Board of Supervisors San Joaquin County MINUTE SUMMARY. SAN JOAQUIN COUNTY BOARD OF SUPERVISORS Tuesday, April 18, 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, April 18, 2006 A moment of silence was held. PRESENT: SUPERVISORS ORNELLAS, MOW, SIEGLOCK, GUTIERREZ, MARENCO Minutes of the Board of Supervisors' Meeting of April 11, Approved. Sieglock/Mow/5 B SCHEDULED MORNING ITEMS 9:00 a.m. - cao - Public Hearing Authorizing Submission of Joint Application with the City of Stockton for the 2006 Justice Assistance Grant Program. Phil Brown, Senior County Deputy Administrator, briefed the Board on this matter. ToCan Nguyen addressed the Board on this matter. Approved. Mow/Gutierrez/5 B & A :00 a.m. - lafco - Approval of a Loan, Fund Transfer, and Increased Appropriation for the San Joaquin Local Agency Formation Commission. (4/5th's Vote Required) Bruce Baracco, Executive Officer of the Local Agency Formation Commission, addressed the Board on this matter. Approved. Sieglock/Ornellas/5 B & B file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/04_18_2006MIN.htm (1 of 6) [1/22/2009 2:05:34 PM]

2 APPOINTMENTS TO BOARDS AND COMMISSIONS 9:00 a.m. - bos - Appointments to Boards & Commissions: A) Agricultural Advisory Board - 2 Positions. Clerk of the Board to Readvertise. B) Building Board of Appeals - 2 Positions. Reappointed Gary Bloom. Clerk of the Board to Readvertise Remaining Position. Sieglock/Mow/5 B C) Children's Services Coordinating Commission - 1 Position. Clerk of the Board to Readvertise. D) Equal Employment Opportunity Advisory Committee - 1 Position. Reappointed Kevin Swanson. Sieglock/Mow/5 B E) Housing Authority Board - 2 Positions. Reappointed Audry Jordan. Clerk of the Board to Readvertise Remaining Position. Sieglock/Mow/5 B F) Mental Health Board - 3 Positions. Reappointed A isha Kareem and Maria A. Gomez. Clerk of the Board to Readvertise Remaining Position. Sieglock/Mow/5 B G) San Joaquin Valley Unified Air Pollution Control District - 2 Positions. Reappointed Roger W. Hoffdahl. Clerk of the Board to Readvertise Remaining Position. Sieglock/ Mow/5 B APPROVE CONSENT ITEMS # 1-16 Consent Item: Consent Items: #10 - Pulled for discussion. #1 9 & Approved. Sieglock/Gutierrez/5 Consent Items Pulled for Discussion (continued) Consent Item: #10 Public Works Director Tom Flinn and Public Works Business Administrator Roger Janes responded to questions from Board Members. file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/04_18_2006MIN.htm (2 of 6) [1/22/2009 2:05:34 PM]

3 Reverend Bob Hailey and ToCan Nguyen addressed the Board on this matter. After a lengthy discussion of this matter, the following actions took place: a. Supervisor Mow made a motion to adopt a Resolution to (1) Award contract for the Wilson Way Bridge Rehabilitation (across Stockton Diverting Canal) to MCM Construction, Inc., for the low bid of $2,289, and a contingency amount of $228,987.20; and (2) Authorize the Director of Public works to approve and execute Contract Change Orders within the approved funding allocation for the Project. Supervisor Ornellas seconded the motion. The motion failed. Mow/Ornellas/2-3; Sieglock, Gutierrez and Marenco No. b. Supervisor Sieglock made a motion to reconsider the matter and Supervisor Mow seconded the motion. The motion failed. Sieglock/Mow/2-3; Ornellas, Gutierrez and Marenco No. c. Supervisor Ornellas made a motion to reject all bids and Chairman Marenco seconded the motion. The motion passed. Ornellas/Marenco/3-2; Mow and Sieglock No. CONSENT - HEALTH & HUMAN SERVICES 1. cao - Children and Families Commission (First 5 San Joaquin) Recommendation for Extension of Funding Agreements for B & A cao - Children and Families Commission (First 5 San Joaquin) Recommendation for Approval for Funding Family Resource and Referral Center Special Needs Coordinator Program. B & A cao - Children and Families Commission (First 5 San Joaquin) Recommendation for Approval of New Funding. B & A thru A (5) 4. hcs - Approval of Out-of-State Travel to Attend the Strategic National Stockpile Preparedness Program Course in Atlanta, Georgia. B hcs - Approval of National Bioterrorism Hospital Preparedness Program Local Funding Agreement. B & A Consent Health & Human Services (continued) 6. hsa - Approval of Memorandum of Understanding with Area 4 Agency on Aging and El Dorado County Area Agency on Aging for the Health Insurance Counseling and Advocacy Program. B & A file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/04_18_2006MIN.htm (3 of 6) [1/22/2009 2:05:34 PM]

