SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 26, 2002

 

 

A moment of silence was held for reflection.

 

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

 

 

Minutes of the Board of Supervisors' Meeting of February 19, 2002. Approved. Gutierrez/Marenco/5  B-02-254

 

Consent Item:                                       #10.  Pulled for Discussion.

 

Consent Items:                          #1 thru 20.  Approved.

                                                            Marenco/Gutierrez/5

                                                           

SCHEDULED MORNING ITEMS

9:00 a.m. -       bos – Presented a Plaque to Antonio Duran, Retiring San Joaquin County Veterans Services Officer.  Antonio Duran, addressed the Board.

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

A)  Water Advisory Commission - 1 Position.  COB to Readvertise.

9:30 a.m. -       cao - State Legislative and Budget Update - Dale Wagerman & Don Peterson.  Dale Wagerman, Wagerman Associates Inc., Don Peterson, Wagerman Associates, Inc., and John Vera, Director of Human Service Agency, addressed the Board on this matter.  Accepted Oral Report.  No Action Taken. 

DISCUSSION - GENERAL GOVERNMENT

1.                  cao - 2001-02 Midyear Budget Report. Manuel Lopez, County Administrator, Debbie Hench, Director of Registrar of Voters, Baxter Dunn, Sheriff, Roger Speed, Director of Health Care Services, and Steve Ebert, Hospital Director, addressed the Board on this matter.  Approved Staff Recommendations.  Sieglock/Gutierrez/5  B-02-268

 

COMMUNICATIONS

bos -  Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing.  Sieglock/Gutierrez/5 B-02-269

 

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez brought to the attention of the Board a problem that one of his constituents has been experiencing for some time.  The gentleman resides adjacent to the property that the county leases for the Worknet Program. There is approximately an eight-foot section of fence that has been damaged by cars of county employees who back into the fence.  If this matter is not shortly resolved by the county, Supervisor Gutierrez indicated that he would again bring the matter back to the Board and invite the private property owner to address the issue.

 

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a)

Patricia Pires, et al., v. San Joaquin County Hospital, et al. San Joaquin Superior Court No. CV014245

Robert Gonzales v. San Joaquin County, San Joaquin Superior Court No. CV011385

 

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

 Agency Negotiator: Manuel Lopez; Don Turko; Edward Takach; Geoff Rothman; Jeff Sloan

 Employee Organizations: SEIU, 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, Union of American Physicians and Dentists, and Unrepresented.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

California Government Code Section 54957

Title: Barry Rondinella, Director of Aviation

         Ben Hulse, Director of Community Development

 

PUBLIC EMPLOYEE APPOINTMENT

California Government Code Section 549567

Title: Veteran’s Service Officer (Interim)

The Board returned from Closed Session with an announcement that Mr. Ron Green would serve as Interim Veteran Services Officer.

 

SCHEDULED AFTERNOON ITEM

1:30 p.m. -      cdd - Public Hearing Regarding Development Title Text Amendment Application #TA-01-6 of San Joaquin County Concerning Noise Performance Standards for Leaf Blowers and Similar Equipment.  Kerri Sullivan, Deputy Director of Community Development Department, and Dot Lund, addressed the Board on this matter.  Approved Staff Recommendation.  Gutierrez/Marenco/5  B-02-271 & Ordinance #4141

 

CONSENT - HEALTH & HUMAN SERVICES

1.                  cob - Approve Announcement of 3 Positions on the Mental Health Board.  B-02-255

2.                  hcs - Application for Reappointment to San Joaquin General Hospital Medical Staff.    B-02-256

3.                  hcs - Application for Appointment to San Joaquin General Hospital Medical Staff.       B-02-257

 

CONSENT - PUBLIC WORKS

4.                  pw - Approval of Adoption of Plans and Specifications for the Union Road Resurfacing and Setting a Bid Opening Date of March 21, 2002 at 1:30 p.m. (5th District)            R-02-129

5.                  pw - Acceptance of 2001-2002 Local Government Tire Amnesty Day Grant.  B-02-258 & A-02-169

6.                  pw - Award of Contract for the Bird Road Resurfacing. (5th District)  R-02-130

7.                  pw - Award of Contract for the Idaho Avenue, Moreing Road, and Virginia Lane Resurfacing.  (3rd District)  R-02-131

8.                  pw - Approval and Adoption of Plans and Specifications for the Bowman Road Resurfacing and Setting a Bid Opening Date of March 21, 2002, at 1:30 p.m. (1st & 3rd Districts)  R-02-132

9.                  pw - Conveyance of Six Parcels of Excess Thornton Road Right-of-Way Located north of State Highway 12 and Execution of Grant Deeds. (4th District)  R-02-133

10.              pw - Intention to Increase Assessment for Fiscal Year 2002-2003 and Preliminary Approving the Engineer's Report and Set the Date of April 23, 2002 at 9:00 a.m. for a Public Hearing to Consider a Resolution Increasing Parcel-Related Assessment in the Southwest Stockton Lighting District. (1st District)  R-02-134 & B-02-259

11.              pw - Intention to Increase the Assessment for the Fiscal Year 2002-2003 and Preliminarily Approving the Engineer's Report and Set the Date of April 23, 2002 at 9:15 a.m. for a Public Hearing to Consider a Resolution Increasing Parcel-Related Assessments in the North Wilson Way Lighting District. (2nd District)  R-02-135 &       B-02-260

12.              pw - Approval of Adoption of Plans and Specifications for the Boggs Tract Sanitary Sewer Project, with the Advertising Period Commencing on March 5, 2002 and Setting a Bid Opening Date of April 4, 2002 at 1:30 p.m. (1st District)  R-02-136

 

CONSENT - LAW & JUSTICE

13.              prob - Authorize Purchase of Two Vans for Juvenile Camp from Ward Welfare Fund.  B-02-261

 

CONSENT - GENERAL GOVERNMENT

14.              cao - Audit Report of the Office of Revenue and Recovery.  B-02-262

15.              cob - Approve Announcement of 1 Position on the  Agricultural Advisory Board.         B-02-263

16.              cob - Approve Announcement of 2 Positions on the  Housing Authority Board.             B-02-264

17.              h/r - Introduce and Waive the Reading of an Ordinance to Exempt the Position of Director of Child Support Services from Civil Service; Adopt a Resolution to Allocate on Position and Set the Salary of Director of Child Support Services: Approve the Job Specification and Establish a Recruitment Plan for the Director of Child Support Services. (Said Ordinance to be Adopted on 3/12/02)  R-02-137 & B-02-265

18.              h/r - Adoption of an Ordinance Amending Chapter 1 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 to Exempt the Class of Assistant Auditor-Controller from Civil Service. (Said Ordinance Introduced & Waived on 2/12/02)  Ordinance #4140

19.              labor/rel - Approve Agreement Between San Joaquin County  and SEIU Local 790 Regarding Limited Duration Employees.  B-02-266

20.              rev/rec - Compromise of San Joaquin General Hospital Account of Silvestre Ramirez.  B-02-267

 

ADJOURNED TO TUESDAY, MARCH 12, 2002 AT 9:00 A.M.

Sieglock/Gutierrez/5 B-02-270