COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
COUNTY OF SAN DIEGO BOARD OF SUPERVISORSSTATEMENT OF PROCEEDINGSFISCAL YEAR 2012 - 2013 BUDGET HEARINGSMEETINGS OF THE BOARD OF SUPERVISORSJUNE 11, 2012 - JUNE 20, 2012JUNE 11, 2012: The Budget Hearings were called to order at 9:00 a.m.Present: Supervisors Ron Roberts, Chairman; Greg Cox, Vice-Chairman; Dianne Jacob; Pam Slater-Price; Bill Horn; also Thomas J. Pastuszka, Clerk.The following documents are on file with the Clerk of the Board:The Chief Administrative Officer’s Proposed Operational Plan – Fiscal Years 2012-2013 & 2013-2014Community Enhancement ApplicationsCommunity Enhancement Binder prepared by the Office of Financial Planning1BH.ACTION/REFERRALS:The Board received oral testimony requesting Community Enhancement funding from the following organizations on Monday, June 11, 2012:A Reason to Survive, Inc.Accessible San DiegoActors Alliance of San DiegoAgua Hedionda Lagoon FoundationAguinaldo FoundationAlpine Chamber of CommerceAlpine Historical and Conservation Society Alpine Woman's Club America’s Finest City Dixieland Jazz SocietyAmerican Youth Hostels, Inc. San Diego Council (Hostelling International USA, San Diego Council)Antique Gas & Steam Engine MuseumAnza Borrego Desert Natural History Association (Borrego Desert Nature Center) Anza Borrego FoundationArt of ElanAsian Story Theater Batiquitos Lagoon Foundation BID Foundation Bonita Business & Professional Association, IncBonita Historical Society (Bonita Museum & Cultural Center)Bonita Optimist Club (Bonitafest Melodrama Project)Bonsall Chamber of CommerceBoosters of Old Town San Diego State Historic Park (BOOT)Borrego Springs Chamber of CommerceBusiness Improvement District CouncilCalifornia Ballet Association, Inc. (California Ballet Company)California Center for the Arts Escondido California State Games Camarada, Inc.Capoeira InstituteCardiff Chamber of CommerceCarlsbad Musical FestivalCasa Familiar, IncCenter for Community SolutionsCentral Commercial District Revitalization CorporationChicano Federation of San DiegoChildren’s Museum of San DiegoCHIRP for Garden Wildlife, Inc.Christmas Circle Community ParkChula Vista Chamber of CommerceCity Ballet, Inc. Civic Youth OrchestraClassics for Kids, Inc. College Area Economic Development Corporation (College Area Business District)College of BorregoCommittee of One HundredCONNECT FoundationCoronado Community Theatre, Inc. (Coronado Playhouse)Coronado Historical Association (Coronado Museum of History and Art)Cortez Racing AssociationCygnet TheatreDel Mar Regional Chamber of Commerce (San Diego Coastal Chamber of Commerce)Del Mar Village AssociationDiversionary Theatre Productions, Inc. Downtown Business Association of Escondido Downtown Encinitas Main Street AssociationDowntown San Diego PartnershipEarth Discovery InstituteEast County Economic Development Council El Cajon Boulevard Business Improvement Associations, Inc. (El Cajon Business Improvement District)El Cajon Historical SocietyEl Cajon Valley Mother Goose Parade AssociationElite DVBE Network (Elite SDVOB)Encinitas Chamber of CommerceEncinitas Historical SocietyEscondido Arts Partnership (Escondido Municipal Gallery)Escondido Children’s Museum, Inc.Escondido History CenterEveoke Dance Theatre Fallbrook Art Association Fallbrook Center for the Arts, Inc.Fallbrook Food Pantry Fallbrook Land Conservancy FoundationFallbrook Music SocietyFinest City Performing Arts, IncFirefighters Advisory Council to the Burn Institute Flying Leatherneck Historical Foundation Food & Beverage Association of San Diego County Fourth District Seniors Resource Center (George Stevens Senior Center)Friends of San Diego Wildlife Refuges, Inc. (Tijuana Estuary Visitor Center)Friends of Scott FoundationFriends of the Rancho Buena Vista AdobeGaslamp Quarter Association, Inc.Gaslamp Quarter Historical FoundationGirl Scouts San Diego-Imperial Council, IncGreater San Diego Chamber (San Diego Regional Chamber of Commerce)Heritage of the Americas Museum, Inc.Hillcrest Business Improvement Association (Hillcrest