SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 12, 2002

 

A moment of silence was held in honor of Veteran’s Day.

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

Minutes of the Board of Supervisors' Meeting of October 29, 2002. Marenco/Bedford/5 Approved. B-02-1405

Consent Items: #8 & #28 – Pulled for discussion

#8 – Supervisor Sieglock expressed concern about expanding an existing program, particularly when funding is currently limited for those programs that are already in place.

#28 – Supervisor Sieglock requested an annual report of the donation items that the Sheriff’s Department receives. The County Administrator stated that he would have the Sheriff’s Department provide a report to the Board.

Consent Items: #1-7, 9-28, & 29-44: Approved. Bedford/Marenco/5

Consent Item: #8 – Approved by a separate motion

Bedford/Gutierrez/4 Sieglock - No

 

 

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presentation of Proclamation Proclaiming the Month of November as "Court Adoption and Permanency Month" in San Joaquin County. Dave Erb, Deputy Director, of Children Services, addressed the Board on this matter.

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

A) Children's Services Coordinating Commission - 1 Position (Contd from 10/22/02) Under Submission.

B) Emergency Medical Care Committee - 1 Position. Appointed Kim Hafey. Sieglock/Gutierrez/5 B-02-1406

    1. Emergency Medical Care Committee - 1 Position. (Contd from 10/29/02) Under Submission

D) Garden Acres Community Center Advisory - 2 Position. Reappointed James Dosh and Appointed Stanley Chapman. Marenco/Gutierrez/5 B-02-1407

E) Local Child Care Planning Council - 5 Positions. Reappointed Kathleen Graham and Tiffanie Panella. Sieglock/Gutierrez/5 B-02-1408 Clerk of the Board Office to Readvertise Remaining Positions.

F) Parks & Recreation Commission - 1 Position. Under Submission.

G) Taft Community Center Advisory Board - 1 Position. Reappointed Nancy Kinser. Gutierrez/Marenco/5 B-02-1409

H) Tracy Public Cemetery District Board of Trustees - 1 Position. Reappointed James Fisher. Bedford/Gutierrez/5 B-02-1410

DISCUSSION - GENERAL GOVERNMENT

  1. cao - Adoption of the 2002-2004 Equal Employment Opportunity Plan (EEOP). (Contd from 10/29/02) Ed Martin, EEO Advisory Committee Member and Tamara Tisdale, Personnel Analysts II , of Human Resources Department, addressed the Board on this matter. Approved Staff Recommendation. Gutierrez/Bedford/4 Sieglock - No B-02-1411

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-1412

PUBLIC COMMENT

Edwardo Villagomes, a San Joauqin County Deputy Sheriff, thanked the Board for continuing his benefits and salary while he was called to active duty as a result of the 911 event.

ToCan Nguyen addressed the Board on various matters.

 

 

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Bedford thanked the Board of Supervisors and staff for their support and assistance during his tenure on the Board. He commented that it has been a very challenging and great experience for him and he has the highest regard for the Board.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez, Don Turko; Edward Takach; John Bertke; Robert Muszar; 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 District Attorney Investigator's Association, Union of

American Physicians and Dentists, and Unrepresented.

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION California Government Code Section 54956.9(c) - 1 case

 

SCHEDULED AFTERNOON ITEM

1:30 p.m. - cdd - Public Hearing Regarding Development Title Text Amendment #PA-02-351 of VFW Post 1051 (c/o Moyer Consulting) (All Districts). Kerry Sullivan, Deputy Director, Community Development Department, Don Moyer, Adrian Fonse, and Janet Spiker, addressed the Board on this matter. Approved Staff Recommendations. Gutierrez/Mow/4 Sieglock - Absent B-02-1443 & Ordinance #4181

CONSENT - HEALTH & HUMAN SERVICES

  1. age/cs - Approval to Block Budget One Allocated Social Worker Position to a Senior Social Worker Position. R-02-733

  1. age/cs - Acceptance of the California/Nevada Community Action Association Mini-Grant. (4/5ths Vote Required) B-02-1413 & B-02-1414 & A-02-1034

  1. env/health - Approval of On-the-Job Training Agreement with San Joaquin County Office of Education. B-02-1415 & A-02-1035

  1. hcs - Insurance Refund - Aetna Patient Account #100066434. B-02-1416

  1. hcs - Transfer Agreement for Pediatric and Neonatal Intensive Care Services - UCSF Medical Center. A-02-1036

  1. hcs - Out-of-State Travel - Scheduling System Training San Joaquin General Hospital - Information Services Department. (Grant Funded). B-02-1417

  1. hcs - Authorization of Out-of-State Travel: National Association of Public Hospitals 2002/03 Physician Leadership Institute. B-02-1418

  1. hsa - Request for Approval to Purchase Passenger Van for the Construction Technology Program. B-02-1419

  1. hsa - Request to Approve the CalWORKs Vendor Payment Services Agreement. B-02-1420 & A-02-1037

  1. osa - Contract with California Conservation Corps. B-02-1421 & A-02-1038

  1. osa - Lease Space for Adult and Adolescent Outpatient Services 1202 North El Dorado, Stockton. B-02-1422 & A-02-1039

  1. phs - Memorandum of Understanding with St. Joseph's Hospital for REACH Diabetes Project. B-02-1423 & A-02-1040

 

CONSENT - PUBLIC WORKS

  1. pw - Acceptance of a 2002/2003 Household Hazardous Waste Grant (Eleventh Cycle). B-02-1424 & A-02-1041

