COUNTY OF SAN DIEGO BOARD OF SUPERVISORS - DOC 14

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					                      COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
                           STATEMENT OF PROCEEDINGS
                     FISCAL YEAR 2009 - 2010 BUDGET HEARINGS
                      MEETINGS OF THE BOARD OF SUPERVISORS
                             JUNE 8, 2009 - JUNE 17, 2009


JUNE 8 - 9, 2009: Meetings were called to order at 9:00 a.m.
The Board of Supervisors received oral testimony requesting Community Enhancement funding.

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

The following documents are on file with the Clerk of the Board:

      The Chief Administrative Officer’s Proposed Operational Plan – Fiscal Years 2009-2010 &
      2010-2011

      The Chief Administrative Officer’s Proposed Budget – Fiscal Year 2009- 2010

      The Chief Administrative Officer’s Proposed Budget Fiscal Year 2009-2010 State Schedules

      Community Enhancement Binder prepared by Office of Financial Planning

1BH   ACTION/REFERRALS:
      ON MOTION of Supervisor Cox, seconded by Supervisor Horn, the Board accepted the following
      modifications to Community Enhancement applications, and directed the Office of Financial
      Planning to update the Community Enhancement grant tracking database to reflect the amended
      requests:

      Mingei International Museum wishes to modify the timing of their requested exhibit;
      Batiquitos Lagoon Foundation has two requested activities, and is withdrawing one of their
      requests, in the amount of $7,000. for production of a calendar;
      Pacific Beach Town Council is clarifying that their $3,000. request would be used to pay for
      two bands, ($1500. each) to perform at two of the concerts; and
      Valley Center Optimist Foundation has withdrawn its application for a grant.

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




June 8 - June 17, 2009                             1
2BH ACTION/REFERRALS:
 The Board received oral testimony requesting Community Enhancement funding from the following
 organizations:

              Accessible San Diego
              Adams Avenue Business Association, Inc.
              Agua Hedionda Lagoon Foundation
              Aguinaldo Foundation
              Alpine Chamber of Commerce
              Alpine Historical and Conservation Society (Alpine Historical Society)
              Alpine Woman's Club
              American Youth Hostels, Inc. San Diego Council (Hostelling International USA, San
                  Diego Council)
              Anza Borrego Desert Natural History Association (Borrego Desert Nature Center)
              Anza Borrego Foundation
              ArtSplash
              Asian Business Association
              Balboa Art Conservation Center
              Batiquitos Lagoon Foundation
              Bon Temps Social Club of San Diego (Gator by the Bay Festival)
              Bonita Historical Society (Bonita Museum & Cultural Center)
              Bonita Optimist Club (Bonitafest Melodrama Project)
              Borrego Springs Chamber of Commerce
              Buena Vista Audubon Society
              Business Improvement District Council
              California Ballet Association, Inc. (California Ballet Company)
              California Center for the Arts Escondido
              California State Games
              California Surf Museum
              Camarada, Inc. (The Chamber Music Ensemble Camarada)
              Cardiff Chamber of Commerce
              Carlsbad Hi-Noon Rotary Club Foundation (Carlsbad Music Festival)
              Carlsbad Village Business Association
              Central Commercial District Revitalization Corporation
              Centre City Development Corporation
              Children's Museum of San Diego (The New Children’s Museum)
              CHIRP for Garden Wildlife, Inc.
              City Ballet, Inc.
              City Heights Community Development Corporation
              Classics for Kids, Inc.
              College Area Economic Development Corporation (College Area Business District)
              Committee of One Hundred
              Computers 2 SD Kids

