COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



STATEMENT OF PROCEEDINGS

COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

REGULAR MEETING

TUESDAY, FEBRUARY 11, 2003 9:00 AM

Board of Supervisors North Chamber

1600 Pacific Highway, Room 310, San Diego, California

MORNING SESSION: - Meeting was called to order at 9:10 a.m.

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

The Board held a moment of silence for the Columbia Astronauts who died fatefully last Saturday morning as the Columbia split apart as it entered the Earth’s Atmosphere.

Pledge of Allegiance to the Flag led by Cecil Steppe, Executive Director of Urban League here in San Diego.

Approval of Board of Supervisors Statement of Proceedings/Minutes for meeting of January 28, 2003.

ACTION:

ON MOTION of Supervisor Horn, seconded by Supervisor Jacob, the Board of Supervisors approved the Statement of Proceedings/Minutes for the meeting of January 28, 2003.

AYES: Cox, Jacob, Slater, Roberts, Horn

Board of Supervisors’ Agenda Items

|Category |Agenda No. |Subject |

|Financial & General Government |1. |OPPOSITION TO A BINATIONAL AQUEDUCT LOCATED IN MEXICO |

| | | |

| |2. |RELOCATION OF THE HISTORIC GRANITE HOUSE |

| | | |

| |3. |ALLOCATION OF COMMUNITY PROJECTS FUNDS |

| | | |

| |4. |FALLBROOK UNION ELEMENTARY SCHOOL DISTRICT, GENERAL OBLIGATION BONDS, 2002 |

| | |ELECTION SERIES A |

| | | |

| |5. |AMENDMENTS TO THE COMPENSATION ORDINANCE AND THE ADMINISTRATIVE CODE |

| | | |

|Community Services |6. |A NEW LIBRARY FOR ALPINE AND A HEADQUARTERS FOR THE WILDLIFE RESEARCH |

| | |INSTITUTE IN THE RAMONA GRASSLANDS |

| | |[FUNDING SOURCE(S): FY 2002-2003 DISTRICT TWO COMMUNITY PROJECTS (ORG. 0262)]|

| | | |

| |7. |ALPINE LIBRARY – ACQUISITION OF .78-ACRE PARCEL FROM ALPINE COMMUNITY CENTER |

| | |FOR FUTURE LIBRARY |

| | |[FUNDING SOURCE(S): LIBRARY CAPITAL OUTLAY FUND PROJECT KL2983] |

| | |(4 VOTES) |

| | | |

| |8. |ACCEPTANCE OF BRONZE STATUES FOR THE SAN DIEGO COUNTY LIBRARY |

| | | |

| |9. |COUNTY OF SAN DIEGO TRACT NO. 5189-1 (FINAL MAP NO. 14423) LOCATED IN |

| | |LAKESIDE PLANNING AREA – OWNER: CHIMNEY ROCK, LLC – RESOLUTION OF PUBLIC |

| | |NECESSITY NO. 03-004 – CORRECTION TO RECORD |

| | | |

|Health & Human Services |10. |APPROPRIATION OF UNANTICIPATED REVENUE - TRAUMA CARE FUND |

| | |[FUNDING SOURCE(S): THE STATE EMERGENCY MEDICAL SERVICES AUTHORITY] |

| | |(4 VOTES) |

| | | |

| |11. |COMMUNITY SERVICES BLOCK GRANT REVENUE AGREEMENT FOR FAMILY SELF-SUFFICIENCY |

| | |SERVICES |

| | |[FUNDING SOURCE(S): THE COMMUNITY SERVICES BLOCK GRANT] |

| | | |

| |12. |HIV/AIDS-RELATED CARE ACT REVENUE AND SERVICES |

| | |(4 VOTES) |

| | | |

| |13. |PERSONAL DIGITAL ASSISTANT SOFTWARE AGREEMENT |

| | |[FUNDING SOURCE(S): THE COUNTY EXPENSE CLAIM] |

| | | |

|Public Safety |14. |ADMINISTRATIVE ITEM: |

| | |SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: OFFICE OF EMERGENCY SERVICES|

| | |- FIRE MITIGATION FEE REVIEW COMMITTEE ANNUAL REPORT AND INCREASE IN FIRE |

| | |MITIGATION FEE |

| | | |

|Land Use & Environment |15. |UPDATING THE COUNTY GROUNDWATER ORDINANCE |

| | | |

|Communications Received |16. |COMMUNICATIONS RECEIVED |

| | | |

|Appointments |17. |ADMINISTRATIVE ITEM: |

| | |APPOINTMENTS |

| | | |

|Closed Session |18. |CLOSED SESSION |

| | | |

|Health & Human Services |19. |SUPPORT OF AB 72 (BATES) – CHILD CARE PROVIDERS |

| | | |

| |20. |UNRESOLVED SMALLPOX VACCINATION ISSUES |

| | | |

|Financial & General Government |21. |LOCAL COMMUNITY PROJECTS GRANTS |

| | |[FUNDING SOURCE(S): COMMUNITY PROJECTS BUDGET (ORG 0263) |

| | | |

|Presentations/Awards |22. |PRESENTATIONS/AWARDS |

| | | |

|Public Communications |23. |PUBLIC COMMUNICATIONS |

|1. |SUBJECT: |OPPOSITION TO A BINATIONAL AQUEDUCT LOCATED IN MEXICO (DISTRICT: 2) |

| |OVERVIEW: |

| |Approval of this item would express the Board of Supervisors’ opposition to partially or completely locating a new aqueduct in Mexico to|

