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

MINUTE SUMMARY

TUESDAY, JUNE 27, 2006

PRESENT: SUPERVISORS ORNELLALS, MARENCO, SIEGLOCK, GUTIERREZ,

ABSENT: CHAIRMAN MARENCO

Minutes of the Board of Supervisors Meetings of June 20, 2006. Approved. Sieglock/Gutierrez/4; Marenco-Absent B-06-745

SCHEDULED MORNING ITEMS

9:00 a.m. - cao - Presentation by San Joaquin Partnership: Comprehensive Economic Development Strategic Plan - "An Eye on Creating Jobs for San Joaquin County" Mr. Mike Locke of the San Joaquin Partnership gave an update report to the Board. Mark Plavoic of the University of the Pacific also addressed the Board.

APPOINTMENTS TO BOARDS AND COMMISSIONS

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

A) Agricultural Advisory Board - 1 Position. Clerk of the Board to Readvertise Position.

B) Children's Services Coordinating Commission - 1 Position. (Continued from 6/23/06) Clerk of the Board to Readvertise Position.

Appointments to Boards and Commissions (continued)

C) Commission on Aging - 2 Positions. Reappointed Arne Aasen. Sieglock/Gutierrez/4; Marenco-Absent B-06-746

D) Emergency Medical Care Committee - 2 Positions. Reappointed Kathleen Tedford. Sieglock/Gutierrez/4; Marenco-Absent B-06-747

E) Equal Employment Opportunity Advisory Committee - 1 Position. Reappointed Josephine Cervantes. Sieglock/Gutierrez/4; Marenco-Absent B-06-748

F) Kennedy Community Center Advisory Board - 1 Position. Appointed Vidella Daggs. Sieglock/Gutierrez/4; Marenco-Absent B-06-749

G) Planning Commission - 3 Positions. Postponed to July 18, 2006

H) Public Health Advisory Board - 3 Positions. Reappointed Robert Reinarts, Earl Pimental, & Susan Ravan. Sieglock/Gutierrez/4; Marenco-Absent B-06-750

I) Retirement Board - 1 Position. Reappointed Ed O’Neil. . Sieglock/Gutierrez/4; Marenco-Absent B-06-751

J) San Joaquin Valley Unified Air Pollution Control District. - 2 Positions. (Continued from 5/23/06) Appointed Perfecto Munoz. Sieglock/Gutierrez/4; Marenco-Absent. B-06-752

APPROVE CONSENT ITEMS #1-21

Consent Items: #6, 11 & 13 – Pulled for discussion.

Consent Item: #6 – In response to Supervisor Ornellas, Airport Director Barry Rondinella confirmed the project number of the new project.

Consent Item: #11 – Airport Director Barry Rondinella, EEDD Director John Solis and Fran Aguilera of EEDD responded to Supervisors Ornellas and Gutierrez regarding Jenchum, Inc. and the permit process of their manufacturing of chemicals. Supervisor Gutierrez requested that the Board be kept informed of future monitoring of the company. Mr. Charles Jenning of Jenchum, Inc. also addressed the Board.

Consent Item: #13 – County Administrator Manuel Lopez and John Burke of Labor Relations responded to Supervisor Ornellas regarding the coverage of county employees in the military reserves who may be called up for active duty for border protection.

ToCan Nguyen addressed the Board regarding Consent Items.

Consent Items: #1-21. Approved. Sieglock/Gutierrez/4; Marenco-Absent

CONSENT - PUBLIC WORKS

1. pw - Acceptance of the DeVries Road Resurfacing Contract and Execution of a Notice of Completion. (4th District) R-06-388

2. pw - Approval of Subdivision Agreement and Final Map Entitled "Plymouth Oaks" Located on the East Side of Plymouth Road, North of Del Rio Drive. (lst District). R-06-389 & A-06-437

3. pw - Approval of Subdivision Agreement and Final Map Entitled Simi Estates, Located on the North Side of Foppiano Lane, East of State Highway Route 99. (4th District) R-06-390 & A-06-438

4. pw - Acceptance of the Sidewalk Accessibility Program, Phase 3 Contract and Execution of a Notice of Completion. (lst, 2nd, & 4th Districts) R-06-931

5. pw - Approval and Adoption of Plans and Specifications for the Colonial Heights Resurfacing Phase 1 and Setting a Bid Opening Date of July 20, 2006 at 1:30 p.m. (3rd District) R-06-392

