BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR 222 E. WEBER AVENUE, STOCKTON, CA TUESDAY, JUNE 25, :45 AM

Transcription

1 BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR 222 E. WEBER AVENUE, STOCKTON, CA TUESDAY, JUNE 25, :45 AM PRESENT: SUPERVISORS BEDFORD, SIEGLOCK, GUTIERREZ, MARENCO, MOW 8:45 a.m. - hsa - Meeting of the San Joaquin County In-Home Supportive Service Public Authority. 1. Approve and Adopt In-Home Supportive Services (IHSS) Public Authority (PA) Budget, Interagency Agreement, Administrative Staff, Acquire Services from a Benefits Consultant, AB 1682 Functional Requirements, California State Application, and Finally, Direct Staff to Begin the Recruitment Process. Joe Chelli, Director of Aging and Community Services, addressed the Board. Approved Staff Recommendations. Gutierrez/Marenco/5 B & 784 & A :00 a.m. Commencement of the Board of Supervisors Meeting. A Moment of Silence was held. Minutes of the Board of Supervisors' Meeting of June 18, Approved. Gutierrez/Marenco/5 B Consent Items: #1, 6, 31, 34 - Pulled for Discussion Consent Items: #1 thru 31, 33, 35 thur 48 Approved. Sieglock/ Gutierrez/5 Consent Items #32 & 34: Approved. Gutierrez/Bedford/4 file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/06_25_2002MIN.htm (1 of 8) [1/22/2009 1:58:11 PM]

2 Sieglock voted "No". Supervisor Sieglock did not support #9 on Consent #32 as listed in the staff letter of recommendation. SCHEDULED MORNING ITEMS 9:00 a.m. cao Introduction of Newly Appointed Director of Family Support Services. County Administrator Manuel Lopez introduced newlyappointed Director of Family Support Services, Judy Grimes. The County Administrator also introduced Lee Williams and Rosa Lee, as recent appointments in his office as Assistant County Administrators. Supervisor Sieglock introduced members of the newly-formed Lockeford Municipal Advisory Committee. 9:00 a.m. - bos - Appointments to Boards & Commissions: A) Agricultural Advisory Board - 1 Position. Clerk of the Board to Readvertise A. Commission on Aging - 3 Positions. Appointed Anita Miramontes, Dean Morris, Joseph Murphy Marenco/Gutierrez/5 B B. Commission on Aging 1 Position. Appointed Harry Janes. Marenco/ Gutierrez/5 B D) Garden Acres Community Center Advisory Board - 1 Position. Continued to July 9, 2002 E) Kennedy Community Center Advisory Board - 1 Position. Reappointed Yvonne Garcia. Gutierrez/Marenco/5 B F) Public Health Advisory Board - 3 Positions. Reappointed Al Crow and Patricia Langhoff. Clerk of the Board to Readvertise Remaining Position. Gutierrez/Marenco/5 B file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/06_25_2002MIN.htm (2 of 8) [1/22/2009 1:58:11 PM]

3 G) Retirement Board - 1 Position. Reappointed Ray McCray Bedford/ Gutierrez/5 B DISCUSSION - GENERAL GOVERNMENT 1. rov - Election Technology Study Report. Deborah Hench, Registrar of Voters, addressed the Board. Accepted Report. Sieglock/Marenco/5 B cdd - Northwest Tracy/Old River Specific Plan Consultant Presentation. Randy Chafin, of Cox & Beland Associates, Ben Hulse, Director of Community Development Department, Carolyn Cook, Irene Sundberg, Eric Parfay, Mark Connolly, Mike Souza, Tom Pereira, Ena Aguirre, Georgianna Reichelt, Mario Jacques, Bette Galli, and Gary Reeve, addressed the Board on this matter. Accepted Oral Presentation by Consultant. Sieglock/Mow/5 B COMMUNICATIONS bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B PUBLIC COMMENT Larry Gilbert, Human Resources Manager for Longs Drug Stores, addressed the Board regarding the service level of the San Joaquin County WorkNet Program. Chairman Mow suggested that the County Administrator, County Counsel, EEDD Director John Solis and Mr. Gilbert meet to discuss his concerns. Supervisor Sieglock suggested that Mr. Gilbert meet with the Workforce Investment Board. Georgianna Reichelt shared information she obtained regarding, sealing, expunging and dismissing records. ToCan Nguyen addressed the Board on various matters. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS Supervisor Gutierrez requested Chairman Mow and staff to agendize within the next two weeks for discussion the Director of the Office of Revenue and Recovery. He indicated this request is a result of employees of that department contacting the Board in various forms of communication regarding issues that have transpired that may warrant a report to the Board and he referred to County Counsel to determine the appropriate session. Chairman Mow made reference to an article that appeared in the June 23, 2002 issue of the Stockton Record on the Office of Substance Abuse. He indicated he would like to see some kind of county policy file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/06_25_2002MIN.htm (3 of 8) [1/22/2009 1:58:11 PM]

