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17-287
| 1. | Public Safety | SHERIFF - AUTHORIZE THE ADOPTION OF A RESOLUTION OF THE COUNTY OF SAN DIEGO AND THE EXECUTION OF DOCUMENTS IN THIS YEAR AND SUBSEQUENT YEARS RELATING TO THE FISCAL YEAR 2017 OPERATION STONEGARDEN GRANT; ESTABLISH APPROPRIATIONS AND AUTHORIZE THE EXECUTION OF DOCUMENTS FOR THE U.S. DEPARTMENT OF JUSTICE FISCAL YEAR 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM PASSED THROUGH THE CITY OF LEMON GROVE; AND, ESTABLISH APPROPRIATIONS FOR THE LAW ENFORCEMENT GRANTS AND COOPERATIVE AGREEMENTS PROGRAM FOR OFF-HIGHWAY MOTOR VEHICLE RECREATION FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION AND THE NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION SELECTIVE TRAFFIC ENFORCEMENT PROGRAM GRANT PASSED THROUGH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY
[FUNDING SOURCES: 2017 OPERATION STONEGARDEN GRANT (OPSG): U. S. DEPARTMENT OF HOMELAND SECURITY PASSED THROUGH THE CALIFORNIA OFFICE OF EMERGENCY SERVICES; EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG): U.S. DEPARTMENT OF JUSTICE AND EXISTING GENERAL PURPOSE REVENUE; OFF-HIGHWAY MOTOR VEHICLE RECREATION (OHMVR): CALIFORNIA DE | took action as recommended, on Consent | Pass |
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17-293
| 2. | Health and Human Services | REVIEW AND CONTINUE LOCAL HEALTH EMERGENCY: HEPATITIS A OUTBREAK | took action as recommended | Pass |
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17-291
| 3. | Health and Human Services | MENTAL HEALTH SERVICES ACT (MHSA) THREE-YEAR PROGRAM AND EXPENDITURE PLAN: FISCAL YEARS 2017-18 THROUGH 2019-20
[FUNDING SOURCE: MENTAL HEALTH SERVICES ACT (MHSA)] | took action as recommended | Pass |
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17-282
| 4. | Health and Human Services | MANAGEMENT ASSISTANCE FOR THE CLINICAL ROUNDTABLE OF THE ALZHEIMER’S PROJECT - AUTHORIZATION TO AMEND CHAMPIONS FOR HEALTH CONTRACT
[FUNDING SOURCE: COUNTY GENERAL PURPOSE REVENUE] | withdrawn | Pass |
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17-281
| 5. | Health and Human Services | AGING & INDEPENDENCE SERVICES FOR COMPETITIVE SOLICITATION FOR NUTRITION SERVICES AND HOME AND COMMUNITY BASED SERVICES
[FUNDING SOURCE: CALIFORNIA DEPARTMENT OF AGING] | took action as recommended, on Consent | Pass |
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17-288
| 6. | Health and Human Services | MEMORANDUM OF UNDERSTANDING BETWEEN THE CALIFORNIA DEPARTMENT OF SOCIAL SERVICES AND THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES, AND THE COUNTY OF SAN DIEGO FOR THE IMPLEMENTATION OF THE ASSOCIATION OF ADMINISTRATORS OF THE INTERSTATE COMPACT ON ADOPTION AND MEDICAL ASSISTANCE (AAICAMA) DATABASE | took action as recommended, on Consent | Pass |
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17-284
| 7. | Health and Human Services | SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: ADOPT 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: GENERAL FUND FUND BALANCE] | took action as recommended, on Consent | Pass |
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17-289
| 8. | Community Services | NOTICED PUBLIC HEARING:
SALE 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) | took action as recommended | Pass |
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17-279
| 9. | Community Services | NOTICED PUBLIC HEARING:
GENERAL SERVICES - CEDAR/KETTNER SITE - RECEIVE PROPOSALS AND AUTHORIZE THE NEGOTIATION OF TERMS AND CONDITIONS OF A GROUND LEASE FOR THE DEVELOPMENT OF COUNTY PARCELS 2014-0210-B AND 2014-0210-C
(4 VOTES) | took action as recommended, on Consent | Pass |
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17-277
| 10. | Financial and General Government | NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 5)
[FUNDING SOURCE: GENERAL FUND FUND BALANCE] | took action as recommended, on Consent | Pass |
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17-286
| 11. | Financial and General Government | NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 1)
[FUNDING SOURCE: GENERAL FUND FUND BALANCE]
(4 VOTES)
| took action as recommended, on Consent | Pass |
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17-278
| 12. | Financial and General Government | NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 3)
[FUNDING SOURCE: GENERAL FUND FUND BALANCE] | took action as recommended, on Consent | Pass |
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17-280
| 13. | Financial and General Government | NOTICED PUBLIC HEARING:
ISSUANCE OF REVENUE OBLIGATIONS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY FOR THE BENEFIT OF AFFORDABLE HOUSING INITIATIVES, INC. IN AN AGGREGATE AMOUNT NOT TO EXCEED $20,000,000 | took action as recommended, on Consent | Pass |
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17-285
| 14. | Financial and General Government | NOTICED PUBLIC HEARING:
ESTABLISHMENT OF CITY OF SAN DIEGO URBAN AGRICULTURE INCENTIVE ZONES | took action as recommended | Pass |
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17-262
| 15. | Financial and General Government | ADMINISTRATIVE ITEM:
SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: AMENDMENTS TO THE COMPENSATION ORDINANCE AND THE ADMINISTRATIVE CODE RELATING TO THE TENTATIVE AGREEMENT WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 221 (09/26/2017 - FIRST READING; 10/10/2017 - SECOND READING)
[FUNDING SOURCE: COMBINATION OF GENERAL PURPOSE REVENUES, AVAILABLE GENERAL FUND FUND BALANCE, AND VARIOUS PROGRAM REVENUES] | took action as recommended, on Consent | Pass |
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17-233
| 16. | Communications Received | COMMUNICATIONS RECEIVED | took action as recommended, on Consent | Pass |
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17-296
| 17. | Appointments | APPOINTMENTS: VARIOUS | took action as recommended, on Consent | Pass |
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17-300
| 18. | Financial and General Government | SUPPORT FOR REGIONAL RESPONSE TO AMAZON HQ2 REQUEST FOR PROPOSAL | took action as recommended, on Consent | Pass |
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17-301
| 19. | Financial and General Government | REQUEST TO ADOPT AN URGENCY ORDINANCE TO ADD CHAPTER 16 TO TITLE 3, DIVISION 2 OF THE SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES, NECESSARY TO PRESERVE PUBLIC SAFETY, HEALTH, AND WELFARE, RELATED TO UNMANNED AIRCRAFT OPERATION IN OR NEAR FIRES AND TEMPORARY AREA RESTRICTIONS, TO TAKE EFFECT IMMEDIATELY
(4 VOTES) | took action as recommended | Pass |
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17-302
| 20. | Closed Session | CLOSED SESSION | took action as recommended | |
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17-305
| 21. | Public Communication | PUBLIC COMMUNICATION | Heard, Referred to the Chief Administrative Officer | |
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