BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR

222 E. WEBER AVENUE, STOCKTON, CA

TUESDAY, SEPTEMBER 24, 2002

8:55 AM

 

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

Meeting of the Mokelumne River Water & Power Authority

  1. Consent Item:

Authorize and Direct the Secretary of the Authority to File an Application for a Preliminary Permit for the Mokelumne River Regional Water Storage and Conjunctive Use Permit with the Federal Energy Regulatory Commission. Approved Staff Recommendation. Sieglock/Marenco/5 B-02-1185

2. Adjournment of the Authority to next quarterly meeting

 

Reconvened as the Board of Supervisors

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

A moment of silence was held.

Minutes of the Board of Supervisors Meeting of September 17, 2002. Approved. Marenco/Sieglock/5 B-02-1186

 

 

 

 

Consent Items: #1-11 & 13, 14, & 15: Approved. Marenco/Gutierrez/5

Consent Item: #12 - Supervisor Sieglock indicated that he recommended a "No" vote on Item #3 as outlined in the staff letter of Consent Item #12. Approved. Marenco/Gutierrez/5

Consent Items: #16, 17, 18 - Approved by separate motion

Marenco/Gutierrez/4 Bedford/Abstained

SCHEDULED MORNING ITEMS

9:00 a.m. - da - Presentation to Robert L. French and Timothy French by District Attorney and Board of Supervisors. John Phillips, District Attorney, addressed the Board on this matter.

9:00 a.m. - bos – Presented Proclamation Proclaiming September 24, 2002, as "Take a Loved One to the Doctor Day." Bobbie Bivens addressed the Board on this matter.

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

A) Agricultural Advisory Board - 1 Position. (Continued from 9/17/02) Appointed Michael Phillip. Sieglock/Marenco/5 B-02-1187

B) Boggs Tract Community Center Advisory Board - 1 Position. Continued to 10/8/02

C) Children's Services Coordinating Commission - 1 Position. Continued to 10/8/02

D) Equal Employment Opportunity Advisory Committee - 1 Position. Continued to 10/8/02

E) Lodi Community Center Advisory Board - 1 Position. Appointed Hazel Sattler. Sieglock/Gutierrez/5 B-02-1188
    1. Parks and Recreation Commission - 1 Position. Appointed Jerry Sexton. Gutierrez/Marenco/5 B-02-1189

 

 

 

DISCUSSION - HEALTH & HUMAN SERVICES

  1. hcs – Status Report on Maximus Recommendations Regarding the Office of Substance Abuse Programs. Roger Speed, Director of Health Care Services, and Al Murillo, Deputy Director, Office of Substance Abuse, addressed the Board on this matter. Accepted Report. Sieglock/Gutierrez/5 B-02-1190

  1. hcs - Temporary Suspension of Processing of New Ambulance Permit Applications. Roger Speed, Director of Health Care Services, and Michael McGrew, Assistant County Counsel, Attorney Mike Hakeem, Michael Parker, Fred Hawkins, Christopher Blatton, and Thomas Crowder, addressed the Board on this matter. Approved Staff Recommendations with Amendments Presented by County Counsel, and to Report Back to the Board within Two Months. Sieglock/Marenco/5 B-02-1191

DISCUSSION - LAW & JUSTICE

  1. cao - Public Hearing for Expenditure Plan for 2002/03 State COPS Funds (4/5ths Vote Required) Stephanie Larson, Deputy County Administrator, addressed the Board on this matter. Approved Staff Recommendations. Gutierrez/Bedford/5 B-02-1192 & B-02-1193

DISCUSSION - GENERAL GOVERNMENT

  1. cao – Report on State Budget Impacts & Recommended Adjustments to the 2002-03 County Budget. (4/5ths Vote Required) Manuel Lopez, County Administrator, addressed the Board on this matter. Sieglock/Marenco/5 Approved Staff Recommendations. B-02-1194

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-1195

PUBLIC COMMENT

Robert Sarvey informed the Board that in Tracy on October 4 and October 8, is the last opportunity for anyone to comment on the East Altamont Energy Center and the proposed mitigation packages and the progress of the facilities itself. He distributed a handout to the Board Members that included a schedule of the workshops and a summary outlining the impacts to San Joaquin County and possible Board actions.

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez recognized Nancy Patron, an employee of the EEDD Worknet, and commended her for her efforts at the Karl Holton Youth Correctional Drug & Alcohol Treatment Facility.

Supervisor Marenco commented on the handout distributed by Robert Sarvey. The County Administrator stated that the Board’s position against East Altamont Energy Center has been relayed to the California Energy Commission on two separate occasions. The County is aware of the upcoming scheduled public informational meetings and if the Board desires, the CAO could have staff attend these meetings.

