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STATEMENT OF PROCEEDINGSCOUNTY OF SAN DIEGO BOARD OF SUPERVISORS

REGULAR MEETINGTUESDAY, JANUARY 11, 2011

Board of Supervisors North Chamber1600 Pacific Highway, Room 310, San Diego, California

REGULAR SESSION – Regular Meeting was called to order at 9:00 a.m.

Present: Supervisors Bill Horn, Chairman; Ron Roberts, Vice Chairman; Greg Cox; Dianne Jacob; Pam Slater-Price; also Thomas J. Pastuszka, Clerk.

Invocation was led by Reverend David Marshall of Grace Episcopal Church in San Marcos.

Pledge of Allegiance was led by Aviara Oaks Elementary School fifth grade student council members - Allison Uribe, Eddie Raymond, Ryan Ackles, Sydney Maddison, Andrew Boyle, Robby Ackles, Peyton Headley and Derrick McInerney.

Approval of Statement of Proceedings/Minutes for Meetings of December 7, 2010; Air Pollution Control Districts, December 7, 2010 and December 8, 2010; Housing Authority, December 8, 2010; In-Home Support Services Agency, December 7, 2010; and Redevelopment Agency, December 7, 2010.

ACTION:ON MOTION of Supervisor Roberts, seconded by Supervisor Slater-Price, the Board of Supervisors approved the Statement of Proceedings/Minutes for the Meetings of Board of Supervisors, December 7, 2010; Air Pollution Control Districts, December 7, 2010 and December 8, 2010; Housing Authority, December 8, 2010; In-Home Support Services Agency, December 7, 2010; and Redevelopment Agency, December 7, 2010.

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

Public Communication: [No Speakers]

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Supporting documentation and attachments for items listed on this agenda can be viewed online at www.sdcounty.ca.gov/cob/bosa/ or in the Office of the Clerk of the Board of Supervisors at the County Administration Center, 1600 Pacific Highway, Room 402, San Diego, CA 92101.

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http://www.sdcounty.ca.gov/cob/bosa/

Category Agenda No. Subject

Public Safety 1. STRENGTHENING PUNISHMENT FOR HUMAN TRAFFICKING AND THE COMMERCIAL SEXUAL EXPLOITATION OF CHILDREN

2. SHERIFF – REPORT OF INMATE WELFARE FUND EXPENDITURES FOR FISCAL YEAR 2009-10

3. PROBATION DEPARTMENT – CALIFORNIA VICTIM COMPENSATION AND GOVERNMENT CLAIMS BOARD CDCR RELEASE OF ALL CLAIMS [FUNDING SOURCE(S): STATE OF CALIFORNIA VICTIM COMPENSATION AND GOVERNMENT CLAIMS BOARD]

Financial and General Government

4. IMPROVING MEAL OPTIONS FOR SENIORS, DISABLED AND HOMELESS UNDER THE SUPPLEMMETNAL NUTRITION ASSISTANCE PROGRAM – SNAP

5. APPOINTMENTS OF BOARD MEMBERS TO BOARDS, COMMITTEES, AND COMMISSIONS

6. ADMINISTRATIVE ITEM:SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: OFFICE OF THE TREASURER -TAX COLLECTOR - AMENDMENT OF DEPARTMENT FEE ORDINANCE

7. ADMINISTRATIVE ITEM:SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: AMENDMENTS TO THE COMPENSATION ORDINANCE

8. ADMINISTRATIVE ITEM:SECOND CONSIDERATION AND ADOPTION OF ORDINANCES: SUNSET REVIEW OF BOARD OF SUPERVISORS POLICIES AND COUNTY ADMINISTRATIVE CODE ARTICLES ASSIGNED TO THE FINANCE AND GENERAL GOVERNMENT GROUP

