SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, MAY 20, 2003

A moment of silence and reflection was held.

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

Consent Items: #1 through 16; and 18 through 30: Approved. Mow/Ornellas/5

Consent Item: #17 - Gina Maggiore addressed the Board on this matter.

Consent Item: #27 - Connie O’Dea, of SEIU, addressed the Board on this matter and presented a handout on the San Joaquin County Juvenile Detention Use Policy . Kelvin Harden, Stephanie Batey, of SEIU, Don Turko, Director, Human Resources Department, and Alan England, Deputy Chief Probation Officer, also addressed the Board on this matter.

Approved Consent Item #27. Mow/Ornellas/4 with a “No” vote by Supervisor Gutierrez requesting more information on overtime costs of probation officers and recruitment and retention efforts.

Consent Item: #24 - Georgianna Reichelt addressed the Board on this matter.

SCHEDULED MORNING ITEMS

9:00 a.m. - bos – Presented Proclamation Proclaiming May 2003 as "Foster Care Appreciation Month" in San Joaquin County to Dave Erb of Human Services Agency. Dave Erb, Deputy Director, of Children Services, introduced foster parents Beverly Easter, Virginia Zarate, Penni Jordan, Gwen Wesner, and Sandy Nelson who were present in the audience.

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

A) Emergency Medical Care Committee - 1 Position. Appointed John Huber. Gutierrez/Mow/5 B-03-588

B) In-Home Supportive Services - 1 Position. Clerk of the Board to Readvertise.

C) Mental Health Services - 1 Position. Clerk of the Board to Readvertise.

DISCUSSION - HEALTH & HUMAN SERVICES

1. age/cs - Stockton Unified School District Use Permits for the Use of Hamilton Middle School & Franklin High School Facilities. (Contd from 5/13/03) Approved Staff Recommendation. Mow/Gutierrez/4 Ornellas - No B-03-589 & A-03-331 & A-03-332 & A-03-333

DISCUSSION - GENERAL GOVERNMENT

1. bos - Recognition of the Mexican Consular Identification Card as Official Identification. Mexican Consular, Jose Luis Soberanes, Marbella Michel, Georgianna Reichelt, Luis Magana, of American Friends Service Organization, Christina Gonzalez, Denny Syverson, Angel Picon, Emily Emory, Margaret Sanderson, Legislative Assistant, Lawrence Reichard, and Jose Rodriguez, Director, Council for the Spanish Speaking. addressed the Board on this matter. Approved Resolution with an addendum. Gutierrez/Mow/3 Ornellas & Sieglock/No R-03-303

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Gutierrez/Mow/5 B-03-590

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters

Georgianna Reichelt addressed the Board on several matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez thanked his collegues for agendizing the General Government #1 discussion item on the agenda.

Supervisor Ornellas commented on the 2003 California Fuel Cell Partnership “Rally Thru The Valley” event from May 14-16, 2003 and congratulated the City of Ripon for its participation in displaying hydrogen fuel cell powered cars at City Hall.

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

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

California Government Code Section 54956.9(a)

H.D. ARNAIZ, LTD., et al. vs. COUNTY OF SAN JOAQUIN et al.

San Joaquin County Superior Court Case No. CV 010728

CONFERENCE WIT REAL PROPERTIES NEGOTIATIORS

California Government Code Section 54956.8

Property: 4124 E. Cherokee Road, Stockton, CA

Negotiating Parties:

Owner: Hans H. Frey

County: Craig Ogata

Director of Facilities Management

Under Negotiation: Price

NO SCHEDULED AFTERNOON ITEMS

CONSENT - HEALTH & HUMAN SERVICES

1. age/cs - Contract with Sunflower Presents, Inc. to Provide Entertainment Services to Seniors. B-03-591 & B-03-592 & A-03-334

2. age/cs - Application/Agreement Renewal with the State Department of Education for the 2003 Summer Food Services Program. B-03-593 & A-03-335

3. age/cs - Approval of Contract Amendment with the State Department of Community Services and Development for Low-Income Energy Assistance Program and Budget Adjustments. (4/5ths Vote Required) B-03-594 & B-03-595 & A-03-336

4. hcs - Affiliation Agreement Between the Regents of the University of California and San Joaquin General Hospital for Physical Therapy Services. A-03-337

5. hcs - Application for Reappointment to San Joaquin General Hospital Medical Staff. B-03-596

6. hcs - Application for Appointment to San Joaquin General Hospital Medical Staff. B-03-597

