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

Minutes of the Board of Supervisors’ Meeting of September 21, l999. APPROVED. Gutierrez/Marenco - 5 B-99-1171

Consent Items #1--38. APPROVED WITH THE EXCEPTION OF ITEMS #14, 16, 17, 29, & 30 WHICH WERE CONSIDERED SEPARATELY. Simas/Sieglock - 5

David Baker, CAO, introduced newly appointed Interim Director of Purchasing & Support Services, Edward Allum.

10:00 a.m. – bos – Presented Commendation to Tracy Knights of Columbus Twelfth

Annual Fund Raising Drive for Children with Mental Retardation to Larry McClellan & Frank DeMenco.

10:00 a.m. – fac/mgmt – Public Facilities Committee Report #99-7 (Contd from 9/21/99)

1. Sidewalk Adventures Easement Request. Craig Ogata, Facilities Manager, briefed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Simas/Gutierrez - 5 B-99-1180

1. Boggs Tract Community Center Advisory Board – 1 Position. REAPPOINTED DORIS WILLIAMS. Gutierrez/Simas - 5 B-99-1174
2. Children’s Services Coordinating Commission – 1 Position. REAPPOINTED JANIS TRULSSON. Sieglock/Gutierrez - 5 B-99-1175
3. Lodi Community Center Advisory Board – 1 Position. REAPPOINTED MARGARET POWELL. Sieglock/Simas - 5 B-99-1176
4. Water Advisory Commission – 1 Position. APPOINTED FRED WEYBRET. Sieglock/Gutierrez - 5 B-99-1178
5. Water Advisory Commission – 1 Alternate Rep (Under Submission). APPOINTED THOMAS HOFFMAN. Sieglock/Gutierrez - 5 B-99-1177
6. Workforce Investment Board – Consideration of Third District Appointment

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-99-1172

Mary Carey, Downtown Stockton Alliance, invited the Board to the 1^st Annual Downtown Stockton Harvest Festival.

Richard Stagno addressed the Board regarding a Slaughterhouse Use Permit. Planning Staff directed to review this matter and report back to the Board.

John Padula addressed the Board regarding Reinstallation of the Shoulder on East Cherokee Road. Public Works Staff directed to review this matter and report back to the Board.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Marenco discussed the Drug Court Graduation on Thursday at the Fox Theatre at 6:00 p.m.; and the Crime Stats article in the Stockton Record.

Supervisor Sieglock discussed Consent Item #22; Complimented Public Works Staff on the Lower Sacramento Road Improvements at Jahant & Acampo Roads; the East Bay MUD Groundwater Basin; and the Super Williamson Act Fees. The issue of Super Williamson Act Fees was referred to Planning Staff to prepare a report for the Board Meeting of October 5, 1999.

Supervisor Gutierrez discussed the Wings Over Stockton Air Show this past weekend.

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): Joshua Hensley vs. San Joaquin County, San Joaquin County Superior

Court #CV002766; Samuel and Shirley Dennis vs. San Joaquin County, San Joaquin

County Superior Court Case #00l058; Flag City vs. County of San Joaquin, San Joaquin

Superior Court Case #CV006804; 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, DSA & Unrepresented.

1:30 p.m. - purch - Authorization to Contract for Janitorial Service with Seven Contractors Countywide. (Contd. from 9/21/99) Ed Allum, Interim Director of Purchasing & Support Services; Dorothy Whited, Purchasing Contracts Administrator; Joe Lopez, Associate Janitorial Service; Jim Edwards, American Building Maintenance Company; Kwang Cha Lee & Chong Lee, Korean Professional Maintenance Company; and Art Seegers, Sheriff's Office , addressed the Board on this matter. REJECTED ALL BIDS FOR COUNTYWIDE JANITORIAL SERVICES AND DIRECTED STAFF TO REVISE THE PROCUREMENT PROCEDURES AND BEGIN THE PROCESS AGAIN TO PROCURE JANITORIAL SERVICES FOR ONE YEAR, AT 21 COUNTY SITES, WITH FOUR 12- MONTH EXTENSIONS FOR A TOTAL OF FIVE YEARS. Gutierrez/Marenco - 3, Simas & Cabral - No. B-99-1181

1. cao – Approval of Phase II Strategic Planning Facilitator Agreement for San Joaquin

County Children and Families First Program. B-99-1182 & A-99-821

2. a/cs – Authorization to Submit the Fiscal Year l998/l999 Year-End Report of the Local

Area Agency on Aging to the California Department of Aging. B-99-1183

3. cob – Approve Announcement of 1 Position on the Mental Health Board. B-99-1184
4. hcs – Application for Appointment to San Joaquin General Hospital Medical Staff. B-99-1185
5. hcs – Medical Staff Reappointments – Health Care Services. B-99-1186

 

CORRECTED PAGE - SEE CONSENT #6

6. hcs – Family Practice Residency Training Grant Song-Brown Family Physician Training

Act FY 1999/2000. B-99-1187 & A-99-849

7. hcs – Out-of-State Travel: San Joaquin General Hospital – Loretta Austin. B-99-1188
8. mhs – Mental Health Services Modifications of Agreement – Victor Treatment Centers

and North Valley Schools. A-99-822--824

9. mhs – Health Care Services/Mental Health Services Grant Employment Contracts:

Richard Salisbury and Avery Elias. A-99-825--826

10. osa – Office of Substance Abuse: Information/Activity Report for August, 1999. B-99-1189
11. osa – Office of Substance Abuse: Grant Employment Agreements (Corrected) Grant Funded.

