SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, JUNE 16, 1998
PRESENT: SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors’ Meeting of June 9, 1998. APPROVED.
Gutierrez/Cabral - 5 B-98-711
Consent Items #1--31. APPROVED WITH THE EXCEPTION OF #15 WHICH WAS CONSIDERED SEPARATELY & #24 WHICH WAS CONTINUED TO 7/7/98.
Simas/Cabral - 5
10:00 a.m. - Appointments to Boards & Commissions:
A) Morada Municipal Advisory Council - 1 Position (Under Submission from 9/30/97). APPOINTED DANNY NUNES. Simas/Cabral - 5 B-98-716
B) Private Industry Council - 1 Position. APPOINTED JOSEPH MORENO
Gutierrez/Simas - 5 B-98-717
C) Water Advisory Commission - 1 Position (Under Submission from 11/4/97) .
APPOINTED WILLIAM SHINN. Gutierrez/Simas - 5 B-98-718
GENERAL GOVERNMENT
1. facil/mgmt - Public Facilities Committee Report #98/4. ACCEPTED REPORT AS AMENDED THIS DATE. Simas/Gutierrez - 5 B-98-742
Recommended Action on 4 Items: Simas/Gutierrez - 5 B-98-743
A) Micke Grove Golf Links - Driving Range Lights. Craig Ogata, Facilities Management Director, addressed the Board on this matter. Robert M. Burke and Greg Wheatley addressed the Board on this matter. Craig Ogata, Facilities Management Director, responded to the Board on this item.
B) Courthouse Cooling System.
C) District Attorney Relocation Project - NO ACTION REQUIRED.
D) Courthouse West Entrance Improvements.
E) San Joaquin County Parking Structure Storefront.
2. bos - Chet Davisson, Community Development Director. Georgianna Reichelt and To Can
Nguyen 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/Cabral - 3, Marenco & Gutierrez - No B-98-747
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-98-712
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Marenco discussed the proposed use of Rough & Ready Island. Chairman directed this matter be reviewed with Alex Krygsman and an Immigration & Naturalization Services’
representative; and then agendized before the Board of Supervisors.
PUBLIC COMMENT
To Can Nguyen discussed the action taken on General Government #2.
Tom Bentz spoke on non-conforming use in an M-1 zone. Tom Walker, Acting Director of the Community Development Department, responded to questions from the Board of Supervisors. Matter referred to the Community Development Department for review and report back to the Board of Supervisors.
Ron Bernasconi, Human Rights Taskforce, addressed the Board regarding the Health Care Services Review Project and distributed a handout to the Board Members.
Dr. John Van, DDS addresssed the Board regarding treatment time at San Joaquin General Hospital for children dental patients. Matter referred to Health Care Services for a review and report back to the Board of Supervisors.
Georgianna Reichelt addressed an issue regarding General Government #2 from today’s agenda.
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): Ava Williams vs. San Joaquin County (Workers Comp. Appeals Board Claim #’s 6042970353 & 6042970481; Howard Myers vs. San Joaquin County (Workers Comp. Appeals Board Claim #’s 940768, 930858, & 930702.
SCHEDULED AFTERNOON ITEM
1:30 p.m. - hr - County Service Awards Presented to Employees with 20 or More Years of Service; and Certificates of Appreciation Presented to 1997 Retirees. A Reception followed in the Office of Emergency Services Conference Room #6l0 County Courthouse.
CONSENT - HEALTH & HUMAN SERVICES
1. a/cs - Rescission of Approval of the Ombudsman Program Contract #OM-9899-11. B-98-719
2. a/cs - Approval of State Department of Aging Program Services Subgrant Award
#FF-9899-11. B-98-720 & A-98-391
3. cob - Approve Announcement of 1 Position on the Solid Waste Management Independent Hearing Panel. B-98-721
4. hcs - Health Care Services Contract Employment Agreement Renewals for 36 Employees.
