SAN JOAQUIN COUNTY

BOARD OF SUPEVISORS

TUESDAY, OCTOBER 22, 2002

 

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

8:55 a.m. -Meeting of the Mokelumne River and Power Authority.

Consent Items: #3.1, #3.2, and #3.3: Approved. Sieglock/Gutierrez/5

3.1 - Minutes of the June 18, 2002 Regular Meeting and September 24, 2002 Special Meeting. Approved.

3.2 - Accepted the Financial Reports Approved. B-02-1328

3.3 - Accepted the Status Report Approved. B-02-1329

Public Comment (any item over which Authority has jurisdiction)

Adjourned the Authority to the next quarterly meeting in January 2003.

Reconvened as Board of Supervisors.

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

A moment of silence was held.

Minutes of the Board of Supervisors' Meeting of October 15, 2002. Approved. Marenco/Gutierrez/5 B-02-1330

Consent Items: #1-12 & 14-28. - Approved. Sieglock/Marenco/5

Consent Item: #13 - Approved by a separate motion. Gutierrez/Marenco/4 Sieglock/No

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presented Proclamation Proclaiming October 21-25, 2002 as "Eligibility Practitioners Recognition Week" in San Joaquin County to Sam Gallardo, Employment Training Specialist, Human Services Agency.

9:00 a.m. - Oral Report by John Stroh, Manager, San Joaquin Mosquito & Vector Control District Regarding District Services, West Nile Virus and Measure "R". Oral Report - No Action Taken

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

A) Assessment Appeals Board - 1 Position Appointed Paul Wiemers. Sieglock/Gutierrez/5 B-02-1331

B) Boggs Tract Community Center Advisory Board - 1 Position. Under Submission

C) Children's Services Coordinating Commission - 1 Position (Contd from 10/8/02) Continued to November 12, 2002.

D) Emergency Medical Care Committee - 3 Positions Reappointed Karen Furst and Donna McCann. Remaining Position Continued to November 12, 2002. Sieglock/Gutierrez/5 B-02-1332

E) Equal Employment Opportunity Advisory Committee - 1 Position (Contd from 10/8/02) Appointed Josephine Cervantes. Gutierrez/Marenco/5 B-02-1333

F) Garden Acres Community Center Advisory Board - 1 Position Continued to November 12, 2002.

G) Resource Conservation District - 4 Positions Reappointed Ralph Luchetti, Bill Koster, Patrick Connolly, and Appointed Molly Watkins. Gutierrez/Bedford/5 B-02-1334

 

COMMUNICATIONS

There are no Board Communications.

PUBLIC COMMENT

Michael Parker, President and Chief Operations Officer, of Priority One Medical Transport, Inc., had copies of video tapes and material to distribute to the Board. County Counsel advised the Board that since this matter was subject to an appeal scheduled before the Board the following week, and if the items were relevant to the appeal, they should not be distributed to Board Members prior to the agenda being distributed. The materials could be given to the Clerk of the Board for inclusion with the material that will be transmitted to the Board and the public for next week’s meeting by the Clerk of the Board.

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

There were no 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.

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing Regarding an Appeal by the Department of Public Works of the Planning Commission's Denial of Reversion to Acreage #PA-02-99 of Ernest Vasti. (c/o Department of Public Works) (2nd District) Continued to December 10, 2002 at 1:30 p.m. Sieglock/Gutierrez/5 B-02-1361

1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Diane Champion of the Planning Commission's Approval of Major Subdivision #PA-02-22 of Claudia Silva. (4th District) Continued to December 10, 2002 at 1:30 p.m. Sieglock/Gutierrez/5 B-02-1362

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Approval of State Department of Community Services and Development Energy Program Calendar Year 2002, Contract #02B-5185 Amendment #3. (4/5ths Vote Required) B-02-1335 & B-02-1336 & A-02-979

  1. age/cs - Approval of State Department of Community Services and Development Department of Energy Weatherization Program, Contract #02C-1434, Amendment #1. (4/5ths Vote Required) B-02-1337 & B-02-1338 & A-02-980

