CLERK OF THE BOARD OF SUPERVISORS BOARD OF SUPERVISORS MEETING TUESDAY, FEBRUARY 7, 2012 Legislative Services Section: (619)

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1 CLERK OF THE BOARD OF SUPERVISORS BOARD OF SUPERVISORS MEETING TUESDAY, FEBRUARY 7, 2012 Legislative Services Section: (619) INDEX: Revised Page REVISED AGENDA PAGE AND BACKUP: 10. ADMINISTRATIVE ITEM: APPOINTMENTS NEW AGENDA PAGES AND BACKUP: 11.. DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA 12. OPPOSITION TO STATE SENATE BILL 969: PET GROOMERS 13. CLOSED SESSION Distributed 02/03/12 Page 1

2 Category Agenda No. Subject REVISION 1 Land Use and Environment Financial and General Government Appointments Public Safety Financial and General Government Closed Session 8. VACATE ACTIONS ASSOCIATED WITH THE RED TAPE REDUCTION TASK FORCE REPORT AND RECOMMENDATIONS 9. COMMUNICATIONS RECEIVED 10. ADMINISTRATIVE ITEM: APPOINTMENTS DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA OPPOSITION TO STATE SENATE BILL 969: PET GROOMERS CLOSED SESSION NOTICE: TIlE BOARD OF SUPERVISORS MAY TAKE ANY ACTION WITIl RESPECT TO TIlE ITEMS INCLUDED ON TIllS AGENDA. RECOMMENDATIONS MADE BY COUNTY STAFF DO NOT LIMIT ACTIONS THAT TIlE BOARD OF SUPERVISORS MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON TIlE RECOMMENDATIONS IN THE BOARD LETTER AS DETERMINATIVE OF TIlE ACTION THE BOARD OF SUPERVISORS MAY TAKE ON A PARTICULAR MATTER. Supporting documentation and attachments for items listed on this agenda can be viewed online at or in the Office of the Clerk of the Board of Supervisors at the County Administration Center, 1600 Pacific Highway, Room 402, San Diego, CA /

3 8. SUBJECT: VACATE ACTIONS ASSOCIATED WITH THE RED TAPE REDUCTION TASK FORCE REPORT AND RECOMMENDATIONS (DISTRICTS: ALL) OVERVIEW: On March 2, 2011 (1) and April 13, 2011 (2), the Board of Supervisors directed formation of the Red Tape Reduction Task Force (Task Force) and adopted a resolution forming the Task Force, respectively. On December 7, 2011(3), the Board held a meeting to review the Task Force's final report and recommendations. The Board directed staff to implement some recommendations, evaluate other. recommendations and return in 60 days with a report on staffs findings. To allow for additional public input on this item, this is a request to vacate the action taken on December 7, The Red Tape Reduction Task Force Report and Recommendations will be placed on the Board agenda for the February 29, 2012 meeting, so that further public testimony may be provided on this item. FISCAL IMPACT: BUSINESS IMPACT STATEMENT: RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER 1. Vacate Board actions of December 7, 2011 (3) with respect to the Red Tape Reduction Task Force Report and Recommendations. 2. Direct the CAO to place the Red Tape Reduction Task Force Report and Recommendations on the February 29, 2012 agenda for public input and Board consideration.. 9. SUBJECT: COMMUNICATIONS RECEIVED (DISTRICTS: ALL) OVERVIEW: Board Policy A-72, Board of Supervisors Agenda and Related Process, authorizes the Clerk of the Board to prepare a Communications Received for Board of Supervisors' Official Records. Routine informational reports, which need to be brought to the attention of the Board of Supervisors yet not requiring action, are listed on this document. Communications Received documents are on file in the Office of the Clerk ofthe Board. FISCAL IMPACT: BUSINESS IMPACT STATEMENT: 02/

