COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



STATEMENT OF PROCEEDINGS

COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

REGULAR MEETING

TUESDAY, MARCH 20, 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 9:06 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 Lonnie Lynch of Revival Time Community Church of God in Christ.

Pledge of Allegiance was led by La Jolla YMCA youth: Jonathan Ziv, Lana Bass, and Eve Bass

Public Communication: [No Speakers]

|Category |Agenda No. |Subject |

|Public Safety |1. |SUPPORT FOR SB 177: IGNITION INTERLOCK DEVICES for convicted DUI offenders |

| | | |

| |2. |SHERIFF AND DISTRICT ATTORNEY REQUEST FOR APPROVAL OF OUT OF COUNTRY TRAVEL |

| | |[FUNDING SOURCE(S): GENERAL PURPOSE REVENUE] |

| | | |

| |3. |FISCAL YEAR 2006-2007 COUNTY FIRE PROTECTION AND EMERGENCY MEDICAL SERVICES GRANT |

| | |AWARDS |

| | |[FUNDING SOURCE(S): PUBLIC SAFETY GROUP FUND BALANCE] |

| | | |

| |4. |OFFICE OF EMERGENCY SERVICES – HOMELAND SECURITY GRANT PROGRAM APPLICATION AND UPDATE|

| | |OF SIGNATURE AUTHORITY |

| | | |

| |5. |PROBATION DEPARTMENT - JUVENILE JUSTICE CRIME PREVENTION ACT GRANT APPLICATION AND |

| | |EXTENSION OF BREAKING CYCLES CONTRACT |

| | |[FUNDING SOURCE(S): ANTICIPATED FY 2008-09 JJCPA REVENUES] |

| | | |

| |6. |DISTRICT ATTORNEY REQUEST FOR APPROVAL OF OUT OF COUNTRY TRAVEL |

| | |[FUNDING SOURCE(S): GENERAL PURPOSE REVENUE] |

| | | |

|Health & Human Services |7. |SUPPORTING COMMUNITY TRAUMA AND EMERGENCY SERVICES THROUGH INCREASED PENALTY |

| | |ASSESSMENT FUNDING |

| | | |

| |8. |HIV/AIDS REVENUE AND SERVICES |

| | |[FUNDING SOURCE(S): FEDERAL RYAN WHITE HIV/AIDS TREATMENT MODERNIZATION ACT OF 2006 |

| | |TITLE I AND TITLE II] |

| | | |

|Community Services |*9. |SAN DIEGO COUNTY LIBRARIES OF THE FUTURE |

| | | |

| |10. |JOINT ACCOUNT AGREEMENT WITH REDEVELOPMENT AGENCY OF THE CITY OF SAN DIEGO FOR |

| | |GRANTVILLE PROJECT AREA TAX INCREMENT |

| | | |

| |11. |SET HEARING FOR 9/18/07 |

| | |AUTHORIZE THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR THE DEVELOPMENT OF THE COUNTY’S|

| | |CEDAR/KETTNER PROPERTY |

| | | |

| |12. |LEASE AGREEMENT - DEPARTMENT OF PURCHASING AND CONTRACTING AND HEALTH AND HUMAN |

| | |SERVICES AGENCY - 4000 RUFFIN ROAD, SAN DIEGO |

| | |[FUNDING SOURCE(S): FISCAL YEAR 2005-06 PURCHASING AND CONTRACTING ISF FUND BALANCE |

| | |AND CHILD WELFARE SERVICES ALLOCATION AND REALIGNMENT] |

| | | |

|Financial & General Government |13. |LOCAL COMMUNITY PROJECTS |

| | | |

| |14. |SANTEE SCHOOL DISTRICT GENERAL OLBIGATION BONDS, 2006 ELECTION, SERIES A |

| | | |

| |15. |AMENDMENTS TO THE COMPENSATION ORDINANCE RELATING TO THE TWO-YEAR MEMORANDA OF |

| | |AGREEMENT EXTENSION FOR TWO EMPLOYEE BARGAINING UNITS REPRESENTED BY THE DEPUTY |

| | |DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION |

| | | |

| |16. |PALOMAR COMMUNITY COLLEGE DISTRICT, SAN DIEGO COUNTY, CALIFORNIA GENERAL OBLIGATION |

| | |BONDS, ELECTION OF 2006, |

| | |SERIES A |

| | | |

|Communications Received |17. |COMMUNICATIONS RECEIVED |

| | | |

|Appointments |18. |ADMINISTRATIVE ITEM: |

| | |APPOINTMENTS |

| | | |

|Financial & General Government |19. |Allocation of District Two Community Project Funds |

| | | |

| |20. |Allocation of Community Projects Funds |

| | | |

| |21. |ADMINISTRATIVE ITEM: |

| | |SECOND CONSIDERATION AND ADOPTION OF ORDINANCES: AMENDMENT TO THE COMPENSATION |

| | |ORDINANCE AND TO THE ADMINISTRATIVE CODE |

| | | |

|Financial & General Government |22. |CHANGES TO 2006 COMMUNITY PROJECTS AND COMMUNITY ENHANCEMENT ALLOCATIONS (DISTRICTS 1|

| | |AND 4) |

| | | |

|Closed Session |23. |CLOSED SESSION |

| | | |

|Presentations/Awards |24. |Presentations/awards |

|1. |SUBJECT: |SUPPORT FOR SB 177: IGNITION INTERLOCK DEVICES for convicted DUI offenders (DISTRICT: ALL) |

| |OVERVIEW: |

| |Every week on San Diego County roadways, two people on average are killed in alcohol related traffic crashes, according to the |

| |most recent statistics available from Mothers Against Drunk Driving (MADD).  In 2005, San Diego County accounted for the second |

| |highest number of DUI arrests and convictions in California, according to the California DUI Management System.  Drunk driving |

| |destroys families and presents a significant financial drain on our criminal justice system.  We must continue to curtail the |

| |senseless loss of life and injury that comes from irresponsible people who decide to drive while under the influence of alcohol. |

| |Today, I request your support of California State Senate Bill 177 (Migden), which would require that a person convicted of a DUI |

| |offense to install a certified ignition interlock device on each vehicle that the person owns or operates and to prohibit that |

| |person from operating a motor vehicle unless that vehicle is so equipped. |

| |Today’s action will request a letter be prepared, to be signed by the Chairman of the San Diego County Board of Supervisors, |

| |stating San Diego County’s support for California State Senate Bill 177 as well as direct the Chief Administrative Officer to |

| |include this action in the Board’s 2007 Legislative Program |

| |FISCAL IMPACT: |

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

| |RECOMMENDATION: |

| |SUPERVISOR JACOB |

| |Direct the Chief Administrative Officer to draft a letter for signature by the Chairman to members of the San Diego Delegation, |

