COUNTY OF SAN DIEGO BOARD OF SUPERVISORS poisoning

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					                          STATEMENT OF PROCEEDINGS
                COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
                                REGULAR MEETING
                        TUESDAY, JUNE 21, 2005, 9:00 AM
                         Board of Supervisors North Chamber
                1600 Pacific Highway, Room 310, San Diego, California


MORNING SESSION: - Meeting was called to order at 9:00 a.m.
Present: Supervisors Pam Slater-Price, Chairwoman; Bill Horn, Vice-Chairman;
Greg Cox; Dianne Jacob; Ron Roberts; also Thomas J. Pastuszka, Clerk.

Invocation was led by Karen Bradley of the Escondido First Church of Christ, Scientist.

Pledge of Allegiance was led by Harvey Porter of Northrop Grumman.


Public Communication: [No Speakers]

 Category                  Agenda No.      Subject
Land Use &                1.       REQUESTING IMMEDIATE RESTORATION OF
Environment                        PROPOSITION 42/TRANSPORTATION FUNDING

                          2.       DESIGNATING THE COMMUNITY OF LAKE
                                   MORENA AS A COLONIA

Public Safety             3.       REQUEST FROM THE PUBLIC DEFENDER AND
                                   THE ALTERNATE PUBLIC DEFENDER TO
                                   PROVIDE DEPENDENCY REPRESENTATION IN
                                   SAN DIEGO COUNTY
                                   [FUNDING SOURCE(S): STATE OF CALIFORNIA
                                   ADMINISTRATIVE OFFICE OF THE COURTS AND
                                   DELINQUENT REVENUES COLLECTED BY THE
                                   AUDITOR AND CONTROLLER’S OFFICE OF
                                   REVENUE AND RECOVERY]

                          4.       MEMORANDUM OF UNDERSTANDING BETWEEN
                                   THE SUPERIOR COURT AND THE COUNTY OF
                                   SAN DIEGO REGARDING THE PROVISION OF
                                   SERVICES AND PAYMENT OF COSTS

                          5.       SHERIFF AND DISTRICT ATTORNEY
                                   DEPARTMENT’S REQUEST FOR APPROVAL OF
                                   OUT OF COUNTRY TRAVEL




6/21/05                                                                                   1
 Category         Agenda No.   Subject
                 6.     SHERIFF’S DEPARTMENT REQUEST FOR OUT OF
                        COUNTRY BUSINESS

                 7.     SHERIFF’S DEPARTMENT DETENTION SERVICES
                        CONTRACT WITH THE SAN DIEGO ASSOCIATION
                        OF GOVERNMENTS (SANDAG)
                        [FUNDING SOURCE(S): REVENUE FROM
                        SANDAG]

Health & Human   8.     RENEWAL OF BASE HOSPITAL REVENUE
Services                AGREEMENTS
                        [FUNDING SOURCE(S): BASE HOSPITAL
                        REVENUE AGREEMENTS]

                 9.     CHILDHOOD LEAD POISONING PREVENTION
                        PROGRAM REVENUE CONTRACT AND
                        COMPETITIVE SOLICITATION
                        [FUNDING SOURCE(S): GENERAL PURPOSE
                        REVENUES]

                 10.    WELFARE CASE DATA SYSTEM CONTRACT
                        AMENDMENT

                 11.    SENIOR SERVICES REVENUE AGREEMENTS FOR
                        FISCAL YEAR 2005-2006
                        [FUNDING SOURCE(S): STATE GENERAL FUND,
                        TITLES III, VII OF THE OLDER AMERICANS ACT,
                        THE FEDERAL ADMINISTRATION ON AGING,
                        FEDERAL AND STATE HICAP FUNDS, TITLE V OF
                        THE OLDER AMERICANS ACT, TITLE XIX
                        MEDICAID, TITLE IIA CORPORATION FOR
                        NATIONAL & COMMUNITY SERVICE, AND THE
                        CITY OF SAN DIEGO]

                 12.    DONATION TO THE HEALTH AND HUMAN
                        SERVICES AGENCY FOR SELF-SUFFICIENCY
                        PROGRAMS

                 13.    SAN DIEGO HIV HEALTH SERVICES PLANNING
                        COUNCIL -- AMENDED RESOLUTION AND
                        MEMBER APPOINTMENTS




6/21/05                                                        2
 Category              Agenda No.   Subject
Community Services    14.    DOWNTOWN BLOCK - FUNDING FOR
                             ACQUISITION OF PARCEL NO. 98-0239-A
                             (4 VOTES)

                      15.    REVISED CAPITAL IMPROVEMENTS PLANNING
                             PROCESS: BOARD POLICY G-16

                      16.    SUNSET REVIEW OF BOARD POLICIES ASSIGNED
                             TO THE COMMUNITY SERVICES GROUP

Financial & General   17.    ALLOCATION OF DISTRICT TWO COMMUNITY
Government                   PROJECTS FUNDS
                             [FUNDING SOURCE(S): FY 04-05 DISTRICT TWO
                             COMMUNITY PROJECTS]

                      18.    AUTHORIZATION FOR COUNTY RECORDER TO
                             EXECUTE LETTER OF INTENT FOR COUNTY AND
                             TO NEGOTIATE ESTIMATED COSTS OF AN MOU
                             WITH THE ATTORNEY GENERAL FOR
                             REGULATION AND OVERSIGHT OF ELECTRONIC
                             RECORDING

                      19.    PROPERTY AND CASUALTY INSURANCE
                             RENEWALS
                             [FUNDING SOURCE(S): COUNTY GENERAL FUND,
                             AND THE AIRPORT ENTERPRISE FUND]

                      20.    LOCAL COMMUNITY PROJECTS

Communications        21.    COMMUNICATIONS RECEIVED
Received

Appointments          22.    ADMINISTRATIVE ITEM:
                             APPOINTMENTS

Finance & General     23.    LOCAL COMMUNITY PROJECTS GRANTS
Government

                      24.    TEMPORARY TRANSFERS OF FUNDS TO
                             CHARTER SCHOOLS
                             (Carryover From 6/14/2005 Agenda No. 16)




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 Category               Agenda No.   Subject
                       25.    ADMINISTRATIVE ITEM:
                              SECOND CONSIDERATION AND ADOPTION OF
                              ORDINANCE:
                              AMENDMENTS TO THE COMPENSATION
                              ORDINANCE

                       26.    ALLOCATION OF COMMUNITY PROJECTS FUNDS

                       27.    CLOSED SESSION

Presentations/Awards   28.    PRESENTATIONS/AWARDS




6/21/05                                                          4
1.   SUBJECT:        REQUESTING IMMEDIATE RESTORATION OF PROPOSITION
                     42/TRANSPORTATION FUNDING (DISTRICT: ALL)

     OVERVIEW:
     Over the past two years, the State has borrowed over $2 billion in Proposition 42 funds to
     balance the State budget. In his May Revisions to the draft FY 2005-06 State Budget,
     Governor Swarzenegger has proposed restoring the voter approved Proposition 42 funds to
     transportation programs. Today’s request is to send a letter of support to the Governor, the
     San Diego delegation, and budget leaders of the State legislature for restoration of Proposition
     42 funds.

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

     RECOMMENDATION:
     CHAIRWOMAN SLATER-PRICE AND SUPERVISOR ROBERTS:
     Direct the Chief Administrative Officer to prepare a letter of support for the restoration of
     Proposition 42 funds to the Governor, the San Diego delegation, and the budget leaders of the
     State legislature for signature by the Chair.

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


2.   SUBJECT:        DESIGNATING THE COMMUNITY OF LAKE MORENA AS A
                     COLONIA (DISTRICT 2)

     OVERVIEW:
     The County Board of Supervisors in years past has also designated the communities of
     Jacumba and Tecate as colonias. The Lake Morena Oak Shores Mutual Water Company
     requests that the County designate the community of Lake Morena as a colonia to help
     establish eligibility for grants from the U.S. Department of Agriculture and California
     Department of Housing and Community Development for infrastructure improvements.
     Today’s action will adopt a resolution that will designate the community of Lake Morena as a
     colonia.

     FISCAL IMPACT:
     There is no fiscal impact related to this proposal.

