"COUNTY OF SAN DIEGO BOARD OF SUPERVISORS - DOC 4"
COUNTY OF SAN DIEGO BOARD OF SUPERVISORS STATEMENT OF PROCEEDINGS FISCAL YEAR 2008 - 2009 BUDGET HEARINGS MEETINGS OF THE BOARD OF SUPERVISORS JUNE 9, 2008 - JUNE 18, 2008 JUNE 9 - 10, 2008 The Board of Supervisors received oral testimony requesting Community Enhancement funding. JUNE 9, 2008: MORNING SESSION - Meeting was called to order at 9:02 a.m. Present: Supervisors Greg Cox, Chairman; Dianne Jacob, Vice-Chair; Pam Slater-Price; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk. The Board recessed Budget Hearings at 12:33 p.m. to reconvene on Tuesday, June 10, 2008, at 9:00 a.m. JUNE 10, 2008: MORNING SESSION - Meeting was called to order at 9:06 a.m. Present: Supervisors Greg Cox, Chairman; Dianne Jacob, Vice-Chair; Pam Slater-Price; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk. The Board recessed Budget Hearings at 12:28 p.m., to reconvene on Tuesday, June 10, 2008, at 2:00 p.m. for oral public testimony to address all other areas of the Budget. The following documents are on file with the Clerk of the Board: The Chief Administrative Officer’s Proposed Operational Plan – Fiscal Years 2008-2009 & 2009-2010 The Chief Administrative Officer’s Proposed Budget Fiscal Year 2008-2009 State Schedules Community Enhancement Binder prepared by Office of Financial Planning 1BH ACTION/REFERRALS: The Board received oral testimony requesting Community Enhancement funding from the following organizations: Adams Avenue Business Association, Inc. Agua Hedionda Lagoon Foundation Alpine Historical and Conservation Society Alpine Woman's Club American Youth Hostels, Inc. San Diego Council Antique Gas & Steam Engine Museum Anza Borrego Desert Natural History Association Anza Borrego Foundation ArtSplash June 9 - June 18, 2008 1 ArtsBus Xpress Asian Business Association Back Country Land Trust of San Diego County Basic Assistance to Students In The Community (BASIC) Batiquitos Lagoon Foundation Bon Temps Social Club of San Diego Bonita Historical Society (Bonita Museum & Cultural Center) Bonita Optimist Club (Bonitafest Melodrama Project) Borrego Springs Chamber of Commerce CHIRP for Garden Wildlife, Inc. California Center for the Arts Escondido California State Games California Surf Museum Camarada, Inc. (The Chamber Music Ensemble Camarada) Cardiff Chamber of Commerce Carlsbad Convention and Visitor's Bureau Carlsbad Hi-Noon Rotary Club Foundation (Carlsbad Music Festival) Carlsbad Village Business Association Carlsbad Village Improvement Partnership Centre City Development Corporation Centro de Salud de la Comunidad de San Ysidro, Inc. (San Ysidro Health Center) Children's Museum of San Diego Chula Vista Chamber of Commerce City Ballet, Inc. City Heights Community Development Corporation City of Chula Vista Classics for Kids, Inc. College Area Economic Development Corporation (College Area Business District) College of Borrego Foundation CommNexus San Diego (San Diego Telecom Council) Coronado Community Theatre, Inc. (Coronado Playhouse) Coronado Historical Association (Coronado Museum of History and Art) Council of Philippine American Organizations of San Diego County, Inc. Cygnet Theatre Del Mar Foundation Del Mar Regional Chamber of Commerce (Del Mar Chamber of Commerce) Del Mar Village Association Diversionary Theatre Productions, Inc. Downtown Business Association of Escondido East County Economic Development Council El Cajon Boulevard Business Improvement Associations, Inc. (El Cajon Business Improvement District) El Cajon Community Development Corporation June 9 - June 18, 2008 2 El Cajon Valley Mother Goose Parade Association Elite DVBE Network (San Diego Elite DVBE Network) Elite Racing Foundation for Children Education & Medical Research, Inc. (Rock N Roll Marathon) Escondido Arts Partnership (Escondido Municipal Gallery) Escondido Chamber of Commerce Escondido Children's Museum, Inc. Escondido History Center Eveoke Dance Theatre Fallbrook Art Association Fallbrook / Bonsall Rally for Children (Rally) Fallbrook Land Conservancy Foundation Fallbrook Music Society Fern Street Community Arts, Inc. (Fern Street Circus) Filipino American Development Initiative, Inc. Finest City Performing Arts, Inc. (Gay Men's Chorus of San Diego) Firefighters Advisory Council to the Burn Institute