Board of Supervisors San Joaquin County MINUTES PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ, MARENCO

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1 MANUEL LOPEZ County Administrator TERRENCE R. DERMODY County Counsel LOIS M. SAHYOUN Clerk of the Board Board of Supervisors San Joaquin County MINUTES DARIO L. MARENCO Chairman Second District VICTOR MOW Vice-Chairman Third District JACK A. SIEGLOCK Fourth District LEROY ORNELLAS Fifth District STEVE GUTIERREZ First District SAN JOAQUIN COUNTY SUPERVISORS MINUTE SUMMARY FEBRUARY 7, 2006 BOARD OF TUESDAY, PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ, MARENCO Minutes of the Board of Supervisors' Meeting of January Approved. Sieglock/Gutierrez B SCHEDULED MORNING ITEMS APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions: A) Assessment Appeals Board - 1 Position. (Continued from 1/10/06) Clerk of the Board to Readvertise Position. B) Boggs Tract Community Center Advisory Board - 2 Positions. Continued to 2/14/06. C) Building Board of Appeals - 2 Positions. (Continued from 1/10/06) Clerk of the Board to Readvertise Positions. D) Camanche Regional Park Advisory Board - 1 Position. (Continued from 1/10/06) Clerk of the Board to Readvertise Position. Appointments to Boards and Commissions (continued) file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/02_07_2006MIN.htm (1 of 5) [1/22/2009 2:05:37 PM]

2 E) Equal Employment Opportunity Advisory Committee - 1 Position. (Continued from 1/10/06) Appointed Robert Nicewonger. Sieglock/Mow/5 B F) Lodi Community Center Advisory Board - 1 Position. (Continued from 12/15/05) Appointed Violet Nitschke. Sieglock/Mow/5 B G) Workforce Investment Board - 2 Positions. (Continued from 1/10/06) Clerk of the Board to Readvertise Positions. PRESENTATIONS 9:00 a.m. - bos - Presentation to Lois Sahyoun for Receiving the Designation as Certified Clerk of the Board. The Board recognized Clerk of the Board Lois Sahyoun for recently being designated a Certified Clerk of the Board by the California Clerks of the Board of Supervisors Association of California. APPROVE CONSENT ITEMS # 1-6. Consent Items: #1-6 Approved. Sieglock/Mow/5 CONSENT - HEALTH & HUMAN SERVICES 1. hsa - Contract Amendment Increasing Funding for the Title V-Senior Community Services Employment Program. (4/5ths Vote Required). B & B & A CONSENT - PUBLIC WORKS 2. pw - Approval of a Cooperative Agreement with the California State Department of Transportation and City of Stockton for the Installation of Traffic Signals at Mariposa Road and State Highway Route 99. (lst & 2nd Districts) R & A pw - Award of Contract for the Cardinal Avenue Improvements (Schedule 3). (2nd District) R pw - Approval of Subdivision Agreement and Final Map Entitled "Clements Oakridge Estates" Located in the Town of Clements. (4th District) R & A CONSENT - LAW & JUSTICE 5. da - Approval of Late Travel Request to Auto Theft Investigators Association file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/02_07_2006MIN.htm (2 of 5) [1/22/2009 2:05:37 PM]

3 Conference. B & B CONSENT - GENERAL GOVERNMENT 6. fac/mgmt - Approve Out-of-State Travel to Attend American Zoo & Aquarium Association Re-accreditation Hearing & Regional Conference in Jacksonville, Florida. B DISCUSSION - HEALTH & HUMAN SERVICES 1. env/health - Discussion of Enforcement Cost Recovery Charges for Investigation and Abatement of Recreational Vehicle Complaint at 1111 N. Golfview Road, Lodi, CA. Donna Heran, Director of Environmental Health, briefed the Board on this matter. Alan Biedermann from Department of Environmental Health also addressed the Board. The Board ordered that no changes be made to the Environmental Health Department enforcement recovery Statement of Expense charges dated May 11, 2005, for the recreational vehicle complaint located at N. Golfview Road, Lodi, and that the Department shall take the appropriate action to collect the charges. Mow/Sieglock/2; Ornellas/Gutierrez/Marenco - No B DISCUSSION - GENERAL GOVERNMENT 1. cc - San Joaquin Council of Governments Joint Powers Agreement. A) Consideration of Adoption of Resolution Prescribing Residency Requirements for Appointment of Three Supervisors to COG Board. Approved. Sieglock/Gutierrez/4 Marenco/ No R B) Consideration of Adoption of Resolution Prescribing Conditions of Recusal of One of Three Supervisors Appointed to COG Board. Approved. Sieglock/Gutierrez/4 Marenco/No R C) Consideration of Adoption of Amended San Joaquin Council of Governments Joint Powers Agreement. Approved. Sieglock/Gutierrez/4 Marenco/No B D) Board Order Appointing Supervisor Leroy Ornellas to San Joaquin Council of Governments Board. Gutierrez/Sieglock/4; Marenco/No B COMMUNICATIONS bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Sieglock/Gutierrez/5 B file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/02_07_2006MIN.htm (3 of 5) [1/22/2009 2:05:37 PM]

4 PUBLIC COMMENT Cary Martin addressed the Board regarding Discussion Health & Human Services #1. ToCan Nguyen addressed the Board. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS With respect to Health & Human Services Discussion #1, Supervisor Sieglock stated that Jeannette Urata had the right to come before the Board. Chairman Marenco stated that the flag was being flown half staff in honor of Corretta Scott King. County Administrator Manuel Lopez confirmed that the joint meeting with the City of Stockton is for February 21, 2006 and the Council of Government Chambers. CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR California Government Code Section Agency Negotiator: Manuel Lopez; Wayne Heine; Don Turko John Bertke; Bruce Heid. 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 LITIGATON California Government Code Section (a) LA VONJA ALEXANDER vs. PATRICIA BRUCE AND COUNTY OF SAN JOAQUIN; San Joaquin County Superior Court Case #SV file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/02_07_2006MIN.htm (4 of 5) [1/22/2009 2:05:37 PM]

5 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to California Government Code Section (b); 1 case. NO SCHEDULED AFTERNOON ITEMS ADJOURNED TO TUESDAY, FEBRUARY 14, 2006 AT 9:00 A.M. Gutierrez/Mow/5 B Note: If you need disability-related modification or accommodation in order to participate in this meeting, please contact the Clerk of the Board of Supervisors at (209) at least 48 hours prior to the start of the meeting. Government Code Section (a). file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/02_07_2006MIN.htm (5 of 5) [1/22/2009 2:05:37 PM]