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					                            STATEMENT OF PROCEEDINGS
                  COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
                                  REGULAR MEETING
                                TUESDAY, JUNE 14, 2011
                           Board of Supervisors North Chamber
                  1600 Pacific Highway, Room 310, San Diego, California



REGULAR SESSION – Regular Meeting was called to order at 9:02 a.m.

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

Invocation was led by Pastor Shawn Beaty of Generation Church in Oceanside.

Pledge of Allegiance was led by Alicia Chudy, winner of the California MADD Hero Award.

Approval of Statement of Proceedings/Minutes for the Meeting of the Board of Supervisors,
May 24, 2011.

ACTION:
ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board of Supervisors
approved the Statement of Proceedings/Minutes for the Meeting of May 24, 2011.

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




6/14/11                                                                                   1
 Category           Agenda No. Subject

 Public Safety          1.     SHERIFF’S DEPARTMENT REQUEST FOR
                               MANUFACTURER SOLE SOURCE
                               PROCUREMENT OF MD HELICOPTER, BELL
                               HELICOPTER AND THE CIVIL AEROSPACE
                               DIVISION OF ROLLS ROYCE FOR ENGINE
                               PARTS, EQUIPMENT, SERVICE AND TRAINING
                               [FUNDING SOURCE(S): GENERAL PURPOSE
                               REVENUE]

                       2.*     OFFICE OF EMERGENCY SERVICES -
                               RESILIENCE AND ADVANCED POST-DISASTER
                               RECOVERY INITIATIVE

                        3.     ADMINISTRATIVE ITEM:
                               SECOND CONSIDERATION AND ADOPTION OF
                               ORDINANCE: MEDICAL EXAMINER - REQUEST
                               TO ADOPT AN ORDINANCE AMENDING THE
                               COUNTY ADMINISTRATIVE CODE, RELATING
                               TO MEDICAL EXAMINER FEES AND CHARGES

 Health and Human       4.     SENIOR SERVICES REVENUE AGREEMENTS
 Services                      FOR FISCAL YEAR 2011-2012
                               [FUNDING SOURCE(S): STATE GENERAL
                               FUND, TITLES III, V, AND VII OF THE OLDER
                               AMERICANS ACT, FEDERAL AND STATE
                               HICAP FUNDS, TITLE XIX MEDICAID,
                               CALIFORNIA HEALTH AND HUMAN SERVICES
                               AGENCY, TITLE II CORPORATION FOR
                               NATIONAL     &     COMMUNITY      SERVICE,
                               UNIVERSITY OF MARYLAND, SAN DIEGO GAS
                               & ELECTRIC, CALIFORNIA HEALTHCARE
                               FOUNDATION/INDEPENDA          AND     THE
                               UNIVERSITY      OF     CALIFORNIA,    SAN
                               DIEGO/CENTER FOR TECHNOLOGY AND
                               AGING]

                        5.     CHILDHOOD LEAD POISONING PREVENTION
                               PROGRAM REVENUE AGREEMENT
                               [FUNDING SOURCE(S): CALIFORNIA
                               DEPARTMENT OF PUBLIC HEALTH; FOR
                               UNREIMBURSED AMOUNTS - HEALTH
                               REALIGNMENT]

 *Presentation




6/14/11                                                                 2
 Category                Agenda No. Subject

                             6.     HEALTH AND HUMAN SERVICES AGENCY -
                                    PROCUREMENT OF TEMPORARY
                                    INSTITUTIONAL STAFFING SERVICES
                                    [FUNDING SOURCE(S): REALIGNMENT FUNDS
                                    FOR PUBLIC HEALTH CLINICS, MEDI-CAL AND
                                    MEDICARE FOR EDGEMOOR DPSNF, FEDERAL
                                    AND STATE CHILD WELFARE SERVICES
                                    FUNDING FOR POLINSKY CHILDREN’S
                                    CENTER, AND MENTAL HEALTH
                                    REALIGNMENT FUNDS FOR THE SAN DIEGO
                                    COUNTY PSYCHIATRIC HOSPITAL]

                             7.     ADMINISTRATIVE ITEM:
                                    SECOND CONSIDERATION AND ADOPTION OF
                                    ORDINANCE: HHSA COUNTY SERVICE AREA
                                    17 RESIDENT USER FEE (FIRST READING
                                    MAY 24, 2011; SECOND READING
                                    JUNE 14, 2011)
                                    [FUNDING SOURCE(S): USER RESIDENT FEE
                                    FROM RESIDENTS IN CSA 17 DISTRICT AREA]

 Community Services          8.     ADOPT A RESOLUTION SUPPORTING
                                    PARTICIPATION IN THE INSTITUTE FOR
                                    LOCAL GOVERNMENT’S BEACON AWARD:
                                    LOCAL LEADERSHIP TOWARD SOLVING
                                    CLIMATE CHANGE
                                    [FUNDING SOURCE(S): GRANT REVENUE
                                    FROM THE 2010-2012 SAN DIEGO GAS &
                                    ELECTRIC/COUNTY OF SAN DIEGO ENERGY
                                    INITIATIVE PARTNERSHIP AGREEMENT]

 Financial and General       9.     ESTABLISHMENT OF THE SAN DIEGO
 Government                         REGIONAL HUMAN TRAFFICKING AND CSEC
                                    ADVISORY COUNCIL

                            10.     OUTLINING A FEASIBILITY STUDY FOR
                                    POTENTIAL IMPROVEMENTS TO THE
                                    McCLELLAN-PALOMAR AIRPORT RUNWAY

                            11.     NEIGHBORHOOD REINVESTMENT PROGRAM
                                    (DISTRICT: 1)
                                    (4 VOTES)




6/14/11                                                                   3
 Category                Agenda No. Subject

                            12.     PROPOSED ORDINANCE RELATING TO THE
                                    TIME TO ACQUIRE OR CONSTRUCT A
                                    COMPARABLE REPLACEMENT PROPERTY TO
                                    TRANSFER THE PROPERTY TAX BASE YEAR
                                    VALUE FROM PROPERTY SUBSTANTIALLY
                                    DAMAGED OR DESTROYED IN THE 2003
                                    CEDAR FIRE (FIRST READING: JUNE 14, 2011;
                                    SECOND READING: JUNE 28, 2011)

                            13.     RETIREMENT BOARD ELECTIONS – SECOND
                                    (GENERAL) MEMBER, EIGHTH (RETIRED)
                                    MEMBER     AND   ALTERNATE    EIGHTH
                                    (RETIRED) MEMBER

                            14.     SAN DIEGO COMMUNITY COLLEGE DISTRICT
                                    GENERAL OBLIGATION BONDS, ELECTION OF
                                    2002, SERIES 2011 AND ELECTION OF 2006,
                                    SERIES 2011

                            15.     ADMINISTRATIVE ITEM:
                                    SECOND CONSIDERATION AND ADOPTION OF
                                    ORDINANCES: AMENDMENTS TO THE
                                    COMPENSATION ORDINANCE,
                                    ADMINISTRATIVE CODE AND CIVIL SERVICE
                                    RULES

