COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



STATEMENT OF PROCEEDINGS

COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

REGULAR MEETING

TUESDAY, FEBRUARY 27, 2007, 9:00 AM

Board of Supervisors North Chamber

1600 Pacific Highway, Room 310, San Diego, California

MORNING SESSION – Meeting was called to order at 9:07 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 Eric Benjamin of Greater Love Missionary Baptist Church.

Pledge of Allegiance was led by Blanca Melendrez, Program Manager for Latino 5 a Day; and Sabrina Schuck, Regional Nutrition Network Assistant.

Approval of Statement of Proceedings/Minutes for Meeting of January 30, 2007.

ACTION:

ON MOTION of Supervisor Slater-Price, seconded by Supervisor Cox, the Board of Supervisors approved the Statement of Proceedings/Minutes for the Meeting of

January 30, 2007.

AYES: Cox, Jacob, Slater-Price, Roberts

ABSENT: Horn

|Public Safety |* 1. |MONITORING DUI OFFENDERS |

| | |(4 VOTES) |

| | | |

| |2. |FY 2006 JUSTICE ASSISTANCE GRANT |

| | |[FUNDING SOURCE(S): REVENUE FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE |

| | |ASSISTANCE] |

| | | |

| |3. |SHERIFF’S DEPARTMENT REQUEST FOR APPROVAL OF OUT-OF-COUNTRY TRAVEL |

| | | |

| |4. |SHERIFF’S DEPARTMENT REQUEST FOR PROPOSAL FOR PROCUREMENT OF AN AUTOMATED TARGETING SYSTEM |

| | |[FUNDING SOURCE(S): FISCAL YEAR 2005-06 PUBLIC SAFETY GROUP FUND BALANCE FROM PRIOR YEAR |

| | |PROPOSITION 172 FUNDS] |

| | | |

|Health & Human Services |* 5. |INTERGENERATIONAL PROGRAMS |

| | | |

| |6. |MENTAL HEALTH SERVICES ACT PROGRAM AND REVENUE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF |

| | |MENTAL HEALTH |

| | |[FUNDING SOURCE(S): MENTAL HEALTH SERVICES ACT] |

| | | |

| |7. |INDEPENDENT LIVING SKILLS PROGRAM CONTRACTS |

| | |[FUNDING SOURCE(S): FEDERAL INDEPENDENT LIVING PROGRAM FUNDS AND CHILD WELFARE FUNDS] |

| | | |

|Community Services |8. |NOTICED PUBLIC HEARING: |

| | |SHERIFF - PURCHASE OF PROPERTY AT 2751 ALPINE BOULEVARD IN ALPINE FOR ALPINE SHERIFF STATION|

| | | |

| | |[FUNDING SOURCE(S): GENERAL FUND, PROPOSITION 172 FUNDS AND INDIAN GAMING GRANT FUNDS] |

| | | |

| |9. |COMMUNITY SERVICES GROUP SUNSET REVIEW OF AND REVISIONS TO BOARD POLICIES AND ADMINISTRATIVE|

| | |CODES PERTAINING TO PROCUREMENT |

| | | |

| |10. |SUNSET REVIEW OF BOARD POLICIES AND CORRESPONDING COUNTY ADMINISTRATIVE CODE ARTICLES AND |

| | |AMENDMENTS TO BOARD POLICIES ASSIGNED TO THE COMMUNITY SERVICES GROUP |

| | | |

|Financial & General Government |11. |NOMINATIONS TO THE CALIFORNIA COASTAL COMMISSION |

| | | |

| |12. |NOTICED PUBLIC HEARING: |

| | |CONFLICT OF INTEREST CODE: PUBLIC AGENCIES SELF-INSURANCE SYSTEM AND KEILLER LEADERSHIP |

| | |ACADEMY |

| | | |

| |13. |CABLE TV GRANT AWARD PROGRAM |

| | |[FUNDING SOURCE(S): FUND BALANCE AVAILABLE AND AN OPERATING TRANSFER FROM THE CATV INTEREST |

| | |FUND] |

| | |(4 VOTES) |

| | | |

| |14. |FISCAL YEAR 2006-07 SECOND QUARTER OPERATIONAL PLAN STATUS REPORT AND BUDGET ADJUSTMENTS |

| | |[FUNDING SOURCE(S): GENERAL FUND FISCAL YEAR 2005-06 FUND BALANCE; PROPOSITION 172 FUND |

| | |BALANCE; THE PUBLIC WORKS INACTIVE WASTE EQUIPMENT ACQUISITION; ROAD FUND EQUIPMENT |

| | |ACQUISITION; LIQUID WASTE EQUIPMENT ACQUISITION AND EQUIPMENT OPERATIONS INTERNAL SERVICE |

| | |FUNDS; FEDERAL AVIATION ADMINISTRATION GRANT REVENUE; ELECTION SERVICE REVENUES FROM LOCAL |

| | |JURISDICTIONS AND THE STATE; AND MISCELLANEOUS OTHER SOURCES] |

| | |(4 VOTES) |

| | |(RELATES TO SANITATION DISTRICT AGENDA NO. 1) |

| | | |

|Communication Received |15. |COMMUNICATIONS RECEIVED |

| | | |

|Public Safety |16. |ADMINISTRATIVE ITEM: |

| | |SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: DISTRICT ATTORNEY – PUBLIC ASSISTANCE FRAUD |

| | |PROGRAM PEACE OFFICER’S STANDARDS TRAINING ORDINANCE |

| | | |

|Appointments |17. |ADMINISTRATIVE ITEM: |

| | |APPOINTMENTS |

| | | |

|Financial & General Government |18. |Allocation of Community Projects Funds |

| | | |

|Closed Session |19. |CLOSED SESSION |

| | | |

|Presentations/Awards |20. |Presentations/awards |

| | | |

|Public Communication |21. |PUBLIC COMMUNICATION |

| | | |

|1. |SUBJECT: |MONITORING DUI OFFENDERS (DISTRICT: ALL) |

| |OVERVIEW: |

| |In 2006, the San Diego County District Attorney’s office prosecuted 413 persons for driving under the influence where a death or |

| |injury occurred. To help combat these tragedies, your Board, through Supervisor Jacob, directed the Chief Administrative Officer|

| |to work with the Sheriff, District Attorney, and the Probation departments to (1) investigate the feasibility of implementing an |

| |alcohol-detecting ankle bracelet, and (2) return to your Board with recommendations for such a program. This Board Letter |

| |responds to your direction. |

| |FISCAL IMPACT: |

| |Funds for this request are not included in the Probation Department’s Operational Plan for Fiscal Years 2006-08. If approved, |

| |this action will result in mid-year costs and revenue of $73,000 to purchase equipment. The source of funding is the Probation |

| |Department’s Asset Forfeiture Fund. No additional staff positions are required. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Implement a year long alcohol-detecting anklet pilot program within the Probation Department. |

| |Establish appropriations of $73,000 in Services and Supplies in the Probation Department’s Asset Forfeiture Fund for costs |

| |associated with the purchase of law enforcement equipment based on fund balance available. (4 VOTES) |

| |Direct the Public Safety Group to return to your Board in October 2008 to report on the outcomes of the pilot program. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board took action as recommended. |

