Board of Supervisors San Joaquin County MINUTE SUMMARY. SAN JOAQUIN COUNTY BOARD OF SUPERVISORS Tuesday, March 25, 2008

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1 MANUEL LOPEZ County Administrator DAVID WOOTEN County Counsel LOIS M. SAHYOUN Clerk of the Board Board of Supervisors San Joaquin County MINUTE SUMMARY KEN VOGEL Chairman Fourth District LEROY ORNELLAS Vice Chairman Fifth District STEVEN GUTIERREZ First District LARRY RUHSTALLER Second District VICTOR MOW Third District SAN JOAQUIN COUNTY BOARD OF SUPERVISORS Tuesday, March 25, 2008 A moment of silence was held. PRESENT: SUPERVISOR RUHSTALLER, ORNELLAS, GUTIERREZ, MOW AND CHAIRMAN VOGEL. Minutes of the Board of Supervisors' Meeting of March 18, Approved. Gutierrez/Mow/5 B SCHEDULED MORNING ITEMS PRESENTATION 9:00 a.m. - bos - Proclamation Proclaiming March 2008 as "American Red Cross Month" in San Joaquin County. Sue Gorospe accepted the proclamation on behalf of the American Red Cross. APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions: A) French Camp Municipal Advisory Council - 2 Positions. Clerk of the Board to Readvertise. B) Housing Authority Board - 2 Positions. Reappointed Sonia Henderson and Appointed file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2008/03_25_2008MIN.htm (1 of 6) [1/22/2009 2:08:17 PM]

2 John Bevanda. Gutierrez/Ruhstaller/5 B & B Appointments to Boards and Commissions (continued) C) Kennedy Community Center Advisory Board - 2 Positions. Appointed Dorene A. Anderson and Reverend Ronnie C. Murray. Gutierrez/Ruhstaller/5 B D) Mental Health Board - 3 Positions. Reappointed Gertie Kandris and Appointed Raul Sanchez. Gutierrez/Ruhstaller/5 B Clerk of the Board to Readvertise Remaining Position. APPROVE CONSENT ITEMS # 1-15 ToCan Nguyen addressed the Board on Consent Items. Consent Items: #1 15. Approved. Mow/Gutierrez/5 CONSENT - HEALTH & HUMAN SERVICES 1. cao - Children and Families Commission (First 5 San Joaquin) Recommendation to Approve One Year of Funding for Catholic Charities Prenatal Care Outreach to Parishes Program. A hcs - Approval of Out-of-State Travel for the Residency Program Solutions Conference in Kansas City, Missouri. B hsa - Approval of Agreements with Moss Beach Homes, Inc. and Lutheran Social Services of Northern California to Provide Transitional Housing Programs. B , A and A CONSENT - PUBLIC WORKS 4. pw - Approval and Adoption of Plans and Specifications for the Brandt Road and Morse Colony Improvements and Setting a Bid Opening Date of April 17, 2008, at 1:30 p.m. (4th District) R pw - Resolution Approving and Authorizing Execution of an Agreement with the City of Stockton Regarding the Maintenance and Operation of a Traffic Signal System at the Intersection of Eight Mile Road and Lower Sacramento Road. (4th District) A and R CONSENT - LAW & JUSTICE 6. cob - Approve Announcement of 1 Position on the Juvenile Justice- Delinquency Prevention Commission. B file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2008/03_25_2008MIN.htm (2 of 6) [1/22/2009 2:08:17 PM]

3 Consent Law & Justice (continued) 7. s/o - Agreement with Michael C. Herring Enterprises for Body Removal Services. B and A s/o - Application for Homeland Security Funds for Telephone Emergency Notification System. B and R CONSENT - GENERAL GOVERNMENT 9. assr/rec/co clk - Approval of Addendum to Agreement with PFA, Inc. for the Image Digitization Project and Related Budget Adjustments. (4/5th's Vote Required) B , B , and A eedd - Recommendation to Declare in Default the Note and Loan Agreement of Richard Chau, D.C., dba Chau Chiropractic. B eedd - Recommendation to Declare in Default the Note and Loan Agreement of Angelica Cruz and Ernesto Salsedo dba Exclusive Auto Upholstery. B fac/mgmt - Accept Contract as Complete for the San Joaquin Courts Seismic Retrofit Project. R fac/mgmt - Approval of Employment Contract for Construction Inspection Services. A treas/tax/colltr - Resolution to Replenish the Cash Difference Fund of the County Tax Collector. R treas/tax/colltr - Confirmation of Appointment to the County Treasury Oversight Committee. B DISCUSSION - GENERAL GOVERNMENT 1. cao - Organizational Review of Stockton Metropolitan Airport. County Administrator Manuel Lopez gave the staff report. ToCan Nguyen and Mark Hall, work site organizer for SEIU, addressed the Board on this matter. Approved Staff Recommendation. Gutierrez/Mow/5 B and R Supervisor Ornellas made a motion to explore forming another type of governance at the Airport. The motion was seconded by Supervisor Gutierrez. Approved. Ornellas/ Gutierrez/5 COMMUNICATIONS file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2008/03_25_2008MIN.htm (3 of 6) [1/22/2009 2:08:17 PM]