4 REVISION 1 RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER Note and File. 10. SUBJECT: ADMINISTRATIVE ITEM: APPOINTMENTS (DISTRICTS: ALL) OVERVIEW: These appointments are in accordance with applicable Board Policy A-74, "Citizen Participation in County Boards, Commissions and Committees." FISCAL IMPACT: BUSINESS IMPACT STATEMENT: RECOMMENDATION: SUPERVISOR COX Re-appoint Lynn Howell to the MENTAL HEALTH BOARD, Seat No.3, for a term to expire December 31, SUPERVISOR JACOB Appoint Denise M. Smith to the COMMUNITY ACTION PARTNERSHIP ADMINISTERING BOARD, Seat No.2, for a termto expire January 7,2013. SUPERVISOR SLATER-PRICE. Appoint Susan Martin to the HIV HEALTH SERVICES PLANNING COUNCIL, SD COUNTY, Seat No. 12, for a term to expire February 7, Appoint Laurie Martell to the VETERANS ADVISORY COUNCIL, SD COUNTY, Seat No.3, for a term to expire January?, SUBJECT: DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA (DISTRICTS: ALL) OVERVIEW: California's Uniform Controlled Substances Act was recently updated to impose criminal sanctions on the sale, distribution and possession for sale of certain psychoactive synthetic stimulants and synthetic cannabinoids. These new statutes were enacted to address the unfortunate growing popularity and dangerous health risks of these drugs, commonly marketed as "bath salts" and "herbal incense" respectively. 02/07/12 10

5 To ensure that the County of San Diego has every available tool to combat the increasing use and dangers of these illicit products, today's action will direct that an ordinance be drafted for the Board's approval declaring psychoactive synthetic stimulants and synthetic cannabinoids to be a public nuisance and subject to civil abatement in the unincorporated area. FISCAL IMPACT: There is no fiscal impact associated with this action. BUSINESS IMPACT STATEMENT: RECOMMENDATION: VICE CHAIRMAN COX, SHERIFF GORE AND DISTRICT ATTORNEY DUMANIS Direct the Chief Administrative Officer to return to the Board within 60 days with a proposed ordinance declaring psychoactive. synthetic stimulants and synthetic cannabinoids to be a public nuisance and subject to civil abatement in the unincorporated area. 12. SUBJECT: OPPOSITION TO STATE SENATE BILL 969:' PET GROOMERS (DISTRICTS: ALL) OVERVIEW: On January 17, 2012, State Senator Juan Vargas, D-San Diego, introduced Senate Bill 969 (SB 969) to fundamentally change the pet grooming industry in California. The bill proposes guidelines for groomers to protect the "safety and well-being of the pets." If SB 969 passes, pet groomers will be required to attend grooming school, pass a standardized test, and pay a number of fees in addition to existing business fees. While SB 969 may accomplish some good, including increases in pet safety, the bad seemingly outweighs the good. First, the bill negatively impacts small businesses by creating seven new fees (each one costing up to $350) and adding more red tape to an already complex system. Second, it can further enlarge the State bureaucracy, which may impact how the State allocates future resources to counties. Third, violators could be convicted of a misdemeanor and punished by imprisonment in a county jail for up to one year. After the realignment of the State prison system, 'the County can ill-afford an increase in inmate population. ' FISCAL IMPACT: BUSINESS IMPACT STATEMENT: 02/07/12 11

6 RECOMMENDATION: 'SUPERVISOR HORN..L Direct the CAO to write a letter for the Chair's signature to oppose California Senate Bill Direct the CAO to oppose legislation that would establish a state-wide licensing program for dog groomers. 13. SUBJECT: CLOSED SESSION (DISTRICTS: ALL) OVERVIEW: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Government Code section : (Number ofpotential Cases - 1) B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision Ca) ofgovernment Code section Channing McKinney, et at v. County of San Diego, et al.; San Diego County Superior Court No CU-PO-CTL Co CONFERENCE WITH LEGAL COllNSEL - EXISTING LITIGATION (Subdivision Ca) ofgovernment Code section Tamara McAnally, et at v. Ernest L. Marugg, et at; United States District Court, Southern District, No. 11-cv-2741 W JMA D. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision Cc) of Government Code section : (Number ofcases - 1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision Ca) ofgovernment Code section ) Lisa Gabel v. County of San Diego, et at; San Diego County Superior Court No CU-WT -CTL 02/

7 BOARD OF SUPERVISORS COUNTY OF. SAN DIEGO AGENDA ITEM GREG COX First District DIANNE JACOB Second District PAM SLATER-PRlCE Third District RON ROBERTS Fourth District BlLLHORN Fifth District DATE: February 7, TO: SUBJECT: Board of Supervisors APPOINTMENTS (DISTRICTS: ALL) SUMMARY: Overview These appointments are in accordance with applicable Board Policy A-74, "Citizen Participation in County Boards, Commissions and Committees." Recommendation(s) SUPERVISOR COX Re-appoint Lynn Howell to the MENTAL HEALTH BOARD, Seat No.3, for a term to expire December 31, SUPERVISOR JACOB Appoint Denise M. Smith to the COMMUNITY ACTION PARTNERSHIP ADMINISTERING BOARD, Seat No.2, for a term to expire January 7, SUPERVISOR SLATER-PRICE Appoint Susan Martin to the HIV HEALTH SERVICES PLANNING COUNCIL, SD COUNTY, Seat No. 12, for a term to expire February 7, Appoint Laurie Martell to the VETERANS ADVISORY COUNCIL, SD COUNTY, Seat No.3, for: a term to expire J.anuary 7, Fiscal Impact Business Impact Statement Documentum Version 3.1

