COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

STATEMENT OF PROCEEDINGS

FISCAL YEAR 2007 - 2008 BUDGET HEARINGS

MEETINGS OF THE BOARD OF SUPERVISORS

JUNE 4, 2007 - JUNE 13, 2007

|MONDAY, JUNE 4, 2007 |

| |

|MORNING SESSION - Meeting was called to order at 9:03 a.m. |

|Present: Supervisors Ron Roberts, Chairman; Greg Cox, Vice-Chair; 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 2007-2008 & 2008-2009 |

| |Proposed Budget Fiscal Year 2007-2008 State Schedules |

| |Community Enhancement Binder prepared by Office of Financial Planning |

|1BH |ACTION/REFERRALS: |

| |The Board received oral testimony requesting Community Enhancement funding from the following organizations: |

| |Access Center of San Diego Inc |

| | |

| |Accessible San Diego |

| | |

| |Adams Avenue Business Association |

| | |

| |Alpha Phi Alpha Fraternity/Zeta Sigma Lambda |

| | |

| |Alpine Chamber of Commerce |

| | |

| |Alpine Historical and Conservation Society |

| | |

| |Alpine Woman's Club |

| | |

| |Antique Gas & Steam Engine Museum |

| | |

| |Anza Borrego Desert Natural History Association |

| | |

| |Anza Borrego Foundation |

| | |

| |ArtsBus Xpress |

| | |

| |ArtSplash |

| | |

| |Asian Business Association |

| | |

| |Back Country Land Trust of San Diego County |

| | |

| |Basic Assistance to Students In The Community |

| | |

| |Batiquitos Lagoon Foundation (BLF) |

| | |

| |Bon Temps Social Club of San Diego |

| | |

| |Bonita Historical Society |

| | |

| |Bonita Optimist Club, Bonita Melodrama Project |

| | |

| |Borrego Springs Chamber of Commerce |

| | |

| |C.A.S.T. San Diego |

| | |

| |Cabrillo Festival Inc |

| | |

| |California Ballet Association Inc |

| | |

| |California Center for the Arts Escondido |

| | |

| |California Coastal Coalition |

| | |

| |California State Games |

| | |

| |California Surf Museum |

| | |

| |Camarada Inc |

| | |

| |Cardiff Chamber of Commerce |

| | |

| |Carlsbad Village Business Assoc |

| | |

| |Casa Familiar, Inc |

| | |

| |Centre City Development Corporation |

| | |

| |Centro Cultural De La Raza |

| | |

| |CHIRP for Garden Wildlife Inc |

| | |

| |Chula Vista Chamber of Commerce |

| | |

| |Chula Vista Downtown Business Association |

| | |

| |City Ballet Inc |

| | |

| |City Heights Community Development Corp |

| | |

| |City of Chula Vista Office of Cultural Arts |

| | |

| |Civic Youth Orchestra, Inc |

| | |

| |Classics for Kids, Inc |

| | |

| |College Area Economic Development Corporation |

| | |

| |College of Borrego Foundation |

| | |

| |Common Ground Theatre |

| | |

| |Coronado Historical Association |

| | |

| |Council of Philippine American Orgs of SD County |

| | |

| |Cygnet Theatre Company |

| | |

| |Del Mar Foundation |

| | |

| |Del Mar Regional Chamber of Commerce |

| | |

| |Del Mar Village Association |

| | |

| |Diamond Literacy Festival Association |

| | |

| |Diversionary Theatre Productions Inc. |

| | |

| |Downtown Business Association of Escondido |

| | |

| |Downtown Encinitas Main Street Association |

| | |

| |Downtown San Diego Partnership |

| | |

| |East County Economic Development Council |

| | |

| |El Cajon Boulevard Business Improvement Assns Inc |

| | |

| |El Cajon Community Development Corporation |

| | |

| |El Cajon Valley Mother Goose Parade Association |

| | |

| |Elite Racing Foundation for Children Education |

| | |

| |Encinitas Chamber of Commerce & Visitor Center |

| | |

| |Escondido Arts Partnership |

| | |

| |Escondido Chamber of Commerce |

| | |

| |Escondido Children's Museum |

| | |

| |Escondido Historical Society |

| | |

| |Eveoke Dance Theatre |

| | |

| |Fallbrook Area Visitor Bureau |

| | |

| |Fallbrook Chamber of Commerce |

| | |

| |Fallbrook Music Society |

| | |

| |Fallbrook/Bonsall Rally for Children |

| | |

| |Finest City Performing Arts, Inc |

| | |

| |Firefighters Advisory Council to the Burn Institute |

| | |

| |Flying Leatherneck Historical Foundation |

| | |

| |Food & Beverage Association of SD County |

| | |

| |Fourth District Seniors Resource Center |

| | |

| |Friends of San Diego Wildlife Refuges, Inc. |

| | |

| |Gaslamp Quarter Association |

| | |

| |Heritage of the Americas Museum Inc |

| | |

| |Hillcrest Business Improvement Association |

| | |

| |Historic Highway 80 Corporation |

| | |

| |I Love A Clean San Diego |

| | |

| |Imperial Beach Chamber of Commerce |

| | |

| |International Community Group |

| | |

| |International Rescue Committee, Inc |

| | |

| |Japan Society of San Diego & Tijuana |

| | |

| |Japanese Friendship Garden Society of San Diego |

| | |

| |Julian Arts Guild |

| | |

| |The Julian 4th of July Parade, Inc. |

| | |

| |Julian Chamber of Commerce |

| | |

| |Julian Historical Society |

| | |

| |Julian Merchants Association |

| | |

| |Julian Pioneer Museum |

| | |

| |Kalusugan Community Services (KCS) |

| | |

| |La Jolla Music Society |

| | |

| |La Jolla Parks and Recreation, Inc. |

| | |

| |La Jolla Symphony and Chorus Association |

| | |

| |La Mesa Park and Recreation Foundation |

| | |

| |Lakeside Chamber of Commerce |

| | |

| |Lakeside Historical Society |

| | |

| |Lamb's Players Theatre |

| | |

| |Legacy Endowment – The Community Foundation |

| | |

| |Leucadia Hwy 101 Mainstreet Association |

| | |

| |Linda Vista Multicultural Fair Inc |

| | |

| |Lions Tigers and Bears |

| | |

| |Lux Art Institute |

| | |

| |Maine Avenue Revitalization Association |

| | |

| |Mainly Mozart |

| | |

| |Malashock Dance and Company |

| | |

| |Maritime Museum Association of San Diego |

| | |

| |MCRD Museum Historical Society |

| | |

| |Media Arts Center San Diego |

| | |

| |Melody Culture Foundation |

| | |

| |Mingei International Inc |

| | |

| |Mission Hills Asscoiation Inc |

| | |

| |Mission Trails Regional Park Foundation Inc. |

| | |

| |Montezuma Valley Historical Society |

| | |

| |ACTION: |

| |The Board recessed Budget Hearings at 12:13 p.m. to reconvene on Tuesday, June 5, 2007, at 9:00 a.m. |

| | |

|TUESDAY, JUNE 5, 2007 |

| |

|MORNING SESSION - Meeting was called to order at 9:02 a.m. |

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

| | |

|2BH |ACTION/REFERRALS: |

| |The Board received oral testimony requesting Community Enhancement funding from the following organizations: |

