SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, AUGUST 11, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors’ Meeting of August 4, 1998. APPROVED.
Cabral/Marenco - 5 B-98-1001
Consent Items #1--24. APPROVED. Cabral/Simas - 5
OFF AGENDA ITEM
oes - Resolution Confirming Existence of a Local Emergency and Resolution Confirming Existence of a Local Health Emergency. Michael Cockrell, Assistant Coordinator of
Office of Emergency Services, briefed the Board on the status of fire at the Royster Tire Disposal in south Tracy.
MOTION TO HEAR ITEM: APPROVED. Gutierrez/Simas - 5 B-98-1004
MOTION TO APPROVE ITEM: APPROVED. Cabral/Marenco - 5 R-98-421 & 422
10:15 a.m. - bos - Presented Plaque to Marshall Rojas for his Service on the Planning
Commission. The Board of Supervisors thanked Marshall Rojas for his years
of service and dedication to the Planning Commission.
GENERAL GOVERNMENT
1. cc - Request for Loan of $375,000.00 to the Acampo Maintenance District from Contingency Funds for Possible Eminent Domain Proceedings Entitled County of San Joaquin vs. Lost Hills Wineries, Inc., et. al. (REQUIRES 4/5THS VOTE) APPROVED STAFF
RECOMMENDATION, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE
BOARD’S OFFICE. Cabral/Simas - 5 B-98-1005
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/Simas - 5
B-98-1002
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Marenco discussed recent legislation from California State Association of Counties.
PUBLIC COMMENT
ToCan Nguyen addressed the Board on various matters.
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, & Unrepresented; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(a): Walter & Patricia Hammeken, U.S. Bankruptcy Court #91-92587; Gerardo A. Gomez vs. County of San Joaquin, et. al., San Joaquin County Superior Court Case #005476.
SCHEDULED AFTERNOON ITEM
1:30 p.m. - cdd - Public Hearing Regarding Time Extension for Major Subdivision Application
#SU-92-3 of Leroy & Melinda Mettler, et. al. (c/o Baumbach & Piazza) for a
Period of Three (3) Years. (4th District) (Contd from 7/14/98- Hearing Open)
Tom Walker, of Community Development Department, briefed the board on this
matter. Fred Baker, representing applicant, addressed the Board on this matter.
APPROVED NEGATIVE DECLARATION AND TIME EXTENSION.
Cabral/Simas - 5 B-98-1020 & R-98-427
CONSENT - HEALTH & HUMAN SERVICES
1. mhs - Health Care Services/Mental Health Services Contract Employment Agreement for Mydung Le. A-98-60l
2. mhs - Mental Health Services Agreement: County Office of Education. A-98-602
3. hcs - Health Care Professional Therapist II - Employee Contract for Melissa Austin.A-98-603
4. a/cs - Approval for Out-Of-State Travel to the National Council on the Aging’s Task Force on Strategic Direction. (NO NET COUNTY COST) B-98-1006
5. a/cs - Approval of State Department of Aging, Title III Program, Subgrant Award #FF-9798- 11, Amendment #4, for the Retroactive Period July 1, 1997 to June 30, 1998. B-98-1007 &
A-98-604
6. mhs - 1997/1998 Mental Health State Performance Contract. A-98-605
7. phs - Public Health Services Regional Public Health Laboratory Contract #98-14867.
B-98-1008 & A-98-606
8. phs - Public Health Services Adolescent Family Life Program New Position Allocation.
B-98-1009 & R-98-423
9. phs - Public Health Laboratory Services Contract #MC98014 with the State Department of Corrections-Mule Creek State Prison. B-98-1010 & A-98-607
10. mhs - Contract for Police Services: Health Care Services & California State University - Stanislaus Multi-Campus Regional Center. A-98-608
CONSENT - PUBLIC WORKS
11. pw - Resolution Providing for Accepting Completion of the Contract for the Mariposa Road Resurfacing, Federal Aid Project #STPL-5929(051), & Execution of a Notice of Completion. (5th District) R-98-424
12. pw - Resolution Providing for the Approval of Temporary Closure of Airport Way Frontage Road, from 700 Feet North of Stimson Road to End, for a Customer Barbeque. (1st District)
R-98-425
CONSENT - FLOOD CONTROL
13. pw/fc - Board Order Approving the l998/99 Budget for the East San Joaquin Parties Water
Authority. B-98-1011
CONSENT - LAW & JUSTICE
14. cao - Amendment of Salary Assignment & Departmental Allocation List for Superior Court.
R-98-426
15. da/vic/wit - Out-Of-State Travel Request for Diane Batres to Attend the National Organization of Victim Assistance Conference. (100% GRANT FUNDED)
B-98-1012
16. da - Employment Contracts Between the County of San Joaquin & John Richard Soldati; Allan Jose; & Contract Renewal of Macy Caldwell. A-98-609--611
CONSENT - GENERAL GOVERNMENT
17. hr - Adoption of Memorandum of Understanding for Professional & Para-Professional and Technical Bargaining Units. A-98-612 & 613
18. cob - Approve Announcement of 1 Position to Fill an Unexpired Term on the Private Industry Council. B-98-1013
19. cob - Approve Announcement of 4 Positions on the Private Industry Council.
B-98-1014
20. facil/mgmt - Authorize Appropriation Increase within the Public Improvement Budget with Offsetting Revenues from the California Department of Boating & Waterways.
B-98-1015
21. facil/mgmt - Adopt the Negative Declaration for the San Joaquin County Juvenile Hall Expansion Project. B-98-1016
22. rev/rec - Subordination of Abstract of Judgement Against Kathy L. Guice AKA Kathy L. Altes. B-98-1017
23. rev/rec - Subordination of Grant of Lien Against Juanita Owens. B-98-1018
24. ag/comm - Approval of Agreement for Pest Detection Trapping Between the County & the State of California. B-98-1019 & A-98-614
ADJOURNED TO WEDNESDAY, AUGUST 12, 1998 AT 10:00 A.M.
FOR A SPECIAL MEETING ON CONDEMNATION OF LOST HILLS WINERY
WELL SITE PROPERTY
Simas/Marenco - 5 B-98-1003