Meeting Details

Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/18/2017 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
17-125 1.Public SafetySHERIFF’S DEPARTMENT - ESTABLISH APPROPRIATIONS FOR THE BODY WORN CAMERA PROJECT took action as recommended, on ConsentPass Action details Not available
17-128 2.Public SafetyCAMP LEAD EXPANSION RECOMMENDATION AND SINGLE SOURCE CONTRACT PROCUREMENTtook action as recommendedPass Action details Not available
17-132 3.Public SafetyADDRESSING MENTAL HEALTH NEEDS OF OFFENDERS WITH AN ALTERNATIVE CUSTODY AND REENTRY PILOT PROGRAM [FUNDING SOURCE: STATE OF CALIFORNIA, LOCAL REVENUE FUND 2011 ALLOCATED TO THE COUNTY LOCAL REVENUE FUND 2011, COMMUNITY CORRECTIONS SUBACCOUNT TO SUPPORT THE PILOT PROGRAM (4 VOTES)]took action as recommendedPass Action details Not available
17-126 4.Public SafetyPROBATION - AMEND CONTRACT TO ADD JUVENILE MENTALLY ILL OFFENDER CRIME REDUCTION GRANT FUNDED TARGET SERVICES took action as recommended, on ConsentPass Action details Not available
17-127 5.Public SafetyPROBATION - SINGLE SOURCE PROCUREMENT OF FRONTLINE OFFICER AND STAFF TRAINING SERVICES FOR TREATMENT OF JUVENILES IN CUSTODY WITH CO-OCCURRING POST-TRAUMATIC STRESS AND SUBSTANCE USE DISORDERS took action as recommended, on ConsentPass Action details Not available
17-131 6.Health and Human ServicesAGING & INDEPENDENCE SERVICES AUTHORIZATION TO ISSUE A REQUEST FOR STATEMENTS OF QUALIFICATIONS TO PROVIDE NUTRITION SERVICES AND AUTHORIZATION FOR COMPETITIVE PROCUREMENT OF SERVICES FOR SENIORS AND PERSONS WITH DISABILITIES took action as recommended, on ConsentPass Action details Not available
17-130 7.Health and Human ServicesAUTHORIZATION TO EXTEND GRANT AGREEMENT AND SERVICE CONTRACT FOR CALIFORNIA TRANSITIONAL KINDERGARTEN STIPEND (CTKS) took action as recommended, on ConsentPass Action details Not available
17-133 8.Health and Human ServicesCOMPETITIVE RE-PROCUREMENT OF CALWORKS & REFUGEE WELFARE-TO-WORK EMPLOYMENT CASE MANAGEMENT; CHILD CARE STAGE ONE SERVICES, WRAP AROUND INTENSIVE CASE MANAGEMENT, SELF-SUFFICIENCY SUPPORT SERVICES AND LEARNING DISABILITIES TESTING SERVICES took action as recommended, on ConsentPass Action details Not available
17-134 9.Health and Human ServicesACCEPT TOBACCO TAX FUNDS FROM THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH; AUTHORIZE CLERK OF THE BOARD TO SIGN AGREEMENTS; AND AUTHORIZE COMPETITIVE SOLICITATIONS took action as recommended, on ConsentPass Action details Not available
17-119 10.Community ServicesGENERAL SERVICES - AUTHORIZATION TO ADVERTISE AND AWARD A CONSTRUCTION CONTRACT FOR THE MODERNIZATION OF THE PUBLIC ELEVATORS AT THE NORTH COUNTY REGIONAL CENTERtook action as recommended, on ConsentPass Action details Not available
17-137 11.Community ServicesSALE OF REAL PROPERTY - 11.71 ACRES ON COTTONWOOD AVENUE, SANTEE (COUNTY PARCEL NUMBER 2013-0091-A), 22.15 ACRES ON COTTONWOOD AVENUE, SANTEE (COUNTY PARCEL NUMBER 2013-0090-A) AND 5.88 ACRES ON RIVERVIEW PARKWAY, SANTEE (COUNTY PARCEL NUMBER 2016-0193-A) (7/18/17 - RESOLUTION OF INTENT TO SELL; 9/12/17 - BID OPENING) took action as recommended, on ConsentPass Action details Not available
17-124 12.Community ServicesPROBATION DEPARTMENT - NEW LEASE FOR INVESTIGATIONS AND COURT SERVICES UNITS AT 476 THIRD AVENUE, CHULA VISTA took action as recommended, on ConsentPass Action details Not available
17-123 13.Community ServicesPROBATION DEPARTMENT - NEW LEASE FOR REGIONAL TRAINING CENTER AT 10111-10113 CARROLL CANYON ROAD, SAN DIEGO took action as recommended, on ConsentPass Action details Not available
17-122 14.Community ServicesHEALTH AND HUMAN SERVICES AGENCY - FIRST AMENDMENT TO LEASE AGREEMENT FOR CALIFORNIA CHILDREN SERVICES, 6160 MISSION GORGE ROAD, SAN DIEGO took action as recommended, on ConsentPass Action details Not available
17-129 15.Financial and General GovernmentNOTICED PUBLIC HEARING: ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY FOR THE BENEFIT OF SAN DIEGO HABITAT FOR HUMANITY, INC. IN AN AGGREGATE AMOUNT NOT TO EXCEED $5,500,000 took action as recommended, on ConsentPass Action details Not available
17-135 16.Financial and General GovernmentCOUNTY OF SAN DIEGO AND SAN DIEGO COUNTY SCHOOL DISTRICTS TAX AND REVENUE ANTICIPATION NOTE PROGRAM, SERIES 2017took action as recommended, on ConsentPass Action details Not available
17-121 17.Financial and General GovernmentAPPOINTMENT OF BOARD MEMBERS TO AD HOC COMMITTEE FOR THE PROCUREMENT OF A FIRM TO PROVIDE SACRAMENTO REPRESENTATION AND AUTHORIZATION TO ISSUE A REQUEST FOR STATEMENT OF QUALIFICATIONS AND A REQUEST FOR PROPOSALS FOR THE PROCUREMENT took action as recommended, on ConsentPass Action details Not available
17-097 18.Communications ReceivedCOMMUNICATIONS RECEIVED took action as recommended, on ConsentPass Action details Not available
17-136 19.AppointmentsAPPOINTMENTS: VARIOUS took action as recommended, on ConsentPass Action details Not available
17-141 20.Community ServicesSET A HEARING FOR 12/05/2017: SET A NEW HEARING TO RECEIVE PROPOSALS FOR THE DEVELOPMENT OF THE COUNTY COURTHOUSE AND OLD JAIL SITE AND THE ADJACENT COUNTY-OWNED BLOCKtook action as recommended, on ConsentPass Action details Not available
17-142 21.Closed SessionCLOSED SESSION took action as recommended  Action details Not available
17-145 22.Public CommunicationPUBLIC COMMUNICATION Heard, Referred to the Chief Administrative Officer  Action details Not available