Association)Historic Highway 80 Corporation Historic Old Town Community FoundationThe Board recessed at 11:30 a.m., and reconvened at 2:00 p.m. Present: Supervisors Ron Roberts, Chairman; Greg Cox, Vice-Chairman; Dianne Jacob; Pam Slater-Price; Bill Horn; also Thomas J. Pastuszka, Clerk.I Love A Clean San DiegoItalian American Art and Cultural Association of San DiegoJapanese Friendship Garden Society of San Diego Julian 4th of July Parade, Inc.Julian Arts GuildJulian Chamber of Commerce Julian Historical Society Julian Merchants AssociationJulian Pioneer Museum Justice Overcoming Boundaries in San Diego CountyKalusugan Community Services Korean American Senior Association of San Diego CountyLa Jolla Chapter, SPEBSQSA, IncLa Jolla Music Society La Jolla Symphony & Chorus Association Lakeside Chamber of Commerce Lakeside Historical Society (Lakeside History Center)Lamb's Players Theatre Lemon Grove Historical Society (Parsonage Museum/H. Lee House Ctr)Leucadia-Encinitas Highway 101 Main Street AssociationLibrary Association of La Jolla (Athenaeum Music & Arts Library)Lincoln Prep Boys Basketball FoundationLinda Vista Multicultural Fair, Inc. Lux Art InstituteMaine Avenue Revitalization AssociationMainly Mozart, Inc. MCRD Museum Historical SocietyMedia Arts Center San Diego (San Diego Latino Film Festival)Mexicayotl Indio Cultural CenterMingei International, Inc. (Mingei International Museum)Mission Hills Business Improvement District Mission Trails Regional Park Foundation, IncMojalet Dance CollectiveMo'olelo Performing Arts Company Motor Transport Museum Mountain Empire Historical Society (Gaskill Bros’' Stone Store Museum)Museum of Contemporary Art San Diego Museum of Photographic Arts North Coast Repertory TheaterNorth Park Historical SocietyNorth Park Organization of Businesses, Inc. (North Park Main Street)NTC Foundation Ocean Beach Community Development CorporationOcean Beach Community Foundation, Inc.Ocean Beach Historical SocietyOcean Beach Merchant's Association (Ocean Beach Mainstreet Association)Ocean Beach Town Council, IncOceanside CERTOceanside Chamber of Commerce (California Welcome Center Oceanside)Oceanside Museum of ArtOlaf Wieghorst Museum FoundationOld Globe TheatreOld Town San Diego Chamber of CommerceOnstage Playhouse Otay Mesa Chamber of Commerce Outside the LensPagasa-Tumainisha-Esperanza-Hope, IncParade Band Foundation IncPASACAT, Inc. (Philippine Performing Arts Company)Pauma Valley Community AssociationPeninsula Chamber of CommercePlaywrights Project Point Loma Nazarene UniversityPoint Loma Summer ConcertsPoway Center for the Performing Arts FoundationPoway Performing Arts Company (POWPAC, Poway's Community Theatre)Prime Motivation Project WildlifeQuail Botanical Gardens Foundation Quilt San Diego (Quilt Visions/Visions Art Quilt Gallery)Ramona Chamber of Commerce Ramona Pioneer Historical Society Rancho Santa Fe Historical SocietyRancho de los Penasquitos Town CouncilReuben H. Fleet Science CenterRiding Emphasizing Individual Needs & Strengths (REINS Therapeutic)Samahan Filipino American Performing Arts and Education Center, Inc. (Philippine Dance Company)San Diego Alliance For Asian Pacific Islander Americans, Inc.San Diego Archaeological CenterSan Diego Armed Services YMCA San Diego Asian Film FoundationSan Diego Audubon SocietySan Diego Automotive Museum San Diego Ballet San Diego Bowl Game Association (Pacific Life Holiday Bowl)San Diego Center for Jewish Culture The Board recessed Budget Hearings at 4:30 p.m.The Board reconvened at 9:00 a.m., June 12, 2012. Present: Supervisors Ron Roberts, Chairman; Greg Cox, Vice-Chairman; Dianne Jacob; Pam Slater-Price; Bill Horn; also Thomas J. Pastuszka, Clerk.The Board received oral testimony requesting Community Enhancement funding from the following organizations on Tuesday, June 12, 2012:San Diego Chamber Orchestra (Orchestra Nova San Diego)San Diego Children's Choir San Diego Civic Youth BalletSan Diego CoastkeeperSan Diego Convention & Visitors BureauSan Diego County Bicycle CoalitionSan Diego Dance Theater San Diego East Visitors BureauSan