County of San Diego Board of Supervisors s33

STATEMENT OF PROCEEDINGS

COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

TUESDAY, JANUARY 8, 2008

Board of Supervisors North Chamber

1600 Pacific Highway, Room 310, San Diego, California

Order of Business

BOARD ORGANIZATIONAL MEETING

9:00 AM

MORNING SESSION – Organizational Meeting was called to order at 9:06 a.m.

PRESENT: Supervisors Ron Roberts, Chairman; Greg Cox, Vice-Chairman;

Dianne Jacob; Pam Slater-Price; Bill Horn; also Thomas J. Pastuszka, Clerk.

Invocation was led by Pastor Carlton Harris from College Avenue Baptist Church.

Pledge of Allegiance was led by Thanya Santos and Alejandra Baltazar with Star/Pal.

BOARD REGULAR MEETING

2:00 PM

AFTERNOON SESSION – Regular Meeting was called to order at 2:03 p.m.

Approval of Statement of Proceedings/Minutes for the Meetings of December 11, 2007; December 11, 2007, Air Pollution Control District; December 11, 2007,

In-Home Supportive Services; December 11, 2007, Redevelopment Agency; and

December 11, 2007, Sanitation District.

ACTION:

ON MOTION of Supervisor Roberts, seconded by Supervisor Jacob, the Board of Supervisors approved the Statement of Proceedings/Minutes for the Meetings of December 11, 2007; December 11, 2007, Air Pollution Control District;

December 11, 2007, In-Home Supportive Services; December 11, 2007, Redevelopment Agency; and December 11, 2007, Sanitation District.

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

1/8/08 1

Category / Agenda No. / Subject
BOARD ORGANIZATIONAL MEETING 9:00 AM
Financial & General Government / 1. / SELECTION OF CHAIR, VICE CHAIR AND CHAIR PRO TEM OF THE 2008 BOARD OF SUPERVISORS
Appointments / 2. / APPOINTMENTS OF BOARD MEMBERS TO BOARDS, COMMISSIONS AND COMMITTEES
Closed Session / 3. / CLOSED SESSION
BOARD REGULAR MEETING 2:00 PM
Public Safety / 4. / DISTRICT ATTORNEY – INSURANCE FRAUD GRANT PROGRAMS
[FUNDING SOURCE(S): GRANT REVENUE FROM THE STATE OF CALIFORNIA, DEPARTMENT OF INSURANCE]
(4 VOTES)
5. / SHERIFF’S DEPARTMENT ACCEPTANCE OF DONATION FROM HONORARY DEPUTY SHERIFF’S ASSOCIATION
[FUNDING SOURCE(S): DONATION FROM THE HONORARY DEPUTY SHERIFF’S ASSOCIATION]
(4 VOTES)
6. / ACCEPTANCE OF REVENUE FOR THE SAN DIEGO COUNTY SB 618 PAROLEE REENTRY PROGRAM MULTIAGENCY PLAN
[FUNDING SOURCE(S): SB 618 PAROLEE REENTRY PROGRAM FUNDS FROM THE CALIFORNIA DEPARTMENT OF CORRECTIONS AND REHABILITATION]
(4 VOTES)
7. / PROBATION – JUVENILE LAW REALIGNMENT; YOUTHFUL OFFENDER BLOCK GRANT PROGRAM GRANT APPLICATION/JUVENILE JUSTICE DEVELOPMENT PLAN
[FUNDING SOURCE(S): CORRECTIONS STANDARDS AUTHORITY YOUTHFUL OFFENDER BLOCK GRANT]
8. / LOCAL EMERGENCY REVIEW: OCTOBER 2007 FIRESTORM
Health & Human Services / 9. / COMMUNITY SERVICES BLOCK GRANT 2008-2009 AND FIRESTORM 2007 REVENUE AGREEMENTS
[FUNDING SOURCE(S): COMMUNITY SERVICES BLOCK GRANT FROM THE CALIFORNIA DEPARTMENT OF COMMUNITY SERVICES AND DEVELOPMENT]
Communications Received / 10. / COMMUNICATIONS RECEIVED
Appointments / 11. / ADMINISTRATIVE ITEM:
APPOINTMENTS
Financial & General Government / 12. / ADMINISTRATIVE ITEM:
SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: AMENDMENT TO THE COMPENSATION ORDINANCE
13. / ACCEPTANCE OF GIFT AND REQUEST FOR APPROVAL OF OFFICIAL OUT-OF-COUNTRY BUSINESS
Public Communication / 14. / PUBLIC COMMUNICATION

