SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, APRIL 15, 2003

A moment of silence was held for reflection.

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

Minutes of the Board of Supervisors' Meeting of April 8, 2003. Approved. Marenco/Mow/5 B-03-448

Consent Items: 10, 19 & 20 pulled for discussion by Supervisor Gutierrez.

#10 – Bill Mitchell, Director of Public Health clarified the minor changes in this item in response to questions by Supervisor Gutierrez.

#19 – Supervisor Gutierrez commented that he did not object to this trip, however, he had noted that in the information provided to the Board there was a planned activity unrelated to the purpose of the conference. He stated that it is unnecessary to have these types of functions at conferences.

#20 – Airport Director Barry Rondinella answered questions by Supervisor Gutierrez and Supervisor Ornellas regarding the airport lease agreement with Miner Joaquin Building Corporation.

Consent Item: 16 – Georgianna Reichelt addressed the Board on this matter.

Consent Items #1-26: Approved. Mow/Marenco/5

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presented Proclamation to Tom Horton, Retiring Integrated Waste Manager for Public Works Department.

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

A) Agricultural Advisory Board - 2 Positions. Appointed Scott Johnson & Joe Peterson. Marenco/Gutierrez/5 B-03-449

B) Mental Health Services - 3 Positions. Appointed Aisha Kareem & Maria Gomez. Clerk of the Board to Readvertise Remaining Position. Gutierrez/Marenco/5 B-03-450

9:00 a.m. - h/r - Hearing Regarding a Complaint Filed by the San Joaquin County Management Association - Violation of the Middle Management Bargaining Unit Memorandum of Understanding Section 4.2.4 Standby Pay on Behalf of Dennis Fields and Michael Cockrell. Removed from the agenda to future date.

DISCUSSION - GENERAL GOVERNMENT

1. cao - 2003/04 County Budget: Preliminary Funding Recommendations for Community-Based Organizations. Manuel Lopez, County Administrator, and Mike Locke, CEO of San Joaquin Partnership, Georgianna Reichelt, Susan Sutton, Executive Director of Stockton Convention and Visitor’s Bureau, and ToCan Nguyen addressed the Board on this matter. Approved Staff Recommendation. Mow/Ornellas/5 B-03-451

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Gutierrez/Marenco/5 B-03-452

PUBLIC COMMENT

Albert Mazzetti, representing Mr. and Mrs. Tony Rocha and Mr. Rudy Ayala addressed the Board regarding a zoning enforcement matter and requested that this matter be put on a future Board agenda. Mr. Mezzetti distributed to the Board copies of a communication from him dated 12/1/02 addressed to Enforcement Officer Brenda McIntosh of the Community Development Department. Supervisor Marenco asked County Counsel as to whether or not this is a matter the Board should be hearing. County Counsel stated that he would research this matter.

Geogianna Reichelt addressed the Board and wanted to know what the county policy is for an individual wishing to be placed on the Board agenda and requested to be placed on a future agenda.

To Can Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENT

Supervisor Sieglock recognized Public Works staff member Candis Oldham for her outstanding efforts in arranging the groundbreaking for a Measure K County project in Woodbridge (Woodhaven/Chestnut Mokelumne Lane) held on April 14, 2003.

Supervisor Sieglock wished his wife a Happy Birthday.

Supervisor Gutierrez requested that the adjournment of the board meeting be in honor and in memory of Judge Sandra Smith who passed away this week.

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. - bos - Information Session -

A) Community Development Department – Ben Hulse, Director and Jon Moore, Deputy Director, of Community Development Department addressed the Board on this matter.

B) Public Works Department - Tom Flinn, Director, Public Works Department addressed the Board on this matter.

