COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



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| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as recommended, adopting Resolution No.|

| |10-162, entitled: A RESOLUTION OF THE SAN DIEGO BOARD OF SUPERVISORS OPPOSING CALIFORNIA STATE PROPOSITION 19. |

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| |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. |

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

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| |ACTION: |

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

| |Resolution No. 10-163, entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO RELATING TO THE |

| |CALIFORNIA PROBATION ADULT FELONY AND REPEAT DUI OFFENDER PROGRAM. |

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

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| |ACTION: |

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

| |Ordinance No. 10070 (N.S.) entitled: AN ORDINANCE AMENDING SECTION 363 OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE |

| |RELATING TO THE ESTABLISHMENT AND ADJUSTMENT OF PROBATION FEES AND CHARGES. |

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

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| |ACTION: |

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

| |Resolution No. 10-164, entitled: A RESOLUTION REGARDING THE SAN DIEGO HIV PREVENTION COMMUNITY PLANNING GROUP. |

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

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| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, 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. |

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

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| |ACTION: |

| |Having received no public comment on the Fiscal Year 2009-10 Consolidated Annual Performance and Evaluation Report, ON |

| |MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board of Supervisors closed the Hearing, on Consent. |

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

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| |ACTION: |

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

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

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| |ACTION: |

| |Revising recommendation No. 1 to read: |

| |Amend the purpose of the May 18, 2010 allocation of $10,000 to the Armed Services YMCA of the USA to include purchase |

| |and installation of new carpet at the School of Infantry Recreation Center. Authorize the Chief Financial Officer to |

| |amend the grant agreement accordingly. |

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| |And revising recommendation No. 3 to read: |

| |Allocate $9,000 from the Neighborhood Reinvestment Budget unit (15665) to the Rancho Sante Fe Foundation to purchase |

| |educational supplies, website hosting costs, computers, computer software, printers and professional services for the |

| |Veterans REBOOT Demonstration Project (REBOOT Workshop). |

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

| |Resolution No. 10-165, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO APPROVING THE |

| |ISSUANCE OF CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY POLLUTION CONTROL REFUNDING REVENUE BONDS (SOUTHERN |

| |CALIFORNIA EDISON COMPANY) 2010 SERIES IN ONE OR MORE SERIES IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $100,000,000|

| |FOR THE PURPOSE OF REFINANCING THE ACQUISITION AND CONSTRUCTION OF CERTAIN AIR AND WATER POLLUTION CONTROL FACILITIES |

| |AND SOLID WASTE DISPOSAL FACILITIES AT THE SAN ONOFRE NUCLEAR GENERATING STATION AND CERTAIN OTHER MATTERS RELATING |

| |THERETO. |

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

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| |ACTION: |

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

| |Resolution No. 10-166, entitled: RESOLUTION ADOPTING APPROPRIATION LIMIT FOR COUNTY OF SAN DIEGO FOR FISCAL YEAR |

| |2010-11. |

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

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| |ACTION: |

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

| |Ordinances for further Board consideration and adoption on September 28, 2010. |

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

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