COUNTY OF SAN DIEGO BOARD OF SUPERVISORS by ufLjf8W

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									                            STATEMENT OF PROCEEDINGS
                  COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
                                  REGULAR MEETING
                              TUESDAY, AUGUST 07, 2012
                           Board of Supervisors North Chamber
                  1600 Pacific Highway, Room 310, San Diego, California



REGULAR SESSION – Regular Meeting was called to order at 9:03 a.m.

Present: Supervisors Ron Roberts, Chairman; Greg Cox, Vice Chairman; Dianne Jacob;
Pam Slater-Price; Bill Horn; also Thomas J. Pastuszka, Clerk.

Invocation was led by Sister Patricia Cruise, President and Chief Executive Officer of Father
Joe’s Villages.

Pledge of Allegiance was led by Supervisor Pam Slater-Price.

Approval of Statement of Proceedings/Minutes for Minutes for Meeting of July 24, 2012.

ACTION:
ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board of Supervisors
approved the Statement of Proceedings/ Minutes for Meeting of July 24, 2012.

AYES: Cox, Jacob, Slater-Price, Roberts, Horn

Public Communication: [No Speakers]




NOTICE:     THE BOARD OF SUPERVISORS MAY TAKE ANY ACTION WITH RESPECT TO THE
ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY COUNTY STAFF DO NOT
LIMIT ACTIONS THAT THE BOARD OF SUPERVISORS MAY TAKE. MEMBERS OF THE PUBLIC
SHOULD NOT RELY UPON THE RECOMMENDATIONS IN THE BOARD LETTER AS DETERMINATIVE
OF THE ACTION THE BOARD OF SUPERVISORS MAY TAKE ON A PARTICULAR MATTER.




08/07/12                                                                                   1
 Category        Agenda No. Subject

 Public Safety       1.     SHERIFF - AMENDMENT TO THE REGIONAL
                            COMMUNICATIONS SYSTEM PARTICIPATING
                            AGENCY AGREEMENT
                            [FUNDING SOURCE(S): PROJECTED NETWORK
                            OPERATING CHARGE FROM THE RCS
                            AGENCIES]

                     2.     SHERIFF’S DEPARTMENT LAW
                            ENFORCEMENT AGREEMENT WITH THE
                            NORTH COUNTY TRANSIT DISTRICT
                            [FUNDING SOURCE(S): REVENUE FROM THE
                            NORTH COUNTY TRANSIT DISTRICT]
                            (4 VOTES)

                     3.     SHERIFF'S DEPARTMENT AGREEMENT WITH
                            THE CITY OF SAN DIEGO, THE CITY OF
                            ESCONDIDO AND THE CITY OF CHULA VISTA
                            FOR CAL-ID SUPPORT POSITIONS
                            [FUNDING SOURCE(S): SHERIFF'S
                            FINGERPRINT ID TRUST FUND]

                     4.     SHERIFF – HOMELAND SECURITY GRANT
                            PROGRAM APPLICATION AND GOVERNING
                            BODY RESOLUTION
                            [FUNDING SOURCE(S): CAL EMA GRANT]

                     5.     DISTRICT ATTORNEY – ACCEPTANCE OF
                            GRANT FUNDS FOR ORGANIZED
                            AUTOMOBILE FRAUD ACTIVITY
                            INTERDICTION PROGRAM AND RENEWAL OF
                            REGIONAL AUTO THEFT TASK FORCE
                            AGREEMENT
                            [FUNDING SOURCE(S): STATE OF
                            CALIFORNIA, DEPARTMENT OF INSURANCE,
                            FROM THE STATE OF CALIFORNIA,
                            DEPARTMENT OF CALIFORNIA HIGHWAY
                            PATROL, AND ESTIMATED UNREIMBURSED
                            COSTS WILL BE FUNDED BY GENERAL
                            PURPOSE REVENUE]




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 Category             Agenda No. Subject

                          6.     OFFICE OF EMERGENCY SERVICES –
                                 EMERGENCY MANAGEMENT PERFORMANCE
                                 GRANT PROGRAM APPLICATION AND
                                 RESOLUTION
                                 [FUNDING SOURCE(S): FEDERAL
                                 DEPARTMENT OF HOMELAND SECURITY
                                 THROUGH THE CALEMA FISCAL YEAR 2012
                                 EMERGENCY MANAGEMENT PERFORMANCE
                                 GRANT]

                          7.     OFFICE OF EMERGENCY SERVICES – WELLS
                                 FARGO GRANT APPLICATION AND
                                 ACCEPTANCE

 Health and Human         8.     COAST2COAST Rx DISCOUNT PRESCRIPTION
 Services                        DRUG CARD PROGRAM
                                 [FUNDING SOURCE(S): REVENUE FROM FMC’S
                                 COAST2COAST RX CARD PROGRAM]

                          9.     MENTAL HEALTH PLAN CONTRACT AND
                                 REVENUE AGREEMENT FOR MEDI-CAL
                                 SPECIALTY MENTAL HEALTH CARE
                                 SERVICES WITH THE CALIFORNIA
                                 DEPARTMENT OF MENTAL HEALTH AND THE
                                 CALIFORNIA DEPARTMENT OF HEALTH CARE
                                 SERVICES

                         10.     CAREGIVER SUPPORT SERVICES FOR
                                 VETERANS
                                 [FUNDING SOURCE(S): UNIVERSITY OF
                                 MARYLAND]

 Community Services      11.     NOTICED PUBLIC HEARING:
                                 SALE OF REAL PROPERTY – 4.14 ACRES,
                                 SHERIDAN ROAD, CAMPO, COUNTY PARCEL
                                 NO. 2012-0045-A; ASSESSOR PARCEL NUMBER
                                 656-040-62 (6/26/12 - SURPLUS DECLARATION/
                                 RESOLUTION OF INTENT TO SELL; 8/7/12 - BID
                                 OPENING)

                         12.     SHERIFF - LEASE AGREEMENT WITH BUREAU
                                 OF LAND MANAGEMENT FOR SHERIFF’S
                                 REGIONAL COMMUNICATIONS SYSTEM,
                                 CHIHUAHUA VALLEY




08/07/12                                                                      3
 Category                Agenda No. Subject

                            13.     VALLEY CENTER HISTORY MUSEUM -
                                    APPROVAL OF FIRST AMENDMENT TO LEASE
                                    AGREEMENT
                                    (4 VOTES)

                            14.     REGISTRAR OF VOTERS – DECLARATION OF
                                    ELECTION RESULTS – JUNE 5, 2012
                                    PRESIDENTIAL PRIMARY ELECTION

 Financial and General      15.     NOTICED PUBLIC HEARING:
 Government                         CONFLICT OF INTEREST CODES: VARIOUS
                                    DEPARTMENTS
                                    [FUNDING SOURCE(S): FISCAL YEAR 2012/2013
                                    ADOPTED BUDGET]

                            16.     IMPLEMENTATION OF THE ETHICS HOTLINE
                                    [FUNDING SOURCE(S): GENERAL PURPOSE
                                    REVENUE]

                            17.     AUTHORIZATION TO EXECUTE AN
                                    AMENDMENT TO THE REGIONAL TRAINING
                                    CENTER JOINT POWERS AGREEMENT

                            18.     COUNTY OF SAN DIEGO FISCAL YEAR 2012-13
                                    ADOPTED BUDGET RESOLUTION FOR FAMILY
                                    OF FUNDS, ENTERPRISE FUNDS AND
                                    INTERNAL SERVICE FUNDS; PRIOR YEAR
                                    ENCUMBRANCES; AND PENALTY
                                    ASSESSMENT RESOLUTION
                                    (4 VOTES)

                            19.     ADOPTION OF THE FISCAL YEAR 2012-13
                                    BUDGET FOR THE COUNTY SERVICE AREAS,
                                    CERTAIN MAINTENANCE DISTRICTS AND
                                    PERMANENT ROAD DIVISIONS

 Communications             20.     COMMUNICATIONS RECEIVED
 Received




08/07/12                                                                        4
 Category                Agenda No. Subject

 Financial and General      21.     SOLE SOURCE PROCUREMENT FOR
 Government                         UPGRADES TO THE OPERATIONAL
                                    DOWNLINK INFORMATION NETWORK TO
                                    IMPROVE FIRE RESPONSE IN SAN DIEGO
                                    COUNTY
                                    [FUNDING SOURCE(S): FIRE SAFETY TRUST
                                    FUND ($100,000) AND PUBLIC SAFETY
                                    GROUP’S FISCAL YEAR 2011-12 FUND
                                    BALANCE AVAILABLE]
                                    (4 VOTES)

