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					                         STATEMENT OF PROCEEDINGS
               COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
                               REGULAR MEETING
                  TUESDAY, SEPTEMBER 18, 2007, 9:00 AM
                        Board of Supervisors North Chamber
               1600 Pacific Highway, Room 310, San Diego, California




MORNING SESSION: – Meeting was called to order at 9:12 a.m.
PRESENT: Supervisors Ron Roberts, Chairman; Greg Cox, Vice-Chairman;
Dianne Jacob; Pam Slater-Price; Bill Horn; also Thomas J. Pastuszka, Clerk.

Invocation was led by Pastor Chris Clark from East Clairemont Southern Baptist Church.

Pledge of Allegiance was led Caroline Cox, a 4th grader at St. Michaels School in Poway.

Approval of Statement of Proceedings/Minutes for Meeting of June 4-June 13, 2007
Budget Hearings, July 24, 2007 and July 31, 2007.


ACTION:
ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board of
Supervisors approved the Statement of Proceedings/Minutes for the Meeting of
June 4-June 13, 2007 Budget Hearings, July 24, 2007 and July 31, 2007.

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




9/18/07                                                                                1
Category             Agenda No.   Subject

Public Safety        1.     OPPOSITION TO EARLY RELEASE OF CONVICTS
                            FROM STATE PRISON

                     2.     SHERIFF’S SUBMISSION AND ACCEPTANCE OF
                            THE CALIFORNIA STATE PARKS’ OFF-HIGHWAY
                            VEHICLE GRANT

                     3.     SHERIFF’S DEPARTMENT REQUEST FOR
                            RATIFICATION OF OUT-OF-COUNTRY TRAVEL

                     4.     SHERIFF’S DEPARTMENT REQUEST FOR
                            MANUFACTURER SOLE SOURCE PROCUREMENT
                            OF MD HELICOPTER COMPONENTS, PARTS,
                            REPAIRS, AND SERVICE
                            [FUNDING SOURCE(S): GENERAL PURPOSE
                            REVENUES]

Health & Human       5.     REQUEST FOR APPROVAL OF SPECIAL
Services                    CIRCUMSTANCES - CONTRACT PROFESSIONALS
                            FOR THE HEALTH AND HUMAN SERVICES
                            AGENCY

                     6.     REFUGEE HEALTH SERVICES
                            [FUNDING SOURCE(S): CALIFORNIA
                            DEPARTMENT OF PUBLIC HEALTH, REFUGEE
                            HEALTH SECTION: THE REFUGEE HEALTH
                            ASSESSMENT REVENUES AND THE REFUGEE
                            HEALTH PREVENTIVE HEALTH SERVICES
                            GRANT]

                     7.     MENTAL HEALTH SERVICES ACT REVENUE
                            AGREEMENT WITH THE STATE
                            [FUNDING SOURCE(S): MENTAL HEALTH
                            SERVICES ACT]

                     8.     APPROVAL AND ADOPTION OF THE FIRST 5
                            COMMISSION STRATEGIC PLAN

Community Services   9.     NOTICED PUBLIC HEARING:
                            FISCAL YEAR 2006-07 PERFORMANCE REPORT
                            FOR DEPARTMENT OF HOUSING AND
                            COMMUNITY DEVELOPMENT ENTITLEMENT
                            PROGRAMS




9/18/07                                                            2
Category              Agenda No.   Subject

                      10.    NOTICED PUBLIC HEARING:
                             PUBLIC HEARING ON REALLOCATION AND
                             APPROPRIATION OF COMMUNITY
                             DEVELOPMENT BLOCK GRANT FUNDS AND
                             2005-10 CONSOLIDATED PLAN REVISION
                             (4 VOTES)

                      11.    NOTICED PUBLIC HEARING:
                             FISCAL YEAR 2008-09 STRATEGY FOR CDBG,
                             HOME, ESG, AND HOPWA PROGRAMS AND
                             AUTHORIZATION TO ISSUE NOFAS OR
                             REQUESTS FOR PROPOSALS FOR OTHER
                             HOUSING AND COMMUNITY DEVELOPMENT
                             PROJECTS
                             [FUNDING SOURCE(S): COMMUNITY
                             DEVELOPMENT BLOCK GRANT, HOME
                             INVESTMENT PARTNERSHIPS, EMERGENCY
                             SHELTER GRANT, AND HOUSING
                             OPPORTUNITIES FOR PERSONS WITH AIDS
                             PROGRAMS]

                      12.    SUNSET REVIEW OF AND AMENDMENTS TO
                             ADMINISTRATIVE CODE ARTICLE XII-A,
                             COUNTY LIBRARIAN, ASSIGNED TO THE
                             COMMUNITY SERVICES GROUP

Financial & General   13.    PLANNING FOR A NEW FALLBROOK LIBRARY
Government

                      14.    ALLOCATION OF COMMUNITY PROJECTS FUNDS
                             AND EXPANSION OF BORREGO BRANCH
                             LIBRARY (DISTRICT: 5)

                      15.    LOCAL COMMUNITY PROJECTS (DISTRICT: 1)

                      16.    FORMATION OF AN ECONOMIC DEVELOPMENT
                             DISTRICT

                      17.    ADOPT A BOARD POLICY ENTITLED COUNTY
                             ADMINISTRATION CENTER DESIGN GUIDELINES
                             AND FACILITIES PROJECT COORDINATION




9/18/07                                                               3
Category               Agenda No.   Subject

                       18.    EXPANDING THE DESCANSO LIBRARY
                              [FUNDING SOURCE(S): FY 07-08 DISTRICT TWO
                              COMMUNITY PROJECTS AND A DONATION
                              FROM THE FRIENDS OF THE DESCANSO
                              LIBRARY]
                              (4 VOTES)

                       19.    NOTICED PUBLIC HEARING:
                              THE ISSUANCE OF TAX-EXEMPT OBLIGATIONS
                              BY THE CALIFORNIA MUNICIPAL FINANCE
                              AUTHORITY ON BEHALF OF HTH LEARNING

                       20.    ADDITION OF RATES TO THE SECURED
                              PROPERTY TAX ROLL FOR THE SAN YSIDRO
                              SCHOOL DISTRICT FY 2007-08 GENERAL
                              OBLIGATION BONDS

Communications         21.    COMMUNICATIONS RECEIVED
Received

Financial & General    22.    ADMINISTRATIVE ITEM:
Government                    SECOND CONSIDERATION AND ADOPTION OF
                              ORDINANCE: OUT-OF-COUNTY AND IN-COUNTY
                              BUSINESS TRAVEL REIMBURSEMENTS

Appointments           23.    ADMINISTRATIVE ITEM:
                              APPOINTMENTS

Financial & General    24.    LOCAL COMMUNITY PROJECTS GRANTS
Government                    (DISTRICT: 3)

Closed Session         25.    CLOSED SESSION

Closed Session         26.    OFF DOCKET ITEM
                              CLOSED SESSION

Presentations/Awards   27.    PRESENTATIONS/AWARDS

Public Communication   28.    PUBLIC COMMUNICATION




9/18/07                                                              4
1.       SUBJECT:          OPPOSITION TO EARLY RELEASE OF CONVICTS FROM
                           STATE PRISON (DISTRICTS: ALL)

         OVERVIEW:
         A federal court class action lawsuit against the State of California has been filed on
         behalf of state prisoners. This could result in the release of up to 40,000 inmates from
         California state prisons into our communities, posing grave challenges to public safety
         and to our County’s regional and local law enforcement agencies.

         The safety of our residents is the number one priority of the San Diego County Board of
         Supervisors. Any release of prisoners, especially as many as 40,000 convicts, would
         pose a significant threat to the safety of our communities and our citizens.

         To prevent the early release of these convicts, the California State Sheriffs’ Association
         (CSSA) and the California District Attorneys Association (CDAA) are supporting an
         action to intervene in this lawsuit by several elected Sheriffs and District Attorneys
         statewide, including San Diego County Sheriff Bill Kolender and District Attorney
         Bonnie Dumanis. The California State Association of Counties (CSAC) also has joined
         in supporting the intervention by the Sheriffs and District Attorneys, and has offered
         financial assistance to the CSSA to fund the costs of the intervention.

         Today’s action would indicate San Diego County's official support for the action to
         intervene filed by the Sheriffs and District Attorneys, and would ratify the actions on the
         part of the San Diego County Sheriff and District Attorney to join this intervention. In
         addition, it would place the County Board of Supervisors on record as opposing any
         attempts to release inmates from California prisons before they have fully served their
         time.

         FISCAL IMPACT:
         The estimated cost of litigation will be a minimum of $100,000 but there will be no
         direct financial impact as the legal costs are expected to be shared by various
         associations of governments.

         RECOMMENDATION:
         CHAIRMAN ROBERTS AND VICE CHAIRMAN COX
         1. Support and ratify the action by the San Diego County Sheriff and District Attorney
            to intervene in the federal class action prisoner lawsuit filed against the State of
            California to oppose the lawsuit's attempt to force the early release of inmates from
            California prisons.