  1. hcs - Application for Appointment to San Joaquin General Hospital Medical Staff. B-02-1339

  1. hcs - Application for Reappointment to San Joaquin General Hospital Medical Staff. B-02-1340

  1. hcs - Acceptance of the Election of Frederick Krueger, D.O. as Chairperson for the Department of Family Practice - San Joaquin General Hospital. B-02-1341

  1. hcs - San Joaquin General Hospital - Amended Agreements for Health Care Professional Pharmacy Residents and Regional Disaster Medical Health Specialist. A-02-981, A-02-982 & A-02-983

  1. hcs - San Joaquin Health Care Services Grant #1 G92 OA 00102-02 with the Department of Health & Human Services Health Resources & Services Administration (HRSA) Community Access Project (CAP). B-02-1342

  1. osa - Contract for Outpatient Services with Service First of Northern California and San Joaquin County. B-02-1343 & A-02-984

  1. phs - University of the Pacific State Work-Study Program Agreement. B-02-1344 & A-02-985

  1. hcs - Application for Appointment to San Joaquin General Hospital Allied Health Professional Staff. B-02-1345

  1. hcs - San Joaquin County Health Services Grant for Salud Para Su Corazon and B.R.E.A.T.H. Initiative with the National Council of La Raza (NCLR). B-02-1346

  1. phs - AIDS Master Grant Agreement Contract Amendment #01-15097A2. B-02-1347 A-02-986, 987, 988, 989, 990, 991, & 992.

  1. hsa - Request to Approve the "Promoting Safe and Stable Families Program" Contracts. (Contd from 10/15/02) B-02-1348 & A-02-993, 994, 995, 996, 997 & 998

CONSENT - PUBLIC WORKS

  1. pw - Approval and Adoption of Plans and Specifications for the Wilson Way Improvements and Setting a Bid Opening Date of November 21, 2002 at 1:30 p.m. (2nd District) R-02-702

  1. pw - Resolution of Support for the North San Joaquin Water Conservation District Aquifer Pump Test and South Irrigation System Improvement Project Local Groundwater Assistance Fund Grant Application. R-02-703

CONSENT - LAW & JUSTICE

  1. s/o - Sheriff-Custody and Inmate Welfare Fund (IWF) Purchase for a Seven-Passenger Mini-Van for Replacement Vehicle. (4/5ths Vote Required) B-02-1349 & B-02-1350

CONSENT - GENERAL GOVERNMENT

  1. cdd - Delta-Woodbridge Fire District Consolidation. R-02-704

  1. eedd - Recommendation to Continue the Business Incubator Loan Program. B-02-1351

  1. h/r - Introduce and Waive Reading of an Ordinance Creating the New Exempt Class of Assistant Chief District Attorney Investigator for the District Attorney's Office; Assign and Allocate One Position to Budget Unit #020217 (Said Ordinance to be Adopted on 10/29/02). B-02-1352 & R-02-705

  1. h/r - Assign and Allocate the Class of Office Technician/Coordinator to the Public Works Department. R-02-706

  1. h/r - Classification Study - Office of Substance Abuse. R-02-707

  1. h/r - Adopt the Memorandum of Understanding for the Middle Management Bargaining Unit. (4/5ths Vote Required) A-02-999 & B-02-1353

  1. purchasing - Award of Contract for Refurbishment of Woodward Island Ferry #16. B-02-1354 & B-02-1355 & A-02-1000

  1. ofc/education - Approval of the County Plan for the San Joaquin County Local Child Care Planning Council. B-02-1356
  1. rov - Resolution Appointing Trustees to Reclamation District #756 and Reclamation District #1614. R-02-708
  1. rov - Approval of Conflict of Interest Code Amendment for the Health Plan of San Joaquin. B-02-1357
  1. rov - Approval of Conflict of Interest Code Amendment for Stockton Unified School District. B-02-1358
  1. rov - Approval of Conflict of Interest Code Amendment for the Office of the Public Defender. B-02-1359

ADJOURNED TO TUESDAY, OCTOBER 29, 2002 AT 9:00 A.M.

Sieglock/Gutierrez/5 B-02-1360