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

A Moment of Silence was held in Honor of John Van Houten, Father of Adrian Van Houten, County Auditor/Controller.

Minutes of the Board of Supervisors’ Meeting of October 26, 1999. APPROVED.

Gutierrez/Simas - 5 B-99-1315

Consent Items #1--16. APPROVED WITH THE EXCEPTION OF ITEM #1 WHICH WAS CONSIDERED SEPARATELY. Sieglock/Marenco - 5

1. mths/csd - Approval of a Will Serve Letter and Authorizing for the Chairman to Execute That Letter. Attorney Steve Herum addressed the Board on this matter. CONTINUED TO NOVEMBER 9, 1999. Gutierrez/Marenco - 5 B-99-1319
2. mths/csd - Mountain House Community Services District Committee Report of the October 5, 1999 Meeting:

1. Status Report on Financing Issues.
2. Review of a Draft "Will Serve" Letter
3. Traffic Impact Mitigation Fee.

Attorney Steve Herum Addressed the Board on this matter. CONTINUED TO NOVEMBER 9, 1999. Gutierrez/Marenco - 5 B-99-1320

10:00 a.m. - hsa - Presented Proclamation Designating the Month of November as "Court Adoption & Permanency Month" in San Joaquin County to David Erb, Deputy Director, Children's Services.

1. Public Hearing Regarding Resolution Approving Assessment Roll #55 - Union Island Reclamation District #2. Attorney Al Warren Hoslett briefed the Board on this matter. APPROVED RESOLUTION. Simas/Gutierrez-5 R-99-632
2. Public Hearing Regarding Resolution Approving Assessment Roll #4 - Reclamation District #544. Attorney Al Warren Hoslett briefed the Board on this matter. APPROVED RESOLUTION. Sieglock/Simas - 5 R-99-633

1. sup/crt - Superior Court Classification Study #99-6 - Approve Class Specifications for Superior Court Exempt Classes; Introduce & Waive Reading of an Ordinance Code Amendment Exempting Superior Court Classifications and Deleting Obsolete Court Classes; and Amend Salary Range Assignment and Department Allocation Listing for the Superior Court. (Contd. from 10/19/99) (Said Ordinance to be Adopted 11/9/99) Jeanne Milsapps briefed the Board on this matter. Naomi Lindholm, Court Operations Supervisor; Rosie Felix, Superior Court; Pam Reynolds, Labor Relations; Barbara Santos, Human Resources; Denise Wheeler, Court Reporter; and Rhonda Lawrence, Becker & Bell, addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS AS AMENDED THIS DATE. Gutierrez/Marenco - 5 B-99-1323 &

1. cao - Consolidation of Recorder/County Clerk 's Office with the Assessor's Office.

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/Gutierrez - 5 B-99-1316 & R-99-630

Personnel – Government Code Section 54957; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(b)(1) Regarding Significant Exposure to Litigation (3 Cases); 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; California Nurses' Association; DSA; & Unrepresented.; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(a): Flag City vs. San Joaquin County, San Joaquin Superior Court Case #CV006804.

1:30 p.m. - cao - Airport Special Purpose Plan - Conceptual Design.

Richard Laiblin, Deputy County Administrator, briefed the Board on this matter. Attorney Steve Herum; Jim Musbach, Economic & Planning Systems; Ken Kay, Ken Kay Associates; David Zehnder, Economic & Planning Systems; and Dan DeAngelis, Airport Manager, addressed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Simas/Sieglock - 5 B-99-1322

1:30 p.m. - bos - Consideration of Presentation of Farm Bureau Proposal Regarding Planning Text Amendment: Winery Infrastructure. Russ Matthews, Executive Director, San Joaquin Farm Bureau Federation, briefed the Board on this matter. March Chandler, Executive Director, Lodi/Woodbridge Winegrape Commission; and David Lucas, Lucas Winery, also addressed the Board on this matter. THE MATTER WAS REFERRED TO THE COMMUNITY DEVELOPMENT DEPARTMENT TO REVIEW THE PLANNING TEXT AMENDMENT ORDINANCE REGARDING WINERY INFRASTRUCTURE AND REPORT BACK TO THE BOARD.

1. hsa - Approval of Employment Contracts for CalWorks: Angelina Segura; Cherie Torres; Ben Galvan; Gina Benavidez; Amanda Olivares; Sophorn San-Sham; Denise Charcut; Martha Aguilar. CONSIDERED SEPARATELY. APPROVED. Sieglock/Marenco - 5 B-99-1324 & A-99-935--942
2. facil/mgmt - Approve Schematic Design and Design Development Services Agreement for the San Joaquin County Mental Health Services Expansion Project. A-99-943
3. a/cs - Approval of Alzheimer's Day Care Resource Center Contract Modification #1 with Senior Service Agency of San Joaquin County, Inc. A-99-944
4. hsa - Approval of State Department of Community Services & Development Energy Program for Calendar Year 2000 Contract #00B-1234. B-99-1325 & A-99-945
5. phs - Public Health Services: Community Health Outreach Project Memorandum of Understanding. B-99-1326 & A-99-946

CONSENT - PUBLIC WORKS

6. pw - Civil Service Commission Action - Classification Study #99-25: Department of Public Works - Channel Maintenance. R-99-635
7. pw - Adopt an Ordinance Providing for a Speed Limit of 35 MPH on a Portion of Eleventh Street, from Tracy City Limits to Chrisman Road. (5^th District) (Introduced & Waived 10/26/99) ORDINANCE #4041

CONSENT - LAW & JUSTICE

8. cao - Status Report - Juvenile Justice Local Action Plan. B-99-1327
9. hr - Civil Service Commission Action - Classification Study #99-26: Sheriff/Coroner/Public Administrator: Custody Division/Inmate Services. R-99-636

CONSENT - GENERAL GOVERNMENT

10. cao - San Joaquin County Public Facilities Financing Corporation Appointment of Director - Mel Wingett. B-99-1328
11. oes - Cooperative Agreement for Participation in San Joaquin County Incident Command Team. B-99-1329 & A-99-947
12. oes - Approval of Y2K Preparedness Report and Appropriation. (REQUIRES 4/5'S VOTE)

B-99-1330 & 1331

13. regis - Resolution to Rescind Resolution R-99-510 Appointing Carel Van Loben Sels as Director of Division II of the North Delta Water Agency. R-99-637
14. hr - Civil Service Commission Action - Classification Study #99-28: Amendment of Salary Range Assignment and Department Allocation Listing for the Information Systems Division.

R-99-638

15. hr - Approve Amended Class Specification and Adjust Salary Range for Information Systems Assistant Director - Information Systems Division. B-99-1332 & R-99-639
16. rec/coclk - Request for Fund Transfer for Equipment Acquisition - Recorder's Office. (REQUIRES 4/5'S VOTE) B-99-1333 & 1334