                            22.     INSTALLING A PRESCRIPTION DRUG DROP
                                    OFF BOX IN THE COUNTY ADMINISTRATION
                                    CENTER

                            23.     NEIGHBORHOOD REINVESTMENT AND
                                    COMMUNITY ENHANCEMENT PROGRAM
                                    GRANTS (DISTRICT: 3)
                                    [FUNDING SOURCE(S): NEIGHBORHOOD
                                    REINVESTMENT PROGRAM (ORG 15660)]

 Appointments               24.     ADMINISTRATIVE ITEM:
                                    APPOINTMENTS

 Closed Session             25.     CLOSED SESSION

 Presentation/Awards        26.     PRESENTATIONS/AWARDS




NOTICE:     THE BOARD OF SUPERVISORS MAY TAKE ANY ACTION WITH RESPECT TO THE
ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY COUNTY STAFF DO NOT
LIMIT ACTIONS THAT THE BOARD OF SUPERVISORS MAY TAKE. MEMBERS OF THE PUBLIC
SHOULD NOT RELY UPON THE RECOMMENDATIONS IN THE BOARD LETTER AS DETERMINATIVE
OF THE ACTION THE BOARD OF SUPERVISORS MAY TAKE ON A PARTICULAR MATTER.




08/07/12                                                                    5
   1.      SUBJECT:       SHERIFF - AMENDMENT TO THE REGIONAL
                          COMMUNICATIONS SYSTEM PARTICIPATING AGENCY
                          AGREEMENT (DISTRICTS: ALL)

           OVERVIEW:
           On May 5, 2009 (2), your board approved to extend the Regional Communications
           System (RCS) Participating Agency Agreement between the County of San Diego and
           participating cities and jurisdictions from March 7, 2010 to March 31, 2013. This is a
           request to approve the recommendation of the RCS Board of Directors to extend the
           term of the RCS Agreement for another three years to March 31, 2016, in order to
           allow sufficient time to continue planning for a replacement system and to develop a
           new participating agency agreement.

           FISCAL IMPACT:
           Funds for this request are included in the CAO Proposed Operational Plan Fiscal Year
           2012-13 for the Sheriff's Department. If approved, this request will extend the term of
           the Regional Communications System Participating Agency Agreement to
           March 31, 2016. The estimated annual cost to operate and maintain the Regional
           Communications System (RCS) is $5,841,714, of which the County pays
           approximately $1,879,062 and non-County RCS agencies pay $3,962,652. The
           funding source is the projected network operating charge from the RCS
           agencies. This extension will not result in a change in overall costs for the RCS
           program or change the County's or the participating agencies’ share in the
           costs. There will be no change in net General Fund cost and no additional staff years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           SHERIFF
           Approve and authorize the Clerk of the Board to execute an amendment extending the
           term of the Regional Communications System Participating Agency Agreement to
           March 31, 2016.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn




08/07/12                                                                                             1
   2.      SUBJECT:       SHERIFF’S DEPARTMENT LAW ENFORCEMENT
                          AGREEMENT WITH THE NORTH COUNTY TRANSIT
                          DISTRICT (DISTRICTS: ALL)

           OVERVIEW:
           On June 13, 2006 (5), your Board authorized the execution of a five-year revenue
           contract between the County of San Diego and the North County Transit District
           (NCTD) for law enforcement services to be provided by the Sheriff's Department.
           Due to financial constraints, NCTD terminated this agreement on July 31, 2009.
           NCTD has requested a new contract with the County, for the Sheriff's Department to
           provide law enforcement services on the commuter trains commonly called the
           “Coaster" and the "Sprinter.” This is a request to approve the execution of a new five-
           year revenue contract between the County of San Diego, through the Sheriff’s
           Department, and the North County Transit District for law enforcement services for
           the period September 1, 2012 through June 30, 2017.

           FISCAL IMPACT:
           Funds for this request in the amount of $361,626 and the two staff years associated
           with this request are included in the CAO Proposed Fiscal Year 2012-14 Operational
           Plan. If approved, this request will result in additional current year costs and revenue
           of $62,402 for a total cost of $424,028. The funding source is revenue from the North
           County Transit District. Subsequent year costs and revenues will reflect actual costs
           for these services in each year of the contract and will be included in future year
           Operational Plans for the Sheriff’s Department. There will be no change in net
           General Fund cost and no additional staff years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           SHERIFF
           1. Waive Board Policy B-29, Fees, Grants, Revenue Contracts – Department
              Responsibility for Cost Recovery that requires docketing Revenue Contracts with
              the Board at least 60 days prior to effective date of the contract.

           2. Approve and authorize the Clerk of the Board to accept and execute upon receipt a
              five-year revenue contract between the County of San Diego and the North
              County Transit District for the term September 1, 2012 through June 30, 2017 for
              law enforcement services to be provided by the Sheriff's Department.

           3. Establish appropriations of $62,402 in the Sheriff's Department for services and
              supplies ($5,794) and fixed assets ($56,608) based on unanticipated revenue from
              the North County Transit District. (4 VOTES)

           4. Authorize the Sheriff to execute any amendments, and/or revisions to the revenue
              contract due to changes in service level.




08/07/12                                                                                              2
           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


   3.      SUBJECT:       SHERIFF'S DEPARTMENT AGREEMENT WITH THE CITY
                          OF SAN DIEGO, THE CITY OF ESCONDIDO AND THE CITY
                          OF CHULA VISTA FOR CAL-ID SUPPORT POSITIONS
                          (DISTRICTS: ALL)

           OVERVIEW:
           On February 17, 2012, the San Diego County Cal-ID/Remote Access Network (RAN)
           Board, a county-wide advisory board that makes recommendations on the distribution
           of the Cal-ID funds, which are deposited in the Sheriff's Fingerprint ID Trust Fund,
           authorized the use of Cal-ID revenue to fund one full-time Cal-ID support position in
           the City of San Diego, one full-time Forensic Technician position in the City of
           Escondido, and one full-time Latent Print Examiner in the City of Chula Vista from
           July 1, 2012 to June 30, 2013, with automatic renewals for positions for an additional
           four years.

           On May 29, 2012, the RAN Board authorized the use of Cal-ID revenue to fund three
           part-time Latent Print Examiners in the City of Chula Vista from July 1, 2012 to
           June 30, 2013, with automatic renewals for an additional four years. The
           reimbursement of these positions is part of a strategy approved by the RAN Board to
           provide funding for staff to support and increase the efficiency of the county-wide
           Cal-ID program.

           This is a request for an agreement between the Sheriff's Department and the
           San Diego Police Department to provide up to $59,176 to the City of San Diego for
           one Cal-ID support position, for an agreement between the Sheriff's Department and
           the Escondido Police Department to provide up to $86,677 to the City of Escondido
           for one Forensic Technician position, and for an agreement between the Sheriff's
           Department and the Chula Vista Police Department to provide up to $210,252 to the
           City of Chula Vista for one full time and three part-time Latent Print Examiners. The
           agreement period is July 1, 2012 to June 30, 2013, with automatic renewals for an
           additional four years through June 30, 2017. The funding source is revenue from the
           Sheriff's Fingerprint ID Trust Fund, which is funded through monies collected per
           California Vehicle Code Section 9250.19.




08/07/12                                                                                            3
           FISCAL IMPACT:
           Funds for this request are included in the Fiscal Year 2012-13 CAO Proposed
           Operational Plan for the Sheriff's Department. If approved, this request will result in
           costs and revenue of $356,105. The funding source is the Sheriff's Fingerprint ID
           Trust Fund. There will be no change in net General Fund cost and no additional staff
           years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           SHERIFF
           1. Authorize the Sheriff to execute a Memorandum of Agreement (MOA) with the
              City of San Diego for reimbursement up to $59,176 for one full-time position
              based on revenue from the Sheriff's Fingerprint ID Trust Fund for the period of
              July 1, 2012 to June 30, 2013, with automatic renewals for four years through
              June 30, 2017.

           2. Authorize the Sheriff to execute a Memorandum of Agreement (MOA) with the
              City of Escondido for reimbursement up to $86,677 for one full-time position
              based on revenue from the Sheriff's Fingerprint ID Trust Fund for the period of
              July 1, 2012 to June 30, 2013, with automatic renewals for four years through
              June 30, 2017.

