Board of Supervisors San Joaquin County MINUTE SUMMARY. PRESENT: Supervisors Villapudua, Bestolarides, Vogel, Ruhstaller, and Chairman Ornellas.

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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 LEROY ORNELLAS Chairman Fifth District CARLOS VILLAPUDUA Vice Chairman First District LARRY RUHSTALLER Second District STEVE J. BESTOLARIDES Third District KEN VOGEL Fourth District SAN JOAQUIN COUNTY BOARD OF SUPERVISORS MINUTES TUESDAY, FEBRUARY 10, 2009 PRESENT: Supervisors Villapudua, Bestolarides, Vogel, Ruhstaller, and Chairman Ornellas. Minutes of the Board of Supervisors' Meeting of February 3, Approved. Vogel/Bestolarides/5 B SCHEDULED MORNING ITEMS APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Board & Commissions: A) Advisory Water Commission - 4 Positions. Reappointed Dave Kamper, John Holbrook, Phil Katzakian, and F. Wally Sandelin. Bestolarides/Vogel/5 B B) Agricultural Advisory Board - 1 Position. Reappointed William Bensley. Vogel/Villapudua/5 B C) Assessment Appeals Board - 1 Position. Appointed Garry Duncan. Vogel/Villapudua/5 B Appointments to Boards and Commissions (continued)

2 D) Civil Service Commission - 1 Position. Reappointed Glayds Ikeda. Bestolarides/Villapudua/5 B E) Health Commission San Joaquin - 1 Position. Reappointed Marvin Primack, M.D. Bestolarides/Villapudua/5 B F) Integrated Waste Management Plan Task Force - 1 Position. Appointed Edward Alves. Vogel/Bestolarides/5 B APPROVE CONSENT ITEMS #1-12 Consent Items: #1-12. Approved. Bestolardrides/Villapudua/5 CONSENT - HEALTH & HUMAN SERVICES 1. hcs - Approval of Amendment Number Three to the Contract With The Camden Group. A hcs - Approval of Out-Of-State Travel to Attend the Incident Response to Terrorist Bombing Training in Socorro, New Mexico. B hsa - Approval of the Refugee Social Services Plan and Contract with Lao Khmu Association. B and A hsa - Request to Authorize the Children's Services Bureau to Participate in the California Disproportionality Project. B and B CONSENT - LAW & JUSTICE 5. da - Approval of Contract Position - Deputy District Attorney I. A CONSENT - GENERAL GOVERNMENT 6. cc - Settlement of Legal Action Entitled Johnnie Kitcher v. County of San Joaquin, et al. San Joaquin County Superior Court Case No. CV B cc - Settlement of Legal Action Entitled Michael Martinez v. County of San Joaquin, et al.; San Joaquin County Superior Court Case No. CV B cob - Approve Announcement of 2 Positions on the Workforce Investment Board. B Consent General Government (continued) 9. fac/mgmt - Approve Agreement for Transfer of Title of Real Property to the City of Ripon. (4/5 th's Vote Required) A-09-76

3 10. fac/mgmt - Approve Plans and Specifications for Behavioral Health Services Wellness Center and Crisis Response Team Remodel Project and Set a Bid Opening Date of March 4, 2009 at 2:00 p.m. R fac/mgmt - Approve Plans and Specifications for Behavioral Health Services Wellness Center and Crisis Response Area Telephone and Data Wiring and Authorize the Director of Purchasing and Support Services to Execute the Construction Contract. B CONSENT - IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY 12. ihss - Approve Announcement of 3 Positions on the In-Home Supportive Services Advisory Committee. B COMMUNICATIONS bos - Received and Referred all Board Communications this date as Outlined on the Communications Distribution Listing. Approved. Ruhstaller/Bestolarides/5 B PUBLIC COMMENT There were no individuals that spoke under Public Comment. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS Supervisor Bestolarides asked the County Administrator if the City of Stockton contacted him in a timely manner regarding the layoff of the Library Director. County Administrator Manuel Lopez stated that he received a call from Gordon Palmer, Stockton City Manager. Supervisor Villapudua stated that he received telephone calls from employees of Head Start regarding their concerns of Head Start Management. Secondly, the employees provided him material that was presented to the Board in October of 2008 that requested the designation of a Board Member to the Head Start Committee. Supervisor Villapudua requested clarification of what was meant by Board Member and if that meant a member of the Board of Supervisors. He requested that the County Administrator look into the employees concerns. County Administrator Manuel Lopez said that he would provide a memorandum to the Board to bring them up to date. Board of Supervisors Questions and Comments (continued) Supervisor Villapudua also requested an update on community policing. Supervisor Vogel commented that if a Board Member for the Head Start Committee meant a Board of Supervisors Member, he would be willing to serve. Supervisor Villapudua volunteered to be an alternate.

