SanDiegoCounty.gov
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/23/2023 9:00 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
23-294 1.Public SafetySECOND CONSIDERATION AND ADOPTION OF ORDINANCE: NOTICED PUBLIC HEARING: FIRE MITIGATION FEE PROGRAM - ADOPTION OF NEXUS STUDY AND ORDINANCE REPEALING AND REENACTING THE SAN DIEGO COUNTY FIRE MITIGATION FEE ORDINANCE AND CEQA EXEMPTION (5/2/2023 - FIRST READING; 5/23/2023 - SECOND READING UNLESS ORDINANCE IS MODIFIED ON SECOND READING)took action as recommended, on ConsentPass Action details Not available
23-293 2.Public SafetyADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: NOTICE OF PUBLIC HEARING: AN ORDINANCE AMENDING ARTICLE XX OF THE SAN DIEGO COUNTY CODE OF ADMINISTRATIVE ORDINANCES, RELATING TO SAN DIEGO COUNTY EMERGENCY MEDICAL SERVICES FEES (5/02/23 - FIRST READING; 5/23/23 - SECOND READING UNLESS ORDINANCE IS MODIFIED ON SECOND READING) [FUNDING SOURCE: FEES PAID BY CUSTOMERS]took action as recommended, on ConsentPass Action details Not available
23-272 3.Public SafetyADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: NOTICED PUBLIC HEARING: COST RECOVERY PROPOSAL TO AMEND ARTICLE XX OF THE SAN DIEGO COUNTY CODE OF ADMINISTRATIVE ORDINANCES, SECTION 364.8 RELATING TO FEES CHARGED BY THE DEPARTMENT OF ANIMAL SERVICES EFFECTIVE FISCAL YEAR 2023-24 (5/2/2023 - FIRST READING; 5/23/2023 - SECOND READING UNLESS ORDINANCE IS MODIFIED ON SECOND READING)took action as recommended, on ConsentPass Action details Not available
23-310 4.Health and Human ServicesADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: NOTICED PUBLIC HEARING: 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 ConsentPass Action details Not available
23-312 5.Health and Human ServicesAUTHORIZE ACCEPTANCE OF INTEGRATED HIV SURVEILLANCE AND PREVENTION FUNDING FROM THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH [FUNDING SOURCE: CALIFORNIA DEPARTMENT OF PUBLIC HEALTH, OFFICE OF AIDS INTEGRATED HIV SURVEILLANCE AND PREVENTION FUNDING FOR HEALTH DEPARTMENTS AND HEALTH REALIGNMENT; EXISTING HEALTH REALIGNMENT ALLOCATED FOR THIS PROGRAM]took action as recommended, on ConsentPass Action details Not available
23-315 6.Health and Human ServicesRECEIVE THE SAN DIEGO ADVANCING AND INNOVATING MEDI-CAL ROADMAP AND AUTHORIZE AN INTERGOVERNMENTAL TRANSFER AGREEMENT FOR BEHAVIORAL HEALTH SERVICES [FUNDING SOURCE: LOCAL FUNDS, INCLUDING REALIGNMENT, MENTAL HEALTH SERVICES ACT AND EXISTING GENERAL PURPOSE REVENUE]adoptedPass Action details Video Video
23-313 7.Financial and General GovernmentCOMMUNITY ENHANCEMENT GRANTS, NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS AND CEQA EXEMPTION (DISTRICT: 5) [FUNDING SOURCE: TRANSIENT OCCUPANCY TAX REVENUES AND GENERAL PURPOSE REVENUE] took action as recommended, on ConsentPass Action details Not available
23-314 8.Financial and General GovernmentCOMMUNITY ENHANCEMENT, NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS AND CEQA EXEMPTIONS (DISTRICT: 1) [FUNDING SOURCE: AMERICAN RESCUE PLAN ACT, TRANSIENT OCCUPANCY TAX REVENUE, AND GENERAL PURPOSE REVENUE]took action as recommended, on ConsentPass Action details Not available