         2.    Direct the Chief Administrative Officer to express this Board of Supervisors’
               opposition to any early release of state inmates to San Diego County’s legislative
               representative in Sacramento and to state the Board’s position to the California
               State Association of Counties.




     9/18/07                                                                                   1
         ACTION:
         ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board took
         action as recommended, on Consent.

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


2.       SUBJECT:           SHERIFF’S SUBMISSION AND ACCEPTANCE OF THE
                            CALIFORNIA STATE PARKS’ OFF-HIGHWAY VEHICLE
                            GRANT (DISTRICTS: ALL)

         OVERVIEW:
         This is a request to ratify the submission and if awarded authorize the acceptance of a
         $62,000 grant for the period July 1, 2007 through June 30, 2008 from the California
         State Parks, Off-Highway Vehicle Recreation Division. If approved, the funds will be
         used to support the Sheriff’s Reserve Off-Road Enforcement Team (ORET). ORET
         responds to illegal riding activity complaints from citizens and public agencies.

         FISCAL IMPACT:
         Funds for this request are not budgeted. Should the grant application be approved for
         funding by the State, the County may be awarded up to $62,000. If the grant is
         approved, the Sheriff will return to the Board to request a budget adjustment for the
         grant amount and the requested action will result in $62,000 current year costs and
         revenue, and 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, which requires full cost recovery for grants and
            requires Board approval in advance of application of funds.

         2.    Ratify the Sheriff’s submission and authorize the Sheriff to accept the grant funds
               of $62,000 if awarded from the California State Parks for the period July 1, 2007
               through June 30, 2008.

         3.    Authorize the Sheriff to execute all required California State Parks Off-Highway
               Vehicle Recreation grant documents, including annual extensions, amendments,
               and/or revisions thereof that do not materially impact or alter the services or
               funding level.

         4.    Adopt a resolution entitled, “A RESOLUTION OF THE BOARD OF
               SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE
               CALFORNIA STATE PARKS OFF-HIGHWAY VEHICLE GRANT.”




     9/18/07                                                                                 2
         ACTION:
         ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board took
         action as recommended, on Consent, adopting Resolution No. 07-200 entitled: A
         RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN
         DIEGO RELATING TO THE CALIFORNIA STATE PARKS OFF-HIGHWAY
         VEHICLE GRANT.

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


3.       SUBJECT:           SHERIFF’S DEPARTMENT REQUEST FOR RATIFICATION
                            OF OUT-OF-COUNTRY TRAVEL (DISTRICTS: ALL)

         OVERVIEW:
         In accordance with Board of Supervisors Policy D-7, Out-of-County Business and
         Related Guidelines and Processes, this is a request to ratify the out-of-county travel for
         two (2) Deputy Sheriffs to travel to Tijuana, Ensenada, Mexicali, Tecate and Rosarito,
         Baja California, Mexico, to attend the Baja California Crime Prevention State Tour
         from September 17 through September 21, 2007.

         FISCAL IMPACT:
         Funds for this request are included in the Fiscal Year 2007-08 Adopted Operational
         Plan. If approved, this request will result in approximately $320 current year costs, no
         annual costs, and will require the addition of zero staff years. No overtime costs will be
         incurred as a result of this trip.

         RECOMMENDATION:
         SHERIFF
         1. Ratify travel to Baja California, Mexico for two (2) Deputy Sheriffs to attend the
            Baja California Crime Prevention State Tour from September 17 through
            September 21, 2007.

         2.    Accept the gift from the State of Baja California for payment of accommodations
               and meal expenses for two (2) Deputy Sheriffs to attend the Baja California Crime
               Prevention State Tour.

         3.    Ratify the Chief Administrative Officer’s selection, in consultation with the Sheriff,
               of the two (2) Deputy Sheriffs attending the Baja California Crime Prevention State
               Tour from September 17 through September 21, 2007.

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

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




     9/18/07                                                                                    3
4.       SUBJECT:          SHERIFF’S DEPARTMENT REQUEST FOR
                           MANUFACTURER SOLE SOURCE PROCUREMENT OF MD
                           HELICOPTER COMPONENTS, PARTS, REPAIRS, AND
                           SERVICE (DISTRICTS: ALL)

         OVERVIEW:
         The Sheriff’s Department operates a fleet of six (6) MD 500 series helicopters, all of
         which are certified by the Federal Aviation Administration (FAA) and classified as light
         utility helicopters. These light turbine helicopters require scheduled maintenance by
         flight-hour per the manufacturer and the FAA. They also require unscheduled
         maintenance as a result of component failure or damage. MD Helicopters contracts
         with other vendors for the manufacture of most of their parts and components, however,
         they maintain control of distribution. In order to maintain the Department’s FAA
         Airworthiness Certificates on each of these helicopters, all parts and components must
         be “PARTS MANUFACTURER APPROVAL” (PMA), which means they are
         approved by the FAA.

         MD Helicopters does not sell parts directly to the user; parts must be purchased from
         MD parts distributors who meet manufacturer and FAA standards. Rolls Royce is the
         sole engine manufacturer for the MD 500 series helicopter and replacement engines and
         parts must be procured from an authorized Rolls Royce Engine Company distributor.
         Occasionally, the helicopters require repairs or service that cannot be performed by the
         Department’s helicopter mechanics and that must be performed by MD Helicopter and
         Rolls Royce Engine Authorized Service Centers in order to maintain FAA
         Airworthiness Certificates on the aircraft.
         On September 20, 2005 (12), your Board authorized the sole source procurement of
         helicopter parts and components for the Bell 205 fire and life safety helicopters from
         Bell Textron or a Bell Customer Service Facility. This is a request for manufacturer
         sole source procurement of MD Helicopter and Rolls Royce Engine components, parts,
         repairs, and service.

         FISCAL IMPACT:
         Funds for this request are included in the Fiscal Year 2007-09 Adopted Operational
         Plan. The funding source is general purpose revenues. If approved, this request will
         result in an estimated $500,000 annual cost and will require the addition of no staff
         years.

         RECOMMENDATION:
         SHERIFF
         1. Waive the advertising and competitive procurement requirements of Board Policy
            A-87.
         2.    In accordance with Board Policy A-87, Competitive Procurement, subject to the
               determination of a fair and reasonable price, approve and authorize the Purchasing
               and Contracting Director to purchase MD 500 series Helicopter and Rolls Royce
               Engine components, parts, service and repairs from manufacturer authorized
               distributors and service centers as required throughout the useful life of the
               helicopters.


     9/18/07                                                                                4
         ACTION:
         ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board took
         action as recommended, on Consent.

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


5.       SUBJECT:          REQUEST FOR APPROVAL OF SPECIAL
                           CIRCUMSTANCES - CONTRACT PROFESSIONALS FOR
                           THE HEALTH AND HUMAN SERVICES AGENCY
                           (DISTRICTS: ALL)

         OVERVIEW:
         This Board has demonstrated a long-term commitment to helping children and adults
         reach their full potential by supporting mental health services for individuals and
         families in need. Nationally there is a shortage of licensed professionals, such as
         psychiatrists, psychologists and nurses available to fill mental health positions. Locally
         we have experienced a similar shortage, which may impact response times in meeting
         psychiatric needs in the community and may also impede the full implementation of
         new programs funded under the Mental Health Services Act. In an effort to mitigate the
         potential negative effects of this shortage the Agency has taken a number of actions. An
         additional action involves the County’s Administrative Code.

         Administrative Code Section 67 prohibits the County from contracting with persons
         employed by the County unless the Board of Supervisors finds that special
         circumstances exist which justify the approval of such contracts. Today’s action
         requests Board authority to find that special circumstances exist justifying the approval
         of contracts between the County and certain licensed employees, where no conflict of
         interest exists, and as determined by the Director of the Health and Human Services
         Agency (HHSA) in consultation with the Office of County Counsel. As employment
         trends change over time, the Agency may return to your Board with additional
         recommendations as necessary.

         FISCAL IMPACT:
         N/A

         RECOMMENDATION:
         CHIEF ADMINISTRATIVE OFFICER
         In accordance with San Diego County Administrative Code Section 67, Prohibited
         Contracts, find that special circumstances exist which justify the approval of contracts
         between the County and certain licensed HHSA employees in various classifications,
         where no conflict of interest exists, and as determined by the Director of the Health and
         Human Services Agency in consultation with the Office of County Counsel.




     9/18/07                                                                                  5
         ACTION:
         ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board took
         action as recommended, on Consent.

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


6.       SUBJECT:         REFUGEE HEALTH SERVICES (DISTRICTS: ALL)

         OVERVIEW:
         Since 1983 the Health and Human Services Agency has been contracting with Catholic
         Charities of San Diego to provide Health Assessment Services and Preventive Health
         Services for the Refugee Health Programs. The most recent action was on April 23,
         2002 (2) when the Board approved two sole source contracts for these services to
         Catholic Charities, Diocese of San Diego, which began on July 1, 2002 and expire on
         September 30, 2007. The California Department of Public Health, (formerly the State
         of California Department of Health Services) Refugee Health Section, annually provides
         revenues for refugee services to the County and specifically requires a minimum of the
         annual revenue to be allocated under contract to Catholic Charities. For the next funding
         cycle, a minimum of $500,000 of the total $850,000 annual Health Assessment Grant
         funds and a minimum of $34,000 of the total $85,000 annual Preventive Health Grant
         funds are to be allocated to Catholic Charities. The balance of these Grant amounts
         fund County staff providing Refugee Health activities.

