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COUNTY OF SAN DIEGO - BOARD OF
SUPERVISORS
REGULAR MEETING, TUESDAY, MAY 18, 1999
9:00 A.M., Room 310
Board of Supervisors North Chamber
1600 Pacific Highway, San Diego, California
Order of Business |
|||
| A. | Roll Call | ||
| B. | Invocation | ||
| C. | Pledge of Allegiance | ||
| D. | Presentation or Announcement of Proclamations and Awards | ||
| E. | Approval of Statement of Proceedings/Minutes for Meetings of May 4, 1999 | ||
| F. | Public Communication Speakers | ||
| G. | Formation of Consent Calendar | ||
| H. | Discussion Items | ||
| I. | Time Certain | ||
10:00 am |
1. |
Adjustment to Vehicle License Fee to Fund Cal-ID Fingerprint Equipment and Services | |
Board of Supervisors' Agenda Items |
||
| Category | Agenda No. | Subject |
| Public Safety | 1. | Adjustment to Vehicle License
Fee to Fund Cal-ID Fingerprint Equipment and Services [Funding Source: California Department of Motor Vehicles] This matter has been set for a 10:00 a.m. Time Certain |
| 2. | Child Abduction Unit | |
| 3. | District Attorney's High
Intensity Drug Trafficking Area Grant [Funding Source: Office of National Drug Control Policy] (4 VOTES) |
|
| 4. | District Attorney Grant
Application - Major Violator Unit [Funding Source: Office of Criminal Justice Planning] |
|
| 5. | Approve Liaison Agreement with State Board of Corrections and Add One Sheriff's Lieutenant Position | |
| 6. | Request to Increase Current Sole
Source Contract for Computer Consulting Services [Funding Source: Proposition 172] |
|
| 7. | Noticed Public Hearing: Medical Examiner Department Fees Revision |
|
| 8. | Grand Jury 1998-99 - Interim Report - Re-Engineering the Civil Grand Jury | |
| 9. | Public Safety Group Third
Quarter Adjustments (4 VOTES) |
|
| Health and Human Services | 10. | Stepping up Efforts to Prevent Underage Youth from Drinking in Tijuana |
| 11. | Providing Safe Facilities for Children under the Supervision of the Juvenile Court of San Diego County | |
| 12. | Charter School for Foster Kids at the San Pasqual Academy | |
| 13. | San Diego County Critical Hours
Program (4 VOTES) |
|
| 14. | Child and Youth Suicide Homicide Audit Committee - Third Annual Report | |
| 15. | Donations for Public Health | |
| 16. | Grand Jury 1998-99 - Interim Report - CalWORKS, a Review of San Diego County's Implementation of Welfare to Work Case Management Services | |
| 17. | 1998-99 Third Quarter Budget
Status Report; Health and Human Services Agency [Funding Sources: California Department of Social Services Community Services Block Grant for Adult Protective Services, Community Development Block Grant, Annie E. Casey Foundation and Management Reserves] (4 VOTES) |
|
| 18. | Appointments to the County Children and Families First Commission's Technical and Professional Advisory Committee | |
| Community Services | 19. | Homeless Programs: Coordinated
Response to the U. S. Department of Housing and Urban Development (HUD) Notice of Funding
Availability [Funding Source: U. S. Department of Housing and Urban Development] |
| 20. | Lead-Based Paint Hazard Control
Grant Supporting DocumentFunding Application |
|
| 21. | Noticed Public Hearing: Intention to Sell Real Property - 12156 Lakeside Avenue, Lakeside - County Parcel No. 92-0452-A (Carryover Item From 4/13/99, Agenda No. 24) |
|
| 22. | Community Services Group 3rd
Quarter Budget Adjustments (4 VOTES) |
|
| 23. | Fiscal Year 99-00 Capital Improvements Plan | |
| 24. | Health and Human Services Agency
- Telecommunications for Family Resource Center, Chula Vista [Funding Source: Health and Human Services Agency Management Reserve] |
|
| Land Use and Environment | 25. | Dissolution of Lower Sweetwater Fire Protection District |
| 26. | Establishment of Appropriations