 Communications             16.     COMMUNICATIONS RECEIVED
 Received

 Appointments               17.     ADMINISTRATIVE ITEM:
                                    APPOINTMENTS

 Financial and General      18.     SUPPORT     FOR  ASSEMBLY  BILL  307
 Government                         (NESTANDE): JOINT POWERS AGREEMENTS:
                                    FEDERALLY RECOGNIZED INDIAN TRIBES
                                    (DISTRICT: ALL)

 Closed Session             19.     CLOSED SESSION (DISTRICT: ALL)

 Presentation/Awards        20.     PRESENTATIONS/AWARDS

 Public                     21.     PUBLIC COMMUNICATION
 Communication




6/14/11                                                                     4
    1.    SUBJECT:      SHERIFF’S DEPARTMENT REQUEST FOR
                        MANUFACTURER SOLE SOURCE PROCUREMENT OF MD
                        HELICOPTER, BELL HELICOPTER AND THE CIVIL
                        AEROSPACE DIVISION OF ROLLS ROYCE FOR ENGINE
                        PARTS, EQUIPMENT, SERVICE AND TRAINING
                        (DISTRICTS: ALL)

          OVERVIEW:
          The Sheriff’s Department operates a fleet of helicopters that are certified by the
          Federal Aviation Administration (FAA). The helicopter components and engines
          require scheduled maintenance at flight-hour thresholds and unscheduled
          maintenance as a result of component failure or damage. In order to maintain the
          helicopters FAA Airworthiness Certificates, parts and service must be obtained from
          Bell Helicopter MD Helicopters, The Civil Aerospace Division of Rolls Royce, or
          their manufacturer authorized distributors and service centers because they are the
          sole manufacturers of the MD500 series helicopters, Bell helicopters and engines. In
          addition to helicopter parts, equipment and service, the manufacturers and service
          centers provide annual re-certification training on emergency procedures required by
          the pilots.

          This request is to authorize the sole source procurement of helicopter parts,
          equipment, service and training from Bell Helicopter, MD Helicopter, The Civil
          Aerospace Division of Rolls Royce, or their authorized distributors and service
          centers.

          FISCAL IMPACT:
          Funds for this request are included in the Fiscal Year 2011-12 CAO Proposed
          Operational Plan in the Sheriff’s Department. If approved, this request will result in
          an estimated annual cost of $2.2 million dollars over the next five years. The funding
          source is general purpose revenue. There will be no change in net General Fund cost
          and no additional staff years.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          SHERIFF
          1. Waive the advertising and competitive procurement requirements of Board
             Policy A-87.




6/14/11                                                                                            1
          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 parts,
             equipment and service from MD Helicopters or their authorized distributors and
             service centers as required throughout the useful life of the helicopters; and to
             amend the contract as needed to reflect changes to services and funding, subject
             to the approval of the Sheriff. Authorize the Sheriff to change to a different
             model from the same manufacturer if an improved model is tested and accepted
             by the Sheriff’s Department.

          3. 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 Bell Helicopter parts,
             equipment and service, from Bell Helicopter or their authorized distributors and
             service centers as required throughout the useful life of the helicopters; and to
             amend the contract as needed to reflect changes to services and funding, subject
             to the approval of the Sheriff. Authorize the Sheriff to change to a different
             model from the same manufacturer if an improved model is tested and accepted
             by the Sheriff’s Department.

          4. 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 engine parts, equipment and
             service from The Civil Aerospace Division of Rolls Royce, the manufacturer or
             their authorized distributors and service centers as required throughout the useful
             life of the engines; and to amend the contract as needed to reflect changes to
             services and funding, subject to the approval of the Sheriff. Authorize the Sheriff
             to change to a different model from the same manufacturer if an improved model
             is tested and accepted by the Sheriff’s Department. In accordance with Board
             Policy A-87, Competitive Procurement, approve and authorize the Purchasing
             and Contracting Director to award Bell Helicopter and MD Helicopters a separate
             contract for helicopter pilot certifications and training for a five-year period.

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

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




6/14/11                                                                                            2
   2.     SUBJECT:       OFFICE OF EMERGENCY SERVICES - RESILIENCE AND
                         ADVANCED POST-DISASTER RECOVERY INITIATIVE
                         (DISTRICTS: ALL)

          OVERVIEW:
          On April 12, 2011 (1), your Board directed the Chief Administrative Officer to report
          back within 60 days on an Advanced Post-Disaster Recovery Initiative that provides a
          comprehensive program the County can adopt pre-disaster to accelerate recovery
          after a catastrophic event. This initiative will support region-wide actions to enable a
          more rapid recovery and ensure San Diego is as resilient as possible to natural and
          man-made disasters.
          Based on your Board’s direction and leadership, this initiative is comprised of four
          key components of recovery: helping individual citizens recover, restoring
          community lifelines, rebuilding the community fabric, and readying a trained
          workforce to conduct recovery activities in our county. This initiative will make
          recovery from a disaster more efficient, rapid and effective through advanced
          planning recovery activities long before disaster strikes.

          FISCAL IMPACT:
          There is no fiscal impact associated with this request. Total staff costs will be
          dependent on the level of staff involvement, including research and analysis, as
          required and is included in the Fiscal Year 2011-12 Proposed Operational Plan This
          request may support future applications for State and Federal disaster preparedness
          and relief funds. The Office of Emergency Services will return to your board to
          apply for and accept future grant awards. There will be no change in net General
          Fund costs and no additional staff years.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          1. Accept this report on the Resilience and Advanced Recovery Initiative, comprised
             of four key recovery components as needed to accelerate recovery after a
             catastrophic event.

          2. Approve “Established Local Assistance Centers”, as the guideline for creating
             and organizing local assistance centers (LAC) as approved by the Unified
             Disaster Council on February 17, 2011, (Attachment A).

          3. Direct the CAO to establish a working group comprised of the Office of
             Emergency Services, San Diego County Fire Authority, Purchasing and
             Contracting, the Departments of Human Resources, Planning and Land Use,
             Public Works, and General Services, for the further development of a seamless
             transitional plan for response activities to recovery operations.




6/14/11                                                                                              3
          ACTION:
          ON MOTION of Supervisor Horn, seconded by Supervisor Cox, the Board took
          action as recommended.

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


    3.    SUBJECT:      ADMINISTRATIVE ITEM:
                        SECOND CONSIDERATION AND ADOPTION OF
                        ORDINANCE: MEDICAL EXAMINER - REQUEST TO
                        ADOPT AN ORDINANCE AMENDING THE COUNTY
                        ADMINISTRATIVE CODE, RELATING TO MEDICAL
                        EXAMINER FEES AND CHARGES (DISTRICTS: ALL)

          OVERVIEW:
          On May 24, 2011 (1), the Board of Supervisors introduced Ordinance for further
          consideration and adoption on June 14, 2011.