23-323 9.Financial and General GovernmentCOMMUNITY ENHANCEMENT PROGRAM, NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS AND CEQA EXEMPTIONS (DISTRICT: 2) [FUNDING SOURCE: TRANSIENT OCCUPANCY TAX AND GENERAL PURPOSE REVENUE] took action as recommended, on ConsentPass Action details Not available
23-303 10.Financial and General GovernmentAMENDMENTS TO THE COMPENSATION ORDINANCE RELATING TO THE RATIFIED TENTATIVE AGREEMENT FOR THE EMPLOYEE BARGAINING UNITS - DI AND DM REPRESENTED BY THE DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION AND OTHER COMPENSATION ORDINANCE CHANGES (5/23/2023 - First Reading; 6/13/23 - Second Reading, unless the ordinance is modified on second reading) took action as recommended, on ConsentPass Action details Not available
23-302 11.Financial and General GovernmentAMENDMENTS TO THE COMPENSATION ORDINANCE RELATING TO A TENTATIVE AGREEMENT PENDING RATIFICATION FOR THE EMPLOYEE BARGAINING UNITS - DS AND SM REPRESENTED BY THE DEPUTY SHERIFFS’ ASSOCIATION OF SAN DIEGO COUNTY (5/23/2023 - First Reading; 6/13/23 - Second Reading, unless the ordinance is modified on second reading)took action as recommended, on ConsentPass Action details Not available
23-300 12.Financial and General GovernmentGENERAL SERVICES - CONTINUATION OF EMERGENCY REPAIRS AT THE COUNTY ADMINISTRATION CENTER [FUNDING SOURCE: CHARGES TO CLIENT DEPARTMENTS] (4 VOTES)took action as recommended, on ConsentPass Action details Not available
23-301 13.Financial and General GovernmentGENERAL SERVICES - APPROVAL OF NEW LEASE AGREEMENT FOR THE PUBLIC DEFENDER, 124 W. MAIN STREET, EL CAJON, AND NOTICE OF EXEMPTION [FUNDING SOURCE: EXISTING GENERAL PURPOSE REVENUE]withdrawn  Action details Not available
23-273 14.Financial and General GovernmentADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: NOTICED PUBLIC HEARING: AN ORDINANCE TO AMEND SECTIONS 86.7, 86.8, 86.9, AND 86.10 OF THE SAN DIEGO COUNTY CODE OF ADMINISTRATIVE ORDINANCES RELATING TO FEES FOR SERVICES BY THE RECORDER AND COUNTY CLERK AND TO ADJUST RECORDER SHARE OF ADMINISTRATIVE COSTS FOR THE REAL ESTATE FRAUD FEE (05/02/2023 - first reading; 05/23/2023 - second reading, unless ordinance is modified on second reading) [FUNDING SOURCE: FEES PAID BY CUSTOMERS]took action as recommended, on ConsentPass Action details Not available
23-274 15.Financial and General GovernmentADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: NOTICED PUBLIC HEARING: ORDINANCE AMENDING SECTION 439.2 OF THE COUNTY OF SAN DIEGO ADMINISTRATIVE CODE RELATING TO THE REGISTRAR OF VOTERS FEES FOR RECORDS AND SERVICES (5/02/2023 - first reading; 5/23/2023 - second reading unless ordinance is modified on second reading) [FUNDING SOURCE: FEES PAID BY CUSTOMERS; FEES PAID BY CANDIDATES RUNNING FOR OFFICE WHO WISH TO EXERCISE THE OPTION OF HAVING A CANDIDATE STATEMENT PRINTED IN THE VOTER INFORMATION GUIDE PER ELECTIONS CODE 13307]took action as recommended, on ConsentPass Action details Not available
23-298 16.AppointmentsAPPOINTMENTS: VARIOUS took action as recommended, on ConsentPass Action details Not available
