SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, JULY 24, 2001

PRESENT: SUPERVISORS BEDFORD, GUTIERREZ, SIEGLOCK, MARENCO

ABSENT: SUPERVISOR MOW

Approve Minutes of the Board of Supervisors' Meeting of July 17, 2001. Approved. Sieglock/Gutierrez/ 4 Mow/Absent B-01-983

Consent Items: #15 & #27 Pulled for discussion

Consent Items Approved: #1-42 (Item #27 to be corrected by inserting missing page and

“4-4005 – Speed” to be added to ordinance)

Gutierrez/Bedford/4 Mow/Absent

SCHEDULED MORNING ITEMS

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

A) Building Board of Appeals - 1 Position. Continued 1 month

B) Childrens Services Coordinating Commission - 2 Positions. Reappointed Frances Engel and Appointed Abby G. Abell. Sieglock/Gutierrez/ 4 Mow/Absent B-01-984

9:00 a.m. - bos - Oral Presentation by Stockton Residents/ Representatives of Tri-Valley CARES Requesting a Board Resolution be Sent to Congress to Restore the Cleanup Budget for Lawrence Livermore National Laboratory. Margie Fries, Local Stockton Activist and member of Tri-Valley CARES addressed the Board on this matter. Approved Resolution. Gutierrez/Bedford/4 Mow/Absent R-01-473

9:15 a.m. - cdd - Public Hearing and Completion of Countywide Weed Abatement Program for 2001. Frank Searcy, Jeannie Buckenmeyer, Frank Buckenmeyer, Diana Probasco representing property owner, Ralph Lee White, and Chief Ed Martel of Montezuma Fire District addressed the Board on this matter. Approved staff recommendations with modification as presented to removed the $60.00 County portion of the administation fee and place the remaining $230.00 on the tax roll of APN #145-090-40 . The Board postponed the matter of property owner Ralph Lee White to July 31, 2001 for additional information. Sieglock/Gutierrez/4 Mow/Absent B-01-985

9:30 a.m. - cao - Report from Wagerman & Peterson State Budget Legislative Update. Dale Wagerman and Don Peterson presented a oral report to the Board. No Action Taken – Oral Report Only.

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Gutierrez/Sieglock/4 Mow/Absent B-01-986

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez announced that the special Board meeting to discuss issues regarding Boggs Tract to be held on Monday, July 30, 2001 at 6:30 p.m. at Washington School, 1735 W. Sonora Street and encouraged all Board Members to attend.

Supervisor Gutierrez expressed his concern as to whether or not the weed abatement process currently in place was in a policy and procedure type of directive, including forms. He requested that the Community Development Department staff provide all of the weed abatement program process and procedures, including the forms, in a manual format, and provide the Board Members the information.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

California Government Code Section §54956.9(a)

Deputy Sheriff's Association, et al., v. San Joaquin Employees' Retirement

Association, et al., San Francisco Superior Court, Judicial Council

Coordination Proceeding No. 4049

Suzanne M. Lemley v. Geo DeLeon and County, San Joaquin Superior

Court No. CV010079

Solomon Zafrir, Ra'am, et al., v. County of San Joaquin, San Joaquin

Superior Court No. CV010474

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section §54957.6

Agency Negotiator: David Baker, Don Turko

Employee Organization: SEIU, San Joaquin District Attorney Investigators

Association, and Unrepresented

SCHEDULED AFTERNOON ITEM

1:30 p.m. - cdd - Public Hearing Regarding Development Title Text Amendment Application No. TA-00-6 of the San Joaquin County Community Development Department Concerning Wineries. Kerry Sullivan, Deputy Director, of Community Development Department briefed the Board. (All Supervisorial Districts) Ron Atteberry, of Neumiller & Beardslee; Robert Hatzell; Russ Matthews of San Joaquin Farm Bureau; Rene Matson; Mike Gikas; Duane Quaschnick; Clyde Culbertson; Erica DeMoyer; Betty Ann Spancer; Joe Peterson; David Lucas, of Lucas Winery; Joe Berghold; Mark Woehl; and Brad Lange addressed the Board on this matter. Approved Staff Recommendation with Modifications and Adopted Ordinance. Bedford/Gutierrez/4 Mow/Absent B-01-1019 & ORDINANCE #4115

CONSENT - HEALTH & HUMAN SERVICES

1. age/cs - Request for Approval to Purchase a Van and Small Utility Truck for the Low-Income Home Energy Assistance (LIHEAP) Program. B-01-987

2. age/cs - Approval of State Department of Community Services and Development (CSD) - Department of Energy (DOE) Weatherization Program Contract No. O1C-1384 (4/5th's Vote Required) B-01-988 & B-01-989 & A-01-762

3. hcs - Applications for Appointment to San Joaquin General Hospital Medical Staff. B-01-990

4. hcs - Medical Staff Reappointments B-01-991

5. mhs - Mental Health Residential Placement - Milhous Treatment Center. B-01-992

6. mhs - 2001/02 Mental Health Contract Program Approvals. A-01-763---768

7. phs - Home and Community -Based Services for Persons with Aids to HIV Disease Contract Amendment Number 00-91545. B-01-993 & A-01-769

8. phs - Public Health Services Medi-Cal Management Provider Participation Agreement #39-0104. B-01-994 & A-01-770