          This is a request to adopt an Ordinance amending the County Administrative Code to
          recover the actual cost of certain services provided by the Department of the Medical
          Examiner. Current fees were established by your Board on May 13, 2003 (18) and
          are based on Fiscal Year 2002-03 costs; current fees therefore are not recovering full
          cost pursuant to Board Policy B-29, Fees, Grants, Revenue Contracts. Adoption of
          this Ordinance will establish fees in an amount that reflects full cost recovery for
          Medical Examiner services.

          FISCAL IMPACT:
          The anticipated revenues from this request are not included in the Fiscal Year
          2011-13 CAO Proposed Operational Plan. It is unknown how many services will be
          requested. Accordingly, the Medical Examiner Department is not requesting
          changes to expenditures or revenues at this time. The Medical Examiner Department
          will monitor the number of requests and adjust the budget, as necessary. The
          revenue source will be fee revenue. If approved, this request will result in no
          additional current year costs and revenue, estimated future additional annual revenue
          of $232,225 and will require the addition of no staff years.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Adopt Ordinance entitled:
               AN ORDINANCE AMENDING THE SAN DIEGO COUNTY
               ADMINISTRATIVE CODE RELATING TO THE ESTABLISHMENT
               AND ADJUSTMENT OF MEDICAL EXAMINER FEES AND
               CHARGES.


6/14/11                                                                                            4
          ACTION:
          ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent, adopting Ordinance No. 10151 (N.S.)
          entitled: AN ORDINANCE AMENDING THE SAN DIEGO COUNTY
          ADMINISTRATIVE CODE RELATING TO THE ESTABLISHMENT AND
          ADJUSTMENT OF MEDICAL EXAMINER FEES AND CHARGES.

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


    4.    SUBJECT:       SENIOR SERVICES REVENUE AGREEMENTS FOR FISCAL
                         YEAR 2011-2012 (DISTRICTS: ALL)

          OVERVIEW:
          The Board of Supervisors has demonstrated a long-term commitment to enhancing
          programs focused on the safety and welfare of seniors and persons with disabilities.
          The County’s Health and Human Services Agency, Aging & Independence Services,
          administers these programs. On June 22, 2010 (11), the Board approved Fiscal Year
          2010-11 revenue agreements to fund various programs supporting seniors and those
          with disabilities. Providing services to seniors and persons with disabilities supports
          the goals of the County’s LIVE WELL, SAN DIEGO! Initiative which promotes
          healthy, safe and thriving communities. These services allow seniors and the
          disabled to remain safely in their homes, and to access needed community resources.
          This item requests Board authorization to accept $14,323,213 of federal, State and
          local funds for Fiscal Year 2011-12 to support these programs and services.

          FISCAL IMPACT:
          Fiscal Year 2011-12 Revenue Agreements
          Funds for this request are included in the CAO’s Proposed Operational Plan Fiscal
          Year 2011-13 for the Health and Human Services Agency. If approved, this request
          will result in Fiscal Year 2011-12 costs of $14,838,988; revenue of $14,323,213 and
          $515,775 in County General Purpose Revenue required for matching costs. The
          funding sources are the State General Fund, Titles III, V, and VII of the Older
          Americans Act, federal and State HICAP funds, Title XIX Medicaid, California
          Health and Human Services Agency, Title II Corporation for National & Community
          Service, University of Maryland, San Diego Gas & Electric, California Healthcare
          Foundation/Independa and the University of California, San Diego/Center for
          Technology and Aging. There will be no change in net General Fund cost and no
          additional staff years.

          Funds for these contracts are not expected to be impacted by the State budget. If the
          State reduces funding for these contracts, staff will retain the ability through the
          contracting process to re-prioritize, reduce or eliminate services in order to adjust to
          decreased funding.




6/14/11                                                                                              5
          BUSINESS IMPACT STATEMENT:
          N/A

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

          2. Authorize the Clerk of the Board to execute, upon receipt, the following revenue
             agreements:
             Description                                           Agreement #
              State Department of Aging:
                 Area Plan Grant                                  AP-1112-23
                 HICAP                                            HI-1112-23
                 Title V                                          TV-1112-23
                 MIPPA2                                            2M-1011-23
                 MSSP                                             MS-1112-07
              California Health and Human Services Agency
              Corp. for National & Community Service
              University of Maryland- Americorps
              San Diego Gas & Electric
              California Healthcare Foundation/Independa
              University of California, San Diego/Center for Technology and Aging

          3.   Authorize the Clerk of the Board, subject to the approval of the Director of the
               Health and Human Services Agency or designee, to execute subsequent
               amendments and renewals to the revenue agreements and grant awards in
               Recommendation 2 when those documents are received from the funding
               sources.

          4. Adopt the resolution entitled “A Resolution of the Board of Supervisors of the
             County of San Diego relating to California Department of Aging Revenue
             Agreements.”

          ACTION:
          ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent, adopting Resolution No. 11-059, entitled:
          A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF
          SAN DIEGO RELATING TO CALIFORNIA DEPARTMENT OF AGING
          REVENUE AGREEMENTS.

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




6/14/11                                                                                           6
    5.    SUBJECT:      CHILDHOOD LEAD POISONING PREVENTION PROGRAM
                        REVENUE AGREEMENT (DISTRICTS: ALL)

          OVERVIEW:
          In 1993, the County of San Diego established its successful Childhood Lead Program
          using State and federal grant funds. This program has provided case management
          services to 1,426 children from its inception through 2010. The program also
          provides education to health care providers and lead poisoning awareness outreach
          focused on high-risk areas of the community.

          Today’s action will accept a three-year revenue agreement with the California
          Department of Public Health in the amount of $2,899,932 and authorize the Director,
          Department of Purchasing and Contracting to negotiate the addition of an option
          year, and up to an additional six (6) months if needed, to the existing contract with
          Family Health Centers of San Diego to perform lead poisoning prevention outreach
          services. In addition, authorization for a new contract with the City of San Diego,
          Environmental Services Department for environmental lead hazard investigation and
          elimination services is requested.

          The Childhood Lead Poisoning Prevention Program supports the Building Better
          Health component of the County’s adopted LIVE WELL, SAN DIEGO! Initiative
          which promotes healthy, safe and thriving communities. The outreach services that
          are provided through this program focus on parents and caregivers of children under
          six years of age who are most at risk of lead poisoning and its damaging effects.

          FISCAL IMPACT:
          Funds for this request are included in the CAO Proposed Operational Plan Fiscal
          Year 2011-13 in the Health and Human Services Agency. If approved, this request
          will result in costs of $986,740 and revenue of $957,021 in Fiscal Year 2011-12 and
          costs of $1,006,263 and revenue of $975,703 in Fiscal Year 2012-13. The funding
          source is the California Department of Public Health. The total three year costs will
          be $2,991,383. The total three year revenue will be $2,899,932. The unreimbursed
          indirect costs of $29,719 in Fiscal Year 2011-12 and $30,560 in Fiscal Year 2012-13
          are budgeted. The funding source for these unreimbursed amounts is Health
          Realignment. There will be no change in net General Fund cost and no additional
          staff years.

