SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
TUESDAY, APRIL 3, 2001
PRESENT: SUPERVISORS BEDFORD, GUTIERREZ, SIEGLOCK,
MARENCO
ABSENT: SUPERVISOR MOW
A
Moment of Silence was held in Honor of Former Board of Supervisor Member Doug
Carter who recently passed away.
Minutes
of the Board of Supervisors' Meeting of March 27, 2001. Sieglock/Gutierrez –4,
Mow – Absent. APPROVED. B-01-459
Consent
Items #1-21: APPROVED.
Sieglock/Gutierrez – 4, Mow – Absent. (Item #3 was removed from the
Agenda. Items #5, #12, & #16 were
considered separately and approved.)
SCHEDULED
MORNING ITEMS
9:00 a.m. - bos - Presented Proclamation Designating the Month of April 2001 as "Sexual Assault Awareness Month" to Marla DeSilva, Volunteer Coordinator, Women’s Center.
9:00 a.m. - bos - Presented Proclamation Designating the First Week of April 2001 as "Public Health Week" to Bill Mitchell, Public Health Services. Mr. Mitchell presented Public Service Awards to Sovanna Koeurt and Antonio Pizano, Housing Authority Director.
9:00 a.m. - bos - Presented Proclamation Designating April 1- 7, 2001 as "National Library Week" to Nicky Stanke, Director of Library Services.
9:00 a.m. - Appointments to Boards & Commissions:
A) Industrial Revolving Fund
Board of Directors - 1 Position. APPOINTED LUIS SANCHEZ. Gutierrez/Sieglock – 4, Mow – Absent. B-01-460
9:00 a.m. - facil/mgmt
- Public Hearing for Corrections to the Parks Fee Schedule for the Parks and
Recreation Division and Resolution Approving and Adopting Modifications to the
Park Policy Guide and Fee Schedule. Item Removed from Agenda and Hearing
Cancelled.
DISCUSSION
- LAW & JUSTICE
1.
prob - Comprehensive
Multiagency Juvenile Justice Plan. Nick Cademartori, Chief Probation
Officer; Phyllis Grupe, Representing
the Community Partnership for Families of San Joaquin; David Baker, CAO; To Can
Nguyen; Cris Munar; Shani Adams; City of Stockton Councilmember Gloria Nomura;
City of Stockton Councilmember Ann
Johnston; Samork Pheng; Touber Yang; L.C. Solomon; Angelina Campos; and Bob
Driscoll, Member, Juvenile Justice-Delinquency Prevention Commission addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Gutierrez/Bedford – 4, Mow – Absent. B-01-461 & R-01-215
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, Mow – Absent. B-01-462
PUBLIC
COMMENT
Robert Maple addressed the Board regarding property taxes.
Jeanine Davis addressed the Board regarding the energy
crisis.
To Can Nguyen addressed the Board on various matters.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Gutierrez stated this Board does not condone
comments made by podium speakers making racial slurs.
CLOSED
SESSION
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION:
California
Government Code Section §54956.9(a):
Deputy
Sheriff’s Association, et al., v. San Joaquin Employees’
Retirement
Association, et al., San Francisco Superior
Court, Judicial
Council Coordination Proceeding No.
4049
CONFERENCE
WITH LABOR NEGOTIATORS:
California
Government Code Section §54957.6:
Agency
Negotiators: Judy Guerrero, Jeff Sloan, Charles Sakai, David Baker.
Employee Organizations: SEIU; Deputy
Sheriff Sergeant Association; Unrepresented.
NO
SCHEDULED AFTERNOON ITEMS
CONSENT
- HEALTH & HUMAN SERVICES
1.
cob - Approve Announcement of
1 Position on the Commission on Aging.
B-01-463
2.
hcs - Request for Additional
Allocated Positions San Joaquin General Hospital - Finance Management Analyst
II and Administrative Assistant II.
R-01-205
3.
hcs - Student Nurse
Scholarship Program: San Joaquin County Hospital. REMOVED FROM THE AGENDA.
CONSENT
- PUBLIC WORKS
4.
pw - Approval and Adoption of
Plans and Specifications for the Chrisman Road Resurfacing and Setting a Bid Opening Date of May 3, 2001
at 1:30 p.m. (5th District) R-01-206
5.
pw - Accepting Improvements
and Amended Securities, and Declaration of Roadways to be Public Highways for
MS-98-12 (Patterson Pass Business Park, Phases II and III). (5th District) CONSIDERED SEPARATELY AND APPROVED. Manuel Lopez, Public Works Director addressed the Board.
R-01-207 & R-01-216
6.
pw - Approval of Subdivision
Agreement and Final Map Entitled "Tract No. 3124", AKA "Castello
Estates, Unit 2". (5th
District) R-01-208 & A-01-284
7.
pw - Award of Contract for
the Locke Road Resurfacing. (4th District) R-01-209
8.
pw - Approval of a
County-State Agreement for the Installation, Operation, and Maintenance of the
Traffic Signal System and Safety Lighting at the Intersection of State Highway
Route 88 and Kettleman Lane. (4th
District) R-01-210 & A-01-285
9.
pw - Award of Contract for
the North 99 Frontage Road (West) Resurfacing.
(3rd District) R-01-211
CONSENT
- LAW & JUSTICE
10.
da - Renewal of Employment
Contract for Deputy District Attorney II (Julia Ann Lee). A-01-286
CONSENT
- GENERAL GOVERNMENT
11.
ag/comm - Amendment of the FY
2000/01 Agricultural Commissioner's
Budget, Amendment of the FY 2000/01 Glassy-Winged Sharpshooter Prevention
Budget, Allocation of One Agricultural Biologist I Position for the Office of
the Agricultural Commissioner, and Approval of Agreement for Pierce's Disease
Control/Glassy-Winged Sharpshooter Program
Activities Between the County and the State of California. (4/5ths
Vote Required) B-01-464, B-01-473,
B-01-474 & R-01-212 & A-01-287
12.
bos – Official Separation of
Legislative Assistant Vickie Mello. CONSIDERED SEPARATELY. Supervisor Sieglock
requested the Clerk read a letter into the record received from Vickie Mello
dated March 9, 2001. APPROVED. B-01-465
13.
cao - Report on Departmental
Requests for Nonrequisitioned Positions. B-01-466
14.
cc - Settlement of Legal
Action Regarding Way Chen vs. County of San Joaquin. B-01-467
15.
cdd - Approval of Contract
with Joan Vilms for Consultant Services to Evaluate the Establishment of an
Agricultural Land Trust. A-01-288
16.
cdd - Increase Appropriations
within the Delta Fire Protection District Budget to Account for California
Office of Traffic Safety Grant Funds. (4/5th's Vote Required) B-01-468
17.
eedd - Theater Arts Project
Authorization to Enter License. B-01-469
18.
eedd - Authorization to
Extend Employment Contract for Sandra Sullivan. A-01-289 & B-01-470
19.
h/r - Create, Assign and
Allocate New Class of Employee Benefits Manager to the Human Resources
Division. R-01-213
20.
lab/rel - Adoption of the
Memoranda of Understanding with the Professional, Para-Professional &
Technical and Supervisor Bargaining Units. B-01-471 & A-01-290--292
21.
treas - Resolution
Replenishing the Cash Difference Fund of the County Tax Collector. R-01-214
ADJOURNED
TO TUESDAY, APRIL 10, 2001 AT 9:00 A.M.
Sieglock/Gutierrez-4, Mow – Absent B-01-472