SAN JOAQUIN COUNTY
BOARD OF
SUPERVISORS
TUESDAY, MAY 8, 2001
PRESENT:
SUPERVISORS BEDFORD, MOW, GUTIERREZ, SIEGLOCK, MARENCO.
A
moment of silence was held for Karin Steele of Stockton Citizen of the
Community, Animal Activist, Environmentalist, and Teacher who recently passed
away.
Minutes
of the Board of Supervisors' Meeting of May 1, 2001. APPROVED. Gutierrez/Sieglock – 5 B-01-610
Consent Items #1-27: APPROVED. Sieglock/Gutierrez – 5 (Except items #2, 4, 8, 17, 20, & 26 which were considered separately and Items #2 & #17 were continued to 5/15/01).
SCHEDULED
MORNING ITEMS
9:00 a.m. - bos -
Presentation of Proclamation for Mental Health Month. Bruce Hopperstead Interim Mental Health Director, Mental
Health Services, Jennie Montoya, President of Local Chapter of the National
Alliance for Mentally Ill, and Nancy
Smith, Consumer Outreach Coordinator were present for this matter.
9:00 a.m. - bos -
Presentation of Proclamation for Peace Officers Memorial Week. Lt. Steve Moore
and Sgt. Bill Fellers of the Sheriff’s Office were present for this matter.
9:00 a.m. - bos
- Presentation for Bike to Work Week.. Sylvia Kothe, President of League of
Women Voters, Kurt Overmeyer, Regional Planner and Steve Mayo, Regional
Planner, Council of Governments were present for this matter.
9:00 a.m. – bos –
Presentation to Supervisor Lynn Bedford by John Meek, Jr., President, and Bill
Beatty, Vice President, San Joaquin County Resource Conservation District. David Simpson, of San Joaquin County Resource Conservation District was present for
this matter.
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A)
Commission on Aging - 1
Position. APPOINTED ARNE AASEN. Gutierrez/Marenco – 3 Mow & Sieglock - No
B-01-611
9:15 a.m. – h/r – Six Month Report of the Human Resources Director, Don Turko, Director Human Resources, and ToCan Nguyen addressed the Board on this matter. ACCEPTED REPORT. Sieglock/Gutierrez –5 B-01-631
9:15 a.m. - ag/com - Presentation of the 2000 Annual Crop Report by Scott Hudson, Agricultural Commissioner. Scott Hudson, Agricultural Commissioner, was present and briefed the Board on the Annual Crop Report. ACCEPTED REPORT.
DISCUSSION
– GENERAL GOVERNMENT
1. bos - Presentation of Maps for Discussion of Redistricting and Adoption of New Schedule. Gary Gorham, Countywide GIS Coordinator of Community Development Department, addressed the Board on this matter. THE BOARD UNANIMOUSLY APPROVED STAFF RECOMMENDATION AND AMENDED TIME OF PUBLIC REAPPORTIONMENT HEARING DATE OF MAY 22, 200l AT 9:00 A.M. AND MAY 24, 2001 AT 7:00 P.M. IN THE BOARD OF SUPERVISORS CHAMBERS. B-01-612
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-01-613
PUBLIC
COMMENT
Deborah Young of North Star Ministries addressed the Board regarding Child Protective Service, Mary Graham Hall, and the legal system. County Counsel is to contact the Human Services Agency Director and prepare a report to the Board of Supervisors at their meeting of May 15, 2001 during closed session regarding the concerns of Ms. Young .
ToCan
Nguyen addressed the Board on various matters.
CLOSED
SESSION
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
CONFERENCE WITH LABOR NEGOTIATOR
California Government Code Section §54957.6
Agency negotiator:
Judy Guerrero, David Baker, Jeff Sloan, Charles Sakai, Don Turko
Employee organization:
SEIU; Deputy Sheriff Sergeant Association;
Middle Management Association; Unrepresented
CONSENT
- HEALTH & HUMAN SERVICES
1.
cob - Approve Announcement of
1 Position on the Emergency Medical Care Committee. B-01-614
2.
h/r - Civil Service
Commission Action Classification Study #01-07 Health Care Services-Public
Health Services CONTINUED TO MAY 15,
2001.
3.
mhs - Mental Health Board
Bylaws Modification. B-01-615
4.
phs - Public Health Services
Late Travel Request Authorization. APPROVED.
