County of San Diego Board of Supervisors s32

STATEMENT OF PROCEEDINGS COUNTY OF SAN DIEGO BOARD OF SUPERVISORS REGULAR MEETING TUESDAY, FEBRUARY 10, 2004, 9:00 AM Board of Supervisors North Chamber 1600 Pacific Highway, Room 310, San Diego, California

MORNING SESSION: - Meeting was called to order at 9:08 a.m.

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

Invocation led by Pastor Michael Hanson of the La Mesa Adventist Community Church.

Pledge of Allegiance to the Flag led by Lisa Briggs, Executive Director of the San Diego County Taxpayers Association.

Approval of Statement of Proceedings/Minutes for the Meetings of January 6, 2004 and January 13, 2004.

ACTION: ON MOTION of Supervisor Slater, seconded by Supervisor Horn, the Board of Supervisors approved the Statement of Proceedings/Minutes for the meetings of January 6, 2004 and January 13, 2004.

AYES: Cox, Jacob, Slater, Roberts, Horn

2/10/04 1 Category Agenda No. Subject

Public Safety 1. ACQUISITION OF A FIRE AND LIFE SAFETY HELICOPTER [FUNDING SOURCE(S): GENERAL PURPOSE REVENUE] (4 VOTES)

2. DISTRICT ATTORNEY - OUT OF COUNTRY BUSINESS

Land Use & 3. SAFEGUARDING THE HEALTH OF SAN DIEGO Environment BAY

Health & Human 4. CSBG FIRESTORM RELIEF REVENUE Services CONTRACTS [FUNDING SOURCE(S): STATE DEPARTMENT OF COMMUNITY SERVICES AND DEVELOPMENT, COMMUNITY SERVICES BLOCK GRANT DISCRETIONARY AND COMMUNITY SERVICES BLOCK GRANT SUPPLEMENTAL] (4 VOTES)

5. TUBERCULOSIS CONTROL CONTRACTED SERVICES

6. COMMUNITY SERVICES FOR FAMILIES COMPETITIVE SOLICITATION [FUNDING SOURCE(S): TITLE IV-B OF THE SOCIAL SECURITY ACT, PART 2, PROMOTING SAFE AND STABLE FAMILIES, CHILD WELFARE SERVICES, COUNTY GENERAL FUND, STATE CHILD ABUSE PREVENTION. INTERVENTION AND TREATMENT, CHILDREN’S TRUST FUND, COMMUNITY-BASED FAMILY RESOURCE FUND AND STATE KINSHIP SUPPORT SERVICES PROGRAM]

7. MENTAL HEALTH SERVICES - FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) GRANTS FOR DISASTER RELATED SERVICES (4 VOTES)

Community Services 8. REALLOCATION OF CDBG FUNDS FOR THE FALLBROOK ECONOMIC DEVELOPMENT MARKETING PLAN [FUNDING SOURCE(S): U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD]

9. DISCARDED LIBRARY BOOK PROCESSING AND SALES SUPPORT: REQUEST FOR SOLE SOURCE PROCUREMENT

Financial & General 10. PROMOTING TRAFFIC SAFETY AND Government COMMUNITY AWARENESS IN THE TORREY HILLS COMMUNITY: LOCAL COMMUNITY PROJECTS GRANT [FUNDING SOURCE(S): COMMUNITY PROJECTS BUDGET (ORG 0263) AND COMMUNITY PROJECTS BUDGET (ORG 0264)]

11. ALLOCATION OF COMMUNITY PROJECTS FUNDS (DISTRICT 4)

12. ALLOCATION OF COMMUNITY PROJECTS FUNDS (DISTRICT: 5)

13. LOCAL COMMUNITY PROJECTS (DISTRICT: 1 AND 4)

14. LOCAL COMMUNITY PROJECTS (DISTRICT: 1)

15. ESTABLISHMENT OF SELECTION PROCESS FOR BOARD OF SUPERVISORS APPOINTMENTS TO THE SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION (SDCERA) BOARD OF RETIREMENT

16. PROPOSED REMOVAL OF CIVIL SERVICE COMMISSIONER

Communications 17. COMMUNICATIONS RECEIVED Received

Financial & General 18. ADMINISTRATIVE ITEM: Government SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: SAN DIEGO COUNTY COMMISSION ON CHILDREN, YOUTH AND FAMILIES ORDINANCE AND BY-LAWS REVISION

Appointments 19. ADMINISTRATIVE ITEM: APPOINTMENTS

Closed Session 20. CLOSED SESSION

Financial & General 21. APPOINTMENT TO THE BOARD OF RETIREMENT Government 22. LOCAL COMMUNITY PROJECTS GRANTS (DISTRICT 3)

23. RESOLUTION SUPPORTING PROPOSITION 57 AND PROPOSITION 58

Presentations/Awards 24. PRESENTATIONS/AWARDS

Public Communication 25. PUBLIC COMMUNICATION

2/10/04 4 1. SUBJECT: ACQUISITION OF A FIRE AND LIFE SAFETY HELICOPTER (DISTRICT: ALL)

OVERVIEW: On December 9, 2003 (7), at the request of Supervisor Roberts and Supervisor Horn, your Board directed the Chief Administrative Officer to explore the creation of a governing body that would oversee the operation of a fire and life safety helicopter. Your Board also directed the Chief Administrative Officer to explore funding options to acquire, staff and maintain a fire and life safety helicopter that would be permanently based in San Diego County.

If approved by your Board, the actions recommended in this letter would establish a five member governing body to oversee the operation of a fire and life safety helicopter to be permanently based in San Diego County. In addition, this governing body will advise your Board on all topics related to the fire and life safety helicopter, including type of helicopter to be acquired and funding mechanisms. It is also recommended that the County provide funding in the amount of $22,500 to the City of San Diego to pay for Phase II of the county-wide study to identify the needs of a regional fire-rescue helicopter program, as directed by the San Diego County Fire Chiefs Association. In addition, this letter recommends the establishment of appropriations in the amount of $3.5 million to cover the acquisition cost for the fire and life safety helicopter. Finally, it is recommended that the Chief Administrative Officer be directed to return to the Board with appropriate recommendations to acquire and operate a fire and life safety helicopter.