| |the Governor of California, and the County’s State Representative in support of SB 177 (Migden), related to mandatory |

| |installation of ignition interlock devices by persons convicted of a DUI offense. |

| |Direct the Chief Administrative Officer to include this action in the Board’s 2007 Legislative Program. |

| |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 |

| | | |

| | | |

|2. |SUBJECT: |SHERIFF AND DISTRICT ATTORNEY 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) Deputy Sheriffs, one (1) Sheriff’s Captain, one (1) Deputy District Attorney, and one (1) District Attorney |

| |Investigator to travel to Sonsonate, El Salvador, to attend the Third Annual International Anti-Gang Conference given by the |

| |Civilian National Police of El Salvador to be held from April 22-27, 2007. |

| |FISCAL IMPACT: |

| |Funds for this request are budgeted. The funding source is general purpose revenue. If approved, this request will result in |

| |approximately $7,800 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. |

| |District Attorney |

| |Funds for this request are budgeted. The funding source is general purpose revenue. If approved, this request will result in |

| |approximately $5,200 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 Sonsonate, El Salvador, for two (2) Deputy Sheriffs, and one (1) Sheriff’s Captain to attend the |

| |Third Annual International Anti-Gang Conference given by the Civilian National Police of El Salvador to be held from April 22-27,|

| |2007. |

| |Authorize the Chief Administrative Officer, in consultation with the Sheriff, to select the two (2) Deputy Sheriffs and the one |

| |(1) Sheriff’s Captain to travel to Sonsonate, El Salvador who will attend the Third Annual International Anti-Gang Conference. |

| | |

| |DISTRICT ATTORNEY |

| |Approve travel and per diem to Sonsonate, El Salvador, for one (1) Deputy District Attorney and one (1) District Attorney |

| |Investigator to attend the Third Annual International Anti-Gang Conference given by the Civilian National Police of El Salvador |

| |to be held from April 22-27, 2007. |

| |Authorize the Chief Administrative Officer, in consultation with the District Attorney, to select the one (1) Deputy District |

| |Attorney and the one (1) District Attorney Investigator to travel to Sonsonate, El Salvador who will attend the Third Annual |

| |International Anti-Gang 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 |

| | | |

| | | |

|3. |SUBJECT: |FISCAL YEAR 2006-2007 COUNTY FIRE PROTECTION AND EMERGENCY MEDICAL SERVICES GRANT AWARDS (DISTRICT: 2 & |

| | |5) |

| |OVERVIEW: |

| |On September 28, 1999 (19), your Board directed the allocation of $200,000 to establish a trust fund for the capital improvement |

| |needs of fire agencies that rely heavily on volunteer firefighters. During budget deliberations, $200,000 in appropriations were|

| |established in the Office of Emergency Services budget for Fiscal Year 2006-2007 for continuing the support of fire capital |

| |improvement needs. The San Diego Task Force on Fire Protection and Emergency Medical Services developed the process for grant |

| |awards. The Task Force reviewed the grant applications and unanimously recommended ten projects to be funded. |

| |FISCAL IMPACT: |

| |Funds for this request are included in the Fiscal Year 2006-07 Operational Plan. The funding source is Public Safety Group Fund |

| |Balance. If approved, this request will result in $200,000 of current year costs and will require the addition of no staff |

| |years. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Approve and authorize the award of $30,580 to the Campo Fire and Rescue for rescue tools. |

| |Approve and authorize the award of $20,232 to the Elfin Forest/Harmony Grove Volunteer Fire Department for a turnout |

| |washer/dryer. |

| |Approve and authorize the award of $14,933 to the Intermountain Volunteer Fire Department for personal protective equipment. |

| |Approve and authorize the award of $2,474 to the Julian/Cuyamaca Fire Protection District for ambulance backboards. |

| |Approve and authorize the award of $22,628 to the Mount Laguna Volunteer Fire Department for self-contained breathing apparatus |

| |(SCBA). |

| |Approve and authorize the award of $20,642 to the Ocotillo Wells Volunteer Fire Department for a rescue all terrain vehicle. |

| |Approve and authorize the award of $20,642 to the Palomar Mountain Volunteer Fire Department for a rescue all terrain vehicle. |

| | |

| |Approve and authorize the award of $2,320 to the San Diego Rural Fire Protection District for fire hose. |

| |Approve and authorize the award of $13,706 to the San Pasqual Volunteer Fire Department for a thermal imaging camera. |

| |Approve and authorize the award of $51,843 to the Sunshine Summit Volunteer Fire Department for a pre-engineered building. |

| |Authorize the Director of the Office of Emergency Services to prepare and execute agreements between the County and each of the |

| |agencies listed in Recommendations 1-10 for receipt and use of the grant funds for the purposes specified above and to approve |

| |agreement amendments that do not obligate the County to pay the agencies any additional funds. |

| |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: |OFFICE OF EMERGENCY SERVICES – HOMELAND SECURITY GRANT PROGRAM APPLICATION AND UPDATE OF SIGNATURE |

| | |AUTHORITY (DISTRICT: ALL) |

| |OVERVIEW: |

| |The federal Department of Homeland Security (DHS) has provided funding to the Governor’s Office of Homeland Security (OHS) |

| |through the Homeland Security Grant Program (HSGP). This program incorporates the State Homeland Security Program (SHSP), the |

| |Law Enforcement Terrorism Prevention Program (LETPP) and the Metropolitan Medical Response System (MMRS). The Office of |

| |Emergency Services is responsible for administering and distributing the grant funds in the county for terrorism prevention, |

| |preparedness and response efforts. |

| |This is a request to submit an application to the Governor’s Office of Homeland Security for the Fiscal Year 2007 Homeland |

| |Security Grant Program and adopt a resolution authorizing the Deputy Chief Administrative Officer, Public Safety Group, the |

| |Director and Assistant Director of the Office of Emergency Services to sign applications for Federal and State Homeland Security |

| |financial assistance. |

| |FISCAL IMPACT: |

| |There is no fiscal impact associated with these requests. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Authorize the Office of Emergency Services to submit a grant application to the Governor’s Office of Homeland Security for the |

| |Fiscal Year 2007 Homeland Security Grant Program. |

| |Adopt a resolution authorizing the Deputy Chief Administrative Officer, Public Safety Group, the Director and Assistant Director |

| |of the Office of Emergency Services to sign applications for Federal and State Homeland Security financial assistance. |

| |ACTION: |

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

| |Resolution No. 07-039 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE HOMELAND |

