Meeting Details

Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/12/2017 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
17-221 1.Public SafetyPROBATION ? REQUEST FOR PROPOSALS FOR INTERIM HOUSING [FUNDING SOURCES: STATE OF CALIFORNIA, LOCAL REVENUE FUND 2011, COMMUNITY CORRECTIONS SUBACCOUNT, STATE COMMUNITY CORRECTIONS INCENTIVE PERFORMANCE FUND (SB 678), AND YOUTHFUL OFFENDER BLOCK GRANT] took action as recommended, on ConsentPass Action details Not available
17-216 2.Public SafetySHERIFF - AUTHORIZATION TO EXERCISE A CONTRACT OPTION TO MOTOROLA SOLUTIONS CONTRACT FOR THE REGIONAL COMMUNICATIONS SYSTEM REPLACEMENT FOR SAN ONOFRE PEAK, MARINE CORPS BASE CAMP PENDLETON [FUNDING SOURCES: OPERATING TRANSFER FROM THE GENERAL FUND AND AGREEMENTS WITH PARTNER AGENCIES]took action as recommended, on ConsentPass Action details Not available
17-217 3.Public SafetySHERIFF - RATIFY ACCEPTANCE OF A DONATION FROM THE HONORARY DEPUTY SHERIFF'S ASSOCIATION [FUNDING SOURCE: DONATION REVENUE FROM THE HONORARY DEPUTY SHERIFF'S ASSOCIATION] (4 VOTES)took action as recommended, on ConsentPass Action details Not available
17-222 4.Health and Human ServicesADOPT AN ORDINANCE TO ADD SECTION 232.5 TO ARTICLE XV OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE TO ESTABLISH AN INNOVATIVE HOUSING TRUST FUND [FUNDING SOURCE: AVAILABLE GENERAL FUND FUND BALANCE]took action as recommendedPass Action details Video Video
17-223 5.Health and Human ServicesAN ORDINANCE AMENDING ARTICLE XVI OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO THE SAN DIEGO COUNTY CHILD CARE AND DEVELOPMENT PLANNING COUNCIL took action as recommended, on ConsentPass Action details Not available
17-224 6.Health and Human ServicesACCEPT CALIFORNIA DEPARTMENT OF PUBLIC HEALTH AND CENTERS FOR DISEASE CONTROL GRANTS FOR COUNTYWIDE TUBERCULOSIS TREATMENT AND CONTROL AND REFUGEE HEALTH ASSESSMENT SERVICES [FUNDING SOURCE: HEALTH REALIGNMENT.]took action as recommended, on ConsentPass Action details Not available
17-206 7.Community ServicesGENERAL SERVICES - HILLCREST SITE - RECEIVE PROPOSALS AND AUTHORIZE THE NEGOTIATION OF TERMS AND CONDITIONS OF A GROUND LEASE FOR THE DEVELOPMENT OF COUNTY PARCEL 2013-0022-B [FUNDING SOURCE: INTERNAL AGREEMENT WITH THE COMMUNITY SERVICES GROUP EXECUTIVE OFFICE SUPPORTED BY AVAILABLE PRIOR YEAR COMMUNITY SERVICES GROUP FUND BALANCE]took action as recommended, on ConsentPass Action details Not available
17-207 8.Community ServicesNOTICED PUBLIC HEARING: SAN DIEGO COUNTY LIBRARY - ACQUISITION OF 2.05-ACRES OF VACANT LAND - APN 394-121-06 (PORTION) - FOR NEW LAKESIDE LIBRARY FACILITY - WINDMILL VILLAGE, LLC AND FAIR OAKS, INC. - (HOLD HEARING) [FUNDING SOURCE: OPERATING TRANSFER IN FROM THE GENERAL FUND]took action as recommended, on ConsentPass Action details Not available
17-208 9.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) (9/12/17 - RESOLUTION OF INTENT TO SELL; 10/10/17 - BID OPENING) (4 VOTES)took action as recommended, on ConsentPass Action details Not available
17-210 10.Community ServicesFORMER POTRERO FIRE STATION #39 - SURPLUS REAL PROPERTY DECLARATION AND APPROVAL OF DONATION OF REAL PROPERTY TO THE POTRERO COMMUNITY CENTER FOUNDATION [FUNDING SOURCE: INTERNAL AGREEMENT WITH THE SAN DIEGO COUNTY FIRE AUTHORITY]took action as recommended, on ConsentPass Action details Not available
