SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, DECEMBER 3, 2002

A moment of silence was held.

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

Supervisor Leroy Ornellas introduced his Legislative Assistant Scott Tyrrell.

Recessed to Closed Session.

Minutes of the Board of Supervisors' Meeting of November 26, 2002. Approved. Sieglock/Gutierrez/5 B-02-1506

Consent Items: #1, 4, 6, 9, 10, 11, 14, & 16 – Pulled for discussion.

Consent Items: #1, 2, 3, 5 6, 7, 8, 9, 12 – 40 – Approved. Sieglock/Gutierrez/5

Consent Items: #4, 10 & 11 – Approved by Separate Motion.

Gutierrez/Marenco/ 4 Sieglock/No

SCHEDULED MORNING ITEMS

9:00 a.m. - bos – Presented a plaque to the Family of Frank Giannecchini for His Dedicated Years of Service on the San Joaquin County Board of Housing Appeals. John Whittock, Vice-Chairman of the Housing Board of Appeals, addressed the Board on this matter.

9:00 a.m. - bos - Presentation by Diane Taylor, Blood Drive Coordinator, Regarding the Countywide Blood Drive. Diane Taylor, addressed the Board on this matter.

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

A) Assessment Appeals Board - 1 Position. Continued to January 21, 2003.

B) Boggs Tract Community Center Advisory Board - 1 Position. Appointed Kathy Langford. Gutierrez/Sieglock/5 B-02-1538

C) Children’s Services Coordinating Commission - 1 Position. Continued to January 21, 2003.

D) Juvenile Justice - Delinquency Prevention Commission - 1 Position. Continued to January 21, 2003.

E) Lodi Community Center Advisory Board - 2 Positions. Reappointed Delores Silva and Laura Mayate-Deandreis. Sieglock/Gutierrez/5 B-02-1539

9:30 a.m. - h/r - Hearing Regarding a Complaint Filed by the San Joaquin County Management Association (SJCMA) - Violation of the Middle Management Bargaining Unit Memorandum of Understanding (MOU) Section 4.2.4 Standby Pay on Behalf of Kathleen Tully and Judy Ward. Don Turko, Director of Human Resources; Roger Speed, Director of Health Care Services; May Prosser-Strong, Employee Representation Services Mid-Management; Kathleen Tully, and Dennis Ferraro, addressed the Board on this matter. Denied Staff Recommendation. Sieglock/Gutierrez/5 B-02-1540

COMMUNICATIONS

There are no Board Communications.

PUBLIC COMMENT

ToCan Nguyen, addressed the Board on various matters.

John Antune addressed the Board regarding suggestions to provide the public with more information on the agenda items.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez clarified his motion on the scheduled 9:30 a.m. agenda item.

Supervisor Gutierrez announced that the League of United Latin American Citizens (LULAC) is again having their Christmas Food Basket Drive. He complimented LULAC on this all volunteer effort and stated that if anyone had a needy family to refer to directly contact LULAC.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; Don Turko; Edward Takach; John Bertke; Jeff Sloan; Harry Lewis; Robert Muszar

Employee Organizations: SEIU, San Joaquin Deputy Sheriff's Association, San Joaquin

County Correctional Officers Association, San Joaquin County Law Enforcement

Management Association, Sheriff Deputy Sergeant Association, California Nurses

Association, San Joaquin County Management Association, San Joaquin District

Attorney Investigator's Association, Union of American Physicians and Dentists, and

Unrepresented

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

California Government Code Section 54956.9(a)

ARNAIZ LTD, HD v. SAN JOAQUIN COUNTY, et al.

San Joaquin County Superior Court, No. CV 010728

In Re the Civil Rights Investigation of San Joaquin County Sheriff-Coroner Baxter Dunn

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - h/r - Service & Retiree Award Presentation for October 2002 Service & Retirement.

CONSENT - HEALTH & HUMAN SERVICES

1. age/cs - Authorization to Accept the Long Term Grant Care Integration Pilot Project Planning Grant. (4/5th's Vote Required) B-02-1507, B-02-1508 & A-02-1175

2. hcs - Amended Employment Contract for Fred H. Claridge - EMS Quality Improvement Coordinator. A-02-1149

3. hcs - San Joaquin General Hospital Physician Employment Contracts: Implementation of Negotiated Salary Adjustments for Physicians Bargaining Unit. A-02-1101 - A-02-1148 (48)

4. hsa -Request to Approve the Child Abuse Prevention Council Agreement for "Family Parenting Program". B-02-1509 & A-02-1150

5. mhs - Mental Health Services Community Service Agreements: Valley Community Counseling Services. A-02-1151 & A-02-1152

6. mhs - Mental Health Services Mentally Ill Offender Crime Reduction (MIOCR) Grant Program Reduction. A-02-1153, A-02-1154, A-02-1155, A-02-1156

7. mhs - Mental Health Services Agreement: Quest Technology Consulting and Management. A-02-1157

8. mhs - Mental Health Services: Substance Abuse and Mental Health Services Administration Grant Application. B-02-1510

9. mhs - Mental Health Services: Projects for Assistance in Transition from Homelessness Grant Application. B-02-1511

10. phs - Male Involvement Program Contract Number 99-85525-A1. B-02-1512 & A-02-1167

11. phs - Teen Pregnancy Prevention Training Project Contract Number 97-11333-A3. B-02-1513 & A-02-1168