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

| |

| |

|2. |SUBJECT: |FY 2006 JUSTICE ASSISTANCE GRANT (DISTRICT: ALL) |

| |OVERVIEW: |

| |This is a request to accept, as a sub grantee of the City of San Diego, a portion of the Justice Assistance Grant (JAG) in the |

| |amount of $183,966 for the period October 1, 2006 through September 30, 2009. This Federal program is administered by the United|

| |States Department of Justice, Bureau of Justice Assistance and consolidates the previous Edward J. Byrne Memorial Grant Program |

| |and the Local Law Enforcement Block Grant (LLEBG) Program into a single allocation to be split and used by the City of San Diego |

| |and the County. The funding allocated to San Diego County for program year 2006 is $183,966. If this request is approved, |

| |$106,377 will be allocated to the Health and Human Services Agency for the Adult Drug Court for treatment and testing. The |

| |remaining $77,589 will be allocated to the Probation Department to support the costs of a Probation Officer assigned to the Gang |

| |Suppression Unit. |

| |FISCAL IMPACT: |

| |Health and Human Services Agency |

| |The funds for this request are included in the Health and Human Services Agency’s Operational Plan. The funding source is |

| |revenue from the United States Department of Justice, Bureau of Justice Assistance. If approved, this request will result in |

| |current year costs and revenues of $106,377 and will require no additional staff. |

| |Probation |

| |The funds for this request are not included in the Probation Department’s Operational Plan. The funding source is revenue from |

| |the United States Department of Justice, Bureau of Justice Assistance. If approved, the request of $77,589 will be included in |

| |the CAO Proposed 2007-09 Operational Plan. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Authorize the County of San Diego to accept the Justice Assistance Grant (JAG) funding for the period October 1, 2006 through |

| |September 30, 2009 in the amount of $183,966 (Health and Human Services Agency - $106,377; Probation Department - $77,589) for |

| |Adult Drug Court and gang suppression activities. |

| |ACTION: |

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

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

| |

| |

|3. |SUBJECT: |SHERIFF’S DEPARTMENT REQUEST FOR APPROVAL OF OUT-OF-COUNTRY TRAVEL (DISTRICT: ALL) |

| |OVERVIEW: |

| |In accordance with Board of Supervisors Policy D-7, Out-of-County Business and Related Guidelines and Processes, this is a |

| |request for two (2) Criminal Intelligence Analysts to travel to Vancouver, British Columbia, Canada to attend the Law Enforcement|

| |Intelligence Unit/International Association of Law Enforcement Intelligence Analysts Conference from April 22 through April 27, |

| |2007. |

| |FISCAL IMPACT: |

| |Funds for this request are included in the Sheriff’s Fiscal Year 2006-07 budget. If approved, this request will result in |

| |approximately $3,500 current year costs, no annual costs, and will require the addition of zero staff years. No overtime costs |

| |will be incurred as a result of this trip. |

| |RECOMMENDATION: |

| |SHERIFF |

| |Approve travel and per diem to Vancouver, British Columbia, Canada for two (2) Sheriff’s personnel to attend the Law Enforcement |

| |Intelligence Unit/ International Association of Law Enforcement Intelligence Analysts Conference, from April 22 through April 27,|

| |2007. |

| |Authorize the Chief Administrative Officer, in consultation with the Sheriff, to select the two (2) Criminal Intelligence |

| |Analysts to travel to Vancouver, British Columbia, Canada who will attend the Law Enforcement Intelligence Unit/International |

| |Association of Law Enforcement Intelligence Analysts Conference. |

| |ACTION: |

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

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

| |

| |

|4. |SUBJECT: |SHERIFF’S DEPARTMENT REQUEST FOR PROPOSAL FOR PROCUREMENT OF AN AUTOMATED TARGETING SYSTEM (DISTRICT: |

| | |ALL) |

| |OVERVIEW: |

| |The Sheriff's Department requests authority to issue a Request For Proposal to acquire an Automated Targeting System including |

| |equipment, installation, training, and accessories for the San Diego Regional Firearms Training Center operated by the Sheriff’s |

| |Department and utilized by local and regional law enforcement agencies. |

| |FISCAL IMPACT: |

| |Funds for this request are budgeted in the Sheriff’s Department Fiscal Year 2006-08 Operational Plan. The funding source is |

| |Fiscal Year 2005-06 Public Safety Group Fund Balance from prior year Proposition 172 funds. If approved, this request will |

| |result in estimated current year costs of $260,000. This request will not require any additional staff years. |

| |RECOMMENDATION: |

| |SHERIFF |

| |In accordance with Section 401 et seq, of the County Administrative Code, authorize the Director of Purchasing and Contracting, |

| |to issue a Competitive Solicitation to acquire an Automated Targeting System for the Sheriff’s Department. Upon successful |

| |negotiation and determination of a fair and reasonable price, award a contract subject to the approval of the Sheriff. |

| |ACTION: |

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

| | |

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

| |

| |

|5. |SUBJECT: |INTERGENERATIONAL PROGRAMS (DISTRICT: ALL) |

| |OVERVIEW: |

| |Services to seniors and youth are priorities for this Board, and prior Board actions have approved a number of programs with an |

| |intergenerational focus benefiting both seniors and youth in San Diego County. The Health and Human Services Agency administers |

| |many programs that benefit seniors. Intergenerational programs that link senior citizens with youth to provide mentorship and |

| |companionship are a key component of these services. |

| |FISCAL IMPACT: |

| |There is no fiscal impact as a result of this action. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Receive a presentation highlighting Intergenerational Programs in San Diego County. |

| |ACTION: |

| |Received presentation. |

| |

| |

|6. |SUBJECT: |MENTAL HEALTH SERVICES ACT PROGRAM AND REVENUE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF MENTAL HEALTH|

| | |(DISTRICT: ALL) |

| |OVERVIEW: |

| |The Mental Health Services Act (MHSA), which was approved by California voters in November 2004 and was effective January 1, |

| |2005, provides funding for expansion of mental health services in California. On December 13, 2005 (1) the Board approved the |

| |County of San Diego’s MHSA Community Services and Supports Plan (CSS Plan). On May 16, 2006, the California Department of Mental|

| |Health (DMH) approved the San Diego three-year CSS Plan effective May 1, 2006. |

| | |

| |The County is in the process of implementing a comprehensive array of new mental health services to expand and enhance mental |

| |health programs for underserved and unserved county residents who are eligible and in need of public mental health services. DMH|

| |has forwarded a MHSA Integrated Three-Year Program and Expenditure Plan Agreement covering the Act’s Community Services and |

| |Supports component to the County for review and execution, which will bring up to $87 million to the region over the next two |

| |years. This request would authorize the Clerk of the Board of Supervisors to sign and execute the Agreement and Agreement |

| |renewals, amendments and extensions between DMH and the County of San Diego, subject to the approval of the Director, Health and |

| |Human Services Agency. |

| |FISCAL IMPACT: |

| |Funds for this request are included in FY 2006-2008 Health and Human Services Agency Operational Plan. If approved, this request|

| |will result in current year cost and revenue of $34,925,298 and subsequent year cost and revenue of $52,074,702. The funding |

| |source is the Mental Health Services Act. There will be no change in net General Fund cost and no additional staff years. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Authorize the Clerk of the Board to execute, upon receipt, a Mental Health Services Act Integrated Three-Year Program and |

| |Expenditure Plan Agreement with the California Department of Mental Health for public mental health services funding in an amount|

