10:00 a.m. - Commencement of Meeting

PLEDGE OF ALLEGIANCE

Announce Date of Meeting for the Record

ROLL CALL

Approve Minutes of the Board of Supervisors' Meeting of December 14, 1999.

Approve Consent Items (#1—37).

1. Garden Acres Community Center Advisory Board - 2 Positions (Contd from 12/14/99)

E) Housing Appeals Board - 1 Position

1. fac/mgmt - Public Facilities Committee Report #99/9 - Recommended Action on 8 Items:

1. A) Veterans Services Relocation
2. B) Status Report - Mary Graham Hall Expansion Project - No Board Action Required

C) Agricultural Center Conceptual Planning

3. D) Central Duplicating Air Quality Control - No Board Action Required
4. E) Hospital Seismic Compliance
5. F) Demolition of Juvenile Hall Housing Units 4 and 5
6. G) Property Donation of the Japanese Community Hall
7. H) Courthouse Boiler Replacement Project
8. I ) Oak Grove Restroom Renovation
9. J) Hotel Stockton Renovation
10. K) Change Orders - No Board Action Required

1. bos - Valley Home Memorial Park Presentation and Request that the Board of Supervisors Direct Staff to Initiate Zoning of Property.

bos - Receive and Refer all Board Communications this date as Outlined on the Communications Distribution Listing and Approve and Present Resolutions, Proclamations and Commendations Honoring Individuals, Events and/or Organizations.

Persons wishing to address the Board must complete the Public Comment Form which is located in the tray on the back wall of Chambers or which may be obtained from the Clerk of the Board Office, Room 701.

Personnel - Government Code Section 54957; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(b)(1) Regarding Significant Exposure to Litigation (1 Case); Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 - Agency Negotiator: Bill McLeod; Employee Organizations: SEIU; Sheriff's Sworn Management Association; Mid-Management Association; Sheriff Deputy Sergeant Association; California Nurses' Association: DSA; & Unrepresented; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(c) Regarding initiation of Litigation : 1 case.

1. hcs - Applications for Appointment to San Joaquin County Health Care Services Allied Health Professional Staff.
2. hcs - Medical Staff Reappointments - San Joaquin General Hospital.
3. hcs - Applications for Appointment to San Joaquin General Hospital Medical Staff.
4. hsa - Request for Out-of-State Travel for David Erb, Deputy Director- Children's Services.
5. mhs - Authorization to Conduct Background Investigations for Employment in the Psychiatric Health Facility.
6. mhs - Health Care Services/Mental Health Services Grant Employment Contract Approvals (Tammy Sazama, Angela Stingle, Lilia Mora).
7. osa - Office of Substance Abuse: Out-of-State Travel to Attend Women Co-Occurring Disorders and Violence Steering Committee (GRANT FUNDED/REQUIRED).
8. osa - Office of Substance Abuse: Information/Activity Report for October and November 1999.
9. a/cs - Approval of Subgrant Award #FF-9900-11 Amendment #2.
10. a/cs - Approval of State Department of Community Services and Development (CSD) Weatherization Energy-Efficient Rehabilitation (WEER) Program Contract #99-W-3021, Amendment #1.
11. a/cs - Approval to Sign Agreement for Use of Salvation Army Youth Center for County Intramural Basketball Program.

12. pw - Approval of an Agreement Between San Joaquin County and Burlington Northern and Santa Fe Railway Company (Jack Tone Road) (4th District).
13. pw - Resolution Providing for Accepting Completion of the Contract for the Railroad Crossing Pavement Marking, Federal Aid Project #STPLHG-5929 (073), and Execution of a Notice of Completion.
14. pw - Introduce and Waive Reading of an Ordinance Providing for a No Parking Zone on a Portion of Harlan Road, north of Roth Road. (lst District) (Said Ordinance to be Adopted on l/11/2000).
15. pw - Resolution Providing for Approval and Adoption of Plans and Specifications for the Cherokee Road Resurfacing, and Setting a Bid Opening Date of January 27, 2000 at 1:30 p.m. (2nd District).
16. pw - Resolution Providing for Approval and Adoption of Plans and Specifications for the Liberty Road Resurfacing and Setting a Bid Opening Date of January 27, 2000 at l:30 p.m. (4th District).
17. pw - Resolution Providing for Award of Contract for the DeVries Road Resurfacing. (4th District).
18. pw - Approval of the Secured Deferred Improvement Agreement for Installing Traffic Signals and Pedestrian Crosswalks at the Intersection of State Highway Route 26 and Ione Street (4th District).
19. pw - Resolution Providing for Accepting Completion of the Contract for the Ryde Avenue Resurfacing and Execution of a Notice of Completion (3rd District).

20. cob - Approve Announcement of 2 Positions on the Juvenile Justice Delinquency Prevention Commission.
21. sup/crt - Approval of Employment Contracts for Armando G. Cosio, Bonnie E. Hughes, and Sean Montague.
22. da - Response to Audits for Auto and Workers Compensation Insurance Fraud and Spousal Abuser Prosecution Programs.
23. s/o - Sheriff-Automated Fingerprint ID Budget: Replacement of Existing CAL-ID "Live Scan" System (Lodi) and Printer Station (Ripon) for $76,532. (4/5 th Vote Required)
24. pub/def - Approval of Contract Personnel for Public Defender for Chrishna M. Martinez.
25. pub/def - Approval of Contract Personnel for the Public Defender for Lance Gabriel Jacot.

26. cob - Approve Announcement of 1 Position on the Kennedy Community Center Advisory Board.
27. cob - Approve Announcement of 1 Position on the Larch Clover Community Center Advisory Board.
28. cob - Approve Announcement of 1 Position on the Lodi Community Center Advisory Board.
29. cob - Approve Announcement Of 2 Positions On The New Mariposa Drainage District.
30. cdd - Lodi-Stockton Area Greenbelt Study.
31. treas - Approve the Extension of Employment Contract Between Alexandria Pagal and County of San Joaquin.
32. assr - Authorizing Approval of Assembly Bill 818 Employees - Contract Employees in the State-County Property Tax Administration Program - M. Marlene Lynch and Kimberly R. Mandujan.
33. cc - Settlement of Legal Action Entitled Victoria Howell, et al., vs G & B Pharmacy, County of San Joaquin, et al., Case #CV002863
34. air - Authorization to Submit Application to the State of California - Department of Transportation Aeronautics Program for an AIP Matching Grant at Stockton Metropolitan Airport
35. neigh/pres - Foreclosure on Defaulted Housing Rehabilitation Loan
36. neigh/pres - Accept the Donation of a Parcel of Land for the Development of Affordable Housing.
37. rev/rec - Compromise of San Joaquin General Hospital Account of Margarita Ramirez