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. |

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

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| |ACTION: |

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

| |No. 10168 (N.S.), entitled: AN URGENCY ORDINANCE TO ADD ARTICLE LXIII TO THE SAN DIEGO COUNTY ADMINISTRATIVE CODE, RELATING |

| |TO PUBLIC SAFETY REALIGNMENT OF 2011 TO TAKE EFFECT IMMEDIATELY and adopting Resolution No. 11-133, entitled: A RESOLUTION OF|

| |THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO PUBLIC SAFETY REALIGNMENT. |

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| |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, adopting|

| |Resolution No. 11-134, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE |

| |AUTHORIZATION OF A PER MEETING PAYMENT TO THE MEMBERS OF THE JUVENILE JUSTICE COMMISSION. |

| |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, adopting|

| |Resolution No. 11-135, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE HOMELAND|

| |SECURITY GRANT PROGRAM. |

| |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 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 of Supervisors took action as recommended, on |

| |Consent; setting Hearing for October 25, 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, adopting|

| |Ordinance No. 10169 (N.S.) entitled: AN ORDINANCE AMENDING ARTICLE XXIIb SECTIONS 398.14 THROUGH 398.15 AND DELETING ARTICLE |

| |XXVII SECTION 505 OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO THE USE OF COUNTY FACILITIES BY NON-COUNTY |

| |ORGANIZATIONS AND PERSONS. |

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

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| |ACTION: |

| |Noting for the record that staff identified and corrected several clerical errors in the redistricting ordinance and the |

| |corrected version is before the Board today.  The ordinance mistakenly assigned four census blocks to two districts.  The |

| |corrected ordinance removes Census blocks 1025, 3006, 3007, and 3008 in Census tract 31.07 from the description of District 2 |

| |as these blocks are assigned to District 4; ON MOTION of Supervisor Slater-Price, seconded by Supervisor Jacob, the Board took|

| |action as recommended, on Consent, adopting Ordinance No. 10170 (N.S.) entitled: AN ORDINANCE ADJUSTING THE BOUNDARIES OF |

| |SUPERVISORIAL DISTRICTS AND REDEFINING THE BOUNDARIES OF ALL SUPERVISORIAL DISTRICTS OF THE COUNTY OF SAN DIEGO AND REPEALING |

| |ORDINANCE NO. 9365 (NEW SERIES). |

| |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 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 closed the Hearing and took action as |

| |recommended, on Consent, adopting Resolution No. 11-136, entitled: RESOLUTION APPROVING THE ISSUANCE OF BONDS BY THE |

| |CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY RELATING TO THE FINANCING OF THE RIO VISTA APARTMENTS. |

| |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, |

| |introducing Ordinances for further Board consideration and adoption on October 11, 2011. |

| |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, adopting|

| |Resolution No. 11-137, entitled: RESOLUTION APPROVING THE ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE |

| |AUTHORITY FOR THE PURPOSE OF REFINANCING EDUCATIONAL FACILITIES FOR THE BENEFIT OF THE UNIVERSITY OF SAN DIEGO AND CERTAIN |

| |OTHER MATTERS PERTAINING THERETO. |

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

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| |ACTION: |

| |Noting for the record the following statement read by County Counsel: “On September 13, changes to the compensation |

| |ordinance were brought forward to the Board to reflect a tentative agreement that was reached with six SEIU bargaining units. |

| |The Crafts (CR) bargaining unit was part of the tentative agreement with SEIU. However, on September 16, 2011, the |

| |Association of San Diego County Employees (ASDCE) was certified as the sole and exclusive representative of the employees in |

| |the Crafts bargaining unit replacing SEIU. As a result, the tentative agreement is no longer binding with respect to the |

| |Crafts bargaining unit. A new Memorandum of Agreement will now need to be negotiated with the ASDCE. Therefore, all |

| |references to the Crafts bargaining unit have been removed from the current compensation ordinance amendments and the |

| |Ordinance is being introduced and will be adopted on October 11, 2011”; ON MOTION of Supervisor Slater-Price, seconded by |

| |Supervisor Jacob, the Board took action as recommended, on Consent, introducing Ordinance for further Board consideration and |

| |adoption on October 11, 2011, and setting October 11, 2011 as the date for consideration and approval of the tentative |

| |agreement between the County and the Service Employees International Union, Local 221, CLC. |

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

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