| |SECURITY GRANT PROGRAM. |

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

| | | |

|5. |SUBJECT: |PROBATION DEPARTMENT - JUVENILE JUSTICE CRIME PREVENTION ACT GRANT APPLICATION AND EXTENSION OF BREAKING|

| | |CYCLES CONTRACT (DISTRICT: ALL) |

| |OVERVIEW: |

| |This is a request to adopt a resolution to authorize the Chief Probation Officer to submit an application for continued funding |

| |for the Juvenile Justice Crime Prevention Act (JJCPA) and modifications to the Comprehensive Multi-Agency Juvenile Justice Plan |

| |(CMJJP) that will allow the County to receive the funds. In addition, approval is requested to extend the North County |

| |Lifeline’s Breaking Cycles program contract for comprehensive case management and counseling services for one year. |

| |FISCAL IMPACT: |

| |If approved, an application for $10,045,224 will be submitted to the State Corrections Standards Authority for FY 2007-08 and the|

| |appropriations for the related services and JJCPA funding will be included in the CAO’s Proposed Operational Plan for Fiscal |

| |Years 2007-09. In addition, the Probation Department will return to your Board, if the funding is awarded, to request |

| |authorization to accept these funds. The extension of the contract for the Breaking Cycles program will result in cost and |

| |revenue of $468,333 in FY 2008-09. The funding source will be anticipated FY 2008-09 JJCPA revenues. There will be no additional|

| |net General Fund costs and no additional staff years. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Authorize the Chief Probation Officer to submit an application for continued Juvenile Justice Crime Prevention Act (JJCPA) |

| |funding to the State Corrections Standards Authority (CSA) for fiscal year 2007-08. |

| |Adopt a resolution entitled A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE JUVENILE JUSTICE |

| |CRIME PREVENTION ACT, which will authorize the Chief Probation Officer to submit an application for continued funding and |

| |modifications to the Comprehensive Multi-agency Juvenile Justice Plan. |

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

| |to amend contract No. 46090 with North County Lifeline’s Breaking Cycles program to extend the contract term through June 30, |

| |2009, subject to the availability of funds; and to amend the contract as required to reflect changes to services and funding |

| |allocations, subject to the approval of the Chief Probation Officer.  Waive the advertising requirement of Board Policy A-87. |

| |ACTION: |

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

| |Resolution No. 07-040 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE JUVENILE |

| |JUSTICE CRIME PREVENTION ACT. |

| | |

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

| | | |

| | | |

|6. |SUBJECT: |DISTRICT ATTORNEY 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 one (1) International Case Coordinator to travel to Mexico City, Mexico to meet with newly appointed Mexican Federal |

| |officials from the Attorney General’s Office, the Department of Public Safety, and the Foreign Ministry from April 16, 2007, to |

| |April 19, 2007. |

| |FISCAL IMPACT: |

| |District Attorney |

| |Funds for this request are budgeted. The funding source is general purpose revenue. If approved, this request will result in |

| |travel costs of approximately $1,000 in 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: |

| |DISTRICT ATTORNEY |

| |Approve travel and per diem to Mexico City, Mexico, for one (1) International Case Coordinator to meet with newly appointed |

| |Mexican Federal officials from the Attorney General’s Office, the Department of Public Safety, and the Foreign Ministry from |

| |April 16 -19, 2007. |

| |Authorize the Chief Administrative Officer, in consultation with the District Attorney's Office, to select the one (1) |

| |International Case Coordinator to travel to Mexico City, Mexico to meet with Mexican Federal officials. |

| |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: |SUPPORTING COMMUNITY TRAUMA AND EMERGENCY SERVICES THROUGH INCREASED PENALTY ASSESSMENT FUNDING |

| | |(DISTRICT: ALL) |

| |OVERVIEW: |

| |Emergency medical service is often the lifeline between county residents and medical attention. The Emergency Medical Services |

| |“Maddy” Fund was established in 1988 with a funding source in the form of penalty assessments which provides revenue to the EMS |

| |Fund. The “Maddy” funds are derived from additional penalties assessed on fines and bail forfeitures that courts collect for |

| |certain criminal offenses and motor vehicle violations. The funds go to hospitals and physicians providing uncompensated trauma |

| |care and are also used to maintain services including paramedic and an EMT database, ambulance service, and support for disaster |

| |preparedness such as the 800 MHz radio system. |

| |New legislation signed into law by Governor Schwarzenegger permits a county board of supervisors to apply a levy of an additional|

| |two dollars for every ten dollars to provide added revenue to the “Maddy” Fund. This additional funding is needed to strengthen |

| |the County’s health care safety net for the public and enhance emergency medical services to ensure rapid response and quality |

| |care. |

| |FISCAL IMPACT: |

| |No General Fund impact. It is estimated that approval of this measure will result in the collection of approximately $3 million |

| |annually to be added to the Emergency Medical Services “Maddy” Fund for distribution. |

| |RECOMMENDATION: |

| |VICE CHAIRMAN COX AND SUPERVISOR SLATER-PRICE |

| |Adopt the Resolution of the County of San Diego Board of Supervisors Establishing an Additional Two Dollar Penalty ($2) on Fines,|

| |Penalties and Forfeitures to Further Support the Maddy Emergency Medical Services Fund including funding for pediatric trauma |

| |care. |

| |ACTION: |

| |Adding to the recommendation that the resolution will officially take effect on |

| |May 1, 2007, ON MOTION of Supervisor Slater-Price, seconded by Supervisor Cox, the Board took action as recommended, adopting |

| |Resolution No. 07-041 entitled: RESOLUTION OF THE COUNTY OF SAN DIEGO BOARD OF SUPERVISORS ESTABLISHING AN ADDITIONAL TWO DOLLAR |

| |PENALTY ($2) ON FINES, PENALTIES AND FORFEITURES TO FURTHER SUPPORT THE MADDY EMERGENCY MEDICAL SERVICES FUND INCLUDING FUNDING |

| |FOR PEDIATRIC TRAUMA CARE. |

| | |

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

| |NOES: Roberts |

| | | |

|8. |SUBJECT: |HIV/AIDS REVENUE AND SERVICES (DISTRICT: ALL) |

| |OVERVIEW: |

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

| |services are funded annually by multiple revenue sources, including the federal Ryan White Comprehensive AIDS Resource Emergency |

| |(CARE) Act Title I and Title II. On December 19, 2006, the Ryan White HIV/AIDS Treatment Modernization Act of 2006 (RWHATMA) was|

| |signed into law, which reauthorized the former Ryan White CARE Act for three years through September 30, 2009. On September 19, |

| |2006 (7), the Board authorized staff to submit applications for the seventeenth year of Title I funding for the period of March |

| |1, 2007 through February 29, 2008, and for the seventeenth year of Title II funding for the period of April 1, 2007 through March|

| |31, 2008. The applications were submitted on September 27, 2006. The County has been granted $6,769,231 in the first funding |