         Today’s action requests Board approval for the Director, Department of Purchasing and
         Contracting, to negotiate two new contracts with Catholic Charities for Health
         Assessment Services and for Preventive Health Services for one year with five one-year
         renewal option years. The Health Assessment Services contract is for the period of
         October 1, 2007 through September 30, 2008 with five options years through September
         30, 2013 and the Preventive Health Services contract is for the period of October 1,
         2007 through June 30, 2008 with five renewal option years though June 30, 2013.
         Separate contracts are requested due to differences in the funding years.

         FISCAL IMPACT:
         The FY 2007-2009 Operational Plan for the Health and Human Services Agency
         includes current year costs and revenue of $935,000 for this program. If approved, this
         proposal will result in no increase in current year and subsequent year’s cost and
         revenue. The funding source is the California Department of Public Health, Refugee
         Health Section: $850,000 from the Refugee Health Assessment revenues and $85,000
         from the Refugee Health Preventive Health Services Grant. There will be no change in
         net General Fund cost and no additional staff years.




     9/18/07                                                                                 6
         RECOMMENDATION:
         CHIEF ADMINISTRATIVE OFFICER
         1. In accordance with Board Policy A-87, Competitive Procurements, authorize the
            Director, Department of Purchasing and Contracting, to negotiate a contract with
            Catholic Charities, Diocese of San Diego, to provide Health Assessment services
            under the Refugee Health Assessment Program Grant and, upon successful
            negotiations and determination of a fair and reasonable price, execute a contract for
            the period from October 1, 2007 through September 30, 2008 with five one-year
            renewal option years to extend through September 30, 2013, and up to an additional
            six months, if necessary, pending availability of funds, and to amend the contract as
            required for changes in services and funding allocations that do not materially
            impact or alter the program or funding level, subject to the approval of the Director,
            Health and Human Services Agency. Waive the advertising requirements of A-87.

         2.     In accordance with Board Policy A-87, Competitive Procurements, authorize the
               Director, Department of Purchasing and Contracting, to negotiate a contract with
               Catholic Charities, Diocese of San Diego, to provide Preventive Health Services
               under the Refugee Preventive Health Services Program Grant and, upon successful
               negotiations and determination of a fair and reasonable price, execute a contract for
               the period from October 1, 2007 through June 30, 2008 with five one-year renewal
               option years to extend 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 in services and funding allocations that do not materially impact or alter the
               program or funding level, subject to the approval of the Director, Health and Human
               Services Agency. Waive the advertising requirements of A-87.

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

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

7.       SUBJECT:            MENTAL HEALTH SERVICES ACT REVENUE
                             AGREEMENT WITH THE STATE (DISTRICTS: ALL)

         OVERVIEW:
         The Mental Health Services Act (MHSA), which was approved by California voters in
         November 2004 and was effective January 1, 2005, is administered by the California
         Department of Mental Health (DMH) and provides funding for expansion of mental
         health services in California. The first of the five MHSA program components,
         Community Services and Supports (CSS), has been implemented following Board
         approval on December 13, 2005 (1).

         DMH has recently released guidelines for the Workforce Education and Training, and
         Prevention and Early Intervention components, and counties are now able to request
         planning dollars to complete the required community planning processes to develop


     9/18/07                                                                                    7
    multi-year plans for these components. Under State DMH requirements, counties are
    mandated to seek community and stakeholder input through a specified planning
    process. The planning dollars will cover the costs incurred by the Health and Human
    Services Agency to inform the community about the new components, to host public
    forums to solicit stakeholder input, and to develop comprehensive component plans.
    All unspent planning dollars will be available for services as identified in the
    comprehensive plans.

    The Agency will return to the Board in Spring of 2008 for approval of the plans and for
    authority to competitively procure services needed to implement the plans. This item
    requests acceptance of the Workforce Education and Training, and Prevention and Early
    Intervention planning dollars, which together will bring up to $3,262,400 in new MHSA
    funding in Fiscal Year 2007-08.

    In addition, this request would authorize the Clerk of the Board of Supervisors to sign
    and execute renewals, amendments and extensions to the MHSA Program and Revenue
    Agreement between DMH and the County of San Diego associated with MHSA
    components.

    FISCAL IMPACT:
    Funds are included in the 2007-09 Health and Human Services Agency Operational
    Plan. If approved, this request will result in one time costs and revenues of up to
    $3,262,400. The funding source is the Mental Health Services Act. There will be no
    change in net General Fund cost and no additional staff years.

    RECOMMENDATION:
    CHIEF ADMINISTRATIVE OFFICER
    Accept funding associated with the Mental Health Services Act of up to $1,237,300 in
    Workforce Education and Training planning funds, and up to $2,025,100 in Prevention
    and Early Intervention planning funds, and authorize the Clerk of the Board of
    Supervisors to execute, upon receipt, an amended Mental Health Services Act Program
    and Expenditure Plan Agreement with the California Department of Mental Health for
    public mental health services funding in an amount up to $1,237,300 in Workforce
    Education and Training planning funds and up to $2,025,100 in Prevention and Early
    Intervention planning funds, effective upon receipt, through June 30, 2008, and any
    future renewals, amendments and extensions to the Agreement, subject to the approval
    of the Director, Health and Human Services Agency, provided terms, conditions,
    programs and funding are not materially impacted or altered.

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

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




9/18/07                                                                               8
8.       SUBJECT:          APPROVAL AND ADOPTION OF THE FIRST 5
                           COMMISSION STRATEGIC PLAN (DISTRICTS: ALL)

         OVERVIEW:
         The First 5 Commission of San Diego uses revenue from voter-approved taxes on
         cigarettes and tobacco products to promote early childhood development. The
         Commission’s long-term goal is to ensure that “all children in San Diego County enter
         school ready to learn.”

         In accordance with the requirements of the San Diego County Code of Administrative
         Ordinances, Article IIIp, First 5 Commission of San Diego, the Board of Supervisors is
         required to approve and adopt the Strategic Plan of the First 5 Commission and any
         subsequent revisions.

         In a public hearing on June 18, 2007, the First 5 Commission reviewed and accepted the
         updated Strategic Plan and authorized the Executive Director to submit the Plan to the
         Board of Supervisors for approval and adoption. No changes were made to the Plan and
         the Commission approved it as the updated Plan that will guide the Commission’s
         strategies in 2007-08.

         FISCAL IMPACT:
         There is no fiscal impact to the County of San Diego as a result of this action. The First
         5 Commission of San Diego is funded by a sales tax on tobacco products established by
         Proposition 10. The Commission receives approximately $40 million per year. The
         funds come directly from the State First 5 Commission to First 5 San Diego in direct
         support of the updated Strategic Plan.

         RECOMMENDATION:
         CHIEF ADMINISTRATIVE OFFICER
         Approve and adopt the updated First 5 Commission Strategic Plan.

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

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

9.       SUBJECT:          NOTICED PUBLIC HEARING:
                           FISCAL YEAR 2006-07 PERFORMANCE REPORT FOR
                           DEPARTMENT OF HOUSING AND COMMUNITY
                           DEVELOPMENT ENTITLEMENT PROGRAMS
                           (DISTRICTS: ALL)

         OVERVIEW:
         This public hearing provides an opportunity for the Board to receive public comment on
         the Fiscal Year 2006-07 Consolidated Annual Performance and Evaluation Report that
         describes accomplishments from three entitlement programs: Community Development


     9/18/07                                                                                  9
          Block Grant, Home Investment Partnerships, and Emergency Shelter Grant, and other
          programs administered by the County Department of Housing and Community
          Development. All entitlement jurisdictions are required annually to submit this report to
          the U.S. Department of Housing and Urban Development. The U.S. Department of
          Housing and Urban Development requires that a public hearing be held prior to
          submission in order to receive comments on the report.

          FISCAL IMPACT:
          No fiscal impact as a result of this requested action.

          BUSINESS IMPACT:
          The projects included in the FY 2006-07 Consolidated Annual Performance and
          Evaluation Report made a positive impact on the business community, as funds were
          provided for construction of affordable housing and public improvements. Projects
          were implemented by nonprofit service providers or private construction firms and were
          selected through a competitive bid process.

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Hold this public hearing to receive public comment on the Fiscal Year 2006-07
          Consolidated Annual Performance and Evaluation Report.

