ࡱ> =G<nq W>bjbjt+t+ 7fAAt8b] @ @ @ p p p p 8  \p lL L b b x ^$$_S@ |" b x L """ b b T b  "" 6 b  4@Kp p `SAN JOAQUIN COUNTY BOARD OF SUPERVISORS TUESDAY, DECEMBER 14, 1999 9:00 a.m. COMMENCEMENT OF MEETING PRESENT: SUPERVISORS SIMAS, MARENCO, GUTIERREZ, SIEGLOCK, CABRAL 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: Bill McLeod; Employee Organizations: SEIU; Sheriffs Sworn Management Association; Mid-Management Association; Sheriff Deputy Sergeant Association; California Nurses Association: DSA; & Unrepresented. GENERAL GOVERNMENT bos - Consideration of Appointment of David L. Baker as County Administrator. APPOINTED DAVID L. BAKER AND APPROVED EMPLOYMENT AGREEMENT AND AUTHORIZED THE CHAIRMAN TO EXECUTE ALL DOCUMENTS NECESSARY IN CONNECTION WITH THE EMPLOYMENT OF DAVID L. BAKER. Sieglock./Marenco 5 B-99-1475 & A-99-1207 Minutes of the Board of Supervisors Meeting of December 7, 1999. APPROVED Sieglock/Gutierrez - 5 B-99-1470 Consent Items #1--52. APPROVED WITH THE EXCEPTION OF ITEMS #7, & #11, WHICH WERE CONSIDERED SEPARATELY. Sieglock/Marenco - 5 10:30 a.m. bos Proclamation Designating December as Drunk & Drugged Driving Month in San Joaquin County presented to Captain Dennis Lobenberg, California Highway Patrol. 10:30 a.m. - h/r Equal Employment Opportunity Committee End of the Year Report was presented by Mr. Richard Gacer, Chairman. Christiane Rocelli; Larry Mills; & Carrie Ross-Price; and Bobby Bivens of NAACP were also present for this item. ACCEPTED REPORT. Gutierrez/Marenco - 5 B-99-1471 10:30 a.m. hsa Oral Report on CalWorkss Sanctions by HSA Director, John Vera. RECEIVED AND FILED REPORT. Gutierrez/Marenco - 5 B-99-1472 10:30 a.m. - bos Appointments to Boards & Commissions: Childrens Services Coordinating Commission 1 Position (Contd from ll/23/99) CONTINUED TO JANUARY 4, 2000 AT 10:00 A.M. Garden Acres Community Center Advisory Board 2 Positions (Contd from ll/23/99) CONTINUED TO JANUARY 11, 2000. C) Water Advisory Commission 4 Positions. REAPPOINTED DANTE NOMELLINI. Marenco/Sieglock - 5 B-99-1473 APPOINTED THOMAS MCGURK. Marenco/Sieglock -5 B-99-1474 REMAINING POSITIONS UNDER SUBMISSION. 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. Marenco/Sieglock - 5 B-99-1476 PUBLIC COMMENT Bobby Bivens, NAACP, addressed the Board on various matters. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS Supervisor Gutierrez and Chairman Cabral discussed the Success of the Food Basket Drive to750 Needy Families in San Joaquin County. 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: Bill McLeod; Employee Organizations: SEIU; Sheriffs Sworn Management Association; Mid-Management Association; Sheriff Deputy Sergeant Association; California Nurses Association: DSA; & Unrepresented. SCHEDULED AFTERNOON ITEMS 1:30 p.m. - cdd Public Hearing Regarding General Plan Amendment Application #GP-99-5; Zone Reclassification Application #ZR-99-5 and Use Permit Application #UP-99-12 of PAUL VAZ (c/o Seligman & Willett, Inc.) (4th District) Kerry Sullivan, of Community Development Department, briefed the Board on this matter. Attorney Howard Seligman also addressed the board on this matter. APPROVED STAFF RECOMMENDATIONS. Simas/Sieglock - 5 B-99-1477; R-99-800801 & ORDINANCE #4046 1:30 p.m. cdd Public Hearing Regarding Development Title Text Amendment Application #TA-99-1 of CHARLES JACOBS. (All Districts) Kerry Sullivan, of Community Development Department, briefed the Board on this matter. Attorney Jose Alva also addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Sieglock/Marenco- 5 B-99-1478 & ORDINANCE #4047 1:30 p.m. cdd Public Hearing Regarding the Appeal by PASTOR TIM POLLACK of the Planning Commissions Denial of Use Permit Application #UP-99-14 of GURINDER GREWAL. (4th District) (Contd from ll/9/99) (Hearing Open). Kerry Sullivan, CDD, briefed the Board on this matter. Attorney Michael Hakeem; Mr.Terra, San Joaquin Farm Bureau; Pastor Tim Pollack; Gurinder Grewal; Joseph Holland; George Hartman, Director of Alpine Packing; Steve Wall; Nat Gamez; Xavier Bell; Anthony Gonzales; Nancy Craig; Ken Owen, Director of the Christian Community Concerns; Max Steinheimer; Khris Brocchini; Eddie Lucchesi; Peter Precissi, of Precessi Flying Service; Diego Olagaray; Anders Christensen, Woodbridge Irrigation District Member; John Blodgett; Pat Blodgett; Franklin Daniels; Brian Sarvis; Russ Matthews, San Joaquin Farm Bureau; & Bruce Fry addressed the Board on this matter. GRANTED THE APPEAL AND APPROVED THE USE PERMIT EXCLUDING THE SCHOOL & SHELTER. Sieglock/Simas 3 Marenco & Gutierrez - No R-99-812 & B-99-1517 CONSENT - HEALTH & HUMAN SERVICES cff - Approve Consultant Agreement for Promotion of San Joaquin County Children & Families First Community Meetings. B-99-1479--1480 & A-99-1180 cff - Authorize Board Chairman to Sign Facility Use Application/Agreements and Authorize Risk Manager to Issue Insurance Documentation for Children & Families First Commission Community Meetings. B-99-1481 & A-99-1181--1182 a/cs - Approval of Off-Campus Work-Study Agreement with University of the Pacific. B-99-1482 & A-99-1183 hcs - Health Care Services Contract for Health Care Professional - Registered Dietitian - Timaree Spadaro. A-99-1184 hcs - Revision of Class Specification for Human Resources Director - Health Care Services. B-99-1483 hsa - Request for Authorization to Reimburse Utilities Cost Associated with Temporary Emergency Housing. B-99-1484 hr - Assign and Allocate Medical Librarian for Health Care Services. CONSIDERED SEPARATELY. APPROVED . Sieglock/Marenco - 5 R-99-802 The Board directed Health Care Services to prepare a report on comparisons between San Joaquin County hospital and hospitals in the private sector of similar size in regards to how many librarians they have. 8. hsa Request for Time-Only Extension to Job Placement Services with Gemini, Inc. A-99-1185 mhs - Mental Health Services: Second Modification of Agreement for Phoenix Programs, Inc. SAFR House. A-99-1186 mhs - Mental Health Services Agreement for Phoenex Programs, Inc. - Bright House. A-99-1187 mhs - Mental Health Services Agreement for Centromine, Inc. Behavioral Health Information System. CONSIDERED SEPARATELY. Roger Speed, Mental Health Services Director, addressed the Board on this matter. APPROVED. Sieglock/Marenco - 5 A-99-1188 phs - Public Health Services Authorization for Out-Of-State Travel. B-99-1485 phs- Public Health Services Community Health Outreach Project Contracts with the Boys & Girls Club of Stockton and Delta Health Care, Inc. B-99-1486 & A-99-1189--1190 phs - Tuolumne County Public Health Laboratory Services Agreement. A-99-1191 phs - Public Health Services Cooperative Agreement for TB Detention. A-99-1192 cob - Approve Announcement of 1 Position on the Health Commission of San Joaquin County. B-99-1487 CONSENT - PUBLIC WORKS pw /fc- Board Order Rejecting Proposals for a Water Public Awareness Program and Approving a Modified Water Public Awareness Program. B-99-1488 