17-209 11.Community ServicesAUTHORIZATION TO ADVERTISE AND AWARD FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES, MANAGEMENT SERVICES, AND CONSTRUCTION MANAGER AT RISK CONTRACTS, AND APPROVAL IN PRINCIPLE TO LEASE INTERIM FACILITIES FOR THE COUNTY ADMINISTRATION CENTER RENOVATION [FUNDING SOURCE: AVAILABLE PRIOR YEAR GENERAL FUND FUND BALANCE]adoptedPass Action details Video Video
17-212 12.Community ServicesLIBRARY - SINGLE SOURCE PROCUREMENT OF ONLINE HIGH SCHOOL SUBSCRIPTION SERVICES [FUNDING SOURCE: COUNTY LIBRARY REVENUES]took action as recommended, on ConsentPass Action details Not available
17-214 13.Financial and General GovernmentNOTICE OF PUBLIC HEARING: ISSUANCE OF REVENUE OBLIGATIONS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY FOR THE BENEFIT OF CASA DE LAS CAMPANAS, INC. IN AN AGGREGATE AMOUNT NOT TO EXCEED $44,000,000 took action as recommended, on ConsentPass Action details Not available
17-215 14.Financial and General GovernmentNOTICED PUBLIC HEARING: ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA PUBLIC FINANCE AUTHORITY FOR THE BENEFIT OF EPIPHANY PREP SCHOOL OF SAN DIEGO COUNTY INC., IN AN AGGREGATE AMOUNT NOT TO EXCEED $20,000,000took action as recommended, on ConsentPass Action details Not available
17-196 15.Financial and General GovernmentNOTICED PUBLIC HEARING: CONFLICT OF INTEREST CODES: VARIOUS AGENCIES took action as recommended, on ConsentPass Action details Not available
17-202 16.Financial and General GovernmentNEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 5) [FUNDING SOURCE: GENERAL FUND FUND BALANCE] (4 VOTES) took action as recommended, on ConsentPass Action details Not available
17-219 17.Financial and General GovernmentGROSSMONT UNION HIGH SCHOOL DISTRICT 2017 GENERAL OBLIGATION BONDS (ELECTION OF 2008, SERIES H) AND 2017 GENERAL OBLIGATION REFUNDING BONDS took action as recommended, on ConsentPass Action details Not available
17-220 18.Financial and General GovernmentCAJON VALLEY UNION SCHOOL DISTRICT GENERAL OBLIGATION BONDS (ELECTION OF 2012, SERIES E) took action as recommended, on ConsentPass Action details Not available
17-218 19.Financial and General GovernmentSUPPORT FOR SAFETY IMPROVEMENTS TO THE SAN DIEGO-CORONADO BAY BRIDGE took action as recommended, on ConsentPass Action details Not available
17-225 20.Financial and General GovernmentAUTHORIZE CONTRIBUTION TO REDUCE PENSION UNFUNDED ACTUARIALLY ACCRUED LIABILITY AND AMEND BOARD POLICY B-65, LONG-TERM FINANCIAL MANAGEMENT POLICY [FUNDING SOURCE: GENERAL PURPOSE REVENUE BASED ON BETTER THAN ANTICIPATED GROWTH IN ASSESSED VALUE] (4 VOTES) took action as recommendedPass Action details Video Video
17-211 21.Financial and General GovernmentPROPERTY TAX RATES FOR FISCAL YEAR 2017-18 took action as recommended, on ConsentPass Action details Not available
17-213 22.Financial and General GovernmentAMENDMENTS TO THE COMPENSATION ORDINANCE AND THE ADMINISTRATIVE CODE (09/12/2017 - FIRST READING; 09/26/2017 - SECOND READING) took action as recommended, on ConsentPass Action details Not available
17-144 23.Communications ReceivedCOMMUNICATIONS RECEIVED took action as recommended, on ConsentPass Action details Not available
17-226 24.AppointmentsAPPOINTMENTS: VARIOUS took action as recommended, on ConsentPass Action details Not available
17-235 25.Health and Human ServicesRATIFY DECLARATION OF LOCAL HEALTH EMERGENCY: HEPATITIS A OUTBREAKtook action as recommended, on ConsentPass Action details Not available
17-236 26.Closed SessionCLOSED SESSION took action as recommendedPass Action details Not available
17-242 27.Public CommunicationPUBLIC COMMUNICATIONHeard, Referred to the Chief Administrative Officer  Action details Not available