SAN JOAQUIN COUNTY BOARD OF SUPERVISORS TUESDAY, OCTOBER 08, 2002 A moment of silence was held. PRESENT: SUPERVISORS BEDFORD, SIEGLOCK, GUTIERREZ, MARENCO, MOW Minutes of the Board of Supervisors' Meeting of October 1, 2002. Approved. Gutierrez/Bedford/4 Sieglock - Abstained B-02-1262 Consent Items: #1--3, & 5--34. Approved. Marenco/Bedford/5 Consent Item: #4 - Approved. Marenco/Bedford/4 Sieglock - No SCHEDULED MORNING ITEMS 9:00 a.m. - bos - Presentation of Proclamation Proclaiming the Month of October 2002 as "Domestic Violence Awareness Month." Joelle Gomez of the Women s Center addressed the Board on this matter. 9:00 a.m. - bos - Appointment of Board of Supervisors Member to California State Association of Counties Board of Directors for 2003. Appointed Supervisor Victor Mow. Sieglock/Marenco/5 B-02-1263 9:00 a.m. - bos - Appointments to Boards & Commissions: A) Boggs Tract Community Center Advisory Board - 1 Position (Contd from 9/24/02) Continued to October 22, 2002 B) Children's Services Coordinating Commission - 1 Position (Contd from 9/24/02) Continued to October 22, 20002 A. Equal Employment Opportunity Advisory Committee - 1 Position (Contd from 9/24/02) Continued to October 22, 2002 file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/Oct_8_2002.MIN.htm (1 of 6) [1/22/2009 1:59:05 PM]
9:00 a.m. - cdd - Public Hearing Regarding Approval of Third Cycle General Plan Amendment for General Plan Amendment #GP-01-13 and Zone Reclassification #ZR-01-9 of Central Valley Construction (3rd District) and General Plan Amendment #PA-0200272 and Zone Reclassification #PA-0200277 of Leland Gerhart. (5th District) Ben Hulse, Director, Community Development Department, addressed the Board on this matter. Approved Staff Recommendations. Marenco/ Gutierrez/5 R-02-667 & Ordinance #4171 & Ordinance #4172 9:00 a.m. - cdd - Public Hearing Regarding Mountain House Development Title Text Amendment #PA-0200348. (5th District) Michael Hitchcock, Mountain House Project Manager, addressed the Board on this matter. Approved Staff Recommendation. Sieglock/Marenco/4 Bedford/ Abstained B-02-1264 & R-02-668 & Ordinance #4173 9:15 a.m. - cdd - Public Hearing on the Adoption of Ordinances Regarding the 2001 California Building Code, 2001 California Plumbing Code, 2001 California Mechanical Code, 2001 California Electrical Code, and the 2000 Uniform Fire Code with California Amendments, and the Building, Plumbing, Mechanical and Electrical Fee Schedule. (Said Ordinances Introduced & Waived on 9/17/02) Jon Moore, Chief Deputy Director, Community Development Department, and Steve Dalton, Fire Warden, addressed the Board on this matter. Approved Staff Recommendations. Gutierrez/Marenco/5 Ordinance #4174 - (Building Code); Ordinance #4175 - (Plumbing Code); Ordinance #4176 - (Mechanical Code); Ordinance #4177 - (Electrical Code); Ordinance #4178 - (Fire Prevention Code) and Ordinance #4179 - (Schedule of Fees for Building Permits and Inspections). DISCUSSION - HEALTH & HUMAN SERVICES 1. hcs - Appeals Hearing: A-1 and American Response Appeal Ambulance Permits Issued. (Contd from 9/17/02) Roger Speed, Director, Health Care Services, Elaine Hatch, Director, Emergency Medical Services, and Attorney Mike Hakeem, addressed the Board on this matter. Approved Staff Recommendation - Denied the Appeal. Sieglock/Marenco/5 B-02-1265 DISCUSSION - GENERAL GOVERNMENT 1. cdd - Public Hearing Regarding the Appeal by David G. Wheeler on Behalf of Lost Isle Partners file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/Oct_8_2002.MIN.htm (2 of 6) [1/22/2009 1:59:05 PM]
of the Denial of a Public Dance Permit for Lost Isle Resort, 11050 W. Acker Island Road, Stockton. (3rd District) Ben Hulse, Director, Community Development Department, Sgt. Ray Walters, of Sheriff s Boating Division, David Wheeler, and Lt. John Picone, of Court Services Department, addressed the Board on this matter. Intially a motion was made to approve the appeal with conditions, however, it failed. A second motion was made to deny the appeal and it passed. Marenco/Gutierrez/4 Mow - No B-02-1266 COMMUNICATIONS bos - Received and Referred all Board Communications this Date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-1267 PUBLIC COMMENT Joanne Madrid addressed the Board regarding ambulance service. Sharon Townsend addressed the Board regarding an ongoing probate matter. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS Supervisor Sieglock reported that at his own expense he accompanied his son s 8 th grade class on a trip to Washington, D.C. and during his trip, he met with Congressman Pombo. Supervisor Sieglock stated that Congressman Pombo is working very hard with regard to transportation projects for San Joaquin County. CONFERENCE WITH LABOR NEGOTIATOR California Government Code Section 54957.6 CLOSED SESSION Agency Negotiator: Manuel Lopez; Don Turko; Edward Takach; 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 file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/Oct_8_2002.MIN.htm (3 of 6) [1/22/2009 1:59:05 PM]
