SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, MARCH 11, 2003

Moment of silence was held.

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

Minutes of the Board of Supervisors' Meeting of March 4, 2003. Approved. Gutierrez/Mow/5 B-03-320

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presented Proclamation Designating the Month of March as "National Women's History Month” to Pat Meredith, American Association of University Women, Women’s History Month representative.

9:00 a.m. - bos - Presented Proclamation Proclaiming the Month of March as "American Red Cross Month” to Tony Washington, Member of the Board of Directors, American Red Cross, Stockton.

9:00 a.m. - bos - Presented Certificate of Recognition to Steve Wilensky, Retiring from SEIU Local 790. Marcus Williams, San Joaquin Valley Chapter Vice-President, of Local 790, accepted Certificate of Recognition on behalf of Steve Wilensky, who was unable to be present. Pat Ikeda, San Joaquin Valley Chapter President and Treasurer of Local 790, also made comments recognizing Mr. Wilensky’s work with SEIU.

Consent Item: #3 – Pulled for discussion. John Vera, Human Services Agency Director,

responded to Supervisor Mow’s inquiry regarding the tracking mechanism once clients have completed the program. Supervisor Gutierrez asked whether or not San Joaquin County had an agreement with neighboring counties. Mr. Vera stated that we have an intercounty transfer process but not an actual agreement.

Consent Items : #1 through 15 - Approved. Mow/Marenco/5

9:00 a.m. - pw - Public Hearing to Establish County Service Area No. 49, Zone "L-1". Tom Gau, Deputy Director, Public Works Department and Tom Flinn, Director, Public Works Department addressed the Board on this matter. Approved Staff Recommendation. Mow/Ornellas/5 R-03-152

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

A) Area VI Developmental Disabilities Board - 1 Position. Clerk of the Board to Readvertise Position.

B) Children & Families Commission - 2 Positions. Appointed John Snider and Susan dePolo. Gutierrez/Mow/5 B-03-321

C) Lodi Community Center Advisory Board - 1 Position. Under Submission.

D) San Joaquin Valley Air Pollution Control District - 1 Position. Appointed Edward Gable. Ornellas/Mow/5 B-03-322

E) Water Advisory Commission - 5 Positions. (Contd from 1/14/03) Appointed Mark Madison and Gary Giovanetti. Remaining Positions Continued to 3/25/03. Mow/Gutierrez/5 B-03-323

DISCUSSION - HEALTH & HUMAN SERVICES

1. phs - Status Report on Public Health Services Facilities Planning. Roger Speed, Director, Health Care Services, and William Mitchell, Director, Public Health Services, addressed the Board on this matter. Approved Staff Recommendation. Gutierrez/Ornellas/5 B-03-324

DISCUSSION - GENERAL GOVERNMENT

1. cao - Initiation of Discussion Regarding Agreements for Property Tax Allocation and Financing Regional Services. Manuel Lopez, County Administrator, and Bruce Barraco of Local Agency Formation Commission, addressed the Board on this matter. Approved Staff Recommendation. Gutierrez/Marenco/5 B-03-325

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Mow/Gutierrez/5 B-03-326

PUBLIC COMMENT

Randall Downey inquired about the questions he had at the March 4, 2003 Board Meeting regarding Health & Human Services Consent Calendar Item #2 (One-Time-Only Allocation for Aging Program Services). Chairman Sieglock stated that the County Administrator is still working on the matter.

ToCan Nguyen addressed the Board on various matters.

Danny Syverson addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez commented on the sound system in the Board Chambers. Chairman Sieglock indicated that the Clerk of the Board is working on this matter.

Supervisor Gutierrez commented on the recent meeting with State and local officials regarding the Northern California Women’s Facility whereby he suggested that the county lobbyist be involved. The County Administrator indicated that he had already contacted them.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; Don Turko; 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.

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing for Emergency Shelter Grant (ESG) Program Entitlement Statement for FY 2003/04. Jon Moore, Chief Deputy Director, Community Development Department, addressed the Board on this matter. Approved Staff Recommendation. Gutierrez/Marenco/5 B-03-327

1:30 p.m. - cdd - Public Hearing for Community Development Block Grant (CDBG) Program Entitlement Statement for FY 2003/04. Jon Moore, Chief Deputy Director, Community Development Department, addressed the Board on this matter. Approved Staff Recommendations. Mow/Marenco/5 B-03-328

