SAN JOAQUIN COUNTY BOARD OF SUPERVISORS TUESDAY, JULY 18, :00 AM PRESENT: SUPERVISORS CABRAL, MARENCO, GUTIERREZ, SIELGOCK, SIMAS

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1 SAN JOAQUIN COUNTY BOARD OF SUPERVISORS TUESDAY, JULY 18, :00 AM PRESENT: SUPERVISORS CABRAL, MARENCO, GUTIERREZ, SIELGOCK, SIMAS Minutes of the Board of Supervisors' Meetings of July 11 & 12, APPROVED. Sieglock/Cabral - 5 B Consent Items #1-18: APPROVED. Gutierrez/Marenco - 5 SCHEDULED MORNING ITEMS 10:00 a.m. - p/c - Public Hearing Regarding Proposed Resolution Approving Assessment & Order Fixing Ad Valorem Rate of Assessment for Plain View Water District. (Contd from 7/11/00) Attorney John Rudquist briefed the Board on this matter. APPROVED RESOLUTION. Cabral/ Marenco - 5 R :15 a.m. - eedd - Presentation on the Workforce Investment Board's Worknet System on the Internet by Dan Schroeder, WIB Chairperson and John M. Solis. CONTINUED TO AUGUST 1, :20 a.m. - pw - Public Hearing on Adoption of Franchise Ordinance for Lodi Gas Storage (Introduced & Waived on 6/27/00). Sally Shanks; Kathleen Angel; Attorney Tom Shephard, representing Lodi Gas Storage; & Grace Hostler addressed the Board on this matter. CONTINUED TO JULY 25, 2000 AT 10:00 A.M. Sieglock/Marenco - 5 B DISCUSSION - GENERAL GOVERNMENT 1. cc - Communities of Interest Ballot Measure. Terrence Dermody, County Counsel, briefed the file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2000/07_18_00.htm (1 of 5) [1/22/2009 1:52:49 PM]

2 Board on this matter. Gladys Ikeda; Senator Patrick Johnston; Stockton Mayor Gary Podesto; Manteca Mayor Carlon Perry; Attorney James A. Askew; Ripon Mayor Mike Restuccia; Lathrop Mayor Steve McKee; District Attorney John Phillips; Victor Mow; Sheriff Baxter Dunn; Patricia Winn, representing Attorney General Lockyear; Clem Lee; Monte McFall; Ralph Cree; Matt Brown; Richard Gacer; Sadie Taylor; John Moriarty; William Van Fields, Chairman of the Morada MAC; John Sinclair, President of the Morada Association; Bill St. Clair; Georgianna Reichelt; Neva Keller; To Can Nguyen; Steve Wilensky, SEIU; Bilal the Poet; Gloria Allen; Sal Zendejas; Jose Rodriguez; Richard Oliver; Robert Archuleta; Mr. Erinburg; Patrick Ikeda; & Carlos Villapudua addressed the Board on this matter. REJECTED PROPOSALS AS PRESENTED THIS DATE. Cabral/Gutierrez - 3, Sieglock - No (Supervisor Sieglock stated his support for Proposal #1 without District Numbering), Simas - No. B ag/comm - Glassy Winged Sharpshooter Task Force Report: Scott Hudson, Agricultural Commissioner, briefed the Board on this matter. A) Introduce and Waive Reading of an Ordinance and Consideration of Adoption of Urgency Ordinance Relating to the Protection from the Pierce's Disease/Glassy-Winged Sharpshooter Complex. APPROVED STAFF RECOMMENDATION. Cabral/Sieglock - 5 B B) Authorization of Letters of Support for State Action. ADOPTED URGENCY ORDINANCE AND AUTHORIZATION OF LETTERS OF SUPPORT FOR STATE ACTION. Sieglock/ Cabral - 5 ORDINANCE # cdd - Proposed Pishos Annexation (LAFC 10-00). Ben Hulse, Community Development Department Director, briefed the Board on this matter. APPROVED STAFF RECOMMENDATION. Marenco/Gutierrez - 4, Simas - No. B COMMUNICATIONS bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing and Approved and Presented Resolutions, Proclamations and Commendations Honoring Individuals, Events and/or Organizations. Sieglock/Gutierrez - 5 B PUBLIC COMMENT To Can Nguyen addressed the Board on various matters. Michael Lang addressed the Board on Medical Canabis Distribution in San Joaquin County. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS Supervisor Sieglock discussed the Mills Act and requested staff review and report back to the Board on file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2000/07_18_00.htm (2 of 5) [1/22/2009 1:52:49 PM]

