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 STEVE 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, OCTOBER 24, 2006

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

Minutes of the Board of Supervisors' Meetings of June 22, & October 17, 2006. Approved. Sieglock/Mow/5 B-06-1150

SCHEDULED MORNING ITEMS

9:00 a.m. - hcs - Bielenson Hearing for the Closure of Mariposa Medical Office and the Conway Homes Clinic. Director of Health Care Services Ken Cohen, Margo Praus, ToCan Nguyen and Perfecto Munoz addressed the Board on this matter. The Board approved the closure date of November 3, 2006 for the Conway Homes Clinic, and the Board approved the closure date of November 30, 2006 for the Mariposa Medical Office. Mow/Sieglock/3; Gutierrez/Marenco-No B-06-1151

APPOINTMENTS TO BOARDS AND COMMISSIONS

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

A) Community Action Board - 2 Positions. (Continued from 9/19/06) Clerk of the Board to Readvertise Positions.

B) Drug & Alcohol Programs Advisory Board - 3 Positions. (Continued from 9/19/06) Clerk of the Board to Readvertise Positions.

C) Emergency Medical Care Committee - 1 Position. (Continued from 9/19/06) Clerk of the Board to Readvertise Position.

D) Garden Acres Community Center Advisory Board - 1 Position. (Continued from 9/19/06) Clerk of the Board to Readvertise Position

E) Juvenile Justice-Delinquency Prevention Commission - 1 Position. (Continued from 9/19/06) Clerk of the Board to Readvertise Position.

F) Resource Conservation District - 4 Positions. Appointed Marden Wilber. Sieglock/Gutierrez/5 B-06-1152 and Reappointed William Koster, Patrick Connolly, and Molly Watkins. Sieglock/Gutierrez/5 B-06-1153

PRESENTATIONS

9:00 a.m. - bos - Proclamation Proclaiming the Week of October 23--27, 2006 as "Human Services Professionals Week". Chairman Marenco presented the proclamation to Patsy Meraz, President of the San Joaquin Chapter of the National Eligibility Workers Association. Ms. Meraz addressed the Board.

9:00 a.m. - bos - Proclamation Proclaiming October 30, 2006 as "Weatherization Day" in San Joaquin County. Chairman Marenco presented the proclamation to
Cindy Snider. Ms. Snider addressed the Board

APPROVE CONSENT ITEMS # 1-28.

Consent Item: #24 - Pulled for discussion. Treasurer-Tax Collector Shabbir Khan responded to questions from Board Members. Larry Johnson of S.T.A.N.D. addressed the Board on this matter.

ToCan Nguyen addressed the Board on Consent Items.

Consent Items (continued)

Consent Items: #1-28 - Approved. Sieglock/Gutierrez/5

CONSENT - HEALTH & HUMAN SERVICES

1. ag/cs - Approval of the Fiscal Year 2006/2007 Contract Amendment Increasing Funding for the Multipurpose Senior Services Program. (4/5ths Vote Required) B-06-1154 & B-06-1155 & A-06-1116

2. hcs - Approval of Subcontract Renewal with St. Joseph's Medical Center for Laboratory Services for Health Plan of San Joaquin Members. A-06-1117

3. hcs - Approval of Applications for Appointment to San Joaquin General Hospital Medical Staff. B-06-1156

4. hcs - Approval of Applications for Reappointment to San Joaquin General Hospital Medical Staff. B-06-1157

5. hcs - Approval of Standard Agreement for Emergency Medical Services Appropriations for Fiscal Year 2006/2007. B-06-1158 & A-06-1118

6. hcs - Approval of Agreement with Catholic Healthcare West for General Surgery Rotation. A-06-1119

7. hcs - Approval of 2006/2007 Mental Health Contract Programs. A-06-1120, A-06-1121 & A-06-1122

8. hsa - Approval of Differential Response Case Management Services Contracts for the Period from November 1, 2006 through June 30, 2007. B-06-1159 & A-06-1123 A-06-1124 & A-06-1125 & A-06-1126

9. hsa - Authorization to Submit the Federal Fiscal Year 2006/2007 Emergency Food and Shelter Program Phase 25 Grant Application. B-06-1160 & A-06-1127

10. phs - Approval of Plan for Child Health and Disability Prevention and California Children Services for Fiscal Year 2006/2007. B-06-1161

11. phs - Approval of Agreements with the California Department of Health Services for AIDS Drug Assistance Program Enrolled Sites. B-06-1162 A-06-1128 A-06-1129

CONSENT - PUBLIC WORKS

12. pw - Approval and Adoption of Plans And Specifications for the Woodbridge Road Resurfacing and Setting a Bid Opening Date of November 16, 2006 at 1:30 p.m. (4th District) R-06-629

Consent – Public Works (continued)

13. pw - Award of Contract for the Armstrong Road Improvements. (4th District) R-06-630

14. pw - Acceptance of the Rose Terrace Subdivision Resurfacing Contract and Execution of a Notice of Completion. (lst District) R-06-631

15. pw - Acceptance of the Tuxedo-Country Club Villas Resurfacing Contract and Execution of a Notice of Completion. (lst District) R-06-632

16. pw - Endorsement of the 2006 Top Ten Priority List of San Joaquin County Special Funded Transportation Projects. B-06-1163

