Board of Supervisors San Joaquin County MINUTE SUMMARY	LEROY ORNELLAS Chairman Fifth District STEVEN GUTIERREZ Vice Chairman First District DARIO L. MARENCO Second District VICTOR MOW Third District JACK A. SIEGLOCK Fourth District
MANUEL LOPEZ County Administrator TERRENCE R. DERMODY County Counsel LOIS M. SAHYOUN Clerk of the Board

SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

Tuesday, May 18, 2004

A Moment of Silence was held.

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

Minutes of the Board of Supervisors' Meetings of May 4 & 11, 2004. Approved. Mow/Gutierrez/5 B-04-520

APPROVE CONSENT ITEMS # 1-13.

Consent Item: #1 – Item postponed to Closed Session of May 25, 2004.

Consent Item: #9 - Supervisor Mow requested a clarification on the funding of the lease agreement for Office Space for the Sheriff Cal-MMET Program. County Administrator, Manuel Lopez, responded to Supervisor Mow’s question.

Consent Items: #2--13. Approved. Sieglock/Mow/5

CONSENT - HEALTH & HUMAN SERVICES

1. cao - Organizational Consolidation of the Office of Substance Abuse into Mental Health Services. Item Postponed.

2. hsa - Approval to Sign Stockton Unified School District Use Permit for the Summer Youth Enrichment Program. B-04-521 & A-04-352 & A-04-353 & A-04-354

3. phs - Approval of Medi-Cal Targeted Case Management Provider Participation Agreement with Butte County. B-04-522 & A-04-355

CONSENT - PUBLIC WORKS

4. pw - Award of Contract for the Armstrong Road Improvements (4th District) R-04-255

5. pw - Introduce and Waive Reading of an Ordinance Providing for No Parking Zones on a Portion of Both Sides of Banner Street, Republic Way, Flag City Boulevard, DeBroggi Road and Thornton Road. (4th District) (Said Ordinance to be Adopted on 5/25/04). B-04-523

6. pw - Approval and Adoption of Plans and Specifications for the Lower Sacramento Road Corridor Improvements Program, Segment 3A Project and Setting a Bid Opening Date of June 10, 2004 at 1:30 p.m. (4th District) R-04-256

7. pw - Acceptance of the East Stockton Streets Resurfacing, Phase 4, Contract and Execution of a Notice of Completion. (2nd District) R-04-257

8. pw - Approval and Adoption of Plans and Specifications for the "B" Street Improvements; Approval of a Traffic Signal Maintenance Agreement with the City of Stockton and Setting a Bid Opening Date of June 17, 2004 at 1:30 p.m. (1st District) R-04-258 & A-04-356

CONSENT - LAW & JUSTICE

9. s/o - Approval of Lease Agreement for Office Space for the Sheriff Cal-MMET Program. A-04-357

CONSENT - GENERAL GOVERNMENT

10. aud - Set Time and Date of June 8, 2004 at 9:00 a.m. for a Public Hearing Establishment of Proposition 4 County and Special Districts Appropriation Limits for 2004/2005. B-04-524

11. cc - Legal Action Entitled Sequoia Concepts, Inc., etc. vs. Marycurinne Teresa Giles, et al., San Joaquin County Superior Court Case #SV239950. B-04-525

12. treas/tax/colltr - Approval of Investment Authority and Investment Policy. B-04-526

13. treas/tax/colltr - Authorization for Treasurer-Tax Collector to Accept Credit Cards for Payment of Property Taxes. R-04-259

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - APPOINTMENTS TO BOARDS & COMMISSIONS:

A) Advisory Water Commission - 1 Position. (Contd from 4/6/04) Clerk of the Board of Readvertise Position.

B) Children's Services Coordinating Commission - 1 Position. (Contd from 4/6/04) Clerk of the Board to Readvertise Position.

C) Drug & Alcohol Programs Advisory Board - 3 Positions. (Contd from 4/6/04) Clerk of the Board to Readvertise Positions.

D) Garden Acres Community Center Advisory Board - 1 Position. (Contd from 1/20/04) Clerk of the Board to Readvertise Position.

E) Larch Clover Community Center Advisory Board - 1 Position. (Contd from 2/24/04) Clerk of the Board to Readvertise Position.

DISCUSSION - HEALTH & HUMAN SERVICES

1. hcs - Adopt Resolution Setting Maximum Ambulance Rates. Ken Cohen, Interim Health Care Services Director, and Diane Akres, Consultant, for California State University Chico Research Foundation addressed the Board on this matter. Continued to June 8, 2004.

COMMUNICATIONS

bos - There were no board communications.

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

Ronald Gibb addressed the Board regarding an article in The Record of May 18, 2004 concerning the recent ruling of the report on Mary Graham Children’s Shelter.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Mow commented on the Governor’s May Revise. County Administrator, Manuel Lopez, responded the revise has been received and the proposed budget will be coming before the Board on June 15, 2004, and noted a report would be scheduled for an upcoming agenda.

Supervisor Mow asked for a clarification on the Airport naming.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; Don Turko; John Bertke; Jeff Sloan; Geoff Rothman; Donna Williamson; Wayne Heine.

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 - LIABILITY CLAIMS

California Government Code Section 54956.95

Lexington of London Insurance Policy, Adjuster Claim No. DA65790

CONFERENCE WITH LEGAL COUNSEL - Initiation of Litigation Pursuant to

California Government Code Section 54956.9c): 1case

H.D. Arnaiz Ltd. vs. County of San Joaquin; San Joaquin Superior Court

Case No. CV010728.

SCHEDULED AFTERNOON ITEM

1:30 p.m. - h/r - Service & Retiree Award Presentation for December 2003 through March 2004 and Service Retirement.

ADJOURNED TO TUESDAY, MAY 25, 2004 AT 9:00 A.M.

Sieglock/Gutierrez/5 B-04-528

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).