MINUTE SUMMARY
BOARD
CHAMBERS, COURTHOUSE, 7TH FLOOR
222 E.
WEBER AVENUE, STOCKTON, CA
THURSDAY,
JUNE 27, 2002
9:00 AM
PRESENT:
SUPERVISORS BEDFORD, SIEGLOCK, GUTIERREZ, MARENCO, MOW
HEALTH SERVICES
Budget Units Scheduled for Discussion: Page #
Hospital Enterprise Fund & Realignment
Transfer
...................................................................... F-6
Assistant County
Administrator, Rosa Lee briefed the Board on the Hospital Enterprise Budget and
the transfer of $1.8 million from the Mental Health Realignment Trust to the
Health Realignment Trust . Roger Speed, Health Care Services Director and Steve
Ebert, Chief Deputy Director of San Joaquin General Hospital addressed the Board on this matter.
495 Community Health Access
............................................
F-41
Assistant County
Adminstrator, Rosa Lee briefed the Board on the Community Health Access
budget. Roger Speed, Health Care
Services Director and Steve Ebert, Chief Deputy Director of San Joaquin General
Hospital, addressed the Board on this matter.
405 Mental Health Services
.................................................. F-22
County Administrator
staff Chris Rose briefed the Board on the Mental Health Services budget. Roger Speed, Director of Health Care
Services, addressed the Board on this matter.
406 Substance Abuse Services
.............................................
F-28
County Adminstrator
staff Chris Rose briefed the Board on the Substance Abuse Services budget.
410 Public Health Services ................................................... F-33
County Administrator
staff Chris Rose briefed the Board on the Public Health Services budget.
420 Environmental Health Services
......................................
F-43
County Administrator
staff Chris Rose briefed the Board on the Environmental Health Services budget.
416 Substance Abuse & Crime Prevention
Prop 36
............................................................................ F-38
County Administrator
staff Tony Rocha briefed the Board on the Substance Abuse & Crime
Prevention budget.
(Departments included in this category: Children
& Families Program, Community Health Access, Environmental Health Services,
Hospital Enterprise Fund, Mental Health Services, Operating Transfers to Health
Care Services, Public Health Services, Substance Abuse & Crime Prevention -
Proposition 36, Substance Abuse Services)
HUMAN SERVICES
Budget Units Scheduled for Discussion: Page #
50101 Human
Services Agency ................................................ G-3
County Administrator staff Rod Kawano briefed the Board on the Human Services Agency budget. John Vera, Human Services Agency Director addressed the Board on this matter.
539 Mary Graham Children's Shelter .................................... G-7
County Administrator staff Rod Kawano briefed the Board on the Mary Graham Children’s Shelter budget.
(Departments
included in this category: Aging & Community Services, Community
Services (CBOs), Human Services Agency, Mary Graham Children's Shelter,
Veterans Service)
NON-COUNTY
ORGANIZATIONS
SJ Economic Development Association
..................................
A-68
John Solis Director of Employment & Economic
Development Department addressed the Board.
San Joaquin Partnership .......................................................… A-68 Mike Locke, President of San Joaquin Partnership addressed the Board.
Downtown Business Improvement Districts ............................. A-68
San Joaquin Convention & Visitors' Bureau ........................… A-68 Karen Bedolla of the San Joaquin Convention & Visitor’s Bureau and Susan Sutton addressed the Board.
Child Abuse Prevention Council - CORE ................................. G-10 Joelle Randolf of the Child Abuse Prevention Council addressed the Board.
Center for Positive Prevention Alternatives - ASVP ................. G-10 Linda Mascarenas, Executive Director of the Center for Positive Prevention Alternative, addressed the Board.
Women's Center -
DAWN/Sexual Assault ............................... G-10
Women's Center - STEP ........................................................… G-10 Jennifer Spaletta of the Women’s Center and Cindy Black addressed the Board on Dawn Sexual Assault and STEP Programs.
County Office of Education - Child Care/Children
Services Coordinator ..................................................... G-10
San Joaquin County Historical
Society .................................….. I-5 Mike Bennett of the San
Joaquin Historical Society addressed the Board.
Supervisor Marenco moved to
reduce the County’s contributions to the non-county organizations by 8% from
the 2001-02 level. Marenco/Gutierrez/3
Sieglock/Mow/No B-02-826
SCHEDULED AFTERNOON
ITEMS
1:30 Special
Districts County Administrator staff Phil Brown briefed the Board on the Special
Districts hearing process.
Community Development
Delta
Fire Protection District . Jon Moore, Chief Deputy Director of
Community Development, addressed the Board on this matter. Approved.