Communications Received

9. COMMUNICATIONS RECEIVED

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Category Agenda No. Subject

Appointments 10. ADMINISTRATIVE ITEM:APPOINTMENTS

Closed Session 11. CLOSED SESSION

Presentation/Awards 12. PRESENTATIONS/AWARDS

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1. SUBJECT: STRENGTHENING PUNISHMENT FOR HUMAN TRAFFICKING AND THE COMMERCIAL SEXUAL EXPLOITATION OF CHILDREN (DISTRICTS: ALL)

OVERVIEW:At the November 9, 2010 Board of Supervisors meeting this board unanimously supported a change in state law to strengthen penalties for crimes related to human trafficking and the commercial sexual exploitation of children. There was also an informative presentation given by law enforcement and the District Attorney’s office that highlighted the increasing gang connection to pimping, pandering, and human trafficking.

Pimping, pandering, and human trafficking is increasing at an alarming rate across the country as well as right here in the San Diego region. Criminal street gangs have embraced pimping as “the new crack”, rivaling narcotic sales as a major source of funding for many gangs. This heinous crime targets our most vulnerable youth, who are often recruited within the walls of the schools they attend. Today’s action specifies two legislative efforts aimed at enhancing penalties for street gangs that engage in pimping and pandering, as well as for those who engage in pimping and human trafficking activity within or around a school.FISCAL IMPACT:There is no fiscal impact associated with this action.BUSINESS IMPACT STATEMENT:N/A

RECOMMENDATION:SUPERVISOR JACOB, SHERIFF GORE, AND DISTRICT ATTORNEY DUMANIS1. Sponsor State legislation that adds pimping, pandering, and human trafficking to

the list of primary activities outlined in the penal code required to define a criminal street gang.

2. Sponsor State legislation that would enhance penalties for those convicted of a crime associated with pimping, pandering, and human trafficking on school grounds or within 1000 feet of a school

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ACTION:ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board took action as recommended.


2. SUBJECT: SHERIFF – REPORT OF INMATE WELFARE FUND EXPENDITURES FOR FISCAL YEAR 2009-10 (DISTRICTS: ALL)

OVERVIEW:This is an itemized report of expenditures from the Inmate Welfare Fund, as required under Penal Code section 4025. These expenditures are primarily for the benefit, education, and welfare of the inmates confined within the San Diego County adult detention facilities. The funding sources for the Inmate Welfare Fund are inmate telephone revenues and excess revenues from the sale of commissary items to the inmates.

FISCAL IMPACT:There is no fiscal impact as a result of this action. There will be no change in net General Fund cost and no additional staff years.BUSINESS IMPACT STATEMENT:N/ARECOMMENDATION:SHERIFFNote and file the Fiscal Year 2009-10 Report of Inmate Welfare Fund Expenditures.

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


3. SUBJECT: PROBATION DEPARTMENT – CALIFORNIA VICTIM COMPENSATION AND GOVERNMENT CLAIMS BOARD CDCR RELEASE OF ALL CLAIMS (DISTRICTS: ALL)

OVERVIEW:This is a request to seek authorization to execute a release of claims from the California Victim Compensation and Government Claims Board (VCGCB). The Probation Department filed a claim, number G594001, with the VCGCB for non-payment of Fiscal Year 2009-10 Senate Bill 618 Prisoner Reentry (SB618) program expenses. The VCGCB has approved Probation’s claim, subject to this release.

FISCAL IMPACT:

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Funds for this request were included in the Fiscal Year 2009-10 Operational Plan in the Probation Department. This request resulted in costs and revenue of $3,042,142.86 in Fiscal Year 2009-10. The funding source is the State of California Victim Compensation and Government Claims Board. If approved, this request will allow the Probation Department to receive payment in Fiscal Year 2010-11 for expenses that were incurred in the prior fiscal year. There will be no change in net General Fund cost and no additional staff years.

BUSINESS IMPACT STATEMENT:N/A

RECOMMENDATION:CHIEF ADMINISTRATIVE OFFICERAuthorize the Chief Probation Officer, or his designee, to execute the CDCR RELEASE OF ALL CLAIMS for the Victim Compensation and Government Claims Board claim number G594001.