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,

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)

Richard Kobrin, Parent of Marcus Kobrin and Marcus Kobrin vs. Stockton Unified School District, San Joaquin Mental Health and California Department of Education; United States District Court, Northern District of California Case No. C 02-17927 JCS

Supplemental Agenda – Closed Session

In Re the Civil Rights Investigation of San Joaquin County Sheriff-Coroner Baxter Dunn

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - mhcsd - Public Hearing on the Approval of the Mountain House Community Services District Address System. Paul Seinsbaugh, General Manager, Mountain House Community Services District, and Jody Locasco, Engineering Aide, addressed the Board on this matter. Approved Staff Recommendation. Sieglock/Marenco/4 Bedford – Abstained R-02-643

1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Morada Area Association, John Sinclair, Pat Gotelli, and Bill Fields of the Planning Commission's Approval of Minor Subdivision #PA-02-29 of Kiritkumar Patel. (4th District) (Continued from 9/10/02) ToCan Nguyen, Attorney Kenneth Meleyco, John Sinclair, Willian Van Fields, Pat Gotelli, Bob Archuleta, Patricia Maco, Richard Shaffer, Joan Richards, Joe Solari III, Al Goletti, Attorney Michael Hakeem, Chan Lee and Ron Kass, addressed the Board on this matter. Approved Staff Recommendation to Deny the Appeal and Uphold the Approval by the Community Development Department of Minor Subdivsion #PA-02-29. Sieglock/Mow/3 Gutierrez & Marenco – No B-02-1207 & R-02-644

CONSENT - HEALTH & HUMAN SERVICES

  1. hcs - Application for Appointment to San Joaquin General Hospital Medical Staff. B-02-1196

  1. hcs - Application for Reappointment to San Joaquin General Hospital Medical Staff. B-02-1197

  1. hsa - Acceptance of Revised Conflict of Interest Code for the San Joaquin County Human Services Agency. B-02-1198

  1. mhs - 2002/03 Mental Health Contract Program Approval. A-02-874, 875, 876, 877, 878, 879 & 880

  1. h/r - Civil Service Commission Action - Create, Assign, and Allocate New Classification of AIDS Case Worker to the Department of Health Care Services – Public Health Services. R-02-626

CONSENT - PUBLIC WORKS

  1. pw - Approval of Seven Final Maps Entitled "Mountain House Neighborhood "F" Units #1, #2, #3, #4, #5, #6, & #7, Located west of Tracy." (5th District) R-02-627

  1. pw - Award of Contract for the Pre-Module Excavation Project (Schedule 1 - North County Landfill and Schedule 2 - Foothill Sanitary Landfill) R-02-628

  1. pw - Approval and Adoption of Plans and Specifications for the Benjamin Holt and Harrisburg Place Traffic Signal and Setting a Bid Opening Date of October 24, 2002 at 1:30 p.m. R-02-629

CONSENT - LAW & JUSTICE

  1. pub/def - Approval of Contract Personnel for the Public Defender. A-02-881

CONSENT - GENERAL GOVERNMENT

  1. air - Authorization to Accept Federal Airport Improvement Program Grant Offer to Construct North Side Stage 1 Apron Including Taxiway and Upgrade Security at Stockton Metropolitan Airport. B-02-1199

  1. air - Introduce and Waive Reading of Ordinance Code of San Joaquin County Title 11 Aircraft and Airports Division 1 Rules and Regulations and Division 2 Aviation Advisory Committee and Approve and Adopt Resolution for Minimum Standard Requirements for Airport Aeronautical Services at Stockton Metropolitan Airport. (Said Ordinance to be Adopted on 10/1/02). B-02-1200 & R-02-630

  1. cao - Approval of Children and Families Commission Recommendations for Extension of Round One Funding for a Second Year. B-02-1201 & A-02-882, 883, 884, 885, 886, 887, 888, & 889

  1. cc - Terminate Interest Bearing Trust Fund Account Established to Retain Funds Pending Appeal of Decision in Legal Action Entitled H.D. Arnaiz v. County of San Joaquin, San Joaquin County Superior Court Case No. CV 004318. B-02-1202

  1. fac/mgmt - Approve Escrow Agreement Between North American Construction Services, Inc. and Silveira General Construction for the Coleman Memorial Firing Range Phase 2 Project. B-02-1203

  1. h/r - Introduce and Waive Reading of an Ordinance Amending Chapter 1 of Division 5 of Title 2 of the Ordinance Code of San Joaquin County by Amending Section 2-5003(h) Relating to Merit System Coverage to Exempt the Class of Assistant Director - Mary Graham Children's Shelter (Said Ordinance to be Adopted on 10/1/02); and "Y" Rating of Salary with Continuation of Benefits for Assistant Director - Mary Graham Children's Shelter. B-02-1204 & B-02-1205

CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

  1. mhcsd - Adopt Resolution Approving the Wastewater Effluent Disposal Agreement with Trimark Communities, LLC. R-02-631 & A-02-890

 

  1. mhcsd - Adopt Resolution Accepting Offer of Dedication of Public Raw Water Facilities (Raw Water Pump Station and Water Transmission Line) from Trimark Community LLC; and Adopt Resolution Approving Offer of Dedication of Public Raw Water Facilities (Raw Water Pump Station and Water Transmission Line) to Byron-Bethany Irrigation District. R-02-632, A-02-891, R-02-645 & A-02-892

  1. mhcsd - Neighborhood "F": Resolutions (7) Accepting Dedications and Approving Subdivision Agreements (7): Resolution Authorizing General Manager to Accept Easements Outside Subdivision: Resolution Accepting Neighborhood Park. R-02-633, R-02-634 thru R-02-640; A-02-893 thur A-02-898; R-02-641 & A-02-899 & 900

ADJOURNED TO TUESDAY, OCTOBER 1, 2002 AT 9:00 A.M.

Sieglock/Marenco/5 B-02-1206