Board of Supervisors San Joaquin County MINUTE SUMMARY. SAN JOAQUIN COUNTY BOARD OF SUPERVISORS Tuesday, February 28, 2006

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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 MINUTE SUMMARY DARIO L. MARENCO Chairman Second District VICTOR MOW Vice Chairman Third District JACK A. SIEGLOCK Fourth District LEROY ORNELLAS Fifth District STEVEN GUTIERREZ First District SAN JOAQUIN COUNTY BOARD OF SUPERVISORS Tuesday, February 28, 2006 Chairman Marenco stated that the Board was back from recess. The Board adjourned from the Board Meeting of February 21, Sieglock/Mow/5 Chairman Marenco requested a moment of remembrance for Fernando Moreno, former County Administrator C. E. Dixon, Joe Blanchard, and Betty Sconyers. PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERRERZ, MARENCO Minutes of the Board of Supervisors' Meeting of February 21, Approved. Mow/Sieglock/5 B SCHEDULED MORNING ITEMS APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions: A) Boggs Tract Rural Fire District - 2 Positions. Appointed Maria Virginia Santa Cruz and Maria Miller. Sieglock/Mow/5 B B) Children's Services Coordinating Commission - 2 Positions. Clerk of the Board to Readvertise. file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/02_28_2006MIN.htm (1 of 6) [1/22/2009 2:05:47 PM]

2 Appointments to Boards and Commissions (continued) C) Emergency Medical Care Committee - 3 Positions. Clerk of the Board to Readvertise D) In-Home Supportive Services Advisory Committee - 1 Position. Clerk of the Board to Readvertise. E) French Camp Municipal Advisory Council - 3 Positions. Appointed Ellen Carter. Sieglock/Mow/5 B F) Juvenile Justice-Delinquency Prevention Commission - 2 Positions. Appointed Kathy A. Smith and Robert Nicewonger. Sieglock/Mow/5 B APPROVE CONSENT ITEMS # 1-23 Consent Items: #13, 14, 15 & 16 - Pulled for discussion. Consent Items: #1 2 & Approved. Sieglock/Gutierrez/5 Consent Item: #13, 14 & 15 Airport Director Barry Rondinella gave an oral report and responded to questions on each of these items from Board Members. William Smith of the French Camp Fire District expressed his concerns. #13 Approved. Mow/Gutierrez/5 #14 Approved. Mow/Gutierrez/5 #15 Approved. Mow/Gutierrez/4-1; Ornellas-No Consent Item: #16 Supervisor Mow explained that this Resolution was requested by the Port of Stockton and from members of the community that would like to see the USS IOWA come to Stockton. Jim Dodge, from the Port of Stockton and Retired Navy Captain, addressed the Board on this matter. Approved. Mow/ Sieglock/5 ToCan Nguyen addressed the Board on Consent Items. CONSENT - HEALTH & HUMAN SERVICES 1. cao - Children and Families Commission (First 5 San Joaquin) Recommendation for Funding for Family Resource and Referral Center. B & A file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/02_28_2006MIN.htm (2 of 6) [1/22/2009 2:05:47 PM]

3 2. cao - Children and Families Commission (First 5 Joaquin) Amend Agreement with Vietnamese Voluntary Foundation. B & A cao - Children and Families Commission (First 5 San Joaquin) Approve Amendment to San Joaquin Office of Education Child Care Professional Growth Project. B & A cao - Children and Families Commission (First 5 San Joaquin) Recommendation to Fund Round 14 Mini-Grants. B & A thru A (13) 5. env/health - Authorization for the Environmental Health Department to Accept Credit Cards. B hsa - Assign One Allocation of Aging and Community Services Administrator and Delete One Allocation of Program Development and Evaluation Administrator in the Human Services Agency. R phs - Approval of Medi-Cal Administrative Activities/Targeted Case Management Host Entity Agreement with Marin County. B & A CONSENT - PUBLIC WORKS 8. pw - Approval of Subdivision Agreement and Final Map Entitled "Oakwood Lake, Unit No. 2," Located on the North Side of Woodward Avenue, West of Manteca. (5th District) R & A pw - Partial Acceptance of the Lower Sacramento Road Corridor Improvements Program, Segment 3A - Phase 1 Project (Roadway Portion) and Execution of a Notice of Completion. (4th District) R pw - Approval and Adoption of Plans and Specifications for the Wilson Way Bridge Rehabilitation Across Stockton Diverting Canal and Setting a Bid Opening Date of March 20, 2006, at 1:30 p.m. (2nd District) R CONSENT - LAW & JUSTICE 11. css - Lease Agreement Between County and Griffin Place Investors, LLC and West Lane Plaza, LLC for Records Storage Space at the Courthouse Plaza Building, 306 East Main Street, Stockton. A so - Sheriff-Civil: Adjustments to Imprest Cash Accounts. B CONSENT - GENERAL GOVERNMENT 13. air - Acceptance of Amendments No. 1 to Federal Aviation Administration AIP Projects and to Amend the Grant Agreements to Include Terminal Modifications file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/02_28_2006MIN.htm (3 of 6) [1/22/2009 2:05:47 PM]