7. hcs - Agreement for Hematology and Oncology Medical Services and Gynecological Oncology Medical Services - San Joaquin General Hospital with the Regents of the University of California. A-03- 338 & A-03-339

Consent Items (continued)

8. hcs - Approval of Department Applications Analyst II Employment Contract. A-03-340

9. hcs - Approval of Management Analyst I Employment Contract. A-03-341

CONSENT - PUBLIC WORKS

10. pw - Award of Contract for the Corral Hollow Road Resurfacing (5th District) R-03-296

11. pw - Approval and Adoption of Plans and Specifications for the River Road/Henry Road Resurfacing and Setting a Bid Opening Date of June 12, 2003 at 1:30 p.m. (4th District) R-03-297

12. pw - Acceptance of the Willow Street Resurfacing Contract and Execution of a Notice of Completion. (lst District) R-03-298

13. pw - Approve a County-State Agreement for the Installation, Operation, and Maintenance of the Traffic Signal System and Safety Lighting at the Intersection of State Highway Route 88 and Elliott Road and Tully Road. (4th District) R-03-299 & A-03-342

14. pw - Intent to Levy Assessments for a Street Lighting and Storm Drainage System (County Service Area #56 - Peters) for Fiscal Year 2003-2004; Preliminary Approving the Engineer's Report and Set the Public Hearing Date of July 15, 2003 at 9:00 a.m. (4th District) R-03-300

15. pw - Approve an Increase in the Contract Allotment, Execution of Contract Change Order #5 and Authorize the Director of Public Works to Execute Contract Change Orders with the Lower Sacramento Road Corridor Improvement Project on Woodhaven Lane, Chestnut Street, and Mokelumne Street. R-03-301

CONSENT - LAW & JUSTICE

16. cob - Approve Announcement of 1 Position on the Juvenile Justice Delinquency Prevention Commission. B-03-598

17. prob - Approval of Change in Bylaws of the San Joaquin County Juvenile Justice/Delinquency Prevention Commission. B-03-599

18. s/o - Sheriff-Cal MMET: Adjustment to Appropriations. B-03-600

19. s/o - Sheriff-Custody Cal MMET and Off-Highway Enforcement: Acceptance of Donated Vehicles. B-03-601

20. s/o - Sheriff-STARS Program: Time and Materials Vehicles Transfer. B-03-602

Consent Items (continued)

21. s/o - Sheriff-Technology Projects: Agreements with State Department of Justice and Profx Consulting. B-03-603 & A-03-343

CONSENT - GENERAL GOVERNMENT

22. air - Approval to Submit Federal Aviation Administration Application for Federal Assistance for the 2003 Airport Improvement Program at Stockton Metropolitan Airport. B-03-604

23. cc - Jack Vogel, W.C. Collins, Bruce Benninger, Kenneth Shunk, Joseph Ratto and Linda Ratto vs. Kemper CPA Group, Larry Gray, Lammert Van Laar, Waterfront Marina Management Inc., County of San Joaquin, San Joaquin County Trust B, Black Corporation and White Corporation; San Joaquin Superior Court Case No. CV004317. A-03-344

24. cdd - Approve an Agreement with EDAW, Inc. to Prepare Specific Plan III and the Associated Enviromental Impact Report for the Mountain House New Town Master Plan. B-03-605 & A-03-345

25. cob - Approve Announcement of 1 Position on the Agricultural Advisory Board. B-03-606

26. eedd - Approval of Time Only Extension to the Regional Technologies Employment Consortium Contract. B-03-607 & A-03-346

27. h/r - Implement Classification Study #02-21: Create, Assign and Allocate the Classes of Juvenile Detention Officer Assistant, Juvenile Detention Officer, Juvenile Detention Unit Supervisor, and Juvenile Detention Facility Supervisor, Delete, Recall, and Abolish the Classes of Group Counselor Assistant, Group Counselor I, Group Counselor II, and Group Counselor III in the Probation Department. (Contd from 5/6/03). R-03-302

28. h/r - Recommendation to Create a Bargaining Unit for County Attorney Classifications. B-03-608

29. h/r - Recommendation to Change Bargaining Unit Assignment: Department of Child Support Services Program Managers. B-03-609

30. rev/rec - Compromise of San Joaquin General Hospital Account of Rosa Gaytan. B-03-610

ADJOURNED TO TUESDAY, MAY 27, 2003 AT 9:00 A.M.

Sieglock/Gutierrez/3 Marenco & Ornellas - Absent B-03-611

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