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 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

>

Public Safety

1.*

WORKING TO END HUMAN TRAFFICKING AND THE COMMERCIAL SEXUAL EXPLOITATION OF CHILDREN






2.

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)





3.

SHERIFF’S DEPARTMENT EXTENSION OF THE AGREEMENT WITH MOTOROLA TO PROVIDE A REGIONAL COMMUNICATIONS SYSTEM




4.

SHERIFF – ACCEPTANCE OF FISCAL YEAR 2010 HUMAN TRAFFICKING TASK FORCE INITIATIVE GRANT AWARD

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

(4 VOTES)





5.

SHERIFF – PAUL COVERDELL 2010 FORENSIC SCIENCE IMPROVEMENT GRANT APPLICATION

[FUNDING SOURCE(S): UNANTICIPATED GRANT REVENUE FROM THE STATE OF CALIFORNIA EMERGENCY MANAGEMENT AGENCY]






6.

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)



*Presentation

*Presentation



7.

OFFICE OF EMERGENCY SERVICES – adoptiON OF the San Diego county multi-jurisdictional hazard mitigation Plan

Health and Human Services

8.

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]







9.

BI-NATIONAL TRAVEL TO MEXICO FOR COMMUNICABLE DISEASE CONTROL




10.

CALIFORNIA DEPARTMENT OF VETERANS AFFAIRS REVENUE AGREEMENT FOR FISCAL YEAR 2010-11

[FUNDING SOURCE(S): California Department of Veterans Affairs]



Community Services

11.

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)





12.

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)





13.

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]






14.

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)





15.

REGISTRAR OF VOTERS – APPOINTMENTS TO DISTRICT AND COMMUNITY PLANNING AREA BOARDS

Land Use and Environment

16.

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]



Financial and General Government

17.

NEIGHBORHOOD REINVESTMENT PROGRAM GRANT (DISTRICT: 3)

[FUNDING SOURCE(S): NEIGHBORHOOD REINVESTMENT PROGRAM]






18.

NEIGHBORHOOD REINVESTMENT PROGRAM (DISTRICT: 1)




19.

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






20.

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



<<>

21.

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 >



<<>

22.

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 >



<<>

23.

FALLBROOK UNION ELEMENTARY SCHOOL DISTRICT GENERAL OBLIGATION REFUNDING BONDS, ELECTION OF 2002, 2010 SERIES A >

<<>

24.

ALPINE UNION SCHOOL DISTRICT 2010 GENERAL OBLIGATION REFUNDING BONDS >

<<>

25.

DELEGATION OF INVESTMENT AUTHORITY, TREASURER’S INVESTMENT POLICY, APPOINTMENT OF OVERSIGHT COMMITTEE MEMBERS>

<<>

26.

PUBLIC ORAL AUCTION TAX SALE OF TAX-DEFAULTED PROPERTY>

<Communications Received

27.

COMMUNICATIONS RECEIVED>

<<Appointments>

28.

ADMINISTRATIVE ITEM:

APPOINTMENTS>



<<Financial and General Government>

29.

THE FIRST LADY’S “LET’S MOVE!” CAMPAIGN AND BECOMING A “LET’S MOVE COUNTY” >

<<Closed Session>

30.

CLOSED SESSION>

<<Presentations/Awards>

31.

PRESENTATIONS/AWARDS>

<<Public Communications>

32.

PUBLIC COMMUNICATIONS>



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