FISCAL IMPACT: A portion of the funds for this request ($22,500) is budgeted within the Public Safety Group Executive Office. The funds for the acquisition of the helicopter ($3.5 million) are not budgeted. If this request is approved, it will result in current year costs of $3,522,500 and annual operating costs estimated to be $2 million. The funding source for the operating costs has not yet been identified, but will be included in the FY 2004- 06 CAO Proposed Operational Plan. The funding source for this request is General Purpose Revenue.

RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER 1. Approve introduction (first reading) of ordinance: read title and waive further reading of ordinance:

AN ORDINANCE ADDING ARTICLE IIIs TO THE SAN DIEGO COUNTY ADMINISTRATIVE CODE ESTABLISHING A FIRE AND LIFE SAFETY HELICOPTER OPERATING COUNCIL.

2. Submit ordinance for further Board consideration and adoption (second reading) on February 24, 2004.

2/10/04 1 3. Request that each member of the Board of Supervisors submit the nomination of one fire-fighting professional to serve on the Fire and Life Safety Helicopter Operating Council to be considered for appointment at the Board meeting of February 24, 2004.

4. Authorize the expenditure of $22,500 from budgeted funds within the Public Safety Group Executive Office to the City of San Diego to pay for Phase II of the countywide study to identify the needs of a regional fire-rescue helicopter program (Conklin and de Decker study).

5. Direct the Chief Administrative Officer to return to the Board 45 days after completion of Phase II of the county-wide study to determine the needs of a regional fire-rescue helicopter program with appropriate recommendations to acquire and operate a fire and life safety helicopter within the County of San Diego.

6. Establish appropriations of $3.5 million in the Public Safety Group Executive Office for the acquisition of a fire and life safety helicopter, based on overrealized General Fund fund balance. (4 Votes)

ACTION: ON MOTION of Supervisor Roberts, seconded by Supervisor Horn, the Board of Supervisors withdrew Recommendations 1 and 2, and established the Fire and Life Safety Helicopter Operating Council by Board Order; revised Recommendation 3 increasing the Council to six members, and requesting that the Sheriff nominate himself or a designee from the Sheriff’s Department to serve on the Council; amended Recommendation 5 to direct the Chief Administrative Officer to work with the Council and to return to the Board within 90 days with the appropriate recommendations to acquire and operate a fire and life safety helicopter within the County of San Diego; took action as recommended on Recommendations 4 and 6 and revised Recommendations 3 and 5; and new Recommendation 7: Direct County Counsel to work with the Council and report back to the Board in 90 days on the legal steps needed to be made in order to turn the Fire and Life Safety Helicopter Operating Council into a Fire Protection Agency, with the ability to receive and administer funds along with hiring personnel to operate and maintain the fire and life safety helicopter.

2. SUBJECT: DISTRICT ATTORNEY - OUT OF COUNTRY BUSINESS (DISTRICT: ALL)

OVERVIEW: In accordance with Board of Supervisors Policy D-7, this is a request for one District Attorney Investigator to travel to London, England to make a presentation at New Scotland Yard on the American perspective of school violence.

2/10/04 2 FISCAL IMPACT: Funds for this request are included in the District Attorney’s Fiscal Year 2003-04 Adopted Operational Plan. All travel and accommodation costs will be paid for by the London Metropolitan Police Service. There will be no paid overtime as a result of this request.

RECOMMENDATION: DISTRICT ATTORNEY Approve salary only travel to London, England for one District Attorney Investigator for the period March 4, 2004 to March 10, 2004.

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

3. SUBJECT: SAFEGUARDING THE HEALTH OF SAN DIEGO BAY (DISTRICT: 1)

OVERVIEW: San Diego Bay is the heart of San Diego County. Its 23 square mile area and 27 miles of shoreline are vital environmental, economic and national security resources for San Diego County and the nation. San Diego Bay is the center of our region’s tourism industry, which generates $5 billion annually. The Bay is also home to three major shipyards and numerous boatyards and marinas and is the largest homeport of the US Pacific Fleet. Situated entirely in the First Supervisorial District, this major resource impacts our entire region in so many ways, the environmental health of San Diego Bay is of vital importance to tourism, recreation and our residents’ quality of life.

On September 24, 2003, the Governor signed into law Senate Bill 68 (Alpert) calling for the creation of the San Diego Bay Advisory Committee for Ecological Assessment. The San Diego Bay Advisory Committee for Ecological Assessment was created to provide an evaluation of historic data and trends in the overall health of San Diego Bay and report its findings to the Legislature, The San Diego Regional Water Quality Control Board, the State Water Resources Control Board and the California Coastal Commission. The Committee is comprised of representatives of local governments surrounding the Bay and a broad spectrum of environmental and business organizations interested in the Bay’s ecological health. The legislation requires the San Diego Unified Port District to staff the committee.

FISCAL IMPACT: There is no fiscal impact associated with this recommendation. The San Diego Unified Port District will provide staff to the Committee and will administer the grants made to the Committee.

2/10/04 3 RECOMMENDATION: SUPERVISOR COX: 1. Approve the participation of the County of San Diego in the San Diego Bay Advisory Committee for Ecological Assessment.

2. Authorize the First District Supervisor to nominate for our Board’s approval a recreational boat owner to the San Diego Bay Advisory Committee for Ecological Assessment as specified in the enabling legislation.

3. Direct the Chief Administrative Officer to appoint a water quality expert on County staff as the County’s technical representative.

ACTION: Amending Recommendation 1 to appoint Supervisor Greg Cox as one of the County’s representatives to the San Diego Bay Advisory Committee for Ecological Assessment, ON MOTION of Supervisor Cox, seconded by Supervisor Slater, the Board of Supervisors took action as recommended, on Consent.

4. SUBJECT: CSBG FIRESTORM RELIEF REVENUE CONTRACTS (DISTRICT: ALL)

OVERVIEW: The State is providing one-time federal Community Services Block Grant (CSBG) discretionary funding of $150,000 to assist victims of the San Diego County firestorms, which burned approximately 400,000 acres and destroyed nearly 5,000 structures.