4. SUBJECT: IMPROVING MEAL OPTIONS FOR SENIORS, DISABLED AND HOMELESS UNDER THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM – SNAP (DISTRICTS: ALL)

OVERVIEW:The Supplemental Nutrition Assistance Program (SNAP), administered in San Diego County by the Health And Human Services Agency, is a federal benefit program with the purpose of providing improved levels of nutrition to low-income households while also strengthening the local economy.

On April 21, 2009, this Board of Supervisors, at the recommendation of Supervisors Ron Roberts and Bill Horn, unanimously approved the Nutrition Security Plan with a goal of increasing SNAP participation by 50,000 kids and seniors by June 2012. As of November 30, 2010, 42,851 kids and seniors have been added, bringing us nearly 86 percent of the way to that goal. Indeed, participation in SNAP, once called Food Stamps but now known as CalFresh, has increased greatly in recent years. As of November 2010, SNAP participation exceeded 210,000 recipients and was up 79 percent compared to November 2008. A report approved by this Board on December 7, 2010, set in motion changes to further bring this benefit to those who are eligible.

Unfortunately, a segment of our eligible SNAP population struggles daily to use the

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benefit to acquire hot or prepared food. They may be without a residence, lack a proper cooking appliance or deal with a handicap that limits their ability to prepare certain foods.

It is our recommendation that the Board of Supervisors direct staff to report back in 90 days with the design of a program that would allow the County of San Diego to develop a feasible implementation plan allowing seniors, disabled and homeless to use their SNAP benefits at qualified restaurants while ensuring low-cost healthy options are available.FISCAL IMPACT:There is no immediate fiscal impact to the County General Fund for the requested actions. Staff will return to the Board with an implementation plan that outlines the costs and sources of funding for this program.


RECOMMENDATION:CHAIRMAN HORN AND VICE CHAIRMAN ROBERTSDirect the Chief Administrative Officer to report back to the Board of Supervisors within 90 days with an analysis of the feasibility, timeline, costs and resources required to implement a program that allows the senior, disabled and homeless populations to use their SNAP benefits at qualified restaurants while ensuring low-cost healthy options are available.

ACTION:ON MOTION of Supervisor Horn, seconded by Supervisor Roberts, the Board took action as recommended.


5. SUBJECT: APPOINTMENTS OF BOARD MEMBERS TO BOARDS, COMMITTEES, AND COMMISSIONS (DISTRICTS: ALL)

OVERVIEW:The Board of Supervisors annually appoints Board members to the boards, committees, and commissions listed in Attachment A.

FISCAL IMPACT:There is no fiscal impact associated with this action.


RECOMMENDATION:CHAIRMAN HORN1. Approve all appointments listed in Attachment 1-A in Attachment A.

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2. Approve all appointments listed in Attachment 1-B in Attachment A, based on 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.

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.

Note: County Counsel stated for the record. With respect to the list of appointments under number 1.B., the recommended appointments to the particular boards, commissions, and committees come with compensation for participation on such bodies. Each Board member will not be voting on his/her appointment to such bodies. Only the votes of the other members of the Board of Supervisors will be counted on the official record for purposes of approving these appointments.

5A. ACTION:Noting for the record, the word “alternate” should be removed from the appointment for San Diego Regional Building Authority, ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, 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.A. The following appointments to the specified committees may be voted upon by all Board members:

COMMITTEE NAMES APPOINTEDBoard of Supervisors’ Committees:

Clean Water Subcommittee Cox/Slater-PriceCounty Administration Center Building Occupancy Cox/RobertsCounty Administration Center Waterfront Park Cox/Roberts

I-15 Riverside/San Diego Slater-Price/HornMultiple Habitat Conservation Program Horn/Slater-PriceMultiple Species Conservation Program Review Slater-Price/JacobPolinsky Children’s Center Cox/Roberts

Jacob (Alternate)San Pasqual Academy Cox/RobertsSchools Subcommittee Cox/JacobSummit on Aging Slater-Price/JacobTri-Cities Municipal Water District Property Tax Slater-Price/Horn

