SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
TUESDAY, APRIL 16, 2002
A
moment of silence was held for reflection.
PRESENT:
SUPERVISORS BEDFORD, GUTIERREZ, SIEGLOCK, MARENCO, MOW
Minutes
of the Board of Supervisors' Meeting of April 9, 2002. Approved. Marenco/Sieglock/5 B-02-441
Consent
Items: #3,
4, 11, 13, 14, 16, & 19 - Pulled for Discussion.
#3 – Supervisor Gutierrez
requested staff to do a future presentation before the Board regarding the Data
Warehouse Committee’s goals.
Consent
Items: #1
thru 23. Approved.
Gutierrez/Bedford/5
SCHEDULED
MORNING ITEMS
9:00 a.m. - bos – Presented Proclamation Designating
April 21, 2002 as Earth Day to Bruce Giudici, Coordinator of Earth Day
Festival, Susan Mora Loyko and Stephanie Reyna.
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Agricultural Advisory Board - 1 Position. Reappointed Bob Pico. Gutierrez/Marenco/5 B-02-459
B) Housing Authority Board - 1 Position. Reappointed Shelly Wilson. Gutierrez/Sieglock/5
B-02-460
C) Housing Authority Board - 1 Position. Continued to April 23,
2002 at 9:00 a.m.
D) Revolving Loan Fund Board of Directors - 2 Positions. Reappointed Robert Sivell
and Laura Pinkerton.
Sieglock/Gutierrez/5 B-02-461
9:00 a.m. - bos - Reappointment of Jeffrey Prag to
the Law Library Board of Trustees. Sieglock/Gutierrez/5 B-02-462
DISCUSSION
- GENERAL GOVERNMENT
1.
info/systems - Request to
Release "Access" Phase 1 Report - - "Connecting San Joaquin
County." Clark Bennett,
Information Systems Director, and Kathy Halsey, Director of External Affairs
for SBC Pacific Bell, addressed the Board on this matter. Approved Staff Recommendation. Sieglock/Gutierrez/5 B-02-463
2.
cao – Report on
Classification Studies. Manuel Lopez, County Administrator, ToCan Nguyen, and
John D. Phillips, District Attorney, addressed the Board on this matter. Approved Staff Recommendation. Marenco/Sieglock/5 B-02-464
3.
cdd – Discussion of Joint
City-County Planning for West Tracy. Ben Hulse, Community Development Director,
Carolyn Sue Crook, Peter Nusser, Betty Galli, Rosemary Moon Atkinson, Mary
Souza, and ToCan Nguyen, addressed the Board on this matter. Approved Staff Recommendation and Directs
the Community Development Department to: (1) Schedule a presentation to the
Board of Supervisors by the Northwest Tracy/Old River Specific Plan Consultant
to Summarize Progress to date; (2) Provide a letter explaining the current
status of the project to the Northwest Tracy/Old River Specific Plan Property
Owners; (3) Meet with City of Tracy Staff to develop a memorandum of
understanding to be approved by the City Council of the City of Tracy and the
Board of Supervisors. This memorandum
of understanding would provide for a joint effort for infrastructure planning. Include Supervisors Bedford’s Legislative
assistant in all such meetings and provide the Board of Supervisors with a
summary memo; and (4) Conduct monthly progress discussions with the Board of
Supervisors on the progress of the Northwest Tracy/Old River Specific Plan and
schedule additional discussions as needed.
Gutierrez/Marenco/5 B-02-467
COMMUNICATIONS
bos
- Received and Referred all Board Communications this date as Outlined on the
Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-465
PUBLIC
COMMENT
Dr.
Jasbir S. Gill addressed the Board regarding Consent General Government #17,
(Approve Lodi-Stockton Community Separator Phase II Scope of Services and
Direct Staff to Prepare a Contract for Services).
