SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, JULY 23, 2002

 

A moment of silence was held.

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

Consent Items: #23, 25, 27 & 31 - Pulled for discussion.

Consent Item: #23 – Supervisor Marenco asked for a clarification regarding the

figures outlined in the staff report and Chairman Mow asked if

this was to address the affordable housing needs in this county,

and to see which community does not meet those requirements.

The Community Development Director clarified the statistics and

indicated that this information would be given to each of cities in the county. Each of the cities will have to produce a revised housing

element for the General Plan that has to be submitted to HCD by

2003.

Consent Item: #25 – Supervisor Marenco stated that fees for the Asparagus

Festival to be held at Oak Grove Park should be paid prior to

going into negotiations. He also expressed his concern in the

cleanup after the event and indicated that there should be a penalty

fee assessed if the deadline is not met. The Facilities Management

Director stated that there was a penalty assessed this year as the

deadline for cleanup was not met.

 

 

 

 

 

Chairman Mow stated that he concurred with Supervisor Marenco

and that there needs to be full recovery from damages that are done

to the park. He also felt that the Oak Grove Nature Center should receive monies from the profits of the Asparagus Festival and that this should be a condition of the contract.

Supervisor Gutierrez asked the Facilities Management Director if the

Oak Grove Nature center received any funds that are generated from the Asparagus Festival and he said no. Supervisor Gutierrez felt that the nature center could use the funds.

Consent Item: #31 – Supervisor Marenco brought to the attention of staff a driveway

off Mountain Road owned by a farmer who has only one entrance and

one exit to his property. The Mountain House Community Services

Director indicated that the farmer would be contacted.

Consent Items: #1 thru 31 – Approved. Sieglock/Bedford/5

 

SCHEDULED MORNING ITEMS

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

A) Housing Authority Board - 1 Position. Appointed Peggy Metzger. Gutierrez/Mow/5 B-02-933

B) Northeast Community Center Advisory Board - 1 Position. Continued to August 6, 2002.
    1. Retirement Board - 1 Position. Reappointed Michael Restuccia. Sieglock/Gutierrez/5 B-02-934

9:15 a.m. - cdd - Public Hearing and Completion of Countywide Weed Abatement Program for 2002. Steve Dalton, Fire Warden, addressed the Board on this matter. Approved Staff Recommendation. Gutierrez/Marenco/5 B-02-935

 

 

 

9:30 a.m. - cdd - Public Hearing Regarding Approval of Second Cycle General Plan Map Amendment #PA-0200116 of San Joaquin County (All Districts), General Plan Amendment Application #PA-02-149 of San Joaquin County (All Districts), and General Plan Amendment #GP-01-13 and Zone Reclassification #ZR-01-9 of Central Valley Construction. (5th District) Kerry Sullivan, Deputy Director, Community Development Department, addressed the Board on this matter. Approved General Plan Amendment #PA-0200116 and General Plan Amendment #PA-02-149. General Plan Amendment #GP-01-13 and Zone Reclassification #ZR-01-9 Continued to the Third General Plan Cycle. Marenco/Sieglock/5 R-02-475 & B-02-960

DISCUSSION - HEALTH & HUMAN SERVICES

  1. hsa - Revision of County Policy Governing Relocation Services and Benefits for Displaced Downtown Hotel Residents. Joe Chelli, Director, of Aging & Community Services, Sharon Herrera, of Human Services Agency, addressed the Board on this matter. Approved Staff Recommendations as Amended this Date to Rescind Resolution #R-01-607 and Board Order #B-02-68. Gutierrez/Bedford/5 B-02-936

DISCUSSION - GENERAL GOVERNMENT

  1. bos - Discussion of Produce Stand Ordinance. Ben Hulse, Director, Community Development Department; Susan Julian, Clint Burgess and Jackie Winters, addressed the Board on this matter. Oral Discussion. The Board asked that the fruit stand owners submit in writing specific changes they would like to see in the ordinance.

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Gutierrez/Sieglock/5 B-02-937

PUBLIC COMMENT

Luanne Serafine and Leah Baker addressed the Board regarding the San Joaquin County nurses strike.

Nicholas Krueger, an employee of the Emergency Room at San Joaquin County Hospital, addressed the Board regarding the recruitment of nurses to fill positions that remain either vacant or currently filled by traveling nurses.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Marenco expressed his concerns of the ongoing problems at Mary Graham Children’s Shelter. Specifically, the most difficult children are not being separated from the other children. He suggested that a meeting be held with the judges and the Probation Department.

Chairman Mow indicated that a new Chief Probation Officer will be hired shortly. He also stated the issues at Mary Graham Children’s Shelter need to be revisited.

Supervisor Gutierrez suggested that a task force be considered and that the County Administrator should be the person to oversee the Mary Graham Children’s Shelter.

The County Administrator informed the Board that an update report would be forthcoming in mid-August.

 

 

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 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)

Robert Gonzales v. San Joaquin County

Superior Court Case No. CV011385

CONFERENCE WITH LEGAL COUNSEL - SIGNIFICANT EXPOSURE TO

LITIGATION

California Government Code Section 54956.9(b): 1 case

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

California Government Code Section 54957

Title: Director of Office of Revenue and Recovery

The Board returned from closed session to discuss a bring up item regarding the Facility Staffing Agreement – Travel/Max Medical Professionals.

A motion was made to discuss the matter of Facility Staffing Agreement – Travel/Max Medical Professionals and to approve the matter. Approved Staff Recommendation. Marenco/Bedford/5 A-02-688

SCHEDULED AFTERNOON ITEM

1:30 p.m. - h/r - Service & Retiree Awards Presented for June 2002 Service & Retirement.

