Board of Supervisors San Joaquin County MINUTE SUMMARY SAN JOAQUIN COUNTY BOARD OF SUPERVISORS MINUTES TUESDAY, JUNE 3, 2008 SCHEDULED MORNING ITEMS

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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 MINUTES TUESDAY, JUNE 3, 2008 PRESENT: Supervisors Ornellas, Gutierrez, Mow and Chairman Vogel; Supervisor Ruhstaller Absent. Minutes of the Board of Supervisors' Meeting of May 20, Approved. Mow/4; Ruhstaller-Absent B Gutierrez/ SCHEDULED MORNING ITEMS 9:00 a.m. - ag/comm - Presentation of the 2007 Annual Agricultural Report. Scott Hudson, Agricultural Commissioner, presented the report to the Board. Accepted Report. Gutierrez/ Mow/4; Ruhstaller-Absent B APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions: A) French Camp Municipal Advisory Council - 1 Position. (Continued from 4/29/08) Clerk of the Board to Readvertise Position. B) Juvenile Justice-Delinquency Prevention Commission - 1 Position. Clerk of the Board to Readvertise Position. file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2008/06_03_2008MIN.htm (1 of 5) [1/22/2009 2:08:20 PM]

2 Appointments to Boards and Commissions (continued) C) Larch Clover Community Center Advisory Board - 4 Positions. Appointed Shawna Bivens, Mayra Magallanes, Tina Walker Callahan, and Loretta Machado. Ornellas/ Gutierrez/4; Ruhstaller-Absent B APPROVE CONSENT ITEMS # Consent Item: #9 In response to Chairman Vogel, Public Works Chief Deputy Director Tom Gau explained the use of right-of-way and specifics of the agreement between San Joaquin County and the Sacramento Regional County Sanitation District. Currently Thornton does not have a source of utilization for community services like this. Mike O Conner of Thornton addressed the Board on this matter. Consent Item: #15 In response to Supervisor Mow, Gabe Karam, Capital Projects Director, gave a staff report on this item. ToCan Nguyen addressed the Board on Consent Items. Consent Items: #1-17. Approved. Gutierrez/Ornellas/4; Ruhstaller-Absent CONSENT - HEALTH & HUMAN SERVICES 1. hcs - Acceptance of Donation of Medical Tables for San Joaquin General Hospital. B hcs - Approval of Revisions to the San Joaquin General Hospital Medical Staff Bylaws. B hsa - Increase in Appropriation and Revenue Accounts for the General Assistance Program. B hsa - Approve the California Department of Aging Fiscal Year Aging Program Services Contract. B and A phs - Approval of Medi-Cal Administration Activities Contract with the California Department of Public Health. B and A Approve Consent Items (continued) file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2008/06_03_2008MIN.htm (2 of 5) [1/22/2009 2:08:20 PM]

3 CONSENT - PUBLIC WORKS 6. pw - Acceptance of the Archerdale Road Resurfacing Contract and Execution of a Notice of Completion. (4th District) R pw - Approval and Adoption of Plans and Specifications for the Baker Road Resurfacing and Setting a Bid Opening Date of June 26, 2008, at 1:30 p.m. (4th District) R pw - Award of Contract for the Colonial Heights Resurfacing, Phase 4. (3rd District) R pw - Authorization for the Director of Public Works to Approve and Sign an Agreement Regarding the Provision of Future Sanitary Sewer Service for the Thornton Community. (4th District) B and A pw - Declaration of Intent to Establish Increased Assessments and Service Charges for Fiscal Year Engineer's Report on Service Charges and Assessments for County Service Area No. 16; and Set a Public Hearing for July 22, 2008, at 1:30 p.m. (5th District) B pw - Establishment of Zone "C" (Solari Ranch) Within County Service Area No. 41 Including a Proposed Assessment for Street Lighting and Storm Drainage, and the Transfer of Solari Ranch Property from County Service Area No. 41 to County Service Area No. 41, Zone "C". (2nd District) R pw - Set a Public Hearing for June 17, 2008, at 9:00 a.m., for the San Joaquin County Traffic Impact Mitigation Fee Program Update. B CONSENT - GENERAL GOVERNMENT 13. aud - Set Time and Date of June 24, 2008 at 9:00 a.m. for a Public Hearing for Establishment of Proposition 4 County and Special Districts Appropriation Limits for 2008/2009. B cao - County Courthouse Construction Fund Request for Approval of Expenditure or Encumbrance. B cao - Authorization to Release Requests for Proposals for the County Jail Expansion Project. B cdd/neigh/pres - Execute Agreements with Central Valley Low Income Housing Corporation to Provide Services in Fulfillment of the County's 2007 Supportive Housing Grants. B , A and A file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2008/06_03_2008MIN.htm (3 of 5) [1/22/2009 2:08:20 PM]

4 Approve Consent Items (continued) 17. rov - Resolution Appointing Director to the Farmington Rural County Fire District. (4th District) R COMMUNICATIONS bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Gutierrez/Mow/4; Ruhstaller-Absent B PUBLIC COMMENT ToCan Nguyen addressed the Board on various matters. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS Supervisor Ornellas informed the Board that the East Altamont Energy Center, LLC filed a petition with the California Energy Commission requesting an extension to the start of construction date for the East Altamont Center Project. The project is located in Alameda County, east of Mt. House. Supervisor Ornellas proposed that the County send a letter to the California Energy Commission opposing an extension. County Counsel stated that this should be done through the Community Development Department. 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 CONFERENCE WITH REAL PROPERTY NEGOTIATOR California Government Code Section file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2008/06_03_2008MIN.htm (4 of 5) [1/22/2009 2:08:20 PM]

5 Property: 25 acre parcel at the Southwest Corner of Arch-Airport Road and "B" Street Parcel No.: A portion of O.R Agency Negotiator: Manuel Lopez, County Administrator Negotiating Parties: Matt Arnaiz Under Negotiation: Lease terms Significant exposure to litigation pursuant to California Government Code Section (b); 1 case. NO SCHEDULED AFTERNOON ITEMS ADJOURNED TO TUESDAY, JUNE 10, 2008 AT 9:00 A.M. Gutierrez/Ornellas/4; Ruhstaller-Absent B file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2008/06_03_2008MIN.htm (5 of 5) [1/22/2009 2:08:20 PM]

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