COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

							                              STATEMENT OF PROCEEDINGS
                     COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
                                        CONFERENCE
                          WEDNESDAY, APRIL 27, 2005, 9:00 AM
                              Board of Supervisors North Chamber
                     1600 Pacific Highway, Room 310, San Diego, California


                               Board of Supervisors’ Agenda Item


MORNING SESSION – Meeting was called to order at 9:12 a.m.

Present: Supervisors Pam Slater-Price, Chairwoman; Bill Horn, Vice-Chairman; Dianne Jacob; also
Thomas J. Pastuszka, Clerk.
Absent: Supervisors Greg Cox; and Ron Roberts

Public Communication:          [No Speakers]

  1.      BUSINESS PARTNERSHIPS FOR TRAFFIC SOLUTIONS

  2.      PRESENTATIONS/AWARDS


   1.     SUBJECT:       BUSINESS PARTNERSHIPS FOR TRAFFIC SOLUTIONS
                         (Districts All)


          OVERVIEW:
          Introductory remarks by Chairwoman Pam Slater-Price

          San Diego Association of Governments (SANDAG) presentation by Craig Scott, TransNet
          Project Manager

          Introduction to the Commuter Activated Ride Sharing (C.A.R. S.) Program by Jack
          Templeton of Templeton Associates

          California Department of Transportation (Caltrans) presentation by Pedro Orso-Delgado,
          Caltrans District Director

          "Traffic Solutions at the County of San Diego" by Larry Watt, Deputy Director,
          Transportation Division, County of San Diego Department of Public Works

          "Sustainable Transportation at the University of California, San Diego" by Gary
          Matthews, UCSD Assistant Vice Chancellor, Auxiliary and Plant Services

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          "Balancing Trade Economic Impacts with Community Needs in Barrio Logan" by Stuart
          Farnsworth, Maritime Program Manager, Port of San Diego

          Concluding remarks by Chairwoman Pam Slater-Price

          ACTION:
          Board Conference was conducted and presentations were received.



  2.      SUBJECT:       PRESENTATIONS/AWARDS


          OVERVIEW:
          Chairwoman Slater-Price presented a Proclamation declaring May 1, 2005 Earth Day 2005
          throughout the county of San Diego.


       There being no further business, the Board adjourned at 11:40 a.m.


                                       THOMAS J. PASTUSZKA
                                    Clerk of the Board of Supervisors
                                  County of San Diego, State of California


       Notes: Tosh

       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.




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