COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
STATEMENT OF PROCEEDINGS
COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
REGULAR MEETING
TUESDAY, DECEMBER 4, 2007, 9:00 AM
Board of Supervisors North Chamber
1600 Pacific Highway, Room 310, San Diego, California
Order of Business
MORNING SESSION: – Meeting was called to order at 9:04 a.m.
PRESENT: Supervisors Ron Roberts, Chairman; Greg Cox, Vice-Chairman;
Dianne Jacob; Pam Slater-Price; Bill Horn; also Thomas J. Pastuszka, Clerk.
Invocation was led by Pastor Wayne Riggs of Plymouth Congregational Church.
Pledge of Allegiance was led by After-School All-Star Safiro Khanis, Angela Khanis, and Daylong Vorise.
Approval of Statement of Proceedings/Minutes for Meeting of November 6, 2007.
ACTION:
ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board of Supervisors approved the Statement of Proceedings/Minutes for the Meeting of November 6, 2007.
AYES: Cox, Jacob, Slater-Price, Roberts, Horn
|Public Safety |1. |FORMATION OF THE NORTH COUNTY GANG COMMISSION |
| | | |
| |2. |SHERIFF’S DEPARTMENT LAW ENFORCEMENT CONTRACT WITH NINE INCORPORATED CITIES |
| | |[FUNDING SOURCE(S): REVENUE FROM THE NINE CONTRACT CITIES] |
| | | |
| |3. |SHERIFF’S DEPARTMENT LAW ENFORCEMENT AGREEMENT WITH THE PALA BAND OF MISSION INDIANS |
| | |[FUNDING SOURCE(S): REVENUE FROM THE PBMI] |
| | | |
| |4. |PROBATION – JUVENILE LAW REALIGNMENT; YOUTHFUL OFFENDER BLOCK GRANT PROGRAM; STAFFING|
| | |AUGMENTATION IN THE JUVENILE DETENTION FACILITIES |
| | |(4 VOTES) |
| | | |
| |5. |LOCAL EMERGENCY REVIEW AND RATIFICATION OF ORDERS: OCTOBER 2007 FIRESTORM |
| | | |
|Health & Human Services |6. |REVENUE AGREEMENT FOR HOSPITAL OUTSTATION SERVICES PROGRAM |
| | |[FUNDING SOURCE(S): HOSPITAL ASSOCIATION OF SAN DIEGO AND IMPERIAL COUNTIES] |
| | | |
| |7. |CALIFORNIA HEALTHCARE FOR INDIGENTS PROGRAM AND EXPENDITURE PLAN FOR FISCAL YEAR |
| | |2007-08 |
| | |[FUNDING SOURCE(S): CALIFORNIA HEALTHCARE FOR INDIGENTS PROGRAM] |
| | | |
| |8. |FY 2007-08 CERTIFICATION STATEMENTS FOR CHILD HEALTH AND DISABILITY PREVENTION AND |
| | |CALIFORNIA CHILDREN SERVICES PROGRAMS |
| | |[FUNDING SOURCE(S): STATE GENERAL FUND, FEDERAL TITLE XIX, AND REALIGNMENT] |
| | | |
| |9. |"FAMILY INTEGRATED TREATMENT (FIT) PROGRAM"- ACCEPTANCE OF FEDERAL CHILDREN'S BUREAU |
| | |GRANT FUNDS |
| | |(4 VOTES) |
|Community Services |10. |COUNTY OF SAN DIEGO REDEVELOPMENT AGENCY FISCAL YEAR 2006-07 ANNUAL REPORT |
| | |(RELATES TO REDEVELOPMENT AGENCY NO. 1) |
| | | |
|Financial & General Government |11. |NOTICED PUBLIC HEARING: |
| | |RESOLUTION TO ESTABLISH AN ELECTRONIC RECORDING DELIVERY SYSTEM & FEE; ESTABLISH A |
| | |FEE TO IMPLEMENT A SOCIAL SECURITY TRUNCATION PROGRAM; & INCREASE & COMBINE |
| | |ASSESSOR/RECORDER/COUNTY CLERK FEES |
| | |[FUNDING SOURCE(S): THE ELECTRONIC RECORDING TRUST FUND, THE RECORDING TRUNCATION |
| | |TRUST FUND AND THE GENERAL FUND] |
| | | |
| |12. |CHAPTER VIII AGREEMENT TO PURCHASE TAX DEFAULTED LAND #7017 ANZA-BORREGO FOUNDATION |
| | | |
| |13. |CHAPTER VIII AGREEMENT TO PURCHASE TAX DEFAULTED LAND #7020 FILIPINO-AMERICAN |
| | |RETIREES OF AMERICA, INC. |
| | | |
| |14. |CHAPTER VIII AGREEMENT TO PURCHASE TAX DEFAULTED LAND #7021 CITY OF POWAY |
| | | |
| |15. |RETIREMENT BOARD ELECTION – SEVENTH SEAT (SAFETY) MEMBER |
| | | |
| |16. |2008 LEGISLATIVE PROGRAM |
| | | |
| |17. |AMENDMENT TO THE COMPENSATION ORDINANCE |
| | | |
| |18. |LOCAL COMMUNITY PROJECTS (DISTRICT: 1) |
| | | |
|Communications Received |19. |COMMUNICATIONS RECEIVED |
|Financial & General Government |20. |AMENDMENT TO THE COMPENSATION ORDINANCE PERTAINING TO THE SALARIES OF THE DISTRICT |
| | |ATTORNEY AND SHERIFF |
| | | |
|Appointments |21. |ADMINISTRATIVE ITEM: |
| | |APPOINTMENTS |
| | | |
|Closed Session |22. |CLOSED SESSION |
| | | |
|Presentations/Awards |23. |Presentations/awards |
| | | |
|Public Communication |24. |PUBLIC COMMUNICATION |
|1. |SUBJECT: |FORMATION OF THE NORTH COUNTY GANG COMMISSION (DISTRICTS: 5 & 3) |
| |OVERVIEW: |
| |For decades the North County has been plagued by gang activity and senseless violence. Due to the number of different |
| |governmental and law enforcement jurisdictions, coordination for the entire region has been nearly impossible. The time has come|
| |to bring all of the regional partners together to form a plan to deal with gangs all along the 78 Corridor. Today’s action will |
| |begin the process of creating a North County Gang Commission that will bring together experts from education, law enforcement, |
| |business, social and health services, and even youth formerly involved in gangs to bring about a change for our region. |
| |FISCAL IMPACT: |
| |N/A |
| |RECOMMENDATION: |
| |SUPERVISOR HORN AND SUPERVISOR SLATER-PRICE |
| |In accordance with Board Policy A-74, Citizen Participation in County Boards, Commissions and Committees, direct the Chief |
| |Administrative Officer to return to the Board within 60 days with an ordinance to establish the North County Gang Commission. |
| |This commission will have seven members total. Five members will be appointed by the Fifth District Supervisor, and two |
| |Community members will be appointed by the Third District Supervisor. They will be tasked with forming a regional plan to combat|
| |gang involvement in North County, seek funding opportunities to implement the plan, and facilitate coordination of community |
| |partners in an effort to reduce violence in the region. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|2. |SUBJECT: |SHERIFF’S DEPARTMENT LAW ENFORCEMENT CONTRACT WITH NINE INCORPORATED CITIES (DISTRICTS: ALL) |
| |OVERVIEW: |
| |On June 11, 2002 (9), the Board of Supervisors approved and authorized the execution of a five-year law enforcement contract |
| |between the County of San Diego, through the Sheriff’s Department, and nine incorporated cities in the County. This action |
| |requests authorization for the execution of a new five-year law enforcement contract for the period beginning July 1, 2007 and |
| |ending June 30, 2012. |
| |FISCAL IMPACT: |
| |Funds for this request are included in the Fiscal Year 2007-08 Operational Plan. The funding source is revenue from the nine |
| |contract cities. If approved this request will result in estimated costs and revenue of $75.795,381 in Fiscal Year 2007-08 and |
| |$79,585,150 in Fiscal Year 2008-09 and will require the addition of no staff years in Fiscal Year 2007-08. Requests for |
| |increased services may result in increased staff years during the term of the agreements. |
