A moment of silence was held in memory of Sherry Pratt, Teacher of Lincoln Unified School District and Stockton Unified School District, who recently passed away.

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

Minutes of the Board of Supervisors' Meeting of January 29, 2002. Approved. Bedford/Marenco/5 B-02-155

Consent Item: #16 Pulled for discussion.

Consent Items: #1 thru 22. Approved.

Marenco/Bedford/5

1. cao - Approval to Implement an Integrated Financial, Payroll, Human Resources and Budget System. Steve Herzfeldt, Information Systems Manager, Brian Spangler, Senior Project Manager, Delgata, Aaron Zurborg, Senior Business Analyst, Delgata, Manuel Lopez, County Administrator, Don Turko, Director of Human Resources, Adrian Van-Houten, Auditor-Controller, ToCan Nguyen, addressed the Board on this matter. (4/5th's Vote Required) Approved Staff Recommendations. Gutierrez/Sieglock/5 B-02-173, B-02-174, A-02-106, A-02-107 & A-02-108

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-02-172

Carolyn Sue Crook addressed the Board and submitted a petition opposing the creation of a "Green Belt" area and industrial park in the northwest area of the city of Tracy.

Peter Nusser addressed the Board regarding the Lammersville Steering Committee and their interests and concerns regarding growth and development issues in the area.

Robert Sarby and Irene Sundberg addressed the Board regarding the proposed GWF Tracy Peaker Plant Project in Tracy.

ToCan Nguyen addressed the Board on various matters.

Supervisor Bedford thanked the residents of the Lammersville community for coming forward and submitting their petition opposing the northwest Tracy specific plan and informing the Board of their concerns. He assured them that he is well aware of the issues of the Lammersville area and that he will continue to monitor those issues.

Supervisor Marenco stated his concerns of the San Joaquin Planning Department’s actions without a hearing regarding the proposed GWF Tracy Peaker Plant.

Supervisor Gutierrez requested of the Planning Director a current status report of the GWF Tracy Peaker Plant and that he include in the report as to what authority the Board of Supervisors has with the respect to this project.

Supervisor Gutierrez also requested that the Registrar of Voters report back to the Board regarding concerns of mail ballot precinct.

Supervisor Marenco made additional comments on the GWF Tracy Peaker Plant project, indicating that the Board should have a hearing and that he had sent a letter dated 10/8/01 to the California Energy Commission in Sacramento. He objected to this project as an individual, not as a Board Member, and did not use Board Stationery.

Supervisor Bedford further commented on the GWF Tracy Peaker Plant project. He emphasized that to the contrary of what some people believe, this matter has not been before the Board of Supervisors for approval or denial. Supervisor Bedford pointed out his concerns that the Board of Supervisors should have a role and be part of the recommendations and solutions as to what occurs in San Joaquin County in regards to this matter.

County Counsel advised the Board that it was inappropriate to discuss this matter any further as it was not on the agenda and that it could be put on the agenda for further discussion.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a)

Patricia Pires, et al., v. San Joaquin County Hospital, et al., San Joaquin Superior Court No. CV014245

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez, Don Turko, Geoff Rothman, Jeff Sloan

1. age/cs - Approval of State Department of Community Services and Development (CSD) Energy Program Calendar Year (CY) 2002 Contract No. 02B.5185. B-02-158 & A-02-97

2. age/cs - Acceptance of Federal Fiscal Year 2001-02 FEMA Phase 20 Grant. (4/5th's Vote Required) B-02-159 & B-02-160

3. env/health - Local Agency Groundwater Protection/Underground Injection Control Grant Amendment No. X-98913301-1 with U.S. Environmental Protection Agency. B-02-161 & A-02-98

4. hcs - San Joaquin General Hospital Employment Contract, CNMW Department of Obstetrics & Gynecology. A-02-99

5. hcs - Request to Change Hospital Unit Clerk to Office Assistant III Health Care Services, SJCGH, Provider Support Department. R-02-73

6. mhs - San Joaquin County Mental Health Services/California Department of Mental Health Medi-Cal Managed Care Agreement for Fiscal Year 2001-02. A-02-100

7. mhs - Mental Health Services Day Treatment Placement. B-02-162

8. mhs - Mental Health Services First Modification of Agreement: County of Stanislaus (Stanislaus Behavioral Health Center) A-02-101

9. osa - Office of Substance Abuse: Application for Licensing and Certification. B-02-163

10. phs - Public Health Services Chlamydia Testing and Screening Project Contracts with the Boys and Girls Club of Stockton and Delta Health Care, Inc. B-02-164, A-02-102 & A-02-103

11. phs - Public Health Services Out of State Travel Centers for Disease Control and Prevention Perinatal HIV Conference. B-02-165 & B-02-166

12. pw - Vacation and Abandonment of Streets in the Townsite of Moorland Farm Colony No. 1 of the Moorland Farm Company, North of Escalon. (4th District) R-02-74

13. pw - Adoption of a Resolution in Support of Proposition 42, the Transportation Congestion Improvement Act. R-02-75

14. pw - Authorize the Director of Public Works to Execute Certificates for the Stockton East Water District Refunding Revenue Certificates of Participation and Authorize County Counsel to Issue an Opinion Letter Consistent with the Certificates. B-02-167

15. pw - Approval of a Change Order to the Term Agreement with California Electronics Appliance Recycling for Electronic Waste Recycling. B-02-168

16. cao - Status Report - Juvenile Justice Local Action Plan. B-02-169

17. da - Employment Contract for Deputy District Attorney I. A-02-104

18. da - Employment Contract for Deputy District Attorney III. A-02-105

19. da - Request for Retroactive Approval of Travel Request. B-02-170
20. h/r - Amend the Salary Range Assignment Correcting the Salary for the Classification of District Attorney Investigative Assistant II in the District Attorney's Office. R-02-76
21. h/r - Approve the Creation of the Classification of Correctional Lieutenant Assign and Allocate the Correctional Lieutenant Classification to the Lieutenant Block of Positions in the Sheriff's Custody Budget. R-02-77

CONSENT - GENERAL GOVERNMENT

22. sjc/ofc/ed - San Joaquin County Children's Services Coordinating Commission's Three-Year Child Abuse Prevention, Intervention, and Treatment and Community Based Family Resource and Support Programs Funding Plan. B-02-171

GUTIERREZ/MARENCO/5 B-02-175