CLERK OF THE BOARD OF SUPERVISORS BOARD OF SUPERVISORS MEETING TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

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 020312 Page 1

Category Agenda No Subject REVISION 1

Land Use and Environment

Financial and General Government

Appointments

Public Safety

Financial and Generalmiddot 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 AREAmiddot

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 wwwsdcountycagovcoblbosa 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 92101

0207112 3

Category Agenda No Subject REVISION 1

Land Use and Environment

Financial and General Government

Appointments

Public Safety

Financial and Generalmiddot 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 AREAmiddot

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 wwwsdcountycagovcoblbosa 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 92101

0207112 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 Forces 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 2011 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 NA

BUSINESS IMPACT STATEMENT NA

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 of the Board

FISCAL IMPACT NA

BUSINESS IMPACT STATEMENT NA

0207112 9

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 NA

BUSINESS IMPACT STATEMENT NA

RECOMMENDATION SUPERVISOR COX Re-appoint Lynn Howell to the MENTAL HEALTH BOARD Seat No3 for a term to expire December 31 2014

SUPERVISOR JACOB Appoint Denise M Smith to the COMMUNITY ACTION PARTNERSHIP ADMINISTERING BOARD Seat No2 for a termto expire January 72013

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 2016

Appoint Laurie Martell to the VETERANS ADVISORY COUNCIL SD COUNTY Seat No3 for a term to expire January 2013

11 SUBJECT DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA (DISTRICTS ALL)

OVERVIEW Californias 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

020712 10

To ensure that the County of San Diego has every available tool to combat the increasing use and dangers of these illicit products todays action will direct that an ordinance be drafted for the Boards 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 NA

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 NA

BUSINESS IMPACT STATEMENT NA

020712 11

RECOMMENDATION SUPERVISOR HORN

L Direct the CAO to write a letter for the Chairs signature to oppose California Senate Bill 969

2 Direct the CAO to oppose legislationmiddot 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 549569 (Number ofPotential Cases - 1)

B CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision Ca) ofGovernment Code section 549569 Channing McKinney et at v County of San Diego et al San Diego County Superior Court No 37-2011-00098055-CU-PO-CTL

Co CONFERENCE WITH LEGAL COllNSEL - EXISTING LITIGATION (Subdivision Ca) of Government Code section 549569 Tamara McAnally etmiddot 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 549569 (Number of Cases - 1)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision Ca) ofGovernment Code section 549569) Lisa Gabel v County of San Diego et at San Diego County Superior Court No 37shy2010-001 03900-CU-WT -CTL

0207112 12

BOARD OF SUPERVISORS

GREG COX First District

DIANNE JACOB Second District

COUNTY OF SAN DIEGOshyPAM SLATER-PRlCE

Third District

AGENDA ITEM RON ROBERTS Fourth District

BlLLHORN Fifth District

DATE February 7 2012

TO Board of Supervisors

SUBJECT 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 No3 for a term to expire December 31 2014

SUPERVISOR JACOB Appoint Denise M Smith to the COMMUNITY ACTION PARTNERSHIP ADMINISTERING BOARD Seat No2 for a term to 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 2016

Appoint Laurie Martell to the VETERANS ADVISORY COUNCIL SD COUNTY Seat No3 for a term to expire January 7 2013

Fiscal Impact NA

Business Impact Statement NA

Documentum Version 31

10

SUBJECT APPOINTMENTS

Advisory Board Statement NA

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

-2shy

SUBJECT APPOINTMENTS

AGENDA ITEM INFORMATION SHEET

REQUIRES FOUR VOTES [] Yes [X] No

WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION 10001 REQUIRED [] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE Board Policy A-74 Citizen Participation in County Boards Commissions and Committees

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE A WARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Clerk of the Board of Supervisors

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

David Hall Name Name

1-5432 Phone 619-595-4616 Fax

Mail Station DavidHal1sdcountycagov E-mail

Phone

Fax

Mail Station

E-mail

A-45

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 NA

BUSINESS IMPACT STATEMENT NA

RECOMMENDATION SUPERVISOR COX Re-appoint Lynn Howell to the MENTAL HEALTH BOARD Seat No3 for a term to expire December 31 2014

SUPERVISOR JACOB Appoint Denise M Smith to the COMMUNITY ACTION PARTNERSHIP ADMINISTERING BOARD Seat No2 for a termto expire January 72013

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 2016

Appoint Laurie Martell to the VETERANS ADVISORY COUNCIL SD COUNTY Seat No3 for a term to expire January 2013

11 SUBJECT DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA (DISTRICTS ALL)

OVERVIEW Californias 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

020712 10

To ensure that the County of San Diego has every available tool to combat the increasing use and dangers of these illicit products todays action will direct that an ordinance be drafted for the Boards 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 NA

