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COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

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					                         STATEMENT OF PROCEDDINGS
                COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
                                REGULAR MEETING
                         TUESDAY, SEPTEMBER 23, 2008
                         Board Of Supervisors North Chamber
                1600 Pacific Highway, Room 310, San Diego, California

                                  Order of Business


MORNING SESSION: – Meeting was called to order at 9:05 a.m.

PRESENT: Supervisors Greg Cox, Chairman; Dianne Jacob, Vice Chairwoman;
Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk.

ABSENT: Supervisor Pam Slater-Price

Invocation was led by Reverend Karen Marohn of St. Peter’s by the Sea in Point Loma.

Pledge of Allegiance was led by Ms. Joan Demunbrun from the Veterans Home of
California – Chula Vista.



Category                 Agenda No.     Subject

Public Safety            1.       SHERIFF’S ACCEPTANCE OF THE U.S.
                                  DEPARTMENT OF JUSTICE COPS 2008
                                  TECHNOLOGY GRANT
                                  [FUNDING SOURCE(S): UNANTICIPATED
                                  GRANT REVENUE FROM THE U.S.
                                  DEPARTMENT OF JUSTICE, OFFICE OF
                                  COMMUNITY ORIENTED POLICING
                                  SERVICES]
                                  (4 VOTES)

                         2.*      SHERIFF’S ACCEPTANCE OF THE
                                  GOVERNOR’S OFFICE OF HOMELAND
                                  SECURITY 2008 OPERATION STONEGARDEN
                                  GRANT AND ACCEPTANCE OF ADDITIONAL
                                  FUNDING FOR 2006 OPERATION
                                  STONEGARDEN GRANT
                                  [FUNDING SOURCE(S): UNANTICIPATED
                                  GRANT REVENUE FROM THE GOVERNOR’S
                                  OFFICE OF HOMELAND SECURITY,
                                  OPERATION STONEGARDEN GRANT]
                                  (4 VOTES)
Category           Agenda No.   Subject



                   3.*    WILDFIRE AWARENESS CAMPAIGN
                          ACCEPTANCE OF DONATIONS

                   4.     OFFICE OF EMERGENCY SERVICES –
                          EMERGENCY MANAGEMENT
                          PERFORMANCE GRANT PROGRAM
                          ACCEPTANCE
                          [FUNDING SOURCE(S): GOVERNOR’S OFFICE
                          OF EMERGENCY SERVICES FISCAL YEAR
                          2008 EMERGENCY MANAGEMENT
                          PERFORMANCE GRANT]
                          (4 VOTES)

                   5.     REQUEST TO NEGOTIATE AND EXECUTE A
                          CONTRACT TO PROVIDE JUVENILE
                          DEPENDENCY REPRESENTATION
                          [FUNDING SOURCE(S): CALIFORNIA
                          ADMINISTRATIVE OFFICE OF THE COURTS
                          AND DELINQUENT REVENUES COLLECTED
                          BY THE AUDITOR AND CONTROLLER’S
                          OFFICE OF REVENUE AND RECOVERY]

Health and Human   6.*    ENHANCING CARDIAC CARE IN SAN DIEGO
Services                  COUNTY

                   7.     MENTAL HEALTH SERVICES – COMPETITIVE
                          SOLICITATION FOR CHILDREN’S TRAUMA
                          TREATMENT SERVICES
                          [FUNDING SOURCE(S): SHORT DOYLE MEDI-
                          CAL FFP, EARLY PERIODIC SCREENING,
                          DIAGNOSIS, AND TREATMENT (EPSDT), AND
                          MENTAL HEALTH REALIGNMENT]

                   8.     MENTAL HEALTH SERVICES – COMPETITIVE
                          PROCUREMENTS FOR SOUTH REGION

                   9.     CHILD ABUSE PREVENTION FUNDS THREE–
                          YEAR PLAN EXTENSION AND REQUEST FOR
                          PROPOSALS FOR COMMUNITY SERVICES
                          FOR FAMILIES PROGRAM




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Category                Agenda No.   Subject

                        10.    2008 COMMUNITY SERVICES BLOCK GRANT
                               ASSET BUILDING CONTRACT
                               [FUNDING SOURCE(S): COMMUNITY
                               SERVICES BLOCK GRANT FROM THE
                               CALIFORNIA DEPARTMENT OF COMMUNITY
                               SERVICES AND DEVELOPMENT]
Community Services      11.    ADOPT FINDINGS RELATED TO
                               SETTLEMENT OF GRANTVILLE
                               REDEVELOPMENT PROJECT LAWSUIT

Financial and General   12.    LOCAL COMMUNITY PROJECTS
Government                     (DISTRICT: 1)

                        13.    ALLOCATION OF DISTRICT TWO
                               COMMUNITY PROJECT FUNDS
                               [FUNDING SOURCE(S): FY 08-09 DISTRICT
                               TWO COMMUNITY PROJECT FUNDS]

                        14.    ESTABLISH APPROPRIATIONS OF
                               PARKLAND DEDICATION ORDINANCE
                               FUNDS (PLDO) AND AMEND THE JOINT
                               EXERCISE OF POWERS AGREEMENT (JEPA)
                               WITH THE GROSSMONT UNION HIGH
                               SCHOOL DISTRICT
                               [FUNDING SOURCE(S): SPRING VALLEY
                               PARK LAND DEDICATION ORDINANCE FUND
                               AND DISTRICT 2 COMMUNITY PROJECTS
                               FUNDS BEING RECOMMENDED IN A
                               SEPARATE ACTION ON TODAY’S AGENDA]
                               (4 VOTES)

                        15.    NOTICED PUBLIC HEARING:
                               LEASE REVENUE BOND DOCUMENTS FOR
                               THE COUNTY OPERATIONS CENTER AND
                               ANNEX REDEVELOPMENT PROJECT
                               [FUNDING SOURCE(S): LEASE REVENUE
                               BONDS AND A $75 MILLION GENERAL
                               PURPOSE REVENUE CASH CONTRIBUTION]

                        16.    FISCAL YEAR 2008/09 APPROPRIATION LIMIT
                               FOR THE COUNTY FAMILY OF FUNDS

Communications          17.    COMMUNICATIONS RECEIVED
Received




9/23/08                                                                  3
Category                Agenda No.   Subject

Financial and General   18.    ADMINISTRATIVE ITEM:
Government                     APPOINTMENTS

                        19.    ADMINISTRATIVE ITEM:
                               SECOND CONSIDERATION AND ADOPTION
                               OF ORDINANCE: AMENDMENT TO THE
                               COMPENSATION ORDINANCE

Closed Session          20.    ADMINISTRATIVE ITEM:
                               CLOSED SESSION

Closed Session          21.    OFF DOCKET ITEM:
                               CLOSED SESSION

Presentations/Awards    22.    PRESENTATIONS/AWARDS




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 1.   SUBJECT:        SHERIFF’S ACCEPTANCE OF THE U.S. DEPARTMENT
                      OF JUSTICE COPS 2008 TECHNOLOGY GRANT
                      (DISTRICTS: ALL)

      OVERVIEW:
      This request is to ratify the submission and authorize the acceptance of a
      $1,192,508 Technology grant from the U.S. Department of Justice (DOJ), Office
      of Community Oriented Policing Services (COPS). Grant funds will be used by
      the Sheriff’s Department to design and begin the initial implementation of a
      regional infrastructure for data sharing. This project enhances the existing
      Sheriff-hosted regional law and justice computing environment (SDLaw) by
      providing improved users access to new databases and case management systems
      utilizing modern techniques. Future integration with other systems will be greatly
      simplified through the use of these industry standard platforms that are integral
      within this effort. There is no local funding match required for this grant.