     RECOMMENDATION:
     SUPERVISOR JACOB:
     Adopt the resolution entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF
     THE COUNTY OF SAN DIEGO DESIGNATING THE COMMUNITY OF LAKE
     MORENA AS A COLONIA



     6/21/05                                                                                    1
     ACTION:
     ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
     recommended, on Consent, adopting Resolution No. 05-91 entitled: A RESOLUTION OF
     THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO DESIGNATING
     THE COMMUNITY OF LAKE MORENA AS A COLONIA.
     AYES: Cox, Jacob, Slater-Price, Roberts, Horn


3.   SUBJECT:        REQUEST FROM THE PUBLIC DEFENDER AND THE
                     ALTERNATE PUBLIC DEFENDER TO PROVIDE DEPENDENCY
                     REPRESENTATION IN SAN DIEGO COUNTY (DISTRICT: ALL)

     OVERVIEW:
     On November 30, 2004 (6), the Board of Supervisors authorized the Department of the Public
     Defender, the 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. After reviewing proposals submitted by various agencies and groups, the Judicial
     Council of California, through the Administrative Office of the Courts, found San Diego
     County’s proposal to be acceptable and deemed the County as the “preferred bidder” for these
     services. Thereafter, the County entered into negotiations with the Administrative Office of
     the Courts to determine the scope and cost of services to be provided.

     This is a request for approval to enter into a three-year agreement with the California
     Administrative Office of the Courts, effective July 1, 2005. In the proposed agreement, the
     Public Defender will provide dependency representation for children in the Superior Court of
     San Diego; the Alternate Public Defender will provide dependency representation for parents
     and guardians. The Alternate Public Defender will also provide representation for children in
     cases in which the Public Defender has a conflict. The Auditor and Controller’s Office of
     Revenue and Recovery will work with the Public Defender and Alternate Public Defender to
     manage accounts receivable, which will include collection and enforcement services for each
     department.

     FISCAL IMPACT:
     Funds for this request are included in the Fiscal Year 2005-2006 Proposed Operational Plan.
     The funding source is the State of California Administrative Office of the Courts and
     delinquent revenues collected by the Auditor and Controller’s Office of Revenue and
     Recovery. If approved, this request will result in $9,425,998 in costs and $10,706,015
     revenues in Fiscal Year 2005-2006; this is a decrease in costs and revenues of $752,480 from
     the Fiscal Year 2005-2006 CAO Proposed Operational Plan. This request will require the
     addition of three positions (3 staff years) in the Alternate Public Defender and the deletion of
     three positions (3 staff years) in the Public Defender. These proposed staffing changes will
     result in no demotions or layoffs.




     6/21/05                                                                                    2
     RECOMMENDATION:
     CHIEF ADMINISTRATIVE OFFICER
     1. Approve and authorize execution by the Clerk of the Board of the agreement with the
        state of California Administrative Office of the Courts in the amount of $33,080,391 for
        the period of July 1, 2005 to June 30, 2008 to authorize the Public Defender to provide
        Dependency representation for children in the Superior Court of San Diego County and to
        authorize the Alternate Public Defender to provide representation for parents and
        guardians in dependency matters in the Superior Court of San Diego County

     2. Approve the request to add three (3) positions (three staff years) to support the Alternate
        Public Defender in providing representation for parents and guardians in dependency
        matters in the Superior Court of San Diego; direct the CAO to reflect the change in the
        Fiscal Year 2005-06 Adopted Operational Plan and direct the Department of Human
        Resources to classify these positions at the appropriate levels.

     3. Approve the request to delete three (3) positions (three staff years) no longer required to
        support the Public Defender in providing dependency representation for children in the
        Superior Court of San Diego County; direct the CAO to reflect the change in the Fiscal
        Year 2005-06 Adopted Operational Plan and direct the Department of Human Resources
        to reclassify two (2) positions at the appropriate levels.

     4. Direct the Chief Administrative Officer to incorporate reductions in appropriations and
        related revenue in the amount of $298,285 in the Public Defender’s Fiscal Year 2005-06
        Adopted Operational Plan to align costs with program revenues.

     5. Direct the Chief Administrative Officer to incorporate reductions in appropriations and
        related revenue in the amount of $453,655 in the Alternate Public Defender’s Fiscal Year
        2005-06 Adopted Operational Plan to align program costs with program revenues.

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

4.   SUBJECT:        MEMORANDUM OF UNDERSTANDING BETWEEN THE
                     SUPERIOR COURT AND THE COUNTY OF SAN DIEGO
                     REGARDING THE PROVISION OF SERVICES AND PAYMENT OF
                     COSTS (DISTRICT: ALL)

     OVERVIEW:
     Government Code Section 77212 (d) provides that “if a trial court desires to receive or
     continue to receive a specific service from a county… and the county desires to provide or
     continue to provide that service … the presiding judge of that court and the county shall enter
     into a contract for that service. The contract shall identify the scope of service, method of
     service delivery, term of agreement, anticipated service outcomes and the costs of the service.
     The court and the county shall cooperate in developing and implementing the contract.”


     6/21/05                                                                                   3
     On July 14, 1998 (9), your Board approved the Lockyer-Isenberg Trial Court Funding Act
     (AB-233): Coordinated Trial Courts of San Diego County and County of San Diego
     Memorandum of Understanding (MOU). This MOU clearly defines the responsibilities of
     both the County and the Courts. However, the MOU must be amended to reflect new costs.

     The Superior Court and the County have concluded a dialogue exploring the complex
     relationship and services that exist. That effort has resulted in a successful agreement on the
     services to be rendered by the County to the Superior Court. Both parties have agreed to
     changes to the agreement, and it is currently pending signature by the appropriate Court and
     County staff. This letter requests approval of the Chief Administrative Officer’s execution of
     the Memorandum of Understanding between the County and the Superior Court for Fiscal
     Years 2003-2004, 2004-2005, 2005-2006.

     FISCAL IMPACT:
     Funds for this request are included in the Fiscal Year 2005-06 CAO Proposed Operational
     Plan. If approved, this request will result in an estimated $43.6 million in expenditures and
     revenues. This request will result in no additional staff years.

     RECOMMENDATION:
     CHIEF ADMINISTRATIVE OFFICER
     Authorize the Chief Administrative Officer to execute the Memorandum of Understanding
     between the San Diego Superior Court and the County of San Diego upon receipt of the final
     document including extensions and amendments, including updates to the annual costs of
     existing services.

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


5.   SUBJECT:        SHERIFF AND DISTRICT ATTORNEY DEPARTMENT’S REQUEST
                     FOR APPROVAL OF OUT OF COUNTRY TRAVEL
                     (DISTRICT: ALL)

     OVERVIEW:
     Per Board of Supervisors Policy D-7, this is a request for one (1) Deputy Sheriff and one (1)
     District Attorney Investigator to travel to the State of Aguascalientes, Mexico from June 27,
     2005 through July 1, 2005 to instruct at a training seminar. Some of the topics the seminar
     will focus on are: auto theft, homicide and traffic collision investigations, scene preservation,
     and officer involved shootings. The State Director of Public Safety of the State of
     Aguascalientes is requesting the assistance of a Deputy Sheriff specializing in Homicide
     Investigations and Scene preservations, and a District Attorney Investigator specializing in
     firearms training to provide instruction in their respective areas of expertise.




     6/21/05                                                                                     4
     FISCAL IMPACT:
     The State of Aguascalientes has arranged and paid for all transportation, lodging, and food-
     related expenses for the instructors. No appropriations are requested at this time. The Deputy
     Sheriff and District Attorney Investigator will be receiving regular salary and benefits, which
     are included in the Sheriff’s and District Attorney’s Fiscal Year 2005-07 CAO Proposed
     Operational Plan, and no overtime will be generated as a result of this travel. If approved,
     this request will require the addition of zero staff years.

     RECOMMENDATION:
     SHERIFF AND DISTRICT ATTORNEY
     Approve out-of-country travel to the State of Aguascalientes, Mexico for one (1) Deputy
     Sheriff and one (1) District Attorney Investigator to attend training and provide instruction
     during the following dates: June 27, 2005 through July 1, 2005.

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


6.   SUBJECT:        SHERIFF’S DEPARTMENT REQUEST FOR OUT OF COUNTRY
                     BUSINESS (DISTRICT: ALL)

     OVERVIEW:
     Per Board of Supervisors Policy D-7, this is a request for one Forensic Document Examiner,
     assigned to the Sheriff’s Crime Laboratory Questioned Document Section, to travel to
     Montreal, Canada, to attend training. The training seminar will be given by the American
     Society of Questioned Document Examiners (ASQDE) and will be held from August 10 – 16,
     2005.

     FISCAL IMPACT:
     Funds for this request are included in the CAO Proposed 2005-07 Operational Plan. If
     approved, this request will result in $1,950 estimated costs. No overtime costs will be
     incurred as a result of this trip. This request will result in no future year costs, and will
     require the addition of zero staff years.

     RECOMMENDATION:
     SHERIFF
     Approve travel to Montreal, Canada, for one Forensic Document Examiner, assigned to the
     Sheriff’s Crime Laboratory Questioned Document Section, to attend training.

