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COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

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					                         STATEMENT OF PROCEEDINGS
               COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
                          TUESDAY, JANUARY 8, 2008
                        Board of Supervisors North Chamber
               1600 Pacific Highway, Room 310, San Diego, California

                                  Order of Business

                     BOARD ORGANIZATIONAL MEETING
                                9:00 AM

MORNING SESSION – Organizational Meeting was called to order at 9:06 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 Pastor Carlton Harris from College Avenue Baptist Church.

Pledge of Allegiance was led by Thanya Santos and Alejandra Baltazar with Star/Pal.

                          BOARD REGULAR MEETING
                                  2:00 PM

AFTERNOON SESSION – Regular Meeting was called to order at 2:03 p.m.

Approval of Statement of Proceedings/Minutes for the Meetings of December 11, 2007;
December 11, 2007, Air Pollution Control District; December 11, 2007,
In-Home Supportive Services; December 11, 2007, Redevelopment Agency; and
December 11, 2007, Sanitation District.

ACTION:
ON MOTION of Supervisor Roberts, seconded by Supervisor Jacob, the Board of
Supervisors approved the Statement of Proceedings/Minutes for the Meetings of
December 11, 2007; December 11, 2007, Air Pollution Control District;
December 11, 2007, In-Home Supportive Services; December 11, 2007, Redevelopment
Agency; and December 11, 2007, Sanitation District.

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




1/8/08                                                                                1
Category               Agenda No.   Subject

                 BOARD ORGANIZATIONAL MEETING 9:00 AM

Financial & General    1.     SELECTION OF CHAIR, VICE CHAIR AND CHAIR
Government                    PRO TEM OF THE 2008 BOARD OF SUPERVISORS

Appointments           2.     APPOINTMENTS OF BOARD MEMBERS TO
                              BOARDS, COMMISSIONS AND COMMITTEES

Closed Session         3.     CLOSED SESSION

                      BOARD REGULAR MEETING 2:00 PM

Public Safety          4.     DISTRICT ATTORNEY – INSURANCE FRAUD
                              GRANT PROGRAMS
                              [FUNDING SOURCE(S): GRANT REVENUE FROM
                              THE STATE OF CALIFORNIA, DEPARTMENT OF
                              INSURANCE]
                              (4 VOTES)

                       5.     SHERIFF’S DEPARTMENT ACCEPTANCE OF
                              DONATION FROM HONORARY DEPUTY
                              SHERIFF’S ASSOCIATION
                              [FUNDING SOURCE(S): DONATION FROM THE
                              HONORARY DEPUTY SHERIFF’S ASSOCIATION]
                              (4 VOTES)

                       6.     ACCEPTANCE OF REVENUE FOR THE SAN DIEGO
                              COUNTY SB 618 PAROLEE REENTRY PROGRAM
                              MULTIAGENCY PLAN
                              [FUNDING SOURCE(S): SB 618 PAROLEE
                              REENTRY PROGRAM FUNDS FROM THE
                              CALIFORNIA DEPARTMENT OF CORRECTIONS
                              AND REHABILITATION]
                              (4 VOTES)

                       7.     PROBATION – JUVENILE LAW REALIGNMENT;
                              YOUTHFUL OFFENDER BLOCK GRANT
                              PROGRAM GRANT APPLICATION/JUVENILE
                              JUSTICE DEVELOPMENT PLAN
                              [FUNDING SOURCE(S): CORRECTIONS
                              STANDARDS AUTHORITY YOUTHFUL
                              OFFENDER BLOCK GRANT]

                       8.     LOCAL EMERGENCY REVIEW: OCTOBER 2007
                              FIRESTORM



1/8/08                                                             2
Category               Agenda No.   Subject

Health & Human         9.     COMMUNITY SERVICES BLOCK GRANT 2008-
Services                      2009 AND FIRESTORM 2007 REVENUE
                              AGREEMENTS
                              [FUNDING SOURCE(S): COMMUNITY SERVICES
                              BLOCK GRANT FROM THE CALIFORNIA
                              DEPARTMENT OF COMMUNITY SERVICES AND
                              DEVELOPMENT]

Communications         10.    COMMUNICATIONS RECEIVED
Received

Appointments           11.    ADMINISTRATIVE ITEM:
                              APPOINTMENTS

Financial & General    12.    ADMINISTRATIVE ITEM:
Government                    SECOND CONSIDERATION AND ADOPTION OF
                              ORDINANCE: AMENDMENT TO THE
                              COMPENSATION ORDINANCE

                       13.    ACCEPTANCE OF GIFT AND REQUEST FOR
                              APPROVAL OF OFFICIAL OUT-OF-COUNTRY
                              BUSINESS

Public Communication   14.    PUBLIC COMMUNICATION




1/8/08                                                              3
                         BOARD ORGANIZATIONAL MEETING 9:00 AM

1.      SUBJECT:          SELECTION OF CHAIR, VICE CHAIR AND CHAIR PRO TEM OF
                          THE 2008 BOARD OF SUPERVISORS (DISTRICTS: ALL)

                ACTION:
                ON MOTION of Supervisor Horn, seconded by Supervisor Roberts, the Board of
                Supervisors appointed Supervisor Cox, Chair; Supervisor Jacob, Vice Chair; and
                Supervisor Slater-Price, Chair Pro Tem.

                AYES: Cox, Jacob, Slater, Roberts, Horn


2.      SUBJECT:          APPOINTMENTS OF BOARD MEMBERS TO BOARDS,
                          COMMISSIONS AND COMMITTEES (DISTRICTS: ALL)

        OVERVIEW:
        The Board of Supervisors annually appoints Board Members to the boards, commissions and
        committees listed in Attachment A.

        FISCAL IMPACT:
        None

        RECOMMENDATION:
        VICE-CHAIRMAN COX
        1. Approve all recommended appointments listed under section 1.A. on Attachment A.

