SanDiegoCounty.gov
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/26/2022 9:30 AM Minutes status: Final  
Meeting location: County Administration Center, Room 310
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Agenda #GroupTitleActionResultAction DetailsVideo
22-239 1.Public SafetyENSURING ADEQUATE AERIAL FIRE SUPPRESSION SUPPORT THROUGH THE ACQUISITION OF A TWIN-ENGINE HELICOPTER [FUNDING SOURCES: UNASSIGNED GENERAL FUND FUND BALANCE RESULTING FROM EXPENDITURE SAVINGS AND AVAILABLE PROPOSITION 172 FUND BALANCE]took action as recommended, on ConsentPass Action details Not available
22-246 2.Public SafetyEXPANDING CAPACITY FOR TRAUMA RECOVERY SERVICES IN SOUTH COUNTY AND DEVELOPING FUTURE SOUTH COUNTY FAMILY JUSTICE CENTER: IMPROVING SERVICES FOR CRIME PREVENTION, INTERVENTION AND VICTIM-SURVIVOR CARE THROUGH COMPREHENSIVE TRAUMA-FOCUSED SERVICES [FUNDING SOURCE: PROPOSITION 172 SPECIAL REVENUE FUND FUND BALANCE]took action as recommended, on ConsentPass Action details Not available
22-241 3.Public SafetyREPEAL OF REGULATORY CODE PROVISIONS RELATED TO AMUSEMENT DEVICES AND ESTABLISHMENTS took action as recommended, on ConsentPass Action details Not available
22-208 4.Public SafetyCOUNTY FIRE - MEMORANDUM OF UNDERSTANDING WITH SAN DIEGO GAS & ELECTRIC FOR HELICOPTER UTILIZATION FOR FIRE SUPPRESSION [FUNDING SOURCE: EXISTING GENERAL PURPOSE REVENUE]took action as recommended, on ConsentPass Action details Not available
22-213 5.Public SafetySHERIFF'S DEPARTMENT - REQUEST TO WAIVE BOARD POLICY A-87 AND ENTER A CONTRACT WITH AXON FOR BODY-WORN CAMERA SYSTEM [FUNDING SOURCE: EXISTING GENERAL PURPOSE REVENUE]took action as recommended, on ConsentPass Action details Not available
22-202 6.Public SafetySHERIFF - REQUEST TO EXTEND CURRENT CONTRACT FOR FORENSIC TOXICOLOGY SERVICES FROM BIO-TOX LABORATORIES INCORPORATED [FUNDING SOURCE: EXISTING GENERAL PURPOSE REVENUE]took action as recommended, on ConsentPass Action details Not available
22-200 7.Public SafetySHERIFF - ADOPT A RESOLUTION IN THIS YEAR AND SUBSEQUENT YEARS FOR THE HOMELAND SECURITY GRANT PROGRAM FOR THE SAN DIEGO LAW ENFORCEMENT COORDINATION CENTER took action as recommended, on ConsentPass Action details Not available
22-201 8.Public SafetySHERIFF - ACCEPTANCE OF DONATIONS FROM THE SAN DIEGO HONORARY DEPUTY SHERIFF’S ASSOCIATION took action as recommended, on ConsentPass Action details Not available
22-199 9.Public SafetyADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: NOTICED PUBLIC HEARING: SHERIFF - AN ORDINANCE ADDING A NEW SECTION 449 TO ARTICLE XXV OF THE SAN DIEGO COUNTY CODE OF ADMINISTRATIVE ORDINANCES FOR APPROVAL OF SHERIFF’S MILITARY EQUIPMENT USE POLICY took action as recommended, on ConsentPass Action details Not available
22-229 10.Public SafetyPROBATION - AUTHORITY TO EXTEND CONTRACT WITH AXIALLON, INC (FORMERLY CLEAR WAVE SOFTWARE) FOR THE MAINTENANCE AND SUPPORT OF THE PROBATION CASE MANAGEMENT SYSTEM [FUNDING SOURCE: EXISTING GENERAL PURPOSE REVENUE] took action as recommended, on ConsentPass Action details Not available
22-226 11.Health and Human ServicesADOPT A RESOLUTION OF THE SAN DIEGO COUNTY BOARD OF SUPERVISORS AUTHORIZING A JOINT APPLICATION TO THE HOMEKEY PROGRAM [FUNDING SOURCE: FEDERAL AND STATE BEHAVIORAL HEALTH REVENUES, NO PLACE LIKE HOME PROGRAM FUNDS AND GENERAL FUND FUND BALANCE]took action as recommended, on ConsentPass Action details Not available
22-234 12.Health and Human ServicesAUTHORIZE EXTENSION OF CONTRACTS RELATED TO OPERATIONS AT SAN PASQUAL ACADEMY [FUNDING SOURCE: FEDERAL SHORT-DOYLE MEDICAL-CAL, MENTAL HEALTH SERVICES ACT, REALIGNMENT, AND GENERAL PURPOSE REVENUE]took action as recommended, on ConsentPass Action details Not available
