SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, JULY 25, 2000

Minutes of the Board of Supervisors' Meeting of July 18, 2000. APPROVED. Sieglock/Marenco - 5 B-00-906

Consent Items #1-29: APPROVED WITH THE EXCEPTION OF ITEMS #8 & #20 WHICH WERE REMOVED BY THE DEPARTMENT. ITEMS #16, #21, #24 WERE DISCUSSED AND APPROVED. Gutierrez/Marenco - 5

SCHEDULED MORNING ITEMS

10:00 a.m. - pw - Public Hearing on the Adoption of Franchise Ordinance for Lodi Gas Storage (Introduced & Waived on 6/27/00) (Contd from 7/18/00 - Hearing Open). Manuel Lopez, Public Works Director, briefed the Board on this matter. Attorney Tom Shephard, representing Lodi Gas Storage; Scott Wilson, Vice-President of Lodi Gas Storage; Michael McGrew, Assistant County Counsel; Paul Littlefield, member of the Lodi Industrial Group; Alan Vallow, Electric Utilities Director, City of Lodi; Douglass Wilhoit, CEO, Greater Stockton Chamber of Commerce; Joy Seifert, Acampo; & Mary Perry addressed the Board on this matter. APPROVED MOTION OF INTENT TO ADOPT THE FRANCHISE ORDINANCE FOR LODI GAS STORAGE AND CONTINUED THE MATTER WITH THE HEARING CLOSED TO AUGUST 1, 2000 AT 10:00 A.M. Cabral/Sieglock - 3, Marenco & Gutierrez - No. B-00-905

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

A) Emergency Medical Care Committee - 1 Position. APPOINTED PAUL MCCLELLAN. Marenco/Gutierrez - 5 B-00-902

B) Garden Acres Community Center Advisory Board. APPOINTED ANN RIVERA. Marenco/Gutierrez - 5 B-00-903

C) Housing Authority Board - 1 Position. REAPPOINTED FRIEDA THORP. Gutierrez/Cabral - 5 B-00-904

D) Kennedy Community Center Advisory Board - 1 Position. (Contd from 7/11/00) APPOINTED PURN HOWARD. Gutierrez/Sieglock - 5 B-00-901

F) Solid Waste Management Independent Hearing Panel - 1 Position. COB TO READVERTISE.

10:15 a.m. - cdd - Public Hearing on Completion of Countywide Weed Abatement Program for 2000. Steve Dalton, County Fire Warden, briefed the Board on this matter. Gary Wright and Gary Augusto, Fire Chief, Escalon Fire Department, also addressed the Board on this matter. APPROVED STAFF RECOMMENDATION AS AMENDED THIS DATE, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD'S OFFICE. Gutierrez/Marenco - 5 B-00-909 & B-00-928

DISCUSSION - LAW & JUSTICE

  1. cao - Report and Recommendation on City of Stockton's Request for Oversight Committee to Serve as the Policy Oversight and Evaluation Group for Joint Juvenile Delinquency Prevention Activities. David Baker, CAO, briefed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Marenco/Cabral - 5 B-00-910

DISCUSSION - GENERAL GOVERNMENT

  1. cao - Stockton South Redevelopment Project Feasibility Study. CONTINUED TO AUGUST 22, 2000.

  2. cdd - City of Lathrop Request for Community Separator Committees between City of Lathrop and City of Stockton, and City of Lathrop, and City of Tracy. Ben Hulse, CDD Director, briefed the Board. APPROVED OPTION #1 AS PRESENTED BY STAFF THIS DATE, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD'S OFFICE. Cabral/Gutierrez - 5 B-00-911

  3. fac/mgmt - Public Facilities Committee Report #00/4. Recommended Action on the following items: Craig Ogata, Facilities Manager, briefed the Board on this matter. ACCEPTED REPORT AND APPROVED STAFF RECOMMENDATIONS. Gutierrez/Marenco - 5 B-00-912

  1. A) Airport East Project - Issuance of Request for Proposals.

  2. B) Madison Park Little League Improvement Request.

C) Hospital Phase II Replacement Project Status Report - No Board Action Required.

D) Public Works Temporary Office Space at Hazelton Complex .

E) Change Orders - No Board Action Required.

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-00-907

PUBLIC COMMENT

To Can Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Marenco discussed County Out-Of-State Air Travel utilizing Segale Travel.

Supervisor Sieglock discussed a request for the expansion of County Service Area #49 Street Lighting District.

Supervisor Cabral discussed Super Williamson Act Contracts.

 

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9)

Elvira Garcia vs. San Joaquin County, et al., U.S. District Court #CIV.S-98-1739 GEB GGH.

