SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
TUESDAY, APRIL 24, 2001
PRESENT:
SUPERVISORS BEDFORD, MOW, GUTIERREZ, SIEGLOCK, MARENCO
A
moment of silence was held to reflect and consider our obligation to honestly
and fairly resolve the issues in the best interest of all the people in the San
Joaquin County.
Approve
Minutes of the Board of Supervisors' Meeting of April 17, 2001. APPROVED. Gutierrez/ Sieglock –
5 B-01-551
Approve
Consent Items (#1-17): APPROVED. Mow/Sieglock – 5.
SCHEDULED
MORNING ITEMS
9:00 a.m. - bos -
Presented a Plaque to the Salvation Army on Behalf of the Board of Supervisors
and the Intramural Sport Program to Beverly Foster.
9:00 a.m. - cao -
Adoption of Policies Regarding Public Safety Along the Mokelumne River. Patrick Stockar, Mokelumne River Task Force;
George V. Hartman, Attorney Representing Group; Jim Baum; Nancy Dame; Angela
Farmsworth; Barbara Pitto; Larry
Simptender; Donnie Garibaldi, President, Riverboat Association; Giavanni Garibaldi, Bonnie Meyer; Tony
Alegre, Mokelumne River Task Force, Member; Bob Padden; Tom Porter; Dan Ruoff;
Melodee Munson; Maryann L. Porterfield; Jay Bell, Mokelumne River Task Force,
Member; Donna Phillips, Friends of Lodi Lake; ToCan Nguyen; Mel Rough; Frank
Alegre; Katie Farmsworth; Dottie Wood; Michelle Johnston; John Kindseth; Carol
Meehleis; Bob Johnson; Bonnie Raingruber; Winifred Mitchell; Dave Vaccarezza; Amy Fritz, a letter was
read on her behalf by Mary Pell; Mary
Miller, a letter was read on her behalf by Jay Bell; Carol Royal; Patrick
McGuire, a letter was read on his behalf by Barbara Transon; Robin Knowltan;
Mary Pell; Brian Crawford; Kathy Grant; Sean Collins; Marj Fries, Delta Keeper;
Gregg Kuehnen; John Coughran; Robert Fowler; Vi Riggle; Doug Smith; Jose Alva,
Attorney at Law, representing Mel Rough; Mike Hakeem, Attorney at Law; David
Goering; Betty Maylock; Natalie Barnsworth;
Sheriff Baxter Dunn, addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS with the
Amendment to the Board Order that it be reviewed in 6 months to 1 year
concurrently with the report from the Sheriff’s Office. Sieglock/Mow – 5 B-01-550
DISCUSSION
- GENERAL GOVERNMENT
1.
bos - Consideration of
Possible Board Committee to Review General Relief Payments. APPROVED
STAFF RECOMMENDATIONS FOR THE FORMATION OF A COMMITTEE. NO ACTION TAKEN.
COMMUNICATIONS
bos
- Received and Referred all Board Communications this date as Outlined on the
Communications Distribution Listing and Approved and Present Resolutions,
Proclamations and Commendations Honoring Individuals, Events and/or
Organizations. Sieglock/Gutierrez –
5 B-01-563
PUBLIC
COMMENT
To
Can Nguyen addressed the Board on various matters.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
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
Denric
Robertson vs. San Joaquin County, San Joaquin Superior Court #SV224209
PUBLIC
EMPLOYEE APPOINTMENT
California
Government Code Section 54957
Title: Registrar of Voters
CONFERENCE WITH LABOR NEGOTIATOR
California
Government Code Section 54957.6
Agency Negotiator: Judy Guerrero, David
Baker, Jeff Sloan, Charles Sakai
Employee Organizations: SEIU; Deputy
Sheriff Sergeant Association.
Following Closed Session, the County Administrator announced the Board selection of Debbie Hinch as the new Registrar of Voters, Director, effective May 1, 2001.
NO
SCHEDULED AFTERNOON ITEMS
CONSENT
- HEALTH & HUMAN SERVICES
1.
cao - Appointment of Interim
Health Care Director to San Joaquin County Health Commission as Chair. B-01-552
2.
hcs - San Joaquin General
Hospital Retroactive Travel Request for Phillip Raya and David Valdez, Crafts
Worker III. B-01-553
3.
hsa - Employment Contract for
Development Manager (Georgette M. Hunefeld).
A-01-337
CONSENT - PUBLIC WORKS
4.
pw - Approval and Adoption of
Plans and Specifications for the North 99 Frontage Road East Resurfacing and Setting a Bid Opening Date of May 17, 2001
at 1:30 p.m. R-01-257
5.
pw - Board Order Authorizing
A Letter to the Regional Water Quality Control Board Regarding the Lower San
Joaquin River. B-01-554
6.
pw - Award of Contract for
the Liberty Road Resurfacing (4th District).
R-01-258
7.
pw - Award of Contract for
the Eleventh Street Improvements (5th District). R-01-259
CONSENT
- LAW & JUSTICE
8.
h/r - Allocation of One
Assistant Deputy Chief Probation Officer Position and Deletion of One
Management Services Administrator Position in the Probation-Administration
Budget. R-01-260
9.
s/o - Sheriff-Boating Safety
Budget: Boating Safety Grant Renewal
for 2002/2003. A-01-338 & B-01-555
CONSENT
- GENERAL GOVERNMENT
10.
cao - Report on Departmental
Requests for Nonrequistioned Positions.
B-01-556
11.
cao - Recruitment Plan for
Health Care Services Agency Director.
B-01-557
12.
cob - Approve Announcement of
1 Position on the Housing Authority Board.
B-01-558
13.
rev/rec - Replenish the Cash
Difference Fund for Office of Revenue & Recovery. B-01-559
14.
stkn/library - Supporting
Legislation Senate Bill 74, Senate Bill 94,
and Assembly Bill 315. R-01-261
15.
cc - Settlement of Legal
Action Entitled San Joaquin County vs. Lost Hills Winery, Inc. et al., San
Joaquin County Superior Court #CV005607; Authorize Acceptance of Grant Deed
from McCormack Williamson Company; Recognize Ongoing Winery Operation by Virtue
of Current Business License; and Authorize Execution of Service Agreement
between County and McCormack Williamson Company. B-01-560 & A-01-339
16.
cc - Settlement of Legal
Action Entitled Angel Alcantara vs. County of San Joaquin, San Joaquin Superior
Court Case #CV008359. B-01-561
CONSENT – MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
17.
mtcsd - Mountain House
Community Services Interim General Manager Employment Agreement Between James
F. Leonard and the County of San Joaquin.
B-01-562
ADJOURN
TO TUESDAY, MAY 1, 2001 AT 9:00 A.M.
Mow/Gutierrez B-01-564