COUNTY OF SAN DIEGO BOARD OF SUPERVISORS STATEMENT OF PROCEEDINGS FISCAL YEAR 2009 - 2010 BUDGET HEARINGS MEETINGS OF THE BOARD OF SUPERVISORS

COUNTY OF SAN DIEGO BOARD OF SUPERVISORS STATEMENT OF PROCEEDINGS FISCAL YEAR 2009 - 2010 BUDGET HEARINGS MEETINGS OF THE BOARD OF SUPERVISORS JUNE 8, 2009 - JUNE 17, 2009 JUNE - 9, 2009: Meetings were called to order at 9:00 a.m The Board of Supervisors received oral testimony requesting Community Enhancement funding Present: Supervisors Dianne Jacob, Chairwoman; Pam Slater-Price, Vice-Chair; Greg Cox; 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 2009-2010 & 2010-2011 The Chief Administrative Officer’s Proposed Budget – Fiscal Year 2009- 2010 The Chief Administrative Officer’s Proposed Budget Fiscal Year 2009-2010 State Schedules Community Enhancement Binder prepared by Office of Financial Planning 1BH ACTION/REFERRALS: ON MOTION of Supervisor Cox, seconded by Supervisor Horn, the Board accepted the following modifications to Community Enhancement applications, and directed the Office of Financial Planning to update the Community Enhancement grant tracking database to reflect the amended requests: Mingei International Museum wishes to modify the timing of their requested exhibit; Batiquitos Lagoon Foundation has two requested activities, and is withdrawing one of their requests, in the amount of $7,000 for production of a calendar; Pacific Beach Town Council is clarifying that their $3,000 request would be used to pay for two bands, ($1500 each) to perform at two of the concerts; and Valley Center Optimist Foundation has withdrawn its application for a grant AYES: Cox, Jacob, Slater-Price, Roberts, Horn June - June 17, 2009 2BH ACTION/REFERRALS: The Board received oral testimony requesting Community Enhancement funding from the following organizations: Accessible San Diego Adams Avenue Business Association, Inc Agua Hedionda Lagoon Foundation Aguinaldo Foundation Alpine Chamber of Commerce Alpine Historical and Conservation Society (Alpine Historical Society) Alpine Woman's Club American Youth Hostels, Inc San Diego Council (Hostelling International USA, San Diego Council) Anza Borrego Desert Natural History Association (Borrego Desert Nature Center) Anza Borrego Foundation ArtSplash Asian Business Association Balboa Art Conservation Center Batiquitos Lagoon Foundation Bon Temps Social Club of San Diego (Gator by the Bay Festival) Bonita Historical Society (Bonita Museum & Cultural Center) Bonita Optimist Club (Bonitafest Melodrama Project) Borrego Springs Chamber of Commerce Buena Vista Audubon Society Business Improvement District Council California Ballet Association, Inc (California Ballet Company) California Center for the Arts Escondido California State Games California Surf Museum Camarada, Inc (The Chamber Music Ensemble Camarada) Cardiff Chamber of Commerce Carlsbad Hi-Noon Rotary Club Foundation (Carlsbad Music Festival) Carlsbad Village Business Association Central Commercial District Revitalization Corporation Centre City Development Corporation Children's Museum of San Diego (The New Children’s Museum) CHIRP for Garden Wildlife, Inc City Ballet, Inc City Heights Community Development Corporation Classics for Kids, Inc College Area Economic Development Corporation (College Area Business District) Committee of One Hundred Computers SD Kids June - June 17, 2009 Coronado Community Theatre, Inc (Coronado Playhouse) Coronado Historical Association (Coronado Museum of History and Art) Coronado School of the Arts Foundation CoTA (Collaborations: Teachers and Artists), Inc Council of Philippine American Organizations of San Diego County, Inc Cygnet Theatre Del Mar Regional Chamber of Commerce (Del Mar Chamber of Commerce) Del Mar Village Association Difference Makers