| |convey Colorado River water to San Diegans. |

| |FISCAL IMPACT: |

| |This action can be performed within the existing budget. |

| |RECOMMENDATION: |

| |VICE CHAIRWOMAN JACOB: |

| |Direct the Chief Administrative Officer to draft a letter for the Chairman’s signature to the San Diego County Water Authority |

| |expressing the Board’s opposition to partially or completely locating a new aqueduct in Mexico to convey Colorado River water to San |

| |Diegans. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors withdrew this item at the request of Vice |

| |Chairwoman Jacob, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|2. |SUBJECT: |RELOCATION OF THE HISTORIC GRANITE HOUSE |

| | |(DISTRICT: 2) |

| |OVERVIEW: |

| |Approval of this item would express the Board of Supervisors’ support for preserving and relocating the historic Granite House in Santee|

| |next to the Polo Barn located along Magnolia Avenue. |

| |FISCAL IMPACT: |

| |This action can be performed within the existing budget. |

| |RECOMMENDATION: |

| |VICE CHAIRWOMAN JACOB: |

| |Direct the Chief Administrative Officer to work with the City of Santee, the California Department of Transportation (CalTrans), and |

| |Habitat for Humanity to relocate and reassembly the historic Granite House in Santee next to the Polo Barn located along Magnolia |

| |Avenue. |

| |ACTION: |

| |Directing the Chief Administrative Officer to come back to the Board for final approval, ON MOTION of Supervisor Jacob, seconded by |

| |Supervisor Horn, the Board of Supervisors took action as recommended. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|3. |SUBJECT: |ALLOCATION OF COMMUNITY PROJECTS FUNDS |

| | |(DISTRICT: 4) |

| |OVERVIEW: |

| |The County’s fiscal condition has enabled it to reinvest taxpayer money back into our communities for the benefit of the public. This |

| |recommended action proposes that several projects of great benefit to San Diego County be funded using Community Project Funds. |

| |FISCAL IMPACT: |

| |The total combined cost of the proposed recommendation is $65,000. Appropriations are available in the Community Projects budget unit |

| |(0264). This action will result in the addition of no staff years and no future costs. |

| |RECOMMENDATION: |

| |SUPERVISOR ROBERTS: |

| |Allocate $20,000 from the Community Projects Budget unit (0264) to contribute to the Bayside Community Center to aid with costs |

| |associated with providing renovations and capital improvements to their facility. |

| | |

| |Allocate $20,000 from the Community Projects Budget unit (0264) to contribute to Strive/Second Chance. The grant will purchase equipment|

| |and supplies. |

| | |

| |Allocate $17,000 from the Community Projects Budget unit (0264) to the Chinese Historical Museum for renovations of their current |

| |facility. |

| | |

| |Allocate $5,000 from the Community Projects Budget unit (0264) to Casa San Juan to purchase equipment and supplies for their |

| |organization. |

| | |

| |Allocate $3,000 from the Community Projects Budget unit (0264) to Boys and Girls Club of San Dieguito to purchase equipment and supplies|

| |for Pulitzer Place. |

| | |

| |Authorize the Chief Financial Officer to execute grant agreements with the organizations listed above establishing the terms for receipt|

| |of the funds described above. |

| | |

| |Find that the allocations listed above will benefit the public. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|4. |SUBJECT: |FALLBROOK UNION ELEMENTARY SCHOOL DISTRICT, GENERAL OBLIGATION BONDS, 2002 ELECTION SERIES A (DISTRICT: 5) |

| |OVERVIEW: |

| |On November 5, 2002, an election was held in the Fallbrook Union Elementary School District (the “District”) for the sale of general |

| |obligation bonds in the maximum aggregate principal amount of $32,000,000. Such proceeds will be used for various purposes as set forth|

| |in the ballot submitted to the voters, and will be repaid from the levy of an ad valorem tax against the taxable property in the |

| |District. Such was approved by 57.7 percent of the voters of the District (55 percent was required). |

| | |

| |At this time the Board of Trustees of the District, requests the issuance of the first series of such bonds in an aggregate principal |

| |amount not to exceed $24,000,000 to be referred to as the “Fallbrook Union Elementary School District, San Diego County, California |

| |General Obligation Bonds Election of 2002, Series 2002A” (the “Bonds”). After the issuance of the Bonds, approximately $8,000,000 of the|

| |Authorization will remain. |

| |FISCAL IMPACT: |

| |These bonds are general obligations of the District to be paid from ad valorem property taxes and do not constitute an obligation of the|

| |County. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER AND DEBT ADVISORY COMMITTEE |

| |Adopt the resolution authorizing the issuance and sale of Fallbrook Union Elementary School District, General Obligation Bonds, 2002 |

| |Election Series A in an aggregate principal amount not to exceed $24,000,000. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, adopting |

| |Resolution No. 03-022, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF SAN DIEGO COUNTY, CALIFORNIA, AUTHORIZING THE ISSUANCE OF |

| |FALLBROOK UNION ELEMENTARY SCHOOL DISTRICT SAN DIEGO COUNTY, CALIFORNIA GENERAL OBLIGATION BONDS ELECTION OF 2002, SERIES A 2003. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|5. |SUBJECT: |AMENDMENTS TO THE COMPENSATION ORDINANCE AND THE ADMINISTRATIVE CODE (DISTRICT: ALL) |

| |OVERVIEW: |

| |This action amends the San Diego County Compensation Ordinance by: 1) amending the Vacation and Sick leave provisions regarding the |

| |payoff of unused vacation and conversion of sick leave credits as it pertains to the new 401a Termination Pay Plan. Service Employees |

