BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR

222 E. WEBER AVENUE, STOCKTON, CA

TUESDAY, OCTOBER 24, 2000

 

PRESENT: SUPERVISORS MARENCO, GUTIERREZ, SIEGLOCK, SIMAS

A moment of silence has held in honor of Gustavo Cabajal , a resident active in Taft Community Center, who recently passed away.

Minutes of the Board of Supervisors' Meeting of October 17, 2000. APPROVED. Sieglock/Marenco – 4 B-00-1290

Approve Consent Items (1-31): APPROVED. Sieglock/Gutierrez – 4.

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presentation of Certificates of Appreciation for Supporters of the San Joaquin County Human Services Agency Commodities Program. Joe Chelli, Deputy Director of Aging & Community Services, and John Healey, California Emergency Foodlink, addressed the Board on this matter. Certificates of Appreciation were presented to Gary Cabal, Zuckermans; Carl Elkins, Delta Packing; John Furr, Del Monte; Dennis Gardemeyer, Zuckermans; Ken Graham, Del Monte; John Healey, California Emergency Foodlink; Stacy Marks, CSI; John McKinney, USF Processors; Mike Parson, United Western Grocers; Bob Potter, Potter Trucking; Zina Ramirez, Arch Corporation; Jennifer Reyes, Smart and Final; Bob Shinn, Arch Corporation; Curt Schlenker, CSI; Dave Silva, Silva Trucking; Tim Thimler, Nu-Teck Refrigeration; Eddie Zuckerman, Zuckermans; and Steve Sigwart, SJC Office of Education.

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

    1. Garden Acres Community Center Advisory Board - 1 Position. (CONTD FROM 10/17/00). UNDER SUBMISSION

DISCUSSION - GENERAL GOVERNMENT

  1. facil/mgmt - Public Facilities Committee Report #00-7: Craig Ogata, Facilities Manager, addressed the Board on this matter. ACCEPTED REPORT. Gutierrez/Sieglock – 4 B-00-1312

A) Stockton Metropolitan Airport East Project. NO ACTION REQUIRED.

  1. B) Monthly Update of Major Capital Projects. NO ACTION REQUIRED.

    2. C) Lodi Grape Festival - City of Lodi Easement Request. (REQUIRES 4/5TH'S VOTE) APPROVED. Gutierrez/Sieglock – 4 R-00-580

  2. D) Request from Manteca Police Department - Use of Manteca Agricultural Office. APPROVED. Gutierrez/Sieglock – 4 A-00-944

  1. cao - Summary of Major Impact of State Legislation San Joaquin County. (4/5TH'S VOTE REQUIRED). David Baker, County Administrator, briefed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Gutierrez/Marenco – 4 B-00-1313 & B-00-1314

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 - 4 B-00-1315

PUBLIC COMMENT

ToCan Nguyen addressed the board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez requested an update on the 5th Floor remodeling project. Matter to be brought back to the Board on October 31, 2000.

Supervisor Marenco requested the status on the Probation Ad Hoc Committee.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a):

Zafrir Solomon, et al., vs. County of San Joaquin, San Joaquin County Superior Court Case #CV010474;

Michelle Ponder, San Joaquin County Claim #C2007015;

Deputy Sheriff’s Association, et al., vs. San Joaquin County Employees’ Retirement Association, et al., San Francisco Superior Court Judicial Council Coordination Proceeding #4049.

NO SCHEDULED AFTERNOON ITEMS

CONSENT - HEALTH & HUMAN SERVICES

  1. cao - Approval of Modification to Consultant Agreement for Implementation of San Joaquin County Children & Families Strategic Plan and Increase in Appropriation and Estimated Revenue. (4/5TH'S VOTE REQUIRED) B-00-1291, B-00-1292 & A-00-935

  2. cob - Approve Announcement of 1 Position on the Children's Services Coordinating Commission. B-00-1293

  3. facil/mgmt - Approve Architectural Services Agreement for the Mental Health Expansion Project. A-00-936

  4. hcs - Out-Of-State Travel - San Joaquin General Hospital Diagnostic Imaging and Information Systems Department Staff. B-00-1294 & B-00-1295

