SAN JOAQUIN
COUNTY
BOARD OF
SUPERVISORS
TUESDAY, JUNE 10,
2003
PRESENT: SUPERVISORS ORNELLAS, MOW, GUTIERREZ, MARENCO, SIEGLOCK
Minutes of the Board of Supervisors' Meeting of May 27, 2003. Approved. B-03-652
Consent Items #1-26
& 28 through 32: Approved. Mow/Gutierrez/5
Consent Item: #6
Pulled for discussion by Supervisor Marenco.
Roger Speed, Health Care Services Director, and Steve Ebert, Hospital
Director, responded to questions by Supervisor Marenco regarding the issuance
of bus passes and the usage of the maintenance facility.
Consent Item: #21
& 24 Pulled for discussion by Supervisor Mow.
#21
Supervisor Mow asked whether or not
inmates are used for cleanup of private properties.
Consent Items (continued)
#24
In response to Supervisor Mow, County Administrator Manuel Lopez that the
county has met with other cities and business councils.
Consent
Item: #27
Supervisor Gutierrez asked about monies spent for the project to date, timely
payments to vendors, and training for employees. The County Administrator assured that this project was an
efficient system and that it was a system that would be better than the County
has had in the past. Continued to
6/24/03.
Consent
Item: #32
Supervisor Marenco briefly commented on the dispute of salaries and hoped
that this matter would be looked at the time of the public hearing date.
SCHEDULED MORNING ITEMS
9:00
a.m. - bos - Appointments to Boards & Commissions:
A) Childrens Services
Coordinating Commission - 2 Positions. (Contd from 5/6/03) Reappointed David Erb. Clerk of the Board to Readvertise Remaining
Position. Gutierrez/Mow/5 B-03-653
B) Civil Service Commission - 1
Position. Reappointed Terry
Dubuisson. Sieglock/Mow/5 B-03-654
C)
Drug & Alcohol
Programs Advisory Board - 1 Position. Continued to 6/17/03
D)
Garden Acres
Community Center Advisory Board - 2 Positions. Reappointed Kathleen
Garcia. Remaining Position Continued to
7/15/03. Marenco/Gutierrez/5
B-03-655
E) In-Home Supportive Services - 2 Positions. Under
Submission
E)
Kennedy Community
Center Advisory Board - 1 Position. Continued to 6/17/03
Appointments to Boards & Commissions (contined)
G) Local Child Care Planning
Council - 2 Positions. Clerk of the Board to Readvertise Positions.
H) Lodi Community Center Advisory Board - 1
Position. Continued to 7/15/03
I) Tracy Public Cemetery District Board of
Trustees - 1 Position. Reappointed
Eugene Birk. Ornellas/Mow/5 B-03-656
J) Advisory Water Commission - 1 Position. (Contd
from 4/1/03) Appointed Dave
Kemper. Clerk of the Board to
Readvertise Remaining Position (Environmental or Fish/Wildlife Rep) Mow/Sieglock/5
B-03-657
DISCUSSION
- GENERAL GOVERNMENT
1.
cao - Consideration to
Support the Creation of a Separate Air Quality Planning Area Within the San
Joaquin Air Pollution Control District.
Julia Greene, Council of Governments Executive Director; Ron May, Mike
Schmidt of the Tracy Chamber of Commerce addressed the Board on this matter. (Contd from 5/27/03) Approved Resolution
with Amendment #2 that states Requests that San Joaquin Council of Governments
consultant be available to provide information and make presentations upon
request to other counties in the SJVAPCD. Sieglock/Mow/4 Marenco - No R-03-334
2.
cao - Adoption of
2003/04 Proposed County and Special Districts Budgets. Dan Ringer-Barwick and Sojeila Silva of
Small Hill Consulting, Stephanie Batey of SEIU; Ed Swiden, and ToCan Nguyen
addressed the Board on this matter. Approved Staff Recommendations. Mow/Ornellas/5 B-03-681
COMMUNICATIONS
bos - Received and Referred all Board Communications
this date as Outlined on the Communications Distribution Listing. Mow/Gutierrez/5 B-03-658
PUBLIC
COMMENT
ToCan Nguyen addressed the
Board on various matters.
Emily Emory addressed the
Board regarding code enforcement issues.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Supervisor Ornellas pointed out information in the California State Association of Counties Bulletin information regarding AB 1470 In-home supportive services: provider wage and benefit increases voter initiative.
CLOSED
SESSION
CONFERENCE WITH LABOR NEGOTIATOR
California Government Code Section 54957.6
Agency Negotiator: Manuel Lopez; Don Turko; 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 REAL PROPERTY NEGOTIATORS
California Government Code Section 54956.8
1) Property: 13388 and 13430 North Lower Sacramento Road
Parcel No. APN 058-070-060
Agency Negotiator: Tom Flinn
Negotiating parties: County of San Joaquin and Kevin Alberg,
represented
by Randy Thomas,
Attorney at Law
Under Negotiation: Price and terms of payment
2) Property: 13340 North Lower
Sacramento Road
Parcel No. APN 058-070-017
Agency Negotiator: Tom Flinn
Negotiating parties: County of San Joaquin and George H. Yuen,
Wai Lap
Yuen, and Mary Shuk Yuen
Under Negotiation: Price and terms of payment
3) Property: 12900 North Lower
Sacramento Road
Parcel No. APN
058-070-025
Agency
Negotiator: Tom Flinn
Negotiating parties; County of San Joaquin and O & M Land
Company Ptp.
