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 February 1, 2000.

Approve Consent Items (1-20):

1. cao - Adoption of 2000 Federal Legislative Platform & Policy Guidelines.

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. Please no personal attacks.

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 Organization: SEIU; Conference with Legal Counsel Pursuant to Government Code Section 54956.9(a): JSA Properties vs. County of San Joaquin, San Joaquin County Superior Court Case #CV007118.

1. cao - Adoption of Ordinance Changing the Names of the San Joaquin County Children & Families First Commission and Children & Families Trust Fund to the San Joaquin County Children & Families Commission. (Introduced & Waived 2/1/00).
2. hsa - Human Services Agency Employment Contracts for Robert Miller; Tallie Headrick; & James Packard.
3. hsa - Approval of Modified Case Management Services Agreements for the Charterhouse Center; Council for the Spanish Speaking; Curtis & Associates; & Lao Khmu Association.

4. pw - Resolution Providing for Approval and Adoption of Plans & Specifications for the Peltier/Tully Roads Resurfacing, Federal Aid Project #STPL-5929(097), and Setting a Bid Opening Date of March 9, 2000 at 1:30 p.m.
5. pw - Resolution Providing for Approval and Adoption of Plans & Specifications for the West Lane Resurfacing, Federal Aid Project #STPL-5929(095), and Setting a Bid Opening Date of March 9, 2000 at 1:30 p.m.
6. pw - Resolution Providing for Award of Contract for the Qantas Lane Extension Project. (1st District)
7. pw - Board Order Approving Acceptance of a 2000/2002 State of California Used Oil Opportunity Grant - 5th Cycle. (REQUIRES 4/5TH'S VOTE)
8. pw - Introduce & Waive Reading of an Ordinance and Board Order Setting February 15, 2000 at 10:15 a.m. for a Public Hearing Concerning a Board Order to Provide for the Adoption of a Negative Declaration, and Adoption of the Ordinance Regarding the Extraction and Exportation of Groundwater from San Joaquin County. (Said Ordinance to be Adopted 2/15/2000)

9. prob - Support Legislation Reinstituting State Reimbursement for the School Breakfast & Lunch Program in Juvenile Halls & Camps.
10. so - Resolution of Intent to Contract for a Grant with the Office of Criminal Justice Planning for the Sheriff's Department - Community Liaison Deputy.
11. so - Resolution of Intent to Contract for a Grant with the Office of Criminal Justice Planning for the Sheriff's Department - San Joaquin County Meth Task Force.
12. so - Resolution Amending Salary Assignment and Departmental Allocation Listing: Sheriff-Coroner/Public Administrator.
13. da - Authorize the Purchase of a Document Imaging System & Vehicle for the District Attorney's Domestic Violence Unit. (4/5TH'S VOTE REQUIRED)

14. treas - Request for Approval to Sell Tax-Defaulted Property Subject to the Power Sale.
15. facil/mgmt - Donation From the Japanese Garden Society.
16. facil/mgmt - Donation From the Stockton Bonsai Club.
17. facil/mgmt - 1999 Lodi Juggling Festival Donation of $650.00.
18. eedd - Recommendation to Declare Default of the Note & Loan Agreement of Paul Mosley DBA Sugar & Spice Donuts & Bakery.
19. eedd - Authorization for 6 Employment Contracts - Employment & Economic Development Department.
20. cao - Adoption of the 2000/2001 County Budget Timetable.