<STATEMENT OF PROCEEDINGS
<<COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
REGULAR MEETING
<TUESDAY, NOVEMBER 9, 2010>
<Board of Supervisors North Chamber>
1600 Pacific Highway,< Room 310>, San Diego, California
REGULAR SESSION – Regular Meeting was called to order at 9:04 a.m.
Present: Supervisors Pam Slater-Price, Chairwoman; Bill Horn, Vice Chairman; Greg Cox; Dianne Jacob; Ron Roberts; also Thomas J. Pastuszka, Clerk.
Invocation was led by Pastor Mike McClenahan from Solana Beach Presbyterian Church.
Pledge of Allegiance was led by be Hickman Elementary School’s Student Council: President, Jonah Gonzales; Vice President, Jaimee Rubio; Secretary, Sara Pence; Treasurer, Phanxico Hoang; Sergeant-at-Arms, Olivia Tran; Fire Marshall, Kyra Kasner; 4th Grade Photo Journalist, Mikayla Matriano; and 5th Grade Photo Journalist, Noah Gaitan.
Approval of Statement of Proceedings/Minutes for Meetings of October 12, 2010 and October 19, 2010.
ACTION:
ON MOTION of Supervisor Cox, seconded by Supervisor Roberts, the Board of Supervisors approved the Statement of Proceedings/Minutes for Meetings of October 12, 2010 and October 19, 2010.
AYES: Cox, Jacob, Slater-Price, Roberts, Horn
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Public Safety
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1.*
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WORKING TO END HUMAN TRAFFICKING AND THE COMMERCIAL SEXUAL EXPLOITATION OF CHILDREN
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2.
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SHERIFF – ACCEPTANCE OF 2010 OPERATION STONEGARDEN GRANT AWARD
[FUNDING SOURCE(S): GRANT REVENUE FROM THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY (CALEMA), OPERATION STONEGARDEN GRANT ]
(4 VOTES)
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3.
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SHERIFF’S DEPARTMENT EXTENSION OF THE AGREEMENT WITH MOTOROLA TO PROVIDE A REGIONAL COMMUNICATIONS SYSTEM
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4.
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SHERIFF – ACCEPTANCE OF FISCAL YEAR 2010 HUMAN TRAFFICKING TASK FORCE INITIATIVE GRANT AWARD
[FUNDING SOURCE(S): UNANTICIPATED GRANT REVENUE FROM THE USDOJ]
(4 VOTES)
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5.
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SHERIFF – PAUL COVERDELL 2010 FORENSIC SCIENCE IMPROVEMENT GRANT APPLICATION
[FUNDING SOURCE(S): UNANTICIPATED GRANT REVENUE FROM THE STATE OF CALIFORNIA EMERGENCY MANAGEMENT AGENCY]
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6.
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SHERIFF - ACCEPTANCE OF THE U.S. DEPARTMENT OF JUSTICE 2010 FORENSIC DNA BACKLOG REDUCTION PROGRAM GRANT
[FUNDING SOURCE(S): U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS ]
(4 VOTES)
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*Presentation
*Presentation
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7.
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OFFICE OF EMERGENCY SERVICES – adoptiON OF the San Diego county multi-jurisdictional hazard mitigation Plan
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Health and Human Services
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8.
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PROCUREMENT OF LIST OF QUALIFIED FOSTER FAMILY AGENCY AND GROUP HOME PROGRAMS AND PROCUREMENT OF CHILDREN’S MENTAL HEALTH SERVICES
[FUNDING SOURCE(S): Child Welfare Services - Aid to Families with Dependent Children – Foster Care (AFDC-FC) and Social Services Realignment; Children’s Mental Health - Short Doyle Medi-Cal Federal Financial Participation (FFP), Early Periodic Screening, Diagnosis, and Treatment (EPSDT) and Mental Health Realignment]
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9.
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BI-NATIONAL TRAVEL TO MEXICO FOR COMMUNICABLE DISEASE CONTROL
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10.
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CALIFORNIA DEPARTMENT OF VETERANS AFFAIRS REVENUE AGREEMENT FOR FISCAL YEAR 2010-11
[FUNDING SOURCE(S): California Department of Veterans Affairs]
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Community Services
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11.
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NOTICED PUBLIC HEARING:
SALE OF REAL PROPERTY – 2440 GRAND AVENUE, SAN DIEGO - COUNTY PARCEL 56-5014; ASSESSOR’S PARCEL NUMBER 424-090-02; 9/28/2010 – Surplus Declaration/Resolution of Intent to Sell; 11/9/2010 – Bid Opening
(4 VOTES)
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12.