International, Inc (Difference Makers International) Diversionary Theatre Productions, Inc Downtown Business Association of Escondido Downtown Encinitas Mainstreet Association (DEMA) East County Economic Development Council El Cajon Boulevard Business Improvement Associations, Inc (El Cajon Business Improvement District) El Cajon Community Development Corporation El Cajon Historical Society El Cajon Valley Mother Goose Parade Association Elite DVBE Network (Elite SDVOB) Escondido Arts Partnership (Escondido Municipal Gallery) Escondido Art Association Escondido Arts Partnership (Escondido Municipal Gallery) Escondido Chamber of Commerce Escondido History Center Eveoke Dance Theatre Fallbrook Art Association Fallbrook Food Pantry (Fallbrook Community Project) Fallbrook Land Conservancy Foundation Fallbrook Music Society Fern Street Community Arts, Inc (Fern Street Circus) Firefighters Advisory Council to the Burn Institute Flying Leatherneck Historical Foundation Food & Beverage Association of San Diego County Fourth District Seniors Resource Center (George Stevens Senior Center) Friends of San Diego Wildlife Refuges, Inc (Tijuana Estuary Visitor Center) Friends of the Powerhouse (Del Mar Friends of the Powerhouse) Friends of the Rancho Buena Vista Adobe Gaslamp Quarter Association, Inc Greater Golden Hill Community Development Corporation Greater San Diego Chamber of Commerce (San Diego Regional Chamber of Commerce) Halau Hula O Ka’eo Heritage of the Americas Museum, Inc June - June 17, 2009 Hillcrest Business Improvement Association (Hillcrest Association) Historic Highway 80 Corporation Historic Old Town Community Foundation I Love A Clean San Diego Imperial Beach Chamber of Commerce, Inc Jamul Arts and Music Council (JAM) Japan Society of San Diego and Tijuana Japanese Friendship Garden Society of San Diego Julian 4th of July Parade, Inc Julian Arts Guild Julian Chamber of Commerce Julian Historical Society Julian Pioneer Museum Kalusugan Community Services La Jolla Music Society La Jolla Chapter, SPEBQSA, Inc (Pacific Coast Harmony) La Jolla Symphony & Chorus Association Lakeside Chamber of Commerce Lakeside Historical Society (Lakeside History Center) Lamb's Players Theatre Lemon Grove Historical Society, Inc (The Parsonage Museum and the H Lee House Cultural) Leucadia-Encinitas Hwy 101 Mainstreet Association (Leucadia 101 MainStreet Association) Library Association of La Jolla (Athenaeum Music & Arts Library) Linda Vista Multicultural Fair, Inc Live Oak #1166 (Questers) Lux Art Institute Lyric Opera San Diego (San Diego Comic Opera; Birch North Park Theatre) Maine Avenue Revitalization Association Mainly Mozart, Inc Malashock Dance and Company Media Arts Center San Diego (San Diego Latino Film Festival) Melody Culture Foundation (The Melody Show) Mingei International, Inc (Mingei International Museum) Mira Mesa Theatre Guild Mission Hills Mainstreet Foundation Mission Trails Regional Park Foundation, Inc Mo'olelo Performing Arts Company Mojalet Dance Collective Motor Transport Museum Mountain Empire Historical Society (Gaskill Brothers' Stone Store Museum) June - June 17, 2009 Museum of Contemporary Art San Diego Museum of Photographic Arts National City Chamber of Commerce New Village Arts, Inc North Coast Repertory Theater North Park Organization of Businesses, Inc (North Park Main Street) NTC Foundation Ocean Beach Community Foundation, Inc Ocean Beach Historical Society Ocean Beach Merchant's Association (Ocean Beach Mainstreet Association) Ocean Beach Town Council, Inc Oceanside Chamber of Commerce (California Welcome Center Oceanside) Oceanside Community Service Television Corporation (KOCT-The Oceanside Channel) Oceanside Museum of Art Old Globe Theatre Old Town San Diego Chamber of Commerce Onstage