SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, JANUARY 16, 2001

PRESENT: SUPERVISORS MOW, GUTIERREZ, SIEGLOCK, MARENCO

Minutes of the Board of Supervisors' Meetings of January 8 & 9, 2001. APPROVED. Sieglock/Gutierrez - 4 B-01-68

Consent Items #1-18: APPROVED (Items #1, 12, 14, 15, & 16 were considered separately)

ITEM #15 CONTINUED TO JANUARY 30, 2001; ITEM #16 CONTINUED TO JANUARY 23, 2001. Mow/Sieglock - 4.

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presentation of Plaque to Senator Patrick Johnston from the Board of Supervisors.

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

A) Agricultural Advisory Board - 1 Positions. REAPPOINTED PATRICK STOCKAR. Sieglock/Gutierrez - 4. B-01-66

B) Aviation Advisory Committee - 2 Positions. REAPPOINTED WALTER REISS. Sieglock/Gutierrez - 4. B-01-67 REMAINING APPOINTMENT CONTINUED TO JANUARY 30, 2001 AT 9:00 A.M.

C) Boggs Tract Community Center Advisory Board - 1 Position. REAPPOINTED FRANCES GIRLEY. Gutierrez/Mow - 4. B-01-65

D) Escalon Cemetery District - 1 Position. REAPPOINTED LARRY SWANSON. Sieglock/Gutierrez - 4. B-01-64

E) Housing Appeals Board - 1 Position (Contd from 1/9/01). REAPPOINTED JOHN MUNIZ. Sieglock/Gutierrez - 4 B-01-63

F) Juvenile Justice-Delinquency Prevention Commission - 1 Position. REAPPOINTED ROBERT DRISCOLL. Sieglock/Gutierrez - 4 B-01-62

G) Public Health Advisory Board - 1 Position. CLERK OF THE BOARD TO READVERTISE.

DISCUSSION - HEALTH & HUMAN SERVICES

  1. age/cs - Oral Discussion (Informational) No Board Action Needed. Follow-up to Correspondence dated 1/2/01 - Requesting Advice of Board of Supervisors as to How the Commission on Aging Can Be More Involved in Decision Making Process Regarding Tobacco Settlement Funds. Ray Casper, Chairman, Commission on Aging; Juanita Chandler, Commission on Aging Member; and David Baker, County Administrator, addressed the Board on this matter.

DISCUSSION - GENERAL GOVERNMENT

  1. cao - Report on Fiscal Impacts of Employee Parking Suggestions and Implementation of Employee Incentive Programs (4/5ths Vote Required) (Contd from 11/21/00) David Baker, County Administrator, briefed the Board on this matter. Ron Ruggierio, SEIU; Jennifer Heck, Eligibility Worker, HSA; Tina Foster, Treasurer/Tax Collector's Office; Donna Shane, HSA; and Steve Wilensky, SEIU, addressed the Board on this matter. THE BOARD OF SUPERVISORS DIRECTED THE COUNTY ADMINISTRATOR TO PREPARE A REPORT FOR THE FEBRUARY 27, 2001 BOARD MEETING ON SHORT-TERM OPTIONS FOR EMPLOYEE PARKING IN DOWNTOWN STOCKTON, SAID REPORT TO INCLUDE THE NUMBER OF COUNTY EMPLOYEES BY DEPARTMENT, WHO PAY FOR DOWNTOWN PARKING; THE FISCAL IMPACT TO THE COUNTY FOR COMPENSATING EMPLOYEES FOR THEIR PARKING; AN EXPLANATION OF THE DIFFERENT TYPES OF PARKING AVAILABLE AND THEIR ASSOCIATED COSTS; AND SUGGESTIONS ON HOW TO FUND OPTIONS WITHOUT TRANSFERRING MONIES FROM THE RESERVE FOR CONTINGENCIES. Gutierrez/Mow - 4 B-01-71

  2. cao - Adoption of State Legislature Members' Request Items. David Baker, County Administrator briefed the Board on this matter. Steve Ebert, Health Care Services, also addressed the Board. APPROVED STAFF RECOMMENDATIONS. Mow/Sieglock - 4 B-01-72

  3. cao - Appointment of Treasurer-Tax Collector. APPOINTED SHABIR KHAN. Mr.Khan thanked the Board of Supervisors for the Appointment and introduced his family who were present in the audience. Gutierrez/Mow – 4. B-01-61

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-01-89

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Victor Mow discussed the Conservation Energy Program and requested the County Administrator transmit a memorandum to Department Heads regarding energy saving issues.

Supervisor Steve Gutierrez discussed having a Joint Board of Supervisors/City Council/Port of Stockton Meeting in the evening to discuss the future of Boggs Tract.

