SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 27, 2001

 

PRESENT: SUPERVISORS MOW, GUTIERREZ, SIEGLOCK, MARENCO

Minutes of the Board of Supervisors' Meeting of February 20, 2001. APPROVED. Gutierrez/Mow B-01-238

The Board of Supervisors introduced Barry A. Rondinella, Newly Appointed Airport Manager.

Consent Items #1-19. APPROVED WITH THE EXCEPTION OF ITEMS #15, 16, 18 & 19 WHICH WERE CONSIDERED SEPARATELY, ITEM #11 WHICH WAS REMOVED FROM THE AGENDA AND ITEM #17 WAS CONTINUED TO MARCH 6, 2001. Sieglock/Mow – 4

SCHEDULED MORNING ITEMS

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

A) Larch Clover Community Center Advisory Board - 2 Positions (Under Submission from 9/21/99) APPOINTED MICHAEL ANTHONY WARE AND CONNIE HENSON. Sieglock/Gutierrez – 4 B-01-255

B) New Mariposa Drainage District - 1 Position. CONTINUED TO MARCH 6, 2001.

C) Resource Conservation District - 4 Positions. REAPPOINTED RICHARD RODRIGUEZ, JOHN MEEK, LYNN BEDFORD AND JOE E. FURTADO. Gutierrez/Sieglock – 4 B-01-256

D) Taft Community Center Advisory Board - 1 Position (Contd from 2/13/01) APPOINTED MARTHA LEE CRAVES. Gutierrez/Seiglock – 4 B-01-257

E) Water Advisory Commission - 2 Positions. APPOINTED RICHARD PRIMA AND ALAN S. NAKANISHI. Sieglock/Gutierrez – 4 B-01-258

DISCUSSION - HEALTH & HUMAN SERVICES

  1. phs/environ - Introduce & Waive Reading of an Ordinance Pertaining to the Relocation Benefits for Displaced Tenants. (Contd from1/23/01) (Said Ordinance to be Adopted March 6, 2001) Donna Heran & Al Olsen of Environmental Health addressed the Board on this matter. APPROVED STAFF RECOMMENDATION. Mow/Gutierrez - 3 Sieglock -No B-01-259

DISCUSSION – MOUNTAIN HOUSE CSD

  1. mths/csd - Mountain House Community Services District Status Report on Operation and Maintenance for Treatment Plants, Delta College, Telecommunication Franchise, and Solid Waste Franchise. Paul Sensibaugh, General Manager of Mountain House, addressed the Board on this matter. NO ACTION TAKEN.

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-01-254

PUBLIC COMMENT

ToCan Nguyen addressed the Board on several matters.

Georgianna Reichert invited the Board Members on behalf of the American Legion to their Corn Beef and Cabbage on March 17, 2001 at 6:00 p.m., and addressed the Board on several matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Jack Sieglock requested a Resolution be sent by the Board to the Governor, State and Federal Legislators, and the President declaring an emergency in San Joaquin County regarding the standards for alternative fuels that can be utilized for processing of fruits and vegetables, due to the energy crisis that the State is facing. Chairman Marenco requested that documentation be brought back to the Board. Supervisor Sieglock stated he would request the District Executive of the San Joaquin Valley Unified Air Pollution Control District draft a letter to be brought back to this Board for consideration.

Supervisor Steve Gutierrez had a question for David Baker, County Administrator, regarding Item #6 on the Consent Calendar in regards to a Travel Request reimbursement. Mr. Baker stated all out-of-state travel has to be brought to the Board according to Board Policy. Chairman Marenco would like to see what positions are Grant Funded.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:

California Government Code Section 54956.9(a):

Deputy Sheriff’s Association et al., vs. San Joaquin County Employees’ Retirement Association, et al., San Francisco Superior Court, Judicial Council Coordination Proceeding #4049.

CONFERENCE WITH LABOR NEGOTIATOR:

California Government Code Section 54957.6:

Agency Negotiators: Judy Guerrero; Jeff Sloan; Charles Sakai; David Baker.