| |phase, with the second and total amount to be awarded by April 30, 2007. |

| | |

| |Today’s action requests Board approval to accept the Year 17 Title I grant amount of up to $10,196,181 and the Title II amount of|

| |up to $976,483, totaling $11,172,664. These amounts represent a ten percent increase above the amounts that were awarded in Year|

| |16, and are the maximum amounts that the County might receive. Authority is also requested to submit applications for additional|

| |Ryan White Minority AIDS Initiative funding when the application guidance is made available. It is anticipated that funds will |

| |be awarded on or about August 31, 2007. |

| | |

| |In addition, the contract for HIV/AIDS Outpatient Substance Abuse Services is entering its final option year and will expire on |

| |February 29, 2008. A Request for Information (RFI) process is recommended to determine whether more than one qualified entity is|

| |interested in providing these services. Board authorization is requested for Purchasing and Contracting to negotiate and award a|

| |sole source contract should there be only one qualified provider responding to the RFI. If more than one qualified entity |

| |expresses interest, Board authority is requested to proceed with a competitive procurement. The new contract would be effective |

| |March 1, 2008. |

| |FISCAL IMPACT: |

| |The Fiscal Year 2006-08 Operational Plan includes costs and revenue of $10,166,761 for this proposal. The funding sources are |

| |federal Ryan White HIV/AIDS Treatment Modernization Act of 2006 Title I ($9,310,379) and Title II ($856,382). Actual award |

| |amounts could be up to $10,196,181 for Title I and $976,483 for Title II. If the amount of funding awarded for Title I and Title|

| |II exceeds the amount that is already budgeted, staff will return to the Board to appropriate the additional funds. There will |

| |be no change in net General Fund cost and no additional staff years. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

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

| |Accept up to $10,196,181 in Ryan White HIV/AIDS Treatment Modernization Act of 2006 (RWHATMA) Title I Year 17 revenue to provide |

| |HIV-related services to persons with HIV/AIDS for the period of March 1, 2007 through February 29, 2008. |

| |Accept up to $976,483 in RWHATMA Title II Year 17 revenue to provide HIV-related services to persons with HIV/AIDS for the period|

| |of April 1, 2007 through March 31, 2008. |

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

| |California in an amount up to $976,483 for RWHATMA Title II funding to provide HIV-related support services to persons with |

| |HIV/AIDS for the period of April 1, 2007 through March 31, 2008, to sign any required State Certifications, and execute |

| |subsequent amendments, extensions and renewals of the State revenue contract that do not materially impact or alter the program |

| |or funding level. |

| |Authorize the submission of applications when the guidance is made available by the Federal Health Resources and Services |

| |Administration for Year 17 of Minority AIDS Initiative funding under the RWHATMA. |

| |Authorize the Clerk of the Board of Supervisors, upon receipt, to sign the applications and related assurances for Year 17 for |

| |Minority AIDS Initiative funding through the RWHATMA for the period ending on or about |

| |August 31, 2008. |

| | |

| | |

| | |

| | |

| | |

| | |

| | |

| |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 funded by the federal RWHATMA to procure HIV/AIDS Outpatient Substance Abuse |

| |Services, if, after a Request for Information (RFI) process, determines that there is more than one qualified respondent |

| |interested in providing the service; however if there is only one qualified respondent to the RFI, in accordance with Board |

| |Policy A-87 Competitive Procurements, authorize the Director, Department of Purchasing and Contracting, to enter into |

| |negotiations with the respondent for the service described above; and subject to successful negotiations and determination of a |

| |fair and reasonable price, award a contract for a term of one year with four renewal option years for the period through February|

| |28, 2013, and up to an additional six months if necessary, pending availability of funds; and to amend the contract 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 Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

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

| | | |

| | | |

|9. |SUBJECT: |SAN DIEGO COUNTY LIBRARIES OF THE FUTURE (DISTRICT: ALL) |

| |OVERVIEW: |

| |The population served by the San Diego County Library continues to grow and the public is requesting a greater variety of |

| |services than ever before. In response to the need for increased services, the Library has determined that increasing the |

| |efficiency and effectiveness of library services and staff will provide the most cost-efficient way of satisfying these needs. |

| |“Libraries of the Future” is a vision for the enhancement and enrichment of services provided by San Diego County’s Library |

| |system. This vision relies heavily on technology, innovation and creative thinking to deliver those services that the library |

| |community expects and deserves. |

| |FISCAL IMPACT: |

| |N/A |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Receive the report on the San Diego County Libraries of the Future. |

| |ACTION: |

| |Received report. |

| | | |

| | | |

|10. |SUBJECT: |JOINT ACCOUNT AGREEMENT WITH REDEVELOPMENT AGENCY OF THE CITY OF SAN DIEGO FOR GRANTVILLE PROJECT AREA |

| | |TAX INCREMENT (DISTRICT: ALL) |

| |OVERVIEW: |

| |In July 2005, the County of San Diego initiated a lawsuit to challenge the formation of the Grantville Project Area of the |

| |Redevelopment Agency of the City of San Diego. Until the lawsuit has been settled, the tax increment revenue that would |

| |otherwise have been received by the Redevelopment Agency will be segregated in a joint account to be controlled by both parties |

| |under the terms of the proposed agreement. |

| |FISCAL IMPACT: |

| |The request to authorize the Clerk of the Board to execute the Agreement has no fiscal impact. However, the outcome of the |

| |lawsuit will determine the eventual fiscal impact to the County. It is anticipated that the first year’s deposit to the Joint |

| |Account will be $420,000 which represents tax increment revenue that would have been distributed to various public entities, |

| |including the County, if the redevelopment project area had not been established by the City of San Diego. The disposition of |

| |future tax increments will depend upon the outcome of the lawsuit. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Approve and authorize the Clerk of the Board to execute the Joint Account Agreement between the County of San Diego and the |

| |Redevelopment Agency of the City of San Diego. |

| |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: |SET HEARING FOR 9/18/07 |

| | |AUTHORIZE THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR THE DEVELOPMENT OF THE COUNTY’S CEDAR/KETTNER |

| | |PROPERTY (DISTRICT: 4) |

| |OVERVIEW: |

| |The County of San Diego owns an approximate 52,500-square-foot site bounded by Beech, Cedar, and Kettner Streets, and the |

| |Metropolitan Transit System railroad right-of-way. The site is two blocks from the County Administration Center and near the |

| |center of the Little Italy community. This site has in the past been identified for a number of potential uses including |

| |residential, retail, office, hotel, and parking. |

| | |

| |County staff has received recent inquiries from local development companies regarding possible private development of this |

| |property. Development of this site provides the County the opportunity to maximize revenue by including residential and other |

| |mixed uses, as well as providing County employee parking and paid public parking to serve the local community. On February 7, |

