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



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CHIEF ADMINISTRATIVE OFFICER

Appoint Linda Rosenberg to the EMERGENCY MEDICAL CARE COMMITTEE, for a term to expire November 9, 2013.


Appoint Sharon Rudnick to the EMERGENCY MEDICAL CARE COMMITTEE, for a term to expire June 17, 2011.





ACTION




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

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





29.

SUBJECT:

THE FIRST LADY’S “LET’S MOVE!” CAMPAIGN AND BECOMING A “LET’S MOVE COUNTY” (DISTRICTS: ALL)






OVERVIEW:




Over the past three decades, childhood obesity rates in America have tripled with nearly one in three children in our nation overweight or obese.

In response to this crisis, First Lady Michelle Obama recently launched a national campaign called Let’s Move!. The First Lady is calling on elected officials across the country to join the effort which challenges municipal leaders to solve the problem of childhood obesity within a generation. Let’s Move Cities and Towns emphasizes both the unique ability of communities to solve the challenge locally, and the critical leadership elected officials can provide to bring communities together and spur action.

Designed to encourage a long-term, sustainable and holistic approach to fighting childhood obesity, the Let’s Move! campaign focuses on four pillars in the plan: Help Parents Make Healthy Family Choices; Create Healthy Schools; Provide Access to Healthy and Affordable Food; Promote Physical Activity.

We have the opportunity to further boost San Diego County’s existing substantial efforts to combat childhood obesity by joining in this national effort and becoming the first designated Let’s Move County. The County of San Diego is already significantly engaged in the fight against childhood obesity and has a reputation as a national leader, evidenced by the adoption of the San Diego County Childhood Obesity Initiative (COI), the County of San Diego Nutrition Security Plan (NSP), the Health Strategy Agenda (HSA) as well as being granted the largest Communities Putting Prevention to Work (CPPW) grant in the United States. This prospect will also position our County to obtain additional funding that may become available under this initiative in the near future and that can further support our goal to build better health for San Diegans.

Today’s action will build upon our successes and support the coordination necessary for the County of San Diego to become the first designated Let’s Move County.





FISCAL IMPACT:




There is no fiscal impact associated with this recommendation.




BUSINESS IMPACT STATEMENT:




N/A




RECOMMENDATION:




<CHAIRWOMAN SLATER-PRICE AND SUPERVISOR ROBERTS

  1. Direct the Chief Administrative Officer (CAO) to designate staff from Department of Parks and Recreation to work with Health and Human Services Agency to establish a County of San Diego Let’s Move! plan that incorporates and builds on existing initiatives and plans adopted by the Board and that relate to the goals of Let’s Move! campaign.




  1. Report back to the Board with the first quarter and end-of-year update that are provided to the national Let’s Move! campaign, describing the County of San Diego’s plan, timeline and actions necessary to become the first designated Let’s Move County.




  1. Direct the CAO to designate the Public Health Officer and the Director of Parks and Recreation to work with representatives of the White House and federal agency staff associated with the Let’s Move! campaign to share ideas, discuss barriers and celebrate progress.

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ACTION




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

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





30.

SUBJECT:

CLOSED SESSION (DISTRICTS: ALL)




OVERVIEW:




  1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code section 54956.9

County of San Diego v. San Diego Gas & Electric, et al.; San Diego County Superior Court No. 37-2010-00093691-CU-EI-CTL




  1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code section 54956.9

In Re:  2007 Wildfire Governmental Entities Litigation-Rice Canyon Fire (Wildfire Govt. Litigation); Master No. 2008-00093085-CU-PO-CTL; San Diego Superior Court No. 37-2008-00096444-CU-NP-CTL




  1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Subdivision (a) of Government Code section 54956.9)

County of San Diego v. American Motorists Insurance Corporation, et al.; San Diego County Superior Court No. GIE 034017





  1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Initiation of litigation pursuant to subdivision (c) of Government Code section 54956.9: (Number of Cases – 1)


  1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Initiation of litigation pursuant to subdivision (c) of Government Code section 54956.9: (Number of Cases – 1)


  1. CONFERENCE WITH LABOR NEGOTIATORS

(Government Code section 54957.6)

Designated Representatives: Carlos Arauz, Susan Brazeau

Employee Organizations: All


  1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

(Government Code section 54957)

Title: Chief Administrative Officer







ACTION




Any reportable matters will be announced on Wednesday November 10, 2010, prior to the start of the Board of Supervisors Planning and Land Use meeting.



31.

SUBJECT:

PRESENTATION/AWARDS (DISTRICTS: ALL)






OVERVIEW:




Chairwoman Pam Slater-Price and Supervisor Dianne Jacob presented awards to the winners of the Library Friends of San Diego County 2010 Essay Contest.
Supervisor Ron Roberts presented a proclamation declaring the month of November 2010, to be Prematurity Awareness Month throughout the County of San Diego.
Supervisor Greg Cox presented a proclamation declaring November 9, 2010, Steve Otto Day throughout the County of San Diego.
Supervisor Greg Cox presented a proclamation honoring Volunteer Of The Month – Kenneth Washburn.
Supervisor Dianne Jacob presented a proclamation declaring November 9, 2010, Darin Curtis Day throughout the County of San Diego.


32.

SUBJECT:

PUBLIC COMMUNICATIONS (DISTRICTS: ALL)






OVERVIEW:




Eric Banks spoke to the Board regarding AB 3622/2726 services.

Anne Fege spoke to the Board regarding Gold Spotted Oak Borer risks.






ACTION




Heard, referred to the Chief Administrative Officer.

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There being no further business, the Board adjourned at 1:00 p.m. in memory of Anna Prieto-Sandoval, Roger Brown, Kitty Raso, Julien Hug, Officer Christopher A. Wilson and Phillip Sansone.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California

Consent: Barclay



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.

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11/09/10



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