First Night Escondido, Inc. Flying Leatherneck Historical Foundation Folk Routes, Inc. (San Diego North County Bluegrass & Folk Club) Food & Beverage Association of San Diego County Fourth District Seniors Resource Center Friends of San Diego Wildlife Refuges, Inc. (Tijuana Estuary Visitor Center) Friends of the Powerhouse (Del Mar Friends of the Powerhouse) Gaslamp Quarter Association, Inc. Gaslamp Quarter Historical Foundation (William Heath Davis House) Golden Triangle Chamber of Commerce Greater San Diego Business Association, Inc. (Gay & Lesbian Chamber of Commerce) Greater San Diego Chamber of Commerce (San Diego Regional Chamber of Commerce; San Diego COC) Heritage of the Americas Museum, Inc. Historic Highway 80 Corporation Holy Trinity Episcopal Church Imperial Beach Chamber of Commerce, Inc. Jamul Arts and Music Council (JAM) Japan Society of San Diego and Tijuana Japanese Friendship Garden Society of San Diego Julian Arts Guild Julian Chamber of Commerce Julian Historical Society Julian Merchants Association Julian Pioneer Museum June 9 - June 18, 2008 3 Kalusugan Community Services La Jolla Chamber Music Society La Jolla Parks and Recreation, Inc. La Jolla Symphony & Chorus Association Lakeside Chamber of Commerce Lakeside Historical Society (Lakeside History Center) Lamb's Players Theatre Lemon Grove Historical Society, Inc. (The Parsonage Museum and the H. Lee House Cultural) Leucadia-Encinitas Hwy 101 Mainstreet Association (Leucadia 101 MainStreet Association) Library Association of La Jolla (Athenaeum Music & Arts Library) Linda Vista Multicultural Fair, Inc. Lux Art Institute Lyric Opera San Diego (San Diego Comic Opera) MCRD Museum Historical Society Maine Avenue Revitalization Association Mainly Mozart, Inc. Malashock Dance and Company Maritime Museum Association of San Diego Media Arts Center San Diego (San Diego Latino Film Festival) Melody Culture Foundation (The Melody Show) Mingei International, Inc. (Mingei International Museum) Mission Hills Mainstreet Foundation Mission Trails Regional Park Foundation, Inc. Mo'olelo Performing Arts Company Mojalet Dance Collective Morena Business Association, Inc. Motor Transport Museum Mountain Empire Historical Society (Gaskill Brothers' Stone Store Museum) Museum of Contemporary Art San Diego Museum of Photographic Arts NTC Foundation North Coast Repertory Theater North County Scots, Inc. North Park Organization of Businesses, Inc. (North Park Main Street) Ocean Beach Community Development Corp. Ocean Beach Community Foundation, Inc. Ocean Beach Merchant's Association (Ocean Beach Mainstreet Association) Ocean Beach Town Council, Inc. Oceanside Chamber of Commerce Oceanside Museum of Art Olaf Wieghorst Museum Foundation June 9 - June 18, 2008 4 Old Globe Theatre Old Mission San Luis Rey, Inc. (Mission San Luis Rey) Onstage Playhouse Otay Mesa Chamber of Commerce Pacific Beach Community Development Corporation (Discover Pacific Beach) Pacific Beach Community Foundation (Pacific Beach Town Council) Pacific Southwest Railway Museum Association (San Diego Railroad Museum) Patio Playhouse (Patio Playhouse Community and YouthTheatre) Playwrights Project Poway Center for the Performing Arts Foundation Poway Performing Arts Company (POWPAC, Poway's Community Theatre) Promote La Jolla Quail Botanical Gardens Foundation Ramona Chamber of Commerce Ramona Pioneer Historical Society Rancho San Diego-Jamul Chamber of Commerce Rancho Santa Fe Historical Society Samahan Filipino American Performing Arts and Education Center, Inc. San Diego Air & Space Museum San Diego Alliance For Asian Pacific Islander Americans, Inc. (The Alliance) San Diego Armed Services YMCA San Diego Art Institute San Diego Asian Film Foundation (SDAFF) San Diego Audubon Society San Diego Automotive Museum San Diego Ballet San Diego Bluegrass Society, Inc. (San Diego Bluegrass Club) San Diego Bowl Game Association (Pacific Life Holiday Bowl) San Diego Center for Jewish Culture San Diego Chamber Orchestra San Diego Children's Choir San Diego Chorus of Sweet Adelines International San Diego City College Foundation, Inc. (KSDS-FM 88.3) San Diego Civic Youth Ballet San Diego Convention & Visitors Bureau San Diego County Citizens Against Lawsuit Abuse San Diego Dance Theater (Jean Isaacs Dance Theater) San Diego East