Meeting Details

Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 11/15/2022 9:00 AM Minutes status: Final  
Meeting location: County Administration Center, Room 310
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #GroupTitleActionResultAction DetailsVideo
22-703 1.Public SafetyDISTRICT ATTORNEY - REQUEST TO APPLY FOR AND ACCEPT GRANT FUNDING FROM THE CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES TO CONTINUE THE VICTIM/WITNESS ASSISTANCE AND COUNTY VICTIM SERVICES PROGRAMS took action as recommended, on ConsentPass Action details Not available
22-695 2.Public SafetySHERIFF - REQUEST FOR SINGLE SOURCE PROCUREMENT OF AN AUTOMATED LIQUID HANDLING PLATFORM FOR CRIME LAB [FUNDING SOURCE: GRANT REVENUE FROM THE CALIFORNIA HIGHWAY PATROL FISCAL YEAR 2021-22 CANNABIS TAX FUND GRANT PROGRAM IN THE SHERIFF'S DEPARTMENT]took action as recommended, on ConsentPass Action details Not available
22-697 3.Public SafetySHERIFF - REQUEST APPROVAL TO SEEK URBAN AREAS SECURITY INITIATIVE GRANT FUNDING FOR THE PURCHASE OF THE COMPACT ARMORED TRACK VEHICLE [FUNDING SOURCE: URBAN AREA INITIATIVE GRANT FOR THE PROJECT PERIOD SEPTEMBER 1, 2023 TO DECEMBER 31, 2026]withdrawn  Action details Not available
22-702 4.Public SafetyEMERGENCY SERVICES - AUTHORIZE A CATEGORICAL EXEMPTION FROM COMPETITIVE PROCUREMENT FOR INFOLINE OF SAN DIEGO DOING BUSINESS AS 2-1-1 SAN DIEGO FOR AS NEEDED EMERGENCY ACTIVATION SERVICEStook action as recommended, on ConsentPass Action details Not available
22-705 5.Health and Human ServicesAPPROVAL OF ACTIONS RELATED TO THE SPENDING PLAN FOR THE AMERICAN RESCUE PLAN ACT PROGRAM FUNDS DIRECT STIMULUS PAYMENTS FOR POPULATIONS DISPROPORTIONATELY IMPACTED BY COVID-19 [FUNDING SOURCES: AMERICAN RESCUE PLAN ACT (ARPA) FUNDING ALLOCATED DIRECTLY TO THE COUNTY OF SAN DIEGO AND EXISTING GENERAL PURPOSE REVENUE BUDGETED IN THE HEALTH AND HUMAN SERVICES AGENCY]took action as recommended, on ConsentPass Action details Not available
22-699 6.Health and Human ServicesAUTHORIZATION TO ACCEPT FUNDING TO ADDRESS SEXUALLY TRANSMITTED DISEASES AND TO APPLY FOR FUTURE FUNDING OPPORTUNITIES [FUNDING SOURCE: CALIFORNIA DEPARTMENT OF PUBLIC HEALTH SEXUALLY TRANSMITTED DISEASES BRANCH; EXISTING HEALTH REALIGNMENT ALLOCATED FOR THESE PROGRAMS]took action as recommended, on ConsentPass Action details Not available
22-701 7.Health and Human ServicesAUTHORIZATION TO ACCEPT ADDITIONAL HIV/AIDS GRANT FUNDING AND APPLY FOR FUTURE FUNDING OPPORTUNITIES [FUNDING SOURCE: FEDERAL ENDING THE HIV EPIDEMIC: A PLAN FOR AMERICA - RYAN WHITE HIV/AIDS PROGRAM PARTS A AND B, AND HEALTH REALIGNMENT; EXISTING HEALTH REALIGNMENT ALLOCATED FOR THESE PROGRAMS]took action as recommended, on ConsentPass Action details Not available
22-698 8.Health and Human ServicesAUTHORIZE AN AMENDMENT TO EXTEND EXISTING CONTRACT WITH UNITED HEALTH CARE FOR ADMINISTRATIVE SERVICES ORGANIZATION, EXTEND EXISTING CONTRACTS WITH PROVIDERS OF PRIMARY CARE SERVICES, AUTHORIZE PROCUREMENT FOR NEW SERVICES, AND AUTHORIZE APPLICATION FOR ADDITIONAL FUNDING OPPORTUNITY ANNOUNCEMENTS [FUNDING SOURCE: FEDERAL RYAN WHITE TREATMENT EXTENSION ACT PARTS A AND B FROM THE U.S. HEALTH RESOURCES AND SERVICES ADMINISTRATION, REIMBURSEMENT FROM MEDI-CAL MANAGED CARE PLANS, AMERICAN RESCUE PLAN ACT, EXISTING GENERAL PURPOSE REVENUE AND OTHER APPLICABLE STATE AND/OR FEDERAL FUNDING AS AVAILABLE]took action as recommended, on ConsentPass Action details Not available