        2. Approve all recommended appointments listed under section 1.B. on Attachment A
           based upon the following conditions:

           a.     Each member of the Board of Supervisors who is recommended for an appointment
                  recuses himself/herself from voting on that particular appointment, and

           b.     The two Board members who are listed first under section 1.B. as the “Vote
                  Authorization” for each particular appointment shall serve as the members making and
                  seconding the motion, respectively, to approve that particular appointment.

 COMMITTEE NAMES                                                          APPOINTED
1.A. The following appointments to the specified committees may be voted upon by all Board
members:
Board of Supervisors’ Committees:
     Clean Water Subcommittee                                                   Cox/Slater-Price
     County Administration Center Waterfront Park                               Cox/Roberts
     I-15 Riverside/San Diego                                                   Slater-Price/Horn


         1/8/08                                                                                     1
   Multiple Habitat Conservation Program                              Horn/Slater-Price
   Multiple Species Conservation Program Review                       Slater-Price/Jacob
                                                                      Cox/Roberts
   Polinsky Children’s Center
                                                                      Jacob (Alternate)
   San Pasqual Academy                                                Cox/Roberts
   Santee Town Center Plan                                            Jacob/Slater-Price
   Schools Subcommittee                                               Cox/Jacob
   Summit on Aging                                                    Slater-Price/Jacob
   Tri-Cities Municipal Water District Property Tax Exchange Ad Hoc
                                                                      Slater-Price/Horn
   Subcommittee
   U.S./Mexico Border Counties Coalition                              Cox/Jacob (Alternate)

Other Committees:

California Identification System Remote Access Network                Jacob

California State Association of Counties (CSAC)                       Cox/Horn (Alternate)
CSAC Committees:

   Administration of Justice Policy Committee                         Cox

   Agriculture and Natural Resources Policy Committee                 Horn
   Government Finance and Operations Policy Committee                 Roberts
   Health and Human Services Policy Committee                         Jacob
   Housing, Land Use and Transportation Policy Committee              Horn
   Economic Development Policy Committee                              Slater-Price
Urban County Caucus                                                   Cox
National Association of Counties (NACo)                               Cox
Chula Vista Nature Center, Board of Trustees                          Cox
City-County Reinvestment Task Force                                   Roberts
                                                                      Cox/Roberts
Commission on Children, Youth and Families
                                                                      (Alternate)
                                                                      Slater-Price/Horn
Encina Financing Joint Powers Authority, Board of Directors
                                                                      (Alternate)
First 5 Commission (Chair)                                            Cox
Goodan Ranch Regional Park JPA Policy Committee                       Jacob
Harry Griffen Regional Park JPA                                       Jacob




        1/8/08                                                                            2
Indian Gaming Local Benefit Committee                                   Jacob
Los Penasquitos Canyon Preserve Task Force                              Slater-Price
Mission Trails Regional Park Task Force                                 Jacob/Slater-Price
Otay River Special Area Management Plan Executive Committee             Cox
Otay River Watershed Management Plan Policy Committee                   Cox
Otay Valley Regional Park Policy Committee                              Cox
San Diego Abandoned Vehicle Abatement Service Authority (AVA)           Roberts/Horn
SANDAG (See Item 1.B below for other SANDAG appointments)

SANDAG Committees:
   Regional Housing Task Force                                          Slater-Price
   Shoreline Preservation Working Group                                 Slater-Price
   Bay Shore Bikeway                                                    Cox
San Dieguito River Park JPA                                             Jacob/Slater-Price
San Diego County Juvenile Justice Coordinating Council                  Cox
San Diego County Mental Health Board                                    Slater-Price
San Diego County Regional Auto Theft Task Force                         Slater-Price
San Diego Regional Building Authority                                   Cox/Roberts
San Diego County Safe Kids Coalition                                    Slater-Price
San Diego County Water Authority                                        Slater-Price (ex-
                                                                        officio member)
                                                                        Horn (Alternate)
                                                                        Cox/Roberts
San Diego Workforce Partnership, Inc., Policy Board                     Slater-Price
                                                                        (Alternate)
Santa Margarita River Watershed Management Program Policies Committee   Horn
Solid Waste Hearing Panel                                               Horn
Southern California Hazardous Waste Management Board (Joint Powers      Slater-Price/Cox
Agreement)                                                              (Alternate)
Tobacco Securitization JPA- Sacramento                                  Horn
Tobacco Securitization JPA-San Diego                                    Cox/Horn
Unified San Diego County Disaster Council (Chair)                       Cox
Upper San Diego River Improvement Project                               Roberts/Jacob
Vista-County of San Diego Building Authority                            Horn/Slater-Price




        1/8/08                                                                              3
1.B. The following appointments to the specified committees may be voted upon by the
Supervisorial Districts indicated:

Vote Authorization: Districts One, Two, and Three

1)   Service Authority for Freeway Emergencies (SAFE)         Roberts/Horn

Vote Authorization: Districts One, Two, and Four
                                                              Slater-Price/Horn
2)   SANDAG Regional Planning Committee                       (Alternate)
                                                              Horn/Slater-Price
3)   North San Diego County Transit Development Board
                                                              (Alternate)
Vote Authorization: Districts Two, Four, and Five
                                                              Cox/Slater-Price
4)   SANDAG Borders Committee                                 (Alternate)
                                                              Slater-Price/Cox
5)   SANDAG Public Safety Committee                           (Alternate)
6)   San Diego Association of Governments (SANDAG)            Cox/Slater-Price
                                                              (Alternate)
Vote Authorization: Districts One, Three, and Four

7)   Local Agency Formation Commission (LAFCO)                Horn/Jacob

8)   San Diego Association of Governments (SANDAG)            Jacob/Horn (Alternate)

9)   SANDAG Transportation Committee                          Horn (2nd Alternate)

10) SANDAG Executive Committee                                Horn (2nd Alternate)

Vote Authorization: Districts Two, Three, and Five

11) San Diego County Metropolitan Transit Development Board   Roberts/Cox (Alternate)

12) Local Agency Formation Commission (LAFCO)                 Cox (Alternate)

13) SANDAG Transportation Committee                           Roberts/Cox
                                                              (1st Alternate)




        1/8/08                                                                       4
Vote Authorization: Districts Three, Four, and Five

14) SANDAG Executive Committee                                            Cox/Jacob (1st Alternate)

             Note: This Item was carried over to the 2:00 p.m. session. County Counsel noted for the
             record that members have to recuse themselves from voting or participating in
             discussion on Boards, Commissions, and Committees for which there is some form of
             compensation.