cob - Approve Announcement of 6 Positions on the Water Advisory Commission. B-99-1489 pw - Board Order Authorizing the Auditor-Controller to Make the Necessary Adjustments for Additional Appropriations and Revenues to County Service Area 31 for the 1999/2000 Budget B-99-1490 & 1491. pw - Resolution Providing for Approval and Adoption of Plans & Specifications for the Jack Tone Road Resurfacing and Setting a Bid Opening Date of January 6, 2000 at l:30 p.m. (5th District) R-99-812 pw - Resolution Providing for Accepting Completion of the Contract for the Linne Road and Chrisman Road Resurfacing and Execution of a Notice of Completion. (5th District) R-99-803 pw - Resolution Providing for Approval and Adoption of Plans & Specifications for the Clements Road Resurfacing and Setting a Bid Opening Date of January 6, 2000 at l:30 p.m. (4th District) R-99-804 pw - Board Order Approving an Agreement Titled "De Vries Road Bikeway Design and Construction Cooperative Agreement". (4th District) B-99-1492 & A-99-1193 CONSENT - LAW & JUSTICE lab/rel - Approve the Modification of the Safety, Investigative and Custodial Unit to Create a Peace Officers Miscellaneous Unit. B-99-1493 law/lib - Increase of Civil Filing Fees Dedicated to the San Joaquin County Law Library. CONSIDERED SEPARATELY. The Honorable Judge Bill Murray addressed the Board on this matter. APPROVED. Sieglock/Marenco - 5 R-99-805 CONSENT - GENERAL GOVERNMENT cao - Additional Positions Recommended for the Equal Employment Opportunity and Training Functions. (REQUIRES 4/5THS VOTE) (CONTINUED FROM 12/7/99) B-99-1494--1495 & R-99-806 cdd - Fee Waivers for Charitable Organizations. B-99-1496 cdd - Burial Agreement Between San Joaquin County, the Burlington Northern Santa Fe Railway Company, and Katherine Perez, the Tribal Representative of the North Valley Yokut Tribe and the Most Likely Descendent. A-99-1194 purch - Authorization to Contract for the Network Infrastructure Upgrade at Public Works Request for Proposal #99-10. B-99-1497 & A-99-1195--1196 air - Approval of Supplemental Services Agreement #18 with Reinard W. Brandley for Engineering Services to Overlay Portion of Taxiway "B" and Rehabilitate Shoulders from Taxiway "F" to Threshold of Runway 29R at Stockton Metropolitan Airport. B-99-1498 & A-99-1197 cob - Approve Announcement of 1 Position on the Civil Service Commission. B-99-1499 cob - Approve Announcement of 1 Position on the Garden Acres Community Center Advisory Board. B-99-1500 cob - Approve Announcement of 1 Position on the Morada Municipal Advisory Council. B-99-1501 cob - Approve Announcement of 1 Position on the Mosquito and Vector Control District. B-99-1502 cob - Approve Announcement of 2 Positions on the Northeast Community Center Advisory Board. B-99-1503 cob - Approve Announcement of 1 Position on the Stockton Port District. B-99-1504 cc - Settlement of Legal Action Entitled Flag City vs. San Joaquin County, San Joaquin County Superior Court Case #CV006804. B-99-1505 & A-99-1198 cc - Settlement of Legal Action Entitled Robert Johnson, et al., vs. San Joaquin County, et al., U.S. District Court Case #CIV-S-98-2235 LKK PAN. B-99-1506 cc - Settlement of Legal Action Entitled Shawnda Parker vs. Sandra Lee Blevins, et al., San Joaquin County Superior Court Case #CV007704. B-99-1507 eedd - Authorization to Extend the Subgrant and Contracts Funded by State Welfare-To-Work Discretionary Funds. B-99-1508 & A-99-1199 & A-99-1208 & 1209 eedd - Authorization to Modify