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SanDiegoCounty.gov
File #: 21-732    Version: 1
Type: Financial and General Government Status: Agenda Ready
File created: 10/11/2021 In control: BOARD OF SUPERVISORS
On agenda: 10/19/2021 Final action:
Title: NOTICED PUBLIC HEARING: SUNSET REVIEW OF BOARD OF SUPERVISORS POLICIES, COUNTY ADMINISTRATIVE CODE, AND REGULATORY CODE ASSIGNED TO THE FINANCE AND GENERAL GOVERNMENT GROUP (DISTRICTS: ALL)
Attachments: 1. 10192021 ag 19 2021 Sunset Review Board Letter STRIKEOUT Final Docket.pdf, 2. Approval Log FGG Sunset Review, 3. Agenda Information Sheet 2021 FGG Sunset Review, 4. Administrative Codes no changes, 5. Board Policies no changes, 6. A38 clean, 7. A38 strikeout, 8. A39 clean, 9. A39 strikeout, 10. B45 Clean, 11. B45 Strikethrough, 12. B58 clean, 13. B58 strikeout, 14. Ordinance Reg Code strikeout, 15. Ordinance Reg Code clean, 16. 10192021 ag19 Speaker Slips, 17. 10192021 ag19 Minute Order, 18. A-38, 19. A-39, 20. A-71, 21. B-4, 22. B-45, 23. B-58, 24. C-27, 25. 10192021 ag19 Proof of Publication

 

DATE:

October 19, 2021 and November 2, 2021

19

                                                                                                                                                   

TO:

Board of Supervisors

 

SUBJECT

Title

NOTICED PUBLIC HEARING: SUNSET REVIEW OF BOARD OF SUPERVISORS POLICIES, COUNTY ADMINISTRATIVE CODE, AND REGULATORY CODE ASSIGNED TO THE FINANCE AND GENERAL GOVERNMENT GROUP (DISTRICTS: ALL)

 

Body

OVERVIEW

In accordance with Board of Supervisors Policy A-76, Sunset Review Process, the Finance and General Government Group periodically reviews certain Board policies and provisions of the San Diego County Administrative Code and Regulatory Code to ensure that policies and Administrative and Regulatory Code provisions reflect current Board standards and practices and amends accordingly. Today’s actions request these determinations be made. Recommendation 5 require two steps: approval of the first reading of the Ordinance on October 19, 2021 and adoption of the Ordinance on November 2, 2021.

 

RECOMMENDATION(S)

CHIEF ADMINISTRATIVE OFFICER

1.                     Determine no change is necessary and approve the sunset review date of December 31, 2028 for the following Board of Supervisors Policies:

                     B-004                     Administration and Management of Public Liability Claims

                     C-027                     Use of Settlement Agreements in County Personnel Actions

 

2.                     Determine no change is necessary and approve the sunset review date of December 31, 2028 for the following articles of the County Administrative Code:

                     X-A Clerk of the Board of Supervisors

                     XXVId                      Limitations on Making Gifts and Providing Meals and Beverages

                     XXVIII Conflict of Interest Code

                     XXVIIId Conflict of Interest Involving Funding of Non-Profit Organizations

 

3.                     Approve amendments to and the sunset review date of December 31, 2028 for the following Board of Supervisors Policies:

                     A-038                     Management of Board of Supervisors General Office Operations and Budget and Administrative Support to Board Offices

                     A-039                     Process to Fill Vacancies on the Board of Supervisors

                     B-045                     Property Tax Exchanges Resulting from Jurisdictional Changes

                     B-058                     Funding of the Community Enhancement Program

 

4.                     Defer the sunset review until 2022 for the following policies:

                     A-071                     San Diego County Economic Development

 

5.                     Approve the introduction of the Ordinance (First Reading) entitled:

An Ordinance Amending the San Diego Regulatory code tITLE 2, dIVISION 1, cHAPTER 16 AND TITLE 2, Division 2, Chapter 2

 

If, on October 19, 2021, the Board takes the action on Recommendations 45 then on November 2, 2021:

 

6.                     Submit the Ordinance listed in Recommendation 45 for further Board consideration and adoption (Second Reading) and approve the sunset review date of December 31, 2028 for these Ordinances.

 

EQUITY IMPACT STATEMENT

The County of San Diego is aware that policies may create impacts to residents of the County of San Diego. In the review of policies, staff considered if there are any impacts to communities of equity-seeking groups and made updates if any.

 

FISCAL IMPACT

The requested actions will have no current year or annual cost and will not require any additional staff years.

 

BUSINESS IMPACT STATEMENT

N/A

 

Details

ADVISORY BOARD STATEMENT

N/A

 

BACKGROUND

Recommendation 1

The Board of Supervisors policies listed in Recommendation 1 have been reviewed by staff, and staff recommends that no changes be made to these policies and requests approval of a sunset review date of December 31, 2028 for these policies.

 

Recommendation 2

The County Administrative Code Articles listed in Recommendation 2 have been reviewed by staff, and staff recommends that no changes be made to these articles and requests approval of a sunset review date of December 31, 2028 for these articles.

 

Recommendation 3

The Board of Supervisors policies listed in Recommendation 3 have been reviewed by County staff and staff recommends the following changes to these policies and requests approval of a sunset date of December 31, 2028 for these policies:

                     A-038                     Management of Board of Supervisors General Office Operations and Budget and Administrative Support to Board Offices has minor changes to update staff titles and remove outdated references.

                     A-039                     Process to Fill Vacancies on the Board of Supervisors has minor changes to align with Board Policy A-105 "Process to Fill Vacancies of Elected Offices other than Board of Supervisors," in terms of how applications are distributed to the Board.

                     B-045                     Property Tax Exchanges Resulting from Jurisdictional Changes add reference to Board Policy B-29 to ensure that any costs incurred are recovered as required by B-29 and add Planning and Development Services as a concurring department.

                     B-058                     Funding of the Community Enhancement Program updates the program to include information on funding from the American Rescue Plan Act of 2021.

 

Recommendation 4

Staff recommends deferring the sunset review on the listed policies to allow time for further evaluation.

                     A-071                     San Diego County Economic Development

 

Recommendation 5 and 6

This recommendation updates the sunset date to December 31, 2028 and amends the San Diego County Regulatory Code Title 2, Division 1, Chapter 16 to remove references to County cable contracts that no longer exist as of 2007. It also amends Title 2, Division 2, Chapter 2 to clarify language and remove requirements that are no longer required by law.

 

 

 

LINKAGE TO THE COUNTY OF SAN DIEGO STRATEGIC PLAN

These actions are aligned with the County of San Diego's 2021-26 Strategic Plan. Approval of these recommendations will support the County's Strategic Initiatives of Operational Excellence, Living Safely, Sustainable Environments/Thriving, and Building Better Health.

 

Respectfully submitted,

HELEN N. ROBBINS-MEYER

Chief Administrative Officer

 

 

 

ATTACHMENT(S)

Note: Due to the size of the attachments, the documents are available online through the Clerk of the Board's website at www.sandiegocounty.gov/content/sdc/cob/bosa.html. <http://www.sandiegocounty.gov/content/sdc/cob/bosa.html>

 

Board Policies no changes

Administrative Codes no changes

Ordinance - Regulatory Code clean

Ordinance - Regulatory Code strikeout

A-038 clean

A-038 strikeout

A-039 clean

A-039 strikeout

B-045 clean

B-045 strikeout

B-058 clean

B-058 strikeout