      FISCAL IMPACT:
      Funds for this request are not included in the Sheriff’s Fiscal Year 2008-10
      Operational Plan. The funding source is unanticipated grant revenue from the
      U.S. Department of Justice, Office of Community Oriented Policing Services.
      If approved, this request will result in Fiscal Year 2008-09 costs and revenue of
      $1,192,508, and will require the addition of zero staff years. Beginning in Fiscal
      Year 2009-10, annual software license costs of $69,000 will be included in the
      Sheriff’s Operational Plan.

      BUSINESS IMPACT STATEMENT:
      N/A

      RECOMMENDATION:
      SHERIFF
      1. Waive Board Policy B-29, Fees, Grants, and Revenue Contacts – Department
         Responsibility for Cost Recovery, which requires full cost recovery for grants
         and requires that Board approval be given in advance of application for funds.

      2. Ratify the submission and authorize the acceptance of a grant in the amount
         of $1,192,508 from the U.S. Department of Justice, Office of Community
         Oriented Policing Services for the period beginning October 1, 2008 and
         ending September 30, 2011.

      3. Authorize the Sheriff to execute the U.S. Department of Justice, Office of
         Community Oriented Policing Services grant documents, including any
         annual extensions, amendments, and/or revisions thereof that do not
         materially impact or alter the services or funding level.




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      4. Establish appropriations of $1,192,508 in the Sheriff’s Department for
         services and supplies ($977,508), and fixed assets ($215,000) based on
         unanticipated grant revenue from the U.S. Department of Justice, Office of
         Community Oriented Policing Services. (4 VOTES)

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

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


 2.   SUBJECT:        SHERIFF’S ACCEPTANCE OF THE GOVERNOR’S
                      OFFICE OF HOMELAND SECURITY 2008 OPERATION
                      STONEGARDEN GRANT AND ACCEPTANCE OF
                      ADDITIONAL FUNDING FOR 2006 OPERATION
                      STONEGARDEN GRANT (DISTRICTS: ALL)

      OVERVIEW:
      This is a request to authorize the Sheriff’s Department’s acceptance of
      $5,580,000 in 2008 Operation Stonegarden (OPSG) grant funds passed through
      the Governor’s Office of Homeland Security (OHS) and adopt a resolution for the
      2008 Operation Stonegarden grant. The objective of the OPSG grant program is
      to increase coordination and enhance local law enforcement presence along the
      border.    On May 6, 2008 (2) your Board approved the submission of an
      application for the 2008 OPSG grant. This grant will provide funding to
      designated localities to enhance cooperation and coordination between law
      enforcement agencies in a joint mission to reduce border related crimes and assist
      in securing the United States land borders. The agencies participating in OPSG
      will enforce local and state laws within the agency’s jurisdiction and will not
      enforce immigration laws on behalf of Customs and Border Protection/Border
      Patrol.

      In August 2008, the San Diego Operational Area was awarded $5,580,000 in
      OPSG grant funds, the highest grant award to any county in the United States.
      The Sheriff’s Department was the applicant and will serve as the fiscal agent for
      the regional grant award.

      This is also a request to authorize the Sheriff’s Department to accept additional
      funding in the amount of $70,793 from the 2006 OPSG grant.
      On July 24, 2007 (4) your Board approved the submission of an application and
      authorized acceptance of the 2006 OPSG grant. If approved, the additional
      funding will be used to purchase equipment for the Sheriff’s High Intensity Drug
      Trafficking Area (HIDTA) unit and Sheriff’s Imperial Beach Station. There is no
      local match requirement for this grant.



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      FISCAL IMPACT:
      Funds for this request are not budgeted in the Fiscal Year 2008-10 Operational
      Plan. The funding source is unanticipated grant revenue from the Governor’s
      Office of Homeland Security, Operation Stonegarden Grant. If approved, this
      request will result in Fiscal Year 2008-09 cost and revenue of $5,650,793, and
      will require the addition of zero staff years.

      BUSINESS IMPACT STATEMENT:
      N/A

      RECOMMENDATION:
      SHERIFF
      1. Waive Board Policy B-29, Fees, Grants, Revenue Contracts – Department
         Responsibility for Cost Recovery, which requires full cost recovery for grants
         and requires that Board approval be given in advance of application for funds.

      2. Authorize the Sheriff’s Department to accept and administer 2008 OPSG
         grant funds in the amount of $5,580,000 from the Governor’s Office of
         Homeland Security for the period September 1, 2008 to June 30, 2011.

      3. Adopt a resolution entitled, “A RESOLUTION OF THE BOARD OF
         SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
         OPERATION STONEGARDEN GRANT” for the 2008 Operation
         Stonegarden Grant.

      4. Establish appropriations of $5,580,000 in the Sheriff’s Department to support
         overtime ($1,378,574) and services and supplies ($3,752,689) and in the
         General Fund Contributions to Fleet Internal Service Fund (ISF) to purchase
         vehicles ($448,737) for the multiple agencies within the San Diego County
         region working on Operation Stonegarden based on unanticipated revenue
         received from the Governor’s Office of Homeland Security Operation
         Stonegarden grant funds. (4 VOTES)

      5. Amend the Fiscal Year 2008-09 Department of General Services Fleet ISF
          Spending Plan in the amount of $448,737 to provide funding for the purchase
          of various vehicles based on an operating transfer from the General Fund.

      6. Authorize the Sheriff to enter into expenditure contracts related to Operation
         Stonegarden grant to reimburse overtime and equipment expenses, not to
         exceed $2,749,476 incurred collectively by participating law enforcement
         agencies performing grant activities during the period September 1, 2008 to
         June 30, 2011. Individual agency awards are as follows: $297,961 for San
         Diego Harbor Police Department; $1,575,209 for California Highway Patrol;
         $44,116 for California Department of Fish and Game; $805,971 for Chula
         Vista Police Department, and $26,219 for San Diego County Probation.




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      7. Authorize the Sheriff’s Department to accept the additional funding of
         $70,793 from the 2006 Operation Stonegarden grant from the Governor’s
         Office of Homeland Security.

      8. Establish appropriations of $70,793 in the Sheriff’s Department for fixed
         assets equipment based on grant funds from the Governor’s Office of
         Homeland Security. (4 VOTES)

      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Horn, the Board took
      action as recommended, adopting Resolution No. 08-206, entitled:         A
      RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF
      SAN DIEGO RELATING TO THE 2008 OPERATION STONEGARDEN
      GRANT.

