SAN JOAQUIN COUNTY
BOARD OF
SUPERVISORS
TUESDAY, SEPTEMBER 16, 2003
A moment of silence of held.
PRESENT: SUPERVISORS ORNELLAS, MOW, GUTIERRERZ, MARENCO, SIEGLOCK
Minutes of the Board of Supervisors' Meeting of September 9, 2003. Approved. Mow/Gutierrez/5 B-03-1102
Chairman Sieglock recognized Ed
Jorgenson, Executive Director of the California Police & Fire Games. Mr. Jorgenson distributed information and
invitations to the Board Members inviting them to attend the 2004 California
Police & Fire Games fundraising dinner to be held on Friday, September 26,
2003 at the Civic Memorial Auditorium in Stockton.
Consent Items: #3 & 10 - Pulled for discussion.
Consent Item: #3 – Steve Ebert, Hospital Director, responded to questions by Supervisor Mow.
Consent Item: #10 – Tom Gau, Deputy Director of Public Works, and Craig Ogata, Facilities Management Director, responded to Supervisor Marenco’s questions. Chairman Sieglock, Supervisor Gutierrez, and Supervisor Ornellas, also commented on this item. Martha Mallery, addressed the Board on this matter.
Consent Items (continued)
Consent Items: #1 – 17 – Approved. Gutierrez/Mow/5
Supervisor
Sieglock/No on Item #2 – Agreement #3
SCHEDULED
MORNING ITEMS
9:00
a.m. - bos - Presented Proclamation
Proclaiming the Week of September 14 - 20, 2003 as the "National
Rehabilitation Awareness Celebration Week" in San Joaquin County. Carolyn Genschmer, addressed the Board on
this matter.
9:00
a.m. - bos - Presented Proclamation
Proclaiming September 16, 2003 as "Take a Loved One to the Doctor
Day" in San Joaquin County.
Lacrecia Adams, addressed the Board on this matter.
9:00
a.m. - cao - Annual Equal Employment
Opportunity Advisory Committee Oral Report to the Board of Supervisors. Manuel Lopez, County Administrator, and
Christiane Rocelli, Chairperson, and Joel Reyna, Vice-Chairperson for the Equal
Employment Opportunity Advisory Committee, addressed the Board on this
matter. Oral Report – No Action
Taken.
9:00
a.m. - bos - Appointments to Boards
& Commissions:
a) Commission on Aging - 1
Position. Appointed John Gilbert. Sieglock/Mow/5 B-03-1113
b) Emergency Medical Care
Committee - 2 Positions. Reappointed
Kathleen Tedford, and Appointed Julie Limbaugh. Gutierrez/Mow/5 B-03-1114
c) Public Health Advisory
Board - 1 Position. Appointed Robert
J. Reinarts.
Gutierrez/Ornellas/5 B-03-1115
d) Workforce Investment
Board - 3 Positions. Appointed Craig
Dander and Jeff Hoffman. Mow/Gutierrez/5 B-03-1116
DISCUSSION
- HEALTH & HUMAN SERVICES
1.
cao - Status Report
Regarding the Mary Graham Children's Shelter.
Manuel Lopez, County Administrator, and Brian Woods, Director of Mary
Graham Children’s Shelter, addressed the Board on this matter. Approved Staff Recommendations. Gutierrez/Mow/5 B-03-1117
DISCUSSION - PUBLIC WORKS
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Oral
Presentation by State Legislative Advocate on State Budgetary and Legislative
Issues. Dale Wagerman, Wagerman
Associates, Inc., and Paul Bauer, addressed the Board on this matter. Informational
Only – No Action Taken
2.
cao - Approval in
Concept of Annexation Agreements and County Facilities Fee Program. Removed from Agenda by County
Administrator’s Office.
COMMUNICATIONS
bos - Received and Referred all Board Communications this date as Outlined
on the Communications Distribution Listing.
Gutierrez/Mow/5 B-03-1118
PUBLIC
COMMENT
Marcell Danmon, Minister Tommie Muhammad, Brian Muhammad, Warren G. Gaines, Kaisha Renfron, Darwin Drew, Lula Williams, Willie Jone, Reverend Bob Hailey, President of the NAACP, John D. Phillips, District Attorney, and Ralph White, addressed the Board regarding Mondez Denmon who died at the San Joaquin County Jail on September 5, 2003.