          BUSINESS IMPACT STATEMENT:
          N/A

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




6/14/11                                                                                           7
          2. Approve and authorize the Clerk of the Board of Supervisors to execute, upon
             receipt, the Childhood Lead Poisoning Prevention Program (CLPPP) revenue
             agreement in the amount of $2,899,932 from the California Department of Public
             Health for the period July 1, 2011 through June 30, 2014.

          3. Authorize the Clerk of the Board of Supervisors to execute all required grant
             documents, including any extensions, amendments or revisions thereof that do
             not materially impact either the program or funding level.

          4. In accordance with Board Policy A-87, Competitive Procurement, and
             Administrative Code Section 401, authorize the Director, Department of
             Purchasing and Contracting to enter into negotiations to amend contract
             No. 519753 with Family Health Centers of San Diego for lead poisoning
             prevention outreach services to extend the contract term one (1) additional year
             through June 30, 2014, and up to an additional six (6) months if needed, subject
             to the availability of funds; and to amend the contract as required to reflect
             changes to services and funding allocations, subject to the approval of the
             Director, Health and Human Services Agency. Waive the advertising requirement
             of Board Policy A-87.

          5. In accordance with Board Policy A-87, Competitive Procurement, approve and
             authorize the Director, Department of Purchasing and Contracting to enter into
             negotiations with the City of San Diego, Environmental Services Department;
             and subject to successful negotiations and determination of a fair and reasonable
             price, award a contract for environmental lead hazard investigation and
             elimination services for up to one (1) year and two (2) option years through
             June 30, 2014 and up to an additional six (6) months if needed, subject to the
             availability of funds; and to amend the contact as required to reflect changes to
             services and funding allocations, subject to approval of the Director, Health and
             Human Services Agency. Waive the advertising requirement of Board Policy
             A-87.

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

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


    6.    SUBJECT:      HEALTH    AND   HUMAN     SERVICES AGENCY -
                        PROCUREMENT OF TEMPORARY INSTITUTIONAL
                        STAFFING SERVICES (DISTRICTS: ALL)
          OVERVIEW:
          Numerous programs within the Health and Human Services Agency (HHSA) utilize
          temporary institutional staffing services to meet needs resulting from employee
          leaves, position vacancies, or temporary increased service requirements. These


6/14/11                                                                                          8
          services are especially important to Edgemoor Distinct Part Skilled Nursing Facility
          (DPSNF), the A.B. and Jessie Polinsky Children’s Center, the San Diego County
          Psychiatric Hospital, and HHSA public health clinics. In recognition of these needs,
          the Board of Supervisors approved a competitive solicitation to procure these
          services on March 14, 2006 (14).
          The term of the current temporary institutional staffing contract ends on
          June 30, 2011, with a six-month extension option if needed. Today’s recommended
          actions will authorize a competitive solicitation for the reprocurement of temporary
          staffing services and allow the Department of Purchasing and Contracting to enter
          into negotiations to extend the existing temporary staffing contract through
          June 2012, if necessary. As with all County contracts, this contract is contingent
          upon the availability of funding. This item supports the County’s adopted LIVE
          WELL, SAN DIEGO! Initiative by ensuring that adequate staffing levels are
          available at facilities that serve our citizens.

          FISCAL IMPACT:
          Funds for this request are included in the CAO Proposed Operational Plan for Fiscal
          Year 2011-13 for the Health and Human Services Agency. If approved, this request
          will result in Fiscal Year 2011-12 and subsequent year costs and revenue of
          $170,000 for public health clinics; $3 million for Edgemoor DPSNF; $140,000 for
          Polinsky Children’s Center; and $3 million for the San Diego County Psychiatric
          Hospital. The funding sources are Realignment funds for public health clinics,
          Medi-Cal and Medicare for Edgemoor DPSNF, federal and State Child Welfare
          Services funding for Polinsky Children’s Center, and Mental Health Realignment
          funds for the San Diego County Psychiatric Hospital. There will be no change in net
          General Fund costs and no additional staff years.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          1. In accordance with Board Policy A-87, Competitive Procurement, authorize the
             Director, Department of Purchasing and Contracting, to enter into negotiations
             with the current contractor for contract # 524011, and upon successful
             negotiations and determination of a fair and reasonable price, and subject to the
             availability of funds, extend the contract through June 30, 2012, and to amend the
             contract as required to reflect changes to services and funding allocations, subject
             to the approval of the Director, Health and Human Services Agency.




6/14/11                                                                                             9
          2. In accordance with Section 401 et seq of the County Administrative Code,
             authorize the Director, Department of Purchasing and Contracting, to issue a
             competitive solicitation to procure temporary institutional staffing for the Health
             and Human Services Agency, and upon successful negotiations and
             determination of a fair and reasonable price, award a contract for an initial term
             of one year, with four option years, and up to an additional six months if
             necessary, pending availability of funds; and to amend the contract as required to
             reflect changes to services and funding allocations, subject to the approval of the
             Director, Health and Human Services Agency.

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

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


    7.    SUBJECT:      ADMINISTRATIVE ITEM:
                        SECOND   CONSIDERATION       AND     ADOPTION    OF
                        ORDINANCE: HHSA COUNTY SERVICE AREA 17
                        RESIDENT USER FEE (FIRST READING MAY 24, 2011;
                        SECOND READING JUNE 14, 2011) (DISTRICTS: 3 & 5)
          OVERVIEW:
          On May 24, 2011 (8), the Board of Supervisors introduced Ordinance for further
          consideration and adoption on June 14, 2011.

          County Service Area (CSA) 17, San Dieguito Emergency Medical Services District,
          was formed by the Board of Supervisors in 1969. CSA 17 provides emergency
          medical services to the residents and visitors of their district. These services are
          currently funded by property taxes, special benefit taxes and non-district resident
          ambulance transport fees. CSA 17 expenditures are projected to exceed revenues by
          over $250,000 in Fiscal Year 2010/11 and annually thereafter. This deficit is not
          sustainable and will deplete the CSA’s reserve funds within a few years.

          Based upon the CSA 17 Citizens Advisory Committee and staff’s recommendation,
          today’s proposal, if approved, would implement a resident user fee whereby those
          CSA 17 residents who are provided emergency medical services would be charged a
          fee of $400 per hospital transport plus $20 per mile. The proposed rate is well below
          the average rate charged by other local communities in San Diego and California as
          outlined in Attachment I. The user fee will provide financial stability to the CSA and
          will enable the CSA to continue providing the current level of emergency medical
          care to its residents and visitors. The practice of implementing a resident user fee for
          CSA 17 residents is consistent with the County’s other Emergency Medical Services
          District, CSA 69. Assessing fees for services provided is deemed the most equitable
          way to remedy the funding shortfall as today’s request will have no impact on
          property taxes, special benefit taxes or non-district resident transport fees. This


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          action requires two steps. If approved today, the second reading and adoption of the
          ordinance will occur June 14, 2011.