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

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

10.       SUBJECT:          NOTICED PUBLIC HEARING:
                            REALLOCATION AND APPROPRIATION OF COMMUNITY
                            DEVELOPMENT BLOCK GRANT FUNDS AND 2005-10
                            CONSOLIDATED PLAN REVISION (DISTRICTS: 1, 2 & 5)

          OVERVIEW:
          The Community Development Block Grant Program provides federal U. S. Department
          of Housing and Urban Development funds for the revitalization of lower income
          communities, including public improvement and affordable housing projects for those
          communities.
          The requested actions will authorize the reallocation of $2,245,640 in Community
          Development Block Grant funds in order to purchase new fire equipment in the
          unincorporated area ($2,200,000), add supplemental funding for construction of the
          Spring Valley Teen Center ($20,640), and fund installation of a new Lincoln Acres
          Community Center ADA Ramp ($25,000). The requested actions will appropriate
          $2,200,000 in the Department of Planning and Land Use for Fiscal Year 2007-08
          Community Development Block Grant Fire Equipment Purchases. In addition, the
          requested actions will appropriate $45,640 in the Capital Outlay Fund for Capital
          Project 1000222, Spring Valley Teen Center ($20,640) and Capital Project 1011387,


      9/18/07                                                                               10
    Lincoln Acres Community Center ADA Ramp ($25,000). If approved, these funds will
    support the purchase of new fire equipment in the unincorporated communities of
    Dulzura, Jacumba, Lake Morena, Ocotillo Wells, Potrero, Ranchita, Shelter Valley and
    Sunshine Summit; additional unanticipated costs associated with the construction of the
    Spring Valley Teen Center; and construction of a new ADA-compliant concrete ramp
    and railings at the Lincoln Acres Community Center.
    In addition, included is a request to authorize and approve amendments to the Fiscal
    Year 2005-10 County Consortium Consolidated Plan and Fiscal Year 2007-08 County
    Consortium Annual Funding Plan to allow the use of Community Development Block
    Grant funds for the purchase of fire equipment in eight unincorporated communities and
    for the installation of a new Lincoln Acres Community Center ADA Ramp. The
    requested amendment to the Plan also requires a public hearing, public notice, and
    30-day public comment period.

    FISCAL IMPACT:
    If approved, this request will result in the reallocation of $2,245,640 in Community
    Development Block Grant funds. These funds are currently allocated to the Housing
    Development Fund. Appropriations of $2,200,000 will be established in the
    Department of Planning and Land Use for Capital Assets Equipment in Fiscal Year
    2007-08, based on the reallocation of Community Development Block Grant funds.
    Annual vehicle maintenance costs of approximately $16,000 is included in the
    Department of Planning and Land Use Operational Plan. In addition, appropriations of
    $45,640 will be established in the Capital Outlay Fund for Capital Project 1000222,
    Spring Valley Teen Center ($20,640) and Capital Project 1011387, Lincoln Acres
    Community Center ADA Ramp ($25,000), based on the reallocation of Community
    Development Block Grant funds. These actions will require the addition of no staff
    years and there is no General Fund cost.

    BUSINESS IMPACT:
    The recommendations will have a positive impact on the business community. The
    recommended projects include construction implemented by private firms selected
    through a competitive bid process.

    RECOMMENDATION:
    CHIEF ADMINISTRATIVE OFFICER
    1. Authorize the reallocation of $2,245,640 in Community Development Block Grant
       Housing Development funds to the Fiscal Year 2007-08 Community Development
       Block Grant Fire Equipment Purchase ($2,200,000), Spring Valley Teen Center
       Supplement ($20,640), and Lincoln Acres Community Center ADA Ramp
       ($25,000).
    2. Cancel appropriations and related revenue of $2,245,640 in the Housing and
       Community Development Special Revenue Fund to provide funds for the
       Community Development Block Grant Fire Equipment Purchase ($2,200,000),
       Spring Valley Teen Center ($20,640) and Lincoln Acres Community Center ADA
       Ramp ($25,000).



9/18/07                                                                              11
          3. Establish appropriations of $2,200,000 in the Department of Planning & Land Use
             Capital Assets Equipment for Fiscal Year 2007-08 Community Development Block
             Grant Fire Equipment Purchase, based on unanticipated revenue from Community
             Development Block Grant funds. (4 VOTES)
          4. In accordance with Board Policy A-87, Competitive Procurement, approve and
             authorize the Director, Purchasing and Contracting to enter into negotiations with
             McClellan Equipment Company and subject to determination of fair and reasonable
             pricing, award a contract to outfit County-supplied truck chassis’ with the necessary
             equipment to manufacture complete Fire Services Water Tenders. Waive the
             advertising requirement of Board Policy A-87.
          5. Establish appropriations of $20,640 in the Capital Outlay Fund for Capital Project
             1000222, Spring Valley Teen Center, based on unanticipated revenue from
             Community Development Block Grant funds. (4 VOTES)
          6. Establish appropriations of $25,000 in the Capital Outlay Fund for Capital Project
             1011387, Lincoln Acres Community Center ADA Ramp, based on unanticipated
             revenue from Community Development Block Grant funds. (4 VOTES)
          7. Approve and authorize an amendment to the Fiscal Year 2005-10 County
             Consortium Consolidated Plan and Fiscal Year 2007-08 County Consortium Annual
             Funding Plan that would include the use of Community Development Block Grant
             funds for the purchase of fire equipment in eight unincorporated communities and
             for the installation of a new Lincoln Acres Community Center ADA Ramp.
          8. Authorize the publication of any required "Notices to the Public of Request for the
             Release of Funds" for the recommended project.
          9. Authorize the Director, Department of Housing and Community Development, to
             execute Requests for Release of Funds; and direct staff to transmit these requests to
             the U.S. Department of Housing and Urban Development upon completion of any
             mandatory waiting period.

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

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

11.       SUBJECT:         NOTICED PUBLIC HEARING:
                           FISCAL YEAR 2008-09 STRATEGY FOR CDBG, HOME, ESG,
                           AND HOPWA PROGRAMS AND AUTHORIZATION TO
                           ISSUE NOFAS OR REQUESTS FOR PROPOSALS FOR
                           OTHER HOUSING AND COMMUNITY DEVELOPMENT
                           PROJECTS (DISTRICTS: ALL)

          OVERVIEW:
          This public hearing is to consider and approve the proposed Fiscal Year 2008-09
          Annual Funding Plan Strategy that provides broad direction for the use of Community


      9/18/07                                                                               12
    Development Block Grant (CDBG), HOME Investment Partnerships (HOME),
    Emergency Shelter Grant (ESG), and Housing Opportunities for Persons with AIDS
    (HOPWA) Program funds. A second public hearing for consideration of the Fiscal Year
    2008-09 Draft Annual Funding Plan is proposed for March 11, 2008. These federal
    programs provide funds for public infrastructure, revitalization of lower-income
    communities, and development of affordable housing for low-income residents and
    persons with special needs. The funds also serve children and families in need of
    temporary and long-term housing, including persons with HIV/AIDS. The Board of
    Supervisors’ approval of the attached Fiscal Year 2008-09 Annual Funding Plan
    Strategy will guide staff in the development of the Annual Funding Plan and is the first
    major step in the Fiscal Year 2008-09 Annual Funding Plan schedule.

    In addition, included is a request to authorize the Director, Department of Housing and
    Community Development, to issue Notices of Funding Availability or Requests for
    Proposals, in accordance with applicable Board Policies, for Mental Health Services Act
    and Community Development Block Grant funds, in order to create additional
    affordable housing opportunities and support urgent community development projects.

    FISCAL IMPACT:
    Funds for these requests, totaling an estimated $11,617,977, will be included in the
    Housing and Community Development Fiscal Year 2008-09 Multiyear Projects Budget.
    The funding sources are Community Development Block Grant, HOME Investment
    Partnerships, Emergency Shelter Grant, and Housing Opportunities for Persons with
    AIDS Programs. This will require the addition of no staff years and there is no General
    Fund cost.

    BUSINESS IMPACT:
    If approved, these recommendations will have a positive impact on the business
    community, as the recommended Strategy will guide the development of the Fiscal Year
    2008-09 Annual Funding Plan, including funds for construction of housing and public
    improvements. The funded projects will be implemented by nonprofit service providers
    or private construction firms selected through a competitive bid process.

    RECOMMENDATION:
    CHIEF ADMINISTRATIVE OFFICER
    1. Hold this public hearing to receive public comment on the Fiscal Year 2008-09
       Annual Funding Plan Strategy.
    2. Approve the proposed Fiscal Year 2008-09 Annual Funding Plan Strategy that
       provides broad direction for the use of Fiscal Year 2008-09 Community
       Development Block Grant, HOME Investment Partnerships, Emergency Shelter
       Grant, and Housing Opportunities for Persons with AIDS Program funds.
    3. Direct staff to prepare, and return to the Board, a proposed Fiscal Year 2008-09
       Draft Annual Funding Plan for the Community Development Block Grant, HOME
       Investment Partnerships, Emergency Shelter Grant, and Housing Opportunities for
       Persons with AIDS Programs.