4 at Stockton Metropolitan Airport. B , A & A air - Authorization to Release Preliminary Construction Documents for Stockton Metropolitan Airport Terminal Building Remodel Project and Setting of Bid Opening Date of April 4, 2006 at 2:00 p.m. R air - Approval to Purchase a Used Aircraft Rescue and Fire-Fighting Vehicle. B bos - Resolution Supporting the USS IOWA and Museum at the Port of Stockton. R cao - Approval of Head Start/Early Start Mandatory Amendment to Refunding Applications and Program Budgets. B , A & A cc - Settlement of Claim of Francisco Reynoso; San Joaquin County Claim No. C B fac/mgmt - Approve Agreement for Structural Engineering Services for the San Joaquin County Courthouse Seismic Retrofit Project. A fac/mgmt - Approve Concessionaire Contracts Between the County and Funtown at Micke Grove. A & A hr - Assign One Allocation of Craft Worker II and Delete One Allocation and Abolish the Class of MGCS Facilities & Grounds Worker in Human Services - Mary Graham Children s Shelter. R hr - Implement Classification Project # to Create the New Class of Position Control Coordinator, Reclassify One Position of Position Control Technician to Position Control Coordinator; and Reclassify One Position of Personnel Technician to Position Control Technician in Human Resources Division. R hr - Amendment of CSAC Excess Insurance Authority Joint Powers Agreement. B & A COMMUNICATIONS bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Sieglock/Gutierrez/5 B Richard Reyes Gallegos addressed the Board. PUBLIC COMMENT file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/02_28_2006MIN.htm (4 of 6) [1/22/2009 2:05:47 PM]

5 Deborah L. Mareqin addressed the Board regarding the Sheriff s Department s report involving her son. Ms. Marequin s mother also addressed the Board. ToCan Nguyen addressed the Board. Reverend Bob Hailey addressed the Board regarding the San Joaquin General Hospital, Alien Green Cards, immigrants being robbed, the Denmon case, crime prevention, foster care program and the drug problem. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS Supervisor Ornellas echoed Supervisor Sieglock s remark that comments by the Board s weekly guest are mean-spirited and hurtful. Supervisor Ornellas stated that there is a bill, AB 1561, that will amend State Boards and Commissions members removal for failure to attend three out of four consecutive meetings. He informed the Board that he may have a problem with the Delta Protection Commission because he is now on COG. The bill is in the Senate Rules Committee before it goes to the Governor. Supervisor Ornellas said that he will continue to follow the status of this bill. Supervisor Sieglock stated that a letter was received approximately a month ago from the San Joaquin Historical Society. He requested that the matter be placed on the agenda to discuss the museum, what is taking place out there, what new projects are going on, what is happening with the Executive Director, and to discuss the items contained in the Historical Society s letter that were not budget items. Supervisor Sieglock made a motion to put the matter on the agenda for the March 7, 2006 Board Meeting. After considerable discussion, the Board voted to place the matter on the March 7, 2006 Agenda. Approved. Sieglock/Mow/5 CLOSED SESSION County Counsel Terrence Dermody announced that the Board was going to meet in Closed Session and may have a comment coming out of Closed Session. CONFERENCE WITH LABOR NEGOTIATOR California Government Code Section Agency Negotiator: Manuel Lopez; Don Turko; Wayne Heine; John Bertke; Scott Kenly; 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 file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/02_28_2006MIN.htm (5 of 6) [1/22/2009 2:05:47 PM]

6 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to California Government Code Section (c) Two cases CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATON California Government Code Section (a) VERDELLA SHAW, ET AL. vs. SAN JOAQUIN COUNTY, ET AL; district Court Case No. CIV.S DFL P United States County Counsel Terrence Dermody announced that before the Board recessed there was one announcement to make. Assistant County Counsel David Wooten stated that the Board had authorized the initiation of litigation. The matter would be against defendant Michael Thompson. The vote of the Board was 5-0 to initiate the litigation. The action will be for indemnification the amounts paid to settle the case of Victoria Crowder versus the County of San Joaquin. County Counsel Terrence Dermody recommended that the Board recess subject to recall of the Chair to reconvene. NO SCHEDULED AFTERNOON ITEMS RECESSED SUBJECT TO RECALL OF THE CHAIR TO RECONVENE Gutierrez/Sieglock/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_28_2006MIN.htm (6 of 6) [1/22/2009 2:05:47 PM]