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c o u n t y o f s a n d i e g o b o a r d o f s u p e r v i s o r s（c o u n t y o f s n d i e g o b o r d o f s u v i s o r s p e r）.doc

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STATEMENT OF PROCEEDINGS COUNTY OF SAN DIEGO BOARD OF SUPERVISORS REGULAR MEETING TUESDAY, DECEMBER 09, 2008 Board Of Supervisors North Chamber 1600 Pacific Highway, Room 310, San Diego, California MORNING SESSION: – Meeting was called to order at 9:05 a.m. PRESENT: Supervisors Greg Cox, Chairman; Dianne Jacob, Vice Chairwoman; Pam Slater-Price; Ron Roberts; Bill Horn; also Thomas J. Pastuszka, Clerk. Invocation was led by Pastor Lori Doyle from Point Loma United Methodist Church. Pledge of Allegiance was led by Ryan Burgunder, a St. Augustine High School sophomore. Approval of Statement of Proceedings/Minutes for Meeting of November 18, 2008. ACTION: ON MOTION of Supervisor Horn, seconded by Supervisor Slater-Price, the Board of Supervisors approved the Statement of Proceedings/Minutes for Meeting of November 18, 2008. AYES: Cox, Jacob, Slater-Price, Roberts, Horn Public Safety 1. SHERIFF’S ACCEPTANCE OF FEDERAL AND STATE GRANT FUNDS AND FEDERAL INITIATIVE FUNDS FOR VARIOUS LAW ENFORCEMENT PROGRAMS AND EXTENSION OF THE PROJECT PERIOD FOR THE CALIFORNIA MULTI-JURISDICTIONAL METHAMPHETAMINE ENFORCEMENT TEAM (CAL-MMET) GRANT [FUNDING SOURCE(S): UNANTICIPATED GRANT REVENUE FROM THE UCB TRAFFIC SAFETY CENTER; CALIFORNIA OTS THROUGH THE CITY OF CHULA VISTA POLICE DEPARTMENT; AND THE CALIFORNIA GOVERNOR’S OES AND UNANTICIPATED INITIATIVE REVENUE FROM THE USDOJ OJP AND THE FBI] (4 VOTES) 2. SHERIFF’S DEPARTMENT REQUEST FOR SOLE SOURCE PROCUREMENT OF DNA SUPPLIES FROM QIAGEN CORPORATION AND APPLIED BIOSYSTEMS [FUNDING SOURCE(S): GENERAL PURPOSE REVENUE] 3. SHERIFF’S DEPARTMENT REQUEST FOR SOLE SOURCE PROCUREMENT OF PROFESSIONAL SERVICES FROM MICROSOFT CORPORATION [FUNDING SOURCE(S): GRANT REVENUE FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES] 4. SHERIFF’S DEPARTMENT REPORT OF INMATE WELFARE FUND EXPENDITURES FOR FISCAL YEAR 2007-08 5. SHERIFF’S DEPARTMENT REQUEST FOR SOLE SOURCE PROCU