          FISCAL IMPACT:
          There is no Fiscal Year 2010-11 fiscal impact associated with this request. If
          approved, this request will result in costs and revenue of $250,000, which are
          included the CAO Proposed Operational Plan Fiscal Year 2011-13, for CSA-17. The
          funding source is user resident fee from residents in CSA 17 district area. There will
          be no change in net general fund cost and no additional staff years.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Adopt Ordinance entitled:

                 AN ORDINANCE AMENDING THE COUNTY OF SAN
                 DIEGO ADMINISTRATIVE CODE RELATING TO THE
                 ESTABLISHMENT OF A RESIDENT USER FEE IN
                 COUNTY SERVICE AREA 17.

          ACTION:
          ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent, adopting Ordinance No. 10152 (N.S.)
          entitled: AN ORDINANCE AMENDING THE COUNTY OF SAN DIEGO
          ADMINISTRATIVE CODE RELATING TO THE ESTABLISHMENT OF A
          RESIDENT USER FEE IN COUNTY SERVICE AREA 17.

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


    8.    SUBJECT:      ADOPT A RESOLUTION SUPPORTING PARTICIPATION IN
                        THE INSTITUTE FOR LOCAL GOVERNMENT’S BEACON
                        AWARD: LOCAL LEADERSHIP TOWARD SOLVING
                        CLIMATE CHANGE (DISTRICTS: ALL)

          OVERVIEW:
          On September 22, 2009 (10), the Board approved the County’s Strategic Energy Plan
          and update of Board Policy G-15, Design Standards for County Facilities and
          Property, both of which allow for substantial efforts to be implemented for more
          energy-efficient operations, improved construction materials and fixtures,
          development of alternative energy sources, planning of sustainable transportation and
          land use, preparation of a Climate Action Plan, and increased conservation education
          and outreach. The Institute for Local Government, the nonprofit research and
          education affiliate of the California State Association of Counties and the League of
          California Cities, has established the “Beacon Award: Local Leadership Toward


6/14/11                                                                                       11
          Solving Climate Change” program. This voluntary program recognizes and
          celebrates counties and cities that: reduce energy use and greenhouse gas emissions;
          adopt policies and programs to address climate change; and promote sustainability.
          The Board is requested to approve a resolution supporting the County’s participation
          in the Beacon Award program, making the County of San Diego the first county in
          southern California to participate in the program and further establishing our position
          as a leader in energy conservation and sustainability.

          FISCAL IMPACT:
          There are no fees associated with applying for, participating in or receiving awards
          from the Beacon Award Program. Staff hours for this request are included in the
          CAO Proposed Operational Plan Fiscal Year 2011-12. The funding source is grant
          revenue from the 2010-2012 San Diego Gas & Electric/County of San Diego Energy
          Initiative Partnership Agreement. There will be no change in net General Fund cost
          and no additional staff years.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          1. Adopt a resolution entitled, RESOLUTION OF THE BOARD OF
             SUPERVISORS OF THE COUNTY OF SAN DIEGO SUPPORTING
             PARTICIPATION IN THE INSTITUTE FOR LOCAL GOVERNMENT’S
             BEACON AWARD: LOCAL LEADERSHIP TOWARD SOLVING CLIMATE
             CHANGE.

          2. Authorize the County of San Diego to proceed with participation in the Beacon
             Award program and all subsequent activities pertaining to the County’s
             participation.

          ACTION:
          ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent, adopting Resolution No. 11-060, entitled:
          A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF
          SAN DIEGO SUPPORTING PARTICIPATION IN THE INSTITUTE FOR LOCAL
          GOVERNMENT’S BEACON AWARD: LOCAL LEADERSHIP TOWARD
          SOLVING CLIMATE CHANGE.

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




6/14/11                                                                                        12
    9.    SUBJECT:       ESTABLISHMENT OF THE SAN DIEGO REGIONAL HUMAN
                         TRAFFICKING AND CSEC ADVISORY COUNCIL
                         (DISTRICTS: ALL)

          OVERVIEW:
          Human trafficking and the commercial sexual exploitation of children (CSEC)
          continue to grow rapidly in our region. Sex trafficking represents the second largest
          and fastest growing criminal enterprise nationwide, and has also become the second
          largest source of income for our local gangs.

          I, along with the Sheriff and the District Attorney, have brought two previous actions
          to this board aimed at fighting human trafficking and sexual exploitation. Today’s
          action continues to build on our region’s cooperative efforts to combat the heinous
          act of human trafficking by forming the San Diego Regional Human Trafficking and
          CSEC Advisory Council.

          The CSEC Advisory Council represents a united San Diego region working
          collaboratively to create long-term, systemic change to effectively address human
          trafficking and the commercial sexual exploitation of children. This advisory council
          will bring a specialized focus to addressing human trafficking and CSEC at a
          countywide, interdisciplinary level and will report back to a law enforcement
          steering committee with periodic updates.

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

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          SUPERVISOR JACOB, SHERIFF GORE, AND DISTRICT ATTORNEY
          DUMANIS
          Establish the San Diego Regional Human Trafficking and CSEC Advisory Council
          which will be comprised of members from law enforcement agencies, victim services
          organizations, the education community, and volunteer and community groups.

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

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




6/14/11                                                                                       13
   10.    SUBJECT:       OUTLINING A FEASIBILITY STUDY FOR POTENTIAL
                         IMPROVEMENTS TO THE MCCLELLAN-PALOMAR
                         AIRPORT RUNWAY (DISTRICT: 5)

          OVERVIEW:
          McClellan-Palomar Airport, located in the City of Carlsbad, is a County owned
          airport that covers an area of 487 acres, with a single runway measuring 4,897 feet.
          Palomar Airport has been upgraded significantly over the past several years. Using
          Airport Enterprise Funds and Federal Aviation Administration grants, the County
          built a new terminal, parking facilities, and a restaurant on the airport campus, and
          added a U.S. Customs user fee Port of Entry facility. These improvements, along
          with approximately $100 million in private investments made by airport tenants and
          lessees, have helped to make Palomar Airport an attractive facility for airlines,
          businesses, and passengers alike.

          At the request of airport lessees and aviation stakeholders, and with the support of
          key members in the City of Carlsbad, the recommendation below asks that the
          County determine the scope of work, costs, and a timeline for a feasibility study that
          would thoroughly examine the question of whether or not the Palomar Airport
          runway can be extended, as well as any potential benefits or drawbacks of doing so.

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

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHAIRMAN HORN
          Direct the Chief Administrative Officer to report back to the Board of Supervisors
          within 90 days with the scope, cost, and a timeline for conducting a feasibility study
          for a potential extension of the McClellan-Palomar Airport Runway.

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

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




6/14/11                                                                                       14
   11.    SUBJECT:      NEIGHBORHOOD REINVESTMENT PROGRAM
                        (DISTRICT: 1)

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

          FISCAL IMPACT:
          The fiscal impact of these 3 grants is $540,500. These actions will result in the
          addition of no staff years and no future costs.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          SUPERVISOR COX
          1. Transfer appropriations of $500,000 from the District 1 Neighborhood
             Reinvestment Program to the Contributions to Capital Outlay Fund, Operating
             Transfer Out, for the Imperial Beach Branch Library Expansion project.