4 in place so that misinformation is not disseminated to the public. Chairman Mow said that he had preliminary discussions regarding this matter with the County Administrator. The County Administrator stated that his office is preparing a communication to all department heads in order to work with them to come up with a policy that would not impede on free speech, but would assure that the directions and policies set forth by the Board are disseminated accurately. Supervisor Gutierrez expressed that he personally does not react to what is written in the newspapers, explaining that there are a variety of newspapers in the community where people write letters of all topics that the Board may or may not even read. He stated that the newspapers can write anything they want, as long as it is not damaging to anybody. Supervisor Gutierrez further stated that the newspapers are an organization/business, and they have to be accountable of what is printed. He cautioned any movement that would violate any constitutional rights of freedom of press and freedom of speech. Supervisor Marenco stated that he doesn t mind anyone saying anything whether it is true or false. He added that is part of the job. County Counsel advised the Board that any further dialogue on this matter should wait until the County Administrator brings it back to the Board for discussion as a policy matter. CONFERENCE WITH LABOR NEGOTIATOR California Government Code Section CLOSED SESSION Agency Negotiator: Manuel Lopez; Don Turko; Edward Takach; Geoff Rothman; 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 County District Attorney Investigator's Association, Union of American Physicians and Dentists, and Unrepresented. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION California Government Code Section (a) Frank Constancio, et al., v. San Joaquin County, San Joaquin Superior Court Case No. CV Mary Blankenship v. San Joaquin County, San Joaquin County Superior Court Case No. CV file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/06_25_2002MIN.htm (4 of 8) [1/22/2009 1:58:11 PM]

5 Arnaiz v. County of San Joaquin, Superior Court Case No. CV Chairman Mow announced that the Board was to recess to closed session. County Counsel also announced that the Board would meet in closed session on the items listed on the agenda, with the exception of item Arnaiz vs. County of San Joaquin which would be rescheduled by a recessed closed session at 9:00 a.m. on Thursday, June 27, 2002, at the beginning of the Thursday budget hearings. He further stated that the Board did not anticipate any comment coming out of closed session. SCHEDULED AFTERNOON ITEM 1:30 p.m. - h/r - Service and Retiree Awards Presented for May 2002 Service and Retirement. CONSENT - HEALTH & HUMAN SERVICES 1. age/cs - Approval of In-Home Supportive Services (IHSS) Program Contract with ADDUS Healthcare, Inc. B & A age/cs - Approval of FY 2001/02 Amendment to the Title III-E Del Oro Caregiver Resource Center Contract, Agreement #A B & A age/cs - Approval of FY 2001/02 Amendment to the Senior Services Agency of San Joaquin County, Inc. Contract, Agreement #A B & A age/cs - Approval of Title III-E Aging Supportive Services Agreements for July 1, 2002 through September 30, B & A thur A age/cs - Approval of Title III Aging Supportive Services and Community Based Service Programs (CBSP) Agreements for State Fiscal Year 2002/03. B & A thru A hcs - Acceptance of Trauma Planning Grant. B & A hcs - Application for Reappointment to San Joaquin General Hospital Medical Staff. B hcs - Application for Appointment of San Joaquin General Medical Staff. B hcs - Contract with Electronic Medical Management Inc. to Provide Professional Billing Services. A file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/06_25_2002MIN.htm (5 of 8) [1/22/2009 1:58:11 PM]