9/18/07                                                                              13
          4. Set a Board of Supervisors’ public hearing on March 11, 2008 to consider the Fiscal
             Year 2008-09 Draft Annual Funding Plan for use of Community Development
             Block Grant, HOME Investment Partnerships, Emergency Shelter Grant, and
             Housing Opportunities for Persons with AIDS Program funds.
          5. Authorize the Clerk of the Board of Supervisors to adjust the March 11, 2008
             hearing date, if required, to comply with the 2008 Board of Supervisors’ meeting
             schedule.
          6. Authorize the Director, Department of Housing and Community Development to
             issue Notices of Funding Availability or Requests for Proposals, in accordance with
             applicable Board Policies, for Mental Health Services Act and Community
             Development Block Grant funds, in order to create additional affordable housing
             opportunities and support urgent community development projects.

          ACTION:
          ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board of
          Supervisors closed the Hearing and took action as recommended, on Consent, setting
          Hearing for March 11, 2008, and authorizing the Clerk of the Board to adjust the
          hearing date, if required, to comply with the 2008 Board meeting schedule.

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


12.       SUBJECT:          SUNSET REVIEW OF AND AMENDMENTS TO
                            ADMINISTRATIVE CODE ARTICLE XII-A, COUNTY
                            LIBRARIAN, ASSIGNED TO THE COMMUNITY SERVICES
                            GROUP (DISTRICTS: ALL)

          OVERVIEW:
          In accordance with Board of Supervisors Policy A-76, Sunset Review, the County’s
          departments periodically review certain Board policies, Administrative Articles and
          Codes to ensure that obsolete policies and Code provisions are deleted and remaining
          policies and code provisions reflect current standards and practices.

          The Board is requested to approve the revisions to Administrative Article XII-A –
          County Librarian, as recommended by the San Diego County Library and the
          Community Services Group.

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




      9/18/07                                                                             14
          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Approve the introduction of the Ordinance (first reading), read title, and waive further
          reading of the Ordinance.
                AN ORDINANCE AMENDING ADMINISTRATIVE CODE ARTICLE XII-A
                OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE ENTITLED,
                “COUNTY LIBRARIAN.”
          Submit the Ordinance for further Board consideration and adoption (second reading) on
          September 25, 2007.

          ACTION:
          ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board took
          action as recommended, on Consent, introducing Ordinance for further Board
          consideration and adoption on September 25, 2007.

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

13.       SUBJECT:         PLANNING FOR A NEW FALLBROOK LIBRARY
                           (DISTRICT: 5)

          OVERVIEW:
          In 2001, the Board of Supervisors authorized a feasibility study and site search for a
          new Fallbrook Library. After analyzing several sites, it was determined that the current
          site of the Fallbrook Library was ideal for the construction of a new library.
          The proposed action would authorize staff to identify remaining necessary funding,
          prepare design-build documents and return to the Board for authority to solicit design-
          build proposals for a new library.

          FISCAL IMPACT:
          Funds are available in capital project KL1974 – Fallbrook Library for these planning
          activities. If approved, this proposal will result in a cost of approximately $100,000 in
          fiscal year 2007-2008 for development of design-build documents, including
          community and Friends of the Fallbrook Library coordination. Staff will return to the
          Board with the financing plan identifying additional funding for design and construction
          and to request authority to solicit design-build proposals.

          RECOMMENDATION:
          SUPERVISOR HORN
          1. Find in accordance with Section 15262 of the State of California Environmental
             Quality Act Guidelines (CEQA), that development of a financing plan and related
             planning activities are exempt from CEQA in that they consist solely of planning
             and feasibility studies for possible future actions which currently have not been
             funded, do not have a legally binding effect on later activities and will not have a
             significant impact on the environment.



      9/18/07                                                                               15
          2.    Direct the CAO to identify funding, develop a funding plan, and take any other
                necessary planning activities relating to the Fallbrook Library capital project, and
                to return to the Board with appropriate action items.

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

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


14.       SUBJECT:          ALLOCATION OF COMMUNITY PROJECTS FUNDS AND
                            EXPANSION OF BORREGO BRANCH LIBRARY
                            (DISTRICT: 5)

          OVERVIEW:
          Community Projects Funding assists non-profit organizations in providing essential
          services to citizens of San Diego County. Reinvesting taxpayer money in these
          worthwhile organizations is a benefit to the children and all the communities of North
          County.

          FISCAL IMPACT:
          N/A

          RECOMMENDATION:
          SUPERVISOR HORN
          1. Allocate $25,000.00 from Community Projects Budget (15670) to San Diego
             Symphony for the cost of a free public concert in North County.
          2.    Allocate $5,000.00 from Community Projects Budget (15670) to Trauma
                Intervention Programs of San Diego County, Inc. for costs associated with the
                annual “Heroes on the Scene” dinner event.
          3.    Allocate $30,000.00 from Community Projects Budget (15670) to Fallbrook
                Senior Citizens Center for the cost of a new passenger van.
          4.    Allocate $20,000.00 from Community Projects Budget (15670) to Patriotic Hearts
                for costs associated with the “Marriage Enrichment Weekend”, a marriage
                counseling seminar, for military veterans and their spouses.
          5.    Allocate $5,000.00 from Community Projects Budget (15670) to Classics for Kids
                for the development of a musical education program for 2nd grade students.
          6.    Allocate $15,000.00 from Community Projects Budget (15670) to the Vista Fire
                Safe Council, contingent upon the Vista Fire Safe Council first raising funds of
                $15,000.00 to $15,000.00 to purchase fire-proof gel and applicators to protect
                homes in the Vista area from fire emergencies.
          7.    Allocate $5,000.00 from Community Projects Budget (15670) to San Diego
                Futures Foundation for costs associated with the “Holiday Tribute Party” event.


      9/18/07                                                                                16
    8.    Allocate $100.00 from Community Projects Budget (15670) to Fallbrook Youth
          Scholarships to cover the cost of a scholarship for Pop Warner Football or
          Cheerleading.
    9.    Allocate $250,000.00 from Community Projects Budget (15670) to the Friends of
          the Fallbrook Library to be used to raise additional funds for the construction and
          furnishing of a new Fallbrook Library and to return all of the funds to the County
          in two years for a new Fallbrook Library.
    10. Find, in accordance with Section 15262 of the California Environmental Quality
        Act Guidelines (CEQA), that Recommendation 12 is categorically exempt from
        the provisions of CEQA, because it consists of a study leading to a possible future
        action which the Board has not yet approved or adopted.
    11. Approve, in principle, the leasing of up to 3,787 square feet of space for
        the Borrego Springs Library in close proximity to the existing library branch.
    12. Authorize the Chief Administrative Officer to conduct a search for additional
        space in Borrego Springs to house the expansion of the Borrego Springs Branch
        Library, negotiate a lease for the proposed space, and return to the Board of
        Supervisors for approval.
    13. Allocate $114,000.00 from Community Projects Budget (15670) to Library Fund
        (12200) for potential costs associated with tenant improvements in expanding the
        leased space of the Borrego Springs Library.
    14. Direct the Chief Administrative Officer to investigate possible funding sources for
        ongoing costs as they relate to the Borrego Springs Library expansion.
    15. Amend the purpose of the grant awarded to TERI, Inc. on December 12, 2006 to
        include costs of purchasing the McNealy House, and authorize the Chief Financial
        Officer to amend the grant agreement accordingly.
    16. Amend the purpose of the grant awarded to the Vision of Children Foundation on
        June 14, 2005 (24) to include paying outstanding costs associated with two
        “Evening with Andrea Bocelli” fundraising events, and authorize the Chief
        Financial Officer to amend the grant agreement accordingly.
    17. Authorize the Chief Financial Officer to execute a grant agreement with the
        organizations listed above, establishing terms for receipt of the funds described
        above and to make minor amendments to the agreement that are consistent with
        the general purpose of the grant but do not increase the grant. Find that these grant
        awards have a public purpose.
    18. Find that these grant awards have a public purpose.

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

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



9/18/07                                                                                17
15.       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 individuals and families.

          FISCAL IMPACT:
          The fiscal impact of the proposed recommendations is $27,500. These actions will
          result in the addition of no staff years and no future costs.

          RECOMMENDATION:
          VICE-CHAIRMAN COX
          1. Allocate $3,000 from Community Projects budget (Org 15650) to
             Wildcoast/Costasalvaje for costs associated with the 4th Annual Dempsey Holder
             Ocean Festival in Imperial Beach.

          2. Allocate $15,000 from Community Projects budget (Org 15650) to the American
             Red Cross San Diego/Imperial Counties Chapter for costs associated with the
             purchase of a fully stocked Shelter Trailer.

          3. Allocate $3,000 from Community Projects budget (Org 15650) to the Community
             Catalysts of California for printing, distribution, promotional materials and other
             costs associated with their Catalyst of the Year awards ceremony on October 11,
             2007.

          4. Allocate $1,500 from Community Projects budget (Org 15650) to the Women’s
             History Museum & Educational Center for design and production of a bilingual
             catalogue and bookmark featuring the women profiled in the “Women Who Dare”
             exhibit.

          5. Allocate $5,000 from Community Projects budget (Org 15650) to the Technology
             Training Foundation of America to support its Computer Donation Program.

          6. 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.

