SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
TUESDAY, OCTOBER 15, 2002
A
moment of silence was held.
PRESENT:
SUPERVISORS BEDFORD, SIEGLOCK, GUTIERREZ, MARENCO, MOW
Minutes
of the Board of Supervisors' Meeting of October 8, 2002. Approved. Sieglock/Marenco/5 B-02-1302
Consent
Items: #3 & 15
– Pulled for discussion.
#15 – Supervisor Sieglock made a motion to
approve General Government #15 with a recommendation that in the Agreement,
paragraph 2, the word “Sheriff” be removed from Baxter Dunn’s name, and in the
same paragraph under the last sentence, after the word “County”, it should say
“County Sheriff.”
#3
– John Vera, Human Agency
Director, and Diem Ngo, Vietnamese Voluntary Foundation Organization, addressed
the Board on this matter. The Board requested
staff to provide information on how the five organizations were selected and
how they scored to receive “Promoting Safe and Stable Families” (PSSF)
funding. The Board further requested
information on the other organizations scores and the reasons they did not
receive funding. The matter was continued to October 22, 2002.
Consent
Items: #1, 2 , 4 – 8, 10 –14
& 16 – 22 – Approved.
Gutierrez/Marenco/5
Consent Item: #15 – Approved by
separate motion.
Marenco/Bedford/3 Mow/Sieglock/No
Consent Item: #9 – Removed from the
Agenda by the Sheriff’s Department.
SCHEDULED
MORNING ITEMS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Emergency Medical Care Committee - 1 Position. Continued
to October 29, 2002.
B) Juvenile Justice - Delinquency Prevention Commission - 1
Position. Appointed Steve
A. Jarrett. Sieglock/Marenco/5 B-02-1315
9:15 a.m. - cao - Status Report regarding the Mary
Graham Children's Shelter. Brian Woods,
Director of Mary Graham Children’s Shelter, addressed the Board on this matter.
Accepted Status Report Regarding Mary
Graham Children Shelter. Sieglock/Gutierrez/5 B-02-1316
COMMUNICATIONS
bos
- Received and Referred all Board Communications this date as Outlined on the
Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-1317
PUBLIC
COMMENT
ToCan
Nguyen, addressed the Board on various matters.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
CLOSED
SESSION
CONFERENCE
WITH LABOR NEGOTIATOR
California Government Code Section 54957.6
Agency Negotiator: Manuel Lopez; Don Turko; Edward Takach;
John Bertke; Jeff Sloan; Harry
Lewis; Robert Muszar;
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)
VALERIE MENDEZ et al
v. SAN JOAQUIN COUNTY
San Joaquin County superior Court, No. CV 015975
NO
SCHEDULED AFTERNOON ITEMS
CONSENT
- HEALTH & HUMAN SERVICES
1.
age/cs - Approval of Federal
Fiscal Year 2002 Targeted Assistance Discretionary Grant - Funded Subcontract
with World Relief Corporation (WRC).
B-02-1303 & A-02-958
2.
age/cs - Approval of Federal
Fiscal Year 2002 Refugee Employment Social Services Discretionary Grant-Funded
Subcontract with Cambodian Community of Stockton, Inc. (CCS). B-02-1304 & A-02-959
3.
hsa - Request to Approve the
"Promoting Safe and Stable Families Program" Contracts. Continued
to October 22, 2002.
4.
mhs - Mental Health Services
Agreements with Managed Care Network Providers. A-02-960, A-02-961, A-02-962 & A-02-963
5.
phs - Agreement with
University of California for REACH Diabetes Project. B-02-1305
& A-02-964
CONSENT
- PUBLIC WORKS
6.
pw - Declaring the Intersection
of Carpenter Road and Pock Lane to be a Four-Way Stop Intersection. (1st
District) R-02-686
7.
pw - Declare the Intersection
of South Tuxedo Avenue and Buena Vista Avenue to be a Four-Way Stop
Intersection. (1st District) R-02-687
8.
pw - Acceptance of Grant
Deeds and Agreements for the Purchase of Real Property and Adoption of Orders
Declaring a Public Highway for the Woodhaven Lane, Chestnut Street, and
Mokelumne Street Improvement Project. (4th District) R-02-688, A-02-965, A-02-966, A-02-967 &
A-02-968
CONSENT
- LAW & JUSTICE
9.
s/o - Sheriff-Community
Corps: Cooperative Agreement with Caltrans for Inmate Labor to Perform Roadside
Work. Removed from Agenda by Department.
CONSENT
- GENERAL GOVERNMENT
10.
cob - Approve Announcement of
1 Position on the Boggs Tract Community Center Advisory Board. B-02-1306
11.
cob - Approve Announcement of
1 Position on the Kennedy Community Center Advisory Board. B-02-1307
12.
cob - Approve Announcement of
1 Position on the Lodi Community Center Advisory Board. B-02-1308
13.
cc - Full Reconveyance of
Deed of Trust (Recorded in the San Joaquin County Recorder's Office as
Instrument No. 00095282) Executed by Howard and Sally Jackson re People v.
Breland, San Joaquin Superior Court No. SF79928. B-02-1309
14.
cc - Full Reconveyance of Deed
of Trust (Recorded in the San Joaquin County Recorder's Office as Instrument
No. 00095281) Executed by Harold Selby re People v. Breland, San Joaquin
Superior Court No. SF79928. B-02-1310
15.
cc - Re: Request for Outside Counsel: In Re the
Matter of Civil Rights Investigation of Baxter Dunn. B-02-1311 & A-02-969
16.
fac/mgmt - Authorization to
Submit San Joaquin General Hospital MRI/Imaging Expansion Project to Office of
Statewide Health Planning and Design.
B-02-1312
17.
fac/mgmt - Estoppel
Certificate and Subordination of Lease for Lodi District Attorney and Sheriff
Department Offices. B-02-1313
18.
h/r – Partial Implementation
of Classification Study #01-22, #02-09, #02-14 and #02-15 as Adopted by the
Civil Service Commission. R-02-689
19.
rov - Resolution Appointing
Trustees to Reclamation Districts No. 1, 2, 544, 2028, 2089. R-02-690
20.
treas/tax/colltr - Resolution
Replenishing the Cash Difference Fund of the County Tax Collector. R-02-691
21.
treas/tax/colltr - Decline to
Authorize the Issuance of Tax and Revenue Anticipation Notes on Behalf of
Stockton Unified School District. B-02-1314
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
22.
mhcsd - Resolution Accepting
Offer of Dedication of Public Water Treatment Plant and Transmission
Facilities, Wastewater Treatment Plant and Facilities, and Associated
Easements. R-02-692
ADJOURNED
TO TUESDAY, OCTOBER 22, 2002 AT 9:00 A.M.
Gutierrez/Marenco/5 B-02-1318