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, |

| |adopting Resolution No. 09-050, entitled: SAN DIEGO COUNTY SHERIFF’S LICENSE & CRIMINAL REGISTRATION DIVISION |

| |CII/FBI APPLICANT FINGERPRINT RESOLUTION. |

| |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 of Supervisors took action as recommended, on|

| |Consent; setting Hearing for May 5, 2009, 9:00 a.m. |

| |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 took action as recommended, on Consent, |

| |adopting Resolution No. 09-051, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO |

| |APPROVING FINDINGS OF SPECIAL CIRCUMSTANCES IN SUPPORT OF CONTRACT FOR EXPERT ASSISTANCE RELATING TO PENDING TRANSFER|

| |OF COURT FACILITIES TO THE STATE OF CALIFORNIA. |

| |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. 09-052, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, STATE |

| |OF CALIFORNIA, AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED $80,000,000 OF BONDS OF THE CARLSBAD UNIFIED SCHOOL|

| |DISTRICT BY A NEGOTIATED SALE PURSUANT TO A BOND PURCHASE CONTRACT, PRESCRIBING THE TERMS OF SALE OF SAID BONDS, |

| |APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF SAID BOND PURCHASE CONTRACT, AND AUTHORIZING THE |

| |EXECUTION OF NECESSARY CERTIFICATES RELATING TO SAID BONDS. |

| |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. 09-053, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, |

| |CALIFORNIA, AUTHORIZING THE ISSUANCE OF SAN DIEGO COMMUNITY COLLEGE DISTRICT GENERAL OBLIGATION BONDS, ELECTION OF |

| |2002, SERIES 2009, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $199,000,000. |

| |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. 09-054, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, STATE |

| |OF CALIFORNIA, AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED $170,000,000 OF BONDS OF THE SAN DIEGO UNIFIED |

| |SCHOOL DISTRICT BY A NEGOTIATED SALE PURSUANT TO ONE OR MORE BOND PURCHASE CONTRACTS, PRESCRIBING THE TERMS OF SALE |

| |OF SAID BONDS, APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF SAID BOND PURCHASE CONTRACTS, AND |

| |AUTHORIZING THE EXECUTION OF NECESSARY CERTIFICATES RELATING TO SAID BONDS. |

| |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 Ordinance No. 9979 (N.S.) entitled: AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE AND ESTABLISHING |

| |COMPENSATION IMPLEMENTING A NEGOTIATED TWO YEAR EXTENSION OF THE MEMORANDA OF AGREEMENT WITH THE SERVICE EMPLOYEES |

| |INTERNATIONAL UNION, LOCAL 221, CLC DEPUTY DISTRICT ATTORNEY ASSOCIATION PUBLIC DEFENDERS ASSOCIATION OF SAN DIEGO |

| |COUNTY SAN DIEGO COUNTY COUNSELS ASSOCIATION SUPERVISING PROBATION OFFICERS ASSOCIATION DISTRICT ATTORNEY |

| |INVESTIGATORS ASSOCIATION. |

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

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|21. |SUBJECT: |ADMINISTRATIVE ITEM: |

| | |APPOINTMENTS (DISTRICTS: ALL) |

| |OVERVIEW: |

| |These appointments are in accordance with applicable Board Policy A–74, “Citizen Participation in County Boards, |

| |Commissions and Committees,” and Board Policy I–1, “Planning and Sponsor Group Policies and Procedures.” |

| |FISCAL IMPACT: |

| |N/A |

| |BUSINESS IMPACT STATEMENT: |

| |N/A |

| |RECOMMENDATION: |

| |CHAIRWOMAN JACOB |

| |Re-appoint George L. Merz to the Lake Cuyamaca Recreation and Park District, for a term to expire January 2, 2013. |

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| |Appoint Richard J. Augustine to the Flood Control District Advisory Commission, for a term to expire January 7, 2013.|

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| |Appoint Jack W. Reiland to County Service Area No. 26-Rancho San Diego Local Park District Citizen Advisory Board, |

| |for a term to expire January 7, 2013. |

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| |Re-appoint Moira Kathryn Albritton to the Area Board XIII-State Council on Developmental Disabilities, for a term to |

| |expire December 31, 2011. |

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| |Re-appoint Kathy Goddard to the Cuyamaca Sponsor Group, Seat No. 5, for a term to expire January 7, 2013. |

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| |Re-appoint Bob Martin to the Cuyamaca Sponsor Group, Seat No. 1, for a term to expire January 7, 2013. |

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| |Re-appoint Melinda Tizinsky to the Cuyamaca Sponsor Group, Seat No. 7, for a term to expire January 7, 2013. |

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| |Re-appoint George L. Merz to the Cuyamaca Sponsor Group, Seat No. 3, for a term to expire January 7, 2013. |

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| |Appoint C. Dan Conaway as a County Hearing Officer, for a term to expire January 7, 2013. |

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| |SUPERVISOR ROBERTS |

| |Appoint William O’Connor to the Civil Service Commission, for a term to expire January 5, 2015. |

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| |CHIEF ADMINISTRATIVE OFFICER |

| |Re-appoint Bob Pfohl to the Emergency Medical Care Committee as the primary representative from the San Diego County |

| |Fire Chiefs’ Association, for a term to expire March 13, 2012. |

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| |Re-appoint Mike Scott to the Emergency Medical Care Committee as the alternate representative from the San Diego |

| |County Fire Chiefs’ Association, for a term to expire March 13, 2012. |

| |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: |

| |Any reportable matters will be announced on Wednesday, April 8, 2009, prior to the Board of Supervisors Planning and |

| |Land Use meeting. |

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|23. |SUBJECT: |PRESENTATIONS/AWARDS |

| |OVERVIEW: |

| |Chairwoman Dianne Jacob Recognized County Staff for their Work in Helping the County Receive a Sandee Award from the |

| |California Center for Sustainable Energy Children and Nature Awareness Month throughout the County of San Diego. |

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| |Chairwoman Dianne Jacob presented a proclamation declaring April 2009, Children and Nature Awareness Month throughout|

| |the County of San Diego. |

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| |Supervisor Bill Horn presented a proclamation declaring April 12-18, 2009, Library Week throughout the County of San |

| |Diego. |

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| |Vice-Chairwoman Pam Slater-Price presented a proclamation declaring April 2009, Donate Life Month throughout |

| |the County of San Diego. |

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| |Supervisors Ron Roberts and Greg Cox presented a proclamation declaring April 2009, Child Abuse Prevention |

| |Month throughout the County of San Diego. |

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| |Supervisor Greg Cox presented a proclamation declaring April 7, 2009, South Bay YMCA Youth And Government 2009 |

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

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|24. |SUBJECT: |PUBLIC COMMUNICATION |

| |OVERVIEW: |

| |Mary Ellen Stives, Pastor Ray Smith, Rose Tran, Laura Reyes and Doug Moore spoke to the Board concerning United |

| |Workers of America. |

| |ACTION: |

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

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There being no further business, the Board adjourned at 10:28 a.m. in memory of June Moeser, Tom Blakistone, Virginia Curran Hoy Risch, Carl Burger, and Coy Watson.

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.

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