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 NA

BUSINESS IMPACT STATEMENT NA

020712 11

RECOMMENDATION SUPERVISOR HORN

L Direct the CAO to write a letter for the Chairs signature to oppose California Senate Bill 969

2 Direct the CAO to oppose legislationmiddot 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 549569 (Number ofPotential Cases - 1)

B CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision Ca) ofGovernment Code section 549569 Channing McKinney et at v County of San Diego et al San Diego County Superior Court No 37-2011-00098055-CU-PO-CTL

Co CONFERENCE WITH LEGAL COllNSEL - EXISTING LITIGATION (Subdivision Ca) of Government Code section 549569 Tamara McAnally etmiddot 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 549569 (Number of Cases - 1)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision Ca) ofGovernment Code section 549569) Lisa Gabel v County of San Diego et at San Diego County Superior Court No 37shy2010-001 03900-CU-WT -CTL

0207112 12

BOARD OF SUPERVISORS

GREG COX First District

DIANNE JACOB Second District

COUNTY OF SAN DIEGOshyPAM SLATER-PRlCE

Third District

AGENDA ITEM RON ROBERTS Fourth District

BlLLHORN Fifth District

DATE February 7 2012

TO Board of Supervisors

SUBJECT 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 No3 for a term to expire December 31 2014

SUPERVISOR JACOB Appoint Denise M Smith to the COMMUNITY ACTION PARTNERSHIP ADMINISTERING BOARD Seat No2 for a term to 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 2016

Appoint Laurie Martell to the VETERANS ADVISORY COUNCIL SD COUNTY Seat No3 for a term to expire January 7 2013

Fiscal Impact NA

Business Impact Statement NA

Documentum Version 31

10

SUBJECT APPOINTMENTS

Advisory Board Statement NA

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

-2shy

SUBJECT APPOINTMENTS

AGENDA ITEM INFORMATION SHEET

REQUIRES FOUR VOTES [] Yes [X] No

WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION 10001 REQUIRED [] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE Board Policy A-74 Citizen Participation in County Boards Commissions and Committees

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE A WARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Clerk of the Board of Supervisors

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

David Hall Name Name

1-5432 Phone 619-595-4616 Fax

Mail Station DavidHal1sdcountycagov E-mail

Phone

Fax

Mail Station

E-mail

A-45

To ensure that the County of San Diego has every available tool to combat the increasing use and dangers of these illicit products todays action will direct that an ordinance be drafted for the Boards 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 NA

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 NA

BUSINESS IMPACT STATEMENT NA

020712 11

RECOMMENDATION SUPERVISOR HORN

L Direct the CAO to write a letter for the Chairs signature to oppose California Senate Bill 969

2 Direct the CAO to oppose legislationmiddot 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 549569 (Number ofPotential Cases - 1)

B CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision Ca) ofGovernment Code section 549569 Channing McKinney et at v County of San Diego et al San Diego County Superior Court No 37-2011-00098055-CU-PO-CTL

Co CONFERENCE WITH LEGAL COllNSEL - EXISTING LITIGATION (Subdivision Ca) of Government Code section 549569 Tamara McAnally etmiddot 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 549569 (Number of Cases - 1)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision Ca) ofGovernment Code section 549569) Lisa Gabel v County of San Diego et at San Diego County Superior Court No 37shy2010-001 03900-CU-WT -CTL

0207112 12

BOARD OF SUPERVISORS

GREG COX First District

DIANNE JACOB Second District

COUNTY OF SAN DIEGOshyPAM SLATER-PRlCE

Third District

AGENDA ITEM RON ROBERTS Fourth District

BlLLHORN Fifth District

DATE February 7 2012

TO Board of Supervisors

SUBJECT 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 No3 for a term to expire December 31 2014

SUPERVISOR JACOB Appoint Denise M Smith to the COMMUNITY ACTION PARTNERSHIP ADMINISTERING BOARD Seat No2 for a term to 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 2016

Appoint Laurie Martell to the VETERANS ADVISORY COUNCIL SD COUNTY Seat No3 for a term to expire January 7 2013

Fiscal Impact NA

Business Impact Statement NA

Documentum Version 31

10

SUBJECT APPOINTMENTS

Advisory Board Statement NA

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

-2shy

SUBJECT APPOINTMENTS

AGENDA ITEM INFORMATION SHEET

REQUIRES FOUR VOTES [] Yes [X] No

WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION 10001 REQUIRED [] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE Board Policy A-74 Citizen Participation in County Boards Commissions and Committees

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE A WARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Clerk of the Board of Supervisors

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

David Hall Name Name

1-5432 Phone 619-595-4616 Fax

Mail Station DavidHal1sdcountycagov E-mail

Phone

Fax

Mail Station

E-mail

A-45

RECOMMENDATION SUPERVISOR HORN

L Direct the CAO to write a letter for the Chairs signature to oppose California Senate Bill 969