June 8 - June 17, 2009                            2
             Coronado Community Theatre, Inc. (Coronado Playhouse)
             Coronado Historical Association (Coronado Museum of History and Art)
             Coronado School of the Arts Foundation
             CoTA (Collaborations: Teachers and Artists), Inc.
             Council of Philippine American Organizations of San Diego County, Inc.
             Cygnet Theatre
             Del Mar Regional Chamber of Commerce (Del Mar Chamber of Commerce)
             Del Mar Village Association
             Difference Makers International, Inc. (Difference Makers International)
             Diversionary Theatre Productions, Inc.
             Downtown Business Association of Escondido
             Downtown Encinitas Mainstreet Association (DEMA)
             East County Economic Development Council
             El Cajon Boulevard Business Improvement Associations, Inc. (El Cajon Business
             Improvement District)
             El Cajon Community Development Corporation
             El Cajon Historical Society
             El Cajon Valley Mother Goose Parade Association
             Elite DVBE Network (Elite SDVOB)
             Escondido Arts Partnership (Escondido Municipal Gallery)
             Escondido Art Association
             Escondido Arts Partnership (Escondido Municipal Gallery)
             Escondido Chamber of Commerce
             Escondido History Center
             Eveoke Dance Theatre
             Fallbrook Art Association
             Fallbrook Food Pantry (Fallbrook Community Project)
             Fallbrook Land Conservancy Foundation
             Fallbrook Music Society
             Fern Street Community Arts, Inc. (Fern Street Circus)
             Firefighters Advisory Council to the Burn Institute
             Flying Leatherneck Historical Foundation
             Food & Beverage Association of San Diego County
             Fourth District Seniors Resource Center (George Stevens Senior Center)
             Friends of San Diego Wildlife Refuges, Inc. (Tijuana Estuary Visitor Center)
             Friends of the Powerhouse (Del Mar Friends of the Powerhouse)
             Friends of the Rancho Buena Vista Adobe
             Gaslamp Quarter Association, Inc.
             Greater Golden Hill Community Development Corporation
             Greater San Diego Chamber of Commerce (San Diego Regional Chamber of
                  Commerce)
             Halau Hula O Ka’eo


June 8 - June 17, 2009                           3
             Heritage of the Americas Museum, Inc.
             Hillcrest Business Improvement Association (Hillcrest Association)
             Historic Highway 80 Corporation
             Historic Old Town Community Foundation
             I Love A Clean San Diego
             Imperial Beach Chamber of Commerce, Inc.
             Jamul Arts and Music Council (JAM)
             Japan Society of San Diego and Tijuana
             Japanese Friendship Garden Society of San Diego
             Julian 4th of July Parade, Inc.
             Julian Arts Guild
             Julian Chamber of Commerce
             Julian Historical Society
             Julian Pioneer Museum
             Kalusugan Community Services
             La Jolla Music Society
             La Jolla Chapter, SPEBQSA, Inc. (Pacific Coast Harmony)
             La Jolla Symphony & Chorus Association
             Lakeside Chamber of Commerce
             Lakeside Historical Society (Lakeside History Center)
             Lamb's Players Theatre

             Lemon Grove Historical Society, Inc. (The Parsonage Museum and the H. Lee House
             Cultural)
             Leucadia-Encinitas Hwy 101 Mainstreet Association (Leucadia 101 MainStreet
             Association)
             Library Association of La Jolla (Athenaeum Music & Arts Library)
             Linda Vista Multicultural Fair, Inc.
             Live Oak #1166 (Questers)
             Lux Art Institute
             Lyric Opera San Diego (San Diego Comic Opera; Birch North Park Theatre)
             Maine Avenue Revitalization Association
             Mainly Mozart, Inc.
             Malashock Dance and Company
             Media Arts Center San Diego (San Diego Latino Film Festival)
             Melody Culture Foundation (The Melody Show)
             Mingei International, Inc. (Mingei International Museum)
             Mira Mesa Theatre Guild
             Mission Hills Mainstreet Foundation
             Mission Trails Regional Park Foundation, Inc.
             Mo'olelo Performing Arts Company
             Mojalet Dance Collective
             Motor Transport Museum

