SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, AUGUST 18, 1998
PRESENT: SUPERVISORS CABRAL, MARENCO, GUTIERREZ, BARBER
ABSENT: SUPERVISOR SIMAS (Vacation)
A moment of silence was held for Ms. Carmen Solis, mother of John Solis, Executive Director of
EEDD, and Jack Bugarin, of the Sheriff’s Office, who recently passed away.
Minutes of the Board of Supervisors’ Meetings of August 11 & 12, 1998. APPROVED.
Gutierrez/Cabral - 4 Simas - Absent B-98-1041
Consent Items #1--15. APPROVED. Gutierrez/Cabral - 4 Simas - Absent
10:00 a.m. - Appointments to Boards & Commissions:
A) Emergency Medical Care Committee - 3 Positions .
REAPPOINTED RON BALDWIN & JAMES BECK. Cabral/Marenco - 4
Simas - Absent B-98-1044
THE CHAIRMAN DIRECTED EMS TO SEND A LETTER TO CAPTAIN OF THE CALIFORNIA HIGHWAY PATROL REQUESTING A
RECOMMENDATION FOR APPOINTMENT TO FILL REMAINING
POSITION.
GENERAL GOVERNMENT
1. facil/mgmt - Public Facilities Committee Report #98-5: ACCEPTED REPORT & APPROVED ACTION ON 5 ITEMS: Cabral/Gutierrez - 4 Simas - Absent B-98-1053
A) Consolidation of the Escalon & Manteca Agricultural Offices. APPROVED.
B) First Night. APPROVED.
C) Micke Grove Golf Links - Driving Range Lights. Greg Wheatley, of Lodi Golf Center,
addressed the Board on this matter. APPROVED.
D) District Attorney Relocation Project - Space Reallocation Study Status Report.
APPROVED.
E) Courthouse West Entrance Improvements. APPROVED. R-98-445
F) Change Orders. APPROVED.
10:15 a.m. - D. Donald Geiger - Downtown Stockton Alliance Mid-Year Update to the Board of
Supervisors. D. Donald Geiger presented an overview of the l998 Annual Plan to
the Board of Supervisors. ORAL REPORT ONLY - NO ACTION REQUIRED.
10:30 a.m. - eedd - Oral Presentation of the Summer Youth Employment & Training Program’s
Award Recipients. John Solis, Executive Director, of Economic & Employment
Development Department, addressed the Board and thanked staff members for their
dedication to the Summer Youth Employment & Training Program: Diane Kilby;
Elena Mangahas; Karen Keen; Lonia Cornelos; Melyn Cardenas, and Mary Robinson. Participant’s Award of Merit were presented to Marcus Wilson; Quang
Nguyen; Sophal Lanh; Beatriz German, and Angela Valenzuela. Worksite Supervisor’s Certificate of Recognition were presented to Isochilt Garcia; Phyllis
Miranda; Robin Kirk; Troy Morgan, and Conrad Mayhew. Worksite Supervisor of the Year, JoAnn Gwinn, was presented with a Commendation.
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 - 4
Simas - Absent B-98-1042
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Marenco discussed the CSAC Legislative Bulletin and trailer bills.
Supervisor Cabral discussed the matter of the Altamont Commuter Express and the Commuter Authority Board of Directors establishing October 19, l998 as the official start up date for the Fare Service revenue service of the ACE Commuter Train between Stockton and San Jose.
NO SCHEDULED AFTERNOON ITEMS
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.
CONSENT - HEALTH & HUMAN SERVICES
1. phs - Public Health Services Ryan White Consortium of San Joaquin County Contract #98- 15099 Housing Opportunities for Persons with AIDS (HOPWA) Funds. B-98-1045 &
A-98-621
2. phs - Public Health Services Authorization for Out-Of-State Travel to Attend a Conference.
B-98-1046
3. osa - Information/Activity Report for June, 1998. B-98-1047
4. mhs - Mental Health Services/University of the Pacific Community Re-Entry Program Agreements. (Consumer Self-Help; Community Re-Entry Project; Cost-Reimbursement)
A-98-622--624
5. mhs - Mental Health Services: Conditional Release Program Agreement Amendment.
A-98-625
6. cao - Health Care Services Review Project - Dissemination of Joint Venture Proposals
Once Received. B-98-1048
CONSENT - PUBLIC WORKS
7. pw - Resolution Providing for Accepting Completion of the Contract for the Fairchild Lane Resurfacing & Execution of a Notice of Completion. (2nd & 4th Districts) R-98-441
8. pw - Resolution Providing for Approval of Subdivision Agreement & Final Map Entitled "Tract #2873" AKA "Windwood, Unit #3B". (4th District) R-98-442 & A-98-626
9. pw - Approval of an Agreement with Diana Lowery Consulting for the "Stop Storm Water Pollution" Program. A-98-627
CONSENT - LAW & JUSTICE
10. hr - Resolution Deleting & Abolishing Sheriff’s Division Chief Court Services Position & Allocating One Lieutenant Position. R-98-443
CONSENT - GENERAL GOVERNMENT
11. facil/mgmt - William Micke Testamentary Trust. B-98-1049
12. regis - Resolution Accepting Statement and Result of Votes Cast at the Tracy Area Public Facilities Financing Agency Election Held on Tuesday, August 4, 1998. R-98-444
13. facil/mgmt - Accept the Donation of $3,000 for the Micke Grove Zoo Bat Exhibit & Animal Enrichment Program. B-98-1050
14. air - Approval of Airport Lease Assignment from U.S. Propeller Services to United Propeller Technologies, Inc. B-98-105l & A-98-628
15. cc - Settlement of Lawsuit Entitled U.S. Air, Inc. vs. San Joaquin County, Superior Court Case #218484. B-98-1052 & A-98-629
ADJOURNED TO TUESDAY, AUGUST 25, 1998 AT 10:00 A.M.
Cabral/Gutierrez - 4 Simas - Absent B-98-1043