          2. Establish appropriations of $500,000 in the Library Capital Outlay Fund, Capital
             Project – 1014083 - Imperial Beach Branch Library Expansion, based on an
             Operating Transfer from the General Fund. (4 VOTES)

          3. Allocate $28,500 from the Neighborhood Reinvestment Program budget
             (Org 15650) to the City of National City for consultant and legal fees associated
             with the formation and implementation of a Tourism Marketing District in the
             City of National City.

          4. Allocate $12,000 from the Neighborhood Reinvestment Program budget
             (Org 15650) to Barrio Station for capital improvements to their theater,
             community pool, counseling offices and computer lab at 2175 Newton Avenue in
             San Diego, including electrical and lighting.

          5. 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.

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




6/14/11                                                                                      15
          ACTION:
          ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent.

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


   12.    SUBJECT:      PROPOSED ORDINANCE RELATING TO THE TIME TO
                        ACQUIRE    OR      CONSTRUCT       A    COMPARABLE
                        REPLACEMENT      PROPERTY      TO    TRANSFER  THE
                        PROPERTY TAX BASE YEAR VALUE FROM PROPERTY
                        SUBSTANTIALLY DAMAGED OR DESTROYED IN THE 2003
                        CEDAR FIRE (FIRST READING: JUNE 14, 2011; SECOND
                        READING: JUNE 28, 2011) (DISTRICTS: ALL)

          OVERVIEW:
          On April 5, 2011 (6), the Board of Supervisors directed the Chief Administrative
          Officer to work with County Counsel to draft an ordinance in accordance with AB
          157 (2010) that would extend from five to seven years the time period a property
          owner has to acquire or construct a comparable replacement property within this
          county in order to transfer their property tax base year value from a property
          substantially damaged or destroyed in the 2003 Cedar Fire and return it to the Board.

          Submitted for approval is an Ordinance adding Section 86.05 to Article IV-A of the
          San Diego County Administrative Code extending the time period to seven years for
          an owner to acquire or construct a comparable replacement property within this
          county in order to transfer their property tax base year value from a property
          substantially damaged or destroyed in the 2003 Cedar Fire. This requested action
          requires two steps, approval of the first reading of the Ordinance on June 14, 2011,
          and adoption of the Ordinance after the second reading on June 28, 2011.

          FISCAL IMPACT:
          If approved, there is no increase in costs and revenue in Fiscal Years 2010-11 or
          Fiscal Year 2011-12. The County Assessor’s office has estimated that less than 35
          property owners are eligible to take advantage of the two year extension to acquire or
          construct a comparable replacement property to transfer their property tax base year
          value from a property substantially damaged or destroyed in the 2003 Cedar Fire.
          There is no change in General Fund cost and no additional staff years.

          BUSINESS IMPACT STATEMENT:
          N/A




6/14/11                                                                                       16
          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER AND COUNTY COUNSEL
          On June 14, 2011 (first reading):
          Approve the introduction of the Ordinance (first reading), read title and waive further
          reading of the Ordinance:
               AN ORDINANCE ADDING SECTION 86.05 TO ARTICLE IV- A OF
               THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING
               TO THE TIME TO ACQUIRE OR CONSTRUCT A COMPARABLE
               REPLACEMENT PROPERTY TO TRANSFER THE PROPERTY
               TAX BASE YEAR VALUE FROM PROPERTY SUBSTANTIALLY
               DAMAGED OR DESTROYED IN THE 2003 CEDAR FIRE.

          On June 28, 2011 (second reading):
          Submit the Ordinance for further Board consideration and adoption (second reading).

          ACTION:
          ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent, introducing Ordinance for further Board
          consideration and adoption on June 28, 2011.

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


   13.    SUBJECT:      RETIREMENT BOARD ELECTIONS – SECOND (GENERAL)
                        MEMBER, EIGHTH (RETIRED) MEMBER AND ALTERNATE
                        EIGHTH (RETIRED) MEMBER (DISTRICTS: ALL)

          OVERVIEW:
          This is a request to declare the results of the elections for the second (General)
          member and the eighth (retired) member of the Board of Retirement held
          May 17, 2011 in accordance with election procedures established by the Board of
          Supervisors to satisfy requirements of the California Government Code.

          This is also a request for the Board of Supervisors to order no election to fill the
          three-year term for the alternate (retired) member of the Board of Retirement and to
          declare James W. Feeley unanimously elected to the Retirement Board in compliance
          with Section 31523 of the California Government Code.

          FISCAL IMPACT:
          N/A

          BUSINESS IMPACT STATEMENT:
          N/A




6/14/11                                                                                        17
          RECOMMENDATION:
          CHIEF EXECUTIVE OFFICER, SAN DIEGO COUNTY EMPLOYEES
          RETIREMENT ASSOCIATION (SDCERA)
          1. Declare candidate Douglas M. Rose, elected as second (General) member of the
             Board of Retirement for a three-year term, commencing July 1, 2011 and
             expiring on June 30, 2014.

          2. Declare candidate Earl F. “Skip” Murphy, elected as eighth (retired) member of
             the Board of Retirement for a three-year term, commencing July 1, 2011 and
             expiring on June 30, 2014.

          3. Order that no election be held to fill the regular three-year term of the alternate
             eighth (retired) member of the Board of Retirement, commencing July 1, 2011
             and expiring June 30, 2014. Direct the Clerk of the Board to cast a unanimous
             ballot for the one duly nominated member, James W. Feeley, and file the
             submitted nominating petition.

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

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


   14.    SUBJECT:      SAN DIEGO COMMUNITY COLLEGE DISTRICT GENERAL
                        OBLIGATION BONDS, ELECTION OF 2002, SERIES 2011
                        AND ELECTION OF 2006, SERIES 2011 (DISTRICTS: 1, 3, & 4)

          OVERVIEW:
          A bond election was held in the San Diego Community College District, County of
          San Diego, State of California (“District”) on November 2, 2002. At this election,
          approximately 68% of the qualified electors of the District, which is above the 55%
          voter approval level required, voted for the issuance and sale of general obligation
          bonds of the District for various purposes in the maximum principal amount of
          $685,000,000 (“Proposition S Authorization”). To date, $481,293,406.40 of the
          bonds provided for under the Proposition S Authorization has been issued via three
          series of bonds.

          On November 7, 2006, an election was held in the District where approximately 63%
          of the qualified electors of the District voted for the issuance and sale of general
          obligation bonds of the District in the maximum principal amount of $870,000,000
          (“Proposition N Authorization”). To date, $224,996,823.10 of bonds has been issued
          via one series under the Proposition N Authorization.