8 SUBJECT: APPOINTMENTS Advisory Board Statement BACKGROUND: County government includes those standing and special citizen boards, commissions, committees, and task forces formed to advise the Board of Supervisors and County staff on issues of policy and to serve as links to the community. County committees are created as a result of State and Federal legislation, agreements with public or private agencies, and local needs. Linkage to the County of San Diego Strategic Plan The proposed appointments enable the standing and special citizen Boards, Commissions, Committees, Groups, and Task Forces to continue to function, as designed, without interruption. This, appointment enables the County of San Diego to provide individual citizens the opportunity to impart valuable insight and input into the operation of the government. Recommendations made by these Boards, Commissions, Committees, Groups, and Task Forces pertain to the environment and quality of life of the citizens of the County of San Diego. Respectfully submitted, WALTER F. EKARD Chief Administrative Officer ATTACHMENT(S) Nomination Letters -2

9 SUBJECT: APPOINTMENTS AGENDA ITEM INFORMATION SHEET REQUIRES FOUR VOTES: [] Yes [X] No WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION REQUIRED [] Yes [X] No PREVIOUS RELEVANT BOARD ACTIONS: BOARD POLICIES APPLICABLE: Board Policy A-74, Citizen Participation in County Boards, Commissions and Committees BOARD POLICY STATEMENTS: MANDATORY COMPLIANCE: ORACLE A WARD NUMBER(S) AND CONTRACT AND/OR REQUISITION NUMBER(S): ORIGINATING DEPARTMENT: Clerk ofthe Board of Supervisors OTHER CONCURRENCE(S): CONTACT PERSON(S): David Hall Name Phone Fax A-45 Mail Station David.Hal1@sdcounty.ca.gov Name Phone Fax Mail Station

10 Approval Log Approval Log For: COB Appt Supporting docs.pdf COB Feb Appointments.doc file:// /CI/Documents and Settings/kbarclay/Documentum/Viewed/Approval Log230800c bf.htm[2/3/2012 8:55:54 AM]

11 COUNTY OF SAN DIEGO - A '" t1ijh,\- P n r. c (' ", 'i! ~: 0 R S \.Ii..J 2012 feb 2 Ar1 8 ~Lt COUNTY OF SAN DIEGO T~ln,,~,,:..,) KA BOARD OF SUPERVISORS 'C~ERr: OF THL: BOARD OF SUPERVlSORS 1600 PACIFIC HIGHWAY, ROOM 335, SAN DIEGO, CALIFORNIA AGENDA ITEM DATE: February 7, TO: SUBJECT: Board of Supervisors DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA(DISTRlCTS: ALL) SUMMARY: Overview California's Uniform Controlled Substances Act was recently updated to impose criminal sanctions on the sale, distribution and possession for sale ofcertain psychoactive synthetic stimulants and synthetic cannabinoids. These new statutes were enacted to address the unfortunate growing popularity and dangerous health risks of these drugs, commonly marketed as "bath salts" and "herbal incense" respectively. To ensure that the County ofsan Diego has every available tool to combat the increasing use and dangers ofthese illicit products, today's action will direct that an ordinance be drafted for the Board's approval declaring psychoactive synthetic stimulants and synthetic cannabinoids to be a public nuisance and subject to civil abatement in the unincorporated area. Recommendation(s) VICE CHAIRMAN COX, SHERIFF GORE AND DISTRICT ATTORNEY DUMANIS Direct the Chief Administrative Officer to return to the Board within 60 days with a proposed ordinance declaring psychoactive synthetic stimulants and synthetic cannabinoids to be a public nuisance and subject to civil abatement in the unincorporated area. Fiscal Impact There is no fiscal impact associated with this action. Documentum Version 3.1