| |International Union (SEIU), Local 2028, AFL-CIO, CLC representing 12 bargaining units agreed on January 22, 2003 to participate in the |

| |Termination Pay Plan; and, 2) amending the Administrative Code, section 472 to more accurately reflect the employment agreements reached|

| |in July 2001 in which a minimum reimbursement rate of 36.5 cents was established. |

| |FISCAL IMPACT: |

| |Funding for these recommendations is available within the FY2002-2003 adopted budget. There is no cost for the Administrative Code |

| |adjustments since they were considered and included in the costing of the 2001 Memoranda of Agreements. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Approve introduction (first reading) of ordinances; read title and waive further reading of ordinances (MAJORITY VOTE): |

| | |

| |AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE REGARDING VACATION AND SICK LEAVE PROVISIONS AS THEY RELATE TO THE 401A PLAN FOR |

| |TERMINATION. |

| | |

| |AN ORDINANCE AMENDING SECTION 472 OF THE ADMINISTRATIVE CODE RELATING TO NORMAL MAXIMUM EXPENSES. |

| | |

| |Submit ordinance for further Board consideration and adoption (second reading) on March 11, 2003. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, |

| |introducing Ordinances for further consideration on March 5, 2003. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|6. |SUBJECT: |A NEW LIBRARY FOR ALPINE AND A HEADQUARTERS FOR THE WILDLIFE RESEARCH INSTITUTE IN THE RAMONA GRASSLANDS |

| | |(DISTRICT: 2) |

| |OVERVIEW: |

| |Today’s action will provide funds to help the community of Alpine meet its 35% local fundraising requirement for its Library Bond Act |

| |application for a new Alpine Branch Library. It will also provide matching funds to the Wildlife Research Institute to acquire a |

| |ten-acre parcel and existing buildings for their headquarters in the heart of the Ramona Grasslands. |

| |FISCAL IMPACT: |

| |The fiscal impact of the proposed recommendation is $225,000. The funding source is FY 2002-2003 District Two Community Projects (Org. |

| |0262). This action will result in the addition of no staff years and no future costs. |

| |RECOMMENDATION: |

| |VICE CHAIRWOMAN JACOB: |

| |Establish appropriations from the District Two Community Projects fund (0262) up to but not to exceed $200,000 in the Capital Outlay |

| |Fund to be transferred as needed to Capital Project KL2983 Alpine Branch Library. |

| | |

| |Grant $25,000 to the Wildlife Research Institute to complete the purchase of a ten-acre parcel and existing buildings in the heart of |

| |the Ramona Grasslands in Ramona. |

| | |

| |Authorize the Chief Financial Officer to execute a grant agreement with the organization in item 2, establishing terms for receipt of |

| |the funds described above. |

| | |

| |Find that the allocations listed above will benefit the public. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|7. |SUBJECT: |ALPINE LIBRARY – ACQUISITION OF .78-ACRE PARCEL FROM ALPINE COMMUNITY CENTER FOR FUTURE LIBRARY (DISTRICT: 2) |

| |OVERVIEW: |

| |On March 19, 2002 (17), on the motion of Supervisor Jacob, the Board directed and authorized the Chief Administrative Officer to proceed|

| |with development of Proposition 14 Bond Act applications, and all supporting documents, for a new replacement library in the community |

| |of Alpine, returning to the Board for approval no later than March 18, 2003. The Board also directed and authorized the Director of |

| |General Services to negotiate an Option to Purchase the land for the new Alpine Library and to pay a nonrefundable option fee. Today’s |

| |request is to approve an Option to Purchase a .78-acre parcel for $256,000, which is located on a larger property owned by the Alpine |

| |Community Center. The site will support a 9,400 square foot library, surface parking and subterranean parking. |

| |FISCAL IMPACT: |

| |Funds for this request are budgeted. The funding source for this proposal is Library Capital Outlay Fund Project KL2983. If approved, |

| |this request will result in $12,800 current year cost, no annual cost and will require no additional staff years. The $12,800 is the |

| |nonrefundable option price on a total purchase price of $256,000 for the property. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Find, in accordance with Section 15060I(3) of the California Environmental Quality Act (CEQA) Guidelines, that the Option to Purchase is|

| |exempt from the provisions of CEQA because the purchase of the option is not a project, as it is part of a future State Proposition 14 |

| |application process for the Alpine branch library, which the Board has not yet approved or adopted, and there is no assurance that the |

| |County will be awarded funding for the project. |

| | |

| |Cancel appropriations and related operating transfer from the General Fund in the amount of $36,900 in Library Capital Outlay Fund |

| |Project KL2983 Alpine Branch Library. (4 VOTES) |

| | |

| |Establish appropriations of $36,900 in the Contribution to Capital Outlay (Org 5361) based on fund balance made available by the |

| |cancellation of funding to Project KL2983. (4 VOTES) |

| | |

| |Establish appropriations in the amount of $36,900 in the Library Capital Outlay Fund for Capital Project KA2983 Alpine Branch Library |

| |Land Acquisition based on an operating transfer from the General Fund. (4 VOTES) |

| | |

| |Approve the Option Agreement, Purchase and Sale Agreement and Joint Escrow Instructions for Parcel No. 2003-0012-A, and authorize the |

| |Clerk of the Board to execute two copies of the Agreement, execute the Memorandum of Option Agreement, and record the Memorandum of |

| |Option with a conformed copy of the memorandum to be returned to the Real Estate Services Division (O-200). |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|8. |SUBJECT: |ACCEPTANCE OF BRONZE STATUES FOR THE SAN DIEGO COUNTY LIBRARY (DISTRICT: 5) |

