PRESENT: SUPERVISORS MOW, GUTIERREZ, SIEGLOCK, MARENCO

Minutes of the Board of Supervisors' Meeting of January 30, 2001. APPROVED. Sieglock/Mow - 4. B-01-142

Approve Consent Items (#1-21): APPROVED WITH THE EXEPTION OF ITEMS #1, 4, 6, 12, 13, 15, 17, WHICH WERE CONSIDERED SEPARATELY. Sieglock/Mow – 4.

1. cao - Regional Animal Control Shelter Study and Associated Recommendations. David Baker, County Administrator, addressed the Board on this matter. Gutierrez/Mow – 4 B-01-144
2. fac/mgmt - Adoption of Energy Conservation Resolution. Craig Ogata, Facilities Management Director addressed the Board on this matter. Mow/Sieglock – 4 R-01-61

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-01-145

Karen Fistolera, Reclamation Water District, addressed the Board on Paradise Cut Levee and Levee Dumping Dilemma.

Franklin Stephenson, Supervising Deputy District Attorney, addressed the Board in response to Ms. Fistolera’s questions.

Lt. Dennis DeAnda, California Department of Fish and Game, addressed the Board in response to Ms. Fistolera’s questions.

David Irey, Deputy District Attorney, addressed the Board on this matter.

ToCan Nguyen, addressed the Board in support of the Paradise Cut Levee and Levee Dumping Dilemma and other matters.

Supervisor Steve Gutierrez recognized and welcomed Travis Harris.

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Judy Guerrero, David Baker, Jeff Sloan, Charles Sakai

Employee Organization: SEIU; Deputy Sheriff Sergeant Association: Unrepresented

1. mhs - Appropriation Increases and Position Allocation Changes Health Care Services: Mental Health Services FY 2000/01. (4/5ths Vote Required) B-01-146 & R-01-62

2. pw - Acceptance of an Agreement and a Grant Deed for Purchase of Real Property and Adoption of an Order Declaring a Public Highway for the Eleventh Street Improvement Project. (5th District) R-01-63 & R-01-64 & A-01-84
3. pw - Award of Contract for the Lovelace Materials Recovery Facility and Transfer Station Tipping Floor Repairs. R-01-65
4. pw - Maintenance of Nine Additional Streetlights in the Ripon Lighting District. (5th District) R-01-66
5. pw - Vacation and Abandonment of a Portion of Moreing Road in the Stockton Area. (3rd District) R-01-67

6. cao - Adoption of Resolution to Comply with the Provisions Set Forth in the Substance Abuse and Crime Prevention Act of 2000 (Proposition 36). R-01-68
7. da - Employment Contract Renewals for (4) Deputy District Attorney III's (Claire Van Vuren, Jeffrey Derman, Michael Mulvihill, & Danielle R. Peirano). A-01-85 -- A-01-88

8. bos - Board Committee Assignment of 2nd District Representative to Mental Health Advisory Board. R-01-69
9. cao - Airport East Project: Approval of Exclusive Negotiation Agreement with Jones Lang LaSalle Development, Inc. (4/5ths Vote Required) B-01-147 & B-01-148 & A-01-89
10. cao - Resolution Authorizing Loan Funds to Country Club Sanitary District for Dry Period Financing. R-01-70
11. cao - Public Facilities Steering Committee Report #01/01. B-01-149
12. cdd - Review and Recommendation on Aquatics Program. B-01-150 & A-01-90
13. cdd - Addition of Weed Abatement Assessment to Property Tax Roll. B-01-151
14. cdd - Amendment to Salary Assignment and Allocation Listing for the Community Development Department. R-01-71
15. cdd - Authorization to Request Proposals from Consultants to Implement the General Plan and Complete Specific Projects, and Adoption of General Plan Public Education Program. B-01-152
16. cdd - Boggs Tract Specific Plan and EIR Consultant Agreement. B-01-153 & A-01-96
17. cdd/neigh/pres - Execute Agreement with Central Valley Low Income Housing Corporation (CVLIHC) to Provide Services in Fulfillment of the County's 1999 Supportive Housing Grant. B-01-154 & A-01-91
18. eedd - Extension of Employment Contracts for Erlene Carter, Griselda Sensibaugh and Diane Segoviano. B-01-155 & A-01-92, A-01-93 & A-01-94
19. regis - Contract Extension for Elections Computer System and Purchase of Windows NT System Upgrades. B-01-156 & A-01-95
20. rev/rec - Compromise of San Joaquin General Hospital Account of Richard Wilson. B-01-157
21. p/c - Set Date of March 13, 2001 at 9:00 a.m. for a Public Hearing on McMullin Reclamation District #2075. R-01-72

Gutierrez/Mow – 4 B-01-158