SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
TUESDAY, OCTOBER 02, 2001
PRESENT:
SUPERVISORS BEDFORD, MOW, GUTIERREZ, SIEGLOCK, MARENCO
Minutes
of the Board of Supervisors' Meeting of September 25, 2001. Approved. Bedford/Gutierrez/5 B-01-1331
Consent
Items: #3, 4, 6, 7, 8, 10:
pulled for discussion
Consent Items
Approved: #1, 2, 5, 6, 7, & 9 through 26. Gutierrez/Bedford/5
Consent
Items Approved: #3, 4, and 8.
Gutierrez/Bedford/4
Supervisor Mow – Voted No
SCHEDULED
MORNING ITEMS
9:00 a.m. - bos –
Presentated Proclamation Designating October as Domestic Violence Awareness
Month in San Joaquin County.
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) Childrens Services Coordinating Commission - 1 Position.
B-01-1332
B) Equal Employment Opportunity Advisory Committee - 1
Position. Continued to October 16,
2001 at 9:00 a.m.
9:00 a.m. - cao –
State Legislative/Budget Report from Legislative Advocates. Dale Wagerman and
Don Peterson presented an oral report to the Board on the State
Legislative/Budget Report. Oral
Presentation Only – No Action Taken.
DISCUSSION
- HEALTH & HUMAN SERVICES
1.
hsa - Discussion and
Consideration of Options for Temporary General Relief Housing. Joe Chelli, Director of Aging and Community
Services addressed the Board. Approved Option B and Staff
Recommendations #1 & #2. Gutierrez/Mow/4 Sieglock/No
B-01-1333
2.
mhs – Mental Health Services
Paid Administrative Leave for Crisis
Counselors. Bruce Hopperstead, and of
Mental Health Services, addressed the Board on this matter. Approved Staff Recommendation. Sieglock/Gutierrez/5 B-01-1345
DISCUSSION – GENERAL
GOVERNMENT
1. airport – Report to the Board of Supervisors Regarding
Airport Operations and Security
issues. Barry Rondinella,
Airport Director, addressed the Board on this matter. Chairman Marenco requested that the Airport Director report to
the Board on a monthly basis, and that in two months the matter of airport
business lease agreements be scheduled for Board discussion.
COMMUNICATIONS
bos
- Receive and Refer all Board Communications this date as Outlined on the
Communications Distribution Listing.
Sieglock/Gutierrez/5 B-01-1334
PUBLIC COMMENT
ToCan Nguyen addressed the Board on various matters
Emerick Flores
addressed the Board regarding Group Homes.
BOARD OF SUPERVISORS QUESTIONS AND COMMENTS
Chairman Marenco noted
that the renovation of the Courthouse Fifth Floor Project has been ongoing for
several years. He requested a status report of the project. The
Interim County Administrator indicated that he would contact the Facilities
Management Director.
Additionally, Chairman Marenco inquired as to when DMG Maximus is scheduled to
begin the review of the Office of Substance Abuse. The Interim County
Administrator informed the Board that this item is to be on the 10/9/01 Board
Agenda, and shortly thereafter the review process will commence.
CLOSED
SESSION
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
California
Government Code Section §54956.9(a)
Estele
Amezcua v. San Joaquin County, et al., San Joaquin County
Superior Court No. CV010599
Richard
Stanley v. San Joaquin County, et al., San Joaquin County
Superior Court No. CV007648
June
& Joe Yocca v. San Joaquin County, et al., San Joaquin County
Superior Court No. CV007110
PUBLIC
EMPLOYEE APPOINTMENT
California
Government Code Section §54957
Title:
County Administrator
CONFERENCE
WITH LABOR NEGOTIATOR
California
Government Code Section §54957.6
Agency Negotiator: Manuel Lopez, Don
Turko, Harry Lewis
Employee Organizations: SEIU,
Correctional Officers, San Joaquin Deputy
Sheriff's Association, San Joaquin County
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, Union of American and
Dentists, and Unrepresented
NO
SCHEDULED AFTERNOON ITEMS
CONSENT
- HEALTH & HUMAN SERVICES
1.
age/cs - Approval of Human
Services Agency Employment Contract with Cheryl Genecco. A-01-991
2.
cob - Approve Announcement of
1 Position on the Emergency Medical Care Committee. B-01-1335
3.
hcs - San Joaquin General
Hospital Employment Agreements: Charles Andrus, MD, Nathaniel Matolo, MD,
Department of Surgery; Delta Sierra Medical Group, Inc., Department of Internal
Medicine. Steve Ebert, Health Care Services and Roger Speed of Mental Health
Services, addressed the Board on this matter.
