County of San Diego Board of Supervisors s30

COUNTY OF SAN DIEGO BOARD OF SUPERVISORS STATEMENT OF PROCEEDINGS FISCAL YEAR 2003 - 2004 BUDGET HEARINGS MEETINGS OF THE BOARD OF SUPERVISORS JUNE 2, 2003 - JUNE 11, 2003

MONDAY, JUNE 2, 2003

AFTERNOON SESSION - Meeting was called to order at 1:05 p.m. Present: Supervisors Gregory Cox, Chairman; Dianne Jacob Vice Chairwoman; Pam Slater; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk.

The following documents are on file with the Clerk of the Board:

The Chief Administrative Officer’s Proposed Operational Plan – Fiscal Years 2003 – 2004, and 2004 – 2005,

Proposed Budget, Schedule of Positions,

Proposed Budget, County Family of Funds, Enterprise Funds, and Internal Service Funds Volume I,

Proposed 2003 - 2004 Budget Special Districts Volume II, Proposed 2003 - 2004 Budgets: Air Pollution Control District, County Service Areas, Lighting and Maintenance Districts; Recreation and Park Districts; Permanent Road Divisions; Sanitation Districts; Flood Control District

Proposed 2003 - 2004 Budgets County Redevelopment Agencies, and

Proposed 2003 - 2004 Administrative Budget for the In-Home Supportive Services Public Authority.

COMMUNITY ENHANCEMENT PROGRAM:

DOCUMENTS: Spreadsheets on Prior Year Community Enhancement Requests and Awards and Current Year Requests 2003 - 2004 Community Enhancement Program Applications.

ACTION/REFERRALS: 1BH. The Board received oral testimony requesting Community Enhancement funding from the following organizations:

ABC (Any Body Can) Access Center of San Diego, Inc Accessible San Diego

June 2 - June 11, 2003 1 Alpine Chamber of Commerce Alpine Community Center Inc Alpine Historical and Conservation Society Alpine Summer Concerts Alpine Women's Club American Heritage Education Foundation American Youth Hostel Hostelling International Antique Gas & Steam Engine Museum Anza Borrego Desert Anza Borrego Foundation Armed Services YMCA of San Diego Arts Center Foundation Arts Off Broadway Asia Media Basic Assistance to Students Batiquitos Lagoon Foundation Bell Gardens Farm Bon Temps Social Club of San Diego Bonita Business & Professional Assoc. Bonita Optimist Club Bonsall Chamber of Commerce Borrego Springs Chamber of Commerce Borrego Springs Performing Arts Center Buena Vista Audubon Society California Ballet Association Inc California Center for the Arts Escondido California Federation of Women's Clubs California State Games Camarada Inc Carlsbad Arts Office, City of Carlsbad Convention and Visitor's Bureau

June 2 - June 11, 2003 2 Carlsbad Village Business Assoc Casa Familiar, Inc Cavite Association of Southern California Centre City Development Corporation Children's Discovery Museum of North County Christian Community Theater Chula Vista Downtown Business Assoc. Chula Vista, City of (Office of Cultural Arts) City Ballet Inc City Height Community Dev Corp City Moves Classics for Kids, Inc College of Borrego Foundation Coronado Community Theatre Inc Coronado High School All Sports Booster Club Coronado Historical Association Council of Philippine American Orgs of S D County Del Mar Chamber of Commerce (Regional) Del Mar Foundation (The) (Del Mar Garden Club) Diamond Community Development Corp. Downtown Business Association of Escondido Downtown Encinitas Main Street Assn East County Economic Development Council El Cajon Community Development Corp. El Cajon Valley Mother Goose Parade Assoc. Elite Dvbe Network Elite Racing Foundation for Children, Education & Med. (Presentation on Tuesday, June 3, 2003) Encanto Community Fund, Inc Encinitas Chamber of Commerce Visitor Center Escondido Arts Partnership

June 2 - June 11, 2003 3 Escondido Chamber of Commerce Escondido Children's Museum Eveoke Dance Theatre Fallbrook Chamber of Commerce Fallbrook Land Conservancy Foundation Fern Street Community Arts Inc Fiesta Del Barrio Carlsbad Firefighters Advisory Council to the Burn Institute First Night Escondido Inc Flags Across the Nation Flying Leatherneck Historical Foundation Food & Beverage Association of S D County Foundation for Educational Achievement Fourth District Seniors Resource Ctr. Gaslamp Quarter Historical Foundation George G. Glenner Alzheimer's Family Ctr. Greater San Diego COC (Mexico Business Center) Heritage of the Americas Museum Inc Highway 101 Association Hillcrest Business Improvement Assoc. Holy Trinity Episcopal Church House of Hospitality Association Icarus Puppet Company Imperial Beach Chamber of Commerce Imperial Beach Chili and Jazz Assoc. International Visitors Council of San Diego Japan Society of San Diego & Tijuana Japanese Friendship Garden Society of S D

