Board of Supervisors San Joaquin County  MIGUELVIIAPUDUA Chairman First District PAULCANEPA Vice-Chairman SecondI District TOMPATTI Third District STEVENJ.DING Fourthl District ROBERTRICKMAN Fifthl District  SANDYI REGALO County Administrator EDWARDJ. KIERNAN County Counsel RACHÉLDeBORD Clerkofthel Board  Agenda  BOARD CHAMBERS, SANJOAQUIN COUNTY ADMINISTRATION BUILDING  44N.SANJOAQUIN STREET, 6TH FLOOR, STOCKTON, CA  TUESDAY, ,OCTOBER 22, 2024  9:00 AM WATCHLIVE:  YOUTUBE: htps/www.youtube.comcsanionquincountyca GRANICUS: nttp:/sanjoaquincountyca.qmz.com/citizens/detau.t.aspx DISCLOSURE OF CAMPAIGNCONTRIBUTIONS  Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County's decision on the agenda item within the preceding twelve (12) months. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member within the preceding twelve (12) months are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member and may be made either in writing to the Clerk oft the Board of Supervisors prior  tot the subject hearing or by verbal disclosure at the time of the hearing.  Commencement of Meeting Al Moment of Silence Pledge of Allegiance Roll Call    Page 2  Agenda  October 22, 2024  RECOGNITIONSIPRESENTATIONS  1. BOS/D3 Commendation of Golden State Finance Authority.  2. BOS/D5 Proclamation of October 2024, as "Breast Cancer Awareness Month" in San 3. BOS/D5 - Proclamation of November 2024, as "Sikh American Awareness and 4. OES - Request to Proclaim the Week of October 19-26, 2024 as "Flood Preparedness 5. CAO- Accept the 2023 Annual Report From the San Joaquin County Mosquito and  Joaquin County.  Appreciation Month" in San Joaquin County. Week": in San Joaquin County. Vector Control District.  PUBLIC COMMENT  Public Comments on matters within the jurisdiction of the Board of Supervisors that are not listed on the Agenda and any matters listed on the minutes, consent agenda, or closed session may be completed either in Board Chambers verbally or in writing using the methods below.  Please no personal attacks.  Notice Regarding Written Public Comments  Persons wishing to address the Board in writing may submit their public comments by completing Written public comments will not be read during the Public Comment period. Written public comments submitted prior to 5:00 p.m. the day before the meeting will be routed to the Board and will be available fori inspection prior to the board meeting upon request to the Clerk of the Board at 44 N. San Joaquin St, Sixth Floor, Suite 627, Stockton, CA 95202. All written public comments routed to the Board and those written public comments received after 5:00 p.m. the day before the meeting and prior to the conclusion of the meeting will be made part of the  the online Public Comment Form at tps./sygov.mpublic-comment.  official record on file with the Clerk of the Board.  MINUTES  There are: no minutes for approval this date.    Page 3  Agenda  October 22, 2024  CONSENTI ITEMS#1-32 CONSENT- GENERAL GOVERNMENT  1. AIR Retroactive Authorization for the Airport Director to Sign and Accept a Federal Aviation Administration Grant Totaling $1,013,763, on September 6, 2024, for the Taxiways B, D,D7,D91 Rehabilitation Project and Award the Construction Contract to American Road Maintenance in the Amount of $893,750 and Approve an Authorization of Service Agreement With RS&H California, Inc., to Provide Construction Phase Services for the Project in the Amount $141,678 and Approve Related Budget Adjustments. (4/5ths 2. AIR - Approve al Five-year Service Agreement With Golden State Communications to Update the Airport Staff and First Responder Communications in the Amount of $64,827, Authorize the Interim Purchasing Director to Sign the Service. Agreement on Behalf of the 3. AIR - Approve the