SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, MARCH 20, 2001

 

PRESENT: SUPERVISORS BEDFORD, MOW, GUTIERREZ, SIEGLOCK, MARENCO

Moment of silence was held for Mike Bradford of Lathrop and Gene Ng of Stockton citizens who were active in the community who recently passed away.

Minutes of the Board of Supervisors' Meeting of March 13, 2001. APPROVED. Mow/Gutierrez – 5 B-01-355

UNSCHEDULED ITEM - APPROVED

Appointment of Legislative Assistant to Supervisor Lynn G. Bedford.

Motion to Hear Item: Sieglock/Gutierrez – 5

Motion to Approve Item: Appointed J. Tyler Reves as Legislative Assistant. APPROVED. Gutierrez/Marenco – 5 B-01-356

Manuel Lopez, Director of Public Works Department, introduced the new Water Resources Coodinator, Teresa Pacheco, who was present in the audience.

Consent Items #1-36: APPROVED. Mow/Gutierrez - 5

Except Item #14, 17, & 19 which were considered separately.

 

 

 

 

SCHEDULED MORNING ITEMS

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

A) Boggs Tract Community Center Advisory Board - 1 Position. (Under Submission from 5/9/00) APPOINTED LLOYD ST. MARY. Gutierrez/Marenco – 5 B-01-357

B) Industrial Revolving Fund. Board of Directors - 1 Position. CONTINUED TO APRIL 3, 2001

9:00 a.m. - pw - Public Hearing on Resolution Ordering Expansion of Boundaries for County Service Area #49 - Rural Intersection Safety Lighting and the Formation of Zone "L" and Zone "X" Within the County Service Area. Manuel Lopez, Director of Public Works and Tom Gau, Deputy Director of Development Services, Public Works Department, briefed the Board on this matter. APPROVED STAFF RECOMMENDATION. Sieglock/Mow– 5 R-01-160

9:30 a.m. - cao - Legislative Update from State Legislative Advocate Dale Wagerman & Don Peterson presented a legislative update to the Board of Supervisors. ORAL REPORT ONLY.

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 – 5 B-01-358

PUBLIC COMMENT

Roger Hoffdath of Corn Products Inc addressed the regarding program logo and presented T-Shirts to the Board of Supervisors.

Michael Bennett, of the County Historical Society, addressed the Board regarding addendum to the Annual Report and updated the Board on the Living History Camp funded by the James Irvine Foundation. Mr. Bennett invited the Board Members to visit the museum to view the program in action.

 

 

 

 

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Marenco referred Board Communication letter dated March 13, 2001 from Bonnie Long-Oliver, Regional Parole Administrator, of the State Department of Corrections Parole & Community Services Division, regarding State Building Notification Project #L0103013, to the County Administrator Office to respond to the Department of Corrections.

Supervisor Gutierrez discussed the matter of the recent fatalities that occurred on Highway 132 and expressed his concern of any future accidents that may take place in the area. He requested that Public Works Department carefully monitor the situation, with traffic safety as a priority, and to encourage CalTrans to do the same. Public Works Department is to report back to the Board at a later date with a status report.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:

California Government Code Section §54956.9(a):

Way Chen v. Y.Lourm, County of San Joaquin, San Joaquin Superior

Court No. CV011715

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

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 ITEM

1:30 p.m.

PUBLIC EMPLOYEE APPOINTMENT:

California Government Code Section §54957:

Title: Registrar of Voters

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Approval of Federal Fiscal Year 2000 Refugee Employment Social Services (RESS) Set-Aside Funded Subcontract with Vietnamese Voluntary Foundation, Inc. (VIVO) A-01-213

  2. hcs - Out-Of-State Travel - San Joaquin General Hospital Bonnie Guzman, Medical Transcriber II. B-01-359

  3. osa - Grant Employment Agreements. (Grant Funded) A-01-214 & A-01-215

  4. phs - Public Health Services Authorization for Out-Of-State Travel Thirteenth Annual Conference for State UST/LUST Program Managers. B-01-360

  5. phs - Public Health Services WIC Supplemental Food Program Contract Number 99-85748-A2. B-01-361 & A-01-216

  6. phs - Public Health Services: Childhood Lead Poisoning Prevention Program Contract 00-90454. B-01-362 & A-01-217

  7. rev/rec - Compromise of San Joaquin General Hospital Account of Jose Volantin. B-01-363

CONSENT - PUBLIC WORKS

  1. pw - Approval and Adoption of Plans & Specifications for the Jahant Road Resurfacing, and Setting a Bid Opening Date of April 19, 2001 at 1:30 p.m. (4th District) R-01-161

  2. pw - Approval and Adoption of Plans & Specifications for the East Main Street Resurfacing and Setting a Bid Opening Date of April 12, 2001 at 1:30 p.m. (2nd District) R-01-162

  3. pw - Approval and Adoption of Plans & Specifications for the West Lane (Southbound) Resurfacing and Setting a Bid Opening Date of April 19, 2001 at 1:30 p.m. (4th District) R-01-163

