COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



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| |ACTION: |

| |Noting for the record Recommendations 2 and 3 will be sole source contracts based on Board Policy A-87, Section 3A; |

| |Revising Recommendation No. 3 to read: “In accordance with Board Policy A-87, Competitive Procurement, approve and |

| |authorize the Purchasing and Contracting Director to enter into negotiations with Cox Communications, KNSD 7/39; KFMB 8;|

| |KGTV 10 and subject to negotiations and a determination of a fair and reasonable price, award contracts totaling $95,000|

| |for the purchase of television air-time and to amend the contract as needed to reflect changes to services and funding |

| |subject to the approval of the Office of Emergency Services. Waive the advertising requirement of Board Policy A-87.”; |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

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

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| |ACTION: |

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

| |Resolution No. 09- 201, entitled: BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO - A RESOLUTION APPROVING THE FORM OF |

| |AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE |

| |SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN |

| |CONNECTION THEREWITH; adopting Resolution No. 09-202, entitled: BOARD OF SUPERVISORS OF THE CSA 17 SAN DIEGUITO - A |

| |RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED|

| |DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND |

| |AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; adopting Resolution No. 09-203, entitled: BOARD OF |

| |SUPERVISORS OF THE CSA 69 HEARTLAND PARAMEDICS - A RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND |

| |DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION 1A |

| |RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; adopting |

| |Resolution No. 09-204, entitled: BOARD OF SUPERVISORS OF THE CSA NO. 107 ELFIN FOREST - A RESOLUTION APPROVING THE |

| |FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT |

| |TO THE SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER |

| |ACTIONS IN CONNECTION THEREWITH; adopting Resolution No. 09-205, entitled: BOARD OF SUPERVISORS OF THE CSA NO. 109 MT. |

| |LANGUNA - A RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT|

| |AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING |

| |AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; adopting Resolution No. 09-206, entitled: BOARD|

| |OF SUPERVISORS OF THE CSA NO. 110 PALOMAR MOUNTAIN - A RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION |

| |AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION|

| |1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; adopting |

| |Resolution No. 09-207, entitled: BOARD OF SUPERVISORS OF THE CSA NO. 111 BOULEVARD - A RESOLUTION APPROVING THE FORM OF|

| |AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE |

| |SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN |

| |CONNECTION THEREWITH; adopting Resolution No. 09-208, entitled: BOARD OF SUPERVISORS OF THE CSA NO. 112 CAMPO - A |

| |RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED|

| |DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND |

| |AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; adopting Resolution No. 09-209, entitled: |

| |BOARD OF SUPERVISORS OF THE CSA NO. 113 SAN PASQUAL - A RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION |

| |AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION|

| |1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; adopting |

| |Resolution No. 09-210, entitled: BOARD OF SUPERVISORS OF THECSA NO. 115 PEPPER DRIVE - A RESOLUTION APPROVING|

| |THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH |

| |RESPECT TO THE SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN |

| |OTHER ACTIONS IN CONNECTION THEREWITH; adopting Resolution No. 09-211, entitled: BOARD OF SUPERVISORS OF THE |

| |CSA 128 SAN MIGUEL PARK DISTRICT - A RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A |

| |PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE |

| |FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; adopting Resolution No. |

| |09-212, entitled: BOARD OF SUPERVISORS OF THE CSA NO. 81 FALLBROOK LOCAL PARKS - A RESOLUTION APPROVING THE FORM OF AND |

| |AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE |

| |OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN |

| |CONNECTION THEREWITH; adopting Resolution No. 09-213, entitled: BOARD OF SUPERVISOS OF THE CSA NO. 83 SAN DIEGUITO |

| |LOCAL PARKS - A RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE |

| |AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND |

| |DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; and adopting Resolution No. 09-214, entitled: |

| |BOARD OF SUPERVISORS OF THE SAN DIEGO COUNTY STREET LIGHTING DISTRICT - A RESOLUTION APPROVING THE FORM OF AND |

| |AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE |

| |OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN |

| |CONNECTION THEREWITH. |

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

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| |ACTION: |

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

| |Consent, adopting Ordinance No. 10016 (N.S.), entitled: AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE. |

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

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