SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, MAY 22, 2001

 

 

 

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

 

A moment of silence was held for the recent tragedy involving the Burks family.

 

Minutes of the Board of Supervisors' Meeting of May 15, 2001.  Approved. 

Sieglock/Gutierrez /5 B-01-681

 

Consent Items  1-20 and 22-30: Approved.  Items 6, 8, 9 discussed.  Mow/Gutierrez/5

                        

Consent Item 21: Approved by separate motion.  Gutierrez/Mow/3-2

Sieglock and Bedford voting no.

 

OFF AGENDA ITEM

pw - Approval of Temporary Closure of Zumwalt Road Between Carlton Road and Van Allen Road for a Wedding Celebration.  (5th District)

Motion to Hear Off Agenda Item:  Sieglock/Mow/5   B-01-682

Motion to Approve Item:  Mow/Gutierrez /5   Approved Staff Recommendation.  R-01-316

 

 

SCHEDULED MORNING ITEMS

9:00 a.m. - eedd – Presented Proclamation Declaring the Week of June 4, 2001 as Summer Youth Employment Training Program (SYETP) to John Solis, Executive Director of Employment & Economic Development Department.

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

A) Commission on Aging - 1 Position.  Continued June 12, 2001 at 9:00 a.m.

9:15 a.m. - cdd - Public Hearing and Board Order, Ordering the Fire  Warden to Abate Noxious and Dangerous Weeds. Steve Dalton, Fire Marshal; Ben Hulse, Director of  Community Development Department; Steve Winkler, Deputy Director, Public Works Department; and James Collins, Bill St. Clair, John Hayes, Kathleen Longton, Michael Hall, Ed Spain, Chief Steve Crosby, Waterloo-Morada Fire District, Al Nunez, Alex Allen, Jean Butler, Jimmie Tucker, Chief Ed Martel, Montezuma Fire District, and ToCan Nguyen, addressed the Board on this matter.  Approved Staff Recommendations and Set Date of July 24, 2001 at 9:15 a.m. for a Public Hearing.   Mow/Gutierrez/5  B-01-683

 

DISCUSSION – HEALTH & HUMAN SERVICES

1.                  phs – Public Health Services Additional Position Allocations Children and Families Program.  Bill Mitchell, Director of Public Health Services, addressed the Board on this matter. Approved Staff Recommendation.  Gutierrez/Mow/5   B-01-684 & R-01-317

2.                  rev/rec – Partial Release of Abstract Judgement for Samuel L. Cloud. Approved Staff Recommedations. Shabbir Khan, Treasurer Tax Collector addressed the Board on this matter.  Gutierrez/Mow /5  B-01-685

 

DISCUSSION – PUBLIC WORKS

1.                  pw – Introduce and Waive Reading of an Ordinance Prohibiting Commercial Vehicles on a Portion of Washington Street and Set June 19, 2001 at 9:00 a.m. for Adoption of Said Ordinance.  (1st District) Manuel Lopez, Director, Public Works Department briefed the Board on this matter. Approved Staff Recommendation.   Gutierrez/Mow/5  B-01-686

 

 

DISCUSSION – GENERAL GOVERNMENT

1.                  reg/vot – Public Hearing Workshop on Reapportionment/Redistricting.  Jon Moore, Deputy Director, Community Development Department; Gary Gorham, Countywide GIS Coordinator, Community Development Department; Bill St. Clair, Rick Veldstra, and Sylvia Kothe, President of League of Women Voters, addressed the Board on this matter. Approved Staff Recommendations. Gutierrez/Mow /5  B-01-687

2        cc – Report of County Counsel Regarding Complaint and Claims By Deborah Young Regarding Mary Graham Children’s Shelter.  Terrance Dermody, County Counsel reported to the Board on this matter.  Donna Holloman and Deborah Young addressed the Board on this matter.  Accepted Report.  Sieglock/Gutierrez/5  B-01-688

 

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-01-689

 

PUBLIC COMMENT

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

 

 

SCHEDULED AFTERNOON ITEM

1:30 p.m. -      cdd - Public Hearing Regarding Approval of the First Cycle General Plan Amendment for the General Plan Amendment No. GP-98-5 of Vernalis Partners, LDT., and Brown Trust. (5th District)  Kerry Sullivan, Senior Planner, Community Development Department and Mike Brown addressed the Board on this matter.  Approved Staff Recommendations.  Gutierrez/Mow/5   R-01-323,  R-01-324 & Ordinance # 4109

 

CONSENT - HEALTH & HUMAN SERVICES

1.                  cob - Approve Announcement of 5 Positions on the Commission on Aging.  B-01-690

2.                  cob - Approve Announcement of 3 Positions on the Public  Health Advisory Board.     B-01-691

3.                  hcs - Application for Appointment to San Joaquin Health Care Services Medical Staff.  B-01-692

