STATEMENT OF PROCEEDINGS  
COUNTY OF SAN DIEGO SANITATION DISTRICT  
REGULAR MEETING  
WEDNESDAY, APRIL 22, 2026, 9:00 AM  
COUNTY ADMINISTRATION CENTER  
BOARD CHAMBER, ROOM 310  
1600 PACIFIC HIGHWAY  
SAN DIEGO, CA 92101  
A.  
REGULAR SESSION: Meeting was called to order at 10:51 a.m.  
PRESENT: Directors Terra Lawson-Remer, Chair; Monica Montgomery Steppe, Vice-Chair;  
Paloma Aguirre, Chair Pro Tem; Joel Anderson; Jim Desmond; also, Andrew Potter, Clerk of the  
Board of Directors.  
ACTION:  
B.  
C.  
Non Agenda Public Communication: Opportunity for individuals to speak to the Board on any  
subject matter within the Board’s jurisdiction but not an item on the agenda. In accordance with  
the Board’s Rules of Procedure, individuals may only speak at one Non-Agenda Public  
Communication session per meeting. The speaker may select which session (General Legislative  
or Land Use Legislative Session) to address the Board for Non-Agenda Public Communication at  
their convenience.  
Approval of the Statement of Proceedings/Minutes for the meeting of March 25, 2026.  
ACTION:  
ON MOTION of Director Desmond, seconded by Director Montgomery Steppe, the Board of  
Directors of the County of San Diego Sanitation District approved the Statement of  
Proceedings/Minutes of March 25, 2026.  
NOT PRESENT: Anderson  
Agenda Items  
Category  
#
Subject  
Sanitation  
District  
1.  
EXTENSION OF PERFORMANCE COMPLETION DATE ON  
SECURED AGREEMENT TO COMPLETE SUBDIVISION  
IMPROVEMENTS AND RELATED CEQA FINDINGS  
(RELATES TO BOARD OF SUPERVISORS ITEM 03)  
1.  
SUBJECT:  
ACTION:  
EXTENSION OF PERFORMANCE COMPLETION DATE ON  
SECURED AGREEMENT TO COMPLETE SUBDIVISION  
IMPROVEMENTS AND RELATED CEQA FINDINGS  
(RELATES TO BOARD OF SUPERVISORS ITEM 03)  
ON MOTION of Director Montgomery Steppe, seconded by Director Desmond, the Board of  
Directors of the County of San Diego Sanitation District took action as recommended, on  
Consent.  
There being no further business, the Board of Directors of the San Diego County Sanitation District  
adjourned at 3:40 p.m.  
ANDREW POTTER  
Clerk of the Board of Directors  
of Sanitation District  
Notes By: Valdivia  
NOTE: This Statement of Proceedings sets forth all actions taken by the County of San Diego Board of  
Directors of the Sanitation District on the matters stated, but not necessarily the chronological sequence  
in which the matters were taken up.