2 Direct the CAO to oppose legislationmiddot 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 549569 (Number ofPotential Cases - 1)

B CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision Ca) ofGovernment Code section 549569 Channing McKinney et at v County of San Diego et al San Diego County Superior Court No 37-2011-00098055-CU-PO-CTL

Co CONFERENCE WITH LEGAL COllNSEL - EXISTING LITIGATION (Subdivision Ca) of Government Code section 549569 Tamara McAnally etmiddot 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 549569 (Number of Cases - 1)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision Ca) ofGovernment Code section 549569) Lisa Gabel v County of San Diego et at San Diego County Superior Court No 37shy2010-001 03900-CU-WT -CTL

0207112 12

BOARD OF SUPERVISORS

GREG COX First District

DIANNE JACOB Second District

COUNTY OF SAN DIEGOshyPAM SLATER-PRlCE

Third District

AGENDA ITEM RON ROBERTS Fourth District

BlLLHORN Fifth District

DATE February 7 2012

TO Board of Supervisors

SUBJECT 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 No3 for a term to expire December 31 2014

SUPERVISOR JACOB Appoint Denise M Smith to the COMMUNITY ACTION PARTNERSHIP ADMINISTERING BOARD Seat No2 for a term to 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 2016

Appoint Laurie Martell to the VETERANS ADVISORY COUNCIL SD COUNTY Seat No3 for a term to expire January 7 2013

Fiscal Impact NA

Business Impact Statement NA

Documentum Version 31

10

SUBJECT APPOINTMENTS

Advisory Board Statement NA

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

-2shy

SUBJECT APPOINTMENTS

AGENDA ITEM INFORMATION SHEET

REQUIRES FOUR VOTES [] Yes [X] No

WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION 10001 REQUIRED [] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE Board Policy A-74 Citizen Participation in County Boards Commissions and Committees

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE A WARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Clerk of the Board of Supervisors

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

David Hall Name Name

1-5432 Phone 619-595-4616 Fax

Mail Station DavidHal1sdcountycagov E-mail

Phone

Fax

Mail Station

E-mail

A-45

BOARD OF SUPERVISORS

GREG COX First District

DIANNE JACOB Second District

COUNTY OF SAN DIEGOshyPAM SLATER-PRlCE

Third District

AGENDA ITEM RON ROBERTS Fourth District

BlLLHORN Fifth District

DATE February 7 2012

TO Board of Supervisors

SUBJECT 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 No3 for a term to expire December 31 2014

SUPERVISOR JACOB Appoint Denise M Smith to the COMMUNITY ACTION PARTNERSHIP ADMINISTERING BOARD Seat No2 for a term to 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 2016

Appoint Laurie Martell to the VETERANS ADVISORY COUNCIL SD COUNTY Seat No3 for a term to expire January 7 2013

Fiscal Impact NA

Business Impact Statement NA

Documentum Version 31

10

SUBJECT APPOINTMENTS

Advisory Board Statement NA

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

-2shy

SUBJECT APPOINTMENTS

AGENDA ITEM INFORMATION SHEET

REQUIRES FOUR VOTES [] Yes [X] No

WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION 10001 REQUIRED [] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE Board Policy A-74 Citizen Participation in County Boards Commissions and Committees

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE A WARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Clerk of the Board of Supervisors

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

David Hall Name Name

1-5432 Phone 619-595-4616 Fax

Mail Station DavidHal1sdcountycagov E-mail

Phone

Fax

Mail Station

E-mail

A-45

SUBJECT APPOINTMENTS

Advisory Board Statement NA

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

-2shy

SUBJECT APPOINTMENTS

AGENDA ITEM INFORMATION SHEET

REQUIRES FOUR VOTES [] Yes [X] No

WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION 10001 REQUIRED [] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE Board Policy A-74 Citizen Participation in County Boards Commissions and Committees

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE A WARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Clerk of the Board of Supervisors

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

David Hall Name Name

1-5432 Phone 619-595-4616 Fax

Mail Station DavidHal1sdcountycagov E-mail

Phone

Fax

Mail Station

E-mail

A-45

SUBJECT APPOINTMENTS

AGENDA ITEM INFORMATION SHEET

REQUIRES FOUR VOTES [] Yes [X] No

WRITTEN DISCLOSURE PER COUNTY CHARTER SECTION 10001 REQUIRED [] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE Board Policy A-74 Citizen Participation in County Boards Commissions and Committees

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE A WARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Clerk of the Board of Supervisors

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

David Hall Name Name

1-5432 Phone 619-595-4616 Fax

Mail Station DavidHal1sdcountycagov E-mail

Phone

Fax

Mail Station

E-mail

A-45

Approval Log

Approval Log For

COB 020712 Appt Supporting docspdf

COB Feb 7 2012 Appointmentsdoc

file CIDocuments and SettingskbarclayDocumentumViewedApproval Log230800c727801678bfhtm[232012 85554 AM]

