SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, DECEMBER 12, 2000

 

PRESENT: SUPERVISORS MARENCO, GUTIERREZ, SIEGLOCK, SIMAS

Minutes of the Board of Supervisors' Meeting of December 5, 2000. APPROVED. Gutierrez/Marenco - 4. B-00-1549

Approve Consent Items 1-60: APPROVED. Sieglock/Marenco - 4.

ITEMS CONSIDERED SEPARATELY: #8, #11, #26, #34, & #37. APPROVED. Sieglock/Gutierrez - 4.

SCHEDULED MORNING ITEMS

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

A) Agricultural Advisory Board - 1 Position (Contd from 11/7/00). CONTINUED TO JANUARY 9, 2001.

B) Drug & Alcohol Programs Advisory Board - 3 Positions. APPOINTED RALPH WOMACK, BILL BROWN & JANET KIM. Gutierrez/Marenco – 4. B-00-1550

APPOINTMENT OF JANET KIM RESCINDED FOR FURTHER REVIEW BY THE BOARD. Gutierrez/Marenco - 4. B-00-1552

C) Juvenile Justice Delinquency Prevention Commission - 1 Position. APPOINTED DONALD BUSSER. Sieglock/Gutierrez – 4. B-00-1551

D) Larch Clover Community Center Advisory Board - 1 Position. CLERK OF THE BOARD TO READVERTISE.

9:00 a.m. - bos - Donation to Mary Graham Children's Shelter Presented by Pete and Pat Paulsen.

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-00-1553

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez requested a status report be brought back to the Board on January 9, 2001 regarding the 5th Floor Remodel Project.

CLOSED SESSION

PUBLIC EMPLOYEE APPOINTMENT

California Government Code Section 54957

Title: Airport Director.

SCHEDULED AFTERNOON ITEMS

1:30 p.m. – cdd - Public Hearing Regarding Final Environmental Impact Report #ER-98-2, General Plan Amendment #GP-98-5, Zone Reclassification #ZR-98-15, and Special Purpose Plan #PP-98-4 of Vernalis Partners, Ltd., and Brown Trust. (5th District). CONTINUED TO JANUARY 16, 2001 AT 1:30 P.M. Marenco/Sieglock - 4. B-00-1555

1:30 p.m. - cdd - Approval of Fourth Cycle General Plan Amendments for General Plan Amendment #GP-99-3 and Zone Reclassification #ZR-99-11 of LTH Trust (c/o LEE HELMS); General Plan Amendment #GP-98-6 and Zone Reclassification #ZR-00-6 of JAMES KJENSRUD (c/o San Joaquin County Community Development Department); General Plan Amendment #GP-00-7 and Zone Reclassification #ZR-00-8 of DOUGLAS & ELSIE WHYTE (c/o San Joaquin County Community Development Department); and General Plan Amendment #GP-98-5. (5th District). Kerry Sullivan, CDD, briefed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Marenco/Sieglock - 4. R-00-700 & ORDINANCES #4095, #4096, & #4097.

 

 

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Authorization for Out-of-State Travel to the National Council on Aging (NCOA) Annual Southwest Regional Project Directors Conference. B-00-1510

  2. age/cs - Acceptance of Human Services Agency Revised Recommendation on the Composition and Appointment Methodology of the In-Home Supportive Services (IHSS) Advisory Committee. B-00-1511

  3. cob - Approve Announcement of 1 Position on the Health Commission. B-00-1512

  4. hcs - Clinical Affiliation Agreement - San Joaquin General Hospital and California State University, Hayward Speech Pathology Program. A-00-1070

  5. hcs - Insurance Refund - ESIS, Inc. - Account #100046414. B-00-1556

  6. hcs - San Joaquin General Hospital Employment Agreement: Ian Johnson, M.D., Department of Family Practice. A-00-1072

  7. hsa - Approval of Contracts with the San Joaquin County Office of Education and San Joaquin Delta Community College. A-00-1073 & A-00-1074

  8. hsa - Service Agreement for the Distribution of Federal Food Stamp Coupons. A-00-1075