June 8 - June 17, 2009                            4
             Mountain Empire Historical Society (Gaskill Brothers' Stone Store Museum)
             Museum of Contemporary Art San Diego
             Museum of Photographic Arts
             National City Chamber of Commerce
             New Village Arts, Inc.
             North Coast Repertory Theater
             North Park Organization of Businesses, Inc. (North Park Main Street)
             NTC Foundation
             Ocean Beach Community Foundation, Inc.
             Ocean Beach Historical Society
             Ocean Beach Merchant's Association (Ocean Beach Mainstreet Association)
             Ocean Beach Town Council, Inc.
             Oceanside Chamber of Commerce (California Welcome Center Oceanside)
             Oceanside Community Service Television Corporation (KOCT-The Oceanside
                  Channel)
             Oceanside Museum of Art
             Old Globe Theatre
             Old Town San Diego Chamber of Commerce
             Onstage Playhouse
             Otay Mesa Chamber of Commerce
             Pacific Beach Community Development Corporation (Discover Pacific Beach)
             Pacific Beach Town Council, Inc. (Pacific Beach Community Foundation)
             Pacific Southwest Railway Museum Association (Campo Railroad Museum; San
                  Diego Railroad Museum)
             Pagasa-Tumainisha-Esperanza-Hope, Inc. (PTE-Hope, Inc.)
             PASACAT, Inc. (Philippine Performing Arts Company)
             Pauma Valley Community Association
             Pilipino American Senior Citizens of San Diego County Corporation (Samahan Senior
                  Center)
             Playwrights Project
             Poinsettia Theatre for the Arts (Star Theatre; Poinsettia Center for the Arts)
             Point Loma Association
             Point Loma Nazarene University
             Poway Center for the Performing Arts Foundation (POW! Foundation)
             Poway Performing Arts Company (POWPAC, Poway's Community Theatre)
             Prime Motivation
             Pro Kids Golf Academy, Inc.
             Project Wildlife
             Promote La Jolla
             Quail Botanical Gardens Foundation
             Quilt San Diego (Quilt Visions/Visions Art Quilt Gallery)
             Ramona Chamber of Commerce
             Ramona Pioneer Historical Society

June 8 - June 17, 2009                          5
             Rancho de los Penasquitos Town Council (Rancho Penasquitos Town Council)
             Rancho Santa Fe Historical Society
             Reche Community Club
             Regents of the University of California, University of California, San Diego
             Riding Emphasizing Individual Needs & Strenghts (REINS Therapeutic
                 Horsemanship Program)
             Samahan Filipino American Performing Arts and Education Center, Inc. (formerly
                 SAMAHAN Philippine Dance Company)
             San Diego Alliance For Asian Pacific Islander Americans, Inc.
             San Diego Archaeological Center
             San Diego Armed Services YMCA (Big Bay July 4th Fireworks Show)
             San Diego Art Institute
             San Diego Asian Film Foundation
             San Diego Audubon Society
             San Diego Automotive Museum
             San Diego Ballet
             San Diego Bonsai Club, Inc. (San Diego Bonsai Wild Animal Park Pavilion Fund)
             San Diego Bowl Game Association (Pacific Life Holiday Bowl)
             San Diego Center for Jewish Culture
             San Diego Chamber Orchestra
             San Diego Children's Choir
             San Diego County Committee Against Substance Abuse
             San Diego County Vintners Association
             San Diego Dance Theater (Jean Isaacs Dance Theater)
             San Diego East Visitors Bureau
             San Diego Filipino-American Humanitarian Foundation, Inc.
             San Diego Film Commission
             San Diego Junior Theatre
             San Diego Master Chorale
             San Diego Men’s Chorus
             San Diego Model Railroad Museum
             San Diego Museum Council
             San Diego Museum of Art
             San Diego North Convention & Visitors Bureau
             San Diego North Economic Development Council (North County Economic
                 Development Council)
             San Diego Opera Association
             San Diego Performing Arts League
             San Diego Scottish Highland Games, Inc.
             San Diego Second Chance Program (Second Chance (STRIVE))
             San Diego Shakespeare Society, Inc.
             San Diego Society of Natural History (San Diego Natural History Museum)
             San Diego Space & Science Foundation (Reuben H. Fleet Science Center)