the San Joaquin County Office of Education's School-To-Career Contract. B-99-1509 & A-99-1200--1201 eedd - Authorization to Enter into an Agreement with the State Employment Development Department for the Continuation of the California Cooperative Occupational Information System Labor Market Information Program for the 2000 Program Year. B-99-1510 & A-99-1202 hr - Civil Service Commission Action - Adoption of New Classes of Employee Relations Trainee; Employee Relations Representative I; Employee Relations Representative II; and Senior Employee Relations Representative for the Labor Relations Department. R-99-807 rev/rec - Compromise of San Joaquin General Hospital Account of Patricia Harding. B-99-1511 regis - Resolution Authorizing Execution of Agreement with the City of Stockton for the Conduct of the City of Stockton Municipal Elections to be Consolidated with the San Joaquin County Primary Election to be Held Tuesday, March 7, 2000 and the General Election Tuesday, November 7, 2000. R-99-808 & A-99-1203 regis - Resolution Appointing Trustees to Reclamation District #2033. R-99-809 regis - Resolution Appointing Trustees to Reclamation Districts #348 & #2096. R-99-810 regis - Resolution Declaring Results of the Special Election Held on Tuesday, November 23, l999, to Fill a Vacancy of Seventh Member Safety Member, San Joaquin County Retirement Association. R-99-811 lib - Augmented Library Service Proposal for 1999/2000. B-99-1512--1513 cc - Contract Employee for Deputy County Counsel IV - Steven B. Bassoff. A-99-1204 CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT mths - Approval of an Encroachment Agreement with Pacific Gas & Electric to Provide Natural Services to the Mountain House Community Services District. B-99-1514 & A-99-1205 mths - Approval of an Employment Contract for the Public Works Manager of the Mountain House Community Services District. - Lynn Sutton. B-99-1515 & A-99-1206 ADJOURNED TO MONDAY, JANUARY 3, 2000 AT 11:00 A.M. FOR A REORGANIZATIONAL MEETING OF THE BOARD OF SUPERVISORS Marenco/Simas - 5 B-99-1516 Page  PAGE \* Arabic \* MERGEFORMAT 4 Minute Summary December 14, 1999     EMBED Word.Picture.8  ROBERT J. CABRAL Chairman Fifth District EDWARD A. SIMAS Vice Chairman Third District STEVEN GUTIERREZ First District DARIO L. MARENCO Second District JACK A. SIEGLOCK Fourth District Board of Supervisors San Joaquin County MINUTE SUMMARY DAVID L. BAKER County Administrator TERRENCE R. DERMODY County Counsel LOIS M. 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Baker as County Administrator.00%A00%0**000F00/0L*00F*009@*0+*%A000.F0L0%*0.l'.b2 :APPOINTED DAVID L. BAKER AND APPROVED EMPLOYMENT AGREEMENTF66GF;;FFFGF:AFF;AFFFF66AFF;F;W79FFW;F;FFA;;W;F;.l'D.h2 D>AND AUTHORIZED THE CHAIRMAN TO EXECUTE ALL DOCUMENTS NECESSARYFFFFF;FFB;;F;F;AFGAWFF;F;F;AF;;G;:FFAFW;F;6F;A;66FAF.l'.Y2 4IN CONNECTION WITH THE EMPLOYMENT OF DAVID L. BAKER.FAFFF;A<FF^;F;F;;W7:FFW;F;F5FGGF:@GF;A.l'*X."2 *X Sieglock6*/0*0.l*F.A2 *F$./Marenco 5 B-99-1475 & A-99-1207W**0*000@000000KF000000.l'X.|2 XKMinutes of the Board of Supervisors Meeting of December 7, 1999. APPROVEDW00*%Q0Q0*Q@0*0Q0Q600*0%0%QW**0/Q0QF***L0*Q0Q0000RRF66AFF;F.lX.=2 X!Sieglock/Gutierrez - 5 B-99-14706*/0*0F0**+0@000000.liX.v2 iXGConsent Items #1--52. APPROVED WITH THE EXCEPTION OF ITEMS #7, & #11, A00%*0$*L%$0000$$F66AFF;F$]<F$;F;$;FA;6<FF$G5%;;W6%00%K%000%.li(.2 i(WHICH]FAF.lX.U2 X1WERE CONSIDERED SEPARATELY. 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