| |RECOMMENDATION: |
| |SHERIFF |
| |Waive Board Policy B-29, which requires full cost recovery for fees, grants, and revenue contracts. |
| |Approve and authorize the Clerk of the Board to accept and execute, upon receipt, the Agreement For General and Specialized Law |
| |and Traffic Enforcement Services (Contract) and the Contract Law Enforcement Program Joint Operating and Financial Plan |
| |(Attachment B) between the County of San Diego, through the Sheriff’s Department, and the cities of Del Mar, Encinitas, Imperial |
| |Beach, Lemon Grove, Poway, San Marcos, Santee, Solana Beach and Vista for the period beginning July 1, 2007 and ending June 30, |
| |2012. |
| |Authorize the Sheriff to approve the Contract Law Enforcement Program Joint Operating and Financial Plan (Attachment B) documents|
| |for each Contract City for each subsequent year, including mid-year service level changes, amendments and/or revisions for the |
| |period beginning July 1, 2007 and ending June 30, 2012. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|3. |SUBJECT: |SHERIFF’S DEPARTMENT LAW ENFORCEMENT AGREEMENT WITH THE PALA BAND OF MISSION INDIANS (DISTRICT: 5) |
| |OVERVIEW: |
| |On September 20, 2005 (15), your Board authorized the Clerk of the Board to accept and execute an amended agreement between the |
| |County of San Diego, through the Sheriff’s Department, and the Pala Band of Mission Indians (PBMI) for continuing law enforcement|
| |services of two deputies. This agreement expired November 30, 2007. This is a request to execute a new five-year agreement for |
| |the continued law enforcement services of two deputies, between the County of San Diego, through the Sheriff’s Department, and |
| |PBMI for the period December 1, 2007 through |
| |November 30, 2012. |
| |FISCAL IMPACT: |
| |Funds for this request are budgeted. The funding source is revenue from the PBMI. If approved, this request will result in |
| |estimated current year operating costs of $199,000 comprised of salaries and benefits of $166,000, services and supplies of |
| |$33,000 and revenue of $237,200; and subsequent year costs of $327,600 and revenue of $393,500. The remaining current year |
| |revenue of $38,200 and subsequent year revenue of $65,900 will be used to offset overhead costs. Cost and revenue amounts will be|
| |adjusted for negotiated salary increases, other cost adjustments or services level changes. If approved, this request will |
| |require the addition of no staff years. |
| |RECOMMENDATION: |
| |SHERIFF |
| |Waive Board Policy B-29, Fees, Grants, Revenue Contracts – Department Responsibility for Cost Recovery and requires docketing |
| |Revenue Contracts with the Board at least 60 days prior to effective date of contract. |
| |Approve and authorize the Clerk of the Board to accept and execute, upon receipt, an agreement between the County of San Diego |
| |and the Pala Band of Mission Indians for two Sheriff’s Deputies to provide law enforcement services for the agreement period |
| |December 1, 2007 through November 30, 2012. |
| |Authorize the Sheriff to execute any amendments, and/or revisions due to changes in service level that do not materially impact |
| |or alter either the program or funding level. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|4. |SUBJECT: |PROBATION – JUVENILE LAW REALIGNMENT; YOUTHFUL OFFENDER BLOCK GRANT PROGRAM; STAFFING AUGMENTATION IN |
| | |THE JUVENILE DETENTION FACILITIES (DISTRICTS: ALL) |
| |OVERVIEW: |
| |Effective September 1, 2007, Senate Bill 81 (SB 81) and its follow up legislation Assembly Bill 191 (AB 191), made major |
| |revisions to the Welfare & Institutions Code and implemented what has become known as the “juvenile justice realignment law.” |
| |The principal effects of this realignment are: (1) limiting the wards that may be sent by counties to the Division of Juvenile |
| |Justice (“DJJ” -- formerly the California Youth Authority), (2) setting the stage for the return of wards by DJJ to counties |
| |either through the counties’ voluntary recall or the state’s parole, (3) imposing new supervision responsibilities on counties, |
| |and (4) establishing a Youthful Offender Block Grant program whereby the State will compensate counties based on a number of |
| |factors, including whether counties voluntarily recall wards. This realignment of juvenile justice responsibilities means that |
| |there will be additional wards in Probation Department facilities and under Probation field supervision. |
| |The local custody and community supervision of these additional wards will add to the already-strained juvenile population and |
| |officer staffing levels in the Probation Department’s detention facilities. The Corrections Standard Authority (“CSA”) enforces |
| |state regulations that mandate a maximum of 30 beds per unit and a staffing ratio of one direct supervision staff person to every|
| |ten detainees per unit (“1:10 staffing ratio”). Due to population increases in the juvenile detention facilities, meeting these |
| |requirements necessitates the opening of additional detention units and adding supervision staff. |
| |The Probation Department seeks authority to add 69 positions in Fiscal Year 2007-08, as follows: 27 for local housing and |
| |community supervision of wards being retained, recalled or sent back due to juvenile justice realignment, the cost of which is |
| |funded through the Youthful Offender Block Grant and 42 positions to comply with the State-mandated 30-bed per unit and 1:10 |
| |staffing ratio, which will enable the Department to open additional units and alleviate overpopulation in the detention |
| |facilities. |
| |FISCAL IMPACT: |
| |Funds for this request are not included in the Probation Department’s Fiscal Year 2007-08 Adopted Operational Plan. If approved,|
| |this request will result in direct costs of $2,859,647 in Fiscal Year 2007-08, with offsetting revenue of $1,434,647 from the |
| |Corrections Standards Authority Youthful Offender Block Grant to support returning wards to local custody and $1,425,000 from |
| |available Public Safety Group 2006-07 Fund Balance to support additional detention facility units. In addition, staffing would |
| |be augmented by 27 positions and FTEs for the Youthful Offender Block Grant program and 42 positions and FTEs for institutional |
| |staffing for a total of 69 positions and FTEs. The direct costs and full time equivalents (FTEs) have been prorated to begin in |