COUNTY OF SAN DIEGO - A P n r c ( i ~ 0 R S t1iJh- 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 92101-2470

AGENDA ITEM

DATE February 7 2012 11 TO Board of Supervisors

SUBJECT DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA(DISTRlCTS ALL)

SUMMARY

Overview Californias 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

To ensure that the County ofSan Diego has every available tool to combat the increasing use and dangers of these illicit products todays action will direct that an ordinance be drafted for the Boards 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 31

COUNTY OF SAN DIEGO - A P n r c ( i ~ 0 R S t1iJh- 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 92101-2470

AGENDA ITEM

DATE February 7 2012 11 TO Board of Supervisors

SUBJECT DECLARING PSYCHOACTIVE SYNTHETIC STIMULANTS AND CANNABINOIDS TO BE A PUBLIC NUISANCE AND SUBJECT TO CIVIL ABATEMENT IN THE UNINCORPORATED AREA(DISTRlCTS ALL)

SUMMARY

Overview Californias 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

To ensure that the County ofSan Diego has every available tool to combat the increasing use and dangers of these illicit products todays action will direct that an ordinance be drafted for the Boards 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 31

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 NA

Advisory Board Statement NA

BACKGROUND On October 92011 Health and Safety Code sect 113755 was enacted criminalizing psychoactive synthetic stimulants commonly sold as bath salts Soon thereafter on January 12012 Health and Safety Code sect 113575 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 of these 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 of Poison Control Centers reported 303 calls in 2011 it reported 6072 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 bodys 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 States actions to criminalize the sale distribution and possession for sale of these 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

-2shy

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 of the County of San Diegos 2011-16 Strategic Plan Specifically adoption of the proposed ordinance will provide additional legal tools to combat dangerous and illicit drug use

Respectfully submitted

X Vice Chairman

BILL GORE BONNIE DUMANIS Sheriff District Attorney

ATTACHMENT(S) NA

-3shy

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 10001 REQUIRED [] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE NA

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE A WARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT District 1 OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

Pamela A ONeil Gail Stewart-Brockman Lt ~coChuTno Name Name Name 619-531-5511 619-531-3790 619-498-2403 Phone Phone Phone

Fax Fax Fax MSA500 MS D421 MS S178 Mail Station Pamelaoneilsdcountycagov E-mail

Mail Station Gailstewartsdcdaorg E-mail

Mail Station Marcogarmosdsherifforg E-mail

-4shy

COUNTY OF S~~i DiEGO

2012 FEB 3 Arl 9 O~ Tl BILL HORN i j r

SUPERVISOR FIFTH DISTRICT r i r fi i _ shySAN DIEGO COUNTY BOARD OF SUPERVISOR~ I v L - i U

OF SUPEHV1SORS AGENDA ITEM

DATE

TO

February 7 2012

Board of Supervisors

12 SUBJECT OPPOSITION TO

(DISTRICT ALL) STATE SENATE BILL 969 PET GROOMERS

SUMMARY

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 Chairs signature to oppose California

Senate Bill 969

2 Direct the CAO to oppose legislation that would establish a state-wide licensing program for dog groomers I

Fiscal Impact NA

SUBJECTloPPOSITION TO STATE SENATE BILL 969 PET GROOMERS

Business Impact Statement NA

Advisory Board Statement NA

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 Todays proposed actions support the Safe and Livable Communities Strategic Initiative of the County of San Diegos 2011 2016 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 shy

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 10001 REQUIRED (] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE NA

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE AWARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Board of Supervisors District 5

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

Joshua Ramirez Name Name (619) 531-5555 Phone _Phone (619) 685-2662 Fax Fax A-500 Mail Station Mail Station joshuaramirezsdcountycagov E-mail E-mail

- 3 shy

BOARD OF SUPERVISORS

GREG COX First District COUNTY OF SAN DIEGO

DIANNE JACOB Second District

PAM SLATER-PRICE Third District

AGENDA ITEM RON ROBERTS Fourth District

BILL HORN Fifth District

DATE February 7 2012

TO Board of Supervisors

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 549569 (Number of Potential Cases - 1)

B CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 Channing McKinney et al v County of San Diego et al San Diego County Superior Court No 37-20l1-00098055-CU-PO-CTL

C CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 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 549569 (Number of Cases - 1)

E CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569) Lisa Gabel v County of San Diego et al San Diego County Superior Court No 37 -2010-001 03900-CU-WT -CTL

Documentum Version 31

- 1 shy

13

CLERK OF THE BOARD OF SUPERVISORS SAN DIEGO COUNTY FLOOD CONTROL DISTRICT TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

