BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR

222 E. WEBER AVENUE, STOCKTON, CA

TUESDAY, SEPTEMBER 12, 2000

9:00 AM

9:00 a.m. - Commencement of Meeting

PLEDGE OF ALLEGIANCE

Announce Date of Meeting for the Record

ROLL CALL

Approve Minutes of the Board of Supervisors' Meeting of September 5, 2000.

Approve Consent Items (#1-17):

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presentation of Commendation to Tracy Knights of Columbus for Their 13th Annual Fund Raising Drive for Mentally Challenged Children and Adults.

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

A) Aging Commission - 1 Position

B) Emergency Medical Care Committee - 1 Position (Contd from 8/29/00)

C) Public Health Advisory Board - 1 Position (Contd from 9/5/00)

10:00 a.m. - cdd - Public Hearing Regarding Third Cycle General Plan Amendments for General Plan Amendments for General Plan Amendment #GP-00-4; #ZR-00-5 &# PP-94-1 of Tracy Industrial Properties, General Plan Amendment #GP-00-10 of Trimark Communities and the Mountain House CSD, and General Plan Amendment #GP-00-11 of Trimark Communities. (5th District)

10:00 a.m. - cdd - Public Hearing Regarding General Plan Amendment #GP-00-10, Master Plan Amendment #MP-00-2, Specific Purpose Plan Amendment #SP-00-2, Zoning Ordinance for (SP-00-2) for the Mountain House New Community. (5th District)

10:00 a.m. - cdd - Public Hearing Regarding General Plan Amendment #GP-00-11, Master Plan Amendment #MP-00-1, Specific Plan Amendment #SP-00-1, Special Purpose Plan Amendment #PP-00-1 for the Mountain House New Community. (5th District)

DISCUSSION - GENERAL GOVERNMENT

  1. cdd - San Joaquin County Farmworker Housing Program Concept Plan.

  2. cdd - Alcoholic Beverage Licensing - Department of Alcoholic Beverage Control.

  3. cdd - Williamson Act - Review of Reducing 20-Acre Minimum Parcel Size to 10-Acres.

COMMUNICATIONS

bos - Receive and Refer all Board Communications this date as Outlined on the Communications Distribution Listing and Approve and Present Resolutions, Proclamations and Commendations Honoring Individuals, Events and/or Organizations.

PUBLIC COMMENT

Persons wishing to address the Board may complete the Public Comment Form which is located in the tray on the back wall of Chambers or which may be obtained from the Clerk of the Board Office, Room 701. Please no personal attacks.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a)

Dinsmore, et al., vs. County of San Joaquin, et al., San Joaquin County Superior Court Case #CV007013

Robert Trapp vs. County of San Joaquin, San Joaquin County Superior Court Case #CV006004.

 

 

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Judy Guerrero

Employee organization: SEIU

NO SCHEDULED AFTERNOON ITEMS

CONSENT - HEALTH & HUMAN SERVICES

  1. hsa - Approval of Youth and Family Enrichment Contracts.

  2. hsa - Foster Care Limited Child Care Agreement

  3. mhs - Mental Health Residential Placement.

  4. mhs - Mental Health Services: Pinkerton Security Agreement Modifications.

  5. mhs - Mental Health Services Agreements: County of Stanislaus (Stanislaus Behavorial Health Center), and Behavioral Healthcare Corporation (Sierra Vista Hospital and Heritage Oaks Hospital).

  6. mhs - Mental Health Services Education Stipend Agreements for MSW Stipend Program.

CONSENT - LAW & JUSTICE

  1. cao - Set Public Hearing Date of September 26, 2000 at 10:15 a.m. for Citizens' Option for Public Safety (COPS) Funds.

  2. s/o - Sheriff's Inmate Labor Specialist II Sheriff's Department Employment Contract - Inmate Welfare Trust Budget.

  3. s/o - Sheriff-Fish and Game Budget: Motorcycle Enforcement Program - Purchase of Motorcycle for $5,349. (Requires 4/5ths Vote)

  4. s/o - Modifications in the Sheriff Meth Task Force Budget. (Requires 4/5ths Vote)

  5. s/o - Sheriff's Department Employment Contracts Renewals - Contract Public Administrator Assistants.

  6. s/o - Sheriff-Boating Safety Budget: Equipment and Operation Contract with the State Department of Boating and Waterways to Purchase a Patrol Boat not to Exceed $45,000. (Requires 4/5ths Vote)

CONSENT - GENERAL GOVERNMENT

  1. ag/comm - Designation of the San Joaquin Agricultural Commissioner's Office as the Local Public Agency Responsible for Conducting San Joaquin County's Pierce's Disease Program.

  2. air - Authorize the Execution of a Temporary Construction Easement to the City of Stockton for Property Required for the Arch Road/Highway 99 in Interchange Project.

  3. cob - Approve Announcement of 1 Position on the Garden Acres Community Center Advisory Board.

  4. cdd - The Nature Conservancy Partnership.

  5. rev/rec - Compromise of San Joaquin General Hospital Account of Mace McKinney.

ADJOURN TO TUESDAY, SEPTEMBER 19, 2000 AT 9:00 A.M.