22-700 9.Health and Human ServicesHEALTH AND HUMAN SERVICES AGENCY ADMINISTRATIVE CODES AND BOARD POLICY SUNSET REVIEW 2022 took action as recommended, on ConsentPass Action details Not available
22-716 10.Financial and General GovernmentSOLICITING VOLUNTEERS FOR THE ANNUAL POINT-IN-TIME COUNT [FUNDING SOURCE: A COMBINATION OF GENERAL PURPOSE REVENUES AND PROGRAM REVENUES] took action as recommended, on ConsentPass Action details Not available
22-677 11.Financial and General GovernmentRESOLUTION DESIGNATING DATES AND TIMES FOR REGULAR MEETINGS OF THE BOARD OF SUPERVISORS IN 2023took action as recommended, on ConsentPass Action details Not available
22-710 12.Financial and General GovernmentCOMMUNITY ENHANCEMENT AND NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS AND CEQA EXEMPTION (DISTRICT: 4) [FUNDING SOURCE: TRANSIENT OCCUPANCY TAX REVENUES AND GENERAL PURPOSE REVENUE] took action as recommended, on ConsentPass Action details Not available
22-693 13.Financial and General GovernmentCOMMUNITY ENHANCEMENT, NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS AND CEQA EXEMPTIONS (DISTRICT: 5) [FUNDING SOURCE: TRANSIENT OCCUPANCY TAX REVENUES AND GENERAL PURPOSE REVENUE] took action as recommended, on ConsentPass Action details Not available
22-681 14.Financial and General GovernmentCOMMUNITY ENHANCEMENT PROGRAM, NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS AND CEQA EXEMPTIONS (DISTRICT: 2) [FUNDING SOURCE: AMERICAN RESCUE PLAN ACT; TRANSIENT OCCUPANCY TAX; GENERAL PURPOSE REVENUE] (4 VOTES)took action as recommended, on ConsentPass Action details Not available
22-708 15.Financial and General GovernmentCOMMUNITY ENHANCEMENT, NEIGHBORHOOD REINVESTMENT PROGRAM GRANTS AND CEQA EXEMPTIONS (DISTRICT: 1) [FUNDING SOURCE: TRANSIENT OCCUPANCY TAX REVENUES AND GENERAL PURPOSE REVENUE] took action as recommended, on ConsentPass Action details Not available
22-694 16.Financial and General GovernmentDELEGATION OF INVESTMENT AUTHORITY TO THE TREASURER-TAX COLLECTOR AND APPROVAL OF THE INVESTMENT POLICY took action as recommended, on ConsentPass Action details Not available
22-690 17.Financial and General GovernmentSAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION (SDCERA) BOARD OF RETIREMENT ELECTION - SEVENTH SAFETY MEMBER took action as recommended, on ConsentPass Action details Not available
22-717 18.Financial and General GovernmentGENERAL SERVICES - AUTHORIZATION TO ESTABLISH APPROPRIATIONS AND AMEND THE CONSTRUCTION MANAGER AT RISK CONTRACT FOR EAST MESA JUVENILE DETENTION SOFTENING PROJECT [FUNDING SOURCE: INTERNAL AGREEMENT WITH THE PROBATION DEPARTMENT] (4 VOTES)took action as recommended, on ConsentPass Action details Not available
22-715 19.Financial and General GovernmentDEPARTMENT OF GENERAL SERVICES – APPROVAL OF SECOND AMENDMENT TO LEASE AGREEMENT WITH THE BONITA HISTORICAL SOCIETY FOR THE BONITA MUSEUM AND CULTURAL CENTER took action as recommended, on ConsentPass Action details Not available
22-713 20.Financial and General GovernmentAUTHORIZATION TO APPLY FOR AND ACCEPT GRANT FUNDING RELATED TO INFORMATION TECHNOLOGY AND CYBERSECURITY OPPORTUNITIEStook action as recommended, on ConsentPass Action details Not available