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


 3.   SUBJECT:         WILDFIRE AWARENESS CAMPAIGN ACCEPTANCE
                       OF DONATIONS (DISTRICTS: ALL)

      OVERVIEW:
      The Office of Emergency Services (OES) has initiated an aggressive Wildfire
      Public Awareness Campaign to provide information to residents about steps they
      can use to mitigate fire risk on their property. Fire predictions indicate that this
      wildfire season could be worse than the 2007 season. Because of those
      indications OES has worked with community partners to complete a Wildfire
      Brochure that will be mailed to over one million residents in the County. The
      brochure will address defensible space, fire resistant landscaping, new building
      codes and AlertSanDiego.

      OES has partnered with both the public and private sector to assist with providing
      the message of wildfire preparedness to residents. These partners have provided
      information to their employees, customers and financially supported the
      campaign while others have provided in-kind donations. 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, subject to approval by the Board of Supervisors. This
      is a request to approve the acceptance of various donations toward the Wildfire
      Public Awareness Campaign.

      FISCAL IMPACT:
      There is no fiscal impact associated with this request. Approval of these
      recommendations will add over $410,420 in gifts and donations to resources
      available to support the Wildfire Public Awareness Campaign.



9/23/08                                                                                  4
      BUSINESS IMPACT STATEMENT:
      N/A

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      1. Accept donations totaling $410,420 to the Office of Emergency Services from
         Allstate, California Center for Sustainable Energy, CBS Outdoor Advertising,
         Clear Channel Outdoor, Eye Mall Media (USA) LLC, 100.7 Jack FM, 760
         KFMB AM, San Diego North Economic Development Council, Sprint,
         10News, Twenty First Century Communications, URS and VIP Pedicab.

      2. Accept the gifts and In-Kind donations from Air Products, American Medical
         Response, Amylin Pharmaceuticals, AT&T, BAE Systems, Bank of America,
         Barney and Barney, Burn Institute, Cal Fire, Callaway Golf, Chambers of
         Commerce, Citi, Cox Communications, Dixieline, El Cajon Fire Department,
         EYE Mall Media (USA) LLC, Farmers Insurance, Gen-Probe, Home Depot,
         Hospital Association of San Diego and Imperial Counties, Hunter Industries,
         JCPenney, Kyocera, Macy’s, Mission Linen Supply, Navy Region Southwest,
         New Car Dealers Association, Nordstrom, North San Diego County
         Association of Realtors, Pardee Homes, Poway Fire Department, Qualcomm,
         SAIC, San Diego Chargers, San Diego County Hotel-Motel Association, San
         Diego County Sheriff’s Department, San Diego Fire and Rescue Department,
         San Diego Padres, San Diego Zoo, San Miguel Consolidated Fire Protection
         District, SeaWorld, South County Economic Development Council, State
         Farm Insurance, United States Coast Guard Sector San Diego, United States
         Marine Corps, United Parcel Service, URS, Valley Center Municipal Water
         District, Verizon, VIP Pedicab, Wal Mart and Westfield Malls.

      3. 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 those who helped support the Wildfire Public Awareness Campaign.

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

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

 4.   SUBJECT:        OFFICE OF EMERGENCY SERVICES – EMERGENCY
                      MANAGEMENT PERFORMANCE GRANT PROGRAM
                      ACCEPTANCE (DISTRICTS: ALL)

      OVERVIEW:
      The federal Department of Homeland Security has provided funding to the
      Governor’s Office of Emergency Services (State OES) through the Emergency



9/23/08                                                                             5
      Management Performance Grant program. State OES is responsible for
      administering and distributing the grant funds to the counties. The purpose of the
      grant is to support comprehensive emergency management at the state, tribal and
      local levels. The grant also encourages the improvement of mitigation,
      preparedness, response and recovery capabilities for all hazards. This is a request
      to accept the Fiscal Year 2008 Emergency Management Performance Grant in the
      amount of $446,897 for the period July 23, 2008 to June 30, 2009.

      FISCAL IMPACT:
      A total of $395,992 is included in the Adopted Operational Plan for Fiscal Years
      2008-10. The remaining $50,905 is not budgeted. If approved, this request will
      result in $446,897 cost and revenue in Fiscal Year 2008-09. The funding source
      is the Governor’s Office of Emergency Services Fiscal Year 2008 Emergency
      Management Performance Grant. This request will result in no change in the net
      general fund cost and no additional staff years.

      BUSINESS IMPACT STATEMENT:
      N/A

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      1. Ratify the acceptance of the Fiscal Year 2008 Emergency Management
         Performance Grant program award from the Governor’s Office of
         Emergency Services in the amount of $446,897 for the period July 23, 2008
         to June 30, 2009. The grant funds will be used to support activities that
         contribute to the County’s capability to prevent, prepare for, mitigate against,
         respond to, and recover from emergencies and disaster, whether natural or
         man-made.

      2.   Establish appropriations of $50,905 in the Office of Emergency Services, to
           purchase equipment and conduct emergency planning and public education
           based on unanticipated revenue from the Governor’s Office of Emergency
           Services. (4 VOTES)

      3.   Authorize the Director of the Office of Emergency Services to enter into
           expenditure contracts of $35,752 for the City of Chula Vista and $107,255
           for the City of San Diego, for a total of $143,007 for the period July 23, 2008
           to June 30, 2009, in accordance with the guidelines for the Emergency
           Management Performance Grant program.

      4.   Authorize the Director of the Office of Emergency Services to execute grant
           agreements and other grant documents, including extensions and
           amendments that do not materially impact either the grant program or
           funding level.




9/23/08                                                                                  6
      ACTION:
      ON MOTION of Supervisor Roberts, seconded by Supervisor Jacob, the Board
      took action as recommended, on Consent.

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


 5.   SUBJECT:         REQUEST TO NEGOTIATE AND EXECUTE A
                       CONTRACT TO PROVIDE JUVENILE DEPENDENCY
                       REPRESENTATION (DISTRICTS: ALL)

      OVERVIEW:
      The Judicial Council of California is responsible for the operation of all Superior
      Courts in the State of California under the direction of the Chief Justice. Through
      the California Administrative Office of the Courts (AOC), the Judicial Council
      initiated a program to provide juvenile dependency representation for children
      and solicited proposals for prospective providers. On November 30, 2004 (6),
      your Board approved and authorized the Public Defender, Alternate Public
      Defender, and the Auditor and Controller’s Office of Revenue and Recovery to
      submit proposals to provide dependency representation in San Diego County.

      The Judicial Council of California, through the AOC, found San Diego County as
      the    “preferred    bidder”    for     dependency    representation  services.
      On June 21, 2005 (3), your Board approved a three-year agreement with the AOC
      for July 1, 2005 through June 30, 2008. And on April 8, 2008 (1) your Board
      approved and authorized the Public Defender and Alternate Public Defender to
      enter into negotiations for a contract extension. The AOC and the County
      negotiated an extension from July 1, 2008 through September 30, 2008.

