SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, JUNE 9, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors’ Meeting of June 2, 1998. APPROVED.
Gutierrez/Simas - 5 B-98-681
Consent Items #1--19. APPROVED. Simas/Gutierrez - 5
10:00 a.m. - pio - Presented Commendation from the Society of Health Care Public Relations & Marketing of Northern California to Health Care Services for Excellence and Innovation in Producing and Distribution of its 1997 Annual Report to Lita Wallach,
Director of Planning & Marketing, Health Care Services; Ally Keller, Community
Relations Manager, Health Care Services, and Tim Smith, Stockton Record.
10:00 a.m. - Appointments to Boards & Commissions:
A) Emergency Medical Care Committee - 1 Position (Contd from 5/26/98) .
APPOINTED CARL ECK. Marenco/Gutierrez - 4 Simas - Abstain B-98- 685
B) Kennedy Community Center Advisory Board - 1 Position (Contd from 5/26/98).
APPOINTED REVEREND BERRY MEANS. Gutierrez/Cabral - 5 B-98-684
C) Lodi Community Center Advisory Board - 1 Position
(Under Submission from 4/22/97) APPOINTED JUAN CASTILLO.
Simas/Cabral - 5 B-98-686
D) Solid Waste Management Independent Hearing Panel - 2 Positions
REAPPOINTED WILLIAM SNAVELY. Simas/Gutierrez - 5 B-98-687
COB TO READVERTISE REMAINING POSITION.
10:15 a.m. - cao - Presentation of l998/99 Proposed County Budget. David Baker, County
Administrator briefed the Board on this matter. Georgianna Reichelt, addressed
the Board on this matter. APPROVED STAFF RECOMMENDATIONS, A
COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE.
Marenco/Simas - 5 B-98-701
GENERAL GOVERNMENT
1. cao - Report on Library Task Force Activities Regarding Sales Tax Measure.
David Baker, County Administrator, briefed the Board on this matter. Michael McGrew,
Assistant County Counsel, and Georgianna Reichelt 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-98-699
LAW & JUSTICE
1. cao - COPS More Grant Request Report & Recommendation. Trish Huarte-Pechan, Assistant
County Administrator, briefed the Board on this matter. Sheriff-Coroner, Baxter Dunn,
addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS AS
AMENDED THIS DATE. Simas/Gutierrez - 5 B-98-700
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-98-682 & R-98-29l
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, & Unrepresented
SCHEDULED AFTERNOON ITEM
1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Alberto Rios & William Thomas
of the Planning Commission’s Approval of Use Permit Application #UP-97-15 of
the Rios Labor Camp. (4th District) MATTER CONTINUED TO JUNE 23, 1998
AT 1:30 P.M. (HEARING OPEN) Simas/Gutierrez - 3 Cabral & Marenco - Absent
B-98-702
CONSENT - HEALTH & HUMAN SERVICES
1. a/cs - Request for Approval to Purchase 2 Vans for County Weatherization Program & Approval of Appropriation Increase. B-98-688
2. a/cs - Approval of Department of Aging Community-Based Services Program Subgrant Award #SF-9798-11, Amendment #1. B-98-689 & A-98-38l
3. cob - Approve Announcement of 3 Positions on the Children’s Services Coordinating Commission. B-98-690
4. phs - San Joaquin County Smoking & Tobacco Outreach Prevention Project (STOPP) Memorandum of Agreement with Community Medical Centers, Inc. B-98-69l & A-98-382
CONSENT - PUBLIC WORKS
5. pw - Adopt an Ordinance Providing for a Speed Limit of 35 MPH on a Portion of Oakwilde Avenue, from Quashnick Road to Eight Mile Road. (4th District) (Introduced & Waived 6/2/98) ORDINANCE #3978
6. pw - Resolution Declaring the Intersection of Buena Vista Avenue & Roselawn Avenue to be a 4-Way Stop Intersection. (1st District) R-98-292
7. pw - Introduce & Waive Reading of an Ordinance Providing for a Speed Limit of 35 MPH on Snyder Lane, from State Highway Route 88 to End. (2nd District) (Said Ordinance to be Adopted 6/16/98) B-98-692
8. pw - Resolution Providing for Award of Contract for the Morrison Gardens Resurfacing, Phase 4. (1st District) R-98-293
9. pw - Resolution Providing for Approval & Adoption of Plans & Specifications for the Slurry Seal, 1998, & Setting a Bid Opening Date of July 2, 1998 at 1:30 p.m. (2nd & 3rd Districts) R-98-294
10. pw - Approval of an Agreement Titled "Cooperative Agreement for the Franklin Boulevard- Thornton Road Bridge" Between the County of San Joaquin & the County of Sacramento. (4th District) A-98-383
11. pw - Resolution Providing for Award of Contract for the Tracy Boulevard Resurfacing. (3rd District) R-98-295
CONSENT - LAW & JUSTICE
12. so - Sheriff-Custody Budget: Participation in the Leadership Stockton Program for $650.00.
B-98-693
13. cao - Local Law Enforcement Block Grant: Recommended Funding for Joint County/City Program. B-98-698 & A-98-385 & R-98-297
CONSENT - GENERAL GOVERNMENT
14. coop/ext - Authorization of Contract with San Joaquin Delta College Work-Study Program & Cooperative Extension. A-98-384
15. cao - Adopt an Ordinance Exempting the Class of Director of Labor Relations from Civil Service; Create the Class Specification for Director of Labor Relations; & Assign and Allocate One Exempt Position of Labor Relations to a New Labor Relations Budget Unit #012500. (Introduced & Waived 6/2/98) ORDINANCE #3979
16. facil/mgmt - Award Contract for the Juvenile Hall & Probation Department Roof Replacement Project, French Camp, CA. B-98-694 & R-98-296
17. cao - Report on 1997/98 Actuarial Reviews of Self-Insurance Programs Workers’ Compensation & Casualty. B-98-695
18. cob - Approve Announcement of 1 Position on the Agricultural Advisory Board.
B-98-696
19. cdd - Allocate $8,000.00 of Community Development Block Grant Program Income to Fund the Boggs Tract Area Safe Stockton/Safe Youth Recreation Program. B-98-697
ADJOURNED TO TUESDAY, JUNE 16, 1998 AT 10:00 A.M.
Gutierrez/Simas - 3 Cabral & Marenco - Absent B-98-683