17. pw - Adoption of an Initial Study/Mitigated Negative Declaration for the Thornton Water System Storage Facility Project. B-06-1164

CONSENT - LAW & JUSTICE

18. s/o - Sheriff-Custody: Out-of-State Trip to Attend the Sudden Death & In-Custody Death Conference, Las Vegas, Nevada - November 16 & 17, 2006. B-06-1165

CONSENT - GENERAL GOVERNMENT

19. cao - Adoption of the 2006-2008 San Joaquin County Equal Employment Opportunity Plan. B-06-1166

20. h/r - Implement Classification Project #05-040 - Countywide Accounting Study. R-06-633

21. purchasing - Award of Agreement with SCS Field Services for Operation and Maintenance of Landfill Gas Collection and Control System at County Landfills. B-06-1167 & A-06-1130

22. rov - Appointment of Candidates to the Board of Trustees for 7 Reclamation Districts. R-06-634

23. rov - Appointment of Directors to 23 Special Districts. R-06-635

24. treas/tax/colltr - Request for Approval of Agreement Sale of Tax-Defaulted Property to Stocktonians Taking Action to Neutralize Drugs. R-06-636 & A-06-1131

CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

25. mhcsd - Approval of Water Supply Verification Report for Specific Plan II Mountain House Community Services District. B-06-1168

Consent – Mountain House Community Services District (continued)

26. mhcsd - Consent and Release Letter Agreement Assigning the Parson Brinckerhoff Construction Services, Inc., Professional Services Agreement for Construction Management Services for the I-205/Mountain House Parkway Interchange Project to Parsons, Brinckerhoff, Quade & Douglas Inc. B-06-1159 & A-06-1132

27. mhcsd - Approval of a Professional Services Contract with Parsons, Brinckerhoff, Quade, & Douglas Inc., to Provide Construction Management Services for the I-205 Interchange Project at Mountain House Parkway. A-06-1133

28. mhcsd - (1) Adopt Resolution of Application of the Mountain House Community Services District to the San Joaquin Local Agency Formation Commission for the Annexation of Pegasus Lands; (2) Approve Amended and Reinstated Annexation Agreement between the Mountain House Community Services District and Pegasus-MH Ventures I, LLC; and Golden State Investments, L.P., and Authorize the General Manager to Sign Said Agreement; (3) Approve Annexation Agreement Between the Mountain House Community Services District and Golden State Investments II, LP and Authorize the General Manager to Sign Said Agreement; (4) Resolution Establishing the Annexation Fee for the Pegasus-MH Ventures, I, LLC, and Golden State Investments, LP, Annexation to the Mountain House Community Services District; and (5) Resolution Establishing the Annexation Fee for the Golden State Investments II, LP. R-06-636 A-06-1134 & A-06-1135 & R-06-638 & R-06-639

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Mow/Gutierrez/5 B-06-1170

PUBLIC COMMENT

Dean Smith addressed the Board regarding medical benefits for retirees.

Kelly Wilson addressed the Board regarding her concerns about the future of San Joaquin County.

Reverend Bob Haley addressed the Board regarding candidates for the City Council.

Conner Vlakancic addressed the Board regarding his scheduled appearance at Delta College.

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Ornellas referenced a recent American Legion article that discussed the lack of funding for the CARES project and a letter from Lisa Freeman. Supervisor Ornellas suggested that a letter be sent to the County’s congressional delegation regarding funding.

Supervisor Gutierrez asked the County Administrator to thank those individuals from the Sheriff’s Department, District Attorney, State Parole Board, Aging Department, Probation Department, and the Purchasing Department for all of their assistance given to resolve the problems at Boggs Tract. He thanked all of the departments that are working with the Stockton Unified regarding the Stagg High School component. Supervisor Gutierrez thanked Public Works for their work in the Taft Mourfield area. Lastly, he thanked the Director of Public Health Bill Mitchell for facilitating a meeting at the Radisson.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; Wayne Heine; John Bertke; Scott Kenly; Donna Williamson; Geoff Rothman.

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)

Farmers Insurance vs. County of San Joaquin, San Joaquin County Superior Court Case #C0412022.

County Physicians vs. San Joaquin County, Claim C0607011-1

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Ubiquitel, Inc of the Planning Commission's Denial of Site Approval #PA-0600283 of John Vanderwerff (c/o Ubiquite/Complete Wireless) (5th District) Kerry Sulllivan, Director, of Community Development Department, Jillian Farris, Stephen Smith, Mike Atherton, Art Nunes Jr, Sandy Vochatzer, Jan Kizlin, Gary Brown, of Manteca Unified School District, and Ian Koetsier, addressed the Board on this matter. The Board upheld the Planning Commission’s Decision - Denied Appeal. Mow/Ornellas/5 R-06-640

1:30 p.m. - cdd - Public Hearing Regarding Development Agreement #PA-0600434 of Golden State Investments, L.P. Concerning the Mountain House New Community. (5th District) Chandler Martin, Deputy Director, of Community Development Department, and John Doyle, of Hoge, Fenton, Jones & Apppel, Inc. addressed the Board on this matter. Approved Staff Recommendations. Sieglock/Gutierrez/5 B-06-1171, Ordinance #4303, & A-06-1136

ADJOURNED TO TUESDAY, OCTOBER 31, 2006 AT 9:00 A.M.

Sieglock/Gutierrez/5 B-06-1172

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).