STATEMENT OF PROCEEDINGS
COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
REGULAR MEETING
TUESDAY, May 6, 2008, 9:00 AM
Board of Supervisors North Chamber
1600 Pacific Highway, Room 310, San Diego, California
MORNING SESSION: – Meeting was called to order at 9:04 a.m.
PRESENT: Supervisors Greg Cox, Chairman; Dianne Jacob, Vice Chairwoman;
Pam Slater-Price; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk.
Invocation was led by Reverend Lee Riley from First Presbyterian Church in San Diego.
Pledge of Allegiance was led by Erin Saling, a 4th grader from the Grant School.
Approval of Statement of Proceedings/Minutes for Meeting of April 22, 2008.
ACTION:
ON MOTION of Supervisor Slater-Price, seconded by Supervisor Roberts, the Board of Supervisors approved the Statement of Proceedings/Minutes for the Meeting of April 22, 2008.
AYES: Cox, Jacob, Slater-Price, Roberts, Horn
Public Safety
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1.
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Emergency Lease of Aerial Assets for Fire Fighting
[FUNDING SOURCE(S): FY 2007-08 fund balance in the General Fund]
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2.
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SHERIFF’S DEPARTMENT – 2008 OPERATION STONEGARDEN GRANT APPLICATION AND 2006 OPERATION STONEGARDEN GRANT RESOLUTION
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3.
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SHERIFF’S DEPARTMENT SOLE SOURCE PROCUREMENT OF A FORWARD LOOKING INFRA-RED SYSTEM
[FUNDING SOURCE(S): General Purpose Revenue]
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Health & Human Services
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4.
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CalWORKs INFORMATION NETWORK (CalWIN) CONTRACT AMENDMENTS
[FUNDING SOURCE(S): State CalWIN revenues, State and Federal Social Services revenues, and County General Fund revenues]
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5.
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SAN DIEGO HIV HEALTH SERVICES PLANNING COUNCIL Member Appointments
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6.
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PSYCHIATRIC EMERGENCY RESPONSE TEAM (PERT) COMPETITIVE PROCUREMENT
[FUNDING SOURCE(S): Short/Doyle FFP revenue, County Mental Health realignment, and Mental Health Services Act funds]
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7.
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FY 2008-09 TUBERCULOSIS CONTROL REVENUES AND SERVICES
[FUNDING SOURCE(S): Centers for Disease Control and Prevention, California Department of Public Health, and Housing and Urban Development through its fiscal intermediary, St. Vincent De Paul Villages]
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Community Services
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8.
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NOTICED PUBLIC HEARING:
FINAL PROPOSED FY 2008-09 ANNUAL FUNDING PLAN FOR CDBG, HOME, ESG, AND HOPWA PROGRAMS; REALLOCATION OF PREVIOUS YEARS’ CDBG, HOME, AND ESG FUNDING; AND AUTHORIZATION OF THREE REQUESTS FOR PROPOSALS
[FUNDING SOURCE(S): Community Development Block Grant, HOME Investment Partnerships, Emergency Shelter Grant, and Housing Opportunities for Persons with AIDS programs, and estimated Program Income from the Community Development Block Grant Program and HOME Investment Partnerships Program]
(4 VOTES)
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9.
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COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS, AND EMERGENCY SHELTER GRANT COOPERATION AGREEMENTS FISCAL YEARS 2009-10, 2010-11, AND 2011-12
[FUNDING SOURCE(S): Community Development Block Grant, HOME Investment Partnerships, and Emergency Shelter Grant Programs]
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Financial & General Government
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10.
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LOCAL COMMUNITY PROJECTS (DISTRICT: 1)
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11.
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Veterans’ Internship Program
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12.
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Allocation of Community Projects Funds (District: 5)
(4 VOTES)
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13.
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RESOLUTION TO INCREASE FISH AND GAME FEES AS MANDATED BY STATE STATUTE AND TO DECREASE/REMOVE ASSESSOR/RECORDER/COUNTY CLERK (ARCC) VHS MARRIAGE VIDEO FEES
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Communications Received
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14.
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COMMUNICATIONS RECEIVED
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Appointments
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15.
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ADMINISTRATIVE ITEM:
APPOINTMENTS
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Financial & General Government
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16.
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Amend the purpose of the Camp Fire USA allocation
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Closed Session
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17.
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CLOSED SESSION
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Presentations/Awards
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18.
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Presentations/awards
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Public Communication
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19.
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PUBLIC COMMUNICATION
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