1:30 p.m. - cdd - Public Hearing for HOME Investment Partnership Program (HOME) Entitlement Statement for FY 2003/04. Jon Moore, Chief Deputy Director, Community Development Department, Don Bennett, Executive Director, Emergency Food Bank, and Lon Stromnes, Community Relations/Resident Manger, of Lodi Salvation Army, addressed the Board on this matter. Approved Staff Recommendations. Mow/Marenco/5 B-03-329

1:30 p.m. - cdd - Public Hearing Regarding General Plan Map Amendment #PA-02-577 and Zone Reclassification #PA-02-576 of Castello Estates. (5th District) (Contd from 2/11/03). WITHDRAWAL REQUEST RECEIVED. A motion was made by the Board to accept the withdrawal. Gutierrez/Mow/5 B-03-342

1:30 p.m. - cdd - Public Hearing Regarding Approval of First Cycle General Plan Amendments for General Plan Amendment #PA-02-581 of San Joaquin County (All Districts) and General Plan Amendment #GP-01-6 of Philip and Irene Henry (4th District) Kerry Sullivan, Deputy Director, Community Development Department, addressed the Board on this matter. Approved Staff Recommendations. Gutierrez/Mow/5 R-03-153 & Ordinance #4191

1:30 p.m. - cdd - Public Hearing Regarding Appeals by San Joaquin Farm Bureau Federation and the Sierra Club of the Planning Commission's Certification of Environmental Impact Report #ER-00-2 and Approval of Use Permit #UP-00-7 of Forward Inc. (2nd District) Kerry Sullivan, Deputy Director, Community Development Department, Richard Crasetti, EIR Consultant, Robert McClellan, Supervisor, Environmental Health Specialist, David Tam, San Francisco Chapter of Sierra Club, Joe Peterson, of Farm Bureau, Mike Gikas, Alan de Graaf, Edelle Norman, Tony Sanchez, Bob Brocchini, Terry Paoletti, and Attorney Mike Hakeem. addressed the Board on this matter. Matter Continued to April 8, 2003 at 1:30 p.m.

CONSENT - HEALTH & HUMAN SERVICES

1. age/cs - Contract Amendment for Title V - Senior Community Services Employment Program. B-03-330 & A-03-181

2. cob - Approve Announcement of 3 Positions on the Mental Health Board. B-03-331

3. hsa - Submission of "CalWORKs 60-Month Report." John Vera, Director of Human Services Agency addressed the Board on this matter. B-03-332

4. hsa - Subordination of Grant of Lien to Reimburse County for Aid Furnished by County for James Allen Buchanan. B-03-333

CONSENT - PUBLIC WORKS

5. pw - Approval and Adoption of Plans and Specifications for the Sunny Road Resurfacing and Setting a Bid Opening Date of April 3, 2003 at 1:30 p.m. (2nd District) R-03-154

6. pw - Approval and Adoption of Plans and Specifications for the Delaware Avenue Improvements and Setting a Bid Opening Date of April 3, 2003 at 1:30 p.m. (lst District) R-03-155

7. pw - Award of Contract for the Morrison Gardens Resurfacing. (Phase 5) (lst District) R-03-156

CONSENT - GENERAL GOVERNMENT

8. bos - Designation of the San Joaquin Farm Bureau Federation as Official County Representative at the 2003 California State Fair. B-03-334

9. cob - Approve Announcement of 3 Positions on the Agricultural Advisory Board. B-03-335

10. cob - Approve Announcement of 1 Position on the Children's Services Coordinating Commission. B-03-336

11. cob - Approve Announcement of 1 Position on the New Mariposa Drainage District. B-03-337

12. cob - Approve Announcement of 3 Positions on the Northeast Community Center Advisory Board. B-03-338

13. rev/rec - Compromise of San Joaquin General Hospital Account of Robin Raba. B-03-339

CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

14. mhcsd - Resolution Accepting Offer of Dedication of Mountain House Parkway, Wicklund Crossing, and School Loop Road Improvements. R-03-157 & A-03-182

15. mhcsd - Introduce and Waive Reading of an Ordinance Entitled "An Ordinance of the Mountain House Community Services District Instituting a Cross Connection Control Program to Protect the Public Water System." (Said Ordinance to be Adopted on 3/25/03). B-03-340

ADJOURNED TO TUESDAY, MARCH 25, 2003 AT 9:00 A.M.

Ornellas/Mow/5 B-03-341

Note: If you need disability-related modification or accommodation in order to participate in this meeting, please contact the Clerk of the Board of Supervisors at (209) 468-2350 at least 48 hours prior to the start of the meeting. Government Code Section 54954.2(a)