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, August 10, 2004

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

A Moment of Silence was held.

Minutes of the Board of Supervisors' Meeting of August 3, 2004. Approved. Mow/Marenco/5 B-04-824

APPROVED CONSENT ITEMS # 1-20.

Consent Item: #2 – Supervisor Ornellas requested that this matter be continued to a future agenda date in order to allow him time to meet with Donna Heran, Director of Environmental Health, regarding concerns he had on this item. Continued to a future Agenda date.

Consent Item: #15 – Employment & Economic Development Department Executive Director John Solis and Fran Aguilera, Employment & Economic Development Director, responded to concerns of Board Members regarding loaning California dollars for a Nevada Corporation, whether or not the corporation pays taxes in California, the reason the corporation is not doing business in Nevada, whether or not similar revolving fund loans have been made, the job benefits and the company’s financial impact in San Joaquin County. Mr. John Krieger, Business Manager for the Revolving Loan Fund, also addressed the Board on this matter. Staff Recommendation Failed – Did not Pass. Mow/Ornellas/2 Sieglock, Gutierrez, Marenco – Voted “No”.

Consent Items Pulled for Discussion (continued)

Consent Item: #17 – County Administrator Manuel Lopez clarified the conditions of the agreement in response to Supervisor Marenco’s concerns. The agreement will go to the City prior to coming back to the Board for approval. Facilities Manager Craig Ogata responded to questions from Supervisor Gutierrez regarding county owned vehicles in the county-owned structure south of the Canlis Building and that the county would not be paying the City of Stockton. Approved. Mow/Gutierrez/5

Consent Items: #1, 3--14, 16, & 18--20 - Approved. Sieglock/Gutierrez/5

CONSENT - HEALTH & HUMAN SERVICES

1. cob - Approve Announcement of 4 Positions on the Mental Health Board. B-04-825

2. env/health - Response to 2003-04 Grand Jury Report Case #1202 - Environmental Health. Continued to future agenda date.

3. hsa - Acceptance of Emergency Disaster Relief Contract for Displaced Families from the Jones Tract Flood. (4/5ths Vote Required). B-04-826 & B-04-827 & A-04-651

4. phs - Contract with State Department of Health Services for Provision of Regional Public Health-Laboratory Services. B-04-828 & A-04-652

CONSENT - PUBLIC WORKS

5. pw - Award of Contract for the Sutliff Avenue Improvements. (4th District) R-04-452

6. pw - Acceptance of the Wilmarth Road Resurfacing Contract and Execution of a Notice of Completion. (2nd District) R-04-453

7. pw - Approval and Adoption of Plans and Specifications for the Slurry Seal 2004 and Setting a Bid Opening Date of September 2, 2004 at 1:30 p.m. R-04-454

8. pw - Acceptance of a 2004-2006 Local Government Waste Tire Public Education and Tire Amnesty Day Grant. B-04-829 & A-04-653

9. pw - Introduce & Waive Reading of an Ordinance Establishing a 35 Miles Per Hour Speed Zone on a Portion of Armstrong Road. (4th District) (Said Ordinance to be Adopted on 8/24/04). B-04-830

CONSENT - LAW & JUSTICE

10. s/o - Sheriff-Narcotics Enforcement - Federal Annual Certification Report. B-04-831

CONSENT - GENERAL GOVERNMENT

11. air - Approval of First Amendment to Lease with Delta Aviation Services, L.P. and the County of San Joaquin at Stockton Metropolitan. B-04-832 & A-04-654

12. air - Out-of-State Travel Request to Attend Airport Maintenance Seminar in Hartford, Connecticut. B-04-833 & B-04-834

13. air - Approval of Pacific Gas and Electric Company Contracts for "B" Street Extension and New Electric Facilities - Air Cargo Facility at Stockton Metropolitan Airport. B-04- 835 & A-04-655 & A-04-656

14. cc - Settlement of Legal Action Entitled Sentry Claims Services (D & H Transportation) San Joaquin County Claim #C01404009. B-04-836