2A           ACTION:
             ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of
             Supervisors took action as recommended, on Consent, appointing members of the Board
             of Supervisors to the following Boards, Commissions, and Committees:

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

 COMMITTEE NAMES                                                     APPOINTED
1.A. The following appointments to the specified committees may be voted upon by all Board
members:
Board of Supervisors’ Committees:
     Clean Water Subcommittee                                             Cox/Slater-Price
     County Administration Center Waterfront Park                         Cox/Roberts
     I-15 Riverside/San Diego                                             Slater-Price/Horn
     Multiple Habitat Conservation Program                                Horn/Slater-Price
     Multiple Species Conservation Program Review                         Slater-Price/Jacob
                                                                          Cox/Roberts
     Polinsky Children’s Center
                                                                          Jacob (Alternate)
     San Pasqual Academy                                                  Cox/Roberts
     Santee Town Center Plan                                              Jacob/Slater-Price
     Schools Subcommittee                                                 Cox/Jacob
     Summit on Aging                                                      Slater-Price/Jacob
     Tri-Cities Municipal Water District Property Tax Exchange Ad Hoc
                                                                          Slater-Price/Horn
     Subcommittee
     U.S./Mexico Border Counties Coalition                                Cox/Jacob (Alternate)

Other Committees:

California Identification System Remote Access Network                    Jacob

California State Association of Counties (CSAC)                           Cox/Horn
                                                                          (Alternate)



        1/8/08                                                                                 5
CSAC Committees:

   Administration of Justice Policy Committee                   Cox

   Agriculture and Natural Resources Policy Committee           Horn
   Government Finance and Operations Policy Committee           Roberts
   Health and Human Services Policy Committee                   Jacob
   Housing, Land Use and Transportation Policy Committee        Horn
   Economic Development Policy Committee                        Slater-Price
Urban County Caucus                                             Cox
National Association of Counties (NACo)                         Cox
Chula Vista Nature Center, Board of Trustees                    Cox
City-County Reinvestment Task Force                             Roberts
Commission on Children, Youth and Families                      Cox/Roberts (Alternate)
                                                                Slater-Price/Horn
Encina Financing Joint Powers Authority, Board of Directors
                                                                (Alternate)
First 5 Commission (Chair)                                      Cox
Goodan Ranch Regional Park JPA Policy Committee                 Jacob
Harry Griffen Regional Park JPA                                 Jacob
Indian Gaming Local Benefit Committee                           Jacob
Los Penasquitos Canyon Preserve Task Force                      Slater-Price
Mission Trails Regional Park Task Force                         Jacob/Slater-Price
Otay River Special Area Management Plan Executive Committee     Cox
Otay River Watershed Management Plan Policy Committee           Cox
Otay Valley Regional Park Policy Committee                      Cox
San Diego Abandoned Vehicle Abatement Service Authority (AVA)   Roberts/Horn
SANDAG (See Item 1.B below for other SANDAG appointments)

SANDAG Committees:
   Regional Housing Task Force                                  Slater-Price
   Shoreline Preservation Working Group                         Slater-Price
   Bay Shore Bikeway                                            Cox
San Dieguito River Park JPA                                     Jacob/Slater-Price
San Diego County Juvenile Justice Coordinating Council          Cox
San Diego County Mental Health Board                            Slater-Price


       1/8/08                                                                        6
San Diego County Regional Auto Theft Task Force                      Slater-Price
San Diego Regional Building Authority                                Cox/Roberts
San Diego County Safe Kids Coalition                                 Slater-Price
San Diego County Water Authority                                     Slater-Price (ex-officio
                                                                     member)
                                                                     Horn (Alternate)
                                                                     Cox/Roberts
San Diego Workforce Partnership, Inc., Policy Board
                                                                     Slater-Price (Alternate)
Santa Margarita River Watershed Management Program Policies
                                                                     Horn
Committee
Solid Waste Hearing Panel                                            Horn
Southern California Hazardous Waste Management Board (Joint Powers   Slater-Price/Cox
Agreement)                                                           (Alternate)
Tobacco Securitization JPA- Sacramento                               Horn
Tobacco Securitization JPA-San Diego                                 Cox/Horn
Unified San Diego County Disaster Council (Chair)                    Cox
Upper San Diego River Improvement Project                            Roberts/Jacob
Vista-County of San Diego Building Authority                         Horn/Slater-Price

2B         ACTION:
           ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of
           Supervisors took action as recommended, on Consent, appointing members of the Board
           of Supervisors to the following Boards, Commissions, and Committees:

1)   Service Authority for Freeway Emergencies (SAFE)                Roberts/Horn

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

2C         ACTION:
           ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of
           Supervisors took action as recommended, on Consent, appointing members of the Board
           of Supervisors to the following Boards, Commissions, and Committees:

2)   SANDAG Regional Planning Committee                              Slater-Price/Horn
                                                                     (Alternate)
3)   North San Diego County Transit Development Board                Horn/Slater-Price
                                                                     (Alternate)
           AYES: Cox, Jacob, Roberts
           RECUSE: Slater-Price, Horn




       1/8/08                                                                             7
2D         ACTION:
           ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of
           Supervisors took action as recommended, on Consent, appointing members of the Board
           of Supervisors to the following Boards, Commissions, and Committees:

4)   SANDAG Borders Committee                                        Cox/Slater-Price
                                                                     (Alternate)
5)   SANDAG Public Safety Committee                                  Slater-Price/Cox
                                                                     (Alternate)
6)   San Diego Association of Governments (SANDAG)                   Cox/Slater-Price
                                                                     (Alternate)
           AYES: Jacob, Roberts, Horn
           RECUSE: Cox, Slater-Price

2E         ACTION:
           ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of
           Supervisors took action as recommended, on Consent, appointing members of the Board
           of Supervisors to the following Boards, Commissions, and Committees:

7)   Local Agency Formation Commission (LAFCO)                       Horn/Jacob

8)   San Diego Association of Governments (SANDAG)
                                                                     Jacob/Horn (Alternate)
9)   SANDAG Transportation Committee
                                                                     Horn (2nd Alternate)
10) SANDAG Executive Committee                                       Horn (2nd Alternate)
           AYES: Cox, Slater-Price, Roberts
           RECUSE: Jacob, Horn

2F         ACTION:
           ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of
           Supervisors took action as recommended, on Consent, appointing members of the Board
           of Supervisors to the following Boards, Commissions, and Committees:

11) San Diego County Metropolitan Transit Development Board
                                                                     Roberts/Cox (Alternate)
12) Local Agency Formation Commission (LAFCO)
                                                                     Cox (Alternate)
13) SANDAG Transportation Committee                                  Roberts/Cox
                                                                     (1st Alternate)
           AYES: Jacob, Slater-Price, Horn
           RECUSE: Cox, Roberts




       1/8/08                                                                               8
2G         ACTION:
           ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of
           Supervisors took action as recommended, on Consent, appointing members of the Board
           of Supervisors to the following Boards, Commissions, and Committees:
                                                                      Cox/Jacob
14) Service Authority for Freeway Emergencies (SAFE)
                                                                      (1st Alternate)
           AYES: Jacob, Slater-Price, Horn
           RECUSE: Cox, Jacob


3.      SUBJECT:             CLOSED SESSION (DISTRICTS: ALL)

        OVERVIEW:
        A.  CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
            Initiation of litigation pursuant to subdivision (c) of Government Code section
            54956.9: (Number of Cases – 1)

        B.      CONFERENCE WITH REAL PROPERTY NEGOTIATORS
                (Government Code section 54956.8)
                Property: Assessor’s Parcel Nos.: 533-322-04, 533-322-05, 533-322-06,
                533 322-07, 533-322-09 and 533-322-10

                Negotiating Parties:

                       County:          John Kross

                       Other Party:     Clark Realty Capital, LLC

                Under Negotiation:     Price and Terms

        C.      CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
                (Subdivision (a) of Government Code section 54956.9)
                Suzanne Torres v. County of San Diego, et al.; San Diego County Superior Court
                Case No. GIC 878690

        ACTION:
        Any reportable matters will be announced on Wednesday, January 9, 2008, prior to the Board
        of Supervisors Planning and Land Use meeting.




       1/8/08                                                                               9
4.       SUBJECT:         DISTRICT ATTORNEY – INSURANCE FRAUD GRANT
                          PROGRAMS (DISTRICTS: ALL)

         OVERVIEW:
         This is a request to ratify the submission and approve the acceptance of five grant
         applications from the State of California, Department of Insurance totaling $6,384,804.
         The Workers’ Compensation Insurance Fraud Program ($4,299,000), Automobile
         Insurance Fraud Program ($1,045,883), Organized Automobile Fraud Activity
         Interdiction Program ($680,000), Disability and Healthcare Insurance Fraud Program
         ($209,921), and the Life and Annuity Consumer Protection Program ($150,000) grants
         are for the period July 1, 2007 through June 30, 2008.

         FISCAL IMPACT:
         Grant funds for this request are partially budgeted in the amount of $5,674,804 in the
         Fiscal Year 2007-09 Operational Plan for the District Attorney. If approved, this
         request will result in additional costs and revenue of $710,000 for a total of $6,384,804
         for Fiscal Year 2007-08. The funding source is grant revenue from the State of
         California, Department of Insurance. If approved, this request will also require the
         addition of five staff years to the Workers’ Compensation Insurance Fraud Program. If
         funding for the Workers’ Compensation Insurance Fraud Program is reduced, the
         positions will be deleted. No County match is required for these grants.

         Workers’ Compensation Insurance Fraud Program
         If approved, this request will result in an increase in direct costs and grant revenue of
         $737,758, for a total of $4,299,000.

         Automobile Insurance Fraud Program
         If approved, this request will result in a decrease in direct costs and grant revenue of
         $205,679, for a total of $1,045,883.

         Organized Automobile Fraud Activity Interdiction Program
         If approved, this request will result in an increase in direct costs and grant revenue of
         $250,000, for a total of $680,000.

         Disability and Healthcare Insurance Fraud Program
         If approved, this request will result in a decrease in direct costs and grant revenue of
         $102,079, for a total of $209,921.

         Life and Annuity Consumer Protection Program
         If approved, this request will result in an increase in direct costs and grant revenue of
         $30,000, for a total of $150,000.




     1/8/08                                                                                10
    RECOMMENDATION:
    DISTRICT ATTORNEY
    1. Waive Board Policy B-29, Fees, Grants, Revenue Contracts – Department
       responsibility for cost recovery.

    2.   Ratify the submission and approve the acceptance of the Workers’ Compensation
         Insurance Fraud Program grant in the amount of $4,299,000 for the period
         July 1, 2007 through June 30, 2008.

    3.   Establish appropriations of $737,758 in the District Attorney’s Office for salaries
         and benefits for the Workers’ Compensation Insurance Fraud Program based on
         increased grant revenue from the State of California, Department of Insurance.
         (4 VOTES)

    4.   Approve the request to add five positions (5.0 staff years) to the Fiscal Year 2007-
         09 Operational Plan for the District Attorney and authorize the Department of
         Human Resources to appropriately classify these positions.

