County of san diego board of supervisors regular meeting tuesday, november



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STATEMENT OF PROCEEDINGS

COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

REGULAR MEETING

TUESDAY, NOVEMBER 03, 2009

Board Of Supervisors North Chamber

1600 Pacific Highway, Room 310, San Diego, California

MORNING SESSION: - Meeting was called to order at 9:08 a.m.
Present: Supervisors Dianne Jacob, Chairwoman; Pam Slater-Price, Vice Chairwoman; Greg Cox; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk.
Invocation by Reverend Randa D’Aoust from La Mesa First United Methodist Church.

Pledge of Allegiance to the Flag led by Marissa McRoberts a first grader at St. Martin of Tours Academy in La Mesa.

Approval of Statement of Proceedings/Minutes for Meetings of October 13, 2009 and October 20, 2009.

ACTION:

ON MOTION of Supervisor Horn, seconded by Supervisor Cox, the Board of Supervisors approved the Statement of Proceedings/Minutes for the meetings of October 13, 2009 and October 20, 2009.

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

Public Communication [No Speakers]



Time

Item

Subject










10:00 A.M.

10.

NOTICED PUBLIC HEARING:

IN-HOME SUPPORTIVE SERVICES REFORM AND APPROVAL OF A PROGRAM INTEGRITY PROPOSAL


(TIME CERTAIN: 10:00 A.M.)




Community Services

1.

APPROVAL OF AMENDMENTS TO DOCUMENTS RELATED TO THE TRANSFER OF COUNTY-OWNED COURT FACILITIES TO THE STATE OF CALIFORNIA, JUDICIAL COUNCIL, PURSUANT TO TRIAL COURT FACILITIES ACT OF 2002 (SB 1732)


Public Safety

2.

SHERIFF – APPROVAL TO SUBMIT A GRANT APPLICATION FOR THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY FISCAL YEAR 2009-2010 MARIJUANA SUPPRESSION PROGRAM





3.

SHERIFF – ACCEPTANCE OF 2009 OPERATION STONEGARDEN SUPPLEMENTAL GRANT AWARD

[FUNDING SOURCE(S): UNANTICIPATED GRANT REVENUE FROM THE FEDERAL DEPARTMENT OF HOMELAND SECURITY, PASSED THROUGH THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY (CALEMA), OPERATION STONEGARDEN SUPPLEMENTAL GRANT]

(4 VOTES)





4.

SHERIFF - REPORT OF INMATE WELFARE FUND EXPENDITURES FOR FISCAL YEAR 2008-09





5.

SHERIFF – ACCEPTANCE OF DONATIONS FROM THE HONORARY DEPUTY SHERIFFS’ ASSOCIATION AND THE DEPUTY SHERIFFS’ ASSOCIATION

[FUNDING SOURCE(S): DONATIONS FROM THE HONORARY DEPUTY SHERIFFS’ ASSOCIATION AND THE DEPUTY SHERIFFS’ ASSOCIATION]

(4 VOTES)





6.

SHERIFF – ACCEPTANCE OF 2009 TECHNOLOGY GRANT AWARD FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS)

[FUNDING SOURCE(S): UNANTICIPATED GRANT REVENUE FROM THE USDOJ, COPS FOR THE PROJECT PERIOD MARCH 11, 2009 THROUGH MARCH 10, 2012]

(4 VOTES)





7.

SHERIFF – RATIFICATION OF GRANT APPLICATION AND ACCEPTANCE OF GRANT AWARD FOR THE FISCAL YEAR 2009 LAW ENFORCEMENT TASK FORCES FOR HUMAN TRAFFICKING VICTIMS CONTINUATION GRANT PROGRAM FROM THE U. S. DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS

[FUNDING SOURCE(S): UNANTICIPATED GRANT REVENUE FROM THE USDOJ OJP]

(4 VOTES)





8.