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Acceptance of the Retired and Senior Volunteer Program (RSVP) Grant Award #01SRPCAO90, Amendment #3 (4/5ths Vote Required) B-02-938 & B-02-939

  1. age/cs - Approval of State Department of Aging Title V Program Contract #TV-0203-11 for State Fiscal Year 2002-03 (4/5ths Vote Required) B-02-940 B-02- 941 & A-02-671

  1. age/cs - Authorization to Submit the Department of Aging and Community Services Planning and Service Area Fiscal Year 2002-03 Plan Update to the California Department of Aging. B-02-942

  1. age/cs - Approval of State Department of Aging Title III- E Program Contract #FC-0204-11 for State Fiscal Years 2002-04. B-02-943 & A-02-672

  1. cob - Approve Announcement of 1 Position on the Commission on Aging. B-02-944

  2. hcs - Application for Reappointment to San Joaquin General Hospital Medical Staff. B-02-945

  1. hcs - Application for Appointment to San Joaquin General Hospital. B-02-946

  1. hcs - Regional Disaster Medical Health Specialist Contract Position. A-02-673

  1. hcs/mhs - 2002/03 Mental Health Contract Approvals. (6) A-02-674 thru A-02-679

  1. hcs - Refund San Joaquin General Hospital Medical Education Fund. B-02-947

  1. mhs - Mental Health Services Lease Agreement Modification Warehouse for Public Conservator (Ralph and Anna Banuelos) A-02-680

  1. hcs - San Joaquin County Health Care Services Community Services Agreement with the Council for the Spanish Speaking. A-02-681

  1. phs - Extension of Term Space Lease. B-02-948 & A-02-682

  1. hcs - Out of State Travel: Scheduling System Implementing Committee Training Information Systems Department. B-02-949

CONSENT - PUBLIC WORKS

  1. pw - Award of Contract and Approve the Jack Tone Road Grade Separation Project Construction and Construction Management Cooperative Agreement (2nd & 4th Districts) B-02-950 & R-02-476 & A-02-683

  1. pw - Approve "Agreement for Widening Corral Hollow Road Adjacent to the Department of Energy's Site 300, Lawrence Livermore Laboratory" (5th District) A-02-684

  1. pw - Report of Delinquent Mandatory Residential Refuse Collection Charges for Service Year 2001-02. R-02-477

  1. pw - Approval and Adoption of Plans and Specifications for the Howard Road Resurfacing and Setting a Bid Opening Date of August 22, 2002 at l:30 p.m. (lst and 3rd Districts) R-02-478

  1. pw - Approval and Adoption of Plans and Specifications for the Pre Module Excavation Project and Setting a Bid Opening Date of August 15, 2002 at l:30 p.m. R-02-479

  1. pw - Resolution Accepting Completion and Approving Transfer of Ownership of a Portion of the Sunnyside Estates Waterline Interconnect Project Improvements, Execution of a Notice of Completion and Execution of a Deed of Conveyance. (4th District) R-02-480

CONSENT - LAW & JUSTICE

  1. s/o Sheriff-Administration: Retroactive Approval of Travel Expenses for Computer Training. B-02-951 & B-02-952

CONSENT - GENERAL GOVERNMENT

  1. ag/comm - Approval of Agreements for the Enforcement of Pesticide Permit Regulations and for Data Entry and Electronic Submittal of Pesticide Use Reports Between the County and the State of California. B-02-953 A-02-685 & A-02-686

  1. cdd - Draft Regional Housing Needs Allocation, 2001-08. Ben Hulse, Director, Community Development Department, addressed the Board on this matter. B-02-954

  1. cob - Approve Announcement of 1 Position on the Water Advisory Commission. B-02-955
  1. fac/mgmt - Approve San Joaquin County Expenses for Asparagus Festival 2002. Craig Ogata, Director, Facilities Management, and Martha Mallery, of California Native Plant Society, addressed the Board on this matter. B-02-956
  1. h/r - Consolidation of Health Care Services Human Resources Functions with the Human Resources Division. R-02- 481

  1. h/r - Certify S.E.I.U. Local 250 as the Recognized Employee Organization for In-Home Supportive Services. Frank Martinez, of S.E.I.U. addressed the Board on this matter. B-02-957

  1. h/r - Amendment to Resolution (R-02-63) Providing Additional Temporary Partially Paid Military Leave or Absence Benefits. R-02-482

  1. rov - Resolution Authorizing Execution of Agreement with the City of Stockton for the Purpose of Conducting a General Municipal Election, to be Consolidated with the State of California General Election to be Held on Tuesday, November 5, 2002. R-02-483 & A-02-687

  1. rov - Resolution Appointing Hank Van Exel to the Board of Trustees of Reclamation District #2033. R-02-484

 

 

CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

  1. mhcsd - Introduce and Waive Reading of an Ordinance Adding Title 10, Street and Highways, Division 3, Encroachments, Chapter 1, Street Opening and Pavement Restoration Regulations, to the Mountain House Ordinance. (Said Ordinance to be Adopted on August 6, 2002). Paul Seinsbaugh, Director, Mountain House Community Services District, addressed the Board on this matter. B-02-958

ADJOURNED THE MEETING OF TUESDAY, JULY 16, 2002 AND MEETING OF JULY 23, 2002 TO TUESDAY, AUGUST 6, 2002 AT 9:00 A.M.

Gutierrez/Sieglock/5 B-02-959