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



      6/21/05                                                                                  5
7.   SUBJECT:       SHERIFF’S DEPARTMENT DETENTION SERVICES CONTRACT
                    WITH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS
                    (SANDAG) (DISTRICT: ALL)

     OVERVIEW:
     The Sheriff’s Department is seeking authorization to renew the contract with the San Diego
     Association of Governments (SANDAG) to support research related to the Substance Abuse
     Monitoring (SAM) Program. This program is administered by SANDAG and supported by
     the National Institute of Justice in cooperation with the Sheriff’s Department. Research from
     the SAM Program assists practitioners and policy makers by identifying current drug use
     trends in the offender population which allows for the development of strategies for the
     prevention, intervention, enforcement, treatment, and interdiction of drug abuse.

     In cooperation with the Sheriff’s Department, during the months of April, May, June,
     October, and November, 2005, and continuing during these same months on an annual basis
     through November, 2008, SANDAG will conduct interviews with a sample of adults arrested
     and booked in the San Diego Central, Las Colinas, and Vista detention facilities. During the
     interview process, the Sheriff’s Department will provide security and assist with the inmate
     sample retrieval process under SAM Program guidelines. SANDAG will reimburse the
     Sheriff’s Department for the overtime hours required to provide security and interview
     assistance during the months mentioned above.

     FISCAL IMPACT:
     Funds for this request are not budgeted. The funding source is revenue from SANDAG. If
     approved, this request will result in $9,336 over-realized revenue in Fiscal Year 2004-05 and
     $9,770 over-realized revenue in Fiscal Year 2005-06. No appropriations are requested at this
     time. Overtime costs associated with this contract will be expended out of existing
     appropriations. If approved, this request will require the addition of zero staff years.

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

     2.   Approve and authorize the Clerk of the Board to accept and execute, upon receipt, the
          Agreement for Services between the County of San Diego Sheriff’s Department and the
          San Diego Association of Governments (SANDAG) for the months of April, May, June,
          October, and November, 2005 - 2008.

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




     6/21/05                                                                                 6
8.   SUBJECT:       RENEWAL OF BASE HOSPITAL REVENUE AGREEMENTS
                    (DISTRICT: ALL)

     OVERVIEW:
     Under the Health and Safety Code, the local Emergency Medical Services agency may
     designate and contract with base hospitals to provide medical direction to the pre-hospital
     emergency medical providers in the field. Medical direction can include linking them with a
     designated base hospital physician or mobile intensive care nurse who will assist with crucial
     medical decisions before a patient reaches the hospital.

     There are seven base hospitals in San Diego County. Under revenue agreements with the
     County, each base hospital annually provides the County with $25,000 which offsets the
     County’s costs for system oversight, quality improvement activities, and contract
     administration. These agreements expire on August 31, 2005. Board approval is requested to
     renew the agreements for another three year period from September 1, 2005 through August
     31, 2008, with the option to renew for three additional years through August 31, 2011.

     FISCAL IMPACT:
     Funds for this request are included in the CAO Proposed Operational Plan for Fiscal Year
     2006-2007. If approved, this request will result in program costs and revenues of $175,000 in
     Fiscal Year 2005-2006 and subsequent years. The funding source is base hospital revenue
     agreements. There will be no net General Fund impact and no additional staff years.

     RECOMMENDATION:
     CHIEF ADMINISTRATIVE OFFICER
     Approve and authorize the Clerk of the Board to execute, upon receipt, revenue agreements
     with the following base hospitals for the period September 1, 2005 through August 31, 2008,
     with a three year renewal option through August 31, 2011: Sharp Grossmont Hospital,
     $25,000 annually; Scripps Mercy Hospital and Medical Center, $25,000 annually; Scripps
     Memorial Hospital-La Jolla, $25,000 annually; Sharp Memorial Hospital, $25,000 annually;
     Palomar Medical Center, $25,000 annually; Tri-City Medical Center, $25,000; UCSD
     Medical Center, $25,000 annually.

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


9.   SUBJECT:       CHILDHOOD LEAD POISONING PREVENTION PROGRAM
                    REVENUE CONTRACT AND COMPETITIVE SOLICITATION
                    (DISTRICT: ALL)

     OVERVIEW:
     The County of San Diego has provided Lead Poisoning Prevention Services since 1993
     utilizing both State and federal revenues. The Board approved utilizing State revenue to fund
     the Childhood Lead Poisoning Prevention Program (CLPPP) on April 20, 1993 (16).


     6/21/05                                                                                  7
The program provides case management services and lead poisoning awareness outreach
focused on high-risk areas of the community. This action would authorize a new revenue
contract with the State for Fiscal Years 2005-06 through 2007-08 in the amount of $1,465,516
to fund the County’s Lead Poisoning Prevention Program and the existing agreement with
San Diego State University Research Foundation (SDSURF) for lead poisoning prevention
services through June 30, 2007. This action will also authorize initiation of a Request for
Information/Request for Proposal (RFI/RFP) for a subsequent contract through June 30, 2010
based on additional funding options with three (3) option years through June 30, 2013, and up
to an additional six months if necessary, pending availability of funds.

FISCAL IMPACT:
Funds for this proposal are included in the CAO’s proposed FY 2005-07 Operational Plan. If
approved, this request will result in FY 2005-06 cost of $497,773 and revenue of $489,648, in
FY 2006-07 cost of $497,821 and revenue of $489,339 and in FY 2007-08 cost of $495,029
and revenue of $486,529. The total three year cost will be $1,490,623. The total three year
revenue from the State Childhood Lead Poisoning Prevention Program will be $1,465,516.
The difference of $25,107 is the non-reimbursed portion of the overheads; the funding source
is general purpose revenues. There will be no additional staff years.

RECOMMENDATION:
CHIEF ADMINISTRATIVE OFFICER
1. Waive Board Policy B-29, Fees, Grants, Revenue Contracts – Department Responsibility
   for Cost Recovery.
2.    In accordance with Section 401, Article XXIII of the County Administrative Code,
     authorize the Director, Department of Purchasing and Contracting to initiate a competitive
     solicitation to procure Lead Services through a Request for Information/ Request for
     Proposal (RFI/RFP). If, through the RFI process, there is only one respondent, authorize
     the Director, Department of Purchasing and Contracting, to enter into negotiations with
     respondent for Lead Services; and subject to successful negotiations and determination of
     a fair and reasonable price, enter into a contract with respondent for a period of July 1,
     2007 through June 30, 2010 with three (3) option years through June 30, 2013, and up to
     an additional six months if necessary, pending availability of funds; and to amend the
     contract as required for changes that do not materially impact or alter the program or
     funding level, subject to the approval of the Director, Health and Human Services
     Agency. If there is more than one respondent, initiate a RFP and subject to successful
     negotiations and determination of a fair and reasonable price award a contract for the
     period of July 1, 2007 through June 30, 2010 with three (3) option years through June
     30, 2013, and up to an additional six months if necessary, pending availability of funds,
     and to amend the contract as required for changes that do not materially impact or alter
     the program or funding level, subject to the approval of the Director, Health and Human
     Services Agency.
3. Ratify and authorize the Clerk of the Board to execute, upon receipt, a revenue agreement
   with the California Department of Health Services in the amount of $489,648 for FY
   2005-06, $489,339 for FY 2006-07 and $486,529 for FY 2007-08 for a total amount of
   $1,465,516 and any amendments, extensions or renewals that do not materially impact or
   alter the grant program or the funding level.


6/21/05                                                                                   8
      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
      recommended, on Consent.
      AYES: Cox, Jacob, Slater-Price, Roberts, Horn


10.   SUBJECT:       WELFARE CASE DATA SYSTEM CONTRACT AMENDMENT
                     (DISTRICT: ALL)

      OVERVIEW:
      The Welfare Case Data System is an automated system supporting federal and State
      mandated welfare programs. Following a competitive process, a consortium of 17 California
      counties, including San Diego, has contracted since 1991 with Electronic Data Systems
      Corporation to develop and maintain the Welfare Case Data System. The California State
      Association of Counties acts as the contract administrator on behalf of the participating
      counties. The Board of Supervisors approved the original Welfare Case Data System contract
      on August 6, 1991 (12). The Board of Supervisors has subsequently approved nine contract
      extensions, most recently on June 18, 2002 (14).
      The contract is currently scheduled to end on June 30, 2005 and Board approval is now
      requested to extend it through June 30, 2006, with one additional option year. This has been
      determined as the most cost-effective way to continue addressing the County’s Welfare Case
      Data System maintenance and development needs, including continuing enhancements to the
      Service Management Access and Resource Tracking software, pending implementation of the
      new statewide-automated welfare system, the CalWORKs Information Network (CalWIN).
      Implementation of CalWIN in San Diego is expected to occur in June 2006.

