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' Meetings of June 27, 28. & 29, 2000.

Approve Consent Items (1-28):

1. cao - City of Stockton Request for Oversight Committee to Serve as the Policy Oversight and Evaluation Group for Joint Juvenile Delinquency Prevention Activities.
2. cc - Consideration of The Record's Request for Change in Board Agenda Description for Closed Session Personnel Matters.(CONTD FROM 6/20/00)
3. vets - Delays in Processing Veterans Affairs Claims and Associated Recommendation.

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 may 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: County Administrator/Labor Relations; Employee Organization: SEIU.

1:30 p.m. - cdd - Follow-Up to Peddler Licenses and Operational Procedures.

1. age/cs - Approval of Five Fiscal Year 2000/2001 County Community Services Program Contracts.
2. age/cs - Approval of State Department of Community Services and Development Energy Program Calendar Year 2000 Contract #00B-1234, Amendment #1. (REQUIRES 4/5TH'S VOTE)
3. hcs - San Joaquin General Hospital - Health Care Professional Pharmacy Residents: Leanne Watanabe & Helen Piro; Pharmacy Trainees: Roland Lee & Mai Trinh.
4. hcs - San Joaquin General Hospital Employment Agreement: James Bresnaham, M.D., Department of Internal Medicine.
5. hsa - Request to Approve Human Services Agency Employment Contracts for Lindy Turner & Ron Taylor.
6. hsa - Request to Approve Greater Stockton Chamber of Commerce Amendment to Agreement A-00-286 dated April 25, 2000.
7. mhs - Mental Health Services/Children's Services Resolution Authorizing San Joaquin County to Transfer Funds for the Placement of Children and Provider Credentialing for Medi-Cal Covered Services.
8. mhs - 2000/2001 Mental Health Contract Program Approvals. (8 Programs)
9. mhs - Modification of Five Agreements for Psychiatrists - Mental Health Services.
10. mhs - 2000/2001 Mental Health Contract Program Approvals. (5 Programs)
11. osa - Office of Substance Abuse: Information/Activity Report for May, 2000.
12. phs - Public Health Services Medi-Cal Administrative Activities Contract #00-90510.

13. pw - Approval and Adoption of Plans & Specifications for the Ray Road Resurfacing and Setting a Bid Opening Date of August 3, 2000 at 1:30 p.m. (4th District)
14. pw - Resolution Providing for Execution of an Agreement with the California State Department of Transportation for the State Highway Route 99 Sound Wall at Drake Avenue. (2nd District)
15. pw - Acceptance of the Cherokee Road Resurfacing Contract and Execution of a Notice of Completion. (2nd District)
16. pw - Award of Contract for the Slurry Seal 2000. (1st, 2nd, & 4th Districts)
17. pw - Award of Contract for the Foothill Sanitary Landfill Entrance Road Resurfacing.

18. pw/fc - Direction to the Advisory Water Commission to Draft Legislation to Clarify Water Code Sections 1220 & 1011.5.

19. prob - Approve Lease Agreement with Blomberg & Griffin for Eight Parking Spaces for the Crosssroads Program.
20. prob - Approve First Modification and Extension of Lease Agreement A-97-632 with the Gregerson Family Trust & David Simas for the Crossroads Program.
21. prob - Approve Agreement with CPPA for Operation of a Youth Service Bureau and Youth Shelter.
22. so - Sheriff's Inmate Labor Specialist II Employment Contract Renewal - Inmate Welfare Trust Budget - Robert Craven.
23. sup/crt - Approval of Employment Contract for Daniel Williams.

24. hr - Civil Service Commission Action: Creation of New Class of Principal Planner for the Community Development Department.
25. regis - Resolution Declaring the Results of the Eighth Member- Retired Member, San Joaquin County Employees Retirement Association Election Held on June 13, 2000.
26. regis - Resolution Declaring the Results of the Third Member- General Member, San Joaquin County Employees Retirement Association Election Held on June 13, 2000.
27. regis - Resolution Calling for a Special General Obligation Bonds Election to be Held Within the Boundaries of School Facilities Improvement District #1 (Unified Service Area) ("SFID #1"); and School Facilities Improvement District #2 (High School Service Area) ("SFID #2") of the Tracy Joint Unified School District on September 26, 2000, and Authorizing the Registrar of Voters Office to Conduct the Election,
28. vets - State Allocation of Subvention & Medi-Cal Funds - Fiscal Year 2000/2001.