SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, AUGUST 6, 2002

 

A moment of silence was held.

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

Minutes of the Board of Supervisors' Meeting of July 18, 2002 and July 23, 2002. Approved. Gutierrez/Marenco/5 B-02-972

PUBLIC COMMENT

Ken Purkiss, Louisa Birrueta, Pastor Diana Frost, and Mary Filkey addressed the Board apposing an adult boutique store currently being constructed on West Lane.

ToCan Nguyen, addressed the Board on various matters.

The Board directed the Community Development Director to provide a report to the Board that would include a list in chronological order of land uses on site and on the surrounding properties, a list of surrounding property owners who received a notice, and a list of land uses on surrounding properties.

Consent Items: #6, 7, 31 & 34 - Pulled for Discussion.

Consent Items: #6, 31, & 34 - Approved by separate motion.

Sieglock/Gutierrez/ 5

 

#7 – Supervisor Gutierrez stated that the most important part of this program is the academic component. He asked that staff come forward to address the measurement of success of this program and said that he would like to have staff report back to the Board in the future. Judith Jones of the Human Services Agency addressed this matter and explained that this program is designed to assist 100 high-risk children between the ages of 12 and 16 years old.

Supervisor Sieglock stated that this is a very expensive program and that there are many hard-working men and women paying so much in taxes that they cannot afford to have their children participate in any educational or musical program. He added that there needs to be a more efficient way to deliver this type of program.

Chairman Mow clarified that this matter before the Board was an eight month extension of the contract with no additional dollars being applied. Chairman Mow also stated that he would have preferred a boys and girls choir as there are girls that are in need of this type of program.

Supervisor Marenco indicated that this is a good preventive program which reaches out to those children who need it the most and who do not have the parental guidance. He emphasized that this program is a good expenditure of our dollars.

Approved by separate motion.

Gutierrez/Marenco/4 Sieglock/No

Consent Items: #1 – 5 , 8 – 30, 32, 33 & 35 - 43 – Approved.

Sieglock/Gutierrez/5

SCHEDULED MORNING ITEMS

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

A) Agricultural Advisory Board - 1 Position. Appointed Robert K. Ferguson. Marenco/Gutierrez/5 B-02-994

B) Emergency Medical Care Committee - 1 Position. Clerk of the Board to Readvertise.

C) Northeast Community Center Advisory Board - 1 Position. Reappointed Neva Keeler. Gutierrez/Sieglock/5 B-02-995

D) Public Health Advisory Board - 1 Position. Appointed Jeri L. Bigbee. Sieglock/Gutierrez/5 B-02-996

9:00 a.m. - Lodi Community Center Presentation to Board of Supervisors. Joe Chelli, Director, Aging & Community Services, Joel Madarong, Garden Acres Community Center; Sadie Taylor, Kennedy Community Center; Dottie Smith, Larch Clover Community Center; Sunni Brown, Northeast Community Center; Lily Palomares, Taft Community Center; Dottie McGuire, Northeast Community Center, Frank Rodriguez, Lodi Community Center.

DISCUSSION - GENERAL GOVERNMENT

  1. cdd - Status Report on Northeast Tracy/Old River Specific Plan. Ben Hulse, Director of Community Development Department, Betty Galli, Hiram A. Sibley, Ena Aguirre, Mark Connolly, Guy Votaw, Irene Sundberg, Carolyn Sue Crook, Tom Pereia, addressed the Board on this matter. NO ACTION TAKEN

COMMUNICATIONS

bos - Received and Referred all Board Communications this Date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-973

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Marenco again requested that the Community Development Director submit a report to the Board as a result of the matter brought to the attention of the Board regarding the construction of an adult boutique store being constructed on West Lane.

2:00 P.M. 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)

CARLA MOZNETT v. VICTOR MOW, et al.

Superior Court Case No. CV 010099

NO SCHEDULED AFTERNOON ITEMS

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Approval of Memorandum of Understanding with Area 4 and El Dorado County Agencies of Aging for the Health Insurance Counseling and Advocacy Program (HICAP). A-02-698

  1. age/cs - Board of Supervisors' Response to the 2001-02 Grand Jury Report. B-02-974

  1. age/cs - Authorization for Out-of-State Travel to the National Council on the Aging (NCOA) Annual National Project Directors Conference. B-02-975

  1. hcs - San Joaquin General Hospital Physician Employment Agreements: Susan Abraham, M.D., Pediatrics; James Pucelik, M.D., Orthopedics; Mohsen Saadat, D.O., Internal Medicine. A-02-699, A-02-700, A-02-701 & A-02-702

  1. hsa - Agreement for Wraparound Services-Victor Community Support Services. A-02-703

  1. hsa - Human Services Agency Request for Out-of-State Travel. B-02-976 & B-02-998

  1. hsa - Request for Approval of the Contract Extension with the San Joaquin County Office of Education for the San Joaquin County Boys' Choir Program. B-02-977 & A-02-704

  1. mhs - Mental Health Services Un Paso Adelante Program Lease with BDL Investments. A-02-705

  1. osa - Lease Agreement for Transitional Housing for Women and Children with Property Management Experts. B-02-978 & A-02-706

  1. osa - Substance Abuse and Crime Prevention Act of 2000 (Proposition 36) Position Allocation. R-02-494

CONSENT - PUBLIC WORKS

  1. pw - Award of Contract for the Davis Road Resurfacing. (4th District) R-02-495