CONSENT - PUBLIC WORKS

12. pw - Acceptance of the Concrete Bridge Deck Seal Program 2002 Contract and Execution of a Notice of Completion. R-02-793

13. pw - Acceptance of Certain Improvements Related to the Boggs Tract Sanitary Sewer Collection System Contract, Approving Transfer of Ownership of the Collection System, and Execution of a Deed of Conveyance. (1st District) R-02-794

14. pw - Approval of Subdivision Agreement and Final Map Entitled "Michael Estates" Located in the South Area of Stockton, and Rescission of a Portion of Board Order B-86-1684, Which Closed Thirteenth Street as a Public Roadway. (1st District) R-02-795 & A-02-1171

15. pw - Approve County-City Cooperative Agreement and Award of Contract for the Benjamin Holt Drive and Harrisburg Place Traffic Signal. (2nd District) R-02-796 & A-02-1172

CONSENT - LAW & JUSTICE

16. s/o - Sheriff-Communications: Agreement with Motorola for Simulcast Communications System. (4/5th's Vote Required) B-02-1514, B-02-1515 & A-02-1169

17. s/o - Sheriff-Off Highway Enforcement: Appropriations for 2002-03 Off Highway Enforcement Grant. (4/5th's Vote Required) B-02-1516 & B-02-1517

CONSENT - GENERAL GOVERNMENT

18. airport - Approval of Airport Lease Agreement with NuGeneration Technologies, LLC at Stockton Metropolitan Airport. B-02-1518 & A-02-1170

19. airport - Approval of Airport Lease Agreement with Flight Support, Inc. at Stockton Metropolitan Airport. B-02-1519 & A-02-1158

20. airport - Approval of Consent to Leasehold Encumbrance to Facilitate a County Bank Loan for Flight Support, Inc. at Stockton Metropolitan Airport. B-02-1520 & A-02-1159

21. ag/comm - Approval of Agreements Between the County and the State of California. B-02-1521, A-02-1160, A-02-1161, A-02-1162

22. assr/rec/co clerk - Adopt a Resolution Electing to Participate in the 2003 State-County Property Tax Administration Grant Program & Appropriate Unspent Funding Allocation from the 2002 Program. (4/5^th’s Vote Required) B-02-1522, B-02-1523 & A-02-1163

23. cc- Settlement of Legal Actions Entitled Janie Martinez, et al. v. Bill Dorsey Trucking, et al., Superior Court Case No. CV011739; and Beverly J. Walker, et al. v. Bill Dorsey Trucking, et al., Superior Court Case No. CV011330. B-02-1524

24. cao - Approval and Modification of Children and Families Commission Agreements (First 5 San Joaquin). B-02-1525, A-02-1164 & A-02-1165

25. cob - Approve Announcement of 3 Positions on the Economic Development Association. B-02-1526

26. cob - Approve Announcement of 2 Positions on the Equal Employment Opportunity Advisory Board. B-02-1527

27. fac/mgmt - Approval of Out-of State Travel for Office Building Engineer. B-02-1528 & B-02-1529

28. h/r - Implement Class Study #02-24 Create, Assign and Allocate the New Class of Mental Health Support Services Coordinator and Delete One Position of Administrative Assistant II in Mental Health Services. R-02-797

29. h/r - Create and Assign the New Class of Senior Registered Dairy Inspector and Add to Existing Multi-Allocated Block of Lead Senior Registered Environmental Health Specialist in the Environmental Health Department. R-02-798

30. isd - Status Report for the CAPS (County Accounting and Personnel System) Project. B-02-1530

31. neigh/pres - Allocation of Community Development Block Grant (CDBG) Program Income and the Resulting Amendment #7 to the 2000-2005 Consolidated Plan. B-02-1531

32. oes - Agreement for Participation in Central Valley Hazardous Materials Response System. B-02-1532 & A-02-1166

33. oes - Approval of Hazardous Materials Program Material Exemptions. B-02-1533

34. retirement - Adoption of Employer and Employee Contributions Rates for Year 2003. B-02-1534

35. rov - Resolutions Authorizing Execution of Agreement with the City of Stockton for the Purpose of Conducting a Special Municipal Election to be Held on March 4, 2003. R-02-799 & A-02-1176

36. rov - Resolution Appointing Directors to the Linden Municipal Advisory Council. R-02-800

37. rov - Resolution Accepting Statement of the Votes Cast at the Consolidated General Election, November 5, 2002, Declaring Certain Candidates Elected and Authorizing the Issuance of Certificates of Election/Appointment. R-02-801

38. h/r – Adopt the Memorandum of Understanding for the Sheriff’s Management Bargaining Unit. B-02-1535 & A-02-1173

CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

39. mhcsd - Office Space Lease Agreement for Mountain House Community Services District. B-02-1536 & A-02-1174

40. mhcsd - Create the New Exempt Class of Mountain House Development Manager, Assign and Allocate the Exempt Position to the Mountain House Community Services District, and Introduce and Waive Reading of an Ordinance Code Amendment Exempting this Class from Civil Service and Delete Obsolete Class. (Said Ordinance to be adopted on December 10, 2002) B-02-1537 & R-02-802

ADJOURN TO TUESDAY, DECEMBER 10, 2002 AT 9:00 A.M.

Sieglock/Gutiereez/5 B-02-1541