SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 11, 2001

A moment of silence was held for the victims of this morning’s tragedy at the New York City World Trade Center.

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

Approve Minutes of the Board of Supervisors' Meeting of September 4, 2001. Approved. Sieglock/Mow/5 B-01-1229

Consent Items: #20, 21, pulled for discussion

Consent Items Approved: #1 through 26

Gutierrez/Mow/5

Consent Item: #21 Supervisor Bedford/Abstain

SCHEDULED MORNING ITEMS

9:00 a.m. - bos – Presented Proclamation Designating September 17 through 21, 2001, as Latino Mental Health Week to Lilia Mora, Social Specialist of Mental Health Services, and Bruce Hopperstead, of Mental Health Services.

9:00 a.m. - bos - Presented Proclamation Recognizing the 75th Anniversary of the Stockton Symphony Association to Doug Weed, of Stockton Symphony.

9:00 a.m. - bos – Presented Proclamation Proclaiming September 17 through September 28 as Spay and Neuter Days in San Joaquin County to Scott Hudson, Agricultural Commissioner.

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

A) Equal Employment Opportunity Advisory Committee - 1 Position. Appointed Lisa Goodwin. Gutierrez/Bedford/5 B-01-1230

B) In-Home Supportive Services Advisory Board - 11 Positions. B-01-1231

C) Juvenile Justice - Delinquency Prevention Commission - 1 Position.

D) Workforce Investment Board - 3 Positions. Contd to 9/25/01 at 9:00 a.m. (Continued from 9/11/01)

COMMUNICATIONS

bos - Receive and Refer all Board Communications this date as Outlined on the Communications Distribution Listing. B-01-1232

PUBLIC COMMENT

Persons wishing to address the Board may complete the Public Comment Form which is located in the tray on the back wall of Chambers or which may be obtained from the Clerk of the Board Office, Room 701. Please no personal attacks.

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., 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: Manuel Lopez, Don Turko, Harry Lewis

Employee Organization: SEIU, Correctional Officers, San Joaquin

Deputy Sheriff's Association, San Joaquin Correctional Officers

Association, San Joaquin County Law Enforcement Management

Association, Sheriff Deputy Sergeant Association, California Nurses

Association, San Joaquin County Management Association, San

Joaquin District Attorney Investigator's Association, and Unrepresented

SCHEDULED AFTERNOON ITEM

1:30 p.m. - cdd - Public Hearing Regarding Zone Reclassification Application No. ZR-01-4 of Clarence and Carolyn Dupriest. (4th District) Kerry Sullivan, Deputy Director, of Community Development Department, ________, Clarence DuPriest, James___

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Announcement of Successful Fiscal Year (FY) 2001-02 Title III-D Senior Services Bidder. B-01-1233

  1. mhs - State Department of Mental Health Conditional Release Program Contract. A-01-928

  1. mhs - Resolution Authorizing Transfer of San Joaquin County Mental Health Funds to California Mental Health Directors Association for Funding Administrative Services Organization (ASO) for Statewide Payment of Children's Medi-Cal Managed Care Services. R-01-602

  1. mhs - Mental Health Services Response to Grand Jury Report Case #1800, Public Conservator's Office. B-01-1234

  1. osa - Office of Substance Abuse: Out-of-State Travel to Attend Family Strengthening Program/Training (Grant Funded/Required). B-01-1235

  1. osa - Office of Substance Abuse: Out-of-State Travel to Attend Women, Co-Occurring Disorders and Violence Steering Committee (Grant Funded/Required). B-01-1236

  1. phs - Public Health Services Amendment Cooperative Agreement for TB Detention. B-01-1237 & A-01-929

  1. phs - Public Health Services Local Oversight Program Contract Number 01-013-550-0 with the State of California State Water Resource Control Board. B-01-1238 & A-01-930

CONSENT - PUBLIC WORKS

  1. pw - Acceptance of the Eight Mile Road Resurfacing Contract, Federal Aid Project No. STPL-5929 (110), and Execution of a Notice of Completion (4th District) R-01-603

  1. pw - Approval of Certain Agreements and Parcel Map for Tentative Parcel Map No. MS--00-23. (4th District) R-01-604 & A-01-931 thur A-01-936

  1. pw - Acceptance of the Corral Hollow Sanitary Landfill Gas Collection and Control System Contract and Execution of a Notice of Completion. R-01-605

  1. pw - Terminate Agreement A-00-994 and Task Order One A-01-640 with Washington Infrastructure Services, Incorporated, for the West Lane/Union Pacific Railroad Grade Separation Project. (2nd District) B-01-1239

    2. CONSENT - LAW & JUSTICE

  2. prob - Contract with San Joaquin Community Data Cooperative for Evaluation of Probation Department Crime Prevention Act of 2000 Programs. A-01-937 & B-01-1240

  3. s/o - State Narcotics Enforcement Fund: Narcotics "Buy Fund" for $7,500, B-01-1241

  4. s/o - Sheriff-Patrol: Acceptance of California Assembly Funds Sponsored by Barbara Matthews for $45,000. (4th/5th's Vote Required) B-01-1242 & B-01-1243

  5. s/o - Sheriff-Boating - Joint Staffing Agreement Between the City of Lodi and San Joaquin County for Patrolling the Mokelumne River/Lodi Lake Area. B-01-1244 & A-01-938

    6. CONSENT - GENERAL GOVERNMENT

  6. ag/com - Approval of Agreement for Pest Exclusion Inspection Services Between the County and the State of California B-01-1245 & A-01-939

  7. air - Approval to Submit Federal Aviation Administration Application/Preapplication for Federal Assistance for the Revised 2002-2004 Airport Improvement Program at Stockton Metropolitan Airport. B-01-1246

  8. aud -Resolution Setting Tax Rates in San Joaquin County. R-01-606

  9. cao – Adoption of Resolution to Share Temporary Relocation Subsidy Costs for General Relief Recipients with City of Stockton. Joe Chelli, Director of Aging and Community Services, and Sharon addressed the Board. R-01-607

  10. cdd - Refund Excess San Joaquin County Multi-Species Habitat Conservation and Open Space Plan fees Paid by Trimark Communities for Planning Application UP-98-16 and SU-00-03. B-01-1247

  11. cdd - Amendment to the Produce Stand Ordinance to Allow the Sale of Seedlings and Potted Plants. B-01-1248

  12. eedd - Authorization to Release a Request for Proposals to Solicit Workforce Investment Act Youth Programs. B-01-1249

  13. fac/mngt - Application to Lease State Lands for Mossdale Park Boat Launch Ramp. B-01-1250

  14. h/r - Civil Service Commission Classification Study #01-15 County Administrator's Office: Create, Assign, and Allocate One Position of Equal Employment Opportunity Program Manager and Delete, Recall, and Abolish One Position of Equal Employment Opportunity Officer. R-01-608

  15. purch - Approval of Out of State Travel, Attendance at PurchasingNet, Inc. Client Forum. B-01-1251 & B-01-1252

ADJOURNED TO TUESDAY, SEPTEMBER 18, 2001 AT 9:00 A.M.

B-01-1253