| |December of 2007, are adjusted to account for the time required to fill positions. The additional resources required for |
| |institutional staffing is a net amount after partially mitigating the increase by shifting resources ($500,000 in Fiscal Year |
| |2007-08 and $1 Million annually) budgeted for payments to the Department of Juvenile Justice which will not be expended due |
| |to the change in State legislation. |
| | |
| |Fiscal Year 2008-09 anticipated direct costs are $9,168,638, $4,786,638 for the Youthful Offender Block Grant Program and |
| |$4,382,000 for institutional staffing. The increased costs for the Youthful Offender Block Grant Program are expected to be |
| |fully revenue offset, but the increased institutional staffing costs will require the commitment of local resources. In Fiscal |
| |Year 2008-09, an additional 20 positions and FTEs (for a total of 47 positions and FTEs over the Fiscal Year 2007-08 adopted |
| |budget) are anticipated to be required for the Youthful Offender Block Grant program and would be funded by the Youthful Offender|
| |Block Grant. For institutional staffing, a need for an additional 10 positions and FTEs (for a total of 52 positions and FTEs |
| |over the Fiscal Year 2007-08 adopted budget) is anticipated for Fiscal Year 2008-09. The direct costs for staffing in |
| |institutions will continue to be partially offset by a shift in resources as described above. The ongoing funding source for |
| |institutional staffing will be addressed in the CAO’s Proposed Operational Plan for Fiscal Years 2008-09 and 2009-10. |
| |RECOMMENDATION: |
| |CHIEF ADMINISTRATIVE OFFICER |
| |Approve the request to add 69 positions and FTEs to the Probation Department’s Fiscal Year 2007-08 Operational Plan to implement |
| |programs to comply with State-mandated programs and regulations. Direct the Department of Human Resources to classify these |
| |positions at the appropriate levels. |
| |Approve the request for the Probation Department to accept $1,434,647 in Youthful Offender Block Grant allocation in Fiscal Year |
| |2007-08. |
| |Establish appropriations of $2,859,647 in the Probation Department to implement programs and comply with State-mandated programs |
| |and regulations based on unanticipated revenue from Youthful Offender Block Grant ($1,434,647) and Public Safety Group’s Fiscal |
| |Year 2006-07 fund balance available ($1,425,000). |
| |(4 VOTES) |
| |Direct the Auditor and Controller to establish a Probation Youthful Offender Block Grant Trust Fund for the Youthful Offender |
| |Block Grant allocation. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|5. |SUBJECT: |LOCAL EMERGENCY REVIEW AND RATIFICATION OF ORDERS: OCTOBER 2007 FIRESTORM (DISTRICTS: ALL) |
| |OVERVIEW: |
| |On October 24, 2007 (25) your Board ratified the October 21, 2007 Proclamation of Local Emergency issued by the Chief |
| |Administrative Officer (“CAO”), serving as the County’s Director of Emergency Services and as Coordinator of the Unified San |
| |Diego County Emergency Services Organization. The Proclamation was issued as a result of fires in the County collectively known |
| |as “Firestorm 2007.” On November 7, 2007 (20), your Board found that there was a need for continuing the local emergency. |
| |Government Code section 8630(c)(1) requires local governing bodies to review the need for continuing the local emergency at its |
| |regularly scheduled meetings until the local emergency is terminated. This is a request to (1) find that a review of the local |
| |emergency has been conducted and that the local emergency will remain in effect at this time; (2) ratify the CAO’s emergency |
| |order relating to hazardous waste and debris; (3) ratify the CAO’s emergency order extending the provisions of Penal Code section|
| |396, predatory pricings prohibitions; and (4) further extend the provisions of Penal Code section 396 to January 3, 2008. |
| |FISCAL IMPACT: |
| |There is no fiscal impact associated with this request. |
| |RECOMMENDATION: |
| |CHIEF ADMINISTRATIVE OFFICER |
| |Find that there is a need for continuing the local emergency and that the local emergency shall continue subject to review |
| |requirements until terminated pursuant to Government Code section 8630. |
| |Ratify the ORDER DIRECTING ACTIONS AND ISSUING RULES AND REGULATIONS RELATING TO THE EXISTING STATE OF EMERGENCY AND THE PRESENCE|
| |OF HAZARDOUS MATERIALS PRESENTING IMMEDIATE HEALTH AND SAFETY RISKS TO PERSONS AND PROPERTY IN SAN DIEGO COUNTY. |
| |Ratify the ORDER RELATING TO THE EXISTING STATE OF EMERGENCY EXTENDING THE PROVISIONS OF PENAL CODE SECTION 396 TO PROHIBIT |
| |PREDATORY PRICING IN SAN DIEGO COUNTY. |
| |Extend the provisions of Penal Code section 396 for an additional 30 days. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|6. |SUBJECT: |REVENUE AGREEMENT FOR HOSPITAL OUTSTATION SERVICES PROGRAM (DISTRICTS: ALL) |
| |OVERVIEW: |
| |Local hospitals provide critical healthcare services to low income residents of the County. Two publicly funded healthcare |
| |programs, Medi-Cal and County Medical Services, provide funding for indigent healthcare. Under State law, the County is solely |
| |responsible for determining eligibility to these programs. Since 1989, the County has had a revenue agreement with the Hospital |
| |Association of San Diego and Imperial Counties to jointly fund eligibility staff outstationed in local hospitals. This |
| |longstanding public/private partnership helps sustain the healthcare safety net for County residents by reducing hospitals’ |
| |uncompensated care through timely and accurate Medi-Cal and County Medical Services eligibility determinations in the hospital |
| |setting. |
| | |
| |On January 21, 1997 (10), June 9, 1998 (46), and April 16, 2002 (8) the Board approved revenue agreements with the Hospital |
| |Association of San Diego and Imperial Counties to outstation eligibility staff in local hospitals. The current agreement will |
| |expire on December 31, 2007. Board approval is requested for the Clerk of the Board to execute a new revenue agreement with the |
| |Hospital Association of San Diego and Imperial Counties for a Hospital Outstation Services program effective January 1, 2008 |
| |through June 30, 2009 and up to three subsequent years. |
| |FISCAL IMPACT: |
| |Funds are included in the FY 2007-2009 Operational Plan. If approved, this request will result in no change in current year |
| |costs and revenue and subsequent year cost and revenue of $688,000. The funding source is the Hospital Association of San Diego |