| |of up to $87,000,000 for the Act’s Community Services and Supports Component, effective May 1, 2006 through June 30, 2008, and |

| |any future renewals, amendments and extensions to the Agreement, subject to the approval of the Director, Health and Human |

| |Services Agency, provided terms, conditions, programs and funding are not materially impacted or altered. |

| |ACTION: |

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

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

| |

| |

|7. |SUBJECT: |INDEPENDENT LIVING SKILLS PROGRAM CONTRACTS (DISTRICT: ALL) |

| |OVERVIEW: |

| |The Board of Supervisors has shown a long term commitment to programs aimed at improving outcomes for foster youth. The County’s|

| |Health and Human Services Agency (HHSA) offers an Independent Living Skills (ILS) program to assist current and former foster |

| |youth as they move toward self-sufficiency and transition to adulthood. On December 4, 2001 (2), your Board approved an |

| |extension of the ILS program and authorized a Request for Proposals (RFP) to provide these services. The contracts that resulted|

| |from that solicitation will expire on June 30, 2007. |

| | |

| |In an effort to improve client services, HHSA plans to collaborate with San Diego Workforce Partnership (SDWP), a non-profit |

| |organization created under a Joint Powers Agreement by the City and County of San Diego to support regional workforce |

| |development. SDWP serves as the region’s workforce broker, supporting both employers and jobseekers by providing cutting edge |

| |labor market information for the business community and by building a competitive workforce to meet local economic needs. SDWP |

| |receives federal funds and contracts with qualified organizations to provide comprehensive workforce services for the benefit of |

| |eligible at-risk youth, including foster youth. This proposed partnership between the County and SDWP will maximize funding |

| |resources and avoid duplication of services. |

| |Today’s action will authorize the Director of Purchasing and Contracting to issue a competitive solicitations for ILS services in|

| |the six HHSA regions in collaboration with SDWP, and upon completion of successful negotiations, to award contract(s) extending |

| |through June 30, 2012. |

| |FISCAL IMPACT: |

| |Funds for this request will be included in the CAO’s Proposed Fiscal Years 2007-09 Operational Plan for the Health and Human |

| |Services Agency. If approved, this proposal will result in a total annual cost of $929,656 and annual revenue of $929,656. The |

| |funding sources are federal Independent Living Program Funds ($891,656) and Child Welfare Funds ($38,000). There is no change in|

| |staffing or in net general fund cost. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |In accordance with Section 401 et seq. of the County Administrative Code, authorize the Director, Department of Purchasing and |

| |Contracting, to issue a competitive solicitation for Independent Living Skills Services in collaboration with San Diego Workforce|

| |Partnership, and upon completion of successful negotiations and determination of fair and reasonable pricing, award contracts |

| |effective July 1, 2007 through June 30, 2008, with four option years through June 2012, and up to six additional months, if |

| |needed, and to amend the contracts as required to reflect changes in services and funding allocations, subject to approval of the|

| |Director, Health and Human Services Agency. |

| |ACTION: |

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

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

| |

| |

|8. |SUBJECT: |NOTICED PUBLIC HEARING: |

| | |SHERIFF - PURCHASE OF PROPERTY AT 2751 ALPINE BOULEVARD IN ALPINE FOR ALPINE SHERIFF STATION (DISTRICT:|

| | |2) |

| |OVERVIEW: |

| |The Sheriff has identified a property for purchase in Alpine to serve the long-term needs for an East County station. The |

| |property is located at 2751 Alpine Boulevard. The subject site is a 1.26-acre property in the central Alpine area, with good |

| |east-west access to Interstate 8 from two locations. The site is improved with a 14,188-square-foot, two-story building, |

| |constructed in 2003. The property has good visibility and adequate parking. (Thomas Guide, Page 1234, C-6). |

| |On January 30, 2007 (16), the Board set a hearing for February 27, 2007 to consider approving the purchase of the property at |

| |2751 Alpine Boulevard. Today’s request is for the Board to approve the purchase from Glenhaven II Family Limited Partnership for|

| |the appraised value of $3,950,000. |

| |FISCAL IMPACT: |

| |Funds for this request are budgeted in the amount of $5,952,847 in the Fiscal Year 2006-07 Justice Facility Construction Fund, |

| |under Capital Project 1006585 – Alpine station. The funding source is the General Fund, Proposition 172 funds and Indian gaming |

| |grant funds. If approved, this request will result in a current year cost of $3,950,000 for the purchase of the property, and an|

| |estimated cost of $2,000,000 for construction of tenant improvements required for the Sheriff’s occupancy, including |

| |approximately $10,400 for relocation costs and $3,800 for escrow and title insurance costs to complete the purchase. The annual |

| |occupancy cost for the new facility (e.g., utilities, custodial/trash removal, maintenance), which will be a general fund cost in|

| |the Sheriff’s budget, is projected to be $158,000, an estimated increase of $43,000 per year over the current leased facility |

| |occupancy cost. Approval of this request will require the addition of 0.5 staff year in the Facility Management Internal Service|

| |Fund for maintenance of the building starting in Fiscal Year 2007-08. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Find, in accordance with Article 19, Section 15301 – Existing Facilities, of the California Environmental Quality Act Guidelines,|

| |that the proposed purchase and use of the property at 2751 Alpine Boulevard for a Sheriff station is categorically exempt from |

| |environmental review under CEQA, as it involves negligible or no expansion beyond the property’s current use as a commercial |

| |office building. |

| |Approve the Purchase and Sale Agreement and Joint Escrow Instructions for the purchase of the property at 2751 Alpine Boulevard, |

| |Alpine (Assessor Parcel Numbers 403-331-34, 35, 36) from Glenhaven II Family Limited Partnership for $3,950,000, and authorize |

| |the Clerk of the Board of Supervisors to execute two originals of the Agreement. |

| |Authorize the Director of the Department of General Services, or designee, to execute all escrow-related documents necessary to |

| |complete the purchase of the property. |

| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of Supervisors closed the Hearing and took action |

| |as recommended, on Consent. |

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

| |

| |

|9. |SUBJECT: |COMMUNITY SERVICES GROUP SUNSET REVIEW OF AND REVISIONS TO BOARD POLICIES AND ADMINISTRATIVE CODES |

| | |PERTAINING TO PROCUREMENT |

| | |(DISTRICT: ALL) |

| |OVERVIEW: |

| |In accordance with Board of Supervisors’ Policy A-76, Sunset Review, the Community Services Group periodically reviews certain |

| |Board policies and the County Administrative Code to ensure that obsolete policies and code provisions are deleted and remaining |

| |policies and code provisions reflect current standards and practices. |

| | |

| |Based on the Sunset Review process, the Community Services Group reviewed and recommends for revision the following Board |

| |policies and County Administrative Code provisions pertaining to procurement: |

| |A-81, Procurement of Contract Services |

| |A-87, Competitive Procurement |

| |A-94, Disposal of Personal Property |

| |A-97, Protest Procedures for Award of Contracts |

| |A-119, Outcome-Based Measures for Health and Human Services Contracts |

| |D-7, Out-of-County Business and Related Guidelines and Processes Purpose |

| |F-40, Procuring Architectural, Engineering, and Related Professional Services |

| |F-41, Public Works Construction Projects |

| |Administrative Code Article XXIII, (Department of Purchasing and Contracting) |