23-296 17.Communications ReceivedCOMMUNICATIONS RECEIVED took action as recommended, on ConsentPass Action details Not available
23-291 18.Public SafetyCOMMUNITY PARAMEDICINE, COMMUNITY HEALTH AND INJURY PREVENTION, AND TRIAGE TO ALTERNATE DESTINATION PROGRAM UPDATEadoptedPass Action details Video Video
23-292 19.Public SafetyREIMAGINING AMBULANCE TRANSPORTATION SERVICES IN THE COUNTY’S RURAL COMMUNITIES adoptedPass Action details Video Video
23-316 20.Public SafetyFINAL REPORT AND RECOMMENDATIONS: DATA-DRIVEN APPROACH TO PROTECTING PUBLIC SAFETY, IMPROVING AND EXPANDING REHABILITATIVE TREATMENT AND SERVICES, AND ADVANCING EQUITY THROUGH ALTERNATIVES TO INCARCERATION [FUNDING SOURCES: LOCAL REVENUE FUND 2011, COMMUNITY CORRECTIONS SUBACCOUNT; STATE FUNDING THROUGH THE JUDICIAL COUNCIL OF CALIFORNIA FOR PRETRIAL SERVICES]adoptedPass Action details Video Video
23-304 21.Health and Human ServicesRECEIVE UPDATE ON SUPPORTING CARE COORDINATION FOR JUSTICE-INVOLVED INDIVIDUALS: DATA GOVERNANCE AND INTEGRATION AND AMEND REPORT BACK SCHEDULE adoptedPass Action details Video Video
23-308 22.Health and Human ServicesPREVENTING SUICIDE IN SAN DIEGO COUNTYadoptedPass Action details Video Video
23-306 23.Health and Human ServicesRECEIVE AN UPDATE ON ESTABLISHING THE BEHAVIORAL HEALTH IMPACT FUND 2.0adoptedPass Action details Video Video
23-305 24.Health and Human ServicesAPPROVE ACTIONS RELATED TO THE DEVELOPMENT OF A HOMELESSNESS PREVENTION PROGRAM adopted as amendedPass Action details Video Video
23-320 25.Health and Human ServicesAUTHORIZE MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE SAN DIEGO HOUSING COMMISSION FOR COLLABORATIVE EFFORTS TO ADDRESS THE HOUSING SHORTAGE - HOMEKEY ROUND 3 AND RESERVE FUNDS FOR UP TO FOUR PARTNERSHIP DEVELOPMENTS [FUNDING SOURCE: AMERICAN RESCUE PLAN ACT (ARPA) AND BEHAVIORAL HEALTH IMPACT FUND FUNDING; REALIGNMENT AND FEDERAL SHORT-DOYLE MEDI-CAL]adoptedPass Action details Video Video
23-317 26.Health and Human ServicesRECEIVE UPDATE ON OPIOID SETTLEMENT FRAMEWORK IMPLEMENTATION AND HARM REDUCTION MEDIA CAMPAIGNS INCLUDING ILLICIT FENTANYL AWARENESS FOR YOUTH; AUTHORIZE COMPETITIVE SOLICITATIONS FOR PUBLIC MESSAGING, OUTREACH, AND EDUCATION CAMPAIGNS; AND AUTHORIZE UPDATES TO THE OPIOID SETTLEMENT FRAMEWORK [FUNDING SOURCES: OPIOID SETTLEMENT FUNDS, MENTAL HEALTH SERVICES ACT, COMMUNITY ASSISTANCE, RECOVERY & EMPOWERMENT ACT START-UP/PLANNING FUNDS, AND CRISIS CARE MOBILE UNIT GRANT FUNDS]adoptedPass Action details Video Video
23-309 27.Health and Human ServicesAPPROVE AN ORDINANCE AMENDING AND REPEALING PROVISIONS IN THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATED TO THE CHILD AND FAMILY STRENGTHENING ADVISORY BOARD OF SAN DIEGO COUNTY, THE POLINSKY CHILDREN’S CENTER ADVISORY BOARD, AND THE SAN DIEGO COUNTY FOSTER CARE SERVICES COMMITTEE (MAY 23, 2023 - FIRST READING; JUNE 13, 2023 - SECOND READING UNLESS ORDINANCE IS MODIFIED ON SECOND READING) adopted as amendedPass Action details Video Video