    5.   Adopt a resolution entitled “A RESOLUTION OF THE BOARD OF
         SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
         WORKERS’ COMPENSATION INSURANCE FRAUD PROGRAM,” and
         authorize the execution of the grant agreement and other grant documents by the
         Clerk of the Board of Supervisors including extensions and amendments thereof
         that do not materially impact or alter either the grant program or funding level.

    6.   Ratify the submission and approve the acceptance of the Automobile Insurance
         Fraud Program grant in the amount of $1,045,883 for the period July 1, 2007
         through June 30, 2008.

    7.   Cancel appropriations and related revenue of $205,679 in the District Attorney’s
         Office for salaries and benefits for the Automobile Insurance Fraud Program based
         on decreased grant revenue from the State of California, Department of Insurance.
         (4 VOTES)

    8.   Adopt a resolution entitled “A RESOLUTION OF THE BOARD OF
         SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
         AUTOMOBILE INSURANCE FRAUD PROGRAM,” and authorize the execution
         of the grant agreement and other grant documents by the Clerk of the Board of
         Supervisors including extensions and amendments thereof that do not materially
         impact or alter either the grant program or funding level.

    9.   Ratify the submission and approve the acceptance of the Organized Automobile
         Fraud Activity Interdiction Program grant in the amount of $680,000 for the period
         July 1, 2007 through June 30, 2008.




1/8/08                                                                                11
    10. Establish appropriations of $250,000 in the District Attorney’s Office for salaries
        and benefits for the Organized Automobile Fraud Activity Interdiction Program
        based on increased grant revenue from the State of California, Department of
        Insurance. (4 VOTES)

    11. 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,” and authorize the execution of the grant agreement and other grant
        documents by the Clerk of the Board of Supervisors including extensions and
        amendments thereof that do not materially impact or alter either the grant program
        or funding level.

    12. Ratify the submission and approve the acceptance of the Disability and Healthcare
        Insurance Fraud Program grant in the amount of $209,921 for the period
        July 1, 2007 through June 30, 2008.

    13. Cancel appropriations and related revenue of $102,079 in the District Attorney’s
        Office for salaries and benefits for the Disability and Healthcare Insurance Fraud
        Program based on decreased grant revenue from the State of California, Department
        of Insurance. (4 VOTES)

    14. Adopt a resolution entitled “A RESOLUTION OF THE BOARD OF
        SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
        DISABILITY AND HEALTHCARE INSURANCE FRAUD PROGRAM,” and
        authorize the execution of the grant agreement and other grant documents by the
        Clerk of the Board of Supervisors including extensions and amendments thereof
        that do not materially impact or alter either the grant program or funding level.

    15. Ratify the submission and approve the acceptance of the Life and Annuity
        Consumer Protection Program grant in the amount of $150,000 for the period
        July 1, 2007 through June 30, 2008.

    16. Establish appropriations of $30,000 in the District Attorney’s Office for salaries and
        benefits for the Life and Annuity Consumer Protection Program based on increased
        grant revenue from the State of California, Department of Insurance. (4 VOTES)

    17. Adopt a resolution entitled “A RESOLUTION OF THE BOARD OF
        SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE LIFE
        AND ANNUITY CONSUMER PROTECTION PROGRAM,” and authorize the
        execution of the grant agreement and other grant documents by the Clerk of the
        Board of Supervisors including extensions and amendments thereof that do not
        materially impact or alter either the grant program or funding level.




1/8/08                                                                                 12
         ACTION:
         ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took
         action as recommended, on Consent, adopting Resolution No. 08-001 entitled: A
         RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN
         DIEGO RELATING TO THE WORKERS’ COMPENSATION INSURANCE FRAUD
         PROGRAM; Resolution No. 08-002 entitled: A RESOLUTION OF THE BOARD OF
         SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
         AUTOMOBILE INSURANCE FRAUD PROGRAM; Resolution No. 08-003 entitled:
         A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN
         DIEGO RELATING TO THE ORGANIZED AUTOMOBILE FRAUD ACTIVITY
         INTERDICTION PROGRAM; Resolution No. 08-004 entitled: A RESOLUTION OF
         THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING
         TO THE DISABILITY AND HEALTHCARE INSURANCE FRAUD PROGRAM, and
         Resolution No. 08-005 entitled:     A RESOLUTION OF THE BOARD OF
         SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE LIFE
         AND ANNUITY CONSUMER PROTECTION PROGRAM.

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


5.       SUBJECT:         SHERIFF’S DEPARTMENT ACCEPTANCE OF DONATION
                          FROM HONORARY DEPUTY SHERIFF’S ASSOCIATION
                          (DISTRICTS: ALL)

         OVERVIEW:
         Administrative Code Section 66 and Board of Supervisors Policy A-112, Acceptance of
         Gifts and Donations, permits the acceptance of gifts by the administrative head of each
         department in the County. This is a request to accept a $110,000 donation from the
         Honorary Deputy Sheriff’s Association (HDSA). The donation will be used to offset the
         costs of the new Regional Forensics Training Center located at the Sheriff’s Crime
         Laboratory.

         FISCAL IMPACT:
         Funds for this request are not budgeted in the Fiscal Year 2007-08 Operational Plan.
         The funding source is a donation from the Honorary Deputy Sheriff’s Association. If
         approved, this request will result in $110,000 cost and revenue. This request will
         require the addition of zero staff years.

         RECOMMENDATION:
         SHERIFF
         1. Accept a donation of $110,000 from the Honorary Deputy Sheriff’s Association and
            authorize the Chair of the Board of Supervisors to sign a letter of appreciation on
            behalf of the Board of Supervisors and the County of San Diego to the Honorary
            Deputy Sheriff’s Association.




