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, |

| |introducing Ordinance for further Board consideration and adoption on June 14, 2011. |

| |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 Resolution No. 11-049, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO |

| |JUVENILE ACCOUNTABILITY BLOCK GRANT FUNDS. |

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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 closed the Hearing and took action as |

| |recommended, on Consent, introducing Ordinance for further Board consideration and adoption on June 14, 2011. |

| |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 Resolution No. 11-050, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO AUTHORIZING |

| |THE DIRECTOR, HEALTH AND HUMAN SERVICES AGENCY TO approve and execute a Memorandum of Understanding Related to the |

| |IMPLEMENTATION of THE bRIDGE TO EMPLOYMENT IN THE HEALTHCARE INDUSTRY PROGRAM. |

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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 Roberts, seconded by Supervisor Jacob, the Board took action as recommended. |

| |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 closed the Hearing and 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 Resolution No. 11-051, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF SAN DIEGO COUNTY, STATE OF CALIFORNIA, |

| |AUTHORIZING THE ISSUANCE AND SALE OF SAN MARCOS UNIFIED SCHOOL DISTRICT GENERAL OBLIGATION BONDS, 2010 ELECTION, SERIES A, IN|

| |THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED ONE HUNDRED FIFTY MILLION DOLLARS ($150,000,000); PRESCRIBING THE TERMS OF |

| |THE BONDS AND THEIR SALE; APPROVING FORM AND AUTHORIZING EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT; AUTHORIZING |

| |EXECUTION OF NECESSARY DOCUMENTS; RESCINDING COUNTY RESOLUTION NO. 11-029; 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 Slater-Price, seconded by Supervisor Jacob, the Board took action as recommended, on Consent, |

| |adopting Resolution No. 11-052, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, CALIFORNIA, |

| |AUTHORIZING THE CARLSBAD UNIFIED SCHOOL DISTRICT TO ISSUE AND SELL NOT TO EXCEED $78,001,983.15 OF BONDS OF THE DISTRICT, |

| |DESIGNATING THE COUNTY TREASURER-TAX COLLECTOR AS THE PAYING AGENT, APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND |

| |DELIVERY OF A PAYING AGENT AGREEMENT AND A FILING AGENT AGREEMENT, THE LEVY OF TAXES, 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, |

| |adopting Resolution No. 11-053, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, CALIFORNIA, |

| |AUTHORIZING THE CAJON VALLEY UNION SCHOOL DISTRICT TO ISSUE AND SELL NOT TO EXCEED $18,000,000 OF BONDS OF THE DISTRICT, |

| |APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PAYING AGENT AGREEMENT, AUTHORIZING THE EXECUTION OF |

| |NECESSARY CERTIFICATES RELATING TO SAID BONDS 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, |

| |adopting Resolution No. 11-054, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, CALIFORNIA, |

| |CONSENTING TO AND AUTHORIZING SAN YSIDRO SCHOOL DISTRICT TO ISSUE ITS SAN YSIDRO SCHOOL DISTRICT GENERAL OBLIGATION BONDS, |

| |1997 ELECTION, SERIES F, ON ITS OWN BEHALF, AND TAKING RELATED ACTIONS. |

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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, |

| |adopting Resolution No. 11-055, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, CALIFORNIA, |

| |AUTHORIZING THE SOUTHWESTERN COMMUNITY COLLEGE DISTRICT TO ISSUE AND SELL NOT TO EXCEED $79,750,000 OF BONDS, DESIGNATING THE|

| |COUNTY TREASURER-TAX COLLECTOR AS THE PAYING AGENT, THE LEVY OF TAXES, 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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|< |< CHIEF ADMINISTRATIVE OFFICER |

| |On May 24, 2011 (First Reading): |

| |Approve introduction (first reading) of the following ordinances; read title and waive further reading of these ordinances: |

| |AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE. |

| |AN ORDINANCE AMENDING THE ADMINISTRATIVE CODE SECTION 494, PERTAINING TO REIMBURSEMENT FOR THE COST OF RENEWING JOB REQUIRED |

| |LICENSES. |

| |Adopt revised Civil Service Rules. |

| |If the Board takes the action recommended in item 1, then on June 14, 2011 (second reading): |

| |Submit ordinances for further Board consideration and adoption (second reading) on June 14, 2011.>> |

| |ACTION: |

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

| |introducing Ordinances for further Board consideration and adoption on June 14, 2011. |

| |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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