23-295 28.Land Use and EnvironmentAMEND AT&T WIFI SERVICES AND ACCEPT AND APPROPRIATE GRANT FUNDS FOR EMERGENCY CONNECTIVITY FUND [FUNDING SOURCE: A GRANT FROM THE FCC'S EMERGENCY CONNECTIVITY FUN] (4 VOTES)adoptedPass Action details Video Video
23-299 29.Financial and General GovernmentCONTINUED ITEM FROM MAY 2, 2023 (20): RESOLUTION TO CALL A SPECIAL ELECTION TO FILL THE VACANCY OF THE FOURTH DISTRICT COUNTY OF SAN DIEGO BOARD OF SUPERVISORS [FUNDING SOURCE: REDIRECTION OF GENERAL PURPOSE REVENUE INCLUDED IN THE RECOMMENDED OPERATIONAL PLAN FOR BOARD SECURITY AND UNANTICIPATED EXPENDITURES]adoptedPass Action details Video Video
23-311 30.Financial and General GovernmentENDORSE THE CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC), AT HOME PLAN TO REDUCE HOMELESSNESSadoptedPass Action details Video Video
23-307 31.Financial and General GovernmentPROTECTING CHILDREN FROM CANNABIS POISONING adoptedPass Action details Video Video
23-324 32.Financial and General GovernmentADOPTING A RESOLUTION SUPPORTING THE ADDITION OF UNINCORPORATED AREA REPRESENTATION TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS BOARD OF DIRECTORS adoptedPass Action details Video Video
23-322 33.Financial and General GovernmentENHANCING THE EFFICIENCY OF THE NEIGHBORHOOD REINVESTMENT PROGRAM (NRP) AND COMMUNITY ENHANCEMENT PROGRAM (CE) GRANT APPROVAL PROCESS withdrawn  Action details Not available
23-275 34.Financial and General GovernmentADOPT AN ORDINANCE TO ADD SECTION 125.25 TO ARTICLE VIII OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE TO ESTABLISH THE CREATION OF A WORKPLACE JUSTICE FUND (5/23/23 - First Reading; 6/13/23- Second Reading unless ordinance is modified on second reading) [FUNDING SOURCE: AVAILABLE GENERAL PURPOSE REVENUE CURRENTLY BUDGETED IN THE CHIEF ADMINISTRATIVE OFFICE]adoptedPass Action details Video Video
23-318 35.Financial and General GovernmentFISCAL YEAR 2022-23 THIRD QUARTER OPERATIONAL PLAN STATUS REPORT AND BUDGET ADJUSTMENTS [FUNDING SOURCE: OPERATING TRANSFERS IN FROM SAN DIEGO COUNTY FIRE PROTECTION DISTRICT; OPERATING TRANSFERS IN FROM THE GENERAL FUND, AVAILABLE PUBLIC LIABILITY INTERNAL SERVICE FUND (ISF) FUND BALANCE, EPIDEMIOLOGY AND LABORATORY CAPACITY ENHANCING DETECTION EXPANSION GRANT, STATE WATER RESOURCES CONTROL BOARD, REVENUE FROM CLIENT DEPARTMENTS, AVAILABLE PRIOR YEAR PARK LAND DEDICATION ORDINANCE FUND BALANCE, OPERATING TRANSFERS IN FROM PARKLAND DEDICATION FUND, FEDERAL AVIATION ADMINISTRATION,ADVANCED MOLECULAR DETENTION PROGRAM GRANT, OPERATING TRANSFERS IN FROM VARIOUS NON-GENERAL FUND, MISCELLANEOUS REVENUES AND AVAILABLE PRIOR YEAR AIRPORT ENTERPRISE FUND FUND BALANCE (4 VOTES)adoptedPass Action details Video Video
23-321 36.Financial and General GovernmentAPPROVAL OF THE CONFLICT OF INTEREST CODES FOR GROSSMONT UNION HIGH SCHOOL DISTRICT, HELIX CHARTER HIGH SCHOOL, SAN DIEGO METROPOLITAN TRANSIT DISTRICT (MTS) AND UPPER SAN LUIS REY GROUNDWATER MANAGEMENT AUTHORITYadoptedPass Action details Video Video
23-326 37.Closed SessionCLOSED SESSION took action as recommended  Action details Video Video
23-327 38.Public CommunicationPUBLIC COMMUNICATION Heard, Referred to the Chief Administrative Officer  Action details Not available