22-230 13.Health and Human ServicesAPPROVE ACCEPTANCE OF GIFTS AND DONATIONS RECEIVED BY HEALTH AND HUMAN SERVICES AGENCY IN CALENDAR YEAR 2021 TO A.B. AND JESSIE POLINSKY CHILDREN’S CENTER AND CHILD WELFARE SERVICES AND AUTHORIZE THE CHAIR OF THE BOARD OF SUPERVISORS TO SIGN A LETTER OF APPRECIATION TO THE DONORS took action as recommended, on ConsentPass Action details Not available
22-237 14.Health and Human ServicesAPPROVE AND RATIFY THE CHILDREN’S TRUST FUND THREE-YEAR FUNDING PROPOSAL [FUNDING SOURCE: AB 2994 CHILDREN'S TRUST FUND]took action as recommended, on ConsentPass Action details Not available
22-235 15.Health and Human ServicesAUTHORIZE COMPETITIVE SOLICITATIONS FOR A RELOCATION PLANNING AND SERVICES CONSULTANT [FUNDING SOURCE: PREVIOUSLY ALLOCATED GENERAL FUND FUND BALANCE]took action as recommended, on ConsentPass Action details Not available
22-228 16.Health and Human ServicesACCEPT THE GIFT OF A MODULAR LABORATORY FROM THE COUNTY OF PLACER, AUTHORIZE THE CHAIR OF THE BOARD OF SUPERVISORS TO SIGN A LETTER OF APPRECIATION TO THE COUNTY OF PLACER, AUTHORIZE SIGNATURE OF THE TRANSFER AND REMOVAL AGREEMENT, AND AUTHORIZE A COMPETITIVE SOLICITATION RELATED TO THE MODULAR LABORATORY [FUNDING SOURCE: EPIDEMIOLOGY LABORATORY CAPACITY ENHANCING DETECTION EXPANSION GRANT]took action as recommended, on ConsentPass Action details Not available
22-247 17.Financial and General GovernmentNOTICED PUBLIC HEARING: APPROVAL OF THE CONFLICT OF INTEREST CODES FOR THE ALPINE FIRE PROTECTION DISTRICT, COUNTY OF SAN DIEGO SHERIFF’S DEPARTMENT, DUAL LANGUAGE IMMERSION NORTH COUNTY, ELEMENT EDUCATION, LAKESIDE FIRE PROTECTION DISTRICT AND NORTH COUNTY FIRE PROTECTION DISTRICT (DISTRICTS: ALL)took action as recommended, on ConsentPass Action details Not available
22-245 18.Financial and General GovernmentNEIGHBORHOOD REINVESTMENT PROGRAM & COMMUNITY ENHANCEMENT GRANTS (DISTRICT: 4) [FUNDING SOURCES: TRANSIENT OCCUPANCY TAX REVENUES, AND GENERAL PURPOSE REVENUE; AND RETURN OF UNUSED FUNDS FROM PRIOR YEAR NEIGHBORHOOD REINVESTMENT PROGRAM ALLOCATIONS SO THEY CAN BE ALLOCATED TO OTHER PROJECTS] (4 VOTES)took action as recommended, on ConsentPass Action details Not available
22-223 19.Financial and General GovernmentCOMMUNITY ENHANCEMENT & NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 5) [FUNDING SOURCE: TRANSIENT OCCUPANCY TAX REVENUES, AND GENERAL PURPOSE REVENUE]took action as recommended, on ConsentPass Action details Not available
22-242 20.Financial and General GovernmentCOMMUNITY ENHANCEMENT AMERICAN RESCUE PLAN AND NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 1) [FUNDING SOURCES: GENERAL PURPOSE REVENUE AND THE AMERICAN RESCUE PLAN ACT]took action as recommended, on ConsentPass Action details Not available
22-222 21.Financial and General GovernmentCOMMUNITY ENHANCEMENT ARPA AUGMENTATION AND COMMUNITY ENHANCEMENT PROGRAM GRANTS (DISTRICT: 3) [FUNDING SOURCES: GENERAL PURPOSE REVENUE AND THE AMERICAN RESCUE PLAN ACT]took action as recommended, on ConsentPass Action details Not available
22-244 22.Financial and General GovernmentGENERAL SERVICES - ESTABLISH JOB ORDER CONTRACT CAPACITY AND AUTHORIZE THE DIRECTOR OF PURCHASING AND CONTRACTING TO ADVERTISE AND AWARD JOB ORDER CONTRACTS took action as recommended, on ConsentPass Action details Not available
22-207 23.Financial and General GovernmentGENERAL SERVICES - APPROVAL IN PRINCIPLE TO LEASE SPACE FOR THE PUBLIC DEFENDER IN EAST SAN DIEGO COUNTY [FUNDING SOURCE: GENERAL FUND]took action as recommended, on ConsentPass Action details Not available
22-240 24.Financial and General GovernmentAUTHORIZATION TO ADVERTISE COMPETITIVE SOLICITATION FOR RENEWAL OF COUNTY DIRECT ACCESS CONTRACTSadoptedPass Action details Video Video
