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25-265
| 1. | Health and Human Services | ADMINISTRATIVE ITEM:
SECOND CONSIDERATION AND ADOPTION OF ORDINANCE:
APPROVE AN ORDINANCE AMENDING ARTICLE XV-B OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO HEALTH AND HUMAN SERVICES CHARGES AND FEES | took action as recommended, on Consent | Pass |
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25-267
| 2. | Health and Human Services | ADOPT AN ORDINANCE AMENDING SECTION 232.5 OF ARTICLE XV OF THE SAN DIEGO COUNTY CODE OF ADMINISTRATIVE ORDINANCES RELATING TO THE INNOVATIVE HOUSING TRUST FUND (05/20/25 - FIRST READING; 06/03/2025 - SECOND READING, UNLESS ORDINANCE IS MODIFIED ON SECOND READING); AND APPROVE A REALLOCATION OF FUNDING TO THE INNOVATIVE HOUSING TRUST FUND AND LANDLORD INCENTIVE PROGRAM | took action as recommended, on Consent | Pass |
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25-275
| 3. | Health and Human Services | WAIVE BOARD POLICY B-29 FOR UNIVERSITY OF CALIFORNIA SAN DIEGO GRANT FUNDING FROM CENTERS FOR DISEASE CONTROL AND PREVENTION CENTER FOR FORECASTING AND OUTBREAK ANALYSIS | took action as recommended, on Consent | Pass |
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25-272
| 4. | Health and Human Services | ACCEPT HIV SERVICES GRANT FUNDING, AUTHORIZE REQUEST FOR STATEMENT OF QUALIFICATIONS (RFSQ) AND AWARD CONTRACTS FROM THE RFSQ FOR OUTPATIENT AMBULATORY HEALTH SERVICES AND RE-ENGAGEMENT IN CARE SERVICES, ORAL HEALTH SERVICES AND PSYCHIATRIC SERVICES, AUTHORIZE AMENDMENTS TO EXTEND EXISTING CONTRACTS, AND AUTHORIZE APPLICATIONS FOR FUTURE FUNDING OPPORTUNITIES | took action as recommended, on Consent | Pass |
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25-268
| 5. | Health and Human Services | RECEIVE AN UPDATE FROM THE MEDICAID AD HOC SUBCOMMITTEE ON INCREASING MEDI-CAL REIMBURSEMENT RATES TO IMPROVE HEALTHCARE FOR NEARLY ONE MILLION SAN DIEGANS | took action as recommended, on Consent | Pass |
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25-271
| 6. | Financial and General Government | ADMINISTRATIVE ITEM:
SECOND CONSIDERATION AND ADOPTION OF ORDINANCE:
ADOPT AN ORDINANCE AMENDING TITLE 7, DIVISION 3 AND AMENDING TITLE 4, DIVISION 2, CHAPTER 1 OF THE SAN DIEGO COUNTY CODE OF
REGULATORY ORDINANCES, RELATING TO UNAUTHORIZED CAMPING AND PROTECTION OF OPEN SPACE AND PUBLIC WORKS INFRASTRUCTURE (5/6/2025 - First Reading; 5/20/25- Second Reading unless ordinance is modified on second reading) | took action as recommended, on Consent | Pass |
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25-261
| 7. | Financial and General Government | GENERAL SERVICES - APPROVE LEASE FOR THE HEALTH AND HUMAN SERVICES AGENCY, LEMON GROVE FAMILY RESOURCE CENTER, AND NOTICE OF EXEMPTION | took action as recommended, on Consent | Pass |
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25-262
| 8. | Financial and General Government | GENERAL SERVICES - APPROVE LICENSE AGREEMENTS WITH SAN DIEGO UNIFIED SCHOOL DISTRICT, AND NOTICES OF EXEMPTION | took action as recommended, on Consent | Pass |
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25-278
| 9. | Financial and General Government | REQUEST FOR AN ACTUARIAL ANALYSIS FROM THE SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION BOARD OF TRUSTEES AND PREPARATION OF A DRAFT IMPLEMENTATION ORDINANCE FOR A DEFERRED RETIREMENT OPTION PROGRAM | took action as recommended, on Consent | Pass |
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25-260
| 10. | Appointments | APPOINTMENTS: VARIOUS | took action as recommended, on Consent | Pass |
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25-263
| 11. | Communications Received | COMMUNICATIONS RECEIVED | took action as recommended, on Consent | Pass |
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25-269
| 12. | Public Safety | RECEIVE UPDATE ON THE ALTERNATIVES TO INCARCERATION WORK PLAN, APPROVAL IN PRINCIPLE TO LEASE SPACE FOR A RESOURCE AND REENTRY HUB, AND AUTHORITY FOR FUTURE ATI-RELATED GRANTS | took action as recommended | Pass |
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Video
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25-259
| 13. | Public Safety | REPORT ON EXISTING COUNTY POLICIES AND PRACTICES REGARDING HOMELESS ENCAMPMENT ABATEMENT AND RECOMMENDATIONS TO IMPROVE THE ABATEMENT PROCESS IN HIGH FIRE-RISK AREAS | took action as recommended | Pass |
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Video
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25-264
| 14. | Health and Human Services | REALLOCATION OF WILLOW RECREATIONAL VEHICLE PARKING SITE FUNDS TO THE TROY STREET SLEEPING CABINS AND REGIONAL HOMELESS ASSISTANCE PROGRAM | took action as recommended | Pass |
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Video
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25-270
| 15. | Health and Human Services | SUPPORTING SAN DIEGO CHILDREN AND FAMILIES THROUGH SUPPLEMENTAL FUNDING FOR HEALTHY DEVELOPMENT SERVICES
(4 VOTES) | took action as recommended | Pass |
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Video
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25-279
| 16. | Health and Human Services | FULFILLING COUNTY HOMELESSNESS COMMITMENTS BY AMENDING THE CASA MARIPOSA DOMESTIC VIOLENCE SHELTER AGREEMENT AND CLEARING THE CITY’S PATH TO KEEP THE ROSECRANS HOMELESS SHELTER OPEN AND WAIVE BOARD POLICY A-72 | took action as recommended | Pass |
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Video
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25-266
| 17. | Health and Human Services | AUTHORIZE COMPETITIVE SOLICITATIONS, SINGLE SOURCE PROCUREMENTS, AMENDMENT TO EXTEND AN EXISTING CONTRACT, AND AGREEMENTS WITH CALIFORNIA COUNTIES FOR RECIPROCAL YOUTH PLACEMENT | took action as recommended | Pass |
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Video
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25-277
| 18. | Health and Human Services | RECEIVE YEAR-TWO UPDATE FOR THE SUSTAINABLE, EQUITABLE, AND LOCAL FOOD SOURCING PROGRAM AND BOARD POLICY B-75 AND RECEIVE AN UPDATE ON THE COUNTYWIDE FOOD CONTRACT | took action as recommended | Pass |
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Video
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25-276
| 19. | Financial and General Government | FISCAL YEAR 2024-25 THIRD QUARTER OPERATIONAL PLAN STATUS REPORT AND BUDGET ADJUSTMENTS
(4 VOTES) | took action as recommended | Pass |
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Video
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25-280
| 20. | Closed Session | CLOSED SESSION | took action as recommended | |
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Video
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25-284
| 21. | Public Communication | NON-AGENDA PUBLIC COMMUNICATION | Heard, Referred to the Chief Administrative Officer | |
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