| |2007 (2), the Board authorized the preparation of a Request for Proposals for the Cedar/Kettner property. |

| | |

| |This action today requests the Board to authorize the issuance of a Request for Proposals to the development community. |

| |Developers will be given until June 15, 2007 to submit their offers for County consideration. Total staff and consultant costs |

| |up to the exclusive negotiation period with the selected developer will total $200,000. If a developer is selected on September |

| |18, 2007, those costs will be reimbursed by deposits received from the selected developer. |

| |FISCAL IMPACT: |

| |Funds for consultant services and staff time needed to issue the Requests for Proposals are not budgeted, but will be paid for |

| |out of Community Services Group Management Reserves. Board action on February 7, 2007 (2) authorized the expenditure of $36,200 |

| |from Community Services Group Management Reserves for consultant services and staff time for preparation of the Requests for |

| |Proposals. Additional funding of $163,800 is requested for the next phase of the project. Staff and consultant costs up to the |

| |exclusive negotiation period with the selected developer will total $200,000. If a developer is selected on September 18, 2007, |

| |those costs will be reimbursed by deposits received from the selected developer. No additional staff years are required for this|

| |request |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Authorize the Director, Department of General Services, to issue a Request for Proposals for development of the Cedar/Kettner |

| |property to maximize revenue to the County, provide up to 750 parking spaces for County use, and for the potential inclusion of |

| |other office, retail, and residential uses, subject to any administrative changes or changes requested by the Board. |

| |Adopt a resolution, “Resolution of Intention by the County of San Diego to Consider Proposals to develop the Cedar/Kettner site |

| |in the City of San Diego.” |

| |Pursuant to Government Code Section 25515.2, direct the Clerk of the Board of Supervisors to publish the required notice of |

| |adoption of the Resolution. |

| |4. Set a public hearing on September 18, 2007 to receive proposals at the regularly scheduled meeting of the Board of |

| |Supervisors, subject to adjustment of this date by the Clerk of the Board of Supervisors, at which time an Exclusive Negotiation |

| |Agreement will be submitted for execution. |

| |5. Transfer appropriations of $163,800 within the Community Services Group Office from Management Reserves for payments to |

| |Facilities Management ISF for service costs to prepare the Cedar/Kettner property developer selection and negotiations. |

| |ACTION: |

| |Revising Recommendation 1 to read: “Authorize the Director, Department of General Services, to issue a Request for Proposals for |

| |development of the Cedar/Kettner property to maximize revenue to the County, provide up to 750 parking spaces for County use, and|

| |for the potential inclusion of other office, retail, and residential uses, subject to any administrative changes made by the |

| |director, Department of General Services, consistent with this Board action;” and Recommendation 4 to set a public hearing on |

| |July 31, 2007 reflecting this date on the Resolution and the RFP; ON MOTION of Supervisor Slater-Price, seconded by Supervisor |

| |Jacob, the Board took action as recommended, on Consent, adopting Resolution No. 07-042 entitled:  RESOLUTION OF INTENTION BY THE|

| |COUNTY OF SAN DIEGO TO CONSIDER PROPOSALS TO DEVELOP THE CEDAR/KETTNER SITE IN THE CITY OF SAN DIEGO; and setting Hearing for |

| |July 31, 2007 at 9:00 a.m. |

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

| | | |

| | | |

|12. |SUBJECT: |LEASE AGREEMENT - DEPARTMENT OF PURCHASING AND CONTRACTING AND HEALTH AND HUMAN SERVICES AGENCY - 4000 |

| | |RUFFIN ROAD, SAN DIEGO (DISTRICT: 4) |

| |OVERVIEW: |

| |The Board is requested to approve a new five-year lease, with two five-year options to extend, for 56,505 square feet of |

| |warehouse space located at 4000 Ruffin Road in San Diego. The leased space will function as warehouse space for the Department |

| |of Purchasing and Contracting and the Health and Human Services Agency. This lease will replace warehouse space currently |

| |utilized at the County Operations Center, Building 11, which will be demolished to make way for the new Medical Examiner/County |

| |Veterinarian facility. The base rental rate of $62,155 per month ($1.10/square foot/month) is within the range of recent |

| |comparable transactions for space of this type in San Diego. |

| |FISCAL IMPACT: |

| |Purchasing and Contracting |

| |Funds for this request are not budgeted. If approved, the request will result in current year additional occupancy costs of |

| |$65,044, current year relocation costs of $123,514, and will require no additional staff years. The source of funding is Fiscal |

| |Year 2005-06 Purchasing and Contracting ISF fund balance. Fiscal Year 2007-08 costs will be $390,264, and the source of funding |

| |will be charges received for services. |

| | |

| |Health and Human Services Agency |

| |Funds for this request are budgeted in the current year. Funds for subsequent years will be included in the Fiscal Year 07-09 |

| |Health and Human Services Agency Operational Plan. If approved, the request will result in current year occupancy costs of |

| |$69,436 and current year relocation costs of $131,852. Fiscal Year 2007-08 costs will be $416,616. The source of funding will be|

| |Child Welfare Services Allocation and Realignment. There will be no change in net General Fund cost and no additional staff |

| |years. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Find, in accordance with Section 15301 (a) of the California Environmental Quality Act (CEQA) Guidelines, that this project is |

| |exempt from the provisions of the Act, because it involves the lease of an existing facility and minor alteration of an existing |

| |privately owned structure. |

| |Amend the Fiscal Year 2006-07 Spending Plan for the Department of Purchasing and Contracting Internal Service Fund by $188,558 to|

| |cover relocation and additional lease costs based on Fiscal Year 2005-06 fund balance available in the Internal Service Fund. |

| |Approve and authorize the Director, Department of General Services, to execute three originals of the lease, upon receipt, for |

| |the warehouse space located at 4000 Ruffin Road, San Diego. |

| |Authorize the Director, Department of General Services to exercise the options to extend the lease, prior to its expiration, if |

| |appropriate. |

| |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 |

| | | |

|13. |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 individuals and families. |

| |FISCAL IMPACT: |

| |The fiscal impact of the proposed recommendations is $131,000.00. These actions will result in the addition of no staff years |

| |and no future costs. |

| |RECOMMENDATION: |

| |VICE-CHAIRMAN COX |

| |Allocate $30,000 from the Community Projects budget (Org 15650) to I love A Clean San Diego (ILACSD) to assist with this year’s |

| |Creek to Bay Cleanup and 2007’s Coastal Cleanup Day. |

| |Allocate $9,000 from Community Projects budget (Org 15650) to the Emilio Nares Foundation for the purchase of furnishings, books,|

| |pamphlets, and other materials related to specific illnesses for their Family Resource Center located inside the Ronald McDonald |