| |and Imperial Counties. There will be no change in net General Fund cost and no additional staff years. |
| |RECOMMENDATION: |
| |CHIEF ADMINISTRATIVE OFFICER |
| |Approve and authorize the Clerk of the Board to execute, upon receipt, an eighteen-month revenue agreement with the Hospital |
| |Association of San Diego and Imperial Counties to outstation Human Services Specialists in local hospitals effective |
| |January 1, 2008 through June 30, 2009, authorize the Clerk of the Board to renew the agreement for three (3) subsequent years and|
| |up to an additional six (6) months if needed, and to amend the agreement 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 Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|7. |SUBJECT: |CALIFORNIA HEALTHCARE FOR INDIGENTS PROGRAM AND EXPENDITURE PLAN FOR FISCAL YEAR 2007-08 (DISTRICTS: |
| | |ALL) |
| |OVERVIEW: |
| |On December 12, 2006 (8), the Board of Supervisors approved the FY 2006-07 California Healthcare for Indigents Program (CHIP) |
| |Expenditure Plan and authorized the submission of the FY 2007-08 CHIP application to the State. This program provides funding |
| |for health services to indigent patients by partially reimbursing hospitals and physicians for the uncompensated cost of health |
| |and emergency medical services. |
| | |
| |Board action is requested to submit the FY 2007-08 California Healthcare for Indigents Program Expenditure Plan, including the |
| |required standard agreements, and the FY 2008-09 funding application for the California Healthcare for Indigents Program to the |
| |State Department of Health Services. |
| |FISCAL IMPACT: |
| |Funding for this request is included in the FY 2007-09 Operational Plan for the Health and Human Services Agency. If approved, |
| |this request will result in a current year cost and revenue of $2,189,882. The funding source is the California Healthcare for |
| |Indigents Program. There will be no change in net General Fund cost and no additional staff years. |
| |RECOMMENDATION: |
| |CHIEF ADMINISTRATIVE OFFICER |
| |Approve and authorize execution and submission by the Clerk of the Board of Supervisors, upon receipt, the Board Certification of|
| |the FY 2007-08 Description of Proposed Expenditure of California Healthcare for Indigents Program Funds, and any subsequent |
| |amendments, to the State Department of Health Services. |
| |Approve and authorize execution and submission by the Clerk of the Board of Supervisors, upon receipt, the FY 2007-08 California |
| |Healthcare for Indigents Program and Emergency Medical Services Appropriation (EMSA) standard agreements, and any subsequent |
| |amendments, to the State Department of Health Services. |
| |Approve and authorize execution and submission by the Clerk of the Board of Supervisors, upon receipt, the FY 2008-09 application|
| |for the California Healthcare for Indigents Program including, if required, application for the Emergency Medical Services |
| |Appropriation (EMSA) to the State Department of Health Services. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|8. |SUBJECT: |FY 2007-08 CERTIFICATION STATEMENTS FOR CHILD HEALTH AND DISABILITY PREVENTION AND CALIFORNIA CHILDREN |
| | |SERVICES PROGRAMS (DISTRICTS: ALL) |
| |OVERVIEW: |
| |The Board of Supervisors has demonstrated a long-term commitment to helping children reach their full potential by supporting |
| |programs that encourage healthy behaviors, link eligible children to low and no-cost health insurance coverage, and provide |
| |support for at-risk children in the dependency system. Today’s action furthers the County’s commitment to improving health |
| |opportunities and outcomes for children through its Public Health Services’ Child Health and Disability Prevention (CHDP) program|
| |and California Children Services (CCS) program. If approved, today’s action will continue the current activities of the CHDP and|
| |CCS programs and enhance activities that assure eligible children have health care coverage. |
| |As required by the State as a condition of funding, this action requests the annual approval and execution of the State’s Fiscal |
| |Year 2007-08 Child Health and Disability Prevention and California Children Services Certification Statements. |
| |FISCAL IMPACT: |
| |Funds for this request are included in the FY 2007-09 Health and Human Services Agency Operational Plan. If approved, this |
| |action will result in FY 2007-08 costs and revenue of $18,272,281 ($7,354,006 for Child Health and Disability Prevention and |
| |$10,918,275 for California Children’s Services). The sources of funding are the State General Fund, Federal Title XIX, and |
| |Realignment. There will be no change to net General Fund costs and no additional staff years. |
| |RECOMMENDATION: |
| |CHIEF ADMINISTRATIVE OFFICER |
| |Approve and authorize the Clerk of the Board to execute the FY 2007-08 State Child Health and Disability Prevention Certification|
| |Statement. |
| |Approve and authorize the Clerk of the Board to execute the FY 2007-08 State California Children Services Certification |
| |Statement. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|9. |SUBJECT: |"FAMILY INTEGRATED TREATMENT (FIT) PROGRAM" -- ACCEPTANCE OF FEDERAL CHILDREN'S BUREAU GRANT FUNDS |
| | |(DISTRICTS: ALL) |
| |OVERVIEW: |
| |The Board has a long-standing commitment to seek additional funding resources for services for children and families affected by |
| |substance abuse, as evidenced by a number of Board actions in recent years. On July 13, 2004 (12) and July 24, 2007 (9) the |
| |Board authorized the Health and Human Services Agency (HHSA) to seek federal, state, and private foundation grants to augment |
| |Child Welfare Services programs. In July 2007, the Federal Department of Health and Human Services (DHHS) offered a competitive |
| |grant opportunity under the Fiscal Year 2007 Children’s Bureau Discretionary Grant Awards. The goal of the grant is to increase |
| |the well-being of children affected by parental use of methamphetamine or other substance abuse. |
| |DHHS has selected HHSA as one of 53 grant recipients in the nation. The Agency shall receive a five-year grant in the amount of |
| |$500,000 each year for a total of $2,500,000 million to implement a comprehensive, coordinated service system for children and |
| |mothers affected by substance abuse. If approved by the Board, the County of San Diego is providing $79,900 in matching funds |
| |annually. The County project is entitled “Family Integrated Treatment (FIT) Program,” and will serve a minimum of 100 mothers |
