SanDiegoCounty.gov
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/18/2021 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
21-369 1.Public SafetyYOUTH TRANSITION CAMPUS FACILITY PHASED REPLACEMENT PROJECT- CERTIFY MITIGATED NEGATIVE DECLARATION AND AUTHORIZE CHANGE ORDER FOR PHASES 2 & 3 [FUNDING SOURCE: UNASSIGNED GENERAL FUND FUND BALANCE, LOCAL REVENUE FUND COMMUNITY CORRECTIONS SUBACCOUNT AND REIMBURSEMENT FROM SANCAL (BOND PROCEEDS), GENERAL FUND BALANCE COMMITTED TO CAPITAL PROJECT FUNDING, AVAILABLE PRIOR YEAR CRIMINAL JUSTICE FACILITY CONSTRUCTION FUND FUND BALANCE, AVAILABLE PRIOR YEAR GENERAL FUND FUND BALANCE GENERAL PURPOSE REVENUE AND AVAILABLE PRIOR YEAR PUBLIC SAFETY GENERAL FUND FUND BALANCE] (4 VOTES)adoptedPass Action details Video Video
21-345 2.Public SafetySHERIFF’S DEPARTMENT CONTRACT WITH THE CALIFORNIA DEPARTMENT OF CORRECTIONS AND REHABILITATION FOR HOUSING INMATES AT STATE FIRE CAMPS [FUNDING SOURCES: REVENUE FROM THE STATE OF CALIFORNIA, LOCAL REVENUE FUND 2011, AND COMMUNITY CORRECTIONS SUBACCOUNT] took action as recommended, on ConsentPass Action details Not available
21-346 3.Public SafetySHERIFF - AUTHORIZE AGREEMENTS WITH THE CITY OF CHULA VISTA AND CITY OF SAN DIEGO FOR CALIFORNIA IDENTIFICATION SYSTEM SUPPORT POSITIONS [FUNDING SOURCE: THE SHERIFF FINGERPRINT ID TRUST FUND]took action as recommended, on ConsentPass Action details Not available
21-344 4.Public SafetyADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: AN ORDINANCE AMENDING THE SAN DIEGO COUNTY ADMINISTRATIVE CODE, ARTICLE XX, RELATING TO SAN DIEGO COUNTY FIRE CHARGES AND FEES took action as recommended, on ConsentPass Action details Not available
21-362 5.Health and Human ServicesRECEIVE UPDATE ON THE COVID-19 RESPONSE, RATIFY ACTIONS IN RESPONSE TO THE LOCAL HEALTH EMERGENCY AND LOCAL EMERGENCY, AND AUTHORIZE ANY OTHER ACTION NECESSARY TO ADDRESS THE COVID-19 PANDEMICadoptedPass Action details Video Video
21-358 6.Health and Human ServicesAUTHORIZATION TO ACCEPT HIV/AIDS SERVICES GRANT FUNDING AND AUTHORIZATION TO PURSUE FUTURE FUNDING OPPORTUNITIES FOR HIV/AIDS SERVICES [FUNDING SOURCES: RYAN WHITE PART A AND PART A MINORITY AIDS INITIATIVE REVENUE FROM THE HEALTH RESOURCES AND SERVICES ADMINISTRATION; EXISTING HEALTH REALIGNMENT ALLOCATED FOR THESE PROGRAMS]took action as recommended, on ConsentPass Action details Not available
21-359 7.Health and Human ServicesAUTHORIZATION TO ACCEPT PERINATAL EQUITY INITIATIVE FUNDING AND AUTHORIZATION TO PURSUE FUTURE FUNDING OPPORTUNITIES FOR PERINATAL HEALTH EQUITY [FUNDING SOURCE: PERINATAL EQUITY INITIATIVE GRANT FROM THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH]took action as recommended, on ConsentPass Action details Not available
21-356 8.Health and Human ServicesAPPROVE REAPPOINTMENT OF FRANCISCO PENALOSA AND APPROVE APPOINTMENT OF WILMA BONDS AS HOUSING AUTHORITY OF THE COUNTY OF SAN DIEGO TENANT COMMISSIONERS [FUNDING SOURCE: FEDERAL FUNDS FOR THE HOUSING AUTHORITY'S PROGRAM ADMINISTRATION]took action as recommended, on ConsentPass Action details Not available