| |Administrative Code Article XXV, (Sheriff) |

| |FISCAL IMPACT: |

| |There is no fiscal impact associated with these recommended actions. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |1. Approve amendments to and set new sunset dates to December 31, 2013 for the following Board of Supervisors’ Policies: |

| |A-81 Procurement of Contract Services |

| |A-87 Competitive Procurement |

| |A-94 Disposal of Personal Property |

| |A-97 Protest Procedures for Award of Contracts |

| |A-119 Outcome-Based Measures for Health and Human Services Contracts |

| |D-7 Out-of-County Business and Related Guidelines and Processes Purpose |

| |F-40 Procuring Architectural, Engineering and Related Professional Services |

| |F-41 Public Works Construction Projects |

| | |

| | |

| |2. Approve the introduction of the Ordinance (first reading), read title, and waive further reading of the Ordinance. |

| |AN ORDINANCE AMENDING SECTIONS 401, 402, 403, 409, 416, 422, AND 426, AND REPEALING SECTION 425 OF ARTICLE XXIII OF THE SAN DIEGO|

| |COUNTY ADMINISTRATIVE CODE ENTITLED, “PROCUREMENT” |

| |Submit the Ordinance for further Board consideration and adoption (second reading) on March 13, 2007. |

| | |

| |3. Approve the introduction of the Ordinance (first reading), read title, and waive further reading of the Ordinance. |

| |AN ORDINANCE AMENDING SECTION 440 OF ARTICLE XXV OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE ENTITLED, “SALE OF UNCLAIMED |

| |PROPERTY IN POSSESSION OF THE SHERIFF” |

| |Submit the Ordinance for further Board consideration and adoption (second reading) on March 13, 2007. |

| |ACTION: |

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

| |Ordinances for further Board consideration and adoption on March 13, 2007. |

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

| |

| |

|10. |SUBJECT: |SUNSET REVIEW OF BOARD POLICIES AND CORRESPONDING COUNTY ADMINISTRATIVE CODE ARTICLES AND AMENDMENTS TO|

| | |BOARD POLICIES ASSIGNED TO THE COMMUNITY SERVICES GROUP (DISTRICT: ALL) |

| |OVERVIEW: |

| |In accordance with Board of Supervisors Policy A-76, Sunset Review, the County’s five business groups periodically review certain|

| |Board policies and applicable Articles of the County Administrative Code to ensure that obsolete policies and Code provisions are|

| |deleted, and that remaining policies and code provisions reflect current standards and practices. The Community Services Group |

| |recently reviewed the following three Articles of the Administrative Code and four Board policies: |

| | |

| |Administrative Code, Article XXIV-A – Registrar of Voters |

| |Administrative Code, Article XXXIV – Community Redevelopment Agency |

| |Administrative Code, Article XXXIX – Department of Housing and Community Development |

| |Board Policy A-89 Delegation of Authority for Certain Lease and Promissory Note Management Responsibilities to Chief |

| |Administrative Officer & County Counsel |

| |Board Policy F-5 Special Assessment Payments – County-Owned Property |

| |Board Policy G-9 Parking Regulation for County-Administered Parking Lots |

| |Board Policy G-14 Employee-Occupied County-Owned Residences |

| | |

| |Based on this Sunset Review process, Board approval is requested to calendar new sunset review dates of the Board Policies and |

| |corresponding Articles of the County Administrative Code and to amend these Board policies. |

| |FISCAL IMPACT: |

| |There is no fiscal impact associated with the recommended actions. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Pursuant to Board of Supervisors Policy A-76, calendar new sunset review dates to December 31, 2013 for the following Articles of|

| |the County Administrative Code:  Article XXIV-A (Registrar of Voters); Article XXXIV (Community Redevelopment Agency); Article |

| |XXXIX (Department of Housing and Community Development). |

| |Update the sunset dates to December 31, 2013 and approve the amendments to Board Policies: A-89 - Delegation of Authority for |

| |Certain Lease and Promissory Note Management Responsibilities to Chief Administrative Officer & County Counsel; F-5 - Special |

| |Assessment Payments - County Property; G-9 - Parking Regulation for County-Administered Parking Lots; and G-14 - |

| |Employee-Occupied County-Owned Facilities. |

| |ACTION: |

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

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

| |

| |

|11. |SUBJECT: |NOMINATIONS TO THE CALIFORNIA COASTAL COMMISSION (DISTRICT: ALL) |

| |OVERVIEW: |

| |Approve the following nominations to the California Coastal Commission: |

| | |

| |Carrie Downey Jack Feller |

| |City of Coronado City of Oceanside |

| |1825 Strand Way 300 North Coast Highway |

| |Coronado, CA 92118 Oceanside, CA 92054 |

| | |

| |Ben Hueso Ann Kulchin |

| |City of San Diego City of Carlsbad |

| |202 "C" Street, 10th Floor 1200 Carlsbad Village Drive |

| |San Diego, CA 92101 Carlsbad, CA 92008 |

| |FISCAL IMPACT: |

| |There is no fiscal impact associated with this action. |

| |RECOMMENDATION: |

| |CHAIRMAN ROBERTS |

| |Approve the nominations proposed by the Board of Supervisors. |

| |Direct the Chief Administrative Officer to submit these nominations to |

| |Fabian Nuñez, Speaker of the California Assembly. |

| |ACTION: |

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

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

| |

|12. |SUBJECT: |NOTICED PUBLIC HEARING: |

| | |CONFLICT OF INTEREST CODE: PUBLIC AGENCIES SELF-INSURANCE SYSTEM AND KEILLER LEADERSHIP ACADEMY |

| | |(DISTRICT: ALL) |

| |OVERVIEW: |

| |The Board of Supervisors serves as the Code Reviewing Body for any Local Government Agency, other than cities, with jurisdiction |

| |wholly within the County, per Government Code Section 82011. The recommended action would approve the adopted Conflict of |

| |Interest Codes submitted by Public Agencies Self-Insurance System and Keiller Leadership Academy. |

| |FISCAL IMPACT: |

| |None. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Approve the adopted Conflict of Interest Codes submitted by Public Agencies Self-Insurance System and Keiller Leadership Academy.|

| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of Supervisors closed the Hearing and took action |

| |as recommended, on Consent. |

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

| |

|13. |SUBJECT: |CABLE TV GRANT AWARD PROGRAM (DISTRICT: ALL) |

| |OVERVIEW: |

| |The County of San Diego Department of Media and Public Relations proudly recommends for consideration by the Board of Supervisors|

| |results of the annual Cable TV Grant Award Program. This annual competition encourages the development of cable programs that |

| |highlight the County's Strategic Initiatives: Children, Environment, and Safe and Livable communities. The Grant Program also |

| |seeks to fund projects that reflect the cultural diversity of San Diego County. |

| |Approval of these recommendations will award five cable television grants of $10,000 each to nonprofit organizations willing to |

| |partner with County departments or agencies to produce professional, half-hour video programs to be shown on the County |

| |Television Network (CTN). The five programs all support one or more of the County's three Strategic Initiatives: Safe and |

| |Livable Communities, Children, and the Environment. |

| |FISCAL IMPACT: |

| |CATV Interest Fund |

| |Funds for this request are not budgeted in the Fiscal Year 2006-07 Operational Plan. The funding source is fund balance |

| |available. If approved, the request will result in $50,000 current year cost and will require no staff years. |

| |Media and Public Relations Fund |

| |Funds for this request are not budgeted in the Fiscal Year 2006-07 Operational Plan. The funding source is an operating transfer|

| |from the CATV Interest Fund. If approved, this request will result in $50,000 current year cost and will require no staff years.|