      This is a request to authorize the Public Defender and Alternate Public Defender
      to negotiate another contract extension for the San Diego County Dependency
      Program and approve and authorize the Clerk of the Board of Supervisors to
      execute the Revenue Agreement with the AOC for the Dependency Program. The
      contract extension is anticipated to cover the period from October 1, 2008
      through June 30, 2009.

      FISCAL IMPACT:
      Funds for providing dependency services are included in the Adopted Fiscal Year
      2008-09 Operational Plan. The total amount in the Operational Plan is
      $12,027,707 with $5,737,037 included in the Department of the Public Defender
      and $6,290,710 in the Department of the Alternate Public Defender. The funding
      source is the California Administrative Office of the Courts and delinquent
      revenues collected by the Auditor and Controller’s Office of Revenue and
      Recovery. When negotiations are complete, staff will return to your Board with
      any required adjustments to the Operational Plan.


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      BUSINESS IMPACT STATEMENT:
      N/A

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      1. Approve and authorize the Public Defender to enter into negotiations with the
         California Administrative Office of the Courts for a contract extension to
         provide juvenile dependency representation for children in the Superior Court
         of San Diego County.

      2. Approve and authorize the Alternate Public Defender to enter into
         negotiations with the California Administrative Office of the Courts for a
         contract extension to provide juvenile dependency representation for parents,
         guardians, and children when the Public Defender has a conflict in the
         Superior Court of San Diego County.

      3. Approve and authorize the Auditor and Controller’s Office of Revenue and
         Recovery to work with the Public Defender and Alternate Public Defender to
         manage accounts receivable, which will include collection and enforcement
         services.

      4. Approve and authorize the Clerk of the Board of Supervisors to execute a
         Revenue Agreement with the California Administrative Office of the Courts
         for juvenile dependency representation including extensions and amendments
         that do not materially impact or alter either the grant program or funding
         level.

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

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


 6.   SUBJECT:        ENHANCING CARDIAC CARE IN SAN DIEGO COUNTY
                      (DISTRICTS: ALL)

      OVERVIEW:
      San Diego County, in partnership with the local healthcare community, has
      shown leadership in developing a nationally recognized trauma system. We now
      have taken steps to further enhance our emergency medical services, by providing
      cutting edge care for heart attack victims. Heart attacks are a leading cause of
      death in San Diego County. One type of heart attack is called ST-Elevation
      Myocardial Infarction (STEMI) and can be identified by paramedics called to the
      scene. Treatment for this type of heart attack is most effective when a procedure


9/23/08                                                                                  8
      called an angioplasty is performed as quickly as possible. Since not all hospitals
      in San Diego have the capability to perform an angioplasty, designating those that
      can perform the procedure improves cardiac care for all citizens of San Diego
      County by allowing paramedics to get patients to the necessary treatment faster.

      FISCAL IMPACT:
      There is no fiscal impact.

      BUSINESS IMPACT STATEMENT:
      N/A

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      Receive a presentation highlighting Cardiac Care in San Diego County.

      ACTION:
      Received presentation.

 7.   SUBJECT:         MENTAL HEALTH SERVICES – COMPETITIVE
                       SOLICITATION FOR CHILDREN’S TRAUMA
                       TREATMENT SERVICES (DISTRICTS: ALL)

      OVERVIEW:
      The County of San Diego’s Health and Human Services Agency, Mental Health
      Services division (MHS) provides a continuum of comprehensive mental health
      services for children and their families. On November 9, 1999 (1), and
      October 17, 2000 (1), the Board approved the Early and Periodic Screening,
      Diagnosis, and Treatment (EPSDT) plan that resulted in a significant expansion
      of contracted services within the Children’s Mental Health System of Care using
      State funding.

      Based on community need, this action would expand the EPSDT plan to now
      include specialized, evidence-based mental health services at one or more sites to
      treat the debilitating after-effects of trauma experienced during childhood. The
      program will enhance the existing system of care by providing the most effective
      services to children, youth and their families. Board authority is requested to
      initiate a competitive solicitation for a Trauma Treatment Clinic as part of the
      EPSDT continuum of care. Services are scheduled to begin on July 1, 2009.

      FISCAL IMPACT:
      Funds for this request are not included in the FY 2008-10 Operational Plan for
      Health and Human Services Agency. If approved, this request will result in no
      current year cost or revenue and subsequent year cost and revenue of
      approximately $1,000,000. Funding sources are Short Doyle Medi-Cal FFP,
      Early Periodic Screening, Diagnosis, and Treatment (EPSDT), and Mental Health
      Realignment. There will be no change in Net General Fund Cost and no
      additional staff years.


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      BUSINESS IMPACT STATEMENT:
      N/A

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      In accordance with Section 401 et seq. of the County Administrative Code,
      authorize the Director, Department of Purchasing and Contracting to issue a
      Request for Information for a children’s mental health Trauma Treatment Clinic.
      If there is only one qualified response, authorize the Director, Department of
      Purchasing and Contracting, in accordance with Board Policy A-87, Competitive
      Procurement, to enter into negotiations for a sole source agreement, or if there are
      multiple qualified responses, enter into a competitive negotiated procurement for
      the services described above, and upon successful negotiation and determination
      of a fair and reasonable price, award a contract for approximately $1,000,000 for
      a term of one year, with four option years and up to an additional six months if
      needed, and to amend the contract as needed to reflect changes to services and
      funding, subject to approval of the Director, Health and Human Services Agency.

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

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


 8.   SUBJECT:         MENTAL HEALTH SERVICES – COMPETITIVE
                       PROCUREMENTS FOR SOUTH REGION (DISTRICT: 1)

      OVERVIEW:
      Over the past ten years, the Board of Supervisors has taken a number of actions to
      improve the delivery of critical mental health services throughout the County.
      Based on Board actions on March 17, 1998 (3) and August 10, 1999 (9), the
      County redesigned mental health services in all Health and Human Services
      Agency regions, including South Region, to better serve adults and older adults.
      On January 15, 2002 (3), the Board approved the redesign of the South Region
      Outpatient Adult Mental Health Services to ensure better service delivery for
      clients. In recent years, services in all regions have been enhanced using funding
      from the Mental Health Services Act (MHSA), which became effective in
      January 2005.
      Today’s action would authorize a competitive reprocurement of services in the
      South Region based on an enhanced model of service delivery developed with
      community and stakeholder input. Under the terms of the proposed procurement,
      integration of Outpatient Services and Case Management in the South Region
      would lead to improved coordination and quality of services. New services under
      this procurement would begin in July 2009.


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      FISCAL IMPACT:
      Funds for this request are included in the FY 2008-10 Operational Plan for the
      Health and Human Services Agency. If approved, this request will result in no
      current year costs and revenues and subsequent year costs and revenues in the
      amount of $4,625,016. Funding sources are Short Doyle Medi-Cal FFP; Mental
      Health Services Act; Institutional Care Hospital and Mental Health Realignment.
      There will be no change in Net General Fund cost and no additional staff years.