21-361 9.Health and Human ServicesCONTINUED ITEM FROM 05/04/2021 (14): AUTHORIZE COMPETITIVE SOLICITATION FOR SECURITY GUARD SERVICES FOR HEALTH AND HUMAN SERVICES AGENCY FACILITIES [FUNDING SOURCES: VARIOUS FEDERAL AND STATE REVENUE AVAILABLE FOR ADMINISTRATION OF HEALTH AND HUMAN SERVICES PROGRAMS AND REALIGNMENT]took action as recommended, on ConsentPass Action details Not available
21-349 10.Financial and General GovernmentCONTINUED ITEM FROM 05/04/2021 (30): GENERAL SERVICES - AUTHORIZATION TO ADVERTISE AND AWARD CONSTRUCTION MANAGER AT RISK CONTRACTS continued  Action details Not available
21-352 11.Financial and General GovernmentNOTICED PUBLIC HEARING: ISSUANCE OF REVENUE OBLIGATIONS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY FOR THE BENEFIT OF CARDIFF ORTHODOX HOUSING FOUNDATION AND SAINTS CONSTANTINE AND HELEN GREEK ORTHODOX CHURCH IN AN AGGREGATE MAXIMUM AMOUNT NOT TO EXCEED $20,000,000 took action as recommended, on ConsentPass Action details Not available
21-353 12.Financial and General GovernmentCONTINUED ITEM FROM 05/04/2021 (21): NOTICED PUBLIC HEARING: ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE BENEFIT OF LA MAESTRA FAMILY CLINIC, INC., IN AN AGGREGATE AMOUNT NOT TO EXCEED $15,000,000 took action as recommended, on ConsentPass Action details Not available
21-354 13.Financial and General GovernmentCONTINUED ITEM FROM 05/04/2021 (20): NOTICED PUBLIC HEARING: ISSUANCE OF MULTIFAMILY HOUSING REVENUE OBLIGATIONS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR THE BENEFIT OF FAIRFIELD PARK CREST LP, IN AN AGGREGATE AMOUNT NOT TO EXCEED $38,000,000 withdrawn  Action details Not available
21-357 14.Financial and General GovernmentCONTINUED ITEM FROM 05/04/2021 (19): NOTICED PUBLIC HEARING: ISSUANCE OF REVENUE OBLIGATIONS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE BENEFIT OF REPUBLIC SERVICES, INC., IN AN AGGREGATE AMOUNT NOT TO EXCEED $703,700,000 took action as recommended, on ConsentPass Action details Not available
21-368 15.Financial and General GovernmentFISCAL YEAR 2020-21 THIRD QUARTER OPERATIONAL PLAN STATUS REPORT AND BUDGET ADJUSTMENTS [FUNDING SOURCES: OPERATING TRANSFERS IN FROM THE GENERAL FUND, OPERATING TRANSFERS IN FROM THE HARMONY GROVE IMPROVEMENT COMMUNITY FACILITY DISTRICT (CFD) FUND, OPERATING TRANSFERS IN FROM THE ROAD FUND, OPERATING TRANSFERS IN FROM THE COUNTY SERVICE AREA (CSA) SPECIAL DISTRICT FUND, OPERATING TRANSFERS IN FROM THE LIBRARY FUND, PARK LAND DEDICATION ORDINANCE (PLDO) FUND, PROGRAM REVENUES, HARMONY GROVE VILLAGE CFD FUND AND OPERATING TRANSFERS IN FROM PLDO FUND WHICH ARE PARTIALLY OFFSET BY DECREASES IN OPERATING TRANSFERS IN FROM THE APCD FUND, OPERATING TRANSFERS IN FROM THE PURCHASING INTERNAL SERVICE FUND AND OPERATING TRANSFERS IN FROM PROPOSITION 172 FUND] (4 VOTES)adoptedPass Action details Video Video
21-367 16.Financial and General GovernmentLAUNCHING A COMPREHENSIVE APPROACH TO EVIDENCE-BASED POLICYMAKING AND ESTABLISHING AN OFFICE OF EVALUATION, PERFORMANCE, AND ANALYTICS adoptedPass Action details Video Video
21-321 17.Financial and General GovernmentNEIGHBORHOOD REINVESTMENT PROGRAM GRANTS (DISTRICT: 5) [FUNDING SOURCE: GENERAL PURPOSE REVENUE]took action as recommended, on ConsentPass Action details Not available
