CORRECTED COPY

(See Document Numbers)

 

 

SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, AUGUST 29, 2000

9:00 AM

 

PRESENT: SUPERVISORS CABRAL, MARENCO, SIEGLOCK, SIMAS

ABSENT: SUPERVISOR GUTIERREZ

 

Minutes of the Board of Supervisors' Meeting of August 22, 2000. APPROVED. Marenco/Cabral – 4 Gutierrez – Absent B-00-3000

David Baker, County Administrator, introduced the New Labor Relations Director, Judy Guerrero.

Consent Items (1- 40) APPROVED. Cabral/Sieglock – 4 Gutierrez - Absent

SCHEDULED MORNING ITEMS

9:00 a.m. - Presentation of Proclamation Designating the Month of September as "Recovery Happens Month" in San Joaquin County. Cathy Farr, Substance Abuse Assistant Director, of Office of Substance Abuse was present for this matter.

9:00 a.m. - Appointments to Boards & Commissions:

A) Children's Services Coordinating Commission - 1 Position. REAPPOINTED DEE PTAK. Marenco/Cabral – 4 Gutierrez – Absent B-00-3001

B) Emergency Medical Care Committee - 1 Position. CONTINUED TO SEPTEMBER 12, 2000 AT 10:00 A.M.

C) Kennedy Community Center Advisory Board - 1 Position. UNDER SUBMISSION

D) Solid Waste Management Independent Hearing Panel - 1 Position. (Contd from 7/25/00) APPOINTED PHILLIP LEVETON. Sieglock/Cabral – 4 Gutierrez – Absent B-00-3002

10:15 a.m. - lafco - Public Hearing on the Lathrop Irrigation District Formation. Bruce Barraco, LAFCO Director, addressed the Board on this matter. CONTINUED TO SEPTEMBER 5, 2000 AT 1:30 P.M. Sieglock/Cabral – 4 Gutierrez – Absent B-00-3003

DISCUSSION - LAW & JUSTICE

1. cao - Follow-Up to Staff Report Regarding Probation Department Issues & Options. David Baker, County Administrator, briefed the Board on this matter. APPOINTED SUPERVISORS DARIO L. MARENCO AND ROBERT J. CABRAL TO SERVE ON THE PROBATION AD HOC COMMITTEE; DESIGNATED SUPERVISOR DARIO L. MARENCO TO MONITOR THE WORK OF THE STATEWIDE PROBATION SERVICES TASK FORCE AND APPOINTED JANET RIVERA, CHAIR OF THE JUVENILE JUSTICE DELIQUENCY/PREVENTION COMMISSION TO SERVE ON THE PROBATION AD HOC COMMITTEE. Sieglock/Cabral – 4 Gutierrez – Absent B-00-3004

DISCUSSION - GENERAL GOVERNMENT

  1. cao - Funding Temporary Employees Salary and Benefit Increases and Establishment of a Temporary Employees Recruitment Unit and Transfer of Funds from Contingency Reserve. (REQUIRES 4/5'S VOTE) APPROVED STAFF RECOMMENDATIONS, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S OFFICE. Cabral/Sieglock – 4 Gutierrez – Absent B-00-3005 & 3006 & R-00-2500

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/Cabral – 4 Gutierrez – Absent B-00-3007

PUBLIC COMMENT

Edward Bardot addressed the Board regarding a donation to the Sheriff’s Office Prisoner Fund.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Cabral discussed the San Joaquin County’s Agricultural Award received at the County State Fair Exhibit. The Board requested County Administrator to contact Scott Hudson, Agricultural Commissioner, to schedule a presentation before the Board acknowledging Scott Hudson’s participation in the County State Fair Exhibit Program.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a):

Bear Creek Protective Association vs. U.S. FEMA, et al., Eastern District of California; Case #CIV.S-98-0922 GEB; U.S. District Court of Appeals for the Ninth Circuit Case #98-16281, 98-16288.

PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE.

California Government Code Section 54957

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Judy Guerrero

Employee Organization: SEIU

NO SCHEDULED AFTERNOON ITEMS

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - First Modification of Senior Employment Lease Agreement with George Panos, DBA The Commerce Building. A-00-1500

  2. cob - Approve Announcement of 1 Position on the Children's Services Coordinating Commission. B-00-3008

  3. cob - Approve Announcement of 1 Position on the Emergency Medical Care Committee. B-00-3009

  4. hcs - Hospital Patient Refund - Account #1000033002. B-00-3010

  5. hsa - Request to Approve Human Services Agency Employment Contract for Denna Scott. A-00-1501

  6. hsa - Request to Amend the Human Services Agency Salary Assignment and Allocation Listing. (REQUIRES 4/5TH'S VOTE) R-00-2501 & B-00-3011

  7. hsa - Masters in Social Work Stipend Program. B-00-3012 & A-00-1502, 1503, & 1504

  8. mhs - Mental Health Services Community Services Agreements: Carefilled Homes, Inc., and Salvation Army. A-00-1505 & 1506

