SAN JOAQUIN COUNTY

BOARD OF SUPEVISORS

TUESDAY, AUGUST 27, 2002

 

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

Minutes of the Board of Supervisors' Meeting of August 20, 2002. Gutierrez/Marenco/5 Approved. B-02-1065

Consent Items: #5 & 6 – Pulled for discussion

Consent Item: #5 - Supervisor Gutierrez expressed concern on the structure of this program. He stressed that he did not want to compromise any ability to obtain Prop. 36 funding. However, he felt the structure of the program needed to be re-evaluated.

Supervisor Marenco indicated that he would like to delay this matter for two weeks.

Supervisor Sieglock suggested that this item be a matter for Board discussion at an upcoming meeting and recommended that the Board go forward with the program in order that clients can receive rehabilitation.

Chairman Mow concurred with Supervisor Sieglock and stated that he had no problem in the matter coming back to the Board for discussion.

 

 

 

The Board approved a motion by Supervisor Gutierrez to approve Consent Item #5, and directed the Chairman to form an ad hoc committee of Supervisors Gutierrez and Marenco, supported by Health Care Services Director Roger Speed, and a representative from the County’s Administrator’s Office, to come back to the Board with recommendations and a report regarding the structure of the RTC Women’s Detox Center.

Consent Item: #6 - In response to Supervisor Gutierrez’ inquiry as to the status of past participants in this program, Human Services Agency Director John Vera, reported that five employees, including two from Mental Health, graduated from the program and are now working as Master Degree Social Workers.

Consent Items: #1--26: Approved. Gutierrez/Bedford/5

SCHEDULED MORNING ITEMS

9:00 a.m. - eeoc - The Equal Employment Opportunity Advisory Committee Annual Oral Report Presented by Ms. Christiane Roceli, Chairperson and Mr. Joel Reyna Jr., Vice-Chairperson.

9:00 a.m. - ag/comm - Presentation to Announce County-Wide Pet Fair at Oak Grove Regional Park on September 8, 2002. Scott Hudson, Agricultural Commissioner, addressed the Board on this matter.

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

A) Commission on Aging - Commission on Aging - 1 Position. Under Submission

B) Emergency Medical Care Committee - 1 Position. Under Submission

C) Water Advisory Commission - 1 Position. Appointed Jack Alpers. Sieglock/Gutierrez /5 B-02-1066

DISCUSSION - HEALTH & HUMAN SERVICES

  1. cdd - Oral Status Report on Long Term General Relief Housing. Joe Chelli, Director of Aging & Community Services and Ben Hulse, Director of Community Development Department and Georgianna Reichelt addressed the Board on this matter. No Action Taken – Oral Report Only.

 

DISCUSSION - LAW & JUSTICE

  1. s/o - Sheriff-Technology Projects: Presentation on Short-Range Wireless Antenna Sites at County Facilities. Lieutenant Larry Mendoza, of Sheriff’s Office and Micky Pollack, Communications Officer, addressed the Board on this matter. Approved Staff Recommendation. Gutierrez/Bedford/5 B-02-1067

COMMUNICATIONS

bos - Received and Referred all Board Communications this Date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-1068

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

Diana Frost, Mark Filkey, Ken Purkiss, Jordana Filkey, Crystal McCullough, Rachel Johnson, Sencere Hardcastle, James Morales, and Steve Messinger addressed the Board in opposition to the Déjà Vu Boutique.

Georgianna Reichelt addressed the Board regarding various matters and her opposition to unnecessary expenses paid for by public funds.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez, Don Turko, Edward Takach, Jeff Sloan, Harry Lewis, Robert Muszar, John Bertke

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, Union of American Physicians and Dentists, and Unrepresented

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

California Government Code Section 54956.9(a)

Sylvia Head et al v. San Joaquin County General Hospital

San Joaquin County Superior Court No. CV012070

SCHEDULED AFTERNOON ITEM

1: 30 p.m. - cdd - Public Hearing on the Appeal by Citizens for Responsible Growth/People's Organization for Land Preservation of the Planning Commission's Approval of Major Subdivision No. SU-01-2 of Louis and Catherine Brovelli. (C/O John B. Anderson) (4th District) Continued to September 10, 2002 at 1:30 p.m. Sieglock/Mow/5 B-02-1094