| |House. |

| |Allocate $10,000 from the Community Projects budget (Org 15650) to the Lucky Waller Little League for the purchase of new |

| |equipment for the fields and players. |

| |Allocate $5,000 from the Community Projects budget (Org 15650) to Discover Pacific Beach for the purchase of new banners and |

| |poles for the banner program. |

| |Allocate $5,000 from the Community Projects budget (Org 15650) to the San Diego Tijuana Border Initiative for costs associated |

| |with the Cinco de Mayo con Orgullo festival. |

| |Allocate $20,000 from the Community Projects budget (Org 15650) to the California Space Grant Foundation for the purchase of |

| |materials for the Science and Technology Teacher Resource Center. |

| |Find that the allocation to the Rotary Club of Mission Bay Community Foundation is exempt from the California Environmental |

| |Quality Act (CEQA) pursuant to CEQA Guidelines section 15302. |

| |Allocate $12,000 from the Community Projects budget (Org 15650) to the Rotary Club of Mission Bay Community Foundation to assist |

| |with the purchase of materials for the replacement of wooden picnic shelters at Crown Point Shores. |

| |Allocate $10,000 from the Community Projects budget (Org 15650) to Aquatic Adventures to assist in the purchase of supplies for |

| |educational programs for youth. |

| |Allocate $10,000 from the Community Projects budget (Org 15650) to Kids Included Together (KIT) for the purchase of online |

| |e-learning training modules. |

| |Allocate $10,000 from the Community Projects budget (Org 15650) to the San Diego Blood Bank Foundation for costs associated with |

| |the refurbishment of a Blood Mobile. |

| |Allocate $10,000 from the Community Projects budget (Org 15650) to the Child Abuse Prevention Foundation to be used by its |

| |auxiliary, Just In Time, to purchase clothing, school materials and other supplies for foster youth. |

| |Change the purpose of the $60,000 allocated to San Diego Community Youth Services on December 13, 2005 to include renovation of |

| |the home purchased for a Deaf Group Home for foster youth, and authorize the Chief Financial Officer to amend the grant agreement|

| |accordingly. |

| |Find that the grant awards described above have a public purpose. |

| |Authorize the Chief Financial Officer to execute grant agreements with the organizations listed in recommendations 1 through 12, |

| |establishing terms for the receipt of the funds described above. |

| |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: |SANTEE SCHOOL DISTRICT GENERAL OLBIGATION BONDS, 2006 ELECTION, SERIES A (DISTRICT: 2) |

| |OVERVIEW: |

| |On November 7, 2006, an election was held in the Santee School District, San Diego County, California (the District), whereby at|

| |least 55 percent of the voters of the District approved the issuance of $60 million in general obligation bonds (the |

| |Authorization). Proceeds from the Bonds will be used by the District to acquire, expand, modernize, and construct K-8 school |

| |facilities for certain of the purposes authorized at the November 7, 2006 election. |

| |At this time, the governing board of the District requests the County Board of Supervisors to issue the first series of such |

| |bonds in an aggregate principal amount not to exceed $18 million, designated as “Santee School District General Obligation Bonds,|

| |2006 Election, Series A (the Bonds). After the issuance of the Bonds, approximately $42 million of the Authorization will |

| |remain. |

| |FISCAL IMPACT: |

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

| |of the County. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER AND DEBT ADVISORY COMMITTEE |

| |Adopt the resolution authorizing the issuance and sale of the Santee School District General Obligation Bonds, 2006 Election, |

| |Series A in an amount not to exceed $18 million. |

| |ACTION: |

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

| |Resolution No. 07-043 entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF SAN DIEGO COUNTY PROVIDING FOR THE ISSUANCE AND SALE OF|

| |SANTEE SCHOOL DISTRICT GENERAL OBLIGATION BONDS, 2006 ELECTION, SERIES A, IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED EIGHTEEN |

| |MILLION DOLLARS ($18,000,000) PRESCRIBING THE TERMS OF THE BONDS AND THEIR SALE; APPROVING FORM AND AUTHORIZING EXECUTION AND |

| |DELIVERY OF A BOND PURCHASE CONTRACT; MAKING RELATED FINDINGS AND DETERMINATIONS AND TAKING RELATED ACTIONS. |

| | |

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

| | | |

| | | |

|15. |SUBJECT: |AMENDMENTS TO THE COMPENSATION ORDINANCE RELATING TO THE TWO-YEAR MEMORANDA OF AGREEMENT EXTENSION FOR |

| | |TWO EMPLOYEE BARGAINING UNITS REPRESENTED BY THE DEPUTY DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION |

| | |(DISTRICT: ALL) |

| |OVERVIEW: |

| |This action: 1) presents Compensation Ordinance amendments for a first reading of negotiated provisions for an extension of the |

| |Memoranda of Agreement between the County and the Deputy District Attorney Investigators Association ; 2 ) adds wages and |

| |3) increases employees flex credits; |

| |Tentative Agreement has been reached by County representatives with the Deputy District Attorney Investigators, on February 28, |

| |2007 and ratified by the Deputy District Attorneys Association on March 1, 2007. This agreement is for a two-year extension. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Approve introduction (first reading) of ordinance; read title and waive further reading of ordinance (majority vote): |

| |AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE AND ESTABLISHING COMPENSATION IMPLEMENTING A NEGOTIATED TWO-YEAR EXTENSION OF |

| |THE MEMORANDUM OF AGREEMENT WITH THE DEPUTY DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION. |

| |Submit ordinance for further Board consideration and adoption (second reading) on April 17, 2007. |

| | |

| |2. Set April 17, 2007 as the date for consideration and approval of the two-year extension of the Memoranda of Agreement between |

| |the County and the Deputy District Attorney Investigators Association. |

| |ACTION: |

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

| |Ordinance for further Board consideration and adoption on April 17, 2007. |

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

| | | |

| | | |

|16. |SUBJECT: |PALOMAR COMMUNITY COLLEGE DISTRICT, SAN DIEGO COUNTY, CALIFORNIA GENERAL OBLIGATION BONDS, ELECTION OF |

| | |2006, SERIES A (DISTRICT: 2, 3 & 5) |

| |OVERVIEW: |

| |On November 7, 2006, an election was held in the Palomar Community College District, San Diego County, California (the |

| |District), whereby at least 55 percent of the voters of the District approved the issuance of $694 million in general obligation |

| |bonds (the Authorization). The proceeds of the sale of the Bonds will be used to finance and refinance certain projects of the |

| |District as approved by the voters of the District at an election held on November 7, 2006. |

| |At this time, the governing board of the District requests the County Board of Supervisors to issue a first series of such bonds |

| |in an aggregate principal amount not to exceed $235 million at a true interest cost not to exceed 8% per annum to be designated |