      BUSINESS IMPACT STATEMENT:
      N/A

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      In accordance with Section 401 et seq. of the County Administrative Code,
      authorize the Director, Department of Purchasing and Contracting to issue
      competitive solicitation for South Region Adult Mental Health Services, and
      upon successful negotiation and determination of a fair and reasonable price,
      award multiple contracts or a single contract for term(s) of two (2) years, with
      three (3) option years and up to 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 Director, Health and Human Services Agency.

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

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

 9.   SUBJECT:         CHILD ABUSE PREVENTION FUNDS THREE–YEAR
                       PLAN EXTENSION AND REQUEST FOR PROPOSALS
                       FOR COMMUNITY SERVICES FOR FAMILIES
                       PROGRAM (DISTRICTS: ALL)

      OVERVIEW:
      The County of San Diego, Child Welfare Services, annually receives various
      State revenues for programs to protect children from child abuse and neglect.
      Under State guidelines, all counties must develop a “Three-Year Plan” for use of
      these funds and submit an application to the State. The County of San Diego’s
      Three-Year Plan was adopted by the Board on September 20, 2005 (8) and
      outlines a continuum of prevention and early intervention services which are
      provided through Community Services for Families (CSF) contracts.

      Effective 2008, in order to receive revenues, the State requires counties to
      integrate all planning for child abuse prevention and intervention revenues, and to
      update the Three-Year Plan accordingly. Today’s action would extend the


9/23/08                                                                                11
      County’s 2005-2008 Three-Year Plan in order to conduct the needed stakeholder
      planning processes in compliance with new State requirements. Information
      collected from these planning processes will also assist in the development of
      Request for Proposals for CSF contracts that expire December 31, 2009. These
      contracts are funded using State child abuse prevention revenues.

      This item requests that the Board of Supervisors adopt a Resolution approving a
      one-year extension to the approved 2005-2008 Three-Year Plan to comply with
      the new State guidelines; and authorize the Director of Purchasing and
      Contracting to issue a Request for Proposals for the CSF program.

      FISCAL IMPACT:
      Funds for this request are included in the FY 2008-10 Health and Human
      Services Agency Operational Plan. If approved, this request will result in current
      year costs and revenue of approximately $3,072,744 and subsequent year costs
      and revenue of $6,435,324. No additional staff years will be required. The
      Community Services for Families funding sources are: Child Abuse Prevention,
      Intervention and Treatment (CAPIT), Community Based Child Abuse Prevention
      (CBCAP), Promoting Safe And Stable Families (PSSF), Child Welfare Services,
      Children’s Trust Fund, Kinship Support Services Program and General Fund.

      BUSINESS IMPACT STATEMENT:
      N/A

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

      2. Adopt a Resolution titled “County of San Diego Three–Year Plan Extension
         for the Child Abuse Prevention, Intervention and Treatment, Community
         Based Child Abuse Prevention and Promoting Safe and Stable Families
         Programs,” and authorize the Health and Human Services Agency to submit
         the extension to the California Department of Social Services, Office of Child
         Abuse Prevention.

      3. In accordance with Section 401 et seq. of the County Administrative Code,
         authorize the Director, Department of Purchasing and Contracting, to issue a
         competitive solicitation for the Community Services for Families program,
         and subject to funding availability, upon completion of successful
         negotiations and determination of fair and reasonable pricing, award a
         contract in each of the six (6) Health and Human Services Agency regions,
         through June 30, 2011, with four one-year option periods through
         June 30, 2015, and up to six additional months, if needed, and to amend the
         contracts as required to reflect changes in services and funding allocations,
         but which do not materially alter or impact the program, subject to approval
         of the Director, Health and Human Services Agency.


9/23/08                                                                               12
       ACTION:
       ON MOTION of Supervisor Roberts, seconded by Supervisor Jacob, the Board
       took action as recommended, on Consent, adopting Resolution No. 08-207,
       entitled: COUNTY OF SAN DIEGO THREE-YEAR PLAN EXTENSION FOR
       THE CHILD ABUSE PREVENTION, INTERVENTION AND TREATMENT,
       COMMUNITY BASED CHILD ABUSE PREVENTION AND PROMOTING
       SAFE AND STABLE FAMILIES PROGRAMS.

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


 10.      SUBJECT:         2008 COMMUNITY SERVICES BLOCK GRANT ASSET
                           BUILDING CONTRACT (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. The County’s 2008 allocation has been augmented
          in order to provide additional funding for asset building and financial education
          activities for low-income populations as part of an anti-poverty strategy.

          Today’s item requests Board authority to adopt the attached resolution
          authorizing the Clerk of the Board to sign the 2008 CSBG Asset Building
          contract and any amendments.

          FISCAL IMPACT:
          Funds for this proposal are included in the Fiscal Year 2008-10 Operational
          Plan for the Health and Human Services Agency. If approved, this request will
          result in a current year cost and revenue of $25,000. 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.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Adopt the Resolution titled “A Resolution of the Board of Supervisors of the
          County of San Diego Regarding the 2008 Community Services Block Grant
          Asset Building Contract” that authorizes the Clerk of the Board of Supervisors


9/23/08                                                                                  13
          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 1, 2008 through
          September 30, 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.

          ACTION:
          ON MOTION of Supervisor Roberts, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent, adopting Resolution No. 08-208,
          entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE
          COUNTY OF SAN DIEGO REGARDING THE 2008 COMMUNITY
          SERVICES BLOCK GRANT ASSET BUILDING CONTRACT.

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


 11.      SUBJECT:      ADOPT FINDINGS RELATED TO SETTLEMENT OF
                        GRANTVILLE REDEVELOPMENT PROJECT LAWSUIT
                        (DISTRICTS: ALL)

          OVERVIEW:
          In 2005, the City of San Diego approved a redevelopment project for the
          Grantville community. The County sued the City and the Community
          Redevelopment Agency of the City of San Diego challenging the validity of the
          redevelopment project. The parties settled the lawsuit in June 2008.

          This is a request to adopt certain findings related to the settlement of the
          lawsuit. The findings allow the use of tax increment on public improvements
          either within or without the redevelopment project area.

          FISCAL IMPACT:
          The loss of property tax revenue over the life of the Grantville Project Area is
          fully offset by funds and affordable housing credits to be received under the
          terms of the settlement, including the projects that are the subject of the
          resolutions that are requested to be adopted. The property tax revenues that are
          lost to the Grantville Project Area, however, are discretionary County revenues
          and the amounts to be received under the settlement are for specific capital and
          housing projects. [The total value of the settlement is $49 million over the 45-
          year life of the agreement.]