Use of Funds of $56,600 From the Airport Transform Cap Outlay Fund tol Install Terminal Building Area Signage at Stockton Metropolitan Airport and Related 4. AIR - Approve the Use of Measure K Funds in the Amount of $21,000 to Install Terminal Building Parking Lot Lighting at Stockton Metropolitan Airport and Related Budget 5. AIR - Authorize the Use of Funds From the Airport Transform Cap Outlay Fund (#39024) to. Purchase al Leasehold Interest From A.G. Spanos Construction, Inc., for Property Located at 4800 Airport Way in the Amount of $3 Million, Authorize the Expenditure of $150,000 to Complete a Phase II Environmental Site Review, Authorize the Chairman of the Board to Sign the Purchase Agreement on Behalf of San Joaquin County, and Related 6. ARCC- - Adopt al Resolution Amending Department Allocation Listing and' Transferring Four (4) Geographic Information Systems (GIS) Positions From the Community Development Services Budget (#2025600000) to the Assessor-Recorder County Clerk Budget #1011100000), Effective November 4, 2024, and Approve Related Budget 7. ARCC- Approve Agreement With Tyler Technologies to Move Eagle Recorder From On-Premises to Software as a Service, Including Annual Software Maintenance and Support and Authorize Payment of Services From November 4, 2024 Through  Vote Required)  Airport, and Related Budget Adjustments. (4/5ths Vote Required)  Budget Adjustments. (4/5ths Vote Required)  Adjustments. (4/5ths Vote Required)  Budget Adjustments. (4/5ths Vote Required)  Adjustments. (4/5ths Vote Required)  November 4, 2027, in the Amount of $1,101,753.    Page 4  Agenda  October 22, 2024  8. BOS- Approve the Appointment of Kyle Weinheimer, Garrett Becker, Wesley Rhea, Sheri Oneto, Dominic Biles, Emerald Templeton, Christina Demmon, Kristie Garcia, Christina Jones, John Bedell, Elisha Patterson, Travis Anderson, Lori Hansen, Eufemia Contreras, Dylan Myers, Mary Fuhs, Eugene Ferrell, Chad Donley, Les Fong, Steven Stevenson, Chris Woods, and Mahalia Gotico to' Twenty-two (22) Positions on Various Boards. 9. BOS Receive and Refer all Board Communications: as Outlined on the Communications 10. BOS/D1 - Approve the Use of Supervisorial District 11 Funds for Pacific Little League $5,000, Leadership Stockton $5,000, Family Resource Center San Joaquin $3,000, Red Rabbit Advocacy Program $2,000, and $10,000: for STAART (Stockton Takes Action 11. BOS/D3 - Approve the Use of $20,000 From Supervisorial District 3 Funds for "Improve 12. BOS/D3 Approve the Use of $10,000 From Supervisorial District 3 Funds to The Angels 13. CC- Updated and Revised Recommendation to Determine That a Public Convenience or Necessity Would be Served by the California Department of Alcoholic Beverage Control's Issuance ofal License to Sell Alcoholic Beverages at 11714 W Finck Road, Tracy Pursuant to Business & Professions Code Section 23958.4. (District 3) 14. COB - Authorize the Use of the San Joaquin County Seal by R.Y.S.E. (Resilient Youth Striving for Excellence) World Class Boxing Program for Event and Marketing Materials 15. GEN/SER - Award Contracts to Bockmon & Woody Electric Co., Inc, for the Installation of Solar Projects at. Nine County-Owned Properties in the Total Amount of $19,776,000, and Authorize the Director of General Services to Execute the Contracts. 16. GEN/SER - Approve the Amendment of Ground Lease (A-11-388) Between the County of San Joaquin and the United States of America for the Department of Veteran Affairs at 7777 South Freedom Road, French Camp, California Extending the Term for Three Years 17. HR- Approve a' Ten Percent (10%) Base Wage Increase for the Classification of Sheriff's Animal Services OfficerI(RP0310) and a Fifteen Percent (15%) Base Wage Increase for the Classification of Sheriff's Animal Services Officer II (RP0315) Effective  Distribution Listing.  