          On May 26, 2011, the District authorized the issuance of a fourth series of bonds
          under the Proposition S Authorization in an aggregate principal amount not to exceed
          $100,000,000 and to be designated the “San Diego Community College District (San


6/14/11                                                                                       18
          Diego County, California) General Obligation Bonds, Election of 2002, Series 2011”
          (“2011 Proposition S Bonds”) and also authorized a second series of bonds under the
          Proposition N Authorization in an aggregate principal amount not to exceed
          $250,000,000 and to be designated the “San Diego Community College District
          (San Diego County, California) General Obligation Bonds, Election of 2006, Series
          2011” (“2011 Proposition N Bonds” and together with the 2011 Proposition S Bonds,
          the “2011 Bonds”). Subsequent to the issuance of the 2011 Bonds, approximately
          $103,706,593.60 of the Proposition S Authorization will remain and approximately
          $395,003,176.90 of the Proposition N Authorization will remain.

          FISCAL IMPACT:
          The 2011 Bonds will be general obligations of the District, to be paid from ad
          valorem property taxes levied within the boundaries of San Diego Community
          College District, and do not constitute an obligation of the County.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          1. Adopt a resolution entitled:

                  RESOLUTION OF THE BOARD OF SUPERVISORS OF THE
                  COUNTY OF SAN DIEGO, CALIFORNIA, AUTHORIZING THE
                  SAN DIEGO COMMUNITY COLLEGE DISTRICT, ON BEHALF
                  OF ITSELF, TO SELL BONDS UNDER THE AUTHORIZATION
                  OF PROPOSITION S, DESIGNATING THE TREASURER-TAX
                  COLLECTOR OF SAN DIEGO COUNTY AS THE PAYING
                  AGENT THEREFOR, AND DIRECTING THE COUNTY AUDITOR
                  AND CONTROLLER TO MAINTAIN TAXES ON THE TAX ROLL.

          2. Adopt a resolution entitled:

                  RESOLUTION OF THE BOARD OF SUPERVISORS OF THE
                  COUNTY OF SAN DIEGO, CALIFORNIA, AUTHORIZING THE
                  SAN DIEGO COMMUNITY COLLEGE DISTRICT TO SELL, ON
                  BEHALF OF ITSELF, BONDS UNDER THE AUTHORIZATION
                  OF PROPOSITION N, DESIGNATING THE TREASURER-TAX
                  COLLECTOR OF SAN DIEGO COUNTY AS THE PAYING
                  AGENT THEREFOR, AND DIRECTING THE COUNTY AUDITOR
                  AND CONTROLLER TO MAINTAIN TAXES ON THE TAX ROLL.




6/14/11                                                                                    19
          ACTION:
          ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent, adopting Resolution No. 11-061, entitled:
          RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN
          DIEGO, CALIFORNIA, AUTHORIZING THE SAN DIEGO COMMUNITY
          COLLEGE DISTRICT, ON BEHALF OF ITSELF, TO SELL BONDS UNDER
          THE AUTHORIZATION OF PROPOSITION S, DESIGNATING THE
          TREASURER-TAX COLLECTOR OF SAN DIEGO COUNTY AS THE PAYING
          AGENT THEREFOR, AND DIRECTING THE COUNTY AUDITOR AND
          CONTROLLER TO MAINTAIN TAXES ON THE TAX ROLL and Resolution No.
          11-062, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE
          COUNTY OF SAN DIEGO, CALIFORNIA, AUTHORIZING THE SAN DIEGO
          COMMUNITY COLLEGE DISTRICT TO SELL, ON BEHALF OF ITSELF,
          BONDS UNDER THE AUTHORIZATION OF PROPOSITION N,
          DESIGNATING THE TREASURER-TAX COLLECTOR OF SAN DIEGO
          COUNTY AS THE PAYING AGENT THEREFOR, AND DIRECTING THE
          COUNTY AUDITOR AND CONTROLLER TO MAINTAIN TAXES ON THE
          TAX ROLL.

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


   15.    SUBJECT:      ADMINISTRATIVE ITEM:
                        SECOND CONSIDERATION AND ADOPTION OF
                        ORDINANCES: AMENDMENTS TO THE COMPENSATION
                        ORDINANCE, ADMINISTRATIVE CODE AND CIVIL
                        SERVICE RULES (DISTRICTS: ALL)

          OVERVIEW:
          On May 24, 2011 (22), the Board of Supervisors introduced Ordinances for further
          consideration and adoption on June 14, 2011.

          The proposed amendments to the San Diego County Compensation Ordinance,
          Administrative Code, and Civil Service Rules are part of the ongoing effort to
          manage and maintain a skilled and competent workforce dedicated to sustaining
          operational excellence and serving the public. This action 1) amends the
          Compensation Ordinance by establishing one classification in the unclassified
          service to reflect organizational changes, deleting one obsolete classification, and
          amending sections of the Compensation Ordinance; 2) amends the Administrative
          Code regarding Job Required Licenses by adding job codes/classifications to the list
          of eligible classes; and 3) revises the Civil Service Rules.




6/14/11                                                                                     20
          The updated Civil Service Rules include changes that are necessary due to a change
          in the Peace Officer Standards and Training (P.O.S.T.) guidelines governing the
          appeal process for psychological evaluations. The appellant may now obtain a
          second evaluation from a qualified evaluator of their choice as opposed to the current
          practice of having to choose from a list of evaluators provided by the Civil Service
          Commission.

          FISCAL IMPACT:
          There is no additional cost associated with the proposed amendments in either Fiscal
          Year 2010-11 or Fiscal Year 2011-12. There will be no change in net General Fund
          cost and no additional staff years.

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Adopt Ordinances entitled:

             AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE.

             AN ORDINANCE AMENDING THE ADMINISTRATIVE CODE
             SECTION 494, PERTAINING TO REIMBURSEMENT FOR THE COST
             OF RENEWING JOB REQUIRED LICENSES.

          ACTION:
          ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board
          took action as recommended, on Consent, adopting Ordinance No. 10153 (N.S.)
          entitled: AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE
          and Ordinance No. 10154 (N.S.) entitled: AN ORDINANCE AMENDING THE
          ADMINISTRATIVE         CODE      SECTION       494,    PERTAINING         TO
          REIMBURSEMENT FOR THE COST OF RENEWING JOB REQUIRED
          LICENSES.

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


   16.    SUBJECT:      COMMUNICATIONS RECEIVED (DISTRICTS: ALL)

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




6/14/11                                                                                       21
          FISCAL IMPACT:
          N/A

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          CHIEF ADMINISTRATIVE OFFICER
          Note and File.

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

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


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

          OVERVIEW:
          These appointments are in accordance with applicable Board Policy A–74, “Citizen
          Participation in County Boards, Commissions and Committees,”, Board Policy I–1,
          “Planning and Sponsor Group Policies and Procedures” and Board Policy A-77,
          “Appointments to Fill Vacancies and Cancellation of Election where Insufficient
          Nominations Filed Prior to Uniform District Election and Citizen Planning Group
          Election.”

          FISCAL IMPACT:
          N/A

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          SUPERVISOR COX
          Appoint Luis Monge to the ADVISORY COUNCIL FOR AGING &
          INDEPENDENCE SERVICES, Seat No. 2, for a term to expire January 7, 2013.

          Appoint Gary Wedge to the ALCOHOL AND DRUG ADVISORY BOARD, SAN
          DIEGO COUNTY, Seat No. 3, for a term to expire January 7, 2013.

