SanDiegoCounty.gov
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/5/2023 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
23-704 1.Public SafetyDISTRICT ATTORNEY - REQUEST TO APPLY FOR AND ACCEPT CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANTS [FUNDING SOURCES: CALIFORNIA OFFICE OF TRAFFIC SAFETY AND EXISTING GENERAL PURPOSE REVENUE FOR INDIRECT COSTS]took action as recommended, on ConsentPass Action details Not available
23-708 2.Public SafetySHERIFF - REQUEST TO APPROVE AMENDMENT TO THE REVENUE CONTRACT WITH DEPARTMENT OF STATE HOSPITALS FOR THE FELONY INCOMPETENT TO STAND TRIAL (IST) PROGRAM [FUNDING SOURCE: DEPARTMENT OF STATE HOSPITALS] (4 VOTES)took action as recommended, on ConsentPass Action details Not available
23-701 3.Public SafetyACCEPT THE FISCAL YEAR 2023-24 COMMUNITY CORRECTIONS PARTNERSHIP PLAN took action as recommended, on ConsentPass Action details Not available
23-702 4.Public SafetyAUTHORIZE COMPETITIVE SOLICITATIONS FOR SERVICES IN PROBATION FACILITIES AND THROUGHOUT THE COUNTY OF SAN DIEGO [FUNDING SOURCE: JUVENILE PROBATION ACTIVITIES REVENUE, JUVENILE JUSTICE CRIME PREVENTION ACT, JUVENILE JUSTICE REALIGNMENT BLOCK GRANT, AND EXISTING GENERAL PURPOSE REVENUE]took action as recommended, on ConsentPass Action details Not available
23-705 5.Public SafetyEMERGENCY SERVICES - 2023 HOMELAND SECURITY GRANT PROGRAM AND EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM GOVERNING BODY RESOLUTION [FUNDING SOURCE: CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES]took action as recommended, on ConsentPass Action details Not available
23-715 6.Health and Human ServicesADOPT RESOLUTION TO GUIDE IMPLEMENTATION OF SENATE BILL (SB) 43 AND ESTABLISH A MULTISECTORAL PLANNING PROCESS TO GUIDE IMPLEMENTATIONadoptedPass Action details Video Video
23-675 7.Health and Human ServicesSECOND CONSIDERATION AND ADOPTION OF ORDINANCE: HEALTH AND HUMAN SERVICES AGENCY ADMINISTRATIVE CODE AND BOARD POLICY SUNSET REVIEW 2023; APPROVE AN ORDINANCE AMENDING PROVISIONS IN THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO THE GENERAL RELIEF PROGRAM (NOVEMBER 7, 2023 - FIRST READING; DECEMBER 5, 2023 - SECOND READING) took action as recommended, on ConsentPass Action details Not available
23-711 8.Health and Human ServicesAUTHORIZE COMPETITIVE SOLICITATION FOR AS-NEEDED COMMUNITY VACCINATION SERVICES, AND AUTHORIZE FUTURE FUNDING OPPORTUNITIES RELATED TO IMMUNIZATION SERVICES [FUNDING SOURCE: CALIFORNIA DEPARTMENT OF PUBLIC HEALTH IMMUNIZATION LOCAL ASSISTANCE GRANT IN FY 2024-25 AND THE DEPARTMENT OF PUBLIC HEALTH EPIDEMIOLOGY AND LABORATORY CAPACITY FOR PREVENTION AND CONTROL OF EMERGING INFECTIOUS DISEASES IN FY 2025-26]took action as recommended, on ConsentPass Action details Not available
23-682 9.Financial and General GovernmentRESOLUTION DESIGNATING DATES AND TIMES FOR REGULAR MEETINGS OF THE BOARD OF SUPERVISORS IN 2024 took action as recommended, on ConsentPass Action details Not available
23-681 10.Financial and General GovernmentWITHDRAWN - RESOLUTION AMENDING THE RULES OF PROCEDURE OF THE SAN DIEGO COUNTY BOARD OF SUPERVISORSwithdrawn  Action details Not available
23-722 11.Financial and General GovernmentSOLICITING VOLUNTEERS FOR THE ANNUAL POINT IN TIME COUNTtook action as recommended, on ConsentPass Action details Not available