CONSENT - GENERAL GOVERNMENT

6. air - Authorization to Accept Federal Airport Improvement Program Grant Offer for Maintenance and Development of Stockton Metropolitan Airport. B-06-753 & A-06-439

7. air - Recommendation to Approve Estoppel Certificate and Consent to Encumbrance Requested by Delta Aviation Services. B-06-754 & A-06-440

8. cao - End of the Year Budget Adjustments and Appropriation Transfers. B-06-755

9. cob - Approve Announcement of 1 Position on the Children's Services Coordinating Commission. B-06-756

10. cob - Approve Announcement of 1 Position on the Kennedy Community Center Advisory Board. B-06-767

Consent – General Government (continued)

11. eedd - Recommendation to Approve the Loan Request of Jenchem, Inc., a California Corporation, Charles and Gail Jennings, Guarantors. B-06-758

12. h/r - Amendment to Deferred Compensation Federal Deposit Insurance Corporation Option. B-06-759 & A-06-441

13. labor/rel - Adoption of the Resolution of the County of San Joaquin Providing for Additional Temporary Partially Paid Military Leave of Absence Benefits. R-06-393

14. h/r - Accept the Renewal from Intermediary Insurance Services to Provide Stop Loss Coverage for the Self-Funded Medical Plans. B-06-760

15. hr - Approve Agreement with TRISTAR Risk Management to Provide Workers' Compensation Claims Administration Services. B-06-751 & A-06-442

16. purchasing - Award of Contract for Furnishing and Installing Data and Voice Cabling in the Dialysis Clinic/Laboratory at San Joaquin General Hospital. B-06-762 & A-06-443

17. rov - Request for Authorization to Incorporate an Additional Ballot Measure to the City of Lodi Municipal Election to be held on November 7, 2006. R-06-394

18. rov - Request for Authorization to Consolidate the City of Lathrop General Municipal Election with the November 7, 2006 Statewide General Election. R-06-395

19. rov - Request for Authorization to Consolidate the City of Stockton Municipal Measure Election with the November 7, 2006 Statewide General Election. R-06-396

20. trea/tax/colltr - Issuance of Note to Finance the Alternative Method of Property Tax Apportionment and Related Matters. R-06-397

CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

21. mhcsd - Authorize General Manager to Sign Office Building Lease and Work Letter Agreement for 230 South Sterling Drive; Termination of Lease Agreement for 579 Wicklund Crossing; and Commercial Lease Agreement and Work Letter Agreement for 569 and 579 Wicklund Crossing and Trimark Communities, LLC. A-06-444, A-06- 445, A-06-446, A-06-447 & A-06-448

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Sieglock/Gutierrez/4; Marenco-Absent B-06-763

PUBLIC COMMENT

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Sieglock stated that he had recently driven along Lower Sacramento Road in between Lodi and Stockton and observed all the garbage along the roadside. He recommended the creation of a task force of citizens and let them come up with ideas. Supervisor Sieglock added that the District Attorney has to get more active as well as the Sheriff and Public Works.

Supervisor Ornellas concurred with Supervisor Sieglock’s remarks. He informed the Board of a meeting to be held on June 30 with staff regarding this matter.

Assistant County Counsel David Wooten responded to Supervisor Ornellas regarding the use of fireworks in San Joaquin County.

Supervisor Ornellas informed the Board that the contract for the company for the management of the dump site that came before the Board several months ago has been indicted in San Jose, along with the Mayor of San Jose.

Supervisor Gutierrez stated that he would have a few individuals to appoint to a panel regarding the garbage dumping along roadsides. Supervisor Gutierrez also pointed out a graffiti problem in a neighborhood in his district.

Supervisor Mow commented that in adopting the 2006-07 budget, the Board made a commitment to fight rural crime.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; Wayne Heine; John Bertke; Geoff Rothman; Scott Henly; 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 LITIGATION.

California Government Code Section 54956.9(a)

KATHERINE SIMMONS vs. SCOTT BARNES, COUNTY OF SAN JOAQUIN, et al.;

San Joaquin County Superior Court Case No. CV09873

NO SCHEDULED AFTERNOON ITEMS

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

Sieglock/Gutierrez/4; Marenco-Absent B-06-764

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).