Meeting Details

Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/20/2017 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors North Chamber Room 310
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #GroupTitleActionResultAction DetailsVideo
17-063 1.Public SafetyNOTICED PUBLIC HEARING: SHERIFF - REQUEST TO ADOPT AN ORDINANCE TO ADD SECTION 448.1 AND AMEND SECTIONS 953 AND 441.2 OF THE COUNTY ADMINISTRATIVE CODE, AND TO AMEND SECTIONS 21.102 AND 21.1901 OF THE SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES, RELATED TO SHERIFF’S DEPARTMENT FEES took action as recommended, on ConsentPass Action details Not available
17-050 2.Public SafetyACCEPTANCE OF DONATION FROM SAN DIEGO REGIONAL FIRE FOUNDATION took action as recommendedPass Action details Not available
17-061 3.Public SafetySHERIFF’S DEPARTMENT LAW ENFORCEMENT SERVICES CONTRACT WITH NINE INCORPORATED CITIES took action as recommended, on ConsentPass Action details Not available
17-062 4.Public SafetySHERIFF’S DEPARTMENT LAW ENFORCEMENT AGREEMENT WITH THE NORTH COUNTY TRANSIT DISTRICT took action as recommended, on ConsentPass Action details Not available
17-038 5.Public SafetyDISTRICT ATTORNEY – REQUEST TO CONTRACT WITH THE STATE OF CALIFORNIA VICTIM COMPENSATION BOARD FOR THE FUNERAL/BURIAL AND DOMESTIC VIOLENCE RELOCATION EMERGENCY FUND AND ACCEPT GRANT FUNDING AUGMENTATION FROM THE STATE OF CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES FOR THE VICTIM/WITNESS ASSISTANCE PROGRAM [FUNDING SOURCES: FUNERAL/BURIAL AND DOMESTIC VIOLENCE RELOCATION EMERGENCY FUND: CALIFORNIA VICTIM COMPENSATION BOARD AND GENERAL PURPOSE REVENUE FOR THE UNREIMBURSED ADMINISTRATIVE SUPPORT COSTS; VICTIM/WITNESS ASSISTANCE PROGRAM: CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES] took action as recommended, on ConsentPass Action details Not available
17-037 6.Public SafetyDISTRICT ATTORNEY – GRANT APPLICATIONS, ACCEPTANCE OF GRANT FUNDS AND RESOLUTIONS FOR INSURANCE FRAUD PROGRAMS took action as recommended, on ConsentPass Action details Not available
17-044 7.Public SafetyPROBATION - RESIDENTIAL REENTRY CENTER SINGLE SOURCE CONTRACT EXTENSION took action as recommended, on ConsentPass Action details Not available
17-045 8.Public SafetyNOTICED PUBLIC HEARING: SAN DIEGO COUNTY FIRE AUTHORITY- ESTABLISHMENT OF FUNDS FOR THE REVENUES OF THE FORMER SAN DIEGO RURAL FIRE PROTECTION DISTRICT’S COMMUNITY FACILITIES DISTRICTS AND COMMUNITY SERVICE ZONES AND PUBLIC HEARING TO CONFIRM FISCAL YEAR 2017-18 COMMUNITY FACILITIES DISTRICT LEVIES took action as recommended, on ConsentPass Action details Not available
17-040 9.Public SafetySAN DIEGO COUNTY FIRE AUTHORITY - RATIFY THE ACCEPTANCE OF DONATIONS FROM VOLUNTEER FIRE COMPANIES took action as recommended, on ConsentPass Action details Not available
17-039 10.Public SafetyMEDICAL EXAMINER – RATIFY ACCEPTANCE OF DONATIONS FROM LIFESHARING took action as recommended, on ConsentPass Action details Not available
17-060 11.Health and Human ServicesAPPROVAL OF A $326,000 LOAN TO WAKELAND HOUSING AND DEVELOPMENT CORPORATION TO REHABILITATE AFFORDABLE HOUSING IN CARLSBAD; A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO AUTHORIZING APPLICATION FOR AND RECEIPT OF NO PLACE LIKE HOME PROGRAM TECHNICAL ASSISTANCE GRANT FUNDStook action as recommended, on ConsentPass Action details Not available
