PRESENT: SUPERVISORS CABRAL, MARENCO, GUTIERREZ, SIEGLOCK

ABSENT: SUPERVISOR SIMAS (RETIREMENT BOARD CONFERENCE)

Minutes of the Board of Supervisors' Meeting of February 29, 2000. APPROVED.

Gutierrez/Marenco - 3, Cabral - Abstain, Simas - Absent. B-00-273

Consent Items 1-41: APPROVED (CONSENT #16 CONSIDERED SEPARATELY). Gutierrez/Cabral - 4, Simas - Absent

1. Equal Employment Opportunity Advisory Committee - 1 Position APPOINTED NANCY BISCHOFF. Gutierrez/Cabral - 4, Simas - Absent. B-00-308

1. cao - Potential Partnership in the Development of Stanislaus University Multi-Campus Regional Center. David Baker, CAO, briefed the Board on this matter. APPROVED STAFF RECOMMENDATIONS. Gutierrez/Marenco - 4, Simas - Absent. B-00-302
2. fac/mgmt - Reconsideration of Change Order for the Juvenile Hall Phase 1 Expansion Project. Craig Ogata, Facilities Manager, briefed the Board on this matter. Steve Keeter, Construction Planner; & Michael McGrew, Assistant County Counsel, also addressed the Board on this matter. MOTION TO RECONSIDER MATTER: Gutierrez/Marenco - 3, Sieglock - No, Simas - Absent. B-00-303 THE MATTER WAS RESCHEDULED TO MARCH 28, 2000.
3. fac/mgmt - Approve Special Events Application Process and Permit Agreement for Events to be Held on County Property. David Baker, CAO, briefed the Board on this matter. Craig Ogata, Facilities Manager, also addressed the Board. Cabral/Marenco - 4, Simas - Absent B-00-304

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. Cabral/Marenco - 4, Simas - Absent B-00-305

Georgianna Reichelt addressed the Board on various matters.

Supervisor Gutierrez addressed the Board regarding Incentive Bonus Funds from the State through CalWorks and requested CAO work with HSA & EEDD to determine the amount of funding for SJC and if the funds could be utilized for the Summer Youth Program this summer, with a report back to the 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 Labor Negotiator Pursuant to Government Code Section 54957.6 - Agency Negotiator: County Administrator/Labor Relations; Employee Organization: SEIU. Conference with Legal Counsel Pursuant to Government Code Section 54956.9(a): H.D. Arnaiz Ltd. vs. County of San Joaquin, et al., San Joaquin County Superior Court #CV004318.

1. a/cs - Refugee Assistance Program Agreement for Fiscal Year 1999/00. A-00-165 & 166
2. a/cs - Approval of Contract Modifications for Title III Senior Nutrition and Supportive Services Provider Contracts. A-00-167-169
3. a/cs - Approval of State Department of Aging Community-Based Services Program Contract #CB-9900-11, Amendment #1 (4/5ths Vote Required) B-00-274 & A-00-187
4. cob - Approve Announcement of 3 Positions on the Mental Health Board. B-00-275
5. hcs - Revision to San Joaquin General Hospital Medical Staff Bylaws and Rules & Regulations. B-00-276
6. hcs - Position Additions - Department of Health Care Services - San Joaquin General Hospital. R-00-112
7. hcs - Out-of-State Trip: Association of Residency Coordinators in Surgery - Theresa Gogna B-00-277
8. hcs - San Joaquin County Health Care Services Community Services Agreement with the Council for the Spanish Speaking. A-00-170
9. hcs - Health Care Services Family Preservation Family Support Grant Employment Agreement - Shanda Wallace. A-00-171
10. mhs - Mental Health Services Second Modification of Agreement: Big Valley Helping Hands. A-00-172
11. phs - Public Health Services Authorization for Out-of-State Travel to Attend Immunization Registry Conference. B-00-278
12. phs - Public Health Services Grant #19991222 with the California Endowment Reach in Stockton. B-00-279