  9. hsa - Child Abuse Prevention Council Agreements for Family Parenting and Teaching/Demonstrating Homemaker Programs. A-00-1076 & A-00-1077

  10. mhs - Health Care Services/Mental Health Services Physician Employment Contract (Peter Bodnar, M.D.). A-00-1078

  11. mhs - Mental Health Services Agreements: Crestwood Behavioral Health, Inc. and Health Care Management, Inc. A-00-1079 & A-00-1080

  12. mhs - Mental Health Services Agreement: Property Management Experts (Mayfair Apartments). A-00-1081

  13. mhs - Health Care Services/Mental Health Services Modification of Agreement for Psychiatrist/Employment Contract Approvals. A-00-1082 & A-00-1083

  14. osa - Office of Substance Abuse Grant Funded Employment Agreements (Grant Funded). A-00-1084 & A-00-1085

  15. osa - Office of Substance Abuse: Council for Spanish Speaking Multiple Offender Program. B-00-1513

  16. phs - Public Health Services: Public Health Preparedness and Response to Bioterrorism Grant. B-00-1514 & A-00-1086 & R-00-690

  17. phs - Public Health Services: Black Infant Health Program Appropriations Increase and Allocation of Additional Positions. (4/5ths Vote Required). B-00-1515 & B-00-1516 & R-00-691

  18. phs - Public Health Services Contract #00-90805 California Nutrition Network. B-00-1548 & A-00-1087

  19. phs - Public Health Services Take Time to Immunization Program Subcontracts for Outreach and Immunization Services. B-00-1517 & A-00-1088, A-00-1089, A-00-1090, & A-00-1091

CONSENT - PUBLIC WORKS

  1. pw - Transfer of Well Repair Funds from the Morada Maintenance District Reserves (4/5th Vote Required). B-00-1518

  2. pw - Declaring the Intersection of Ivy Avenue and Fairmont Avenue to be a Four-Way Stop Intersection. (lst District). R-00-692

  3. pw - Approval of Subdivision Agreement and Final Map Entitled "Tract #2927 AKA "Castello Estates, Unit #1." (5th District) A-00-1092 & R-00-693

  4. pw - Disadvantaged Business Enterprise Program for Federally Funded Transportation Projects. B-00-1519

  5. pw - Award of Contract for the Douglas Road Resurfacing (2nd District). R-00-694

  6. pw - Acceptance of Improvements and a New Security, Declaration of Roadways to be Public Highways, and Certain Portions of a Public Highway to be a Through Highway for Tract #2461, Flor Ranch, Unit #1. (4th District) R-00-695 & R-00-701

CONSENT - LAW & JUSTICE

  1. cao - Court Employee Transition Project Status and Recommendation on County Human Resource and Labor Relations Functions. B-00-1520

  2. cob - Approve Announcement of 1 Position on the Juvenile Justice Delinquency Prevention Commission. B-00-1521

  3. da - Intent to Contract for a Grant with the Office of Traffic Safety (OTS) and to Create a Driving Under the Influence Prosecutor Training and Education Program Budget (4/5ths Vote Required). B-00-1557--1558 & A-00-1093

  4. pub/def - Approval of Contract Personnel for the Public Defender - Christian L. Steiner. A-00-1094

  5. pub/def - Approval of Contract Personnel for the Public Defender - Dennise S. Henderson. A-00-1095

  6. prob - Two New OCJP Grant Funded Juvenile Probation Programs: Accept Grant Awards, Create New Budget Units, Allocate Positions, and Establish Appropriations/Revenue Estimates. R-00-696 & B-00-1522 B-00-1523 B-00-1524

  7. prob - Approval of One-Year Extension of Board of Corrections Challenge Grant. B-00-1525 & B-00-1526

  8. s/o - Sheriff-Custody: Approval to Assign Food Service Contract. A-00-1096

  9. cao - Update Report Regarding Probation Ad Hoc Committee. B-00-1527

CONSENT - GENERAL GOVERNMENT

  1. air - Approval of Change Order #1 to the Granite Construction Company Contract for Overlay & Groove Runway 11L/29R; Overlay Portion of Taxiway B; Extend Runway 29L; Rehabilitate Shoulders Runway 11L/29R, Construct Runway 11L West End Blast Wall; Relocate Localizer Antenna; Replace Airfield Guidance Signs (Project #3-06-0250-15 & 16) at Stockton Metropolitan Airport. B-00-1528

