SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, OCTOBER 31, 2000

 

PRESENT: SUPERVISORS MARENCO, SIEGLOCK, SIMAS

ABSENT: SUPERVISOR GUTIERREZ

David Baker, County Administrator introduced Don Turko the new Human Resource Director.

Minutes of the Board of Supervisors' Meeting of October 24, 2000. APPROVED. Sieglock/Marenco – 3 Gutierrez-Absent B-00-1337

Approve Consent Items (1-20): APPROVED WITH THE EXCEPTION OF ITEMS #10 & 12 WHICH WERE CONTINUED TO 11/7/00. Sieglock/Marenco – 3 Gutierrez-Absent

SCHEDULED MORNING ITEMS

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

A) Taft Community Center Advisory Board - 1 Position. (CONTD FROM 10/17/00) CONTINUED TO 11/14/2000 AT 9:00 A.M. & COB TO READVERTISE.

DISCUSSION - LAW & JUSTICE

  1. sup/crt - Judge Rolleen McIlwrath - Proposition 36 Opposition. Judge Rolleen McIlwrath, Sheriff Baxter Dunn, and ToCan Nguyen addressed the Board. APPROVED STAFF RECOMMENDATIONS in Opposition of Proposition 36. Sieglock/Marenco – 3 Gutierrez – Absent B-00-1338

DISCUSSION - GENERAL GOVERNMENT

  1. cao - Adoption of 2001 State Legislation Platform. David Baker, County Administrator, briefed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Sieglock/Marenco – 3 Gutierrez – Absent B-00-1339

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/Marenco – 3 Gutierrez – Absent B-00-1340

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a):

Angel Alcantara, et al., vs. County of San Joaquin, San Joaquin County Superior Court Case #CV008359;

Chet Davisson vs. County of San Joaquin County, San Joaquin County Superior Court Case #CV006518;

Rigo Rodriguez vs. County of San Joaquin, San Joaquin County Superior Court Case #CV001572.

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing Regarding Developmental Title Text Amendment Application #TA-00-9 and Special Purpose Plan Application #PP-00-2 of San Joaquin County (c/o Department of Aviation). (1st District) Kerry Sullivan, Senior Planner, Community Development Department and Ken Kay, Principal, of Ken Kay Associates addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Sieglock/Marenco –3 Gutierrez – Absent B-00-1341 & ORDINANCE #4092 & R-00-595

1:30 p.m. - cao - Airport East Project Selection of Master Developer. Richard Laibilin, Deputy County Administrator; David Zehnder, of Economic & Planning Systems Inc; William Worthington, Senior Vice-President, of Jones Lang LaSalle; Jeff Raber; and Robert Russell,Vice-President Development, of Jones Lang LaSalle, addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Sieglock/Marenco – 3 Gutierrez – Absent B-00-1342

CONSENT - HEALTH & HUMAN SERVICES

  1. cob - Approve Announcement of 1 Position on the Children & Families Commission. B-00-1326

  2. hcs - Application for California Healthcare for Indigents for Program Funding Fiscal Year 2000/2001. B-00-1327

  3. hsa - Amendment to Education Stipend Agreement #A-00-772. A-00-954

  4. hsa - Request for Late Travel Request for Rosie Valencia and Bertha Sotelo. B-00-1328

  5. mhs - Mental Health Services Fiscal Year 2000/2001 Federal SAMHSA Grant. B-00-1329

  6. osa - Office of Substance Abuse - Grant Employment Agreements for Jeffrey Wick and Abel Miranda. (GRANT FUNDED) A-00-955 & A-00-956

  7. rev/rec - Compromise of San Joaquin General Hospital Account of Norma Cuevas. B-00-1330

CONSENT - PUBLIC WORKS

  1. pw - Vacation and Abandonment of Portions of Apricot Lane and Palmquist Road in the Tracy Area. (5th District) R-00-591

  2. pw - Cooperative Agreements with San Joaquin County, the San Joaquin Council of Governments, and the State of California Department of Transportation for Preparation of an Environmental Document and Right-Of-Way Acquisition for the State Highway Route 99/Hammer Lane Interchange Reconstruction and State Highway Route 99 Widening Projects. (1st, 2nd, 3rd, & 4th Districts) R-00-592 & A-00-957 & A-00-958

CONSENT - FLOOD CONTROL

  1. pw/fc - Authorize the Auditor-Controller to Transfer Funds to the East San Joaquin Parties Water Authority (4/5TH'S VOTE REQUIRED); and Direct that the Authority Stakeholders Determine Appropriate Fair Share Contributions. CONTINUED TO 11/7/2000.

CONSENT - LAW & JUSTICE

  1. so - Resolution Amending Salary Assignment and Departmental Allocation Listing-Conversion - Sheriff's Inmate Labor Specialist II to Sheriff's Inmate Labor Specialist III - Sheriff-Custody Budget. R-00-593

CONSENT - GENERAL GOVERNMENT

  1. ag/comm - Allocation of Two Office Assistant II Positions for the Office of the Agricultural Commissioner and Amendment of the 2000/2001 Agricultural Commissioner's Budget. (4/5TH'S VOTE REQUIRED) CONTINUED TO 11/7/2000.

  2. bos - Committee Assignments for the Remainder of 2000. R-00-594

  3. cao - Approval of Property Tax Allocation Upon Annexation Agreement with the City of Ripon for the Chesapeake Reorganization. A-00-959 & B-00-1331

  4. cob - Approve Announcement of 1 Position on the Agricultural Advisory Committee. B-00-1332

  5. facil/mgmt - Approval of Agreement to Terminate County of San Joaquin Use of the Ripon City Hall/Court Facility. A-00-960

  6. facil/mgmt - District Attorney Fifth Floor Construction Project Status Report. B-00-1333

  7. lab/rel - Amend the Board Order Regarding the Criteria for Voluntary Payroll Deductions for Private Products & Services. B-00-1334

  8. regis - Conflict of Interest Code for Thornton Rural County Fire Protection District of San Joaquin County. B-00-1335

  9. regis - Conflict of Interest Code Amendments for Lodi Unified School District; Delta Farms Reclamation District #2029; and Reclamation District #2044. B-00-1336

ADJOURNED TO TUESDAY, NOVEMBER 7, 2000 AT 9:00 A.M.

Sieglock/Marenco – 3 Gutierrez – Absent B-00-1343