| |and 150 children each year. |
| |With Board approval, HHSA staff will direct the project designed to provide enhanced services for mothers struggling with |
| |methamphetamine and other drug addiction, and their children. Board action is requested to accept the grant funding and |
| |implement the proposed program. |
| |FISCAL IMPACT: |
| |Funds for this request are not included in the FY 2007-09 Operational Plan. If approved, this request will result in a $500,000 |
| |increase in current year and subsequent year costs and revenue. The terms of the Federal Department of Health and Human Services|
| |grant require the County to provide matching funds in the amount of $79,900 in the current year and subsequent year. Funding for|
| |the County match is included in the FY 2007-09 Operational Plan and consists of Children’s Trust Fund and General Purpose |
| |Revenue. There will be no change in net General Fund cost and no additional staff years. |
| |RECOMMENDATION: |
| |CHIEF ADMINISTRATIVE OFFICER |
| |Establish appropriations of $500,000 in the Health and Human Services Agency, Child Welfare Services and Alcohol and Drug |
| |Services for the Family Integrated Treatment Program based on unanticipated revenue from the Federal Children’s Bureau |
| |Discretionary Grant. (4 VOTES) |
| |Authorize the Clerk of the Board to execute, upon receipt, the Administration of Children and Families Children’s Bureau of DHHS |
| |grant revenue agreement, in the amount of $500,000 for FY 2007-08, and $500,000 a year for four (4) additional years through FY |
| |2011-12 for a total of $2,500,000. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|10. |SUBJECT: |COUNTY OF SAN DIEGO REDEVELOPMENT AGENCY FISCAL YEAR 2006-07 ANNUAL REPORT (DISTRICTS: ALL) |
| |OVERVIEW: |
| |This is a request to accept and approve the Fiscal Year 2006-07 Annual Report of the County of San Diego Redevelopment Agency and|
| |to authorize the Director of the Department of Housing and Community Development to transmit the Fiscal Year 2006-07 Annual |
| |Report of the County of San Diego Redevelopment Agency to the State Controller in order to comply with State reporting |
| |requirements for redevelopment agencies. Redevelopment agencies are required to submit an annual report to the State Controller |
| |for the purpose of providing financial data to the State Legislature and other interested parties. |
| |FISCAL IMPACT: |
| |There is no fiscal impact associated with this action. |
| |RECOMMENDATION: |
| |CHIEF ADMINISTRATIVE OFFICER |
| |Acting as the Board of Supervisors |
| |Accept and approve the Fiscal Year 2006-07 Annual Report of the County of San Diego Redevelopment Agency. |
| |Authorize the Director, Department of Housing and Community Development, to transmit the Fiscal Year 2006-07 Annual Report of |
| |the County of San Diego Redevelopment Agency to the State Controller by December 31, 2007. |
| | |
| |(Relates to Redevelopment Agency Agenda No. 1) |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|11. |SUBJECT: |NOTICED PUBLIC HEARING: |
| | |RESOLUTION TO ESTABLISH AN ELECTRONIC RECORDING DELIVERY SYSTEM & FEE; ESTABLISH A FEE TO IMPLEMENT A |
| | |SOCIAL SECURITY TRUNCATION PROGRAM; & INCREASE & COMBINE ASSESSOR/RECORDER/COUNTY CLERK FEES |
| | |(DISTRICTS: ALL) |
| |OVERVIEW: |
| |(1) The Assessor/Recorder/County Clerk proposes to establish an Electronic Recording Delivery System (ERDS) through participation|
| |in the California Electronic Recording Delivery Act (CERDA) of 2004 as approved by your Board on November 8, 2005. ARCC is |
| |requesting a Board of Supervisors resolution for San Diego County to participate in the CERDA and to impose a one dollar ($1) |
| |statutory fee for each instrument recorded per Government Code 27397(c) to fund the ERDS program. |
| |(2) Recent legislative changes require the truncation of social security numbers in recorded documents. The legislation allows |
| |for the imposition of a one dollar ($1) fee on each recorded document to defray the cost of a truncation program, fee sunset |
| |provisions, and revenue audit requirements. |
| | |
| |(3) In addition, state statutes were changed to require an increase in the Foreign Language Translation and Qualified Notary |
| |Certification fees and an adjustment to the Fictitious Business Name fee. |
| | |
| |Submitted for your Board’s consideration are resolutions to: (1) participate in the CERDA program and institute a fee to offset |
| |costs; (2) impose a fee to defray the cost to implement a social security number truncation program; and, (3) adjust the Foreign |
| |Language Translation and Qualified Notary Certification fees to comply with state statutes. Also submitted is an Ordinance to |
| |combine two Fictitious Business Name (FBN) fees. |
| |FISCAL IMPACT: |
| |Funds for this request are not included in the Fiscal Year 2007-08 Operational Plan. If approved, this request will result in |
| |approximately $800,000 in unanticipated revenue in Fiscal Year 2007-08 and $1.6 million annually, thereafter. The funding |
| |sources are the Electronic Recording and Recording Truncation fees. No appropriations are requested at this time. No additional|
| |staff years are required. |
| |BUSINESS IMPACT STATEMENT: |
| |The proposed new fees are considered too small to have a measurable impact on the local business community. |
| |RECOMMENDATION: |
| |ASSESSOR/RECORDER/COUNTY CLERK AND CHIEF ADMINISTRATIVE OFFICER |
| |Direct the Auditor and Controller to establish an Electronic Recording Trust Fund to collect fees to fund Electronic Recording |
| |expenses pursuant to Section 27397(c) of the Government Code. |
| |Direct the Auditor and Controller to establish a Recording Redaction Trust Fund to collect fees to fund Recording Truncation |
| |expenses pursuant to Section 27361(d) of the Government Code. |
| |Waive Board Policy B-29, “Fees, Grants & Revenue Contracts – Department Responsibility for Cost Recovery” to allow the proposed |
| |fees to be adopted by resolution. |
| |Adopt the Resolution entitled: |
| |RESOLUTION TO ESTABLISH AN ELECTRONIC RECORDING DELIVERY SYSTEM AND FEE BY THE ASSESSOR/RECORDER/COUNTY CLERK IN THE COUNTY OF |
| |SAN DIEGO |
| | |
| | |
| | |
| |Adopt the Resolution entitled: |
| |RESOLUTION TO ESTABLISH A FEE TO IMPLEMENT A SOCIAL SECURITY TRUNCATION PROGRAM BY THE ASSESSOR/RECORDER/COUNTY CLERK IN THE |
| |COUNTY OF SAN DIEGO |
| |Adopt the Resolution entitled: |