23-710 12.Financial and General GovernmentAN ORDINANCE AMENDING THE COMPENSATION ORDINANCE AND ESTABLISHING COMPENSATION (12/5/23 - First Reading; 1/9/24 - Second Reading, unless the ordinance is modified on second reading) took action as recommended, on ConsentPass Action details Not available
23-706 13.Financial and General Government2024 LEGISLATIVE PROGRAMadoptedPass Action details Video Video
23-695 14.Financial and General GovernmentESCHEATMENT OF UNCLAIMED PROPERTY TAX REFUND MONEY IN COUNTY TRUST FUNDS (PROPERTY TAX)took action as recommended, on ConsentPass Action details Not available
23-694 15.Financial and General GovernmentGENERAL SERVICES - APPROVAL OF SECOND AMENDMENT TO LEASE WITH THE SAN DIEGO REGIONAL BUILDING AUTHORITY AND SECOND AMENDMENT TO SUBLEASE WITH THE SAN DIEGO METROPOLITAN TRANSIT BOARD FOR THE JAMES R. MILLS BUILDING AND NOTICE OF EXEMPTIONtook action as recommended, on ConsentPass Action details Not available
23-696 16.Financial and General GovernmentAPPROVAL OF THE CONFLICT OF INTEREST CODE FOR ALBERT EINSTEIN ACADEMIEStook action as recommended, on ConsentPass Action details Not available
23-690 17.Financial and General GovernmentADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: ORDINANCE AMENDING THE COMPENSATION ORDINANCE AND ESTABLISHING COMPENSATION (11/7/23 - First Reading; 12/5/23 - Second Reading, unless the ordinance is modified on second reading)took action as recommended, on ConsentPass Action details Not available
23-691 18.Financial and General GovernmentADMINISTRATIVE ITEM: SECOND CONSIDERATION AND ADOPTION OF ORDINANCE: AN ORDINANCE ADDING SECTION 438 TO ARTICLE XXIV-A OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE, RELATING TO VOLUNTEER ELECTION POLL WORKERS AND ELECTION SUPPORT VOLUNTEERS (11/07/2023 - First Reading; 12/05/2023 - Second Reading, unless ordinance is modified on second reading)took action as recommended, on ConsentPass Action details Not available
23-692 19.Financial and General GovernmentSECOND CONSIDERATION AND ADOPTION OF ORDINANCES: SUNSET REVIEW OF BOARD OF SUPERVISORS POLICIES AND COUNTY ADMINISTRATIVE CODE PROVISIONS ASSIGNED TO THE FINANCE AND GENERAL GOVERNMENT GROUP (11/7/23 - First Reading; 12/5/23 - Second Reading, unless the ordinances are modified on second reading)took action as recommended, on ConsentPass Action details Not available
23-713 20.AppointmentsAPPOINTMENTS: VARIOUStook action as recommended, on ConsentPass Action details Not available
23-717 21.Communications ReceivedCOMMUNICATIONS RECEIVEDtook action as recommended, on ConsentPass Action details Not available
23-720 22.Public SafetyENDING TAXPAYER FUNDED DEPORTATION DEFENSE FOR CRIMINAL NONCITIZENSdeniedFail Action details Video Video
23-709 23.Public SafetyAN ORDINANCE AMENDING SECTION 363 OF ARTICLE XX OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE, RELATING TO FILING FEES TO SEAL OR EXPUNGE A RECORD, PURSUANT TO ASSEMBLY BILL 134 [FUNDING SOURCE: EXISTING GENERAL PURPOSE REVENUE]adoptedPass Action details Video Video
23-718 24.Health and Human ServicesHOUSING EVERY HOMELESS PERSON IN ADDICTION RECOVERY [FUNDING SOURCE: GENERAL PURPOSE REVENUE]adoptedPass Action details Video Video
23-683 25.Health and Human ServicesWITHDRAWN - ADVANCING REPRODUCTIVE RIGHTS EDUCATION AND PURSUING LITIGATION TO SHUT DOWN FAKE AND FRAUDULENT CRISIS PREGNANCY CENTERS [FUNDING SOURCE: EXISTING ONE-TIME GENERAL PURPOSE REVENUE]withdrawn  Action details Not available
