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COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
COUNTY OF SAN DIEGO, SPECIAL DISTRICTS AND ENTERPRISE FUNDS,
COMMUNITY ENHANCEMENT FUNDS, BOARD OF DIRECTORS OF
SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT,
SAN DIEGO COUNTY FLOOD CONTROL DISTRICT,
THE REDEVELOPMENT AGENCY OF THE COUNTY OF SAN DIEGO,
SAN DIEGO COUNTY SANITATION DISTRICTS:
Alpine, Julian, Lakeside,
Pine Valley, Spring Valley

STATEMENT OF PROCEEDINGS
BUDGET DELIBERATIONS
MEETINGS OF THE BOARD OF SUPERVISORS
MONDAY, JUNE 21, 1999

MORNING SESSION - Meeting was called to order at 9:18 a.m.

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

Board Deliberations - Discussion of Budget Proposals

The Chief Administrative Officer and Chief Financial Officer presented the CAO Change Letter.

Public Safety Group

DEPARTMENT: Sheriff

DOCUMENTS:

San Diego County Sheriff's Department Mission, Vision, Values and Goals.

DEPARTMENT: District Attorney

Finance and General Government Group

DEPARTMENT: Assessor/Recorder/County Clerk

DOCUMENTS:

Assessor/Recorder/Clerk FY 99/00 Proposed Budget. - Budget Deliberations, June 21, 1999.

DEPARTMENT: Treasurer - Tax Collector

FORMATION OF CONSENT AGENDA FOR BUDGET DELIBERATIONS:

DOCUMENTS:

Memo from Director, Office of Financial Planning, with matrix entitled: 1999-00 Community Enhancement Program Region-Wide and District Awards;

Community Enhancement Allocation Recommendation Letters from Districts 1, 2, 3, 4, and 5.

Notebook entitled: Operational Plan Deliberations Supplement, June 21, 1999.

ACTION:

1BD ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board of Supervisors tentatively approved the Chief Administrative Officer's Proposed Operational Plan and Change Letter for 1999-00, 2000-01; the Board Member Change Letters; the Community Enhancement Allocations, both Regional and by District, waiving Board Policy B-58 - Funding of the Community Enhancement Program, for 15 organizations; and directed the Chief Administrative Officer and Chief Financial Officer to incorporate all the Change Letters and Community Enhancement Allocation Recommendations into the Final Budget Resolution, and return to the Board on August 3, 1999, for final adoption.

AYES: Cox, Jacob, Slater, Roberts, Horn

The Board concluded Budget Deliberations at 11:05 a.m.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California

Notes by: Gomez

Dist 1 Greg Cox | Dist 2 Dianne Jacob | Dist 3 Pam Slater
Dist 4 Ron Roberts | Dist 5 Bill Horn

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