SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, APRIL 23, 2002

A moment of silence was held.

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

Minutes of the Board of Supervisors' Meeting of April 16, 2002. Approved. Gutierrez/Marenco/4 Sieglock/Absent B-02-477

Consent Items: #5, 7, & 3 - Pulled for discussion

Consent Item: #7 - Approved as amended this date

Consent Item: #30 - Approved as amended this date.

Consent Items: #1thru 31 Approved. Gutierrez/Marenco/4

Sieglock/Absent

SCHEDULED MORNING ITEMS

9:00 a.m. - bos – Presented Recognition to Fran Bott, Stockton Record Reporter.

9:00 a.m. - bos - Presented Proclamation Proclaiming April 2002 as Child Abuse Prevention Month to Gayle Rose-Wever, Child Welfare Division Chief.

 

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

A) Children's Services Coordinating Commission - 1 Position. (Contd from 1/29/02) Under Submission

    1. Harmony Grove Church Advisory Committee - 1 Position. Continued to May 7, 2002.

C) Housing Authority Board - 1 Position (Contd from 4/16/02) Reappointed Audrey Jordan. Gutierrez/Marenco/4 Sieglock/Absent B-02-478

D) San Joaquin Valley Unified Pollution Control District - 1 Position. (Contd from 1/29/02) Appointed Perfecto Munoz. Gutierrez/Marenco/3 Mow – No Sieglock/Absent B-02-479

9:00 a.m. - pw - Public Hearing on Increasing Parcel-Related Assessments in the Southwest Stockton Lighting District, Approving the Engineer's Report, and Approval of a Loan for the Southwest Stockton Lighting District. (4/5ths Vote Required) (lst District) Tom Gau, Deputy Director, Public Works Department and Tom Flinn, Director, Public Works Department, addressed the Board on this matter. Approved Board Order Authorizing the Department of Public Works to Reduce the Level of Service in the Southwest Lighting District in Accordance with Establishing Criteria. Marenco/Bedford/3 Gutierrez/No Sieglock/Absent B-02-480

9:15 a.m. - pw - Public Hearing on Increasing Parcel-Related Assessments in the North Wilson Way Lighting District, Approving the Engineer's Report, and Approval of a Loan for North Wilson Way Lighting District. (4/5th Vote Required) Tom Gau, Deputy Director, Public Works Department, and Tom Flinn, Director, Public Works Department, addressed the Board on this matter. Approved Board Order Authorizing the Department of Public Works to Reduce the Level of Service in the North Wilson Way Lighting District in Accordance with Established Criteria. (2nd District) Bedford/Marenco/3 Gutierrez/No Sieglock/Absent B-02-481

DISCUSSION - GENERAL GOVERNMENT

  1. cao - Oral Report Regarding Separation of Mary Graham Children Shelter from Human Services Agency. Manuel Lopez, County Administrator, and Terrence Dermody, County Counsel, addressed the Board on this matter. The Board made a motion to direct the County Administrator and the County Counsel to prepare the appropriate documentation to begin the process to place with the Board of Supervisors appointing authority of the Mary Graham Children’s Shelter. Gutierrez/Marenco/4 Sieglock – Absent B-02-509

Supervisor Gutierrez made a motion to place on the agenda for closed session the individual/Human Services Agency Director for discussion. Gutierrez/Bedford/4 Sieglock – Absent B-02-510

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Marenco/Gutierrez/4 Sieglock/Absent B-02-482

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

Georgianna Reichelt addressed the Board regarding candidates filing for public office forms.

Steve Schneider, President and Pastor of Manteca Helping Hand Ministries, addressed the Board and was referred by the Board of Supervisors to meet with the County Administrator for assistance.

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)

People of the State of California vs. Benjamin Anthony Valverde

San Joaquin County Superior Court Case No. SF 081440

CONFERENCE WITH LEGAL COUNSEL - SIGNIFICANT EXPOSURE TO LITIGATION

California Government Code Section 54956.9(b): 1 case

PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL RELEASE

California Government Code Section 54947

NO SCHEDULED AFTERNOON ITEMS

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Approval of Contract Amendment with Catholic Charities for Title III-D Senior Supportive Services. B-02-483 & A-02-306

  1. cob - Approve Announcement of 1 Position on the Drug & Alcohol Programs Advisory Board. B-02-484

  1. env/health - Local Oversight Program Contract Amendment #01-013-550-01 with the State Water Resources Control Board. B-02-485 & A-02-307

  1. hcs - Application for Appointment to San Joaquin General Hospital Medical Staff. B-02-486

  1. hcs - Application for Reappointment to San Joaquin General Hospital Medical Staff. B-02-487

  1. hcs/mhs - Health Care Services/Mental Health Services Out of State Travel to Las Vegas, Nevada. B-02-488

