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

Minutes of the Board of Supervisors’ Meeting of March 23, 1999. APPROVED. Sieglock/Simas - 5 B-99-360

Consent Items #1--27. APPROVED WITH THE EXCEPTION OF ITEM #19 WHICH WAS CONTINUED TO APRIL 13, 1999. Gutierrez/Marenco - 5

Chairman Cabral presented Retiring Undersheriff, Bob Heidelbach, with a Certificate of Appreciation for his 35 Years of Service to San Joaquin County.

10:00 a.m. – bos – Presented Proclamation Designating April, 1999 as Sexual Assault Awareness Month in San Joaquin County to be Presented to Melanie Hart, Women's Center Rape Prevention Education Coordinator.

10:00 a.m. – Appointments to Boards & Commissions:

A) Agricultural Advisory Board – 1 Position (Under Submission from 3/9/99)

REAPPOINTED BOB PICO. Gutierrez/Marenco - 5 B-99-361

1. pw - Board Order Endorsing the List of Potential San Joaquin Special Funded Transportation Projects. Henry Hirata & Tom Flinn, Public Works Department, briefed the Board on this matter. Georgianna Reichelt also addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Sieglock/Simas - 5 B-99-362

1. mths - Mountain House Community Services District Committee Report of March 10, 1999 Meeting - Recommended Action on 2 Items. Jim Leonard briefed the Board on this matter. ACCEPTED REPORT. Sieglock/Gutierrez - 5 B-99-363

1. Approval of an Agreement with the Modesto Irrigation District to Provide Electrical Service to the Mountain House Community Services District. APPROVED. Sieglock/Gutierrez - 5 B-99-385 & A-99-190
2. Presentation by the Broadband Group on the Status on Telecommunications Technologies for Mountain House. NO ACTION REQUIRED.
3. Funding of the Mountain House Community Services District Operations by Trimark Communities. APPROVED. Sieglock/Gutierrez - 5 B-99-386
4. Project Status Reports. NO ACTION REQUIRED.

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. Simas/Sieglock - 5 B-99-384

Georgianna Reichelt addressed the Board on Various Matters.

Supervisor Marenco addressed the Board regarding a constituent complaint regarding the Unified Courts.

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 Negotiators: Bill McLeod, Employee Organizations: SEIU, COA, CNA & Unrepresented.; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(a): Mendoza, Carlos, et al., vs. San Joaquin County, et al., Superior Court Case #269899; Johnson vs. County of San Joaquin, U.S. District Court, Eastern District of California, Sacramento Division, Case #CIV-S-98-2235-LKK PAN.

1. hcs - Health Care Services Contract Employment: Finance Director Siri W. Lyons.

A-99-191

2. hcs - Applications for Appointment to San Joaquin General Hospital Allied Health Professional Staff. B-99-364
3. hcs - Applications for Appointment to San Joaquin General Hospital Medical Staff. B-99-365
4. hcs - Medical Staff Reappointments - San Joaquin General Hospital. B-99-366
5. hcs - San Joaquin General Hospital Senate Bill 1255 Medical Contract Negotiations: Emergency Services & Supplemental Payment Fund. B-99-367
6. hcs - Authorization for Out-Of-State Travel: Steven Ebert, Hospital Director. B-99-368
7. hsa - Request to Approve Human Services Agency Employment Contract for Maria Elena Anaya, Social Worker. B-99-369 & A-99-192
8. mhs - Mental Health Services Staff Out-Of-State Travel for "Psychiatric Nursing Entering the 21^st Century" Training. B-99-370
9. phs - Public Health Services - Childhood Lead Poisoning Prevention Program Contract #98-15878. B-99-371 & A-99-193

CONSENT - PUBLIC WORKS

10. pw - Resolution Providing for Award of Contract for the West Stockton Streets Resurfacing. (2^nd District) R-99-180
11. pw - Resolution Providing for Approval and Adoption of Plans & Specifications for the Munford Avenue & Mariposa Heights Resurfacing & Setting a Bid Opening Date of April 22, 1999 at 1:30 p.m. (1^st District) R-99-181
12. pw - Resolution Providing for the Approval of Program Supplement #026-M to Local Agency-State Agreement #10-5929 for Upgrading the Union Pacific Railroad Company Crossing at Chrisman Road, Federal Aid Project #STPLR-5929(071). (5^th District) R-99-182 & A-99-194
13. pw - Resolution Providing for the Approval of Temporary Closure of the Jack Tone Road Bypass, Between Jack Tone Road & State Highway Route 88 in the Town of Lockeford on April 10, 1999, for the Lockeford Street Faire. (4^th District) R-99-183
14. pw - Resolution Providing for the Maintenance of 7 Additional Street Lights in the Ripon Lighting District. (5^th District) R-99-184

CONSENT - LAW & JUSTICE

15. cao - Approval of Memorandum of Understanding Regarding Provision of County Services to the Courts. B-99-372 & A-99-195
16. cao - Status Update on COPS More Application. B-99-373
17. so - Sheriff-Boating Safety Budget: Safety Grant Renewal for 2000/2001. B-99-374

CONSENT - GENERAL GOVERNMENT

18. cao - Consideration of Items for Inclusion in the 1999/2000 State Budget. B-99-375
19. isd - Upgrade Unisys Mainframe Computer System in Information Systems Division. CONTINUED TO APRIL 13, 1999 BY THE PURCHASING DEPARTMENT.
20. oes - Support for New Legislation - Assembly Bill 1122. B-99-376
21. rev/rec - Partial Release of Grant of Lien Against Clark Tuell. B-99-377
22. isd - Amend Salary Assignment & Departmental Allocation Information Systems Division. B-99-378
23. hr - Civil Service Commission Action - Creation of New Class of Fire Services Coordinator - Community Development Department. R-99-185
24. eedd - Authorization to Modify the Childcare Services Contract with San Joaquin Family Resource & Referral Center. B-99-379 & A-99-196
25. eedd - Authorization of JTPA Title II-C Year Round Youth Program Strategy. B-99-380 & A-99-197--199
26. eedd - Authorization to Fund "Yes-Plus" Basic Skills/Remedial Education Program. B-99-381 & A-99-200--202
27. eedd - Approval of Adjustment #001 to the San Joaquin County 1998/2000 2-Year Job Training Plan. B-99-382 & A-99-203
    

Simas/Sieglock - 5 B-99-383