June 8 - June 17, 2009                           6
             San Diego Sportfishing Council
             San Diego Sports Commission (formerly San Diego International Sports Council)
             San Diego Symphony Orchestra Association
             San Diego Triple Threat Ballers (The Cooper Family Juneteenth Celebration)
             San Diego Young Artists Symphony Orchestra
             San Diego Youth Symphony and Conservatory
             San Dieguito Academy Foundation
             San Dieguito Alliance for a Drug-Free Youth
             San Dieguito Heritage Museum, Inc.
             San Dieguito River Valley JPA
             San Elijo Lagoon Conservancy (SELC)
             Santee Historical Society
             Save Our Heritage Organisation (SOHO)
             Sherman Heights Community Center
             Solana Beach Chamber of Commerce
             South County Economic Development Council
             Spring Valley Chamber of Commerce
             Spring Valley Historical Society
             Starlings Volleyball Clubs, USA
             Sushi, Inc. (Sushi Performance and Visual Art)
             Taiwanese American Foundation of San Diego
             Theatre & Arts Foundation of San Diego County (La Jolla Playhouse)
             Third Avenue Village Association (formerly Chula Vista Downtown Business
                  Association)
             Thunderboats Unlimited, Inc. (San Diego Thunderboat Regatta; San Diego Bayfair)
             Travelers Aid Society of San Diego, Inc.
             United Italian American Association
             Unlimited Jazz Dance Productions (Patricia Rincon Dance Collective)
             Valley Center Chamber of Commerce
             Valley Center Pageant Association (Miss Valley Center Pageant)
             Valley Center Parks and Recreation District (formerly Valley Center Community
                  Services District
             Veterans Memorial Center, Inc. (Veterans Museum and Memorial Center)
             Vista Botanical Gardens (Alta Vista Gardens; The City of Vista Parks & Community
                  Service Department)
             Vista Chamber of Commerce
             Vista Historical Society, Inc.
             Vista Town Center Association, Inc. (Vista Village Business Association)
             Vista Townsite Community Partnership
             Water Conservation Garden Authority
             Westwind Brass, Inc.
             WILDCOAST
             Women’s History Reclamation Project, Inc. (Women’s History Museum &

June 8 - June 17, 2009                           7
                  Educational Center)
              Young Audiences of San Diego
              Zeta Sigma Lambda Foundation, Inc. (Alpha Phi Alpha Fraternity)

       The Board recessed Budget Hearings at 11:46 a.m., to reconvene at 2:00 p.m. for oral public
       testimony to address all other areas of the Budget.


JUNE 9, 2009: AFTERNOON SESSION- Meeting was called to order at 2:09 p.m.

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


3BH    PUBLIC TESTIMONY/ACTION/REFERRALS:
       The Board convened to receive oral public testimony on other areas of the Budget.

       ACTION:
       The Board received oral testimony for Budget Hearings. The Board recessed Budget Hearings at
       2:23 p.m. closing the oral public testimony portion of the Budget Hearings. From June 9, 2009
       through the close of Budget Hearings at 5:00 p.m., Wednesday, June 17, 2009, members of the
       public may provide written testimony on the budget to the Clerk of the Board to be received no
       later than 5:00 p.m., June 17, 2009. Copies of submitted materials will be provided by the Clerk
       of the Board to the Board of Supervisors, Chief Administrative Officer, Chief Financial Officer,
       upon receipt, and made a part of the record by the Clerk, when the hearings formally close at
       5:00 p.m., Wednesday, June 17, 2009.

The Clerk of the Board received the following items prior to the close of Budget Hearings:

      CAO Change Letter.

      Board District Community Enhancement Allocations.

      Written public testimony was received during the Public Hearing on June 9, 2009 regarding:
          o Mental Health Court
          o Critical Hours Program

      Additional written public testimony was received by the Clerk of the Board of Supervisors
       regarding:
           o Spring Valley Teen Center
           o Budget for Pine Valley Sanitation District
           o Mental Health Services
           o Lakeside Community Center – Senior Nutrition Program
           o Lakeside Critical Hours Program
           o Santee Critical Hours Program

June 8 - June 17, 2009                               8
   .

At 5:01 p.m., Wednesday, June 17, 2009, the Clerk of the Board officially closed Budget Hearings.


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




       Notes by: Mazyck

       NOTE: This Statement of Proceedings sets forth all actions taken by the County of San
       Diego Board of Supervisors on the matters stated, but not necessarily the chronological
       sequence in which the matters were taken up.




June 8 - June 17, 2009                               9

				
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