BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR 222 E. WEBER AVENUE, STOCKTON, CA

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1 BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR 222 E. WEBER AVENUE, STOCKTON, CA Page 1 of 7 TUESDAY, JUNE 23, 1998 l0:00 a.m. - Commencement of Meeting PLEDGE OF ALLEGIANCE Announce Date of Meeting for the Record ROLL CALL Approve Minutes of the Board of Supervisors Meeting of June 16, Approve Consent Items # (See Pages 3-5) 10:00 a.m. - bos - Presentation to Bob Wheeler, General Mills Plant Manager, on the Occasion of the 50th Anniversary of the Lodi Plant. 10:00 a.m. - Appointments to Boards & Commissions: A) French Camp Municipal Advisory Council - 2 Positions. 10:l5 a.m. - p/c - Public Hearing to Hear Objections to Assessments Upon the Lands in the Plain View Water District. 10:20 a.m. - hr/so - Consideration of Administrative Complaints - Deputy Sheriff s Association Medical Premiums and Co-Payments.

2 GENERAL GOVERNMENT Page 2 of 7 1. bos - Request for Matching CEQA Funds for Possible Annexation of Larch Clover Area to the City of Tracy, and Request for CDBG Monies. 2. cao - Report on Library Task Force Activities Regarding a Proposed Sales Tax Measure & Consideration of Establishing the San Joaquin County Library Taxing Authority. COMMUNICATIONS bos - Receive and Refer all Board Communications this date as Outlined on the Communications Distribution Listing and Approve and Present Resolutions, Proclamations, and Commendations Honoring Individuals, Events, and/or Organizations. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS PUBLIC COMMENT Persons wishing to address the Board must complete the public comment form which is located in the tray on the back wall of Chambers or which may be obtained from the Clerk of the Board Office, Room 701. Speakers are asked to limit their total presentation to a MAXIMUM OF TWO MINUTES for each side of the issue. PERSONAL ATTACKS WILL NOT BE PERMITTED. THIS FORM IS NOT NECESSARY FOR PUBLIC HEARING ITEMS. CLOSED SESSION Personnel - Government Code Section 54957; Conference with Legal Counsel Pursuant to Government Code Section (b)(1) Regarding Significant Exposure to Litigation (2 Cases); Conference with Labor Negotiator Pursuant to

3 Government Code Section Agency Negotiator: Barbara Santos/Jeff Sloan; Page 3 of 7 Employee Organizations: SJPEA, DSA, SEIU, & Unrepresented; Conference with Legal Counsel Pursuant to Government Code Section (a): Ruth M. Elliott, et. al., vs. San Joaquin County, San Joaquin County Superior Court Case #244601; Bear Creek Protective Association vs. FEMA, et. al., U.S. District Court, Eastern District of California, Case #S GEB GGH. SCHEDULED AFTERNOON ITEMS 1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Alberto Rios and William Thomas of Planning Commission s Approval of Use Permit Application #UP of Rios Labor Camp. (4th District) (Continued from 6/9/98 - Hearing Open) 1:30 p.m. - cdd - Public Hearing Regarding General Plan Map Amendment Application #GP-97-6 and Zone Reclassification Application #ZR-98-2 of Leland Bunch (c/o VPL Transport, Inc) (4th District). CONSENT - HEALTH & HUMAN SERVICES 1. osa - Office of Substance Abuse Contract with State Department of Corrections for New Directions Treatment Program.

4 2. osa - Office of Substance Abuse, Alcohol, & Drug Services Net Negotiated Amount State Contract. Page 4 of 7 3. phs - Public Health Services AIDS Master Grant Agreement Contract Amendment # A3. 4. phs - Public Health Services Grant Agreement with Mangini Litigation Steering Committee for Tobacco Education. 5. phs - Public Health Services Grant Employment Agreement: Immunization Registry. 6. phs - Public Health Services Authorization for Out-Of-State Travel to Attend Conference in Atlanta, Georgia. 7. phs - Public Health Services Grant #604B-8804-G1861 Food on the Run Program. 8. mhs /99 Mental Health Contract Program Approvals for Carefilled Homes; H. Dale Baumbach, Ph.D.; Digital Equipment Corp.; Health Care Clinical Lab; McHenry House; & St. Mary s Dining Room. 9. mhs - Mental Health Services/California Department of Rehabilitation Cooperative Program Agreement. 10. mhs - Third Modification of Lease Between San Joaquin County Mental Health Services & Hacienda Plaza (Transcultural Clinic) 11. mhs - Mental Health Services Consumer Advisory Council Expense Reimbursement. 12. hcs - Employment Contract - Dan Brown, Director of Pharmacies - Health Care Services. 13. hcs - Out-Of-State Trip: San Joaquin General Hospital Kay Elemetrics In-House Product Training & Demonstrations - Mila Gallego DalPorto, Speech Therapist II. 14. hcs - Hospital Patient Refund - Account #