      FISCAL IMPACT:
      Funding for this proposal is included in the CAO Proposed Fiscal Year 2005-07 Operational
      Plan. If approved, this request will result in Fiscal Year 2005-06 and Fiscal Year 2006-07
      costs and revenue of $746,119. The revenue sources are the State of California Department of
      Social Services Administrative Allocation ($596,508) and Social Services Realignment
      ($149,611). There will be no net General Fund cost and no additional staff years.

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      1. Find, in accordance with San Diego County Charter section 916, that the information
         technology services performed in connection with the Welfare Case Data system can be
         provided more economically and efficiently by the Welfare Case Data System contractor
         than by persons employed in the Classified Service.
      2. In accordance with Board Policy A-87, Competitive Procurement, approve and authorize
         the Clerk of the Board of Supervisors to execute an amendment for Welfare Case Data
         System Contract and for Joint Maintenance with Electronic Data Systems Corporation,
         Contract No. 31005-E, upon receipt, for a tenth extension through June 30, 2006; and
         authorize the Clerk of the Board of Supervisors to execute any amendments to implement
         a one-year option for renewal (through June 30, 2007), for $475,545 or to accommodate


      6/21/05                                                                                9
         funding changes, subject to approval by the Director, Health and Human Services
         Agency.
      3. In accordance with Board Policy A-87, Competitive Procurement, approve and authorize
         an estimated amount of $250,000 for enhancements and modifications to the Services
         Management Access and Resource Tracking (SMART) system via the Separate Services
         provision of the Welfare Case Data System Contract No. 31005-E.
      4. In accordance with Board Policy A-87, Competitive Procurement, approve and authorize
         an estimated amount of $20,574 to Contract 31005-E for the California State Association
         of Counties to act as contract administrator of the Welfare Case Data System, and
         authorize the Director, Health and Human Services Agency to execute any amendments
         or other documents necessary to fund this contract administrator function.

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


11.   SUBJECT:       SENIOR SERVICES REVENUE AGREEMENTS FOR FISCAL YEAR
                     2005-2006 (DISTRICT: ALL)

      OVERVIEW:
      The Health and Human Services Agency’s Aging & Independence Services division
      administers programs that benefit seniors and persons with disabilities. On June 22, 2004 (4),
      the Board approved revenue agreements for senior programs for Fiscal Year 2004-05. The
      recommended actions in today’s item will authorize the annual revenue agreements for
      various programs funded by local, State, and federal sources for Fiscal Year 2005-06, and
      authorize staff to apply for annual grant renewals available on a non-competitive basis from
      the Corporation for National & Community Service and the City of San Diego.
      The FY 2005-06 revenue agreements will provide funding for the following ongoing services:
      nutrition, information and assistance, case management, ombudsman, in-home, health
      promotion, caregiver, senior employment, and volunteer opportunities for seniors.

      FISCAL IMPACT:
      Funds for this request are included in the Fiscal Year 2005-2006 Proposed Operational Plan.
      If approved, this request will result in Fiscal Year 2005-2006 costs of $14,760,118, revenue
      of $14,010,806 and $749,312 in County General Revenue matching costs. The funding
      sources are the State General Fund, Titles III, VII of the Older Americans Act, the federal
      Administration on Aging, Federal and State HICAP funds, Title V of the Older Americans
      Act, Title XIX Medicaid, Title IIa Corporation for National & Community Service, and the
      City of San Diego. There will be no change in net General Fund cost and no additional staff
      years.




      6/21/05                                                                                10
      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      1. Waive Board Policy B-29: Fees, Grants, Revenue Contracts - Department Responsibility
         for Full Cost Recovery.

      2. Authorize the Clerk of the Board to execute, upon receipt, the following revenue
         agreements:
             Description         Agreement #         Amount          Period
         State Department of Aging:
             Area Plan Grant     AP-0506-23        $10,057,419 7/1/05 – 6/30/06
             HICAP               HI-0506-23        $ 469,506 7/1/05 – 6/30/06
             Title V             TV-0506-23        $ 605,612 7/1/05 – 6/30/06
             MSSP                MS-0506-07        $ 2,535,744 7/1/05 – 6/30/06

      3. Ratify grant applications and authorize the Clerk of the Board to execute, upon receipt,
         the following revenue agreements:
         Corp. for National & Community Service          $ 123,796 7/1/05 – 6/30/06
         City of San Diego Nutrition                     $ 218,729 7/1/05 – 6/30/06

      4. Authorize the Clerk of the Board, subject to the approval of the Director of the Health and
         Human Services Agency or her designee, to execute subsequent amendments and
         renewals to the grant awards in Recommendations 2 and 3 when those documents are
         received from the funding sources and they do not materially impact either the grant
         programs or funding level.

      5. Authorize the Director, Health and Human Services Agency, or her designee, to submit
         annual applications for the Corporation for National & Community Service and the City
         of San Diego grant renewals.

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

12.   SUBJECT:       DONATION TO THE HEALTH AND HUMAN SERVICES AGENCY
                     FOR SELF-SUFFICIENCY PROGRAMS (DISTRICT: ALL)

      OVERVIEW:
      County Administrative Code Section 66 (Acceptance of Gifts) and Board Policy A-112
      (Acceptance of Gifts and Donations) require Board approval for the acceptance of gifts and
      donations over $5,000. The Health and Human Services Agency, Central Region Metro
      Family Resource Center, has received a cash gift of $10,000. Board action is requested today
      to accept a cash donation of $10,000 for the benefit of self-sufficiency clients, specifically
      homeless families.




      6/21/05                                                                                 11
      FISCAL IMPACT:
      This donation has been deposited in the Health and Human Services Agency’s Social Service
      Administrative Trust Fund. These dollars will be used to aid homeless families in obtaining
      permanent housing assistance.

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      1. Accept a donation of $10,000 from Nobel and Benita Shrock.
      2. Authorize the Chairman of the Board of Supervisors to send a letter of appreciation to the
         donors.
      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
      recommended, on Consent.
      AYES: Cox, Jacob, Slater-Price, Roberts, Horn

13.   SUBJECT:        SAN DIEGO HIV HEALTH SERVICES PLANNING COUNCIL -
                      AMENDED RESOLUTION AND MEMBER APPOINTMENTS
                      (DISTRICT: ALL)

      OVERVIEW:
      The Board of Supervisors adopted a Resolution on November 6, 1990 (47) establishing the
      HIV Health Services Planning Council, a requirement for the County of San Diego to receive
      federal Ryan White CARE Act emergency relief funds. These funds are used to provide
      health care and supportive services to San Diego residents living with HIV/AIDS. Several
      amendments have been made to this Resolution, most recently on August 3, 2004 (6). Also,
      periodically the Board authorizes appointments and reappointments of individuals to the HIV
      Health Services Planning Council.

      Today’s action requests adoption of amendments to the Resolution to clarify several areas of
      Planning Council operations to provide greater specificity in the document, particularly
      regarding the voting privileges of Consumer Alternate members and the establishment of HIV
      Health Services Planning Council committees and appointment of committee members.
      Today’s action would also authorize appointment of members to fill vacancies on the HIV
      Health Services Planning Council.
      FISCAL IMPACT:
      There is no fiscal impact as a result of this Board action.

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      1. Adopt the Amended Resolution entitled “A Resolution Regarding the San Diego HIV
         Health Services Planning Council.”
      2. Make the following new appointment to the HIV Health Services Planning Council, to
         represent the State Office of AIDS, a term without a time limit: Eileen Harvey



      6/21/05                                                                                12
      3. Make the following new appointment to the HIV Health Services Planning Council, to
         represent the Hospital Association of San Diego and Imperial Counties, a term without a
         time limit:

                     Dr. David Smith

      4. Make the following new appointments to the HIV Health Services Planning Council, to
         complete terms scheduled to expire on December 31, 2005:

                      Kevin Collin                      Alicia Nuñez-Liriano
                      Phyllis Jackson                   Beth Pulido
                      Cinnamen Kubricky

      5. Make the following new appointments to the HIV Health Services Planning Council, for
         terms scheduled to expire December 31, 2007:

                      Doris Bell                       Carl Wolter

      6. Make the following reappointment to the HIV Health Services Planning Council, for a
         term scheduled to expire December 31, 2007:

                      Victor Pereda

      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
      recommended, on Consent, adopting Resolution No. 05-92 entitled: A RESOLUTION
      REGARDING THE SAN DIEGO COUNTY HIV HEALTH SERVICES PLANNING
      COUNCIL.