A-99-827--829

12. phs – Public Health Services Tobacco Use Prevention Education Project (STOPP) Contract

Amendment #89-97928-A10. B-99-1190 & A-99-830

13. phs – Public Health Services: Community Challenge Grant #99-95645. B-99-1191 & A-99-831

CONSENT – PUBLIC WORKS

14. pw – Approval of the Deferred Improvement Agreement for Installing Traffic Signals and

Pedestrian Crosswalks at the Intersection of State Highway Route 26 and Ione Street.

(4^th District) REMOVED BY PUBLIC WORKS DEPARTMENT.

CONSENT – LAW & JUSTICE

15. da/fam/supp – Approve Joint Powers Agreement to Establish the KIDZ Joint Powers Authority

to Develop and Maintain the KIDZ Automated Child Support Enforcement System. A-99-832

16. da/fam/supp – Authorize Auditor-Controller to Transfer $1,502,883 from the Family Support

Excess Incentive Trust Fund (FY 1997/l998 Funds) into the Family Support Fund for Property

Acquisition, Capital Improvements, and Other Facility Related Costs. REMOVED BY CAO.

17. da/fam/supp – Authorize Auditor-Controller to Transfer $1,240,000 from the Family Support

Excess Incentive Trust Fund (FY 1998/1999 Funds) into the Family Support Fund for

Property Acquisition, Capital Improvements, and Other Facility Related Costs. REMOVED BY CAO.

18. s/o – Establishment of the l999/2000 "Sheriff-Automated Fingerprint ID" Budget for

$211,062. B-99-1192--1193

19. s/o – Sheriff-Reserve Program Trust: ARPOC Reserve Officer Conference for $2,167.22.

B-99-1194

CONSENT – GENERAL GOVERNMENT

20. cdd – Resolution Authorizing the Chairman of the Board of Supervisors to Execute the

R-99-551 & A-99-833--843

2l. cdd – Resolution Authorizing the Chairman of the Board of Supervisors to Execute the

Following California Land Conservation Contracts: #WA-99-12 thru #WA-99-16. R-99-552 &

A-99-844--848

22. oes – Adopt an Ordinance Amending Subsection (a) of Section 4-8004 of Chapter l,

Administration, of Division 8, Hazardous Materials, of Title 4, Public Safety, of the

San Joaquin County Ordinance Code Pertaining to Hazardous Materials Fees.

(Introduced & Waived on 9/2l/99) ORDINANCE #4038

23. cdd – Request for a Refund of Building Permit Fees (BP-9703720) for Stagno Meat Company.

(3^rd District) B-99-1195

24. eedd – Recommendation to Approve the Loan Request of Timbron International, Inc., a

California Corporation. B-99-1196

25. eedd – Recommendation to Approve the Loan Request of Kelley Bros. Brewing Company,

a California Limited Liability Company. B-99-1197

26. eedd – Recommendation to Approve the Loan Request Vitality Nutrition, Inc., a California

Corporation, Borrower and Asser Chan, Steven Yu and Stephanie Hu, Guarantors. B-99-1198

27. eedd – Approval of the Business Incubator Loan Program Lending Criteria and Approval

Process. B-99-1199

28. eedd – Recommendation to Declare Default of the Note and Loan Agreement of Glascorp,

a California Corporation Borrower, Robert and Jeanie Kunnmann, Guarantors. B-99-1200

29. eedd – Recommendation to Approve a Modification to the Note and Loan Agreement of

Carecalls Home Health, a California Corporation, Borrower, and Vivian & John Roderick

and Lynda & Michael Seelye, Guarantors. CONSIDERED SEPARATELY. APPROVED. Simas/Sieglock - 4, Sieglock - Abstain B-99-1201

30. h/r – Create, Assign and Allocate Web Developer – Employment and Economic Development

Department. CONTINUED TO OCTOBER 5, 1999.

31. stkn/library – Augmented Library Service Proposal for l999/2000. B-99-1202
32. p/c – Set Date of November 2, 1999 at 10:15 a.m. for a Public Hearing to Hear Objections

to Assessment – Union Island Reclamation District #l. R-99-553

33. p/c – Set Date of November 2, 1999 at l0:15 a.m for a Public Hearing to Hear Objections