12 SUBJECT: DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA(DISTRICTS: ALL) Business Impact Statement. Advisory Board Statement BACKGROUND: On October 9,2011, Health and Safety Code was enacted, criminalizing psychoactive synthetic stimulants commonly sold as "bath salts." Soon thereafter, on January 1,2012, Health and Safety Code became effective, criminaliz~ng "synthetic cannabinoids" commonly marketed as "herbal incense." These new laws are aimed at combating the growing popularity and dangerous health risks ofthese so-called "designer drugs." Synthetic Stimulants ("Bath salts") "Bath Salts" products contain amphetamine-like chemicals, including mephedrone, which can have a high risk for overdose. Doctors at poison centers and emergency rooms have reported the drug can cause rapid heartbeat, high blood pressure, chest pain, agitation, hallucinations, extreme paranoia, delusions and suicidal thoughts. The drugs come in powder and crystal forms like traditional bath salts-hence the name. Users typically snort, inject orsmoke them. The drugs are sold under names such as "Ivory Wave," "Purple Wave," Vanilla Sky," and "Bliss." Poison control centers have reported a huge increase in the number of calls about exposure to bath salts. In 2010, the American Association ofpoison Control Centers reported 303 calls; in 2011 it reported 6,072 calls. Synthetic Cannabinoids ("Herbal Incense ") - "Herbal Incense" products are most commonly a combustible leafy plant material that has been sprayed with research chemicals called synthetic cannabinqids. These products, including the popular brand names Spice and K2, are sold at gas stations, liquor stores, convenient stores, smoke shops, or on the Internet and sometimes have warning labels against human consumption even though they are intended for just that use. While synthetic cannabinoids and natural marijuana and act on the body's natural cannabinoid receptors, synthetic cannabinoids are not marijuana. Research and anecdotal reports show that synthetic cannabinoids produces dangerous symptoms not normally associated with marijuana. Making matters worse, synthetic cannabinoids may be combined with other toxic substances. The State's actions to criminalize.the sale, distribution and possession for sale ofthese products are commendable. To further ensure that the County has all the tools available to address the increasing popularity and dangers ofthese illicit products, it would be useful to have an ordinance declaring psychoactive synthetic stimulants and synthetic cannabinoids to be a public nuisance and subject to civil abatement in the unincorporated area. -2

13 SUBJECT: DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA(DISTRlCTS: ALL) Linkage to the County of San Diego Strategic Plan This request supports the Safe and Livable Communities initiative ofthe County ofsan Diego's Strategic Plan. Specifically, adoption ofthe proposed ordinance will provide additional legal tools to combat dangerous and illicit drug use. Respectfully submitted, X Vice Chairman BILL GORE Sheriff BONNIE DUMANIS District Attorney ATTACHMENT(S) -3

14 SUBJECT: DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA(DISTRICTS: ALL) AGENDA ITEM INFORMATION SHEET REQUIRES FOUR VOTES: [] Yes [X] No WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION REQUIRED [] Yes [X] No PREVIOUS RELEVANT BOARD ACTIONS: BOARD POLICIES APPLICABLE: BOARD POLICY STATEMENTS: MANDATORY COMPLIANCE: ORACLE A WARD NUMBER(S) AND CONTRACT AND/OR REQUISITION NUMBER(S): ORIGINATING DEPARTMENT: District 1 OTHER CONCURRENCE(S): CONTACT PERSON(S): Pamela A. O'Neil Gail Stewart-Brockman Lt. ~cochutno Name Name Name Phone Phone Phone Fax Fax Fax MSA500 MS D421 MS S178 Mail Station Pamela.oneil@sdcounty.ca.gov Mail Station Gail.stewart@sdcda.org Mail Station Marco.garmo@sdsheriff.org -4

15 COUNTY OF S;~~'i DiEGO BILL HORN Tl : i j r ', FEB 3 Arl 9 O~ SUPERVISOR, FIFTH DISTRICT r i r fi i/,,'_' :" ", SAN DIEGO COUNTY BOARD OF SUPERVISOR~ I,,\ v,,!,:,' L '-' OF SUPEHV1SORS AGENDA ITEM i, U DATE: TO: SUBJECT: SUMMARY: February 7, 2012 Board of Supervisors OPPOSITION TO (DISTRICT: ALL) 12 STATE SENATE BILL 969: PET GROOMERS Overview On January 17, 2012, State Senator Juan Vargas, D-San Diego, introduced Senate Bill 969 (SB 969) to fundamentally change the pet grooming industry in California. The bill proposes guidelines for groomers to protect the "safety and well-being of the pets." If SB 969 passes, pet groomers will be required to attend grooming school, pass a standardized test, and pay a number of fees in addition to existing business fees. While SB 969 may accomplish some good, including increases in pet safety, the bad seemingly outweighs the good. First, the bill negatively impacts small businesses by creating seven new fees (each one costing up to $350) and adding more red tape to an already complex system. Second, it can further enlarge the State bureaucracy, which may impact how the State allocates future resources to counties. Third, violators could be convicted of a misdemeanor and punished by imprisonment in a county jail for up to one year. After the. realignment of the State prison system, the County can ill-afford an increase in inmate population. Recommendation(s) ISUPERVISOR BILL HORN 1. Direct the CAO to write a letter for the Chair's signature to oppose California Senate Bill Direct the CAO to oppose legislation that would establish a state-wide licensing program for dog groomers. I Fiscal Impact