           3. Authorize the Sheriff to execute a Memorandum of Agreement (MOA) with the
              City of Chula Vista for reimbursement up to $210,252 per year for one full-time
              and three part-time Latent Print Examiners based on revenue from the Sheriff's
              Fingerprint ID Trust Fund for the period July 1, 2012 to June 30, 2013, with
              automatic renewals for an additional four years through June 30, 2017.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


   4.      SUBJECT:       SHERIFF – HOMELAND SECURITY GRANT PROGRAM
                          APPLICATION AND GOVERNING BODY RESOLUTION
                          (DISTRICTS: ALL)

           OVERVIEW:
           The federal Department of Homeland Security (DHS) provides funding to the
           California Emergency Management Agency (Cal EMA) through the Homeland
           Security Grant Program. Beginning with Fiscal Year 2012 Homeland Security Grant
           Program (HSGP), this program includes direct funding from Cal EMA to the Regional
           Threat Assessment Centers (RTACs) to support terrorism prevention, preparedness



08/07/12                                                                                             4
           and response efforts in the county. Prior to 2012, funding for the RTACs were
           included in Homeland Security awards to the Operational Area.

           This is a request to submit an application to the Cal EMA, on behalf of the San Diego
           Regional Threat Assessment Center/Law Enforcement Coordination Center (SD-
           RTAC/LECC), for the Fiscal Year 2012 HSGP in the amount of $750,000. It is also
           requested that your Board adopt two governing body resolutions authorizing signature
           authority within the San Diego County Sheriff’s Department to execute any actions
           necessary for the purposes of the 2011 and 2012 grant.

           Lastly, this action requests authorization for the Sheriff to apply for and accept HSGP
           grant funds for the RTAC from DHS, sub-granted to Cal EMA, in subsequent years if
           there are no material changes to the grant terms and funding levels. If authorized, the
           Sheriff's Department would return to your Board to appropriate any awarded grant
           funds and approve governing resolutions if required.

           FISCAL IMPACT:
           There is no fiscal impact associated with the request to submit a grant application to
           the Cal EMA and to adopt an associated resolution. If the application is approved by
           Cal EMA, staff will return to your Board for approval to accept the award and to
           appropriate funds of approximately $750,000. The funding source will be a Cal EMA
           grant. There is no match required for this grant. There will be no change in net
           General Fund cost and no additional staff years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           SHERIFF
           1. Authorize the Sheriff to submit a grant application in the amount of $750,000 to
              the Cal EMA for the Fiscal Year 2012 Homeland Security Grant Program.

           2. Authorize the Sheriff to apply for and accept grant funds from SHGP from DHS,
              sub-granted to Cal EMA, in subsequent years if there are no material changes to
              the grant terms and funding levels.

           3. Adopt a resolution entitled: A RESOLUTION OF THE BOARD OF
              SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
              FISCAL YEAR 2011 HOMELAND SECURITY GRANT PROGRAM.

           4. Adopt a resolution entitled: A RESOLUTION OF THE BOARD OF
              SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
              FISCAL YEAR 2012 HOMELAND SECURITY GRANT PROGRAM.




08/07/12                                                                                             5
           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent, adopting Resolution No. 12-116, entitled:
           A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF
           SAN DIEGO RELATING TO THE FISCAL YEAR 2011 HOMELAND SECURITY
           GRANT PROGRAM, and Resolution No. 12-117, entitled: A RESOLUTION OF
           THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING
           TO THE FISCAL YEAR 2012 HOMELAND SECURITY GRANT PROGRAM.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


   5.      SUBJECT:       DISTRICT ATTORNEY – ACCEPTANCE OF GRANT FUNDS
                          FOR ORGANIZED AUTOMOBILE FRAUD ACTIVITY
                          INTERDICTION PROGRAM AND RENEWAL OF REGIONAL
                          AUTO THEFT TASK FORCE AGREEMENT
                          (DISTRICTS: ALL)

           OVERVIEW:
           This is a request to accept grant funding, if awarded and there are no material changes
           to the grant terms and funding levels, from the State of California, Department of
           Insurance - Organized Automobile Fraud Activity Interdiction Program in the
           estimated amount of $3,750,000, and to execute an agreement with the State of
           California, Department of California Highway Patrol - Regional Auto Theft Task
           Force in the estimated amount of $602,000. The Organized Automobile Fraud
           Activity Interdiction Program grant will provide estimated funding of $1,250,000 per
           year for the period July 1, 2012 through June 30, 2015. The Regional Auto Theft
           Task Force agreement will provide estimated funding of $301,000 per year for the
           period of July 1, 2012 through June 30, 2014.

           This is also a request to authorize the District Attorney to apply for and accept grant
           funding for the Organized Automobile Fraud Activity Interdiction Program from the
           State of California, Department of Insurance, and to execute Regional Auto Theft
           Task Force agreements in subsequent years provided there are no material changes to
           the terms and funding levels. If authorized, the District Attorney will return to your
           Board for authorization to appropriate any awarded funds as necessary.

           FISCAL IMPACT:
           Funds for this request are included in the Fiscal Year 2012-14 CAO Proposed
           Operational Plan in the District Attorney’s Office. If approved and awarded, this
           request will result in estimated costs and revenue of $1,652,000 in Fiscal Year
           2012-2013. The funding sources are $1,250,000 from the State of California,
           Department of Insurance, $301,000 from the State of California, Department of
           California Highway Patrol, and estimated unreimbursed costs of $101,000 will be
           funded by general purpose revenue. There will be no change in net General Fund
           costs and no additional staff years.



08/07/12                                                                                             6
           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           DISTRICT ATTORNEY
           1. Waive Board Policy B-29, Fees, Grants, Revenue Contracts – Department
              Responsibility for Cost Recovery which requires full cost recovery of grants and
              to the extent it requires separate applications for authority to apply for and accept
              grants.

           2. Authorize the District Attorney to accept the estimated amount of $3,750,000 in
              grant funds if awarded and there are no material changes to the grant terms and
              funding levels from the State of California, Department of Insurance for the period
              July 1, 2012 through June 30, 2015 for the Organized Automobile Fraud Activity
              Interdiction Program.

           3. Authorize the District Attorney to review and execute all required or related
              Organized Automobile Fraud Activity Interdiction Program grant documents,
              including agreements for the distribution of grant funds where necessary to carry
              out the purposes of the grant, and any annual extensions, amendments, and/or
              revisions thereof that do not materially impact or alter the services or funding
              level.

           4. Adopt a resolution entitled: A RESOLUTION OF THE BOARD OF
              SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
              ORGANIZED AUTOMOBILE FRAUD ACTIVITY INTERDICTION
              PROGRAM.

           5. Authorize the District Attorney to apply for and accept grant funds for the
              Organized Automobile Fraud Activity Interdiction Program from the State of
              California, Department of Insurance in subsequent years provided there are no
              material changes to the grant terms or funding level.

           6. Approve and authorize the District Attorney to review and execute the Regional
              Auto Theft Task Force Agreement with the Department of California Highway
              Patrol in the estimated amount of $602,000 for the term of July 1, 2012 through
              June 30, 2014, including any extensions, amendments, or revisions thereof that do
              not materially impact either the program or funding level.

           7. Authorize the District Attorney to review and execute all required or related
              Regional Auto Theft Task Force documents, including agreements for the
              financial administration and distribution of funds where necessary to carry out the
              purposes of the program, and any annual extensions, amendments, and/or
              revisions thereof that do not materially impact or alter the services or funding
              level.




08/07/12                                                                                              7
           8. Authorize the District Attorney to review and execute the Regional Auto Theft
              Task Force Agreement from the Department of California Highway Patrol, and
              any annual extensions, amendments, and revisions thereof in subsequent years
              provided there are no material changes to the agreement terms or funding levels.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent, adopting Resolution No. 12-118, entitled:
           A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF
           SAN DIEGO RELATING TO THE ORGANIZED AUTOMOBILE FRAUD
           ACTIVITY INTERDICTION PROGRAM.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


   6.      SUBJECT:       OFFICE OF EMERGENCY SERVICES – EMERGENCY
                          MANAGEMENT PERFORMANCE GRANT PROGRAM
                          APPLICATION AND RESOLUTION (DISTRICTS: ALL)

           OVERVIEW:
           The federal Department of Homeland Security (DHS) has provided funding to the
           California Emergency Management Agency (CalEMA) through the Emergency
           Management Performance Grant (EMPG) Program. The CalEMA is responsible for
           administering and distributing the grant funds to counties. The purpose of the grant is
           to support comprehensive emergency management and to encourage the improvement
           of mitigation, preparedness, response, and recovery capabilities for all hazards.