     1/8/08                                                                              13
         2.   Establish appropriations of $110,000 in the Sheriff’s Department for specialized
              equipment and supplies based on unanticipated revenue from the Honorary Deputy
              Sheriff’s Association. (4 VOTES)

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

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


6.       SUBJECT:         ACCEPTANCE OF REVENUE FOR THE SAN DIEGO
                          COUNTY SB 618 PAROLEE REENTRY PROGRAM
                          MULTIAGENCY PLAN (DISTRICTS: ALL)

         OVERVIEW:
         This action requests approval of accepting the continuing revenue for the San Diego
         County SB 618 Parolee Reentry Program Multiagency Plan of $2,968,381 for Fiscal
         Year 2007-08 ($2,538,152 for Probation Department and $430,229 for Sheriff’s
         Department and Sheriff’s Inmate Welfare Fund) and $4,445,620 for Fiscal Year 2008-
         09 ($4,113,213 for Probation Department and $332,407 for Sheriff’s Department and
         Sheriff’s Inmate Welfare Fund). Approval of the recommendation to accept revenue
         will enable the County to continue programs proven to reduce recidivism for non-violent
         felony offenders reentering the community after incarceration in State prison. Funding
         for the San Diego County Parolee Reentry Program is from the California State general
         fund as appropriated to the California Department of Corrections and Rehabilitation and
         is contingent upon the Governor signing the annual California State budget.

         FISCAL IMPACT:
         Probation Department: The funds for this request are included in the Fiscal Year
         2007-2009 Operational Plan. If approved, this request will result in direct costs of
         approximately $2,389,701 and estimated revenue of $2,538,152 for Fiscal Year 2007-
         2008 and direct costs of $3,964,598 and estimated revenue of $4,113,213 for Fiscal
         Year 2008-2009. The funding source is the SB 618 Parolee Reentry Program funds
         from the California Department of Corrections and Rehabilitation. This request will
         require no additional staff years.

         Sheriff’s Department: The funds for this request are partially budgeted in the Fiscal
         Year 2007-2009 Operational Plan. If approved, this request will result in current year
         costs and revenue of $388,636 (includes an Encumbrance/Revenue Adjustment of
         $89,996 from Fiscal Year 2006-07) and costs and revenue of $289,092 for Fiscal Year
         2008-2009. The funding source is the SB 618 Parolee Reentry Program funds from the
         California Department of Corrections and Rehabilitation. This request will require no
         additional staff years.




     1/8/08                                                                              14
         Sheriff’s Inmate Welfare Fund: The funds for this request are partially budgeted in
         the Fiscal Year 2007-09 Operational Plan. If approved, this request will result in current
         year costs and revenue of $41,593 and costs and revenue of $43,315 for Fiscal year
         2008-09. The funding source is the SB 618 Parolee Reentry Program funds from the
         California Department of Corrections and Rehabilitation. This request will require no
         additional staff years.

         RECOMMENDATION:
         CHIEF ADMINISTRATIVE OFFICER
         1. Authorize the Chief Probation Officer as the fiscal agent, to review and execute the
            acceptance of San Diego County Parolee Reentry Program revenue from the State
            of California, California Department of Corrections and Rehabilitation, for the
            current authorized agreement with the State through June 30, 2009, and to execute
            any intergovernmental agreements between the County of San Diego and the
            California Department of Corrections and Rehabilitation and any related contracts,
            amendments, or extensions that do not materially impact or alter the program or
            funding level.

         2.   Establish appropriations of $15,448 in the Sheriff’s Department, for services and
              supplies associated with dental space upgrade based on unanticipated revenue from
              SB618 Parolee Reentry Program funds from the California Department of
              Corrections and Rehabilitation. (4 VOTES)

         3.   Establish appropriations of $18,375 in the Sheriff’s Inmate Welfare Fund for
              educational services provided by Grossmont Union High School District based on
              unanticipated revenue from SB618 Parolee Reentry Program funds from the
              California Department of Corrections and Rehabilitation. (4 VOTES)

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

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


7.       SUBJECT:          PROBATION – JUVENILE LAW REALIGNMENT;
                           YOUTHFUL OFFENDER BLOCK GRANT PROGRAM
                           GRANT APPLICATION/JUVENILE JUSTICE
                           DEVELOPMENT PLAN (DISTRICTS: ALL)

         OVERVIEW:
         Effective September 1, 2007, Senate Bill 81 (SB 81) made major revisions to the
         Welfare & Institutions Code and implemented what has become known as the “juvenile
         justice realignment law.” One of the bill’s major provisions was the Youthful Offender
         Block Grant (YOBG). The YOBG provides state funds to enhance the capacity of local
         communities to implement an effective continuum of response to juvenile crime and
         delinquency by providing appropriate rehabilitative and supervision services to youthful


     1/8/08                                                                                 15
    offenders. In expending the YOBG allocation, counties are required to provide all
    necessary services related to the custody and parole of the offenders. Additionally, the
    law requires counties to develop a Juvenile Justice Development Plan outlining how the
    allocations will be used within specified categories.

    The County of San Diego received the Fiscal Year 2007-08 YOBG allocation on
    November 15, 2007 and on December 4, 2007 (4) your Board approved the acceptance
    of YOBG funds. However, on November 30, 2007, the Corrections Standard Authority
    (CSA), the agency administering YOBG, issued instructions to counties to submit an
    application for YOBG funds by January 1, 2008 and a Board approved Resolution by
    April 1, 2008. This is a request to ratify the submission of the YOBG application for
    Fiscal Year 2007-08.

    FISCAL IMPACT:
    Funds for this request are included in the Probation Department’s Fiscal Year 2007-09
    Operational Plan. If approved, this request will ratify an application for $1,434,647 to
    the State Corrections Standards Authority for Fiscal Year 2007-08 and will result in
    direct costs and revenue of $1,434,647 in Fiscal Year 2007-08. The funding source is
    the Corrections Standards Authority Youthful Offender Block Grant. Fiscal Year 2008-
    09 anticipated direct costs are $4,786,638. The increased costs for the Youthful
    Offender Block Grant Program are expected to be fully revenue offset. These dollars
    will be appropriated in the Fiscal Year 08-10 Operational Plan.

