SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
MINUTE SUMMARY
TUESDAY, SEPTEMBER 15, 1998
PRESENT: SUPERVISORS SIMAS, CABRAL, MARENCO, GUTIERREZ, BARBER
Minutes of the Board of Supervisors’ Meeting of September 1, 1998. APPROVED.
Marenco/Cabral - 5 B-98-1101
Consent Items #1--38. APPROVED. Simas/Cabral - 5
10:00 a.m. - Introduction of Parma, Italy/Stockton Sister City Delegation Visit - Diana Lowery,
Chairperson, Stockton/Parma Sister City Project. Diana Lowery briefed the Board
and introduced Assessorato MicheleSperoni, Assessore Carlo Dall’Aglio, Professor
Graziano Cenci, Professor Enzo Molina and Directore Guiseppe Pavarani.
Presidente Camillo Catelli was not present for this matter.
Executive Session - Recessed at 10:20 a.m. for Executive Session - Resumed Board Meeting
at 11:16 a.m.
10:00 a.m. - Connie Cochran, Pac Bell, to Present $1,000.00 Donation to Sheriff’s Office from
Safe Neighborhood Basketball Program. CONTINUED TO A FUTURE DATE
10:00 a.m. - Appointments to Boards & Commissions:
A) French Camp Municipal Advisory Council - 1 Position. APPOINTED
CAROL EHELER. Gutierrez/Cabral - 4, Simas - Absent B-98-1128
B) Northeast Community Center Advisory Board - 1 Position. APPOINTED
GAYLE LAYMAN. Gutierrez/Cabral - 4, Simas - Absent B-98-1129
C) Parks & Recreation Commission - 2 Positions. CLERK OF THE BOARD
OFFICE TO READVERTISE.
D) Planning Commission - 1 Position. APPOINTED LARRY SOLARI.
Simas/Gutierrez - 5 B-98-1130
E) Private Industry Council - 4 Positions. REAPPOINTED JOHN VERA &
JERRY OSTRANDER. Cabral/Simas - 5 B-98-1131; 2ND DISTRICT
BUSINESS REPRESENTATIVE TO BE CONTINUED TO 9/29/98 AT
10:00 A.M.; REHABILITATION REPRESENTATIVE TO BE RE- ADVERTISED BY CLERK OF THE BOARD OFFICE.
F) Private Industry Council - 1 Position. CLERK OF THE BOARD OFFICE
TO READVERTISE.
10:l5 a.m. - hous/auth - l997 Annual Housing Authority Report by Antonio Pizano, Director.
Diane Morgali, Chair of the Housing Authority Board, addressed the Board of
Supervisors and introduced Stefenee Camareno, Caran Plummer and Gustov Joslin.
10:20 a.m. - cao - Report and Recommendation on the Proposal to Separate the Environmental
Health Division from the Health Care Services Agency (Contd from 9/1/98).
CONTINUED TO TUESDAY, SEPTEMBER 29, 1998 AT 10:20 A.M.
HEALTH & HUMAN SERVICES
1. cao - Health Care Services Review Project: Financial Advisory Services. David Baker, County Administrator, briefed the Board on this matter. APPROVED STAFF RECOMMENDATION, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE. Simas/Cabral - 3, Marenco & Gutierrez - No B-98-1127
FLOOD CONTROL
1. pw/fc - Board Order Approving the Development of a Corral Hollow Creek Flood Control
Project and Appointing a Representative to Serve on the Project’s Steering Committee.
John Pulver, Water Resources Coordinator, briefed the Board on this matter. APPROVED
STAFF RECOMMENDATION & APPOINTED SUPERVISOR ROBERT J. CABRAL TO
SERVE ON THE PROJECT’S STEERING COMMITTEE. Simas/Gutierrez - 5 B-98-1126
GENERAL GOVERNMENT
1. cao - Scheduled Interviews for Community Development Director for Wednesday,
October 28, l998 from 9:00 a.m. to 12 Noon. APPROVED DATE & TIME.
Simas/Cabral - 5 B-98-1125
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/Cabral - 5 B-98-1102, R-98-471 & 486---488
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 Legal Counsel Pursuant to Government Code Section 54956.9(a): San Joaquin County v. Shell Oil, et al., Superior Court of the City and County of San Francisco, #985414; Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 - Agency Negotiator: Jeff Sloan, Bill McLeod, Harry Lewis, Employee Organizations: SJPEA, DSA, SEIU & Unrepresented.