           This is a request to apply for and accept funds from the CalEMA Fiscal Year 2012
           Emergency Management Performance Grant Program in the amount of $756,637.
           Also requested is the adoption of a resolution authorizing the Deputy Chief
           Administrative Officer of the Public Safety Group, or the Director or the Assistant
           Director of the Office of Emergency Services (OES) to execute any actions necessary
           for the purpose of obtaining federal financial assistance provided by the federal
           Department of Homeland Security and sub-granted through the State of California.

           FISCAL IMPACT:
           Funds for this request are included in the Fiscal Year 2012-14 CAO Proposed
           Operational Plan in the Office of Emergency Services. If approved, this will result in
           costs and revenue of approximately $756,637 in Fiscal Year 2012-13, with a pass-
           through of $58,715 to the City of Chula Vista and $176,145 to the City of San Diego.
           The remaining $521,777 will be for emergency management and administrative
           expenses in OES. The funding source is the federal Department of Homeland Security
           through the CalEMA Fiscal Year 2012 Emergency Management Performance Grant.
           The grant requires a 100% match that will be met with existing appropriations in the
           department’s general fund budget. There will be no change in




08/07/12                                                                                             8
           net General Fund cost and no additional staff years. The cities will provide resources
           to satisfy their match requirement. There are no capital projects, fees, revenue leases
           or space-related impacts associated with this grant.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           1. Authorize the Office of Emergency Services to submit a grant application to the
              CalEMA for the Fiscal Year 2012 EMPG Program in the amount of $756,637 to
              support comprehensive emergency management, and to accept the funds if
              awarded, provided there are no material changes to the grant terms and funding
              levels.

           2. Adopt a resolution entitled: “A RESOLUTION OF THE BOARD OF
              SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
              EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM”
              authorizing the Deputy Chief Administrative Officer of the Public Safety Group,
              or the Director or the Assistant Director of the OES to execute any actions
              necessary for the purpose of obtaining federal financial assistance provided by the
              federal DHS and subgranted through the CalEMA.

           3. Authorize the Director of the Office of Emergency Services to enter into
              expenditure contracts of $58,715 with the City of Chula Vista and $176,145 with
              the City of San Diego, for a total of $234,860 for the period July 1, 2012 to
              June 30, 2013, in accordance with the guidelines for the Emergency Management
              Performance Grant program if awarded and accepted.

           4. Authorize the Director of the Office of Emergency Services to review and execute
              all required and related grant documents, including any annual extensions,
              amendments and/or revisions thereof that do not materially impact or alter the
              services or funding level for the Emergency Management Performance Grant
              program.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent, adopting Resolution No. 12-119, entitled:
           A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF
           SAN DIEGO RELATING TO THE EMERGENCY MANAGEMENT
           PERFORMANCE GRANT PROGRAM.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn




08/07/12                                                                                             9
   7.      SUBJECT:       OFFICE OF EMERGENCY SERVICES – WELLS FARGO
                          GRANT APPLICATION AND ACCEPTANCE
                          (DISTRICTS: ALL)

           OVERVIEW:
           Wells Fargo offers grant funds through its Corporate Giving efforts to support
           organizations that work to strengthen our communities by addressing their vital needs
           and issues. This is a request to apply for and accept a Wells Fargo grant in the amount
           of $10,000 to support the County Office of Emergency Services (OES) efforts to
           enhance Public Education and Public Awareness regarding emergency preparedness.

           FISCAL IMPACT:
           There is no fiscal impact associated with this request to apply for funds. If the
           application is approved by Wells Fargo, this request will result in current year costs
           and revenue of $10,000 and staff will return to your Board to appropriate the funds.
           There will be no change in net General Fund cost and no additional staff years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           Authorize the Office of Emergency Services to submit a grant application and to
           accept the estimated amount of $10,000, if awarded and there are no material changes
           to the grant terms and funding levels, from the Wells Fargo Corporate Giving grant to
           support OES efforts to enhance Public Education and Public Awareness emergency
           preparedness.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


   8.      SUBJECT:       COAST2COAST Rx DISCOUNT PRESCRIPTION DRUG
                          CARD PROGRAM (DISTRICTS: ALL)

           OVERVIEW:
           On May 10, 2011 (28) the Board of Supervisors approved the County of San Diego’s
           participation in the Coast2Coast Rx Discount Prescription Drug Card Program,
           administered by Financial Marketing Concepts, Inc (FMC). Your Board directed staff
           to return in one year with an evaluation of the program and to provide a
           recommendation as to whether to continue the existing Memorandum of Agreement
           with FMC, or to prepare a Request for Proposal. Your Board also directed that staff
           return with recommendations of how revenue from the program may be used.



08/07/12                                                                                        10
           Today’s action recommends your Board approve the continuation of the agreement
           with FMC that allows County residents to participate in the Coast2Coast Rx card
           program, and that your Board approve funds from the Coast2Coast Rx card program
           be used to support the distribution, production and translation of various educational
           and promotional materials and referral resources targeted at under-insured and
           uninsured San Diego County residents, including the Low Income Health Program
           (LIHP)-eligible population.

           FISCAL IMPACT:
           Funds for this request are included in the Fiscal Year 2012-13 Proposed Operational
           Plan in the Health and Human Services Agency. If approved, this request will result
           in costs and revenue of up to $295,000 in Fiscal Year 2012-13. The funding source is
           revenue from FMC’s Coast2Coast Rx card program. The County has received
           approximately $115,000 in FY 2011-12 and $180,000 is estimated to be received in
           FY 2012-13 for a projected total amount of $295,000 in available revenue. There will
           be no change in net General Fund cost and no additional staff years as a result of this
           recommendation.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           1. Approve the continuation of the agreement with Financial Marketing Concepts for
              the Coast2Coast Rx discount prescription card.

           2. Approve the use of revenue from the Coast2Coast Rx discount prescription card
              program by the County of San Diego Health and Human Services Agency for the
              distribution, production and translation of various educational and promotional
              materials and referral resources targeted at under-insured and uninsured San
              Diego County residents, including the Low Income Health Program (LIHP)-
              eligible population.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn




08/07/12                                                                                        11
   9.      SUBJECT:       MENTAL HEALTH PLAN CONTRACT AND REVENUE
                          AGREEMENT FOR MEDI-CAL SPECIALTY MENTAL
                          HEALTH CARE SERVICES WITH THE CALIFORNIA
                          DEPARTMENT OF MENTAL HEALTH AND THE
                          CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES
                          (DISTRICTS: ALL)

           OVERVIEW:
           Since July 21, 1998 (27), the Board of Supervisors has continuously approved a
           revenue agreement with the California Department of Mental Health (DMH) to
           provide Medi-Cal Specialty Mental Health Services to eligible persons in San Diego
           County. This agreement specifies the federal and State requirements that counties
           must meet to participate as a Mental Health Plan (MHP) and claim Federal Financial
           Participation (FFP) for the Specialty Mental Health Services provided. On
           July 10, 2001 (13), the Board authorized the Clerk of the Board to execute ongoing
           renewals and extensions to this revenue agreement when there were no material
           changes.

           Due to the transition of State Department of Mental Health (DMH) duties to the
           Department of Health Care Services (DHCS), effective July 1, 2012, an interim
           contract and revenue agreement has been requested by DHCS to ensure no
           interruption of federal payments to California counties. As a result of complications in
           the negotiations and delays on behalf of the State, counties are now being asked to
           retroactively approve the interim contract and revenue agreement. This agreement
           covers the period April 1, 2012 to no later than December 31, 2012; the indeterminate
           end date covers the anticipated period of time needed to finalize a five-year successor
           contract between the counties and DHCS.

           The interim contract and revenue agreement combines the services provided under the
           previous Managed Care Revenue Agreement with services provided under the Mental
           Health Plan. The Managed Care Revenue Agreement provides for services under the
           provisions of the federal 1915(b) waiver, Medicaid state plans and state Medi-Cal
           Mental Health Managed Care statutes while the Mental Health Plan includes specialty
           mental health services to Medi-Cal beneficiaries.

           Today’s action seeks Board authority to ratify the interim DMH and DHCS contract
           and revenue agreement with the County of San Diego’s Behavioral Health Division
           and to authorize the Director of Health and Human Services Agency and/or his
           designee to sign the agreement. This item supports the County’s Live Well, San
           Diego! initiative by supporting mental health treatment to vulnerable populations of
           mentally disabled children, youth, adults, older adults and families in San Diego
           County.




