RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO ACCEPTING THE ENGINEER’S REPORT, SETTING A PUBLIC HEARING AND CALLING FOR A SPECIAL LANDOWNER ELECTION WITHIN PERMANENT ROAD DIVISION NO. 1000, ZONE NO. 133 – RANCH CREEK ROAD FOR THE PURPOSE OF IMPOSITION OF AN ASSESSMENT FOR ROAD MAINTENANCE SERVICES

WHEREAS, the Board of Supervisors (the “Board”) of the County of San Diego (the “County”), on January 4, 1994 (14), adopted Ordinance No. 8341 establishing County Service Area No. 133 – Ranch Creek Road (“CSA 133”) pursuant to the provisions of County Service Area Law, Chapter 2.2 (commencing with Section 25210.1) of Part 2, Division 2 of Title 3 of the Government Code; and

WHEREAS, on June 21, 2000 (18), the Board adopted a resolution ordering the dissolution of County Service Areas and Established Permanent Road Division Zone of Benefit and transferred responsibilities of CSA 133 to Countywide Permanent Road Division No. 1000 (a successor agency); and

WHEREAS, by ORDINANCE NO. 9224 (NEW SERIES) AN ORDINANCE PROVIDING A PROCEDURE FOR FIXING AND COLLECTING CHARGES ON THE TAX ROLL FOR SERVICES AND CONTINUING IN EFFECT THE PREVIOUSLY APPROVED MAXIMUM CHARGE WITHIN SAN DIEGO COUNTYWIDE PERMANENT ROAD DIVISION NO. 1000, ZONE NO. 133 – RANCH CREEK ROAD (PRD Zone) the Board established a maximum assessment to be collected in the PRD Zone; and

WHEREAS, the assessments currently collected in the PRD Zone are insufficient to fund continued road maintenance and a petition was received by the Department of Public Works (DPW) on January 9, 2018 requesting an assessment election within the PRD Zone to increase the assessment and provide for additional road maintenance; and

WHEREAS, DPW reviewed the petition and determined that it complies with the Streets and Highways Code sections 1169 and 1170, and Board Policy J-16 so that the Board may now fix and collect parcel charges pursuant to Streets and Highways Code section 1179.5 in accordance with Article XIIID, Section 4, of the California Constitution and Section 53753 of the Government Code; and

WHEREAS, DPW has caused to be prepared a detailed Engineer’s Report addressing the maintenance and improvement work requested in the petition that provides a general description of the proposed improvements, the estimated costs of the improvements and incidental expenses in connection with the improvements, a diagram showing the boundaries of the land to be assessed and proposed maximum annual assessment on each parcel of land; and

WHEREAS, the Board of Supervisors desires to submit to the property owners of Permanent Road Division No. 1000, Zone No. 133 – Ranch Creek Road for their approval by at least a weighted majority vote the question of whether an assessment for road improvement and maintenance consistent with the Engineer’s Report shall be approved and levied within the PRD Zone.

NOW, THEREFORE, IT IS RESOLVED, DETERMINED AND ORDERED by the Board of Supervisors of San Diego County as follows:

Section 1. The above recitals are true and correct, and the Board so finds and determines.

Section 2. The Board proposes to levy parcel charges within the PRD Zone pursuant to Streets and Highways Code Sections 1179.5 and Government Code Section 53753. These charges constitute assessments within the meaning of Article XIII D, Section 4, of the California Constitution.

Section 3. The services proposed to be provided within the PRD Zone are road maintenance and improvement or construction work necessary for ongoing maintenance or any one or combination thereof.

Section 4. The Board accepts the Engineer’s Report and directs that the report be made available for public inspection during regular business hours by the Department of Public Works at the Department’s offices located at 5510 Overland Avenue, San Diego, California, and online at  www.sandiegocounty.gov in a conspicuous location.

Section 5. A public hearing on the proposed assessment shall be held on June 27, 2018, at 9:00 a.m. in Room 310 of the County Administration Center, 1600 Pacific Highway, San Diego, California.

