PRESENT: SUPERVISORS MOW, GUTIERREZ, SIEGLOCK, MARENCO

Minutes of the Board of Supervisors' Meeting of January 23, 2001. APPROVED. Sieglock/Gutierrez – 4 B-01-449

Consent Items #1-19: (Items #5, 8, 9, 12, & 19 were considered separately) APPROVED Sieglock/Gutierrez – 4.

1. cao - Report on 2001-02 State Budget Implication (Oral Report). David Baker, County Administrator, gave an overhead presentation.

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 B-01-448

To Can addressed the Board on various matters.

Rev. Eugene Thrower addressed the Board regarding the Human Services Agency/CalWorks Contract Extensions for Community-Based Organizations. Chairman Marenco requested a transcript be prepared on this matter for Human Services Agency Director, John Vera.

Phil Naugle, Executive Director of the McHenry House for the Homeless, Tracy, CA. thanked the Board for their CalWorks Contract.

Supervisor Mow requested County Administrator David Baker Update the Board of Supervisors' Web Page.

Supervisor Mow discussed Energy Conservation and requested David Baker prepare a report for next week’s Agenda regarding assistance for people on relief and suggested the possibility of a PG&E representative being present. Chairman Marenco stated he would take care of this matter. David Baker suggested the report coming to the Board on February 13, 2001. Supervisor Sieglock stated he would like the Lodi City Council, Modesto Irrigation District an any other interested parties, to be present at this meeting to discuss options for the elderly, poor, & disabled being the focus of the report. Supervisor Gutierrez stated the Department of Aging also has a program for Seniors.

Supervisor Gutierrez discussed the possibility of the Equal Employment Opportunity Committee being renamed "Commissioners" because of their limited authority and stated some information they receive is confidential, such as employee complaints, etc. Supervisor Gutierrez also stated he would like a Commission of 5 – 1 from each Supervisorial District and would like a report by the Equal Employment Officer on this matter.

Supervisor Mow also requested the Board look at the functions of the Civil Service Commission, as possibly overlapping with the EEOC functions.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a)

Chet Davisson vs. County of San Joaquin, San Joaquin Superior Court #CV006518

Alex Padilla vs. County of San Joaquin, Willie Douglas, et al., United States District Court #CIV.S-00-2503 DFL DAD

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Judy Guerrero, Jeff Sloan, Charles Sakai

Employee Organization: SEIU; Deputy Sheriff Sergeant Association

1. hsa - Employment Contract for Information Systems Manager for Eduardo Araya. A-01-75

2. pw - Acceptance of the Comstock Road and Fine Road Resurfacing Contract and Execution of a Notice of Completion. (4th District) R-01-45
3. pw - Acceptance of the Slurry Seal 2000 Contract and Execution of a Notice of Completion (1st, 2nd, & 4th Districts). R-01-46
4. pw - Acceptance of the Eight Mile Road Bridge #29C-219 Painting Across Honker Cut Canal Contract, Federal Aid Project #STPLP-5929 (049), and Execution of a Notice of Completion. (4th District) R-01-47
5. pw - Acceptance of a 2000-2001 Reuse Assistance Grant and a CalMax Mini-Grant. CONSIDERED SEPARATELY. APPROVED. Manuel Lopez, Public Works Director and Steve Winkler, Public Works Deputy Director addressed the Board on this matter. B-01-433 & A-01-76 & A-01-77.
6. cob - Approve Announcement of 10 Positions on the Water Advisory Commission. B-01-434

7. cao - Recommended Agreement with DMG-Maximus to Conduct an Operational Review of Juvenile Hall. B-01-435--436 & A-01-78
8. prob - Allocate Additional Positions - Probation Juvenile for Children's System of Care. (4/5ths Vote Required) CONSIDERED SEPARATELY. Carol Bedell, Probation Department, addressed the Board on this matter. B-01-437--438 & R-01-48

9. cdd - Renewal Fees for Mobile Homes. CONSIDERED SEPARATELY. Ben Hulse, Community Development Director, addressed the Board on this matter. B-01-439
10. cob - Reissue Warrant - #M319353 Dated 6/5/97 - Esther Miranda. B-01-440
11. eedd - Authorization to Enter into an Agreement with the State Employment Development Department (EDD) for the Continuation of the California Cooperative Occupational Information System (CCOIS) Labor Market Information (LMI) Program for the 2001 Program Year. B-01-441 & A-01-79
12. fac/mgmt - Approval of Permit Agreement to Conduct Stockton Asparagus Festival at Oak Grove Regional Park. CONSIDERED SEPARATELY. Rosemary Moon Atkinson; and Craig Ogata, Facilities Manager, addressed the Board on this matter. A-01-80
13. h/r - Adoption of an Amendment to the Ordinance Code of San Joaquin County by Amending Chapter I of Division 5 of Title 2 of the Ordinance Code of San Joaquin County by Amending Section 2-5003(h) Relating to Merit System Coverage by Exempting the Class of Program Development and Evaluation Administrator from Civil Service. (Introduced & Waived on 1/23/01). ORDINANCE #4098
14. hr - Adoption of an Amendment to the Ordinance Code of San Joaquin County by Amending Chapter 1 of Division 5 of Title 2 of the Ordinance Code of San Joaquin County by Amending Section 2-5003(h) Relating to Merit System Coverage by Exempting the Class of Airport Director from Civil Service and Deleting Obsolete Class of Airport Manager. (Introduced & Waived on 1/9/200l) (Contd from 1/16/0l) ORDINANCE #4099
15. cob - Approve Announcement of 3 Positions on the Children's & Families Commission. B-01-442
16. cob - Approve Announcement of 1 Position on the San Joaquin County Parks and Recreation Commission. B-01-443
17. cao - Adoption of 2001-2002 County Budget Timetable. B-01-444

CONSENT – MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

18. mthscsd - Approval of Project Acquisition Agreement #PAA-1 and Project Reimbursement Agreement #PRA-1, Per Section 1.F., Funding and Construction Option, of the Master Acquisition and Reimbursement Agreement Dated August 22, 2000, and Accompanying Resolutions Authorizing the General Manager to Enter into Said Agreements. B-01-445 & A-01-81--82 & R-01-49--50
19. mthscsd - Approval of a Professional Services Contract with West Yost & Associates to Provide Construction Management Services for the Proposed Water Treatment Plan and the Wastewater Treatment Plant for Mountain House Community Services District. (In the Case of contractor default, liquidated damages will provide sufficient revenues to cover such additional expenses. Trimark Communities, Inc. will pay for all construction management costs, along with all construction and other project costs. Such costs are subject to reimbursement to Trimark in accordance with the provisions of Project Acquisition Agreement #PAA-1).THERE WILL BE NO EXPENSES TO THE COUNTY. CONSIDERED SEPARATELY. Paul Sensibaugh, Mountain House CSD General Manager, addressed the Board on this matter. B-01-446 & A-01-83

Sieglock/Gutierrez - 4 B-01-447