SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
TUESDAY, AUGUST 20, 2002
PRESENT:
SUPERVISORS BEDFORD, SIEGLOCK, GUTIERREZ, MARENCO, MOW
Minutes
of the Board of Supervisors' Meetings of August 6, 2002
& August 13, 2002. Approved.
Gutierrez/Bedford/4
Marenco/Abstain B-02-1037
Consent
Items: #3,
& 18 - Pulled for discussion.
Consent Item: #3 – Supervisor Gutierrez stated that he
had requested at the previous Board
Meeting the new policies and procedures.
To date he has not received any information, and until he receives the
new departmental policies, he will not support this item. Continued
to August 27, 2002
Consent Item: #18 –
Supervisor Marenco expressed his concern over the 20-year lease in the
proposed agreement and wanted to make sure that the County is not excluded from
the possibility of any County facility locating in this area of French Camp
near the jail. He asked that other
options be brought back to the Board with other year to year options.
The
Facilities Management Director stated that he would work with the vendor on
other options which will have minimum impact on any future development. Continued
to September 3, 2002
Consent Items: #1, 2 & 4 – 17,
& 19 - 24 – Approved.
Sieglock/Gutierrez/5
SCHEDULED
MORNING ITEMS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Building Board of Appeals - 1 Position. Reappointed James R. Hanley. Sieglock/Gutierrez/5 B-02-1051
B) Equal Employment Opportunity Advisory Committee - 1
Position. Clerk of the Board to Readvertise.
C) Solid Waste Management Independent Hearing Panel - 1 Position.
Appointed Steven K. Fulkerson. Gutierrez/Sieglock/5 B-02-1052
9:00 a.m. - fac/mgmt - Accept Downtown Stockton Master
Plan Status Report. Craig Ogata,
Facility Management Director, Jim Steinmann, Executive Vice-President, The SGS
Group, Don Geiger, Downtown Alliance, and ToCan Nguyen, addressed the Board on
this matter. The Board Accepted the Status Report of the Downtown Stockton
Administrative Space/Countywide Court Facility Master Plan. Gutierrez/Sieglock/5 B-02-1053
SUPPLEMENTAL AGENDA
DISCUSSION - GENERAL GOVERNMENT
1. bos –
Black Infant Health Program. The Board agreed on the temporary relocation of
the program. Once the Board receives
further information and statistics requested from the Health Care Services
Director at a future Board Meeting, a decision will be made as to whether or
not to allow the program to stay at its new location or return to the Hazelton
complex once remodeling has been completed.
COMMUNICATIONS
bos
- Received and Referred all Board Communications this Date as Outlined on the
Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-1054
PUBLIC
COMMENT
Bishop
Mark Filkey, Jordana Fileky, Ken Purkiss, Cindy Woodruff, Diana Frost, Shontay
Navidad, Justin Marson, Eddie Mae Eaves, Martha Pacheco, Tina Scott Washington,
and Guillermo Lopez, addressed the Board opposing an adult boutique store
currently being constructed on West Lane.
Angel
Picon, a representative from SEIU Local 250, addressed the Board regarding home
care workers and distributed copies of a letter dated August 15, 2002, to the
Board from State Senator Michael Machado.
He also provided copies of a SEIU 790 and LULAC Resolution Supporting
San Joaquin County and State Improvements to the In Home Support Services
Program as well as copies of Endorsement of Support forms signed by individuals
representing various organizations.
ToCan
Nguyen, addressed the Board on various matter.
In
response to those individuals in attendance addressing the adult boutique
store, Supervisor Gutierrez stated that at a previous Board Meeting he had
raised the question of how does the county go back to make changes in the
existing policy and did the present process fail? He wants to make sure that the general public has the opportunity
to fully participate in the planning process.
Supervisor
Gutierrez clarified that the present situation did not come before the Board of
Supervisors. However, the matter did go
through the appropriate planning process which was in compliance with county
policy. Supervisor Gutierrez indicated
that he hoped that the Board could review the current policy in order for the
Board to determine whether or not to adopt a new ordinance or amend the current
ordinance. He stated that any current
violations should be brought to the attention of County staff.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Chairman
Mow stated that he has a dilemma on “how to un-ring the bell” with regard to
the adult boutique store. He said that
what we have now is a situation of an alleged boutique. It is difficult to enforce something that
does not exist. Therefore, Chairman Mow
asked what are the options to “un-ring the bell”?