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


14.   SUBJECT:        DOWNTOWN BLOCK - FUNDING FOR ACQUISITION OF PARCEL
                      NO. 98-0239-A (DISTRICT: 1)

      OVERVIEW:
      On August 11, 1998 (22), the Board of Supervisors authorized the Department of General
      Services to enter into negotiations with the owners of the properties bounded by Union, State,
      B, and C Streets in downtown San Diego. The County has subsequently acquired three of the
      four parcels that comprise this block, strategically located just north of the Hall of Justice and
      close to the Central Jail, that could serve many future County of San Diego space needs in the
      downtown area.




      6/21/05                                                                                    13
      The Board is requested to approve additional funding in the amount of $922,000, which will
      allow purchase of the fourth and final parcel (98-0239-A). Negotiations are ongoing between
      the County and the property owner and it is likely that a contract or option to purchase will be
      submitted for Board consideration as early as September 2005.

      FISCAL IMPACT:
      If approved, this proposal will result in the expenditure of $3,650,418: $922,000 of General
      Fund Fund Balance and $2,728,418 previously appropriated. No additional staff years are
      required.

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      1. Establish appropriations of $922,000 in the Contributions to Capital Outlay Fund
         (Operating Transfer Out), for acquisition of Parcel No. 98-0239-A (Union Street
         Associates, LLC), Downtown Block Acquisition, based on General Fund Fund Balance.
         (4 VOTES)

      2. Establish appropriations of $922,000 in the Justice Facility Construction Fund for Capital
         Project 1000181, Downtown Block acquisition based on an operating transfer from the
         General Fund. (4 VOTES)


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


15.   SUBJECT:        REVISED CAPITAL IMPROVEMENTS PLANNING PROCESS:
                      BOARD POLICY G-16 (DISTRICT: ALL)

      OVERVIEW:
      During the past year, the County of San Diego has substantially revised its capital planning
      process. The goals of that revision are: first, to be consistent with the General Management
      System, which emphasizes long-term strategic planning; and, second, to ensure that capital
      planning goals are achieved through resources outlined in the County’s Two-Year
      Operational Plan. The Department of General Services, with guidance and support from the
      Groups’ and Agency’s General Managers, revised the capital planning process so that it now
      reflects the goals of the Five-Year Strategic Plan and emphasizes General Services’ role as
      steward for the management and planning of the County of San Diego’s capital facilities.
      The revised Board of Supervisors Policy G-16, included here as Attachment A, outlines a
      schedule, process, and evaluation criteria to be followed to produce an annual capital
      improvements planning program.

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



      6/21/05                                                                                  14
      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      Update the sunset date and approve the amendments to Board Policy G-16 – Capital Facilities
      and Space Planning.

      ACTION:
      Adding the following recommendation: Adding a seventh category entitled “Quality of Life”
      to Section 2-C of Board Policy G – 16; ON MOTION of Supervisor Roberts, seconded by
      Supervisor Cox, the Board took action as recommended.
      AYES: Cox, Jacob, Slater-Price, Roberts, Horn


16.   SUBJECT:       SUNSET REVIEW OF BOARD POLICIES ASSIGNED TO THE
                     COMMUNITY SERVICES GROUP (DISTRICT: ALL)

      OVERVIEW:
      In accordance with Board of Supervisors Policy A-76, Sunset Review, the Community
              Services Group periodically reviews certain Board policies and the Administrative
              Code to ensure that obsolete policies and Code provisions are deleted and remaining
              policies and code provisions reflect current standards and practices. The Community
              Services Group recently reviewed the following five Board policies:

      A-128   Comprehensive Homeless Policy
      F-51    County Real Property Asset Management
      I-81    Rights-of-Way Over, Under, Along, or Through County or District Real Property
      J-33    The Use of the Board of Supervisors’ Power of Eminent Domain on Behalf of Private
              Developers
      K-10    Euthanasia of Animals

      Based on this Sunset Review process, Board approval is requested for amendments to
      strengthen and clarify, update, or delete these Board policies.

      FISCAL IMPACT:
      There is no fiscal impact associated with the recommended actions.

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      1. Update the sunset date for Board Policy J-33 - The Use of Board of Supervisors’ Power of
         Eminent Domain on Behalf of Private Developers.
      2. Update the sunset dates and approve the amendments to the following Board policies:
         A-128 – Comprehensive Homeless Policy; F-51 - County Real Property Asset
         Management; and, I-81 - Rights-of-Way Over, Under, Along, or Through County or
         District Real Property.
      3. Delete Board policy K-10 - Euthanasia of Animals.




      6/21/05                                                                               15
      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
      recommended, on Consent.
      AYES: Cox, Jacob, Slater-Price, Roberts, Horn


17.   SUBJECT:        ALLOCATION OF DISTRICT TWO COMMUNITY PROJECTS
                      FUNDS (DISTRICT 2)

      OVERVIEW:
      Several communities in East County have demonstrated a need for improvements to their
      recreational or operational facilities. The groups mentioned below have made contributions
      that assist or provide opportunities to others, from children to seniors. This action will grant
      Community Project funds to these organizations to assist them in their efforts.

      FISCAL IMPACT:
      The fiscal impact of these recommendations is $759,589.35. The funding source is FY 04-05
      District Two Community Projects. This action will result in the addition of no new staff
      years and no future costs.

      RECOMMENDATION:
      SUPERVISOR JACOB:
      1. Find that the allocation to the Mountain Empire Little League is exempt from the
         California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section
         15304.

      2. Allocate $10,000 from the District Two Community Projects fund (Org. 0262) to the
         Mountain Empire Little League to be used to partner with the San Diego Padres for the
         completion of a Little Padres Park in Campo.

      3. Transfer appropriations of $717,089.35 from District Two Contribution to Community
         Projects to Contributions to Capital Outlay Fund, Operating Transfer Out, to provide
         funds for the Lakeside Sports Park project.

      4. Establish appropriations of $717,089.35 in the Capital Outlay Fund for Capital Project
         1005334, Lakeside Sports Park, based on an Operating Transfer from the General Fund.

      5. Allocate $32,500 from the District Two Community Projects fund (Org. 0262) to the
         Salvation Army of East San Diego County to be used toward the purchase of a
         recreational vehicle for the purpose of a mobile office.

      6. Authorize the Chief Financial Officer to execute a grant agreement with the organizations
         listed above, establishing terms for receipt of the funds described above.

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



      6/21/05                                                                                  16
      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
      recommended, on Consent.
      AYES: Cox, Jacob, Slater-Price, Roberts, Horn


18.   SUBJECT:        AUTHORIZATION FOR COUNTY RECORDER TO EXECUTE
                      LETTER OF INTENT FOR COUNTY AND TO NEGOTIATE
                      ESTIMATED COSTS OF AN MOU WITH THE ATTORNEY
                      GENERAL FOR REGULATION AND OVERSIGHT OF
                      ELECTRONIC RECORDING (DISTRICT: ALL)

      OVERVIEW:
      The title and real estate industry in San Diego County has anticipated the utilization of
      electronic recording since the Orange County Recorder’s Electronic Recording pilot began in
      1996. After years of government and industry input, the California Electronic Recording
      Delivery Act of 2004 was passed by the Legislature in September 2004. In accordance with
      Government Code Section 27390 et seq, the Attorney General is in the process of negotiating
      with user Counties to cover the anticipated cost of statewide oversight of electronic recording
      delivery as required by law.
      This request is to authorize the County Recorder to execute a Letter of Intent to participate in
      the process of electronic recording of real estate documents and to negotiate the final cost of a
      Memorandum of Understanding (MOU) for regulation and oversight services from the
      Attorney General. The final cost to the County and the MOU will be submitted to the Board
      at a later date for review and approval.

      FISCAL IMPACT:
      There is no cost associated with this request. This request requires no additional staff.

      BUSINESS IMPACT STATEMENT:
      The real estate industry, including title companies and financial institutions, has expressed a
      keen interest in utilizing the electronic delivery process of recording documents in San Diego
      County for the past nine years. The electronic process of recording documents in Orange
      County has been successfully utilized in that county by businesses throughout the state.
      Businesses look to the electronic recording of real estate documents as a way to remain
      competitive and efficient in their industry.

      RECOMMENDATION:
      ASSESSOR/RECORDER/COUNTY CLERK
      Approve and authorize the County Recorder to execute a Letter of Intent to Participate in
      the electronic delivery system established under the Electronic Recording Delivery Act of
      2004 and to negotiate the estimated costs of an MOU with the Attorney General for
      regulation and oversight.