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; John Bertke; 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 - EXISTING LITIGATION
California Government
Code Section 54956.9(a)
NADINE CIMOLI vs. SAN
JOAQUIN COUNTY; San Joaquin County
Superior Court No. CV01441
COUNTY OF SAN JOAQUIN vs. UNITED PROPELLER TECHNOLOGIES INC., et al., San
Joaquin County Superior Case No. CV 020629
H.D. ARNAIZ LTD. vs.
COUNTY OF SAN JOAQUIN; San Joaquin
County Superior Court Case NO. CV 010728
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITITGATION – Significant
exposure to litigation pursuant to California Government Code Section
54956.9(b): one case.
PUBLIC EMPLOYEE APPOINTMENT
California Government Code Section 54957
Title: Human Services Agency Director
NO
SCHEDULED AFTERNOON ITEMS
CONSENT
- HEALTH & HUMAN SERVICES
1.
age/cs - Authorization
to Submit the Fiscal Year 2002-03 Area Agency on Aging Year-End Report to the
California Department of Aging. B-03-1103
2.
cao - Approval of
Children and Families Commission (First 5 San Joaquin) Recommendations for
Extension of Funding. B-03-1104,
A-03-778 thru A-03-784
3.
hcs - Authorization
for Out-of-State Travel to Attend Hospital Based Dialysis Conference in
Chicago, Illinois. B-03-1105
4.
hcs - Agreement for
Furnishing Audiology Field Experience Between California State University,
Northridge and San Joaquin General Hospital. A-03-785
5.
hsa - Approval of
Contract Renewal with Family Resource and Referral Center for Provision of
Stage One Childcare. B-03-1106
& A-03-786
6.
mhs - Authorization to Submit an Application to the California
Department of Mental Health for Additional Intensive Treatment Under the
Welfare and Institutions Code 5270 in the Psychiatric Health Facility. B-03-1107
7.
mhs - Agreements with
Managed Care Network Providers for Outpatient Mental Health Services (24). A-03-787 thru A-03-810
CONSENT
- PUBLIC WORKS
8.
pw - Award of Contract
for the Harney Lane Landfill Cover Reconditioning. R-03-523
9.
pw - Award of Contract
for the Concrete Bridge Deck Seal Program 2003. R-03-524
10.
pw - Ordering and
Declaring a Certain Strip of Land Fronting Eight Mile Road as a Public Highway,
Road No. 2162, and Authorizing Removal of Trees. (4th District) R-03-525
CONSENT
- LAW & JUSTICE
11.
css - Approve an
Independent Contractor Agreement with Specialized Litigation Services, Inc. for
Service of Process Services for the Department of Child Support Services. A-03-811
12.
prob - Approval of
Employment Contract - Crossroads Case Manager (Grant Funded). A-03-812
13.
s/o - Equipment and
Operation Contract with the Department of Boating and Waterways for Purchase of
a Patrol Boat and Trailer. (4/5th's Vote Required) B-03-1108, B-03-1109 & A-03-813
14.
s/o - Agreement with
Dell'Osso Farms for Law Enforcement Services for the Pumpkin Maze Event. A-03-814
CONSENT
- GENERAL GOVERNMENT
15.
eedd - Resolution
Urging Federal Legislators to Increase Funding for the Workforce Investment Act
Programs. B-03-1110 &
R-03-526
16. h/r - Implement
Classification Project #01-117; Create, Assign and Allocate the Classes of
Pre-Trial Program Specialist and Pre-Trial Senior Program Specialist and
Delete, Recall, and Abolish the Classes of Pre-Trial Services Interviewer I,
Pre-Trial Services Interviewer II and Pre-Trial Services Supervisor in the
Probation Department. R-03-527
& B-03-1111
17.
h/r - Adoption of the
Memorandum of Understanding for the Sheriff Sergeants Bargaining Unit. B-03-1112, B-03-1119 & A-03-815
ADJOURNED
TO TUESDAY, SEPTEMBER 23, 2003 AT 9:00 A.M.
Ornellas/Sieglock/5
B-03-1120
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).