08/07/12                                                                                         12
           FISCAL IMPACT:
           Funds for this request were included in Fiscal Year 2011-13 Operational Plan and are
           included in Fiscal Year 2012-14 CAO Proposed Operational Plan. This contract
           provides for up to $112,942,886 of Federal Financial Participation from the Centers
           for Medicare and Medicaid Services (CMS) for the period of April 1, 2012 through
           December 31, 2012. There will be no change in net General fund cost and no
           additional staff years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           Ratify the interim California Department of Mental Health and California Department
           of Health Care Services Mental Health Plan Contract and Revenue Agreement
           beginning April 1, 2012 and ending at the time when the Department of Health Care
           Services (DHCS) and the County of San Diego’s Behavioral Health Services have
           finalized a successor Contract and Revenue Agreement or December 31, 2012,
           whichever is sooner and authorize the Director of Health and Human Services Agency
           and/or his designee to sign this agreement.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  10.      SUBJECT:       CAREGIVER SUPPORT SERVICES FOR VETERANS
                          (DISTRICTS: ALL)

           OVERVIEW:
           For the past eight years, Aging & Independence Services (AIS) has contracted with
           the University of Maryland’s Department of Health Services Administration in the
           School of Public Health which administers the Legacy Corps program. In San Diego
           County, the partnership between AIS and University of Maryland/Legacy Corps was
           formed to operate a caregiving program providing non-medical respite services to
           those in need, with a focus on serving older adults. Funding for this program ended in
           March 2012.




08/07/12                                                                                       13
           University of Maryland/Legacy Corps has recently been awarded funding from the
           Corporation for National and Community Service to initiate a new three year
           caregiving program targeting veterans and military families. The University of
           Maryland/Legacy Corps approached AIS’ Veterans Services to become a part of this
           new program. This program will begin providing respite services for caregivers in
           November 2012 through volunteer services also provided by veterans and those in the
           military.

           This item requests approval to negotiate and enter into a contract with University of
           Maryland/Legacy Corps for the period of November 2012 to July 2013 in the amount
           of $82,500 to begin providing services through this new program.

           This action supports the County’s adopted Live Well, San Diego! initiative by offering
           services that assist veterans in need of caregiving respite services in San Diego
           County to remain safely in their homes.

           FISCAL IMPACT:
           Funds for this request are included in the CAO Proposed Fiscal Year 2012-14
           Operational Plan for the Health and Human Services Agency. If approved, this
           request will result in Fiscal Year 2012-13 costs of $152,778 and revenue of
           $82,500. The funding source is the University of Maryland. There is a required
           match of $70,278 which will be funded by Title III-E Older Americans Act revenue
           ($35,139) and existing County General Purpose revenue ($35,139). There will be no
           change in net General Fund cost and no additional staff years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           1. Waive Board Policy B-29: Fees, Grants, Revenue Contracts - Department
              Responsibility for Full Cost Recovery.

           2. Authorize the Clerk of the Board to execute, upon receipt, the revenue agreement
              from the University of Maryland/Legacy Corps to operate the Legacy Corps
              Caregiver Support Services for Veterans and Military Families program.

           3. Authorize the Clerk of the Board, subject to the approval of the Director of the
              Health and Human Services Agency or designee, to execute subsequent
              amendments and renewals to the revenue agreement and grant award in
              Recommendation 2 when those documents are received from the funding sources.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn



08/07/12                                                                                       14
  11.      SUBJECT:       NOTICED PUBLIC HEARING:
                          SALE OF REAL PROPERTY – 4.14 ACRES, SHERIDAN
                          ROAD, CAMPO, COUNTY PARCEL NO. 2012-0045-A;
                          ASSESSOR PARCEL NUMBER 656-040-62 (6/26/12 - SURPLUS
                          DECLARATION/RESOLUTION OF INTENT TO SELL; 8/7/12 -
                          BID OPENING) (DISTRICT: 2)

           OVERVIEW:
           On June 26, 2012 (17), the Board of Supervisors set a Hearing for August 7, 2012.

           The County of San Diego owns 4.14 acres on Sheridan Road in the Community of
           Campo. The County acquired this property from the Mountain Empire School District
           in 1979. The property contains four old warehouses that were constructed by the
           military as part of Camp Lockett. The property was previously leased for storage and
           is now considered to be surplus to the County’s needs.

           This action requires two steps. On June 26, 2012, the Board will consider declaring
           the subject property surplus to County needs, adopting a Resolution of Intention to
           Sell, directing the Clerk of the Board to advertise the County’s intent to sell, and
           setting a date for a bid-opening hearing. If, on June 26, 2012, the Board takes the
           action recommended, then on August 7, 2012, after making necessary environmental
           findings, the Board is requested to conduct a bid opening and approve the sale of the
           parcel to the highest bidder. The minimum bid is $25,000.

           FISCAL IMPACT:
           Funds for this request are not budgeted in the Fiscal Year 2012-13 CAO Proposed
           Operational Plan for the Capital Outlay Fund. If approved, this request will result in
           one-time revenue of at least $25,000 (the minimum bid) for the all-cash sale of the
           property. Expenses and staff costs incurred by the Department of General Services
           (DGS) to process and manage the sale of land are estimated at $5,000. The estimated
           costs incurred by DGS will be offset against the proceeds from the sale of land to
           reimburse the Facilities Management Internal Service Fund. Pursuant to Board Policy
           B-37, all remaining funds will be deposited into the Capital Outlay Fund. No
           additional staff years are required.

           BUSINESS IMPACT STATEMENT:
           If this sale is consummated, the use of this property may generate minor business
           activity in the community of Campo.

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           1. Find, in accordance with Article 19, Section 15312 of the CEQA Guidelines, that
              the sale of County Parcel 2012-0045-A (APN 656-040-62 Portion) is
              categorically exempt from the provisions of the CEQA Guidelines as it is a sale
              of surplus government property.




08/07/12                                                                                       15
           2.   Conduct the bid opening and approve the sale of County Parcel 2012-0045-A to
                the highest bidder.

           3.   Authorize the Director, Department of General Services, to perform all necessary
                actions to complete the sale, including the execution of the escrow instructions,
                and a Grant Deed.
           ACTION:
           ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board of
           Supervisors conducted the bid opening, closed the Hearing and took action as
           recommended, accepting the bid from Motor Transport Museum in the amount of
           $25,000.00.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  12.      SUBJECT:       SHERIFF - LEASE AGREEMENT WITH BUREAU OF LAND
                          MANAGEMENT FOR SHERIFF’S REGIONAL
                          COMMUNICATIONS SYSTEM, CHIHUAHUA VALLEY
                          (DISTRICT: 5)

           OVERVIEW:
           On March 12, 1996 (4), the Board approved leasing vacant land from a private land
           owner in Chihuahua Valley to construct a communications facility to support the 800
           MHz Regional Communications System. In 2007, ownership of this land was
           transferred to the Bureau of Land Management. A new 30-year lease agreement has
           been negotiated with the Bureau of Land Management that will allow for continued
           use of the site to support public safety communications in the Chihuahua
           Valley/Sunshine Summit area. The Board is requested to approve the new lease
           agreement.

           FISCAL IMPACT:
           If approved, today’s proposed action will result in a zero-dollar lease for 30 years with
           the Bureau of Land Management for the Sheriff’s Regional Communications System
           Chihuahua Valley site. There will be no change in net General Fund costs, and no
           additional staff years.

           BUSINESS IMPACT STATEMENT:
           N/A




08/07/12                                                                                          16
           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           1. Find, in accordance with Section 15301 of the California Environmental Quality
              Act (CEQA) Guidelines, that the proposed lease is categorically exempt from the
              provisions of CEQA, as it involves the continuation of an existing use.

           2. Approve and authorize the Director of the Department of General Services to
              execute the lease with the Bureau of Land Management.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  13.      SUBJECT:       VALLEY CENTER HISTORY MUSEUM - APPROVAL OF
                          FIRST AMENDMENT TO LEASE AGREEMENT
                          (DISTRICT: 5)

           OVERVIEW:
           On May 1, 2001 (3), the Board of Supervisors approved acceptance of donations
           totaling $250,000 to fund the design and construction of the Valley Center History
           Museum, the solicitation for the construction contract for the Valley Center History
           Museum and the architectural contract for the design of the museum. On
           June 1, 2003, a 10-year lease agreement was executed by the County and the Valley
           Center History Museum, a California nonprofit public benefit corporation, for the
           operation and maintenance of the facility located at 29200-B Cole Grade Road in
           Valley Center. The current lease agreement will expire May 31, 2013 and there are
           no extension options available. The Valley Center History Museum has obtained
           additional private donations and is currently processing plans for museum expansion
           of approximately 719 square feet consisting of enclosing the large entrance overhang.
           To insure that the museum’s operation continues in the future, the museum board has
           requested a long-term extension of the lease agreement.