      6/21/05                                                                                     17
      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
      recommended, on Consent.
      AYES: Cox, Jacob, Slater-Price, Roberts, Horn


19.   SUBJECT:       PROPERTY AND CASUALTY INSURANCE RENEWALS
                     (DISTRICT: ALL)

      OVERVIEW:
      Your Board is requested to ratify the Risk Manager’s renewal of various property and
      casualty insurance policies. Approval of the recommended actions will result in continued
      insurance coverage and takes advantage of reduced rates through a pooled approach with
      other California Counties in the global marketplace. The proposed expenditures for insurance
      reflect a $98,909 (4.39%) decrease over last fiscal year.

      FISCAL IMPACT:
      Funds for this request are budgeted. If approved, this request will result in $2,156,589 in
      current year costs, and will not require the addition of staff years. The funding sources are
      the County General Fund ($2,046,589), and the Airport Enterprise Fund ($110,000).

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      Ratify the purchase of the following insurance:
         1. All-risk property policy, including earthquake, rental interruption, boiler &
            machinery, sabotage and terrorism coverage for specified locations, from CSAC
            Excess Insurance Authority for $1,318,149;
         2. Aircraft hull and liability policy from National Union Fire Insurance Company of
            Pittsburgh, Pennsylvania through AIG Aviation Insurance Services for $604,000;

         3. Airport comprehensive general liability policy from National Union Fire Insurance
            Company of Pittsburgh, Pennsylvania through AIG Aviation Insurance Services for
            $110,000; and

         4. Employee dishonesty bond including faithful performance coverage from CSAC
            Excess Insurance Authority for $124,440.

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




      6/21/05                                                                                18
20.   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 a number of community-
      based organizations in meeting the needs of individuals and families.

      FISCAL IMPACT:
      The fiscal impact of the proposed recommendations is $147,753.85. These actions will result
      in the addition of no staff years and no future costs.

      RECOMMENDATION:
      SUPERVISOR COX:
      1. Find that the allocations to Access Center of San Diego, Boys & Girls Club of Imperial
         Beach, Lamb’s Players Theatre and Mission Beach Woman’s Club are exempt from the
         California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section
         15301.
      2. Allocate $25,000 from the Community Projects budget (org 15650) to the Access Center
         of San Diego, Inc. for repairs to their fire-damaged facility and the purchase of
         equipment.
      3. Allocate $5,000 from the Community Projects budget (org 15650) to the Aguinaldo
         Foundation for the purchase of office supplies and equipment.
      4. Allocate $25,000 from the Community Projects budget (org 15650) to the AVID Center
         for the development and production of resource materials for Interactive Family
         Workshops.
      5. Allocate $15,653.85 from the Community Projects budget (org 15650) to the Boys &
         Girls Club of Imperial Beach, Inc. for repairs to Club facilities and the purchase of
         furniture, equipment and supplies.
      6. Allocate $5,000 from the Community Projects budget (org 15650) to the House of
         Mexico for the production and printing of materials about the House of Mexico.
      7. Allocate $5,000 from the Community Projects budget (org 15650) to the Lamb’s Players
         Theatre for costs associated with theatre upgrades and repairs.
      8. Allocate $25,000 from the Community Projects budget (org 15650) to Mainly Mozart for
         costs associated with the 2006 MozartFest community music and art festival at the
         County Administration Center.
      9. Allocate $10,000 from the Community Projects budget (org 15650) to the Mission Beach
         Woman’s Club for costs associated with paving and door replacement at their clubhouse
         facility.
      10. Allocate $5,100 from the Community Projects budget (org 15650) to the Ocean Beach
          Historical Society for the purchase of electronic equipment and supplies.




      6/21/05                                                                                19
      11. Allocate $10,000 from the Community Projects budget (org 15650) to Rebuilding
          Together San Diego for the purchase of building materials to be used for the Community
          Facelift project in Logan Heights.

      12. Allocate $5,000 from the Community Projects budget (org 15650) to the San Diego
          Repertory Theatre for costs associated with the Project Discovery student ticket program.

      13. Allocate $5,000 from the Community Projects budget (org 15650) to the San Diego
          Symphony for costs associated with Open Rehearsals during the 2005 Summer Pops
          Season.

      14. Allocate $7,000 from the Community Projects budget (org 15650) to the United States
          Institute of Amateur Athletics for the purchase of athletic equipment and weight machine
          repairs.

      15. Authorize the Chief Financial Officer to execute a grant agreement with the organizations
          listed in recommendations 2 through 14, establishing terms for the receipt of the funds
          described above.

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

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

21.   SUBJECT:       COMMUNICATIONS RECEIVED (DISTRICT: ALL)

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

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER:
      Note and file.
      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
      recommended, on Consent.
      AYES: Cox, Jacob, Slater-Price, Roberts, Horn


      6/21/05                                                                                20
22.   SUBJECT:       ADMINISTRATIVE ITEM:
                     APPOINTMENTS (DISTRICTS: ALL)

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

      FISCAL IMPACT:
      N/A
      RECOMMENDATION:
      CHAIRWOMAN SLATER-PRICE:
      Appoint Bill Lynch to replace Kim Kilkenny as the County of San Diego’s appointee on the
      San Diego Regional Economic Development Corporation for a term as prescribed by County
      ordinance.

      CHAIRWOMAN SLATER-PRICE and VICE CHAIRMAN HORN:
      Re-appoint Laura DeMarco to the Board of Retirement for a term to expire on June 30, 2008.
      Appoint Marc A. Doss to the Board of Retirement, Seat #5, for a term to expire June 30,
      2007.
      Appoint John P. Arnold to the Board of Retirement, Seat #4, for a term to expire on June 30,
      2006.
      VICE CHAIRMAN HORN:
      Appoint Cynthia Mallet to Seat No. 7 of the Bonsall Community Sponsor Group for a term to
      expire January 5, 2009.

      SUPERVISOR JACOB:
      Appoint Joan E. Nickerson to the Spring Valley Community for a term to expire January 5,
      2009.
      Appoint David E. DeVol to the San Diego County Capital Asset Leasing Corporation for a
      term to expire January 5, 2009.
      Appoint Patricia Cannon to fill the seat vacated by Harold Cox on the Alpine Community
      Planning Group for a term to expire January 5, 2009.

      CHIEF ADMINISTRATIVE OFFICER:
      Appoint Linda Rosenberg, R.N., to the Emergency Medical Care Committee as the Alternate
      Representative for a full three-year term to expire June 17, 2008.
      Appoint Travis Beeson to the Emergency Medical Care Committee as the primary
      representative from the American Red Cross for a term to expire June 30, 2008.




      6/21/05                                                                               21
      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
      recommended, on Consent.
      AYES: Cox, Jacob, Slater-Price, Roberts, Horn


23.   SUBJECT:       LOCAL COMMUNITY PROJECTS GRANTS (DISTRICT: 3)

      OVERVIEW:
      Funding for the Community Projects Grant program was included in the fiscal year 2004-
      2005 adopted budget in order to further public purposes throughout the County.

      FISCAL IMPACT:
      The current year total combined cost of these 46 projects is $751,050. The funding source is
      the Community Projects Budget (org 0263). This will result in the addition of no staff years
      and no future year costs

      RECOMMENDATION:
      CHAIRWOMAN SLATER-PRICE:
      1. Allocate $25,000 from the Community Projects Grant Budget (org 0263) to the Mingei
         Museum for international art exhibits and educational outreach programs at their
         Escondido site.
      2. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the NTC
         Foundation to help offset costs associated with the 2006 U.S. Chess Championship.
      3. Allocate $50,000 from the Community Projects Grant Budget (org 0263) to the San Elijo
         Lagoon Conservancy for continued educational outreach programs and to purchase a new
         display booth to be used at various community events.
      4. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the
         Shakespeare Society for the Society’s “Student Shakespeare Festival” to help offset the
         costs of promotional materials, educational information, and instructional classes
         associated with the Festival.
      5. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the
         Sledgehammer Theater to assists with costs associated with promoting their upcoming
         season.
      6. Allocate $30,000 from the Community Projects Grant Budget (org 0263) to the San
         Diego Dance Theater to assists with costs associated with promoting and conducting their
         upcoming season.
      7. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the San
         Diego Area Dance Alliance for the annual National Dance Week celebration, which takes
         place throughout San Diego County every January.
      8. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the Lambs
         Players Theater for educational outreach activities in District Three.