          BUSINESS IMPACT STATEMENT:
          N/A




9/23/08                                                                                 14
          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          1. Adopt the Resolution entitled:

                 A RESOLUTION OF THE SAN DIEGO COUNTY BOARD
                 OF SUPERVISORS MAKING CERTAIN FINDINGS AND
                 DETERMINATIONS PURSUANT TO HEALTH AND
                 SAFETY CODE SECTION 33445 RELATED TO THE JOINT
                 PROJECTS IN THE GRANTVILLE REDEVELOPMENT
                 PROJECT AREA

          2. Adopt the Resolution entitled:

                 A RESOLUTION OF THE SAN DIEGO COUNTY BOARD
                 OF SUPERVISORS MAKING CERTAIN FINDINGS AND
                 DETERMINATIONS PURSUANT TO HEALTH AND
                 SAFETY CODE SECTION 33445 RELATED TO THE
                 NORTH EMBARCADERO PUBLIC IMPROVEMENTS AND
                 FACILITIES

          ACTION:
          ON MOTION of Supervisor Roberts, seconded by Supervisor Horn, the Board
          took action as recommended, adopting Resolution No. 08-209, entitled: A
          RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF
          SAN DIEGO MAKING CERTAIN FINDINGS AND DETERMINATIONS
          PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445 WITH
          RESPECT TO THE JOINT PROJECTS IN THE GRANTVILLE
          REDEVELOPMENT PROJECT AREA, and adopting Resolution No. 08-210,
          entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE
          COUNTY OF SAN DIEGO MAKING CERTAIN FINDINGS AND
          DETERMINATIONS PURSUANT TO HEALTH AND SAFETY CODE
          SECTION 33445 WITH RESPECT TO THE NORTH EMBARCADERO
          PUBLIC IMPROVEMENTS AND FACILITIES.

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


 12.      SUBJECT:      LOCAL COMMUNITY PROJECTS (DISTRICT: 1)

          OVERVIEW:
          The County of San Diego is fortunate to have an opportunity to reinvest
          taxpayer money into our communities for the benefit of the public. This action
          will assist the County in meeting the needs of the community.



9/23/08                                                                               15
          FISCAL IMPACT:
          The fiscal impact of these 4 grants is $157,000. These actions will result in the
          addition of no staff years and no future costs.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          SUPERVISOR COX:
          1. Allocate $25,000 from Community Projects budget (Org 15650) to 211 San
             Diego to assist with technological upgrades to the current Pangaea database
             used in disasters throughout the country.

          2. Allocate $25,000 from Community Projects budget (Org 15650) to the San
             Diego Futures Foundation for computer training, web development,
             program implementation and marketing materials for the San Diego
             Broadband Initiative.

          3. Allocate $7,000 from Community Projects budget (Org 15650) to
             Malashock Dance & Company to cover the purchase, installation and set up
             of an office printer/copier.

          4. Transfer appropriations of $100,000 from the Community Projects budget
             (Org 15650) to the Department of Public Works (Org 50861) for
             construction costs associated with completing the Ames Ranch Pathway
             project.

          5. Find that the allocation to Rebuilding Together San Diego is exempt from
             the California Environmental Quality Act (CEQA) pursuant to CEQA
             Guidelines section 15301.

          6. Amend the purpose of the November 14, 2006 (17) allocation of $26,500 to
             Rebuilding Together San Diego to include conference room remodeling,
             furniture purchase for the conference room, revamp driveway, fence and
             building improvements for the facility located at 2013 Franklin Avenue in
             the City of San Diego. Authorize the Chief Financial Officer to amend the
             grant agreement accordingly.

          7. Authorize the Chief Financial Officer to execute a grant agreement with the
             organizations listed above establishing the 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 do not increase the
             grant.

          8. Find that the grant awards described above have a public purpose.



9/23/08                                                                                  16
          ACTION:
          ON MOTION of Supervisor Roberts, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent.

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


 13.      SUBJECT:       ALLOCATION OF DISTRICT TWO COMMUNITY
                         PROJECT FUNDS (DISTRICT: 2)

          OVERVIEW:
          Several organizations in East County have demonstrated a need for
          improvements in their communities and have shown that they are prepared to
          work together with other jurisdictions and community members to provide
          these opportunities. This action will provide funds to several organizations to
          improve our East County communities.

          FISCAL IMPACT:
          The fiscal impacts of these recommendations are $657,000. The funding source
          is FY 08-09 District Two Community Project Funds. This action will result in
          the addition of no new staff years and no future costs.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          VICE-CHAIRWOMAN JACOB
          1. Find that the allocations to the Grossmont Union High School District and
             the Earth Discovery Institute are exempt from the California Environmental
             Quality Act (CEQA) pursuant to CEQA Guidelines section 15301.

          2. Allocate $350,000 from the District Two Community Projects Budget
             (org 15655) to the Grossmont Union High School District for assistance
             with installing synthetic turf on the football field at Monte Vista High
             School in Spring Valley.

          3. Allocate $300,000 from the District Two Community Projects Budget
             (org 15655) to the Grossmont Union High School District for assistance
             with installing synthetic turf on the football field at Mt. Miguel High School
             in Spring Valley.

          4. Include the $650,000 allocated in recommendations 2 and 3 in the
             amendment to the Joint Exercise of Powers Agreement between the County
             and the Grossmont Union High School District that is the subject of a
             separate action on today’s agenda.


9/23/08                                                                                  17
          5. Allocate $7,000 from the District Two Community Projects Budget
             (org 15655) to the Earth Discovery Institute for the installation of an
             interpretive entrance station at the Crestridge Ecological Reserve.

          6. Authorize the Chief Financial Officer to execute a grant agreement with the
             organizations above establishing the terms for receipt of the funds and to
             make minor amendments to the agreements that are consistent with the
             general purpose of the grant but do not increase the grant.

          7. Find that these grant awards have a public purpose.

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

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


 14.      SUBJECT:       ESTABLISH APPROPRIATIONS OF PARKLAND
                         DEDICATION ORDINANCE FUNDS (PLDO) AND
                         AMEND THE JOINT EXERCISE OF POWERS
                         AGREEMENT (JEPA) WITH THE GROSSMONT UNION
                         HIGH SCHOOL DISTRICT (DISTRICT: 2)

          OVERVIEW:
          Mt. Miguel and Monte Vista High Schools have been playing on hazardous
          football fields covered in dirt. New synthetic turf fields will provide the players
          the playing conditions they deserve. These fields will not only benefit the
          schools’ athletic teams but the entire Spring Valley Community. Synthetic turf
          fields have proven highly durable and, as an added benefit, will result in cost
          savings since they require no watering.

          Today’s action will appropriate PLDO funding for synthetic turf on both Mt.
          Miguel and Monte Vista High School’s football fields and authorize the
          Director of Parks and Recreation to amend the Joint Exercise of Powers
          Agreement with the Grossmont Union High School District (GUHSD) for the
          use of the PLDO funds.

          FISCAL IMPACT:
          The fiscal impacts of these recommendations are $775,000. The funding source
          is $125,000 from the Spring Valley Park Land Dedication Ordinance Fund and
          $650,000 in District 2 Community Projects funds being recommended in a
          separate action on today’s agenda. This action will result in no new staff years
          and no future costs.