Additionally, the California Department of Community Services and Development has requested Governor Schwarzenegger to submit a request for Congressional one-time CSBG supplemental funds to assist with the post-fire needs of low-income firestorm victims in several counties, including San Diego. If this supplemental funding becomes available, staff anticipates an allocation of up to $350,000 for San Diego County.

Board authorization is requested to execute two revenue agreements with the Department of Community Services and Development: one for $150,000 of Discretionary CSBG funding being provided by the State; and a second for up to $350,000 of Supplemental CSBG funding, if allocated.

FISCAL IMPACT: Funding for this proposal is not included in the FY 2003-04 Operational Plan. If approved, there will be an increase of up to $500,000 in FY 2003-04 costs and revenue. The funding sources are the State Department of Community Services and Development, Community Services Block Grant discretionary ($150,000) and Community Services Block Grant supplemental (up to $350,000). There will be no change in net General Fund cost and no additional staff years.

2/10/04 4 RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER 1. Waive Board Policy B-29 - Fees, Grants, Revenue Agreements - Department Responsibility for Full Cost Recovery.

2. Adopt the Resolution titled “A Resolution of the Board of Supervisors of the County of San Diego Relating to the Administration of the Community Services Block Grant Supplementary Contract for Disaster Relief.”

3. Ratify and authorize the Clerk of the Board of Supervisors to execute the Community Services Block Grant discretionary revenue agreement with the State Department of Community Services and Development for the period of November 1, 2003 through April 30, 2004 in the amount of $150,000, and any additional amendments or extensions that do not alter the program, subject to the approval of the Director, Health and Human Services Agency.

4. Approve and authorize the Clerk of the Board of Supervisors to execute, upon receipt, the Community Services Block Grant supplemental revenue agreement with the State Department of Community Services and Development for an amount up to $350,000 and any additional amendments or extensions that do not alter the program, subject to the approval of the Director, Health and Human Services Agency.

5. Establish appropriations of up to $500,000 in the Health and Human Services Agency, Community Action Partnership, based on unanticipated revenue from the State Department of Community Services and Development, for disaster relief due to the firestorms. (4 VOTES)

ACTION: ON MOTION of Supervisor Cox, seconded by Supervisor Slater, the Board of Supervisors took action as recommended, on Consent, adopting Resolution No. 04-12, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE ADMINISTRATION OF THE COMMUNITY SERVICES BLOCK GRANT SUPPLEMENTARY CONTRACT FOR DISASTER RELIEF.

5. SUBJECT: TUBERCULOSIS CONTROL CONTRACTED SERVICES (DISTRICT: ALL) OVERVIEW: The San Diego County Tuberculosis (TB) Control Program provides for the prevention and control of the spread of TB through Centers for Disease Control and Prevention (CDC) revenues. On September 17, 2002 (3), the Board accepted unanticipated CDC

2/10/04 5 revenue to provide countywide TB treatment and control services to reduce the incidence rate and transmission of TB in San Diego County. This item requests authority to amend a sole source contract with the American Lung Association to provide uninterrupted countywide mobile TB prevention and outreach services.

FISCAL IMPACT: The FY 2003-2005 Operational Plan for the Health and Human Services Agency includes $66,600 costs and revenues each year based on the Centers for Disease Control and Prevention revenues. If approved, this proposal will result in no change to net General Fund costs and no additional staff years in the Health and Human Services Agency budget.

RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER: In accordance with Board Policy A-87 Competitive Procurements, authorize the Director, Department of Purchasing & Contracting, to amend contract No. 45894 with the American Lung Association to provide mobile TB prevention and outreach upon successful negotiations and determination of a fair and reasonable price, to extend the term and funding level of the contract for the period of March 1, 2004 through December 31, 2005 with four option years through December 31, 2009 and up to an additional six months if necessary, pending availability of funds, and to amend the contract as required for changes that do not materially impact or alter the program or funding level, subject to the approval of the Director, Health and Human Services Agency. Waive the advertising requirements of A-87.

6. SUBJECT: COMMUNITY SERVICES FOR FAMILIES COMPETITIVE SOLICITATION (DISTRICT: ALL) OVERVIEW: On January 28, 2003 (4), the Board approved the extension of the Family Preservation and Support Program contracts to allow the Commission on Children, Youth, and Families (Commission) to complete a comprehensive planning process for a child welfare support services continuum. The Commission found that the Family Support Services Continuum and Kinship Support Services Program contracts provide services that are duplicative or similar to the Family Preservation and Support Programs services and recommended that the services provided by these three contract groups be blended to provide a continuum of services. These contracts will all expire on June 30, 2004.

This Competitive Solicitation from Health and Human Services Agency (HHSA) Regions responds to the Commission’s recommendation that developing a single child welfare support services continuum, combining all three programs, would provide more

2/10/04 6 effective services. The new services, which will be called Community Services for Families, will provide prevention and intervention services that are individualized to meet the needs of families and communities countywide. The County Strategic Plan and HHSA Regional Initiatives will be supported by these services.

Board approval is requested today to authorize the Director, Department of Purchasing and Contracting, to issue a Competitive Solicitation for contracts effective July 1, 2004, implementing a comprehensive Community Services for Families program throughout the County of San Diego and, if needed, to negotiate an extension of the Family Support Services Continuum contracts for a period not to exceed six months. In light of State budget concerns, contracts will be contingent on available funding and may be terminated or reduced at County convenience.

FISCAL IMPACT: Funds for this request are budgeted. If approved, this request will result in $5,978,744 Fiscal Year 2004/2005 and subsequent Fiscal Year costs. No additional staff years will be required. The funding sources and annual amounts are: Title IV-B of the Social Security Act, Part 2, Promoting Safe and Stable Families $2,400,000, Child Welfare Services $757,336, County General Fund $1,066,244, State Child Abuse Prevention. Intervention and Treatment $732,864, Children’s Trust Fund $750,000, Community- Based Family Resource Fund $50,000 and State Kinship Support Services Program $222,300.

RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER 1. In accordance with Section 401, Article XXIII of the County Administrative Code, authorize the Director, Department of Purchasing and Contracting, to issue a Competitive Solicitation for Community Services for Families and upon successful negotiation and determination of a fair and reasonable price, award contracts for a term of one year with four option years, and up to six additional months if needed, subject to the availability of funds and a need for the services; and to amend the contracts as required to reflect changes to services and funding allocations that do not materially impact or alter either the programs or the contracts, subject to the approval of the Director, Health and Human Services Agency.

2. In accordance with Board Policy A-87, Competitive Procurement, authorize the Director, Purchasing and Contracting, to negotiate with the current Family Support Services Continuum contractors, as listed below to amend the contract(s) upon successful negotiation and determination of a fair and reasonable price to extend the term for up to six months, and to amend the contract as required for changes to funding and services subject to the approval of the Director, Health and Human Services Agency.  Catholic Charities - Contract No. 44408  Children’s Hospital - Contract No. 44639  Home Start, Inc. - Contract No. 44386  New Alternatives, Inc. - Contract No. 44389

2/10/04 7 ACTION: ON MOTION of Supervisor Cox, seconded by Supervisor Slater, the Board of Supervisors took action as recommended, on Consent.

7. SUBJECT: MENTAL HEALTH SERVICES - FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) GRANTS FOR DISASTER RELATED SERVICES (DISTRICT: ALL)

OVERVIEW: Between October 26, 2003 and November 3, 2003, San Diego County had a series of devastating firestorms that have been classified as the worst fires in the history of California. The Federal Emergency Management Agency (FEMA) provides funding for mental health assistance and training activities in areas which have been declared a disaster by the President of the United States.

On November 6, 2003, San Diego County Mental Health Services submitted an application to the Immediate Services Program/Crisis Counseling Assistance and Training Program of FEMA, through the California Department of Mental Health, requesting a grant in the amount of $286,695 to cover disaster mental health services from October 26, 2003 to December 26, 2003. On December 10, 2003, Mental Health Services requested an extension from FEMA for additional grant funds in the amount of $153,514 from December 27, 2003 to February 24, 2004. Today’s action will authorize acceptance of the Immediate Services Program Grant with request for extension, and establish total appropriations in the amount of $440,209.

In order to provide mental health services for fire victims, a sole source agreement was entered into with The Counseling Team International, as a matter of public exigency. This agreement, which covered services from November 1, 2003 to January 30, 2004, was ratified by your Board on December 9, 2003 (37).

On December 19, 2003, Mental Health Services submitted an application to the Regular Services Program/Crisis Counseling Assistance and Training Program of FEMA through the California Department of Mental Health, requesting a grant in the amount of $1,500,000 to cover further disaster mental health services for February 25, 2004 through November 24, 2004. Today’s action will ratify the application and authorize acceptance of the Regular Services Program Grant, subject to approval of grant funding.

In order to implement the Regular Services Program, authority is also requested to amend current contracts with two providers, New Alternatives and Community Research Foundation, for provision of disaster related mental health services, subject to approval of grant funding.

2/10/04 8 FISCAL IMPACT: Funds for this item are not included in the FY 03-04 Operational Plan. If approved, this request will result in current year cost and revenue of $440,209. The revenue source is Federal Emergency Management Agency Immediate Services Grant funding of $440,209. There will be no change in net General Fund cost and no additional staff years. Since the application for the Regular Services Grant has not yet been approved by FEMA, the amount of that grant is not exact at this time. When the application is approved, staff will return to your Board to request authority to establish appropriations in the amount of the grant.

RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER 1. Ratify acceptance of the Federal Emergency Management Agency (FEMA) Immediate Services Program Grant in the amount of $286,695, and ratify the request for an extension of the term of the grant through February 26, 2004 and acceptance of additional funds of $153,514, for a total of $440,209.

2. Ratify the submission to FEMA for the Regular Services Grant, and acceptance of the grant, if approved by FEMA, in an amount up to $1,500,000 for a period of February 25, 2004 through November 24, 2004.

3. Waive Board Policy B-29, Fees, Grants and Revenue Contracts—Department Responsibility for Cost Recovery.

4. Establish appropriations of $440,209 in Health and Human Services Agency Children’s Mental Health Services based on unanticipated revenue from the Federal Emergency Management Agency Immediate Services Grant Program (4 VOTES).

5. In accordance with Board Policy A-87, Competitive Procurement, authorize the Director, Department of Purchasing and Contracting, to enter into negotiations to amend the current contracts with New Alternatives (Contract Number 44135) and Community Research Foundation (Contract Number 43223), for provision of outreach and crisis counseling services for a period of February 25, 2004 through November 24, 2004, subject to approval of grant funding; and upon successful negotiations and determination of a fair and reasonable price, to amend the contracts as required to reflect changes to services and funding allocations, subject to the approval of the Director, Health and Human Services Agency. Waive the advertising requirement of Board Policy A-87.

2/10/04 9 8. SUBJECT: REALLOCATION OF CDBG FUNDS FOR THE FALLBROOK ECONOMIC DEVELOPMENT MARKETING PLAN (DISTRICT: 5)

OVERVIEW: The Community Development Block Grant (CDBG) Program provides federal U. S. Department of Housing and Urban Development funds for the revitalization of lower income communities, including public improvement projects and affordable housing for those communities.

These actions will authorize the reallocation of up to $65,000 in CDBG funds for the preparation of a Fallbrook Economic Development Marketing Plan. Due to the closure of the County of San Diego, Office of Trade and Business Development (OTBD), it is recommended that the $65,000 in CDBG funds be reallocated to the Fallbrook Chamber of Commerce. The recommended $65,000 would provide up to $50,000 for consultant services and up to $15,000 for costs incurred by the Fallbrook Chamber of Commerce for administration of this project. If approved, the funds would be used to retain a consulting firm to review and compile existing data, conduct necessary studies and analysis, and prepare an Economic Development Marketing Plan for the Fallbrook business community.

