SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, JUNE 12, 2001

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

A moment of silence was held for Carl Peregoy, Stockton Unified School District School Teacher and Member of the Civil Service Commission, who recently passed away.

Approve Minutes of the Board of Supervisors' Meeting of June 5, 2001. Approved. Gutierrez/Bedford/5 B-01-782

Approve Consent Items #1-23: Approved. Items 1, 2, 4, 7, 8, 9, 11, 13, 17 & 22 discussed. Gutierrez/Mow/5

SCHEDULED MORNING ITEMS

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

A) Agricultural Advisory Board - 1 Position (Contd from 6/5/01) Continued to June 26, 2001 at 9:00 a.m.

B) Commission on Aging - 1 Position. (Contd. from 5/22/01) Continued to June 26, 2001 at 9:00 a.m.

C) Community Action Board - 1 Position. Continued to June 26, 2001 at 9:00 a.m.

D) Emergency Medical Care Committee - 1 Position. Continued to June 26, 2001 at 9:00 a.m.

9:15 a.m. - hsa - Mary Graham Children's Shelter Oral Report by John R. Vera. John Vera, Director of Human Service Agency, addressed the Board on this matter. Approved Staff Recommendation. Sieglock/Gutierrez/5 B-01-798

DISCUSSION - HEALTH & HUMAN SERVICES

1. osa - Substance Abuse and Crime Prevention Plan for 2001-02 (Proposition 36). Dan Bava, Director of Office of Substance Abuse, and George Feicht, Alcohol and Drug Program Coordinator, addressed the Board on this matter. Approved Staff Recommendation. Gutierrez/Mow/5 R-01-364

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-01-799

PUBLIC COMMENT

Beverly Fitch McCarthy, addressed the Board on San Joaquin Commission of Status of Woman. The matter was referred to County Administrator for review and to report back to the Board in July.

ToCan 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.

Manuel Moreno vs. County of San Joaquin; California Appellate Court Case C035807; San Joaquin Superior Court #000666.

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 and San Joaquin District Attorney Investigators Association.

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing Regarding General Plan Amendment No. GP-01-5 of Albert Giuntoli, et al (C/O San Joaquin County) (2^nd Supervisorial District) Kerri Sullivan, Deputy Director of Public Works, addressed the Board on this matter. Approved Staff Recommendations. Mow/Sieglock/5 B-01-801

1:30 p.m. - cdd - Public Hearing Regarding General Plan Amendment No. GP-01-3 and Zone Reclassification No. ZR-01-1 of ACLC, Inc. (C/O San Joaquin County) (4^th Supervisorial District) Kerri Sullivan, Deputy Director of Public Works; Carol Ornelas, ACLC; Philip Escolino, Project Manager; and Mike Hakeem, Attorney for ACLC; Ruben Garcia, Principal of James Monroe Elementary School; Rosa Soriano; Rosa Garibay; Rosa Navarete; Alicia Garibay; Irene Aguilar; Larraine Davenport; Shirley Carliham; and Tom Gau, Deputy Director of Public Works, addressed the Board on this matter. Approved Staff Recommendations. Sieglock/Mow/5 B-01-802 & R-01-367

1:30 p.m. - cdd - Public Hearing Regarding Approval of Second Cycle General Plan Amendments for General Plan Amendment No. GP-01-3 and Zone Reclassification No. ZR-01-1 of ACLC, Inc. (C/O San Joaquin County) (4th Supervisorial District); and General Plan Amendment No. GP-01-5 of Albert Giuntoli, et al (C/O San Joaquin County) (2^nd Supervisorial District). Approved Staff Recommendations. Gutierrez/Mow/5 R-01-365 & Ord. #4111