    RECOMMENDATION:
    CHIEF ADMINISTRATIVE OFFICER
    1. Ratify the submission of an application to the State Corrections Standards Authority
       for Fiscal Year 2007-08 Youthful Offender Block Grant funding.
    2.   Adopt a resolution entitled A RESOLUTION OF THE BOARD OF
         SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
         JUVENILE LAW REALIGNMENT; YOUTHFUL OFFENDER BLOCK GRANT
         PROGRAM, which will authorize the Chief Probation Officer to submit an
         application for funding and the Juvenile Justice Development Plan.
    3.   Approve and authorize the Chief Probation Officer to sign and submit related
         contracts, amendments, or extensions for the Youthful Block Grant program.
    4.   Waive B-29, Fees, Grants, Revenue Contracts – Department Responsibility for Cost
         Recovery.

    ACTION:
    ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took
    action as recommended, on Consent, adopting Resolution No. 08-006 entitled: A
    RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN
    DIEGO RELATING TO THE JUVENILE LAW REALIGNMENT; YOUTHFUL
    OFFENDER BLOCK GRANT PROGRAM.

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



1/8/08                                                                               16
8.       SUBJECT:          LOCAL EMERGENCY REVIEW: OCTOBER 2007
                           FIRESTORM (DISTRICTS: ALL)

         OVERVIEW:
         On October 24, 2007 (25) your Board ratified the October 21, 2007 Proclamation of
         Local Emergency issued by the Chief Administrative Officer (“CAO”), serving as the
         County’s Director of Emergency Services and as Coordinator of the Unified San Diego
         County Emergency Services Organization. The Proclamation was issued as a result of
         fires in the County collectively known as “Firestorm 2007.” On November 7, 2007
         (20), your Board found that there was a need for continuing the local emergency. On
         December 4, 2007 (5), your Board reviewed and continued the local state of emergency
         pursuant to Government Code section 8630(c)(1), which requires local governing bodies
         to review the need for continuing the local emergency at its regularly scheduled
         meetings until the local emergency is terminated. This is a request to (1) find that a
         review of the local emergency has been conducted and that the local emergency will
         remain in effect at this time; and (2) extend Penal Code section 396 from
         January 3, 2008, to February 2, 2008.

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

         RECOMMENDATION:
         CHIEF ADMINISTRATIVE OFFICER
         1. Find that there is a need for continuing the local emergency and that the local
            emergency shall continue subject to review requirements until terminated pursuant
            to Government Code section 8630.

         2.   Extend the provisions of Penal Code section 396 for an additional 30 days.

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

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


9.       SUBJECT:          COMMUNITY SERVICES BLOCK GRANT 2008-2009 AND
                           FIRESTORM 2007 REVENUE AGREEMENTS
                           (DISTRICTS: ALL)

         OVERVIEW:
         The Community Services Block Grant (CSBG) was established to fund a national
         program, administered locally, for the purpose of assisting persons in becoming self-
         sufficient. The County of San Diego is the region’s designated Community Action
         Agency, and is eligible to receive an annual allocation of federal Community Services
         Block Grant revenue. These funds are provided through a revenue agreement with the
         State Department of Community Services and Development.


     1/8/08                                                                                17
    On December 13, 2005 (3), the Board of Supervisors approved a two-year revenue
    agreement with the State Department of Community Services and Development for
    calendar years 2006 and 2007. The County’s 2007 allocation was augmented in order to
    provide additional funding for emergency services for victims of the 2007 firestorm.
    Today’s item requests Board authority to adopt the attached resolutions authorizing the
    Clerk of the Board to execute the CSBG 2008-2009 Revenue Agreement and the
    Firestorm 2007 agreement and any amendments.

    FISCAL IMPACT:
    Funds for this proposal are included in the Fiscal Year 2007-09 Adopted Operational
    Plan in the amount of $3,180,155 for fiscal year 2007-08 and $3,180,155 for fiscal year
    2008-09. The funding source is the Community Services Block Grant from the
    California Department of Community Services and Development. There will be no
    change in net General Fund costs and no additional staff years.

    RECOMMENDATION:
    CHIEF ADMINISTRATIVE OFFICER
    1. Adopt the Resolution titled “A Resolution of the Board of Supervisors of the
       County of San Diego Regarding the Administration of the 2008 and 2009
       Community Services Block Grant” that authorizes the Clerk of the Board of
       Supervisors to execute, upon receipt, the Community Services Block Grant
       Revenue Agreement with the State Department of Community Services and
       Development in the amount not to exceed $6,360,310 for the period January 1, 2008
       through December 31, 2009, and any extensions and amendments that do not
       materially alter the program, subject to the approval of the Director, Health and
       Human Services Agency.

    2.   Adopt the Resolution titled “A Resolution of the Board of Supervisors of the
         County of San Diego Regarding the Community Services Block Grant Firestorm
         2007 Contract” that authorizes the Clerk of the Board of Supervisors to execute,
         upon receipt, the Community Services Block Grant Revenue Agreement with the
         State Department of Community Services and Development in the amount not to
         exceed $25,000 for the period October 26, 2007 through April 30, 2008, and any
         extensions and amendments that do not materially alter the program, subject to the
         approval of the Director, Health and Human Services Agency.

    ACTION:
    ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took
    action as recommended, on Consent, adopting Resolution No. 08-007 entitled: A
    RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN
    DIEGO REGARDING THE ADMINISTRATION OF THE 2008 AND 2009
    COMMUNITY SERVICES BLOCK GRANT, and Resolution No. 08-008 entitled: A
    RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN
    DIEGO REGARDING THE COMMUNITY SERVICES BLOCK GRANT
    FIRESTORM 2007 CONTRACT.

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


1/8/08                                                                              18
10.       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.

          FISCAL IMPACT:
          Not Applicable.

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Note and file.

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

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


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

          OVERVIEW:
          These appointments are in accordance with applicable Board Policy A–74, Citizen
          Participation in County Boards, Commissions and Committees.

