COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
STATEMENT OF PROCEEDINGS
FISCAL YEAR 2002-03 BUDGET HEARINGS
MEETINGS OF THE BOARD OF SUPERVISORS
JUNE 4 - JUNE 13, 2001

MONDAY, JUNE 4, 2001

AFTERNOON SESSION - Meeting was called to order at 1:07: p.m.

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

The following documents are on file with the Clerk of the Board:

The Chief Administrative Officer 2001-2002  and 2002-2003  Proposed Operational Plan for San Diego County; 2001-2002 Proposed Budget for Gillespie Field and Upper San Diego River Redevelopment Agencies; 2001 - 2002 Proposed Budget, Schedule of Positions; 2001 - 2002 Volume I, Proposed Budget, County Family of Funds,  Enterprise Funds, and Internal Service Funds; 2001 - 2002  Proposed Budget Special Districts.

COMMUNITY ENHANCEMENT PROGRAM:

DOCUMENTS:

Spreadsheets on Prior Year Community Enhancement Requests and Awards and Current Year Requests

2001-02 Community Enhancement Program Applications.

ACTION/REFERRALS:

1BH.       The Board received oral testimony requesting Community Enhancement funding from the following organizations:

ACCESS, Inc.
Accessible San Diego
Adaptive equestrian Riding for Therapy
Alpine Chamber of Commerce
Alpine Historical Society and Conservation
Alpine Summer Concerts
American Youth Hostels
American-Russian Business Council
Antique Gas & Steam Engine Museum
Anza-Borrego Desert
Anza-Borrego Foundation
Arts Center Foundation
Asian American Journalists Assoc
Asian American Repertory Theatre
Asian Story Theater
Basic Assistance to Students
Bonita Historical Museum
Bonitafest Melodrama
Bonsall Chamber of Commerce
Borrego Animal Care Center Foundation
Borrego Springs Chamber of Commerce
Borrego Springs Performing Arts Center
California Ballet Association Inc 
California State Games
California Surf Museum Inc
Cardiff Chamber of Commerce
Carlsbad Arts Office, City of
Carlsbad Convention and Visitor's
Catfish Club
Centre City Development Corporation
Centro Cultural de la Raza
Children's Discovery Museum of
Children's Museum of San Diego
Christian Community Theater
Chula Vista Chamber of Commerce
Chula Vista Downtown Business
City Heights Community Dev Corp
Classics for Kids, Inc
College of Borrego Foundation
Combined Organizations for the
Confederate Air Force, Air Group One Wing
Coronado Community Theatre Inc
Coronado Historical Association
Council of Philippine American Orgs
Cripe Baseball Foundation
Downtown Business Association
Downtown Encinitas Main Street Association
East County Economic Development
East County Regional COC—Economic Dev
East County Regional COC—Magnolia Fest
Elite Racing Foundation
Encanto Community Fund, Inc
Encinitas Chamber of Commerce
Escondido Arts Partnership
Escondido Chamber of Commerce
Escondido Children's Museum
Eveoke Dance Theatre
Fallbrook Art Association
Fallbrook Chamber of Commerce
Fern Street Community Arts Inc
Firefighters Advisory Council
First Night Escondido Inc
Flying Leatherneck Historical Foundation
Food & Beverage Association
Fourth District Seniors Resource Center
Gaslamp Quarter Historical
Greater Del Mar Chamber of Commerce
Heritage of the Americas Museum, Inc.
Hillcrest Business Improvement
Icarus Puppet Company
Imperial Beach Chamber of Commerce
Imperial Beach Chili Jazz Association
Imperial Beach Cultural Arts Board
Indian Human Resource Center, Inc.
International Visitors Council
Japan Society of San Diego &
Japanese Friendship Garden Society of SD
Julian Arts Guild
Julian Chamber of Commerce
Julian Historical Society
Julian Junior Theatre
Julian Pioneer Museum
La Jolla Business Improvement District
La Jolla Playhouse
La Jolla Symphony & Chorus Assoc
Lamb's Players Theatre
Lemon Grove Historical Society, Inc
Linda Vista Multicultural Fair
Live Oak Park Coalition
Lower Left
Main Street Oceanside
Maine Avenue Revitalization Assoc
Mainly Mozart Festival
Malashock Dance and Company
Maritime Museum Association
Mime Museum Association
McCALEB DANCE
Mingei International Museum

The Board recessed Budget Hearings at 5:09 p.m. to reconvene on Tuesday, June 5, 2001, at 1: 00 p.m.

                                                            TUESDAY, JUNE 5, 2001

AFTERNOON SESSION - Meeting was called to order at 1:20 p.m.

Present:  Supervisors Bill Horn, Chairman; Rob Roberts, Vice Chairman; Greg Cox, and Dianne Jacob; also Thomas J. Pastuszka, Clerk.