9/23/08                                                                                    18
          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          VICE-CHAIRWOMAN JACOB
          1. Find that the appropriation for the Grossmont Union High School District
             (GUHSD) project is exempt from the California Environmental Quality Act
             (CEQA) pursuant to CEQA Guidelines section 15301.

          2. Find that the proposed project will serve the residents of the Spring Valley
             Local Park Planning Area.

          3. Establish appropriations of $50,000 in the Spring Valley Park Land
             Dedication Ordinance (PLDO) fund (Contributions to Other Agencies), for
             a synthetic turf field at Mt. Miguel High School, based on available Fund
             Balance. (4 VOTES)

          4. Establish appropriations of $75,000 in the Spring Valley Park Land
             Dedication Ordinance (PLDO) fund (Contributions to Other Agencies), for
             a synthetic turf field at Monte Vista High School, based on available Fund
             Balance. (4 VOTES)

          5. Authorize the Director of the Department of Parks and Recreation, upon
             receipt and with the approval of County Counsel, to execute an Amendment
             to the Joint Exercise of Powers Agreement between the County, and the
             Grossmont Union High School District in the amount of $775,000 for
             installation of synthetic turf on the football fields at Mt. Miguel and Monte
             Vista High Schools. The schools will operate and maintain the fields and
             open them for public use. Authorize the Director of Parks and Recreation
             to sign any future amendments that do not increase the County’s costs.

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

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




9/23/08                                                                                 19
 15.      SUBJECT:       NOTICED PUBLIC HEARING:
                         LEASE REVENUE BOND DOCUMENTS FOR THE
                         COUNTY OPERATIONS CENTER AND ANNEX
                         REDEVELOPMENT PROJECT (DISTRICTS: ALL)

          OVERVIEW:
          On April 8, 2008 (7) the Board directed the Chief Administrative Officer to
          include funding for Phase I of the County Operations Center and Annex
          Redevelopment project in the Fiscal Year 2008-10 Operational Plan, and
          directed the Chief Financial Officer to seek long-term financing through the
          San Diego Regional Building Authority (SDRBA). On June 24, 2008 (19), the
          Board took action to begin the financing activities required to allow this project
          to continue moving forward towards an October 2008 construction start date. If
          approved, today’s recommendations will approve the issuance of Lease
          Revenue Bonds (LRBs) through the SDRBA for a not to exceed amount of
          $325,000,000 and associated financing documents.

          FISCAL IMPACT:
          Total costs required to fund Phase I of this project are estimated to be $371.1
          million, which includes construction costs and financing costs such as
          capitalized interest and fees, a debt service reserve fund, and costs of issuance.
          The funding sources are an estimated $296.1 million in lease revenue bonds and
          a $75 million general purpose revenue cash contribution. Appropriations
          associated with this request are included in the Fiscal Year 2008-2009
          Operational Plan. If approved, this request will result in an initial lease
          payment of approximately $2.4 million in Fiscal Year 2012-2013 and payments
          of $17.1 million annually thereafter. The Lease Revenue bonds are scheduled to
          mature in 2042. This action will result in no additional staff years.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          After holding a public hearing, adopt a resolution entitled:

            A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE
            COUNTY OF SAN DIEGO RATIFYING ACTION PREVIOUSLY
            TAKEN, INCLUDING APPROVING THE ISSUANCE BY THE SAN
            DIEGO REGIONAL BUILDING AUTHORITY OF NOT TO EXCEED
            $325,000,000 OF SAN DIEGO REGIONAL BUILDING AUTHORITY
            LEASE REVENUE BONDS (COUNTY OPERATIONS CENTER AND
            ANNEX REDEVELOPMENT PROJECT), SERIES 2008, APPROVING
            THE EXECUTION AND DELIVERY OF VARIOUS RELATED
            DOCUMENTS IN CONNECTION WITH THE OFFERING AND SALE
            OF SUCH BONDS AND OTHER MATTERS RELATED THERETO



9/23/08                                                                                   20
          ACTION:
          ON MOTION of Supervisor Horn, seconded by Supervisor Jacob, the Board
          closed the Hearing and took action as recommended, adopting Resolution No.
          08-211, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF
          THE COUNTY OF SAN DIEGO RATIFYING ACTION PREVIOUSLY
          TAKEN, INCLUDING APPROVING THE ISSUANCE BY THE SAN
          DIEGO REGIONAL BUILDING AUTHORITY OF NOT TO EXCEED
          $325,000,000 OF SAN DIEGO REGIONAL BUILDING AUTHORITY
          LEASE REVENUE BONDS (COUNTY OPERATIONS CENTER AND
          ANNEX REDEVELOPMENT PROJECT), SERIES 2008, APPROVING THE
          EXECUTION AND DELIVERY OF VARIOUS RELATED DOCUMENTS
          IN CONNECTION WITH THE OFFERING AND SALE OF SUCH BONDS
          AND OTHER MATTERS RELATED THERETO.

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


 16.      SUBJECT:       FISCAL YEAR 2008/09 APPROPRIATION LIMIT FOR
                         THE COUNTY FAMILY OF FUNDS (DISTRICTS: ALL)

          OVERVIEW:
          Your Board annually adopts the Appropriation Limit for the County of San
          Diego Family of Funds, pursuant to Article XIII B of the California
          Constitution. This action requests approval of the County’s Appropriation
          Limit for Fiscal Year 2008/09. The Appropriations Limit is calculated to be
          approximately $3.8 billion for the 2008/09 fiscal year. Only revenues from
          Proceeds of Taxes are subject to this limit. The County is substantially under
          the limit, having approximately $1.3 billion of revenues from Proceeds of
          Taxes that is subject to the limit in Fiscal Year 2008/09.

          FISCAL IMPACT:
          There is no direct impact as a result of this action. The action merely authorizes
          the adoption of the Fiscal Year 2008/09 Appropriation Limit, pursuant to
          Article XIII B of the California Constitution and other applicable laws.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Adopt the resolution that establishes the Appropriation Limit for the County of
          San Diego for Fiscal Year 2008/09.




9/23/08                                                                                     21
          ACTION:
          ON MOTION of Supervisor Roberts, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent, adopting Resolution No. 08-212,
          entitled:  RESOLUTION ADOPTING APPROPRIATION LIMIT FOR
          COUNTY OF SAN DIEGO FOR FISCAL YEAR 2008/09.

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


 17.      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:
          N/A

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Note and File

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

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


 18.      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, Board
          Policy I–1, Planning and Sponsor Group Policies and Procedures and Policy
          A-77, Appointments to Fill Vacancies and Cancellation of Election where


9/23/08                                                                                  22
          Insufficient Nominations Filed Prior to Uniform District Election and Citizen
          Planning Group Election.

          FISCAL IMPACT:
          N/A

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHAIRMAN COX
          Appoint Elizabeth Schulman as a County Hearing Officer to represent District
          One, for a term to expire January 5, 2009.

          VICE CHAIRWOMAN JACOB
          Appoint Debi Roth Klingner to the Ramona Design Review Board, Seat No. 5,
          for a term to expire September 23, 2011.

