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19-545
| 1. | Land Use and Environment | CONTINUED ITEM FROM 09/25/2019 AGENDA NO. 2:
SAN MARCOS HIGHLANDS ANNEXATION AGREEMENT - ANNEXATION OF APPROXIMATELY 124.7 ACRES FROM THE UNINCORPORATED COUNTY TO THE CITY OF SAN MARCOS | adopted | Pass |
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19-550
| 2. | Land Use and Environment | ELECTRIC VEHICLE ROADMAP
[FUNDING SOURCE: CHARGES TO CLIENT DEPARTMENTS] | adopted | Pass |
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19-548
| 3. | Land Use and Environment | GENERAL SERVICES - ADOPT A RESOLUTION OF THE BOARD OF SUPERVISORS TO SUMMARILY VACATE PORTIONS OF OTAY MESA ROAD AND ENRICO FERMI DRIVE, ALL OF MICHAEL FARADAY DRIVE AND ROLL COMMERCE DRIVE, AND ALL OF AN EASEMENT FOR HIGHWAY EMBANKMENT SLOPES FOR OTAY MESA ROAD, IN THE EAST OTAY MESA AREA (VACATION NO. 2018-0290)
[FUNDING SOURCE: DEPOSIT FROM THE APPLICANT] | took action as recommended, on Consent | Pass |
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19-536
| 4. | Land Use and Environment | TRAFFIC ADVISORY COMMITTEE (10/16/2019 - ADOPT RECOMMENDATIONS; 10/30/2019 - SECOND READING OF AN ORDINANCE) | took action as recommended, on Consent | Pass |
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19-535
| 5. | Land Use and Environment | ADVERTISE AND AWARD A CONTRACT FOR CULVERT REPAIR AND REPLACEMENT
[FUNDING SOURCE: STATE REVENUE FROM THE HUTA AND AVAILABLE PRIOR YEAR FUND BALANCE IN THE COUNTY FLOOD CONTROL DISTRICT] | took action as recommended, on Consent | Pass |
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19-538
| 6. | Land Use and Environment | GILLESPIE FIELD - SECOND AMENDMENT TO AVIATION LEASE WITH SKY HARBOR HANGARS
[FUNDING SOURCE: INCREASED RENTAL PAYMENTS FOR THE LESSEE UNDER THE TERMS OF THE AMENDED LEASE]
(4 VOTES) | took action as recommended, on Consent | Pass |
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19-539
| 7. | Land Use and Environment | GILLESPIE FIELD - NEW AVIATION LEASE WITH CLASSIC AIRCRAFT HANGARS, INC.
[FUNDING SOURCE: INCREASE IN RENTAL PAYMENTS FROM THE LESSEE UNDER THE TERMS OF THE AMENDED LEASE AND A ONE-TIME EQUITY PAYMENT]
(4 VOTES) | adopted | Pass |
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19-541
| 8. | Land Use and Environment | ACCEPTANCE OF A DONATION FROM FALLBROOK SKATEPARK INC. TO THE DEPARTMENT OF PARKS AND RECREATION FOR A FALLBROOK SKATEPARK
[FUNDING SOURCE: DONATION FROM FALLBROOK SKATEPARK INC.]
(4 VOTES) | took action as recommended, on Consent | Pass |
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19-542
| 9. | Land Use and Environment | MOUNTAIN MEADOW PRESERVE - APPROVE AGREEMENTS WITH U.S. DEPARTMENT OF THE NAVY AND THE SAN DIEGO FOUNDATION RELATING TO THE MANAGEMENT OF THE PRESERVE
[FUNDING SOURCE: REIMBURSEMENT FROM THE MANAGEMENT FUND] | took action as recommended, on Consent | Pass |
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19-544
| 10. | Land Use and Environment | NOTICED PUBLIC HEARING:
AUTHORIZATION FOR THE COUNTY OF SAN DIEGO TO WITHDRAW AS A GROUNDWATER SUSTAINABILITY AGENCY FOR THE BORREGO VALLEY GROUNDWATER BASIN | adopted | Pass |
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19-549
| 11. | Land Use and Environment | SET A HEARING FOR 11/20/2019:
FOR GENERAL SERVICES - SET HEARING - MCCLELLAN-PALOMAR AIRPORT PURCHASE OF REAL PROPERTY FROM DURKIN-CAC LOT 24, LLC - ASSESSOR’S PARCEL NUMBER 212-091-02-00
[FUNDING SOURCE: AVAILABLE PRIOR YEAR FUND BALANCE IN THE AIRPORT ENTERPRISE FUND]
(4 VOTES) | took action as recommended, on Consent | Pass |
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19-575
| 12. | Closed Session | CLOSED SESSION (CARRYOVER FROM 10/15/19 AGENDA NO. 23) | took action as recommended | |
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19-579
| 13. | Public Communication | PUBLIC COMMUNICATION | Heard, Referred to the Chief Administrative Officer | |
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