A-01-992 thur A-01-994 (3)
4.
hcs - San Joaquin General
Hospital Employment Agreements: James Saffier, MD, Sheela Kapre, MD, Kanwar
Grewal, MD, Don Powell, MD, Department of Internal Medicine; Ian Johnson, MD,
Department of Family Practice/Primary Care; Miro Grgurevic, MD, Joe Katilus,
CRNA, Ronald Webb, MD, D'Waine Bobo,
MD, Department of Anesthesiology.
A-01-995 thur A-01-1003
5.
hcs - Emergency Medical
Services Contract for FY 2001-2002 on Regional Disaster Medical Health
Specialist (RDMHS) Project. A-01-1004
6.
hcs - Create, Assign and
Allocate Positions within Health Care Services. Don Turko, Director of
Human Resources Department, and Roger Speed of Mental Health Services addressed
the Board on this matter. R-01-651
7.
hcs - Position Allocation
Changes: Department of Health Care Services - Human Resources Department. R-01-652
8.
hcs - San Joaquin General
Hospital Employment Agreements: Susan Abraham, MD; Patricia Apolinario, MD;
Felipe Dominguez, MD; Diane Enrile, MD; James Williams, MD; Department
Pediatrics. A-01-1005 thur A-01- 1009
9.
hsa - Request to Amend
Agreement A-00-1019 for Construction Management Services. A-01-1010
10.
hsa - Approval of CalWorks
Case Management Services Agreements (3) for Council for the Spanish Speaking;
Lao Khmu Association, Inc.; and Charterhouse Center. Bobbie Fasano, of Cal
Works, addressed the Board. B-01-1336 & A-01-1011 thur A-01- 1013
11.
osa - Office of Substance
Abuse and Crime Prevention Act of 2000 (Proposition 36) and Southeast Asian
Project Position Allocation. R-01-653
CONSENT
- PUBLIC WORKS
12.
pw - Acceptance of the Qantas
Lane Extension Contract and Execution of a Notice of Completion. (5th District) R-01-654
13.
pw - Approving Design
Alternative Two for the Jack Tone Road/Burlington Northern and Santa Fe Railway
Company Grade Separation Project. (2nd District) B-01-1337
14.
pw - Acceptance of the
Copperopolis Road Resurfacing Contract Federal Aid Project No. STPL-5929 (112),
and Execution of a Notice of Completion. (4th District) R-01-655
15.
pw - Approval of Out-of-State
Travel for Natural Gas Fueling Station Training. B-01-1338
CONSENT
- FLOOD CONTROL
16.
pw/fc - Support for CalFed Funding of the
Woodbridge Irrigation District's Mokelumne River Restoration Program - Phase
II. R-01-656
CONSENT
- LAW & JUSTICE
17.
s/o - Sheriff-Patrol:
Retroactive Approval of Travel Expenses.
B-01-1339
18.
s/o - Sheriff-Custody:
Out-of-State Trip, 25th Annual Conference on Correctional Health Care,
Albuquerque, New Mexico, November 9-14, 2001.
B-01-1340
CONSENT
- GENERAL GOVERNMENT
19.
cc - Settlement of Legal
Action Entitled Susanne M. Lemley v. County of San Joaquin, et al., San Joaquin
County Superior Court No. CV010079.
B-01-1341
20.
cob - Approve Announcement of
1 Position on the Morada Municipal Advisory Council. B-01-1342
21.
eedd - Extension of
Employment Contract for Hope Arechar. B-01-1343 & A-01-1014
22.
fac/mngt - Approve
Reimbursement Agreement Between the County and Wells Fargo Bank for the
Assessor Relocation Project. A-01-1015
23.
p/c - Set date of November
13, 2001, at 9:00 a.m. for Public Hearing to Hear Objection to Assessment
Reclamation District No. 544. R-01-657
24.
p/c - Set date of November
13, 2001, at 9:00 a.m. for Public Hearing to Hear Objection to Assessment Union
Island Reclamation District No. 2.
R-01-658
25.
p/c - Set date of November
13, 2001 at 9:00 a.m. for Public Hearing to Hear Objection to Assessment Union
Island Reclamation District No. 1.
R-01-659
26.
rov - Resolution Appointing
Lowell Coleman to the Board of Trustees of Kasson Reclamation District No.
2085. R-01-660
ADJOURNED
TO TUESDAY, OCTOBER 9, 2001 AT 9:00 A.M.
Sieglock/Bedford/5 B-01-1344