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

MINUTES

TUESDAY, NOVEMBER 7, 2006

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

SCHEDULED MORNING ITEMS

APPOINTMENTS TO BOARDS AND COMMISSIONS

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

A) Local Child Care Planning Council - 3 Positions. Reappointed
Tiffanie Panella and Anna Martin. Sieglock/Gutierrez/5 B-06-1220 Clerk of the Board to Readvertise Remaining 2 Positions.

B) Tracy Public Cemetery District Board of Trustees - 1 Position. Reappointed James J. Fisher. Sieglock/Gutierrez/5 B-06-1221

PRESENTATIONS

9:00 a.m. - bos - Proclamation Proclaiming November, 2006 as "Court Adoption and Permanency Month" in San Joaquin County. Chairman Marenco presented the proclamation to David Erb, Deputy Director, Children Services, Human Services Agency. Mr. Erb addressed the Board and introduced staff of the Children Services who were in attendance.

9:00 a.m. - bos - Proclamation Proclaiming November, 2006 as "National Prematurity Awareness Month" in San Joaquin County. Chairman Marenco presented the proclamation to Marianne Hernandez, Supervising Public Health Nurse of Public Health Services. Ms. Hernandez addressed the Board. Michelle Cordova, Department Manager of Neonatal Intensive Care Nursery, of San Joaquin General Hospital was also present.

Consent Items: ToCan Nguyen addressed the Board on Consent Items

Consent Item: #21 – Retirement Officer Robert Palmer responded to comments from Supervisor Mow and from Supervisor Sieglock.

Consent Items: #1-22. Approved. Ornellas/Gutierrez/5

CONSENT - HEALTH & HUMAN SERVICES

1. bhs - Approval of First Modification of Parking Agreement with Grupe Commercial, Inc. A-06-1170

2. cob - Approve Announcement of 8 Positions on the Drug & Alcohol Programs Advisory Board. B-06-1223

3. hcs - Approval of Agreement with the Regents of the University of California for Gynecological Oncology Medical Services. A-06-1171

CONSENT - PUBLIC WORKS

4. pw - Approval of First Amendment to Consulting Engineering Services Agreement and Resolution Declaring the County's Intent to Reimburse Expenditures from Future Bond Proceeds Related to County Service Area 31 - Flag City (4th District) B-06-1224 R-06-681 & A-06-1172

Consent – Public Works (continued)

5. pw - Acceptance of the Mathews, Watters, and Priest Roads Resurfacing Contract and Execution of a Notice of Completion. (lst District) R-06-682

6. pw - Approval and Adoption of Plans and Specifications for the Chrisman Road Resurfacing and Setting a Bid Opening Date of November 30, 2006 at 1:30 p.m. (5th District) R-06-683

7. pw - Acceptance of the Augusta Street and Indiana Street Resurfacing Contract and Execution of a Notice of Completion. (4th District) R-06-684

CONSENT - LAW & JUSTICE

8. da - Resolution to Contract for a Grant with the California Department of Insurance for the Workers' Compensation Insurance Fraud Prosecution Program and to Adjust Appropriations and Revenues in the Workers' Compensation Insurance Fraud Prosecution Budget Unit. (4/5ths Vote Required) B-06-1225, B-06-1226 & R-06-685

9. da - Resolution to Contract for a Grant with the California Department of Insurance for the Automobile Insurance Fraud Prosecution Program and to Adjust Appropriations and Revenues in the Auto Insurance Prosecution Budget Unit. B-06-1227, B-06-1228 R-06-686

10. s/o - Sheriff-Mobile Law Enforcement: License Agreement with Stockton Port District. A-06-1173

CONSENT - GENERAL GOVERNMENT

11. cc - Settlement of Legal Action Entitled Farmers Insurance Exchange vs. County of San Joaquin, et al., San Joaquin County Superior Court Case #SV245939. B-06-1229

12. cc - Settlement of Legal Action Entitled Richard Hinojosa vs. Ronald Ralph Northcutt and San Joaquin County, et al., Superior Court Case #CV023236. B-06-1230

13. cob - Approve Announcement of 6 Positions on the Advisory Water Commission. B-06-1231

14. cob - Approve Announcement of 1 Position on the Equal Employment Opportunity Advisory Committee. B-06-1232

15. cob - Approve Announcement of 3 Positions on the French Camp Municipal Advisory Council. B-06-1233

16. cob - Approve Announcement of 1 Position on the Linden Municipal Advisory Council. B-06-1234

Consent – General Government (continued)

17. cob - Approve Announcement of 1 Position on the Parks & Recreation Commission. B-06-1235

18. eedd - Recommendation to Approve the Loan Request of Paradise Blends LLC, dba Hawaiian Coffees and Smoothies, James and Tracy Stoltman, Managing Partners and Guarantors. B-06-1236

19. h/r - Approve the Amendments to the Exempt Classes of Chief Deputy Director-Behavioral Health Services, Senior Deputy Director-Behavioral Health Services, Deputy Director-Behavioral Health Services - Mental Health and Deputy Director - Behavioral Health Services-Substance Abuse in Behavioral Health Services. B-06-1237

20. labor/rel - Adoption of the Hearing Officer's Opinion Regarding the Safety, Investigative and Custodian Unit Modification. B-06-1238

21. retirement - Adoption of Employer and Employee Contribution Rates for 2007. B-06-1239

22. rov - Approval of Conflict of Interest Code Amendments. B-06-1240

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Ornellas/Gutierrez/5 B-06-1241

PUBLIC COMMENT

Elizabeth Campbell stated that she had requested airport lease agreements from the County Administrator’s Office on October 9, 2006 and to date had not received any information. County Administrator Manuel Lopez said that the information had been provided to Georgianna Reichelt. He indicated that he would also provide Ms. Campbell the same information.

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Sieglock stated that he had recently attended a Woodbridge Municipal Advisory Council Meeting. He thanked Facilities Management Director Craig Ogata and his staff for assisting in the problems with the wilderness area in Woodbridge.

Board of Supervisors Questions and Comments (continued)

Supervisor Gutierrez stated that he had submitted a request to Facilities Management Director Craig Ogata regarding needed improvements at parks where community centers are located.

Supervisor Gutierrez reported on the issues at Boggs Tract and thanked the various departments in working together to resolve the problems with regard to gangs in that area.

Lastly, Supervisor Gutierrez stated that he has talked with the County Administrator, Facilities Management Director and Purchasing on how the air condition unit at Boggs Tract can be protected from being stolen.

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 - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to California Government Code Section 54956(b); 1 case.

NO SCHEDULED AFTERNOON ITEMS

ADJOURNED TO TUESDAY, NOVEMBER 14, 2006 AT 9:00 A.M.

Gutierrez/Mow/5 B-06-1242

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).