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

Minutes of the Board of Supervisors’ Meeting of January 19, 1999. APPROVED. Marenco/Gutierrez – 5 B-99-101

Consent Items #1---25. APPROVED, WITH THE EXCEPTION OF ITEM #1, WHICH WAS CONSIDERED SEPARATELY. Marenco/Gutierrez - 5

10:00 a.m. – bos - Wells Fargo Foundation Presented Check in the Amount of $7,500 for the Gianone Park Alternative School – Good Samaritan One to the Sheriff’s

10:00 a.m. - bos – Presentation of Resolution Proclaiming February 8—14, 1999 as "Random Acts of Kindness Week" in San Joaquin County. NO ONE PRESENT FOR THIS ITEM.

10:00 a.m. – bos - Presentation of Community Partnership for Families of San Joaquin by Phyllis

10:00 a.m. – bos – Presentation by Downtown Stockton Alliance: Update for 1998 and Alliance

Goals for 1999. Don Geiger addressed the Board on this matter.

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

1. Water Advisory Commission – 1 Position (Contd from 1/12/99) REAPPOINTED MIKE CONRAD. Simas/Gutierrez – 5 B-99-118

1. pw – Report and Recommendations on Boggs Tract Health & Safety Preventative Measures

1. cao – San Joaquin County 1999-2000 State Budget Implications (Oral Report by CAO, David Baker).
2. fac/mgmt – Adoption of the Micke Grove Park Economic and Development Study. Craig Ogata, Facilities Manager, briefed the Board on this matter. Steve Musillami & Chuck Nozicka of Dangermond & Associates of Sacramento, also addressed the Board on this matter. CONTINUED TO MARCH 2, 1999. Simas/Sieglock – 5 B-99-119
3. cdd – General Plan "Cleanup" Amendments. CDD Director, Ben Hulse, briefed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Marenco/Sieglock – 5 B-99-51

4. cdd – Possible General Plan "Cleanup" Amendment Located at 5055 Mariposa Road, Southeast

Stockton and Research the Water Policy. CDD Director, Ben Hulse; Manuel Lopez, P.W. Dept.; & Attorney Steven Malcoun, addressed the Board on this matter. CONTINUED TO FEBRUARY 23, 1999 AT 1:30 P.M. Simas/Gutierrez – 5 B-99-120

5. cdd – Possible General Plan "Cleanup" Amendment Located in the Hildreth Lane Area, Morada.

1. mhcsd – Mountain House CSD Committee Report of November 30, 1998 Meeting – Recommended Action on 2 Items: (A) Approval of Cooperative Agreement #10-086 with

California Department of Transportation and Authorization for the General Manager to Execute

that Agreement; and (B) Agreement Amending Agreement A-96-282 Regarding Public Services

Allocation for Mountain House. Jim Leonard, Mountain House CSD Director, briefed the Board

on this matter. APPROVED STAFF RECOMMENDATIONS. Simas/Sieglock – 5

B-99-122—124 & A-99-60—61

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-99-128 & R-99-52, 55, & 56.

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 Negotiators: Jeff Sloan, Bill McLeod, Harry Lewis, Employee Organizations: SJPEA, DSA, SEIU & Unrepresented.

1:30 p.m. - cdd – Public Hearing Regarding Agricultural Preserve Application #AP-98-1 of

W. M. Operating Partnership (4^th District). APPROVED STAFF RECOMMENDATIONS. Simas/Gutierrez – 5 B-99-127 & R-99-53

1:30 p.m. – cdd – Public Hearing on the Appeal by Kenneth N. Meleyco of the Planning

Commission’s Approval of Minor Subdivision Application #MS-98-22 of Ronald

Towery (c/o Dillon & Murphy) (4^th District) – Hearing Open – Contd from 12/8/98. Attorney Ken Meleyco & Attorney Steven Herum addressed the Board on this matter to request a continuance. CONTINUED TO FEBRUARY 9, 1999 AT 10:00 A.M. (HEARING OPEN) Simas/Sieglock – 5 B-99-125

1:30 p.m. – cdd – Public Hearing Regarding the Appeal by Kirpal Singh Dhaliwal of the Planning

Commission’s Denial of Use Permit Application #UP-98-15 (5^th District). Attorney Michael Hakeem addressed the Board and requested a continuance. CONTINUED TO FEBRUARY 23, 1999 AT 1:30 P.M. (HEARING OPEN) Simas/Sieglock – 5 B-99-126

1:30 p.m. – cdd – Public Hearing Regarding the Appeal by Delores Stevens and Elaine Campigli of the Planning Commission’s Denial of Variance Application #VR-98-3 (4^th District).