16 SUBJECT:loPPOSITION TO STATE SENATE BILL 969: PET GROOMERS! Business Impact Statement Advisory Board Statement!BACKGROUND: A few years ago, a Riverside County resident picked up his dog from a pet groomer and found that she was injured. The owner is now seeking to revolutionize the pet grooming industry, and. State Senator Juan Vargas, D-San Diego, agreed to help. On January 17, 2012, Senator Vargas introduced Senate Bill 969 (SB 969) to fundamentally change the pet grooming industry in California. The bill proposes guidelines for groomers to protect the "safety and well-being of the pets." If SB 969 passes, pet groomers will be required to attend grooming school, pass a standardized test, and pay a number of fees in addition to existing business fees. While SB 969 may accomplish some good, including increases in pet safety, the bad seemingly outweighs the good. First, the bill negatively impacts small businesses by creating seven new fees (each one costing up to $350) and adding more red tape to an already complex system. Second, it can further enlarge the State bureaucracy, which may impact how the State allocates future resources to counties. Third, violators could be convicted of a misdemeanor and punished by imprisonment in a county jail for up to one year. After the realignment of the State prison system, the County can ill-afford an increase in inmate population. Linkage to the County of San Diego Strategic Plan Today's proposed actions support the Safe and Livable Communities Strategic Initiative of the County of San Diego's Strategic Plan by helping to create an environment where fees are minimized, red tape is reduced, and businesses can thrive. Supervisor, Fifth District ATTACHMENT(S) - 2

17 SUBJECT: PPPOSITION TO STATE SENATE BILL 969: PET GROOMERS! AGENDA ITEM INFORMATION SHEET REQUIRES FOUR VOTES: [] Yes [X] No WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION REQUIRED (] Yes [X] No PREVIOUS RELEVANT BOARD ACTIONS: BOARD POLICIES APPLICABLE: BOARD POLICY STATEMENTS: MANDATORY COMPLIANCE: ORACLE AWARD NUMBER(S) AND CONTRACT AND/OR REQUISITION NUMBER(S): ORIGINATING DEPARTMENT: Board ofsupervisors District 5 OTHER CONCURRENCE(S): CONTACT PERSON(S): Joshua Ramirez Name (619) Phone (619) Fax A-500 Mail Station joshua.ramirez@sdcounty.ca.gov Name _Phone Fax Mail Station - 3

18 BOARD OF SUPERVISORS COUNTY OF SAN DIEGO AGENDA ITEM GREG COX First District DIANNE JACOB Second District PAM SLATER-PRICE Third District RON ROBERTS Fourth District BILL HORN Fifth District DATE: February 7, 2012 TO: Board of Supervisors 13 SUBJECT: CLOSED SESSION (DISTRICTS: ALL) SUMMARY: Overview A. CONFERENCE WITH LEGAL COUl~SEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Government Code section : (Number of Potential Cases - 1) B. CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section Channing McKinney, et al. v. County of San Diego, et al.; San Diego County Superior Court No l CU-PO-CTL C. CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section Tamara McAnally, et al. v. Ernest L. Marugg, et al.; United States District Court, Southern District, No. ll-cv-2741 W JMA D. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Government Code section : (Number of Cases - 1) E. CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section ) Lisa Gabel v. County of San Diego, et al.; San Diego County Superior Court No CU-WT -CTL Documentum Version 3.1-1

19 CLERK OF THE BOARD OF SUPERVISORS SAN DIEGO COUNTY FLOOD CONTROL DISTRICT TUESDAY, FEBRUARY 7, Legislative Services Section: (619) NEW INDEX: New Page. NEW AGENDA PAGE AND BACKUP: FLI. CLOSED SESSION Distributed 2/3/12 Page 1

