SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, AUGUST 25, 1998
PRESENT: SUPERVISORS CABRAL, MARENCO, GUTIERREZ, BARBER
ABSENT: SUPERVISOR SIMAS - VACATION
Minutes of the Board of Supervisors’ Meeting of August 18, 1998. APPROVED.
Marenco/Cabral - 4 Simas - Absent B-98-1061
Consent Items #1--22. APPROVED WITH THE EXCEPTION OF ITEM #6 WHICH WAS
CONSIDERED SEPARATELY. Gutierrez/Marenco - 4 Simas - Absent
10:00 a.m. - eedd - Resolution Proclaiming August 23--29, l998 as "San Joaquin County Job
Training Partnership Act Alumni Week." David Jiminez, Chairman, of Private
Industry Council, was present and addressed the Board on this matter.
10:00 a.m. - Appointments to Boards & Commissions:
A) Building Board of Appeals - 1 Position . REAPPOINTED JAMES HANLEY.
Marenco/Cabral - 4 Simas - Absent B-98-1064
GENERAL GOVERNMENT
1. cao - Grand Jury Recommendation - Housing Authority Commission Members. David Baker, County Administrator, briefed the Board on this matter. THE BOARD OF SUPERVISORS DECLINED THE STAFF RECOMMENDATION TO APPOINT A BOARD OF SUPERVISOR MEMBER TO THE HOUSING AUTHORITY COMMISSION & REFERRED THE MATTER TO COUNTY COUNSEL TO REVIEW THE APPLICATION FORM.
10:15 a.m. - San Joaquin County High School Visual & Performing Art Students, California State Summer School for the Arts - Beatrix Ballesteros, Student, & Marcia Moreno, Executive Director, San Joaquin Arts Council. Marcia Moreno addressed the Board on this matter and presented art work prepared by students. Beatrix Ballesteros was unable to attend.
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/Gutierrez - 4
Simas - Absent B-98-1062 & R-98-451
PUBLIC COMMENT
Reverend E.L. Williams addressed the Board regarding matters of Child Protective Services,
Human Services Agency, and Office of Revenue & Recovery.
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
(3 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): Sally Prieto vs. County, Superior Court Case #294151; Marlene Kays vs. County, Superior Court Case #SV198960; Linda Altheide vs. County, Superior Court Case #005316; Gabriel Tovar, et al., vs. County, Superior Court Case #000868; Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 - Property: 17620 Highway 120, Ripon, CA; Negotiating Parties: County of San Joaquin & Sierra-Bay Farm Credit Services; Under Negotiation: Purchase of Property.
NO SCHEDULED AFTERNOON ITEMS
CONSENT - HEALTH & HUMAN SERVICES
1. a/cs - Approval for Out-Of-State Travel to the National Office of Refugee Resettlement Annual Conference. B-98-1065
2. cob - Approve Announcement of 1 Position on the Children’s Services Coordinating Commission. B-98-1066
3. cob - Approve Announcement of 1 Position on the Emergency Medical Care Committee.
B-98-1067
4. hcs - Medical Staff Reappointments - Health Care Services. B-98-1068
5. hcs - Clinical Affiliation Agreement for Radiologic Technician Training Between San Joaquin County & Lodi Memorial Hospital and St. Joseph’s Medical Center.
A-98-641 & 642
6. hsa - Job Placement & Retention Agreements - Human Services Agency. John Vera, Director of Human Services Agency, addressed the Board on this matter. APPROVED AGREEMENTS. Gutierrez/Marenco - 4 Simas - Absent A-98-643--648
7. hr - Civil Service Commission Action - Classification Study #98-9 - Assessor’s Office.
R-98-452
8. hr - Civil Service Commission Action - Classification Study #98-7 - Human Services Agency. R-98-453
9. hr - Civil Service Commission Action - Classification Study #98-10 - Department of Health Care Services/Public Health Services. R-98-454
10. osa - Office of Substance Abuse: Grant Employment Agreement for Patricia Cooks, Community Works/Search, Grant Support Staff III. A-98-649
CONSENT - PUBLIC WORKS
11. pw - Board Order Accepting the San Joaquin County Traffic Impact Mitigation Fee Program Annual Report for Fiscal Year 1997/1998. (All Districts) B-98-1069
12. pw - Board Order Accepting the San Joaquin County Water Supply Facilities Impact Mitigation Fee Program Annual Report for Fiscal Year 1997/1998. (All Districts)
B-98-1070
13. hr - Civil Service Commission Action - Classification Study #98-8 - Department of Public Works. R-98-455
CONSENT - LAW & JUSTICE
14. cao - Establishment of Business Criteria to Guide Decisions Regarding Provision of County Services to the Courts. B-98-1071
15. facil/mgmt - San Joaquin County Juvenile Hall Expansion Fiber Optic Line Relocation Project. B-98-1072
CONSENT - GENERAL GOVERNMENT
16. anim/ctrl - Agreement with a Local Veterinarian to Sell County Dog Licenses - Dr. G. P. Singh, DVM. B-98-1073 & A-98-650
17. cao - Designate Staff to Study Parking Solutions for Downtown Stockton. B-98-1074
18. cob - Approve Announcement of 1 Position on the Community Action Board. B-98-1075
19. cc - Settlement of Legal Action Regarding James Kanaby vs. County of San Joaquin, et al.
B-98-1076
20. eedd - Recommendation to Approve the Loan Request of Chartraw & Lahaderne Associates, A Limited Partnership. B-98-1077
21. rev/rec - Subordination of Grant of Liens Against Francisco Rosales & Amelia Rosales.
B-98-1078
22. facil/mgmt - Approve Contracts for Construction Management, Planning, & Inspection Services. A-98-651--653
ADJOURNED TO TUESDAY, SEPTEMBER 1, 1998 AT 10:00 A.M.
Cabral/Marenco - 3 Simas & Gutierrez - Absent B-98-1063