and Advertisement for Bid and Award of a Construction Contract - Lindo Lake Park Northwest
Parking Lot Improvements, Lakeside [Funding Sources: Awarded 24th Year Community Development Block Grant Funds and Lakeside Area Park Land Dedication Ordinance Funds] (4 VOTES) |
|
| 27. | Establishment of Appropriations
and Advertisement for Bid and Award of a Construction Contract - Lindo Lake Park Southeast
Playground, Lakeside [Funding Sources: Awarded 24th Year CDBG Funds, Reallocated CDBG Contingency Reserve Funds and Lakeside Area PLDO Funds] (4 VOTES) |
|
| 28. | Cooperative Agreement Between
County of San Diego and the Bureau of Indian Affairs for Partial Funding of Wildcat Canyon
Road Improvements [Funding Sources: State Gas Tax and BIA/BAND] |
|
| 29. | Asphalt Concrete Recaps on
Various County Roads in Road Maintenance Division 1 (4 VOTES) |
|
| 30. | Construction of Highway Culverts
in Del Dios, Rancho Santa Fe and Vista [Funding Source: Gas Tax Funds] |
|
| 31. | Set Hearing For 7/13/99, 9:00
a.m. Proposed Permanent Road Division Nos. 1007 - Hulburd in the Descanso Area and 1008 - Jesmond Dene in the Escondido Area |
|
| 32. | Execution of County - State Agreement No. X99-5957 (036) Covering State Matching Funds and State Exchange Funds | |
| 33. | Revenue Agreement with the State
of California for Implementation of Increased Coastal Water Quality Testing [Funding Source: Revenue Agreement with the California Department of Health Services] (4 VOTES) |
|
| 34. | Land Use and Environment Group 3rd
Quarter Budget Adjustments (4 VOTES) |
|
| Finance and General Government | 35. | 1999-00 Cash Financing Program [Funding Source: Interest Revenue and General Fund Revenue] |
| 36. | Teeter Commercial Paper Program [Funding Source: Revenues generated by participating in the Teeter Program] |
|
| 37. | Fiscal Year 99/00 Community College District Tax and Revenue Anticipation Notes (TRANS) | |
| 38. | School Districts' Fiscal Year 99-2000 Pooled Tax and Revenue Anticipation Notes | |
| 39. | Ramona Unified School District - California Pooled Financing | |
| 40. | Status of County Competition and Reengineering Initiatives | |
| 41. | Laurel Village Multi-Family Revenue Bonds | |
| 42. | Report on the Third Quarter Estimate of Fiscal Year 1998-99 Year - End Financial Operations | |
| 43. | Approve in Principle the Purchase of a Building in the Kearny Mesa Area to Replace Existing Assessor/Recorder/County Clerk Leased Space | |
| 44. | Set Hearing for 6/1/99, 1:00
a.m. Fiscal Years 1999-2000 and 2000-2001 Chief Administrative Officer - Proposed Operational Plan [Funding Sources: General Purpose Revenues, Program Revenues (general and special) and Fund Balances] |
|
| 45. | Use of One-Time Group Resources | |
| 46. | Finance and General Government Group Budget Adjustments | |
| Appointments | 47. | Administrative Item: Appointments |
| Communication Received | 48. | Communications Received |
| Closed Session | 49. | Closed Session |
| Land Use and Environment | 50. | Administrative Item: Second Consideration and Adoption of Ordinance Amendment to the Compensation Ordinance Deleting Specified Positions in the Department of Public Works Resulting in the Layoff of Employees |
| 51. | Administrative Item: Second Consideration and Adoption of Ordinance Decrease in the Annual Sewer Service Charges for the Winter Gardens Sewer Maintenance District |
|
| Finance and General Government | 52. | Administrative Item: Second Consideration and Adoption of Ordinance Amendments to the Compensation Ordinance Pertaining to Retention Incentive Payment Provisions for Represented Information Technology Employees |
Dist 1 Greg Cox
| Dist 2 Dianne Jacob | Dist 3 Pam Slater | Dist 4 Ron Roberts | Dist 5 Bill HornBOS Agenda
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