4 7. hsa - Authorization to Submit the Area Agency on Aging Fiscal Year Plan Update to the California Department of Aging. B hsa - Approval of Agreement with California State Association of Counties for ISAWS Consortium Manager. A hsa - Approve the California Department of Aging Fiscal Year Aging Program Services Contract. B & A CONSENT - PUBLIC WORKS 10. pw - Award of Contract for the Wilson Way Bridge Rehabilitation. (2nd District) 11. pw - Introduce and Waive Reading of an Ordinance Providing for a Limited Time Parking Zone on a Portion of the West Side of Lower Sacramento Road, South of Augusta Street (Said Ordinance to be Adopted on April 25, 2006). (4th District) B pw - Introduce and Waive Reading of an Ordinance Providing for a No Parking Zone on the East Side of Schulte Court, South of Schulte Road (Said Ordinance to be Adopted April 25, 2006). (5th District) B pw - Approval and Adoption of Plans and Specifications for the Acampo Road Resurfacing and Setting a Bid Opening Date of May 11, 2006, at 1:30 p.m. (4th District) R pw - Approval and Adoption of Plans and Specifications for the Tuxedo - Country Club Villas Resurfacing and Setting a Bid Opening Date of May 11, 2006, at 1:30 p.m. (1st District) R pw - Approval and Adoption of Plans and Specifications for the French Camp Streets Resurfacing and Setting a Bid Opening Date of May 11, 2006, at 1:30 p.m. (1st District) R CONSENT - LAW & JUSTICE 16. so - Transfer of Appropriations from Sheriff-Coroner to Sheriff-Burials. B DISCUSSION - GENERAL GOVERNMENT 1. cao - Consideration of S.T.A.R.S. Request for Waiver of Micke Grove Park Parking Fees. Manuel Lopez, County Administrator, addressed the Board on this matter. Approved. Sieglock/Gutierrez/5 B COMMUNICATIONS file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/04_18_2006MIN.htm (4 of 6) [1/22/2009 2:05:34 PM]

5 There were no communications. PUBLIC COMMENT ToCan Nguyen addressed the Board. Cary Martin invited Board Members to a Public Hearing regarding the San Joaquin Mental Health Services Draft Plan scheduled for April 24, 2006 at 1212 North California Street in Stockton. BOARD OF SUPERVISORS QUESTIONS AND COMMENTS Supervisor Gutierrez commented that he wanted the public to know that the Board does not condone any racial comments made during Board meetings. Supervisor Ornellas asked if the Board could agendize the entire airport issue in the near future, i.e., status of the cargo airplane, the customs project and Aero Mexico. In response to Chairman Marenco, County Administrator Manuel Lopez stated that he would arrange for the Airport Director to give the Board a status report at an upcoming meeting. 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 SCHEDULED AFTERNOON ITEMS 1:30 p.m. - hr - Service & Retiree Award Presentation for December 2005 to March 2006 Service & Retirement. Board Members presented certificates to Retirees and service awards to County employees. ADJOURNED TO TUESDAY, APRIL 25, 2006 AT 9:00 A.M. file:///c /Documents%20and%20Settings/jmoua/Desktop/Minutes/2006/04_18_2006MIN.htm (5 of 6) [1/22/2009 2:05:34 PM]

6 Sieglock/Gutierrez/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/2006/04_18_2006MIN.htm (6 of 6) [1/22/2009 2:05:34 PM]