Visitors Bureau San Diego Filipino-American Humanitarian Foundation, Inc. San Diego Film Commission San Diego Fleet Week Foundation (Fleet Week San Diego) San Diego Hall of Champions, Inc. San Diego Junior Theatre June 9 - June 18, 2008 5 San Diego Master Chorale San Diego Model Railroad Museum San Diego Museum of Art San Diego Museum of Man San Diego North Convention & Visitors Bureau San Diego North Economic Development Council (North County Economic Development Council) San Diego Opera Association San Diego Regional Economic Development Corporation San Diego Scottish Highland Games, Inc. San Diego Shakespeare Society, Inc. San Diego Society of Natural History (San Diego Natural History Museum) San Diego Space & Science Foundation (Reuben H. Fleet Science Center) San Diego Sportfishing Council San Diego Symphony Orchestra Association San Diego Women Film Foundation San Diego World Trade Center San Diego Young Artists Symphony Orchestra San Diego Youth Symphony and Conservatory San Dieguito River Valley JPA (San Dieguito River Park) San Elijo Lagoon Conservancy (SELC) San Luis Rey Mission Indian Foundation San Marcos Chamber of Commerce Santee Historical Society Shelter Care Providers of San Diego, Inc. (HomeAid San Diego) Sherman Heights Community Center South County Economic Development Council Southern Sudanese Community Center of San Diego Spreckels Organ Society (House of Hospitality) Spring Valley Chamber of Commerce St. Madeleine Sophie's Training Center (St. Madeleine Sophie's Center, Inc.) Starlings Volleyball Clubs, USA Sushi, Inc. (Sushi Performance and Visual Art) Taiwanese American Foundation of San Diego Tecate Community Chamber of Commerce (Tecate Chamber) Theatre & Arts Foundation of San Diego County (La Jolla Playhouse) Third Avenue Village Association (formerly Chula Vista Downtown Business Association) Travelers Aid Society of San Diego, Inc. United Italian American Association United Nations Association of San Diego International Gift Shop, Inc. United States Rugby Football Foundation (US Rugby Foundation) Valley Center Chamber of Commerce June 9 - June 18, 2008 6 Valley Center History Museum, Inc. Valley Center Pageant Association (Miss Valley Center Pageant) Vista Botanical Gardens (Alta Vista Gardens; The City of Vista Parks & Community Service Department) Vista Chamber of Commerce Vista Town Center Association, Inc. (Vista Village Business Association) Volcan Mountain Preserve Foundation Water Conservation Garden Authority Westwind Brass, Inc. Young Audiences of San Diego Zeta Sigma Lambda Foundation, Inc. (Alpha Phi Alpha Fraternity) JUNE 10, 2008: AFTERNOON SESSION- Meeting was called to order at 2:04 p.m. Present: Supervisors Greg Cox, Chairman; Dianne Jacob, Vice-Chair; Pam Slater-Price; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk. 2BH PUBLIC TESTIMONY/ACTION/REFERRALS: The Board convened to receive oral public testimony on the Budget. ACTION: There being no requests for oral public testimony on the Budget, the Board recessed Budget Hearings at 2:06 p.m. closing the oral public testimony portion of the Budget Hearings. From June 10, 2008 through the close of Budget Hearings at 5:00 p.m., Wednesday, June 18, 2008, members of the public may provide written testimony on the budget to the Clerk of the Board to be received no later than 5:00 p.m., June 18, 2008. Copies of submitted materials will be provided by the Clerk of the Board to the Board of Supervisors, Chief Administrative Officer, Chief Financial Officer, upon receipt, and made a part of the record by the Clerk, when the hearings formally close at 5:00 p.m., Wednesday, June 18, 2008. The Clerk of the Board received the following items prior to the close of Budget Hearings: CAO Change Letter. Board District Community Enhancement Allocations. Written public testimony regarding the CHOICE Program of the June Burnett Institute of the SDSU Foundation. June 9 - June 18, 2008 7 At 5:01 p.m., Wednesday, June 18, 2008, the Clerk of the Board officially closed Budget Hearings. THOMAS J. PASTUSZKA Clerk of the Board of Supervisors County of San Diego, State of California Notes by: Mazyck NOTE: This Statement of Proceedings sets forth all actions taken by the County of San Diego Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. June 9 - June 18, 2008 8