3 the matter of tax breaks for citizens who rehabilitate historic properties. Supervisor Gutierrez discussed the Hunter/Oak Building and requested Mental Health Services report back to the Board regarding this matter. Supervisor Gutierrez discussed the Procurement Process for Outcomes Based Selection and requested the Purchasing Department report back to the Board regarding this matter. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Subdivision (a) of Section ). Clayton Wilborn vs. San Joaquin County, San Joaquin Superior Court #CV PUBLIC EMPLOYMENT Title: General Manager Mountain House Community Services District. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Agricultural Commissioner/Sealer of Weights and Measures CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: David L. Baker Employee Organization: SEIU SCHEDULED AFTERNOON ITEM CONTINUED CLOSED SESSION 1:30 p.m. - PUBLIC EMPLOYMENT Title: General Manager Mountain House Community Services District. CONSENT - HEALTH & HUMAN SERVICES 1. cob - Approve Announcement of 11 Positions on the In-Home Supportive Services (IHSS) Advisory Board. B file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2000/07_18_00.htm (3 of 5) [1/22/2009 1:52:49 PM]

4 2. hcs - Acceptance of Donation San Joaquin General Hospital. B hcs - Insurance Refund - Humana Medical Plan Account # B mhs /00 Mental Health State Performance Contract with the State of California. A mhs - San Joaquin County Mental Health Services State Department of Mental Health Medi-Cal Managed Care Renewal Agreement for Fiscal Year 2000/01. B & A 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. R osa - Office of Substance Abuse: Gemini Lease Agreement. A phs - Public Health Services Viral Loading Testing Contract # B & A mhs /2001 Mental Health Contract Program Approvals (5 Programs). (Contd from 7/11/00). A & phs - Public Health Services Medi-Cal Administrative Activities Contract # (Contd from 7/11/00) B & A CONSENT - PUBLIC WORKS 11. pw - Approval of Final Map Entitled "Tract #2987" also known as "Canepa Ranch." (4th District). R CONSENT - LAW & JUSTICE 12. cao - Local Law Enforcement Block Grant: Recommended Funding Revisions for Joint County/ City Program. B & A & B da - Out-of-State Travel to Attend the National Organization of Victim Assistance Conference. (100% Grant Funded). B s/o - Sheriff's Inmate Labor Specialist I Amended Employment Contract Renewals - Inmate Welfare Trust Budget. A & da - Resolution of Intent to Contract for a Grant with the Office of Criminal Justice Planning (OCJP) and to Create a Rural Crimes Vertical Prosecution Program Budget. R & B-00- file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2000/07_18_00.htm (4 of 5) [1/22/2009 1:52:49 PM]

5 CONSENT - GENERAL GOVERNMENT 16. air - Review of the Issue of County Aviation Advisory Committee's (CAAC) Exemption from Government Code Section 87300, Requiring Adoption and Promulgation of a Conflict of Interest Code and the Filing of Financial Disclosure Statements. B cao - Authorization for Relocation Allowance for Labor Relations Director Candidate. B cob - Approve Announcement of 2 Positions on the Parks & Recreation Commission. B ADJOURNED TO TUESDAY, JULY 25, 2000 AT 10:00 A.M. Sieglock/Gutierrez - 5 B file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2000/07_18_00.htm (5 of 5) [1/22/2009 1:52:49 PM]