SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, JULY 10, 2001

A moment of silence was held for former San Joaquin County Board of Supervisors members Ted Sanguinetti, and Loren Powell; Henry Glaves, who served as City Manager of Lodi for 30 years; and Bob Driscoll, Deputy Director of Children Services for Human Services Agency, active member of the Children's & Families First Commission and Juvenile Justice Commission, who recently passed away.

PRESENT: SUPERVISORS BEDFORD, MOW, GUTIERREZ, SIEGLOCK, MARENCO

Minutes of the Board of Supervisors' Meetings of June 20, 21, & 26, 2001. Approved. Gutierrez/Marenco - 5 B-01-949

Consent Items: #39 pulled for discussion

Consent Items Approved: 1-5; 6 (Except Part A Contract #9)

7 through 35

37, 38, 39

40 through 45

Sieglock/Gutierrez/5

Consent Items Approved by

Separate motion: #6, Part A (Contract No. 9)

#36

Gutierrez/Mow/5 Sieglock - No

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Appointments to Boards & Commissions:

A) Building Board of Appeals - 1 Position. Continued to July 24, 2001 at 9:00 a.m.

B) Children's Services Coordinating Commission - 3 Positions Appointed Jon Bethards. B-01-912

9:00 a.m. - da - Donation from the District Attorney Investigator's Association on Behalf of the Mary Graham Children's Shelter. Approved Donation. Gutierrez/Sieglock – 5 B-01-913

DISCUSSION - GENERAL GOVERNMENT

1. cao - Oral Report on Interim County Administrator Appointment. Due to the absence of the County Administrator, the Board postponed the Oral Report on Interim County Administrator Appointment until the County Administrator returns.

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez – 5 B-01-914

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Sieglock pointed out that Resolution R-01-406, Opposing the Proposed Construction of a Major Power Plant on the Border of San Joaquin County/Alameda County Line, passed by the Board on 6/26/01, was incorrect as he had voted “No”. He requested that a corrected copy reflecting his “No” vote be sent to the California Energy Commission. The Chairman directed the Clerk of the Board to handle the matter.

Supervisor Mow commented that as a result of redistricting it would appear that Supervisorial Distrcit Four would have three Planning Commissioners. He requested that the impacts of reapportionment regarding the Planning Commission appointments be researched and the results be reported back to the Board. County Counsel Terrence Dermody indicated that he would look into this matter and report back to the Board.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a)

Deputy Sheriff’s Association, et al., vs San Joaquin County Employees’ Retirement Association, et al., San Francisco Superior Court, Judicial Council Coordination Proceeding #4049.

Central Valley Construction vs San Joaquin County, Claim #C0104013.

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: David Baker, Don Turko

Employee Organizations: SEIU, San Joaquin District Attorney Investigators Association, and Unrepresented.

PUBLIC EMPLOYEE APPOINTMENT

California Government Code Section 54957

Title: County Administrator

SCHEDULED AFTERNOON ITEM

1:30 p.m. - pw - Workshop of the Mokelumne River Water & Power Authority.

1. Oral Presentation of the History and Status of the Middle Bar Project. The Board of Supervisors approved Alternative A & Alternative B of the Middle Bar Water & Power Project and further directed staff to work with the consultant in seeking funding for proceeding with water rights filing not to exceed $60,000. The Board requested staff to report back to the Board not more than 4 months and that staff work with the Advisory Water Committee and the Board Water Committee. Bedford/Sieglock – 5 B-01-950

CONSENT - HEALTH & HUMAN SERVICES

1. age/cs - Acceptance of Human Services Agency Revised Recommendation on the Composition and Appointment Methology of the In-Home Supportive Services Advisory Committee. B-01-915

2. age/cs - Approval of State Department of Community Services and Development (CSD) CAL-LIHEAP Energy Program Contract #01X-6035. (4/5ths Vote Required) B-01-916 & B-01-917 & A-01-669

3. age/cs - Authorization to Submit the Two Year (2002/2003) Community Action Plan for San Joaquin County Community Action Agency. B-01-918

4. age/cs - Authorization to Submit Fiscal Year 200l/02 Grant Application to the National Council on the Aging, Inc. B-01-919 & A-01-670

5. age/cs - Approval of Memorandum of Understanding with Area 4 and El Dorado County Agencies on Aging for the Health Insurance Counseling and Advocacy Program (HICAP). B-01-920 & A-01-671

6. cao - Approval of Children and Families Commission Recommendations for Round Two Funding and Recommendations for Mini-Grants. B-01-921 & A-01-672 thur A-01-699

7. hsa - General Relief Taskforce Recommendation. B-0l-922

8. hsa - Agreement for Wraparound Services North Valley Schools, Inc. A-01-700

9. mhs - 2001/2002 Mental Health Contract Program Approvals.(7) A-01-701 thru A-01-707

10. mhs - Mental Health Services - Travel Request. B-01-923

11. osa - Office of Substance Abuse: Contract for Medi-Cal Substance Services on Certified High School Sites with Valley Community Counseling Services. B-01-924 & A-01-708

12. osa - Out of State Travel to Attend the Targeted Capacity Expansion (TCE) Granteee Cluster Group and Evaluation Meeting (Grant Funded/Required) B-01-925 & B-01-926

13. mhs - 2001/2002 Mental Health Contract Program Approvals. (3) A-01-709 thru A-01-711

CONSENT - PUBLIC WORKS

14. pw - Approval and Adoption of Plans and Specifications for the Fig and Peach Avenue Resurfacing and Setting a Bid Opening Date of August 2, 2001 at l:30 p.m. (5th District) R-01-436