1/8/08 10

BOARD ORGANIZATIONAL MEETING 9:00 AM
1. / SUBJECT: / SELECTION OF CHAIR, VICE CHAIR AND CHAIR PRO TEM OF THE 2008 BOARD OF SUPERVISORS (DISTRICTS: ALL)

ACTION:

On motion of Supervisor Horn, seconded by Supervisor Roberts, the Board of Supervisors appointed Supervisor Cox, Chair; Supervisor Jacob, Vice Chair; and Supervisor Slater-Price, Chair Pro Tem.
AYES: Cox, Jacob, Slater, Roberts, Horn
2. / SUBJECT: / APPOINTMENTS OF BOARD MEMBERS TO BOARDS, COMMISSIONS AND COMMITTEES (DISTRICTS: ALL)
OVERVIEW:
The Board of Supervisors annually appoints Board Members to the boards, commissions and committees listed in Attachment A.
FISCAL IMPACT:
None
RECOMMENDATION:
VICE-CHAIRMAN COX
1. Approve all recommended appointments listed under section 1.A. on Attachment A.
2. Approve all recommended appointments listed under section 1.B. on Attachment A
based upon the following conditions:
a. Each member of the Board of Supervisors who is recommended for an appointment recuses himself/herself from voting on that particular appointment, and
b. The two Board members who are listed first under section 1.B. as the “Vote Authorization” for each particular appointment shall serve as the members making and seconding the motion, respectively, to approve that particular appointment.

COMMITTEE NAMES

APPOINTED

1.A. The following appointments to the specified committees may be voted upon by all Board members:
Board of Supervisors’ Committees:
Clean Water Subcommittee / Cox/Slater-Price
County Administration Center Waterfront Park / Cox/Roberts
I-15 Riverside/San Diego / Slater-Price/Horn
Multiple Habitat Conservation Program / Horn/Slater-Price
Multiple Species Conservation Program Review / Slater-Price/Jacob
Polinsky Children’s Center / Cox/Roberts
Jacob (Alternate)
San Pasqual Academy / Cox/Roberts
Santee Town Center Plan / Jacob/Slater-Price
Schools Subcommittee / Cox/Jacob
Summit on Aging / Slater-Price/Jacob
Tri-Cities Municipal Water District Property Tax Exchange Ad Hoc Subcommittee / Slater-Price/Horn
U.S./Mexico Border Counties Coalition / Cox/Jacob (Alternate)

Other Committees:

California Identification System Remote Access Network

/ Jacob
California State Association of Counties (CSAC) / Cox/Horn (Alternate)
CSAC Committees:
Administration of Justice Policy Committee /

