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Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 1/28/2025 9:00 AM Minutes status: Final   Meeting location: County Administration Center, Room 310 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (23) 23 records Group Clear sorting Clear grouping Group by Group Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Group Title Action Result Action Details Video 25-042 1. Health and Human Services AUTHORIZE ACCEPTANCE OF FUNDING FOR THE TRANSITIONAL HOUSING PROGRAM, HOUSING NAVIGATION AND MAINTENANCE PROGRAM, AND TRANSITIONAL HOUSING PROGRAM PLUS HOUSING SUPPLEMENT PROGRAM AND ADOPT RESOLUTION AUTHORIZING APPLICATION AND ACCEPTANCE OF ALLOCATION AWARDS took action as recommended, on Consent Pass Action details Not available 25-033 2. Health and Human Services AUTHORIZE SINGLE SOURCE PROCUREMENT OF HAMILTON MICROLAB SERIES MANUFACTURER-SPECIFIC INSTRUMENTATION, MAINTENANCE, CONSUMABLES, AND SUPPLIES FOR THE PUBLIC HEALTH LABORATORY took action as recommended, on Consent Pass Action details Not available 25-019 3. Health and Human Services AUTHORIZE A SINGLE SOURCE CONTRACT WITH SHARP HEALTHCARE FOR HOSPITAL-BASED CRISIS STABILIZATION SERVICES WITHIN SHARP CHULA VISTA MEDICAL CENTER took action as recommended, on Consent Pass Action details Not available 25-040 4. Financial and General Government 2024 ESCHEATMENT OF UNCLAIMED MONEY IN COUNTY TRUST FUNDS took action as recommended, on Consent Pass Action details Not available 25-038 5. Financial and General Government 2024 ESCHEATMENT OF UNCLAIMED PROPERTY TAX REFUND MONEY IN COUNTY TRUST FUNDS (PROPERTY TAX) took action as recommended, on Consent Pass Action details Not available 25-028 6. Financial and General Government AUTHORIZE APPROVAL OF BRAND NAME VEHICLES IN PROCUREMENT OF COUNTY FLEET VEHICLES AND EXPANDED USE OF SIMPLIFIED PROCUREMENT PROCESS TO ALLOW SOLICITING LOCAL BUSINESSES FOR NEW VEHICLE PURCHASES, OUTFITTING, AND REPAIR SERVICES took action as recommended, on Consent Pass Action details Not available 25-035 7. Financial and General Government AUTHORIZE APPROVAL OF BRAND NAME ELECTRONIC SECURITY PRODUCTS IN PROCUREMENT OF ELECTRONIC SECURITY PARTS took action as recommended, on Consent Pass Action details Not available 25-036 8. Financial and General Government GENERAL SERVICES - AUTHORIZATION TO ADVERTISE AND AWARD CONSTRUCTION CONTRACT(S) FOR NEW STAND-ALONE WORKOUT SHEDS AT SEVEN FIRE STATIONS took action as recommended, on Consent Pass Action details Not available 25-032 9. Financial and General Government GENERAL SERVICES - APPROVAL IN PRINCIPLE TO LEASE SPACE FOR PUBLIC DEFENDER’S CENTRAL BRANCH took action as recommended, on Consent Pass Action details Not available 25-030 10. Financial and General Government GENERAL SERVICES - APPROVAL OF FIRST AMENDMENT TO LEASE FOR THE SHERIFF’S OFFICE IMPERIAL BEACH SUBSTATION, 845 IMPERIAL BEACH BOULEVARD, AND NOTICE OF EXEMPTION took action as recommended, on Consent Pass Action details Not available 25-031 11. Financial and General Government APPROVAL OF CONFLICT OF INTEREST CODES FOR GUAJOME LEARNING CENTERS, MIRACOSTA COMMUNITY COLLEGE DISTRICT, SAN ELIJO JOINT POWERS AUTHORITY, AND WORLD TRADE CENTER SAN DIEGO took action as recommended, on Consent Pass Action details Not available 25-020 12. Appointments APPOINTMENTS: VARIOUS took action as recommended, on Consent Pass Action details Not available 25-024 13. Communications Received COMMUNICATIONS RECEIVED took action as recommended, on Consent Pass Action details Not available 25-012 14. Financial and General Government SELECTION OF CHAIR, VICE CHAIR AND CHAIR PRO TEM OF THE 2025 BOARD OF SUPERVISORS amended Pass Action details Video 25-034 15. Financial and General Government PRESENTATION ON THE IMPACT OF POTENTIAL TARIFFS took action as recommended Pass Action details Video 25-044 16. Public Safety PURCHASE OF A TWIN-ENGINE HELICOPTER, NEW WATER TENDERS, A COMPREHENSIVE REVIEW OF FIRE SAFETY IN THE COUNTY OF SAN DIEGO, AND WAIVER OF BOARD POLICY A-72 amended Pass Action details Not available 25-043 17. Public Safety ENHANCING CLEARING AND BRUSH MANAGEMENT EFFORTS TO REDUCE WILDFIRE RISK IN THE COUNTY OF SAN DIEGO AND WAIVE BOARD POLICY A-72 took action as recommended Pass Action details Not available 25-037 18. Public Safety PRESENTATION ON COUNTY OF SAN DIEGO EMERGENCY PREPAREDNESS AND RESPONSE EFFORTS took action as recommended Pass Action details Video 25-029 19. Health and Human Services ENHANCING BEHAVIORAL HEALTH ACCESSIBILITY: ESTABLISHING NEW PARTNERSHIPS ACROSS THE CONTINUUM OF CARE AND A-72 WAIVER took action as recommended Pass Action details Video 25-021 20. Health and Human Services AUTHORIZE ACCEPTANCE OF INCOMPETENT TO STAND TRIAL DIVERSION AND COMMUNITY-BASED RESTORATION INFRASTRUCTURE PROJECT GRANT FUNDS took action as recommended Pass Action details Not available 25-039 21. Land Use and Environment CONVENING A TIJUANA RIVER VALLEY POLLUTION SPECIAL MEETING amended Pass Action details Not available 25-045 22. Closed Session CLOSED SESSION took action as recommended   Action details Video 25-046 23. Public Communication NON-AGENDA PUBLIC COMMUNICATION Heard, Referred to the Chief Administrative Officer   Action details Not available