4 Chairman Vogel announced that there were no Communications. PUBLIC COMMENT ToCan Nguyen addressed the Board on various matters. Cary Martin requested that the Board meeting be adjourned in honor of our veterans and in memory of those men and women in the military who have sacrificed their lives for our country. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS Supervisor Mow reported on the Joint City/County Criminal Justice Task Force Meeting held on Friday, March 21, 2008, in which he and Supervisor Ornellas participated. The next step of the Task Force is to look at hiring a consultant to explore the various tax measure options available to fund the on-going operations of the jail, determine the amount of monies that could be generated by the tax measure options, and to conduct a citizens public poll. Supervisor Ornellas expressed his concern of how the County is going to fund the ongoing operations. Supervisor Gutierrez thanked Mr. Cary Martin for his comments. He stated that one way we can acknowledge our veterans is to take care of them when they return home. Supervisor Gutierrez also stated that perhaps the County and cities need to consider booking fees again as a resource of funds. Chairman Vogel thanked Mr. Cary Martin for his comments. He also thanked Supervisors Mow and Ornellas for undertaking the work that they have done with the Joint City/County Criminal Justice Task Force Meeting. He stated that we face two big hurdles the jail being built and the jail being staffed. CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR California Government Code Section Agency Negotiator: Manuel Lopez; John Bertke; Geoff Rothman 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, San Joaquin County Attorneys Association, San Joaquin County Probation Officers Association, Union of American Physicians and Dentists, and Unrepresented file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2008/03_25_2008MIN.htm (4 of 6) [1/22/2009 2:08:17 PM]

5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR California Government Code Section Property: E. Jahant Road, Acampo, CA, APN Negotiating Parties: David Bella County of San Joaquin, T.R. Flinn, Director of Public Works Under Negotiation: Price and terms of payment Property: E. Jahant Road, Acampo, CA, APN Negotiating Parties: Richard Samra & Ravinder Samra Under Negotiation: County of San Joaquin, T.R. Flinn, Director of Public Works Price and terms of payment Property: N. Tully Road, Acampo, CA, APN Negotiating Parties: Steven J. Paoletti & Sharon J. Paoletti Under Negotiation: County of San Joaquin, T.R. Flinn, Director of Public Works Price and terms of payment CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION California Government Code Section (a) Kruppe Corp. v. County of San Joaquin, et al. United States District Court Case No. 2:08-CV LKK-JFM SCHEDULED AFTERNOON ITEMS 1:30 p.m. - cdd/neig/pres - Public Hearing for the Community Development Block Grant Program Entitlement Statement for FY Community Development Deputy Director Jon Moore gave the staff report. Kelly Wilson, Executive Director of the Tracy Boys and Girls Club, Mr. Garcia, Athletic Director at the Delta Island Girls and Boys Club, Lt. Dan Williams of the Salvation Army, and Tim Viall of the Emergency Food Bank addressed the Board. Approved. Gutierrez/Mow/5 B :30 p.m. - cdd/neig/pres - Public Hearing for the Emergency Shelter Grant Program Entitlement Statement for FY Community Development Deputy Director Jon Moore gave the staff report. Approved. Gutierrez/Mow/5 B file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2008/03_25_2008MIN.htm (5 of 6) [1/22/2009 2:08:17 PM]

6 Scheduled Afternoon Items (continued) 1:30 p.m. - cdd/neig/pres - Public Hearing for the HOME Investment Partnership Program Entitlement Statement for FY Community Development Deputy Director Jon Moore gave the staff report. Approved. Gutierrez/Mow/5 B Chairman Vogel adjourned the meeting in honor of our veterans and in memory of those men and women who have given their lives and service to our country. Gutierrez/Mow/5 ADJOURNED TO THURSDAY, MARCH 27, 2008 AT 8:00 A.M. FOR THE BOARD OF SUPERVISORS/DEPARTMENT WORKSHOP AT THE SAN JOAQUIN REGIONAL TRANSIT DISTRICT CONFERENCE ROOM 421 E. WEBER AVENUE, STOCKTON, CA 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/2008/03_25_2008MIN.htm (6 of 6) [1/22/2009 2:08:17 PM]