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

SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

Tuesday, March 28, 2006

9:00 a.m. – Commencement of Joint City/County Meeting

Announce Date of Meeting for the Record

ROLL CALL – Chairman Marneco asked Clerk of the Board Lois Sahyoun to do Roll Call

PRESENT: Board of Supervisors Members: Jack Sieglock, Victor Mow, Steven Gutierrez and Chairman Dario Marenco. Leroy Ornellas/Absent.

Stockton City Council Members: Steve Bestolarides, Dan Chapman, Rebecca G. Nabors, Vice Mayor Gary Giovanetti and Mayor Edward Chavez.

9:00 a.m. - Joint City/County - Appointment of 1 Position to the San Joaquin Regional Transit District Board.

Chairman Marenco welcomed the City of Stockton Council Members and Supervising Deputy Clerk Dora Sidrian. Applicants Joni D. Bauer, James Barbour, and Carol Ann Pinkins addressed the Board and responded to questions from Board Members and City Council Members.

Supervisor Mow made a motion to appoint Joni D. Bauer and Vice Mayor Giovanetti seconded the motion. Ayes: Giovanetti, Chavez, Mow, Gutierrez, Marenco

Noes: Bestolarides, Chapman, Nabors, Sieglock

Council Member Nabors made a motion to appoint James S. Barbour and Councilman Chapman seconded the motion. Ayes: Bestolarides, Chapman, Nabors, Sieglock

Noes: Giovanetti, Chavez, Mow, Gutierrez, Marenco

Appointed Joni D. Bauer. B-06-317

There being no further business the Board adjourned the Joint City/County meeting.

9:35 a.m. – Commencement of the Regular Scheduled Board Meeting

A moment of silence was held.

Pledge of Allegiance led by Supervisor Sieglock

PRESENT: Supervisors Mow, Sieglock, Gutierrez, Marenco; Ornellas–Absent.

SCHEDULED MORNING ITEMS

APPOINTMENTS TO BOARDS AND COMMISSIONS

9:10 a.m. - bos - Appointments to Boards & Commissions:

A) Communication Action Board - 2 Positions. Clerk of the Board to readvertise.

B) Drug & Alcohol Programs Advisory Board - 2 Positions. Clerk of the Board to readvertise.

C) Housing Authority Board - 1 Position. Clerk of the Board to readvertise.

PRESENTATION

9:10 a.m. - Proclamation Proclaiming April 3-9, 2006 as “Public Health Week” in San Joaquin County. William Mitchell, Director of Public Health Services, addressed the Board on this matter.

APPROVE CONSENT ITEMS # 1-18

Consent Items: #3, 12 & 13 - Pulled for discussion.

Consent Item: #3 – Lani Schiff-Ross, Children and Families Program Coordinator, responded to Supervisor Gutierrez question regarding the “start date.”

Consent Items Pulled (continued)

Consent Item: #12 – Supervisor Gutierrez explained his intent and interests to support our local farmers, including focusing on our supermarkets and some of the fruit stands. Supervisor Mow and Sieglock expressed their support of the 2007 Select San Joaquin Program. Supervisor Sieglock stated that this matter should be included in the upcoming budget discussions.

Consent Item: #13 – Assistant County Administrator Vic Singh addressed the Board on this matter.

Tocan Nguyen addressed the Board on Consent Items.

Consent Items: # 1 – 18 – Approved. Sieglock/Mow/4; Ornellas-Absent

CONSENT - HEALTH & HUMAN SERVICES

1. bhs - Approval of Lease Agreement Modification for the Lodi Mental Health Clinic. A-06-191

2. bhs - Authorize Increase in Mental Health Services Change Fund. B-06-318

3. cao - Children and Families Commission (First 5 San Joaquin) Recommendation to Amend the Mini-Grant Round 14 Agreement with the Child Abuse Prevention Council. B-06-319 & A-06-192

4. hcs - Approval of Application for Reappointment to San Joaquin General Hospital Medical Staff. B-06-320

5. hsa - Declaration of May 25, 2006 as the Twenty-Eighth Annual Senior Awareness Day. B-06-321

CONSENT - PUBLIC WORKS

6. pw - Adopt an Ordinance Providing for a No Parking Zone on Portions of Linne Road From West of Depot Master Drive to Zephyr Drive (Said Ordinance Introduced March 21, 2006) (5th District) Ordinance #4288

7. pw - Approval and Adoption of Plans and Specifications for the Foothill Sanitary Landfill Site Improvement Project and Setting a Bid Opening Date of April 27, 2006, at 1:30 p.m. R-06-176

8. pw - Approval of an Easement Agreement for a Private Bridge Over Mosher Creek. (4th District) A-06-193