Section 6. An election of the landowners within Permanent Road Division No. 1000, Zone No. 133 – Ranch Creek Road shall be conducted as required by Article XIII D of the Constitution of the State of California and ballots will be tabulated by, or on behalf of, the Clerk of the Board at the conclusion of the public hearing.

Section 7. This resolution shall take effect immediately upon its passage.

Section 8. The Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original resolutions.

APPROVED AS TO FORM AND LEGALITY

Thomas L. Bosworth, Sr. Deputy

ON MOTION of Supervisor Roberts, seconded by Supervisor Hom, the above Resolution was passed and adopted by the Board of Supervisors, County of San Diego, State of California, on this 9th day of May, 2018, by the following vote:

AYES: Cox, Jacob, Gaspar, Roberts, Hom

STATE OF CALIFORNIA)

County of San Diego )ss

I hereby certify that the foregoing is a full, true and correct copy of the Original Resolution entered in the Minutes of the Board of Supervisors.

DAVID HALL

Clerk of the Board of Supervisors

NOTICE OF HEARING

COUNTY SERVICE AREAS, THEIR ZONES, SAN DIEGO COUNTYWIDE PERMANENT ROAD DIVISION NO. 1000 ZONES, AND SAN DIEGO COUNTY FLOOD CONTROL DISTRICT STORMWATER MAINTENANCE ZONES

NOTICE IS HEREBY GIVEN that the Board of Supervisors of the County of San Diego, acting as the governing body of the below-named County Service Areas, their Zones, Permanent Road Division Zones and Stormwater Maintenance Zones has adopted by Ordinance a procedure:

(1)    Pursuant to Sections 25210.3(d) and 25210.77a of the Government Code:

(A)    For the fixing and collecting of levies for miscellaneous extended services relating to landscape maintenance, street lighting or a combination of these, as the case maybe, for which levies are imposed within said County Service Areas and become due August 10, 2018:

CSA 26A        Cottonwood Village

CSA 26B         Monte Vista

(B)    For the fixing and collecting of special taxes for miscellaneous extended services relating to emergency ambulance services for which special taxes are imposed within said County Service Areas and become due August 10, 2018:

CSA 17           San Dieguito Ambulance

CSA 69           Heartland Paramedic

(C) For fixing and collecting of charges for miscellaneous extended services relating to flood detention basin maintenance for which charges are imposed within said County Service Area and becomes due August 10, 2018:

CSA 136         Sundance Detention Basin

(D) For fixing and collecting of special taxes for miscellaneous extended services relating to 800 MHz Communications System for which charges are imposed within said County Service Area and become effective August 10, 2018:

CSA 135B       Del Mar

CSA 135F       Poway

CSA 135H      Solana Beach

(2)    Pursuant to Section 53978 of the Government Code for fixing and collecting of a special tax for fire protection services for which levies are imposed within said County Service Areas and become due August 10, 2018:

CSA 135         Mount Laguna

CSA 135         Palomar Mountain

CSA 135         San Pasqual

CSA 135         Descanso

CSA 135         Dulzura

CSA 135         Jacumba

CSA 135         Potrero

CSA 135         Rural West

CSA 135         Tecate

(3)    Pursuant to Sections 25210.3(d) and 25210.66a of the Government Code for fixing and collecting charges for local park maintenance services for which charges are imposed within said County Service Areas and become due August 10, 2018:

CSA 26           Rancho San Diego Local Park District

CSA 83           San Dieguito Local Park District Zone A

CSA 128         San Miguel Local Park District

(4)  Pursuant to Section 1160 et seq. of the Streets and Highways Code for the fixing and collecting of assessments and special taxes for miscellaneous services relating to road improvement, road maintenance, street lighting, fuel break maintenance or combinations of these as the case may be, for which levies are imposed within said Permanent Road Division Zones and become due August 10, 2018:

