9:00 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 October 31, 2000.

Approve Consent Items (1-22):

1. cao - Boggs Tract Economics and Land Use Study. (4/5TH'S VOTE REQUIRED)

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.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

California Government Code Section 54956.9(a):

Shanaie Day, by and through her Guardian ad Litem, vs. County of San Joaquin, San Joaquin County Superior Court Case #CV011421.

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6:

Agency Negotiator: Judy Guerrero.

Employee Organization: Professional and Para-Professional & Technical.

1. cob - Approve Announcement of 3 Positions on the Drug & Alcohol Programs Advisory Board.
2. hcs - Request for Position Allocation Changes - Department of Health Care Services, San Joaquin General Hospital - Plant Maintenance Department.
3. hcs - Request for Position Allocation Changes: Department of Health Care Services, San Joaquin General Hospital - Ambulatory Services and Registration Departments.
4. hr - Civil Service Commission Action - Create, Assign, and Allocate New Class of Quality Improvement Coordinator - San Joaquin General Hospital.
5. mhs - Mental Health Services Agreement with California Institute for Mental Health.
6. osa - Office of Substance Abuse September 2000 Activity Report.
7. phs - Public Health Services Grant Employment Agreement Grant Community Health Outreach Worker.

8. pw - Declaring the Intersection of Lammers Road and Bethany Road to be a 4-Way Stop Intersection. (5th District)
9. pw - Acceptance of the Munford Avenue Resurfacing Contract and Execution of a Notice of Completion. (4th District)

10. cob - Approve Announcement of 1 Position on the Water Advisory Commission.
11. pw/fc - Authorize the Auditor-Controller to Transfer Funds to the East San Joaquin Parties Water Authority (4/5^TH’S VOTE REQUIRED), and Direct that the Authority Stakeholders Determine Appropriate Fair Share Contributions.(CONTD FROM 10/31/00)

12. cc - Employment Contract for Deputy County Counsel I - Roseann Torres.
13. da - Employment Contracts for Deputy District Attorney I and Investigative Assistant (Katherine Mahood and Jennifer Barela).
14. so - Approval of Contract with Tiburon, Inc., for the Sheriff's Records Management System and Automatic Vehicle Locator System.
15. so - Sheriff's Inmate Labor Specialist 1 Employment Contracts for Janice Olivares and Rudolfo Lovato - Inmate Welfare Trust Budget.

16. ag/comm - Allocation of Two Office Assistant II Positions for the Office of the Agricultural Commissioner and Amendment of the 2000/2001 Agricultural Commissioner's Budget. (4/5^TH’S VOTE REQUIRED). (CONTD FROM 10/31/00)
17. aud - Resolution Specifying the Amount of Ad Valorem Property Tax Revenue Shifted from Each Local Agency Within the County to the Educational Revenue Augmentation Fund Established by State Law in the County and Agreeing to Conditions Imposed by the State Allocation to the County of Certain State Funds (AB1396).
18. cob - Approve Announcement of 1 Position on the Larch Clover Community Center Advisory Board..
19. eedd - Extension of Employment Contracts for Terry Grillo and Alma Marcos.
20. h/r - Authorization to Pay Training Expenses for Attending County Safety Officers' Conference Human Resources.
21. purch - Authorization to Contract for the Data Infrastructure Upgrade at Sheriff-Coroner, Request for Proposal #00-14.
22. rev/rec - Replenish the Cash Difference Fund for Office of Revenue & Recovery.