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Waive Board Policy A-91, Mid-Year Budget Changes. |

| |Establish appropriations of $50,000 in the CATV Interest Fund for an operating transfer to Media and Public Relations, based on |

| |fund balance available. (4 VOTES) |

| |Establish appropriations of $50,000 in Media & Public Relations for the Grant Awards Program, based on an operating transfer from|

| |the CATV Interest Fund. (4 VOTES) |

| |Approve the award of a $10,000 grant to fund each of the following five programs: |

| |Save IT for ME!, Del Mar TV Foundation and Public Works – Watershed Protection; |

| |Breaking the Cycle of Youth Violence, (TKF) Tariq Khamisa Foundation and San Diego County Probation Department; |

| |SIP (Serial Inebriate Program): Closing the Revolving Door, Mental Health Systems, Inc. and HHSA – Alcohol & Drug Services; |

| |It’d Never Happen to Me!, The Casa Foundation and HHSA Aging & Independence Services; |

| |Childhood Obesity and Diabetes, The Whittier Institute for Diabetes and HHSA Public Health; |

| |Authorize the Director of the Media and Public Relations Department to execute the necessary Grant Award Agreements. |

| |ACTION: |

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

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

| |

| |

|14. |SUBJECT: |FISCAL YEAR 2006-07 SECOND QUARTER OPERATIONAL PLAN STATUS REPORT AND BUDGET ADJUSTMENTS (DISTRICT: ALL)|

| |OVERVIEW: |

| |This report summarizes the status of the County’s Fiscal Year 2006-07 Operational Plan, as measured by projected year-end fund |

| |balance. The projected fund balance from current year operations for the General Fund is $112.7 million and for all budgetary |

| |funds combined is $136.4 million. |

| | |

| |This letter also recommends budget adjustments to make resource reallocations or to fund various one-time projects. Among these |

| |adjustments are recommendations to appropriate funds to carry out capital projects (e.g., Otay Valley Regional Park (OVRP) Sports|

| |Park development, replacement of water wells at the Louis Stelzer and William Heise Parks, and Lakeside Community Center |

| |improvements), major maintenance projects (e.g., in Probation, the Sheriff’s Department, the Assessor/Recorder/County Clerk, and |

| |at the County’s records vault), and to resurface a taxiway at Gillespie Field airport. Also recommended for funding are document|

| |management projects in the District Attorney’s Office and Probation, temporary staff and training requirements in the District |

| |Attorney’s Office, additional costs of the November 7, 2006 General Election and projected costs related to the March 2007 |

| |Special Election, specialized equipment in various departments, and information technology projects and services in the Finance|

| |and General Government Group |

| | |

| |In addition, this board letter recommends the transfer of County Web Support and Customer Service activities and associated staff|

| |from the Land Use and Environment Group Executive Office to the Department of Human Resources and the Chief Technology Office, |

| |respectively. |

| |FISCAL IMPACT: |

| |The funds for a portion of these requests are not budgeted. If approved, these actions will cancel budgeted appropriations and |

| |the related sources of funding in the amount of $584,257 and will establish additional appropriations of $36,392,166, resulting |

| |in a net increase in appropriations of $35,807,909. Funding sources include General Fund Fiscal Year 2005-06 fund balance, |

| |Proposition 172 fund balance, the Public Works Inactive Waste Equipment Acquisition, Road Fund Equipment Acquisition, Liquid |

| |Waste Equipment Acquisition and Equipment Operations Internal Service Funds, Federal Aviation Administration grant revenue, |

| |election service revenues from local jurisdictions and the State, and miscellaneous other sources. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Accept the FY 2006-07 second quarter report on projected year-end results. |

| |Waive Board Policy A-91, Mid-Year Budget Changes. |

| |Establish appropriations of $1,581,002 in the Public Safety Group Proposition 172 Special Revenue Fund, Operating Transfer Out, |

| |for transfer to the Probation Department for one-time projects as outlined in recommendations 4-10 based on fund balance |

| |available. (4 VOTES) |

| |Establish appropriations of $55,000 in the Probation Department, services and supplies, for costs associated with the purchase of|

| |law enforcement equipment based on an operating transfer from the Proposition 172 Special Revenue Fund. (4 VOTES) |

| |Establish appropriations of $135,000 in the Probation Department, services and supplies, for a new Document Management Project |

| |based on an operating transfer from the Proposition 172 Special Revenue Fund. (4 VOTES) |

| |Establish appropriations of $542,091 in the Probation Department, services and supplies, for major maintenance projects at the |

| |Kearny Mesa Juvenile Detention Facility based on an operating transfer from the Proposition 172 Special Revenue Fund. (4 VOTES) |

| |Establish appropriations of $67,000 in the Probation Department, services and supplies, for exterior security cameras at the Work|

| |Furlough Facility based on an operating transfer from the Proposition 172 Special Revenue Fund. (4 VOTES) |

| |Establish appropriations of $275,040 in the Probation Department, services and supplies, for the replacement of a fire protection|

| |piping and water shut-off valves at the Juvenile Ranch Facility based on an operating transfer from the Proposition 172 Special |

| |Revenue Fund. (4 VOTES) |

| |Establish appropriations of $353,871 in the Probation Department, services and supplies, for equipment purchases at multiple |

| |Adult Field Services sites based on an operating transfer from the Proposition 172 Special Revenue Fund. (4 VOTES) |

| |Establish appropriations of $153,000 in the Probation Department, services and supplies, for interior and exterior major |

| |maintenance repairs at Camp Barrett based on an operating transfer from the Proposition 172 Special Revenue Fund. |

| |(4 VOTES) |

| |Establish appropriations of $50,000 in the Probation Department’s Asset Forfeiture Fund, services and supplies, for the purchase |

| |of law enforcement equipment based on fund balance available. (4 VOTES) |

| |Establish appropriations of $1,000,000 in the Public Safety Group Proposition 172 Special Revenue Fund, Operating Transfer Out, |

| |for transfer to the District Attorney’s Office based on Fiscal Year 2005-06 fund balance available. (4 VOTES) |

| |Establish appropriations of $1,000,000 in the District Attorney’s Office, services and supplies, for the one time costs |

| |associated with the design and development of a Modern Document Management System based on an operating transfer from the |

| |Proposition 172 Special Revenue Fund. (4 VOTES) |

| |Establish appropriations of $2,000,000 in the District Attorney’s Office, in salaries and benefits ($1,200,000), for one time |

| |salary and benefits costs related to the District Attorney temporary help, Graduate Law Clerks and student workers and in |

| |services and supplies ($800,000) for training, based on the Public Safety Group’s Fiscal Year 2005-06 fund balance available. (4|

| |VOTES) |

| |Transfer appropriations of $3,435,000 within the Sheriff’s Department from Management Reserves to services and supplies for |

| |advertising, major maintenance and training improvements at the Bomb Range, Descanso Detention Facility and Miramar Training |

| |Facility and costs associated with security measures at the San Diego Central Jail, George Bailey Detention Facility and East |

| |Mesa Central Production Center. (4 VOTES) |

| |Transfer appropriations of $750,000 within Contributions For Trial Court from Management Reserves to services and supplies to |

| |support administrative services associated with the Court Facilities transfer to the State of California. |