Julian 4th of July Parade (Presentation on Tuesday, June 3, 2003) Julian Arts Guild Julian Chamber of Commerce

June 2 - June 11, 2003 4 Julian Historical Society Julian Junior Theatre Julian Merchants Association Julian Pioneer Museum Kid's College Kids Included Together - San Diego La Jolla Chamber Music Society La Jolla Symphony & Chorus Assoc Lakeside Chamber of Commerce Lamb's Players Theatre Lemon Grove Historical Society, Inc Library Association of La Jolla Linda Vista Multicultural Fair Main Street Oceanside Inc Mainly Mozart Festival Malashock Dance and Company Maritime Museum Association of San Diego Maytime Band Review Corp. Old Mission San Luis Rey Inc TrueVine Community Development Center

The Board recessed Budget Hearings at 5:05 p.m. to reconvene on Tuesday, June 3, 2003, at 1: 00 p.m.

TUESDAY, JUNE 3, 2003

AFTERNOON SESSION - Meeting was called to order at 1:05 p.m. Present: Supervisors Gregory Cox, Chairman; Dianne Jacob Vice Chairwoman; Pam Slater; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk.

June 2 - June 11, 2003 5 ACTION/REFERRALS: 2BH. The Board received oral testimony requesting Community Enhancement funding from the following organizations:

McCaleb Dance MCRD Museum Historical Society Media Arts Center San Diego Mingei International Inc Mission Hills Association Inc Motor Transport Museum Mountain Empire Historical Society Museum of Contemporary Art, San Diego Museum of Making Music Museum of Photographic Arts National City Chamber of Commerce New Village Arts Inc. North Bay Association of San Diego North Coast Repertory Theatre North County Economic Development Council North County Scots, Inc. North Park Organization of Business Ocean Beach Town Council Oceanside Chamber of Commerce Oceanside Museum of Art Olaf Wieghorst Museum Foundation Old Globe Theatre

Old Mission San Luis Rey Inc (Presentation on Monday, June 2, 2003) Onstage Playhouse Otay Mesa Chamber of Commerce Pacific Southwest Railway Museum Association PASACAT, Inc Pathfinders of S D Inc

June 2 - June 11, 2003 6 Playwrights Project Point Loma Association Poway Center for the Performing Arts Foundation Pro Kids Golf Academy, Inc. Promote La Jolla Quail Botanical Gardens Foundation Ramona Pioneer Historical Society Rancho Bernardo Chamber of Commerce Rancho Penasquitos Chamber Regents of the University of California ReVisions Resources SAMAHAN Filipino American San Diego Aerospace Museum San Diego Area Dance Alliance San Diego Art Institute San Diego Ballet San Diego Bowl Game Association San Diego Chamber of Commerce San Diego Chamber Orchestra San Diego Children's Choir San Diego Chinese Historical Society San Diego Comic Opera San Diego Convention & Visitors Bureau San Diego County Hispanic COC San Diego Dance Theatre San Diego East Visitors Bureau San Diego Filipino-American Humanitarian Foundation San Diego Film Commission San Diego Fleet Week Foundation San Diego Hall of Champions San Diego Historical Society

June 2 - June 11, 2003 7 San Diego International Sports Council San Diego Junior Theatre San Diego Master Chorale San Diego Model Railroad Museum San Diego Museum of Art San Diego Museum of Man San Diego North Convention & Visitors Bureau San Diego Opera Association San Diego Performing Arts League San Diego Regional Economic Development San Diego Repertory Theatre San Diego Scottish Highland Games San Diego Society of Natural History San Diego Space & Science Foundation San Diego Sportfishing Council San Diego World Trade Center Association San Diego Youth Symphony San Dieguito River Valley JPA San Elijo Lagoon Conservancy San Marcos Chamber of Commerce San Marcos Economic Development Corp. Seagate Concerts, Inc. Sherman Heights Community Center South County Economic Development Council Southeast Community Theatre Spanish Ballet of San Diego Spreckels Organ Society Spring Valley Chamber of Commerce Starlings Volleyball Clubs USA Straight from the Heart Inc Sweet Adelines International