6 10. hcs - Health Care Services - Mental Health Services Employment Agreement for Physician Assistant Stipend Program. A hcs - Agreement to Manage SJGH Food Services Department. A hsa - Request for Approval of CalWorks Assessment Services Agreements. B & A & A hcs - Independent Contractor Agreements Medical Transcription Services. A thru A mhs /03 Mental Health Contract Program Approvals. A thru A mhs - Mental Health Services Agreements Crestwood Behavioral Health Inc., and Health Care Management Inc., dba Merced Manor. A & A mhs - Mental Health Services Pharmatox Partners, Inc. A osa - Out-of-State Travel to Attend Women, Co-Occurring of Disorders and Violence Steering Committee. B thru B osa - Contract with Valley Community Counseling Center for Proposition 36. B & A CONSENT - PUBLIC WORKS 19. pw - Award of Contract for the Corral Hollow Road Resurfacing (5th District) R pw - Acceptance of lthe Bowman Road Resurfacing Contract and Execution of a Notice of Completion. (1st & 3rd Districts) R pw - Approval and Adoption of Plans and Specifications for the Peltier Road Resurfacing and Setting a Bid Opening Date of July 18, 2002 at 1:30 p.m. (4th District) R pw - Acceptance of the Harlan Road Resurfacing Contract and Execution of a Notice of Completion. (lst District) R pw - Approval and Adoption of Plans and Specifications for the Davis Road Improvements and Setting a Bid Opening Date of July 25, 2002 at 1:30 p.m. (4th District) R CONSENT - LAW & JUSTICE file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/06_25_2002MIN.htm (6 of 8) [1/22/2009 1:58:11 PM]

7 24. da - Renewal of Employment Contracts for Victim Advocate I's. A & A da - Retroactive Approval of Amended Travel Request. B da - Renewal of Employment Contracts for Deputy District Attorneys. (17) A thru A & A prob - Approve Agreement with CPPA for Operation of a Youth Service Bureau and Youth Shelter. B & A prob - Renewal of Employment Contract - Youth Advocate Grant Funded. A prob - Renewal of Employment Contracts - Crossroads Case Managers - Grant Funded. A & A s/o - Sheriff-Civil: Relief of Accountability/Replenishment of Cash Shortage of $ B s/o - Agreement for Security of Sacramento County Inmates at San Joaquin General. A CONSENT - GENERAL GOVERNMENT 32. cao - Approval of Children and Families Commission Recommendations for Extension of Round Two Funding for a Second Year. B & A thru A cao - Agreement on the Continued Administration of the Juvenile Justice Crime Prevention Act Between San Joaquin County and the Community Partnership for Families. B & A cc - Adopt an Ordinance Amending the Development Title of the Ordinance Code of San Joaquin County Changing the Membership of the Planning Commission from Seven Members to Five Members. (Said Ordinance Introduced and Waived on 6/18/02). Ordinance # cdd - Approve Employment Contract for Geographic Information System (GIS) Services. A & B cdd - Approve Employment Contract for Geographic Information Systems (GIS) Services. A & B cdd - Execute Consultant Agreements to Provide Environmental Review Services for the Mountain House New Community. B & A & A file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/06_25_2002MIN.htm (7 of 8) [1/22/2009 1:58:11 PM]

8 38. cdd - Formation of the Lockeford Municipal Advisory Council. R cdd - Revision to the Boundaries of the Morada Municipal Advisory Council. R fac/mgmt - Approve Escrow Agreement for Security Deposits in Lieu of Retention for the Mary Graham Children's Shelter Expansion Project. A fac/mgmt - Approve Plans and Specifications for the San Joaquin County Detention Facility Security Upgrades, and Setting a Bid Opening Date of July 30, 2002 at 2:00 p.m. R h/r - Accept the Bid from Intermediary Insurance Services, Inc. to Provide Stop Loss Coverage for the Self-Funded Medical Plans. B h/r - Create, Assign and Allocate the Classes of Child Support Attorney I, II, III and IV and Amend and Retitle the Class of Family Support Compliance Analyst to Child Support Compliance Analyst in the District Attorney Family Support Division. (After 7/1/02 the Department of Child Support Services). R & B h/r - Create and Approve the Job Specification for the Position of Assistant Director of Child Support Services; Adopt a Resolution to Allocate One Position and Set the Salary of Assistant Director of Child Support Services; and Introduce and Waive the Reading of an Ordinance to Exempt the Position of Director of Child Support Services from Civil Service. (Said Ordinance to be Adopted on July 2, 2002). R & B info/systems - Strategic Plan for the Use of Information Technology in San Joaquin County Government. B ofc/ed - Approval of the Conflict of Interest Code for the San Joaquin Local Child Care Planning Council. B rev/rec - Compromise of San Joaquin General Hospital Account of Jesus and Patricia Olivo- Martinez. B treas/tax/colltr - Resolution for Issuance of Note to Finance the Alternative Method of Property Tax Apportionment and Related Matters /2003. R RECESS TO WEDNESDAY, JUNE 26, 2002 AT 9:00 A.M. FOR COMMENCEMENT OF THE COUNTY FINAL BUDGET HEARINGS file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2002/06_25_2002MIN.htm (8 of 8) [1/22/2009 1:58:11 PM]