COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



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| |ACTION: |

| |Received presentation. |

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| |ACTION: |

| |Revising the Ordinance in section 2 to amend Section 84.101 (a) to read: |

| |(a). One member shall be the member of the Board of Supervisors who served as Chair of the Board of Supervisors in |

| |the preceding calendar year.  This provision shall become effective January 1, 2010. |

| |ON MOTION of Supervisor Horn, seconded by Supervisor Cox, the Board took action as recommended, introducing Ordinance|

| |for further Board consideration and adoption on January 12, 2010. |

| |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. |

| |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 the following Resolutions entitled: |

| |Resolution No. 09-234 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE |

| |WORKERS’ COMPENSATION INSURANCE FRAUD PROGRAM; |

| |Resolution No. 09-235 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE |

| |AUTOMOBILE INSURANCE FRAUD PROGRAM; |

| |Resolution No. 09-236 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE |

| |ORGANIZED AUTOMOBILE FRAUD ACTIVITY INTERDICTION PROGRAM; |

| |Resolution No. 09-237 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE |

| |DISABILITY AND HEALTHCARE INSURANCE FRAUD PROGRAM; and |

| |Resolution No. 09-238 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE |

| |LIFE AND ANNUITY CONSUMER PROTECTION PROGRAM. |

| |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 Ordinance No. 10021 (N.S.) entitled: AN ORDINANCE AMENDING COUNTY OF SAN DIEGO ADMINISTRATIVE CODE ARTICLE |

| |IIIb RELATING TO THE DUTIES AND FUNCTIONS OF THE COUNTY OF SAN DIEGO IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY. |

| |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, |

| |introducing Ordinances for further Board consideration and adoption on January 12, 2010. |

| |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: |

| |Revising Recommendation No. 5 to read: |

| |Amend section E (Goal 2 - Renewable energies initiative) in the CEDS report to add the following:  Support renewable |

| |energy projects that are consistent with the requirements of the local land use jurisdiction and that are designed to|

| |minimize adverse effects to surrounding communities and the environment; and |

| |Adding a recommendation to include Billie Jo Jannen as a member of the CEDS Committee;    |

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

| |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. 09-239, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO |

| |APPROVING A SEALED BID SALE OF TAX-DEFAULTED PROPERTY. |

| |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. 09-240, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO |

| |APPROVING A PUBLIC ORAL AUCTION SALE OF TAX-DEFAULTED PROPERTY. |

| |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. 09-241, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO |

| |CONCERNING THE PROPOSED CHAPTER VIII AGREEMENT SALE OF TAX-DEFAULTED PROPERTY. |

| |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. 09-242, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO |

| |CONCERNING THE PROPOSED CHAPTER VIII AGREEMENT SALE OF TAX-DEFAULTED PROPERTY. |

| |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. 09-243, entitled: RESOLUTION DELEGATING INVESTMENT AUTHORITY TO THE COUNTY TREASURER-TAX |

| |COLLECTOR. |

| |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 closed the Hearing and took action as |

| |recommended, on Consent, adopting Resolution No. 09-244, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE |

| |COUNTY OF SAN DIEGO, CALIFORNIA, REGARDING APPROVAL OF TAX-EXEMPT REVENUE BONDS TO BE ISSUED BY THE ABAG FINANCE |

| |AUTHORITY FOR NONPROFIT CORPORATIONS TO REFINANCE THE ACQUISITION, CONSTRUCTION, INSTALLATION, IMPROVEMENT, AND |

| |EQUIPPING OF A CONTINUING CARE RETIREMENT COMMUNITY AND AN ATTACHED SKILLED NURSING FACILITY AND TO FINANCE CAPITAL |

| |IMPROVEMENTS THERETO, ALL OF WHICH ARE OR WILL BE OWNED AND OPERATED BY CASA DE LAS CAMPANAS, INC., A CALIFORNIA |

| |NONPROFIT PUBLIC BENEFIT CORPORATION. |

| |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, adopting Resolution No. 09-245, entitled: RESOLUTION AUTHORIZING THE COUNTY OF SAN DIEGO TO JOIN THE |

| |CALIFORNIA FIRST PROGRAM; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT |

| |APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN|

| |THE TERRITORY OF THE COUNTY OF SAN DIEGO; AND AUTHORIZING RELATED ACTIONS, and Resolution No. 09-246 entitled: |

| |RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO, CALIFORNIA AUTHORIZING THE LEAD COLLABORATIVE |

| |ENTITY TO APPLY FOR FUNDS ON BEHALF OF THE COUNTY OF SAN DIEGO. |

| |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 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 Cox, seconded by Supervisor Roberts, the Board took action as recommended, on Consent, |

| |introducing Ordinances for further Board consideration and adoption on January 12, 2010. |

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

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| |ACTION: |

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

| |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, |

| |introducing Ordinance for further Board consideration and adoption on January 12, 2010. |

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

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| |ACTION: |

| |Adding the following recommendation: |

| |Add to our Legislative Program to support adequate and ongoing federal funding of targeted assistance social services|

| |programs to effectively resettle and reduce welfare dependency and increase self sufficiency among refugees in the |

| |impacted areas. |

| |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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|36.1 |ACTION: |

| |The Board heard from the following firms: |

| |Ball Janik LLP |

| |Thomas Walters & Associates, Inc. |

| |Van Scoyoc Associates Inc. |

|36.2 |ACTION: |

| |The Board cast the following votes: |

| |Chairwoman Jacob voted for: Van Scoyoc Associates Inc. |

| |Vice Chairwoman Slater-Price voted for: Van Scoyoc Associates Inc. |

| |Supervisor Cox voted for: Van Scoyoc Associates Inc. |

| |Supervisor Roberts voted for: Van Scoyoc Associates Inc. |

| |Supervisor Horn voted for: Thomas Walters & Associates, Inc. |

| |Selected Van Scoyoc Associates Inc. to be the County’s Washington, D.C. Representative. |

|36.3 |ACTION: |

| |ON MOTION of Supervisor Cox, seconded by Supervisor Horn, the Board directed the Director, Department of Purchasing |

| |and Contracting, to negotiate, and upon successful negotiations, enter into a contract with the selected firm for |

| |representation service in Washington, D.C. for an initial term of January 1, 2010 through December 31,|

| |2010, with four two-year County options. |

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

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| |ACTION: |

| |Received presentation. |

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