| |as “Palomar Community College District, San Diego County, California, General Obligation Bonds, Election of 2006, Series A” (the |

| |Bonds). After the issuance of the Bonds, approximately $459 million of the Authorization will remain. |

| |FISCAL IMPACT: |

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

| |of the County. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER AND DEBT ADVISORY COMMITTEE |

| |Adopt the resolution authorizing the issuance and sale of the Palomar Community College District, San Diego County, California, |

| |General Obligation Bonds, Election of 2006, Series A in an amount not to exceed $235 million. |

| |ACTION: |

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

| |Resolution No. 07-044 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF SAN DIEGO COUNTY, CALIFORNIA, AUTHORIZING THE |

| |ISSUANCE AND SALE OF PALOMAR COMMUNITY COLLEGE DISTRICT GENERAL OBLIGATION BONDS, ELECTION OF 2006, SERIES A, IN AN AGGREGATE |

| |PRINCIPAL AMOUNT OF NOT TO EXCEED $235 MILLION. |

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

| | | |

| | | |

|17. |SUBJECT: |COMMUNICATIONS RECEIVED (DISTRICT: ALL) |

| |OVERVIEW: |

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

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

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

| |the Office of the Clerk of the Board. |

| |FISCAL IMPACT: |

| |Not Applicable. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER: |

| |Note and file. |

| |ACTION: |

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

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

| | | |

| | | |

|18. |SUBJECT: |ADMINISTRATIVE ITEM: |

| | |APPOINTMENTS (DISTRICT: ALL) |

| |OVERVIEW: |

| |This appointment is in accordance with applicable Board Policy A–74, Citizen Participation in County Boards, Commissions and |

| |Committees. |

| |FISCAL IMPACT: |

| |N/A |

| |RECOMMENDATION: |

| |SUPERVISOR JACOB |

| |Appoint Arlene Howe to Seat No. 6 on the Julian Historic District Architectural Review Board, for a term to expire January 3, |

| |2011. |

| |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: |Allocation of District Two Community Project Funds (DISTRICT: 2) |

| |OVERVIEW: |

| |Several organizations in East County have demonstrated a need for improvements to their community and/or recreational facilities,|

| |and have shown that they are prepared to work together with other jurisdictions and community members to provide these |

| |opportunities. This action will provide funds to several organizations to improve community and/or recreational facilities in |

| |East County. |

| |FISCAL IMPACT: |

| |The fiscal impact of these recommendations is $209,111.38. The funding source is FY 06-07 District Two Community Projects. This |

| |action will result in the addition of no new staff years and no future costs. |

| |RECOMMENDATION: |

| |SUPERVISOR JACOB |

| |Allocate $200,000 from the District Two Community Project Fund to the East County Family YMCA to help pay the costs to expand and|

| |renovate the John A. Davis Family YMCA in La Mesa. |

| |Allocate $9,111.38 to Lakeside Pony Baseball to purchase a John Deere 4x2 Gator that will be used to maintain the Lakeside Pony |

| |Baseball fields. |

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

| |receipt of the funds described above. |

| |Find that these grant awards 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 |

| | | |

| | | |

|20. |SUBJECT: |Allocation of Community Projects Funds (District: 5) |

| |OVERVIEW: |

| |Community Projects Funding assists non-profit organizations in providing essential services to citizens of San Diego County. |

| |Reinvesting taxpayer money in these worthwhile organizations is a benefit to the children and all the communities of North |

| |County. |

| |FISCAL IMPACT: |

| |N/A |

| |RECOMMENDATION: |

| |SUPERVISOR HORN |

| |Find that both allocations to the Department of Parks and Recreation are exempt from the California Environmental Quality Act |

| |(CEQA) pursuant to CEQA Guidelines section 15301. |

| | |

| |Allocate $60,000.00 from Community Projects Budget (15670) to the Department of Parks and Recreation for various improvements at |

| |Santa Margarita Open Space Park in Fallbrook. |

| |Authorize Green Oak Ranch, Inc. to spend $18,000.00 in previously allocated funds from Community Projects Budget (15670) to |

| |purchase tables, storage racks, and chairs. |

| |Allocate $30,000.00 from Community Projects Budget (15670) to Legacy Endowment. The Community Foundation to purchase and install|

| |the Foundation Information Management System Computer Program. |

| |Allocate $5,000.00 from Community Projects Budget (15670) to the San Diego North Economic Development Council for costs |

| |associated with its “Annual Meeting” event. |

| |Allocate $10,000.00 from Community Projects Budget (15670) to Mental Health Systems, Inc for costs associated with the “5th |

| |Annual California Walk for Recovery” event. |

| |Allocate $5,000.00 from Community Projects Budget (15670) to Paradise Community Services for costs associated with its “Youth |

| |Summit” event. |

| |Allocate $3,000.00 from Community Projects Budget (15670) to the Sexual Assault Response Team (SART) contingent on SART first |

| |raising matching funds of $3,000.00 at its “3rd Annual Charity Golf Tournament” to purchase TACT software packages for SART |

| |agencies. |

| |Allocate $2,000.00 from Community Projects Budget (15670) to The Pride of Vista Lions Club for costs associated with its “Miss |

| |Pride of Vista and Miss Teen Tri-City Scholarship Pageant” event. |

| |Allocate $10,000.00 from Community Projects Budget (15670) to The Fallbrook Beautification Alliance for costs associated with its|

| |“Grand Tradition 4th” fundraising event. |

| |Allocate $10,000.00 from Community Projects Budget (15670) to The Alzheimer’s Association for costs associated with its “A Moment|

| |in Time Gala” event. |

| |Allocate $12,000.00 from Community Projects Budget (15670) to Fallbrook Food Pantry contingent on Fallbrook Food Pantry first |

| |raising matching funds of $12,000.00 for costs associated with its “16th Annual Fallbrook Crop Walk” event. |

| |Allocate $11,500.00 from Community Projects Budget (15670) to The Valley Center Historical Society for a book reprinting, |

| |conversion of unfinished space, a historic bus tour, and coloring books for sale and distribution, at the Valley Center History |

| |Museum. |

| |Allocate $5,000.00 from Community Projects Budget (15670) to Special Olympics North San Diego for costs associated with the “2007|

| |Polar Plunge” event. |

| | |

| |Allocate $5,000.00 from Community Projects Budget (15670) to The Carlsbad Chamber of Commerce for costs associated with its “3rd |

| |Patriotic Rally: Car Show & BBQ” event. |

| |Allocate $5,000.00 from Community Projects Budget (15670) to The Vista Art Foundation for costs associated with its “Charity |

| |Gala” event. |

| |Allocate $650.00 from Community Projects Budget (15670) to the Department of Parks and Recreation to purchase materials for and |

