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24-771
| 1. | Public Safety | ENHANCING ALTERNATIVES TO INCARCERATION TO INCLUDE UNIVERSAL TRANSPORTATION OPTIONS AND EXPANDED CARE COORDINATION | adopted | Pass |
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24-736
| 2. | Public Safety | ADMINISTRATIVE ITEM:
SECOND CONSIDERATION AND ADOPTION OF ORDINANCE:
AN ORDINANCE AMENDING SECTION 21.2111 OF CHAPTER 21 AND ADDING SECTION 21.2214 TO CHAPTER 22 OF TITLE 2, DIVISION 1 OF THE SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES RELATING TO ENTERTAINMENT ESTABLISHMENTS AND PUBLIC DANCES | took action as recommended, on Consent | Pass |
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24-769
| 3. | Public Safety | SHERIFF - REGIONAL COMMUNICATIONS SYSTEM CUSTOMER REVENUE AGREEMENT WITH SAN DIEGO METROPOLITAN TRANSIT SYSTEM | took action as recommended, on Consent | Pass |
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24-750
| 4. | Public Safety | SHERIFF - REQUEST FOR SINGLE SOURCE PROCUREMENT OF ON-SITE NARCOTICS DESTRUCTION SERVICES FROM GAIACA WASTE REVITALIZATION | withdrawn | |
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24-754
| 5. | Public Safety | SHERIFF- REQUEST TO WAIVE BOARD POLICY A-87 AND EXTEND CONTRACTS WITH AXON ENTERPRISE INC FOR BODY-WORN CAMERAS AND TASERS | took action as recommended, on Consent | Pass |
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24-752
| 6. | Public Safety | DISTRICT ATTORNEY - AMEND AND EXTEND EXISTING SINGLE SOURCE CONTRACT FOR ENHANCED CRIMINAL JUSTICE DATA ANALYSIS IN SUPPORT OF AN EQUITABLE PROSECUTORIAL PROCESS | took action as recommended, on Consent | Pass |
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24-731
| 7. | Public Safety | SECOND CONSIDERATION AND ADOPTION OF ORDINANCE:
AN ORDINANCE AMENDING SECTION 33.107 OF TITLE 3, DIVISION 3, CHAPTER 1 OF THE SAN DIEGO COUNTY REGULATORY CODE RELATING TO THE SHERIFF’S OFFICE (10/22/24 - FIRST READING; 12/10/24 - SECOND READING UNLESS ORDINANCE IS MODIFIED ON SECOND READING) | took action as recommended, on Consent | Pass |
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24-733
| 8. | Public Safety | 2024 HOMELAND SECURITY GRANT PROGRAM AND EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM GOVERNING BODY RESOLUTION | took action as recommended, on Consent | Pass |
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24-765
| 9. | Health and Human Services | AUTHORIZE ACCEPTANCE OF PROPOSITION 47 COHORT 4 GRANT PROGRAM FUNDS, AMEND AND EXTEND EXISTING CONTRACT, AND AMEND AND EXTEND EXISTING SINGLE SOURCE EVALUATION CONTRACT | took action as recommended, on Consent | Pass |
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24-778
| 10. | Health and Human Services | AUTHORIZE PROCUREMENT OF A SINGLE SOURCE CONTRACT WITH GROSSMONT-CUYAMACA COMMUNITY COLLEGE DISTRICT FOR THE FOSTER, ADOPTIVE, AND KINSHIP CARE EDUCATION PROGRAM | took action as recommended, on Consent | Pass |
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24-747
| 11. | Health and Human Services | ADOPT A RESOLUTION AUTHORIZING APPLICATION FOR, AND RECEIPT OF, PROHOUSING INCENTIVE PROGRAM ROUND 3 FUNDS | took action as recommended, on Consent | Pass |
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24-768
| 12. | Health and Human Services | AUTHORIZE CONTRACT EXTENSIONS WITH ARBOR E&T DBA EQUUS WORKFORCE SOLUTIONS FOR THE REGIONAL HOMELESS ASSISTANCE PROGRAM AND MCALISTER INSTITUTE FOR INCLEMENT WEATHER PROGRAM | took action as recommended, on Consent | Pass |
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24-766
| 13. | Health and Human Services | AUTHORIZE ACCEPTANCE OF HOMELESS HOUSING, ASSISTANCE AND PREVENTION PROGRAM ROUND 5 GRANT FUNDING | took action as recommended, on Consent | Pass |
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24-776
| 14. | Health and Human Services | AUTHORIZE REVENUE AGREEMENTS WITH MEDI-CAL MANAGED CARE PLANS, SINGLE SOURCE PROCUREMENT, AND ACCEPTANCE OF CHILDREN AND YOUTH BEHAVIORAL HEALTH INITIATIVE GRANT FUNDING | took action as recommended, on Consent | Pass |
