SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, AUGUST 12, 2003

A moment of silence was held.

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

Minutes of the Board of Supervisors' Meeting of August 5, 2003. Approved. Mow/Gutierrez/5 B-03-979

Consent Items: #3 - Pulled for discussion.

Consent Item: #3 – In response to Supervisor Ornellas, Roger Speed, Director of Health Care Services, stated that the UOP study had been conducted in 1999 and that presently there was no plan to do another comprehensive study. Mr. Speed then introduced Teresa Chen, Program Coordinator & Health Educator for the Pacific Prevention Medicine Center, who gave background and research information on acupuncture treatment services. Supervisor Marenco indicated that this service has been much more successful than treating addicts with another drug. Supervisor Mow stated that statistics have shown this program to be worthwhile. Supervisor Gutierrez asked in terms of operating the program, what could the Board do to make the program better so that future Boards could have data as to how the program is doing. Ms. Chen stated that administration and Board members could think of how to expand the program to cover the various health

Consent Item #3 (continued)

issues faced by those participants of the program. Supervisor Gutierrez further asked if there was any data on how many clients had other multiple health problems other than substance abuse. Ms. Chen stated that she did have data, even though OSA does not have the monies to do thorough testing. It is less expensive to treat clients through the acupuncture treatment than through some other programs.

Consent Items: #1 – 16 – Approved. Marenco/Mow/5

SCHEDULED MORNING ITEMS

9:00 a.m. - cao - Receive Oral Presentation on 2002 Annual Report for Housing Authority of the County of San Joaquin. Antonio Pizano, Executive Director for the Housing Authority, addressed the Board on this matter. No Action Taken – Oral Presentation Only.

DISCUSSION - GENERAL GOVERNMENT

1. fac/mgmt - Approve Landscape Maintenance Services Agreement for Courthouse and Canlis Buildings, and Appropriation Adjustments Within the Parks and Recreation Operating Budget. (4th/5th's Vote Required) Craig Ogata, Director of Facilities Management, addressed the Board on this matter. Approved Staff Recommendations. Gutierrez/Mow/5 A-03-695 & B-03-992 B-03-993

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Gutierrez/Mow/5 B-03-994

PUBLIC COMMENT

Stephanie Batey, SEIU Representative, and Josie Mooney, Executive Director of SEIU 790, addressed the Board regarding contract negotiation issues.

ToCan Nguyen, addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Debbie Hench, Registrar of Voters, Supervisor Mow, responded to questions from Supervisors Mow and Ornellas and Chairman Sieglock regarding the upcoming Recall Election.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; Don Turko; John Bertke; Jeff Sloan; Harry Lewis

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)

RICKEY L. MAYS AND DEBORAH MAYS vs. THE STATE OF CALIFORNIA, COUNTY OF SAN JOAQUIN et al,; San Joaquin County Superior Court No. CV014749; CONSOLIDATED WITH LAWRENCE, et al. vs. COUNTY OF SAN JOAQUIN; San Joaquin County Superior Court No. CV014773

H. D. ARNAIZ LTD. vs. COUNTY OF SAN JOAQUIN; San Joaquin Superior Court Case No. CV 010728

PUBLIC EMPLOYEE APPOINTMENT

California Government Code Section 54957

Title: Health Care Services Agency Director

NO SCHEDULED AFTERNOON ITEMS

CONSENT - HEALTH & HUMAN SERVICES

1. cob - Approve Announcement of 1 Position on the Emergency Medical Care Committee. B-03-980

2. hsa - Amendment of Agreement A-00-1919 for Construction Training Services for CalWORKS Participants. B-03-981 & A-03-688

3. osa - Renewal of Professional Services Agreement for Acupuncture Services with Pacific Complementary Medicine Center. (Continued from August 9, 2003) B-03-982 & A-03-689

4. phs - Late Out-of-Country Travel Authorization to Attend International Society for Sexually Transmitted Disease Research Conference in Ottawa, Canada. (100% Externally Funded) B-03-983 & B-03-984

CONSENT - PUBLIC WORKS

5. pw - Acceptance of the Sunny Road Resurfacing Contract and Execution of a Notice of Completion. (2nd District) R-03-470

6. pw - Acceptance of the North 99 Frontage Roads (West and East) Resurfacing Contract and Execution of a Notice of Completion. (3rd District) R-03-471

7. pw - Agreement for Consulting Engineering Services for the Gill Creek and Woodbridge Road Watersheds Reconnaissance Study. (4th District) B-03-985 & A-03-690

8. pw - Approval of Reversion to Acreage Final Map of "Ligurian Village". (2nd District) R-03-472

9. pw - Agreement for Use of County Rights-of-Way for a Treated Potable Water Pipeline. (3rd, 4th & 5th Districts) A-03-691

CONSENT - LAW & JUSTICE

10. s/o - Approval of Sponsored Out-of-State Travel to Defensive Handgun Training in Pahrump, NV. B-03-986

CONSENT - GENERAL GOVERNMENT

11. air - Authorization to Accept Federal Airport Improvement Program Grant Offer for Maintenance and Development of Stockton Metropolitan Airport. B-03-987

12. air - Award of Contract to Construct Air Cargo APRON (Phase 1), Taxiways D & D9 (Phase 1), Terminal APRON Rehabilitation, and "B" Street (Phase 1) at Stockton Metropolitan Airport, AIP-3-06-250-18 & 19. R-03-473

13. air - Acceptance of Completion of Contract with Agee Construction Corporation to Construct Extended Safety Area Runway 29R; Rehabilitate MALSR System and Construct East End Blast Wall (AIP Project No. 3-06-0250-17) at Stockton Metropolitan Airport. R-03-474

14. bos - Legislative Advocacy Trip to Washington, D.C., September 10 - 12, 2003. B-03-988 & B-03-989

15. cdd - Execute Three Agreements with Central Valley Low Income Housing Corporation (CVLIHC) to Provide Services in Fulfillment of the County's 2001 & 2002 Supportive Housing Grants. B-03-990, A-03-692, A-03-693 & A-03-694

16. rov - Approval of Conflict of Interest Code of Reclamation District No. 2064. B-03-991

ADJOURNED TO TUESDAY, AUGUST 19, 2003 AT 9:00 A.M.

Gutierrez/Marenco/5 B-03-995

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).