FISCAL IMPACT: The $65,000 of Community Development Block Grant (CDBG) funds for this project is included in the Housing and Community Development Multi-Year Projects Budget, a special revenue fund. The estimated total cost is $30,000 for fiscal year 2003-04. The estimated total cost is $35,000 for fiscal year 2004-05. This amount will be based on CDBG expenditures achieved by June 30, 2005. The funding source is the U.S. Department of Housing and Urban Development (HUD). There will be no net General Fund cost and no additional staff years.

BUSINESS IMPACT STATEMENT: These requests will have a positive impact on the business community since the recommended project includes a marketing study and economic development plan that will be carried out by a private consultant. The consultant will be selected through a competitive bid process.

RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER 1. Authorize the reallocation of up to $65,000 in CDBG funds from the County of San Diego, Office of Trade and Business Development to the Fallbrook Chamber of Commerce for preparation of the Fallbrook Economic Development Marketing Plan, including up to $15,000 for administrative costs.

2. Authorize the publication of any required “Notices to the Public of Request for Release of Funds” for the recommended project; authorize the Director, Department of Housing and Community Development, to execute such Requests and Certifications following environmental processing; direct staff to transmit these

2/10/04 10 requests to the U.S. Department of Housing and Urban Development upon completion of any mandatory waiting periods.

3. Authorize the Director, Department of Housing and Community Development, to negotiate and execute, with County Counsel concurrence, all contracts and/or amendments within 12 months of your approval, and to take all necessary actions for the submittal and/or regulatory processing for the implementation of the above project.

9. SUBJECT: DISCARDED LIBRARY BOOK PROCESSING AND SALES SUPPORT: REQUEST FOR SOLE SOURCE PROCUREMENT (DISTRICT: ALL)

OVERVIEW: The County Library seeks a service provider to sort, price, and post library discards on Amazon.com Marketplace on the County Library’s behalf. After online sale, the provider will pick, pack, and ship orders to customers and provide associated reports, credit verification, payment clearance and distribution. The County Library makes this request to ensure that discarded library books are processed in the most efficient and effective manner, and to maximize revenue from the discards. There will be no additional cost to the County for this proposal.

FISCAL IMPACT: If approved, this will result in no additional cost and no new staff years. It is estimated that County revenues may increase by $10,000 this fiscal year, $40,000 annually, based on projections using the limited sales now ongoing in a pilot project by library staff and volunteers. This will result in no additional staff years.

BUSINESS IMPACT STATEMENT: This proposal will not have a significant impact on the local business community.

RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER Approve and authorize the Purchasing and Contracting Director, as an exception to Board of Supervisors Policy A-94 and in accordance with Board of Supervisors Policy A-87, to enter into negotiations with bLogistics; and subject to successful negotiations and determination of a fair and reasonable price, award a contract for discarded book processing services and sales support for one year, with a one-year option.

10. SUBJECT: PROMOTING TRAFFIC SAFETY AND COMMUNITY AWARENESS IN THE TORREY HILLS COMMUNITY: LOCAL COMMUNITY PROJECTS GRANT (DISTRICTS: 3 & 4)

OVERVIEW: Funding for the Community Projects Grant program was included in the fiscal year 2003-2004 adopted budget in order to further public purposes throughout the County.

FISCAL IMPACT: The current year cost of this project is $15,000. The funding source is $7,500 from Community Projects Budget (org 0263) and $7,500 from Community Projects Budget (org 0264). This will result in the addition of no staff years and no future year costs.

RECOMMENDATION: VICE CHAIRWOMAN SLATER AND SUPERVISOR ROBERTS: 1. Allocate $7,500 from the Community Projects Grant Budget (org 0263) and $7,500 from the Community Projects Grant Budget (org 0264) to the Torrey Hills Community Coalition for a comprehensive traffic safety study and community awareness program.

2. Authorize the Chief Financial Officer to execute a grant agreement with the organization establishing terms for receipt of the funds described above.

3. Find that the grant award described above has a public purpose.

11. SUBJECT: ALLOCATION OF COMMUNITY PROJECTS FUNDS (DISTRICT 4)

OVERVIEW: The County’s fiscal condition has enabled it to reinvest taxpayer money back into our communities for the benefit of the public. This recommended action proposes that

2/10/04 12 several projects of great benefit to San Diego County be funded using Community Project Funds.

FISCAL IMPACT: The total combined cost of the proposed recommendation is $105,000. Appropriations are available in the Community Projects budget unit (0264). This action will result in the addition of no staff years and no future costs.

RECOMMENDATION: SUPERVISOR ROBERTS: 1. Find that the allocation to the Save Our Heritage Organization is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15301.

2. Allocate $25,000 from the Community Projects Budget unit (0264) to the Save Our Heritage Organization to renovate and restore the dining room and downstairs guestroom in the Whaley House in Old Town.

3. Allocate $25,000 from the Community Projects Budget unit (0264) to contribute to Strive/Second Chance to purchase equipment for the Second Chance Ben & Jerry’s facility in San Diego.

4. Allocate $25,000 from the Community Projects Budget unit (0264) to the Aircraft Carrier Museum Foundation to establish an endowment for the new Midway Aircraft Carrier Museum.

5. Allocate $15,000 from the Community Projects Budget unit (0264) to Reach Out to purchase brochures, promotion materials, and a notebook projector.

6. Allocate $15,000 from the Community Projects Budget unit (0264) to Being Alive San Diego to produce “HIV: What You & Your Teen Need to Know” brochure, public service announcement and downloadable version.

7. Authorize the Chief Financial Officer to execute grant agreements with the organizations listed above establishing the terms for receipt of the funds described above.

8. Find that all the grant awards described above have a public purpose.

2/10/04 13 12. SUBJECT: ALLOCATION OF COMMUNITY PROJECTS FUNDS (DISTRICT: 5)

OVERVIEW: This action today will assist community-based organizations in providing essential services to citizens of San Diego County. The opportunity to reinvest taxpayer money into North County Communities is a benefit to the public.