Consent – Public Works (continued)

9. pw - Authorize Mid-Year Adjustments to the Budgets for Road District No. 1, Road District No. 2, Road District No. 4, and Road District No. 5. (4/5th's Vote Required) (1st, 2nd, 4th and 5th Districts) B-06-322

CONSENT - LAW & JUSTICE

10. so - Out-of-State Travel to Huntsville, Alabama for FBI Hazardous Devices School. B-06-323 & B-06-324

11. so - Out-of-State Travel to Attend American Jail Association Training Conference and Jail Expo in Salt Lake City, Utah. B-06-325

CONSENT - GENERAL GOVERNMENT

12. bos - Allocation of Supervisorial District 1 Special Projects Fund for the 2007 Select San Joaquin Program. B-06-326

13. cao - Approve Lease Agreement for Court Space in Lodi Police Facility and Transfer Responsibility for Court Facility to State of California. B-06-327, A-06-194, A-06-195 & A-06-196

14. cob - Approve Announcement of 1 Position on the Children's Services Coordinating Commission. B-06-328

15. eedd - Recommendation to Approve the Loan Request of Paradise Blends, LLC, DBA Maui Wowi Hawaiian Coffees and Smoothies, James and Tracy Stoltman, Managing Partners and Guarantors. B-06-329

16. rov - Approve First Modification of Sublease Agreement A-02-1079 With Technologies, Inc. for Warehouse Space. A-06-197

17. rov - Resolution Authorizing Placement of an Additional City of Stockton Ballot Measure on the June 6, 2006 Gubernatorial Primary Election. R-06-177

18. treas/tax/colltr - Resolution Replenishing the Cash Difference Fund of the County Tax Collector. R-06-178

DISCUSSION - GENERAL GOVERNMENT

1. cog - Oral Presentation on the Preliminary Draft Measure K Renewal Expenditure Plan. Andrew Chelsey, Executive Director of San Joaquin County Council of Government, addressed the Board on this matter.

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Sieglock/Gutierrez/4; Ornellas-Absent B-06-330

PUBLIC COMMENT

ToCan Nguyen addressed the Board.

Cary Martin, Chairman of the Mental Board, addressed the Board regarding the Mental Health Act. He informed the Board of a public hearing on April 24, from 2:00 to 5:00 p.m. in Conference Rooms A & B at 1212 N. California Street. He extended an invitation to each of the Board Members. Mr. Martin stated that there have been 5,000 participants in their outreach process.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Gutierrez expressed his concern to Mr. Cary regarding the outreach process and asked if any of the 5,000 participants were repeats.

Supervisor Gutierrez stated that he has a number of county employees that have contacted him regarding all kinds of concerns. He would like to receive something in writing as to how can a county employee approach a Board Member without violating any rules, policies or regulations. County Counsel Terrence Dermody stated that he would be happy to furnish the Board a memo with respect to this matter, however, it would take some time. He added that if the Board adopted a policy or procedure that the matter may involve Labor Relations.

Supervisor Mow said that he has been receiving telephone calls regarding a rise in rural crime, particularly in the Delta Islands/Bacon Island. He said that a meeting of the property owners is scheduled for April 5 at a packing shed near Holt School. In response to Supervisor Mow, County Administrator Manuel Lopez said that he understood that the Sheriff’s Office would be at the meeting, and that there may be other representatives from county departments.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; Don Turko; Wayne Heine; John Bertke; Scott Kenly; Bruce Heid

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 LITIGATON

California Government Code Section 54956.9(a)

LEO SERRANO vs. SAN JOAQUIN COUNTY; San Joaquin county Superior Court Case No. CV026466

CONFERENCE WITH REAL PROPTY NEGOTIATORS

California Government Code Section 54956.8

Property: 10506 East Fairchild Road

Parcel No.: APN 089-080-32

Agency Negotiator: Tom Flinn

Negotiating parties: County of San Joaquin and Bruce A. Ghio et al

Under Negotiation: Price and terms of payment.

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing Regarding a Yearly Report on VFW Post 1051 Status as Required by Site Approval No. PA-0200625 of Old German Baptist Church. (C/0 VFW Post 1051) (5th District) Community Development Director Kerry Sullivan, Adrian Fondse, Janet Spkysma-Pilchard, Vernetta Thompson, Dwayne Spyksma-Pilchard and Tom Beck addressed the Board on this matter. Accepted staff report. Sieglock/Mow/5 B-06-332

ADJOURNED TO TUESDAY, APRIL 11, 2006 AT 9:00 A.M.

Sieglock/Gutierrez/5 B-06-331

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).