COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



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| |ACTION: |

| |ON MOTION of Supervisor Horn, seconded by Supervisor Cox, the Board took action as recommended, adopting Ordinance for further|

| |Board consideration and adoption on July 14, 2010 at 9:00 a.m. |

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

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| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as recommended, adopting Resolution No. |

| |10-097, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, ON BEHALF OF CAMPO WATER AND SEWER |

| |MAINTENANCE DISTRICT, AND ACTING AS THE BOARD OF DIRECTORS OF THE JULIAN SANITATION DISTRICT AND PINE VALLEY SANITATION |

| |DISTRICT, APPROVING UPDATES TO THE SEWER SYSTEM MANAGEMENT PLAN IN ACCORDANCE WITH THE STATE WATER RESOURCES CONTROL BOARD |

| |WASTEWATER DISCHARGE REQUIREMENTS ORDER NO. 2006-0003-DWQ. |

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

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| |ACTION: |

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

| |Resolution No. 10-098, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS AUTHORIZING APPLICATIONS AND AGREEMENTS FOR FEDERAL |

| |AND STATE FUNDING AT GILLESPIE FIELD, MCCLELLAN-PALOMAR AIRPORT, BORREGO VALLEY AIRPORT, FALLBROOK COMMUNITY AIRPARK, AND |

| |RAMONA AIRPORT. |

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

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| |ACTION: |

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

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

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| |ACTION: |

| |ON MOTION of Supervisor Horn, seconded by Supervisor Jacob, the Board took action as recommended, adopting Ordinance No. 10060|

| |(N.S.), entitled: AN ORDINANCE AMENDING THE SAN DIEGO COUNTY CODE TO ADD TITLE 2, DIVISION 1, CHAPTER 25 ADOPTING REGULATIONS|

| |RELATING TO MEDICAL MARIJUANA COLLECTIVE FACILITIES; adopting Ordinance No. 10061 (N.S.), entitled: AN ORDINANCE AMENDING THE|

| |ZONING ORDINANCE REGARDING MEDICAL MARIJUANA COLLECTIVE FACILITIES, and adopting Ordinance No. 10062 (N.S.), entitled: AN |

| |ORDINANCE AMENDING THE ZONING ORDINANCE TO PROHIBIT NON-MEDICAL MARIJUANA DISPENSARIES WITHIN THE UNINCORPORATED AREA OF THE |

| |COUNTY OF SAN DIEGO. |

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

| |NOES: Roberts |

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| |ACTION: |

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

| |Ordinance entitled: |

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| |Ordinance No. 10063 (N.S.), entitled: AN ORDINANCE DELETING SECTION 72.169.65 OF THE SAN DIEGO COUNTY CODE RELATING TO |

| |TRAFFIC REGULATIONS IN THE COUNTY OF SAN DIEGO. |

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

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|7. |SUBJECT: |CLOSED SESSION |

| | |(CARRYOVER FROM 6/29/10, AGENDA NO. 20) |

| |OVERVIEW: |

| |CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of |

| |Government Code section 54956.9: (Number of Potential Cases – 1) |

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| |B. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION Initiation of litigation pursuant to subdivision (c) of Section |

| |54956.9: (Number of Potential Cases – 1) |

| |ACTION: |

| |In closed session on June 29, 2010, the Board of Supervisors took the following reportable action: |

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| |Item 7B: Authorizing the County to initiate litigation, the particulars of which will be disclosed upon inquiry, once it has |

| |been formally commenced, as authorized by Government Code §54957.1, subdivision (a)(2). |

There being no further business, the Board adjourned at a.m. 10:02 a.m.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California

Consent: Santos

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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