15. pw - Approval and Adoption of Plans and Specifications for the Pock Lane Resurfacing and Setting a Bid Opening Date of August 2, 2001 at 1:30 p.m. (lst District) R-01-437

16. pw - Acceptance of the North 99 Frontage Road East Resurfacing Contract and Execution of a Notice of Completion. (4th District) R-01-438

17. pw - Award of Contract for the Clements Road Resurfacing (4th District) R-01-439

18. pw - Lower Sacramento Road (Segment 3B) Environmental and Design Cooperative Agreement. (4th District) B-01-927 & A-01-712

19. pw - Approval and Adoption of Plans and Specifications for the Eight Mile Road Resurfacing and Setting a Bid Opening Date of August 2, 2001 at l:30 p.m. (3rd & 4th Districts) R-01-440

20. pw - Approval and Adoption of Plans and Specifications for the Slurry Seal 2001 and Setting a Bid Opening Date of August 2, 2001, at 1:30 p.m. (1st, 2nd, 3rd & 4th Districts) R-01-441

21. pw - Agreement for Consulting Engineering Services for the Design of Roadway Improvements, North of Turner Road on Woodhaven Lane, Chestnut Street, and Mokelumne Street. B-01-928 & A-01-713

CONSENT - LAW & JUSTICE

22. da - Amended Contract for Deputy District Attorney II (Julia Lee). A-01-714

23. da - Employment Contracts for Three Deputy District Attorney I's and One Deputy District Attorney II. (Victoria Verber-Salazar, Angela Hayes, Timote Tuitavuki, and Scott Porter). A-01-715 thru A-01-718

24. prob - Renewal of Part-Time Employment Contract with Dr. Robert O. Norris for Management Training and Consulting. B-01-929 & A-01-719

25. s/o - Sheriff-Patrol - Agreement with the State Department of Justice (DOJ) for Blood Alcohol/Toxicology Analysis. B-01-930 & A-01-720

26. s/o - Sheriff Inmate Labor Specialist II Employment Contracts Renewal - Inmate Welfare Trust Budget. (2) A-01-721 & A-01-722

27. s/o - Sheriff's Office Assistant III Employment Contract Renewal - Inmate Welfare Trust Budget. (1) A-01-723

28. s/o - Sheriff's Inmate Labor Specialist I Employment Contracts Renewals - Inmate Welfare Trust Budget. (7) A-01-724 thur A-01-730

29. s/o - Rescind Sheriff-S.T.A.R.S. Petty Cash Fund. B-01-931

30. s/o - Approval of Out-of-Sate Travel to Raleigh, North Carolina, for Deputy Sheridan to Select a Canine. B-01-932

CONSENT - GENERAL GOVERNMENT

31. air - Out-of-State Travel Request to Advanced Airport Safety and Operations Specialist School. B-01-933 & B-01-934

32. air - Acceptance of Amendment #1 to Federal Aviation Administration AIP-3-06-0250-15 and State of California Matching Grant SJ-1-99-l MAT to Overlay Portion of a Taxiway B; Extend Runway 29L: Rehabilitate Shoulders Runway 11L/29; Construct Runway 11L West End Blast Wall; Relocate Localizer Antenna; Replace Runway Edge Lighting System Runway 11L/29R and Replace Airfield Guidance Signs (AIP Project #3-06-0250-15) at Stockton Metropolitan Airport. B-01-935 & A-01-731

33. air - Increase of Petty Cash Account for the Department of Aviation. B-01-936

34. cao - Consolidation of Labor Relations Division with Human Resources. B-01- 937 & R-01-442

35. cao - Out-of-State Travel to Present Airport East Project at Economic Development Administration (EDA) Regional Office. B-01-938 thru B-01-941

36. cc - Resolution Authorizing a Service Authority for Abandoned Vehicle Abatement, Imposing a $1 Vehicle Registration Fee, Approving the Abandoned Vehicle Abatement Plan, Approving Audit Agreement for Service Authority, Approving Staffing Agreement for Service Authority and Appointing County Representative to the Service Authority. R-01-443 & A-01-732 thru A-01-735

37. cob - Approve Announcement of 15 Positions on the Workforce Investment Board. B-01-942

38. fac/mgmt - Public Facilities Steering Committee Report #0l/06. B-01-943

39. h/r - Accept the Bid from Standard Life and Accident Insurance Company, A Subsidiary of American National to Provide Stop Loss Coverage for Employees and Retirees in the Self-Funded Medical Plans, and Adopt Premiums Rates. B-01-944

40. h/r - Recruitment Plan for County Administrator. B-01-945

41. h/r - Civil Service Commission Action Classification Study #00-13 - Information Systems Division. R-01-444

42. h/r - Create, Assign, and Allocate New Class of Assistant County Surveyor to Public Works/Surveyor Budget Unit. R-01-445

43. regis - Resolution Approving an Amendment to the By-Laws of Kasson Reclamation District #2085. R-01-446

CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

44. mhcsd - Approval of Supplemental Agreement to Pipeline Crossing Agreement with Union Pacific Railroad. B-01-946 & A-01-736

45. mhcsd - Approval of a Professional Services Contract with Harris & Associates to Provide Construction Inspection for the Proposed Infrastructure Outlined in Reimbursement Agreement #PRA-1. B-01-947 & A-01-737

ADJOURNED TO TUESDAY, JULY 17, 2001 AT 9:00 A.M.

Sieglock/Gutierrez – 5 B-01-948