SAN JOAQUIN COUNTY
BOARD OF
SUPERVISORS
TUESDAY, JULY 1, 2003
A moment of silence was held.
PRESENT: SUPERVISORS ORNELLAS,
MOW, GUTIERREZ, MARENCO, SIEGLOCK
Minutes of the Board of Supervisors' Meeting of June 24, Approved. Mow/Gutierrez/5
B-03-800 Supervisor Ornellas commented that his
statement informing the Board that former Supervisor Barber had broken his leg
was not included under Board Questions
and Comments in the June 24, 2003 Minutes.
Consent Items: #15 - Pulled for discussion. Tom Flinn, Public Works Director, addressed the Board on this matter.
Consent Item: #19 – Manuel Lopez, County Administrator, continued item to July 15, 2003.
Consent Items: #1 – 18 & 20 – 36 – Approved. Marenco/Mow/5
#3 – Sieglock/Ornellas/No
#15
– Accepted the changes to this item.
SCHEDULED
MORNING ITEMS
9:00
a.m. - bos - Recognition of Barry
Rondinella, Airport Director, for having Earned the Distinction of Accredited
Airport Executive. Barry Rondinella,
Airport Director, addressed the Board.
9:00 a.m. - bos - Appointments
to Boards & Commissions:
A) Area VI Developmental Disabilities Board - 1
Position. Clerk of the Board to
Readvertise.
B) Commission on Aging - 2
Positions. Reappointed Harry Janes
and Arne Aasen. Marento/Gutierrez/5 B-03-829
C) Kennedy Community Center
Advisory Board - 1 Position. (Contd from 6/17/03) Reappointed Barry Means. Gutierrez/Marenco/5 B-03-830
D) Public Health Advisory
Board - 3 Positions. Reappointed
Earl Pimentel. COB to
Readvertise the other two positions. Marento/Gutierrez/5 B-03-831
E) Retirement Board - 1
Position. Reappointed Ed O’Niell. Mow/Gutierrez/5 B-03-832
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined
on the Communications Distribution Listing.
Gutierrez/Sieglock/5 B-03-833
PUBLIC
COMMENT
ToCan Nguyen, addressed the Board on various
matters.
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
Chairman Sieglock, wished everyone a happy Fourth of July.
County Administrator Manuel Lopez responded to Supervisor Mow’s concerns
regarding the State budget not being adopted.
Supervisor Mow also commented on implementing PeopleSoft and recent news
of the takeover of PeopleSoft by Oracle.
Supervisor Gutierrez stated that he is still waiting for answers to all
the questions he previously asked during the Budget Hearings.
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
NO
SCHEDULED AFTERNOON ITEMS
CONSENT
- HEALTH & HUMAN SERVICES
1.
age/cs - Authorization
to Submit the Two Year (2004-2005) Community Action Plan for San Joaquin County
Community Action Agency. B-03-801
2.
age/cs - Approval of
Fiscal Year 2003-04 State Contract for Senior Community Services Employment
Program. B-03-802 & A-03-533
3.
cao - Approval of
Children and Families Commission (First 5 San Joaquin) Recommendation for
Extension of Planned Parenthood Funding for a Third Year. B-03-803 & A-03-534
4.
hcs - Acceptance of
Emergency Medical Services Grant for Regional Disaster Medical Health
Specialist for Region V. B-03-804
& A-03-535
Consent –
Health & Human Services (continued)
5.
hcs - Agreement for
Furnishing Occupational Therapy Clinical Experience Between Wayne State
University and San Joaquin General Hospital.
A-03-536
6.
hcs - Approval of
Training Contract for Radiological Technology and Emergency Medical Services
with San Joaquin Delta Community College.
A-03-537 & A-03-538
7.
hsa - Approval of
CalWORKS Case Management Services Contract Renewals. B-03-805, A-03-539, A-03-540 & A-03-541
8. hsa - Reserved Placement
Slots for Human Services Agency Foster Children with Serious Emotional and
Behavioral Problems. B-03-806
9.
mhs - Approval of
Mental Health Services Residential Placement.