17-052 12.Health and Human ServicesSENIOR SERVICES REVENUE AGREEMENTS AND GRANTS FOR FISCAL YEAR 2017-2018 [FUNDING SOURCES: STATE GENERAL FUND, TITLES III, V, AND VII OF THE OLDER AMERICANS ACT, FEDERAL AND STATE HICAP FUNDS, AETNA, UNITED HEALTH CARE, UNIVERSITY OF MARYLAND/LEGACY CORPS, SAN DIEGO GAS & ELECTRIC, VETERANS ADMINISTRATION SAN DIEGO HEALTHCARE SYSTEM, AND TITLE II CORPORATION FOR NATIONAL & COMMUNITY SERVICE]took action as recommended, on ConsentPass Action details Not available
17-051 13.Health and Human ServicesBEHAVIORAL HEALTH SERVICES AUTHORIZATION FOR COMPETITIVE SOLICITATIONS, AMENDMENT OF CONTRACTS AND SINGLE SOURCE PROCUREMENTS; AUTHORIZATION FOR TERM EXTENSION OF THE CALIFORNIA MENTAL HEALTH SERVICES AUTHORITY (CALMHSA) MEMORANDUM OF UNDERSTANDING AND AUTHORIZATION OF ANNUAL PAYMENT [FUNDING SOURCES: MENTAL HEALTH SERVICES ACT, REALIGNMENT, FEDERAL FINANCIAL PARTICIPATION, PROJECTS FOR ASSISTANCE IN TRANSITION FROM HOMELESSNESS, JUVENILE JUSTICE CRIME PREVENTION ACT, AND JUVENILE FORENSIC ASSISTANCE FOR STABILIZATION AND TREATMENT REVENUE]took action as recommended, on ConsentPass Action details Not available
17-054 14.Health and Human ServicesCOMPETITIVE PROCUREMENT OF CHILD AND FAMILY TEAM MEETING FACILITATORS FOR CHILD WELFARE SERVICES, BEHAVIORAL HEALTH SERVICES, AND PROBATION took action as recommended, on ConsentPass Action details Not available
17-055 15.Health and Human ServicesACCEPT THE 2018-2019 COMMUNITY ACTION PLAN AND ASSOCIATED FUNDS AND APPROVE SINGLE SOURCE PROCUREMENT OF THE LIVE WELL SAN DIEGO EXCHANGE took action as recommended, on ConsentPass Action details Not available
17-048 16.Health and Human ServicesTARGETED CASE MANAGMENT PROGRAM EVERGREEN PROVIDER PARTICIPATION AGREEMENT took action as recommended, on ConsentPass Action details Not available
17-047 17.Health and Human ServicesSCHOOL-BASED MEDI-CAL ADMINISTRATIVE ACTIVITIES REVENUE AGREEMENT took action as recommended, on ConsentPass Action details Not available
17-049 18.Health and Human ServicesCERTIFICATION STATEMENTS FOR CHILD HEALTH AND DISABILITY PREVENTION AND CALIFORNIA CHILDREN SERVICES PROGRAMS took action as recommended, on ConsentPass Action details Not available
17-033 19.Community ServicesHEALTH AND HUMAN SERVICES AGENCY - SECOND AMENDMENT TO LEASE AGREEMENT FOR AGING AND INDEPENDENCE SERVICES OFFICE AT 1305 UNION PLAZA COURT, OCEANSIDEtook action as recommended, on ConsentPass Action details Not available
17-065 20.Community ServicesREVIEW OF POTENTIAL EXCESS PROPERTY FOR DEVELOPMENT OF AFFORDABLE HOUSING took action as recommended, on ConsentPass Action details Not available
17-067 21.Community ServicesINNOVATIVE HOUSING INITIATIVE - TACKLING HOMELESSNESS AND AFFORDABILITY took action as recommendedPass Action details Not available
17-068 22.Community ServicesIN SUPPORT OF COST EFFECTIVE, CREATIVE AFFORDABLE HOUSING SOLUTIONS took action as recommendedPass Action details Not available
17-046 23.Community ServicesCERTIFICATION OF INITIATIVE PETITION REGARDING COUNTY SERVICE AREA 113 SPECIAL BENEFIT TAX took action as recommended, on ConsentPass Action details Not available
