BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR

222 E. WEBER AVENUE, STOCKTON, CA

TUESDAY, JUNE 11, 2002

9:00 AM

 

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

A moment of silence was held.

Minutes of the Board of Supervisors' Meeting of June 4, 2002. Approved. Gutierrez/Sieglock/5 B-02-711

 

Consent Items: #7 & 24 – Pulled for discussion.

#7 – The Board directed that the position of Development Manager be currently extended as a contract position and that the performance of the Development Manager be evaluated in six months. Gutierrez/Marenco/5

#24 – The Board adopted the Ratification of San Joaquin Council of Governments’ (SJCCOG) Annual Financial Plan with the exception of Item #3 outlined in the SJCCOG letter addressed to the County Administrator dated 4/26/02 that states " The SJCCOG Board approved a pool not to exceed $104,000 to be used for "Pay for Performance" raises based upon annual evaluations by the Executive Director", and with the exception of Salaries and Benefits group increased at 5.6% that the SJCCOG Director can address at a future meeting. Gutierrez/Bedford/3 Sieglock & Mow - No

Consent Items: #1-33 – Approved. Sieglock/Gutierrez/5

 

SCHEDULED MORNING ITEMS

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

A) Area VI Developmental Disabilities Board - 1 Position. Appointed Robert Botto. Sieglock/Gutierrez/5 B-02-712

B) Equal Employment Opportunity Advisory Committee - 1 Position. COB to Readvertise.

C) Garden Acres Community Center Advisory Board - 3 Positions. Appointed Alice Madrid & Jean Ward. Marenco/Gutierrez/5 B-02-713. Remaining Position Continued to June 25, 2002.

D) Health Commission - 1 Position. Appointed Dale Bishop M.D. Sieglock/Gutierrez/5 B-02-714

9:00 a.m. - fac/mgmt - Accept Donation from A.G. Spanos for Oak Grove Regional Park Playground Equipment. Jerry Sperry present on behalf of A.G. Spanos, and Craig Ogata, Director of Facilities Management, addressed the Board. Accepted Donation.

10:00 a.m. - cao - Presentation and Adoption of the San Joaquin County 2002-02 Proposed County and Special Districts Budget and Set the Date of June 26, 2002 at 9:00 a.m. as the Time to Begin the Final Budget Hearing on the Adoption of the Final County and Special Districts. Manuel Lopez, County Administrator, Rosa Lee, Assistant County Administrator, ToCan Nguyen, and Stephanie Batey, addressed the Board on this matter. Approved Staff Recommendations. Gutierrez/Marenco/5 B-02-715

DISCUSSION - GENERAL GOVERNMENT

  1. cdd - Oral Presentation by Cotton/Bridges/Associates on the Status of Old River/Northwest Tracy Specific Plan. Rescheduled to June 25, 2002.

2a. cdd - Planning Commission Composition and Appointment. Approved Recommendation #2 to Restructure the Planning Commission to Five Members, One from Each Supervisorial District. Marenco/Gutierrez/4 Sieglock -No B-02-716

2b. cob - Approve Announcement of 3 Positions on the Planning Commission. (Contd from 5/28/02) Approved Announcement. Sieglock/Gutierrez/5 B-02-717

3. bos – Three Rivers Indian Lodge Commendation. The Board of Supervisors presented Commendation to Linda Valadez of Three Rivers Indian Lodge.

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-730

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

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)

Lucia Maya, et al., v. Public Health, San Joaquin County Superior Court Case No. CV002307

Mary Blankenship v. San Joaquin County, San Joaquin County Superior Court Case No. CV012098

Frank Constancio, et al., v. San Joaquin County, San Joaquin Superior Court No. CV010125

 

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing Regarding a One-Year Time Extension Request of Kirpal Singh Dhaliwal for Approved Use Permit Application #UP-98-15. (5th District) (Contd from 5/14/02) Kerry Sullivan, Deputy Director, Community Development Department, Chuck Hudson of C & T Construction, Kirpal Singh Dhaliwal, and Melvin Miller addressed the Board on this matter. No Action Taken – Time for Use Permit Lapses.

1:30 p.m. - cdd - Public Hearing Regarding Special Purpose Plan Application #PA-38 of San Joaquin County. (c/o Stockton Metropolitan Airport). (1st District) Kerry Sullivan, Deputy Director, Community Development Department, and Barry Rondinella, Airport Director, Stockton Metropolitan Airport. Approved Staff Recommendations. Gutierrez/Marenco/5 B-02-731

1:30 p.m. - cdd - Public Hearing Regarding General Plan Map Amendment #GP-01-13 and Zone Reclassification #ZR-01-9 of Central Valley Construction. (3rd District) Kerry Sullivan, Deputy Director, Community Development Department, and Janice Magdich, of Herum, Crabtree, Brown, Law Offices, addressed the Board on this matter. Approved Staff Recommendations. Gutierrez/Sieglock/5 B-02-732

1:30 p.m. - cdd - Public Hearing Regarding the Adoption of the 2002 Unincorporated San Joaquin County Bikeway Plan and General Plan Text Amendment #PA-0200116 of San Joaquin County. (All Districts) Kerry Sullivan, Deputy Director, Community Development Department, and Mike McDowell, Senior Transportation Planner, Public Works Department, addressed the Board on this matter. Approved Staff Recommendations. Gutierrez/Marenco/5 B-02-733 & R-02-360