Playhouse Otay Mesa Chamber of Commerce Pacific Beach Community Development Corporation (Discover Pacific Beach) Pacific Beach Town Council, Inc (Pacific Beach Community Foundation) Pacific Southwest Railway Museum Association (Campo Railroad Museum; San Diego Railroad Museum) Pagasa-Tumainisha-Esperanza-Hope, Inc (PTE-Hope, Inc.) PASACAT, Inc (Philippine Performing Arts Company) Pauma Valley Community Association Pilipino American Senior Citizens of San Diego County Corporation (Samahan Senior Center) Playwrights Project Poinsettia Theatre for the Arts (Star Theatre; Poinsettia Center for the Arts) Point Loma Association Point Loma Nazarene University Poway Center for the Performing Arts Foundation (POW! Foundation) Poway Performing Arts Company (POWPAC, Poway's Community Theatre) Prime Motivation Pro Kids Golf Academy, Inc Project Wildlife Promote La Jolla Quail Botanical Gardens Foundation Quilt San Diego (Quilt Visions/Visions Art Quilt Gallery) Ramona Chamber of Commerce Ramona Pioneer Historical Society Rancho de los Penasquitos Town Council (Rancho Penasquitos Town Council) June - June 17, 2009 Rancho Santa Fe Historical Society Reche Community Club Regents of the University of California, University of California, San Diego Riding Emphasizing Individual Needs & Strenghts (REINS Therapeutic Horsemanship Program) Samahan Filipino American Performing Arts and Education Center, Inc (formerly SAMAHAN Philippine Dance Company) San Diego Alliance For Asian Pacific Islander Americans, Inc San Diego Archaeological Center San Diego Armed Services YMCA (Big Bay July 4th Fireworks Show) San Diego Art Institute San Diego Asian Film Foundation San Diego Audubon Society San Diego Automotive Museum San Diego Ballet San Diego Bonsai Club, Inc (San Diego Bonsai Wild Animal Park Pavilion Fund) San Diego Bowl Game Association (Pacific Life Holiday Bowl) San Diego Center for Jewish Culture San Diego Chamber Orchestra San Diego Children's Choir San Diego County Committee Against Substance Abuse San Diego County Vintners Association San Diego Dance Theater (Jean Isaacs Dance Theater) San Diego East Visitors Bureau San Diego Filipino-American Humanitarian Foundation, Inc San Diego Film Commission San Diego Junior Theatre San Diego Master Chorale San Diego Men’s Chorus San Diego Model Railroad Museum San Diego Museum Council San Diego Museum of Art San Diego North Convention & Visitors Bureau San Diego North Economic Development Council (North County Economic Development Council) San Diego Opera Association San Diego Performing Arts League San Diego Scottish Highland Games, Inc San Diego Second Chance Program (Second Chance (STRIVE)) San Diego Shakespeare Society, Inc San Diego Society of Natural History (San Diego Natural History Museum) San Diego Space & Science Foundation (Reuben H Fleet Science Center) San Diego Sportfishing Council June - June 17, 2009 San Diego Sports Commission (formerly San Diego International Sports Council) San Diego Symphony Orchestra Association San Diego Triple Threat Ballers (The Cooper Family Juneteenth Celebration) San Diego Young Artists Symphony Orchestra San Diego Youth Symphony and Conservatory San Dieguito Academy Foundation San Dieguito Alliance for a Drug-Free Youth San Dieguito Heritage Museum, Inc San Dieguito River Valley JPA San Elijo Lagoon Conservancy (SELC) Santee Historical Society Save Our Heritage Organisation (SOHO) Sherman Heights Community Center Solana Beach Chamber of Commerce South County Economic Development Council Spring Valley Chamber of Commerce Spring Valley Historical Society Starlings Volleyball Clubs, USA Sushi, Inc (Sushi Performance and Visual Art) Taiwanese American Foundation of San Diego Theatre & Arts Foundation of San Diego County (La Jolla Playhouse) Third Avenue Village