           This is a request for the Board to take the necessary actions to approve the First
           Amendment to Lease Agreement with the Valley Center History Museum, which will
           provide a 20-year extension of the existing lease and include two five-year extension
           options.




08/07/12                                                                                      17
           FISCAL IMPACT:
           Funds for this request are included in the Fiscal Year 2012-13 CAO Proposed
           Operational Plan in the Department of General Services Facilities Management ISF –
           Real Estate Services Division through the original term of the lease. If the First
           Amendment to the Lease Agreement is approved, this request will result in costs and
           revenues of approximately $2,006 in Fiscal Year 2012-13 and annually thereafter for
           the life of the 20-year amendment subject to an annual cost-of-living adjustment.
           There will be no change in net General Fund costs and no additional staff years.

           BUSINESS IMPACT STATEMENT:
           The Valley Center History Museum, adjacent to the Valley Center Library, provides
           minor business and visitor activity in the community of Valley Center.

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           1. Find, in accordance with Section 15301 of the California Environmental Quality
              Act Guidelines (CEQA), that the proposed lease of this facility is categorically
              exempt from CEQA, as it involves the continuation of an existing use with minor
              expansion to enclose existing patio cover.

           2. Waive Board Policy F-51 related to leasing County property at a market rate due
              to the benefits provided to the public by the operation of the facility by this
              nonprofit public benefit corporation.

           3. Approve the First Amendment to Lease Agreement with the Valley Center
              History Museum.

           4. Approve and authorize the Director, Department of General Services, to execute
              the First Amendment to Lease with the Valley Center History Museum, a
              California non-profit public benefit corporation. (4 VOTES)

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn




08/07/12                                                                                    18
  14.      SUBJECT:       REGISTRAR OF VOTERS – DECLARATION OF ELECTION
                          RESULTS – JUNE 5, 2012 PRESIDENTIAL PRIMARY
                          ELECTION (DISTRICTS: ALL)

           OVERVIEW:
           State law (Elections Code Sec. 15400) requires that the Board of Supervisors declares
           the election results for those offices under its jurisdiction.

           Additionally, State law (Elections Code Secs. 7228, 7423 and 7772.1) requires that
           the Board of Supervisors declare elected the candidates who have been nominated to
           County Central Committees when the number of nominees for a position did not
           exceed the number of candidates to be elected and, therefore, in accordance with the
           law, the names were not printed on the ballot.

           FISCAL IMPACT:
           If approved, this request will result in no additional County cost and the addition of no
           staff years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           1. Adopt the Resolution entitled: DECLARATION OF RESULTS OF THE
              JUNE 5, 2012 PRESIDENTIAL PRIMARY ELECTION RELATING TO
              COUNTY OF SAN DIEGO OFFICES.

           2. Adopt the Resolution entitled: DECLARATION OF ELECTION TO SAN
              DIEGO COUNTY CENTRAL COMMITTEES RELATING TO THE
              JUNE 5, 2012 PRESIDENTIAL PRIMARY ELECTION.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent, adopting Resolution No. 12-120, entitled:
           DECLARATION OF RESULTS OF THE JUNE 5, 2012 PRESIDENTIAL
           PRIMARY ELECTION RELATING TO COUNTY OF SAN DIEGO OFFICES, and
           Resolution No. 12-121, entitled: DECLARATION OF ELECTION TO SAN DIEGO
           COUNTY CENTRAL COMMITTEES RELATING TO THE JUNE 5, 2012
           PRESIDENTIAL PRIMARY ELECTION.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn




08/07/12                                                                                          19
  15.      SUBJECT:       NOTICED PUBLIC HEARING:
                          CONFLICT OF INTEREST CODES: VARIOUS
                          DEPARTMENTS (DISTRICTS: ALL)

           OVERVIEW:
           The Board of Supervisors serves as the Code Reviewing Board for any Local
           Government Agency, other than the Cities, with jurisdiction wholly within the county
           per Government Code Section 82011. The recommended action would approve the
           adopted Conflict of Interest Codes submitted by the Auditor and Controller and
           Finance and General Government Group Executive Office

           FISCAL IMPACT:
           The funding source for administration of this task is included in the Fiscal Year
           2012/2013 Adopted Budget. These reviews require minor costs, which may be
           recoverable from the State of California.

           BUSINESS IMPACT STATEMENT:
           None.

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           Approve the adopted Conflict of Interest Codes submitted by the Auditor and
           Controller and Finance and General Government Group Executive Office.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board of
           Supervisors closed the Hearing and took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  16.      SUBJECT:       IMPLEMENTATION OF THE ETHICS HOTLINE
                          (DISTRICTS: ALL)

           OVERVIEW:
           California law allows the County to establish an ethics hotline for the reporting of
           fraud, waste or abuse. Under the law, the hotline may maintain the confidentiality of
           the reporting party if your Board authorizes the implementation of the hotline.
           Therefore, this letter requests that your Board authorize the Auditor & Controller to
           implement the ethics hotline and that it do so as allowed by California Government
           Code section 53087.6.

           Once implemented, the ethics hotline will further promote a culture of integrity and
           support the County’s commitment to the highest ethical and legal standards by
           providing a mechanism to detect and prevent fraud, waste and abuse.




08/07/12                                                                                      20
           FISCAL IMPACT:
           Funds for this request are included in the Fiscal Year 2012-13 Proposed Operational
           Plan in the Auditor & Controller. If approved, this request will result in costs and
           revenue of $28,000 Fiscal Year 2012-13. If the contract options are executed this will
           result in additional costs and revenue of $28,000 in Fiscal Year 2013-14 and
           $2,333.33 in Fiscal Year 2014-15. The funding source is General Purpose Revenue.
           There will be no change in net General Fund cost and no additional staff years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           Authorize, in accordance with California Government Code section 53087.6, the
           Auditor & Controller to implement the ethics hotline.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  17.      SUBJECT:       AUTHORIZATION TO EXECUTE AN AMENDMENT TO THE
                          REGIONAL  TRAINING    CENTER  JOINT  POWERS
                          AGREEMENT (DISTRICTS: ALL)

           OVERVIEW:
           On December 12, 1972 (71), the Board of Supervisors passed a resolution authorizing
           the Clerk of the Board to execute on behalf of the County a joint powers agreement
           (“JPA”) forming the Southern California Intergovernmental Training and
           Development Center, otherwise known as the Regional Training Center (“RTC”),
           with those cities that were then incorporated. The purpose of the RTC is the provision
           of educational and training services for public agency personnel.

           Since the formation of the RTC JPA in 1972, the City of Encinitas, the City of Lemon
           Grove, the City of Poway, the City of Santee and the City of Solana Beach have
           become incorporated and have participated and contributed to the RTC but have not
           had JPA voting rights. On June 7, 2012, the RTC Board of Directors, which includes
           the County’s Chief Administrative Officer, voted to recommend that these cities be
           added to the JPA. This action will authorize the Chief Administrative Officer to
           execute an amendment to the RTC JPA adding these cities as members.




08/07/12                                                                                       21
           FISCAL IMPACT:
           There is no fiscal impact associated with amending the Regional Training Center
           Agreement which will add new members to the Joint Powers Agreement. There will
           be no change in net General Fund cost and no additional staff years

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           Authorize the Chief Administrative Officer to execute an amendment to the Regional
           Training Center Joint Powers Agreement to add the cities of Encinitas, Lemon Grove,
           Poway Solana Beach and Santee as members of the JPA.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  18.      SUBJECT:       COUNTY OF SAN DIEGO FISCAL YEAR 2012-13 ADOPTED
                          BUDGET RESOLUTION FOR FAMILY OF FUNDS,
                          ENTERPRISE FUNDS AND INTERNAL SERVICE FUNDS;
                          PRIOR  YEAR    ENCUMBRANCES;     AND    PENALTY
                          ASSESSMENT RESOLUTION (DISTRICTS: ALL)

           OVERVIEW:
           On June 26, 2012 (23), your Board concluded budget deliberations and approved the
           Operational Plan for Fiscal Years 2012-13 and 2013-14. Pursuant to California
           Government Section 29088, a Resolution is submitted for formal adoption of the
           budgets for Fiscal Year 2012-13 for the County Family of Funds, Enterprise Funds
           and Internal Service Funds. Also requested, is authority to carry-forward prior year
           encumbrances and related funding and approval of a Resolution to allocate and
           appropriate penalty assessment revenues for Fiscal Year 2012-13.

