PRESENT: SUPERVISORS SIMAS, MARENCO, GUTIERREZ, SIEGLOCK, CABRAL

Budget Units Scheduled for Discussion: Page #

Stephanie Larson, Management Analyst, briefed the Board on the Grand Jury

budget and the supplemental funding request for criminal Grand Jury.

Probation

228 – Juvenile Detention…………………………………………D-114

(Departments included in this category: Burials, County Support of the Courts, Court Assigned Counsel, Fish & Game, Grand Jury, Probation, Public Defender, Sheriff-Coroner)

Rod Kawano, Management Analyst, briefed the Board on the hearing process for the Special Districts budgets.

Community Development

Delta Fire Protection District

Ben Hulse, Director of Community Development Department, addressed the Board on the Delta

Fire Protection District budget. ADOPTED BUDGET. Gutierrez/Simas - 5 B-99-798

Parks & Recreation

Craig Ogata, Director of Facilities Management, addressed the Board on the

County Services Areas - Parks budgets. ADOPTED BUDGET.

Gutierrez/Simas - 5 B-99-791

Public Works

Flood Control & Water Conservation District

John Pulver, Water Resources Coordinator, briefed the Board on the Flood

Control & Water Conservation District budget. ADOPTED BUDGET.

Gutierrez/Simas - 5 R-99-392 & 393 and B-99-792

Lighting Districts

Henry Hirata, Director of Public Works Department,briefed the Board on the

Lighting Districts, Maintenance Districts, San Joaquin Water Works #2, and

County Service Areas budgets.

ADOPTED BUDGETS. Gutierrez/Simas - 5 B-99-793 & ORDINANCE #4028 &

ORDINANCE #4029

Mountain House

James Leonard, Director of Mountain House Community Services District, briefed the

Board on the Mountain House Community Services District budget.

ADOPTED MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT BUDGET.

Sieglock/Simas - 5 B-99-794

Rod Kawano, Management Analyst, briefed the Board on the hearing process for the fee proposals.

Health Care Services

General Hospital Rates B-99-795

Mental Health Services Rates B-99-796

Substance Abuse Services Rate B-99-797

Michael N. Smith, Director of Health Care Services, addressed the Board on the proposed Health

Care Services' rate adjustments. ADOPTED FEE REVISIONS. Gutierrez/Marenco - 5

Probation

Fees for Sealing Juvenile Records ORDINANCE #4030 & R-99-394

Fees for Establishing Installment Account ORDINANCE #4031 & R-99-395

Nick Cademartori, Chief Probation Officer, briefed the Board on the Fees for Sealing

Juvenile Records and Fees for Establishing Installment Account.

ADOPTED FEE REVISIONS. Gutierrez/Marenco - 5

Budget Units Scheduled for Discussion: Page #

Rod Kawano, Management Analyst, briefed the Board on the District Attorney and

Family Support budgets. John Phillips, District Attorney, addressed the Board on the

this matter.

David Baker, County Adminstrator, briefed the Board of Supervisors on the budget issues and

requested the Board to provide tentative policy guidance. A summary of the l999/2000 budget

issues were presented to the Board. THE BOARD PROVIDED TENTATIVE GUIDANCE AND

DIRECTED COUNTY ADMINISTRATOR'S OFFICE TO RETURN WITH FUNDING

ALTERNATIVES.

Personnel – Government Code Section 54957; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(b)(1) Regarding Significant Exposure to Litigation (1 Case); Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 – Agency Negotiator: Bill McLeod; Employee Organizations: SEIU, California Nurses Association, & Unrepresented.