      6/21/05                                                                               22
9. Allocate $5,000 from the Community Projects Grant Budget (org 0263) to the Encinitas
   Rotary Club to offset costs associated with putting on their 14th Annual Youth Soccer
   Tournament.
10. Allocate $4,500 from the Community Projects Grant Budget (org 0263) to the Del Mar
    Television Foundation to purchase an autocast system and supporting equipment.
11. Find that the allocation to the Boys and Girls Club of Encinitas is exempt from the
    California Environmental Quality Act (CEQA) pursuant to CEQA guidelines section
    15031.
12. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the Boys and
    Girls Club of Encinitas to assist with the construction of their new dance studio.
13. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to Boys and
    Girls Club of Del Mar to purchase youth sporting equipment.
14. Allocate $50,000 from the Community Projects Grant Budget (org 0263) to the Boys and
    Girls Club of San Dieguito to assist with the construction of the new “Center for Healthy
    Lifestyle.”
15. Allocate $5,000 from the Community Projects Grant Budget (org 0263) to the Del Mar
    Foundation to assist with the production costs associated with producing fundraising
    cookbooks for the Del Mar Garden Club.
16. Allocate $4,000 from the Community Projects Grant Budget (org 0263) to the California
    Coastal Coalition to assist with costs for the 2005 Headwaters-to-Ocean “H2O”
    Conference.
17. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the Rancho
    Bernardo Community Foundation to assist with costs associated with putting on their
    Thanksgiving Fundraising Luncheon.
18. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the Center
    for Community Solutions for renovations to the Center’s Escondido facility.
19. Allocate $6,950 from the Community Projects Grant Budget (org 0263) to North County
    Health Services to purchase an automatic blood pressure unit, three exam tables, and a
    high-powered microscope.
20. Allocate $2,500 from the Community Projects Grant Budget (org 0263) to the San
    Dieguito Alliance for a Drug Free Youth for “Project Yo.”
21. Allocate $7,500 from the Community Projects Grant Budget (org 0263) to Neighborhood
    Healthcare to purchase four defibrillators.
22. Allocate $50,000 from the Community Projects Grant Budget (org 0263) to La Jolla Park
    and Recreation, Inc. to assist in funding an underwater interpretative map to be utilized
    for educational purposes.
23. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the Flying
    Leathernecks to fund new exhibits and aircraft upkeep at their museum.




6/21/05                                                                                23
24. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the
    Downtown Business Association of Escondido to assist with costs associated with the
    production of promotional materials.
25. Allocate $5,000 from the Community Projects Grant Budget (org 0263) to the Greater
    San Diego Chamber of Commerce to help fund San Diego County business research
    provided by their Economic Research Bureau.
26. Allocate $3,000 from the Community Projects Grant Budget (org 0263) to the San Diego
    Archeological Center for eco-tourism and educational programs.
27. Allocate $15,000 from the Community Projects Grant Budget (org 0263) to the San
    Diego Jr. Theater for educational programs benefiting youth and seniors.
28. Allocate $5,000 from the Community Projects Grant Budget (org 0263) to San Diego
    Master Chorale to assist with putting on their 2005-06 season.
29. Find that the allocation to the San Dieguito Heritage Museum is exempt from the
    California Environmental Quality Act (CEQA) pursuant to CEQA guidelines section
    15031.
30. Allocate $5,000 from the Community Projects Grant Budget (org 0263) to the San
    Dieguito Heritage Museum to assist with costs associated with adding an outside patio
    area to their new facility.
31. Allocate $5,000 from the Community Projects Grant Budget (org 0263) to Westwind
    Brass for concerts and programs in District Three.
32. Allocate $25,000 from the Community Projects Grant Budget (org 0263) to the San
    Diego Symphony for their “Classics for the Very Young” programs taking place in
    Escondido and Solana Beach.
33. Allocate $50,000 from the Community Projects Grant Budget (org 0263) to the San
    Diego Museum of Man to offset costs associated with new exhibits and educational
    outreach programs within District Three.
34. Allocate $50,000 from the Community Projects Grant Budget (org 0263) to the San
    Diego Museum of Art to offset costs associated with new exhibits and educational
    outreach programs within District Three.
35. Allocate $50,000 from the Community Projects Grant Budget (org 0263) to San Diego
    Society of Natural History to offset costs associated with new exhibits and educational
    outreach programs within District Three.
36. Allocate $50,000 from the Community Projects Grant Budget (org 0263) to the San
    Diego Space and Science Foundation to offset costs associated with new exhibits and
    educational outreach programs within District Three.
37. Allocate $20,000 from the Community Projects Grant Budget (org 0263) to the San
    Diego Aerospace Museum to offset costs associated with new exhibits and educational
    outreach programs within District Three.




6/21/05                                                                                 24
38. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the San
    Diego Model Railroad Museum to offset costs associated with new exhibits and
    educational outreach programs within District Three.
39. Allocate $9,900 from the Community Projects Grant Budget (org 0263) to the San Diego
    Art Institute to offset costs associated with new exhibits and educational outreach
    programs within District Three.
40. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the San
    Diego Historical Society to offset costs associated with new exhibits and educational
    outreach programs within District Three.
41. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the Lux Art
    Institute to assist with costs associated with putting on two “Family Days” events
    featuring entertainment and educational activities.
42. Allocate $5,000 from the Community Projects Grant Budget (org 0263) to Young
    Audiences for programming and educational activities within District Three.
43. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to Palomar
    Pomerado Health Foundation for childhood obesity programs within District Three.
44. Find that the allocation to Access Center is exempt from the California Environmental
    Quality Act (CEQA) pursuant to CEQA guidelines section 15032.
45. Allocate $25,000 from the Community Projects Grant Budget (org 0263) to the Access
    Center to offset costs associated with repairing their facility after a recent devastating
    fire.
46. Allocate $7,700 from the Community Projects Grant Budget (org 0263) to the San Diego
    Youth Symphony for educational outreach programs within District Three.
47. Allocate $5,000 from the Community Projects Grant Budget (org 0263) to the Patrons of
    the Prado to offset costs associated with putting on their annual fundraising gala, which is
    open to the public.
48. Allocate $12,500 from the Community Projects Grant Budget (org 0263) to San Diego
    Bay Keeper for beach sand replenishment programs and educational activities.
49. Allocate $12,500 from the Community Projects Grant Budget (org 0263) to the Surfrider
    Foundation for beach sand replenishment programs and educational activities.
50. Authorize the Chief Financial Officer to execute grant agreements with these
    organizations establishing terms for receipt of the funds described above.
51. Find that all grant awards described above have a public purpose.

ACTION:
ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
recommended, on Consent, amending Recommendation No. 44 to read, “Find that the
allocation to Access Center is exempt from the California Environmental Quality Act
(CEQA) pursuant to CEQA guidelines section 15302.”
AYES: Cox, Jacob, Slater-Price, Roberts, Horn


6/21/05                                                                                   25
24.   SUBJECT:        TEMPORARY TRANSFERS OF FUNDS TO CHARTER SCHOOLS
                      (DISTRICT: ALL)
                      (Carryover From 6/14/2005 Agenda No. 16)

      OVERVIEW:
      On June 14, 2005 (16) the Board of Supervisors continued the item to June 21, 2005 at 9:00
      a.m.
      Article XVI, Section 6 of the State Constitution provides that upon approval of the Board of
      Supervisors, the Treasurer-Tax Collector is required to make temporary transfers of funds to
      cities, districts, school districts, community college districts and other political subdivisions
      that meet specified requirements. Similar language is contained in the Education Code
      specifically applicable to school districts. The County Administrative Code requires the
      Auditor and Controller and Treasurer-Tax Collector to approve, within specified guidelines,
      requests for temporary transfers of funds to specified agencies within the County of San
      Diego without the necessity of individualized action by the Board of Supervisors on each
      request. Due to certain legal depository requirements and General Fund risks associated with
      temporary transfers of funds to charter schools, action is necessary to ensure the County’s
      custody of charter school funds and its indemnification against potential losses resulting from
      such transactions.

      FISCAL IMPACT:
      Not Applicable.

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      Read title and waive further reading: (First reading)

             AN ORDINANCE AMENDING SECTION 119.3 OF THE SAN DIEGO COUNTY
             ADMININSTRATIVE CODE RELATING TO TEMPORARY TRANSFERS OF
             FUNDS TO SPECIFIED AGENCIES WITHIN THE COUNTY OF SAN DIEGO

      Introduce the above entitled ordinance for adoption at the meeting of July 12, 2005. (Second
      reading.)