Lisa Foster vs. San Joaquin County, et al., U.S. District Court #CIV.S-98-1738 DFL DAD.

Bonnie & Peter Hays vs. San Joaquin County, San Joaquin Superior Court #CV006900.

PUBLIC EMPLOYEE APPOINTMENT

Title: General Manager – Mountain House Community Services District

CONFERENCE WITH LABOR NEGOTIATOR

Agency Negotiator: David L. Baker

Employee Organization: SEIU

NO SCHEDULED AFTERNOON ITEMS

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Acceptance of Revised County Commission on Aging Bylaws. B-00-913

  2. age/cs - Approval of State Department of Aging Title V Program Contract #TV-9900-11, Amendment #1 (4/5ths Vote Required). B-00-914--915 & A-00-671

  3. age/cs - Approval of State Department of Aging Title V Program Contract #TV-0001-11 For State Fiscal Year 2000-01. B-00-916 & A-00-672

  4. cob - Approve Announcement of 1 Position on the Emergency Medical Care Committee. B-00-917

  5. hcs -San Joaquin General Hospital Employment Agreements: Medical Staff - Kirby Tran, M.D. - Department of Obstetrics & Gynecology. A-00-673

  6. hcs - Applications for Appointment to San Joaquin County Health Care Services Medical Staff. B-00-918

  7. hcs - Medical Staff Reappointments - San Joaquin General Hospital. B-00-919

  8. hsa - Authorization for Out-of-State Travel to the Network Consortium Welfare-to-Work Conference. REMOVED BY THE DEPARTMENT.

  9. hsa - Request to Approve Human Services Agency Employment Contract – Scott Jason Douma. A-00-674

  10. labor/rel - Approve the Modification of the Confidential Unit by Adding One Position of Office Manager I (Department of Health Care Services) to the Confidential Unit. R-00-371

CONSENT - PUBLIC WORKS

  1. pw - Approval of Agreement with the State of California for the State Match Program. R-00-372 & A-00-675

  2. pw - Award of Contract for the North County Recycling Center and Sanitary Landfill Internal Roadway Resurfacing. R-00-373

  3. pw - Acceptance of Liberty Road Resurfacing Contract and Execution of a Notice of Completion. (4th District) R-00-374

  4. pw - Award of Contract for the Munford Avenue Resurfacing. (4th District) R-00-375

  5. pw - Board Order Authorizing the Replacement of a Damaged Truck. B-00-920

  6. pw - Award of Contract for the Webster Avenue Resurfacing (1st District). R-00-376

  7. pw - Submittal of Applications for Acceptance of State Department of Conservation Beverage Container Recycling Funds. R-00-377

  8. pw - Adoption of the Report of Delinquent Mandatory Residential Refuse Collection Charges for the Service Year 1999/2000. R-00-378

  9. pw - Approval and Adoption of Plans and Specifications for the Shaded Terrace Maintenance District Well Replacement Project and Setting a Bid Opening Date of August 10, 2000 at 1:30 p.m. (4th District) R-00-379

  10. pw - Approval of Delta Landscape Management Outreach Program. REMOVED BY THE DEPARTMENT.

CONSENT - GENERAL GOVERNMENT

  1. air - San Joaquin County Board of Supervisors Response to the 1999-2000 Grand Jury Report Regarding Department of Aviation Case #0299. B-00-921

  2. cao - Introduce and Waive Reading of an Ordinance Consolidating the Offices of the Assessor/Recorder/County Clerk (Said Ordinance to be Adopted on 8/1/00). B-00-922

  3. cao - Consideration of Reappointment of Scott Hudson as San Joaquin County Agricultural Commissioner and Sealer of Weights and Measures. B-00-923

  4. cc - Agreement with SEIU Regarding Participation to Catastrophic Leave Program. A-00-676

  5. cob - Approve Announcement of 1 Position on the Children Services Coordinating Commission. B-00-924

  6. cob - Approve Announcement of 1 Position on the Kennedy Community Center Advisory Board. B-00-925

  7. h/r - Authorization for Mega Life and Health Insurance to Provide Stop Loss Coverage for County Employees and Retirees in the Self-Funded Plans. B-00-926

  8. regis - Resolution Directing the Registrar of Voters Office to Conduct the City of Ripon and City of Escalon Municipal Elections and to Authorize the Registrar of Voters to Render Specified Services to the Cities During the Conduct of Their Municipal Elections. R-00-380

  9. regis - Resolution Appointing J. B. Wilson to the Board of Trustees of the River Junction Reclamation District #2064. R-00-381

ADJOURNED TO TUESDAY, AUGUST 1, 2000 AT 10:00 A.M.

Gutierrez/Sieglock - 5 B-00-908