FISCAL IMPACT: The fiscal impact of the proposed recommendations is $775,000.00 This action will result in the addition of no staff years and no future costs. RECOMMENDATION: SUPERVISOR HORN: 1. Find that this allocation to the Friends of the Fallbrook Library is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301.

2. Allocate $100,000.00 from Community Projects Budget (0265) to the Friends of the Fallbrook Library for the acquisition of the adjacent property for future expansion of the library.

3. Authorize the Director, Department of General Services or his designee to execute a quit claim deed in favor of the Friends of the Fallbrook Library to release the County’s Option to Purchase Parcel No. 2002-0042-A.

4. Authorize the Director, Department of General Services or his designee to accept the Irrevocable Offer of Dedication of Parcel No. 2002-0042-A after appropriation of funding for the Fallbrook Library expansion project and after County staff completes due diligence on the property.

5. Transfer Appropriations of $100,000.00 from Community Projects Budget (0265) to Contributions to Capital Outlay Fund (Operating Transfer Out) for as-needed costs associated with the Fallbrook Library Land Expansion.

6. Establish Appropriations of $100,000.00 in the Library Capital Outlay Fund for Capital Project KA4479, Fallbrook Library Land Expansion, based on an Operating Transfer from the General Fund.

7. Transfer Appropriations of $500,000.00 from Community Projects Budget (0265) to Contributions to Capital Outlay Fund (Operating Transfer Out) for the Valley Center Park Project.

8. Establish Appropriations of $500,000.00 in the Capital Outlay Fund for Capital Project KA4478, Valley Center Park Project, based on an Operating Transfer from the General Fund.

2/10/04 14 9. Allocate $75,000.00 from Community Projects Fund (0265) for the purchase of Brush Fire Engines for the Volunteer Fire Departments of De Luz, Sunshine Summit and Palomar Mountain. $25,000 to each of these three volunteer fire departments.

10. Authorize the Chief Financial Officer to execute a grant agreement with the organizations listed above establishing terms for receipt of the funds described above.

11. Find that the grant awards described above have a public purpose.

ACTION: Amending Recommendation 9 to allocate two fire engines for the Volunteer Fire Department of De Luz and one for Sunshine Summit (omitting Palomar Mountain), ON MOTION of Supervisor Cox, seconded by Supervisor Slater, the Board of Supervisors took action as recommended, on Consent.

13. SUBJECT: LOCAL COMMUNITY PROJECTS (DISTRICT: 1 AND 4)

OVERVIEW: The County of San Diego is fortunate to have an opportunity to reinvest taxpayer money into our communities for the benefit of the public. This action today will assist several community-based organizations in meeting the needs of individuals and families.

FISCAL IMPACT: The fiscal impact of the proposed recommendations is $100,000. This action will result in the addition of no staff years and no future costs.

RECOMMENDATION: SUPERVISOR COX AND SUPERVISOR ROBERTS: 1. Allocate $5,000 from the Community Projects Budget (0261) and $5,000 from the Community Projects Budget (0264) to the Barrio Station for costs associated with the Barrio Station 34th Annual Benefit Dinner.

2. Allocate $12,500 from the Community Projects Budget (0261) and $12,500 from the Community Projects Budget (0264) to the Elementary Institute of Science for the purchase of lab supplies and equipment.

3. Find that the allocations to the Alpha Project and Child Abuse Prevention Foundation are exempt from the California Environmental Quality Act, (CEQA) pursuant to CEQA Guidelines section 15301.

4. Allocate $7,500 from the Community Projects Budget (0261) and $7,500 from the Community Projects Budget (0264) to the Alpha Project to replace the plumbing system at Casa Raphael.

2/10/04 15 5. Allocate $25,000 from the Community Projects Budget (0261) and $25,000 from the Community Projects Budget (0264) to the Child Abuse Prevention Foundation for architectural, permitting and other expenses associated with building “Jack’s House” which will be a new transitional housing opportunity for former foster youth in North County.

6. Authorize the Chief Financial Officer to execute a grant agreement with these organizations establishing terms for receipt of the funds described above.

7. Find that the allocations listed above have a public purpose.

14. SUBJECT: LOCAL COMMUNITY PROJECTS (DISTRICT: 1)

OVERVIEW: The County of San Diego is fortunate to have an opportunity to reinvest taxpayer money into our communities for the benefit of the public. This action today will assist several community-based organizations in meeting the needs of individuals and families.

FISCAL IMPACT: The fiscal impact of the proposed recommendations is $112,750. This action will result in the addition of no staff years and no future costs.

RECOMMENDATION: SUPERVISOR COX: 1. Allocate $10,000 from the Community Projects Budget (0261) to Rebuilding Together to provide equipment, supplies and other needs to rehabilitate the homes of low-income seniors and families.

2. Transfer $7,000 from the Community Projects Budget (0261) to the District Attorney (Org.2919, Account 2315) for the production, duplication and distribution of an elder abuse prevention video.

3. Allocate $2,000 from the Community Projects Budget (0261) to the Child Abuse Prevention Foundation/Just in Time for Foster Youth for furniture, fixtures, household items and moving expenses for foster youth aging out of San Diego County’s Dependency System.

4. Allocate $5,000 from the Community Projects Budget (0261) to the Jean Isaac’s San Diego Dance Theater for costs associated with Trolley Dances 2004.

2/10/04 16 5. Allocate $30,000 from the Community Projects Budget (0261) to the I Love a Clean San Diego Annual Earth Day Creek to Bay Cleanup for costs associated with staging the cleanup.

6. Allocate $3,000 from the Community Projects Budget (0261) to the Chula Vista Cultural Arts Commission for design and printing of brochures.

7. Allocate $5,000 from the Community Projects Budget (0261) to the University of San Diego for costs associated with the Kyoto Laureate Symposium Gala 2004.

8. Find that the allocation to the Sherman Heights Community Center is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15301.

9. Allocate $40,000 from the Community Projects Budget (0261) to the Sherman Heights Community Center for rehabilitation and modernization of the kitchen.

10. Allocate $750 from the Community Projects Budget (0261) to the Chula Vista Downtown Business Association for the costs associated with the community calendar.