NEW INDEX

New Page

NEW AGENDA PAGE AND BACKUP

FLI CLOSED SESSION

Distributed 2312 Page 1

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 Supervisors ProceedingslMinutes for the Meeting January 25 2012

C Public Communication Opportunity for Members of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays Agenda

Flood Agenda Items

1 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 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - Flood Control District 1

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 of the County of San Diegos 2011-16 Strategic Plan Specifically adoption of the proposed ordinance will provide additional legal tools to combat dangerous and illicit drug use

Respectfully submitted

X Vice Chairman

BILL GORE BONNIE DUMANIS Sheriff District Attorney

ATTACHMENT(S) NA

-3shy

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 10001 REQUIRED [] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE NA

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE A WARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT District 1 OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

Pamela A ONeil Gail Stewart-Brockman Lt ~coChuTno Name Name Name 619-531-5511 619-531-3790 619-498-2403 Phone Phone Phone

Fax Fax Fax MSA500 MS D421 MS S178 Mail Station Pamelaoneilsdcountycagov E-mail

Mail Station Gailstewartsdcdaorg E-mail

Mail Station Marcogarmosdsherifforg E-mail

-4shy

COUNTY OF S~~i DiEGO

2012 FEB 3 Arl 9 O~ Tl BILL HORN i j r

SUPERVISOR FIFTH DISTRICT r i r fi i _ shySAN DIEGO COUNTY BOARD OF SUPERVISOR~ I v L - i U

OF SUPEHV1SORS AGENDA ITEM

DATE

TO

February 7 2012

Board of Supervisors

12 SUBJECT OPPOSITION TO

(DISTRICT ALL) STATE SENATE BILL 969 PET GROOMERS

SUMMARY

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 Chairs signature to oppose California

Senate Bill 969

2 Direct the CAO to oppose legislation that would establish a state-wide licensing program for dog groomers I

Fiscal Impact NA

SUBJECTloPPOSITION TO STATE SENATE BILL 969 PET GROOMERS

Business Impact Statement NA

Advisory Board Statement NA

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 Todays proposed actions support the Safe and Livable Communities Strategic Initiative of the County of San Diegos 2011 2016 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 shy

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 10001 REQUIRED (] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE NA

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE AWARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Board of Supervisors District 5

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

Joshua Ramirez Name Name (619) 531-5555 Phone _Phone (619) 685-2662 Fax Fax A-500 Mail Station Mail Station joshuaramirezsdcountycagov E-mail E-mail

- 3 shy

BOARD OF SUPERVISORS

GREG COX First District COUNTY OF SAN DIEGO

DIANNE JACOB Second District

PAM SLATER-PRICE Third District

AGENDA ITEM RON ROBERTS Fourth District

BILL HORN Fifth District

DATE February 7 2012

TO Board of Supervisors

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 549569 (Number of Potential Cases - 1)

B CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 Channing McKinney et al v County of San Diego et al San Diego County Superior Court No 37-20l1-00098055-CU-PO-CTL

C CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 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 549569 (Number of Cases - 1)

E CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569) Lisa Gabel v County of San Diego et al San Diego County Superior Court No 37 -2010-001 03900-CU-WT -CTL

Documentum Version 31

- 1 shy

13

CLERK OF THE BOARD OF SUPERVISORS SAN DIEGO COUNTY FLOOD CONTROL DISTRICT TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

NEW INDEX

New Page

NEW AGENDA PAGE AND BACKUP

FLI CLOSED SESSION

Distributed 2312 Page 1

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 Supervisors ProceedingslMinutes for the Meeting January 25 2012

C Public Communication Opportunity for Members of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays Agenda

Flood Agenda Items

1 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 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - Flood Control District 1

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 10001 REQUIRED [] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE NA

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE A WARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT District 1 OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

Pamela A ONeil Gail Stewart-Brockman Lt ~coChuTno Name Name Name 619-531-5511 619-531-3790 619-498-2403 Phone Phone Phone

Fax Fax Fax MSA500 MS D421 MS S178 Mail Station Pamelaoneilsdcountycagov E-mail

Mail Station Gailstewartsdcdaorg E-mail

Mail Station Marcogarmosdsherifforg E-mail

-4shy

COUNTY OF S~~i DiEGO

2012 FEB 3 Arl 9 O~ Tl BILL HORN i j r

SUPERVISOR FIFTH DISTRICT r i r fi i _ shySAN DIEGO COUNTY BOARD OF SUPERVISOR~ I v L - i U

OF SUPEHV1SORS AGENDA ITEM

DATE

TO

February 7 2012

Board of Supervisors

12 SUBJECT OPPOSITION TO

(DISTRICT ALL) STATE SENATE BILL 969 PET GROOMERS

SUMMARY

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 Chairs signature to oppose California