17-057 24.Land Use and EnvironmentESTABLISH PARKS EXPANSION AND IMPROVEMENT COMMITMENT AND POLICY CHANGES took action as recommended, on ConsentPass Action details Not available
17-007 25.Financial and General GovernmentNOTICED PUBLIC HEARING: FILLING THE VACANCY OF THE SAN DIEGO COUNTY ELECTIVE OFFICE OF DISTRICT ATTORNEY - APPLICANT INTERVIEWS - TIME CERTAIN: 2 P.M.took action as recommendedPass Action details Not available
17-041 26.Financial and General GovernmentNOTICED PUBLIC HEARING: ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR THE BENEFIT OF FRONT PORCH COMMUNITIES AND SERVICES IN AN AGGREGATE AMOUNT NOT TO EXCEED $175,000,000 took action as recommended, on ConsentPass Action details Not available
17-058 27.Financial and General GovernmentNOTICED PUBLIC HEARING: CONFLICT OF INTEREST CODES: VARIOUS AGENCIES took action as recommended, on ConsentPass Action details Not available
17-016 28.Financial and General GovernmentAN OPPORTUNITY TO SHOWCASE COMMUNITY HISTORY AND CHARACTER took action as recommended, on ConsentPass Action details Not available
17-056 29.Financial and General GovernmentNEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 2)took action as recommended, on ConsentPass Action details Not available
17-042 30.Financial and General GovernmentNEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 5)took action as recommended, on ConsentPass Action details Not available
17-064 31.Financial and General GovernmentNEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 4)took action as recommended, on ConsentPass Action details Not available
17-053 32.Financial and General GovernmentNEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 1)took action as recommended, on ConsentPass Action details Not available
17-004 33.Financial and General GovernmentCOMPETITIVE SOLICITATION FOR CONVERSION/DUPLICATION, RESTORATION AND TREATMENT OF ASSESSOR/RECORDER/COUNTY CLERK ARCHIVE FILM took action as recommended, on ConsentPass Action details Not available
17-036 34.Financial and General GovernmentSANTEE SCHOOL DISTRICT 2017 GENERAL OBLIGATION REFUNDING BONDS took action as recommended, on ConsentPass Action details Not available
17-003 35.Financial and General GovernmentSDCERA RETIREMENT BOARD ELECTION - SECOND (GENERAL) MEMBER, EIGHTH (RETIRED) MEMBER AND ALTERNATE RETIRED MEMBER took action as recommended, on ConsentPass Action details Not available
17-059 36.Financial and General GovernmentELIMINATION OF SDCERA’S IT UNIT; ELIMINATION OF JOB CLASSIFICATION IN SDCERA’S BENEFITS DIVISION AND REDUCTION IN WORKFORCE DUE TO LACK OF WORK took action as recommended, on ConsentPass Action details Not available
17-069 37.Communications ReceivedCOMMUNICATIONS RECEIVED took action as recommended, on ConsentPass Action details Not available
17-066 38.AppointmentsAPPOINTMENTS: VARIOUStook action as recommended, on ConsentPass Action details Not available
17-083 39.Closed SessionCLOSED SESSIONtook action as recommended  Action details Not available
17-099 40.Public CommunicationPUBLIC COMMUNICATION Heard, Referred to the Chief Administrative Officer  Action details Not available