Against Retail Theft). Your Tomorrow". Recovery Dive Team.  During the 2024/2025 Season.  Through February 29, 2028.  November 4, 2024.  18. HR -1 Retroactively Approve Travel Request for Assistant Human Resources Director Rachel Novetzke to Attend the California State Association of Counties Human Resources Directors Institute 2024 From October 21, 2024 Through October 25, 2024, in Santa  Barbara, CA, in the Amount of $7,605.    Page 5  Agenda  October 22, 2024  19. ROV- - Acceptance of 2024I Local Agency Biennial Notices and Approval of Amendments  to Conflict of Interest Codes for Specified County Agencies.  CONSENT- HEALTH AND HUMAN SERVICES  20. EEDD - Retroactively Approve Revolving Loan Fund Approvals for the Third Quarter of 21. EEDD - Retroactive Approval to Accept Grant Funding to Provide National Farmworker Jobs Program Career Services and' Training in San Joaquin County in the Amount of $1.5 Million per Year, Totaling $6 Million, for the Period of July 1, 2024 Through 22. HSA Approve the Second Amendment to Agreement (A-22-349) With Central Valley Low Income Housing Corporation to Provide Housing and Disability Advocacy Program Services to Increase Total Funding From $2,585,729 to $3,185,729 and Extend the Term 23. PHS - Retroactive Approval of Fee-for-Service Ancillary Medical Service Agreement Between Health Plan of San oaqum/Mountain Valley Health Plan and San Joaquin County, on Behalf of San Joaquin Public Health Laboratory Services. 24. SJGH - Approval of Agreement With Dr. Nathaniel Matolo, Department of Surgery, Effective January 1, 2025 Through December 31, 2025, at an Amount Not to Exceed 25. SJGH Approval of Amendment to Extend Contractor Agreement With CompHealth 26. SJGH - Approve Amendment to Extend Agreement With San Joaquin Valley Neonatal Medical Associates, Inc., From October 31, 2024 Through June 30, 2025, and an Increase  Calendar Year 2024 Pursuant to Delegated Authority.  September 30, 2028.  Through June 30, 2026.  $425,000.  Associates Inc., an. Additional Year Through October 23, 2025.  in the Not to Exceed Cost of $800,000.  CONSENT- - LAW & JUSTICE  27. PROB - Authorize and Approve the Probation Department to Purchase Transportation Vehicles in the Amount of $335,000 for the San Joaquin CARES Program; and Approve 28. PROB - Approval of First Amendment of Post Release Supervision Court Program Contract (A-24-182) With the Superior Court of California in and for the County of San Joaquin to Increase the Funding in the Amount of $198,750 for al New Total of $1,389,502 29. SO-A Approve Sole Source Purchase and Five-Year Master Agreement for $9,721,028 With AXON Enterprise, Inc., for Body Worn Cameras, Tasers, and In-Car Video Systems  Related Budget Adjustments.  for the 2024-2025 Fiscal Year.  for the Period November 2024 Through October 2029.    Page 6  Agenda  October 22, 2024  30. SO-A Approve 2024-2025 Law Enforcement Equipment Grant for $65,000 From the State Department of Parks and Recreation, Division of Boating and Waterways, the Purchase of Unbudgeted Fixed Assets, and Related Budget Adjustments. (4/5ths Vote Required) 31. SO- Approve 2024-2025 COPS Technology and Equipment Program Award for $838,600 From the U.S. Department ofJ Justice, Office of Community Oriented Policing Services, the Purchase of Unbudgeted Fixed Assets, and Related Budget Adjustments. (4/5ths Vote  Required)  CONSENT- - PUBLIC WORKS  32. PW-A Approve an Advanced Clean Energy Fleet Transition Assessment Plan Agreement With Arup US, Inc., for an Amount Not to. Exceed $230,051. (All Districts)  CLOSED: SESSION  1. CONFERENCE WITHLABOR NEGOTIATOR California Government Code Section 54957.6  Agency Negotiator: Sandy Regalo and/or Jennifer Goodman  Employee Organizations: SEIU, San Joaquin County Attorneys Association, San Joaquin County Correctional Officers Association, SEIU Local 2015, San Joaquin County Management Association, San Joaquin District Attorney Investigators Association, Union of American Physicians and Dentists, San Joaquin County Probation Officers Association, California Nurses Association, San Joaquin County Law Enforcement Management Association, San Joaquin Deputy Sheriffs Association, Sheriff Deputy Sergeant  Association, and Unrepresented.  