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, adopting|

| |Resolution No. 11-147, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO APPROVING THE CALIFORNIA|

| |DEPARTMENT OF FORESTRY AND FIRE PROTECTION AGREEMENT NUMBER 7FG11057. |

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

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| |ACTION: |

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

| |Consent, setting Hearing for November 8, 2011 at 9:00 a.m. |

| |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 Horn, 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: |

| |Any reportable matters will be announced on Wednesday, October 12, 2011, prior to the start of the Board of Supervisors |

| |Planning and Land Use meeting. |

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|14. |SUBJECT: |PRESENTATIONS/AWARDS (DISTRICTS: ALL) |

| |OVERVIEW: |

| |Supervisor Dianne Jacob presented a proclamation declaring October 11, 2011, John Stawicki Day throughout the County |

| |of San Diego. |

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| |Supervisor Pam Slater-Price presented a proclamation declaring October 11, 2011, City of Encinitas Day throughout the County |

| |of San Diego. |

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| |Vice Chairman Ron Roberts & Supervisor Greg Cox presented a proclamation declaring October 11, 2011, Harold K. Brown Civil |

| |Rights & African American Experience Collection Day throughout the County of San Diego. |

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| |Supervisor Greg Cox presented a proclamation declaring October 11, 2011, Chula Vista Centennial Day throughout the County of |

| |San Diego. |

There being no further business, the Board adjourned at 12:05 p.m. in memory of Donald Wilson and Bruce Moore.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California

Consent: Vizcarra

Discussion: Mazyck

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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