 Position.
(Under Submission from 3/ll/97) APPOINTED ALBERT ADDINGTON.
Gutierrez/Simas - 5 B-98-589
C) Emergency Medical Care Committee - 1 Position. UNDER SUBMISSION
DR. MICHAEL HERRERA APPOINTED TO FILL AN UNDER SUBMISSION POSITION FROM 9/10/96. Simas/Gutierrez - 5 B-98-590
D) Lodi Community Center Advisory Board - 1 Position. APPOINTED MARY
PEREZ. Simas/Gutierrez - 5 B-98-59l
E) Mental Health Board - 2 Positions. APPOINTED ELSIE SAWYER & JULIO
ESCOBEDO, JR. Marenco/Gutierrez - 5 B-98-592
LAW & JUSTICE
1. cao - Recommendation That Court Revenue Not Be Diverted From Court Security Cost Reimbursement. (Oral Report) REMOVED FROM THE AGENDA BY THE COUNTY ADMINISTRATOR.
MOUNTAIN HOUSE CSD
1. mths - Mountain House Community Services District Committee Meeting of May 5, 1998: Recommended Action on 1 Item: James Leonard, Director of Mountain House Community
Services District briefed the Board on this matter. Ken Cooper, of PG & E; Gary Krause,
Consultant for MHCSD; Chris Mayor, Assistant Manager, City of Modesto Irrigation District;
and Girisha Balachandran, Manager Supply Resources, City of Palo Alto, addressed the Board on this matter. ACCEPTED REPORT, A COPY OF WHICH IS ON FILE IN THE
CLERK OF THE BOARD’S OFFICE. Cabral/Marenco - 5 B-98-593.
A) Selection of Natural Gas & Electric Utility Providers. APPROVED STAFF
RECOMMENDATION, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE
BOARD’S OFFICE. Cabra/Marenco - 5 B-98-594
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/Simas - 5 B-98-586 & R-98-250--252
PUBLIC COMMENT
ToCan Nguyen addressed the Board on various matters.
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, & Unrepresented; Conference with Legal
Counsel Pursuant to Government Code Section 54956.9(a): Patricia Litzinger vs. County
of San Joaquin, San Joaquin County Superior Court Case #292995; People of the State of
California, et al., vs. Phillip Morris, et al., San Francisco Superior Court Case #980864.
NO SCHEDULED AFTERNOON ITEMS
CONSENT - HEALTH & HUMAN SERVICES
1. a/cs - Approval to Sign Agreement for Use of Hamilton Middle School Facilities for Summer Evening Basketball Program. B-98-595 & A-98-295
2. a/cs - Approval of Subgrant Award #11-9697, Amendment #3, for the Retroactive Period July 1, 1996 to June 30, 1997. B-98-596 & A-98-296
3. a/cs - Approval of Subgrant Award #FF-9798-11, Amendment #3. B-98-597 & A-98-297
4. hsa - Subordination of Grant of Lien to Reimburse County for Aid Furnished by County - James Alan Buchanan. B-98-598
5. mhs - Mental Health Services Contract Employment Agreements for Judith Benkert & Rajinder Singh Randhawa. A-98-298 & 299
6. osa - Office of Substance Abuse: Information/Activity Report for March, 1998. B-98-599
7. osa - Office of Substance Abuse: Out-Of-State Travel to Attend the 1998 Eight Annual National Abandoned Infants Assistance Grantees’ Conference in Arlington, Virginia. (GRANT FUNDED/REQUIRED). B-98-600
8. phs - Public Health Services Grant Employment Agreement: AIDS Transitional Case Manager - Eloise A. Steward. B-98-60l & A-98-300
CONSENT - PUBLIC WORKS
9. pw - Adopt an Ordinance Amending Divisions 2 & 3 of Title 5 of the Ordinance Code of San Joaquin County Pertaining to Refuse Collection & Disposal. (Introduced & Waived 5/12/98)
ORDINANCE #3977
10. pw - Resolution Providing for Approval and Adoption of Plans & Specifications for the Downing Avenue Resurfacing & Setting a Bid Opening Date of June 11, 1998 at 1:30 p.m. (1st District) R-98-253
11. pw - Resolution Providing for the Approval of Temporary Closure of Front Street, Between Alfalfa Street & Ione Street, in the Town of Linden, on June 21, 1998, for the Holy Cross Church Festival. (4th District) R-98-254
12. pw - Resolution Providing for Award of Contract for the Fairchild Lane Resurfacing. (2nd & 4th Districts) R-98-255
13. pw - Resolution Providing for Approval and Adoption of Plans & Specifications for the College Park/Parkview Sewer Project, Phase I, & Setting a Bid Opening Date of June 18, 1998 at 1:30 p.m. (1st District) R-98-256
CONSENT - LAW & JUSTICE
14. so - Sheriff-Boating Safety Budget: Set Date of May 26, 1998 at 10:20 a.m. for a Public Hearing Regarding the Establishment of a Temporary 5 MPH Boating Speed Zone on Old River, Adjacent to Woodward Island. B-98-602
CONSENT - GENERAL GOVERNMENT
15. cao - Set Date of June 2, 1998 at 10:15 a.m. for a Public Hearing for Establishment of Proposition 4 County & Special Districts Appropriation Limits for 1998/1999. B-98-603
16. cao - Dissolution of Escalon Unified Recreation Commission. (Contd. From 5/5/98).
B-98-604 & A-98-30l
17. cob - Approve Announcement of 2 Positions on the French Camp Municipal Advisory Council. B-98-605
18. oes - Continuance of Local Emergency. B-98-606
19. regis - Adopt Resolution Authorizing Registrar of Voters to Conduct Mail Ballot Election Regarding Sacramento County’s Measure "G" (General Obligation Bonds - Galt Joint Union High School District) for Sacramento County Superintendent of Schools. R-98-257
20. cc - Settlement of Legal Action Entitled Carmina Whitmore vs. County of San Joaquin, et al., Stockton Municipal Court Case #SV 201316. B-98-607
21. cc - Settlement of Legal Action Entitled Markus Rohrer vs. County of San Joaquin, et al., San Joaquin County Superior Court Case #00123. B-98-608
ADJOURNED TO TUESDAY, MAY 26, 1998 AT 10:00 A.M.
Gutierrez/Marenco - 5 B-98-587