2. EMPLOYMENT EVALUATION OF PERFORMANCE, DISCIPLINE, OR DISMISSAL;  California Government Code Section 54957 and 54954.5  Title: Health Care Services Director  3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to California Government Code Section Initiation of litigation pursuant to California Government Code Section 54956.9(d)(4):  54956.9(d)(2): Two cases  One case    Page 7  Agenda  October 22, 2024  4. CONFERENCE WITHLEGAL COUNSEL - EXISTINGLITIGATION  California Government Code Section 54956.9(d)(1) Jacob Servin V. San Joaquin County, et al.  United States District Court Case No. 220CV-245WBS-KN H. Kaur, ai minor, et al. V. County of San Joaquin, et al. San Joaquin County Superior Court Case No. STK-CV-UMM-2023-11335 Darnell Jimmerson V. San Joaquin General Hospital, et al. San Joaquin County Superior Court Case No. TKCVALPI202.00I53 9:00 A.M. SCHEDULED MORNING ITEMS/PUBLIC HEARINGS 1. CDD- - Public Hearing to Adopt a Resolution to Make Certain Findings and Increase Existing Fire Impact Fees for New Construction Within the Mokelumne Rural Fire  Protection District. (District 4)  2. PW- - Public Hearing Related to Adoption of an Ordinance Amending Division 2 ofTitle 5 of the Ordinance Code of San Joaquin County by Amending Chapter 2 Section 5-2202 and Chapter 4 Section 5-2404 Related tol Requirements of Senate Bill (SB) 1383, the Short- Lived Climate Pollutant Reduction Act. (Said Ordinance Introduced and Waived  October 8, 2024) (All Districts)  DISCUSSION  DISCUSSION- GENERAL GOVERNMENT  1. BOS/D1 - Approve Proposal Evaluation Criteria for the Vendor Selection Process for Residential Garbage Collection in San Joaquin County Refuse Service Area C. 2. BOS/D2 - Direct Staff to Evaluate the Feasibility of Creating a Health and Wellness Room 3. CAO-D Direct the County Administrator's Office to Facilitate Negotiations Between 4. CAO-A Adopt the Three-Year Board Strategic Priorities Covering Fiscal Years 2025-2026  for County Employees in the Administration Building. Montezuma Fire Protection District and the City of Stockton.  Through 2027-2028.  DISCUSSION-LAW & JUSTICE  5. PROB - Authorize and Approve Sole Source Agreement With Anshar Labs, Inc.,to Provide al Mobile Software Application Platform to. Address the Unhoused Population in San Joaquin County in the Amount of $4,816,000 From October 22, 2024 to October 22, 2028; and Approve Related Budget Adjustments. (4/5ths Vote Required)    Page 8  Agenda  October 22, 2024  BOARD OF SUPERVISORS COMMENTSAND COMMITTEE REPORTS 1:30 P.M. SCHEDULED AFTERNOON ITEMS/PUBLIC HEARINGS  There are: no afternoon items scheduled for this date.  ADIOURNTOTUESDAY.NOVEMBER 12, 2024AT 9:00A.M.  Note: Ify you need disability-related modification or accommodation: in order toj participate in this meeting, please contact the Clerk of thel Board of Supervisors at (209) 468-2350at least 481 hours priort to the start of the meeting. Materials related to an item on this agenda submitted to the Board of Supervisors after distribution of the agenda packet are available for publici inspection in thel Board of Supervisors' Office at 441 N. San Joaquin Street, Suite 627,  Government Code Section: 54954.2(a). Stockton, during normal business hours.