PRESENT: SUPERVISORS MARENCO, GUTIERREZ, SIEGLOCK, CABRAL

ABSENT: SUPERVISOR SIMAS - VACATION.

Minutes of the Board of Supervisors’ Meeting of July 20, 1999. APPROVED. Sieglock/Gutierrez - 3, Marenco - Abstain, Simas - Absent. B-99-911

Consent Items #1--- 24. APPROVED WITH THE EXCEPTION OF ITEM #9 WHICH WAS CONTINUED TO AUGUST 3, 1999. Sieglock/Gutierrez - 4, Simas - Absent

10:00 a.m. - bos - Proclamation Designating July 26--3l, l999 as "Firefighter

Appreciation Week" in their Outstanding Efforts to Benefit the Muscular Dystrophy

Association was presented to Eric Emmett, Chief, SJC Firefighters Local 243.

(Under Submission from 6/15/99) APPOINTED NEVA KEELER. Gutierrez/Sieglock - 4, Simas - Absent B-99-915

1. Private Industry Council - 3 Positions. REAPPOINTED TONY WASHINGTON & APPOINTED RICHARD SOTO & RAYMOND RECINOS. Gutierrez/Marenco - 3, Sieglock - No, Simas - Absent. B-99-9l6 & 9l7
2. Retirement Board - 2 Positions (Contd from 7/13/99). REAPPOINTED RAY MCCRAY & APPOINTED MICHAEL RESTUCCIA. Sieglock/Gutierrez - 4, Simas - Absent. B-99-918 & 919

bos – Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing and Approved and Presented Resolutions, Proclamations and Commendations Honoring Individuals, Events and/or Organizations. Sieglock/Gutierrez - 4, Simas - Absent B-99-912 & R-99-451

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez gave a report on the City/County Port Liaison Committee Meeting he attended.

Supervisors Sieglock & Gutierrez requested Planning staff review the Woodbridge & French Camp Downtown Historic Areas with regard to structure design & zoning, with a report back to this Board.

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 Legal Counsel Pursuant to Government Code Section 54956.9 (a):

Carol Oz vs. County of San Joaquin, San Joaquin County Superior Court Case #005365;

Anna Danuta Steiner vs. County of San Joaquin, et al., San Joaquin County Superior Court #00l6l9;

Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 – Agency Negotiator: Bill McLeod; Employee Organizations: SEIU, Sheriff's Sworn Management Association, Mid-Management Association, Sheriff Deputy Sergeant Association, CNA, DSA &

Unrepresented.

1:30 p.m. - cdd - Public Hearing Regarding an Appeal by Irvin Bender & Michael Bruner of the

Planning Commission's Denial of Site Approval #SA-99-28. (4^th District) Kerry Sullivan, C.D.D., briefed the Board on this matter. Michael Bruner, representing. Irvin Bender; Irvin Bender; Terri Roeper; Ken Schmierer; Sammy Walls, Woodbridge MAC Member; Donald Brown; Jack Comer; & Roger Roeper addressed the Board on this matter. DENIED APPEAL. Sieglock/Gutierrez - 4, Simas - Absent. R-99-452

1:30 p.m. - cdd - Public Hearing Regarding Mountain House Development Title Text

Amendment Application #TA-99-4 of Trimark Communities Concerning Specific

Plan Reimbursement Fees for the Mountain House New Community (5^th District)

Ben Hulse, C.D.D., briefed the Board on this matter. Attorney Eric Nims, Neumiller & Beardslee, addressed the Board requesting a continuance of this matter. MATTER CONTINUED TO AUGUST 10, 1999 AT 1:30 P.M. WITH THE HEARING OPEN. Sieglock/Gutierrez - 4, Simas - Absent. B-99-920

CONSENT - HEALTH & HUMAN SERVICES

1. mhs - Mental Health Services Lease Agreement: Warehouse for Public Conservator:

Ralph & Anna Banuelos. A-99-631

2. mhs - Health Care Services/Mental Health Services Physician Employment Contract:

Nancy Nelson, M..D. A-99-632

3. a/cs - Approval to Purchase Refrigeration Trailer for County Commodity Program and

Approval of Appropriation Increase. (Appropriation - 4/5^th Vote Required)

(Contd from 7/20/99) B-99-921 & 922

4. a/cs - First Modification and Extension of Energy Program Warehouse and Office Lease

Agreement. A-99-633

5. hcs - Applications for Appointment to San Joaquin County Health Care Services Medical

Staff. B-99-923

6. hcs - Medical Staff Reappointments - Health Care Services. B-99-924
7. hcs - Hospital Insurance Refund - Department of Veterans Affairs. B-99-925
8. hcs - Hospital Insurance Refund - Health Trust - Health Plan of San Joaquin. B-99-926
9. hsa - Inter-Agency Agreement :Human Services Agency and Public Health Services.

CONTINUED TO 8/3/99.

10. osa - Office of Substance Abuse: Information/Activity Report for May, 1999. B-99-927
11. osa - Office of Substance Abuse: Information/Activity Report for June, 1999. B-99-928
12. osa - Office of Substance Abuse Contract for AEGIS Medical Systems. A-99-634

CONSENT - PUBLIC WORKS

13. pw - Board Order Authorizing and Directing the Chairman of the Board of Supervisors to Sign

the 1997-98 Transportation Development Act Claim for Rail Operations and Planning, Bicycle

and Pedestrian Ways, and Transit Planning. B-99-929 & A-99-635

14. pw - Resolution Providing for the Rejection of Rodgers Construction and Engineering Company,

Inc., Bid and Award of Contract to Riley's Striping for the Railroad Crossing Pavement Marking,

Federal Aid Project #STPLHG-5929(073). R-99-452

15. pw - Resolution Providing for Approval and Adoption of Plans and Specifications for the Manthey Road and Hospital Road Resurfacing and Setting a Bid Opening Date of August 19, 1999 at l:30 p.m. (lst District) R-99-453
16. pw - Resolution Providing for Accepting Completion of the Contract for the Mariposa Road

Resurfacing , Federal Aid Project #STPLDB-5929 (069) and Execution of Notice of Completion.

(5^th District) R-99-454

CONSENT - LAW & JUSTICE

17. da - Resolution of Intent to Contract for a Grant with the Office of Criminal Justice Planning

(OCJP) and to Create a Threat Management/Stalking Vertical Prosecution Program Budget.

(Appropriation - 4/5^th Vote Required) (Contd from 7/20/99) R-99-455 & B-99-930

CONSENT - GENERAL GOVERNMENT

18. cc - Settlement of Legal Action Entitled: Jowann Bromstead vs. San Joaquin County, et.al.,

San Joaquin Superior Court Case #004325. B-99-931

19. fac/mgmt - Acceptance of Donation from Micke Grove Zoological Society for the Chinese

Alligator Exhibit to be Built at Micke Grove Zoo. B-99-932

20. ag/comm - Approval of Agreements Between the County and the State of California. B-99-933 & A-99-636--638
21. cob - Approve Announcement of 1 Position on the Lodi Community Center Advisory Board.

B-99-934

22. hr - Create, Assign, and Allocate Disability Management Coordinator Positions - Human

Resources Division. R-99-456

23. rov - Approval of Travel Request #993l - Registrar of Voters. B-99-935
24. retirement - Annual Financial Statement as of December 3l, 1998 and 1997, for the San