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, May 2, 2006

A moment of silence was held.

PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ

ABSENT: CHAIRMAN MARENCO

Minutes of the Board of Supervisors' Meeting of April 25, 2006. Approved. Sieglock/Gutierrez/5 B-06-528

SCHEDULED MORNING ITEMS

9:00 a.m. - bos - Presentation to David Chavier of Bank of Stockton, Jane Butterfield of Community Bank of San Joaquin And Dorothy Yarrow of Bank of Agriculture & Commerce. Harry Islas, Senior Planner, Community Development Department, addressed the Board on this matter and introduced David Chavier.

APPOINTMENTS TO BOARDS AND COMMISSIONS

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

A) Children's Services Coordinating Commission - 1 Position. Appointed Kay G. Ruhstaller. Sieglock/Gutierrez/4; Marenco-Absent B-06-529

B) Community Action Board - 2 Positions. Clerk of the Board to Readvertise.

Appointments to Boards and Commissions (continued)

C) Drug & Alcohol Programs Advisory Board - 2 Positions. Clerk of the Board to Readvertise.

D) Housing Authority Board - 1 Position. Appointed Sonia Henderson. Sieglock/Gutierrez /5; Marenco-Absent B-06-530

E) Mental Health Board - 1 Position. Reappointed Robert Moore, M.D. Sieglock/Gutierrez/4; Marenco-Absent B-06-531

PRESENTATIONS

9:00 a.m. - bos - Proclamation Proclaiming May 2006 as "Older Americans Month & Elder Abuse Awareness Month" in San Joaquin County. Vice Chairman Victor Mow presented the proclamation to Joe Chelli, Director of the Human Services Agency. Mr. Chelli addressed the Board.

9:00 a.m. - bos - Proclamation Proclaiming May 2006 as "Veteran Appreciation and Hire-A-Veteran Month" in San Joaquin County. Vice Chairman Victor Mow presented proclamations to Ron Green, Veterans Service Officer, and to Al Lara, Veterans Employment Services Specialist, State of California Employment Development Department. Messrs. Green and Lara addressed the Board.

APPROVE CONSENT ITEMS # 1-12

Consent Items: #1–12 – Approved. Gutierrez/Ornellas/4; Marenco-Absent

ToCan Nguyen addressed the Board on Consent Items.

CONSENT - HEALTH & HUMAN SERVICES

1. hsa - Approval of Department of Energy Weatherization Assistance Program Contract 2006-07. B-06-532 & A-06-263

CONSENT - PUBLIC WORKS

2. pw - Authorize a Mid-Year Budget Adjustment for the Moklumne Acres Maintenance District. (4th District) (4/5th's Vote Required) B-06-533

Consent – Public Works (continued)

3. pw - Approval and Adoption of Plans and Specifications for the Brandt Road Resurfacing and Setting a Bid Opening Date of May 25, 2006, at 1:30 p.m. (4th District) R-06-235

4. pw - Approval and Adoption of Plans and Specifications for the East Main Street Resurfacing and Setting a Bid Opening Date of May 25, 2006, at 1:30 p.m. (2nd District) R-06-236

5. pw - Award of Contract for the East Stockton Streets, Phase 6 and Manteca Area Streets Resurfacing. (2nd and 5th Districts) R-06-237

6. pw - Award of Contract for the Cherry Road, Schmiedt Road and Kirschenman Road Resurfacing. (4th District) R-06-238

CONSENT - LAW & JUSTICE

7. prob - Approve First Modification and Extension of Lease Agreement with Tom Migliori of 802 East Weber Avenue. A-06-264

CONSENT - GENERAL GOVERNMENT

8. cdd/neigh/pres - Authorization to Submit Grant Application to the U.S. Department of Housing and Urban Development for 2006 Continuum of Care Homeless Assistance. B-06-534

9. eedd - Recommendation to Approve the Loan Request of Quality Packaging, Inc., a California Corporation, DBA Nature Kist Snacks, Ronald Mozingo, Guarantor. B-06-535

10. hr - Approve the Amendment to the Exempt Class of Media and Communications Officer and Introduce and Waive Reading of an Ordinance Amending and Retitling the Exempt Class of Media and Communications Officer to Public Information Officer. (Said Ordinance to be Adopted on May 9, 2006) R-06-239 & B-06-536

11. fac/mgmt - Approve Agreement with Hellmuth, Obata + Kassaaum, Inc. to Complete Tenant Improvements for the Lodi Superior Court. A-06-265

12. treas/tax/colltr - Resolution Increasing the Cash Difference Fund and Increasing the Cashier Drawer Amounts of the Treasurer-Tax Collector - Revenue and Recovery Division. R-06-240

DISCUSSION - GENERAL GOVERNMENT

1. cao - Report on Consolidation of Information Technology Support Services. Manuel Lopez, County Administrator, addressed the Board on this matter. Supervisor Gutierrez stated that he had a number of questions and requested that this matter be continued for two weeks in order to give him more time to review the material. Continued to May 16, 2006.

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Sieglock/Gutierrez/4; Marenco-Absent B-06-537

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Ornellas mentioned the good news of Allegiant Airlines beginning service out of the Stockton Metropolitan Airport to Las Vegas. In this regard, he brought up several concerns regarding the status of new fire safety equipment that the Board previously approved to purchase, including training required for the equipment, and the matter to pursue a grant for new equipment through Congressman Cardoza’s office. Supervisor Ornellas also wanted an update on the terminal remodeling as Air Mexico wanted to start in 6 months. Lastly, he stated that the 5/2/06 Stockton Record Editorial mentioned two Mexican air carriers. Supervisor Ornellas asked what do they know that we don’t know - is there going to be a second one? County Administrator Manuel Lopez stated that the Airport Director would be giving the Board a report at the Board Meeting of Tuesday, May 9, 2006.

Supervisor Sieglock stated that he read in the Escalon Times that one of the candidates for Sheriff-Coroner is going to promote term limits for the Sheriff next year. He said that he would rather not wait until next year and would like the matter as a discussion agenda item. County Counsel Terrence Dermody replied that perhaps the Board would like input from Counsel on the legal liability of term limits for the Sheriff.

Supervisor Gutierrez reported on the peaceful march held on May 1, 2006 through downtown Stockton that was well attended with a cross section of the community. Supervisor Gutierrez also commented on reading news in the newspaper prior to being informed by a Department Head.

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)

COUNTY OF SAN JOAQUIN vs. CITY OF STOCKTON, CITY OF LODI, CITY OF MANTECA, CITY OF TRACY et al.; Stanislaus County Superior Court Case No. 379455

NO SCHEDULED AFTERNOON ITEMS

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

Sieglock/Gutierrez/4; Marenco-Absent B-06-538

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).