SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, MARCH 13, 2001

 

PRESENT: SUPERVISORS MOW, GUTIERREZ, SIEGLOCK, MARENCO

The pledge of allegiance was given by Marcus Patterson, student of Kennedy School, who was present with teacher Nicole Ackerman and other students in the audience observing the Board Meeting and County government.

Swearing in of Lynn Bedford as Supervisor for the 5th Supervisorial District.

The swearing-in of Lynn G. Bedford was administered by the Honorable Judge James E. Cadle. Supervisor Lynn G. Bedford made several comments and he introduced his wife Charlotte Bedford and family members who were present in the audience.

Minutes of the Board of Supervisors' Meeting of March 6, 2001. APPROVED. Sieglock/Gutierrez – 5 B-01-311

Consent Items #1-28: APPROVED. Gutierrez/Sieglock – 5

CONSENT ITEM #26 WAS CONSIDERED SEPARATELY.

Chairman Marenco acknowledged Fran Bott, the new reporter for the Stockton Record who will be covering the Board Meetings.

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presented Proclamation Designating the Month of March as "Social Worker Appreciation Month". Joe Chelli, Director of Aging and Community Services, was present and introduced Wendy Moore of Community Services, Dave Erb, Homer Haughey, and Gayle Rose-Weaver of Children’s Services.

9:00 a.m. - bos - Presented Commendation to the Central Valley Asian-American Chamber of Commerce. Dennis Lee, President/CEO was present and introduced board members Leny Stanbra; Susan Galbadores; Carol Hadley; C. Pheng Lo; Mike Tsutsui; and Wilma Okamoto-Vaughn who were present in the audience.

9:00 a.m. - p/c - Public Hearing on Resolution Approving Assessment Roll #52 - McMullin Reclamation District #2075. Attorney Al Hoslett, addressed the Board. APPROVED RESOLUTION. Gutierrez/Marenco - 5 R-01-141

DISCUSSION - PUBLIC WORKS

  1. pw - Approval of the First Amendment to the Agreement Between San Joaquin County and Burlington Northern and Santa Fe Railway Company for the Jack Tone Road Grace Separation Project. (4th & 5th Districts) Manuel Lopez, Director of Public Works and Tom Flinn, Deputy Director of Public Works Department briefed the Board on this matter. Attorney Howard Seligman and Bob Brendza, Director of Facility Development, of Burlington Northern Santa Fe Railway Company addressed the Board on this matter. APPROVED STAFF RECOMMENDATION. Sieglock/Marenco – 5 B-01-312 & A-01-191

COMMUNICATIONS

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 APPROVED. Sieglock/Gutierrez – 5 B-01-313

PUBLIC COMMENT

Barbara Bender addressed the Board regarding text amendment change of the San Joaquin County Ordinance Code that would increase the number of goats and sheep to 12 per acre with per parcel limit of 30 for parcels less than 5 acres in a Agricultural Zoned area to be equal to that allowed for swine. The Board requested the County Administator and Jerry Herzick of Community Development Department to review this matter and report back to the Board at a future date with a recommendation.

Reverend William David Haley addressed the Board stating that he was pleased to see Supervisor Victor Mow on the Board and of the appointment of Supervisor Lynn G. Bedford.

Brett Williams addressed the Board regarding creating a website pertaining to information on the Geographic Information System (GIS) for the public on construction projects. Mr. Williams also addressed the Board on the Burlington Northern Santa Fe Railroad project.

 

 

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Sieglock discussed the Clements Fire District training exercises and the fire district requesting waiving the $50.00 fee on training exercises.. The Board requested that County Counsel review and report back to the Board at a later date the matter regarding the provision of the ordinance on the discretion to waive fees on training exercises.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR:

California Government Code Section 54957.6:

Agency Negotiators: Judy Guerrero, David Baker, Jeff Sloan, Charles Sakai

Employee Organizations: SEIU; Deputy Sheriff Sergeant Association; Unrepresented

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

California Government Code Section 54956.9(a)

Deputy Sheriff’s Association, et al., v. San Joaquin County Employees’ Retirement Association, et al., San Francisco Superior Court, Judicial Council Coordination Proceeding NO. 4049

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

California Government Code Section 54957

Title: Sr. Deputy Clerk of the Board

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd- Status Report and Demonstration of the Countywide Geographic Information System (GIS). Gary Gorham, Countywide GIS Coordinator and Dave Bollinger, Senior GIS Programmer, addressed the Boad on this matter. RECEIVED STATUS REPORT.

1:30 p.m. - cdd - Public Hearing Regarding General Plan Text Amendment Application NO. GP-00-14 Relating to Storm Water Drainage Policies of San Joaquin County Community Development Department . (All Districts) Kerry Sullivan, Senior Planner, of Community Development Department briefed the Board. APPROVED STAFF RECOMMENDATIONS. Sieglock/Gutierrez – 5 B-01-341

1:30 p.m. - cdd - Public Hearing Regarding Zone Reclassification Application No. ZR -00-11 of June Kemalyan (C/O Dillon & Murphy). (4th District) Kerry Sullivan, Senior Planner, briefed the Board. Joe Dillon of Dillon & Murphy, Mike Henry, Richard Eklund, and Dave Lagorio, of DV Construction, addressed the Board. APPROVED STAFF RECOMMENDATIONS. Sieglock/Marenco – 5 B-01-342 & ORDINANCE #4104

2:00 p.m. - neigh/pres/cdd - Public Hearing for Community Development Block Grant (CDBG) Program Entitlement Statement for FY2001-02. Jon Moore, of Community Development Department briefed the Board. Don Bennett of Stockton Emergency Food Bank, addressed the Board. APPROVED.STAFF RECOMMENDATION. Gutierrez/Mow – 5 B-01-343