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Exchange Ad Hoc SubcommitteeU.S./Mexico Border Counties Coalition Cox/Jacob (Alternate)

Other CommitteesCalifornia 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

CommitteeHorn

Economic Development Policy Committee Slater-Price Government Finance and Operations Policy

CommitteeRoberts

Health and Human Services Policy Committee Jacob Housing, Land Use and Transportation Policy

CommitteeHorn

City-County Reinvestment Task Force RobertsCommission on Children, Youth and Families Cox/Roberts (Alternate)Encina Financing Joint Powers Authority, Board of Directors

Slater-Price/Horn (Alternate)

First 5 Commission (Chair) Slater-Price

Goodan Ranch Regional Park JPA Policy Committee JacobHarry Griffen Regional Park JPA JacobIndian Gaming Local Benefit Committee Jacob

Los Peñasquitos Canyon Preserve Task Force Slater-PriceMission Trails Regional Park Task Force Jacob/Slater-PriceNational Association of Counties (NACO) Cox/Horn (Alternate)Otay Valley Regional Park Policy Committee CoxSan Diego Abandoned Vehicle Abatement Service Authority (AVA)

Roberts/Horn

SANDAG (See item 1-B below for other SANDAG appointments)SANDAG Committees: Bay Shore Bikeway Cox Regional Housing Task Force Slater-Price Shoreline Preservation Working Group Slater-Price

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San Diego County Juvenile Justice Coordinating Council

Cox

San Diego County Mental Health Board Slater-PriceSan Diego County Regional Auto Theft Task Force Slater-PriceSan Diego County Safe Kids Coalition Slater-PriceSan Diego County Water Authority Slater-Price (Ex Officio Member)

Horn (Alternate)San Diego Regional Building Authority Cox/RobertsSan Diego Workforce Partnership, Inc. Policy Board Cox/Roberts

Slater-Price (Alternate)San Dieguito River Park JPA Jacob/Slater-PriceSanta Margarita River Watershed Management Program Policies Committee

Horn

SDG&E/Stakeholders Fire Safety Collaborative Process

Jacob/Horn (Alternate)

Solid Waste Hearing Panel Roberts (Term Ending 1/3/2013)Tobacco Securitization JPA – Sacramento HornTobacco Securitization JPA – San Diego Cox/HornUnified San Diego County Disaster Council (Chair) HornUrban County Caucus CoxVista-County of San Diego Building Authority Horn/Slater-Price


5B. ACTION:ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, 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.B. The following appointments to the specified committees may be voted upon by the Supervisorial Districts indicated:COMMITTEE NAMES APPOINTED

Vote Authorization: Districts One, Two, and ThreeMetropolitan Transit Development Board (MTDB) RobertsSan Diego Association of Governments (SANDAG) Horn (Seat 1) / Roberts (Seat 2)SANDAG Executive Committee Horn / Roberts (1st Alternate)SANDAG Transportation Committee Roberts / Horn (1st Alternate)Service Authority for Freeway Emergencies (SAFE) Roberts / Horn

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

5C. ACTION:ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board of Supervisors took action as recommended, on Consent, appointing members of the Board of Supervisors to the following Boards, Commissions, and Committees:

COMMITTEE NAMES APPOINTED

Vote Authorization: Districts One, Two, and FourNorth San Diego County Transit Development Board Horn / Slater-Price (Alternate)SANDAG Public Safety Committee Horn / Slater-Price (2nd Alternate)

SANDAG Regional Planning Committee Horn / Slater-Price (Alternate)

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

5D. ACTION: ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board of Supervisors took action as recommended, on Consent, appointing members of the Board of Supervisors to the following Boards, Commissions, and Committees:


Vote Authorization: Districts One, Three, and FourLocal Agency Formation Commission (LAFCO) Horn / JacobSANDAG Jacob (Seat 1 - Alternate)SANDAG Transportation Committee Jacob (3rd Alternate)