          Re-appoint Reed Settle to the Ramona Design Review Board, Seat No. 6, for a
          term to expire September 20, 2011.

          Waive Board Policy A – 74, Citizen Participation in County Boards,
          Commissions, and Committees, and re-appoint Carole Wylie for an additional
          term on the Ramona Design Review Board, Seat No. 8, for a term to expire
          September 16, 2011.

          Waive Board Policy A – 74, Citizen Participation in County Boards,
          Commissions, and Committees, and re-appoint Janis Shackelford for an
          additional term on the Lakeside Design Review Board, Seat No. 5, for a term to
          expire September 17, 2010.

          Waive Board Policy A – 74, Citizen Participation in County Boards,
          Commissions, and Committees, and re-appoint Duane Dubbs for an additional
          term on the Lakeside Design Review Board, Seat No. 3, for a term to expire
          July 15, 2010.

          Re-appoint William Lewis to the Cuyamaca Sponsor Group, Seat No. 2, for a
          term to expire January 3, 2011.

          Re-appoint Bob Martin to the Cuyamaca Sponsor Group, Seat No. 1, for a term
          to expire January 5, 2009.

          Re-appoint Melinda Tizinsky to the Cuyamaca Sponsor Group, Seat No. 7, for
          a term to expire January 5, 2009.




9/23/08                                                                               23
          Appoint Tom Sacksteder to the Cuyamaca Sponsor Group, Seat No. 6, for a
          term to expire January 3, 2011.

          Appoint James M. Blanton to the Environmental Health Advisory Board, as a
          Public Safety Representative, for a term to expire September 23, 2011.

          Appoint Terry Gibson to the Descanso Community Planning Group, Seat No. 1,
          for a term to expire January 5, 2009.

          Waive Board Policy A – 74, Citizen Participation in County Boards,
          Commissions, and Committees, and re-appoint Pegi Ruddy for an additional
          term on the County Service Area No. 128 – San Miguel Local Park District
          Advisory Board, for a term to expire January 5, 2009.

          CHIEF ADMINISTRATIVE OFFICER
          Confirm the re-appointment of Melody Dotson to the Emergency Medical Care
          Committee as the primary representative from the Base Hospital Nurse
          Coordinators of San Diego, for a term to expire September 22, 2011.

          Confirm the re-appointment of Karen Majerczak to the Emergency Medical
          Care Committee as the alternate representative from the Base Hospital Nurse
          Coordinators of San Diego, for a term to expire September 22, 2011.

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

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


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

          OVERVIEW:
          On September 16, 2008 (15), the Board of Supervisors introduced Ordinance
          for further Board consideration and adoption on September 23, 2008.

          The proposed amendments to the San Diego County Compensation Ordinance
          are part of the ongoing effort to manage and maintain a skilled and competent
          workforce dedicated to sustaining operational excellence and serving the public.
          These amendments include: establishing and renaming classifications to reflect
          organizational changes, adjusting salaries in selected classifications to be
          competitive to attract qualified candidates, deleting obsolete vacant
          classifications, and amending sections of the Compensation Ordinance.


9/23/08                                                                                 24
          FISCAL IMPACT:
          N/A

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Adopt Ordinance entitled:

                AN ORDINANCE AMENDING THE COMPENSATION
                ORDINANCE AND ESTABLISHING COMPENSATION.

          ACTION:
          ON MOTION of Supervisor Roberts, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent, adopting Ordinance No. 9955 (N.S.)
          entitled: AN ORDINANCE AMENDING THE COMPENSATION
          ORDINANCE ESTABLISHING CLASSIFICATIONS, CHARACTERISTICS
          AND COMPENSATION.

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

 20.      SUBJECT:      ADMINISTRATIVE ITEM:
                        CLOSED SESSION (DISTRICT: ALL)

          OVERVIEW:
          A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
             (Subdivision (a) of Government Code section 54956.9)
             County of San Diego v. Community Redevelopment Agency of the
             City of San Diego; San Diego County Superior Court No. GIC
             850455

          B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
             (Government Code section 54956.8)
             Property: Open space easement on 15-acre parcel at southwest corner of
             Sweetwater Road and Bonita Center Road in National City (APN 564-471-
             11)

             Negotiating Parties:

                   County:        John Kross

                   Other:         Parking Authority of City of National City

             Under Negotiation:         Terms of Payment


9/23/08                                                                            25
          C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
             (Government Code section 54957)
             Title: Chief Administrative Officer

          ACTION:
          Any reportable matters will be announced on Wednesday, September 24, 2008,
          prior to the Board of Supervisors Planning and Land Use meeting.

 21.      SUBJECT:       OFF DOCKET ITEM:
                         CLOSED SESSION (DISTRICTS: ALL)

          OVERVIEW:
          In accordance with Government Code Sections 54954.2(b)(2) and 54956.9(a),
          and Board Policy A-72, your consent is requested for Off-Agenda consideration
          of the attached item. The facts supporting the need to take action at this time,
          which arose subsequent to the Agenda being posted, are as follows:

          We received information with respect to existing litigation, after the posting of
          the Agenda for the September 23, 2008 meeting, and there is a need to take
          immediate action to protect the County’s interests.

          RECOMMENDATION:
          Find that this item conforms to provisions of the California Government Code
          Section 54954.2(b), authorizing a legislative body to take action on an item not
          appearing on the posted agenda, as follows:

          CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
          (Subdivision (a) of Government Code section 54956.9)
          Guatay Christian Fellowship v. County of San Diego; United States
          District Court Case No. 08-CV-1406 JM (CAB)

      ACTION:
 21.1 ON MOTION of Supervisor Roberts, seconded by Supervisor Jacob, the Board
      of Supervisors found that the need to take action arose subsequent to the
      Agenda being posted; adopted appropriate Findings and placed the item on the
      agenda.

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

      ACTION:
 21.2 Any reportable matters will be announced on Wednesday, September 24, 2008,
      prior to the Board of Supervisors Planning and Land Use meeting.




9/23/08                                                                                  26
 22.      SUBJECT:      PRESENTATIONS/AWARDS

          OVERVIEW:
          Special Presentation of Certificates to 2008 Olympic Medalists by Chairman
          Greg Cox.

          Chairman Greg Cox presented a proclamation declaring September 27-28, 2008,
          Cabrillo Festival 2008 Week throughout the County of San Diego.

          Vice Chairwoman Dianne Jacob presented a proclamation declaring
          September 23, 2008, Dudley’s Bakery – 45th Anniversary Day throughout the
          County of San Diego.

          Vice Chairwoman Dianne Jacob presented a proclamation honoring Volunteer
          Of The Month – Ava Warr.

          Supervisor Bill Horn presented a proclamation declaring September 2008, The
          San Diego County Sheriff’s Department Senior Patrol Month throughout the
          County of San Diego.


There being no further business, the Board adjourned at 11:46 a.m. in memory of
Doris Perry, George Cremer, Marie Pinnick and Captain Paul James Hartley Jr.


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


Consent: Vizcarra
Discussion: 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.




9/23/08                                                                             27

				
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