SAN JOAQUIN COUNTY
BOARD OF SUPEVISORS
TUESDAY, JULY 17, 2001
PRESENT: SUPERVISORS BEDFORD, MOW, GUTIERREZ,
SIEGLOCK, MARENCO
Approve
Minutes of the Board of Supervisors' Meeting of July 10, 2001. Approved.
Gutierrez/Mow/5 B-01-960
Consent
Items: #2 & # 3 pulled for discussion
Consent
Items Approved: 1-2; 4 thru 16
Sieglock/Mow/5
Consent
Item : #3 - Continued to July 24, 2001
SCHEDULED
MORNING ITEMS
8:55 a.m. - pw -
Meeting of the Mokelumne River Water & Power Authority.
The meeting
called to order at 8:55 a.m. by Chairman Marenco
Roll Call:
Directors Bedford, Mow, Gutierrez, Sieglock, Marenco
3.1 (Consent Item) Approve Minutes of the June
12, 2001 Regular Meeting.
Approved. Sieglock/Mow/5
3.2 (Consent)
Accept the Financial Report. Approved.
Sieglock/Mow/5
3.3 (Consent)
Accept the Status Report. Approved.
Sieglock/Mow/5
ToCan Nguyen addressed the Board on this matter
There being no further business to come before
the Authority, the meeting was adjourned
to the next quarterly meeting on October 16,
2001. Sieglock/Gutierrez/5
9:00 a.m. - bos -
Appointments to Board and Commissions:
A) Emergency Medical Care Committee - 1 Position. Clerk
of the Board Office to Readvertise
B) Community Action Board - 1 Position. Clerk of the Board Office
to Readvertise
9:00 a.m. - eedd - A
Musical Invitation from the Workforce Investment Board to the San Joaquin
County Board of Supervisors to Attend the Summer Youth Employment and Training
Program Presentation of "West Side Story".
9:00 a.m. - pw - Adopt
an Ordinance Prohibiting Commercial Vehicles on a Portion of Washington Street
and Set July 24, 2001 at 9:00 a.m. for Adoption of Said Ordinance. (1st
District) Continued Indefinitely.
9:15 a.m. - private/counsel - Public Hearing on (Proposed)
Order Approving Assessment and Order Fixing Ad Valorem Rate of Assessment.
Christian Scheuring, representing Plain View Water District addressed the Board
on this matter. Approved Resolution. Mow/Gutierrez/5
R-01-456
9:30 a.m. - cao - Public Hearing: Approval of Joint
Spending Plan for 2001 Local Law Enforcement Block Grant. Approved Staff Recommendation . Mow/Bedford/5
B-01-961 & 962
DISCUSSION
- GENERAL GOVERNMENT
1.
cc - Appointment of County
Representative and Alternate to Serve on the Board of Directors of the San
Joaquin County Abandoned Vehicle Abatement Service Authority. Appointed Supervisor Dario L. Marenco as
County Representative and Supervisor Lynn G. Bedford as Alternate member on the
Board of Directors of the San Joaquin
County Abandoned Vehicle Abatement Service Authority. Gutierrez/Mow/5
B-01-963
2.
cc - 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. Steve Wilensky, of SEIU
addressed the Board on this matter. Approved Staff
Recommendation. Gutierrez/Mow/5 B-01-974
3.
cao - Oral Report on Interim
County Administrator Appointment. The
Board announced the appointment of Public Works Director, Manuel Lopez, as the
Interim County Administrator, effective August 4, 2001, at the “A” step of the
County Administrator’s salary range of 89.6 ($135, 990.40 on an annual
basis) Mow/Gutierrez/5 B-01-973
COMMUNICATIONS
bos
- Received and Referred all Board Communications this date as Outlined on the
Communications Distribution Listing. Approved. Sieglock/Gutierrez/5
B-01-964
PUBLIC COMMENT
ToCan Nguyen addressed the Board on various
matters.
Deborah Young of North
Star Ministeries addressed the Board regarding Mary Graham Children’s Shelter.
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Bedford discussed the Ag Center and
requested staff to come back to the Board with a timetable of planned
activities related to staff work regarding the Ag Center.
Supervisor Sieglock asked that several
corrections be made in the 7/10/01 minutes with respect to his vote on Consent
Items Approved: #6, Part A (Contract No. 9) & Item #36.