Senate Bill 969

2 Direct the CAO to oppose legislation that would establish a state-wide licensing program for dog groomers I

Fiscal Impact NA

SUBJECTloPPOSITION TO STATE SENATE BILL 969 PET GROOMERS

Business Impact Statement NA

Advisory Board Statement NA

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 Todays proposed actions support the Safe and Livable Communities Strategic Initiative of the County of San Diegos 2011 2016 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 shy

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 10001 REQUIRED (] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE NA

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE AWARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Board of Supervisors District 5

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

Joshua Ramirez Name Name (619) 531-5555 Phone _Phone (619) 685-2662 Fax Fax A-500 Mail Station Mail Station joshuaramirezsdcountycagov E-mail E-mail

- 3 shy

BOARD OF SUPERVISORS

GREG COX First District COUNTY OF SAN DIEGO

DIANNE JACOB Second District

PAM SLATER-PRICE Third District

AGENDA ITEM RON ROBERTS Fourth District

BILL HORN Fifth District

DATE February 7 2012

TO Board of Supervisors

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 549569 (Number of Potential Cases - 1)

B CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 Channing McKinney et al v County of San Diego et al San Diego County Superior Court No 37-20l1-00098055-CU-PO-CTL

C CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 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 549569 (Number of Cases - 1)

E CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569) Lisa Gabel v County of San Diego et al San Diego County Superior Court No 37 -2010-001 03900-CU-WT -CTL

Documentum Version 31

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13

CLERK OF THE BOARD OF SUPERVISORS SAN DIEGO COUNTY FLOOD CONTROL DISTRICT TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

NEW INDEX

New Page

NEW AGENDA PAGE AND BACKUP

FLI CLOSED SESSION

Distributed 2312 Page 1

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 Supervisors ProceedingslMinutes for the Meeting January 25 2012

C Public Communication Opportunity for Members of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays Agenda

Flood Agenda Items

1 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 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - Flood Control District 1

COUNTY OF S~~i DiEGO

2012 FEB 3 Arl 9 O~ Tl BILL HORN i j r

SUPERVISOR FIFTH DISTRICT r i r fi i _ shySAN DIEGO COUNTY BOARD OF SUPERVISOR~ I v L - i U

OF SUPEHV1SORS AGENDA ITEM

DATE

TO

February 7 2012

Board of Supervisors

12 SUBJECT OPPOSITION TO

(DISTRICT ALL) STATE SENATE BILL 969 PET GROOMERS

SUMMARY

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 Chairs signature to oppose California

Senate Bill 969

2 Direct the CAO to oppose legislation that would establish a state-wide licensing program for dog groomers I

Fiscal Impact NA

SUBJECTloPPOSITION TO STATE SENATE BILL 969 PET GROOMERS

Business Impact Statement NA

Advisory Board Statement NA

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 Todays proposed actions support the Safe and Livable Communities Strategic Initiative of the County of San Diegos 2011 2016 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 shy

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 10001 REQUIRED (] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE NA

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE AWARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Board of Supervisors District 5

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

Joshua Ramirez Name Name (619) 531-5555 Phone _Phone (619) 685-2662 Fax Fax A-500 Mail Station Mail Station joshuaramirezsdcountycagov E-mail E-mail

- 3 shy

BOARD OF SUPERVISORS

GREG COX First District COUNTY OF SAN DIEGO

DIANNE JACOB Second District

PAM SLATER-PRICE Third District

AGENDA ITEM RON ROBERTS Fourth District

BILL HORN Fifth District

DATE February 7 2012

TO Board of Supervisors

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 549569 (Number of Potential Cases - 1)

B CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 Channing McKinney et al v County of San Diego et al San Diego County Superior Court No 37-20l1-00098055-CU-PO-CTL

C CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 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 549569 (Number of Cases - 1)

E CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569) Lisa Gabel v County of San Diego et al San Diego County Superior Court No 37 -2010-001 03900-CU-WT -CTL

Documentum Version 31

- 1 shy

13

CLERK OF THE BOARD OF SUPERVISORS SAN DIEGO COUNTY FLOOD CONTROL DISTRICT TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

NEW INDEX

New Page

NEW AGENDA PAGE AND BACKUP

FLI CLOSED SESSION

Distributed 2312 Page 1

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 Supervisors ProceedingslMinutes for the Meeting January 25 2012

C Public Communication Opportunity for Members of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays Agenda

Flood Agenda Items

1 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 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - Flood Control District 1

SUBJECTloPPOSITION TO STATE SENATE BILL 969 PET GROOMERS

Business Impact Statement NA

Advisory Board Statement NA

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 Todays proposed actions support the Safe and Livable Communities Strategic Initiative of the County of San Diegos 2011 2016 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 shy

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 10001 REQUIRED (] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE NA

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE AWARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Board of Supervisors District 5

