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

Minutes of the Board of Supervisors’ Meeting of August 10, l999. APPROVED.

Simas/Marenco - 5 B-99-1015

Consent Items #1-- 19. APPROVED. Simas/Gutierrez - 5

Carey Madill, Governmental Relations Representative of PG & E, presented a check to the Sheriff's

Department for the Safe Neighborhood Youth Program. Mike Esau, Sheriff's Department

thanked PG & E for their donation to the program.

Deanne Gregorius addressed the Board on this matter.

1. Economic Development Association - 1 Position. Continued to 9/7/99 at l0:00 am
2. French Camp Municipal Advisory Council - 1 Position. (Contd. from 5/11/99)

Contd to 9/14/99 at l0:00 a.m.

3. Housing Authority Board - 1 Position. Contd to 8/24/99 at l0:00 a.m.
4. Juvenile Justice-Delinquency Prevention Commission - 1 Position.

APPOINTED VONZELL GRAHAM. Simas/Sieglock - 5 B-99-l016

5. Parks & Recreation Commission - 2 Positions. REAPPOINTED JAMES KAISER & APPOINTED PURN HOWARD. Gutierrez/Marenco - 5 B-99-1017
6. Workforce Investment Board - 14 Positions. (Contd. from 8/10/99)

1. 2 - Community-Based Organization Reps.

APPOINTED ERNEST WILLIAMS & TONY WASHINGTON.

Simas/Gutierrez - 5 B-99-l0l8

2. 1 - Migrant Seasonal Farmworker Program Rep.

APPOINTED GEORGE ORTIZ. Gutierrez/Simas - 5 B-99-10l9

3. 7 - District At-Large Reps.

APPOINTED: PAULA BELDEN (3^rd District)

MORRIS KNIGHT (4^TH District);

EDUARDO AGUIRRE (4^th District)

MICHAEL E. MENZEL (5^TH District)

CYNTHIA SUMMERS (2^nd District)

SHERI ONETO (2^nd District)

RICHARD SOTO (1^st District)

Marenco/Simas - 5 B-99-1020

4. 4 - At-Large Reps

HEALTH & HUMAN SERVICES

1. hcs - Emergency Medical Services (EMS) Fund and Trauma Planning.

1. cao - Report on Franklin and Hamilton Schools' Gym Basketball Program.

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-99-1024

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez discussed a letter received from Andrea White commending the Summer Youth

& Training Theater production of the "King & I" performance.

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): Patricia V. Litzinger vs. County of San Joaquin, San Joaquin County Superior Court Case #292995; Charlotte Johnson, et al. vs. County of San Joaquin, San Joaquin County Municipal Court Case #206156.

Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 – Agency Negotiator: Bill McLeod; Employee Organization. SEIU; Sheriff's Sworn Management Association; Mid-Management Association; Sheriff Deputy Sergeant Association; California Nurses' Association; DSA; & Unrepresented.

CONSENT - HEALTH & HUMAN SERVICES

1. hcs - Medical Staff Reappointments - Health Care Services. B-99-1025
2. hcs - Applications for Appointment to San Joaquin General Hospital Allied Health Professional

Staff. B-99-1026

3. hcs - Applications for Appointment to San Joaquin General Hospital Medical Staff. B-99-1027
4. hcs - San Joaquin General Hospital Employment Agreement: Department of Family Practice

(Dr. Ramiro Zuniga) A-99-705

5. mhs - Mental Health Services State Department of Mental Health Conditional Release Program

Contract. A-99-706

6. osa - Office of Substance Abuse Grant Employment Agreements (Grant Funded).

A-99-707--711

 

CONSENT - PUBLIC WORKS

7. pw - Board Order Authorizing Letters of Support for Senate Bill 332 (Sher) and

Senate Bill 1110 (Chesbro) - California Plastics Recycling Legislation. B-99-1028

8. pw - Board Order Approving an Agreement Titled "Cooperative Agreement for Reimbursement

of Staff Services for the State Highway Route 99/Hammer Lane Interchange Reconstruction and

State Highway Route 99 Widening Projects for Environmental Document and

Right-of-Way Acquisition," Between San Joaquin County and the San Joaquin Council of Governments, and Establishing Revenue and Expense Accounts. (lst, 2^nd, 3^rd, & 4^th Districts)

B-99-1029 & A-99-7l2

9. pw - Resolution Providing for Award of Contract for the Lone Tree Road Resurfacing.

(5^th District) R-99-475

10. pw - Adopt an Ordinance Providing for a No Parking Zone on a Portion of Mathews Road, from

Interstate 5 Northbound Off Ramp to El Dorado Street. (lst District)

(Introduced & Waived on 8/10/99) ORDINANCE #4034

CONSENT - LAW & JUSTICE

11. fac/mgmt - Award Contract for the Sheriff's Coleman Memorial Firing Range Project,

French Camp, CA. B-99-1030--1031 & R-99-476

12. hr - Civil Service Commission Action - Create, Assign, Allocate, Deputy Chief Probation

Officer, Assistant Deputy Chief Probation Officer, Delete Probation Division Chief, Assistant

Probation Division Chief/Juvenile Justice Center, and Two Probation Officer II Positions in

Probation Department. R-99-477

13. pub/def - Approval of Contract Personnel for the Public Defender - Lance Gabriel Jacot.

A-99-7l3

14. s/o - Sheriff-Narcotics Budget: Federal Equitable Sharing Agreement: Civil Rights Provision,

and Annual Certification Report. A-99-7l4

CONSENT - GENERAL GOVERNMENT

15. cob - Approve Announcement of 3 Positions on the Agricultural Advisory Board.

B-99-1032

16. cob - Approve Announcement of 1 Position on the Larch Clover Community Center

Advisory Board. B-99-1033

 

17. stkn/library - l999/2000 Intergovernmental Partnership Program for Library Services.

B-99-1034

18. neig pres/cdd - Set Date of September 7, 1999 at 10:15 a.m. for a Public Hearing to Consider

Woodbridge Rural Fire District's Technical Report on Findings for Fire Protection Facility

Improvement Fees and Adoption of Findings by Resolution. B-99-1035

19. cdd - Execute Agreement with Grassetti Environmental Consulting to Provide Environmental