CLOSED SESSION

PUBLIC EMPLOYEE APPOINTMENT

California Government Code Section 54957

Title: Airport Director

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Judy Guerrero, Jeff Sloan, Charles Sakai

Employee Organization: SEIU; Deputy Sheriff Sergeant Association

1:30 P.M. - ANNOUNCEMENT FROM CLOSED SESSION:

APPOINTMENT OF BARRY RONDINELLA AS THE NEW AIRPORT MANAGER EFFECTIVE FEBRUARY 27, 2001. UNANIMOUS VOTE. B-01-69

SCHEDULED AFTERNOON ITEM

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) (Contd from 12/12/00) Kerry Sullivan, CDD, briefed the Board on this matter. Carolyn Mills, Consultant for Mills Associates; Attorney John Stovall, representing Mr. Brown; Ben Hulse, CDD Director; Mike Brown, Oakwood Lake; Mike Huggins, Environmental Health Division; Monte McFall; and Georgianna Reichelt, also addressed the Board. APPROVED STAFF RECOMMENDATIONS AS AMENDED THIS DATE. Sieglock/Mow - 4 B-01-73

CONSENT - HEALTH & HUMAN SERVICES

  1. hcs - Approval of Community Contracts and Expenditure Plan for Improving Health Care Access for Communities in Need. CONSIDERED SEPARATELY AND APPROVED. Al Murillo addressed the Board on this matter. B-01-74 & A-01-31--35

  2. hcs - Out-of-State Travel: Computer Training - San Joaquin General Hospital Ambulatory Care Services Department. B-01-75

  3. osa - Office of Substance Abuse: Information/Activity Report for October and November, 2000. B-01-76

  4. osa - CSAT Targeted Capacity Expansion (TCE) Grantee Meeting Addressing Diversity in Substance Abuse Treatment. B-01-77

  5. osa - Grant Employment Agreement (Grant Funded). A-01-36

  6. phs - Public Health Services Contract Employment Agreement - Hope Chernoy, Community Health Outreach Worker. A-01-37

  7. phs - Drinking Water Sources Assessment and Protection Contract Amendment #98-16075-A1 Between the County of San Joaquin and the State of California Department of Health Services. B-01-78 & A-01-38

CONSENT - PUBLIC WORKS

  1. pw – Authorize the Chairman of the Board to Submit a Letter to the Department of the Interior Regarding the Proposed Record of Decision. B-01-79

    2. CONSENT - LAW & JUSTICE

  2. cob - Approve Announcement of 2 Positions on the Juvenile Justice Delinquency Prevention Commission. B-01-81

    3. CONSENT - GENERAL GOVERNMENT

  3. cao - Informational Report on the San Joaquin County Children and Families Commission. B-01-82

  4. cao - Approval of Modification to Consultant Agreement for Implementation of San Joaquin County Children and Families First Evaluation Plan and Increase in Appropriation and Estimated Revenue (4/5ths Vote Required). B-01-83--84 & A-01-39

  5. cc - Marion Chapman et al., vs County of San Joaquin, et al.; San Joaquin Superior Court Case #CV001572. CONSIDERED SEPARATELY AND APPROVED. Supervisor Mow requested quarterly report be provided to the Board Members from County Counsel regarding the status of lawsuits in San Joaquin County. B-01-85

  6. cdd - Approve Employment Contract for Geographic Information System (GIS) Services - Brian Waddle. A-01-40

  7. eedd - Authorization to Submit the San Joaquin County Workforce Investment Act Rapid Response Assistance Application. CONSIDERED SEPARATELY AND APPROVED. John Solis, EEDD, addressed the Board on this matter. B-01-86 & A-01-41

  8. h/r - Adoption of an Amendment to the Ordinance Code of San Joaquin County by Amending Chapter I of Division 5 of Title 2 of the Ordinance Code of San Joaquin County by Amending Section 2-5003(h) Relating to Merit System Coverage by Exempting the Class of Airport Director from Civil Service and Deleting Obsolete Classes. (Introduced & Waived on 1/9/01). CONSIDERED SEPARATELY AND CONTINUED TO JANUARY 30, 2001.

  9. h/r - Adoption of Civil Service Rules Changes. CONSIDERED SEPARATELY. Don Turko, Human Resources Director; and David Baker, County Administrator, addressed the Board on this matter. CONTINUED TO JANUARY 23, 2001.

  10. rov - Resolution Appointing Aubrey E. Gray and Darrell D. Jucutan to the Board of Directors of Dos Reis Storm Water District. R-01-21

    11. CONSENT – MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

  11. rov - Conflict of Interest Code Amendment for Mountain House Community Services District. B-01-87

ADJOURNED TO TUESDAY, JANUARY 23, 2001 AT 9:00 A.M.