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24-763
| 15. | Health and Human Services | AUTHORIZE SINGLE SOURCE PROCUREMENT OF DIASORIN MOLECULAR LLC FOR THEIR INSTRUMENTATION, MAINTENANCE, CONSUMABLES, REAGENTS, AND SUPPLIES FOR THE PUBLIC HEALTH LABORATORY | took action as recommended, on Consent | Pass |
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24-764
| 16. | Health and Human Services | APPROVE THE CALIFORNIA WORK OPPORTUNITY AND RESPONSIBILITY TO KIDS OUTCOMES AND ACCOUNTABILITY REVIEW SYSTEM IMPROVEMENT PLAN | took action as recommended, on Consent | Pass |
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24-767
| 17. | Health and Human Services | AUTHORIZE A SINGLE SOURCE CONTRACT PROCUREMENT WITH SAN DIEGO WORKFORCE PARTNERSHIP FOR CALIFORNIA WORK OPPORTUNITY AND RESPONSIBILITY TO KIDS EXPANDED SUBSIDIZED EMPLOYMENT, AND CALFRESH EMPLOYMENT AND TRAINING | took action as recommended, on Consent | Pass |
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24-782
| 18. | Financial and General Government | ALIGN PERFORMANCE EVALUATION DATES FOR THE CLERK OF THE BOARD AND PROBATION CHIEF WITH CHIEF ADMINISTRATIVE OFFICER EVALUATION DATE AND APPROVE ADJUSTMENT OF COMPENSATION FOR THE CLERK OF THE BOARD, PROBATION CHIEF, AND COUNTY COUNSEL | took action as recommended, on Consent | Pass |
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24-783
| 19. | Financial and General Government | EXPLORE THE ESTABLISHMENT OF PROCEDURES TO FORM BUSINESS IMPROVEMENT DISTRICTS WITHIN SAN DIEGO COUNTY AND SUPPORTING FILIPINO ART IN NATIONAL CITY | took action as recommended, on Consent | Pass |
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24-732
| 20. | Financial and General Government | RESOLUTION DESIGNATING DATES AND TIMES FOR REGULAR MEETINGS OF THE BOARD OF SUPERVISORS IN 2025 | took action as recommended, on Consent | Pass |
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24-737
| 21. | Financial and General Government | CHAPTER VIII AGREEMENT NO. 7092 TO PURCHASE TAX-DEFAULTED LAND BY HOUSEPALS | took action as recommended, on Consent | Pass |
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24-734
| 22. | Financial and General Government | ONLINE PUBLIC AUCTION TAX SALE OF TAX-DEFAULTED PROPERTY | took action as recommended, on Consent | Pass |
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24-744
| 23. | Financial and General Government | DELEGATION OF INVESTMENT AUTHORITY TO THE TREASURER-TAX COLLECTOR AND APPROVAL OF THE INVESTMENT POLICY | took action as recommended, on Consent | Pass |
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24-773
| 24. | Financial and General Government | BIENNIAL REVIEW OF CONFLICT OF INTEREST CODES- APPROVAL OF THIRD BATCH OF CONFLICT OF INTEREST CODE AMENDMENTS RECEIVED THROUGH NOVEMBER 26, 2024: VARIOUS DEPARTMENTS AND AGENCIES | took action as recommended, on Consent | Pass |
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24-740
| 25. | Financial and General Government | GENERAL SERVICES - APPROVAL OF LICENSE AMENDMENT FOR THE SHERIFF’S OFFICE OTAY MOUNTAIN REGIONAL COMMUNICATIONS SYSTEM SITE AND NOTICE OF EXEMPTION | took action as recommended, on Consent | Pass |
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24-756
| 26. | Financial and General Government | REQUEST TO APPLY FOR AND ACCEPT GRANT FUNDS FROM THE CANNABIS EQUITY GRANTS PROGRAM FOR LOCAL JURISDICTIONS | took action as recommended, on Consent | Pass |
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24-735
| 27. | Financial and General Government | ADOPTION OF A RESOLUTION DECLARING ELECTION RESULTS OF THE NOVEMBER 5, 2024 STATEWIDE GENERAL ELECTION | took action as recommended, on Consent | Pass |
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24-777
| 28. | Communications Received | COMMUNICATIONS RECEIVED | took action as recommended, on Consent | Pass |
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24-729
| 29. | Public Safety | ADOPTING A BOARD POLICY ON IMMIGRATION ENFORCEMENT TO ENHANCE COMMUNITY SAFETY | took action as recommended | Pass |
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Video