| |OVERVIEW: |

| |County of San Diego Administrative Code, Section 66, permits the acceptance of gifts by the administrative head of each department of |

| |the County, subject to ratification by the Board of Supervisors. This board letter requests approval of acceptance of bronze statues |

| |valued at $12, 348. |

| |FISCAL IMPACT: |

| |There is no current year fiscal impact associated with the acceptance of this donation. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER: |

| |Authorize the acceptance of the donation of two bronze statues, valued at $12,348, from Mrs. Peggy Ramsing. |

| | |

| |Authorize the Chairman of the Board of Supervisors to sign a letter of appreciation on the Board’s behalf to Mrs. Peggy Ramsing for the |

| |donation. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|9. |SUBJECT: |COUNTY OF SAN DIEGO TRACT NO. 5189-1 (FINAL MAP NO. 14423) LOCATED IN LAKESIDE PLANNING AREA – OWNER: CHIMNEY |

| | |ROCK, LLC – RESOLUTION OF PUBLIC NECESSITY NO. 03-004 – CORRECTION TO RECORD (DISTRICT: 2) |

| |OVERVIEW: |

| |On August 7, 2002 (10), County of San Diego Tract No. 5189-1 was approved by the Board and recorded on August 9, 2002 as Map No. 14423. |

| |A condition of the map requires the subdivider, Chimney Rock, LLC to purchase three easements from private property owners and to |

| |provide access from Bond Avenue to the proposed subdivision. |

| | |

| |On January 14, 2003 (10), the Board adopted Resolution 03-004 Declaring the Public Necessity to initiate an action in eminent domain |

| |covering two of the three required parcels for the project. Following the adoption of Resolution 03-004, clerical errors were |

| |discovered in the Easements for County Highway attached as Exhibit A to that Resolution. |

| | |

| |It was the intent of the Board, on January 14, 2003, to adopt the Resolution of Public Necessity in its correct form. Therefore, this |

| |is a request to correct the form of Resolution of Public Necessity No. 03-004 |

| |FISCAL IMPACT: |

| |There is no fiscal impact associated with the requested action. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Adopt the Resolution directing the Clerk of the Board to correct clerical errors in the attachment to Resolution of Public Necessity |

| |03-004 adopted on January 14, 2003 (10). |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, adopting |

| |Resolution No. 03-023, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO DIRECTING THE CLERK OF THE BOARD TO |

| |CORRECT CLERICAL ERORS IN THE ATTACHMENTS TO RESOLUTION 03-004 ADOPTED ON JANUARY 14, 2003. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|10. |SUBJECT: |APPROPRIATION OF UNANTICIPATED REVENUE – TRAUMA CARE FUND (DISTRICT: ALL) |

| |OVERVIEW: |

| |On February 5, 2002 (12), the Board accepted funding in the amount of $4,900,196 from the State Emergency Medical Services Authority, |

| |the agency vested with the responsibility of overseeing the State Trauma Care Fund. The State Trauma Care Fund was established to |

| |provide funding for California trauma centers in order to promote access to immediate trauma care. The County distributed this funding,|

| |less one percent for County administrative costs, to the six San Diego hospitals designated as trauma centers. |

| | |

| | |

| |Today’s action requests the Board to ratify and authorize the Clerk of the Board to execute a revenue agreement with the State Emergency|

| |Medical Services Authority, allocating FY02-03 funding from the State Trauma Care Fund in the amount of $2,687,325. |

| | |

| |This item supports the Health and Wellness Initiative in the County’s Strategic Plan, which seeks to assure the availability of |

| |emergency medical services to county residents. |

| |FISCAL IMPACT: |

| |Funds for this item are not included in the Health and Human Services Agency’s FY 2002-2003 Operational Plan. If approved, this will |

| |result in an increase in FY 2002-2003 cost and revenue of $2,687,325 and no subsequent years’ cost and revenue. The funding source is |

| |the State Emergency Medical Services Authority. There will be no change in net General Fund cost and no additional staff years. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Waive Board Policy B-29, Fees, Grants, Revenue Contracts – Department Responsibility for Cost Recovery. |

| | |

| |Ratify and authorize the Clerk of the Board to execute, upon receipt, a revenue agreement with the State Emergency Medical Services |

| |Authority allocating from the Trauma Care Fund the amount of $2,687,325 for the period July 1, 2002 through June 30, 2003 for the San |

| |Diego trauma system. |

| | |

| |Authorize the Clerk of the Board to execute any extensions, amendments, or revisions to the revenue agreements with the State Emergency |

| |Medical Services Authority that do not materially impact or alter the grant terms, program or funding levels, subject to the approval of|

| |the Director, Health and Human Services Agency. |

| | |

| |Establish appropriations of $2,687,325 in the Health and Human Services Agency for the Trauma Care Fund based on unanticipated revenue |

| |from the State Emergency Medical Services Authority. (4 VOTES) |

| | |

| |Authorize the Director, Health and Human Services Agency, to deposit Trauma Care Fund moneys collected in accordance with Sections |

| |1797.198 and 1797.199 of the California Health and Safety Code, in the Trauma Management Trust Fund #512500, until expended according to|

| |these sections. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|11. |SUBJECT: |COMMUNITY SERVICES BLOCK GRANT REVENUE AGREEMENT FOR FAMILY SELF-SUFFICIENCY SERVICES (DISTRICT: ALL) |

| |OVERVIEW: |

| |The County of San Diego receives an annual allocation of Community Services Block Grant revenue. The allocation is provided through an |

| |annual revenue agreement issued by the State Department of Community Services and Development. In accordance with federal and State |