| |Mo’olelo Performing Arts Company |

| | |

| |Motor Transport Museum |

| | |

| |Mountain Empire Historical Society |

| | |

| |Museum of Contemporary Art San Diego |

| | |

| |Museum Of Photographic Arts |

| | |

| |National City Chamber of Commerce |

| | |

| |New Village Arts Inc. |

| | |

| |North Bay Association of San Diego |

| | |

| |North Coast Repertory Theatre |

| | |

| |North County Scots, Inc. |

| | |

| |North Park Organization of Businesses, Inc. |

| | |

| |Obiquitous Music Inc. |

| | |

| |Ocean Beach Community Foundation |

| | |

| |Ocean Beach Merchant’s Association |

| | |

| |Ocean Beach Town Council, Inc |

| | |

| |Oceanside Chamber of Commerce |

| | |

| |Oceanside Museum of Art |

| | |

| |Olaf Wieghorst Museum Foundation |

| | |

| |Old Globe Theatre |

| | |

| |Old Town San Diego Chamber of Commerce |

| | |

| |Onstage Playhouse |

| | |

| |Otay Mesa Chamber of Commerce |

| | |

| |Pacific Beach Community Development Corporation |

| | |

| |Pacific Southwest Railway Museum |

| | |

| |Pagasa-Tumainisha –Esperanza-Hope, Inc. |

| | |

| |PASACAT, Inc |

| | |

| |Pauma Valley Community Association |

| | |

| |Playwrights Project |

| | |

| |Point Loma Association |

| | |

| |Point Loma Nazarene University |

| | |

| |Poway Center for the Performing Arts Foundation |

| | |

| |Poway Historical and Memorial Society |

| | |

| |Promote La Jolla |

| | |

| |Quail Botanical Gardens Foundation |

| | |

| |Ramona Chamber of Commerce |

| | |

| |Ramona Pioneer Historical Society |

| | |

| |Rancho Santa Fe Historical Society |

| | |

| |Re-Entry Prison and Jail Ministry |

| | |

| |SAMAHAN Filipino American |

| | |

| |San Diego Alliance for Asian Pacific Islander Americans |

| | |

| |San Diego Archeological Center |

| | |

| |San Diego Armed Services YMCA |

| | |

| |San Diego Automotive Museum |

| | |

| |San Diego Ballet |

| | |

| |San Diego Bowl Game Association |

| | |

| |San Diego Brewers Guild |

| | |

| |San Diego Center for Jewish Culture |

| | |

| |San Diego Chorus Sweet Adelines International |

| | |

| |San Diego Civic Youth Ballet |

| | |

| |San Diego Convention & Visitors Bureau |

| | |

| |San Diego County Vintners Association |

| | |

| |San Diego Dance Theatre |

| | |

| |San Diego East Visitors Bureau |

| | |

| |San Diego Filipino-American Humanitarian Foundation |

| | |

| |San Diego Film Commission |

| | |

| |San Diego Fleet Week Foundation |

| | |

| |San Diego Historical Society |

| | |

| |San Diego International Sports Council |

| | |

| |San Diego Junior Theatre |

| | |

| |San Diego Model Railroad Museum |

| | |

| |San Diego Museum of Art |

| | |

| |San Diego North Chamber of Commerce |

| | |

| |San Diego North Convention & Visitors Bureau |

| | |

| |San Diego North Economic Development Council |

| | |

| |San Diego Opera Association |

| | |

| |San Diego Performing Arts League |

| | |

| |San Diego Regional Economic Development Corp. |

| | |

| |San Diego Scottish Highland Games, Inc. |

| | |

| |San Diego Second Chance Program |

| | |

| |San Diego Shakespeare Society, Inc. |

| | |

| |San Diego Society of Natural History |

| | |

| |San Diego Space & Science Foundation |

| | |

| |San Diego Sportfishing Council |

| | |

| |San Diego Symphony Orchestra Association |

| | |

