SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, APRIL 25, 2000

 

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

Minutes of the Board of Supervisors' Meeting of April 18, 2000. APPROVED. Sieglock/Cabral -5 B-00-471

Consent Items 1-29: APPROVED WITH THE EXCEPTION OF ITEM #7, WHICH WAS REMOVED FROM THE AGENDA. Marenco/Cabral - 5

SCHEDULED MORNING ITEMS

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

A) Children's Services Coordinating Commission - 1 Position (Under Submission from 2/8/00) CONTINUED TO 5/9/00 AT 10:00 A.M.

B) Lodi Community Center Advisory Board - 1 Position (Contd. from 2/29/00) CONTINUED TO 5/23/00 AT 10:00 A.M.

C) New Mariposa Drainage District - 1 Position (Contd from 2/8/00) REAPPOINTED HAROLD DOCKTER. Cabral/Sieglock - 5 B-00-472

D) SJ Valley Unified Air Pollution Control District Citizens Advisory Committee - 1 Position (Contd from 2/29/00). REAPPOINTED PATRICK STOCKAR. Sieglock/Gutierrez - 5 B-00-473

10:15 a.m. - (A) marenco - Discussion Regarding Rent Control - Country Squire Mobile Estates Located on Cherokee Road. Jesse Esquivel; Jeri McLeers, Doug Johnson, of Western Manufacture Housing; Terry Stordahl, Glayds Snow; Diana Tegtmeier; Bob Freeman; Anne Sternal, Executive Director, of Stockton San Joaquin Convention & Visitors Bureau; Tocan Nguyen, Robert Hoffman, Leroy Bernardo, Earleen Lund, Lawrence Morehead, Bob Kelley, Marian Gantz. CONTINUED TO 5/16/00 AT 10:15 A.M.

10:15 a.m. - (B) cc - Report to the Board on Mobile Home Park Rent Control Ordinance. William Russell, Terry Strodahl, Marian Atlan, Glen Taylor, Bev Moss, Frances Leiplt, Linda Helper, Julio Escobedo, and Barbara Smith, addressed the Board on this matter. CONTINUED TO 5/16/00 AT 10:15 A.M.

10:30 a.m. - bos - Oral Presentation by John Herrick Regarding South Delta Water Agency Assessment Election. NO ACTION TAKEN – ORAL PRESENTATION.

10:30 a.m. - bos - Oral Presentation by Peg Keranen and Robin Kirk Regarding Smith Canal. ORAL PRESENTATION ONLY.

DISCUSSION - GENERAL GOVERNMENT

  1. facil/mgmt - Public Facilities Committee Report #00-2 - Recommended Action on 7 Items: ACCEPTED REPORT, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD'S OFFICE. Cabral/Marenco - 5 B-00-474

  1. A) San Joaquin County Historical Museum Conceptual Master Plan. APPROVED.

  2. B) Household Hazardous Waste Consolidation Facility. APPROVED.

    3. C) Probation Consolidation Study. APPROVED.

  3. D) Jail 132-Bed Housing Unit Project. APPROVED.

  4. E) Mental Health Expansion Project. Roger Speed, Director of Mental Health Services, and Peter Veale, Project Manger, of KMD Associates, addressed the Board of Supervisors on this matter. APPROVED.

  5. F) District Attorney Relocation Project. APPROVED.

  6. G) Environmental Health Expansion. APPROVED.

  7. H) Status Report on County Proposals for Potential Partnership in the Development of the Stanislaus University Multi-Campus Regional Center. APPROVED.

  8. I) Change Orders. NO BOARD ACTION NECESSARY.

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. Sieglock/Gutierrez - 5 B-00-475

PUBLIC COMMENT

To Can Nguyen addressed the Board on various matters.

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 (1 Case); Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 - Agency Negotiator: County Administrator/Labor Relations; Employee Organization: SEIU; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(a): Manuel Moreno vs. San Joaquin County, San Joaquin County Superior Court Case #CV000666.

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing Regarding Zone Reclassification Application #ZR-00-1 of San Joaquin County (c/o VALLEY HOME (THALHM) CEMETERY ASSOCIATES, CECIL MARCELL & KATHRYN DICKENS). (5th District) Kerry Sullivan, Senior Planner, Community Development Department, briefed the Board on this matter. Approved Negative Declaration & Zone Reclassification #ZR-00-1. Cabral/Marenco - 5 B-00-476 & ORDINANCE #4058

1:30 p.m. - cdd - Public Hearing Regarding Development Title Text Amendment Application #TA-00-2 of the San Joaquin County Community Development Department (SALES OF PRODUCE AND AGRICULTURAL PRODUCTS AT PRODUCE STANDS & AGRICULTURAL STORES). (All Districts) Kerry Sullivan, Senior Planner, Community Development Department and Ben Hulse, Director, Community Development Department, briefed the Board on this matter. Al Olson, Environmental Health Department; Chris Hearick; and Mathew Terra, of San Joaquin Farm Bureau Federation, addressed the Board on this matter. APPROVED NEGATIVE DECLARATION & DEVELOPMENT TITLE TEXT AMENDMENT #TA-00-2. Cabral/Marenco - 5 B-00-477 & ORDINANCE #4059

