SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, MAY 5, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors’ Meetings of April 21 & 28, 1998. APPROVED.
Gutierrez/Cabral - 5 B-98-511
Consent Items #1--19. APPROVED WITH THE EXCEPTION OF ITEMS #16 & #19,
WHICH WERE REMOVED FROM THE AGENDA. Simas/Cabral - 5
10:00 a.m. - pio - Proclamation Designating May 10--l6, l998 as "Peace Officers Memorial
Week, " Presented to San Joaquin County Sheriff Sergeant Rick Caccam, Member of the Honor Guard. Undersheriff Bob Heidelbach & Captains Bruce Agnew
and Paul Cooper were also present for this item.
10:00 a.m. - pio - Proclamation Declaring May 6--12, l998 as "National Nurses Week" to
Honor the Significant and Ongoing Contributions of the more than 500 Nurses
in San Joaquin County Health Care Services, Presented to Lynn Cook, San
Joaquin General Hospital.
10:00 a.m. - Appointments to Boards & Commissions:
A) Boggs Tract Community Center Advisory Board - 2 Positions. (Contd. From 4/21/98) REAPPOINTED MAUZIE POWELL & BARBARA SYKES.
Gutierrez/Marenco - 5 B-98-514
B) French Camp Municipal Advisory Council - 3 Positions.
(Contd from 4/21/98) APPOINTED HOLLON MOLL. Gutierrez/Marenco - 5 B-98-515 CLERK OF THE BOARD TO READVERTISE REMAINING POSITIONS.
10:15 a.m. - cdd - Public Hearing on Recommended 1998/99 Consolidated Plan Annual
Plan Including: Community Development Block Grant (CDBG);
Home Investment Partnership (HOME); Emergency Shelter Grant (ESG). Jon Moore, Acting Deputy Director of Neighborhood Preservation, briefed the
Board on this matter. APPROVED STAFF RECOMMENDATIONS.
Simas/Gutierrez - 5 B-98-516
10:30 a.m. - bos - Update by Supervisor Dario Marenco on Community Revitalization Program.
INFORMATIONAL ONLY - NO ACTION TAKEN.
GENERAL GOVERNMENT
1. regis - Oral Presentation by Registrar of Voters, Larry Tunison, Regarding the Cost Estimate
For an Advisory Measure on the 1998 November General Election Ballot - Renaming of Eight Mile Road. (Countywide) INFORMATIONAL ONLY - NO ACTION TAKEN.
2. facil/mgmt - Public Facilities Committee Report #98-3 - Recommended Action on 5 Items:
CHAIRMAN BARBER BRIEFED THE BOARD ON THIS MATTER. ACCEPTED REPORT, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S
OFFICE. Simas/Gutierrez - 5 B-98-528
A) Approve EEDD Lease Agreement for Office Space at Hunter Professional Building, 807 N. San Joaquin Street, Suite #101, Stockton, CA. APPROVED. A-98-277
B) Resolution Approving Plans & Specifications for the Kennedy Park Improvements Project, & Setting a Bid Opening Date of June 10, 1998 at 2:00 p.m.
APPROVED. R-98-217
C) Resolution Approving Plans & Specifications for the Parks Paving Project, & Setting a Bid Opening Date of June 3, 1998 at 2:00 p.m. APPROVED. R-98-218
D) Approve the Mary Graham Hall Paving Project. APPROVED. B-98-529
E) Approve the Juvenile Probation Division Reconfiguration of Office Space. APPROVED.
B-98-530
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-98-512 & R-98-211 & 212.
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Gutierrez addressed the Board Regarding the Cinco De Mayo Parada and Thanked all
Participants.
PUBLIC COMMENT
To Can Nguyen addressed the Board on various matters.
Kathryn Mecca addresssed the Board Regarding American Medical Response Ambulance Service. The matter was referred to Emregency Medical Services Division.
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): Carmina Whitmore vs. San Joaquin County, Stockton Municipal Court Case #201316.
NO SCHEDULED AFTERNOON ITEMS
CONSENT - HEALTH & HUMAN SERVICES
1. hr - Modification to Agreement #A-97-49 (Dated 2/4/97) with Health Plan of San Joaquin to Provide Human Resources Services. A-98-271
2. a/cs - Support for Senate Bill 2199 (Lockyer) - Supplemental Funding for Adult Protection Services Program. R-98-213
3. cob - Approve Announcement of 2 Positions on the Solid Waste Management Independent Hearing Panel. B-98-517
4. hcs - Health Care Professional Pharmacist Employee Contract - Kyle B. Rootsaert. A-98-272
5. hcs - San Joaquin General Hospital Health Care Rehabilitation Therapist Employee Contract - Jennifer Wilson. A-98-273
6. hcs - Applications for Appointment to San Joaquin County Health Care Services Medical Staff. B-98-518
7. hcs - Medical Staff Reappointments - Health Care Services. B-98-519
8. osa - Office of Substance Abuse Facility Renovations for 620 N. Aurora Street (Railroad Square) for CalWorks Program. B-98-520
CONSENT - PUBLIC WORKS
9. pw - Resolution Providing for Approval and Adoption of Plans & Specifications for the Airport Way Improvements, Federal Aid Project #STPL-5929(054), & Setting a Bid Opening Date of June 4, 1998 at 1:30 p.m.. (3rd District) R-98-214
CONSENT - LAW & JUSTICE
10. da - Allocation Amendment for the Office of the District Attorney. (REQUIRES 4/5THS VOTE) B-98-521--522 & R-98-215
11. da - Request for Retroactive Approval of Travel Request for the District Attorney’s Office.
B-98-523
12. da - Employment Contract for Office Assistant II - Angela Henderson. A-98-274
CONSENT - GENERAL GOVERNMENT
13. cc - Adopt Resolution Authorizing Payment of San Joaquin County Improvement District #47 Lost Coupon #38 at $160.00 Each, for Bonds #128 & 129 at $5,000.00 Each, Total $l60.00 Interest. (Resolution Requested by Charles Schwab) R-98-216
14. cc - Decline to Authorize the Issuance of Tax & Revenue Anticipation Notes on Behalf of San Joaquin County Board of Education; Escalon Unified School District; Jefferson Elementary School District; Lammersvijlle Elementary School District; Lincoln Unified School District; Linden Unified School District; Manteca Unified School District; New Hope Elementary School District; Oak View Union Elementary School District; Ripon Unified School District; San Joaquin Delta Community College District; Tracy Joint Unified School District; & Delta Island Unified Elementary School District. B-98-524
15. comms - Modification to the Master Agreement with Pacific Bell - Board Order Authorizing a Modification to Addendum Numbers 1, 2, & 3 of the Master Agreement with Pacific Bell.
B-98-525 & A-98-275
16. eedd - Authorization to Submit a CalWorks Assessment Services Proposal to the Human Services Agency. REMOVED FROM THE AGENDA.
17. eedd - Authorization for Employment Contract - Paul M. Bishop. B-98-526 & A-98-276
18. oes - Continuance of Local Emergency. B-98-527
19. cao - Dissolution of Escalon Unified Recreation Commission. REMOVED FROM THE AGENDA.
ADJOURNED TO TUESDAY, MAY 12, 1998 AT 10:00 A.M.
Marenco/Gutierrez - 5 B-98-513