CONSENT - HEALTH & HUMAN SERVICES

  1. hcs - Acceptance of the Re-Election of Sheela Kapre, M.D., as Chairperson for the Department of Internal Medicine and Nathaniel M. Motolo, M.D. as Chairperson for the Department of Surgery San Joaquin General Hospital. B-02-718

  1. hcs/mhs - Mental Health Services FY 2001/02 Augumented Federal SAMHSA Grant. B-02-719

  1. hcs/mhs - Mental Health Services Response to Grand Jury Report - Case #0301 Public Conservator's Office. B-02-720

  1. hcs - Contract to Purchase San Joaquin General Hospital Computerized Case Management System. A-02-451 A-02-452 & A-02-453
  1. hcs - Contract to Replace San Joaquin General Hospital Computerized Resource Scheduling System. A-02-454- & R-02-343

  1. hsa - Request for an Extension with the San Joaquin County Office of Education for After School Arts Enrichment Programs Agreement A-01-614 Entered Into On June 26, 2001 with the County. B-02-721 & A-02-455

  1. hsa - Employment Contract for Development Manager. A-02-456

  1. phs - Memorandum of Understanding with Delta Health Care Opportunistic Chlamydia Screening Program. A-02-457 & B-02-722

CONSENT - PUBLIC WORKS

  1. pw - Approval of an Agreement with the State of California Department of Transportation for the State Match Program. R-02-344 & A-02-458

  1. pw - Award of Contract for Seismic Retrofitting Walnut Grove Road Bridge, Across Mokelumne River South Fork, and Manthey Road Bridge, Across Paradise Cut Canal. (4th & 5th Districts) R-02-345

  1. pw - Acceptance of the Sidewalk Accessibility Program, Phase 1 Contract, and Executive of a Notice of Completion. (1st, 2nd, & 3rd Districts). R-02-346

  1. pw - Award of Contract for the Austin Road Resurfacing. (2nd District) R-02-347

  1. pw - Acceptance of the Harding Way Improvements Contract and Execution of a Notice of Completion. (1st District) R-02-348

  1. pw - Rejection of Bids for the Howard Road Resurfacing. (lst & 3rd Districts) R-02-349

  1. pw - Approval and Adoption of Plans and Specifications for the Slurry Seal 2002 and Setting a Bid Opening Date of July 11, 2002 at 1:30 p.m. R-02-350

  1. pw - Acceptance of the McKinley Avenue Bridge Barrier Rail Replacement Across French Camp Slough Contract and Execution of a Notice of Completion. (1st District) R-02-351

  1. pw - Acceptance of the Banta Road Resurfacing Contract and Execution of a Notice of Completion. (5th District) R-02-352

  1. pw - Acceptance of the Stewart Street Resurfacing Contract and Execution of a Notice of Completion. (2nd District) R-02-353
  1. pw - Approval of an Employment Contract for a Geographic Information System Developer. A-02-459

CONSENT - LAW & JUSTICE

  1. da - Agreement Between the County of San Joaquin and Shelby M. Worley for Services Relating to Victim Witness Program. A-02-460

  1. s/o - Sheriff-Coroner Approval of Out-of-State Travel to Attend the Disaster Mortuary Operational Response Team in Laughlin, Nevada. B-02-723

CONSENT - GENERAL GOVERNMENT

  1. ag/comm - Approval of Agreement for Integrated Weed Management Plan Activities Between the County and the State of California. B-02-724 & A-02-461

  1. aud - Adjustment to 2001/2002 Revenue Estimates for Special Districts Under the Board of Supervisors. B-02-725

  1. cao - Ratification of San Joaquin Council of Governments' Annual Financial Plan. (Contd from 5/28/02) B-02-726
  2. cob - Approve Announcement of 3 Positions on the Collegeville Fire Protection District. B-02-727

  3. fac/mgmt - Accept Contract as Complete for the Mental Health Expansion California Street Sewer Improvement Project. R-02-354

  4. fac/mgmt - Approve Lease Agreement for Lodi Sheriff's Office and District Attorney's Office at 114 S. Lee Street, City of Lodi. A-02-462
  5. h/r - Create, Assign and Allocate the Classes of Contracts Analyst and Contracts Supervisor to the Human Services Agency. R-02-355

    6.  

     

  6. h/r - (1) Complete Post-Appeal Actions for the Countywide Clerical Study; Assign and Allocate One (1) Position of Office Secretary to the Assessor's Office and One (1) Position of Office Secretary to San Joaquin General Hospital and (2) Implement Classification Study #02-13: Assign and Allocate One (1) Position of Administrative Secretary to Stockton Metropolitan Airport and (3) Abolish the Class of Clerk Stenographer III. R-02-356
  7. rov - Resolution Appointing Edward Zuckerman to the Board of Directors of the Central Delta Water Agency District. R-02-357
  8. rov - Resolution Requesting Approval and Adoption of County Policy of Advance Payment for the Cost of the Candidate's Statement of Qualifications in Accordance with the Elections Code 13307(c). R-02-358
  9. rov - Resolution Directing the Registrar of Voters Office to Conduct the City of Lodi General Municipal Election and to Authorize the Registrar of Voters to Render Specified Services to the City During the Conduct of Their Municipal Election. R-02-359
  10. retirement - Approval of Modification of Bylaws for the San Joaquin County Employees' Retirement Association to Allow Trustee-to-Trustee Transfers and Rollovers. B-02-728

ADJOURNED TO TUESDAY, JUNE 18, 2002 AT 9:00 A.M.

Sieglock/Gutierrez/5 B-02-729