4.                  hcs - Medical Staff Reappointments.  B-01-693

5.                  hsa - Request to Approve California State Association of Counties Agreement .            A-01-414

6.                  hsa - Request for Out-of-State Travel for Lauren Ah-Tye, Protective Services Social Worker III to Attend and Make A Presentation at the 2001 Family Group Decision Making Roundtable: Widening the Circle from June 5 – June 10, 2001 in Chapel Hill, North Carolina. B-01-694

7.                  mhs - Mental Health Services/California State University, Stanislaus Multi-Campus Regional Center: Lease Agreement Amendment: Professional Building.  A-01-415

8.                  osa - Office of Substance Abuse Out-of-State Travel to Attend Women, Co-Occurring Disorders and Violence Steering Committee. (Grant Funded/Required)     Mow/Gutierrez – 5   B-01-695 & 696

9.                  phs - Public Health Services Authorization for Out of State Travel to Attend the International Child Passenger Safety Technical Conference (ICPSTC) from June 2-6, 2001 in Indianapolis, Indiana.  Mow/Gutierrez – 5  B-01-697

10.              phs - Public Health Services Authorization for Out of State Travel to Attend the Reach Out and Read National Conference from May 31 – June 4, 2001 in Cambridge, MA.       B-01-698

CONSENT - PUBLIC WORKS

11.              pw - Adopt an Ordinance Providing for a Speed Limit of 45 Miles Per Hour on a Portion of Alpine Road, from Kettleman Lane to Victor Road. (4th District)   Ordinance #4108

12.              pw - Introduce and Waive Reading of an Ordinance Providing for a Speed Limit of 45 Miles Per Hour on a Portion of Cherry Road, North of State Highway Route 12.               ( 4th District)   B-01-699

13.              pw - Approval and Adoption of Plans and Specifications for the Clements Road Resurfacing and Setting a Bid Opening Date of June 14, 2001, at 1:30 p.m.            (4th District)   R-01-318

14.              pw - Award of Contract for the West Lane (Southbound) Resurfacing.  (4th District)     R-01-319

15.              pw - Award of Contract for the Jahant Road Resurfacing. (4th District)   R-01-320

16.              pw - Acceptance of the Benjamin Holt Drive and Gettysburg Place Traffic Signal Contract, Federal Aid Project No. CML-5929 (100); Approve and Execute a Maintenance Agreement with City of Stockton; and Execution of a Notice of Completion.  (2nd District)   R-01-321 & A-01-416

 

CONSENT - GENERAL GOVERNMENT

17.              ag/com - Amendment of the FY 2000/01 Agricultural Commissioner's Budget and Approval of Agreements Between the County and the State of California.  (4/5ths Vote Required)   B-01-700, 701 & A-01-417 & 418

18.              air - Acceptance of Completion of Contract with Granite Construction Company to Overlay & Groove Runway 11L/29R; Overlay Portion of Taxiway B; Extend Runway 29L; Rehabilitate Shoulders Runway 11L/29R; Construction Runway 11L West End Blast Wall; Relocate Localizer Antenna; Replace Runway Edge Lighting Systems Runway 11L/29R and Replace Airfield Guidance Signs (AIP Project No. 3-06-0250-15 & 16) at Stockton Metropolitan Airport.   R-01-322

19.              cao - Approval of Modification to Consultant Agreement for Strategic Planning and Technical Support to the San Joaquin County Children and Families Commission.        B-01-702  & A-01-419

20.              cao - Report on Departmental Request for Nonrequisitioned Positions.  B-01-703

21.              cc - David Yorn, Deceased, ET Al., V. City of Stockton, ET AL.; Superior Court Case No. 004816.   B-01-704

22.              cdd – Authorize Additional Appropriations for the Delta Fire Protection District and Approve Funding Transfer. (4/5th Vote Required)  B-01-705

23.              cob - Approve Announcement of 1 Position on the Camanche Regional Park  Advisory Board.   B-01-706

24.              cob - Approve Announcement of 1 Position on the Lodi Community Center Advisory Board.   B-01-707

25.              cob - Approve Announcement of 2 Positions on the Planning Commission.  B-01-708

26.              cob - Approve Announcement of 2 Positions on the Water Advisory Commission.        B-01-709

27.              isd - Fire District Radio System Transfer – to Waterloo/Morada Fire District from Information System Division.   B-01-710 & A-01-420

28.              isd - Oracle Software Products, Licensing and Maintenance. B-01-711

29.              lab/rel – Adoption of Memorandum of Understanding with the Sheriff Sergeants’ Bargaining Unit.   B-01-712  & A-01-421

30.              neigh/pres - Authorize the Community Development Department Director to accept the $25,000 2001 Legaci Grant from the Great Valley Center.  B-01-713

Adjourned to Thursday, May 24, 2001 at 7:00 p.m. for  a Public Hearing Workshop on Reapportionment/Redistricting

Sieglock/Gutierrez/5   B-01-714