  1. pw - Appointment of Recycling Market Development Zone Administrator and Approval of Coordination Agreement. B-02- 1425 & A-02-1042

  1. pw - Approval and Adoption of Plans and Specifications for the Schulte Road Resurfacing and Setting a Bid Opening Date of December 5, 2002 at 1:30 p.m. (5th District) R-02-734

  1. pw - Approval and Adoption of Plans and Specifications for the East Stockton Street Resurfacing, Phase 3 and Setting a Bid Opening Date of December 5, 2002 at 1:30 p.m. (2nd District) R-02-735

  1. pw - Acceptance of Grants of Easements and Agreements for the Purchase of Real Property Easements and Adoption of Orders Declaring Public Easements for the Franklin Boulevard and Thornton Road Bridge Replacement Project. (4th District) R-02-736 & A-02-1043 & A-02-1044

  1. pw - Authorize and Direct Purchasing Agent to Issue a Purchase Order Contract for the Pock Lane Paved Shoulder. (1st District) (4/5ths Vote Required) R-02-737

  1. pw - Acceptance of the Marine Avenue Improvements Contract and Execution of a Notice of Completion. (lst District) R-02-738

  1. pw - Maintenance of Ten Additional Street Lights in the Ripon Lighting District. (5th District) R-02-739

  1. pw - Approval and Adoption of Plans and Specifications for the Willow Street Resurfacing and Setting a Bid Opening Date of December 5, 2002 at 1:30 p.m. (lst District) R-02-740

  1. pw - Approval and Adoption of Plans and Specifications for the West Country Club Reconstruction, Phase 1 and Setting a Bid Opening Date of December 12, 2002 at 1:30 p.m. (3rd District) R-02-741

  1. pw - Endorsement of the 2002 Top Ten Priority List of San Joaquin County Special Funded Transportation Projects. B-02-1426

  1. pw - Approval and Adoption of Plans and Specifications for the Lower Sacramento Road Corridor Improvement Project on Woodhaven Lane, Chestnut Street, and Mokelumne Street and Setting a Bid Opening Date of December 12, 2002 at 1:30 p.m. (4th District) R-02-742

 

CONSENT - LAW & JUSTICE

  1. da - Renewal of Employment Contract for Deputy District Attorney. A-02-1045

  1. s/o - Sheriff-Aviation: Transfer of Appropriations from Detectives Division to Patrol Division. B-02-1427

  2. s/o - Sheriff Custody & Patrol Budgets: Acceptance of Three Donated Military Surplus Motor Vehicle. B-02-1428

  3. s/o - Sheriff-Jail Industries Authority to Accept Donated Vehicles for Use in Inmate Training Programs. B-02-1429

    4. CONSENT - GENERAL GOVERNMENT

  4. air - Recommendation to Approve Estoppel Certificate and Consent, Conditional Modification of Lease, and Multi-Party Agreement Requested by Stockton Metropolitan Airport Industrial Park Tenant Sydney Levin to Facilitate a Pending Bank of the West Loan. B-02-1430 & A-02-1046 & A-02-1047

  5. cc - Payment of Court Ordered Surcharge Against San Joaquin County Public Conservator. B-02-1431

  6. cob - Approve Announcement of 1 Position on the Housing Appeals Board. B-02-1432

  7. eedd - Authorization to Enter into Sublease Agreement for Office Space from State Employment Development Department in Stockton. B-02-1433 & A-02-1048

  8. eedd - Approval of the Business Incubator Loan Program Request of Jeffrie Shirk. B-02-1434

  9. fac/mgmt - Award Contract for the San Joaquin County Public Works HVAC Project. R-02-743

  10. fac/mgmt - Approve Right of Way Contract State Highway. (4/5ths Vote Required) B-02-1435 & B-02-1436

  11. fac/mgmt - Approve Morada Little League Lease Extension. A-02-1049

  12. h/r - Approve Amendments to Resolutions R-02-563, R-02-564, R-02-565 & R-02-566 Representation Units. R-02-744 & R-02-745, R-02-746, R-02-747

  13. h/r - Complete the Implementation of Classification Studies #01-22, #02-09, #02-14 and #02-15 as Adopted by the Civil Service Commission. (4/5ths Vote Required) B-02-1437 & R-02-748

  14. isd - Contract for the Installation of Network Equipment for the County Accounting and Personnel System (CAPS) Project. B-02-1438 & A-02-1050

  15. neigh/pres - Foreclosure on Defaulted Housing Loan. B-02-1439

  16. rov - Resolution Appointing Directors to Linden County Water District; South San Joaquin Irrigation District, Divisions #1, 2; West Side Irrigation District, Divisions #1, 2, 3; Woodbridge Irrigation District, Divisions #1, 3, 4; North San Joaquin Water Conservation District Divisions #1, 4, 5; Central San Joaquin Water Conservation District, Division #3, 7; Stockton East Water District, Division #2; Morada Municipal Advisory Council. R-02-749

  17. rov - Resolution Appointing Clarence Thomasson to the Board of Directors of Montezuma Fire District. R-02-750

43. rev/rec - Compromise of San Joaquin General Hospital Account of Chris Beglinger. B-02-1440

44. rev/rec - Compromise of San Joaquin General Hospital Account of Earl Stockman. B-02-1441

ADJOURNED TO TUESDAY, NOVEMBER 19, 2002 AT 9:00 A.M.

Marenco/Gutierrez/4 Sieglock – Absent B-02-1442