| |RESOLUTION TO INCREASE THE QUALIFIED NOTARY CERTIFICATION FEE AND FOREIGN LANGUAGE TRANSLATION FEE FOR THE |
| |ASSESSOR/RECORDER/COUNTY CLERK IN THE COUNTY OF SAN DIEGO |
| |Adopt the Ordinance entitled: |
| |ORDINANCE TO COMBINE FICTITIOUS BUSINESS NAME FILING AND RENEWAL NOTICE FEES FOR THE ASSESSOR/RECORDER/COUNTY CLERK IN THE COUNTY|
| |OF SAN DIEGO |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board closed the Hearing and took action as recommended, on |
| |Consent, adopting Resolution No. 07-233 entitled: RESOLUTION TO ESTABLISH AN ELECTRONIC RECORDING DELIVERY SYSTEM AND FEE BY THE|
| |ASSESSOR/RECORDER/COUNTY CLERK IN THE COUNTY OF SAN DIEGO; Resolution No. 07- 234 entitled: RESOLUTION TO ESTABLISH A FEE TO |
| |IMPLEMENT A SOCIAL SECURITY TRUNCATION PROGRAM BY THE ASSESSOR/RECORDER/COUNTY CLERK IN THE COUNTY OF SAN DIEGO; Resolution No. |
| |07-235 entitled: RESOLUTION TO INCREASE THE QUALIFIED NOTARY REGISTRATION FEE AND FOREIGN LANGUAGE TRANSLATION FEE FOR |
| |ASSESSOR/RECORDER/COUNTY CLERK IN THE COUNTY OF SAN DIEGO, and adopting Ordinance No. 9899 (N.S.) entitled: AN ORDINANCE TO |
| |COMBINE FICTITIOUS BUSINESS NAME FILING AND RENEWAL NOTICE FEES FOR THE ASSESSOR/RECORDER/COUNTY CLERK IN THE COUNTY OF SAN |
| |DIEGO. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|12. |SUBJECT: |CHAPTER VIII AGREEMENT TO PURCHASE TAX DEFAULTED LAND #7017 ANZA-BORREGO FOUNDATION (DISTRICTS: 2 & 5)|
| |OVERVIEW: |
| |The Anza-Borrego Foundation has offered to purchase two (2) parcels of tax defaulted land to be used for open space preservation |
| |as part of Anza-Borrego Desert State Park. In accordance with Chapter VIII of the California Revenue and Taxation Code, we have |
| |prepared the proposed agreement for your approval. |
| |FISCAL IMPACT: |
| |If approved, this request will result in no current year or annual cost. Proceeds from the parcel sold will be used to redeem |
| |the delinquent, current taxes, costs and fees. Any funds remaining after satisfaction of all taxes, fees and costs of sale will |
| |be retained in the delinquent tax sale trust fund for a period of one year following the recordation of the tax deed to the |
| |purchaser of the property. During that period, any party of interest in the property at the time of the sale may apply for the |
| |proceeds by submitting a claim. Unclaimed excess proceeds shall be escheated into the County’s General Fund. |
| |RECOMMENDATION: |
| |TREASURER-TAX COLLECTOR |
| |Adopt the Resolution approving the sale by Agreement No. 7017 of two (2) parcels of land, subject to the Tax Collector’s Power to|
| |Sell for Defaulted Taxes to the Anza-Borrego Foundation and authorizing execution of said Agreements (2 copies) by the |
| |Chairperson, attested by the Clerk of the Board of Supervisors. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, adopting Resolution |
| |No. 07-236 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO PROPOSED CHAPTER VIII AGREEMENT SALE OF|
| |TAX-DEFAULTED PROPERTY. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|13. |SUBJECT: |CHAPTER VIII AGREEMENT TO PURCHASE TAX DEFAULTED LAND #7020 FILIPINO-AMERICAN RETIREES OF AMERICA, INC. |
| | |(DISTRICTS: 3 & 5) |
| |OVERVIEW: |
| |The Filipino-American Retirees of America, Inc. has offered to purchase three (3) parcels of tax defaulted land to be used for |
| |rehabilitation or construction of housing for sale or rent to low income persons. In accordance with Chapter VIII of the |
| |California Revenue and Taxation Code, we have prepared the proposed agreement for your approval. |
| |FISCAL IMPACT: |
| |If approved, this request will result in no current year or annual cost. Proceeds from the parcels sold will be used to redeem |
| |the delinquent, current taxes, costs and fees. Any funds remaining after satisfaction of all taxes, fees and costs of sale will |
| |be retained in the delinquent tax sale trust fund for a period of one year following the recordation of the tax deed to the |
| |purchaser of the property. During that period, any party of interest in the property at the time of the sale may apply for the |
| |proceeds by submitting a claim. Unclaimed excess proceeds shall be escheated into the County’s General Fund. |
| |RECOMMENDATION: |
| |TREASURER-TAX COLLECTOR |
| |Adopt the Resolution approving the sale by Agreement No. 7020 of three (3) parcels of land, subject to the Tax Collector’s Power |
| |to Sell for Defaulted Taxes to the Filipino-American Retirees of America, Inc. and authorizing execution of said Agreements |
| |(2 copies) by the Chairperson, attested by the Clerk of the Board of Supervisors. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, adopting Resolution |
| |No. 07-237 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO PROPOSED CHAPTER VIII AGREEMENT SALE OF|
| |TAX-DEFAULTED PROPERTY. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|14. |SUBJECT: |CHAPTER VIII AGREEMENT TO PURCHASE TAX DEFAULTED LAND #7021 CITY OF POWAY (DISTRICT: 2) |
| |OVERVIEW: |
| |The City of Poway has offered to purchase one (1) parcel of tax defaulted land to be used for open space preservation. In |
| |accordance with Chapter VIII of the California Revenue and Taxation Code, we have prepared the proposed agreement for your |
| |approval. |
| |FISCAL IMPACT: |
| |If approved, this request will result in no current year or annual cost. Proceeds from the parcel sold will be used to redeem |
| |the delinquent, current taxes, costs and fees. Any funds remaining after satisfaction of all taxes, fees and costs of sale will |
| |be retained in the delinquent tax sale trust fund for a period of one year following the recordation of the tax deed to the |
| |purchaser of the property. During that period, any party of interest in the property at the time of the sale may apply for the |
| |proceeds by submitting a claim. Unclaimed excess proceeds shall be escheated into the County’s General Fund. |
| |RECOMMENDATION: |
| |TREASURER-TAX COLLECTOR |
| |Adopt the Resolution approving the sale by Agreement No. 7021 of one (1) parcel of land, subject to the Tax Collector’s Power to |
| |Sell for Defaulted Taxes to the City of Poway and authorizing execution of said Agreements (2 copies) by the Chairperson, |
| |attested by the Clerk of the Board of Supervisors. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, adopting Resolution |
| |No. 07-238 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO CONCERNING THE PROPOSED CHAPTER VIII |