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

Joshua Ramirez Name Name (619) 531-5555 Phone _Phone (619) 685-2662 Fax Fax A-500 Mail Station Mail Station joshuaramirezsdcountycagov E-mail E-mail

- 3 shy

BOARD OF SUPERVISORS

GREG COX First District COUNTY OF SAN DIEGO

DIANNE JACOB Second District

PAM SLATER-PRICE Third District

AGENDA ITEM RON ROBERTS Fourth District

BILL HORN Fifth District

DATE February 7 2012

TO Board of Supervisors

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 549569 (Number of Potential Cases - 1)

B CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 Channing McKinney et al v County of San Diego et al San Diego County Superior Court No 37-20l1-00098055-CU-PO-CTL

C CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 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 549569 (Number of Cases - 1)

E CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569) Lisa Gabel v County of San Diego et al San Diego County Superior Court No 37 -2010-001 03900-CU-WT -CTL

Documentum Version 31

- 1 shy

13

CLERK OF THE BOARD OF SUPERVISORS SAN DIEGO COUNTY FLOOD CONTROL DISTRICT TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

NEW INDEX

New Page

NEW AGENDA PAGE AND BACKUP

FLI CLOSED SESSION

Distributed 2312 Page 1

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 Supervisors ProceedingslMinutes for the Meeting January 25 2012

C Public Communication Opportunity for Members of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays Agenda

Flood Agenda Items

1 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 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - Flood Control District 1

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 10001 REQUIRED (] Yes [X] No

PREVIOUS RELEVANT BOARD ACTIONS NA

BOARD POLICIES APPLICABLE NA

BOARD POLICY STATEMENTS NA

MANDATORY COMPLIANCE NA

ORACLE AWARD NUMBER(S) AND CONTRACT ANDOR REQUISITION NUMBER(S) NA

ORIGINATING DEPARTMENT Board of Supervisors District 5

OTHER CONCURRENCE(S) NA

CONTACT PERSON(S)

Joshua Ramirez Name Name (619) 531-5555 Phone _Phone (619) 685-2662 Fax Fax A-500 Mail Station Mail Station joshuaramirezsdcountycagov E-mail E-mail

- 3 shy

BOARD OF SUPERVISORS

GREG COX First District COUNTY OF SAN DIEGO

DIANNE JACOB Second District

PAM SLATER-PRICE Third District

AGENDA ITEM RON ROBERTS Fourth District

BILL HORN Fifth District

DATE February 7 2012

TO Board of Supervisors

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 549569 (Number of Potential Cases - 1)

B CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 Channing McKinney et al v County of San Diego et al San Diego County Superior Court No 37-20l1-00098055-CU-PO-CTL

C CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 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 549569 (Number of Cases - 1)

E CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569) Lisa Gabel v County of San Diego et al San Diego County Superior Court No 37 -2010-001 03900-CU-WT -CTL

Documentum Version 31

- 1 shy

13

CLERK OF THE BOARD OF SUPERVISORS SAN DIEGO COUNTY FLOOD CONTROL DISTRICT TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

NEW INDEX

New Page

NEW AGENDA PAGE AND BACKUP

FLI CLOSED SESSION

Distributed 2312 Page 1

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 Supervisors ProceedingslMinutes for the Meeting January 25 2012

C Public Communication Opportunity for Members of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays Agenda

Flood Agenda Items

1 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 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - Flood Control District 1

BOARD OF SUPERVISORS

GREG COX First District COUNTY OF SAN DIEGO

DIANNE JACOB Second District

PAM SLATER-PRICE Third District

AGENDA ITEM RON ROBERTS Fourth District

BILL HORN Fifth District

DATE February 7 2012

TO Board of Supervisors

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 549569 (Number of Potential Cases - 1)

B CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 Channing McKinney et al v County of San Diego et al San Diego County Superior Court No 37-20l1-00098055-CU-PO-CTL

C CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569 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 549569 (Number of Cases - 1)

E CONFERENCE WITH LEGAL CO~SEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 549569) Lisa Gabel v County of San Diego et al San Diego County Superior Court No 37 -2010-001 03900-CU-WT -CTL

Documentum Version 31

- 1 shy

13

CLERK OF THE BOARD OF SUPERVISORS SAN DIEGO COUNTY FLOOD CONTROL DISTRICT TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

NEW INDEX

New Page

NEW AGENDA PAGE AND BACKUP

FLI CLOSED SESSION

Distributed 2312 Page 1

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 Supervisors ProceedingslMinutes for the Meeting January 25 2012

C Public Communication Opportunity for Members of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays Agenda

Flood Agenda Items

1 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 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - Flood Control District 1

CLERK OF THE BOARD OF SUPERVISORS SAN DIEGO COUNTY FLOOD CONTROL DISTRICT TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