| |Establish appropriations of $125,000 in Inactive Waste, Operating |

| |Transfer Out, for transfer to the Department of Public Works Inactive Waste Acquisition Internal Service Fund based on |

| |unanticipated revenue from the Environmental Trust Fund. (4 VOTES) |

| |Amend the Fiscal Year 2006-07 Department of Public Works Inactive Waste Equipment Acquisition Internal Service Fund Spending Plan|

| |in the amount of $125,000 to provide funding for the purchase of two new vehicles based on an operating transfer from Inactive |

| |Waste. |

| |Amend the Fiscal Year 2006-07 Department of Public Works Road Fund Equipment Acquisition Internal Service Fund Spending Plan in |

| |the amount of $820,000 to provide funding for the purchase of equipment based on fund balance available. |

| |Amend the Fiscal Year 2006-07 Department of Public Works Liquid Waste Equipment Acquisition Internal Service Fund Spending Plan |

| |in the amount of $340,000 to provide funding for the purchase of equipment based on fund balance available. |

| |Amend the Fiscal Year 2006-07 Department of Public Works Equipment Operations Internal Service Fund Spending Plan in the amount |

| |of $50,000 to provide funding for services provided to the Internal Service Fund based on fund balance available. |

| |Cancel appropriations and related revenue of $315,580 in Campo Water and Sewer Service Fund due to a decrease in revenues from |

| |Sanitation Sewer Service Charge. |

| | |

| | |

| |Establish appropriations of $315,580 in Campo Hills Water Treatment System Fund for operations and maintenance based on |

| |unanticipated revenue from Fees for Current Services. (4 VOTES) |

| |Transfer appropriations of $70,000 from the Land Use and Environment Group Executive Office, Management Reserves, to the |

| |Department of Public Works General Fund for grant match funding. |

| |Transfer appropriations of $65,000 from the Land Use and Environment Group Executive Office, Management Reserves to the |

| |Department of Public Works General Fund for lagoon monitoring. |

| |Amend the Fiscal Year 2006-07 Airport Enterprise Fund Spending Plan in the amount of $2,116,000 to provide funding for |

| |resurfacing Taxiway Charlie at Gillespie Field airport based on a Federal Aviation Administration grant reimbursement |

| |($2,010,200) and fund balance available ($105,800). |

| |Amend the Fiscal Year 2006-07 Airport Enterprise Fund Spending Plan in the amount of $12,500 to provide funding for management |

| |services at the Palomar Airport North Ramp based on fund balance available. |

| |Establish appropriations of $110,000 in the Department of Public Works Road Fund for staff recruitment based on fund balance |

| |available. |

| |Establish appropriations of $55,000 in County Service Area (CSA) 83 – San Dieguito Local Park District, Contracted Services, |

| |based on unanticipated District property tax revenue. (4 VOTES) |

| |Cancel appropriations and related Operating Transfer from the General Fund of $250,000 in the Capital Outlay Fund for Capital |

| |Project 1000023 – Otay Valley Regional Park (OVRP) Sports Park Acquisition to provide funds for the OVRP Active Recreation Area |

| |project ($190,000) and the OVRP Staging Area project ($60,000). |

| |Establish appropriations of $190,000 in the Capital Outlay Fund for Capital Project 1010432 – OVRP Active Recreation Area, based |

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

| |Cancel appropriations and related Operating Transfer from the General Fund of $8,214 in the Capital Outlay Fund for Capital |

| |Project 1000192 – OVRP Interpretive Center to provide funds for the OVRP Staging Area project. |

| |Establish appropriations of $68,214 in the Capital Outlay Fund for Capital Project 1010431 – OVRP Staging Area based on operating|

| |transfers from the General Fund. (4 VOTES) |

| |Cancel appropriations and related Operating Transfer from the General Fund of $10,463 in the Capital Outlay Fund for Capital |

| |Project 1000212 – Sweetwater Regional Park Area 17 to provide funding for various renovations at the Sweetwater Valley Little |

| |League ballfield complex in Sweetwater Regional Park. |

| | |

| |Transfer appropriations of $10,463 in the General Fund from Contributions to Capital Outlay Fund, Operating Transfer Out, to the |

| |Department of Parks and Recreation, Special Departmental Expense, for renovations at the Sweetwater Valley Little League |

| |ballfield complex in Sweetwater Regional Park. |

| |Establish appropriations of $500,000 in Contributions to Capital Outlay Fund Operating Transfer Out, for replacement of water |

| |wells at Louis Stelzer and William Heise Parks based on Fiscal Year 2005-06 General Fund fund balance available. (4 VOTES) |

| |Establish appropriations of $250,000 in the Capital Outlay Fund for Capital Project 1010592, Stelzer Well Replacement, based on |

| |an operating transfer from the General Fund. (4 VOTES) |

| |Establish appropriations of $250,000 in the Capital Outlay Fund for Capital Project 1010593, Heise Well Replacement, based on an |

| |operating transfer from the General Fund. (4 VOTES) |

| |Establish appropriations of $150,000 in Contributions to Capital Outlay Fund Operating Transfer Out, for the Lakeside Community |

| |Center Improvements project, based on Fiscal Year 2005-06 General Fund fund balance available. (4 VOTES) |

| |Establish appropriations of $150,000 in the Capital Outlay Fund for Capital Project 1010594, Lakeside Community Center |

| |Improvements, based on an operating transfer from the General Fund. (4 VOTES) |

| |Transfer appropriations of $45,000 from the Department of Agriculture, Weights and Measures to the General Fund Contributions to |

| |Fleet Services Internal Service Fund (ISF) to provide funding to the Department of General Services Fleet ISF for the purchase of|

| |two vehicles. |

| |Amend the Fiscal Year 2006-07 Fleet Services ISF Spending Plan in the amount of $45,000 to provide funding for the purchase of |

| |two vehicles based on an operating transfer from the General Fund. |

| |Authorize the transfer of one Administrative Analyst II position from the Land Use and Environment Group Executive Office to the |

| |Chief Technology Office to perform web operation and redesign support. |

| |Transfer appropriations of $20,796 from the Land Use and Environment Group Executive Office, salaries and benefits, to the Chief |

| |Technology Office, salaries and benefits, for the transfer of an Administrative Analyst II position (1.0 FTE). |

| |Authorize the transfer of one Administrative Analyst I and one Administrative Analyst II position from the Land Use and |

| |Environment Group Executive Office to the Department of Human Resources to perform Customer Service activities. |

| | |

| | |

| |Transfer appropriations of $42,724 from the Land Use and Environment Group Executive Office, salaries and benefits, to the |

| |Department of Human Resources, salaries and benefits, for the transfer of one Administrative Analyst I and one Administrative |

| |Analyst II position (2.0 FTEs). |

| |Transfer appropriations of $15,000 from the Land Use and Environment Group Executive Office, Management Reserves, to the Farm and|

| |Home Advisor for the purchase of a motor fuel tractor. |

| |Transfer appropriations of $24,000 from the Land Use and Environment Group Executive Office, Management Reserves, to the Farm and|

| |Home Advisor for security upgrade of exterior doors. |

| |Transfer appropriations of $35,000 from the Land Use and Environment Group Executive Office, Management Reserves, to the Farm and|

| |Home Advisor for the purchase of one four wheel drive hybrid vehicle. |

| |Transfer appropriations of $50,000 from the Land Use and Environment Group Executive Office, Management Reserve, to Agriculture, |