B-98-722 & A-98-392---427
5. hcs - San Joaquin General Hospital Part-Time Physician Employee Contracts for Kanwar Grewal, M.D. & Saleha Ahmed, M.D. A-98-428 & 429
6. mhs - 1998/99 Mental Health Contract Program Approvals for Association for Retarded Citizens; California Conservatorship Service; Center for Position Prevention Alternatives; Crestwood Behavioral Health (Institute for Mental Disease); Crestwood Behavioral Health (Crestwood Manor); Health Care Evaluation; Health Plan of San Joaquin; John O’Keefe; & Valley Community Counseling Services. A-98-430---441
7. osa - Office of Substance Abuse: Grant Employment Agreements for Mary Bissonnette; Katherine Mero; Tina Boardman; Lena Trujillo; & Bonnie McClellan. A-98-442---446
8. phs - Public Health Services Late Travel Request Authorization. B-98-723 & 724
9. phs - Public Health Services - Physical Activity - "It’s Everywhere You Go" Program Contract 1998. B-98-725 & A-98-447
10. phs - Public Health Services Dental Disease Prevention Program Contract #98-14785.
B-98-726 & A-98-448
11. phs - Male Involvement Program Contract Amendment #95-23681-01. B-98-727 &
A-98-449
12. phs - Local Oversight Program Contract #8-014-550-0 with the State of California State Water Resource Control Board. B-98-728 & A-98-450
CONSENT - PUBLIC WORKS
13. pw - Adopt an Ordinance Providing for a Speed Limit of 35 MPH on Snyder Lane, from State Highway Route 88 to End (2nd District) (Introduced & Waived 6/9/98).
ORDINANCE #3980
14. pw - Resolution Providing for Accepting Completion of Contract for the Walnut Grove Road Widening & Resurfacing, and Execution of a Notice of Completion (4th District).
R-98-301
15. pw - Board Order Approving Determination That San Joaquin County Shall Discontinue Pursuit of Acquisition of the Kentucky House Rail Spur Line. APPROVED STAFF
RECOMMENDATION, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE. Simas/Cabral - 5 B-98-715
CONSENT - LAW & JUSTICE
16. prob - Authorize the Purchase of Vehicles for Probation Programs. B-98-729 & 730
17. so - Sheriff-Coroner - CalTrans Renewal Agreement for Inmate Work Crew. B-98-731 &
A-98-451
18. so - Establishment of Interest-Bearing Trust Fund for Federal Asset Forfeiture Funds from the Department of Justice. B-98-732
19. so - Sheriff - Patrol, Detective, & Custody Budgets: Acceptance of Military Surplus Donation of Five Motor Vehicles. B-98-733
20. so - Sheriff-Boating Safety: Program Augmentation Purchases for $49,000.00.
B-98-734 & 735
CONSENT - GENERAL GOVERNMENT
21. treas - Approval of Investment Authority & Investment Policy. B-98-736
22. treas - Resolution for the Issuance of Note to Finance the Alternative Method of Property Tax Apportionment & Related Matters - 1998/99. R-98-302
23. rev/rec - Subordination of Grant of Lien Against Vernice B. Bechtold. B-98-737
24. neigh/pres - Approve the Reallocation of $50,000.00 of 1998/99 Community Development Block Grant (CDBG) Funding from the Boggs Tract Community Park Improvement Project to the Taft Elementary School Parking Lot Project. CONTINUED TO 7/7/98 FOR SUPERVISORS SIMAS AND GUTIERREZ TO REVIEW. Simas/Cabral - 5 B-98-714
25. facil/mgmt - Resolution Approving Grant Agreement with the California Department
of Boating & Waterways for Mossdale Crossing Boating Facility Signage.
R-98-303 & A-98-452
26. facil/mgmt - French Camp Fire District Allocation for Special District Services. B-98-738
27. facil/mgmt - Approve Department of Facilities Management Energy Manager Employment Contract for David LaLonde. A-98-453
28. facil/mgmt - Award Contract for the San Joaquin County Parks Paving Project, Stockton, CA. R-98-304
29. cob - Approve Announcement of 1 Position on the Garden Acres Community Center Advisory Board. B-98-739
30. cob - Approve Announcement of 3 Positions on the Collegeville Fire Protection District.
B-98-740
31. neigh/pres - Approve the San Joaquin County Residence Elevation Program to Elevate Selected Homes Damaged in the 1997 Floods with Funding from Federal Emergency Management Administration (FEMA) Hazard Mitigation Grants. B-98-741
ADJOURNED TO TUESDAY, JUNE 23, 1998 AT 10:00 A.M.
Gutierrez/Simas - 5 B-98-713