| |San Diego World Trade Center |

| | |

| |San Diego Youth Symphony and Conservatory |

| | |

| |San Dieguito Heritage Museum Inc |

| | |

| |San Dieguito River Valley JPA |

| | |

| |San Elijo Lagoon Conservancy |

| | |

| |San Marcos Chamber of Commerce |

| | |

| |San Marcos Historical Society |

| | |

| |San Ysidro Chamber of Commerce |

| | |

| |Sherman Heights Community Center |

| | |

| |Sledgehammer Theatre Inc |

| | |

| |Solana Beach Chamber of Commerce |

| | |

| |South County Economic Development Council |

| | |

| |Southern California Center for Youth, Nature & The Arts |

| | |

| |Spring Valley Chamber of Commerce |

| | |

| |Spring Valley Historical Society |

| | |

| |Starlings Volleyball Clubs USA |

| | |

| |Sushi Performance & Visual Art, Inc |

| | |

| |Taiwanese American Foundation of San Diego |

| | |

| |The Aguinaldo Foundation |

| | |

| |The Committee of One Hundred |

| | |

| |The Elite Dvbe Network |

| | |

| |The Lemon Grove Historical Society, Inc. |

| | |

| |Theatre & Arts Foundation of San Diego County |

| | |

| |Thunderboats Unlimited Club |

| | |

| |Travelers Aid Society of San Diego, Inc. |

| | |

| |United Italian American Association |

| | |

| |Valley Center Chamber of Commerce |

| | |

| |Valley Center History Museum |

| | |

| |Valley Center Pageant Association (VCPA) |

| | |

| |Veterans Memorial Center, Inc |

| | |

| |Vista Chamber of Commerce |

| | |

| |Vista Historical Society Inc |

| | |

| |Vista Town Center Association, Inc. |

| | |

| |Vista Townsite Community Partnership |

| | |

| |Visual Arts Foundation |

| | |

| |Volcan Mountain Preserve Foundation |

| | |

| |Water Conservation Authority |

| | |

| |Westwind Brass Inc |

| | |

| |Wildcoast |

| | |

| |Words Alive |

| | |

| |Carlsbad Hi Noon Rotary Club Foundation |

| | |

| |Christian Community Theater |

| | |

| |ACTION: |

| |The Board recessed Budget Hearings at 12:43 p.m., to reconvene on Tuesday, June 5, 2007, at 2:00 p.m. for oral public testimony to address |

| |all other areas of the Budget. |

| | |

|TUESDAY, JUNE 5, 2007 |

| |

|AFTERNOON SESSION- Meeting was called to order at 2:01 p.m. |

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

| | |

|3BH |PUBLIC TESTIMONY/ACTION/REFERRALS: |

| |The Board convened to receive oral public testimony on the Budget. |

| |ACTION: |

| |The Board received oral testimony for Budget Hearings. The Board recessed Budget Hearings at 2:16 p.m. closing the oral public testimony |

| |portion of the Budget Hearings. From June 5, 2007 through the close of Budget Hearings at 5:00 p.m., Wednesday, June 13, 2007, 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 13, 2007. |

| |Copies of submitted materials will be provided by the Clerk of the Board to the Board of Supervisors, Chief Administrative Officer, 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 |

| |13, 2007. |

The Clerk of the Board received the following items prior to the close of Budget Hearings:

• CAO Change Letter

• Board District Community Enhancement Allocation

At 5:01 p.m., Wednesday, June 13, 2007, the Clerk of the Board officially closed Budget Hearings.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California

Notes by: 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.

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download