| |construction costs of building a wildlife preserve at Guajome County Park. |

| |Allocate $3,500 from Community Projects Budget (15670) to the Santa Margarita Gun Club for the Junior Rifle Program. |

| |Authorize the Chief Financial Officer to execute a grant agreement with the organizations listed above, establishing terms for |

| |receipt of the funds described above. |

| |Find that these grant awards 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 |

| | | |

| | | |

|21. |SUBJECT: |ADMINISTRATIVE ITEM: |

| | |SECOND CONSIDERATION AND ADOPTION OF ORDINANCES: AMENDMENT TO THE COMPENSATION ORDINANCE AND TO THE |

| | |ADMINISTRATIVE CODE (DISTRICT: ALL) |

| |OVERVIEW: |

| |On March 13, 2007 (7), the Board of Supervisors introduced Ordinances for further Board consideration and adoption on March 20, |

| |2007. |

| |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:|

| |establishing and renaming classifications to reflect organizational changes, deleting obsolete classifications, adjusting |

| |salaries in selected classifications to be competitive to attract qualified candidates, and amending sections of the Compensation|

| |Ordinance. |

| |FISCAL IMPACT: |

| |N/A |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Adopt Ordinances entitled: |

| |AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE AND ESTABLISHING COMPENSATION. |

| | |

| |AN ORDINANCE AMENDING SECTIONS 122, 122.1, 122.2, 125, 140.1, 161.1, 200.1, 200.3, 231, 397.1, 451, 504, 691 AND 711 OF THE SAN |

| |DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO RULES OF THE UNCLASSIFIED SERVICE, SECTION 472, RELATING TO NORMAL MAXIMUM EXPENSES |

| |AND DELETING SECTION 497 OF THE ADMINISTRATIVE CODE RELATING TO THE OFFICE OF THE MARSHAL. |

| |ACTION: |

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

| |Ordinance No. 9838 (N.S.) entitled: AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE ESTABLISHING CLASSIFICATIONS, |

| |CHARACTERISTICS AND COMPENSATION, and Ordinance No. 9839 (N.S.) entitled: AN ORDINANCE AMENDING SECTIONS 122, 122.1, 122.2, 125, |

| |140.1, 161.1, 200.1, 200.3, 231, 397.1, 451, 504, 691 AND 711 OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO RULES OF |

| |THE UNCLASSIFIED SERVICE, SECTION 472, RELATING TO NORMAL MAXIMUM EXPENSES AND DELETING SECTION 497 OF THE ADMINISTRATIVE CODE |

| |RELATING TO THE OFFICE OF THE MARSHAL. |

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

| | | |

| | | |

|22. |SUBJECT: |CHANGES TO 2006 COMMUNITY PROJECTS AND COMMUNITY ENHANCEMENT ALLOCATIONS |

| | |(DISTRICT: 1 & 4) |

| |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 individuals and families. |

| |FISCAL IMPACT: |

| |There is no fiscal impact associated with the above requests. |

| |RECOMMENDATION: |

| |CHAIRMAN ROBERTS AND VICE CHAIRMAN COX |

| |1. Change the recipient of the $5,000 Community Projects grant allocated on April 25, 2006 from the Inner City Business |

| |Association to the Sherman Heights Community Center. |

| |2. Authorize the Chief Financial Officer to execute a grant agreement with the Sherman Heights Community Center establishing the |

| |terms for receipt of the funds described above. |

| |3. Change the purpose of the $8,500 Community Enhancement grant allocated to MCRD Museum Historical Society on June 20, 2006 to |

| |preparing a virtual reality tour of the museum and developing and producing three public service announcements about the museum. |

| |4. Authorize the Chief Financial Officer to amend the grant agreement with MCRD Museum Historical Society to change the purpose |

| |of the grant as described above. |

| |5. 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 |

| | | |

|23. |SUBJECT: |CLOSED SESSION (DISTRICT: ALL) |

| |OVERVIEW: |

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

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

| |John Thomas, et al. v. John Gagliani, et al.; San Diego County Superior Court No. GIE 030989 |

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

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

| |Sprint Telephony PCS, L.P. v. County of San Diego; United States Ninth Circuit Court of Appeals No. 05-56076 |

| |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 REAL PROPERTY NEGOTIATORS |

| |(Government Code section 54956.8) |

| |Property: 500 Third Avenue, Chula Vista 91910; 250 E. Main Street, El Cajon, CA 92020; 325 S. Melrose, Vista, CA 92083; 1406 |

| |Montecito Road, Ramona, CA 92065; 8950 Clairemont Mesa Blvd., San Diego, CA 92123; 1501-1555 6th Avenue, San Diego, CA 92101; |

| |2851 Meadowlark, San Diego, CA 92123; 220 E. Broadway, San Diego, CA 92101; 330 West Broadway, San Diego, CA 92101; 1409 4th |

| |Avenue, San Diego, CA 92101; 5354 Banks Street, Suite C, San Diego CA 92101; Block bounded by Union, B, State and C Streets, San |

| |Diego, CA 92101. |

| | |

| |Negotiating Parties: |

| |County: Harold Tuck, April Heinze, Ken Bitar |

| | |

| |Judicial Council: Kim Davis, Clifford Ham, Administrative Office of the Courts, Office of Court Construction and Management |

| | |

| |Under Negotiation: Price and Terms |

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

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

| |Steven Shafran, et al. v. County of San Diego, et al.; San Diego County Superior Court No. 37-2007-00050767-CU-PO-NC |

| |ACTION: |

| |Any reportable matters will be announced on Wednesday, March 21, 2007, prior to the Board of Supervisors Planning and Land Use |

| |meeting. |

| | | |

| | | |

|24. |SUBJECT: |PRESENTATIONS/AWARDS |

| |OVERVIEW: |

| |Supervisor Ron Roberts presented a proclamation declaring March 25-31, 2007, National Boys and Girls Club Week throughout the |

| |County of San Diego. |

| |Vice Chairman Greg Cox presented a proclamation declaring today, LEAD San Diego Day throughout the County of San Diego. |

| |Supervisor Dianne Jacob presented proclamations declaring today, Billy Hoskins Day and Lynn McGrew Day throughout the County of |

| |San Diego. |

| |Supervisor Pam Slater-Price presented a proclamation declaring April 14, 2007, YMCA Healthy Kids Day throughout the County of San|

| |Diego. |

| |Supervisor Pam Slater-Price presented a proclamation declaring today, Mackinzie Kline Day throughout the County of San Diego. |

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

| |Supervisor Bill Horn presented a proclamation declaring today, Amanda Norman Day throughout the County of San Diego. |

| | | |

There being no further business, the Board adjourned at 11:56 a.m. in memory of Robert Bacastow, Jonathan Vassiliadis, and Ben G. Patton.

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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