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

5E. ACTION:ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board of Supervisors took action as recommended, on Consent, appointing members of the Board of Supervisors to the following Boards, Commissions, and Committees:


Vote Authorization: Districts Two, Four, and FiveLocal Agency Formation Commission (LAFCO) Cox (Alternate)Metropolitan Transit Development Board (MTDB) Cox (Alternate)

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SANDAG Cox (Seat 2 – 1st Alternate)Slater-Price (Seat 2 – 2nd Alternate)

SANDAG Borders Committee Cox / Slater-Price (Alternate)SANDAG Executive Committee Cox (2nd Alternate)SANDAG Public Safety Committee Cox (1st Alternate)SANDAG Transportation Committee Slater-Price (2nd Alternate)

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

6. SUBJECT: ADMINISTRATIVE ITEM:SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: OFFICE OF THE TREASURER-TAX COLLECTOR - AMENDMENT OF DEPARTMENT FEE ORDINANCE (DISTRICTS: ALL)

OVERVIEW:On December 7, 2010 (25), the Board of Supervisors introduced Ordinance for further consideration and adoption on January 11, 2011.

On June 22, 2004, the Board of Supervisors adopted ordinance number 9655 which added Section 364.4 to the San Diego County Administrative Code, establishing the fee ordinance for the Office of the Treasurer-Tax Collector. There have been no modifications to the fee ordinance since that time.

This is a request to adopt an Ordinance amending Section 364.4 of the Administrative Code relating to the fees charged by the Office of the Treasurer-Tax Collector. The proposed amendment would introduce 12 new fees, adjust 9 existing fees, and include and/or adjust 5 statutory fees. These changes are necessary to ensure costs are recovered to the fullest extent legally possible and to provide a more comprehensive list of the fees a taxpayer may incur by requesting discretionary services or by failing to pay tax obligations in a timely manner.

The fees included in the proposed ordinance are imposed only upon those individuals who fail to pay their property tax obligations prior to the statutory deadlines and those individuals that request discretionary services. It is these preventable and discretionary services that ultimately increase the operational costs required to fund the tax collection program.

FISCAL IMPACT:If approved, this request will ensure full cost recovery for services provided. The proposed fee package will generate total revenue estimated at $565,000 in Fiscal 2011-12. Revenue for this request is not included in the Fiscal Year 2010-2011 in the Operational Plan for the Office of the Treasurer-Tax Collector. This request will

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require no additional staff years.


RECOMMENDATION:TREASURER-TAX COLLECTORAdopt Ordinance entitled:

AN ORDINANCE AMENDING SECTION 364.4 TO THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO THE COLLECTION OF TAX COLLECTION SERVICE FEES.

ACTION:ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as recommended, on Consent, adopting Ordinance No. 10105 (N.S.) entitled: AN ORDINANCE AMENDING SECTION 364.4 OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO THE COLLECTION OF TAX COLLECTION SERVICE FEES.


7. SUBJECT: ADMINISTRATIVE ITEM:SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: AMENDMENTS TO THE COMPENSATION ORDINANCE (DISTRICTS: ALL)

OVERVIEW:On December 7, 2010 (26), the Board of Supervisors introduced Ordinance for further consideration and adoption on January 11, 2011.

The proposed amendments to the San Diego County Compensation Ordinance are part of the ongoing effort to manage and maintain a skilled and competent workforce dedicated to sustaining operational excellence and serving the public. These amendments include: establishing one new job code/classification; adjusting the salary ranges for one job code/classification in the classified service and two job codes/classifications in the unclassified service; re-titling three job codes/classifications to reflect organizational changes; deleting three obsolete job codes/classifications; amending sections of the Compensation Ordinance related to re-titles and deletion of obsolete classifications; and amending the section pertaining to the duration of the Military Anti-Terrorist Campaign Leave Provisions. In addition, the section relating to the Sheriff’s Department Hard to Recruit Referral Program has expired and is being repealed.