B-03-807
10.
mhs - School Crisis
Response Mutual Aid: Memorandum of Understanding. A-03-542
11.
mhs - Renewal of
Mental Health Services Program Contracts for Fiscal Year 2003-04. A-03-543 thru A-03-553
12.
osa - Renewal of
Contract with Acclimation Inc. B-03-808
& A-03-554
13.
osa - Amend Contract
with California Conservation Corps (Agreement #04-1717-6301, Amendment 1). B-03-809 & A-03-555
14.
osa - Approval of
Substance Abuse and Crime Prevention Act (Proposition 36) Contracts for Fiscal
Year 2003-04. B-03-810, A-03-556
thru A-03-563 (8)
CONSENT
- PUBLIC WORKS
15.
pw - Resolution
Recommending Revisions to Senate Bill 833, the Eastern Water Alliance Joint
Power Agency. (Contd from 6/24/03). R-03-402
16.
pw - Award of Contract
for the Barrier Rail Replacement of Jack Tone Road Bridge Across Calaveras
River; Escalon-Bellota Road Bridge Across channel C; and Escalon-Bellota Road
Bridge Across Channel B. (4th District)
R-03-403
17.
pw - Award of Contract
for the River Road/Henry Road Resurfacing. (4th District) R-03-404
CONSENT
- LAW & JUSTICE
18.
cao - Agreement on the
Continued Administration of the Juvenile Justice Crime Prevention Act Between
San Joaquin County and the Community Partnership for Families. B-03-811 & A-03-564
19.
css - Authorize the
Department of Child Support Services to Change its Public Office Hours to 8:00
a.m. - 5:00 p.m., Monday through Friday.
Continued to July 15, 2003
CONSENT
- GENERAL GOVERNMENT
20.
air - Out-of-State
Travel Request to Attend Airport Security Coordinator Training School for the
Stockton Metropolitan Airport. B-03-812 & B-03-813
21.
cc - Settlement of
Legal Action Entitled Freddie Serrano, et al. v. City of Tracy, County of San
Joaquin, et al.; Superior Court Case NO. CV 012817. B-03-814
22.
cdd - Execute Renewal
of Employment Contract to Provide Planning Services for the Mountain House New
Community. B-03-815 & A-03-565
23.
cob - Approve
Announcement of 2 Positions on the Children’s Services Coordinating
Commission. B-03-816
24.
cob - Approve
Announcement of 15 Positions on the Workforce Investment Board. B-03-817
25.
eedd - Recommendation
to Approve the Loan Request of Mika Telecom Group Inc., a California
Corporation, Borrower, and Barry M. DaCruz, Guarantor. B-03-818
26.
eedd - Recommendation
to Approve the Loan Request of Liron, Inc, a California Corporation(s),
Borrower and Aaron Van Nortwick Guarantor.
B-03-819
27.
eedd - Authorization
to Implement Nurse Workforce Initiative Grant.
B-03-820,
R-03-405, A-03-566 & A-03-567
28.
fac/mgmt - Award of
Contract for Mary Graham Children's Shelter Data Communication Project. R-03-406
29. h/r - Adopt the Modified
Provisions of Civil Service Rule 20, Discrimination Prohibited. B-03-821
30.
h/r - Adopt the
Memorandum of Understanding for the Peace Officers Miscellaneous Bargaining
Unit. B-03-822, B-03-823 &
A-03-568
31.
purch - Award of
Contract for Construction of Office Spaces on the Courthouse 5th Floor. B-03-824 & A-03-569
32.
rev/rec -
Replenishment of Cash Difference Fund for the Office of Revenue &
Recovery. B-03-825
Consent –
General Government (continued)
33.
rov - Approval of
Conflict of Interest Code for Reclamation District No. 2064. B-03-826
34.
trea/tax colltr -
Approve a Resolution to Issue Banta Elementary School District General
Obligation Bonds in the Amount of $800,000.
R-03-407
CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
35.
mhcsd - Approval of a
Modification to Extend the Time Period and Cost for the Professional Services
Contract (A-01-83) with West Yost and Associates to Provide Construction
Management Services for the Proposed Wastewater Treatment Plant Expansion,
including Reservoir 1B Construction Inspection for the Mountain House Community
Services District. B-03-827
& A-03-570
CONSENT – IN-HOME SUPPORTIVE SERVICES AUTHORITY BOARD
36.
ihss - Approval of EDD
Form DE-1378M to Facilitate the In-Home Supportive Services Public Authority's
Application for a State Tax Identification Number. B-03-828
ADJOURNED
TO TUESDAY, JULY 15, 2003 AT 9:00 A.M.
Gutierrez/Ornellas/5 B-03-834
Note: If you need disability-related modification or accommodation in order to participate in this meeting, please contact the Clerk of the Board of Supervisors at (209) 468-2350 at least 48 hours prior to the start of the meeting. Government Code Section 54954.2(a).