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, OCTOBER 9, 2007 MINUTES

Chairman Mow announced that Supervisor Gutierrez would be late to the meeting.

PRESENT: SUPERVISORS VOGEL, RUHSTALLER, ORNELLAS AND CHAIRMAN MOW.

Minutes of the Board of Supervisors' Meeting of October 2, 2007. Approved. Vogel/Ruhstaller/4; Gutierrez/Absent B-07-1021

SCHEDULED MORNING ITEMS

PRESENTATIONS

9:00 a.m. - bos - Proclamation Proclaiming October 2007 as "Physical Therapy Month" in San Joaquin County. Chairman Mow presented the proclamation to Kathy Peterson, Chair of the Physical Therapy Program at the University of Pacific. Ms. Peterson introduced Todd Davenport, a new faculty member and two first-year students in the doctorate physical therapy program at UOP. She also informed the Board of upcoming events. Leonora Fernandez, Chairperson of the Public Relations Committee of the Northeast District of the California Physical Therapy Association, also addressed the Board.

9:08 a.m. Supervisor Gutierrez arrived at the meeting.

APPOINTMENTS TO BOARDS AND COMMISSIONS

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

A) Community Action Board - 1 Position. (Continued from 9/4/07) Clerk of the Board to Readvertise Position.

B) French Camp Municipal Advisory Council - 2 Positions. (Continued from 9/4/07) Clerk of the Board to Readvertise Positions.

C) Juvenile Justice-Delinquency Prevention Commission - 1 Position. (Continued from 9/4/07) Clerk of the Board to Readvertise Position.

D) Larch Clover Community Center Advisory Board - 2 Positions. (Continued from 9/4/07) Clerk of the Board to Readvertise Positions.

E) Local Child Care Planning Council - 3 Positions. (Continued from 9/4/07) Clerk of the Board to Readvertise Positions.

F) Mental Health Board - 1 Position. Appointed Cynthia Gustafson. Ornellas/Ruhstaller/5 B-07-1022

G) Parks & Recreation - 1 Position. (Continued from 9/4/07) Clerk of the Board to Readvertise Position.

H) San Joaquin Valley Unified Air Pollution Control District - 1 Position. (Continued from 9/4/07) Clerk of the Board to Readvertise Position.

I) Workforce Investment Board - 1 Position. (Continued from 9/4/07) Reappointed Dr. Raul Rodriguez. Ornellas/Ruhstaller/5 B-07-1023

APPROVE CONSENT ITEMS # 1-12

ToCan Nguyen addressed the Board on Consent Items.

Consent Items: #1-12 – Approved. Ruhstaller/Vogel/5

CONSENT - HEALTH & HUMAN SERVICES

1. bhs - Approval of Agreements with Managed Care Network Providers. A-07-795, A-07-796, A-07-797

2. cob - Approve Announcement of 1 Position on the Mental Health Board. B-07-1023

3. hcs - Approval of Physician Employment Agreement for the Department of Obstetrics & Gynecology. A-07-798

4. hsa - Approval of State Department of Community Services and Development Disaster Preparedness Contract and Related Budget Adjustments. (4/5ths Vote Required) B-07-1024, A-07-1025, A-07-799

5. hsa - Authorization to Accept and Distribute Free Compact Fluorescent Bulbs. B-07-1026, A-07-800

CONSENT - PUBLIC WORKS

6. pw - Approval and Adoption of Plans and Specifications for the Jack Tone Road Resurfacing and Setting a Bid Opening Date of November 1, 2007, at 1:30 p.m. (2nd and 4th Districts) R-07-573

7. pw - Approval and Adoption of Plans and Specifications for the Bus Stop Improvements, Phase 1 and Setting a Bid Opening Date of November 1, 2007, at 1:30 p.m. (1st, 2nd, 3rd and 4th Districts) R-07-574

8. pw - Acceptance of the Colonial Heights Resurfacing, Phase 3 Contract and Execution of a Notice of Completion. (3rd District) R-07-575

CONSENT - GENERAL GOVERNMENT

9. bos - Appointment of Board of Supervisors Member to California State Association of Counties (CSAC) Board of Directors for 2008. B-07-1027

10. cc- Settlement of Legal Action Entitled Fredrick N. Dohring, et al. v. San Joaquin County, et al.; San Joaquin County Superior Court Case No. CV026714. B-07-1028

11. rov - Approval of Appointment of an Election Board for Reclamation District #1608. R-07-576

12. rov - Appointment of Candidates to 9 Special Districts Offices. R-07-577

DISCUSSION - HEALTH & HUMAN SERVICES

1. cao - Children and Families Commission (First 5 San Joaquin) Presentation of Fiscal Year 2005-2006 Annual Report to the Community. Human Services Agency Director Joe Chelli gave an oral report summarizing the Annual Report. Mr Carl Toliver was also present for this item. Accepted Report. Vogel/Ruhstaller/5 B-07-1029

2. hcs - San Joaquin General Hospital Consulting Services Agreement for Interim Management Services with the Camden Group. Health Care Services Director Ken Cohen briefed the Board on this matter. Approved Staff Recommendation. Ornellas/Ruhstaller/5 A-07-801

DISCUSSION - GENERAL GOVERNMENT

1. cao - Organizational Consolidation of Registrar of Voters and Information Systems Division (Continued from 10/2/07). County Administrator Manuel Lopez went over the new packet that included additional information requested by the Board. David Renison addressed the Board on this matter. Chairman Mow made a motion that the Board approve the changes as recommended by the County Administrator. The motion died for a lack of a second. Supervisor Ruhstaller made a motion to do nothing to leave the Registrar of Voters Office status quo until after all of the elections in 2008, and then revisit the issue of consolidation. Ruhstaller/Ornellas/3-2; Gutierrez and Mow-No.

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Ornellas/Ruhstaller/5 B-07-1030

PUBLIC COMMENT

ToCan Nguyen addressed the Board.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

Supervisor Vogel reported that he had testified before the Natural Resources Committee at the State Senate Hearings in Sacramento on Monday, October 8, 2007.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; John Bertke; Goeff 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)

Dean Masound, et al. vs. County of San Joaquin, et al. United States District Court Case No. 2:06-CV-01170-FDC-PAN JFM

County of San Joaquin vs. City of Stockton, et al. Stanislaus Superior Court Case No. 379455

County of San Joaquin vs. Richard D. Jones, et al Sacramento Superior Court Case No. 06AS00744

SCHEDULED AFTERNOON ITEMS

1:30 p.m. - cdd - Public Hearing Regarding the Appeal by the Mokelumne River School of the Planning Commission's Approval of Use Permit Application No. PA-0500531 of Michael and Lisa Douglas (c/o Jerry Greenmyer) (4th District) The Board voted to continue this item to October 23, 2007 at 1:30 p.m. Ornellas/Vogel/4; Ruhstaller-Absent B-07-1031

1:30 p.m. - cdd - Public Hearing Regarding General Plan Map Amendment No. PA-0700295 and Zone Reclassification No. PA-0700296 of Joe and Sheila Newfield (c/o Dillon & Murphy) (4th District) Approved Staff Recommendations. Vogel Ornellas/4; Ruhstaller-Absent B-07-1032

ADJOURNED TO TUESDAY, OCTOBER 16, 2007 AT 9:00 A.M.

Vogel/Ornellas/4; Ruhstaller-Absent B-07-1033