13. pw - Introduce and Waive Reading of an Ordinance Providing for a No Parking Zone on a Portion of the East Side of Tully Road. (4th District) (Ordinance to be Adopted on 3/28/00). B-00-280
14. pw - Resolution Providing for Maintenance of Two Additional Street Lights in County Service Area #43, Installed as a Condition of Minor Subdivision Application #MS-92-72. (4th District). R-00-113
15. pw - Resolution Providing for Award of Contract for the Fairchild Road Resurfacing (4th District). R-00-114
16. pw - Approval of an Agreement Titled "Agreement to Reopen Kaiser Road." (4th District) Attorney Al Ellis, representing the Joseph Sanguinetti Family and Grant Thompson addressed the Board on this matter. APPROVED. Gutierrez/Cabral - 4, Simas - Absent A-00-173
17. pw - Resolution Providing for Acceptance of a Grant Deed and Resolution Providing for the Vacation and Abandonment of a Portion of Star Street for the Star Street Extension Project. (4th District) R-00-115 & 116

18. cob - Approve Announcement of 1 Position on the Juvenile Justice-Delinquency Prevention Commission. B-00-281
19. s/o - Sheriff-Patrol Division: Authorization to Accept the Livable Communities Grant from Environmental Systems Research Institute. B-00-282
20. s/o - Lease Agreement for Sheriff/Coroner Boating Division Space at Riverpoint Landing. A-00-174
21. s/o - Sheriff-Patrol Budget: Agreement for Increased Law Enforcement Services with the Army Corps of Engineers at Stanislaus River Parks. A-00-175
22. s/o - Audit Report on Civil Division for Fiscal Years Ended June 30, 1997, 1998, and 1999. B-00-283
23. labor/rel - Adoption of the Memorandum of Understanding with the Safety, Investigate & Custodial Unit. B-00-284 & A-00-182
24. prob - Authorize the Purchase of Vehicles for Probation Programs. B-00-285 & 286
25. pub/def - Approval of Contract Personnel for the Public Defender - Kristine Eagle. A-00-176

26. air - Approval of Airport Lease Agreement for the Approval of Plans & Specifications and Setting a Bid Opening Date of April 12, 2000 at 2:00 p.m.; Overlay and Groove Runway 11L-29R; Overlay Portion of Taxiway B; Extend Runway 29L; Rehabilitate Shoulders Runway 11L-29R; Construction Runway 11L West End Blast Wall; Relocate Localizer Antenna; Replace Runway Edge Lighting System Runway11L-29R; and Replace Airfield Guidance Signs at Stockton Metropolitan Airport, AIP #3-06-0250-15 and 16 and CAAP #SJ-1-99-1-MAT. R-00-117
27. air - Approval of Airport Lease Agreement with HDE Technologies, Inc. B-00-287 & A-00-177
28. cob - Approve Announcement of 3 Positions on the Agricultural Advisory Board. B-00-288
29. cob - Approve Announcement of 2 Positions on the Industrial Revolving Fund Board of Directors B-00-289
30. cob - Approve Announcement of 3 Positions on the Northeast Community Center Advisory Board. B-00-290
31. cc - Settlement of Legal Action Entitled Samuel & Shirley Dennis vs. County of San Joaquin Superior Court #CV001058 B-00-291
32. cdd - Request for Refund of Planning Fees (PP-97-2) for Tracy Properties. (5th District) B-00-292
33. cdd - Request for Refund of Planning Fees (DA-97-1) for Tracy Properties. (5th District) B-00-293
34. eedd - Approval of Business Incubator Local Program Request of Rita M. Granderson. B-00-294
35. eedd - Authorization for Chairman to Sign San Joaquin Partnership and San Joaquin Delta College Contract Modifications. B-00-295 & A-00-178 & 183
36. fac/mgmt - Head Start Art Work Loan Agreement. A-00-179
37. fac/mgmt - Approve Contracts for Construction Administration and Inspection Services. A-00-180
38. h/r - Civil Service Commission Action Classification Study #00-02 - Employee Retirement Association. R-00-118
39. lodi/grape/fest - 2000 Proposed Budget for the Lodi Grape Festival & National Wine Show Inc. (San Joaquin County Fair). B-00-296
40. neigh/pres - Execute Agreements with Central Valley Low Income Housing Corporation to Provide Services in Fulfillment of the County's Supportive Housing and Shelter Plus Care Grants. B-00-297 & A-00-181, 184, 185, & 186.
41. regis - Resolution Appointing George S. Spanos and Michael A. Mandilakis Trustees, Delta Farms Reclamation District #2042. R-00-119

Gutierrez/Cabral - 4, Simas - Absent B-00-306