SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS
TUESDAY, OCTOBER 29, 2002
A
moment of silence was held.
PRESENT:
SUPERVISORS BEDFORD, SIEGLOCK, GUTIERREZ, MARENCO, MOW
Minutes
of the Board of Supervisors' Meeting of October 22, 2002. Approved. Gutierrez/Marenco/5 B-02-1371
Consent
Items: #9
& 23 – Pulled for discussion.
Consent Item: #13 – Continued to
November 12, 2002.
Sieglock/Gutierrez/5
Consent Items: #1 – 12 & 14 – 23
– Approved.
Gutierrez/Marenco/5
#23
– Supervisor Bedford/Abstained
SCHEDULED
MORNING ITEMS
9:00 a.m. - bos - Donation to Mary Graham Children’s
Shelter Presented by Pete Paulsen.
9:00 a.m. - bos – Presented a Proclamation Proclaiming
November 5, 2002, as "Civil Engineering Day" to Deedee Antypas,
Engineer in Training.
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Emergency Medical Care Committee - 1 Position. Continued
to November 12,
2002.
DISCUSSION
- HEALTH & HUMAN SERVICES
1.
hcs - Priority One Medical
Transport, Inc. Appeal Ambulance Permit Issued to Stockton Fire Department. Continued to November 19, 2002. Sieglock/Gutierrez B-02-1395
DISCUSSION
- GENERAL GOVERNMENT
1.
cao - 2003 San Joaquin County
State Legislative Platform. Rosa Lee, Assistant County Administrator, addressed
the Board on this matter. Approved Staff
Recommendation. Gutierrez/Mow/5 B-02-1372
COMMUNICATIONS
bos
- Received and Referred all Board Communications this Date as Outlined on the
Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-1393
PUBLIC
COMMENT
Sheriff
Baxter Dunn, addressed the Board regarding the recent job actions taken by the
Deputy Sheriffs Association. He stated
that the Deputy Sheriffs contract expired in July of 2002 and they have been
trying to renegotiate a new contract since January of 2002. He encouraged the Board to ask the county
negotiating team to rapidly bring before the Board a fair and equitable offer
for the Board’s consideration.
ToCan
Nguyen, addressed the Board on various matters.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
In
referencing his earlier comments to the County Administrator regarding the
Children and families Commission Recommendations for School Readiness
Initiative Funding, Supervisor Gutierrez called to the Board’s attention the
attachment which was a proposal review form.
He complimented this process and requested that the County Administrator
share this process with any county department that utilizes a scoring mechanism
in evaluating proposals that will come before the Board.
Supervisor
Gutierrez requested that the County Administrator keep the Board apprised on
how we are doing, especially with respect to the Human Services Agency. He emphasized that he is concerned with
having in place a fair process.
Supervisor
Gutierrez informed the Board that the process for property acquisition for the
San Joaquin Regional Transit District downtown facility has been
successful. Up to the present time it
has been a very fair process.
Chairman
Mow announced that there would not be a Board Meeting on Tuesday, November 5,
2002. He encouraged everyone to
exercise their right to vote.
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
NO
SCHEDULED AFTERNOON ITEMS
CONSENT
- HEALTH & HUMAN SERVICES
2.
cao- Approval of Children and
Families Commission (First 5 San Joaquin) Recommendations for School Readiness
Initiative Funding. B-02-1394, A-02-1020, A-02-1021, A-02-1022,
A-02-1023&A-02-1024
1.
cao - Audit Response of the
Children and Families Program for the Year Ended June 30, 2002. B-02-1373
3.
cao - Approval of Children
and Families Commission (First 5 San Joaquin) Recommendation for Round Three
Funding, and Extension of Mini-Grant with Friends Outside. B-02-1374, A-02-1010,
A-02-1011, A-02-1012, A-02-1013, A-02-1014 & A-02-1015
4.
hcs - Agreement for
Furnishing Clinical Nursing Experience Between California State University,
Fresno and San Joaquin General Hospital.
A-02-1016
5.
phs - Out-of-State Travel
Bioterroism Preparedness and Response.
B-02-1375, B-02-1376, B-02-1377 &
B-02-1378
6.
phs - Bioterrorism
Preparedness Additional Position Allocations.
B-02-1379 & R-02-718
CONSENT
- PUBLIC WORKS
7.
pw - Acceptance of the New
Hope Road and Sacramento Boulevard Resurfacing Contract and Execution of a
Notice of Completion. (4th
District) R-02-719
8.
pw - Approval and Adoption of
Plans and Specifications for the County Household Hazardous Waste Consolidation
Facility and Setting a Bid Opening Date
of November 21, 2002, at 1:30 p.m. R-02-720
9.
pw - Support for the Clean
Water and Coastal Protection Bond of 2002. (Proposition 50) R-02-721
10.
pw - Authorize and Direct the
Chairman of the Board of Supervisors to Sign the 2001-2002 Transportation
Development Act Claim for Bicycle and Pedestrian Ways, and Transit
Planning. B-02-1380
& A-02-1017
CONSENT
- LAW & JUSTICE
11.
cob - Approve Announcement of
1 Position on the Juvenile Justice - Delinquency Prevention Commission. B-02-1381
CONSENT
- GENERAL GOVERNMENT
12.
air - Out-of-State Travel
Request to Attend Accreditation/Certification Academy for American Association
of Airport Executives. B-02-1382
& B-02-1391
13.
cao - Adoption of the
2002-2004 Equal Employment Opportunity Plan (EEOP) Continued to November 12,
2002.
14.
cob - Approve Announcement of
1 Position on the Assessment Appeals Board. B-02-1383
15.
cob - Approve Announcement of
2 Positions on the Local Planning Child Council. B-02-1384
16.
cob - Approve Announcement of
1 Position on the Lodi Community Center Advisory Board. B-02-1385
17.
cob - Approve Announcement of
6 Positions on the Water Advisory Commission. B-02-1386
18.
cob - Approve Announcement of
1 Position on the Childrens Services Coordinating Commission. B-02-1387
19.
fac/mgmt - Approval of
Volunteer Caretaker Agreements - Micke Grove Regional Park. B-02-1388, A-02-1018 &
A-02-1019
20.
h/r - Adopt an Ordinance to
Exempt the Position of Assistant Chief District Attorney Investigator. (Said
Ordinance Introduced and Waived October 22, 2002) Ordinance #4180
21.
oes - Application for FY 2001
State Domestic Preparedness Equipment Program Grant. B-02-1389 & R-02-722
22.
rov - Resolution Appointing
Directors to Eastside Rural Fire Protection District, Escalon Consolidated Fire
District, Farmington Rural County Fire Protection District, Lathrop, Manteca
Fire Protection District, Lincoln Rural County Fire Protection District,
Montezuma Fire Protection District, Tracy Rural County Fire Protection
District, Tuxedo-Country Club Fire Protection District, Woodbridge Rural County
Fire Protection District, Lockeford Protection District No.1. R-02-723
CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
23.
mhcsd - Authorize the General
Manager of Mountain House Community Services District to Establish an
Application Process to Accept Annexation Requests from Properties Within the
Mountain House Community to the MHCSD; Receive Deposits to Cover Administrative
and Consulting Costs; and Enter into Letter Agreements with Applicants; and
Enter into Consulting Agreements. B-02-1390
ADJOURNED
TO TUESDAY, NOVEMBER 12, 2002 AT 9:00 A.M.
Sieglock/Gutierrez/5 B-02-1392