PRD Zone    6             Pauma Valley

PRD Zone    8             Magee Road

PRD Zone    9B          Harris Annex

PRD Zone    10           Davis Drive

PRD Zone    11A        Bernardo Lane

PRD Zone    11D        Cimmaron Terrace

PRD Zone    13B        Stewart Canyon

PRD Zone    16           Wynola

PRD Zone    20           Daily Road

PRD Zone    21           Pauma Heights           

PRD Zone    23           Rock Terrace Road

PRD Zone    24           Mt. Whitney

PRD Zone    45           Rincon Springs

PRD Zone    46           Rocoso Road

PRD Zone    49           Sunset Knolls Road

PRD Zone    54           Mount Helix

PRD Zone    55           Rainbow Crest Road

PRD Zone    76           Kingsford Court

PRD Zone    77           Montiel Truck Trail

PRD Zone    95           Valle Del Sol

PRD Zone    99           Via Allondra/Via Del Corvo

PRD Zone    100         Viejas View Lane

PRD Zone    101         Johnson Lake Road

PRD Zone    101A      Hi Ridge Road

PRD Zone    102         Mountain Meadow

PRD Zone    103         Alto Drive

PRD Zone    104         Artesian Road

PRD Zone    105         Alta Loma Drive

PRD Zone    105A      Alta Loma Zone (A)

PRD Zone    106         Garrison Way

PRD Zone    117         Legend Rock

PRD Zone    123         Mizpah Lane

PRD Zone    125         Wrightwood Road

PRD Zone    126         Sandhurst Way

PRD Zone    127         Singing Trails Drive

PRD Zone    130         Wilkes Road

PRD Zone    134         Kenora Lane

PRD Zone    1003       Alamo Way

PRD Zone    1005       Eden Valley Lane

PRD Zone    1008       Canter

PRD Zone    1010       Alpine Highlands

PRD Zone    1011       La Cuesta

PRD Zone    1012       Millar Ranch Road

PRD Zone    1013       Singing Trails

PRD Zone    1014       Lavender Point Lane

PRD Zone    1015       Landavo

PRD Zone    1016       El Sereno

(5) Pursuant to Section 17.5 of the San Diego County Flood Control District Act (West's Water Code Appendix § 17.1 et. seq.) for fixing and collecting assessments for maintenance of stormwater management facilities for which levies are imposed within said Flood Control District Stormwater Maintenance Zones and become due August 10, 2018:

Stormwater Maintenance Zone 3-4978-1       Blackwolf

Stormwater Maintenance Zone 4-4249-3       Lake  Rancho Viejo

Stormwater Maintenance Zone 3-5142-1       Ponderosa

The Board has determined that such charges shall be collected on the tax roll for Fiscal Year 2017-18 in the same manner and at the same time as ordinary County ad valorem property taxes are collected.  The Board has caused to be prepared and filed with the Office of Special Districts Administration reports containing a description of each parcel of real property receiving such services for said fiscal year computed in conformity with the procedure set forth in said Ordinances, as modified by any Resolution fixing charges pursuant to said Ordinances.

NOTICE IS HEREBY GIVEN that on the 27th day of June, 2018, at 9 a.m. in Room 310, County Administration Center, 1600 Pacific Highway, San Diego California, the Board of Supervisors will hold a public hearing on the reports.  At the hearing, any interested person may appear and object or protest.  The levies set forth in the reports, as confirmed, shall appear as a separate item on the tax bill.

For further particulars, reference is made to said reports, which are on file at the  County Operations Center, 5510 Overland Avenue – Suite 210, San Diego, California.  For information concerning your levy, please contact Jason Forga of Special Districts Administration at (858) 495-5470.

RESOLUTION NO. 18-017

RESOLUTION OF INTENTION BY THE COUNTY OF SAN DIEGO TO CONSIDER PROPOSALS FOR THE GROUND LEASE AND DEVELOPMENT OF ASSESSOR PARCEL NUMBERS 534-014-04 AND 12

On motion of Supervisor Roberts, seconded by Supervisor Horn, the following resolution was adopted:

WHEREAS, the County of San Diego (“County”) owns properties located in the City of San Diego, County of San Diego, State of California as follows:

Approximately .69 acres of land located at 1501/1555 Sixth Avenue in the City of San Diego (“Parcel”).  The Parcel is also known as Assessor Parcel Number 534-014-04 and 534-014-12 and is further identified as County Parcel 2017-0292-A.

