Board of Supervisors San Joaquin County MINUTE SUMMARY	VICTOR MOW Chairman Third District KEN VOGEL Vice Chairman Fourth District LEROY ORNELLAS Fifth District STEVEN GUTIERREZ First District LARRY RUHSTALLER Second District
MANUEL LOPEZ County Administrator DAVID WOOTEN County Counsel LOIS M. SAHYOUN Clerk of the Board

SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

Tuesday, September 4, 2007

A moment of silence was held.

PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS, GUTIERREZ, AND CHARIMAN MOW.

There were no minutes available to approve.

SCHEDULED MORNING ITEMS

PRESENTATION

9:00 a.m. - bos - Donation by Denise and John Holbrook from the Holbrook Family Law Enforcement Scholarship Fund for Deputy Kim Poeun and Deputy Ezquiel Pena from the San Joaquin County Sheriff’s Department for Training at the Front Sight Firearms Training Institute in Nevada. Supervisor Ornellas requested that Sheriff Steve Moore and John and Denise Holbrook join him at the podium. Clerk of the Board Lois Sahyoun read background information on the Holbrook Family Law Enforcement Scholarship. Mr. Holbrook addressed the Board and presented scholarships to Sheriff Deputies Kim Poeun and Ezequiel Pena.

Sheriff Steve Moore introduced Dr. Bennet I. Omalu, recently hired by Health Care Services for the Department of Surgery, Pathology Division.

APPOINTMENTS TO BOARDS AND COMMISSIONS

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

A) Community Action Board - 2 Positions. Appointed Carol Rowan. Ornellas/Gutierrez/5 B-07-897 Clerk of the Board to Readvertise Remaining Position.

B) Commission on Aging - 1 Position. Reappointed Janice Ivey-Smith. Ornellas/Gutierrez/5 B-07-898

C) French Camp Municipal Advisory Council - 2 Positions. (Continued from July 31, 2007) Clerk of the Board to Readvertise.

D) Juvenile Justice-Delinquency Prevention Commission - 1 Position. (Continued from July 31, 2007) Clerk of the Board to Readvertise.

E) Larch Clover Community Center Advisory Board - 1 Position. (Continued from July 31, 2007) Clerk of the Board to Readvertise.

F) Local Child Care Planning Council - 4 Positions. Reappointed Jane Frederick. Ornellas/Gutierrez/5 B-07-899 Clerk of the Board to Readvertise Remaining 3 Possitions.

G) Parks & Recreation Commission - 1 Position. (Continued from July 31, 2007) Clerk of the Board to Readvertise.

H) San Joaquin Valley Unified Air Pollution Control District - 1 Position. (Continued from July 31, 2007) Clerk of the Board to Readvertise.

I) Workforce Investment Board - 1 Position. (Continued from July 31, 2007) Clerk of the Board to Readvertise.

APPROVE CONSENT ITEMS # 1-13

Consent Item: #3 – Director of Health Care Services Ken Cohen informed the Board of the planned events for the 150-Year Celebration of the San Joaquin General Hospital. Mr. Cohen explained that the funds initially requested from the Enterprise Fund will be returned by donations. Chairman Mow requested that Mr. Cohen notify the Board of the donors so that they can be recognized.

Chairman Mow recognized Alex Breitler of the Stockton Record who is temporarily assigned to cover the Board of Supervisors news.

Consent Items (continued)

ToCan Nguyen addressed the Board on Consent items.

Consent Items: #1–13. Approved. Ornellas/Gutierrez/5

CONSENT - HEALTH & HUMAN SERVICES

1. bhs - Approval of 2007-08 Behavioral Health Contract Programs. A-07-709 thru A-07-718 (10)

2. cob - Approve Announcement of 1 Position on the Mental Health Board. B-07-900

3. hcs - Approval to Establish a 150-Year Celebration Fund for San Joaquin General Hospital. B-07-901

4. hsa - Amendment of Agreement With Family Resource and Referral Center for CalWORKs Stage 1 Childcare Services. B-07-902 & A-07-719

CONSENT - PUBLIC WORKS

5. pw - Acceptance of the Baker Road Resurfacing Contract and Execution of a Notice of Completion. (4th District) R-07-497

6. pw - Acceptance of the Collier Road Resurfacing Contract and Execution of a Notice of Completion. (4th District) R-07-498

7. pw - Adopt an Ordinance Providing for a Limited Time No Parking Zone on a Portion of D Street North of Eleventh Street (1st District) Ordinance #4330

CONSENT - LAW & JUSTICE

8. s/o - Resolution Approving the 2007-2008 Application for State Off-Highway Vehicle Grant. R-07-500

9. s/o - Equipment and Operation Contract with the Department of Boating and Waterways for Purchase of a Patrol Boat and Trailer and Related Budget Adjustments. (4/5ths Vote Required) B-07-902, B-07-903 & A-07-720

CONSENT - GENERAL GOVERNMENT

10. aud - Resolution Setting Tax Rate in San Joaquin County for the 2007-08 Fiscal Year. R-07-501

Consent – General Government (continued)

11. eedd - Ratification of Workforce Investment Board Officers. B-07-904

12. fac/mgmt - Award Contract for the San Joaquin County Courts Seismic Retrofit Project. R-07-502

13. isd - Approval of Joint Use Agreement with the City of Stockton - Radio Communication Equipment and Property. B-07-905 & A-07-721

DISCUSSION - GENERAL GOVERNMENT

1. cao - Accept the 2007 to 2012 Capital Improvement Program. County Administrator Manuel Lopez briefed the Board on this matter. Approved. Gutierrez/Vogel/5 B-07-906

Supervisor Ruhstaller requested that the Board receive an update report of the status of the Agricultural Center and the Administration Building. County Administrator Manuel Lopez stated that the Board would receive a report within the next week couple of weeks.

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Gutierrez/Ruhstaller/5 B-07-907

PUBLIC COMMENT

ToCan Nguyen addressed the Board.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

There were no Board of Supervisors questions or comments.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; John Bertke; Geoff Rothman; Charles Sakai

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)

Joel Johnson vs. San Joaquin County, et al.

San Joaquin Superior Court Case No. CV027091

NO SCHEDULED AFTERNOON ITEMS

ADJOURNED TO TUESDAY, SEPTEMBER 11, 2007 AT 9:00 A.M.

Gutierrez/Vogel/5 B-07-908

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).