Cox

Agriculture and Natural Resources Policy Committee /

Horn

Government Finance and Operations Policy Committee / Roberts
Health and Human Services Policy Committee / Jacob
Housing, Land Use and Transportation Policy Committee / Horn
Economic Development Policy Committee / Slater-Price
Urban County Caucus / Cox
National Association of Counties (NACo) / Cox
Chula Vista Nature Center, Board of Trustees / Cox
City-County Reinvestment Task Force / Roberts
Commission on Children, Youth and Families / Cox/Roberts (Alternate)
Encina Financing Joint Powers Authority, Board of Directors / Slater-Price/Horn (Alternate)
First 5 Commission (Chair) / Cox
Goodan Ranch Regional Park JPA Policy Committee / Jacob
Harry Griffen Regional Park JPA / Jacob
Indian Gaming Local Benefit Committee / Jacob
Los Penasquitos Canyon Preserve Task Force / Slater-Price
Mission Trails Regional Park Task Force / Jacob/Slater-Price
Otay River Special Area Management Plan Executive Committee / Cox
Otay River Watershed Management Plan Policy Committee / Cox
Otay Valley Regional Park Policy Committee / Cox
San Diego Abandoned Vehicle Abatement Service Authority (AVA) / Roberts/Horn
SANDAG (See Item 1.B below for other SANDAG appointments)

SANDAG Committees:

Regional Housing Task Force / Slater-Price
Shoreline Preservation Working Group / Slater-Price
Bay Shore Bikeway / Cox
San Dieguito River Park JPA / Jacob/Slater-Price
San Diego County Juvenile Justice Coordinating Council / Cox
San Diego County Mental Health Board / Slater-Price
San Diego County Regional Auto Theft Task Force / Slater-Price
San Diego Regional Building Authority / Cox/Roberts
San Diego County Safe Kids Coalition / Slater-Price
San Diego County Water Authority / Slater-Price (ex-officio member)
Horn (Alternate)
San Diego Workforce Partnership, Inc., Policy Board / Cox/Roberts
Slater-Price
(Alternate)
Santa Margarita River Watershed Management Program Policies Committee / Horn
Solid Waste Hearing Panel / Horn
Southern California Hazardous Waste Management Board (Joint Powers Agreement) / Slater-Price/Cox (Alternate)
Tobacco Securitization JPA- Sacramento / Horn
Tobacco Securitization JPA-San Diego / Cox/Horn
Unified San Diego County Disaster Council (Chair) / Cox
Upper San Diego River Improvement Project / Roberts/Jacob
Vista-County of San Diego Building Authority / Horn/Slater-Price
1.B. The following appointments to the specified committees may be voted upon by the Supervisorial Districts indicated:

Vote Authorization: Districts One, Two, and Three

1) Service Authority for Freeway Emergencies (SAFE) / Roberts/Horn

Vote Authorization: Districts One, Two, and Four

2) SANDAG Regional Planning Committee
3) North San Diego County Transit Development Board / Slater-Price/Horn
(Alternate)
Horn/Slater-Price (Alternate)

Vote Authorization: Districts Two, Four, and Five

4) SANDAG Borders Committee
5) SANDAG Public Safety Committee
6) San Diego Association of Governments (SANDAG) / Cox/Slater-Price (Alternate)
Slater-Price/Cox (Alternate)
Cox/Slater-Price (Alternate)

Vote Authorization: Districts One, Three, and Four

7) Local Agency Formation Commission (LAFCO)
8) San Diego Association of Governments (SANDAG)
9) SANDAG Transportation Committee
10) SANDAG Executive Committee / Horn/Jacob
Jacob/Horn (Alternate)
Horn (2nd Alternate)
Horn (2nd Alternate)

Vote Authorization: Districts Two, Three, and Five

11) San Diego County Metropolitan Transit Development Board
12) Local Agency Formation Commission (LAFCO)
13) SANDAG Transportation Committee / Roberts/Cox (Alternate)
Cox (Alternate)
Roberts/Cox
(1st Alternate)

Vote Authorization: Districts Three, Four, and Five

14) SANDAG Executive Committee / Cox/Jacob (1st Alternate)

Note: This Item was carried over to the 2:00 p.m. session. County Counsel noted for the record that members have to recuse themselves from voting or participating in discussion on Boards, Commissions, and Committees for which there is some form of compensation.