ToCan
Nguyen, addressed the Board on this matter.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
California
Government Code Section 54957.6
Agency Negotiator: Manuel Lopez, Don Turko, Edward Takach,
Geoff Rothman, Jeff Sloan, Harry Lewis
Employee Organizations: SEIU,
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 County District
Attorney Investigator's
Association, Union of American Physicians and Dentists, and
Unrepresented
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
California Government Code Section 54956.9(a)
FRANK CONSTANCIO, ET AL., v. SAN JOAQUIN
COUNTY;
San Joaquin County Superior Court Case No. CV010125
CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION
California
Government Code Section 54956.9(c) -- 1 case
NO
SCHEDULED AFTERNOON ITEMS
CONSENT
- HEALTH & HUMAN SERVICES
1.
age/cs - Recommendation to
Negotiate with ADDUS Health Care for the Provision of In-Home Supportive
Services (IHSS). B-02-442
2.
age/cs - Approval of State
Department of Aging Title V Program Contract No. TV-0102-11, Amendment No. 1. (4/5th's Vote Required) B-02-443, B-02-444 &
A-02-290
3.
cao - Approval of Agreement
with Visionary Integration Professional for Conducting a Feasibility Study for
a Decision Support System (Data Warehouse).
B-02-445 & A-02-291
4.
cao - Approval of Lease
Agreement Between the County of San Joaquin and Elias Boudames. B-02-446 & A-02-292
5.
cob - Approve Announcement of
1 Position on the Commission on Aging. B-02-447
6.
cob - Approve Announcement of
1 Position on the Emergency Medical Care Committee. B-02-448
7.
env/health - Authorization to
Submit Enforcement Assistance Grant Applications for the Solid Waste Management
Program. B-02-449,
A-02-293 & A-02-294
8.
hcs - San Joaquin General
Hospital Employment Agreement with Health Care Services. A-02-295
9.
mhs - Mental Health Services
Day Treatment Placement. B-02-450
10.
phs - Out-of-State Travel:
American Society for Microbiology 102nd General Meeting. B-02-451
11.
phs - Authorization to Submit
an Application for the Male Involvement Program Grant. B-02-452 & R-02-229
12.
rev/rec - Compromise of San
Joaquin General Hospital Account of Joyce Young. B-02-453
13.
rev/rec - Compromise of San
Joaquin General Hospital Account of Gwendolyn G. Gutierrez. B-02-454
CONSENT
- PUBLIC WORKS
14.
pw - Implement Local
Government Transportation Control Measures in the Severe Area Ozone Plan for
San Joaquin Valley. R-02-230
15.
pw - Amendment to the
Previously Modified New Melones Conveyance Project Financing Plan. R-02-231
CONSENT
- GENERAL GOVERNMENT
16.
air - Award Contract to
Construct Safety Area Runway 29R; Rehabilitate MALSR System and Construct
Runway 29R East Blast Wall at Stockton Metropolitan Airport, AIP No.
3-06-0250-17. R-02-232
17.
cdd - Approve Lodi-Stockton
Community Separator Phase II Scope of Services and Direct Staff to Prepare a
Contract for Services. B-02-455
18.
cdd - Adopt Interim Urgency
Ordinance Pertaining to Floodplain Management Regulations (Development Title
Text Amendment No. PA-02-128). (All
Districts) B-02-456
& Ordinance #4149
19.
cdd - Commencement of the
County Wide Weed Abatement Program for 2002. R-02-233
20.
cob - Approve Announcement of
1 Position on the Kennedy Community Center Advisory Board. B-02-457
21.
fac/mgmt - Resolution
Authorizing Application for Per Capita Grant Funding Under the Safe
Neighborhood Parks, Clean Water, Clear Air, and Coastal Protection Board Act of
2000 (Proposition 12). R-02-234
22.
retirement - Annual Financial
Statement (Unaudited) as of December 31, 2001 for the San Joaquin County
Employees' Retirement Association.
B-02-458
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
23.
mthcsd - Adopt Ordinance
Approving A Franchise Agreement Between the Mountain House Community Services
District and Marcus Cable Associates, LLC, doing Business as Charter
Communications. (Said Ordinance was
Introduced and Waived on April 9, 2002)
Ordinance #4150 & A-02-296
ADJOURN
TO TUESDAY, APRIL 23, 2002 AT 9:00 A.M.
Gutierrez/Sieglock/5 B-02-466