2:00 p.m. - neigh/pres/cdd - Public Hearing for Emergency Shelter Grant (ESG) Program Entitlement Statement for FY 2001-02. Jon Moore, of Community Development Department briefed the Board. APPROVED STAFF RECOMMENDATION. Sieglock/Gutierrez – 5 B-01-344

2:00 p.m. - neigh/pres/cdd - Public Hearing for Home Investment Partnership Program (Home) Entitlement Statement for FY 2001-02. Jon Moore, of Community Development Department briefed the Board. APPROVED STAFF RECOMMENDATION. Sieglock/Gutierrez – 5 B-0l-345

CONSENT - HEALTH & HUMAN SERVICES

  1. cob - Approve Announcement of 1 Position on the Children's Services Coordinating Commission. B-01-314

  2. hcs - Out-Of-State Trip: Association of Residency Coordinators in Surgery - Theresa Gogna, Surgery Residency Coordinator. B-01-315

  3. osa - Office of Substance Abuse: Additional Perinatal Services Space at 338 North California Street, Stockton, CA. A-01-192

  4. osa - Office of Substance Abuse: Space for the Relocation of Community Works to 533 and 539 Miner Avenue, Stockton, CA. (GRANT FUNDED) A-01-193

  5. osa - Contract for Methadone Services with AEGIS Medical Systems, Inc. B-01-316, 317, & A-01-194

  6. osa - Out-Of- State Travel: Technical Assistance Workshop for Substance Abuse and Mental Health Service Administration. (GRANT FUNDED) B-01-318

  7. phs - Public Health Services Grant Employment Agreement Grant Community Health Outreach Worker Trainee. B-01-319 & A-01-195

CONSENT - PUBLIC WORKS

  1. pw - Adopt an Ordinance Providing for a No Parking Zone and an Ordinance Providing for a Limited No Parking Zone (6:00 p.m. to 6:00 a.m.) on Portions of the West Side of Harlan Road, North of Roth Road. (1st District) (Introduced & Waived 3/6/2001) ORDINANCE #4103 & 4105

  2. 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 Eleventh Street Improvement Project. (5th District) R-01-142---144 & A-01-196 & 197.

  3. pw - Approval and Adoption of Plans and Specifications for the Liberty Road Resurfacing and Setting a Bid Opening Date of April 5, 2001 at 1:30 P.M. (4th District) R-01-145

  4. pw - Approval and Adoption of Plans and Specifications for the Eleventh Street Improvements and Setting a Bid Opening Date of April 5, 2001, at 1:30 P.M. (5th District) R-01-146

  5. pw - Approval and Adoption of Plans and Specifications for the College Park/Parkview Sewer Project, Phase 2, and Setting a Bid Opening Date of April 12, 2001, at 1:30 P.M. (2nd District) R-01-147

  6. pw - Approval of an Agreement for Consulting Services to Design a Household Hazardous Waste Consolidation Facility. B-01-320 & A-01-198

  7. pw - Authorization to Install Access Control Across Abandoned Railroad Right-Of-Way Adjacent to Alvarado Avenue in Stockton. B-01-321

CONSENT - FLOOD CONTROL

  1. cc - County Participation in Litigation Opposing the Delta Wetlands Project. B-01-322

CONSENT - LAW & JUSTICE

  1. cao - Centralization of Juror Parking and Increase in Appropriations and Budgeted Revenues (4/5ths Vote Required) B-01-323 & 324

  2. da - Creation of a District Attorney Investigator Adult Protective Services Budget Unit. (4/5ths Vote Required) B-01-325, 326 & R-01-148

  3. da - Resolution of Intent to Contract a Grant with the California Department of Insurance and to Create an Organized Automobile Fraud Activity Interdiction Program Budget Unit. (4/5ths Votes Required) R-01-149 & B-01-327 & 328

  4. da - Out-of-State Travel for District Attorney Investigator Erasmo Martinez, Jr. to Attend the FBI National Academy. B-01-329

  5. da - Authorization to Purchase a Vehicle for the District Attorney and the San Joaquin County Probation Department's Violence Against Women Vertical Prosecution Program. B-01-330--332

  6. so - Sheriff's Inmate Labor Specialist I Employment Contract - Inmate Welfare Trust Budget. A-01-199

  7. so - Belated Request for Approval of Travel Expenses. B-01-333

CONSENT - GENERAL GOVERNMENT

  1. air - Approval of Second Amendment to Ground Lease Between County of San Joaquin and MLO/AGS Venture at Stockton Metropolitan Airport. B-01-334 & A-01-200

  2. bos - Designation of the San Joaquin Farm Bureau Federation as Official County Representative at the 2001 California State Fair. B-01-335

  3. cob - Approve Announcement of 1 Position on the Kennedy Community Center Advisory Board. B-01-336

  4. facil/mgmt - Public Facilities Steering Committee Report. Craig Ogata, Facilities Manager and Steve Ebert, Hospital Director, addressed the Board on this matter. APPROVED STAFF RECOMMENDATION. Gutierrez/Sieglock – 5 B-01-337 & A-01-201 & 202

  5. facil/mgmt - Approve Out-of-State Travel Request for Management Analyst III and Account Technician I to Attend the TMA Fourth Annual Use Conference. B-0l-338

  6. isd - Criminal Justice Information System Data Warehouse - Information Systems Division. B-01-339

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

Sieglock/Gutierrez – 5 B-01-340