| |law, the agreement requires that the revenue be used to implement an approved Community Action Plan for assisting low-income persons and|

| |welfare recipients to become self-sufficient. On June 12, 2001 (2), the Board of Supervisors approved a two-year Community Action Plan|

| |that continues the County’s program of Family Self-Sufficiency Services through calendar year 2003. Today’s item requests acceptance of|

| |an estimated three million dollars of State Community Services Block Grant revenue for continued implementation of the Community Action |

| |Plan. |

| | |

| |The Family Self-Sufficiency Services support the goals of Safe and Livable Communities in the County’s FY 2003-2008 Strategic Plan, |

| |which includes fostering an environment that encourages families to achieve self-sufficiency. |

| |FISCAL IMPACT: |

| |Funding is included in the FY 2002-2003 Operational Plan. If approved, this request will result in current and subsequent year costs |

| |and revenues of $3,053,160. The funding source is the Community Services Block Grant. There will be no changes in net General Fund |

| |cost and no additional staff years. |

| | |

| |These are federal funds distributed to counties by the State based upon congressional approval and not impacted by the State budget. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Adopt the resolution titled “A Resolution of the Board of Supervisors of the County of San Diego Regarding the Administration of the |

| |Community Services Block Grant.” |

| | |

| |Ratify and authorize the Clerk of the Board, upon receipt, to execute the Community Services Block Grant revenue agreement with the |

| |State Department of Community Services and Development for the period of January 1, 2003 through December 31, 2003 in the anticipated |

| |amount of $3,053,160, and any additional amendments or extensions that do not materially impact or alter the program, subject to the |

| |approval of the Director, Health and Human Services Agency. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, adopting |

| |Resolution No. 03-024, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO REGARDING THE ADMINISTRATION OF THE|

| |COMMUNITY SERVICES BLOCK GRANT. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

|12. |SUBJECT: |HIV/AIDS-RELATED CARE ACT REVENUE AND SERVICES (DISTRICT: ALL) |

| |OVERVIEW: |

| |The County has provided HIV care and treatment services to persons with HIV and AIDS disease for the past twelve years. These services |

| |are funded by multiple revenue sources, including the Ryan White CARE Act Title I and Title II. |

| | |

| |The County receives Ryan White Comprehensive AIDS Resource Emergency (CARE) Act Title I and Title II funding for essential services such|

| |as primary care, case management and other support services for HIV/AIDS-impacted persons. On September 12, 2001 (17), the Board |

| |approved applications for the thirteenth year of Title I funding for the period of March 1, 2003 through February 29, 2004, and for the |

| |thirteenth year of Title II funding for the period of April 1, 2003 through March 31, 2004. Board approval is requested to accept the |

| | |

| |Year 13 Title I grant amount of up to $11,480,146 and the Title II amount of up to $852,320 and to make related cost and revenue |

| |adjustments. |

| | |

| |The County of San Diego currently contracts with community-based providers to provide Ryan White CARE Act funded HIV/AIDS-related |

| |services to approximately 3,500 persons each year. Board action is also requested to authorize the Department of Purchasing and |

| |Contracting to conduct a competitive process for two Coordinated Services Centers for HIV/AIDS-related care and treatment services. The|

| |Coordinated Service Centers are to be located in the North County and South Bay areas. |

| | |

| |The County of San Diego’s Strategic Plan promotes wellness by placing a priority on healthy behaviors and access to a full array of care|

| |and treatment services within the community. The Board of Supervisors has approved the Operational Plan and CARE Act Titles I and II |

| |revenue to provide countywide HIV/AIDS-related care and treatment services. |

| |FISCAL IMPACT: |

| |The Fiscal Year 2002-03 Operational Plan includes $9,518,422 in CARE Act Title I revenue and $712,852 in CARE Act Title II revenue. If |

| |approved this proposal could result in additional current year costs and revenues of up to $688,775. There will be no change to |

| |subsequent year’s costs and revenues. There will be no increase in net General Fund cost and no additional staff years. The funds for |

| |CARE Act Title II are federal funds that pass through the state and are not impacted by the Governor’s proposed budget. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

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

| | |

| |Accept up to $11,480,146 in Ryan White Comprehensive AIDS Resources Emergency Act Title I Year 13 revenue to provide HIV-related |

| |services to persons with HIV/AIDS for the period of March 1, 2003 through February 29, 2004. |

| | |

| |Accept up to $852,320 in Ryan White Comprehensive AIDS Resource Emergency Act Title II Year 13 revenue to provide HIV-related services |

| |to persons with HIV/AIDS for the period of April 1, 2003 through March 31, 2004. |

| | |

| |Approve and authorize the Clerk of the Board of Supervisors to execute, upon receipt, a revenue agreement with the State of California |

| |in an amount up to $852,320 for Ryan White CARE Act Title II funding to provide HIV-related support services to persons with HIV/AIDS |

| |for the period of April 1, 2003 through March 31, 2004, and execute subsequent amendments, extensions and renewals of the State revenue |

| |contract that do not materially impact or alter the program or funding level. |

| | |

| |Establish appropriations of up to $688,775 in the Health and Human Services Agency Public Health Services office for HIV/AIDS related |

| |care and treatment based on revenues from the Health Resource Services Administration (Title I) and the State of California Office of |

| |AIDS (Title II). (4 VOTES) |

| | |

| |In accordance with Section 401, Article XXIII of the County Administrative Code, authorize the Director, Department of Purchasing and |

| |Contracting to issue a Competitive Solicitation for two Coordinated Services Centers for HIV/AIDS-related care and treatment services to|