  1. pw - Award of Contract for the Escalon-Bellota Road Resurfacing. (4th District) R-02-496

  1. pw - Award of Contract for the Slurry Seal 2002. R-02-497

  1. pw - Award of Contract for the Manthey Road Resurfacing. (1st & 3rd Districts) R-02-498

  1. pw - Acceptance of the North 99 Frontage Road (East) Resurfacing Contract and Execution of a Notice of Completion. (4th District) R-02-499

  1. pw - Award of Contract for the Peltier Road Resurfacing. (4th District) R-02-500

  1. pw - Agreement for Construction Management Engineering Services for the Jack Tone Road Grade Separation Project. (2nd & 4th Districts) B-02-979 & A-02-707

  1. pw - First Amendment to "Agreement for Contract Services to Conduct Household Hazardous Waste Collection Events". A-02-708

  1. pw - Vacation and Abandonment of a Portion of East Almond Street Located in the Town of Clements. (4th District) R-02-501

  1. pw - Vacation and Abandonment of Two Portions of 2nd Street, Near Walnut Street, Located in the Town of Clements. (4th District) R-02-502

  1. pw - Vacation and Abandonment of a Portion of 2nd Street Located in the Town of Clements. (4th District) R-02-503

  1. pw - Approval and Adoption of Plans and Specifications for the French Camp Road Resurfacing and Setting a Bid Opening Date of August 29, 2002, at 1:30 p.m. (1st District) R-02-504

  1. pw - Vacation and Abandonment of an Existing Storm Drain Easement, and Acceptance of Realigned Storm Drain Easement Located in the Patterson Pass Business Park, West of Tracy. (5th District) R-02-505 & R-02-506

  1. pw - Approval of Final Map for "Petz Properties 2," Located Southeast of Tracy. (5th District) R-02-507

  1. pw - Approval and Adoption of Plans and Specifications for the South 99 Frontage Road (East) Resurfacing and Setting a Bid Opening Date of August 29, 2002, at 1:30 p.m. (2nd District) R-02-508

CONSENT - FLOOD CONTROL

  1. pw - Acceptance of Assembly Bill 303 Grant. (4th/5th's Vote Required) B-02-980, B-02-981 & A-02-709

CONSENT - LAW & JUSTICE

  1. cao - Amendment to Court/County Memorandum of Understanding. B-02-982 & A-02-710

CONSENT - GENERAL GOVERNMENT

  1. ag/comm - Approval of a Request for Travel to Riverdale, Maryland. B-02-983 & B-02-984

  1. cao - Manteca Redevelopment Project Area No. 2 Subordination of County Tax Increment. B-02-985

  1. cdd - Execute Agreement with Central Valley Low Income Housing Corporation (CVLIHC) to Provide Services in Fulfillment of the County's 2001 Supportive Housing Grant. B-02-986 & A-02-711

  1. cdd - Regulation of Gambling on Indian Lands. B-02-987

  1. cc - Settlement of Legal Action Entitled Robert Gonzales v. San Joaquin, San Joaquin County Superior Court NO. CV011385. B-02-988

  1. fac/mgmt - Approve Resolution of Acceptance of UPARR Grant Offer for the Boggs Tract/Raymus Village Ballfields Improvement Project. (4th/5th's Vote Required) R-02-509 & B-02-989, B-02-990

  2. purchasing - Introduce and Waive Reading of an Ordinance Creating a Local Vendor Preference. (Said Ordinance to be Adopted on August 13, 2002) B-02-991

  3. purchasing - Award of Contract for the Installation of a Compressed Natural Gas (CNG) Refueling Station at the Motor Pool Parking Garage. B-02-992 & A-02-712

  4. retirement - Approval of Modification of By Laws for the San Joaquin County Employees' Retirement Association to Establish Procedures for Correction of Member Errors or Omissions. B-02-993

  5. rov - Resolution Appointing Gary G. Gentry to the Board of Trustees of Reclamation District No. 404. R-02-510

  6. rov - Resolution Authorizing the Registrar of Voters Office to Conduct a School Bond Election for the Escalon Unified School District, and to Consolidate Said Election with the State of California General Election to be Held on Tuesday, November 5, 2002. R-02-511

  7. rov - Resolution Authorizing the Registrar of Voters Office to Conduct a School Bond Election for the Linden Unified School District, and to Consolidate Said Election with the State of California General Election to be Held on Tuesday, November 5, 2002. R-02-512

  8. rov - Resolution Approving the Application for Funds Under the Voting Modernization Bond Act 2002. R-02-513

  9. rov - Resolution Calling for a Special Municipal Election for the City of Lodi for the Submission of a Measure, and to Consolidate Said Election with the State of California General Election to Be Held on Tuesday, November 5, 2002. R-02-518

    10. CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

  10. mhcsd - Adopt Ordinance Adding Title 10, Streets and Highways, Division 3. Encroachments, Chapter 1. Street Opening and Pavement Restoration Regulations, to the Mountain House Ordinance. (Said Ordinance was Introduced and Waived on July 23, 2002.) Ordinance #4162

  11. mhcsd - Resolutions Establishing and Authorizing Mountain House Community Services District Special Taxes for Fiscal Year 2002-2003 and Certification of Assessments. R-02-514, R-02-515, R-02-516, & R-02-517

ADJOURNED TO TUESDAY, AUGUST 13, 2002 AT 9:00 A.M.

Gutierrez/Bedford/5 B-02-997