22-709 21.Financial and General GovernmentAMENDMENTS TO THE COMPENSATION ORDINANCE (11/15/2022 - FIRST READING; 12/13/22 - SECOND READING) took action as recommended, on ConsentPass Action details Not available
22-696 22.Financial and General GovernmentSUNSET REVIEW OF BOARD OF SUPERVISORS POLICIES, COUNTY ADMINISTRATIVE CODE, COUNTY REGULATORY CODE, AND CERTAIN PROGRAM GUIDELINES ASSIGNED TO THE FINANCE AND GENERAL GOVERNMENT GROUP (NOVEMBER 15, 2022 INTRODUCE ORDINANCES; DECEMBER 13, 2022 ADOPT ORDINANCES) took action as recommended, on ConsentPass Action details Not available
22-718 23.Financial and General GovernmentBIENNIAL REVIEW OF CONFLICT OF INTEREST CODES- APPROVAL OF SECOND BATCH OF CONFLICT OF INTEREST CODE AMENDMENTS RECEIVED THROUGH SEPTEMBER 25, 2022: VARIOUS DEPARTMENTS AND AGENCIEStook action as recommended, on ConsentPass Action details Not available
22-711 24.AppointmentsAPPOINTMENTS: VARIOUStook action as recommended, on ConsentPass Action details Not available
22-712 25.Communications ReceivedCOMMUNICATIONS RECEIVEDtook action as recommended, on ConsentPass Action details Not available
22-704 26.Public SafetyNOTICED PUBLIC HEARING: TRUTH ACT COMMUNITY FORUM REGARDING IMMIGRATION AND CUSTOMS ENFORCEMENT ACCESS TO INDIVIDUALS DURING 2021 approved  Action details Video Video
22-714 27.Health and Human ServicesAPPROVE RECOMMENDATIONS ON BUILDING PARTNERSHIPS TO PREVENT, ADDRESS AND SEEK AN END TO HOMELESSNESS AND APPROVE CALIFORNIA ENVIRONMENTAL QUALITY ACT EXEMPTION withdrawn  Action details Video Video
22-707 28.Health and Human ServicesAUTHORIZE COMPETITIVE SOLICITATIONS AND AMENDMENTS TO EXTEND EXISTING BEHAVIORAL HEALTH SERVICES CONTRACTS [FUNDING SOURCES: MENTAL HEALTH SERVICES ACT (MHSA), REALIGNMENT, SHORT DOYLE MEDI-CAL, AND DRUG MEDI-CAL (DMC); ASSEMBLY BILL 109; CALIFORNIA WORK OPPORTUNITY AND RESPONSIBILITY TO KIDS (CALWORKS), SUBSTANCE ABUSE BLOCK GRANT, DMC AND PROJECT FOR ASSISTANCE IN TRANSITION FROM HOMELESSNESS]adoptedPass Action details Video Video
22-706 29.Health and Human ServicesRECEIVE UPDATES AND TAKE NECESSARY ACTIONS REGARDING THE COVID-19 EMERGENCY RESPONSE AND THE MONKEYPOX (MPOX) OUTBREAK RESPONSE; AUTHORIZE COMPETITIVE PROCUREMENTS RELATED TO CONTINUED COVID-19 SERVICES; ACCEPT MPOX RESPONSE FUNDING; RATIFY CONTRACT FOR TESTING, TREATMENT, AND VACCINATION ADMINISTRATION SERVICES FOR MPOX; AND ADOPT A RESOLUTION AUTHORIZING CONTINUANCE OF TELECONFERENCED PUBLIC MEETINGS [FUNDING SOURCES: CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT, AMERICAN RESCUE PLAN ACT (ARPA), FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA), COUNTY GENERAL FUND BALANCE, REALIGNMENT, AND PROGRAM REVENUES AVAILABLE FOR RESPONSE EFFORTS; EPIDEMIOLOGY AND LABORATORY CAPACITY (ELC) ENHANCING DETECTION EXPANSION GRANT; CDPH MPOX RESPONSE FUNDING; EXISTING GENERAL PURPOSE REVENUE, AND ANY FEDERAL OR STATE FUNDING THAT MIGHT BECOME AVAILABLE]adoptedPass Action details Video Video
22-719 30.Closed SessionCLOSED SESSIONtook action as recommended  Action details Video Video
22-720 31.Public CommunicationPUBLIC COMMUNICATIONHeard, Referred to the Chief Administrative Officer  Action details Not available