COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |Business Impact Statement |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, adopting |

| |Ordinance No. 10147 (N.S.), entitled: AN ORDINANCE AMENDING CHAPTER 4 OF DIVISION 8 OF TITLE 6 OF THE San Diego COUNTY CODE |

| |RELATING TO DEFENSIBLE SPACE FOR FIRE PROTECTION PURPOSES. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board closed the Hearing and took action as recommended,|

| |on Consent, adopting Resolution No. 11-039, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO |

| |RELATING TO COUNTY COUNSEL HOURLY BILLING RATES FOR ATTORNEY AND PARALEGAL SERVICES. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board of Supervisors took action as recommended; setting|

| |Hearing for June 6, 2011, 9:00 a.m. |

| |AYES: Jacob, Slater-Price, Horn |

| |ABSENT: Cox, Roberts |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board of Supervisors took action as recommended, on |

| |Consent; setting Hearing for June 6, 2011, 9:00 a.m. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, adopting |

| |Resolution No. 11-040, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, CALIFORNIA, DESIGNATING THE|

| |COUNTY TREASURER-TAX COLLECTOR AS THE PAYING AGENT. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, adopting |

| |Resolution No. 11-041, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, |

| |AUTHORIZING THE GROSSMONT UNION HIGH SCHOOL DISTRICT TO ISSUE AND SELL BONDS OF THE DISTRICT BY A NEGOTIATED SALE PURSUANT TO |

| |ONE OR MORE BOND PURCHASE CONTRACTS, APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PAYING AGENT |

| |AGREEMENT, APPROVING THE FORM OF SAID BOND PURCHASE CONTRACTS, AND AUTHORIZING THE EXECUTION OF NECESSARY CERTIFICATES RELATING |

| |TO SAID BONDS. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, adopting |

| |Resolution No. 11-042, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, CALIFORNIA, DESIGNATING THE|

| |COUNTY TREASURER-TAX COLLECTOR AS THE PAYING AGENT FOR THE SANTEE SCHOOL DISTRICT 2011 GENERAL OBLIGATION BONDS, ELECTION OF |

| |2006, SERIES E IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $5,000,000 AND DIRECTING THE COUNTY AUDITOR AND CONTROLLER TO |

| |MAINTAIN TAXES ON THE TAX ROLL. |

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| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |At the Request of the Chairman, the Board continued the item to May 11, 2011 at 9:00 a.m. |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, adopting |

| |Ordinance No. 10149 (N.S.) entitled: AMENDMENTS TO THE COMPENSATION ORDINANCE RELATING TO TENTATIVE AGREEMENTS FOR TWO EMPLOYEE|

| |BARGAINING UNITS, REPRESENTED BY DEPUTY SHERIFFS’ ASSOCIATION OF SAN DIEGO COUNTY. |

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| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

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| |ACTION: |

| |At the Request of the Chairman, the Board continued the item to May 11, 2011 at 9:00 a.m. |

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|34. |SUBJECT: |PRESENTATIONS/AWARDS (DISTRICTS: ALL) |

| |OVERVIEW: |

| |Chairman Bill Horn presented a proclamation declaring the week May 6 - May 12, 2011, National |

| |Nurses Week throughout the County of San Diego. |

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| |Vice Chairman Ron Roberts and Supervisor Greg Cox presented a proclamation declaring May 10, 2011, Cathy Anderson Day throughout|

| |the County of San Diego. |

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| |Supervisor Greg Cox presented a proclamation declaring the month of May 2011, National Bike Month throughout the County of San|

| |Diego. |

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| |Supervisor Dianne Jacob presented a proclamation declaring May 10, 2011, Soroptomist International of La Mesa Day throughout the|

| |County of San Diego. |

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| |Supervisor Pam Slater-Price presented a proclamation declaring May 10, 2011, Walter Munk Day throughout the County of San Diego.|

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|35. |SUBJECT: |PUBLIC COMMUNICATION (DISTRICTS: ALL) |

| |OVERVIEW: |

| |Bob Smith spoke to the Board regarding General Plan Update Pine Valley. |

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| |Wayne Laird spoke to the Board regarding Complaint and Probate. |

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| |Mary Coakley spoke to the Board regarding a Thank you and an Invitation. |

| |ACTION |

| |Heard, referred to the Chief Administrative Officer. |

| |>>>> |

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There being no further business, the Board adjourned at 12:24 p.m.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California

Consent: Vizcarra

Discussion: Mazyck

NOTE: This Statement of Proceedings sets forth all actions taken by the County of San Diego Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.

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