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

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - General Plan Designation for Various Properties on Cherokee Road (APN #087-051-04, 05, 07, & 08). Kerri Sullivan, Deputy Director of Community Development Department, addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Gutierrez/Mow – 4 B-01-260

1:30 p.m. - cdd - Public Hearing Regarding Development Title Text Amendment Application #TA-00-10 of the San Joaquin County Community Development Department. (PAVING ORDINANCE) (All Districts) Kerri Sullivan, Deputy Director addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Sieglock/Mow - 4 B-01-261 & ORDINANCE #4101

2:00 p.m. - cog - Consideration of San Joaquin County Multi-Species Habitat Conservation & Open Space Plan. Phil Pennino, City Councilman of City of Lodi, Amy Augustine, Augustine Land Use Planning and Julia Greene, Director of San Joaquin County Council of Governments, addressed the Board on this matter. Brad Lange; Scott Hudson, Agricultural Commissioner; Margaret Williams; Kevin Sharrar, Executive Director of B.I.A. of the Delta; Peggy Keranen; Rosemary Moon Atkinson; Diane Park, Leage of Women Voters of San Joaquin County; Stephen Wollmer, East Bay Municipal Utilities District; Ron Addington, Executive Director of Business Council; Gary Johnston, County Director, Cooperative Extention; William Long; Joe Peterson; Mark Connolly, Attorney at Law; Russ Matthews, San Joaquin County Farm Bureau Federation; Banky Curtis, California Department of Fish & Game; Jan Knight, U.S. Fish & Wildlife Service; Waldo Holt, San Joaquin Audubon Society, addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Gutierrez/Mow - 4 B-01-263, R-01-116, R-01-117 & A-01-167

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Acceptance of Increased Funding for the County Commodity Program. (4/5th's Vote Required) B-01-239

  2. hcs - Out-Of-State Travel - Benchmarking System Training - San Joaquin General Hospital - Finance Department. B-01-240, B-01-241 & B-01-242

  3. hcs - Request for Additional Allocated Positions - San Joaquin General Hospital - Clinical Dietitian II. R-01-111

  4. hcs - Civil Service Commission Action - Department of Health Care Services - Mental Health Services. R-01-112

  5. mhs - Mental Health Services Skilled Nursing Facility Placement Supplemental Services. B-01-243

  6. osa - Out-Of-State Travel to Attend Women, Co-Occurring Disorders and Violence Steering Committee. (GRANT FUNDED/REQUIRED) B-01-244 & B-01-245

  7. rev/rec - Compromise of San Joaquin General Hospital Account of Manuel Nuno. B-01-246

CONSENT - PUBLIC WORKS

  1. pw - Approval and Adoption of Plans & Specifications for the Elliott Road Resurfacing and Setting a Bid Opening Date of March 22, 2001 at 1:30 p.m. (4th District) R-01-113

  2. pw - Agreement for Consulting Engineering Services for the Design of a Landfill Gas Control System, Foothill Sanitary Landfill. B-01-247 & A-01-161

    3. CONSENT - LAW & JUSTICE

  3. cao - Juvenile Accountability Incentive Block Grant: Recommended Funding for Regional Spending Plan. R-01-114

  4. da - Resolution Amending Departmental Allocation Listing - District Attorney's Office. REMOVED FROM THE AGENDA.

  5. da - Resolution Regarding the Funeral Burial/Domestic Violence Program. (4/5th's Vote Required) R-01-115 & A-01-162

  6. so - Disestablish Sheriff's Service Center Trust Funds and Transfer All Fund Balances to the Safe Neighborhood Program Trust. (Contd from 2/20/01) B-01-248

    7. CONSENT - GENERAL GOVERNMENT

  7. air - Approval of Amendment to Airport Lease with HDE, Technologies, Inc. and the County of San Joaquin at Stockton Metropolitan Airport. B-01-249 & A-01-163

  8. cao - Economic Promotion Agreements for 2000/2001. B-01-250 & A-01-164-166 (3)

  9. hr - Adoption of Civil Service Rule Changes: Rule 5, Sections 2 & 9. (Contd from 1/23/01) B-01-251

  10. hr - Establish and Adopt Premium Rates for the Self-Funded County Managed Care Plan and Choice Plan. CONTINUED TO MARCH 6, 2001

  11. isd - Request to Support Grant Funding Application to California Technology, Trade & Commerce Agency. B-01-252

  12. purch - Accept and File Vendor Payment Report. B-01-253

ADJOURNED TO TUESDAY, MARCH 6, 2001 AT 9:00 A.M.

Sieglock/Gutierrez B-01-262