| |provide for clients in the South Bay and North County areas and upon successful negotiations and determination of a fair and reasonable |

| |price, award a contract for the North County for a base period through February 29, 2004, to exercise five renewal option years, through|

| |February 28, 2009, and up to an additional six months if needed; and award a contract for the South Bay for a base period through |

| |February 28, 2005, to exercise four renewal option years, through February 28, 2009, and up to an additional six months if needed; and |

| |to amend the contracts as needed to reflect changes to services and funding, subject to approval of the Director of the Health and Human|

| |Services Agency. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|13. |SUBJECT: |PERSONAL DIGITAL ASSISTANT SOFTWARE AGREEMENT (DISTRICT: ALL) |

| |OVERVIEW: |

| |The Child Welfare Services/Case Management System is a State mandated, automated child welfare case management system developed to meet |

| |federal and State requirements for the reporting of child welfare information. In December 2001, the Health and Human Services Agency |

| |purchased a limited number of subscriptions for new software developed by IBM Global Services called “Personal Digital Assistant Contact|

| |Application” that enables social workers to enter data using a Personal Digital Assistant, thereby enhancing productivity and |

| |efficiency. The “Personal Digital Assistant Contact Application” is proprietary software and can only be obtained by subscription from |

| |IBM Global Services. Today’s item requests that the Board of Supervisor’s authorize the Director, Department of Purchasing and |

| |Contracting to negotiate, amend and continue the current IBM Global Services agreement for the “Personal Digital Assistant Contact |

| |Application” software through June 30, 2008. |

| | |

| |This item supports the Technology Initiative in the County’s Strategic Plan as the software is an integral tool to increase efficiency |

| |in service delivery to individuals and families. |

| |FISCAL IMPACT: |

| |Funds for this proposal are included in the Fiscal Year 2002-2003 Operational Plan. If approved, this request will result in no change |

| |in current year cost and revenue of $37,375, and subsequent year cost and revenue of $37,375. The funding source is the County Expense |

| |Claim. There will be no change in net General Fund costs and no additional staff years. This agreement is subject to satisfactory |

| |performance and availability of funds. The current State budget will have no negative impact on funding for this agreement. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |In accordance with Board Policy A-87, Competitive Procurement, approve and authorize the Director, Department of Purchasing and |

| |Contracting, to enter into negotiations with International Business Machines Global Services, and subject to successful negotiations and|

| |determination of a fair and reasonable price, amend the agreement (current year PO #58407) for the “Personal Digital Assistant Contact |

| |Application” subscriptions to continue the term of the agreement for two years and three option periods through June 30, 2008, with up |

| |to an additional six months if needed, and to amend the agreement as needed to reflect changes to the number of subscriptions, |

| |enhancements to the software, software pricing, and available funding, subject to approval of the Director of the Health and Human |

| |Services Agency. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|14. |SUBJECT: |ADMINISTRATIVE ITEM: |

| | |SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: OFFICE OF EMERGENCY SERVICES – FIRE MITIGATION FEE REVIEW |

| | |COMMITTEE ANNUAL REPORT AND INCREASE IN FIRE MITIGATION FEE (DISTRICT: 1, 2, 3, & 5 ) |

| |OVERVIEW: |

| |On January 28, 2003 (8), the Board introduced Ordinance for further consideration and adoption on February 11, 2002. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER: |

| |Adopt Ordinance entitled: |

| | |

| |AN ORDINANCE AMENDING SECTION 810.309 OF THE SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES RELATING TO FIRE MITIGATION FEES |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, adopting |

| |Ordinance No. 9529 (N.S.), entitled: AN ORDINANCE AMENDING SECTION 810.309 OF THE SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES |

| |RELATING TO FIRE MITIGATION FEES. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| | | |

| | | |

|15. |SUBJECT: |UPDATING THE COUNTY GROUNDWATER ORDINANCE (DISTRICT: ALL) |

| |OVERVIEW: |

| |The current Groundwater Ordinance was adopted in October 1991. Over the last 11 years, the Groundwater Ordinance has protected the |

| |groundwater resources while streamlining the review and approval of projects using groundwater. Although the Groundwater Ordinance has |

| |been successful, improvements could be made to update these regulations. Approval of this item would result in modifications to the |

| |Groundwater Limitations Map to reflect the lower amount of rainfall that the County has experienced over the last 30 years and provide |

| |recommendations for amending the Groundwater Ordinance. |

| |FISCAL IMPACT: |

| |These actions can be performed within the existing budget. |

| |RECCOMENDATION: |

| |VICE CHAIRWOMAN JACOB: |

| |Direct the Chief Administrative Officer to update the Groundwater Limitations Map to accurately reflect the amount of rainfall over the |

| |last 30 years and return to the Board with recommendations for amending the Groundwater Ordinance based on the updated map. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board of Supervisors directed the Chief Administrative Officer to |

| |investigate updating the Groundwater Limitations Map to accurately reflect the amount of rainfall and return to the Board with |

| |information on the impact of these actions on the current General Plan update efforts and with recommendations for amending the |

| |Groundwater Ordinance; The Chief Administrative Officer should also seek industry and community input on the changes. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

|16. |SUBJECT: |COMMUNICATIONS RECEIVED (DISTRICT: ALL) |

| |OVERVIEW: |

| |Board Policy A-72, Board of Supervisors Agenda and Related Process, authorizes the Clerk of the Board to prepare a Communications |

| |Received for Board of Supervisors' Official Records. Routine informational reports which need to be brought to the attention of the |

| |Board of Supervisors yet not requiring action are listed on this document. Communications Received documents are on file in the Office |