          Re-appoint Harriet F. Acton to the FLOOD CONTROL DISTRICT ADVISORY
          COMMISSION, Seat No. 1, for a term to expire January 7, 2013.

          Re-appoint Rosana Scolari to the HIV HEALTH SERVICES PLANNING
          COUNCIL, SD COUNTY, Seat No. 10, for a term to expire June 14, 2015.



6/14/11                                                                                 22
          SUPERVISOR JACOB
          Appoint Michael Platter to the PINE VALLEY COMMUNITY PLANNING
          GROUP, Seat No. 7, for a term to expire January 7, 2013.

          Appoint Janelle McCreary to the COMMISSION ON THE STATUS OF WOMEN,
          Seat No. 4, for a term to expire January 7, 2013.

          SUPERVISOR SLATER-PRICE
          Appoint Marsha Sutton to the COMMISSION ON CHILDREN, YOUTH AND
          FAMILIES, Seat No. 3, for a term to expire January 7, 2013.

          Appoint Filipa Rios to the COMMUNITY ACTION PARTNERSHIP
          ADMINISTERING BOARD, Seat No. 3, for a term to expire January 7, 2013.

          Appoint Estelle Wolf to the HEALTH SERVICES ADVISORY BOARD (HSAB),
          Seat No. 6, for a term to expire January 7, 2013.

          Appoint Nancy Rorabaugh to the SOCIAL SERVICES ADVISORY BOARD, Seat
          No. 6, for a term to expire January 7, 2013.

          CHIEF ADMINISTRATIVE OFFICER
          Appoint Roger Vintze to the ENVIRONMENTAL HEALTH ADVISORY BOARD,
          SAN DIEGO, Seat No. 16, for a term to expire July 29, 2011.

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

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


   18.    SUBJECT:       SUPPORT FOR ASSEMBLY BILL 307 (NESTANDE): JOINT
                         POWERS AGREEMENTS: FEDERALLY RECOGNIZED
                         INDIAN TRIBES (DISTRICT: ALL)

          OVERVIEW:
          San Diego County requires year-round preparedness for wildfires. Our region is
          constantly threatened by Santa Ana fueled winds, frequent drought conditions and an
          abundance of dead trees and vegetation on the brink of ignition. Many Tribes, both
          locally and statewide, have professional fire and EMS response capabilities that must
          be given the opportunity to join forces and play a vital role in wildland fire protection
          and emergency medical responses.

          California State Assembly Bill 307 (Nestande) would amend the definition of “public
          agency” in Government Code 6500 so that federally recognized Tribes will be
          considered a public agency and therefore become eligible to enter into joint powers


6/14/11                                                                                          23
          agreements. Passage of AB 307 would further enhance our capabilities to fight
          catastrophic fires by allowing Tribes to partner with local fire protection agencies to
          consolidate numerous functions such as communications, training, dispatch and
          brush abatement. A joint powers agreement also would be the means for Tribes to
          join our newly formed San Diego County Fire Authority, which will ultimately serve
          over 1.5 million acres by a streamlined, single consolidated agency.

          Today’s action will request a letter be prepared by the Chief Administrative Officer
          stating San Diego County’s support for California State Assembly Bill 307 as well as
          direct the Chief Administrative Officer to include this action in the Board’s
          Legislative Program

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

          BUSINESS IMPACT STATEMENT:
          N/A

          RECOMMENDATION:
          SUPERVISOR JACOB:
          1. Direct the Chief Administrative Officer (CAO) to draft a letter communicating
             the Board of Supervisors’ support of Assembly Bill 307 to San Diego County’s
             legislative representatives in Sacramento and to the appropriate members of the
             State Legislature and Administration.

          2. Direct the CAO to include in the County’s Legislative Program support for state
             legislative efforts that allows a federally recognized Tribe to become eligible to
             enter into joint powers agreements in the County’s Legislative Program.

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

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


   19.    SUBJECT:       CLOSED SESSION (DISTRICTS: ALL)

          OVERVIEW:
          A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
             (Subdivision (a) of Government Code section 54956.9)
             Henry Ramos v. County of San Diego; Workers’ Compensation
             Appeals Board No. ADJ7308291




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          B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
              (Subdivision (a) of Government Code section 54956.9
              Bruno Magana v. County of San Diego; U.S. District Court, Southern District,
              Division One, No. 10-CV-1334-IEG (BGS)

          C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
              (Subdivision (a) of Government Code section 54956.9
              Kenneth Fisher v. Jeffrey Houser, et al.; U.S. District Court, Southern District,
              Division One, No. 09-CV-2572-JM (BGS)

          D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
             (Subdivision (a) of Government Code section 54956.9
             Joseph Pittman, Jr., et al. v. County of San Diego; U.S. District Court,
             Southern District, Division One, No. 09-CV-1952 WQH (WVG)

          E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
             (Subdivision (a) of Government Code section 54956.9
             County of San Diego v. Edmund Brown, et al.; San Diego County Superior
             Court No. 37-2011-00091556-CU-WM-CTL

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

          G. CONFERENCE WITH LABOR NEGOTIATORS
              (Government Code section 54957.6)
              Designated Representatives: Susan Brazeau, Don Turko
              Employee Organizations: All

          ACTION:
          Any reportable matters will be announced on Wednesday, June 15, 2011, prior to the
          start of the Board of Supervisors Planning and Land Use meeting.


   20.    SUBJECT:      PRESENTATIONS/AWARDS (DISTRICTS: ALL)

          OVERVIEW:
          Tom Gehring, CEO & Executive Director of the San Diego County Medical Society
          presented accreditations to the County of San Diego honoring the San Diego County
          Probation Office.

          Chairman Bill Horn presented a proclamation declaring June 14, 2011, Retired
          Employees of San Diego County, 50TH Anniversary Day throughout the County of
          San Diego.




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          Vice Chairman Ron Roberts presented a proclamation declaring June 14, 2011,
          Jay Powell Day throughout the County of San Diego.

          Supervisor Greg Cox presented a proclamation declaring June 14, 2011, Alicia
          Chudy Day, Winner of the California MADD Hero Award throughout the County of
          San Diego.

          Supervisor Dianne Jacob presented a proclamation declaring June 14, 2011, Boys
          and Girls Club of East County Day throughout the County of San Diego.

          Supervisor Pam Slater-Price presented a proclamation declaring June 14, 2011,
          Rancho Bernardo High School Track & Field, CIF Champions Day throughout the
          County of San Diego.


   21.    SUBJECT:       PUBLIC COMMUNICATION (DISTRICTS: ALL)

          OVERVIEW:
          Edward Espinoza spoke to the Board regarding illegal immigration.

          ACTION
          Heard, referred to the Chief Administrative Officer.



There being no further business, the Board adjourned at 11:20 a.m. in memory of
Michael Hendricks, Staff Sgt. Kristofferson Lorenzo, Carol Boland, Aida Reyes and
Vernon Lewis Sylvester.



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



Consent: Vizcarra
Discussion: Mazyck

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




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