PRESENT: SUPERVISORS MARENCO, GUTIERREZ, SIEGLOCK, SIMAS

ABSENT: SUPERVISOR CABRAL - RAIL COMMISSION MEETING

Minutes of the Board of Supervisors’ Meeting of May 18, 1999. APPROVED. Gutierrez/Marenco - 4, Cabral - Absent B-99-608

Consent Items #1--30. APPROVED WITH THE EXCEPTION OF ITEM #1 WHICH WAS CONTINUED TO JUNE 1, 1999. Sieglock/Gutierrez - 4, Cabral - Absent.

1. Kennedy Community Center Advisory Board – 1 Position ( Contd. from 5/11/99) CONTINUED TO JUNE 8, 1999 @ 10:00 A.M.

1. Acceptance and Referral of the Proposed Mountain House Community Services

District FY 1999-00 Budget and Mountain House Community Services District

Annual Report. APPROVED. Gutierrez/Marenco - 4, Cabral - Absent B-99-613

2. Acceptance of the Mountain House CSD Request for Proposal for

Telecommunication Services and Authorization for the General Manager to

Proceed with the Selection Process. APPROVED. Gutierrez/Marenco - 4, Cabral - Absent B-99-614

3. Authorization for the General Manager to Accept an Abandoned Pacific Gas &

1. facil/mgmt - Public Facilities Committee Report #99-4 - Recommended Action on 3 Items: Supervisor Gutierrez briefed the Board on this matter. David Baker, CAO; Craig Ogata, Facilities Manager, & Steve Keeter addressed the Board on the matter. ACCEPTED REPORT AND APPROVED ITEMS "B" & "C". ITEM "A" WAS REFERRED BACK TO STAFF FOR REVIEW AND REPORT BACK TO THIS BOARD. Gutierrez/Sieglock - 4, Cabral - Absent B-99-616

1. Human Services Agency & Parking Structure Parking Meter Installation.
2. Mary Graham Children's Shelter Project.
3. District Attorney Family Support Division Parking.
4. Hospital Fire Damage Status Report. NO BOARD ACTION REQUIRED.

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. Gutierrez/Sieglock - 4, Cabral - Absent B-99-609 & R-99-319-320

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Vice-Chairman Simas thanked the Board for their cooperation in regard to the orderly manner in which the Board Meetings are conducted and thanked Board Members for utilizing their call buttons.

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: Bill McLeod; Employee Organizations: SEIU, Sheriff's Sworn Management Association, Mid-Management Association, Sheriff Deputy Sergeant Association, California Nurses Association, & Unrepresented; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(a): Frances Janicke vs. County of San Joaquin, San Joaquin County Municipal Court Case #MC-21897.

1. hsa - Request for Approval to Pay Out-Of-State Travel Expenses - Human Services Agency.

CONTINUED TO JUNE 1, 1999.

2. a/cs - Authorization to Submit Two-Year (2000-2001) Community Action Plan for San Joaquin County Community Action Agency. B-99-617
3. cob - Approve Announcement of 2 Positions on the Aging Commission. B-99-618
4. cob - Approve Announcement of 3 Positions on the Public Health Advisory Board. B-99-619
5. osa - Office of Substance Abuse: Information/Activity Report for February, 1999. B-99-620
6. osa - Office of Substance Abuse: Information/Activity Report for March, 1999. B-99-621
7. osa - Office of Substance Abuse: Federal Research Grant for FOCUS & Family Ties Program Agreement with ETR Associates. A-99-381
8. hcs - Applications for Appointment to San Joaquin General Hospital Medical Staff. B-99-622
9. hcs - Medical Staff Reappointments - San Joaquin General Hospital. B-99-623
10. phs - Public Health Services Contract Employment Agreement for Gary McDonald., Grant Senior Office Systems Analyst. A-99-382

CONSENT - PUBLIC WORKS

11. pw - Board Order Approving the Agreement Titled "First Amendment to Agreement for Contract Services to Conduct Hazardous Waste Collection Events". B-99-624 & A-99-383
12. pw - Resolution Providing for Approval and Adoption of Plans & Specifications for the Slurry Seal 1999, & Setting a Bid Opening Date of June 17, 1999 at l:30 p.m. (4^th District) R-99-322
13. pw - Resolution Providing for Award of Contract for the Lower Sacramento Road Resurfacing. (4^th District) R-99-323
14. pw - Resolution Issuing a Quitclaim Deed from San Joaquin County to the City of Lathrop for a Parcel of Land (Lot 38 of Eagle Park, Unit #5) Adjacent to the Storm Pond Site. (3^rd District)

R-99-324

CONSENT - LAW & JUSTICE

15. hr - Civil Service Commission Action: Create and Assign District Attorney Investigator Trainee and Allocate Positions in Existing Block - District Attorney's Office. R-99-325
16. so - Budget Adjustment for Radios: Sheriff-Patrol Budget - Increase Appropriations/Revenue Estimates - $35,000. B-99-625
17. so - Sheriff - P.O.S.T. Training Budget: Purchase of Computer-Based Multimedia Training Systems for $8,292. B-99-626

CONSENT - GENERAL GOVERNMENT

18. regis - Resolution Authorizing the Registrar of Voters Office to Conduct a School Bond Election for the Oak View Union School District to be Held on Tuesday, September 14, 1999. R-99-326
19. p/c - Resolution Setting Date of June 29, 1999 at l0:00 a.m. to Hear Objections to Assessments Upon the Lands in the Plain View Water District for the Fiscal Year March 1, 1999 to February 29, 2000, and Specifying Notice of Hearing. R-99-327
20. hr - Administrative Services for the IRC §457 Deferred Compensation Program B-99-628
21. hr - Amendment to Agreement Between County and Health Plan of San Joaquin Covering Provision of Human Resources Services. A-99-384
22. eedd - Approval of Modification #001 to the San Joaquin County Welfare-To-Work Plan.

B-99-629

23. eedd - Authorization for the Employment & Economic Development Department to Enter Into an Agreement with the Housing Authority of the County of San Joaquin. B-99-630
24. eedd - Recommendation to Declare Default of the Note & Loan Agreement to Jess Cervantes, Inc., Borrower; and Jess Sr. & Mercedes Cervantes, John & Pamela Cervantes, Jess Jr. & Cherie Cervantes, Guarantors. B-99-631
25. eedd - Recommendation to Declare Default of the Note & Loan Agreements of David R. & Janet Cutler, DBA Rollin In Dough. B-99-632

CORRECTED PAGE - SEE ITEM #30

 

26. eedd - Recommendation to Approve the Loan Request of Urban Billiards, A Limited Liability Company, Tony Annigoni & George Neale, Borrowers. B-99-633
27. eedd - Out-Of-State Travel for PIC/EEDD Executive Director to Attend the National Education Association Public Engagement National Training Meeting in Charleston, South Carolina.

B-99-634

28. oes - Request for Out-Of-State Travel - Department of Defense Meeting - Office of Emergency Services. B-99-635
29. cob - Approve Announcement of 1 Position on the Planning Commission. B-99-636
30. air - Approve Permit Agreement with Air Expo, Inc. to Conduct Air Show at Stockton Metropolitan Airport. B-99-637 & A-99-385

Gutierrez/Marenco - 4, Cabral - Absent B-99-610