SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, MAY 26, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors’ Meeting of May 19, 1998. APPROVED.
Marenco/Gutierrez - 5 B-98-611
Consent Items #1--28. APPROVED WITH THE EXCEPTION OF ITEMS #3,18 & 28,
WHICH WERE CONSIDERED SEPARATELY. Simas/Gutierrez - 5
10:00 a.m. - pio - Proclamation Naming June 1--7, l998, as "National Drug Court Week in San Joaquin County" to Recognize the Significant Contribution of Drug Courts
Nationally and in San Joaquin County to the Fight Against Drug Use and
Associated Crimes, to Judge Rolleen McIlwrath. Judge Rolleen McIlwrath was present and addressed the Board on this matter.
10:00 a.m. - Appointments to Boards & Commissions:
A) Emergency Medical Care Committee - 1 Position.
CONTINUED TO JUNE 9, 1998 AT 10:00 A.M.
B) Kennedy Community Center Advisory Board - 1 Position.
CONTINUED TO JUNE 9, 1998 AT 10:00 A.M.
10:00 a.m. - cao - Wagerman & Peterson Legislative Update. Dale Wagerman and Don Peterson presented a legislative update to the Board. NO ACTION TAKEN - ORAL PRESENTATION ONLY.
10:10 a.m. - cao - Opposition to Loss of County Revenues from Vehicle License Fees Elimination. Georgianna Reichelt and ToCan Nguyen addressed the Board on this matter. APPROVED STAFF RECOMMENDATION, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE. Cabral/Marenco - 4,
Simas - No B-98-631
10:15 a.m. - cdd - Public Hearing and Board Order Ordering the Fire Warden to Abate Noxious and Dangerous Weeds. Chet Davisson, Director, of Community Development Department, briefed the Board on this matter. Robert Hays and Joe Naguria addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE. Simas/Marenco - 5 B-98-632
10:20 a.m. - s/o - Public Hearing for Establishing a 5 MPH Temporary Speed Zone for Boating
on Old River Adjacent to Woodward Island. Brad Gooding, Sheriff’s Office,
addressed the Board on this matter. APPROVED STAFF RECOMMENDATION,
A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE.
HEALTH & HUMAN SERVICES
1. cc - Approval of Outside Counsel for a Possible Joint Venture with a Private Health Care Partner. Terrence Dermody, County Counsel, briefed the Board on this matter.
Teresa Twohey, of SEIU, addressed the Board on this matter. APPROVED STAFF
RECOMMENDATION, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE
BOARD’S OFFICE. Cabral/Simas - 3 Marenco & Gutierrez - No B-98-633
PUBLIC WORKS
1. pw/fc - Board of Supervisors’ Water Committee Report #98-1.
Russ Matthews, of San Joaquin Farm Bureau, and John Pulver, Water Resources Coordinator,
addressed the Board on this matter. ACCEPTED REPORT, A COPY OF WHICH IS ON
FILE IN THE CLERK OF THE BOARD’S OFFICE. Simas/Marenco - 5 B-98-634
A) CALFED Bay/Delta Program Draft Programmatic EIS/EIR. APPROVED RESOLUTION.
Simas/Marenco - 5 R-98-276
B) East San Joaquin Parties Water Authority Budget Adjustment. APPROVED.
Simas/Marenco - 5 B-98-636
C) H.R. 3698 (Matsui) and Auburn Dam Site. APPROVED BOARD ORDER.
Simas/Marenco - 5 B-98-637
The Board entered a motion to authorize a statement to CALFED at the 5/27/98 meeting
to be held at Ag Extension Building and a statement concerning Resolution Providing for the Adoption of the Opposition to H.R. 3698 (Matsui) bill to be presented at State Capitol meeting in
Sacramento. The Board amended the motion to include the resolution from U.S. Representative John Doolittle, regarding "Resolution Providing for the Adoption of the Opposition to H.R. 3698
(Matsui) and in Support of Transferring the Auburn Dam Site to the State of California."
Simas/Cabral - 3 Marenco & Gutierrez - No R-98-272
GENERAL GOVERNMENT
1. coop/ext - Gary W. Johnston, Cooperative Extension Addressed the Board Regarding the 1997 Cooperative Extension Progress Report. ACCEPTED REPORT, A COPY OF
WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE. Simas/Gutierrez - 5
B-98-638
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-98-612 & R-98-26l--263.
PUBLIC COMMENT
ToCan Nguyen addressed the Board on various matters.
Georgianna Reichelt addressed the Board regarding Board of Supervisors salaries.
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; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(a): County vs. Lawson Mechanical, et al., San Joaquin County Superior Court Case #288190.