WHEREAS, the County has determined that the above referenced Parcel is not presently required for the County’s use; and

WHEREAS, the County desires to consider proposals for the ground lease and development of the Parcel for residential affordable housing; and

WHEREAS, pursuant to applicable laws of the State of California, including Government Code Sections 25515 through 25515.5, the County is authorized to engage in a competitive solicitation process for the ground lease and development of the Parcel using a Request for Proposals process upon the terms and conditions determined by the Board of Supervisors; and

WHEREAS, the County desires to use a two-step process by first soliciting responses to a Request for Statements of Qualifications from parties interested in ground leasing and developing the Parcel and then allowing selected proposers determined to have the appropriate qualifications to respond to a Request for Proposals, with proposals to be received at a public meeting of the Board of Supervisors as described below; and

WHEREAS, the County must adopt this Resolution pursuant to Government Code Section 25515.2(f) before authorizing the development, contract agreement, lease or sale of the Parcel; and

WHEREAS, notice of the adoption of this Resolution and the time and place of the public meeting must be published at least once a week for three weeks;

NOW, THEREFORE, be it resolved as follows:

Section 1.  This Board of Supervisors declares its intention to consider proposals for the ground

lease and development of the Parcel for residential affordable housing purposes.

Section 2.  The Request for Statements of Qualifications documents will be available from, and

received by, the County’s Department of General Services, Real Estate Services Division, 5560 Overland Avenue, Suite 410, San Diego, California 92123.

Section 3. The Request for Proposals documents will be available from the County’s Department of General Services, Real Estate Services Division, 5560 Overland Avenue, Suite 410, San Diego, California 92123.

Section 4.  That all responses to the Request for Statements of Qualifications and Request for Proposals for the Parcel shall be submitted in conformance with requirements determined by the County’s Department of General Services, Real Estate Services Division.

Section 5.  That all responses to the Request for Proposals will be received as follows:

Proposals may be submitted until 9:00 a.m. on June 26, 2018, at which time they will be received by the Board of Supervisors at its regular place of meeting, the chambers in Room 310 at the County Administration Center at 1600 Pacific Highway, San Diego, California 92101.

The County will only receive proposals from developers determined to be qualified by the Director, Department of General Services, through the Request for Statements of Qualifications process.

Section 6.  That notice of the adoption of this Resolution and the time and place of holding the public meeting described above shall be published in a newspaper of general circulation within San Diego County once a week for three weeks prior to that public meeting.

Section 7.  That the Board of Supervisors reserves the right to reject any and all proposals.

Approved as to Form and Legality

THOMAS E. MONTGOMERY, County Counsel

By David Smith, Chief Deputy County Counsel

The above Resolution was passed and adopted by the Board of Supervisors, County of San Diego, State of California, on this 13^th day of February, 2018, by the following vote:

AYES:            Cox, Jacob, Gaspar, Roberts, Horn 

STATE OF CALIFORNIA)

County of San Diego)^SS

I hereby certify that the foregoing is a full, true and correct copy of the Original Resolution entered in the Minutes of the Board of Supervisors.

DAVID HALL

Clerk of the Board of Supervisors

RESOLUTION NO. 18-016

RESOLUTION OF INTENTION BY THE COUNTY OF SAN DIEGO TO CONSIDER PROPOSALS FOR THE GROUND LEASE AND DEVELOPMENT OF ASSESSOR PARCEL NUMBER 361-661-12

On motion of Supervisor Roberts, seconded by Supervisor Horn, the following resolution was adopted:

WHEREAS, the County of San Diego (“County”) owns properties located in the City of San Diego, County of San Diego, State of California as follows:

Approximately 4.09 acres of land located at 5255 Mount Etna Drive in the City of San Diego (“Parcel”).  The Parcel is also known as Assessor Parcel Number 361-661-12 and is further identified as County Parcel 2017-0301-A.