  9. phs - Public Health Services Contract Employment Agreement for Michael R. Balance. A-00-1507

  10. phs - Public Health Services Child Health and Disability Prevention California Children Services Plan for Fiscal Year 2000/2001. B-00-3013

  11. phs - Public Health Services Regional Public Health Laboratory Contract #00-90145. B00-3014 & A-00-1508

  12. phs - Public Health Services Partnership for the Public's Health Development and Capacity-Building Grant Agreement. (REQUIRES 4/5TH'S VOTE) B-00-3015 & 3016 & A-00-1509

  13. phs - Public Health Services AIDS Master Grant Agreement Contract #00-90097 and HIV Education and Prevention Program Subcontracts: San Joaquin AIDS Foundation and Prevention. B-00-3017 & A-00-1510 & A-00-1511--1517

  14. rev/rec - Compromise of San Joaquin General Hospital Account of Marco Madred AKA Marco Madril. B-00-3018

  15. rev/rec - Compromise of San Joaquin General Hospital Account of Frances Camacho. (Contd from 8/22/00) B-00-3019

  16. rev/rec - Compromise of San Joaquin General Hospital Account of Raul Corral, Jr. (Contd from 8/22/00) B-00-3020

CONSENT - PUBLIC WORKS

  1. pw - Award of Contract for the Ray Road Resurfacing. (4th District) R-00-2502

  2. pw - Approval of an Agreement with Lodi Gas Storage, LLC, and Contract Change Order and Increase in Contract Allotment for the Peltier Road Resurfacing Project. (4th District) R-00-2503 & A-00-1518

  3. pw - Accept the San Joaquin County Water Supply Facilities Impact Mitigation Fee Program Annual Report for Fiscal Year 1999/2000. B-00-3021

  4. pw - Amendment of Salary Assignment and Allocation Listing for the Department of Public Works Administration Budget. R-00-2504

  5. pw - Rejection of Bids for the College Park/Parkview Sewer Project, Phase 2. (2nd District) R-00-2505

  6. pw - Acceptance of the Chrisman Road Resurfacing Contract and Execution of a Notice of Completion. (5th District) R-00-2506

  7. pw - Approval of Subdivision Agreement and Final Map Entitled "Tract #3018", AKA "Flor Ranch, Unit #2". (4th District) R-00-2507 & A-00-1519

  8. pw - Accept the San Joaquin County Traffic Impact Mitigation Fee Program Annual Report for Fiscal Year 1999/2000. B-00-3022

    9. CONSENT - LAW & JUSTICE

  9. da - Out-Of-State Travel Request for Kenneth Puckett to Attend the National District Attorneys Association Cyberstalking Conference. B-00-3023

  10. da - Request for Retroactive Approval of a Travel Request for Harold Crosby. B-00-3024
  11. so - Resolution of Intent to Apply for the Mentally Ill Offender Crime Reduction Grant and Creation of the Mentally Ill Offender Crime Reduction Strategy Committee. R-00-2508

    12. CONSENT - GENERAL GOVERNMENT

  12. ag/comm - Adopt an Ordinance Relating to the Protection from the Olive Fruit Fly. (Introduced & Waived 8/22/00) ORDINANCE #4083

  13. aud - Resolution Setting Tax Rates in San Joaquin County. R-00-2509

  14. cao - San Joaquin County Agricultural Advisory Board Request for Support for Extension of CALFed Final Programmatic Environmental Impact Statement/Report (EIS/EIR) Comment Period. B-00-3025

  15. cob - Approve Announcement of 1 Position on the Resource Conservation District.B-00-3026

  16. cc - Settlement of Legal Action Entitled County of San Joaquin vs. Lawson-Mechanical Contractors, Inc. et al., Case #CV288190. B-00-3027 & A-00-1520

  17. cdd - Development Title Text Amendment Relating to Paving Material Requirements in Agricultural Zones of San Joaquin County Community Development Department. (All Districts) B-00-3028

  18. eedd - Authorization to Submit Revised San Joaquin County 5-Year Workforce Investment System Plan and Supplemental Planning Information. B-00-3029 & A-00-1521

  19. eedd - Recommendation to Declare Default of the Note and Loan Agreement of Kelly P. Chew and Pamela A. Chew, DBA Custom Business Services. B-00-3030

  20. eedd - Recommendation to Approve the Loan Request of Jeff and Denise Shirk, DBA All American Mailbox Rentals. B-00-3031

  21. hr - Selection of Federally Insured Provider and Determination of Operating Parameters of Self-Directed Brokerage Account for Deferred Compensation Program. B-00-3032 & A-00-1522

  22. isd - Employment Contract for Systems and Programming Analyst – Mary L. Nails. A-00-1523

  23. isd - Employment Contract for Senior Office Systems Analyst - Charles McCoy. A-00-1524

  24. cao - Approval of Airport Recruitment and Interim Management Plan. B-00-3033

ADJOURNED TO TUESDAY, SEPTEMBER 5, 2000 AT 9:00 A.M.

Sieglock/Cabral – 4 Gutierrez – Absent B-00-3034