1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Marvin Padgett of the Planning Commission's Approval of a Revisions of Approved Actions Application for Site Approval No. SA-00-57 of Delores Hutcheson. (C/O Cozad Trailer Sales). (2^nd Supervisorial District) Kerri Sullivan, Deputy Director of Public Works; Marvin Padgett; Sharon Nakagawa; Cynthia Padgett; Joe Ashcroft; Robert Englent, Nancy Gardea; Steve Herum, Attorney for Cozad Trailers; and Douglas Wilhoit, Greater Stockton Chamber of Commerce, addressed the Board on this matter. Approved Staff Recommendations. Sieglock/Mow/5 R-01-366

CONSENT - HEALTH & HUMAN SERVICES

1. age/cs - Approval of Request for Proposal to Provide Title III-D Services for the Period of October 1, 2001, through June 30, 2005. B-01-783

2. age/cs - Approval of State Department of Community Services and Development (CSD) Energy Program Calendar Year (CY) 2001 Contract No. 00E-1289 Amendment No. 2. B-01-784 & A-01-464

3. age/cs - Approval of Community Services Block Grant (CSBG) Calendar Year (CY) 2001 Contract No. 01F-4039, Amendment No. 2. B-01-785 & A-01-465

4. hsa - Request to Write Letter of Support for Assembly Bill 364. B-01-786

5. phs - Public Health Services Reach Diabetic Program in Stockton: Memorandum of Understanding with ETR. B-01-787 & A-01-466

6. rev/rec - Compromise of San Joaquin General Hospital Account of Harold Long. B-01-788

CONSENT - PUBLIC WORKS

7. pw - Award of Contract for the Barrier Rail Replacement Program 2001. (4th District) R-01-355

8. pw - Award of Contract for the North 99 Frontage Road East Resurfacing. (4th District) R-01-356

9. pw - Award of Contract for the Eight Mile Road Resurfacing. (4th District) R-01-357

10. pw - Approval and Adoption of Plans and Specifications for the Escalon-Bellota Road Resurfacing and Setting a Bid Opening Date of July 5, 2001, at 1:30 p.m. (4th and 5th Districts) R-01-358

11. pw - Extension of Residential Refuse Collection Agreements. B-01-789

12. pw - Award of Contract for the Chrisman Road Resurfacing (5th District) (Contd from 6/5/01) R-01-359

CONSENT - LAW & JUSTICE

13. prob - Approve Agreement with enter Center for Positive Prevention Alternatives, Inc. for Operation of a Youth Service Bureau and Youth Shelter. B-01-790 & A-01-467

14. s/o - Out of State Travel Request to Retrieve "Peace Keepers" Armored Vehicle Donation to San Joaquin County from the U.S. Department of Defense. B-01-791

CONSENT - GENERAL GOVERNMENT

15. aud - Adjustments to 2000-2001 Revenue Estimates for Special Districts Under the Board of Supervisors. B-01-792

16. cao - End of the Year Budget Adjustments and Appropriation of Transfers. B-01-793

17. cdd - Authorize the Submittal of an Application for Calhome Program Grant Funding from the State of California, Department of Housing and Community Development. R-01-360

18. eedd - Approval of the Business Incubator Loan Program Request of Barry Louis Armstrong. B-01-794

19. fac/mgmt - Award Contract for the San Joaquin County Phase I Mental Health Services Expansion Project. R-01-361

20. hr - Civil Service Commission Action Create, Assign and Allocate New Class of Equipment Parts Room Supervisor to Public Works Equipment Maintenance Division. R-01-362

21. neig/pres - Approve the Allocation of Low Income Housing Units Pursuant to Article XXXIV of the California Constitution (Farmington Road Project). B-01-795

22. oes - Acceptance of Department of Fish and Game Grant for Oil Spill Contingency Planning in the Delta. B-01-796, R-01-363 & A-01-468

23. reg/vot - Introduce and Waive Reading of Ordinance Pertaining to the Reapportionment of Supervisorial Districts. (Said Ordinance to be Adopted on 6/19/01). B-01-797

ADJOURN TO TUESDAY, JUNE 19, 2001 AT 9:00 A.M.

Sieglock/Gutierrez/5 B-01-800