SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, DECEMBER 5, 2000

 

PRESENT: SUPERVISORS MARENCO, GUTIERREZ, SIEGLOCK, SIMAS

Minutes of the Board of Supervisors' Meeting of November 28, 2000. APPROVED. Gutierrez/Sieglock - 4. B-00-1483

Consent Items #1-13. APPROVED. Gutierrez/Marenco - 4.

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presented Certificate of Appreciation to Agricultural Commissioner's Department. Scott Hudson, Agricultural Commissioner, was present and introduced his staff members.

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

A) Agricultural Advisory Board - 1 Position. UNDER SUBMISSION.

    1. Children & Families Commission - 1 Position. CLERK OF THE BOARD TO READVERTISE.

DISCUSSION - HEALTH & HUMAN SERVICES

  1. hsa - Community Funding Campaign for Mary Graham Children's Shelter. John Vera, HSA Director, briefed the Board on this matter. To Can Nguyen also addressed the Board. ACCEPTED REPORT, A COPY OF WHICH IS ON FILE IN THE CLERK OF THE BOARD'S OFFICE. Gutierrez/Sieglock - 4. B-00-1497

DISCUSSION - GENERAL GOVERNMENT

  1. lab/rel - Recommended Process for Board of Supervisors Fourth Step Complaint Hearings. Chairman Simas stated Steve Wilensky, SEIU, requested a continuance of this matter. Judy Guerrero, Labor Relations Director, addressed the Board on this matter. CONTINUED TO JANUARY 9, 2001.

  2. h/r – Consideration of Modified Recruitment Plan for Filling County Registrar of Voters Vacancy. (Contd from 11/28/00). Don Turko, Human Resources Director, briefed the Board on this matter. APPROVED STAFF RECOMMENDATIONS TO MODIFY THE RECRUITMENT PLAN FOR FILLING THE COUNTY REGISTRAR OF VOTERS VACANCY. Sieglock/Gutierrez - 4. B-00-1498

  3. cao - Consideration of Establishment of Mills Act Zones and Contracts for San Joaquin County. David Baker, CAO, briefed the Board on this matter. Phil Brown, Deputy County Administrator; Robert Andersen, Chief of Valuation, County Assessor's Office; and Richard Eklund, owner of The Inn at Locke House Bed & Breakfast, also addressed the Board. APPROVED STAFF RECOMMENDATIONS. Sieglock/Gutierrez - 4. B-00-1499

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-00-1484

PUBLIC COMMENT

To Can Nguyen addressed the Board on various matters.

Robert Maple addressed the Board regarding taxes on his property.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Marenco discussed the separation of the Environmental Health Division from Health Care Services and requested the County Administrator prepare a report for the Board in January, 2001.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Judy Guerrero

Employee Organization: SEIU, Middle Management, Unrepresented.

PUBLIC EMPLOYEE APPOINTMENT

California Government Code Section 54957

Title: Airport Manager

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Approval of State Department of Community Services and Development (CSD) Weatherization Energy-Efficient Rehabilitation (WEER) Program Contract #00W-3119, Amendment #1 (4/5ths Vote Required). B-00-1486--1487 & A-00-1053

CONSENT - PUBLIC WORKS

  1. pw - Authorization to Replace Stolen Personal Tools. B-00-1488

  2. pw - Declaring Emergency Parking Zones on Portions of Multi-Lane Divided County Roads, as Determined by the Director of Public Works. R-00-675

  3. pw - Acceptance of Two Agreements and Two Grant Deeds for the Purchase of Real Property and Adoption of Two Orders Declaring a Public Highway for the Lone Tree Road Bridge Rail Replacement Project, Road #318. (5th District) R-00-676--678 & A-00-1054--1055.

    4. CONSENT - LAW & JUSTICE

  4. cao - Budget Appropriations for Local Law Enforcement Block Grant Budgets (4/5ths Vote Required). B-00-1489

  5. cc - Employment Contract - Deputy County Counsel I. A-00-1052

  6. cao - Approval of Appropriation Increase for COPS - Custody Budget Unit #206 (4/5ths Vote Required) B-00-1490--1491

    7. CONSENT - GENERAL GOVERNMENT

  7. air - Approval of Airport Lease Agreement with Delta Aviation Services, L.P. at Stockton Metropolitan Airport. (Contd from 11/28/00). B-00-1492 & A-00-1056

  8. assr - Approving Addendum and Notice of Participation in the State-County Property Tax Administration Program. B-00-1493 & A-00-1057

  9. cob - Approve Announcement of 2 Positions on the Equal Employment Opportunity Advisory Board. B-00-1494

  10. cob - Approve Announcement of 1 Position on the Larch Clover Community Center Advisory Board. B-00-1495

  11. cob - Approve Announcement of 1 Position on the Parks and Recreation Commission. B-00-1496

  12. h/r - Civil Service Commission Action - Create New Class of Information Outreach Coordinator Specialist - Human Services Agency. (Contd from 11/28/00). R-00-679

ADJOURNED TO TUESDAY, DECEMBER 12, 2000 AT 9:00 A.M.

Gutierrez/Marenco - 4 B-00-1485