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

SAN JOAQUIN COUNTY

BOARD OF SUPERVISORS

MINUTES

TUESDAY, MARCH 4, 2008

Vice Chairman Leroy Ornellas called the meeting to order and explained that Chairman Ken Vogel was not present due to illness.

PRESENT: SUPERVISORS RUHSTALLER, ORNELLAS, GUTIERREZ AND MOW.

ABSENT: CHAIRMAN VOGEL.

Minutes of the Board of Supervisors' Meetings of February 5 and 26, 2008. Approved. Gutierrez/Mow/4; Vogel-Absent B-08-252

SCHEDULED MORNING ITEMS

APPOINTMENTS TO BOARDS AND COMMISSIONS

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

A) Advisory Water Commission - 7 Positions. Reappointed Sukhminder Sonny Dhaliwal. Ornellas/Gutierrez/4; Vogel-Absent B-08-253

B) Planning Commission - 1 Position. Appointed Gregory Gibson. Ornellas/Gutierrez/4; Vogel-Absent B-08-254

APPROVE CONSENT ITEMS # 1-13.

Consent Item: #3 – In response to Supervisor Mow, Interim Airport Director Steve Hicks explained the work to be done on the runway by Granite Construction.

Consent Item: #6 – In response to Supervisor Ruhstaller, Community Development Deputy Director Jon Moore explained the reasons for requesting foreclosure on defaulted housing loans.

Consent Items: #1-13. Approved. Mow/Gutierrez/4; Vogel-Absent

CONSENT - HEALTH & HUMAN SERVICES

1. cob - Approve Announcement of 1 Position on the Mental Health Board. B-08-255

CONSENT - LAW & JUSTICE

2. s/o - Sponsored Out-of-State Travel for New Boat Inspections in Roseburg, Oregon. B-08-256

CONSENT - GENERAL GOVERNMENT

3. airport - Acceptance of the Contract with Granite Construction Company to Rehabilitate Runway 11R/29L and Execution of a Notice of Completion. R-08-128

4. airport - Participation in San Joaquin Council of Government's 2008 One Voice Legislative Advocacy Trip to Washington D.C. B-08-257 and B-08-258

5. cdd - Authorize the Purchasing Agent to Increase the "Not to Exceed" Value of Purchase Order #15494 for Contract Plan Check Services to $150,000. B-08-259

6. cdd - Authorization to Foreclose on Defaulted Housing Loans. B-08-260

7. cdd - Request for Refund of Building Permit Fees (BP-0605203/5204/5205/5206) for Manteca Trailer & Camper Inc. (5th District) B-08-261

8. cob - Approve Announcement of 1 Position on the Agricultural Advisory Board. B-08-262

9. cob - Approve Announcement of 3 Positions on the Kennedy Community Center Advisory Board. B-08-263

Consent – General Government (continued)

10. cob - Approve Announcement of 1 Position on the Taft Community Center Advisory Board. B-08-264

11. h/r - Implement Classification Project #06-039 in Health Care Services - San Joaquin General Hospital. R-08-129

12. h/r - Create the New Exempt Class of Engineering Services Manager, Assign and Allocate the Exempt Position to Public Works, and Adopt an Ordinance Amendment Exempting the Class from Civil Service. (Said Ordinance Introduced & Waived on February 26, 2008) Ordinance #4350

13. treas/tax/colltr - Approve a Resolution to Issue Lincoln Unified School District General Obligation Bonds in an Amount not to Exceed $2,629,444. R-08-130

DISCUSSION - GENERAL GOVERNMENT

1. bos - Approve a Resolution Urging the California State Air Resources Board to Increase the San Joaquin Valley Air Pollution Control District's Allocation of Proposition 1B Goods Movement Air Quality Mitigation Funds. Removed from the agenda.

2. cao - Approve Master Development Agreement with Catellus Development Group, a ProLogis Company, for Development of the Airport East Business Park. Mike Wenzell, Management & Director of Investment Services, Prologis; Aidan Barry, Vice-President, Development, Catellus, Ben Peterson, Market Officer, Prologis, Richard Laiblin, Deputy County Administrator, ToCan Nguyen, and Shelley Burchman of San Joaquin Partnership addressed the Board on this mater. Approved Staff Recommendations. Mow/Gutierrez/4; Vogel-Absent A-08-164, A-08-165 and A-08-166

COMMUNICATIONS

bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Gutierrez/Mow/4; Vogel-Absent B-08-265

PUBLIC COMMENT

John Talbot of Lodi addressed the Board regarding a letter he sent to the Board of Supervisors regarding the Lodi Redevelopment Agency tax increment diversion. County Counsel David Wooten stated that his office will review Mr. Talbot’s letter and the material he submitted. Mr. Wooten will report back to the Board.

Justin Ware addressed the Board regarding issues with Allied Waste.

Public Comment (continued)

ToCan Nguyen addressed the Board on various matters.

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

There were no Board questions or comments.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Manuel Lopez; John Bertke; 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)

Gloria Rallojay vs. County of San Joaquin, et al.

San Joaquin Superior Court Case No. CV025816

NO SCHEDULED AFTERNOON ITEMS

ADJOURNED TO TUESDAY, MARCH 11, 2008 AT 9:00 A.M.

Ruhstaller/Gutierrez/4; Vogel-Absent B-08-266