NEW INDEX

New Page

NEW AGENDA PAGE AND BACKUP

FLI CLOSED SESSION

Distributed 2312 Page 1

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 Supervisors ProceedingslMinutes for the Meeting January 25 2012

C Public Communication Opportunity for Members of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays Agenda

Flood Agenda Items

1 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 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - Flood Control District 1

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 Supervisors ProceedingslMinutes for the Meeting January 25 2012

C Public Communication Opportunity for Members of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays Agenda

Flood Agenda Items

1 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 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - Flood Control District 1

FLI SUBJECT CLOSED SESSION (DISTRICTS ALL)

OVERVIEW A CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code section 549568) Property Assessor Parcel No 382-260-12

Negotiating Parties

County April Heinze

Other City of San Diego

Under Negotiation Price and Tenus

02072012 - Flood Control District 2

San Diego County Flood Control District

AGENDA ITEM

DATE February 7 2012

TO Flood Control Board of Directors

SUBJECT CLOSED SESSION (DISTRICTS ALL)

SUMMARY

Overview A CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code section 549568) Property Assessor Parcel No 382-260-12

Negotiating Parties

County April Heinze

Other City of San Diego

Under Negotiation Price and Terms

Governing Body

GREG cox First OJstriC

DIANNE JACOB Second District

PAM SLATERmiddotPRICE Third District

RON ROBERTS Fourth District

BILL HORN Fifth DiSlrict

01middot

Documentum Version 31

I

CLERK OF THE BOARD OF SUPERVISORS IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

INDEX

Revised Page(s)

NEW AGENDA PAGE AND BACKUP

IAt CLOSED SESSION

Distributed 2312 Page 1

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 of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays 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 ITEMSmiddot 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - In-Home Supportive Services Public Authority 1

San Diego County Flood Control District

AGENDA ITEM

DATE February 7 2012

TO Flood Control Board of Directors

SUBJECT CLOSED SESSION (DISTRICTS ALL)

SUMMARY

Overview A CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code section 549568) Property Assessor Parcel No 382-260-12

Negotiating Parties

County April Heinze

Other City of San Diego

Under Negotiation Price and Terms

Governing Body

GREG cox First OJstriC

DIANNE JACOB Second District

PAM SLATERmiddotPRICE Third District

RON ROBERTS Fourth District

BILL HORN Fifth DiSlrict

01middot

Documentum Version 31

I

CLERK OF THE BOARD OF SUPERVISORS IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

INDEX

Revised Page(s)

NEW AGENDA PAGE AND BACKUP

IAt CLOSED SESSION

Distributed 2312 Page 1

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 of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays 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 ITEMSmiddot 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - In-Home Supportive Services Public Authority 1

CLERK OF THE BOARD OF SUPERVISORS IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY TUESDAY FEBRUARY 7 2012 Legislative Services Section (619) 531-5434

INDEX

Revised Page(s)

NEW AGENDA PAGE AND BACKUP

IAt CLOSED SESSION

Distributed 2312 Page 1

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 of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays 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 ITEMSmiddot 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - In-Home Supportive Services Public Authority 1

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 of the Public to Speak to the Board on any Subject Matter Within the Boards Jurisdiction but not an Item on Todays 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 ITEMSmiddot 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 httpwwwsdcountycagovcoblbosa 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 92101

02072012 - In-Home Supportive Services Public Authority 1

lAt SUBJECT CLOSED SESSION (DISTRICTS ALL)

OVERVIEW A CONFERENCE WITH LABOR NEGOTIATORS

(Government Code section 549576) Designated Representatives Don Turko Brad Rankin Employee Organizations UDW

02072012 InHome Supportive Services Public Authority 2

In-Home Supportive Services Public Authority

AGENDA ITEM

DATE February 7 2012

TO Public Authority Governing Body

SUBJECT CLOSED SESSION (DISTRIGTS ALL)

SUMMARY

Overview A CONFERENCE WITH LABOR NEGOTIATORS

(Government Code section 549576) Designated Representatives Don Turko Brad Rankin Employee Organizations UDW

GOVERNING BODY

GREG cox First District

DIANNE JACOB Second Districi

PAM SLATERmiddotPRlCE Third District

RON ROBERTS Fourth District

BILL HORN Fifth District

Documentum Version 31

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In-Home Supportive Services Public Authority

AGENDA ITEM

DATE February 7 2012

TO Public Authority Governing Body

SUBJECT CLOSED SESSION (DISTRIGTS ALL)

SUMMARY

Overview A CONFERENCE WITH LABOR NEGOTIATORS

(Government Code section 549576) Designated Representatives Don Turko Brad Rankin Employee Organizations UDW

GOVERNING BODY

GREG cox First District

DIANNE JACOB Second Districi

PAM SLATERmiddotPRlCE Third District

RON ROBERTS Fourth District

BILL HORN Fifth District

Documentum Version 31

bull

01