5 file://c:\1998 Agenda\A html Page 5 of a/cs - Title III Senior Supportive Services/Nutrition Services; Foster Grandparents; & Brown Bag Program Agreements for Fiscal Year 1998/ a/cs - Acceptance of Revised County Commission on Aging Bylaws. (REQUIRES 4/5THS VOTE) 17. a/cs - Community Action Plan for San Joaquin County Community Action Agency for a/cs - Fiscal Year 1998/99 Department of Aging & Adult Services Employment Contract for Gail Chaney. 19. hsa - Request to Approve the Construction Technology Agreement Between San Joaquin County & the Housing Authority of San Joaquin County. 20. hsa - Authorization to Enter Into Fee for Service Contracts for Assessment Services for CalWorks Participants. 21. hcs - San Joaquin General Hospital Capital Equipment Purchase - Neurosurgical Microscope. 22. hcs - Hospital Insurance Refund - Managed Benefit Administration, Account # hcs - Hospital Insurance Refund - State Compensation Insurance, Account # a/cs - Approval of State Department of Community Services & Development Weatherization Energy-Efficient Rehabilitation Program Contract #98W CONSENT - PUBLIC WORKS 25. pw - Resolution Providing for Accepting Completion of the Contract for the Comstock Road Resurfacing & Execution of a Notice of Completion. (4th District)

6 file://c:\1998 Agenda\A html Page 6 of pw - Approval of the Deferred Improvement Agreement for Installing Traffic Signals at the Intersections of State Highway Route 88 & Piccoli Road; & State Highway Route 88 & Wilcox Road. (2nd District) 27. pw - Approval of an Agreement Between the San Joaquin Regional Rail Commission & San Joaquin County for Support Services. 28. pw - Resolution Providing for Accepting Completion of the Contract for the Wallace Avenue & Clement Avenue Resurfacing & Execution of a Notice of Completion. (3rd District) 29. pw - Resolution Providing for Accepting Completion of the Contract for the Rainier Avenue, River Drive, & Riviera Cliffs Subdivision Resurfacing & Execution of a Notice of Completion. (3rd District) 30. pw - Resolution Providing for Award of Contract for the Thornton Road Resurfacing. (4th District) CONSENT - LAW & JUSTICE 31. so - Inmate AWP Supervisor for Sheriff s Department Employment Contract - Kimberly Magnuson - Inmate Welfare Trust Budget. 32. so - Inmate AWP Supervisor for Sheriff s Department Employment Renewal Contract - Christopher Artiaga - Inmate Welfare Trust Budget. CONSENT - GENERAL GOVERNMENT 33. eedd - Approval of the Job Training Partnership Act New Master Subgrants.

7 Page 7 of regis - Resolution by the San Joaquin County Board of Supervisors Directing the Registrar of Voters Office to Render Specified Services to the City of Lodi for the November 3, 1998 General Election. 35. facil/mgmt - Award Contract for the Kennedy Park Improvement Project, Stockton CA. 36. eedd - Application for Title IV-c & Title III Funds for 1998/1999 Veterans Program. 37. cob - Approve Announcement of 2 Positions on the Parks & Recreation Commission. 38. cob - Reissue Warrant #D Dated August 5, Charles F. Pringle - Sole Beneficiary & Stock Holder of Ranchettes Unlimited. 39. hr - Adopt Class Specification & Salary Range Assignment for Director of Community Development. 40. facil/mgmt - Co-Sponsorship with Thornton Chamber of Commerce for Summer Youth Program for the 1998 Summer Season. ADJOURN TO WEDNESDAY, JUNE 24, 1998 AT 10:00 A.M. FOR COMMENCEMENT OF THE 1998/99 FINAL SAN JOAQUIN COUNTY AND SPECIAL DISTRICTS BUDGET HEARINGS.