SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

MINUTE SUMMARY

TUESDAY, SEPTEMBER 1, 1998

PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER

Minutes of the Board of Supervisors’ Meeting of August 25, 1998. APPROVED.

Marenco/Gutierrez - 4, Simas - Abstain B-98-1081

Consent Items #1--18. APPROVED. Simas/Cabral - 5

10:00 a.m. - Appointments to Boards & Commissions:

A) Aging Commission - 1 Position. APPOINTED RICHARD MOORE.

Marenco/Simas - 5 B-98-1085

B) Agricultural Advisory Board - 1 Position. APPOINTED HENRY LONG.

Gutierrez/Cabral - 5 B-98-1086

C) French Camp Municipal Advisory Council - 1 Position. CONTINUED TO

SEPTEMBER 15, 1998 AT 10:00 A.M.

D) Kennedy Community Center Advisory Board - 1 Position. APPOINTED

CYNTHIA BOYD. Gutierrez/Simas - 5 B-98-1087

E) Larch Clover Community Center Advisory Board - 1 Position. CLERK OF

THE BOARD OFFICE TO READVERTISE

F) Parks & Recreation Commission - 1 Position. APPOINTED STEPHANIE

LARSEN. Gutierrez/Simas - 5 B-98-1088

G) Private Industry Council - 1 Position. CLERK OF THE BOARD OFFICE

TO READVERTISE

H) Public Health Advisory Board - 2 Positions. REAPPOINTED MARY WOELFEL

& APPOINTED BONNIE RAINGRUBER. Cabral/Simas - 5 B-98-1089 & 1090

GENERAL GOVERNMENT

1. cao - Board of Supervisors’ Proposed Response to the 1997/98 Grand Jury Report. APPROVED STAFF RECOMMENDATION. Simas/Marenco - 5 B-98-1084

10:15 a.m. - cao - Report and Recommendation on the Proposal to Separate the Environmental Health Division from the Health Care Services Agency. Rosie Buchand, Chair of the Public Health Advisory Board addressed the Board of Supervisors on this matter. CONTINUED TO TUESDAY, SEPTEMBER 15, 1998 AT 10:20 A.M.

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. Simas/Gutierrez - 5

B-98-1082

NO SCHEDULED AFTERNOON ITEMS

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 and Unrepresented; Jerome Salmeron Workers’ Compensation Appeals Board Claim #STK 127360; Wayne Ryan, et al., vs. Ben Salas Funeral Home, et al., Superior Court Case #CV 004184.

CONSENT - HEALTH & HUMAN SERVICES

1. hsa - Request for Out-Of-State Travel - Human Services Agency. B-98-1091

2. hsa - Request to Approve Human Services Agency Employment Contract for Patricia Ann Bruce, Protective Services Social Worker, I. A-98-661

3. hcs - Hospital Insurance Refund - Blue Cross of California, Account #100019401. B-98-1092

4. hcs - Out-Of-State Travel: San Joaquin General Hospital Emergency Department Manager - Brandon Bennett. B-98-1093

5. mhs - Mental Health Services Conditional Release Program. A-98-662

CONSENT - PUBLIC WORKS

6. pw - Board Order Approving Out-Of-State Travel to Participate in the 1998 Public Works Annual Conference. B-98-1094

7. pw - Resolution Providing for Approval of Subdivision Agreement & Parcel Map for Tentative Parcel Map #MS-98-5. (5th District) R-98-461 & A-98-663

8. pw - Resolution Providing for Accepting Completion of the Contract for the Tracy Blvd. Resurfacing, & Execution of a Notice of Completion. (3rd District) R-98-462

9. pw - Resolution Providing for Award of Contract for the McAllen Road Resurfacing. (2nd District) R-98-463

10. pw - Resolution & Order Providing for the Vacation & Abandonment of Four Well Sites, Located in Lincoln Village in Stockton, CA. (2nd District) R-98-464

CONSENT - LAW & JUSTICE

11. drug/crt - Approval of Employment Contract for Delores Serrano, Office Assistant II, Drug Court. A-98-664

12. cc - Settlement of Legal Action Entitled Kim Burl vs. County of San Joaquin. B-98-1095

13. so - Public Administrator Consolidation - Sheriff’s Department Employment Contracts for Ricardo Macias & Clarence Elwood, Contract Public Administrator Assistants.

A-98-665 & 666

14. so - Inmate AWP Supervisor for Sheriff’s Department Employment Contract - Inmate Welfare Trust Budget. A-98-667

CONSENT - GENERAL GOVERNMENT

15. cao - Customer Service Study Recommendation - Four Completed Actions. B-98-1096

16. facil/mgmt - Payment of Agreement #A-92-759 Concession Contract Between the County of San Joaquin & the Micke Grove Zoological Society. B-98-1097 & A-98-668

17. eedd - Authorization to Submit Application for JTPA 8%-30% State Education Coordination & Grants Funds. B-98-1098 & A-98-669

18. facil/mgmt - Approve Resolution in Opposition to the 1998 Electric Utility Proposition.

R-98-465

ADJOURNED TO TUESDAY, SEPTEMBER 15, 1998 AT 10:00 A.M.

Gutierrez/Simas - 5 B-98-1083