FISCAL IMPACT:If approved, the proposed amendments would result in an increase of approximately

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$54,231.43. Funding for these amendments is available in the Fiscal Year 2010-12 Operational Plan. These amendments will have no negative effect on the funding status of the San Diego County Employees Retirement System (SDCERA).BUSINESS IMPACT STATEMENT:N/A

RECOMMENDATION:CHIEF ADMINISTRATIVE OFFICERAdopt Ordinance entitled:

AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE.

ACTION:ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as recommended, on Consent, adopting Ordinance No. 10106 (N.S.) entitled: AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE ESTABLISHING CLASSIFICATIONS, CHARACTERISTICS AND COMPENSATION.


8. SUBJECT: ADMINISTRATIVE ITEM:SECOND CONSIDERATION AND ADOPTION OF ORDINANCES: SUNSET REVIEW OF BOARD OF SUPERVISORS POLICIES AND COUNTY ADMINISTRATIVE CODE ARTICLES ASSIGNED TO THE FINANCE AND GENERAL GOVERNMENT GROUP (DISTRICTS: ALL)

OVERVIEW:On December 7, 2010 (27), the Board of Supervisors introduced Ordinances for further consideration and adoption on January 11, 2011.

In accordance with Board of Supervisors Policy A-76, Sunset Review Process, the Finance and General Government Group periodically reviews certain Board policies and provisions of the County Administrative Code to ensure that obsolete policies and Administrative Code provisions are deleted and remaining policies reflect current Board standards and practices. The actions requested in Recommendations 5, 6, 7 and 8 require two steps, approval of the first reading of the Ordinances on December 7, 2010 and adoption of the Ordinances on January 11, 2011.

FISCAL IMPACT:The requested actions will have no current year or annual cost and will not require any additional staff years.


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RECOMMENDATION:CHIEF ADMINISTRATIVE OFFICERAdopt Ordinances entitled:

AN ORDINANCE AMENDING COUNTY OF SAN DIEGO ADMINISTRATIVE CODE ARTICLE VIII RELATING TO THE CHIEF ADMINISTRATIVE OFFICER.

AN ORDINANCE AMENDING COUNTY OF SAN DIEGO ADMINISTRATIVE CODE ARTICLE X RELATING TO CLAIMS AGAINST THE COUNTY.

ACTION:ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board of Supervisors took action as recommended, on Consent, adopting Ordinance No. 10107 (N.S.), entitled:, AN ORDINANCE AMENDING COUNTY OF SAN DIEGO ADMINISTRATIVE CODE ARTICLE VIII RELATING TO THE CHIEF ADMINISTRATIVE OFFICER and Ordinance No. 10108 (N.S.), entitled: AN ORDINANCE AMENDING COUNTY OF SAN DIEGO ADMINISTRATIVE CODE ARTICLE X RELATING TO CLAIMS AGAINST THE COUNTY.


9. SUBJECT: COMMUNICATIONS RECEIVED (DISTRICTS: ALL)

OVERVIEW:Board Policy A-72, Board of Supervisors Agenda and Related Process, authorizes the Clerk of the Board to prepare a Communications Received for Board of Supervisors' Official Records. Routine informational reports, which need to be brought to the attention of the Board of Supervisors yet not requiring action, are listed on this document. Communications Received documents are on file in the Office of the Clerk of the Board.FISCAL IMPACT:N/A


RECOMMENDATION:CHIEF ADMINISTRATIVE OFFICERNote and File.

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10. SUBJECT: ADMINISTRATIVE ITEM:APPOINTMENTS (DISTRICTS: ALL)

OVERVIEW:These appointments are in accordance with applicable Board Policy A–74, “Citizen Participation in County Boards, Commissions and Committees,” Board Policy I–1, “Planning and Sponsor Group Policies and Procedures,” and Board Policy A-77, “Appointments to Fill Vacancies and Cancellation of Election where Insufficient Nominations Filed Prior to Uniform District Election and Citizen Planning Group Election.”

FISCAL IMPACT:N/A


RECOMMENDATION:SUPERVISOR JACOBAppoint Frank I Hilliker to the LAKESIDE DESIGN REVIEW BOARD, Seat No. 4, for a term to expire November 3, 2011.