  4. pw - Approval and Adoption of Plans & Specifications for the Van Allen Road Resurfacing and Setting a Bid Opening Date of April 12, 2001 at 1:30 p.m. (5th District) R-01-164

  5. pw - Approval of Program Supplement No. 039-M to Local Agency-State Agreement No. 10-5929 for Upgrading the Union Pacific Railroad Company Crossing at Austin Road, Federal Aid Project No. STPLR-5929 (107). (5th District) R-01-165 & A-01-218

  6. pw - Acceptance of a 2001-2002 Pesticide Demonstration Grant Agreement. B-01-364 & A-01-219

  7. pw - Agreement Between the City of Stockton and San Joaquin County for the North Stockton Pipelines Project. Manuel Lopez, Director of Public Works Department, addressed the Board on this matter. APPROVED. Mow/Gutierrez – 5 A-01-220

  8. pw – Approve a Construction and Maintenance Agreement and File an Application for Funding from the State Grade Separation Program for the Jack Tone Road Overcrossing at the Burlington Northern and Santa Fe Railroad. A-01-221 & R-01-166 & B-01-365

  9. pw - Approval of Airport Lease Agreement for the County Household Hazardous Waste Consolidation Facility. A-01-222 & B-01-366

CONSENT - LAW & JUSTICE

  1. da - Creation of a Lease Agreement Between the District Attorney and Pishos and Pishos Enterprise. (4/5ths Vote Required) Harold Crosby, District Attorney’s Office, addressed the Board on this matter. APPROVED. Mow/Gutierrez –5 A-01-223 & B-01-367

  2. fsd - Acceptance of Customer Service Initiative Allocation from the State Department of Child Support Services and Approval of Plan for Expanding Funds to Improve Customer Services by the Family Support Division. B-01-368 & R-01-167

  3. hr - Civil Service Commission Action: Classification Study #01-03 - Office of Sheriff/Coroner/Public Administrator. R-01-168

  4. so - Budget Adjustment: Sheriff-Custody Budget Increase Appropriation & Revenue Estimate - $29,932. (4/5ths Vote Required) B-01-369

  5. so – Resolution Amending Salary Assignment and Departmental Allocation Listing: Assign and Allocate One Accountant Auditor II Position and Delete One Accounting Technician II Position in the Sheriff’s Department. R-01-169

  6. so – Authorize the County Administrator to Sign the "COPS MORE" 2001 Grant Application. B-01-371

    7.  

     

    CONSENT - GENERAL GOVERNMENT

  7. assr/rec/coclk - Appropriation and Revenue Adjustments - State- County Property Tax Administration Program. (4/5th's Vote Required) B-01-372

  8. cao - Report on Departmental Requests for Nonrequisitioned Positions. B-01-373

  9. cao – Schedule of Public Hearing Concerning the Proposed Issuance of Tax-Exempt 501 (3) Revenue Bonds to be Issued by the California Statewide Communities Development Authority (CSCDA) for the Aspire Public Schools. B-01-374

  10. cc - Settlement of Legal Action entitled San Joaquin County v. Lawson Mechanical Contractors, Inc., San Joaquin Superior Court No. CV288190. B-01-375 & A-01-224

  11. cc - Settlement of Legal Action entitled Linda Altheide, et al., v. San Joaquin County, San Joaquin County Superior Court CV005316. B-01-376

  12. cc - Settlement of Legal Action entitled Sharolette Hinton v. Stockton Nissan, et al., USDC Case No. C-99-3897 EDL. B-01-377

  13. cc - Abandoned Vehicle Abatement Service Authority. Ed Burroughs, Deputy County Counsel, addressed the Board on this matter. APPROVED. Gutierrez/Mow – 4 Sieglock – No B-01-378

  14. hist/mus - San Joaquin County Historical Society & Museum Annual Report to the Board of Supervisors. B-01-379

  15. hr - Extend and Adopt Retiree Health and Dental Plans and Establish and Adopt Premium Rates for Medical and Dental Insurance for Retirees. B-01-380

  16. purch - Award of Custodial Bid and Authorize Purchasing to Sign Contracts.B-01-381

  17. purch - Service Support Agreement for Diagnostic Imaging Equipment. B-01-382 & A-01-225

  18. purch - Microwave System Replacement. B-01-383 & A-01-226

  19. regis - Resolution Accepting Statement and Result of Votes Cast in Banta Elementary School District at the Special General Obligation Bond Election - Measure I, Held on March 6, 2001. R-01-170

  20. regis - Resolution Accepting Statement and Result of Votes Cast at the Collegeville Rural Fire Protection District Special Tax Ordinance Mailed Ballot Election Held on March 6, 2001. R-01-171

ADJOURNED TO TUESDAY, MARCH 27, 2001, AT 9:00 A.M.

Gutierrez/Mow – 5 B-01-370