June 2 - June 11, 2003 8 Teatro Mascara Magica The Bonita Historical Museum The Historic Old Town Community Foundation The Nature School Inc The San Diego Center for the Moving Arts The Vista Town Center Association Theatre & Arts Foundation of SD County Travelers Aid Society of San Diego

TrueVine Community Development Center (Presentation on Monday, June 2, 2003) UnderSea Camp United Italian American Association Unlimited Jazz Dance Productions Uptown Partnership, Inc. Valley Center Chamber of Commerce Valley Center Community Services District Valley Center History Museum Veterans Memorial Center, Inc Vista Chamber of Commerce Volcan Mountain Preserve Foundation Westwind Brass Inc Young Audiences of San Diego Elite Racing Foundation for Children, Education & Med. Julian 4th of July Parade

The Clerk noted that members of the public may submit written comments on the budget to the Clerk of the Board, who will forward them to the Board, Chief Administrative Officer and Chief Financial Officer, as well as placement in the official record. All written documents must be received by the Clerk of the Board no later than 5:00 p.m., Wednesday, June 11, 2003, when Budget Hearings formally close.

The Board recessed Budget Hearings at 5:15 p.m., to reconvene on Wednesday, June 4, 2003, at 9:00 a.m.

WEDNESDAY, JUNE 4, 2003

June 2 - June 11, 2003 9 MORNING SESSION- Meeting was called to order at 9:10 a.m. Present: Supervisors Gregory Cox, Chairman; Dianne Jacob Vice Chairwoman; Pam Slater; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk.

PUBLIC TESTIMONY 3BH. ACTION: Received Public testimony. Hearing continued to June 10, 2003 at 9:00 a.m.

The Board recessed Budget Hearings at 11:40 p.m., to reconvene on Tuesday, June 10, 2003, at 9:00 a.m.

TUESDAY, JUNE 10, 2003

MORNING SESSION- Meeting was called to order at 9:06 a.m. Present: Supervisors Gregory Cox, Chairman; Dianne Jacob Vice Chairwoman; Pam Slater; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk.

PUBLIC TESTIMONY 4BH. ACTION: Received Public testimony. Hearing continued to June 11, 2003 at 9:00 a.m.. (Relates to Board of Supervisors Agenda No. 1)

WEDNESDAY, JUNE 11, 2003

MORNING SESSION: - Meeting was called to order at 9:05 a.m. Present: Supervisors Gregory Cox, Chairman; Dianne Jacob Vice Chairwoman; Pam Slater; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk.

PUBLIC TESTIMONY 5BH. ACTION: The Board received oral testimony for Budget Hearings. The Clerk noted that members of the public may submit written comments on the budget to the Clerk of the Board, who will forward them to the Board, Chief Administrative Officer and Chief Financial Officer, as well as placement in the official record. All written documents must be received by the Clerk of the Board no later than 5:00 p.m., Wednesday, June 11, 2003, when Budget Hearings formally close.

DOCUMENTS: The following written communications on the budget were received by the Clerk and distributed to the Board:

BUDGET CHANGE LETTER REQUESTS Request submitted by Supervisor Jacob and Supervisor Slater regarding appropriations to the Chief Administrative Officer's Proposed 2003-2004 County Budget on Public Safety Group – Office of Emergency Services- Fire Agency Capital Improvement Trust Fund.

June 2 - June 11, 2003 10 Request submitted by Supervisor Jacob and Supervisor Slater regarding appropriations to the Chief Administrative Officer's Proposed 2003-2004 County Budget on Health and Human Services Agency – Domestic Violence Response Teams.

County of San Diego Chief Administrative Officer Proposed Operational Plan - Fiscal Years 2003-2004 and 2004-2005 Change Letter

COMMUNITY ENHANCEMENT ALLOCATIONS District 1 Allocations submitted by Supervisor Greg Cox District 2 Allocations submitted by Supervisor Dianne Jacob District 3 Allocations submitted by Supervisor Pam Slater District 4 Allocations submitted by Supervisor Ron Roberts District 5 Allocations submitted by Supervisor Bill Horn

WRITTEN PUBLIC COMMUNICATIONS ON THE BUDGET File of correspondence submitted by the public and distributed to the Board, Chief Administrative Officer and Chief Financial Officer, listed as Exhibit A.

(Relates to Board of Supervisors June 11, 2003, Agenda No. 1)

There being no further requests to address the Board, the Clerk closed the Budget Hearings at 5:01 p.m., June 11, 2003. Budget Deliberations to commence on June 23, 2003.

THOMAS J. PASTUSZKA Clerk of the Board of Supervisors County of San Diego, State of California

Notes by: Hall, Gomez, Randolph, Riddick

June 2 - June 11, 2003 11