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iAoV JOAQUIN COU'M BOARD OF SUPERVISORS BRIEF MINIMS, JANIJARY 2 G 4, 1973 Pi;. I <br /> The Board of Supervisors met in regular session at the hour of 10:03 a.m. on Tuesday, <br /> January 2, 1973. <br /> 1 <br /> PRESENT: Supervisors Frank L. Hoyt, Clifford Wisdom, Gary Wiler, Dan S. Parises, <br /> Carmen Perino, Chairman <br /> Approved Minutes of December 26, 1972 Board of Supervisors' meeting. Unan. <br /> SCHEDULED IMMS: <br /> 10:00 aim.Aavisory Water Commission Monthly Report summarized by Howard Hitchcock. <br /> - MZU_Coffro tentapprove agreement between Flood Control and <br /> 19aterno�ation District and Murray, Burns & Kienlen for services as Water <br /> Consultant. Unan. <br /> PUBLIC WORKS ITEMS: <br /> 1. ll---zrected that the report concerning Harney Lane Sanitary Landfill Site as submitted <br /> by Public Works Director be reviewed in detail; directed County Administrator to arrange <br /> a joint City-County meeting between representatives of City of Lodi and Board to be <br /> convened at a mutually acceptable time, and that formal action by both jurisdictions <br /> be deferred pending conclusion of the meeting. Unan. <br /> LFIT0SIBALTI FWEA <br /> 17AutFio`rize�on of Application for Aointment to Medical Staff of General <br /> Hospital. Unan. <br /> 2. Adopted resolution authorizing exe ion of agreement of. and stipulation for removal <br /> of Louis M. Barber, M.D., from posit' of Medical Director for the San Joaquin County <br /> Hospital System, and ordering remove. Unan. <br /> REGULAR IIUIS: <br /> 1. Authorized corrections of assessmen oll W Orders). Unan. <br /> 2. Adopted Retirement Resolution fo onth of December, 1972. Unan. <br /> S. Authorized increase in maximunn nthly amount established for support and mainten- <br /> ance of a minor under jurisdiction of Juvenile Court. Unan. <br /> 4. Authorized correction of assessment roll d refunds: $10.44 to C. E. Lloyd, <br /> $27.70 to C. $ M. E. Ferdun, $318.82 to Rol McClure, $527.92 and $264.49 to Jerry <br /> R. Sillivan. Unan. <br /> S. Authorized execution of Agricultural Pr rve Contracts (73-C1-109 thru 73-C1-216). <br /> Unan. <br /> 6. Adopted Ordinance #1989 amending, dviance Code of County concerning "Aerobatics <br /> Prohibited". Unan. <br /> w <br /> 7. Directed that Equal Employment portunity/Affirmative Action Program: be implemented <br /> at this time, created 5 addition Jasitions in Classified Services in Personnnel Dept. <br /> effective 4/1/73, and authorize oumty Administrator to file application in name of <br /> ui County for a Career Opportunit Dev. Grant frau State Personnel Board under Welfare <br /> Reform Act of 1971. 4 Ayes, rises 'NO". <br /> (2-v <br /> Authorized County Administrator to sign contract document with State Dept. ofigation and Ocean Dev. wherein State agrees to purchase a b at for use by County County agrees to maintain a level of service as described in contract. Unan. <br /> 9. Authorized County Administrator to si2R Release of All Claims against It. James <br /> Parkinson for damage done to County pr rty on 11/8/72. Unan. <br /> 10. Adopted hourly rates for nt employees. Unan. <br /> 11. Reappointed W. S. Montgomery, r., L. F. Christesen and.L. W. COrell to North <br /> San Joaquin County Mosquito AbatePt Dist. for 2-year terms. Unan. <br /> 12. Appointed Charles Gritts as member of Caumnmity /onomic Dev. Action Committee. <br /> Unan. -1- <br /> I� <br />