CONSENT - HEALTH & HUMAN SERVICES
1. a/cs - Approval of Weatherization Energy-Efficient Rehabilitation (WEER) Program
Memorandum of Understanding with California Conservation Corps. B-98-1104 & A-98-681
2. a/cs - Approval of San Joaquin County’s Refugee Assistance Program (RAP) Annual Plan
Update for Federal Fiscal Year l998/99. B-98-1105
3. hcs - San Joaquin General Hospital - Health Care Professional Physical Therapist III
Employee Contract - Edward Jellen. A-98-682
4. hcs - Out-of-State Travel: San Joaquin County Health Care Services Community Relations Coordinator, Planning & Marketing Dept., SJC Health Care Services. B-98-1106
5. hcs - San Joaquin General Hospital - Medical Staff Contracts: Lawrence A. Danto, M.D.
and Delta Sierra Medical Group, Inc. A-98-683 & 684
6. hcs - San Joaquin General Hospital - Health Care Professional Pharmacist I - Employee
Contract - Javier Guerrero & Marisella Cuevas. A-98-685 & 686
7. hsa - Resolution Authorizing Access by the Human Services Agency, Children’s Services, to
the California Law Enforcement Telecommunications System for the Purpose of Assessing
a Relative for Foster Care Placement of a Minor. R-98-472
8. mhs - Mental Health Services Staff - Out of State Travel - Client Evaluation. B-98-1107
9. mhs - State/County Mental Health Agreement: Mental Health AIDS Grant/San Joaquin AIDS
Foundation. B-98-1108, A-98-687 & 688
10. osa - Office of Substance Abuse - Out of State Travel for Roland Anderson American
Methadone Treatment Conference (State Funded). B-98-1109
11. osa - Contract for Physician Services - San Joaquin County Substance Abuse Services, Ernie Vasti, M.D. A-98-689
CONSENT - PUBLIC WORKS
12. pw - Resolution Providing for Accepting Completion of the Contract for the Downing
Avenue Resurfacing and Execution of a Notice of Completion (1st District). R-98-473
13. pw - Resolution Providing for Acceptance of Three Grant Deeds and Agreements for the
Purchase of Real Property and Adoption of Three Orders Declaring a Public Highway for the
Mariposa Road Intersection Improvements Project at Van Allen Road, Road #01-168.
(4th District). R-98-474---477 & A-98-690---692
14. pw - Resolution Providing for Accepting Completion of the Contract for the Thornton Road
Resurfacing (Walnut Grove Road to Sacramento County) and Execution of a Notice of
Completion (4th District). R-98-478
15. pw - Resolution Providing for Accepting Completion of the Contract for the Morrison
Gardens Resurfacing (Phase 4) and Execution of a Notice of Completion. (1st District)
R-98-479
16. pw - Resolution and Order Providing for the Vacation and Abandonment of a Pedestrian
Path Located north of Sixth Street, Between "B" Street and "D" Street, Stockton.
(lst District). R-98-480
17. pw - Resolution Providing for Award of Contract for the Airport Way Resurfacing.
(5th District). R-98-481
18. pw - Agreement to Co-Sponsor the Northern California Used Oil Forum, Between
San Joaquin County and San Benito County. A-98-693
CONSENT - LAW & JUSTICE
19. cao - Set Public Hearing Date of September 29, 1998 at 10:15 a.m. to Consider District
Attorney and Sheriff Requests for the Use of State Citizen’s Option for Public Safety (COPS) Program Funds for l998/99. B-98-1110
20. da - Employment Contract for Account Technician I - Suzanne Yip Schultz. A-98-694
21. hr - Amend Salary Assignment and Departmental Allocation Listing in the Probation
Administration Budget. R-98-482
22. prob - Approve Agreement with East Bay Municipal Utility District for Juvenile Court
Work Project. B-98-1111 & A-98-695
23. s/o - Sheriff-Patrol Budget - Out-of-State Trip to Participate in the F.B.I. National Academy
September 27--December 11, l998 in Quantico, Virginia. B-98-1112
CONSENT - GENERAL GOVERNMENT
24. cao - Board of Supervisors Proposed Response to the l997/98 Grand Jury Report. B-98-1113
25. cao - Lodi Sports Complex (ProStyle Sports). B-98-1114
26. fac/mgmt - Resolution Awarding Contract for the Courthouse West Entrance Improvement
Project. R-98-483
27. aud - Resolution Setting Tax Rates in San Joaquin County for the l998/99 Fiscal Year.
R-98-484
28. cob - Approve Announcement of 2 Positions on the Assessment Appeals Board. B-98-1115
29. cob - Approve Announcement of 1 Position on the Larch Clover Community Center
Advisory Board. B-98-1116
30. cob - Approve Announcement of 1 Position on the Private Industry Council. B-98-1117
31. eedd - Recommendation to Approve the Loan Request of Premier Coating Inc., a California
Corporation. B-98-1118
32. eedd - Recommendation to Approve the Loan Request of Alpine Construction & Roofing
Company, a California General Partnership. B-98-1119
33. fac/mgmt - French Camp Fire District Allocation for Special District Services. B-98-1120
34. fac/mgmt - Approve the Cheadle Building HVAC Digital Controls System- Phase 2 Project.
B-98-1121
35. hr - Civil Service Commission Action - Creation of New Class of Energy Manager
Facilities Management. R-98-485
36. info/sys - Authorization for Out-of-State Travel for Jeffrey Denning - Information Systems
Division (Travel Costs Paid by National Association of Counties). B-98-1122
37. regis - Conflict of Interest Code Amendments for the Oakwood Lake Water District &
Reclamation District #1608. B-98-1123
38. rev/rec - Subordination of Abstract of Judgement Against Ramona L. Depew. B-98-1124
ADJOURNED TO TUESDAY, SEPTEMBER 22 , 1998 AT 10:00 A.M.
Cabral/Simas - 5 B-98-1103