SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 14, 2000

 

PRESENT: SUPERVISORS MARENCO, GUTIERREZ, SIEGLOCK, SIMAS

Minutes of the Board of Supervisors' Meeting of November 7, 2000. APPROVED. Sieglock/Gutierrez - 4. B-00-1388

Consent Items 1-19: APPROVED WITH THE EXCEPTION OF ITEMS 15 & 16 WHICH WERE CONTINUED TO 11/21/00. Sieglock/Gutierrez - 4

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presentation of Proclamation Designating the Month of November as "Court Adoption and Permanency Month." Dave Erb, Deputy Director Children’s Services, addressed the Board.

9:00 a.m. - bos - Presentation of Proclamation Acknowledging November 16--19, 2000 as the Fourth Annual Central Valley Birding Symposium. David Yee, President, addressed the Board.

9:00 a.m. - p/c - Public Hearing on Resolution Approving Assessment Roll #57 - Union Island Reclamation District #1. Al Hoslett, Attorney at Law, addressed the Board on this matter. APPROVED RESOLUTION. Sieglock/Marenco – 4 R-00-627

9:00 a.m. - p/c - Public Hearing on Resolution Approving Assessment Roll #56 - Union Island Reclamation District #2. Al Hoslett, Attorney at Law, addressed the Board on this matter. APPROVED RESOLUTION. Gutierrez/Marenco – 4 R-00-628

9:00 a.m. - p/c - Public Hearing on Resolution Approving Assessment Roll #5 - Reclamation District #544. Al Hoslett, Attorney at Law, addressed the Board on this matter. APPROVED RESOLUTION. Sieglock/Marenco – 4 R-00-629

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

A) Agricultural Advisory Board - 1 Position (Contd from 11/7/00) COB TO READVERTISE.

B) Taft Community Center Advisory Board - 1 Position (Contd from 10/17/00) CONTINUED TO NOVEMBER 21, 2000 AT 9:00 A.M.

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-00-1390

PUBLIC COMMENT

Supervisor Sieglock discussed the concerns of his constituent Robert Maple, who was not present in the audience, stating that the Treasurer Tax Collector’s Office and Public Works Department were assisting Mr. Maple.

ToCan Nguyen addressed the Board on various matters

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez discussed the annual Latin American Citizen Food Basket Drive for needy families in San Joaquin County to be held on December 16, 2000.

Supervisor Jack Sieglock distributed a list of recommendations from the Mokelumne River Task Force .

Donna Phillips, presented a letter from Friends of Lodi Lake , Board of Directors regarding the recommendations of the Mokelumne River Task Force.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a)

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

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Judy Guerrero

Employee Organizations: SEIU

Mid-Management

Unrepresented

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - West Tracy/Old River General Plan Amendment, Specific Plan and Environmental Impact Report. Ben Hulse, Director of Community Development Department; Jim Gorder; and Mary Sousa addressed the Board on this matter. APPROVED STAFF RECOMMENDATION TO ACCEPT GENERAL PLAN AMENDMENT, SPECIFIC PLAN, AND EIR APPLICATIONS FOR AREAS A & B. Marenco/Sieglock – 4 B-00-1391

1:30 p.m. - cdd - Public Hearing Regarding General Plan Application #GP-98-6 and Zone Reclassification Application #ZR-00-6 of James Kjensrud. (5th District) Kerry Sulllivan, Senior Planner, Community Development Department; and Dave Holmstead, representing James Kjensrud, addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Sieglock/Gutierrez – 4 B-00-1392

l:30 p.m. - cdd - Public Hearing Regarding General Plan Application #GP-00-7 and Zone Reclassification #ZR-00-8 of Douglas and Elsie Whyte. (2nd District) APPROVED STAFF RECOMMENDATIONS. Kerry Sullivan, Senior Planner, Community Development Department, and Elsie White, addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Marenco/Sieglock – 3 Gutierrez – No B-00-1393

1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Ross C. Brown of the Planning Commission's Denial of Variance Application #VR-00-2 of Ross C. Brown Trust. (5th District) Kerry Sullivan, Senior Planner, Community Development Departmnet; Martha Johannson, and Mark Kelley, addressed the Board on this matter. APPROVED APPEAL AND VARIANCE BASED ON THE ABILITY TO MAKE FINDINGS ON FINDINGS #1 & #2, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD’S. Gutierrez/Sieglock – 4 R-00-630