9. phs - Drinking Water Sources Assessment and Protection Contract Number 01-15037 Between the County of San Joaquin and the State of California Department of Health Services. B-01-995 & A-01-771

10. phs - Public Health Services Authorization for Out-of-State Travel to Attend the National Fetal and Infant Mortality Review Conference from August 1-5, 2001 in Washington, D.C. B-01-996

11. phs - Public Health Services Teen Pregnancy Prevention Training Project Contract Number 97-11333-A2. B-01-997 & A-01-772

12. phs - Public Health Services Cooperative Agreement for TB Detention. B-01-998 & A-01- 773

13. phs - Public Health Services - San Joaquin Delta College Works Study Program Contract 2001-2002. B-01- 999 & A-01-774

CONSENT - PUBLIC WORKS

14. cao - Appointment of Interim Public Works Director. B-01-1000

15. pw - Acceptance of the McHenry Avenue Corridor Study from Catherine Way to the Stanislaus County Line (5th District) Arthur Sipma addressed the Board on this matter. B-01-1001

16. pw - Approval and Adoption of Plans and Specifications for the Eleventh Street resurfacing and Setting a Bid Opening Date of August 16, 2001, at 1:30 p.m. (5th District) R-01-474

17. pw - Introduce and Waive Reading of an Ordinance Providing for a No Parking Zone on a Portion of the East Side of Hansen Road, South of Schulte Road. (5th District) (Said Ordinance to be Adopted July 31, 2001) B-01-1002

18. pw - Approval and Adoption of Plans and Specifications for the Lammers Road Resurfacing and Setting a Bid Opening Date of August 16, 2001, at 1:30 p.m. (5th District) R-01-475

19. pw - Acceptance of the Van Allen Road Resurfacing Contract and Execution of a Notice of Completion. (5th District) R-01-476

20. pw - Declaring the Intersection of Jack Tone Road and Eight Mile Road to be a Four-Way Stop Intersection. (4th District) R-01-477

21. pw - Acceptance of Certain Subdivision Improvements, Declaration of Roadways to be Public Highways, and Certain Portions of Public Highways to be through Highways for Tract No. 3018, Flor Ranch, Unit No. 2. (4th District) R-01-478 & R-01-479

22. pw - Award of Contract for the Escalon-Bellota Road Resurfacing. (4th and 5th Districts) R-01-480

CONSENT - LAW & JUSTICE

23. cao - Amendment to Agreement for the Provision of Indigent Defense Services. B-01-1003 & A-01-775

24. da - Resolution of Intent to Contract with the Office of Criminal Justice Planning for the Career Criminal Vertical Prosecution Program. R-01-481 & B-01-1004

25. da - Employment Contract for One Deputy District Attorney I (Steve Hahn). A-01-776

26. s/o - Approval to Attend COPS More Technology Workshop. B-01-1005 & B-01-1006

27. s/o - Introduce and Waive Reading of an Ordinance Amending Ordinance Code Sections 4-4004, 4-4005, and 4-4013 Pertaining to Boating and Water Skiing on that Portion of the Mokelumne River Between Woodbridge Dam and Northeast Boundary of the City of Lodi. B-01-1007

CONSENT - GENERAL GOVERNMENT

28. assr/rec/clerk - Appropriation of Funds for the Relocation of Recorder's Office to the Pacific State Bank Building. (4th/5th's Vote Required) B-01-1008

29. cob - Approve Announcement of 1 on the Agricultural Advisory Board. B-01-1009

30. cob - Approve Announcement of 1 Position on the Camanche Regional Park Advisory Board. B-01-1010

31. fac/mngt - Approve and Adopt Prospective Bidders Standardized Questionnaire and Financial Statement (i.e. Request for Qualification) for Major Public Improvement Construction Projects. B-01-1011

32. fac/mngt - Approve Modification of French Camp-McKinley Fire District Service Agreement A99-306. A-01-777

33. h/r - Approve Property Insurance Claim. B-01-1012

34. h/r - Change in Representation Unit for the Secretary to the Director of Human Services Agency and Y-Rating of Community Center Coordinator. R-01-482 & B-01-1013

35. h/r - Adjust Position Allocation for Information Systems Division Subsequent to New Budget and Consistent with Classification Study #00-13. R-01-483

36. h/r - Introduce and Waive Reading of the Ordinance Code by 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 Exempt the Classes of Employment Services Manager and Labor Relations Manager from Civil Service and Deleting Obsolete Position Titles. (Said Ordinance to be Adopted July 31, 2001) B-0l-1014 & R-01-484

37. isd - Microwave System Replacement - Information Systems Division. B-01-1015 & A-01-778

38. rov - Resolution Appointing Directors to Linden-Peters Rural Fire Protection District. R-01-485

39. rov - Resolution Appointing Directors to the California Irrigation District. R-01-486

40. rov - Resolution Appointing Robert Craig Smith to the Board of Trustees of Kasson Reclamation District No. 2085. R-01-487

41. rov - Support Legislation which Provides Funds for Election System Upgrade. B-01-1016

42. rev/rec - Authorize the Auditor Controller to Establish a Trust Account for Revenue & Recovery Credit Card Payments. B-01-1017

ADJOURNED TO TUESDAY, JULY 31, 2001 AT 9:00 A.M.

Sieglock/Gutierrez/4 Mow/Absent B-01-1018