| |AGREEMENT SALE OF TAX-DEFAULTED PROPERTY. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|15. |SUBJECT: |RETIREMENT BOARD ELECTION – SEVENTH SEAT (SAFETY) MEMBER (DISTRICTS: ALL) |
| |OVERVIEW: |
| |This is a request for your Board to order no election to fill the regular three-year term for the seventh (Safety) member and the|
| |alternate member of the Board of Retirement. This is also to declare David A. Myers unanimously elected to the seventh seat of |
| |the Retirement Board, in compliance with Section 31523 of the California Government Code, and that there will be no alternate |
| |member elected, in compliance with Section 31520.1. |
| |FISCAL IMPACT: |
| |None. |
| |RECOMMENDATION: |
| |CHIEF EXECUTIVE OFFICER, SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION |
| |Order that no election be held to fill the regular three-year term of the seventh (Safety) member and alternate member of the |
| |Board of Retirement, commencing January 1, 2008 and expiring December 31, 2010. |
| | |
| |Direct the Clerk of the Board to cast a unanimous ballot for the one duly nominated member, David A. Myers, and file the |
| |submitted nominating petition. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|16. |SUBJECT: |2008 LEGISLATIVE PROGRAM (DISTRICTS: ALL) |
| |OVERVIEW: |
| |This is a request for Board direction to the Office of Strategy and Intergovernmental Affairs staff and the County of San Diego’s|
| |Sacramento and Washington, D.C. representatives regarding the 2008 Legislative Program. |
| |FISCAL IMPACT: |
| |None. |
| |RECOMMENDATION: |
| |CHIEF ADMINISTRATIVE OFFICER |
| |Adopt the proposed 2008 Legislative Program by taking the following actions: |
| |Authorize staff to pursue the legislative proposals summarized in the Sponsorship section of the 2008 Legislative Program |
| |(Attachment A). |
| | |
| |Authorize staff to pursue state and federal legislative efforts as detailed in the Priority Issues section of the 2008 |
| |Legislative Program (Attachment B). |
| | |
| |Authorize staff to advocate as directed in the Legislative Policy Guidelines section of the 2008 Legislative Program (Attachment |
| |C). |
| |ACTION: |
| |Adding two additional modifications to read “Support Legislation to establish and fund institutions of higher education in the |
| |San Diego region thereby enhancing economic opportunity” and “Support Legislation that diverts property tax increment revenue to |
| |finance Public Works projects in border development zone infrastructure and districts”, ON MOTION of Supervisor Cox, seconded by |
| |Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|17. |SUBJECT: |AMENDMENT TO THE COMPENSATION ORDINANCE (DISTRICTS: ALL) |
| |OVERVIEW: |
| |The proposed amendments to the San Diego County Compensation Ordinance are part of the ongoing effort to manage and maintain a |
| |skilled and competent workforce dedicated to sustaining operational excellence and serving the public. These amendments include:|
| |adjusting salaries in selected classifications to be competitive to attract qualified candidates, designating classifications as |
| |“Terminal”, deleting obsolete vacant classifications, and amending sections of the Compensation Ordinance. |
| |FISCAL IMPACT: |
| |Implementation of the proposed salary adjustments will result in an estimated annual cost of $37,500. Funding for these |
| |adjustments is available in the Fiscal Year 2007-09 Operational Plan. These adjustments will have no negative effect on the |
| |funding status of the San Diego County Employee Retirement System (SDCERA). |
| |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 AND ESTABLISHING COMPENSATION. |
| |Submit ordinances for further Board consideration and adoption (second reading) on December 11, 2007. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, introducing |
| |Ordinance for further Board consideration and adoption on December 11, 2007. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|18. |SUBJECT: |LOCAL COMMUNITY PROJECTS (DISTRICT: 1) |
| |OVERVIEW: |
| |The County of San Diego is fortunate to have an opportunity to reinvest taxpayer money into our communities for the benefit of |
| |the public. This action will assist the County in meeting the needs of the community. |
| |FISCAL IMPACT: |
| |The fiscal impact of these 9 grants is $93,247. These actions will result in the addition of no staff years and no future costs.|
| |RECOMMENDATION: |
| |VICE-CHAIRMAN COX |
| |Allocate $4,450 from Community Projects budget (Org 15650) to the Central Commercial District Revitalization Corporation for a |
| |generator, portable stage, sound system, and lights for the 6th annual Winter Festival in Sherman Heights. |
| | |
| |Allocate $10,000 from Community Projects budget (Org 15650) to The Rock Bottom Foundation for costs associated with the purchase |
| |of socks, shampoo, toothpaste, deodorant, shaving cream, and other supplies for homeless families at their 4th Annual Miracle |
| |Gathering in the Gaslamp event. |
| |Allocate $2,662 from Community Projects budget (Org 15650) to Dancing After School for the purchase of an LCD Projector, a |
| |portable PA system, backup computer drives, and large dance studio mirrors to prepare for their community performances. |
| | |
| |Allocate $25,000 from Community Projects budget (Org 15650) to the Girl Scouts, San Diego Imperial-Council toward costs |
| |associated with the construction of a challenge-based activity area known as the Adventure Zone. |
| | |
| |Allocate $8,697 from Community Projects budget (Org 15650) to Silver Age Yoga for the purchase of office equipment. |
| | |
| |Allocate $18,200 from Community Projects budget (Org 15650) to Voices for Children for the reproduction of training manuals and |
| |other supplies for their eight training sessions. |
| | |
| |Allocate $3,238 from Community Projects budget (Org 15650) to Young Audiences of San Diego for a video camera, database program |
| |and laptop for use in their arts education program. |
| | |
| |Allocate $20,000 from Community Projects budget (Org 15650) to the Point Loma Foundation for costs associated with the Point Loma|
| |Association’s construction of the Hugh Story Memorial at NTC Park. |
| | |
| |Allocate $1,000 from Community Projects budget (Org 15650) to Trinity Youth Services for food, entertainment and educational |
| |materials associated with their Winter Festival. |
| | |
| |Amend the purpose of the May 9, 2006 (19) allocation of $13,600 to Camp Fire USA to include building a garden and nature den and |