| |of the Clerk of the Board. |

| |FISCAL IMPACT: |

| |Not Applicable. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER: |

| |Note and file. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|17. |SUBJECT: |ADMINISTRATIVE ITEM: |

| | |APPOINTMENTS (DISTRICT: ALL) |

| |OVERVIEW: |

| |These appointments are in accordance with applicable Board Policy A–74, Citizen Participation in County Boards, Commissions and |

| |Committees, Board Policy A–77, Appointments to Fill Vacancies and Cancellation of Election where Insufficient Nominations Filed Prior to|

| |Uniform District Election, and Board Policy I–1, Planning and Sponsor Group Policies and Procedures. |

| |FISCAL IMPACT: |

| |N/A |

| |RECOMMENDATION: |

| |VICE CHAIRWOMAN JACOB: |

| |Appoint John Seiferth to fill a vacant position on the Board of Directors of the Majestic Pines Community Service District for a term to|

| |expire December 31, 2004. |

| |Appoint Bonnie Gendron to fill vacant Seat No. 8 on the Julian Community Planning Group for a term to expire December 31, 2006. |

| |Appoint Gail Tucker to fill vacant Seat No. 10 on the Julian Community Planning Group for a term to expire December 31, 2006. |

| |Re-appoint Pat Stuart to Seat No. 2 on the Boulevard Sponsor Group for a term to expire January 2, 2007. |

| |Re-appoint Donna Tisdale to Seat No. 4 on the Boulevard Sponsor Group for a term to expire January 2, 2007. |

| |Re-appoint Richard Whitaker to Seat No. 6 on the Boulevard Sponsor Group for a term to expire January 2, 2007. |

| |SUPERVISOR ROBERTS: |

| |Re-appoint Wendy Patrick for a second term on the Alcohol & Drug Advisory Board for a term to expire January 5, 2007. |

| |Re-appoint Charles Wesley Kim for a second term as a County Hearing Officer for a term to expire January 5, 2007. |

| |Re-appoint Kent Trimble for a second term to the Flood Control District Advisory Commission for a term to expire January 5, 2007. |

| |Re-appoint Leon Brooks for a second term to the Planning Commission for a term to expire January 5, 2007. |

| |Re-appoint Michael Neil to the Regional Security Commission for a term to expire June 1, 2005. |

| |Re-appoint Michel Anderson for term to the San Diego County Capital Asset Leasing Corp. (SANCAL) for a term to expire January 5, 2007. |

| |Re-appoint Rev. John Hughes for a second term to the Social Services Advisory Board for a term to expire January 8, 2007. |

| |SUPERVISOR HORN: |

| |Re-appoint Katherine Smith-Brooks for a second term to the Commission on Children, Youth and Families for a term to expire January 8, |

| |2007. |

| |Appoint Arthur L. Henry to the Fallbrook Community Planning Group for a term to expire January 8, 2007. |

| |CHIEF ADMINISTRATIVE OFFICER: |

| |Confirm the appointment of Scot A. Fortiner to the Board of Directors of the Borrego Water District to serve until November 2, 2004. |

| |Appoint Louis Otto Emme to replace Scott Pollack on the Citizens Law Enforcement Review Board (CLERB) for a term to expire June 30, |

| |2005. |

| |Confirm the re-appointment of Bob T. Parker for a second term to the Gillespie Field Development Council, term to expire March 18, 2007.|

| |Appoint John W. Gibson to the Gillespie Field Development Council for a term to expire March 18, 2007. |

| |ACTION: |

| |Chaning Supervisor Horn’s recommendation to appoint Arthur L. Henry to read: Appoint Arthur L. Henry to the Fallbrook Community Planning|

| |Group for a term to expire January 8, 2007, ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took |

| |action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|18. |SUBJECT: |CLOSED SESSION (DISTRICT: ALL) |

| |OVERVIEW: |

| |A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |San Diego Superior Court No. GIC 799401 (Under Seal) |

| | |

| |B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |Wendy Marie Barno, et al. v. Christy Marie David-Speckhard, et al.; San Diego Superior Court No. GIN 020218 |

| | |

| |C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |Stephen Crowe, et al. v. County of San Diego, et al. (consolidated with Aaron |

| |Houser, et al. v. City of Escondido, et al. and Michael Lee Treadway, et al. v. City of Escondido, et al.); United States District Court|

| |Case No. 99-0241-R(RBB) |

| | |

| |D. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |W. L. Clark v. County of San Diego; San Diego Superior Court No. GIC 802573 |

| | |

| |E. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |C. Anthony Valladolid v. County of San Diego Board of Supervisors, et al.; San Diego Superior Court No. GIC 775976 |

| | |

| |F. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |San Diego County Public Defenders Association v. Board of Retirement, et al. (consolidated with Byron Ellsworth, et al. v. Board of |

| |Retirement, et al.); San Diego County Superior Court No. GIC 775946 |

| | |

| |G. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |Rancho Viejo, LLC v. County of San Diego, et al.; San Diego Superior Court No. GIC 762582 |

| |ACTION: |

| |Any reportable matters will be announced prior to the Wednesday, February 12, 2003 Board of Supervisors Planning and Land Use meeting. |

| |

| |

|19. |SUBJECT: |SUPPORT OF AB 72 (BATES) – CHILD CARE PROVIDERS (DISTRICT: ALL) |

| |OVERVIEW: |

| |In 1998, following the violent shaking death of 13 month-old Oliver Smith by his child care provider, this Board initiated a new State |

| |law to increase awareness of safety and quality of child care facilities for San Diego County parents. Parents need peace of mind that |

