SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, JANUARY 6, 2004

 

 

 

A prayer was lead by Supervisor Sieglock.

 

PRESENT: MOW, SIEGLOCK, GUTIERREZ, MARENCO, ORNELLAS

 

Minutes of the Board of Supervisors' Meeting of December 9, 2003.  Approved.  Mow/Gutierrez/5  B-04-4

 

Consent Items                          #1 – 19 & 21 – 33  – Approved. Sieglock/Gutierrez/5

 

Consent Item:                           #20 - Pulled for discussion.  Martha Mallery, a member of the California Native Plant Society, addressed the Board regarding the condition of the oak trees at Oak Grove Regional Park.   Craig Ogata, Facilities Management Director also commented on this matter and responded to questions from Supervisor Sieglock and Chairman Ornellas regarding the new dam in Lodi and whether or not the county will have the money to carry out the policy, and the method of supplemental irrigation.  Sieglock/Gutierrez/5

                                                           

                                                Supervisor Mow, expressed his concerns on the out-of-state travel items on the agenda. County Administrator Manuel Lopez responded to Supervisor Mow’s questions as to whether or not administrative leave could be used for certain out-of-state travel. 

 

 

 

SCHEDULED MORNING ITEMS

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

A)    Equal Employment Opportunity Advisory Committee - 3 Positions.  Reappointed Frank Searcy and Christiane Roceli and appointed Colleen Bednarek.   Marenco/Gutierrez/5/  B-04-30

B)     Garden Acres Community Center Advisory Board - 1 Position. Continued to January 20, 2004.

C)    Housing Appeals Board - 3 Positions.  Reappointed John Demichelis, John Whittock, and Jeff Sanguinetti.  Sieglock/Marenco/5 B-04-31

D)    Mental Health Board - 1 Position.  Appointed Cynthia Gustafson.  Ornellas/Gutierrez/5  B-04-32

DISCUSSION - LAW & JUSTICE

1.                  so - Status Report on Detectives Cold Homicide Pilot Program.  Assistant Sheriff Stan Hein and Captain Mike Esau of the Sheriff’s Department, addressed the Board on this matter and responded to concerns of Supervisors Sieglock and Mow and Chairman Ornellas regarding as to whether or not this was the best way to use our resources, and if there is cooperation from the cities trying to solve these cases.  Assistant Sheriff Hein indicated that they would be coming back to the Board on February 3 with a report.    Marenco/Mow/5  B-04-28

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing.  Sieglock/Gutierrez/5  B-04-29

PUBLIC COMMENT

Ann Chargin, Richard Hackett, and, Sherry Shields of Stockton addressed the Board regarding ship activities at the Port of Stockton that are incompatible with the Riviera Cliffs residential area and asked the Board for their assistance.  Mr. Hackett submitted two video tapes for viewing by the Board.  Supervisor Mow requested that they contact his office to arrange for a meeting. 

 

On behalf of the flight nurses of UC Davis Life Flight, Jennifer Noble of Sacramento addressed the Board, and requested a resolution from San Joaquin County supporting the Life Flight Helicopter and UC Davis Children’s Hospital Pediatric Services Program.  She indicated that other counties have passed resolutions.  Ms. Noble submitted an informational packet and video tape to the Board. 

 

 

 

 

 

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

There were no Board of Supervisors questions or 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

NO SCHEDULED AFTERNOON ITEMS

 

CONSENT - HEALTH & HUMAN SERVICES

1.                  age/cs - Approval of State Department of Aging Contract to Conduct Elections for the California Senior Legislature. (4/5th's Vote Required)  B-04-5, B-04-6 & A-04-1

2.                  cao - Approval of Children and Families Commission (First 5 San Joaquin) Recommendation for Funding for Children Exposed to Domestic Violence Collaborative.  B-04-7 & A-04-2

3.                  hcs - Application for Appointment to San Joaquin General Hospital Medical Staff.       B-04-8

4.                  hcs - Application for Reappointment to San Joaquin General Hospital Medical Staff.     B-04-9

5.                  hcs - Application for Appointment to San Joaquin General Hospital Allied Health Professional Staff.  B-04-10

 

 

Consent – Health & Human Services (continued)