Re-appoint Marilyn Wilkinson to the SPRING VALLEY COMMUNITY PLANNING GROUP, Seat No. 4, for a term to expire January 5, 2015.

Appoint Judy Lynn Bowen to the CREST / DEHESA / GRANITE HILLS / HARBISON CANYON COMMUNITY PLANNING GROUP, Seat No. 1, for a term to expire January 7, 2013.

Re-appoint Jack A. Vandover to the CREST / DEHESA / GRANITE HILLS / HARBISON CANYON COMMUNITY PLANNING GROUPS, Seat No. 10, for a term to expire January 5, 2015.

SUPERVISOR SLATER-PRICEAppoint William D. Smith to the ASSESSMENT APPEAL BOARD 3, for a term to expire September 2, 2013.

Re-appoint Gloria Harris to the MENTAL HEALTH BOARD, for a term to expire December 31, 2013.

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CHIEF ADMINISTRATIVE OFFICERAppoint Belinda Joyce Johnson to the HIV HEALTH SERVICES PLANNING COUNCIL, SD COUNTY, for a term to expire January 11, 2015.

Appoint Arturo Michael Rodriguez to the HIV HEALTH SERVICES PLANNING COUNCIL, SD COUNTY, for a term to expire January 11, 2015.



11. SUBJECT: CLOSED SESSION (DISTRICTS: ALL)

OVERVIEW:A. CONFERENCE WITH LABOR NEGOTIATORS

(Government Code section 54957.6)Designated Representatives: Carlos Arauz, Susan BrazeauEmployee Organizations: All

B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATIONInitiation of litigation pursuant to subdivision (c) of Government Code section 54956.9: (Number of Cases – 1)

C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION(Subdivision (a) of Government Code section 54956.9Christine Hill v. County of San Diego, et al.; San Diego County Superior Court No. 37-2010-00087740-CU-WT-CTL

D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION(Subdivision (a) of Government Code section 54956.9County of San Diego v. Solpac Construction, Inc., et al.; San Diego County Superior Court No. 37-2009-00098849-CU-BC-CTL

E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION(Subdivision (a) of Government Code section 54956.9County of San Diego v. Ryan Companies US, Inc.; San Diego County Superior Court No. 37-2010-00092681-CU-EI-CTL

F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION(Subdivision (a) of Government Code section 54956.9City of Santee v. County of San Diego, et al.; San Diego County Superior Court No. 37-2009-00094497-CU-TT-CTL

G. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION(Subdivision (a) of Government Code section 54956.9Douglas Gunderson v. County of San Diego, et al.; San Diego County Superior Court No. 37-2009-00064064-CU-PA-EC

I. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATIONSignificant exposure to litigation pursuant to subdivision (b) of Government Code section 54956.9: (Number of Potential Cases – 1)

J. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATIONSignificant exposure to litigation pursuant to subdivision (b) of Government Code section 54956.9: (Number of Potential Cases – 1)

ACTION:Any reportable matters will be announced on Wednesday, January 12, 2011, prior to the start of the Board of Supervisors Planning and Land Use meeting.

12. SUBJECT: PRESENTATIONS/AWARDS (DISTRICTS: ALL)

OVERVIEW:Supervisor Greg Cox presented a proclamation declaring January 11, 2011, Megan Graulich Day throughout the County of San Diego.

Supervisor Dianne Jacob presented a proclamation declaring January 11, 2011, Poway Lions Club 50th Anniversary Day throughout the County of San Diego.

There being no further business, the Board adjourned at 11:31 a.m. in memory of Kenneth Franke, Barbara Ann Kastan-Uriel, Dr. Donald Phillips, William Hastings, Chester Devore, Michael Portantino, Mary Hollis Clark and Peter Fletcher.

THOMAS J. PASTUSZKAClerk of the Board of Supervisors

County of San Diego, State of California

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Consent: VizcarraDiscussion: 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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