          FISCAL IMPACT:
          N/A

          RECOMMENDATION:
          CHAIRMAN ROBERTS
          Re-appoint Carol Skiljan to the First 5 Commission of San Diego, for a term to expire
          December 7, 2009.

          VICE CHAIRMAN COX
          Appoint Ana Briones-Espinoza to the Community Action Partnership Administering
          Board, for a term expire January 5, 2009.

          SUPERVISOR JACOB
          Re-appoint Robert L. Thomas to Seat No. 3 on the Pomerado Cemetery District, for a
          term to expire January 2, 2012.




      1/8/08                                                                            19
          Appoint Chad Anderson to Seat No. 14 on the Ramona Community Planning Group, for
          a term to expire January 3, 2011.

          Appoint Kurt Boettcher to the Majestic Pines Community Services District, for a term to
          expire December 31, 2008.

          Appoint George L. Merz to the Lake Cuyamaca Recreation and Park District, for a term
          to expire January 2, 2009

          CHIEF ADMINISTRATIVE OFFICER
          Appoint Meredith Avery to the Past Grand Jurors Association Implementation Review
          Committee, for a term to begin January 1, 2008 and to expire December 31, 2009.

          Appoint Rick Strait to the Past Grand Jurors Association Implementation Review
          Committee, for a term to begin January 1, 2008 and to expire December 31, 2009.

          Re-appoint Ernestine Bass to the Past Grand Jurors Association Implementation Review
          Committee, for a term to begin January 1, 2008 and to expire December 31, 2009.

          Re-appoint Julius Katz to the Past Grand Jurors Association Implementation Review
          Committee, for a term to begin January 1, 2008 and to expire December 31, 2009.

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

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


12.       SUBJECT:         ADMINISTRATIVE ITEM:
                           SECOND CONSIDERATION AND ADOPTION OF
                           ORDINANCE: AMENDMENT TO THE COMPENSATION
                           ORDINANCE (DISTRICTS: ALL)

          OVERVIEW:
          On December 11 2007 (16), the Board of Supervisors introduced Ordinance for further
          Board consideration and adoption on January 8, 2008.

          The proposed amendments to the San Diego County Compensation Ordinance
          (Ordinance) result from a thorough review of the entire document to ensure consistency
          with current Memoranda of Agreements, laws, policies and payroll practices. Efforts
          were focused on removing obsolete provisions (premiums, classes, government code
          references) and adding language to simplify or clarify meaning which included adding
          definitions, charts and cross references to better help the reader administer
          personnel/payroll matters with greater confidence, accuracy and efficiency.




      1/8/08                                                                              20
          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Adopt Ordinance entitled:

               AN ORDINANCE DESIGNATING THE CLASSES, AUTHORIZED
               POSITIONS AND PROVIDING FOR THE COMPENSATION OF OFFICERS,
               ASSISTANTS, DEPUTIES, CLERKS, ATTACHES AND OTHER PERSONS
               EMPLOYED IN THE OFFICES, DEPARTMENTS AND INSTITUTIONS OF
               THE COUNTY OF SAN DIEGO AND PROVIDING RULES AND
               REGULATIONS RELATIVE THERETO AND REPEALING ALL
               RESOLUTIONS AND ORDINANCES INCONSISTENT THEREWITH.

          ACTION:
          ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took
          action as recommended, on Consent, adopting Ordinance No. 9912 (N.S.) entitled: AN
          ORDINANCE DESIGNATING THE CLASSES, AUTHORIZED POSITIONS AND
          PROVIDING FOR THE COMPENSATION OF OFFICERS, ASSISTANTS,
          DEPUTIES, CLERKS, ATTACHES AND OTHER PERSONS EMPLOYED IN THE
          OFFICES, DEPARTMENTS AND INSTITUTIONS OF THE COUNTY OF SAN
          DIEGO AND PROVIDING RULES AND REGULATIONS RELATIVE THERETO
          AND REPEALING ALL RESOLUTIONS AND ORDINANCES INCONSISTENT
          THEREWITH.

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


13.       SUBJECT:         ACCEPTANCE OF GIFT AND REQUEST FOR APPROVAL
                           OF OFFICIAL OUT-OF-COUNTRY BUSINESS (DISTRICT: 4)

          OVERVIEW:
          The San Diego World Trade Center (SDWTC) has invited the San Diego County Board
          of Supervisors to designate one County official to join representatives of the SDWTC on
          a trade mission to China and Vietnam from March 11-30, 2008. This trade mission will
          include strategic meetings with top Chinese government and business officials in
          Shanghai, Chengdu, Chongqing, Xiamen, Beijing, Quanzhou, Hanoi and Ho Chi Minh
          City for the purpose of further expanding San Diego’s business and trade opportunities.
          The SDWTC is offering to provide $12,600 to cover the travel expenses for one County
          official to participate in this trade mission (see attached letter from the SDWTC).

          FISCAL IMPACT:
          N/A

          RECOMMENDATION:
          SUPERVISOR ROBERTS
          1. Accept $12,600 from the San Diego World Trade Center for the purpose of covering
             travel expenses for one County official on a trade mission to China and Vietnam.


      1/8/08                                                                              21
              2. Designate Supervisor Ron Roberts to join representatives of the San Diego World
                 Trade Center on this trade mission.

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

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


14.           SUBJECT:      PUBLIC COMMUNICATION

              OVERVIEW:
              Rudy Reyes spoke to the Board concerning Indian Reservation voting and County of
              San Diego Lawsuits.

              Editha Adams, Gerald Brooks, and Karen Kneep spoke to the Board concerning
              In-Home Supportive Services Providers.

              ACTION:
              Heard, referred to the Chief Administrative Officer.

      There being no further business, the Board adjourned at 2:26 p.m. in memory of William
      Atkinson, Jr., William Gage, Kent James Waldron, Joe Kennedy, David Shepard, and
      Jason Brandon Garcia.




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


      Consent: Santos
      Discussion: Andoh


      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.




         1/8/08                                                                             22

				
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