San Diego Council Hostelling International USA, San Diego Council Anza Borrego Desert Natural History Association Borrego Desert Nature Center Anza Borrego Foundation ArtSplash Asian Bus
Trang 1COUNTY 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 8 - 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Valley Center Optimist Foundation has withdrawn its application for a grant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
Trang 22BH 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 2 SD Kids
Trang 3Coronado 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
Trang 4Hillcrest 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)
Trang 5Museum 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)
Trang 6Rancho 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
Trang 7San 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)
Trang 8Young 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
Trang 9o Santee Critical Hours Program
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