      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
      recommended, on Consent, introducing Ordinance for further Board consideration on July 12,
      2005.
      AYES: Cox, Jacob, Slater-Price, Roberts, Horn




      6/21/05                                                                                   26
25.   SUBJECT:        ADMINISTRATIVE ITEM:
                      SECOND CONSIDERATION AND ADOPTION OF ORDINANCE:
                      AMENDMENTS TO THE COMPENSATION ORDINANCE
                      (DISTRICT: ALL)

      OVERVIEW:
      On June 14, 2005, the Board of Supervisors introduced the Ordinance for further Board
      consideration and adoption on June 21, 2005.
      The proposed amendments to the San Diego County Compensation Ordinance are part of the
      ongoing effort to manage and maintain a skilled and competitive workforce dedicated to
      sustaining operational excellence and serving the public. These amendments include:
      establishing and renaming classifications to reflect organizational changes, designating a
      classification as “Terminal”, deleting obsolete classifications, adjusting salaries in selected
      classifications to reflect the job market, amending the variable entry and union code indicator
      for specified classifications, and amending sections of the Compensation Ordinance.

      FISCAL IMPACT:
      Not Applicable.

      RECOMMENDATION:
      CHIEF ADMINISTRATIVE OFFICER
      Adopt Ordinance entitled:

         AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE AND
         ESTABLISHING COMPENSATION

      ACTION:
      ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as
      recommended, on Consent, adopting Ordinance No. 9722 (N.S.) entitled: AN ORDINANCE
      AMENDING THE COMPENSATION ORDINANCE AND ESTABLISHING
      COMPENSATION.
      AYES: Cox, Jacob, Slater-Price, Roberts, Horn


26.   SUBJECT:        ALLOCATION OF COMMUNITY PROJECTS FUNDS (DISTRICT: 4)

      OVERVIEW:
      The County’s fiscal condition has enabled it to reinvest taxpayer money in our communities
      for the benefit of the public. This recommended action proposes that several projects of great
      benefit to San Diego County be funded using Community Projects Funds

      FISCAL IMPACT:
      The total combined cost of the proposed recommendation is $720,338.82. Appropriations are
      available in the Community Projects Budget unit (15665). This action will result in the
      addition of no staff years and no future costs.



      6/21/05                                                                                 27
RECOMMENDATION:
SUPERVISOR ROBERTS
1.   Find that the allocation to the Access Center of San Diego is exempt from the
     California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section
     15302, the allocation to the Japanese Friendship Garden is exempt from the California
     Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15303, and
     the allocation to San Diego Chinese Historical Museum is exempt from the California
     Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15301.
2.     Allocate $25,000 from the Community Projects Budget unit (15665) to the Barnes Family
       Junior Tennis Center for Learning Center computer upgrades and court lighting
       replacement and repair.
3.     Allocate $20,000 from the Community Projects Budget unit (15665) to the San Diego
       Environmental Foundation for an Environmental TV Wall.
4.     Allocate $5,000 from the Community Projects Budget unit (15665) to the San Diego
       Regional Asthma Coalition for educational materials, publishing costs for the 2005 San
       Diego County Asthma Report Card, and publishing costs for Asthma Resource Directory.
5.     Allocate $25,000 from the Community Projects Budget unit (15665) to the PacificLife
       Holiday Bowl to help offset the costs associated with the 2005 Holiday Bowl events.
6.     Allocate $10,000 from Community Projects Budget unit (15665) to the Camp
       Pendleton Armed Services YMCA for the School of Infantry Recreation Center.
7.     Allocate $12,500 from the Community Projects Budget unit (15665) to the Gaslamp
       Quarter Association for costs associated with CD-ROM production, photography and
       VHS video production for the San DieGO DOWNTOWN campaign.
8.     Allocate $7,500 from Community Projects Budget unit (15665) to the Campanile
       Foundation for the San Diego State University Goodwill Ambassador program.
9.     Allocate $25,000 from the Community Projects Budget unit (15665) to the Access
       Center of San Diego, Inc. for repairs to their fire-damaged facility and the purchase of
       equipment.
10.    Allocate $25,000 from the Community Projects Budget unit (15665) to AVID for the
       development and production of resource materials for Interactive Family Workshops.
11.    Allocate $6,000 from the Community Projects Budget unit (15665) to Bayside
       Community Centers for supplies and educational materials.
12.    Allocate $15,000 from the Community Projects Budget unit (15665) to Being Alive,
       San Diego to purchase computer hardware and software.
13.    Allocate $9,338.82 from the Community Projects Budget unit (15665) to the Little
       Italy Association to purchase public space movable chairs, canopies, tables, benches
       and folding chairs.
14.    Allocate $20,000 from the Community Projects Budget unit (15665) to Mainly Mozart
       to purchase banners to promote the 2006 Mainly Mozart Festival.
15.    Allocate $10,000 from the Community Projects Budget unit (15665) to the Melody
       Foundation to offset production costs of the Melody Show.


6/21/05                                                                                  28
16.   Allocate $15,000 from the Community Projects Budget unit (15665) to Phoenix
      House to purchase equipment, program and educational supplies, recreation supplies,
      and household supplies.
17.   Allocate $20,000 from the Community Projects Budget unit (15665) to Center for
      Children, San Diego to purchase computers for classrooms and a server.
18.   Allocate $10,000 from the Community Projects Budget unit (15665) to Rebuilding
      Together, San Diego to purchase materials for the year round “Safe Home” program.
19.   Allocate $35,000 from the Community Projects Budget unit (15665) to the Save Our
      Heritage Organization to reconstruct the kitchen and back porch of the Whaley House.
20.   Allocate $125,000 from the Community Projects Budget unit (15665) to the Boys and
      Girls Clubs of Greater San Diego to remodel the Encanto branch.
21.   Allocate $20,000 from the Community Projects Budget unit (15665) to the San Diego
      Chinese Historical Society and Museum for roof repairs and replacing the First
      Emperor Statue.
22.   Allocate $50,000 from the Community Projects Budget unit (15665) to the Vietnam
      Veterans of San Diego for plumbing fixtures and lighting.
23.   Allocate $100,000 from the Community Projects Budget unit (15665) to the World
      Trade Center for the Asia Desk.
24.   Allocate $10,000 from the Community Projects Budget unit (15665) to the Japanese
      Friendship Garden Society of San Diego to purchase materials and installation of
      fencing.
25.   Allocate $15,000 from the Community Projects Budget unit (15665) to San Diego
      Earthworks for costs associated with Environmental and Economic Enhancement
      along Lower Rose Creek.
26.   Allocate $15,000 from the Community Projects Budget unit (15665) to the Luther
      View Apartment, Inc. for civil engineering designs to build a Senior Community
      Center.
27.   Allocate $25,000 from the Community Projects Budget unit (15665) to St. Vincent De
      Paul Village to purchase computer software for the Career and Education Center.
28.   Allocate $25,000 from the Community Projects Budget unit (15665) to the San Diego
      LGBT Community Center for a heating and air system.
29.   Allocate $25,000 from the Community Projects Budget unit (15665) to the San Diego
      Telecom Council for costs associated with a Telecom Conference subject to said
      organization raising matching funds in the amount of $25,000.
30.   Allocate $15,000 from the Community Projects Budget unit (15665) to the Sun Yet
      Sen Chinese School for program needs.
31.   Authorize Mountain View Sports and Racquet Club to use $1,284.38 of previously
      awarded Community Projects Funds (15665) to purchase a tennis ball machine.




6/21/05                                                                             29
      32.    Reallocate $5000 in Community Projects funds (15665) from the Kyoto Laureate
             Symposium to University of San Diego Foundation to provide funding for the 2005
             Kyoto Laureate Symposium event.
      33.    Authorize the Chief Financial Officer to execute grant agreements with the
             organizations listed above establishing the terms for receipt of the funds described
             above.
      34.    Find that all the grant awards described above have a public purpose.

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


27.   SUBJECT:       CLOSED SESSION

      OVERVIEW:
       A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
          (Subdivision (a) of Government Code section 54956.9)
          People of the State of California v. County of San Diego, et al.; San Diego County
          Superior Court No. GIC 803748-1

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


      ACTION:
      Any reportable matters will be announced on Wednesday, June 22, 2005, prior to the Board
      of Supervisors Planning and Land Use meeting.


28.   SUBJECT:       PRESENTATIONS/AWARDS

      OVERVIEW:
      Chairwoman Pam Slater-Price presented a proclamation declaring today Northrop Grumman
      Day throughout the County of San Diego.
      Supervisor Greg Cox presented a proclamation declaring June 2005 2-1-1 San Diego Month
      throughout the County of San Diego.
      Supervisor Greg Cox presented a proclamation declaring today Sara Matta Day throughout
      the County of San Diego County.
      Supervisor Dianne Jacob presented a proclamation declaring today Jose Franco Day
      throughout the County of San Diego County.



      6/21/05                                                                                  30
There being no further business, the Board adjourned at 10:52 a.m. in memory of Robert Hindman,
Sherman Loudermilk and Dr. Stephen Pye.



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


Consent: Kellogg/Tosh
Discussion: Hall


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.




    6/21/05                                                                                31

				
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