           The budgets before your Board for adoption today reflects the best information we
           have regarding the resources available to fund County programs and services during
           Fiscal Year 2012-13.

           FISCAL IMPACT:
           Recommendation 1 provides spending authority of $4,290,778,353 for the County
           Family of Funds for Fiscal Year 2012-13 and approves fund balance component
           increases of $1,961,400 in the General Fund. Recommendation 1 also provides
           spending authority of $25,034,709 for the Enterprise Funds and $399,396,565 for the
           Internal Service Funds. Recommendation 2 allocates penalty assessment revenue to
           two funds: $3,303,950 to the County Emergency Medical Services Fund, $10,446,050


08/07/12                                                                                     22
           to the Criminal Justice Facilities Construction Fund and appropriates in the following
           funds: $13,750,000 in the Penalty Assessment Collection Fund, $10,034,990.22 in
           the Criminal Justice Facilities Construction Fund and $880,000 in the Courthouse
           Construction Fund. Recommendation 3 authorizes the Auditor and Controller to carry
           over appropriations and any related revenues for prior year. The exact amount of the
           carry-forward budget is not known at this time and will not be finalized until the
           accounting cycle for Fiscal Year 2011-12 has been completed.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           1. Approve a Resolution entitled: ADOPTION OF THE BUDGET FOR THE
              COUNTY OF SAN DIEGO FOR THE FISCAL YEAR COMMENCING
              JULY 1, 2012.

           2. Approve a Resolution entitled: FISCAL YEAR 2012-13 ALLOCATION AND
              APPRORPRIATION OF PENALTIES AUTHORIZED BY GOVERNMENT
              CODE SECTION 76000 AND PENAL CODE SECTION 42007(b) (1).
              (4 VOTES)

           3. Authorize the Auditor and Controller to carry-forward appropriations and
              applicable estimated revenue for prior year encumbrances in all County funds.
              (4 VOTES)

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent, adopting Resolution No. 12-122, entitled:
           ADOPTION OF THE BUDGET FOR THE COUNTY OF SAN DIEGO FOR THE
           FISCAL YEAR COMMENCING JULY 1, 2012, and Resolution No. 12-123, entitled:
           FISCAL YEAR 2012-13 ALLOCATION AND APPRORPRIATION OF
           PENALTIES AUTHORIZED BY GOVERNMENT CODE SECTION 76000 AND
           PENAL CODE SECTION 42007(b) (1).

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn




08/07/12                                                                                       23
  19.      SUBJECT:      ADOPTION OF THE FISCAL YEAR 2012-13 BUDGET FOR
                         THE COUNTY SERVICE AREAS, CERTAIN MAINTENANCE
                         DISTRICTS AND PERMANENT ROAD DIVISIONS
                         (DISTRICTS: ALL)

           OVERVIEW:
           Pursuant to California Government Code Section 29088, this request proposes the
           approval of a Resolution to adopt the budget for the County Service Areas, Certain
           Maintenance Districts And Permanent Road Divisions for Fiscal Year 2012-13.

           FISCAL IMPACT:
           The recommended action provides spending authority of $27,218,601 for the County
           Service Areas, Certain Maintenance Districts And Permanent Road Divisions for
           Fiscal Year 2012-13.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           Approve a Resolution entitled: ADOPTION OF THE BUDGET FOR THE COUNTY
           SERVICE AREAS, CERTAIN MAINTENANCE DISTRICTS AND PERMANENT
           ROAD DIVISIONS FOR THE FISCAL YEAR COMMENCING JULY 1, 2012.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent, adopting Resolution No. 12-124, entitled:
           ADOPTION OF THE BUDGET FOR THE COUNTY SERVICE AREAS, CERTAIN
           MAINTENANCE DISTRICTS, AND PERMANENT ROAD DIVISIONS OF THE
           COUNTY OF SAN DIEGO FOR THE FISCAL YEAR COMMENCING
           JULY 1, 2012.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  20.      SUBJECT:      COMMUNICATIONS RECEIVED (DISTRICTS: ALL)

           OVERVIEW:
           Board Policy A-72, Board of Supervisors Agenda and Related Process, authorizes the
           Clerk of the Board to prepare a Communications Received for Board of Supervisors'
           Official Records. Routine informational reports, which need to be brought to the
           attention of the Board of Supervisors yet not requiring action, are listed on this
           document. Communications Received documents are on file in the Office of the
           Clerk of the Board.




08/07/12                                                                                   24
           FISCAL IMPACT:
           N/A

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           Note and File.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  21.      SUBJECT:       SOLE SOURCE PROCUREMENT FOR UPGRADES TO THE
                          OPERATIONAL DOWNLINK INFORMATION NETWORK
                          TO IMPROVE FIRE RESPONSE IN SAN DIEGO
                          COUNTY(DISTRICTS: ALL)

           OVERVIEW:
           The San Diego region has been devastated by two major firestorms, in October 2003
           and again in October 2007, as well as by many other wildfires. Catastrophic wildfires
           continue to be a threat to residents, businesses and the environment. As a result, it is
           essential to employ modern technology to improve our region’s response capabilities
           for both natural and man-made wildfires. For the past decade, your Board has worked
           diligently to improve our region’s firefighting capabilities and response.

           Today’s action will take the next step in providing essential system upgrades to
           improve emergency response capabilities. If approved by your Board, this proposal
           will authorize the Director of Purchasing and Contracting to enter into negotiations
           with Avwatch, Inc. and subject to successful negotiations, procure products and
           services to upgrade the Airborne Video Camera System, also known as the
           Operational Downlink Information Network (ODIN), in multiple phases.

           When completed the ODIN system upgrade will increase the reliability and
           availability of the system, create a robust downlink network with CAL FIRE and
           County response vehicles and provide the overall framework for distribution of
           live full motion video from a remote emergency event to local and state
           Emergency Operation Centers (EOCs).

           FISCAL IMPACT:
           Funds for this request in the amount of $98,461.13 are included in the Fiscal Year
           2012-13 CAO Proposed Operational Plan for San Diego County Fire Authority. If
           approved, this request will result in additional current year costs and revenue of


08/07/12                                                                                         25
           $100,000 for a total cost of $198,461.13 and ongoing costs and revenue of $13,000
           which will be included in future year Operational Plans. The funding sources are the
           Fire Safety Trust Fund ($100,000) and Public Safety Group’s Fiscal Year 2011-12
           fund balance available ($98,461.13). There will be no change in net General Fund
           cost and no additional staff years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           1. In accordance with Board Policy A-87, Competitive Procurement, approve and
              authorize the Director, Purchasing and Contracting to enter into negotiations with
              Avwatch Inc.; and subject to successful negotiations and determination of a fair
              and reasonable price, award a contract for products and services to complete an
              ODIN system upgrade to be acquired for up to three years and two option periods
              through June 30, 2017 and an additional six months if needed, and to amend the
              contracts as needed to reflect changes to services and funding, subject to approval
              of the San Diego County Fire Authority Group Program Manager. Waive the
              advertising requirement of Board Policy A-87.

           2. Establish appropriations of $100,000 in the Public Safety Group Executive Office,
              San Diego County Fire Authority, for the Airborne Video Camera System
              upgrade based on revenue from the Fire Safety Trust Fund. (4 VOTES)

           ACTION:
           ON MOTION of Supervisor Roberts, seconded by Supervisor Jacob, the Board took
           action as recommended.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  22.      SUBJECT:       INSTALLING A PRESCRIPTION DRUG DROP OFF BOX IN
                          THE COUNTY ADMINISTRATION CENTER
                          (DISTRICTS: ALL)

           OVERVIEW:
           Prescription drug abuse is reaching epidemic levels throughout the United States. In
           2011, the County of San Diego recorded 267 unintentional, prescription drug-related
           deaths. On April 27, 2010 (21), then-Chairwoman Pam Slater-Price, in partnership
           with Sheriff Bill Gore, created the Prescription Drug Drop-Off Program. With
           District 3 Neighborhood Reinvestment Program funds and the Sheriff’s budget
           covering the cost of fabrication and installation, 22 drop boxes were installed at
           Sheriff’s stations across the County. The receptacles have seen heavy use. In two
           years, more than 8,000 pounds of prescription drugs have been deposited in the sturdy
           steel containers.



08/07/12                                                                                       26
           The County Administration Center (CAC) is the seat of County government.
           Currently, this building does not have a drop-off box. The CAC is home to 758
           permanent employees and it is estimated that more than 400,000 visitors conduct
           business at the facility annually. Like all other drop-boxes, a receptacle at the CAC
           would help the County save lives by keeping dangerous drugs off local streets. In
           addition, the proper disposal of prescription drugs prevents environmental
           degradation.

