SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, JULY 21, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors’ Meeting of July 14, 1998. APPROVED. Gutierrez/Marenco - 5 B-98-910
Consent Items #1--24. APPROVED. Marenco/Gutierrez - 5
10:00 a.m. - A Musical Invitation from the Private Industry Council to the San Joaquin County
Board of Supervisors to Attend the Summer Youth Employment and Training
Program Presentation of "Oklahoma". John Solis, EEDD, addressed the Board
on this item.
10:00 a.m. - Appointments to Boards & Commissions:
A) Collegeville Fire Protection District - 3 Positions. REAPPOINTED PAUL SANGUINETTI, DONALD NILSON, & GRANT THOMPSON. Cabral/Gutierrez - 5 B-98-912
B) Garden Acres Community Center Advisory Board - 1 Position. APPOINTED ELWOOD NOBLE. Marenco/Gutierrez - 5 B-98-913
C) Solid Waste Management Independent Hearing Panel - 1 Position APPOINTED LEONARD SANTOS. Gutierrez/Cabral - 5 B-98-914
GENERAL GOVERNMENT
1. Reports from Individual Board Members on Their Communications with Legislators Regarding Restoration of County Fiscal Resources. Trish Huarte-Pechan, Asst. CAO, also addressed the Board on this matter. CAO WAS DIRECTED TO SEND COMMUNICATION TO THE GOVERNOR & STATE LEGISLATORS REGARDING ASSURING COUNTIES NOT BE ADVERSELY IMPACTED BY FAILURE TO ADOPT STATE BUDGET ON TIME.
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. Cabral/Simas - 5 B-98-911
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; Conference with
Legal Counsel Pursuant to Government Code Section 54956.9(a): James Kanaby vs.
San Joaquin County, et al., United States District Court Case #CIV-S-96-1705; Ann Melton, et al., vs. San Joaquin County, United States District Court Case #CIV-S-95-2135 DFL-JFM.
SCHEDULED AFTERNOON ITEM
1:30 p.m. - cdd - Public Hearing and Completion of Countywide Weed Abatement Program
for 1998. Tom Walker & Steve Dalton, Community Development Department briefed the Board on this matter.
1) Helen Murray, 11885 Ada Avenue, Linden, CA, addressed the Board on her
Property Issues. Chief Ernie Moore, Linden-Peters Fire District, also addressed
the Board on this matter. ASSESSMENT UPHELD. Marenco/Simas - 4,
Cabral - Absent B-98-928
2) Etta Brown, 196 W. Clayton Avenue, French Camp, CA, addressed the Board on
her Property Issues. MATTER CONTINUED TO 7/28/98 WITH THE HEARING
CLOSED.
3) Jose Salcido, 269 W. Lowell Avenue, French Camp, CA, addressed the Board on
his Property Issues in Spanish. Supervisor Gutierrez assisted with the translation.
Chief Ed Martell, from Montezuma Fire District, addressed the Board representing the French Camp Fire District. ABATED ASSESSMENT. Gutierrez/Simas - 3, Marenco - No, Cabral - Absent. B-98-929
4) Board Order Confirming the Community Development Department’s Report on 1998 Weed Abatement Costs, a copy of which is on file in the Clerk of the Board’s Office. Simas/Gutierrez - 4, Cabral - Absent B-98-930
CONSENT - HEALTH & HUMAN SERVICES
1. mhs - Mental Health Services Agreement Renewals for Victor Residential Treatment Centers, Inc. for Residential, Non-Residential, and North Valley Schools. A-98-560,
A-98-563 & 564
2. phs - Public Health Services: Vendor Agreements to Provide Services to the AIDS Case Management, Ryan White Consortium, & Medi-Cal Waiver Program Clients. B-98-915
3. osa - Information/Activity Report for May, 1998. B-98-916
4. phs - Public Health Services Ryan White Consortium of San Joaquin County Memorandum of Understanding. B-98-917 & A-98-561 & 569
5. phs - Public Health Services Child Health & Disability Prevention California Children Services Plan for Fiscal Year 1998/1999. B-98-918
CONSENT - PUBLIC WORKS
6. pw - Resolution Amending Salary Assignment & Position Allocation Listing for the Department of Public Works. R-98-370
7. pw - Resolution Providing for Accepting Completion of the Contract for the Wagner Road Resurfacing & Execution of a Notice of Completion. (5th District) R-98-371
8. pw - Resolution Providing for Accepting Completion of the Contract for the Micke Grove Resurfacing & Execution of a Notice of Completion. (4th District) R-98-372
9. pw - Resolution Providing for Award of Contract for the Slurry Seal 1998. (2nd & 3rd Districts) R-98-373
10. pw - Resolution Providing for Approval & Adoption of Plans & Specifications for the McAllen Road Resurfacing & Setting a Bid Opening Date of August 13, 1998 at l:30 p.m.
(2nd District) R-98-374
11. pw - Resolution Providing for Approval & Adoption of Plans & Specifications for the Jack Tone Road Resurfacing , Federal Aid Project #STPL-5929(060), & Setting a Bid Opening Date of August 20, 1998 at l:30 p.m. (5th District) R-98-375
12. pw - Resolution Providing for the Rejection of Bids for the Sanguinetti Lane Improvements, Federal Aid Project #STPL-5929(058). (2nd District) R-98-376
CONSENT - LAW & JUSTICE
13. sup/crt - San Joaquin County Grant Employment Contract for Ferdinand L. Lumbab, Deputy Clerk I. A-98-562
CONSENT - GENERAL GOVERNMENT
14. cdd - Involvement in Census LUCA (Local Update of Census Addresses) Program. (All Districts) B-98-919
15. cao - Office of Revenue & Recovery Audit Report for the Period July 1, 1996--March 31, 1998. B-98-920
16. cao - Audit Report on Investments, Investment Income & Distribution for Fiscal Year Ended June 30, 1997. B-98-921
17. bos - Appointment of Legislative Assistant - Board of Supervisors’ Office. B-98-922
18. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application #WA-98-3 of Robert & Sandra L. Kamps for Assessor Parcel #206-020-04 & #206-030-03. (5th District) R-98-377 & A-98- 565
19. cc - Resolution Authorizing the Assessor & Designees to Receive and Review Confidential Sales and Use Tax Allocation Information from the State Board of Equalization. R-98-378
20. cob - Approve Announcement of 1 Position on the Building Board of Appeals. B-98-923
21. facil/mgmt - Approve Subordination, Non-Disturbance & Attornment Agreement & Estoppel Certificate for Railroad Square. B-98-924 & A-98-566 & 567
22. eedd - Authorization to Extend the Rental Agreement for Storage Space at Heritage Square.
B-98-925 & A-98-568
23. neigh/pres - Approve the Reallocation of the 1998/99 Community Development Block Grant Funding from the Franklin High School Aquatics Program to the Hamilton Junior High Gym Program. B-98-926
24. rev/rec - Subordination of Grant of Lien Against Raul C. Navarro. B-98-927
ADJOURNED TO TUESDAY, JULY 28, 1998 AT 10:00 A.M.
Simas/Gutierrez - 4, Cabral- Absent B-98-931