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24-779
| 30. | Public Safety | NEW REQUIREMENTS FOR BATTERY ENERGY STORAGE SYSTEM (BESS) PROJECTS IN UNINCORPORATED AREAS AND CEQA FINDINGS | approved as amended | Pass |
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Video
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24-772
| 31. | Health and Human Services | AN ANALYSIS OF BARRIERS TO OPTIMAL MEDI-CAL TRANSFORMATION IMPLEMENTATION, A FEASIBILITY ASSESSMENT FOR A PUBLIC AWARENESS CAMPAIGN, AND DEVELOPMENT OF A HEALTHY SAN DIEGO TASKFORCE | took action as recommended | Pass |
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Video
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24-775
| 32. | Health and Human Services | AUTHORIZE AN ASSESSMENT OF THE BEHAVIORAL HEALTH SERVICES DEPARTMENT TO OPTIMIZE ITS ROLE AS A HEALTH PLAN, AN ASSESSMENT OF POTENTIAL IMPACTS ON THE COUNTY HEALTH AND HUMAN SERVICES AGENCY, A COMPETITIVE SOLICITATION FOR CONSULTING SERVICES TO SUPPORT THE ASSESSMENT, AND A REPORT BACK ON FINDINGS AND RECOMMENDATIONS | took action as recommended | Pass |
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Video
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24-755
| 33. | Financial and General Government | NOTICED PUBLIC HEARING:
ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE BENEFIT OF ASCENT 613 IN AN AGGREGATE AMOUNT NOT TO EXCEED $95,000,000 | took action as recommended | Pass |
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Video
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24-753
| 34. | Financial and General Government | NOTICED PUBLIC HEARING (TEFRA):
ISSUANCE OF REVENUE OBLIGATIONS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY FOR THE BENEFIT OF CENTRO DE SALUD DE LA COMUNIDAD DE SAN YSIDRO, INC. AND/OR A SUCCESSOR ENTITY IN AN AGGREGATE MAXIMUM STATED PRINCIPAL AMOUNT NOT TO EXCEED $180,000,000 | took action as recommended | Pass |
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24-781
| 35. | Financial and General Government | IMPROVING PUBLIC SAFETY THROUGH EFFECTIVE CIVILIAN OVERSIGHT OF LAW ENFORCEMENT | approved as amended | Pass |
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24-770
| 36. | Financial and General Government | CONSIDERATION OF ADMINISTRATIVE CHANGES AND MEETING MANAGEMENT OPTIONS THAT AMEND THE RULES OF PROCEDURE OF THE SAN DIEGO COUNTY BOARD OF SUPERVISORS | approved as amended | Pass |
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Video
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24-746
| 37. | Financial and General Government | 2025 LEGISLATIVE PROGRAM | took action as recommended | Pass |
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Video
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24-759
| 38. | Financial and General Government | FISCAL YEAR 2024-25 FIRST QUARTER OPERATIONAL PLAN STATUS REPORT AND BUDGET ADJUSTMENTS
(4 VOTES) | took action as recommended | Pass |
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24-774
| 39. | Financial and General Government | ORDINANCES AMENDING THE COMPENSATION ORDINANCE AND ESTABLISHING COMPENSATION AND AMENDING SECTIONS 492 AND 493 OF THE ADMINISTRATIVE CODE (12/10/24 - First Reading; 1/7/25 - Second Reading, unless the ordinance is modified on second reading) | took action as recommended | Pass |
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24-785
| 40. | Appointments | APPOINTMENTS: VARIOUS | took action as recommended | Pass |
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24-786
| 41. | Health and Human Services | AUTHORIZE AGREEMENT FOR MIGRANT SUPPORT SERVICES AND THE ABILITY TO UNDERTAKE STEPS TO EXPEND FUNDS RELATED TO FEMA SHELTER AND SERVICES PROGRAM | adopted as amended | Pass |
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24-787
| 42. | Closed Session | CLOSED SESSION | | |
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24-788
| 43. | Public Communication | NON-AGENDA PUBLIC COMMUNICATION | Heard, Referred to the Chief Administrative Officer | |
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