  5. hcs - Emergency Medical Services Grant for FY 2000/2001 on Medical Mutual Aid in Region IV. B-00-1296 & A-00-937

  6. hcs - Applications for Appointment to San Joaquin General Hospital Medical Staff. B-00-1297

  7. hcs - Applications for Appointment to San Joaquin General Hospital Allied Health Professional Staff. B-00-1298

  8. hcs - Medical Staff Reappointments - Health Care Services. B-00-1299

  9. hr - Civil Service Commission Action - Classification Study #00-5 - San Joaquin General Hospital. R-00-572

  10. hsa - CalWorks Stage I Child Care Agreement. A-00-938

  11. mhs - Mental Health Services Children's System of Care Allocation Augmentation. B-00-1300

  12. phs - Public Health Services Reach Diabetic Program in Stockton: Memorandum of Understanding with Community Medical Center. B-00-1301 & A-00-939

  13. phs - Public Health Services Contract Employment Agreement for Peggy Rosemary Villalpando. A-00-940

  14. phs - Public Health Services Authorization for Out-Of-State Travel for Tamara Deguzman & Dennis Ferrero. (Staff to report back to the Board when they return from the conference). B-00-1303

CONSENT - PUBLIC WORKS

  1. pw - Approval and Adoption of Plans & Specifications for the Douglas Road Resurfacing and Setting a Bid Opening Date of November 16, 2000 at 1:30 p.m. (2nd District) R-00-573

  2. pw - Acceptance of the Duncan Road Resurfacing Contract and Execution of a Notice of Completion. (4th District) R-00-574

  3. pw - Approval of Escrow Agreement for Retention Earnings for the Benjamin Holt Drive and Gettysburg Place Traffic Signal Contract. A-00-941

    4. CONSENT - GENERAL GOVERNMENT

  4. bos - Board Authorization for Supervisor-Elect Victor Mow to Attend New Supervisors Institute and California State Association of Counties (CSAC) Meetings from November 28 to December 1, 2000. B-00-1304

  5. cao - Status Report on Employee Parking. (CONTD FROM 9/19/00) B-00-1305

  6. cc - Settlement of Legal Action Entitled Ismael Soto-Torres vs. County of San Joaquin, et.al. B-00-1306

  7. cdd - Resolution Modifying California Land Conservation Contracts (Williamson Act) Application Requirements to Permit Lot Book Guarantees. R-00-581

  8. eedd - Approval of the Business Incubator Loan Program Request of Partnership Project, Inc., DBA Community Builders, A California Corporation, Borrower; and Denise Lane & Beth O'Mara, Guarantors. B-00-1307

  9. eedd - Approval of the Annual Plan Certification of the San Joaquin County Revolving Loan Fund Administrative Plan Project #07-19-1936. B-00-1308

  10. hr - Civil Service Commission Action - Classification Study #00-9 - Information Systems Division. R-00-575

  11. hr - Adoption of the 2000/2002 Equal Employment Opportunity Plan. (CONTD FROM 10/17/00) B-00-1309

  12. lab/rel - Approve the Modification of the Professional and Para-Professional & Technical Units to Create a Supervisor Unit. R-00-576 & A-00-942

  13. lab/rel - Approve Amendment to the Memorandum of Understanding for the Middle Management Bargaining Unit. B-00-1310 & A-00-943

  14. regis - Resolution Appointing Trustees to the Following Reclamation Districts: Reclamation District #756, Reclamation District #1614, and Venice Island Reclamation District #2023. R-00-577

  15. regis - Resolution Appointing Patricia A. Huff and Edward J. Stockton to the Board of Trustees of Reclamation District #404. R-00-578

  16. regis - Conflict of Interest Code Amendments for San Joaquin County Information Systems Division; San Joaquin County Administrator's Office; San Joaquin County Assessor-Recorder-County Clerk; San Joaquin County Facilities Management; and San Joaquin County Council of Governments. B-00-1311

  17. treas - Resolution Replenishing the Cash Difference Fund of the County Tax Collector. R-00-579

ADJOURNED TO TUESDAY, OCTOBER 31, 2000 AT 9:00 A.M.

Gutierrez/Sieglock – 4 B-00-1316