CONSENT - HEALTH & HUMAN SERVICES

  1. a/cs - Approval of State Department of Aging Program Services Subgrant Award #FF-0001-11. A-00-275

  2. a/cs - Approval of State Department of Aging Multipurpose Senior Service Program Contract #MS-0001-22. A-00-276

  3. a/cs - Approval to Sign Agreement for Use of Stockton Civic Theater for "Death With Dignity" Forum. A-00-277

  4. a/cs - Approval of Employment Contract with Mario Tejada. A-00-278

  5. a/cs - Approval of State Department of Aging Subgrant Award #SL-9900-11. A-00-279

  6. hcs - Out-Of-State Trip: Internal Medicine Residency Program Coordinator, Linda Guevara. B-00-478

  7. hcs - Health Care Services Medical Staff Reappointments. REMOVED FROM AGENDA BY THE DEPARTMENT.

  8. hcs - Applications for Appointment to San Joaquin General Hospital Medical Staff. B-00-479

  9. hsa - Request to Approve Human Services Agency Employment Contract for Georgette Hunefeld. A-00-280

  10. hsa - Request to Approve Human Services Agency Employment Contracts for Vicki Catherwood, Donna Perrone, & Stephanie Lagorio. A-00-281-283

  11. hsa - Request to Approve Human Services Agency Employment Contracts for Starr Rainey & Michael Smalley. A-00-284-285

  12. hsa - Request to Approve the San Joaquin County Human Services Agency Youth & Family Enrichment Program Plan. B-00-480

  13. hsa - Request to Approve Greater Stockton Chamber of Commerce Agreement. A-00-286

CONSENT - PUBLIC WORKS

  1. pw - Adopt an Ordinance Providing for a No Parking Zone on a Portion of the West Side of Tully Road. (4th District) (Introduced & Waived 4/18/00) ORDINANCE #4060

  2. pw - Resolution Providing for the Maintenance of 11 Additional Street Lights in the Ripon Lighting District. R-00-195

  3. pw - Resolution Providing for Approval and Adoption of Plans & Specifications for the Chrisman Road Resurfacing and Setting a Bid Opening Date of May 18, 2000 at 1:30 p.m. (5th District) R-00-196

  4. pw - Resolution Providing for the Approval of Temporary Closure of Lammers Road Between Grant Line Road and Middle Road; Middle Road Between Lammers Road and Naglee Road; and Naglee Road Between Middle Road and Tracy City Limits for the First Annual 5K/10K Run at the West Valley Mall. (5th District) R-00-197

  5. pw - Board Order Approving an Agreement Titled "San Joaquin County Public Works Consulting Services Agreement for Qantas Lane Extension Construction Management and Inspection Services". B-00-481 & A-00-287

    6. CONSENT - LAW & JUSTICE

  6. labor/rel - Adoption of the Memorandum of Understanding with the Peace Officers Miscellaneous Unit. B-00-482 & A-00-288

  7. pub/def - Resolution of Intent to Contract with the State Office of Criminal Justice Planning for Grant Funding - Vertical Defense of Indigents Project - Public Defender's Office. R-00-198

  8. so - Sheriff Boating Safety Budget: Boating Safety Grant Renewal for Fiscal Year 2001/2002. B-00-483

  9. so - 2000/2001 Jail Booking and Book & Release Automatic Year Rate Adjustment. B-00-484

  10. so - Accept $50,000 from the Office of Criminal Justice Planning to Participate in the Sacramento Valley Hi-Tech Crimes Task Force.(4/5TH'S VOTE REQUIRED) B-00-485-486 & R-00-199 & A-00-289

  11. so - Sheriff's Office Lease of Laundry Truck. B-00-487

    12. CONSENT - GENERAL GOVERNMENT

  12. bos - Designation of the San Joaquin Farm Bureau Federation as the Official County Representative at the 2000 California State Fair and Los Angeles County Fair. B-00-470

  13. cao - Approval of Amendment of Council of Governments' Bylaws. B-00-488

  14. cc - Stipulation for Entry of Judgment Resolving Legal Action Over Disputed Property Taxes in the Amount of $2,933.30: FDIC vs. County of San Joaquin, et al., MDL 1254-HLH (MANx). B-00-489

  15. eedd - Authorization for the County to Enter into a Month-to-Month Rental Agreement for Suites 101 & 103 in the Hunter Professional Building. B-00-490 & A-00-290

  16. hr - Board Policy - "Take Your Child to Work Day". B-00-491

ADJOURN TO TUESDAY, MAY 2, 2000 AT 10:00 A.M.

Sieglock/Marenco - 5 B-00-492