SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
TUESDAY, JULY 31, 2001
PRESENT:
SUPERVISORS BEDFORD, MOW, GUTIERREZ, SIEGLOCK, MARENCO
Approve
Minutes of the Board of Supervisors' Meeting of July 24, 2001. Approved.
Mow/Bedford/5 B-01-1029
Consent
Items: #19
and #33 Pulled for discussion.
Consent
Item: #19 Continued to later date.
#35 Postponed to August 14,
2001.
Consent
Items Approved : 1 through 18 and 20
through 34.
Mow/Bedford/5
SCHEDULED MORNING ITEMS
9:00 a.m. - phs -
Breast Feeding Awareness Month. Gail Dacayanan R.D., P.H. Nutritionist and Barbara Riesberg, WIC Program
Coordinator were present for this matter.
9:00 a.m. - bos -
Appointments to Board and Commissions:
A) Larch Clover Community Center Advisory Board - 1 Position. B-01-1030 Appointed Veronica Gonzalez.
Mow/Gutierrez/5
B) Lodi Community Center Advisory Board - 1 Position. Continued
1 month.
C) Parks & Recreation Commission - 1 Position. Continued 1 month.
9:15 a.m. - cao -
Report on Juvenile Hall Operational Study. Richard Brady, Vice-President
of DMG-Maximus; ToCan Nguyen, and The
Honorable Juvenile Presiding Judge Michael Platt, Stephanie Batey, Interim Staff Director of SEIU, addressed the
Board on this matter. Accepted Report
and Approved Staff Recommendations.
Gutierrez/ Mow/5 B-01-1031
9:30 a.m. - cdd - Staff Report on Weed Abatement
Protests of Mr. Ralph Lee White's Two Parcels in Question. Ben Hulse, Director, of Community
Development Department, addressed the Board on this matter. Approved Staff Recommendation.
Gutierrez/Bedford/5 B-01-1032
DISCUSSION - GENERAL GOVERNMENT
1.
isd - RFP Authorization for
Human Resources/Financial System. Postponed
to August 14, 2001.
DISCUSSION
-MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
1.
mt/csd - Resolution for
Imposing Special Taxes. Paul
Sensibaugh, General Manager , and Gail Giles, Business Administrator of
Mountain House Community Services District addressed the Board on this matter. Continued
to August 7, 2001.
Bedford/Gutierrez/5 B-01-1054
COMMUNICATIONS
bos
- Received and Referred all Board Communications this date as Outlined on the
Communications Distribution Listing.
Sieglock/Gutierrez/5 B-01-1033
PUBLIC
COMMENT
ToCan
Nguyen addressed the Board on various matters.
Deborah
Young addressed the Board on Mary Graham Children’s Shelter.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor
Gutierrez thanked Board Members for attending the Boggs Tract Meeting held at
Washington School on July 30, 2001 at 6:30 pm.
He also thanked Clerk of the Board, Risk Manager staff, and Community
Development Department staff in assisting in this meeting.
Supervisor
Gutierrez expressed his concern of the poor condition of chairs that were from
the Registrar of Voters Office and were not suitable for the Boggs Tract
meeting. The Board directed staff to
consider replacing these chairs in the Registrar of Voters Office next budget
process.
Supervisor
Gutierrez commented on the amount of travel of Human Services Agency and
Worknet staff regarding training. Supervisor Gutierrez suggested the County
perhaps could hire one training consultant to come to San Joaquin County to
provide training to all county departments which would be more cost effective.
Supervisor
Gutierrez commented that there are only two public restrooms in the courthouse
basement to accommodate the long lines of
jurors waiting to use the restrooms.
The Board directed Facilities Management staff to look into this matter,
address this problem.and to determine whether or not this is a court fiscal
issue.
The
Board of Supervisors thanked David Baker, County Administrator, for his service
to the Board and San Joaquin County.
The Board wished him well in his future endeavors.
CLOSED
SESSION
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION.
California
Government Code Section §54956.9(a)
People
of the State of California, et al. v. Philip Morris, Inc., et al.;
San Diego Superior Court Case No. 97
ASO3031
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: David Baker, Don
Turko, Harry Lewis
Employee Organization: SEIU,
Correctional Officers, San Joaquin County
District Attorney Investigators Association, and
Unrepresented
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.
CONSENT
- HEALTH & HUMAN SERVICES
1.
age/cs - Acceptance of the
Retired and Senior Volunteer Program (RSVP) Grant Award No. 01SRPCA090 and
Grant Award No. 01SRPCA090, Amendment No. 1 (4/5th's Vote Required) B-01-1034
2.
age/cs - Acceptance of
Revised County Commission on Aging Bylaws.
B-01-1035
3.
hcs - San Joaquin General
Hospital SB-1255 Medical Contract Negotiations: Emergency Services and
Supplemental Payment Fund. B-01-1036
4.
mhs - 2001-2002 Mental Health
Contract Program Approvals. A-01-788 thur A-01-790
5.
osa - Office of Substance
Abuse: Lease Agreement for Transitional
Housing for Women and Children with Property Management Experts, Inc. A-01-791
6.
osa - Office of Substance
Abuse Alcohol and Drug Services Net Negotiated Amount State Contract. B-01-1025
7.
osa - Office of Substance
Abuse: Contract to Purchase Software for Tracking Substance Abuse and Crime
Prevention Clients. (Proposition 36)
B-01-1037 & A-01-792
8.
hcs - San Joaquin General
Hospital - Health Care Professional Pharmacist Staff Jason Bandy, Maria
Hashimoto and Saifuddin Raniwala.
