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S.-N JOAQ is COUNTY BOARD OF SUPERVISORS BRIEF MINUTES, JAN#1973 $ FEB. 1 1973 Pg. 1 <br /> tom'' T;uc Board of Supervisors net in regular session at the hour of 10:04 a.m. on Tuesday, <br /> J:;nary 30, 1973. <br /> ?� PRESENT: Supervisors Carmen Perino, Clifforisdom, Dian S. Parises, Adrian C. Fondse, " <br /> Gary Wiler, Chairman <br /> y Approved Minutes of January 23, 1973 Board'of Supervisors meeting. Unan. <br /> k J n `- <br /> ? i1ULUD ITLMS: <br /> Adopted recommendations of County Xministrator in his Health Care <br /> St—afus Report #23/73 dated Jan. 26, 1973 and endorsed the Report as po icy. <br /> Unan. <br /> 1-30 m. - Discussion on enforcement of li or polic at Micke Grove Mcmorial <br /> 'g. County Counsel to have ordin cedraftor Feb. 6,1973a—gra at <br /> ,1 1.30 p.m. <br /> m. - Approved rec7-,ons as outi�u->}i}iFffe�iapittifiy"AtWn— s ratorlruin Harne Lzneandfill (12 recommendations). Unan, <br /> 3:30 n.m. - accepted Semport re: Sari Joaquin Co ty historical Museum <br /> dated Jan. 1, 1973. Unan. <br /> ,H fl!,SLIC liORiS IT IS: <br /> `s 1.—AccepteSTe—e,1s­front E. J. F J. E. NunesjwA. F, C. Nunes for French Camp Rd. <br /> #01-233, G. C. & C. Van Edmond for Liberty R222, J. F, D. Miller and D. Jones <br /> for Union and Clarksdale Roads, K. $ S. Fujior Austin Rd. #123 1/2, and adopted <br /> + - crders declaring public highways for each. Unan. <br /> 2. Authorized Chairman to sign Environment a3 Clearance Forms for 1973 road construc- <br /> tion and file with County Clerk. Unan. 4 <br /> 3. Accepted assignment from City of Stocktono license agreement with Pacific Te <br /> Tel. Co, re: Emergency Hospital access propeytl <br /> y. Unan. <br /> i 1 -'17H G IuT:LFARE ITLvi4: <br /> a �uclionaet execution of Releases of lio/spital and Welfare Liens against property <br /> of T. Caccam, payment in full. Unan. <br /> E <br /> 2. Authorized execution of Subordination o Abstract of Judgment against R. K. F, J. M. <br /> 3 Jchnson. Unan. <br /> ' a <br /> 3. Uopted policy of not authorizing formal chant; to County Mental health Services <br /> Pro;ra s without the notification and consent of ate Dept, of Mental Hygiene, and <br /> directed Personnel Director to recruit 1 Accoun , t-Auditor IV and 1 Account Clerk I <br /> ,E <br /> for icrediate placement on Mental health erv' es fiscal staff. Unan. <br /> 4. County ,Uainistrator removed from genda his report on Out-of-State Trip-hospital <br /> Sy.tem Computer Evaluation Trip. _ <br /> S. ,1lopted resolution authorizinn sett <br /> leme of litigation - Co arty of San Joaquin <br /> v' . 1)()w Chuuical Co., et al, upon paytront f sUM of $15,000.00 for settlement of all <br /> daiages arising, out of construction of ki chen and dining facilities at General hospital. <br /> Unun. <br /> 6. Authorized execution of Release of hospital Lien again property of L. Jacobsen. <br /> `L <br /> 7. Deleted Douglas Furlong and Fred Phillips rom S. J. County Alcoholism Advisory <br /> Council and appointed Mrs. Leona Kent to thcil. Unan. <br /> R --IL1R 1=4S: / <br /> j r .Vu ul tl orized correction of assessment roll. X orders). Unan. Parises f, Fondse absent. <br /> "I 2. Authorized cancellation of taxV'?reases <br /> r acquired b <br /> tY q y public agencies (Z resol <br /> tic;s). Unan. Parises $ Fondse ab <br /> l� 3. Approved 5th-step anniversary for Countyemployees. Unan. Parises <br /> PiF, <br /> Fon:se absent. l <br /> ;, -1- <br />