CONSENT - HEALTH & HUMAN SERVICES
1. phs - Application for an Environmental Protection Agency Local Governmental Groundwater Protection/Underground Injection Control Program Grant for San Joaquin County Public Health Services Environmental Health Division. B-98-614 & A-98-311
2. osa - Office of Substance Abuse: Grant Employment Agreements for Arthur Serna & Rebecca Blossom. A-98-312--3l3
3. mhs - Mental Health Services Amendment to Agreement with University of California, Davis Campus, School of Medicine (Psychiatry Residency Training). RESCHEDULED TO
ANOTHER DATE.
4. hcs - Health Care Professional Physical Therapist Employee Contract for Robert Burke.
A-98-3l4
5. mhs - Mental Health Services: Community Services Agreement - Supported Living: Madison Arches. A-98-3l5
6. cob - Approve Announcement of 5 Positions on the Aging Commission. B-98-6l5
7. a/cs - Acceptance of the Retired & Senior Volunteer Program Grant Award #440P090/11-00.
A-98-3l6
8. a/cs - Authorization to Submit 1998/99 Planning & Service Area Plan Update to the California Department of Aging. B-98-6l6
9. hsa - Request to Hire 21 CalWorks Job Club Contract Employees. B-98-6l7 &
A-98-3l7--337
10. hsa - Foster & Adoptive Home Recruitment Agreement for Fiscal Years 1997/98 & 1998/99.
B-98-6l8 & A-98-338
11. phs - Ryan White Consortium of San Joaquin County Contract Amendment #96-26887-A1 and Memoranda of Understanding. B-98-6l9 & A-98-339--340
CONSENT - PUBLIC WORKS
12. pw - Board Order Approving Acquisition by Allied Waste Industries, Inc. of Independent Trucking Company, Inc., Shares, Relative to the Agreement Between Foothill Sanitary Landfill, Inc.& San Joaquin County. B-98-620
13. pw - Board Order Approving Assignment to Allied Waste Industries, Inc. of the Agreement Between Independent Trucking Company, Inc., DBA Sunset Disposal Services, Inc. & San Joaquin County. B-98-62l
14. pw - Resolution Providing for Acceptance of 4 Agreements and 4 Grant Deeds for the Purchase of Real Property; & Adoption of 4 Orders Declaring a Public Highway for the Lower Sacramento Road Improvement Project, Road #14. (4th District) R-98-264--268 &
A-98-34l--344.
15. pw - Resolution Providing for the Approval of Agreement #X98-5929(063) with the State of California for the State Match Program. R-98-269 & A-98-345
16. pw - Resolution Approving the Acceptance of Grant Funds to Lease Zero Emission Vehicles. R-98-270
17. pw - Resolution Providing for Award of Contract for the Wagner Road Resurfacing. (5th District) R-98-27l
CONSENT - LAW & JUSTICE
18. cao - Authorize & Approve Initiation of Juvenile Justice Information System Project.
David Baker, County Administrator, briefed the Board on this matter. Doug Gil,
CJIS Coordinator, Information Systems Division, addressed the Board on this matter.
APPROVED STAFF RECOMMENDATION. Marenco/Gutierrez - 5
B-98-622 & 623.
19. da - Employment Contracts for Two Deputy District Attorney II’s & One Victim Claims Technician I - Grant Brooks; Robert Gezi; & Elizabeth Overturf. A-98-346--348
CONSENT - GENERAL GOVERNMENT
20. cob - Approve Announcement of 1 Position on the Kennedy Community Center Advisory Board. B-98-624
21. cob - Approve Announcement of 1 Position on the Larch Clover Community Center Advisory Board. B-98-625
22. cob - Approve Announcement of 1 Position on the New Hope Recreation Commission.
B-98-626
23. cob - Approve Announcement of 2 Positions on the Planning Commission. B-98-627
24. facil/mgmt - One Year Extension of Department of Justice Lease #A-95-295 for Crime Lab Space on County Property. B-98-628 & A-98-349
25. neigh/pres - City of Lodi’s HOME Investment Partnership Program GAP Loan Approval.
B-98-629
26. cao - Adjustments to 1997/98 Revenue Estimates for Special Districts Under the Board of Supervisors. B-98-630
27. p/c - Resolution Setting Date of June 23, 1998 at 10:15 a.m. for a Public Hearing to Hear Objections to Assessments Upon the Lands in the Plain View Water District for the Fiscal Year March 1, 1998 to February 28, 1999, and Specifying Notice of Hearing.
R-98-273
CONSENT - MT. HOUSE CSD
28. cdd - Affordable Housing Impact Fee Resolution for Mountain House. (5th District)
APPROVED. Cabral/Simas - 3 Marenco & Gutierrez - No R-98-274
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, JUNE 2, 1998 AT 10:00 A.M.
Cabral/Gutierrez - 5 B-98-613