A-01-793 thur A-01-795.
CONSENT
- PUBLIC WORKS
9.
pw - Adopt an Ordinance Providing
for a No Parking Zone on a Potion of the East Side of Hansen Road, South of
Schulte Road. (5th District) Ordinance #4116
10.
pw - Authorize the Sale of a
Parcel of Excess Land, Located South of Elliott Road, West of Laird Street, and
the Execution of a Grant Deed. (4th District)
R-01-497
11.
pw - Authorize and direct the
Chairman of the Board of Supervisors to Sign the 2000-2001 Transportation
Development Act Claim for Rail Operations and Planning, Bicycle and Pedestrian
Ways, and Transit Planning. B-01-1038
12.
pw - Acceptance of State
Department of Conservation Beverage Container Recycling Funds. B-01-1039
CONSENT
- LAW & JUSTICE
13.
da - Resolution Authorizing
Execution of a Grant Award Agreement with the California Department of
Insurance for a Workers' Compensation Insurance Fraud Prosecution Program. R-01-498
14.
da - Renewal of Employment
Contract for Deputy District Attorney III. ( Ron R. Indran) A-01-796
15.
da - Agreement Between the
County of San Joaquin and Shelby M. Worley.
A-01-797
16.
da - Resolution of Intent to
Contract for a Grant with the Office of Criminal Justice Planning (OCJP) for
the Anti-Drug Abuse Enforcement Program.
R-01-499
17.
s/o - Approval of
Out-of-State Travel to Huntsville, Alabama, for Detective Bassett to Attend
Hazardous Devices School. B-01-1040
& B-01-1041
18.
s/o - Authorize the
Submission and Receipt of the COPS MORE Technology Initiative Grant. B-01-1042
19.
s/o - Adoption of an
Ordinance Amending Ordinance Code Sections 4-4001, 4-4005 and 4-4013 Pertaining
to Boating and Water Skiing on the Portion of the Mokelumne River Between
Woodbridge Dam and the Northeast Boundary of the City of Lodi; Adoption of a
Resolution Urging State Legislators to Implement a Safe Boater Licensing
Program; Approval of Board Order Authorizing the Sheriff's Department to Place
Boating Information and Safety Signs.
Baxter Dunn, Sheriff-Coroner, addressed the Board on this matter.
CONSENT
- GENERAL GOVERNMENT
20.
ag/com - Approval of
Agreements for the Enforcement of Pesticide Permit Regulations and for Data
Entry and Electronic Submittal of Pesticide Use Reports Between and the County
and the State of California. B-01-1043
& A-01-798 & A-01-799
21.
ag/com - Approval of a
Request for Travel to Riverdale, Maryland.
B-01-1044 & B-01-1045
22.
cc - Settlement of Legal
Action Entitled Virginia and Miguel Felix v. County of San Joaquin, San Joaquin
County Superior Court Case No. CV007893.
B-01-1046
23.
cob - Reissue Warrant -
Margaret H. Alexander. B-01-1047
24.
cob - Approve Announcement of
1 Position on the Community Action Board. B-01-1048
25.
cob - Approve Announcement of
1 Position on the Tracy Public Cemetery District Board of Trustees. B-01-1049
26.
cdd - Central Valley
Construction, Inc., General Plan Amendment and Rezoning. B-01-1050
27.
cdd - Execute Agreement with
Consultant to Provide Permit Software Enhancement Services. B-01-1051 & A-01-800
28.
fac/mngt - Approve Grant Deed
Subject to Power of Termination Between the County and the Office of Education.
(4/5th's Vote Required) R-01-500
29.
fac/mngt - Approve Extension
to Agreement between the County of San Joaquin and the Lodi Grape Festival and
Approve Lease Agreement between the Lodi Grape Festival and City of Lodi. A-01- 801 & A-01-802
30.
h/r - Amendments to
Administrative Services Agreement with Hartford Life Governing the Form to be
Used for Approving Distributions and the Process for Approving Hardship
Withdrawals and Domestic Relations Orders in the Deferred Compensation
Program. A-01- 803 thru A-01-805
31.
h/ r - Adoption of an
Amendment to the Ordinance Code of San Joaquin County 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 by Exempting the Classes of
Employment Services Manager and Labor Relations Manager from Civil
Service. (Said Ordinance was introduced and waived on July 24, 2001) Ordinance #4117
32.
h/r - Approve Amendment to
the Memorandum of Understanding for the Para-Professional & Technical
Bargaining Unit. B-01-1052 & A-01-806
33.
pub/lib - Library Service
Plan for FY2201-2004. Nicki Stanke,
Director, and Patty Wong, Deputy
Director, of Stockton/San Joaquin Public Library were present for this matter.
B-01-1053
34.
rov - Resolution Appointing
Directors to Oakwood Lake Water District.
R-01-501
35.
sjc res/conservation/dis -
2000 Annual Report of the San Joaquin County Resource Conservation
District. Continued to August 14, 2001.
ADJOURNED
TO TUESDAY, AUGUST 7, 2001 AT 9:00 A.M.
Bedford/Sieglock/5
B-01-1055