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



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CHIEF ADMINISTRATIVE OFFICER

Appoint Holly Martin to the Emergency Medical Care Committee, as the primary representative to the American Red Cross, for a term to expire November 3, 2012.


Re-appoint Patricia Bull to the Emergency Medical Care Committee, as an alternate representative to the American Red Cross, for a term to expire February 23, 2012.




ACTION:




ON MOTION of Supervisor Cox, seconded by Supervisor Roberts, the Board took action as recommended, on Consent.

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






22.

SUBJECT:

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




OVERVIEW:




Today’s action will allocate and amend grant funding from the Neighborhood Reinvestment Grant Program and Community Enhancement Grant Program in order to further public purposes throughout the County.




FISCAL IMPACT:




The current year total combined cost of these projects is $20,750. The funding source is the Neighborhood Reinvestment Grant Budget (Org 15660). This will result in the addition of no staff years and no future year costs.




BUSINESS IMPACT STATEMENT:




N/A




RECOMMENDATION:




VICE-CHAIRWOMAN SLATER-PRICE

  1. Allocate $10,000 from the Neighborhood Reinvestment Grant Budget (Org 15660) to the Rancho Coastal Humane Society to assist with costs for 400 pet microchips, a one-year supply of pet food, and construction materials for six shade structures at the Rancho Coastal Humane Society property located at 389 Requeza Street Encinitas, CA 92024.




  1. Allocate $3,500 from the Neighborhood Reinvestment Grant Budget (Org 15660) to the Pacific Beach Community Development Corporation to assist with costs for marketing, professional services, and safety equipment for the Pacific Beach Holiday Parade on Sunday, December 13, 2009.




  1. Amend the purpose of the June 24, 2008, Community Enhancement allocation of $20,000 to Pacific Beach Community Development Corporation to increase the amount of the allocation for the Pacific BeachFest 2008 from $15,000 to $20,000 and rescind the allocation of $5,000 for the PB Vintage Day. Authorize the Chief Financial Officer to amend the grant agreement accordingly.


  1. Allocate $3,750 from the Neighborhood Reinvestment Grant Budget (Org 15660) to the San Diego Air & Space Museum to assist with marketing, venue, and supply costs for the 46th Hall of Fame Induction and Gala on November 21, 2009 in San Diego, CA.




  1. Allocate $3,500 from the Neighborhood Reinvestment Grant Budget (Org 15660) to Del Mar Community Connections to assist with website maintenance and reconstruction costs, two refurbished computers, and the software for the Brain Fitness Training Package.




  1. Authorize the Chief Financial Officer to take all actions necessary to execute grant agreements with these organizations, establishing terms for receipt of the funds described above, and to make minor amendments to the agreements that are consistent with the general purpose of the grant but do not increase the grant.




  1. Find that the allocation described in item number 1 above is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15303.




  1. Find that all grant awards described above have a public purpose.




ACTION:




ON MOTION of Supervisor Cox, seconded by Supervisor Roberts, the Board took action as recommended, on Consent.

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






23.

SUBJECT:

CLOSED SESSION




OVERVIEW:




  1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code section 54956.9)

David Martin v. County of San Diego, et al.; United States District Court, Southern District, No. 03-CV-1788 IEG (WMC)




  1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code section 54956.9)

County of San Diego v. The Pointe Development; San Diego Superior Court Case No. 37-2009-00069442-CU-BC-EC




  1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code section 54956.9)

County of San Diego v. Atlas Homes, LLC; San Diego Superior Court Case No. GIE 034017






ACTION:




Any reportable matters will be announced on Wednesday, November 4, 2009, prior to the Board of Supervisors Planning and Land Use meeting.




24.

SUBJECT:

PRESENTATIONS/AWARDS




OVERVIEW:




Chairwoman Dianne Jacob, Vice Chairwoman Pam Slater-Price and Supervisor Bill Horn presented a proclamation honoring Library Friends Of San Diego County 2009 Essay Contest Winners.
Chairwoman Dianne Jacob presented a proclamation declaring November 3, 2009, Prosecutor of the Year, Deputy District Attorney Tom Manning Day throughout the County of San Diego.
Chairwoman Dianne Jacob presented a proclamation declaring November 3, 2009, Charles Nickle Award Recipient, Deputy District Attorney Laura Tanney Day throughout the County of San Diego.
Chairwoman Dianne Jacob presented a proclamation declaring November 3, 2009, Outstanding Prosecutor, Deputy District Attorney Sophia Roach Day throughout the County of San Diego.
Chairwoman Dianne Jacob presented a proclamation declaring November 3, 2009, Outstanding Prosecutor, Deputy District Attorney Lucy Weismantel Day throughout the County of San Diego.
Chairwoman Dianne Jacob presented a proclamation declaring November 3, 2009, Outstanding Prosecutor, Deputy District Attorney Kim Lagotta Day throughout the County of San Diego.
Chairwoman Dianne Jacob presented a proclamation declaring November 3, 2009, Edwin L. Miller Lifetime Achievement Award, Deputy District Attorney George Bennett Day throughout the County of San Diego.
Vice Chairwoman Pam Slater-Price presented a proclamation declaring November 3, 2009, Kelly Kovacic Day throughout the County of San Diego.
Vice Chairwoman Pam Slater-Price presented a proclamation honoring Volunteer of the Month – Jim Gale.
Supervisor Bill Horn presented a proclamation honoring Veteran’s Day and declaring November 5, 2009 through November 11, 2009, Veterans Week 2009 throughout the County of San Diego.
Supervisor Ron Roberts presented a proclamation honoring the March of Dimes, San Diego-Imperial Division and Parents of Preemies and declaring the month of November 2009, Prematurity Awareness Month throughout the County of San Diego.

There being no further business, the Board adjourned 11:40 a.m. in memory of Vincent Ninteman, Bill Poole, Walter Daniels, and Duward H. Mikesell.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California
Consent: Santos

Discussion: Mazyck


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.


11/3/09


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