6.                  hcs - Agreement for Furnishing Clinical Experience and the Use of Clinical Facilities Between California State University, Sacramento and San Joaquin General Hospital.    A-04-3

7.                  phs - Out-of-State Travel Flow Cytometry Training in Miami, Florida. B-04-11

8.                  phs - Memorandum of Understanding with St. Joseph's Hospital for REACH Diabetes Project.  B-04-12 & A-04-4

9.                  phs - Public Health Services Contract Employment Agreement.  B-04-13 & A-04-5

10.              phs - Out-of-State Travel Region IX Infertility Prevention Program Meeting in Las Vegas, Nevada.  B-04-14

11.              phs - Amendment to Medi-Cal Administrative Activities Contract No. 00-90510-A02.  B-04-15 & A-04-6

CONSENT - LAW & JUSTICE

12.              da - Request for Out-of-State Travel to Participate in the FBI National Academy.         B-04-16

13.              so - Sheriff-Mobile Law Enforcement: License Agreement with Stockton Port District.  B-04-17 & A-04-7

CONSENT - GENERAL GOVERNMENT

14.              bos - Board Committee Assignments for 2004.  R-04-01

15.              cob - Approve Announcement of 1 Position on the Equal Employment Opportunity Advisory Committee.  B-04-18

16.              cob - Approve Announcement of 1 Position on the Kennedy Community Center Advisory Board.  B-04-19

17.              cob - Approve Announcement of 2 Positions on the Larch Clover Community Advisory Board.  B-04-20

18.              cob - Approve Announcement of 1 Position on the Taft Community Center Advisory Board.  B-04-21

19.              cob - Approve Announcement of 1 Position on the Workforce Investment Board.         B-04-22

20.              fac/mgmt - Resolution Authorizing Amendment of the Oak Grove Regional Park Policy (B-92-41).  R-04-2

 

Consent – General Government (continued)

21.              fac/mgmt - Accept Contract as Complete for the Mental Health Data Center Remodeling Project.  R-04-3

22.              h/r - Implement Classification Study #01-21 by Creating, Assigning, and Allocating One Position of Safety Officer (RB5310) and One Position of Safety Specialist (RB5315) and Reclassifying an Administrative Assistant II to Safety Specialist in the Human Resources Division.  R-04-4

23.              h/r - Implement Classification Project #03-026; Reclassify One Position of Personnel Analyst II (RB5102) to EEO Analyst II (RB5602) and Delete One Position of Personnel Analyst II (RB5102) in the EEO Program Budget.  R-04-5

24.              pub/lib - Resolution to Approve a Memorandum of Understanding Regarding a Proposed Family Literacy Center in the Manteca Brand Library.  A-04-8

25.              rev/rec - Compromise of San Joaquin General Hospital Account of Magdalena Castro.  B-04-23

26.              rev/rec - Compromise of San Joaquin General Hospital Account of Ora Copeland.        B-04-24

27.              rev/rec - Compromise of San Joaquin General Hospital Account Joe Nunez.  B-04-25

28.              rev/rec - Compromise of San Joaquin General Hospital Account of Mary Cole. B-04-26

29.              rov - Resolution Calling for a Special Municipal Election for the City of Stockton for the Submission of a Proposed Measure, and to Consolidate Said Election with the Statewide Direct Primary Election to be Held on Tuesday, March 2, 2004.  R-04-6

30.              rov - Resolution Authorizing the Registrar of Voters Office to Conduct a School Bond Election for the Manteca Unified School District, and to Consolidate Said Election with the Statewide Direct Primary Election to be Held on Tuesday, March 2, 2004.  R-04-7

31.              rov - Resolution Appointing Michael Eaton and James Shanks to the Board of Trustees of Reclamation District No. 38.  R-04-8

32.              rov - Resolution Appointing William C. Scott, Jr. to the Board of Directors of the Lathrop Irrigation District.  R-04-9

33.              treas/tax/colltr - Approve a Resolution to Issue Stockton Unified School District General Obligation Bonds in an Amount Not to Exceed $29,200,000.00.  R-04-10

ADJOURNED TO TUESDAY, JANUARY 13, 2004 AT 9:00 A.M.

Sieglock/Gutierrez/5  B-04-33

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).