  1. osa - Substance Abuse and Crime Prevention Plan for 2002-03 (Proposition 36). Roger Speed, Director of Mental Health Services, and ToCan Nguyen addressed the Board on this matter. R-02-256

  1. osa - Amendment to Contract to Purchase Software and Tracking Substance and Crime Prevention Act of 2000 (Proposition 36) Clients. B-02-489 & A-02-309 & B-02-490

  1. osa - Agreement with San Joaquin Delta Community College (Proposition 36). B-02-491 & A-02-310

  1. phs - Prevention Medicine Residency Memorandum of Understanding. B-02-492 & A-02-311

CONSENT - PUBLIC WORKS

  1. pw - Authorize and Direct the Chairman of the Mokelumne River Water and Power Authority to Send Letters to Appropriate Legislative Representatives Stating Concerns with Senate Bill 1738. B-02-493

  1. pw - Approval of Final Map Entitled "Vaz Vista" Located at the Southwest Corner of Magnolia Avenue and Campbell Avenue, Northeast of Escalon. (4th District) R-02-246

  1. pw - Award of Contract, Authorize the Director of Public Works to Execute Contract Change Orders with the Approved Funding Allocation, and Approve Agreement for Construction Management Inspection Services for the Boggs Tract Sanitary Sewer Collection System. (lst District) R-02-247 & A-02-312

  1. pw - Notice of Intent to Adopt a Resolution of Necessity Requiring the Acquisition of Property for the Jack Tone Grade Separation Project. (4th & 5th Districts) B-02-494

  1. pw - Accept Certain Subdivision Improvements Related to Tract #2338, Black Oak Estates and Authorize and Direct the Auditor-Controller to Make Necessary Adjustments for Additional Appropriations and Revenue to the 2001/2002 Budgets for County Service Area #21 and Wilkinson Maintenance District. (4/5ths Vote Required) (4th District) R-02-248 & B-02-495 & B-02-496

  1. pw - Approval and Adoption of Plans and Specifications for the Austin Road Resurfacing Project and Setting a Bid Opening Date of May 16, 2002 at l:30 p.m. (2nd District) R-02-249

CONSENT - LAW & JUSTICE

  1. public/def - Resolution of Intent to Contract with the State Office of Criminal Justice Planning (OCJP) for Grant Funding - Vertical Defense of Indigents Project. R-02-250

  1. s/o - Sheriff-Boating Safety: Boating Safety Grant Renewal 2003-2004. B-02-497 & A-02-313

  1. s/o - Sheriff-Abandoned Watercraft: Acceptance of Abandoned Watercraft Abatement Grant Augmentation of $93,000. B-02-498

CONSENT - GENERAL GOVERNMENT

  1. cao - Extension of Cable TV Franchises for UACC Midwest, Inc. and King Videocable (AT & T Broadband). R-02-251 & R-02-252

  1. cob - Approve Announcement of 1 Position on the Boggs Tract Community Center Advisory Board. B-02-499

  1. cob - Approve Announcement of 1 Position on the Local Planning Child Council. B-02-500

  1. cob - Approve Announcement of 1 Position on the Water Advisory Commission. B-02-501

  1. eedd - Approval of the Business Incubator Loan Program Request of Noelle and Jeffrey Powell dba Cottage Pottery. B-02-502

  1. eedd - Recommendation to Terminate the Industrial Revolving Fund of San Joaquin County Trust and Establish a Contract for Services. B-02-503 & A-02-314

  1. eedd - Recommendation to Declare Default of the Note and Loan Agreement of Morris Auto Supply, Inc. a California Corporation, Jeff and Rita Henderson, Guarantors. B-02-504

  1. fac/mgmt - Accept Contract as Complete for the San Joaquin Mary Graham Core Expansion Phase 1 Site Work Project, French Camp, CA. R-02-253

  1. h/r - Countywide Clerical Study: Implement Classification Studies #01-18, #02-05, #02--07, and #02-08, by Creating Ten (10) New Classes, Re-Titling Eight (8) Existing Classes, Reclassifying One Hundred Eighty-Five (185) Positions, and Multi-Allocating Seven Hundred Ten (710) Positions as Office Assistants/Senior Office Assistants. (See Attached Resolution) (4/5ths Vote Required) R-02-254 & B-02-505

  1. info/systems - Status Report for the County Accounting and Personnel System (CAPS) Project. B-02-506

  1. purchasing - Procurement Card Pilot Project Report. B-02-507

  1. rov - Resolution Appointing Robert L. Puette to the Board of Trustees of Venice Island Reclamation District #2023. R-02-255

ADJOURNED TO TUESDAY, MAY 7, 2002 AT 9:00 A.M.

Gutierrez/Marenco – 4 Sieglock/Absent B-02-508