County of san diego board of supervisors

FISCAL IMPACT:

	There is no fiscal impact related to this action.
	RECOMMENDATION:
	SUPERVISOR ROBERTS Amend the February 26, 2008 allocation (18) of $9,600.00 from Community Projects Budget (org.15665) to Camp Fire USA to include purchasing computer programs and computer memory for their facility at 3102 Balboa Drive, and authorize the Chief Financial Officer to amend the grant agreement accordingly. Find that this grant award has a public purpose.
	ACTION:
	ON MOTION of Supervisor Jacob, seconded by Supervisor Slater-Price, the Board took action as recommended, on Consent. AYES: Cox, Jacob, Slater-Price, Roberts, Horn
17.	SUBJECT:	CLOSED SESSION (DISTRICTS: ALL)
	OVERVIEW:
	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Government Code section 54956.9) Renee Alford, et al. v. County of San Diego, et al; San Diego County Superior Court No. GIC 841583 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8) Property: 500 Third Avenue, Chula Vista 91910; 250 E. Main Street, El Cajon, CA 92020; 325 S. Melrose, Vista, CA 92083; 1406 Montecito Road, Ramona, CA 92065; 8950 Clairemont Mesa Blvd., San Diego, CA 92123; 1501-1555 6th Avenue, San Diego, CA 92101; 2851 Meadowlark, San Diego, CA 92123; 220 E. Broadway, San Diego, CA 92101; 330 West Broadway, San Diego, CA 92101; 1409 4th Avenue, San Diego, CA 92101; 5354 Banks Street, Suite C, San Diego CA 92101; Block bounded by Union, B, State and C Streets, San Diego, CA 92101 Negotiating Parties: County: Harold Tuck, April Heinze Judicial Council: Ron Overholt, Kim Davis, Clifford Ham, Administrative Office of the Courts, Office of Court Construction and Management Under Negotiation: Price and Terms
	ACTION:
	Continued to Wednesday, May 7, 2008, at 9:00 a.m.
18.	SUBJECT:	PRESENTATIONS/AWARDS
	OVERVIEW:
	Chairman Greg Cox presented a proclamation declaring May 16, 2008, Bike To Work Day throughout the County of San Diego. Vice Chairwoman Dianne Jacob presented a proclamation declaring May 6, 2008, The Grossmont-Mt. Helix Improvement Association Day throughout the County of San Diego. Supervisor Pam Slater-Price presented a proclamation declaring May 2008, Clean Air Month throughout the County of San Diego. Supervisor Bill Horn presented a proclamation declaring May 2008, Mental Health Month throughout the County of San Diego.
19.	SUBJECT:	PUBLIC COMMUNICATION
	OVERVIEW:
	Karen Majovski and Lee Eyler spoke to the Board concerning San Diego County Fair.
	ACTION:
	Heard, referred to the Chief Administrative Officer.

There being no further business, the Board adjourned at 12:04 p.m. in memory of Dr. Dave Martin, Jack Kelly, Paul Fordem, Jack Hardebeck, Leonard Mischley, and Rich James.

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.

5/06/08