| |Weights and Measures for the purchase of one submeter laboratory ventilation/temperature control system. |

| |Establish appropriations of $171,701 in the Capital Outlay Fund for Capital Project 1000222, Spring Valley Teen Center, based on |

| |unanticipated revenue from Community Development Block Grant (CDBG) funds. (4 VOTES) |

| |Establish appropriations of $2,350,000 in the Registrar of Voters to fund the additional costs of the November 7, 2006 General |

| |Election based on over-realized revenues from Election Services and the November 2005 Special Statewide Election reimbursements |

| |from the Secretary of State. (4 VOTES) |

| |Establish appropriations of $150,000 in the Registrar of Voters for projected costs related to March 2007 Special Elections based|

| |on unanticipated revenue from Election Services. (4 VOTES) |

| |Establish appropriations of $250,000 in the Community Services Group Executive Office for payment to the Major Maintenance |

| |Internal Service Fund to upgrade the HVAC system at the County’s records vault based on Fiscal Year 2005-06 General Fund fund |

| |balance available. (4 VOTES) |

| |Amend the Fiscal Year 2006-07 Department of General Services Major Maintenance Internal Service Fund spending plan in the amount |

| |of $250,000 to provide funding for an increase in expenditures for a major maintenance project to upgrade the HVAC system at the |

| |County’s records vault based on charges for services received from the General Fund. (4 VOTES) |

| |Transfer appropriations of $80,000 from Community Services Group Executive Office, Management Reserves, to the Department of |

| |Animal Services to continue the Spay and Neuter Coupon Program for the remainder of Fiscal Year 2006-07. (4 VOTES) |

| | |

| | |

| |Establish appropriations of $200,000 in the Community Services Group Executive Office for the purchase of facilities management |

| |access and control alarm monitoring servers and related equipment based on Fiscal Year 2005-06 General Fund fund balance |

| |available. |

| |Amend the Fiscal Year 2006-07 Department of General Services Major Maintenance Internal Service Fund Spending Plan in the amount |

| |of $3,972,131 to provide funding for Public Safety Group’s emergent projects based on Charges for Services. |

| |Establish appropriations of $1,225,000 in the Assessor/Recorder/County Clerk for one-time applications services, which include |

| |the development and/or upgrade of information technology systems and replacement of microfilm reader/printers based on $1,150,000|

| |available in the Modernization Trust Fund and $75,000 available in the Vital Statistics Trust Fund. (4 VOTES) |

| |Establish appropriations of $2,416,000 in the Assessor/Recorder/County Clerk for one time facility maintenance and improvement |

| |services which include asbestos removal and remodeling of CAC rooms 103 and 109; expansion of room 273 and various departmental |

| |maintenance projects based on $2,150,000 available in the Property Tax Administration Trust, $215,000 available in the |

| |Modernization Trust Fund, and $51,000 in the Vital Statistics Trust Fund. (4 VOTES) |

| |Amend the Fiscal Year 2006-07 Department of General Services Major Maintenance Internal Service Fund (ISF) Spending Plan in the |

| |amount of $2,416,000 to provide funding for facility maintenance and improvement services for the Assessor/Recorder/County Clerk |

| |based charges in the General Fund. (4 VOTES) |

| |Establish appropriations of $250,000 in the Assessor/Recorder/County Clerk for ergonomic workstations based on $250,000 available|

| |in the Modernization Trust Fund. (4 VOTES) |

| |Establish appropriations of $9,495,000 in the Finance and General Government Group Executive Office, services and supplies, for |

| |the payment of transition costs associated with information technology and telecommunication services based on Finance and |

| |General Government Group’s Fiscal Year 2005-06 fund balance available. (4 VOTES) |

| |Transfer appropriations of $3,400,000 from the Finance and General Government Group Executive Office to the Auditor and |

| |Controller to transfer resources for ongoing maintenance of the ERP applications. |

| |Establish Appropriations of $350,000 in the Auditor and Controller for one-time Oracle database upgrade based on Finance and |

| |General Government Group’s Fiscal Year 2005-06 fund balance available. (4 VOTES) |

| |Establish appropriations of $1,573 in the 4S Ranch Assessment District 89-1 Fund to transfer residual earnings to the 4S Ranch |

| |Assessment District 97-1 Fund, based on fund balance available. (4 VOTES) |

| |(Relates to Sanitation District Agenda No. 1) |

| |ACTION: |

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

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

| |

| |

|15. |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 Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

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

| |

| |

|16. |SUBJECT: |ADMINISTRATIVE ITEM: |

| | |SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: DISTRICT ATTORNEY – PUBLIC ASSISTANCE FRAUD PROGRAM |

| | |PEACE OFFICER’S STANDARDS TRAINING ORDINANCE (DISTRICT: ALL) |

| |OVERVIEW: |

| |On January 30, 2007 (6), the Board of Supervisors introduced Ordinance for further Board Consideration and adoption on February |

| |27, 2007. |

| | |

| |This is a request to adopt an ordinance accepting the California Commission on Peace Officers Standards and Training (POST) |

| |selection and training criteria for Public Assistance Fraud Investigators employed by the San Diego County District Attorney’s |

| |Public Assistance Fraud Unit. Adopting this ordinance will allow the District Attorney’s Pubic Assistance Fraud Unit to be |

| |certified as a Specialized Law Enforcement Agency, under the regulations established for the selection and training of peace |

| |officers by POST. |

| |RECOMMENDATION: |

| |DISTRICT ATTORNEY |

| |Adopt Ordinance entitled: |

| | |

| |AN ORDINANCE ACCEPTING THE CALIFORNIA COMMISSION ON PEACE OFFICER STANDARDS AND TRAINING REQUIREMENTS FOR PEACE OFFICERS EMPLOYED|

| |BY THE SAN DIEGO COUNTY DISTRICT ATTORNEY PUBLIC ASSISTANCE FRAUD UNIT. |

| |ACTION: |

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

| |Ordinance No. 9831 (N.S.) entitled: AN ORDINANCE ACCEPTING THE CALIFORNIA COMMISSION ON PEACE OFFICER STANDARDS AND TRAINING |

| |SECTION AND TRAINING REQUIREMENTS FOR PEACE OFFICERS EMPLOYED BY THE SAN DIEGO DISTRICT ATTORNEY PUBLIC ASSISTANCE FRAUD UNIT. |

| |AYES: Cox, Jacob, Slater-Price, 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, and Board Policy I–1, Planning and Sponsor Group Policies and Procedures. |

| |FISCAL IMPACT: |

| |N/A |

| |RECOMMENDATION: |

| |SUPERVISOR JACOB |

| |Re-appoint John Guth to the Lake Cuyamaca Recreation and Park District, for a term to expire December 31, 2010. |

| | |

| |Appoint Jeffrey McKernan to Seat No. 3 on the Boulevard Planning Group, for a term to expire January 5, 2009. |

| | |

| |SUPERVISOR COX |

| |Re-appoint Gretchen Burkey to Seat No. 2 on the Sweetwater Community Planning Group, for a term to expire January 3, 2011. |

| | |

| | |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Appoint George A. DeLaBarre II to the Citizen’s Law Enforcement Review Board, for a term to expire June 30, 2009. |