15. eedd - Recommendation to Approve the Loan Request of TelNet Communications US, a Nevada Corporation, Kevin Stevens, Guarantor. Motion failed – Did not pass. B-04-837

16. fac/mgmt - Approve Plans and Specifications for the Human Services Agency Chiller and Cooling Tower Replacement Project and Set a Bid Opening Date of September 22, 2004 at 2:00 p.m. R-04-455

17. fac/mgmt - Approve Resolution of Intention to Sell Real Property Located at 130 N. Hunter Street in Stockton, California to the City of Stockton. (4/5ths Vote Required) R-04-456

18. oes - Continuance of Local Emergency. B-04-838

19. rov - Resolution Calling for a Special Municipal Election for the City of Lodi for the Submission of a Proposed City Ordinance; and to Consolidate Said Election with the Statewide General Election to be Held on November 2, 2004. R-04-457

CONSENT - IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

20. cob - Approve Announcement of 9 Positions on the In-Home Supportive Services Advisory Committee. B-04-839

COMMUNICATIONS

bos - Received and Referrerd all Board Communications this date as Outlined on the Communications Distribution Listing. Sieglock/Gutierrez/5 B-04-840

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez requested that the County Administrator provide more information regarding the Revolving Loan Fund to the Board, i.e., the objectives of the Revolving Loan Fund, are there any other issues that need to be brought to the attention of the Board, how many jobs have been brought to San Joaquin County as a result of the Revolving Loan Fund, and how many one-person companies have received loans. Supervisor Marenco requested that the information provided to the Board include the origin of the sources of the funding for the Revolving Loan Fund. Chairman Ornellas commented that if the gentleman borrowing the funds is on the verge of being unemployed, then why is he a Nevada corporation?

Supervisor Mow congratulated the City of Tracy and its citizens for a successful Dry Bean Festival recently held in Tracy.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; Don Turko; Jeff Sloan; John Bertke, 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 - EXISTING LITIGATION

California Government Code Section 54956.9(a)

San Joaquin County Claim of Marcell Denmon No. C0402037

San Joaquin County Claim of Rose M. Renfrow No. C0403008

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing Regarding General Plan Text Amendment Application #PA-0400225 (All Districts); General Plan Map Amendment Application #PA-0400202 and Zone Reclassification Application #PA-0400203 of Tarditi Rentals, PTP (c/o Mike Hakeem) (4th District) Kerry Sullivan, Director of Community Development Department, Attorney Mike Hakeem, representing applicant, Tarditi Rentals, and Don Moyer, addressed the Board on this matter. Approved Staff Recommendations. Sieglock/Mow/4 Gutierrez/Absent. B-04-841

1:30 p.m. - cdd - Public Hearing Regarding General Plan Map Amendment Application #PA-0400097 and Zone Reclassification Application #PA-0400244 of Lisa Hendergart. (4th District) Kerry Sullivan, Director of Community Development Department, Tasso Kandris, Chairman of Woodbridge Municipal Advisory Council, Mary Avanti, Monte Siebel, Lisa Hendergart, and Jeffrey Kirst, addressed the Board on this matter. Approved Staff Recommendations. Sieglock/Mow/4 Gutierrez/Absent. B-04-842

1:30 p.m. - cdd - Continuation of Public Hearing on First Cycle General Plan Text Amendment: Application #PA-0400220, Housing Element Update 2003-09. (All Districts) (Contd from 7/27/04 with Hearing Open) Jon Moore, Deputy Director, Community Development Department addressed the Board on this matter. Approved Negative Declaration, Adopted General Plan Tex Amendment #PA-0400220 with revisions, amending the Housing Element component of the San Joaquin County General Plan 2010; and Authorizes the Community Development Department Director to submit the amended Housing Element to the State Department of Housing and Community Development. Ornellas/Sieglock/4 Gutierrez/Absent. R-04-458

ADJOURNED TO TUESDAY, AUGUST 24, 2004 AT 9:00 A.M.

Sieglock/Marenco/4 Gutierrez/Absent B-04-843

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).