Gutierrez/Marenco/5 B-02-827
Parks & Recreation
County
Service Areas
Craig Ogata, Facilities Management Director, addressed the
Board on this matter.
Approved.
Gutierrez/Marenco/5 B-02-828
Public Works
Flood
Control & Water Conservation District
B-02-829 & R-02-411 & 412
Lighting Districts Approved. Gutierrez/Marenco/5 B-02-830 & Ord #4159
Maintenance Districts Approved. Gutierrez/Marenco/5 Ord #4160
San Joaquin County
Water Works No. 2
County Service Areas
Tom
Flinn, Director of Public Works Department addressed the Board on this
matter on the Public
Works’ Special Districts budgets.
Approved.
Gutierrez/Marenco/5
R-02-413 & B-02-831
Mountain House
Mountain House
Community Services District
Mountain House
Development Services Fees
Gay Giles, Business Administrator, Mountain House Community Services District
addressed the Board Approved. Gutierrez/Marenco/5 B-02-832
& R-02-414
2:00 p.m. Fee
Revisions
County Administrator staff
Rod Kawano, briefed the Board on fee revisions.
Agricultural Commissioner
Agricultural Inspection Service Rates
Scott Hudson, Agricultural Commissioner addressed the Board on the proposed Agricultural Inspection Service Rates. Approved. Gutierrez/Marenco/5 R-02-415
Airport Enterprise Fund
Barry Rondenilla, Airport Director, addressed the Board on
the proposed airport facility and service fees. Approved. Gutierrez/Marenco/5
R-02-416
Tiedown/Large
Aircraft Parking
Hangar Rent
Ramp Use Fee
Landing Fees
Land Lease
Fuel Flowage
Community Development
Development
Application Fees Approved. Gutierrez/Marenco/5 R-02-417
Jon Moore, Chief Deputy Director of Community Development, addressed the Board on the Development Application Fees.
Environmental Health
Services
Solid Waste Program
Tipping Fee Approved.
Gutierrez/Marenco/5 R-02-418
Donna Heran, Director of Environmental Health, addressed
the Board on the Solid Waste Program Tipping Fee.
Health Care Services
Roger Speed, Director of
Health Care Services, addressed the Board on the Health Care Services.
San Joaquin General Hospital Rates & Charges Approved. Gutierrez/Marenco/5 B-02-833
Mental Health
Services Rates & Charges Approved.
Gutierrez/Marenco/5 B-02-834
Public Health
Services Clinic Fees Approved. Gutierrez/Marenco/5 B-02-835
Public Works
Development Services Fees
Approved.
Gutierrez/Marenco/5 R-02-419
Tom Flinn, Director of Public Works addressed the Board on the Public Works’ Development Services Fees.
Sheriff-Coroner-Public Administrator
Work Furlough Program Daily Fees
Alternative Work Program Fees
Sheriff-Coroner, Baxter Dunn, addressed the Board on the
Work Furlough Program Daily Fees and the Alternative Work Program Fees. Approved.
Gutierrez/Marenco/5 R-02-420
Tentative Board Policy Guidance
County Administrator Manuel
Lopez briefed the Board on the budget issues and requested the Board to provide
tentative policy guidance.
Summary of
2002/03 Final Budget Hearing Issues
1. Restoration of EEO Mentor Program funding for 2002-03
2. An additional staff nurse position to provide night shift
booking health assessment at the jail.
County Adminstrator, Manuel Lopez presented the following
funding alternatives to the Board.
1. Restore EEO Mentor Program with anticipated salary savings due to
the time needed to recruit and fill the vacant EEO Manager position.
2. SJ Partnership ($6,000)
3. Reduce Reserve for Contingencies ($57,290)
4. Staff Nurse for Booking Assessment $63,290
Adopted Proposed Funding Alternatives Gutierrez/Marenco/5 B-02-836
Final Policy
Direction
Close Hearing and
Adoption of the 2002-03 County and
Special Districts Budgets and Related Implementing Actions. Directed CAO
to revert back to the original Administrative Hiring Control Program. Sieglock/Gutierrez/5 B-02-837
Adopted the 2002-03
County Budget with Amendments. Approved. Gutierrez/Marenco/5 B-02-838,
B-02-839, B-02-840, B-02-841 & R-02-421& R-02-422
ADJOURNED TO TUESDAY, JULY 2, 2002 AT 9:00 A.M. FOR A REGULAR MEETING OF THE BOARD OF SUPERVISORS Sieglock/Gutierrez/5 B-02-842