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

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

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



      9/18/07                                                                               18
16.       SUBJECT:          FORMATION OF AN ECONOMIC DEVELOPMENT
                            DISTRICT

          OVERVIEW:
          As part of the United States Department of Commerce, the Economic Development
          Administration (EDA) operates a number of grant programs in pursuit of its mission to
          generate and retain jobs, along with stimulating economic growth in distressed areas. In
          order to become eligible for grants that enhance economic development planning and
          infrastructure, a distressed region must be designated as an Economic Development
          District (EDD). This Board Letter requests authorization to explore the feasibility of
          creating an EDD in the San Diego region in response to requests from local economic
          development councils in order to access federal resources.

          FISCAL IMPACT:
          These actions will result in the addition of no staff years and no future costs.

          RECOMMENDATION:
          VICE CHAIRMAN COX and SUPERVISOR JACOB
          1. Direct the Chief Administrative Officer to explore the feasibility of creating an
             Economic Development District and report back to the Board in 90 days.

          2. Direct the Chief Administrative Officer to work with organizations such as the
             South County Economic Development Council, East County Economic
             Development Council, and other interested organizations for their input on the
             creation of an EDD in the region.

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

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

17.       SUBJECT:          ADOPT A BOARD POLICY ENTITLED: COUNTY
                            ADMINISTRATION CENTER DESIGN GUIDELINES AND
                            FACILITIES PROJECT COORDINATION (DISTRICTS: ALL)

          OVERVIEW:
          The requested action today is to adopt a new policy which establishes guidelines, and
          ensures centralized, prudent management of facilities renovation projects at the County
          Administration Center.

          FISCAL IMPACT:
          There is no fiscal impact associated with the adoption of this proposed new Board
          policy. There will be no additional staff years as a result of this action.




      9/18/07                                                                                19
          RECOMMENDATION:
          CHAIRMAN ROBERTS AND VICE CHAIRMAN COX
          Adopt Board of Supervisor’s Policy: County Administration Center Design Guidelines
          and Facilities Project Coordination.

          ACTION:
          Adding a recommendation to establish an ad-hoc subcommittee of the Board on County
          Administration Building occupancy consisting of Chairman Roberts and Vice-Chairman
          Cox, ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the
          Board took action as recommended, on Consent, adopting Board Policy G-15a, entitled:
          COUNTY ADMINISTRATION CENTER DESIGN GUIDELINES AND FACILITIES
          PROJECT COORDINATION.

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

18.       SUBJECT:          EXPANDING THE DESCANSO LIBRARY (DISTRICT: 2)

          OVERVIEW:
          Today’s action will help expand the Descanso Library by 500 square feet to
          accommodate the increased usage of the library. The expansion will include adding a
          community room, converting the existing community room into a new children’s room,
          as well as interior alterations to improve circulation and parking.
          The County of San Diego is partnering with the Friends of the Descanso Library whose
          organization has done a tremendous effort raising $100,000 on their own towards the
          expansion of the library.
          Today’s allocation of $150,000 from the District Two Community Project funds to the
          Descanso Library and acceptance of a $100,000 donation from the Friends of the
          Descanso Library will establish the funds needed for the expansion project.

          FISCAL IMPACT:
          The fiscal impact of this recommendation is $250,000. The funding source is FY 07-08
          District Two Community Projects and a donation from the Friends of the Descanso
          Library. This action will result in the addition of no new staff years and no future costs.

          RECOMMENDATION:
          SUPERVISOR JACOB
          1. Find in accordance with the California Environmental Quality Act (CEQA)
             Guidelines Section 15301 that the project is categorically exempt, in that it involves
             the minor alterations of an existing public structure with negligible expansion
             of use.
          2. Transfer appropriations of $150,000 from District Two Community Projects budget
             to Contributions to Capital Outlay Fund (Operating Transfer Out), for the expansion
             of the Descanso Library.




      9/18/07                                                                                 20
          3. Accept a donation of $100,000 from the Friends of the Descanso Library for
             expansion of the Descanso Branch Library and direct the Chief Administrative
             Officer to prepare a letter for the Chair’s signature expressing the Board’s gratitude
             for the donation.
          4. Establish appropriations of $100,000 in the Library Fund (Operating Transfer Out),
             for the Descanso Branch Library, based on unanticipated revenue from a private
             donation (4 VOTES).
          5. Establish appropriations of $250,000 in the Library Capital Outlay Fund for Capital
             Project 1000262, Descanso Branch Library Expansion, based on Operating
             Transfers from the General Fund ($150,000) and the Library Fund ($100,000)
             (4 VOTES).

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

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

19.       SUBJECT:         NOTICED PUBLIC HEARING:
                           THE ISSUANCE OF TAX-EXEMPT OBLIGATIONS BY THE
                           CALIFORNIA MUNICIPAL FINANCE AUTHORITY ON
                           BEHALF OF HTH LEARNING (DISTRICT: 1 AND 5)

          OVERVIEW:
          The County has received a request from the California Municipal Finance Authority
          (the “CMFA”) to conduct a public hearing as required by Section 147(f) of the Internal
          Revenue Code of 1986 in order to issue tax-exempt revenue bonds (the “Bonds”) in an
          aggregate amount not to exceed $70 million on behalf of HTH Learning (the
          “Borrower”). The Borrower will use the proceeds of the Bonds for the construction of
          new High Tech High school facilities in Chula Vista and San Marcos as well as for the
          reimbursement of construction, improvement and rehabilitation costs incurred at the
          Point Loma Campus. Proceeds will also be used for the refinancing of outstanding
          obligations under the Master Loan Agreement dated December 1, 2005 (collectively, the
          “Project”).
          CMFA is a Joint Powers Authority created to strengthen local communities by assisting
          with the financing of economic development and charitable activities throughout the
          State of California. CMFA provides qualified borrowers access to tax-exempt bond
          financing by acting as the conduit issuer. Additionally, CMFA allocates 25% of
          issuance fees to the sponsoring municipality.
          Today’s action would conduct a public hearing to allow comments on the financing of
          the proposed Project and adopt a resolution approving CMFA’s issuance of Bonds.




      9/18/07                                                                               21
          FISCAL IMPACT:
          Funds for this request are not included in the CAO’s Fiscal Year 2007-2008 Operational
          Plan. If approved, this request will result in approximately $16,000 of over-realized
          revenue at the time of bond issuance pursuant to CMFA’s Issuance Fee Schedule and
          $1,000 to reimburse the County for costs associated with this non-County financing.

          HTH Learning shall be responsible for the payment of all present and future costs in
          connection with the issuance of the bonds. The County will incur no obligation of
          indebtedness as a result of these actions.

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER AND DEBT ADVISORY COMMITTEE
          1. Pursuant to Section 147(f) of the Internal Revenue Code, hold a public hearing
             regarding the financing of the Project.

          2. Adopt the resolution approving California Municipal Finance Authority’s (CMFA)
             issuance of not to exceed $70,000,000 of tax-exempt obligations for the benefit of
             HTH Learning.

          ACTION:
          ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board
          closed the Hearing and took action as recommended, on Consent, adopting Resolution
          No. 07-201, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE
          COUNTY OF SAN DIEGO AUTHORIZING AND APPROVING THE ISSUANCE
          OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE
          AUTHORITY FOR THE BENEFIT OF HTH LEARNING OR A RELATED ENTITY
          IN AN AGGREGATE AMOUNT NOT TO EXCEED $70,000,000 FOR THE
          PURPOSE OF FINANCING OR REFINANCING THE COST OF THE
          ACQUISITION, CONSTRUCTION, REHABILITATION, INSTALLATION AND
          EQUIPPING OF CERTAIN PROPERTY, PROVIDING THE TERMS AND
          CONDITIONS FOR SUCH REVENUE BONDS AND OTHER MATTERS
          RELATING THERETO.

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


20.       SUBJECT:          ADDITION OF RATES TO THE SECURED PROPERTY TAX
                            ROLL FOR THE SAN YSIDRO SCHOOL DISTRICT
                            FY 2007-08 GENERAL OBLIGATION BONDS (DISTRICT: 1)

          OVERVIEW:
          The San Ysidro School District (District) is preparing to issue a fifth series, Series E, of
          voter-approved general obligation bonds in Fiscal Year 2007-08 (Bonds). In order to
          provide for the payment of principal and interest on the Bonds, the County must levy
          and collect an adequate amount of ad valorem property taxes from property owners
          within the District. The appropriate tax rate to repay the obligations for the Bonds was


      9/18/07                                                                                  22
          not included in the approved County, school district and special district tax rates for
          Fiscal Year 2007-08.

          This action would adopt a resolution to ratify the Auditor and Controller’s addition to
          the secured property tax roll the tax rate necessary to provide for the payment of
          principal and interest on the Bonds, as requested by the District. The resolution also
          includes an agreement with the District for the levy and collection of these taxes.

          FISCAL IMPACT:
          These actions will provide the tax rates necessary for the San Ysidro School District to
          generate adequate property tax revenue to satisfy legally incurred debt requirements for
          the Fiscal Year 2007-08. There is no fiscal impact to the County of San Diego
          associated with these actions.