Gutierrez/Sieglock – 5 B-01-616
5.
phs - HIV/Aids Community
Action Group of San Joaquin Contract Number 00-91688. B-01-617 & A-01-366
6.
phs - Public Health Services
Support to Seek California
Congressional Delegation Action Regarding Title V Maternal and Child
Health (MCH) Block Grant Funding Inequity.
B-01-618 & R-01-288
7.
phs - Public Health Services
Aids Master Grant Agreement Contract Amendment Number 00-90097-A2 and A3. B-01-619 & A-01-367 & A-01-380 thru
382.
CONSENT
- PUBLIC WORKS
8.
pw - Award of Contract for
the North 99 Frontage Road East Resurfacing. ( 4th District) Manuel Lopez, Director of Public Works Department, addressed the Board
on this matter. APPROVED.
Sieglock/Gutierrez – 5 R-01-289
CONSENT
- LAW & JUSTICE
9.
da - Request for
Authorization to Sponsor Children's Services Coordinating Commission
Symposium. B-01-620
10.
fac/mgmt - Award Contract for
the San Joaquin County Sheriff's Department Former Jail Demolition Project (
Old Main Jail). R-01-290
11.
h/r - Civil Service
Commission Action Classification Study #01-01 District Attorney's Office
Victim/Witness Assistance Program.
R-01-291
12.
s/o - Sheriff-Custody :
Caltrans Renewal Agreement for Inmate Work Crew. B-01-621 & A-01-368
13.
s/o - Sheriff-Coroner :
Resolution Amending Salary Assignment and Departmental Allocation Listing: Assign and Allocate One Crime Analyst
Position in the Sheriff's Department.
R-01-292
CONSENT
- GENERAL GOVERNMENT
14.
ag/com - Approval of
Agreement for Fruit and Vegetable Inspection Services Between the County and
the State of California. B-01-622 &
A-01-369
15.
ag/com - Response to the
Audit Report for the Agricultural Commissioner's Office and Closing of the
Grape Inspection Trust Fund. B-01-623
16.
cao - Report on Departmental
Requests for Nonrequistioned Positions.
B-01-624
17.
cao - Approval of Children
and Families Commission Agreements. APPROVED AGREEMENTS EXCEPT DELTA HEALTH CARE AGREEMENT WHICH WAS CONTINUED TO
MAY 15, 2001. Loni Schiff-Ross, Children & Families
Program Coordinator, and ToCan Nguyen addressed the Board on this matter. Sieglock/Gutierrez – 5 B-01-625 & A-01-370--379
18.
cao – Corrected Equity
Adjustment for Middle Management and Confidential Unit Classes. R-01-293
19.
cob - Approve Announcement of
1 Position on the Community Action Board.
B-01-626
20.
eedd - Recommendation to
Approve the Loan Request of Aubin Industries Inc; A Nevada Corporation,
Borrower, and Philip A. and Linda C. Aubin, Guarantors. John Solis, Executive Director, of
Employment and Economic Development Department, and Fran Aguilera, Economic
Development Director, addressed the Board on this matter. APPROVED.
Gutierrez/Sieglock – 5 B-01-627
21.
fac/mgmt - Modification to
the Park Policy Guide for Facilities Management Parks and Recreation Division,
County of San Joaquin, California. B-01-628
22.
fac/mgmt - Public Facilities
Steering Committee Report 0l/04
B-01-629
23.
fac/mgmt - Letter to the City
of Stockton Regarding Off - Leash Dog Facility at Oak Grove Regional Park. B-01-630
24.
h/r - Adoption of an
Amendment to the Ordinance Code of San Joaquin County Amending Chapter I of
Division 5 of Title 2 of the Ordinance Code of San Joaquin County by Amending
Section 2-5003 (h) Relating to Merit System Coverage by Exempting the Class of
Special Assistant to the County Administrator from Civil Service. (Said Ordinance was introduced and waived on
May 1, 2001) ORDINANCE #4107
25.
h/r – Six Month Report of the
Human Resources Director. (See 9:15 a.m. - Item #1)
26.
isd - E-Government Projects -
Utilizing Available Funds - Information Systems Division. Clark Bennett, Director, Information Systems
addressed the Board on this matter.
APPROVED. Sieglock/Gutierrez –
5 B-01-632
27.
neigh/pres - Continuum of
Care Homeless Assistance Grant Application.
B-01-633
ADJOURNED
TO TUESDAY, MAY 15, 2001 AT 9:00 A.M.
Mow/Gutierrez – 5
B-01-634