SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

TUESDAY, JANUARY 13, 2004

A moment of silence was held.

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

Minutes of the Board of Supervisors' Meetings of January 5 & 6, 2004. Approved. Mow/Gutierrez/5 B-04-43

Consent Items: #1-16: Approved. Marenco/Gutierrez/5

SCHEDULED MORNING ITEMS

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

A) Agricultural Advisory Board - 1 Position. Appointed Patrick Stockar Sieglock/Gutierrez/5 B-04-44

B) Aviation Advisory Committee - 2 Positions. Reappointed Richard Tutt & Walter Reiss. Gutierrez/Sieglock/5 B-04-45

C) Boggs Tract Community Center Advisory Board - 1 Position. Continued to February 3, 2004.

D) Children's Services Coordinating Commission - 1 Position. (Contd from 9/23/03) Continued to February 3, 2004.

Scheduled Morning Items (continued)

E) Civil Service Commission - 1 Position. Continued to January 20, 2004.

F) Emergency Medical Services - 1 Position. (Contd from 11/18/03) Clerk of the Board to Readvertise Position.

G) Larch Clover Community Center Advisory Board - 1 Position. (Contd from 11/18/03) Clerk of the Board to Readvertise Position.

DISCUSSION - GENERAL GOVERNMENT

1. rov - Report on the Secretary of State's Letter Dated November 21, 2003. Deborah Hench, Registrar of Voters, addressed the Board on this matter. The Board accepted the report and authorized the Chairman to work with the County Registrar of Voters, and to sign any letters sent to the State regarding the new state rules. Sieglock/Gutierrez/5 B-04-46

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-04-47

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

Reverend Bob Hailey addressed the Board regarding the Grand Jury investigation open to the public concerning the Mondez Denmon case.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Mow requested that the County Administrator report back to the Board on the impacts the of the preliminary state budget on San Joaquin County and how we plan to address these impacts.

County Administrator Manuel Lopez indicated that a report was being prepared for the Board’s consideration at their January 27, 2004 Board meeting.

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

NO SCHEDULED AFTERNOON ITEMS

CONSENT - HEALTH & HUMAN SERVICES

1. age/cs - Approval of Memorandum of Understanding for Use of the Lodi Boys and Girls Club, Inc. Gymnasium for an Intramural Basketball League. A-04-18 & B-04-48

2. age/cs - Contract Amendment Extending the Term of Agreement for the Low-Income Home Energy Assistance Program. B-04-49 & A-04-19

3. cob - Approve Announcement of 1 Position on the Commission on Aging. B-04-50

4. env/health - Authorization to Submit Application to California Integrated Waste Management Board for Waste Tire Recycling Management Program Grant. B-04-51

5. hcs - Agreement for Furnishing Clinical Experience and the Use of Clinical Facilities Between California State University, Hayward and San Joaquin General Hospital. A-04-20

6. hcs - Professional Services Agreements for Neurosurgery Services - San Joaquin General Hospital. A-04-21 & A-04-22

CONSENT - PUBLIC WORKS

7. pw - Award of Contract for the Wilmarth Road Resurfacing. (2nd District) R-04-20

Consent – Public Works (continued)

8. pw - Award of Contract for the Murphy Road Resurfacing. (5th District) R-04-21

9. pw - Award of Contract for the El Dorado Street Resurfacing. (lst District) R-04-22

10. pw - Award of Contract for the Austin Road Resurfacing. (5th District) R-04-23

11. pw - Award of Contract for the East Stockton Streets Resurfacing, Phase 4. (2nd District) R-04-24

12. pw - Introduce & Waive Reading of an Ordinance Providing for a No Parking Zone on a Portion of Both Sides of Tracy Boulevard, from the Tracy City Limit Line to 1,000 Feet North of the Tracy City Limit Line. (5th District) (Said Ordinance to be Adopted on 1/20/04). B-04-52

13. pw - Application to the Local Agency Formation Commission to Authorize Water, Storm Drainage, Street Lighting, Streetscape, and Landscaping Maintenance Services within County Service Area #48 - Woodbridge. (4th District) R-04-25

CONSENT - GENERAL GOVERNMENT

14. cao - 2004 San Joaquin County Legislative Priority Projects. B-04-53

15. eedd - Recommendation to Approve the Loan Request of Mandal Truck and Trailer, Inc., a California Corporation, Borrower, and Edmund L. Castles and Denise I. Fritangela, Guarantors. B-04-54

16. h/r - Implement Classification Project #03-028: Adopt the New Class Specification for Respiratory Care Practitioner II ; Amend and Re-Title the Class Specifications of Respiratory Therapist I to Respiratory Care Practitioner I and Respiratory Therapist II to Respiratory Care Practitioner Supervisor in Health Care Services. R-04-26

ADJOURNED TO TUESDAY, JANUARY 20, 2004 AT 9:00 A.M.

Sieglock/Gutierrez/5 B-04-55

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).