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Adopt a resolution ratifying the Auditor and Controller’s addition of necessary tax rates
          to the secured tax roll to provide for the payment of principal and interest on the San
          Ysidro School District FY 2007-08 general obligation bonds and approving the
          Agreement for Levy and Collection of Specified Taxes with the San Ysidro School
          District.

          ACTION:
          ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board took
          action as recommended, on Consent, adopting Resolution No. 07-202 entitled:
          RESOLUTION OF BOARD OF SUPERVISORS RATIFYING THE ACTION OF
          THE AUDITOR AND CONTROLLER WITH REGARD TO THE SCHOOL BOND
          TAX OF THE SAN YSIDRO SCHOOL DISTRICT AND AUTHORIZING
          EXECUTION OF AN AGREEMENT.

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


21.       SUBJECT:         ADMINISTRATIVE ITEM:
                           COMMUNICATIONS RECEIVED (DISTRICTS: ALL)

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

          FISCAL IMPACT:
          Not Applicable.



      9/18/07                                                                               23
          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER:
          Note and file.

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

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


22.       SUBJECT:         ADMINISTRATIVE ITEM:
                           SECOND CONSIDERATION AND ADOPTION OF
                           ORDINANCE: OUT-OF-COUNTY AND IN-COUNTY
                           BUSINESS TRAVEL REIMBURSEMENTS (DISTRICTS: ALL)

          OVERVIEW:
          On July 31, 2007 (20), the Board of Supervisors introduced Ordinance for further Board
          consideration and adoption on September 18, 2007.

          This letter seeks to update business travel reimbursements by eliminating the current
          singular travel per diem maximums for lodging, meals and incidentals and adopting
          U.S. General Services Administration (GSA) multi-location per diem rates as the
          standard for business travel reimbursement (domestic and foreign). It also proposes to
          align Administrative Code verbiage with previously approved procedural changes to
          Board Policy D-7, “Out-of-County/In-County Business and Related Guidelines and
          Processes” and makes administrative clarifications to noted Administrative Code
          sections.

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Adopt Ordinance entitled:
                AN ORDINANCE AMENDING SECTIONS 470, 471, 472, 473.1, AND 476, OF
                THE SAN DIEGO COUNTY ADMINISTRATIVE CODE ALL RELATING TO
                OUT-OF-COUNTY AND IN-COUNTY BUSINESS TRAVEL
                REIMBURSEMENT.

          ACTION:
          ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board took
          action as recommended, on Consent, adopting Ordinance No. 9878(N.S.) entitled: AN
          ORDINANCE AMENDING SECTIONS 470, 471, 472, 473.1, AND 476, OF THE
          SAN DIEGO COUNTY ADMINISTRATIVE CODE ALL RELATING TO OUT-OF-
          COUNTY AND IN-COUNTY BUSINESS TRAVEL REIMBURSEMENT.

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



      9/18/07                                                                             24
23.       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 and Board Policy I–1,
          Planning and Sponsor Group Policies and Procedures.

          FISCAL IMPACT:
          N/A

          RECOMMENDATION:
          CHAIRMAN ROBERTS
          Appoint Jonathan M. Hardy to the Flood Control District Advisory Commission, for a
          term to expire January 3, 2011.

          VICE-CHAIRMAN COX
          Appoint Liz Shear to the Commission on the Status of Women, for a term to expire
          January 5, 2009.
          Appoint Constance Kirk to the Community Action Partnership Administering Board, for
          a term to expire January 5, 2009.

          SUPERVISOR JACOB
          Appoint Rodney D. Gibbons to Seat No. 3 on the Spring Valley Community Planning
          Group, for a term to expire January 5, 2009.
          Appoint Debbie Comstock to the Social Services Advisory Board, for a term to expire
          January 5, 2009.
          Appoint Wythe Davis to Seat No. 14 on the Jamul Dulzura Community Planning Group,
          for a term to expire January 3, 2011.
          Re-appoint Russell Rodvold to Seat No. 7 on the Lakeside Design Review Board, for a
          term to expire April 17, 2009.
          Re-appoint Lisa “Chris” Anderson to Seat No. 9 on the Ramona Design Review Board,
          for a term to expire August 17, 2010.
          Re-appoint Rob Lewallen to Seat No. 1 on the Ramona Design Review Board, for a
          term to expire August 17, 2010.
          Appoint Barbara Warner to the CSA No. 128 - San Miguel Local Park District Advisory
          Board, for a term to expire January 5, 2009.
          Appoint Robin Wood to the CSA No. 128 - San Miguel Local Park District Advisory
          Board, for a term to expire January 5, 2009.
          Appoint Shari Valenzuela to the CSA No. 128 - San Miguel Local Park District
          Advisory Board, for a term to expire January 5, 2009.




      9/18/07                                                                          25
    SUPERVISOR SLATER-PRICE
    Re-appoint Arthur Ecker to the Assessment Appeals Board 3, as a regular member, for a
    term to expire September 6, 2010.
    Re-appoint Charles Jolly to the Assessment Appeals Board 4, for a term to expire
    September 7, 2009.
    Re-appoint Gerard J. Spahn to the Environmental Health Advisory Board, for a term to
    expire September 27, 2010.
    Re-appoint John L. Baldwin to the Mobile Home Issues Committee, for a term to expire
    January 5, 2009.
    Re-appoint Robert Ricciardi to the Noise Control Hearing Board, for a term to expire
    January 5, 2009.
    Appoint Ashley Aluisi to the Social Services Advisory Board, for a term to expire
    January 5, 2009.

    SUPERVISOR HORN
    Re-appoint Katherine Valdez to the Alcohol & Drug Advisory Board, for a term to
    expire January 3, 2011.
    Re-appoint Dean McKellep to the Assessment Appeals Board No. 1, for a term to expire
    September1, 2008.
    Re-appoint Jerome Meuse to the Assessment Appeals Board No. 2, for a term to expire
    September 1, 2008.
    Re-appoint Frank Valletta to the Assessment Appeals Board No. 3, for a term to expire
    September 7, 2009.
    Re-appoint Katherine Smith-Brooks to the Commission on Children, Youth & Families,
    for a term to expire January 3, 2011.
    Waive Board Policy A – 74, Citizen Participation in County Boards, Commissions, and
    Committees, and re-appoint Thompson H. Cooper for an additional term on the
    Fallbrook Airpark Advisory Committee, for a term to expire January 3, 2011.
    Re-appoint David Duffer to the Fallbrook Airpark Advisory Committee, for a term to
    expire January 3, 2011.
    Re-appoint Douglas Dwyer to the Fallbrook Airpark Advisory Committee, for a term to
    expire January 3, 2011.
    Waive Board Policy A – 74, Citizen Participation in County Boards, Commissions, and
    Committees, and re-appoint Joe Fedorchack for an additional term on the Fallbrook
    Airpark Advisory Committee, for a term to expire January 3, 2011.
    Re-appoint John H. Christensen to the Palomar Airport Advisory Committee, for a term
    to expire January 3, 2011.
    Re-appoint James Goff to the Mobile Home Issues Committee, for a term to expire
    January 3, 2011.



9/18/07                                                                            26
    Re-appoint Charles G. Collins to the Palomar Airport Advisory Committee, for a term
    to expire January 3, 2011.
    Waive Board Policy A – 74, Citizen Participation in County Boards, Commissions, and
    Committees, and re-appoint Ramona Finnila for an additional term on the Palomar
    Airport Advisory Committee, for a term to expire January 3, 2011.
    Waive Board Policy A – 74, Citizen Participation in County Boards, Commissions, and
    Committees, and re-appoint Robert C. Gates for an additional term on the Palomar
    Airport Advisory Committee, for a term to expire January 3, 2011.
    Re-appoint William C. Guier to the Palomar Airport Advisory Committee, for a term to
    expire January 3, 2011.
    Waive Board Policy A – 74, Citizen Participation in County Boards, Commissions, and
    Committees, and re-appoint Timothy M. Hutter for an additional term on the Palomar
    Airport Advisory Committee, for a term to expire January 3, 2011.
    Waive Board Policy A – 74, Citizen Participation in County Boards, Commissions, and
    Committees, and re-appoint Ginna Reyes for an additional term on the Palomar Airport
    Advisory Committee, for a term to expire January 3, 2011.
    Waive Board Policy A – 74, Citizen Participation in County Boards, Commissions, and
    Committees, and re-appoint Thomas Ricotta for an additional term on the Palomar
    Airport Advisory Committee, for a term to expire January 3, 2011.
    Waive Board Policy A – 74, Citizen Participation in County Boards, Commissions, and
    Committees, and re-appoint Howard Williams for an additional term on the Palomar
    Airport Advisory Committee, for a term to expire January 3, 2011.
    Re-appoint Alane Haynes to the Persons with Disabilities Committee, for a term to
    expire January 3, 2011.
    Waive Board Policy A – 74, Citizen Participation in County Boards, Commissions, and
    Committees, and re-appoint Jackie Camp to the Persons with Disabilities Committee for
    a term to expire January 3, 2011.