Under Negotiation: Price and terms of payment
NO
SCHEDULED AFTERNOON ITEMS
CONSENT
- HEALTH & HUMAN SERVICES
1.
age/cs - Addition of
New Payroll Accounts to Track Employment Assistance Programs. B-03-659
2.
age/cs - State
Department of Aging Contract for Multipurpose Senior Services Program (MSSP)
for Fiscal Year 2003-04. B-03-660
& A-03-390
3.
hcs - Clinical
Affiliation Agreement for Radiologic Technician Training Between San Joaquin County
and Lodi Memorial Hospital. A-03-391
4.
hcs - Vocational
Education Training Agreement for Dental Assistant Students San Joaquin County
Office of Education. A-03-392
5.
hcs - San Joaquin
General Hospital Physician Employment Contracts: Junlong Ren, M.D., Department
of Internal Medicine and Rebecca Stanley, M.D., Department of Obstetrics &
Gynecology. A-03-393 & A-03-394
Consent Health & Human Services (continued)
6.
hcs - Agreement for
Use of Mathews Road Maintenance Facility San Joaquin Regional Transit District
and County of San Joaquin. A-03-395
7.
hcs - Medical Services
Agreement - Department of Corrections Deuel Vocational Institution. B-03-661& A-03-396
8.
osa - Out-of-State
Travel to Attend the Women and Co-Occurring Disorders and Violence Steering
Committee Meetings. (Grant Funded)
B-03-662 & B-03-663
9.
phs - Take Time to
Immunize Program Subcontracts for Outreach and Immunization Services. A-03-397 & A-03-398 & B-03-664
10.
phs - Immunization
Registry Memoranda of Understanding with the County of Stanislaus and
Tuolumne. A-03-399 & A-03-400
& B-03-665
11.
phs - Reach in
Stockton Diabetes Project Subcontract for Education and Supportive Services
with Gemini, Inc. B-03-666 &
A-03-401
12.
phs - Bioterrorism
Agreement with Public Health Preparedness to Bioterrorism. B-03-667 & A-03-402
13.
phs - Amend HIV/AIDS
Subcontract with Community Medical Centers.
B-03-668 & A-03-403
CONSENT
- PUBLIC WORKS
14.
pw - Award of Contract
for the Armstrong and Mundy Roads Resurfacing. (4th District) R-03-335
15.
pw - Acceptance of the
Five Mile Slough Aquatic Plants Removal Contract and Execution of a Notice of
Completion. (2nd & 3rd Districts)
R-03-336
16.
pw - Support for
Assembly Constitutional Amendment No. 10 Exempting Storm Water Fees from the
Voting Requirements of Proposition 218.
R-03-337
17.
pw - Extension of
Northeastern San Joaquin County Groundwater Banking Authority Joint Exercise of
Powers Agreement. A-03-404
18.
pw - Approval of the
2002-2003 Transportation Development Act Claim for Bicycle and Pedestrian Ways,
and Transit Planning. B-03-669 &
A-03-405 & A-03-406
CONSENT
- LAW & JUSTICE
19.
da - Approval to
Execute a Contract for a Grant with the
Victim Compensation Board to Operate the Victim Assistance Center. R-03-338 & A-03-407
Consent Law & Justice (continued)
20.
da - Agreement between
the County of San Joaquin and Shelby Worley for Consulting Services Involving
the Victim/Witness Program. A-03-408
21.
s/o -
Sheriff-Community Corps: Cooperative Agreement with Caltrans for Inmate Labor
to Perform Roadside Work. B-03-670 & A-03-409
22.
s/o - Sheriff-Patrol:
COPS in Schools Grant Program Application.
B-03-671
CONSENT
- GENERAL GOVERNMENT
23.
air - Approval of
Consulting Agreement Between Airplanners LLC and the County of San Joaquin to
Provide Air Service Marketing for the Stockton Metropolitan Airport. B-03-672 & A-03-410
24.
cao - Extension of
Terms of Current Property Tax Sharing Upon Annexation Agreements with
Cities. B-03- 673
25.
eedd - Approval of the
2003 Comprehensive Economic Development Strategy Report for San Joaquin
County. B-03-674
26.
h/r - Accept the
Renewal from Intermediary Insurance Services, to Provide Stop Loss. Coverage for the Self-Funded Medical
Plans. B-03-675
27.
isd - Status Report
for the County Accounting and Personnel System (CAPS) Project.
28.
oes - Authorize
Application for Federal Fiscal Year 2003 State Homeland Security Grant Program
Part II Funds. B-03-676
29.
rev/rec -
Replenishment of Cash Difference Fund for the Office of Revenue &
Recovery. B-03-677
30.
rov - Resolution
Accepting Statement and Result of Votes Cast for the Mountain House Community
Services District, Special Landowner Mailed Ballot Election Held on May 27,
2003. R-03-339
31.
trea/tax colltr -
Approval of the Replacement Remittance Processing System (RPS). B-03-678
CONSENT IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
32.
ihss pub auth -
Schedule Public Hearing on June 24, 2003 at 9:00 a.m. to Adopt the
In-Home Supportive Services Public Authority Fiscal Year 2003-04 Budget.
B-03-679
ADJOURNED
TO TUESDAY, JUNE 17, 2003 AT 9:00 A.M.
Sieglock/Gutierrez /5 B-03-680
B-03-680
Note: If you need
disability-related modification or accomodation in order to participate in this
meeting, please contact the Clerk of the Board at (209) 468-2350 at least 48
hours prior to the start of the meeting.
Government Code Section
54954.2(a).