Absent: Supervisor Pam Slater

2BH. The Board received oral testimony requesting Community Enhancement funding from the following organizations:

Mission Trails Regional Park
Montezuma Valley Historical Society
Mother Goose Parade Association
Motor Transport Museum
Mountain Empire Historical Society
Museum of Making Music
Museum of Photographic Arts
National City Chamber of Commerce
North Coast Marketing Group
North Coast Repertory Theatre
North County Scots, Inc.
North Park Organization
Ocean Beach Historical Society
Ocean Beach Merchant's Association
Oceanside Chamber of Commerce
Oceanside Museum of Art
Octad-One Productions Inc
Olaf Wieghorst Museum Foundation
Old Mission San Luis Rey Inc
Old Globe Theatre
Old Town Fiesta Cinco de Mayo 2002
Onstage Playhouse
Otay Mesa Chamber of Commerce
The Peninsula Chamber of Commerce
Philippine Performing Arts Co
Playwrights Project
Poinsettia Theatre for the Performing Arts
Poway Center for the Performing Arts
Pro Kids Golf Academy & Learning
Quail Botanical Gardens Foundation
Ramona Air Fair Incorporated
Ramona Chamber of Commerce
Ramona Pioneer Historical Society
Reche Community Club
Responsible Hospitality Institute, Inc.
S.C.I.F.S., Inc.
SAMAHAN Filipino American
San Diego African American Sports
San Diego Archeological Center
San Diego Area Dance Alliance
San Diego Armed Services YMCA
San Diego Bowl Game Association
San Diego Center for Jewish Culture
San Diego COC—Economic Research
San Diego COC (Greater)—Fleet Week
San Diego Chamber Orchestra
San Diego Convention & Visitors Bureau
San Diego County Black Chamber of Commerce
San Diego County Hispanic Chamber of Commerce
San Diego Dance Institute
San Diego Dance Theatre
San Diego East Visitors—Fleet Week
San Diego East Visitors—Visitors Bureau
San Diego Film Commission
San Diego Hall of Champions
San Diego Historical Society
San Diego International Sports
San Diego Junior Theatre
San Diego Museum of Art
San Diego Museum of Contemporary Art
San Diego Museum of Man
San Diego North Convention & Visitors Bureau
San Diego Opera Association
San Diego Performing Arts League
San Diego Regional Economic Development Corp.
San Diego Repertory
San Diego Scottish Highland Games
San Diego Society of Natural History
San Diego Space & Science Foundation
San Diego Sportfishing Council
San Diego Symphony Orchestra Assoc.
San Diego Youth Symphony
San Dieguito River Park
San Marcos Chamber of Commerce
San Marcos Economic Development Corp
San Marcos Historical Society
San Marcos Lions Club Foundation, Inc.
San Ysidro Chamber of Commerce
San Ysidro Women's Club
Scripps Institution of Oceanography, UCSD
South San Diego County Economic Development Council
Southeast Community Theatre
Spanish Ballet of San Diego
Spreckels Organ Society
Spring Valley Chamber of Commerce
Spring Valley Chamber of Commerce Inc
Spring Valley Historical Society —Maintain/Improve
Spring Valley Historical Society —Operating Expenses
St. Madeleine Sophie's Center
Starlings Volleyball Clubs USA
Sushi, Inc.
Teatro Mascara Magica
The 101 Artist Colony
The Crime Victims Funds
The Lakeside Historical Society
Travelers Aid Society of San Diego
U S Open Sandcastle Committee Inc
United Italian American Association
Unlimited Jazz Dance Productions
Valley Center Chamber of Commerce
Valley Center Community Services
Valley Center Women's Club
Veterans Memorial Center, Inc
Vista Historical Society, Inc.
Visual Arts Foundation
Westwind Brass Inc
Young Audiences of San Diego
The Board recessed

Budget Hearings at 5:01 p.m., to reconvene on Tuesday, June 12, 2001, at 9:00 p.m.

TUESDAY,  JUNE 12,  2001

 MORNING SESSION- Meeting was called to order at 9:06 a.m.

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

3BH.     ACTION:

ON MOTION of Supervisor Slater, seconded by Supervisor Jacob, the Board of Supervisors continued this item to June 13, 2001, 2:00 p.m., on Consent. (Relates to Board of Supervisors Agenda No. 27)                                                              

AYES:  Cox, Jacob, Slater, Roberts, Horn

WEDNESDAY, JUNE 13, 2001

PUBLIC TESTIMONY:

4HB. ACTION:

The Board heard from all individuals who submitted speakers slips then closed oral testimony for Budget Hearings, Budget Deliberations to commence on June 26, 2001.

The Clerk noted that members of the public may submit written comments on the budget to the Clerk of the Board, who will forward them to the Board, Chief Administrative Officer and Chief Financial Officer, as well as placement in the official record.  All written documents must be received by the Clerk of the Board no later than 5:00 p.m., Wednesday, June 13, 2000, when Budget Hearings formally close.

DOCUMENTS:

The following written communications on the budget were  received by the Clerk and distributed to the  Board:

BUDGET CHANGE LETTER REQUESTS

Request submitted by Supervisor Jacob regarding appropriations to the Chief Administrative Officer’s Proposed 2001-2002 County Budget on Community Services, Public Safety, Planning and Land Use, Economic Development.

Request submitted by Supervisor Jacob regarding appropriations to the Chief Administrative Officer’s Proposed 2001-2002 County Budget regarding Public Safety – Office of Disaster Preparedness – Fire Agency Capital Improvement Trust Fund.

County of San Diego Chief Administrative Officer Proposed Operational Plan Change Letters.

          COMMUNITY ENHANCEMENT ALLOCATIONS

          District 1 Allocations submitted by Supervisor Greg Cox

          District 2 Allocations submitted by Supervisor Dianne Jacob

          District 3 Allocations submitted by Supervisor Pam Slater

          District 4 Allocations submitted by Supervisor Ron Roberts

          District 3 Allocations submitted by Supervisor Bill Horn

          There being no further requests to address the Board, the Clerk closed the hearings at 5:01 p.m., June 13, 2001.

THOMAS J. PASTUSZKA
Clerk of the Board of Supervisors
County of San Diego, State of California

Notes by:
McClendon
Lampley
Andoh