CONSENT - HEALTH & HUMAN SERVICES

1. cob - Approve Announcement of 1 Position on the Emergency Medical Care Committee. B-03-453

2. cob - Approve Announcement of 1 Position on the In-Home Supportive Services Advisory Committee. B-03-454

3. hcs - Proposed Expenditure Report for California Healthcare for Indigents Program FY 2002/03. B-03-455

4. hcs - Approval of Employment Contract (San Joaquin General Hospital) - Senior Social Worker. A-03-250

5. hcs - Application for Appointment to San Joaquin General Hospital Medical Staff. B-03-456

6. hcs - Application for Appointment to San Joaquin General Hospital Allied Health Profession Staff. B-03-457

7. hcs - Application for Reappointment to San Joaquin General Hospital Medical Staff. B-03-458

8. osa - Authorization to Submit Grant Application to Robert Wood Johnson Foundation. B-03-459

9. osa - San Joaquin County Proposition 36 - Approval of the Substance Abuse and Crime Prevention Plan for 2003-04. R-03-221

10. phs - Public Health Preparedness and Response to Bioterrorism Appropriations Increase (4/5ths Vote Required) B-03-460 & B-03-461

CONSENT - PUBLIC WORKS

11. pw - Approval and Adoption of Plans and Specifications for the Kennefick Road Resurfacing and Setting a Bid Opening Date of May 8, 2003, at 1:30 p.m. (4th District) R-03-222

12. pw - Acceptance of the Pre Module Excavation Schedule 2 Foothill Landfill Contract and Execution of a Notice of Completion. R-03-223

13. pw - Introduce and Waive Reading of an Ordinance Providing for a Speed Limit of 45 Miles Per Hour on Vintage Road, from Harney Lane to Kettlemen Lane. (4th District) (Said Ordinance to be Adopted on 4/22/03) B-03-462

14. pw - Award of Contract for the Elliott Road Resurfacing. (4th District) R-03-224

15. pw - Acceptance of the Howard Road Resurfacing Contract and Execution of a Notice of Completion. (1st & 3rd Districts) R-03-225

16. pw - Approval and Adoption of Plans and Specifications for the Mountain House Parkway Resurfacing and Setting a Bid Opening Date of May 8, 2003 at l:30 p.m. (5th District) R-03-226

CONSENT - FLOOD CONTROL

17. pw/fc - Granting of Relief from Bid to V & W Drilling., and Rejection of Bid from Jensen Drilling Company for the Underground Monitoring Well Construction and Investigation. R-03-227

CONSENT - LAW & JUSTICE

18. da - Renewal of Employment Contract for Deputy District Attorney II. A-03-251

19. s/o - Sheriff-Custody: Out-of-State Trip, American Jail Association Training Conference and Jail Expo - Albuquerque, New Mexico, May 3 through May 8, 2003. B-03-463

CONSENT - GENERAL GOVERNMENT

20. air - Approval of Amendment to Airport Lease Agreement with Miner Joaquin Building Corporation, a Wholly-Owned Subsidiary of the Bank of Stockton, at Stockton Metropolitan Airport. B-03-464 & A-03-252

21. cao - Response to 2002/03 Grand Jury Report - Case #0101 (Parks and Recreation) B-03-465

22. cao - Appointment of Underwriter for Solid Waste Facilities Project Revenue Certificates of Participation. B-03-466

23. cao - Extension of Bond Counsel Agreement with Orrick, Herrington & Sutcliffe, LLP. B-03- 467 & A-03-253

24. eedd - Authorization to Enter into an Agreement with the State Employment Development Department for the Continuation of the California Cooperative Occupational Information System Labor Market Information Project for the 2003-2005 Program Years. B-03-468 & A-03-254

25. regis - Resolution Appointing Albert E. Vanetti to the Board of Trustees of Reclamation District #1614. R-03-228

26. regis - Resolution Appointing Jack Alvarez to the Board of Directors of South Delta Water Agency District, Division 4. R-03-229

ADJOURNED TO TUESDAY, APRIL 22, 2003 AT 9:00 A.M.

Gutierrez/Ornellas/5 B-03-469

Note: If you need disability-related modification or accomodation 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).