SHERIFF – ACCEPTANCE OF GRANT AWARDS FOR THE CLICK IT OR TICKET AND SOBRIETY CHECK POINT MINI-GRANT PROGRAMS FROM THE U. C. BERKELEY – TRAFFIC SAFETY CENTER

[FUNDING SOURCE(S): UNANTICIPATED GRANT REVENUE FROM UCB – TRAFFIC SAFETY CENTER]

(4 VOTES)





9.

SHERIFF – APPROPRIATION OF AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) FUNDS FROM THE U. S. DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS AWARDED TO THE CITY OF SAN DIEGO AND PASSED THROUGH THE CITY OF LEMON GROVE

[FUNDING SOURCE(S): UNANTICIPATED RECOVERY ACT GRANT REVENUE FROM THE USDOJ OJP AWARDED TO THE CITY OF SAN DIEGO AND PASSED THROUGH THE CITY OF LEMON GROVE FOR THE PROJECT PERIOD DECEMBER 1, 2009 THROUGH NOVEMBER 30, 2010]

(4 VOTES)


Health and Human Services

10.

NOTICED PUBLIC HEARING:

IN-HOME SUPPORTIVE SERVICES REFORM AND APPROVAL OF A PROGRAM INTEGRITY PROPOSAL

[FUNDING SOURCE(S): FRAUD PREVENTION (RECOMMENDATION 4) - FEDERAL AND STATE IHSS ADMINISTRATIVE REVENUE; CURRENT AND NEW PROVIDER PROGRAM (RECOMMENDATIONS 6-9) - FEDERAL AND STATE IHSS ADMINISTRATIVE REVENUE]
(RELATES TO IHSS AGENDA NO. 1)
(TIME CERTAIN: 10:00 A.M.)





11.

REVISION TO COUNTY SERVICE AREA 69 ADVISORY COMMITTEE BYLAWS


Community Services

12.

PUBLIC DEFENDER - NEW LEASE AGREEMENT FOR SOUTH BAY OFFICE AT 765 THIRD AVENUE, CHULA VISTA

[FUNDING SOURCE(S): GENERAL FUND]







13.

AUTHORIZE ISSUANCE OF DESIGN-BUILD REQUEST FOR PROPOSAL AND APPROPRIATE FUNDING FOR San Pasqual Academy housing Reconstruction

[FUNDING SOURCE(S): SAN PASQUAL ACADEMY RESIDENCES - INSURANCE REIMBURSEMENT FROM CSAC – EXCESS INSURANCE AUTHORITY; SAN PASQUAL (SPA) ADMINISTRATION BUILDING -

TRANSFERS FROM CAPITAL PROJECT 1012286 – SAN PASQUAL ACADEMY RESIDENCES AND THE GENERAL FUND]


Financial and General Government

14.

ADVOCATE FOR FEDERAL ACTION TO MITIGATE ENVIRONMENTAL IMPACTS IN THE TIJUANA RIVER VALLEY PARK





15.

NOTICED PUBLIC HEARING:

ISSUANCE OF OBLIGATIONS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY FOR SAN DIEGO CHRISTIAN FOUNDATION, INC. IN AN AGGREGATE AMOUNT NOT TO EXCEED $6,000,000







16.

Resolution Regarding Vista Detention Facility/Court Transfer





17.

EMPLOYEE BENEFIT CONTRACT AMENDMENTS





18.

NOTICED PUBLIC HEARING:

CLERK OF THE BOARD OF SUPERVISORS FEES







19.

NOTICED PUBLIC HEARING:

SUNSET REVIEW OF BOARD OF SUPERVISORS POLICIES AND COUNTY ADMINISTRATIVE CODE ARTICLES ASSIGNED TO THE FINANCE AND GENERAL GOVERNMENT GROUP




Communications Received


20.

COMMUNICATIONS RECEIVED


Appointments

21.

ADMINISTRATIVE ITEM:

APPOINTMENTS




Financial and General Government

22.

Neighborhood Reinvestment Grant Program and Community Enhancement Grant Program (DISTRICT: 3)

[FUNDING SOURCE(S): NEIGHBORHOOD REINVESTMENT GRANT BUDGET]




Closed Session

23.

CLOSED SESSION


Presentations/Awards

24.

PRESENTATIONS/AWARDS




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