| |stocking their Nature Hut with educational materials for their new Outdoor Education Program. Authorize the Chief Financial |
| |Officer to amend the grant agreement accordingly. |
| | |
| |Authorize the Chief Financial Officer to execute a grant agreement with the organizations listed above establishing the terms for|
| |receipt of the funds described above and to make minor amendments to the agreements that are consistent with the general purpose |
| |of the grant but do not increase the grant. |
| | |
| |Find that the grant awards described above have a public purpose. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|19. |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. |
| |FISCAL IMPACT: |
| |Not Applicable. |
| |RECOMMENDATION: |
| |CHIEF ADMINISTRATIVE OFFICER |
| |Note and file. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|20. |SUBJECT: |AMENDMENT TO THE COMPENSATION ORDINANCE PERTAINING TO THE SALARIES OF THE DISTRICT ATTORNEY AND SHERIFF |
| | |(DISTRICT: 4) |
| |OVERVIEW: |
| |The proposed amendments would adjust the salaries of the District Attorney and Sheriff to bring them into closer alignment with |
| |the salaries of countywide elected officials with similar levels of responsibility in other large urban counties. |
| |FISCAL IMPACT: |
| |If approved, the fiscal impact of the recommended increases would be $15,174 for the remainder of Fiscal Year 07-08; $31,867 for |
| |FY 08-09; $33,458 for FY 09-10; and $35,134 for FY 10-11. These costs will be absorbed in the budgeted appropriations of the |
| |respective departments. There will be no impact on the retirement system fund because the budgeted appropriations for these |
| |increases all will include appropriate contributions to the retirement system to cover these increased costs. |
| |RECOMMENDATION: |
| |CHAIRMAN ROBERTS |
| |Approve annual five percent salary increases for the San Diego County District Attorney and Sheriff for fiscal years 2007-08 |
| |through 2010-11. |
| | |
| |Read title, waive further reading, and approve the introduction (first reading) of the following ordinance: |
| |AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE |
| |ESTABLISHING COMPENSATION FOR THE DISTRICT ATTORNEY |
| |AND SHERIFF |
| | |
| |Submit the Ordinance for further Board consideration and adoption (second reading) on December 11, 2007. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, introducing |
| |Ordinance for further Board consideration and adoption on December 11, 2007. |
| | |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
| |
| |
|21. |SUBJECT: |ADMINISTRATIVE ITEM: |
| | |APPOINTMENTS (DISTRICTS: ALL) |
| |OVERVIEW: |
| |These appointments are in accordance with applicable Board Policy A–74, Citizen Participation in County Boards, Commissions and |
| |Committees and Board Policy I–1, Planning and Sponsor Group Policies and Procedures. |
| |RECOMMENDATION: |
| |SUPERVISOR HORN |
| |Appoint Keith Robertson to Seat No. 6 on the Valley Center Community Planning Group, for a term to expire January 3, 2011. |
| | |
| |Appoint Nancy Layne to Seat No. 12 on the Valley Center Community Planning Group, for a term to expire January 3, 2011. |
| | |
| |CHIEF ADMINISTRATIVE OFFICER |
| |Confirm the re-appointment of Kelly Forman to the Emergency Medical Care Committee as the primary representative from the San |
| |Diego County Paramedic Agencies’ Committee, for a term to begin January 3, 2008 and to expire |
| |January 3, 2011. |
| | |
| |Confirm the appointment of Carolina Finch to the Emergency Medical Care Committee as the alternate representative from the San |
| |Diego County Paramedic Agencies’ Committee, for a term to begin January 3, 2008 and to expire January 3, 2011. |
| |ACTION: |
| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |
| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |
|22. |SUBJECT: |CLOSED SESSION (DISTRICTS: ALL) |
| |OVERVIEW: |
| |A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |
| |(Subdivision (a) of Government Code section 54956.9) |
| |Morris Elmore v. San Diego County Sheriff’s Department, et al; San Diego County Superior Court No. GIC 862524 |
| | |
| |B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |
| |(Subdivision (a) of Government Code section 54956.9) |
| |Leslie Thompson, et al. v. David J. Smith, M.D., et al.; San Diego County Superior Court No. GIC 857580 |
| | |
| |C. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION |
| |Initiation of litigation pursuant to subdivision (c) of Government Code section 54956.9: (Number of Cases – 1) |
| | |
| |D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |
| |(Subdivision (a) of Government Code section 54956.9) |
| |County of San Diego v. Anshen + Allen, et al.; San Diego County Superior Court No. 37-2007-00067961-CU-CD-CTL |
| | |
| |E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |
| |(Subdivision (a) of Government Code section 54956.9) |
| |Suzanne Torres v. County of San Diego, et al.; San Diego County Superior Court Case No. GIC 878690 |
| | |
| |F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |
| |(Subdivision (a) of Government Code section 54956.9) |
| |Sharp Healthcare, et al. v. County of San Diego, et al.; Fourth Appellate District, Division One, No. D048986 |
| |ACTION: |
| |Any other reportable matters will be announced on Wednesday, December 5, 2007, prior to the Board of Supervisors Planning and |
| |Land Use meeting. |
| | |
| | |
|23. |SUBJECT: |PRESENTATIONS/AWARDS |
| |OVERVIEW: |
| |Chairman Ron Roberts presented a proclamation declaring today, the Guy Mock Day throughout the County of San Diego. |
| |Vice-Chairman Greg Cox presented a proclamation declaring this day, the 4th of December, 2007, the Dannie Myers Day throughout |
| |the County of San Diego. |
| |Supervisor Dianne Jacob presented a proclamation declaring today, Captain James Marugg Day throughout the County of San Diego. |
|24. |SUBJECT: |PUBLIC COMMUNICATION |
| |OVERVIEW: |
| |Daniel Neirinckx spoke to the Board concerning County Fees. |
| | |
| |Doug Moore spoke to the Board concerning United Domestic Workers Of America. |
| |ACTION: |
| |Heard, referred to the Chief Administrative Officer. |
There being no further business, the Board adjourned at 10:51 a.m. in memory of
Marion Rowe, Dr. John Ditzler, Wally Finch, Troy Goodman, Joyce Hettich,
Jose Luis Rodriguez and Joyce L. Yeldell.
THOMAS J. PASTUSZKA
Clerk of the Board of Supervisors
County of San Diego, State of California
Consent: Santos
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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