21-355 18.Financial and General GovernmentENHANCING DROWNING PREVENTION OPPORTUNITIES FOR SAN DIEGO COUNTY YOUTH [FUNDING SOURCE: AVAILABLE PRIOR YEAR GENERAL FUND FUND BALANCE]took action as recommended, on ConsentPass Action details Not available
21-366 19.Financial and General GovernmentADVANCING CAPITAL IMPROVEMENT NEEDS ASSESSMENT PROJECTS IN DISTRICT 3 IN ALIGNMENT WITH COMMUNITY PRIORITIES, EQUITY, INCLUSION, AND YOUTH DEVELOPMENT (4 VOTES)adoptedPass Action details Video Video
21-348 20.Financial and General GovernmentCITIZENS’ LAW ENFORCEMENT REVIEW BOARD RULES AND REGULATIONS UPDATEtook action as recommended, on ConsentPass Action details Not available
21-351 21.Financial and General GovernmentGENERAL SERVICES - APPROVAL OF SECOND AMENDMENT TO LEASE FOR THE SANTEE LIBRARY, 9225 CARLTON HILLS BOULEVARD, SANTEE [FUNDING SOURCE: COUNTY LIBRARY PROPERTY TAX REVENUES]took action as recommended, on ConsentPass Action details Not available
21-360 22.Financial and General GovernmentGENERAL SERVICES - AUTHORIZATION TO ADVERTISE AND AWARD A CONSTRUCTION MANAGER AT RISK CONTRACT FOR A MAJOR SYSTEMS RENOVATION PROJECT AT THE HALL OF JUSTICE [FUNDING SOURCE: GENERAL PURPOSE REVENUE]took action as recommended, on ConsentPass Action details Not available
21-365 23.Financial and General GovernmentGENERAL SERVICES - APPROVAL OF FIRST AMENDMENT TO LEASE FOR THE PUBLIC DEFENDER SOUTH BAY OFFICE, 303 H STREET, CHULA VISTA [FUNDING SOURCE: GENERAL PURPOSE REVENUE]took action as recommended, on ConsentPass Action details Not available
21-347 24.Financial and General GovernmentCARLSBAD UNIFIED SCHOOL DISTRICT GENERAL OBLIGATION BONDS (ELECTION OF 2018, SERIES B) took action as recommended, on ConsentPass Action details Not available
21-350 25.Financial and General GovernmentSAN DIEGUITO UNION HIGH SCHOOL DISTRICT 2021 GENERAL OBLIGATION BONDS, (ELECTION OF 2012), SERIES E AND THE 2021 GENERAL OBLIGATION REFUNDING BONDS took action as recommended, on ConsentPass Action details Not available
21-363 26.Financial and General GovernmentADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: APPOINTMENT OF COUNTY COUNSEL AND APPROVAL OF EMPLOYMENT AGREEMENTtook action as recommended, on ConsentPass Action details Not available
21-309 27.Financial and General GovernmentADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: AMENDMENTS TO THE COMPENSATION ORDINANCE (5/4/2021 - First Reading; 5/18/2021 - Second Reading) took action as recommended, on ConsentPass Action details Not available
21-371 28.AppointmentsAPPOINTMENTS: VARIOUStook action as recommended, on ConsentPass Action details Not available
21-342 29.Communications ReceivedCOMMUNICATIONS RECEIVED took action as recommended, on ConsentPass Action details Not available
21-374 30.Financial and General GovernmentREAFFIRMING SUPPORT FOR SAN PASQUAL ACADEMY AND OUTLINING IMMEDIATE DIRECTIVES adopted as amendedPass Action details Video Video
21-375 31.Closed SessionCLOSED SESSION took action as recommended  Action details Video Video
21-386 32.Public CommunicationPUBLIC COMMUNICATION Heard, Referred to the Chief Administrative Officer  Action details Not available