COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

| |ON MOTION of Supervisor Roberts, seconded by Supervisor Horn, the Board closed the Hearing and took action as |

| |recommended, on Consent, adopting Resolution No. 08-199, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY|

| |OF SAN DIEGO AUTHORIZING AND APPROVING A FINANCING TO BE UNDERTAKEN BY THE ABAG FINANCE AUTHORITY FOR NONPROFIT |

| |CORPORATIONS FOR THE BENEFIT OF POINT LOMA NAZARENE UNIVERSITY AN AGGREGATE AMOUNT NOT TO EXCEED $35,000,000 FOR THE |

| |PURPOSE OF REFUNDING CERTAIN BONDS AND THEREFORE REFINANCING CERTAIN FACILITIES AND OTHER MATTERS RELATING THERETO. |

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

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| |ACTION: |

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

| |Resolution No. 08-200, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO PROVIDING FOR THE |

| |EXECUTION AND DELIVERY OF A FIRST AMENDMENT TO FACILITIES LEASE, A FIRST AMENDMENT TO LEASE AGREEMENT, A FIRST AMENDMENT|

| |TO ASSIGNMENT AGREEMENT AND A TERMINATION AGREEMENT AND QUITCLAIM TO PROVIDE FOR THE RELEASE AND SUBSTITUTION OF CERTAIN|

| |PROPERTY SUBJECT TO SUCH LEASES BETWEEN THE COUNTY AND THE SAN DIEGO CAPITAL ASSET LEASING CORPORATION, AND AUTHORIZING |

| |THE TERMINATION OF CERTAIN LEASES IN ORDER TO CLEAR TITLE TO OTHER PROPERTY OF THE COUNTY AND ADDITIONAL ACTIONS |

| |RELATING THERETO. |

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

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| |ACTION: |

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

| |Resolution No. 08-201, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF SAN DIEGO COUNTY, STATE OF CALIFORNIA, |

| |AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION BONDS OF SCHOOL FACILITIES IMPROVEMENT DISTRICT NO. 2007-1 OF |

| |THE POWAY UNIFIED SCHOOL DISTRICT, 2008 ELECTION, SERIES A, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED SEVENTY |

| |FOUR MILLION DOLLARS ($74,000,000) PRESCRIBING THE TERMS OF THE BONDS AND THEIR SALE; APPROVING FORM AND AUTHORIZING |

| |EXECUTION AND DELIVERY OF A BOND PURCHASE CONTRACT; AUTHORIZING EXECUTION OF NECESSARY DOCUMENTS; MAKING RELATED |

| |FINDINGS AND DETERMINATIONS AND TAKING RELATED ACTIONS. |

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

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| |ACTION: |

| |ON MOTION of Supervisor Roberts, seconded by Supervisor Horn, the Board took action as recommended, on Consent, |

| |introducing Ordinance for further Board consideration and adoption on September 23, 2008. |

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

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