WHEREAS, the County has determined that the above referenced Parcel is not presently required for the County’s use; and

WHEREAS, the County desires to consider proposals for the ground lease and development of the Parcel for residential affordable housing; and

WHEREAS, pursuant to applicable laws of the State of California, including Government Code Sections 25515 through 25515.5, the County is authorized to engage in a competitive solicitation process for the ground lease and development of the Parcel using a Request for Proposals process upon the terms and conditions determined by the Board of Supervisors; and

WHEREAS, the County desires to use a two-step process by first soliciting responses to a Request for Statements of Qualifications from parties interested in ground leasing and developing the Parcel and then allowing selected proposers determined to have the appropriate qualifications to respond to a Request for Proposals, with proposals to be received at a public meeting of the Board of Supervisors as described below; and

WHEREAS, the County must adopt this Resolution pursuant to Government Code Section 25515.2(f) before authorizing the development, contract agreement, lease or sale of the Parcel; and

WHEREAS, notice of the adoption of this Resolution and the time and place of the public meeting must be published at least once a week for three weeks;

NOW, THEREFORE, be it resolved as follows:

Section 1.  This Board of Supervisors declares its intention to consider proposals for the ground

lease and development of the Parcel for residential affordable housing purposes.

Section 2.  The Request for Statements of Qualifications documents will be available from, and

received by, the County’s Department of General Services, Real Estate Services Division, 5560 Overland Avenue, Suite 410, San Diego, California 92123.

Section 3. The Request for Proposals documents will be available from the County’s Department of General Services, Real Estate Services Division, 5560 Overland Avenue, Suite 410, San Diego, California 92123.

Section 4.  That all responses to the Request for Statements of Qualifications and Request for Proposals for the Parcel shall be submitted in conformance with requirements determined by the County’s Department of General Services, Real Estate Services Division.

Section 5.  That all responses to the Request for Proposals will be received as follows:

Proposals may be submitted until 9:00 a.m. on June 26, 2018, at which time they will be received by the Board of Supervisors at its regular place of meeting, the chambers in Room 310 at the County Administration Center at 1600 Pacific Highway, San Diego, California 92101.

The County will only receive proposals from developers determined to be qualified by the Director, Department of General Services, through the Request for Statements of Qualifications process.

Section 6.  That notice of the adoption of this Resolution and the time and place of holding the public meeting described above shall be published in a newspaper of general circulation within San Diego County once a week for three weeks prior to that public meeting.

Section 7.  That the Board of Supervisors reserves the right to reject any and all proposals.

Approved as to Form and Legality

THOMAS E. MONTGOMERY, County Counsel

By David Smith, Chief Deputy County Counsel

The above Resolution was passed and adopted by the Board of Supervisors, County of San Diego, State of California, on this 13^th day of February, 2018, by the following vote:

AYES:            Cox, Jacob, Gaspar, Roberts, Horn

STATE OF CALIFORNIA)

County of San Diego)^SS

I hereby certify that the foregoing is a full, true and correct copy of the Original Resolution entered in the Minutes of the Board of Supervisors.

DAVID HALL

Clerk of the Board of Supervisors 

NOTICE OF PUBLIC HEARING

ADOPTION OF CONFLICT OF INTEREST CODE

Notice is hereby given that a Public Hearing will be held on June 26, 2018 at 9:00 a.m., Room 310, 1600 Pacific Highway, San Diego, California.  Pursuant to the Political Reform Act of 1974, Title 9, Sections 81000 et seq., of the California Government Code, and Title 2, Division 6 of the California Code of Regulations, the San Diego County Board of Supervisors intends to consider approval of amendments to the Conflict of Interest Codes for Palomar Health, San Diego Association of Governments (SANDAG) and Theresa Hessling Charter School Project.

Positions of the aforementioned agencies designated to file Statements of Economic Interests pursuant to these Codes will be incorporated into the Appendix of said proposed Codes.

The copies of the proposed Codes and the list of designated employees are available for inspection at 1600 Pacific Highway, Room 402, San Diego, CA  92101.