SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 13, 2001

 

PRESENT: SUPERVISORS MOW, GUTIERREZ, SIEGLOCK, MARENCO

Minutes of the Board of Supervisors' Meeting of February 6, 2001. APPROVED. Mow/Gutierrez –4. B-01-170

Approve Consent Items (#1-18): APPROVED WITH THE EXCEPTION OF ITEMS #2, 6, 10, 12, 13, 15, 17 WHICH WERE CONSIDERED SEPARATELY. Mow/ Gutierrez – 4

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Annual Update Report by Tim Viall, CEO & President of Downtown Stockton Alliance. Don Geiger, Chairman, Downtown Stockton Alliance Board, addressed the Board on this matter.

9:00 a.m. - bos - Concerns Addressed by Mr. Cliff Schofield of Tracy Regarding the Number of Houses that are Planned for Mountain House. Mr. Cliff Schofield was not able to be present.

9:00 a.m. - bos - Presentation of Proclamation for "A Day for Hearts, Congenital Heart Defect Awareness Day". Pam McCain addressed the Board.

9:00 a.m. - bos - Presentation of Proclamation Designating February 11-17, 2001 as Child Passenger Safety Week. Charles Hughes, Child Safety Technician Instructor from the Public Health Services addressed the Board. Susan DeMontigny, Director of the Family Health Division at San Joaquin County Public Health Services addressed the Board.

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

A) Emergency Medical Care Committee - 2 Positions. APPOINTED CRAIG STROUP AND DEBRA LEWIS. Mow/Gutierrez – 4 B-01-185 & B-01-193

B) Kennedy Community Center Advisory Board - 1 Position. REAPPOINTED SADIE TAYLOR. Gutierrez/Mow – 4 B-01-186

C) Larch Clover Community Center Advisory Board - 1 Position. CONTINUED TO MARCH 6, 2001 AT 9:00 A.M..

D) Taft Community Center Advisory Board - 2 Positions. REAPPOINTED RACHEL CARBAJAL. Gutierrez/Mow - B-01-187. REMAINING APPOINTMENT CONTINUED TO FEBRUARY 27, 2001 AT 9:00 A.M.

E) Woodbridge Municipal Advisory Council - 2 Positions. UNDER SUBMISSION.

9:15 a.m. - Information by Energy Providers (PG&E; Modesto Irrigation District; and City of Lodi) Regarding Energy Conservation and Energy Assistance Programs. (ORAL REPORT) Carrie Madill, PG&E, addressed the Board on the different types of programs that PG&E provides for the San Joaquin County Community. Chris Mayer, Modesto Irrigation District, addressed the Board on the different types of programs the Modesto Irrigation District provides for the Stanislaus County Community. Jack Stone, City of Lodi Electric Utilities, addressed the Board on the different types of programs for the Lodi Community. NO ACTION TAKEN.

DISCUSSION - HEALTH & HUMAN SERVICES

  1. hsa - Extension of Case Management Service Agreements (4). John Vera, Director of Human Service Agency, addressed the Board.. APPROVED STAFF RECOMMENDATION. Gutierrez/Mow - 4 A-01-125, A-01-126, A-01-127 & A-01-128

DISCUSSION - FLOOD CONTROL

  1. pw/fc - Northeastern San Joaquin County Groundwater Banking Authority Joint Exercise of Powers Agreement and Appointment of One Member and Two Alternate Members to Serve on the Authority. Manuel Lopez, Director of Public Works and Tom Gau, Deputy Director of Public Works, addressed the Board. APPROVED STAFF RECOMMENDATION. APPOINTED SUPERVISOR SIEGLOCK TO BE THE REPRESENTATIVE AND CHAIRMAN MARENCO PRIMARY ALTERNATE AND SUPERVISOR GUTIERREZ ALTERNATE. B-01-188 & A-01-129

 

DISCUSSION - GENERAL GOVERNMENT

  1. cao - Report on Employee Parking in Downtown Stockton. David Baker, County Administrator, addressed the Board on this matter. Steve Wilensky, SEIU, addressed the Board on this matter. APPROVED STAFF RECOMMENDATION AS AMENDED THIS DATE. Gutierrez/Mow – 3 Sieglock-No B-01-189 & B-01-194

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-01-190

PUBLIC COMMENT

ToCan Nguyen addressed the Board on several matters.

Jesse Esquivel addressed the Board on the County Squire Mobile Park.

Paul O’Neal, addressed the Board on the Employee Parking Issue and Thanked the Board of Supervisors for approving the parking recommendation.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Victor Mow, discussed the name change for the Stockton Airport and would like the approval to work with Connie Cassinetto, Public Information Officer on this matter.