Diego Filipino-American Humanitarian Foundation, Inc.San Diego Film Commission San Diego Hall of Champions, Inc.San Diego Historical SocietySan Diego Junior Theatre San Diego Master Chorale San Diego Museum CouncilSan Diego Museum of Art San Diego Museum of ManSan Diego North Chamber of Commerce San Diego North Economic Development Council (North County Economic Development Council)San Diego Opera Association San Diego Performing Arts League (SDPAL)San Diego Second Chance ProgramSan Diego Shakespeare Society, Inc. San Diego Society of Natural History (San Diego Natural History Museum)San Diego Sports Commission San Diego Symphony Orchestra Association San Diego Synergy Arts NetworkSan Diego Youth Symphony and Conservatory San Dieguito Heritage Museum, Inc.San Dieguito River Valley JPA (San Dieguito River Park)San Dieguito River Valley Land ConservancySan Elijo Lagoon ConservancySantee Historical Society Save Our Heritage OrganisationShelter Care Providers of San Diego, IncSherman Heights Community CenterSolana Beach Chamber of CommerceSouth County Economic Development Council Spreckles Organ SocietySpring Valley Chamber of Commerce Spring Valley Historical SocietySpringfest, IncSt. Madeleine Sophie’s Training Center Starlings Volleyball Clubs, USATheatre & Arts Foundation of San Diego County (La Jolla Playhouse)Third Avenue Village AssociationTierrasanta Community CouncilTravelers Aid Society of San Diego, Inc. United Italian American Association Unlimited Jazz Dance ProductionsValley Center Chamber of CommerceValley Center Community Recreation CenterValley Center Pageant Association (Miss Valley Center Pageant)Valley Center Parks and Recreation District (Valley Center Community Services DistrictValley Center Womens ClubVisit Oceanside, Inc.Vista Historical Society, Inc.Vista Town Center Association, Inc. (Vista Village Business Association)Vista Townsite Community PartnershipVoices for Children, Inc.WalkSanDiegoWestwind Brass, IncWILDCOASTWords AliveWorld Trade Center San DiegoWrite Out LoudYoung Audiences of San Diego Zeta Sigma Lambda Foundation, IncThe Board recessed Budget Hearings at 11:33 a.m., to reconvene at 2:00 p.m. for oral public testimony to address all other areas of the Budget.JUNE 12, 2012: AFTERNOON SESSION- The Budget Hearings were called to order at 2:02 p.m.Present: Supervisors Ron Roberts, Chairman; Greg Cox, Vice-Chairman; Dianne Jacob; Pam Slater-Price; Bill Horn; also Thomas J. Pastuszka, Clerk.2BHPUBLIC TESTIMONY/ACTION/REFERRALS:The Board convened to receive oral public testimony on other areas of the Budget.ACTION:There being no requests for oral public testimony on the Budget, the Board recessed the Budget Hearings at 2:05 p.m. closing the oral public testimony portion of the Budget Hearings. From June 12, 2012 through the close of Budget Hearings at 5:00 p.m., Wednesday, June 20, 2012, members of the public may provide written testimony on the budget to the Clerk of the Board to be received no later than 5:00 p.m., June 20, 2012. Copies of submitted materials will be provided by the Clerk of the Board to the Board of Supervisors, Chief Administrative Officer, and Chief Financial Officer, upon receipt, and made a part of the record by the Clerk, when the hearings formally close at 5:00 p.m., Wednesday, June 20, 2012.The Clerk of the Board received the following items prior to the close of Budget Hearings:Chief Administrative Officer Proposed Operational Plan Change LetterCommunity Enhancement Allocations for Districts 1, 2, 3, 4, and 5Change Letter Request from Chairman Ron Roberts, District 4Written public testimony was received by the Clerk of the Board of Supervisors from:Alcohol and Drug Services Advisory BoardSandy Smith regarding the Department of Planning and Land Use and the Department of Public WorksAt 5:01 p.m., Wednesday, June 20, 2012, the Clerk of the Board officially closed the Budget Hearings.THOMAS J. PASTUSZKAClerk of the Board of SupervisorsCounty of San Diego, State of CaliforniaNotes by: Vizcarra ................
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