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Approval of State Department of Aging Community-Based Services Program (CBSP) Contract NO. CB-0203-11. B-02-1069 & A-02-793

  1. age/cs - Recommendation to Accept and Ratify the National Council on the Aging, Inc. Grant for Fiscal year 2002-03. (4/5ths Vote Required) B-02-1070, B-02-1071 & A-02-794

  1. hcs - Application for Reappointment to San Joaquin General Hospital Medical Staff. B-02-1072

  1. hcs - Application for Appointment to San Joaquin General Hospital Medical Staff. B-02-1073

  1. hcs - Amend County Plan for Proposition 36 Residential Treatment Center. (Continued from 8/20/02) B-02-1074
  1. hsa - Education Stipend Program Agreements (10). A-02-795 thru A-02-804
  1. phs - State Allocation Agreement for Smoking and Tobacco Outreach/Prevention Program. B-02-1075 & A-02-805

CONSENT - PUBLIC WORKS

  1. pw - Award of Contract for the Davis Road Improvements. (4th District) R-02-558

  1. pw - Accept the San Joaquin County Traffic Impact Mitigation Fee Program Annual Report for Fiscal Year 2001-02. B-02-1076

  1. pw - Maintenance of Twenty-Five (25) Additional Street Lights in the Ripon Lighting District. (5th District) R-02-559

 

CONSENT - LAW & JUSTICE

  1. da - Resolution of Intent to Contract for a Grant with the Department of Justice for the Spousal Abuser Prosecution Program. R-02-560, B-02-1077 & B-02-1078

  1. s/o - Sheriff-School Resource Officer-Stockton: Resolution Amending Salary Assignment and Departmental Allocation Listing & Appropriation Adjustment. (4/5ths Vote Required) B-02-1079, B-02-1080, R-02-561 & A-02-806

CONSENT - GENERAL GOVERNMENT

  1. cao - Response to Grand Jury Report - Case #120l - Office of Emergency Services. B-02-1081
  1. cao - Designate County Representatives to California State Association of Counties-Excess Insurance Authority. B-02-1082

  1. cob - Approve Announcement of 1 Position(s) on the Children Services. B-02-1083

  1. cob - Approve Announcement of 1 Position(s) on the Northeast Community Center Advisory Board. B-02-1084
  1. cob - Approve Announcement of 2 Position(s) on the Water Advisory Commission B-02-1085
  1. cob - Approve Announcement of 2 Position(s) on the Community Action Board. B-02-1086
  1. cob - Reissue Warrant (#D229887) for Misplaced Check - Barbara Haire Calcagno. B-02-1087

  1. cob - Reissue Warrant (#C187405) for Misplaced Check - Renee S. Hill. B-02-1088

  1. eedd - Authorization to Submit Application for Workforce Investment Act Rapid Response Funds. B-02-1089 & A-02-807

  1. eedd - Authorization to Submit Third-Year Modification to the San Joaquin County Strategic 5-Year Local Plan for the Workforce Investment Act of 1998. B-02-1090 & A-02-808

  1. h/r - Implement Classification Study #02-11 Create, Assign and Allocate Positions in the Classes of Weatherization Specialist, Senior Weatherization Specialist, and Weatherization Coordinator, and Delete and Abolish the Classes of Weatherization Worker, Senior Weatherization Worker and Weatherization Program Coordinator in the Human Services Agency. R-02-562
  1. isd - Authorize the Purchasing Agent to Sign the Ordering Document for CAPS Project Database Licensing. B-02-1091

  1. labor/rel - Adoption of the Memorandum of Understanding for the Registered Nurses Representation Unit and Resolutions for Exempt, Executive, Senior Management and Confidential Units and Introduce and Waive Reading of an Ordinance Prescribing Compensation of the Board of Supervisors. (Said Ordinance to be Adopted on 9/3/02) A-02-809, R-02-563---R-02-566 & B-02-1092

  1. rov - Resolution Authorizing the Registrar of Voters Office to Conduct a School Bond Election for the Banta Elementary School District, and to Consolidate Said Election with the State of California General Election to be Held on November 5, 2002. R-02-567

ADJOURNED TO TUESDAY, SEPTEMBER 3, 2002 AT 9:00 A.M.

Sieglock/Gutierrez/5 B-02-1093