Chairman Dario Marenco referred Mr. Paul Sensibaugh’s communication addressed to Board Members to staff for review.

Supervisor Steve Gutierrez requested a Public Report on the Mountain House communication.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a):

Linda Altheide, et al., vs. San Joaquin County, San Joaquin County Superior Court Case #CV005316.

Jessica Chavez vs. San Joaquin County, San Joaquin County Claim #C2008021.

Sharolette Hinton vs. San Joaquin County, United States District Court #CIV-99-3897 EDL.

CONFERENCE WITH LABOR NEGOTIATOR:

California Government Code Section 54957.6

Agency Negotiator: Judy Guerrero, Jeff Sloan, Charles Sakai, David Baker.

Employee Organizations: SEIU; Deputy Sheriff Sergeant Association; & Unrepresented.

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing Regarding a Time Extension Request for Use Permit Application #UP-98-6 of RAMON GUERRERO (c/o Jose Alva, Esq.) (4th District). Kerry Sullivan, Deputy Director, addressed the Board on this matter. Jose Alva, Attorney at Law, representative for Ramon Guerrero, addressed the Board on this matter. Gutierrez/Mow – 3 Sieglock - No B-01-191 & R-01-92

2:00 p.m. - cog - San Joaquin County Multi-Species Habitat Conservation and Open Space Plan Workshop. ORAL PRESENTATION. Phil Pennino, City Councilman of the City of Lodi and Amy Augustine, Augustine Land Use Planning addressed the Board on this matter. Mike Locke, President CEO San Joaquin County Partnership; Doug Unruh, Grupe Company; Steve S. Stocking, Sierra Chairman for Conservation; Dave Wagner, San Joaquin Audubond Society; Sylvia Kothe, President of League of Women Voters of San Joaquin County; Ron Addington, Executive Director of Business Council; and Executive Director of B.I.A. of the Delta, addressed the Board on this matter. NO ACTION TAKEN.

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Approval of Request for Proposals to Provide Title III and Community-Based Service Program (CBSP) Services for the Period July 1, 2001 through June 30, 2001. B-01-171

  2. hcs - Out-Of-State Travel - Medical Staff Quality Improvement Programs for San Joaquin General Hospital. B-01-172, B-01-173, B-01-174 & B-01-175

  3. hr - Civil Service Commission Action - Classification Study #00-14 - Mary Graham Children's Shelter - Human Services Agency. R-01-84

  4. hsa - Approval of Youth and Family Enrichment Contracts (16). B-01-176 & A-01-107 -- A-01-122

  5. phs - Public Health Services Chlamydia Testing and Screening Project Contracts with the Boys and Girls Club of Stockton and Delta Health Care, Inc. B-01-177 & A-01-130 & A-01-131

  6. phs - Public Health Services Appropriation Increase and Position Allocation Changes. (4/5TH'S VOTE REQUIRED) B-01-178, B-01-179, B-01-180 & R-01-85

CONSENT - PUBLIC WORKS

  1. pw - Acceptance of the Ray Road Resurfacing Contract and Execution of a Notice of Completion. (4th District) R-01- 86

  2. pw - Resolution Declaring the Intersection of Thornton Road and Turner Road to be a Four-Way Stop Intersection. (4th District) R-01-87

  3. pw - Approval and Adoption of Plans & Specifications for the Bird Road Resurfacing and Setting a Bid Opening Date of March 8, 2001 at 1:30 p.m. (5th District) R-01-88

    4. CONSENT - GENERAL GOVERNMENT

  4. bos - Revision of Board Committee Assignment on the Health Commission - Health Plan of San Joaquin. R-01-89

  5. cc - Settlement of Legal Action Entitled Chet Davisson vs. County of San Joaquin, et al., San Joaquin County Superior Court Case #CV006518. B-01-181

  6. cdd - Execute Agreement with Consultant to Extend an Existing Contract for General Plan Review Services. A-01-132 & B-01-195

  7. isd - E-Procurement System - Information Systems Division. A-01-123 & B-01-182

  8. lodi/grape/fest - 2001 Proposed Budget for the Lodi Grape Festival and National Wine Show, Inc. (San Joaquin County Fair). B-01- 183

  9. neigh/pres - Amendment of Salary Assignment and Allocation Listing for the Community Development Department - Geographic Information Systems. R-01-90

  10. treas - Approve Employment Contract Between Vicki L. Wagner and County of San Joaquin. A-01-124

  11. treas - Request for Approval to Sell Tax-Defaulted Property Subject to the Power of Sale. R-01-91

  12. cao - Youth in Government Day. B-01-184

ADJOURNED TO TUESDAY, FEBRUARY 20, 2001 AT 9:00 A.M.

MOW/GUTIERREZ – 4 B-01-192