COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



|

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

| |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 |

| |

| |

| |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

| |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 |

| |

| |

| |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

| |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 |

| |

| |

| |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

| |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 |

| |

| |

| |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

| |ACTION: |

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

| |action as recommended, on Consent. |

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

| |

| |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

| |ACTION: |

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

| |Consent; setting Hearing for November 18, 2008, 9:00 a.m. |

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

| |

| |

| |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

| |ACTION: |

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

| |Resolution No. 08-218, entitled: RESOLUTION OF INTENTION TO SELL REAL PROPERTY AND NOTICE INVITING BIDS (DEFERRED |

| |PAYMENT TERMS). |

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

| |

| |

| |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

| |ACTION: |

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

| |Consent; setting Hearing for November 18, 2008, 9:00 a.m. |

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

| |

| |

| |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

| |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 |

| |

| |

| |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

|< |> |

| |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 |

| |

| |

| |

|< |> |

|< |The County’s fiscal condition has enabled it to reinvest taxpayer money in our communities for the benefit of the |

| |public. The recommended actions below propose that these projects of great benefit to San Diego County be funded using |

| |Community Projects Funds.> |

|< |> |

|< |The total combined cost of the proposed recommendations is $279,900.00. Appropriations are available in the Community |

| |Projects Budget (org.15665). This action will result in the addition of no staff years and no future costs.> |

|< |> |

|< |> |

|< |> |

|< |SUPERVISOR ROBERTS |

| |Find that the allocations to Community Housing Works, Japanese Friendship Garden, Normal Heights Community Development |

| |Corporation and Tecolote Youth Baseball are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA|

| |Guidelines section 15301. |

| | |

| |Allocate $8,000.00 from Community Projects Budget (org.15665) to Community Housing Works to purchase and install a shed |

| |and a security cage at 4356 Poplar Street, as well as purchase gardening tools, power tools, a mobile generator and |

| |canyon clean-up supplies for the Azalea Park community weekly clean-ups. |

| | |

| |Allocate $60,000.00 from Community Projects Budget (org.15665) to BIOCOM for advertising, signage, website development |

| |and graphic design associated with CalAsia, which will be held in San Diego during February of next year. |

| | |

| |Allocate $5,000.00 from Community Projects Budget (org.15665) to the George Glenner Alzheimer’s Family Centers, Inc. for|

| |supplies, printing, marketing and educational costs associated with their Alzheimer’s programs. |

| | |

| |Allocate $20,000.00 from Community Projects Budget (org.15665) to the Japanese Friendship Garden to design and construct|

| |a new kiosk extension at the front entrance of the garden located in Balboa Park. |

| | |

| |Allocate $5,000.00 from Community Projects Budget (org.15665) to the Kyoto Symposium Organization for graphic design, |

| |video production, printing costs and banners for the 2009 Kyoto Laureate Symposium, which will be held in San Diego next|

| |year. |

| | |

| |Allocate $12,400.00 from Community Projects Budget (org.15665) to the Local Initiatives Support Corporation (LISC) to |

| |purchase a phone system, computers and peripherals, and a media arts visual center. |

| | |

| |Allocate $9,500.00 from Community Projects Budget (org.15665) to the Mission Hills Business Improvement District to |

| |purchase and install banners, which will be displayed throughout the Mission Hills business corridor. |

| | |

| |Allocate $10,000.00 from Community Projects Budget (org.15665) to the Normal Heights Community Development Corporation |

| |to purchase and install a fence and a water delivery system, gardening tools, and various other garden related supplies |

| |for the public garden, which is located in Normal Heights. |

| | |

| |Allocate $10,000.00 from Community Projects Budget (org.15665) to the North Park Organization of Businesses, Inc. for |

| |marketing, advertising and printing costs, as well as purchasing banners for the North Park Toyland Parade, which is |

| |held every December. |

| | |

| |Allocate $50,000.00 from Community Projects Budget (org.15665) to the San Diego Zoological Society to purchase new x-ray|

| |equipment for the zoo hospital. |

| | |

| |Allocate $30,000.00 from Community Projects Budget (org.15665) to the Sun Yet Sen Chinese School for costs associated |

| |with their educational programs, which includes facility rental and personnel expenses. |

| | |

| |Allocate $30,000.00 from Community Projects Budget (org.15665) to Tecolote Youth Baseball be used for purchasing and |

| |installing a flag pole, shade structures for the bleachers at the Pinto and Shetland fields, ADA improvements, as well |

| |as a storage structure at the Pinto field at 4675 Tecolote Road. |

| | |

| |Allocate $30,000.00 from Community Projects Budget (org.15665) to Trevor’s Toybox Corporation to purchase games, videos,|

| |decorations, care package items and arts and craft supplies to make local medical facilities more child-friendly. |

| | |

| |Authorize the Chief Financial Officer to execute grant agreements with these organizations establishing the terms for |

| |receipt of the funds described above and to make minor amendments to the agreements that are consistent with the general|

| |purpose of the grant but do not increase the grant. |

| | |

| |Find that these grant awards have a public purpose.>> |

| |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 |

| |

| |

| |

|< |> |

|< |> |

| |ACTION: |

| |Any reportable matters will be announced on Wednesday, October 15, 2008, prior to the Board of Supervisors Planning and |

| |Land Use meeting. |

| |

| |

|19. |SUBJECT: |PRESENTATIONS/AWARDS |

| |OVERVIEW: |

| |Supervisor Ron Roberts presented a proclamation declaring October 14, 2008, Dr. Roger Tsien Day |

| |throughout the County of San Diego. |

| | |

| |Special Presentation of Proclamations to San Diego County’s 2008 Teachers of the Year: |

| |Chairman Greg Cox presented a proclamation declaring October 14, 2008, Thedosia Ballard Day throughout the County of |

| |San Diego. |

| | |

| |Chairman Greg Cox presented a proclamation declaring October 14, 2008, Patricia Midori Blome Day |

| |throughout the County of San Diego. |

| | |

| |Vice Chairwoman Dianne Jacob presented a proclamation declaring October 14, 2008, Tom Waldron Day throughout the |

| |County of San Diego. |

| | |

| |Supervisor Pam Slater-Price presented a proclamation declaring October 14, 2008, Alex Kajitani Day throughout |

| |the County of San Diego. |

| | |

| |Supervisor Bill Horn presented a proclamation declaring October 14, 2008, Billy Dean Kvitli Day throughout the County|

| |of San Diego. |

| | |

| |Chairman Greg Cox presented a proclamation declaring October 14, 2008, Yvonne Larsen, Ms. San Diego Day throughout |

| |the County of San Diego. |

| | |

| |Vice Chairwoman Dianne Jacob presented a proclamation declaring October 14, 2008, The Rescue Task Force – 20th|

| |Anniversary Day throughout the County of San Diego. |

| | |

| |Supervisor Pam Slater-Price presented a proclamation declaring October 2008, Domestic Violence Awareness Month |

| |throughout the County of San Diego. |

| |

| |

|20. |SUBJECT: |PUBLIC COMMUNICATION |

| |OVERVIEW: |

| |John Hammerstrand spoke to the Board concerning chemicals in the water supply. |

| | |

| |Jamie Edmonds, Karen Peshach, Nina Chavez-Earp, and Anthony Turner spoke to the Board concerning United Domestic |

| |Workers of America. |

| |ACTION: |

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

| | |

There being no further business, the Board adjourned at 11:06 p.m. in memory of Harley Denk, Edward Klima, Tom Black, Evelyn Clarke, John “Jack” Starkey, and Nick Reynolds.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California

Consent: Vizcarra

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.

>>>

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download