  2. assr - Authorizing Approval of Contract 818 Employee - Contract Employee in the State-County Property Tax Administration Program - M. Marlene Lynch. A-00-1097

  3. cdd - West Tracy/Old River Project Consultant Agreement (4/5ths Vote Required). B-00-1529 & B-00-1530 & A-00-1098

  4. cdd - Executive Emergency Dispatching Services Agreement. B-00-1531 & A-00-1099

  5. cob - Approve Announcement of 1 Position on the Agricultural Advisory Board. B-00-1532

  6. cob - Approve Announcement of 2 Positions on the Aviation Advisory Committee. B-00-1533

  7. cob - Approve Announcement of 1 Position on the Boggs Tract Community Center Advisory Board. B-00-1534

  8. cob - Approve Announcement of 1 Position on the Escalon Cemetery District. B-00-1535

  9. cob - Approve Announcement of 1 Position on the French Camp Municipal Advisory Council. B-00-1536

  10. cob - Approve Announcement of 3 Positions on the Morada Municipal Advisory Council. B-00-1537

  11. cob - Approve Announcement of 4 Positions on the Mosquito and Vector Control District. B-00-1538

  12. cob - Approve Announcement of 2 Positions on the Woodbridge Municipal Advisory Council. B-00-1539

  13. cc - Settlement of Legal Action Entitled Elias Hernandez; Claudine Hernandez vs. County of San Joaquin, San Joaquin Superior Court #CV011996. B-00-1540

  14. cc - Settlement of Legal Action Entitled Shanaie Day vs. County of San Joaquin, San Joaquin Superior Court Case #CV011421. B-00-1541

  15. eedd - Authorization to Extend Lodi and Stockton Worknet Center Initial Charters. B-00-1542

  16. eedd - Approval of Modifications to the Welfare-to-Work Formula Plan and Welfare-to-Work Fremont Project Competitive Grant. B-00-1543 & A-00-1148 & 1149

  17. eedd - Approval of CHDC and Conway Homes Applications for Worknet Center Initial Charter. B-00-1544 & A-00-1150--1151

  18. cdd - Resolution Authorizing the Chairman of the Board of Supervisors To Execute Farmland Security Zone Contracts Along With Rescissions For Williamson Act Contracts. (31) R-00-697 & A-00-1100 THRU A-00-1130

  19. cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract Application Numbers WA-00-13 Through WA-00-24. (12) R-00-698 & A-00-1132 THRU A-00-1143

  20. fac/mgmt - First Modification and Extension of Micke Grove Vineyard Maintenance Agreement. A-00-1145

  21. fac/mgmt - Approve Labor Crew Leader Employment Contract for the County Park Cleanup Program. A-00-1146 & A-00-1152

  22. purchasing - Amendment of Auditor's Retention Schedule. B-00-1545

  23. retirement - Adoption of Employer & Employee Contribution Rates and Certain Additional Benefits for the San Joaquin County Employee's Retirement Association. B-00-1546 & R-00-702

  24. regis - Resolution Accepting Statement and Result of the Votes Cast at the General Election Held on November 7, 2000, Declaring Certain Candidates Elected and Authorizing the Issuance of Certificates of Election. R-00-699

  25. treas/tax - Approve the Extension Employment Contract between Alexandria Paga, and County of San Joaquin. A-00-1147

  26. cc - Authorize the County to Join in Litigation Entitled Regional Council of Rural Counties, et al., vs. State of California, et. al. (Sacramento County Superior Court, Case #00CS01331) Validating Proceeding and Contest the CALFED Record of Decision. B-00-1547

ADJOURNED TO MONDAY, JANUARY 8, 2001 AT 11:00 A.M. FOR A REORGANIZATIONAL MEETING OF THE BOARD OF SUPERVISORS

Gutierrez/Marenco - 4 B-00-1554