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) In Re the Civil Rights Investigation of San Joaquin County Sheriff-Coroner Baxter Dunn NO SCHEDULED AFTERNOON ITEMS CONSENT - HEALTH & HUMAN SERVICES 1. age/cs - Approval of Community Services Block Grant Calendar Year 2002 Contract #02F-4239, Amendment #2. (4/5ths Vote Required) B-02-1268 & B-02-1269 & A-02-934 2. hcs - Emergency Medical Services Agency Medical Quality Improvement Coordinator Contract Position. A-02-935 3. mhs - Mental Health Lodi Clinic Lease Modification. A-02-936 4. mhs - Mental Health Services Agreement: Delta Health Care. A-02-937 5. mhs - Mental Health Services Day Treatment Placement. B-02-1270 6. osa - Renewal of Lease for Family Ties Parking. B-02-1271 & A-02-938 7. osa - Contract Renewal for Methadone Services with Aegis Medical Systems, Inc. B-02-1272 & A-02-939 8. osa - Renewal of Contract with Acclimation, Inc. B-02-1273 & A-02-940 9. phs - Bioterrorism Preparedness Update and Plan, Application and Certification. B-02-1274 10. phs - Partnership for the Public's Health Amendment #3 to Grant Agreement Number 1000042. B- 02-1275 & A-02-941 file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/Oct_8_2002.MIN.htm (4 of 6) [1/22/2009 1:59:05 PM]
11. phs - Memorandum of Understanding with Coalition United for Families for Youth Tobacco Prevention Education. B-02-1276 & A-02-942 12. phs - Vendor Agreements with St. Joseph's Community Health Care, Gentiva Health Services and Holistic Approach. B-02-1277 & A-02-943, A-02-944 & A-02-945 13. hcs - San Joaquin General Hospital SB-1255 Medical Contract Negotiations: Emergency Services and Supplemental Payment Fund. B-02-1278 CONSENT - PUBLIC WORKS 14. pw - Acceptance of the Austin Road Resurfacing Contract and Execution of a Notice of Completion.(2nd District) R-02-669 15. pw - Acceptance of the Manthey Road Resurfacing Contract and Execution of a Notice of Completion. (1st & 3rd Districts) R-02-670 16. pw - Authorization of Increased Expenditure Authority Related to Design Services for Expansion of the North County and Foothill Landfills. B-02-1279 17. pw - Authorization to Execute State Department of Conservation Grant Documents. R-02-671 CONSENT - LAW & JUSTICE 18. s/o - Sheriff Communications: Tiburon Maintenance Agreement. B-02-1280 & A-02-946 19. s/o - Sheriff Unified Court Services: Out of State Trip - Earthquake Preparedness and Response Training, Emmetsburg, Maryland, October 26--November 1, 2002. B-02-1281 20. s/o - Sheriff-Detectives: Ex-Patrol Vehicles for Detective Division Staff. B-02-1282 CONSENT - GENERAL GOVERNMENT 21. ag/comm - Approval of Employment Contract Between the County - Geographic Information Systems Developer. B-02-1283 & A-02-947 22. cc - Legal Action Entitled Richard Kobrin, Parent of Marcus Kobrin and Marcus Kobrin v. Stockton Unified School District, San Joaquin County Mental Health and California Department of Education, United States District Court Case #C 02-1792 JCS. B-02-1284 file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/Oct_8_2002.MIN.htm (5 of 6) [1/22/2009 1:59:05 PM]
23. cc - Legal Action Entitled Sylvia Head et al. v County of San Joaquin, et al. B-02-1285 24. cdd - Lead Agency Determination Agreement Between San Joaquin County and Stanislaus County for QX-01-2 of RMC Pacific Materials. (5th District) B-02-1286 25. cdd - Reallocation of Community Development Department Block Grant (CDBG), HOME Program Funding, and Emergency Shelter Grant (ESG) Funds and the Resulting Amendment #6 to the 2000-2005 Consolidated Plan. B-02-1287 26. fac/mgmt - Approve Plans and Specifications for the San Joaquin County Public Health Building HVAC Project, and Set a Bid Opening Date of November 12, 2002 at 2:00 p.m. R-02-672 27. h/r - Create and Assign and New Class of Audiologist Health Care Services. R-02-673 28. p/c - Set Date of November 19, 2002 at 9:00 a.m. for a Public Hearing to Hear Objections to Assessment - Union Island Reclamation District #1. R-02-674 29. p/c - Set Date of November 19, 2002 at 9:00 a.m. for a Public Hearing to Hear Objection to Assessment - Union Island Reclamation District #2. R-02-675 30. p/c - Set Date of November 19, 2002 at 9:00 a.m. for a Public Hearing to Hear Objection to Assessment - Reclamation District #544. R-02-676 31. rov - Approval of Conflict of Interest Code Amendment for Lincoln Unified School District. B- 02-1288 32. rov - Approval of Conflict of Interest Code Amendment for San Joaquin County Employees' Retirement Association. B-02-1289 33. rov - Approval of Conflict of Interest Amendment for San Joaquin Regional Transit District. B- 02-1290 34. cao - Appointment of Ronald L. Green as Veterans Service Officer. B-02-1291 ADJOURNED TO TUESDAY, OCTOBER 15, 2002 AT 9:00 A.M. Gutierrez/Marenco/5 B-02-1292 file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/Oct_8_2002.MIN.htm (6 of 6) [1/22/2009 1:59:05 PM]