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RAMONA BRANCH LIBRARY - APPROVE CHANGE ORDER TO CONSTRUCTION CONTRACT AND ADOPT A RESOLUTION FOR DECLARATION OF A PUBLIC HIGHWAY AND RELINQUISHMENT OF ACCESS RIGHTS
[FUNDING SOURCE(S): General Fund fund balance that was previously appropriated for photovoltaic projects in the Fiscal Year 2006-07 Operational Plan and carried forward in subsequent years]
(4 VOTES)
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13.
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HEALTH AND HUMAN SERVICES AGENCY - FIRST AMENDMENT TO LEASE AGREEMENT FOR NORTH CENTRAL FAMILY RESOURCE CENTER, 7947-7949 MISSION CENTER COURT, SAN DIEGO
[FUNDING SOURCE(S): Realignment and Social Services Administrative Revenue]
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14.
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COUNTY LIBRARY - ACCEPTANCE OF GIFTS AND DONATIONS AND ESTABLISH APPROPRIATIONS OF GRANT FUNDS FOR THE SAN DIEGO COUNTY LIBRARY
[FUNDING SOURCE(S): CALIFORNIA STATE LIBRARY GRANTS AND FUND BALANCE AVAILABLE IN THE LIBRARY FUND]
(4 VOTES)
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15.
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REGISTRAR OF VOTERS – APPOINTMENTS TO DISTRICT AND COMMUNITY PLANNING AREA BOARDS
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Land Use and Environment
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16.
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SANTA YSABEL – AUTHORIZATION TO NEGOTIATE AND EXECUTE A REAL PROPERTY CONTRACT FOR A DONATION OF 84.3 ACRES OF LAND (THE NATURE CONSERVANCY) AND APPLY FOR PROPOSITION 84 – NATURE EDUCATION FACILITIES GRANT FUNDING
[FUNDING SOURCE(S): ON-GOING COSTS WILL BE GENERAL PURPOSE REVENUE AND WILL BE REQUESTED IN FUTURE OPERATIONAL PLANS]
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Financial and General Government
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17.
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NEIGHBORHOOD REINVESTMENT PROGRAM GRANT (DISTRICT: 3)
[FUNDING SOURCE(S): NEIGHBORHOOD REINVESTMENT PROGRAM]
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18.
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NEIGHBORHOOD REINVESTMENT PROGRAM (DISTRICT: 1)
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19.
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NOTICED PUBLIC HEARING:
ISSUANCE OF TAX-EXEMPT REVENUE OBLIGATIONS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY FOR NORTH COUNTY HEALTH SERVICES IN AN AGGREGATE AMOUNT NOT TO EXCEED $5,500,000
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20.
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NOTICED PUBLIC HEARING:
ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR SOUTHERN CALIFORNIA DEVELOPMENT CORPORATION OF VOA, INC. IN AN AGGREGATE AMOUNT NOT TO EXCEED $6,000,000
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<<>
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21.
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NOTICED PUBLIC HEARING:
ISSUANCE OF TAX-EXEMPT REVENUE OBLIGATIONS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY FOR SANTA FE CHRISTIAN SCHOOLS IN AN AGGREGATE AMOUNT NOT TO EXCEED $9,500,000 >
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<<>
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22.
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NOTICED PUBLIC HEARING:
ISSUANCE OF BONDS OR EXECUTION OF A LOAN TRANSACTION BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE CHILDREN’S SCHOOL FOR CHILD-CENTERED EDUCATION, INC. IN AN AGGREGATE AMOUNT NOT TO EXCEED $3,000,000 >
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<<>
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23.
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FALLBROOK UNION ELEMENTARY SCHOOL DISTRICT GENERAL OBLIGATION REFUNDING BONDS, ELECTION OF 2002, 2010 SERIES A >
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<<>
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24.
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ALPINE UNION SCHOOL DISTRICT 2010 GENERAL OBLIGATION REFUNDING BONDS >
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<<>
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25.
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DELEGATION OF INVESTMENT AUTHORITY, TREASURER’S INVESTMENT POLICY, APPOINTMENT OF OVERSIGHT COMMITTEE MEMBERS>
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<<>
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26.
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PUBLIC ORAL AUCTION TAX SALE OF TAX-DEFAULTED PROPERTY>
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<Communications Received
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27.
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COMMUNICATIONS RECEIVED>
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<<Appointments>
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28.
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ADMINISTRATIVE ITEM:
APPOINTMENTS>
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<<Financial and General Government>
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29.
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THE FIRST LADY’S “LET’S MOVE!” CAMPAIGN AND BECOMING A “LET’S MOVE COUNTY” >
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<<Closed Session>
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30.
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CLOSED SESSION>
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<<Presentations/Awards>
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31.
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PRESENTATIONS/AWARDS>
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<<Public Communications>
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32.
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PUBLIC COMMUNICATIONS>
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