| | |

| |HEALTH SERVICES ADVISORY BOARD |

| |Appoint Lori J. Kay to the Developmental Disabilities Board- Area XIII, for a term to expire December 31, 2009. |

| | |

| |SUPERVISOR HORN |

| |Waive Board Policy A – 74, Citizen Participation in County Boards, Commissions, and Committees and re-appoint James W. Royle for |

| |an additional term on the Historic Site Board, for a term to expire January 3, 2011. |

| | |

| |Appoint Adriana Andres-Paulson to the Health Services Advisory Board, for a term to expire January 3, 2011. |

| | |

| |Appoint Claudia Johnson to the Valley Center Cemetery District, seat #1 for a term to expire April 25, 2010. |

| | |

| |Appoint George A. Martin to the Valley Center Cemetery District, seat #3 for a term to expire January 4, 2010. |

| |ACTION: |

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

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

| | | |

| | | |

|18. |SUBJECT: |Allocation of Community Projects Funds (District: 4) |

| |OVERVIEW: |

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

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

| |FISCAL IMPACT: |

| |The total combined cost of the proposed recommendations is $421,697. 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: |

| |CHAIRMAN ROBERTS |

| |Find that the allocations to the Mission Valley Rotary Club and the Hillcrest History Guild are exempt from the California |

| |Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15301. |

| | |

| |Allocate $15,000 from the Community Projects Budget unit (0264) to San Diego Unified School District, Department of Physical |

| |Education, Health and Athletics to produce a training video to be used by elementary school teachers to improve the |

| |health-related fitness scores of students. These funds may not be used for indirect administrative costs. |

| |Allocate $50,000 from the Community Projects budget unit (0264) to the Museum of Contemporary Art San Diego for remodeling its |

| |museum on Kettner Blvd. |

| |Allocate $10,000 from the Community Projects Budget unit (0264) to Catholic Charities to purchase supplies for Rachel’s Women’s |

| |Center. |

| |Allocate $50,000 from the Community Projects Budget unit (0264) to contribute to the YWCA of San Diego County for the |

| |construction of Becky’s House II. |

| |Allocate $125,000 from the Community Projects Budget unit (0264) to the Boys and Girls Clubs of San Diego to renovate the |

| |Clairemont facility. |

| |Allocate $7,500 from the Community Projects Budget unit (0264) to the Japan Society of San Diego and Tijuana to upgrade its |

| |website. |

| |Allocate $5,000 from the Community Projects Budget unit (0264) to the Broadway Heights Community Council for costs associated |

| |with its youth leadership tour. |

| |Reallocate $20,000 in Community Projects budget unit (0264) originally allocated to the Chinese Institute of San Diego State |

| |University to the Asian Pacific Speech and Hearing Foundation for costs associated with Asian Heritage Month events in May 2007 |

| |subject to the Asian Pacific Speech and Hearing Foundation first raising matching funds in the amount of $50,000. |

| |Reallocate $15,000 in Community Projects budget unit (0264) originally allocated to the University Heights Community Development |

| |Corporation to the Hillcrest History Guild to replace the protective barrier and make other related improvements to the Vermont |

| |Street Bridge. |

| |Allocate $25,000 from the Community Projects budget unit (0264) to Sun Yet Sen Chinese School for program needs. |

| |Allocate $4,100 from the Community Projects Budget unit (0264) to the Mission Valley Rotary Club for costs associated with |

| |installing new fences, park benches, trash receptacles and painting along a section of the San Diego River Trail. |

| |Allocate $25,000 from the Community Projects Budget unit (0264) to the San Diego Air and Space Museum to install two video kiosks|

| |inside the museum at 2001 Pan American Plaza. |

| |Allocate $10,000 from the Community Projects Budget unit (0264) to Mental Health Systems, Inc. for costs associated with the |

| |“Walk for Recovery.” |

| |Allocate $10,000 from the Community Projects Budget unit (0264) to Barrio Station to replace the carpeting in the community |

| |services area. |

| |Allocate $30,000 from the Community Projects Budget unit (0264) to the University of San Diego Hahn School of Nursing and Health |

| |Science to purchase tables, chairs, and classroom furniture. |

| |Allocate $20,000 from the Community Projects Budget unit (0264) to Cancer Navigator to offset costs associated with fund |

| |development including assessment, planning, and implementation. |

| |Allocate $10,000 from the Community Projects Budget unit (0264) to Jewish Family Service of San Diego for costs associated with |

| |the Senior Nutrition Program. |

| |Allocate $12,704 from the Community Projects Budget unit (0264) to the El Cajon Boulevard Business Improvement District to print |

| |and install 160 banners along El Cajon Boulevard between Park Boulevard and 54th Street. |

| |Allocate $3,000 from the Community Projects Budget unit (0264) to the University City Community Association for costs associated |

| |with planting and maintaining trees along Governor Drive. |

| |Allocate $9,393 from the Community Projects Budget unit (0264) to the Emilio Nares Foundation to purchase books, pamphlets, audio|

| |and video tapes, office furniture, computers, educational software and other IT needs. |

| |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. |

| |Find that the grants described above have a public purpose. |

| |ACTION: |

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

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

| | | |

| | | |

|19. |SUBJECT: |CLOSED SESSION (DISTRICT: ALL) |

| |OVERVIEW: |

| |A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION |

| |Initiation of litigation pursuant to subdivision (c) of Government Code section 54956.9: (Number of Cases – 1) |

| | |

| |B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION |

| |Initiation of litigation pursuant to subdivision (c) of Government Code section 54956.9: (Number of Cases – 1) |

| |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) |

| |Deva Martin, et al. v. County of San Diego, et al.; San Diego County Superior Court No. GIE 033031 |

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

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

| |Alan Daniels, et al. v. County of San Diego, et al.; United States District Court No. 05-CV-1130 WQH |

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

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

| |County of San Diego v. Walter E. Wallace, et al.; San Diego County Superior Court No. GIN 041748-1 |

| |ACTION: |

| |Any reportable matters will be announced on Wednesday, February 28, 2007, prior to the Board of Supervisors Planning and Land Use|

| |meeting. |

| | | |

| | | |

|20. |SUBJECT: |PRESENTATIONS/AWARDS |

| |OVERVIEW: |

| |Chairman Ron Roberts presented a proclamation declaring National Nutrition Month throughout the County of San Diego. |

| |Vice-Chairman Greg Cox and Supervisor Dianne Jacob presented a proclamation declaring today James Duffy Day throughout the County|

| |of San Diego. |

| |Supervisor Dianne Jacob presented proclamations declaring today, Division Chief Bill Clayton Day, Battalion Chief Raymond Chaney |

| |Day and Battalion Chief Kevin O’Leary Day throughout the County of San Diego. |

| |Supervisor Pam Slater-Price presented a proclamation declaring today Daniel Yeto Day throughout the County of San Diego. |

| |Supervisor Pam Slater-Price presented a proclamation honoring the Volunteer of the Month, Randall Stein. |

| | | |

|21. |SUBJECT: |PUBLIC COMMUNICATION |

| |OVERVIEW: |

| |Stephen Kirby spoke to the Board concerning Stormwater Drainage. |

| |ACTION: |

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

| | | |

There being no further business, the Board adjourned at 11:42 a.m. in memory of Robert Smith, Gerald Weil, Lou Scudder, and Richard “Rug” Cunningham.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California

Consent: Vizcarra

Discussion: Hall

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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* Presentation

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