20 SAN DIEGO COUNTY FLOOD CONTROL DISTRICT REGULAR MEETING TUESDAY, FEBRUARY 07, 2012 Board of Supervisors North Chamber 1600 Pacific Highway, Room 310, San Diego, California A. Roll Call B. Approval of Statement of Board of Supervisor's ProceedingslMinutes for the Meeting January 25, C. Public Communication: Opportunity for Members of the Public to Speak to the Board on any Subject Matter Within the Board's Jurisdiction but not an Item on Today's Agenda. 1. CLOSED SESSION Flood Agenda Items NOTICE: THE BOARD OF SUPERVISORS MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY COUNTY STAFF DO NOT LIMIT ACTIONS THAT THE BOARD OF SUPERVISORS MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON THE RECOMMENDATIONS IN THE BOARD LETTER AS DETERMINATIVE OF THE ACTION THE BOARD OF SUPERVISORS MAY TAKE ON A PARTICULAR MATTER. Supporting documentation and attachments for items listed on this agenda can be viewed online at or in the Office of the Clerk of the Board of Supervisors at the County Administration Center, 1600 Pacific Highway, Room 402, San Diego, CA /07/ Flood Control District 1

21 FLI. SUBJECT: CLOSED SESSION (DISTRICTS: ALL) OVERVIEW: A CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section ) Property: Assessor Parcel No Negotiating Parties: County: Other: Under Negotiation: April Heinze City of San Diego Price and Tenus 02/07/ Flood Control District 2

22 I San Diego County Flood Control District AGENDA ITEM Governing Body GREG cox First OJstriC! DIANNE JACOB Second District PAM SLATER PRICE Third District RON ROBERTS Fourth District BILL HORN Fifth DiSlrict DATE: February 7, 2012 TO: Flood Control Board of Directors 01 SUBJECT: CLOSED SESSION (DISTRICTS: ALL) SUMMARY: Overview A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section ) Property: Assessor Parcel No Negotiating Parties: County: Other: Under Negotiation: April Heinze City of San Diego Price and Terms Documentum Version 3.1

23 CLERK OF THE BOARD OF SUPERVISORS IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY TUESDAY, FEBRUARY 7, 2012 Legislative Services Section: (619) INDEX: Revised Page(s) NEW AGENDA PAGE AND BACKUP: IAt. CLOSED SESSION Distributed 2/3/12 Page 1

24 SAN DIEGO COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY REGULAR MEETING TUESDAY, FEBRUARY 07, 2012 Board of Supervisors North Chamber 1600 Pacific Highway, Room 310, San Diego, California A. Roll Call B. Public Communication: Opportunity for Members ofthe Public to Speak to the Board on any Subject Matter Within the Board's Jurisdiction but not an Item on Today's Agenda. In-Home Supportive Services Public Authority Agenda Items L CLOSED SESSION NOTICE: THE BOARD OF SUPERVISORS MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS. INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY COUNTY STAFF DO NOT LIMIT ACTIONS THAT THE BOARD OF SUPERVISORS MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON THE RECOMMENDATIONS IN THE BOARD LETTER AS DETERMINA TIVE OF THE ACTION THE BOARD OF SUPERVISORS MAY TAKE ON A PARTICULAR MATTER. Supporting documentation and attachments for items listed on this agenda can be viewed online at or in the Office of the Clerk of the Board of Supervisors at the County Administration Center, 1600 Pacific Highway, Room 402, San Diego, CA /07/ In-Home Supportive Services Public Authority 1

25 lat. SUBJECT: CLOSED SESSION (DISTRICTS: ALL) OVERVIEW: A. CONFERENCE WITH LABOR NEGOTIATORS (Government Code section ) Designated Representatives: Don Turko, Brad Rankin Employee Organizations: UDW 02/07/2012 * In*Home Supportive Services Public Authority 2

26 In-Home Supportive Services Public Authority AGENDA ITEM GOVERNING BODY GREG cox First District DIANNE JACOB Second Districi PAM SLATER PRlCE Third District RON ROBERTS Fourth District BILL HORN Fifth District DATE: February 7, 2012 TO: Public Authority Governing Body 01 SUBJECT: CLOSED SESSION (DISTRIGTS: ALL) SUMMARY: Overview A. CONFERENCE WITH LABOR NEGOTIATORS (Government Code section ) Designated Representatives: Don Turko, Brad Rankin Employee. Organizations: UDW Documentum Version 3.1