23-719 26.Health and Human ServicesADOPT THE SUSTAINABLE, EQUITABLE, AND LOCAL FOOD SOURCING POLICY AND DIRECT IMPLEMENTATION OF YEAR-TWO OF THE SUSTAINABLE, EQUITABLE, AND LOCAL FOOD SOURCING PROGRAM [FUNDING SOURCE: ARPA]adoptedPass Action details Video Video
23-714 27.Financial and General GovernmentNOTICED PUBLIC HEARING (TEFRA): ISSUANCE OF BONDS, IN ONE OR MORE SERIES, FROM TIME TO TIME PURSUANT TO A PLAN OF FINANCE, BY THE CALIFORNIA PUBLIC FINANCE AUTHORITY FOR THE BENEFIT OF SHARP HEALTHCARE AND ITS AFFILIATES IN AN AGGREGATE AMOUNT NOT TO EXCEED $1.0 BILLIONadoptedPass Action details Video Video
23-707 28.Financial and General GovernmentADOPT ORDINANCE AUTHORIZING A DISPOSITION AND DEVELOPMENT AGREEMENT FOR AFFORDABLE HOUSING ON COUNTY-OWNED LAND - RAMONA SENIOR HOUSING/PASEO NORTE AND RELATED CEQA FINDING [FUNDING SOURCE: INTERNAL AGREEMENT WITH THE HEALTH AND HUMAN SERVICES AGENCY (HHSA) SUPPORTED BY HHSA’S EXISTING AVAILABLE APPROPRIATIONS FUNDED WITH GENERAL PURPOSE REVENUE] (4 VOTES)adoptedPass Action details Video Video
23-716 29.Financial and General GovernmentPROTECTING CALIFORNIA RATEPAYERS BY OPPOSING INCOME-GRADUATED FIXED ENERGY CHARGESadoptedFail Action details Video Video
23-723 30.Financial and General GovernmentENHANCING HUMANITARIAN EMERGENCY RESPONSE AND RELIEF: SUPPORTIVE SERVICES FOR ASYLUM SEEKING MIGRANTS [FUNDING SOURCE: EXISTING GENERAL PURPOSE REVENUE]adoptedPass Action details Video Video
23-699 31.Financial and General GovernmentENSURING DIVESTMENT OF COUNTY FUNDS IN THE ISLAMIC REPUBLIC OF IRAN adoptedPass Action details Video Video
23-721 32.Financial and General GovernmentCONDUCT COMPREHENSIVE FISCAL STUDY FOR SOLUTIONS TO IMPROVE RETENTION AND RECRUITMENT OF SAN DIEGO COUNTY SHERIFF DEPUTIES [FUNDING SOURCE: EXISTING ONE-TIME GENERAL PURPOSE REVENUE]adoptedPass Action details Video Video
23-712 33.Financial and General GovernmentADOPTION OF A RESOLUTION DECLARING ELECTION RESULTS OF THE NOVEMBER 7, 2023 SPECIAL ELECTIONtook action as recommendedPass Action details Not available
23-697 34.Financial and General GovernmentFISCAL YEAR 2023-24 FIRST QUARTER OPERATIONAL PLAN STATUS REPORT AND BUDGET ADJUSTMENTS [FUNDING SOURCE: JUDICIAL COUNCIL OF CALIFORNIA, RCS TRUST FUND, CALIFORNIA HIGHWAY PATROL CANNABIS TAX FUND GRANT, OVER-REALIZED GENERAL PURPOSE REVENUE, GOVERNOR’S OFFICE OF BUSINESS AND ECONOMIC DEVELOPMENT GRANT, OPIOID SETTLEMENT FRAMEWORK, ENVIRONMENTAL PUBLIC HEALTH AND EMERGENCY RESPONSE GRANT AND MISCELLANEOUS REVENUES; OPERATING TRANSFERS IN FROM THE GENERAL FUND, OPERATING TRANSFERS IN FROM JAIL COMMISSARY ENTERPRISE FUND, AVAILABLE PRIOR YEAR JAIL COMMISSARY ENTERPRISE FUND FUND BALANCE, FEDERAL AVIATION ADMINISTRATION, OPERATING TRANSFERS IN FROM INTERNAL SERVICE FUND, AVAILABLE PRIOR YEAR COMMUNITY SERVICE AREA FUND BALANCE, AVAILABLE PRIOR YEAR AIRPORT ENTERPRISE FUND FUND BALANCE, AVAILABLE PRIOR YEAR COMMUNITY FACILITIES DISTRICT FUND BALANCE, AVAILABLE PRIOR YEAR FISH AND GAME PROPAGATION FUND FUND BALANCE AND MISCELLANEOUS REVENUES] (4 VOTES)adoptedPass Action details Video Video
23-724 35.Closed SessionCLOSED SESSIONtook action as recommended  Action details Not available
23-725 36.Public CommunicationPUBLIC COMMUNICATION Heard, Referred to the Chief Administrative Officer  Action details Not available