4 Supervisor Ruhstaller reported that he and Supervisor Vogel were jointly having a Town Hall Meeting at Waverly School on Thursday, February 12, Chairman Ornellas reported on his trip to Seattle, Washington with a group of residents from San Joaquin County who travelled at their own expense. They visited the Chihuly Studio to view the glass art that will be located in the new Administration Building. Prior to Closed Session, Chairman Ornellas recognized Mary Nicholson, Founder of Healings in Motion, Inc. Ms. Nicholson informed the Board that the International Stroke Conference is being held in San Diego, California during the week of February 15, 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 Attorney s Association, San Joaquin County Probation Officer s Association, Union of American Physicians and Dentists, and Unrepresented \CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION California Government Code Section (a) Paul Alcantara, et al. v. San Joaquin General Hospital San Joaquin County Superior Court Case No. CV CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Initiation of litigation pursuant to California Government Code Section (c): (One case) SCHEDULED AFTERNOON ITEMS 1:30 p.m. - cdd - Public Hearing Regarding Zone Reclassification No. PA of John Trinkle (c/o MCR Engineering). (5th District) Chandler Martin, Deputy Director of the Community Development Department, gave the staff report. Approved Staff Recommendations. Vogel/Ruhstaller/5 B and Ordinance #4366

5 1:30 p.m. - cdd - Public Hearing Regarding Development Title Text Amendment Number PA of Donald Culbertson. (All Districts) Kerry Sullivan, Director of the Community Development Department, gave the staff report. Frank Hogue, representing Donald Culbertson, and Katie Patterson of the Farm Bureau, and Bruce Fry addressed the Board in favor of the text amendment. Approved Staff Recommendations. Vogel/Ruhstaller/5 B and Ordinance #4367 1:30 p.m. - cdd - Public Hearing Regarding Development Title Text Amendment Number PA of San Joaquin County Community Development Department concerning Various Sections of the San Joaquin County Development Title. (All Districts) Chandler Martin, Deputy Director of the Community Development Department, gave the staff report. Approved Staff Recommendations. Bestolarides/Ruhstaller/5 B and Ordinance #4368 1:30 p.m. - bos - Interviews of Candidates for Appointment to Fill Vacancy of the Office of Assessor-Recorder-County Clerk; Possible Action to Fill Vacancy. Chairman Ornellas explained the interview process. The Clerk of the Board randomly selected the order in which the candidates would be questioned. The Clerk of the Board read each of the prepared questions. Messrs. Kenneth Blakemore and Neil Hamilton responded to all of the prepared questions and subsequent questions from Board Members. The Board appointed Kenneth Blakemore as the Assessor-Recorder-County Clerk and he was administered the Oath of Office by the Clerk of the Board. Vogel/Villapudua/5 ADJOURNED TO TUESDAY, FEBRUARY 17, 2009 AT 9:00 A.M. Ruhstaller/Bestolarides/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). Materials related to an item on this Agenda submitted to the Board of Supervisors after distribution of the agenda packet are available for public inspection in the County Clerk of the Board Office at 222 E. Weber Avenue during normal business hours