County
Counsel stated that if the Board wants to discuss the options, then it would be
necessary for the item to be placed on an agenda for full discussion. He
further said that on the other hand, if the Board is hearing from the people
that are addressing this issue that there are presently violations of the
County Ordinance code with respect to existing facilities or uses with the
proposed facility, they should be referred to Code Enforcement for follow-up.
County
Counsel cautioned the Board against discussing this matter further in order to
prevent a violation of the Brown Act.
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)
TAMMIE LEVIELLE as Guaridan ad Litem for ANTHONY
JOHN LUMLEY, JR. and BRITTNEY LEVIELLE, Minors, v COUNTY OF SAN JOAQUIN et al. United States District Court, Eastern Division, No.
CV-S-00-1729 DFL DAD
SCHEDULED AFTERNOON ITEM
1:30
p.m. - h/r - Service & Retiree
Award Presentation for July 2002 Service & Retirement.
CONSENT
- HEALTH & HUMAN SERVICES
1.
hcs - Clinical Affiliation
Agreement for Radiologic Technician Training Between San Joaquin County and St.
Joseph's Medical Center and St. Dominique's Hospital. A-02-770 & A-02-771
2.
hcs - San Joaquin General
Hospital Employment Agreement: Lance Maki, M.D., Obstetrics &
Gynecology. A-02-772
3.
hcs - Amend County Plan for
Proposition 36 Residential Treatment Center. (Continued from August 13, 2002)
(Continued to August 27, 2002)
4.
osa - Amendment to Lease
Agreement for Prevention Services Program.
B-02-1038 & A-02-773
5.
osa - Renewal of Professional
Services Agreement for Acupuncture Services with Pacific Complementary Medicine
Center. B-02-1039
& A-02-774
CONSENT - PUBLIC WORKS
6.
pw - Award of Contract for
the Concrete Bridge Deck Seal Program 2002.
R-02-543
7.
pw - Award of Contract for
the Bruella Road Resurfacing. (4th District)
R-02-544
CONSENT
- LAW & JUSTICE
8.
cao - Response to Grand Jury
Report Regarding Juvenile Hall. B-02-1040
CONSENT
- GENERAL GOVERNMENT
9.
cao - Modification of the
Physicians Units and Establishment of a Physician Management Unit. B-02-1041
10.
h/r - Adoption of the
Memorandum of Understanding for the Physicians Representation Unit. B-02-1042 & A-02-775
11.
cdd - Execute Agreement with Consultant
to Provide Permit Software Enhancement Services. B-02-1043
& A-02-776
12.
cdd - Allocation of Property
Tax Funding to the Delta Fire Protection District for Merger with the
Woodbridge Fire District. B-02-1044
13.
cob - Approve Announcement of
1 Position(s) on the Boggs Tract Community Center Advisory Board. B-02-1045
14.
cob - Approve Announcement of
1 Position(s) on the Children's Services Coordinating Commission. B-02-1046
15.
cob - Approve Announcement of
1 Position(s) on the Lodi Community Center Advisory Board. B-02-1047
16.
cob - Approve Announcement of
1 Position(s) on the Parks & Recreation Commission. B-02-1048
17.
eedd - Authorization to Enter
Into Sublease Agreement for Office Space at the San Joaquin Delta College
Facility. B-02-1049
& A-02-777
18.
fac/mgmt - Approve Agreement
Amending Subsurface Oil, Gas, and Mineral Lease with OXY Resources California
LLC. ( Continued to September 3, 2002)
19.
fac/mgmt - Approve Contracts
for Construction Assistance and Inspection Services. A-02-778, A-02-779 & A-02-780
20.
fac/mgmt - Award Contract for
the Community Expansion Project. R-02-545
21.
h/r - Amendment to 401(A)
Retirement Plan for Physicians. A-02-781 & B-02-1050
22.
rov - Resolution Authorizing
the Registrar of Voters Office to Conduct a School Bond Election for the Oakdale
Joint Unified School District, and to Consolidate Said Election with the State
of California General Election to be Held on Tuesday, November 5, 2002. R-02-546
23.
rov - Resolution Authorizing
the Registrar of Voters Office to Conduct a School Bond Election for the Tracy
Joint Unified School District, and to Consolidate Said Election with the State
of California General Election to be Held on Tuesday, November 5, 2002. R-02-547
24.
rov - Resolution Calling for
a Special Tax Election for the San Joaquin County Mosquito & Vector Control
District and to Consolidate Said Election with the State of California General
Election to be Held on Tuesday, November 5, 2002. R-02-548
ADJOURNED
TO TUESDAY, AUGUST 27, 2002 AT 9:00 A.M.
Sieglock/Marenco/5 B-02-1055