11. Allocate $10,000 to the Chula Vista Veterans Home Support Foundation to purchase security watches for elderly veteran patients with dementia or Alzheimer’s Disease.

12. Authorize the Chief Financial Officer to execute a grant agreement with these organizations establishing terms for receipt of the funds described above.

13. Find that the allocations listed above have a public purpose.

15. SUBJECT: ESTABLISHMENT OF SELECTION PROCESS FOR BOARD OF SUPERVISORS APPOINTMENTS TO THE SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION (SDCERA) BOARD OF RETIREMENT (DISTRICT: ALL)

OVERVIEW: The governance of a public retirement fund is critically important to the County’s taxpayers, employees, and retirees. The Board of the San Diego County Employees Retirement Association (SDCERA) exercises fiduciary responsibility over five billion dollars of retirement funds. It is absolutely essential that highly qualified persons

2/10/04 17 competently, efficiently, and prudently govern this very important asset. The process by which our own Board of Supervisors makes appointments to the Retirement Board should reflect the formality and seriousness of duties associated with it. Our Board can set in County policy the selection process of the SDCERA Retirement Board appointments that are approved by the Board of Supervisors.

The State laws governing the San Diego County Employees Retirement Association (SDCERA) provide for a nine (9) member Board of Retirement, and further provide that the Board of Supervisors is authorized to appoint four (4) members to the Board of Retirement. As the two Supervisors who have served on the Board of Retirement, we understand firsthand the type of experience and skills that are necessary to competently discharge the fiduciary duties expected of a Retirement Board member. If approved, this proposed process will establish high standards, in terms of qualifications, experiences, and skills that each candidate must demonstrate in order to be considered for appointment to the Board of Retirement overseeing a $5.1 billion investment portfolio.

This proposal will improve the quality of the selection process and will ensure the appointment of qualified candidates to serve as members of the Retirement Board. In summary, the proposed process would do the following: (a) establish qualifications and preferred experience and skills for candidates, and (b) authorize the Chairperson and Vice-Chairperson of the Board of Supervisors to receive and screen applications, and to interview qualified candidates for purposes of recommending the most qualified candidate to the Board of Supervisors for appointment to the Retirement Board.

RECOMMENDATION: SUPERVISORS COX AND ROBERTS: Approve the attached proposed Board of Supervisors Policy relating to the appointment of persons to vacancies on the Board of Retirement.

ACTION: ON MOTION of Supervisor Cox, seconded by Supervisor Slater, the Board of Supervisors took action as recommended, on Consent approving Board Policy A-135, entitled: PROCESS FOR BOARD OF SUPERVISORS APPOINTMENTS TO THE RETIREMENT BOARD.

16. SUBJECT: PROPOSED REMOVAL OF CIVIL SERVICE COMMISSIONER (DISTRICT: ALL)

OVERVIEW: On January 6, 2004 #14, pursuant to the provisions of San Diego County Charter section 903.2, the Board of Supervisors approved the issuance of a letter of removal informing Sigrid Pate of her removal from her position as a Civil Service Commissioner, effective January 20, 2004, unless Ms. Pate notified the Board of

2/10/04 18 Supervisors within 10 days of her receipt of the letter that she wanted to be heard publicly on this matter. The letter of removal stated that if Ms. Pate requested to be heard publicly on this matter, the time for her to be heard publicly would be at the February 10, 2004 meeting of the Board of Supervisors, and that the question of her removal would be determined at that time. Ms. Pate replied in writing in a letter dated January 8, 2004 indicating that she wants to be heard publicly on the matter of the proposed removal.

This agenda item provides Ms. Pate the opportunity to be heard publicly, and for the Board of Supervisors to determine whether to remove Ms. Pate from her position as a Civil Service Commissioner.

FISCAL IMPACT: N/A

RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER 1. Provide Ms. Pate the opportunity to be heard publicly regarding the proposed removal as a Civil Service Commissioner.

2. Determine whether to remove Ms. Pate from the position of Civil Service Commissioner, effective Tuesday, February 10, 2004.

ACTION: No action taken as Ms. Pate tendered her resignation, effective immediately.

17. SUBJECT: COMMUNICATIONS RECEIVED (DISTRICT: 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 that 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: Not Applicable.

RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER: Note and file.

18. SUBJECT: ADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: SAN DIEGO COUNTY COMMISSION ON CHILDREN, YOUTH AND FAMILIES ORDINANCE AND BY- LAWS REVISION (DISTRICT: ALL)

OVERVIEW: On January 13, 2004 (8), the Board of Supervisors introduced Ordinance for further Board consideration on February 10, 2004.

RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER Adopt Ordinance entitled:

AN ORDINANCE AMENDING ARTICLE IIIo OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO THE COMMISSION ON CHILDREN, YOUTH AND FAMILIES

ACTION: ON MOTION of Supervisor Cox, seconded by Supervisor Slater, the Board of Supervisors took action as recommended, on Consent, adopting Ordinance No. 9626 (N.S.) entitled: AN ORDINANCE AMENDING ARTICLE IIIo OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO THE COMMISSION ON CHILDREN, YOUTH AND FAMILIES.

19. SUBJECT: ADMINISTRATIVE ITEM: APPOINTMENTS (DISTRICT: ALL)

OVERVIEW: These appointments are in accordance with applicable Board Policy A–74, Citizen Participation in County Boards, Commissions, and Committees and Policy I-1, Planning and Sponsor Group Policies and Procedures.

FISCAL IMPACT: N/A

2/10/04 20 RECOMMENDATION: CHAIRWOMAN JACOB: Appoint Andrew Simmons to fill the vacancy created by the resignation of Dale Eiler, on Seat No. 3 of the Ramona Community Planning Group, for term to expire December 31, 2004.

Appoint Don Kovacic to fill the vacancy created by the resignation of Jeffery Hedgecock, on Seat No. 9 of the Ramona Community Planning Group, for a term to expire December 31, 2004.