Association (formerly Chula Vista Downtown Business Association) Thunderboats Unlimited, Inc (San Diego Thunderboat Regatta; San Diego Bayfair) Travelers Aid Society of San Diego, Inc United Italian American Association Unlimited Jazz Dance Productions (Patricia Rincon Dance Collective) Valley Center Chamber of Commerce Valley Center Pageant Association (Miss Valley Center Pageant) Valley Center Parks and Recreation District (formerly Valley Center Community Services District Veterans Memorial Center, Inc (Veterans Museum and Memorial Center) Vista Botanical Gardens (Alta Vista Gardens; The City of Vista Parks & Community Service Department) Vista Chamber of Commerce Vista Historical Society, Inc Vista Town Center Association, Inc (Vista Village Business Association) Vista Townsite Community Partnership Water Conservation Garden Authority Westwind Brass, Inc WILDCOAST Women’s History Reclamation Project, Inc (Women’s History Museum & Educational Center) June - June 17, 2009 Young Audiences of San Diego Zeta Sigma Lambda Foundation, Inc (Alpha Phi Alpha Fraternity) The Board recessed Budget Hearings at 11:46 a.m., to reconvene at 2:00 p.m for oral public testimony to address all other areas of the Budget JUNE 9, 2009: AFTERNOON SESSION- Meeting was called to order at 2:09 p.m Present: Supervisors Dianne Jacob, Chairwoman; Pam Slater-Price, Vice-Chair; Greg Cox; Ron Roberts; Bill Horn; also Thomas J Pastuszka, Clerk 3BH PUBLIC TESTIMONY/ACTION/REFERRALS: The Board convened to receive oral public testimony on other areas of the Budget ACTION: The Board received oral testimony for Budget Hearings The Board recessed Budget Hearings at 2:23 p.m closing the oral public testimony portion of the Budget Hearings From June 9, 2009 through the close of Budget Hearings at 5:00 p.m., Wednesday, June 17, 2009, members of the public may provide written testimony on the budget to the Clerk of the Board to be received no later than 5:00 p.m., June 17, 2009 Copies of submitted materials will be provided by the Clerk of the Board to the Board of Supervisors, Chief Administrative Officer, Chief Financial Officer, upon receipt, and made a part of the record by the Clerk, when the hearings formally close at 5:00 p.m., Wednesday, June 17, 2009 The Clerk of the Board received the following items prior to the close of Budget Hearings:  CAO Change Letter  Board District Community Enhancement Allocations  Written public testimony was received during the Public Hearing on June 9, 2009 regarding: o Mental Health Court o Critical Hours Program  Additional written public testimony was received by the Clerk of the Board of Supervisors regarding: o Spring Valley Teen Center o Budget for Pine Valley Sanitation District o Mental Health Services o Lakeside Community Center – Senior Nutrition Program o Lakeside Critical Hours Program o Santee Critical Hours Program June - June 17, 2009 At 5:01 p.m., Wednesday, June 17, 2009, the Clerk of the Board officially closed Budget Hearings THOMAS J PASTUSZKA Clerk of the Board of Supervisors County of San Diego, State of California Notes by: 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 June - June 17, 2009 ... June - June 17, 2009 At 5:01 p.m., Wednesday, June 17, 2009, the Clerk of the Board officially closed Budget Hearings THOMAS J PASTUSZKA Clerk of the Board of Supervisors County of San Diego, ... testimony on the budget to the Clerk of the Board to be received no later than 5:00 p.m., June 17, 2009 Copies of submitted materials will be provided by the Clerk of the Board to the Board of Supervisors, ... Theater) San Diego East Visitors Bureau San Diego Filipino-American Humanitarian Foundation, Inc San Diego Film Commission San Diego Junior Theatre San Diego Master Chorale San Diego Men’s Chorus San