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

| |recommended, on Consent, adopting Ordinance No. 9972 (N.S.) entitled: AN ORDINANCE TO ACKNOWLEDGE NO AUTHORITY FOR |

| |EMINENT DOMAIN PURSUANT TO SECTION 33342.7 OF THE HEALTH & SAFETY CODE WITHIN THE GILLESPIE FIELD REDEVELOPMENT PLAN.|

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| |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, |

| |adopting Resolution No. 09-033, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO |

| |AUTHORIZING THE ISSUANCE AND SALE OF LAKESIDE UNION SCHOOL DISTRICT GENERAL OBLIGATION BONDS, 2008 Election, Series |

| |A, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $22,000,000. |

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

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|9.1 |ACTION: |

| |The Board heard from the following finalists: |

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| |David L. Butler |

| |Jeffrey A. Olson |

|9.2 |ACTION: |

| |The Board cast the following votes: |

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| |Chairwoman Jacob voted for: David L. Butler |

| |Vice Chairwoman Slater-Price voted for: David L. Butler |

| |Supervisor Cox voted for: David L. Butler |

| |Supervisor Roberts voted for: David L. Butler |

| |Supervisor Horn voted for: David L. Butler |

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| |The Board selected and appointed David L. Butler to serve as and complete the current term of the County office of |

| |the Assessor/Recorder/County Clerk contingent upon passing the County’s standard medical exam. |

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