| |when they drop their children off at child care they do so with the full knowledge of the provider’s history of care. In 1999, the State|

| |of California adopted Oliver’s Law. The law requires every child care resource and referral program to advise anyone requesting a child |

| |care referral of their rights to obtain the licensing information that is required to be maintained at the daycare facility. It also |

| |provides parents with access to any public files pertaining to the facility that are maintained by the State Department of Social |

| |Services. This was done to provide parents with the information needed to make more informed decisions on child care placement. |

| | |

| |Although well intended, the existing law falls short by not requiring the removal of child care providers with substantiated complaints |

| |from the referral agency’s list. It also does not require that parents be notified of those facilities with substantiated complaints. AB|

| |72-Child Care Providers, introduced by Assembly Member Patricia Bates, seeks to correct these oversights, giving families additional |

| |information when choosing a child care center. |

| |FISCAL IMPACT: |

| |There is no fiscal impact related to this request. |

| |RECOMMENDATION: |

| |VICE CHAIRWOMAN JACOB: |

| |Adopt a position of Support of AB 72 – Child Care Providers. |

| | |

| |Direct the Chief Administrative Officer to convey our support to the County’s Legislative Delegation and Sacramento Representatives. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

| |

|20. |SUBJECT: |UNRESOLVED SMALLPOX VACCINATION ISSUES |

| | |(DISTRICT: ALL) |

| |OVERVIEW: |

| |After the deadly anthrax attacks occurred in late 2001, the Bush Administration made protecting our homeland against biological, |

| |chemical and nuclear warfare a national priority. The federal government released immediate funding to enhance our nation’s public |

| |health infrastructure so it can better respond to a biological, chemical or nuclear incident. San Diego County has long been involved |

| |in bioterrorism preparedness and is a model for the nation. When the President announced a voluntary plan to protect Americans against |

| |the threat of smallpox, San Diego County was poised to strategize and implement this calling. The Smallpox Plan outlined by President |

| |Bush has tasked the Department of Health and Human Services to work with state and local governments to form volunteer Smallpox Response|

| |Teams that can provide critical services in the event of a smallpox outbreak. To ensure this response, health care workers and other |

| |critical personnel will be asked to receive the smallpox vaccination voluntarily. Given the nature of San Diego County’s public health |

| |infrastructure, this will require volunteers from both the public and private sector. Although the state of Connecticut and Los Angeles |

| |County have started vaccinating workers, few people have volunteered. The primary reasons for lack of participation are funding, |

| |liability and workers’ compensation issues. In order to have a robust smallpox vaccination plan where adequate personnel are trained |

| |and prepared to deploy, these issues must be resolved at both the state and federal level. Thus, we must make resolving these issues a |

| |local priority. |

| |FISCAL IMPACT: |

| |None by this action. |

| |RECOMMENDATION: |

| |SUPERVISOR ROBERTS: |

| |Direct the Chief Administrative Officer to: |

| |Prepare a letter for signature by the Chairman of the Board of Supervisors to Health and Human Services Secretary Tommy Thompson |

| |requesting that the Centers for Disease Control (CDC) allow the costs associated with smallpox vaccination and implementation as a |

| |reimbursable federal activity for both the county and hospitals. |

| | |

| |Direct the County’s Washington representative to pursue funding for smallpox vaccination activities and seek legislation that would |

| |provide liability and workers’ compensation coverage. |

| | |

| |Direct the County’s Sacramento representative to pursue release of funding from the federal HRSA through the State EMS Authority |

| |directly to pay for hospital costs associated with smallpox implementation. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

|21. |SUBJECT: |LOCAL COMMUNITY PROJECTS GRANTS (DISTRICT: 3) |

| |OVERVIEW: |

| |Funding for the Community Projects Grant program was included in the fiscal year 2002-2003 adopted budget to further public purposes |

| |throughout the County. These items reflect projects of great benefit to the public. |

| |FISCAL IMPACT: |

| |The current year total combined cost of these two projects is $24,000. 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: |

| |Allocate specific funding, as indicated, for the community organizations listed in items 1 and 2 below: |

| |Allocate $20,000 from the Community Projects Grant Budget (org 0263) to the San Diego Performing Arts League for BRAVO San Diego. |

| |Allocate $4,000 for the Community Projects Grant Budget (org 0263) to the La Jolla Town Council to update and expand their web site. |

| |Authorize the Chief Financial Officer to execute grant agreements with these organizations establishing terms for receipt of the funds |

| |described above. |

| |Find that the allocations listed above will benefit the public. |

| |ACTION: |

| |ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent. |

| | |

| |AYES: Cox, Jacob, Slater, Roberts, Horn |

| |

|22. |SUBJECT: |PRESENTATION/AWARDS |

| |Chairman Greg Cox presented a proclamation honoring Black History Month to Cecil Steppe, Executive Director of the Urban League. |

| | |

| |Supervisor Pam Slater presented an award honoring the Volunteer of the Month Laurel Latto. |

| | |

| |Supervisor Pam Slater presented a proclamation honoring Connie Baumgardt Blackburn, one of California’s five Teachers of the Year. |

| |

|23. |SUBJECT: |PUBLIC COMMUNICATIONS |

| |Bill Neill addressed the Board concerning the Senior Legal Assistance Group. |

| |ACTION: |

| |Heard; referred to the Chief Administrative Officer. |

There being no further business, the Board adjourned at 11:12 a.m. in memory of Columbia Astronauts, Tom Griffin, William H. Coulson, Jr., James D. Hartley, Jack Goodman, Evelyn “Bobbi” Trout and Roland Sahm.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California

Notes by: Randolph

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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