    CHIEF ADMINISTRATIVE OFFICER
    Confirm the appointment of Karen Majerczak to the Emergency Medical Care
    Committee as alternate representative from the Base Hospital Nurse Coordinators of
    San Diego County, for a term to expire September 22, 2008.
    Confirm the appointment of Jim Marugg to the Emergency Medical Care Committee as
    primary representative from the San Diego County Paramedics’ Association, for a term
    to expire December 31, 2008.
    Appoint Dr. Angela Scioscia to the Science Advisory Board, for a term to expire June
    21, 2009.




9/18/07                                                                            27
          ACTION:
          Noting for the record the withdrawal of James Goff’s appointment; and waiving Board
          Policy A-74 for Dean McKellep; ON MOTION of Supervisor Jacob, seconded by
          Supervisor Slater-Price, the Board took action as recommended, on Consent.

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


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

          OVERVIEW:
          Funding for the Community Projects Grant program was included in the Fiscal Year
          2007-2008 adopted budget in order to further public purposes throughout the County.

          FISCAL IMPACT:
          The current year total combined cost of these 15 projects is $161,700. 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:
          SUPERVISOR SLATER-PRICE
          1. Allocate $2,000 from the Community Projects Grant Budget (org 0263) to the
             Boys and Girls Club of San Dieguito to benefit their “Share the Dream” capital
             campaign.
          2.    Allocate $15,000 from the Community Projects Grant Budget (org 0263) to the
                California Ballet Company for their May 2008, 40th Anniversary Gala.
          3.    Allocate $2,500 from the Community Projects Grant Budget (org 0263) to the
                Charles Hulme Community Therapy Pool Committee, Inc. to assist with costs for
                their 20th Anniversary celebration.
          4.    Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the
                Downtown Business Association of Escondido to assist with costs for their Arts
                and Entertainment Festival in downtown Escondido.
          5.    Allocate $30,000 from the Community Projects Grant Budget (org 0263) to
                Mingei International Museum for costs associated with their exhibit “First
                Collections: Dolls and Toys of the World” and educational outreach.
          6.    Find that the allocation to the Museum of Contemporary Art San Diego is exempt
                from the California Environmental Quality Act (CEQA) pursuant to CEQA
                Guidelines section 15301.
          7.    Allocate $25,000 from the Community Projects Grant Budget (org 0263) to the
                Museum of Contemporary Art San Diego for construction costs, marketing,
                outreach, and promotion for the La Jolla exhibition, “Sound Waves: The Art of
                Sampling”.




      9/18/07                                                                              28
    8.    Allocate $2,500 from the Community Projects Grant Budget (org 0263) to the
          Rancho Bernardo Business Association as reimbursement for outstanding costs
          associated with RB’s 45th Birthday Party.
    9.    Allocate $5,000 from the Community Projects Grant Budget (org 0263) to the
          Kiwanis Club of Tierrasanta for the purchase of fireworks for their annual
          Oktoberfest and Tierrafest events.
    10. Allocate $24,750 from the Community Projects Grant Budget (org 0263) to the
        California Wolf Center for costs associated with Wolf Awareness Week, the Feed-
        A-Wolf Program, and a walk-in freezer.
    11. Allocate $2,000 from the Community Projects Grant Budget (org 0263) to the San
        Diego North Rotary for costs associated with their 20th Annual Fun Run at Mt.
        Carmel High School stadium.
    12. Allocate $10,000 from the Community Projects Grant Budget (org 0263) to
        CONNECT to further develop the “CONNECT-dex” economic development
        index.
    13. Allocate $3,000 from the Community Projects Grant Budget (org 0263) to
        Community Catalysts of California to assist with venue costs for the Catalysts of
        the Year Award ceremony and dinner.
    14. Allocate $19,950 from the Community Projects Grant Budget (org 0263) to
        Playwrights Project to fund in-school playwriting residencies and performances for
        six middle schools in District Three.
    15. Allocate $5,000 from the Community Projects Grant Budget (org 0263) to Kids
        Korps, USA for their annual spring Gala “Super Ball 2008”.
    16. Allocate $5,000 from the Community Projects Grant Budget (org 0263) to the
        Escondido Chamber of Commerce as reimbursement for outstanding costs for their
        annual Chamber Challenge Golf Tournament.
    17. Amend the purpose of the March 13, 2007 allocation of $5,000 to the Cardiff
        Botanical Society to add tree-trimming and herbicide treatment at Carpentier Park.
        Authorize the Chief Financial Officer to amend the grant agreement accordingly.
    18. Authorize the Chief Financial Officer to execute grant agreements with these
        organizations establishing terms for receipt of the funds described above and to
        make minor amendments to the agreements that are consistent with the general
        purpose of the grant but do not increase the grant.
    19. Find that all grant awards described above have a public purpose.

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

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




9/18/07                                                                             29
25.       SUBJECT:         CLOSED SESSION (DISTRICTS: ALL)

          OVERVIEW:
          A.  CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
              (Subdivision (a) of Government Code section 54956.9)
              Gregory Leroy Smith v. State of California, et al.; United States District Court
              No. 06-CV-1114 AJB (PCL)

          B.     CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
                 (Subdivision (a) of Government Code section 54956.9)
                 Natalie Collet, et al. v. County of San Diego, et al.; San Diego County Superior
                 Court No. GIN 046719

          C.     CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
                 (Subdivision (a) of Government Code section 54956.9)
                 Dominique Turner, et al. v. County of San Diego; United States District Court
                 No. 06-CV-2471 H (JMA)

          D.     CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
                 (Subdivision (a) of Government Code section 54956.9)
                 Zachary Young v. County of San Diego, et al.; San Diego County Superior
                 Court No. GIC 832798

          E.     CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
                 (Subdivision (a) of Government Code section 54956.9)
                 San Diego Unified School District v. County of San Diego; San Diego County
                 Superior Court No. GIC 840390

          F.     CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
                 (Subdivision (a) of Government Code section 54956.9)
                 Ralph Coleman, et al. v. Arnold Schwarzenegger, et al.; United States District
                 Courts, Eastern District and Northern District, Case
                 No. CIV S-90-0520 LKK JFM P

          G.     CONFERENCE WITH LABOR NEGOTIATORS
                 (Government Code section 54957.6)
                 Designated Representatives: Carlos Arauz and Susan Brazeau
                 Employee Organizations: All

          H.     CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
                 (Subdivision (a) of Government Code section 54956.9)
                 County of San Diego v. Sempra Energy, et al.; San Diego County Superior Court
                 No. GIC 833371

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



      9/18/07                                                                               30
           ACTION:
           Any other reportable matters will be announced on Wednesday, September 19, 2007,
           prior to the Board of Supervisors Planning and Land Use meeting.


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

           OVERVIEW:
           CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
           (Subdivision (a) of Government Code section 54956.9)
           Renee Alford, et al. v. County of San Diego, et al.; San Diego Superior Court No. GIC
           841583
           Subsequent to the posting of the Agenda, there arose the following facts and
           circumstances, which support the need to take action at this time with respect to whether
           this case should go to trial or settle:
           Subsequent to the posting of the Agenda, on Friday, September 14, 2007, the Superior
           Court Judge in the above-reference case informed the parties that he would be issuing
           certain interim orders, the nature of which requires a conference with County Counsel to
           evaluate whether any immediate steps needed to be taken in connection with this case.
           It is therefore necessary that your Board consider this new information prior to the next
           regular meeting of the Board of Supervisors so that your Board may discuss the facts and
           circumstances with County Counsel, and provide appropriate direction with respect to
           how the County is to respond to this new information.

           RECOMMENDATION:
           Find this item conforms to provisions of the California Government Code Section
           54954.2 (b), authorizing your Board, as the legislative body of the County of San Diego,
           to take action on an item not appearing on the posted Agenda.
26.1
           ACTION:
           ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, 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, Slater-Price, Roberts, Horn
26.2
           ACTION:
           Any other reportable matters will be announced on Wednesday, September 19, 2007,
           prior to the Board of Supervisors Planning and Land Use meeting.




       9/18/07                                                                               31
27.        SUBJECT:      PRESENTATIONS/AWARDS

           OVERVIEW:
           Chairman Ron Roberts & Vice Chairman Greg Cox presented a proclamation declaring
           today, Childhood Cancer Awareness Month throughout the County of San Diego.
           Supervisor Pam Slater-Price presented a proclamation declaring today, Dick High Day
           throughout the County of San Diego.
           Supervisor Pam Slater-Price presented proclamations honoring the Volunteer of the
           Month, Carey Meier & Becky Clelland.


28.        SUBJECT: PUBLIC COMMUNICATION

           OVERVIEW:
           Ken Karon, Linda Poniktera and Karen Archipley spoke to the Board concerning
           touch screen voting machines.
           Brian Peterson spoke to the Board concerning Grantville Redevelopment Project.

           ACTION:
           Heard, referred to the Chief Administrative Officer.



   There being no further business, the Board adjourned at 11:00 a.m. in memory of
   Charles Wickliffe, Margery Baumgartner, Marilyn Lassman, Matthew Shevlin
   (with Chairman Roberts), and Dr. Robert D. Stocklin




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


   Consent: Vizcarra
   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.




      9/18/07                                                                               32

				
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