           FISCAL IMPACT:
           There is no fiscal impact associated with this action.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           SUPERVISOR SLATER-PRICE AND SHERIFF GORE
           Adopt resolution entitled: A RESOLUTION OF THE COUNTY OF SAN DIEGO TO
           INSTALL A PRESCRIPTION DRUG DROP BOX AT THE SAN DIEGO COUNTY
           ADMINISTRATION CENTER.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent, adopting Resolution No. 12-125, entitled:
           A RESOLUTION OF THE COUNTY OF SAN DIEGO TO SUPPORT THE
           INSTALLATION OF A PRESCRIPTION DRUG DROP BOX AT THE SAN
           DIEGO COUNTY ADMINISTRATION CENTER.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  23.      SUBJECT:        NEIGHBORHOOD REINVESTMENT AND COMMUNITY
                           ENHANCEMENT PROGRAM GRANTS (DISTRICT: 3)

           OVERVIEW:
           Funding for the Neighborhood Reinvestment Program was included in the fiscal year
           2012-2013 adopted budget in order to further public purposes throughout San Diego
           County.

           FISCAL IMPACT:
           The current year total combined cost of these projects is $137, 644. The funding
           source is the Neighborhood Reinvestment Program (Org 15660). This will result in
           the addition of no staff years and no future costs.

           BUSINESS IMPACT STATEMENT:
           N/A




08/07/12                                                                                      27
           RECOMMENDATION:
           SUPERVISOR SLATER-PRICE
           1. Allocate $5,000 from the Neighborhood Reinvestment Program Budget
              (Org 15660) to the Assistance League of Rancho San Dieguito to purchase back-
              to-school clothing for low-income students in Carmel Valley, Del Mar, Solana
              Beach, and Encinitas.

           2. Allocate $4,950 from the Neighborhood Reinvestment Program Budget
              (Org 15660) to the Encinitas Historical Society to assist with the costs associated
              with improving the structural integrity of the 1883 Encinitas Schoolhouse at 390
              West F. Street, Encinitas, CA 92024.

           3. Allocate $6,500 from the Neighborhood Reinvestment Program Budget
              (Org 15660) to the Kiwanis Foundation of Tierrasanta to assist with the costs for
              printed materials and postage associated with their annual Oktoberfest and
              Tierrafest.

           4. Allocate $3,694 from the Neighborhood Reinvestment Program Budget
              (Org 15660) to The George G. Glenner Alzheimer’s Family Centers to purchase
              furniture, a television, and DVD player, for the facility at 335 Saxony Road,
              Encinitas, CA 92024.

           5. Allocate $40,000 from the Neighborhood Reinvestment Program Budget
              (Org 15660) to the Balboa Park Celebration, Inc. to produce a movie titled 100
              Years of Innovation.

           6. Allocate $20,000 from the Neighborhood Reinvestment Program Budget
              (Org 15660) to Project Wildlife to purchase a new computer server, telephone
              equipment, and marketing and promotional materials for its facility at 4343
              Morena Blvd., Suite 7, San Diego, CA 92117.

           7. Allocate $30,000 from the Neighborhood Reinvestment Program Budget
              (Org 15660) to the San Diego Chamber Orchestra to help purchase marketing and
              promotional materials and technology associated with video productions at 11772
              Sorrento Valley Road, Suite 112, San Diego, CA 92121.

           8. Allocate $10,000 from the Neighborhood Reinvestment Program Budget
              (Org 15660) to The Putnam Foundation dba Timken Museum of Art to update and
              print the Timken Museum’s Gallery Guide at 1500 El Prado, San Diego, CA
              92101.

           9. Allocate $15,000 from the Neighborhood Reinvestment Program Budget
              (Org 15660) to the Center for Community Solutions to update the organization’s
              informational technology equipment at 4508 Mission Bay Drive, San Diego, CA
              92109.




08/07/12                                                                                       28
           10. Amend the purpose of the September 27, 2011(13) allocation of $3,500 to
               Tierrasanta Community Council to include a canopy and lighting for an already
               existing stage for the Concert in the Park series. Authorize the Chief Financial
               Officer to amend the grant agreement accordingly.

           11. Allocate $2,500 from the Neighborhood Reinvestment Program Budget
               (Org 15660) to the Mission Trails Regional Park Foundation, Inc. to assist with
               printing the “Explore Mission Trails” informational brochures at One Father
               Junipero Serra Trail, San Diego, CA 92119.

           12. Amend the purpose of the June 26, 2012 (1) Community Enhancement allocation
               of $15,000 to San Diego North Chamber of Commerce to include the 25th Annual
               RB Alive! Expo, A Business Salute to Peace Officers and Public Safety Awards
               Luncheon and Celebration of Business. Authorize the Chief Financial Officer to
               amend the grant agreement accordingly.

           13. Find that all grant awards described above have a public purpose.

           14. Authorize the Chief Financial Officer to take all actions necessary to execute grant
               agreements with these organizations establishing terms for receipt of the funds
               described above, and to make minor amendments to the agreements that are
               consistent with the general purpose of the grant, but not to increase the amount of
               the grant.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  24.      SUBJECT:       ADMINISTRATIVE ITEM:
                          APPOINTMENTS (DISTRICTS: ALL)

           OVERVIEW:
           This appointment is in accordance with applicable Board Policy A-74, “Citizen
           Participation in County Boards, Commissions and Committees.”

           FISCAL IMPACT:
           N/A

           BUSINESS IMPACT STATEMENT:
           N/A




08/07/12                                                                                         29
           RECOMMENDATION:
           SUPERVISOR JACOB
           Waive Board Policy A-74, "Citizen Participation in County Boards, Commissions and
           Committees," and re-appoint Greg Roberson to the RAMONA DESIGN REVIEW
           BOARD, Seat No. 7, for a term to expire June 11, 2015.

           ACTION:
           ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board
           took action as recommended, on Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


  25.      SUBJECT:       CLOSED SESSION (DISTRICTS: ALL)

           OVERVIEW:
           A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
              (Subdivision (a) of Government Code section 54956.9)
              Delton Curtis v. County of San Diego, et al.; San Diego County Superior Court
              No. 37-2011-00091341-CU-PO-CTL

           B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
              (Subdivision (a) of Government Code section 54956.9
              Claud Morrison v. County of San Diego, et al.; San Diego County Superior Court
              No. 37-2011-00100685-CU-PO-CTL

           C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
              (Subdivision (a) of Government Code section 54956.9
              Portillo Concrete, Inc. v. County of San Diego, et al.; San Diego County Superior
              Court No. 37-2012-00090731-CU-CO-CTL

           D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
              (Subdivision (a) of Government Code section 54956.9
              County of San Diego v. The Pointe Development, et al.; Orange County Superior
              Court No. 30-2010-000363666-CU-BC (Rodr)

           E. PUBLIC EMPLOYEE PERFORMANCE EVALUATION – EMPLOYMENT
              (Government Code section 54957)
              Title: Chief Administrative Officer

           ACTION:
           Any reportable matters will be announced on Wednesday, August 8, 2012, prior to the
           start of the Board of Supervisors Planning and Land Use meeting.




08/07/12                                                                                          30
  26.      SUBJECT:       PRESENTATIONS/AWARDS (DISTRICTS: ALL)

           OVERVIEW:
           Supervisor Dianne Jacob presented a proclamation honoring Volunteer of the Month -
           Jim Craig.

           Supervisor Dianne Jacob presented a proclamation declaring August 7, 2012,
           Butterfield Bed and Breakfast Day throughout the County of San Diego.

           Supervisor Dianne Jacob and Supervisor Pam Slater-Price presented a proclamation
           declaring August 7, 2012, Irene Stillings Day throughout the County of San Diego.

           Supervisor Pam Slater-Price presented a proclamation declaring August 7, 2012,
           Kiwanis Club of Tierrasanta 25th Anniversary of its Inclusion of Women Day
           throughout the County of San Diego.



The Board attended the County Operations Center Phase 1B Ribbon Cutting Ceremony.

There being no further business, the Board adjourned at 11:45 a.m. in memory of Scott Kuhnly,
Clyde Anderson, Mary Kay Pinkard, Retired Rear Admiral James Ramage and Lou Conde.



                              THOMAS J. PASTUSZKA
                           Clerk of the Board of Supervisors
                         County of San Diego, State of California


Consent: Vizcarra
Discussion: Panfil

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.




08/07/12                                                                                   31

								
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