1:30 p.m. - cdd - Status of Produce Stands Converting to Agricultural Stores Pursuant to Development Title Text Amendment Application #TA-00-2 of the San Joaquin County Community Development Department. (All Districts) Kerry Sullivan, Senior Planner, Community Development Department, addressed the Board on this matter. APPROVED STAFF RECOMMENDATION TO ACCEPT THE COMMUNITY DEVELOPMENT REPORT REGARDING THE STATUS OF APPLICANTS FOR A TEMPORARY FEE WAIVER WHEN CONVERTING FROM A PRODUCE STAND TO AN AGRICULTURAL STORE. Sieglock/Marenco – 4 B-00-1394

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Acceptance of Increased Funding for the County Commodity Program (4/5ths Vote Required). B-00-1381

  2. age/cs - Approval of Commodity Program Memorandum of Understanding #G67037, Amendment #1. A-00-991

  3. age/cs - Approval of Lease and Memorandum of Understanding for Commodity Program Warehouse Space (4/5ths Vote Required). A-00-992, A-00-998 & B-00-1382

  4. hcs - San Joaquin General Hospital Employment Agreement: Wesley Hasimoto, M.D., Department of Internal Medicine. A-00-993

  5. hcs - Insurance Refund - Health Plan of San Joaquin - Account #100043222. B-00-1383

  6. cao - Proposed Ordinance Amending the San Joaquin County Children’s & Families Commission. (Said Ordinance to be Adopted on 11/21/00). B-00-1384

CONSENT - PUBLIC WORKS

  1. pw - Acceptance of the North Ripon Road Resurfacing Contract and Execution of a Notice of Completion. (5th District) R-00-621

  2. pw - Declaring the Intersection of French Camp Road and Manthey Road to be a Four-Way Stop Intersection. (5th District) R-00-622

  3. pw - Agreement to Study the West Lane/Union Pacific Railroad Grade Separation Project. A-00-994

  4. pw - Amendment of Salary Assignment and Allocation Listing for the Department of Public Works - Solid Waste Division. R-00-623

  5. pw - Acceptance of Relinquishment of Seven Segments of Roadway in the Myrtle Street Area and the California Department of Transportation to the San Joaquin County Road System. R-00-624

CONSENT - FLOOD CONTROL

  1. pw - Authorize the San Joaquin County Department of Public Works Staff and Special Water Counsel to Comment on the State Water Resources Control Board's Lower Mokelumne River Water Rights Hearing. B-00-1385

    2. CONSENT - LAW & JUSTICE

  2. s/o - Sheriff-Patrol: Agreement (License) with the Port of Stockton for Warehouse Space to Accommodate the Mobile Law Enforcement Center (MLEC) Program. A-00-997

CONSENT - GENERAL GOVERNMENT

14. ag/comm - Approval of Agreement for Pest Exclusion Inspection Services between the County and the State of California. B-00-1389 & A-00-995

15. air - Approval of Airport Lease Agreement with Delta Aviation Services, L. P. at Stockton Metropolitan Airport. CONTINUED TO 11/21/00

16. air - Approval of Lease Agreement with Aero Turbine, Inc., at Stockton Metropolitan Airport. CONTINUED TO 11/21/00

17. air - Approval of Supplemental Services Agreement for #19 with Reinard W. Brandley for Engineering Services to Construct the Extended Safety Area and Relocate Mals Electrical Building at Stockton Metropolitan Airport. B-00-1386 & A-00-996

18. regis - Resolution Appointing Directors to Fire Districts, Water Districts, Irrigation Districts, Water Conservation Districts, Lockeford Community Services District, Lockeford Protection District #1, and Municipal Advisory Councils. R-00-625

CONSENT – MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

19. h/r - Create the New Exempt Class of Mountain House Business Administrator, Assign and Allocate the Exempt Position to the Mountain House Budget Unit, and Introduce and Waive Reading of An Ordinance Amendment Exempting the Class from Civil Service Mountain House. (Said Ordinance to be Adopted on 11/2l/00). B-00-1387 & R-00-626

ADJOURN TO TUESDAY, NOVEMBER 21, 2000 AT 9:00 A.M.

Sieglock/Marenco – 4 B-00-1395