2A /

ACTION:

COMMITTEE NAMES

APPOINTED

Other Committees:

California Identification System Remote Access Network

/ Jacob
California State Association of Counties (CSAC) / Cox/Horn
(Alternate)
CSAC Committees:
Administration of Justice Policy Committee /

Cox

Agriculture and Natural Resources Policy Committee /

Horn

SANDAG Committees:

Regional Housing Task Force / Slater-Price
Shoreline Preservation Working Group / Slater-Price
Bay Shore Bikeway / Cox
San Dieguito River Park JPA / Jacob/Slater-Price
San Diego County Juvenile Justice Coordinating Council / Cox
San Diego County Mental Health Board / Slater-Price
San Diego County Regional Auto Theft Task Force / Slater-Price
San Diego Regional Building Authority / Cox/Roberts
San Diego County Safe Kids Coalition / Slater-Price
San Diego County Water Authority / Slater-Price (ex-officio member)
Horn (Alternate)
San Diego Workforce Partnership, Inc., Policy Board / Cox/Roberts
Slater-Price (Alternate)
Santa Margarita River Watershed Management Program Policies Committee / Horn
Solid Waste Hearing Panel / Horn
Southern California Hazardous Waste Management Board (Joint Powers Agreement) / Slater-Price/Cox
(Alternate)
Tobacco Securitization JPA- Sacramento / Horn
Tobacco Securitization JPA-San Diego / Cox/Horn
Unified San Diego County Disaster Council (Chair) / Cox
Upper San Diego River Improvement Project / Roberts/Jacob
Vista-County of San Diego Building Authority / Horn/Slater-Price
2B /

ACTION:

ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, appointing members of the Board of Supervisors to the following Boards, Commissions, and Committees:
1) Service Authority for Freeway Emergencies (SAFE) / Roberts/Horn
AYES: Cox, Jacob, Slater-Price
RECUSE: Roberts, Horn
2C /

ACTION:

ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, appointing members of the Board of Supervisors to the following Boards, Commissions, and Committees:
2) SANDAG Regional Planning Committee
3) North San Diego County Transit Development Board / Slater-Price/Horn (Alternate)
Horn/Slater-Price (Alternate)
AYES: Cox, Jacob, Roberts
RECUSE: Slater-Price, Horn
2D /

ACTION:

ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, appointing members of the Board of Supervisors to the following Boards, Commissions, and Committees:
4) SANDAG Borders Committee
5) SANDAG Public Safety Committee
6) San Diego Association of Governments (SANDAG)
Cox/Slater-Price (Alternate)
Slater-Price/Cox (Alternate)
Cox/Slater-Price (Alternate)
AYES: Jacob, Roberts, Horn
RECUSE: Cox, Slater-Price
2E /

ACTION:

ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, appointing members of the Board of Supervisors to the following Boards, Commissions, and Committees:
7) Local Agency Formation Commission (LAFCO)
8) San Diego Association of Governments (SANDAG)
9) SANDAG Transportation Committee
10) SANDAG Executive Committee / Horn/Jacob
Jacob/Horn (Alternate)
Horn (2nd Alternate)
Horn (2nd Alternate)
AYES: Cox, Slater-Price, Roberts
RECUSE: Jacob, Horn
2F /

ACTION:

ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, appointing members of the Board of Supervisors to the following Boards, Commissions, and Committees:
11) San Diego County Metropolitan Transit Development Board
12) Local Agency Formation Commission (LAFCO)
13) SANDAG Transportation Committee
Roberts/Cox (Alternate)
Cox (Alternate)
Roberts/Cox
(1st Alternate)
AYES: Jacob, Slater-Price, Horn
RECUSE: Cox, Roberts
2G /

ACTION:

ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on Consent, appointing members of the Board of Supervisors to the following Boards, Commissions, and Committees:
14) Service Authority for Freeway Emergencies (SAFE) / Cox/Jacob
(1st Alternate)
AYES: Jacob, Slater-Price, Horn
RECUSE: Cox, Jacob
3. / SUBJECT: / CLOSED SESSION (DISTRICTS: ALL)