CDD, Tom Gau, briefed the Board on this matter. Delores Stevens & Del Dorman addressed the Board on this matter. GRANTED APPEAL WITH FINDINGS. Simas/Gutierrez – 3, Marenco & Cabral – No. B-99-130 & R-99-54

1. cao – Adoption of Ordinance Amending San Joaquin County Children and Families First

Commission (Introduced & Waived 1/19/99). CONSIDERED SEPARATELY. APPROVED.

Marenco/Gutierrez – 5 B-99-102 & Ordinance #4011

2. hcs – Medical Staff Reappointments – Health Care Services. B-99-103
3. hcs – Applications for Appointment to San Joaquin General Hospital Medical Staff. B-99-104

4. hsa – Program Support Grant of $12,000 to the Child Advocacy Center of San Joaquin

County from the National Children’s Alliance. B-99-105

5. hr – Creation of New Class of Community Social Services Director and Re-Title Community

5. hsa – Donation of $7,000 to Mary Graham Children’s Shelter from Alex & Faye Spanos. B-99-106

CONSENT – PUBLIC WORKS

6. pw – Resolution Providing for Approval and Adoption of Plans & Specifications for the

McKinley Avenue Resurfacing and Setting a Bid Opening Date of February 18, 1999 at

1:30 p.m. (1^st District). R-99-43

7. pw – Resolution Providing for Award of Contract for the Sanguinetti Lane Improvements, Federal Aid Project #STPL-5929(058) (2^nd District). R-99-44

9. pw – Resolution Providing for Award of Contract for the Lower Sacramento Road

Improvements, Federal Aid Project #STPL-5929(059) (4^th District). R-99-45

10. pw – Resolution Providing for the Approval of a City-County Cooperative Agreement for the

Benjamin Holt Drive and Interstate 5 Interchange Project (2^nd District). R-99-46 & A-99-55

11. pw – Agreement Amending Agreement #A-96-282 Regarding the Public Services Allocation Agreement for Mountain House Community. A-99-56

 

CONSENT _- LAW & JUSTICE

12. da – Employment Contracts for Deputy District Attorney I - Michael Mulvihill,

Claire Van Vuren, Jeffrey Derman and Danielle Peirano. A-99-51--54

13. s/o – Change Departmental Allocation Listing Sheriff’s Department – Office Assistant III.

R-99-42

14. cao – Juvenile Accountability Incentive Block Grant: Recommended Funding for Regional

Spending Plan. B-99-107 & R-99-47

CONSENT – GENERAL GOVERNMENT

15. cc – Authorization to Join Petition for Reconsideration of SWRCB Order WR-98-09 Extending

the Effective Term of SWRCB Order 95-6 Regarding Diversion of Waters from the San Francisco Bay/Sacramento-San Joaquin Delta Estuary and Authorization to Join Any Resulting Lawsuit. B-99-108

16. cc – Settlement of Legal Action Regarding Keith B. Cummings, et al. vs County of San Joaquin, Superior Court Case #CV004303. B-99-109
17. cap/proj – Accept Contract as Complete for the San Joaquin County Juvenile Justice Center

Re-Roofing Project, 575 W. Mathews Road, French Camp, CA. R-99-48

18. oes – Appropriation for Department of Justice Grant for Terrorism Response Equipment.

B-99-110 & 111

19. fac/mgmt – Resolution Awarding Contract for the San Joaquin County Courthouse Cooling

Heating Replacement Project. R-99-49

20. oes – Cooperative Agreements for Participation in San Joaquin County Incident Command Team. B-99-112 & A-99-57--59
21. fac/mgmt – Out-of-State Travel Request: American Zoo and Aquarium Association (AZA)

Training Workshop – Zoo Attendant I. B-99-113 & 114

22. hr – Amend Salary Assignment and Department Allocation Listing – Cadastral Drafter.

R-99-50

23. lodi/grape/fest – Proposed 1999 Budget for the Lodi Grape Festival. B-99-115
24. rov – Conflict of Interest Code for Escalon Cemetery District, and Facilities Management Division of the Office of the County Administrator of San Joaquin. B-99-116
25. rov – Conflict of Interest Code Amendments for Delta Farms Reclamation District #2027,