Appoint Daniel E. Skiles to fill the vacancy created by the resignation of Larry Green, on seat No. 8 of the Spring Valley Community Planning Group, for a term to expire December 31, 2006.

Appoint Dan Mitrovich to fill the vacancy created by the resignation of Jon Fulghum, on Seat No. 11 of the Valle de Oro Community Planning Group, for a term to expire December 31, 2004.

VICE CHAIRWOMAN SLATER: Re-appoint Patricia Conway as a Trustee to the North County Cemetery District, for a term to expire December 31, 2005.

Re-appoint Brian Murphy as a Trustee to the North County Cemetery District, for a term to expire December 31, 2008.

SUPERVISOR COX: Appoint Alan Sachrison to fill the vacancy on Seat No. 4 of the Sweetwater Planning Group, for a term to expire December 31, 2006.

Appoint Rick Blacklock to fill the vacancy on Seat No. 10 of the Sweetwater Planning Group, for a term to expire December 31, 2006.

2/10/04 21 20. SUBJECT: CLOSED SESSION (DISTRICT: ALL) A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (a) of Government Code section 54956.9) Rural Lands Initiative Committee, et al. v. County of San Diego, et al.; San Diego County Superior Court No. GIC 823071

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

C. CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Designated Representatives: Carlos Arauz and Mike Kolb Employee Organizations: DSA and SEIU, Local 2028 Probation

ACTION: Any reportable matters will be announced on Wednesday, February 11, 2004, prior to the Board of Supervisors Planning and Land Use meeting.

21. SUBJECT: APPOINTMENT TO THE BOARD OF RETIREMENT (DISTRICT: ALL)

OVERVIEW: Appointment to the Board of Retirement

RECOMMENDATION: SUPERVISOR COX: Appoint Greg Cox to the Board of Retirement to fill a vacancy created by the resignation of Ron Roberts, term to expire June 30, 2005

22. SUBJECT: LOCAL COMMUNITY PROJECTS GRANTS (DISTRICT: 3)

OVERVIEW: Funding for the Community Projects Grant program was included in the fiscal year 2003-2004 adopted budget in order to further public purposes throughout the County

2/10/04 22 FISCAL IMPACT: The current year total combined cost of these 3 projects is $31,000. The funding source is the Community Projects Budget (org 0263). This will result in the addition of no staff years and no future year costs.

RECOMMENDATION: VICE CHAIRWOMAN SLATER: 1. Allocate $7,000 from the Community Projects Grant Budget (org 0263) to Mainly Mozart for three benefit concerts, which will benefit the San Diego Futures Foundation, Del Mar Foundation, and the San Elijo Lagoon Conservancy.

2. Find that the allocation to San Diego Earthworks is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15262.

3. Allocate $21,000 from the Community Projects Grant Budget (org 0263) to San Diego Earthworks for the Rose Creek Watershed Project.

4. Allocate $3,000 from the Community Projects Grant Budget (org 0263) to Friends of the Powerhouse for their annual fundraiser supporting Del Mar’s tot lot, Powerhouse Park, and beach areas.

5. Authorize the Chief Financial Officer to execute grant agreements with these organizations establishing terms for receipt of the funds described above.

6. Find that all grant awards described above have a public purpose.

23. SUBJECT: RESOLUTION SUPPORTING PROPOSITION 57 AND PROPOSITION 58 (DISTRICT: ALL)

OVERVIEW: California is facing an unprecedented fiscal challenge that jeopardizes its ability to provide pubic services to the people in this State. During this historic time, tough choices will need to be made to rescue the State from financial collapse. In order to address the current $15 billion budget deficit and control future spending, Governor Schwarzenegger and the California State Legislature have placed Proposition 57 and Proposition 58 on the March 2, 2004 ballot.

2/10/04 23 Today’s action will adopt a resolution in support of Proposition 57, the Economic Recovery Bond, and Proposition 58, the California Balanced Budget Act.

FISCAL IMPACT: There is no fiscal impact associated with this request

RECOMMENDATION: CHAIRWOMAN JACOB: Adopt the following Resolution:

Resolution Supporting Proposition 57, the Economic Recovery Bond, and Proposition 58, the California Balanced Budget Act.

ACTION: ON MOTION of Supervisor Cox, seconded by Supervisor Slater, the Board of Supervisors took action as recommended, on Consent, ., adopting Resolution No. 04-13, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO SUPPORTING PROPOSITION 57, THE ECONOMIC RECOVERY BOND, AND PROPOSITION 58, THE CALIFORNIA BALANCED BUDGET ACT.

24. SUBJECT: PRESENTATIONS/AWARDS

On behalf of the Board of Supervisors, Chairwoman Dianne Jacob presented a proclamation to Fred Baranowski, President of the United Way of San Diego County, Phyllis House, President of CECO, Jean Sheppard, Acting Director of Health and Human Services and Chair of the CECO Giving Campaign, Dr. Lynn Eldred, CECO Campaign Coordinator, and Phil Dietz and Donald Epps of the United Way of San Diego County, honoring the County Employees Charitable Contribution – United Way Kickoff, proclaiming February 10, 2004 to be County Employees Charitable Contribution/United Way Day throughout the County of San Diego.

On behalf of the Board of Supervisors, Supervisor Greg Cox presented a proclamation to Doug Perkins, the outgoing Executive Director of the South County Economic Development Council, declaring February 10, 2004 to be Doug Perkins Day throughout the County of San Diego.

25. SUBJECT: PUBLIC COMMUNICATION

Curt Harris addressed the Board regarding the Citizens’ Law Enforcement Review Board (CLERB). Roland Bleu, John H. St. John, Kathleen M. Hughart, and David Harris addressed the Board regarding touch screen voting machines.

2/10/04 24 ACTION: Heard; referred to the Chief Administrative Officer.

There being no further business, the Board adjourned at 2:34 p.m. in memory of Lloyd M. Bucher; Robert Christian Weaver, Sr.; Marshall N. Rosenbluth; William Rick; Justice Ed Butler; Roy Drew; Cheryl Betyar; Robert S. "Bob" Gleason; and Nancy Garland.

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

Notes by: Gomez

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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