Supervisor Gutierrez requested that staff report
back to the Board to further discuss the noise ordinance, particularly with
leaf blowers in residential areas or zones that are commerical next to
residential areas. Supervisor Gutierrez
stated that the City of Stockton has a noise ordinance addressing leaf
blowers. Supervisor Mow also requested
that staff include in its report the right-to-farm issue and how that area
would be affected by a noise ordinance
Supervisor Gutierrez requested that the Human Service Agency staff report back to the
Board immediately to discuss a General Relief rate increase. In order to prevent General Relief clients
from becoming homeless, Supervisor Gutierrez expressed that the Board address
this issue rather than waiting for the City of Stockton’s hotel/motel ordinance
to move forward and due to the possible threat of Hotel/Motel Owners
Association evicting General Relief clients.
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.
County of San Joaquin v. Eclipsys Corporation, et al., San Joaquin Superior Court No. CV013780
CONFERENCE
WITH LABOR NEGOTIATOR
California
Government Code Section §54957.6
Agency Negotiator: David Baker, Don Turko
Employee Organization:
SEIU, San Joaquin County District Attorney Investigators
Association, and Unrepresented
PUBLIC
EMPLOYEE APPOINTMENT
California
Government Code Section §54957
Title: COUNTY ADMINISTRATOR
SCHEDULED
AFTERNOON ITEM
1:30
p.m. - h/r - Presented Certificates
of Appreciation for County Employees with 35, 30, 25, and 20 Years of Service
Including Department Heads with 20+ Years of Services the Following Departments
will be Presented: Courts, District Attorney, Human Services Agency, Probation,
Public Defender, Sheriff's and Treasurer-Tax Collector.
CONSENT
- HEALTH & HUMAN SERVICES
1.
cob - Approve Announcement of
2 Positions on the Emergency Medical Care Committee. B-01-965
2.
hsa - Approval of Contract
with Council for the Spanish Speaking (Concilio) to Continue the Pilot Health
Access Transportation Program for Fiscal Year 2001-2002. A-01-748
3.
phs - Public Health Services
- San Joaquin Delta College Works Study Program Contract 2001-2002.
CONSENT
- PUBLIC WORKS
4.
pw - Acceptance of the East
Main Street Resurfacing Contract and Execution of a Notice of Completion. (2nd
District) R-01-457
5.
pw - Resolution Providing for
Approval and Adoption of Plans and Specifications for the Michigan Avenue and
Club View Circle Resurfacing and Setting a Bid Opening Date of August 9, 2001
at 1:30 p.m. (3rd District) R-01-458
6.
pw - Approval of Out of State
Travel to Participate in the 2001 American Public Works Association Annual
Congress and Exposition. B-01-966
7.
pw - Declaring the
Intersection of Woodbridge Road and Davis Road to be a Four-Way Stop
Intersection. (4th District) R-01-459
8.
pw - Adoption of the Report
of Delinquent Mandatory Residential Refuse Collection Charges for the Service
Year 2000-2001. R-01-460
CONSENT
- GENERAL GOVERNMENT
9.
cao - Extension of Cable TV
Franchises for UACC Midwest, Inc., and King Videocable (AT&T
Broadband). B-01-967 & R-01-461
10.
cob - Reissue Warrants -
Susan M. Hall. B-01-968
11.
eedd - Approval of the
Comprehensive Economic Development Strategy Process. B-01-969
12.
eedd - Approval of Workforce
Investment Act (WIA) Title I Youth Subgrant Agreement. B-01-970 & A-01-749
13.
fac/mngt - Approve Resolution
Declaring San Joaquin County's Intention to Convey Title of Real Property to
San Joaquin County Office of Education. (4/5ths
Vote Required) R-01-462
14.
h/r - Amendment of Agreement
between County and Health Plan of San Joaquin Covering Provision of Human
Resources Services. A-01-750
15.
rov - Resolution Authorizing
the Registrar of Voters Office to Conduct a School Bond Election on Tuesday,
October 23, 2001 for the Galt Joint Union School District. R-01-463
16.
vet/ser - State Allocation of
Subvention & Medi-Cal Funds - 2001-2002. B-01-971 & A-01-751 & A-01-752
ADJOURNED
TO TUESDAY, JULY 24, 2001 AT 9:00 A.M.
Sieglock/Gutierrez/5 B-01-972