22-221 25.Financial and General GovernmentAMENDMENTS TO THE COMPENSATION ORDINANCE (4/26/2022 - First Reading; 5/10/2022 - Second Reading)took action as recommended, on ConsentPass Action details Not available
22-206 26.Financial and General GovernmentAUTHORIZE CONTINUANCE OF TELECONFERENCED PUBLIC MEETINGS adoptedPass Action details Video Video
22-203 27.Financial and General GovernmentADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: NOTICED PUBLIC HEARING: FINANCE AND GENERAL GOVERNMENT GROUP FEES AND RATES RELATING TO DEBT SERVICES, OFFICE OF COUNTY COUNSEL, AND CLERK OF THE BOARD OF SUPERVISORStook action as recommended, on ConsentPass Action details Not available
22-243 28.Communications ReceivedCOMMUNICATIONS RECEIVEDtook action as recommended, on ConsentPass Action details Not available
22-233 29.Public SafetyNOTICED PUBLIC HEARING: DISTRICT ATTORNEY - AN ORDINANCE ADDING ARTICLE LXIV TITLED DISTRICT ATTORNEY AND NEW SECTION 955 OF THE SAN DIEGO COUNTY CODE OF ADMINISTRATIVE ORDINANCES FOR APPROVAL OF THE SAN DIEGO COUNTY DISTRICT ATTORNEY’S BUREAU OF INVESTIGATION MILITARY EQUIPMENT USE POLICYadoptedPass Action details Video Video
22-204 30.Public SafetySAN DIEGO COUNTY FIRE - ROADSIDE VEGETATION MANAGEMENT FOR EVACUATION PREPAREDNESS PROGRAM: CONSIDER THE USE OF AN EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND AUTHORIZE SINGLE SOURCE PROCUREMENT adoptedPass Action details Video Video
22-232 31.Public SafetySHERIFF - REQUEST TO ADOPT AN ORDINANCE AND RESOLUTION AMENDING FEES ADMINISTERED BY THE SHERIFF'S DEPARTMENT withdrawn  Action details Video Video
22-227 32.Health and Human ServicesAN ORDINANCE AMENDING ARTICLE XV-B OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO HEALTH AND HUMAN SERVICES CHARGES AND FEES withdrawn  Action details Video Video
22-238 33.Health and Human ServicesRECEIVE AN UPDATE ON AFFORDABLE HOUSING ACCOMPLISHMENTS, AUTHORIZE THE ALLOCATION OF AMERICAN RESCUE PLAN ACT FUNDS FOR AFFORDABLE HOUSING, AND ADOPT A RESOLUTION OF THE SAN DIEGO COUNTY BOARD OF SUPERVISORS PROVIDING AUTHORIZATION TO PARTICIPATE IN THE FOURTH ROUND NOTICE OF FUNDING AVAILABILITY FOR THE NO PLACE LIKE HOME PROGRAM ALTERNATIVE PROCESS ALLOCATION FUNDS [FUNDING SOURCE: STATE OF CALIFORNIA, DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT NPLH PROGRAM FUNDS; AMERICAN RESCUE PLAN ACT (ARPA)]adoptedPass Action details Video Video
22-231 34.Financial and General GovernmentAN ORDINANCE TO PROVIDE FOR THE LOCAL IMPLEMENTATION OF THE UNITED NATIONS CONVENTION ON THE ELIMINATION OF ALL FORMS OF DISCRIMINATION AGAINST WOMEN (CEDAW) adoptedPass Action details Video Video
22-224 35.Financial and General GovernmentCONTINUED ITEM FROM APRIL 5, 2022: NOTICED PUBLIC HEARING: AN ORDINANCE AMENDING ARTICLE XX OF THE COUNTY OF SAN DIEGO CODE OF ADMINISTRATIVE ORDINANCES RELATED TO FEES FOR CREDIT CARD, DEBIT CARD, AND ELECTRONIC PAYMENT adoptedPass Action details Video Video
22-225 36.Financial and General GovernmentNOTICED PUBLIC HEARING: ISSUANCE OF REVENUE OBLIGATIONS BY THE CALIFORNIA PUBLIC FINANCE AUTHORITY FOR THE BENEFIT OF CENTRO DE SALUD DE LA COMUNIDAD DE SAN YSIDRO, INC. (DBA SAN YSIDRO HEALTH) IN AN AGGREGATE MAXIMUM AMOUNT NOT TO EXCEED $28,000,000 adoptedPass Action details Video Video
22-256 37.Closed SessionCLOSED SESSIONtook action as recommended  Action details Video Video
22-255 38.Health and Human ServicesCOUNTY ACTION TO ADDRESS TERMINATION OF TITLE 42: ADDRESSING THE NEED FOR RESPITE MIGRANT SHELTERtook action as recommended, on ConsentPass Action details Not available
22-257 39.Public CommunicationPUBLIC COMMUNICATIONHeard, Referred to the Chief Administrative Officer  Action details Not available