San Diego County public meetings in 2021

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is deciding whether to adopt a resolution continuing teleconferenced public meetings under simplified procedures, citing the ongoing COVID-19 local emergency. The action must be reviewed and renewed every 30 days to remain in effect. The agenda contains only this single discussion item.

• Adopt resolution authorizing continuance of teleconferenced public meetings pursuant to Government Code Section 54953
• Renewal required at least every 30 days
• No fiscal impact; no change in net General Fund costs

The Board of Supervisors adopted a resolution to continue holding public meetings via teleconference using simplified procedures. This action follows previous emergency declarations regarding COVID-19.

• Adopted Resolution No. 21-185 to continue teleconferenced public meetings (5-0)

SANITATION DISTRICT

The San Diego County Sanitation District Board will hold a public hearing to consider approving a sewer reimbursement agreement with TPO LLC for a sewer extension along Enrico Fermi Drive in East Otay Mesa. The board will also introduce an amendment to the fee ordinance to establish a reimbursement fee of $1,779.64 per Equivalent Dwelling Unit. If approved, the ordinance will be adopted at a second hearing on January 12, 2022.

• Approve sewer reimbursement agreement with TPO LLC for $779,481.24 sewer construction cost
• Establish reimbursement fee of $1,779.64 per Equivalent Dwelling Unit plus 1.92% annual interest
• Amend fee ordinance to add TPO LLC Sewer Reimbursement Fee
• Reimbursement capped at $347,029.32 over 20-year agreement term
• Public hearing on December 8, 2021; second hearing on January 12, 2022

The Board approved a reimbursement agreement with TPO LLC for sewer pipeline construction in East Otay Mesa. The action introduces a fee ordinance to collect payments from future property owners who voluntarily connect to the system.

• Approved sewer reimbursement agreement between TPO LLC and Sanitation District
• Introduced amendment to Fee Ordinance for Enrico Fermi Drive sewer segment
• Found reimbursement agreement and fee exempt from CEQA review
• Approved minutes from November 17, 2021 meeting

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors will set a hearing for a proposed $525,000 purchase of an agricultural conservation easement on 239.34 acres in Pauma Valley, and will also consider several airport-related leases and policy items. The agenda includes routine consent items and discussion items, with the most consequential being the easement acquisition to preserve farmland.

• Set hearing for $525,000 purchase of agricultural conservation easement on 239.34 acres (APNs 132-270-25, 132-270-29, 132-270-36, 132-270-37) from R.D. Humason Properties LLC
• Approve Fifth Amendment to lease with Pacific Executive Aviation at Ramona Airport, including $49,715 rent credit
• Approve amendment to lease with State of California for CAL FIRE Ramona Air Attack Base
• Adopt McClellan-Palomar Airport Master Plan Update and certify Environmental Impact Report
• Second reading of ordinance to extend authority for Director of Airports to sign low-value leases for five years

The Board of Supervisors approved a master plan for McClellan-Palomar Airport including a 200-foot runway extension. Other actions included renewing airport leasing authority and directing staff to research community benefits agreements for developers.

• Adopted McClellan-Palomar Airport Master Plan Update and certified Final PEIR (5-0)
• Selected B-II Enhanced Facility design and 200-foot runway extension for Palomar Airport (5-0)
• Directed staff to prepare a County Airports System Sustainability Plan (5-0)
• Adopted Ordinance No. 10763 renewing Director of Airports' authority to sign low-value leases (5-0)
• Approved Fifth Amendment to Ramona Airport lease with Pacific Executive Aviation (5-0)
• Approved lease amendment for CAL FIRE Ramona Air Attack Base to increase premises by 0.99 acres (5-0)
• Set Jan 12, 2022 hearing for $525,000 agricultural conservation easement purchase (5-0)
• Directed staff to investigate feasibility of Community Benefits Agreements (CBA) programs (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing the expansion of the Behavioral Health Court Probation program to increase capacity for misdemeanor and felony offenders with serious mental illness. The program provides community-based mental health treatment, housing, and supervision as an alternative to incarceration.

• Expansion of Behavioral Health Court Probation program
• Public hearing for $4,000,000 revenue obligations for Logan Heights Community Development Corporation
• Public hearing for $12,000,000 revenue obligations for Neighborhood Healthcare
• San Diego County Fire grant and donation acceptances
• COVID-19 response update and procurement authorization

The Board of Supervisors approved revenue obligation issuances for Logan Heights Community Development Corporation ($4M) and Neighborhood Healthcare ($12M). They authorized contracts for naloxone distribution and behavioral health services at the Palm Avenue Wellness and Recovery Center, and adopted the 2022 Legislative Program. The Board also ratified COVID-19 emergency actions and approved various grant allocations and budget adjustments.

• Approved $12M revenue obligations for Neighborhood Healthcare (5-0)
• Approved $4M revenue obligations for Logan Heights CDC (5-0)
• Authorized naloxone distribution contracts and Palm Avenue behavioral health services (5-0)
• Adopted 2022 Legislative Program (3-2)
• Ratified COVID-19 emergency actions and authorized lab equipment purchases (5-0)
• Approved FY 2021-22 budget adjustments and transfers (5-0)
• Directed CAO to explore expanding Behavioral Health Court Probation (5-0)
• Approved Community Enhancement and Neighborhood Reinvestment grants for Districts 1 and 4 (5-0)

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors will vote on several land-use items, including a $900,000 appropriation for a new artificial turf sports field at Joan MacQueen Middle School in Alpine, and approval of road resurfacing contracts for fiscal year 2021-22. They will also discuss updates on the Regional Decarbonization Framework and partnerships to increase recreational access to reservoirs. The agenda includes routine consent items and a second reading of an ordinance on the Traffic Advisory Committee.

• $900,000 for artificial turf field at Joan MacQueen Middle School, Alpine (4 votes)
• Approve construction contracts for countywide asphalt overlay and slurry seal treatments, with reimbursements from San Diego and Chula Vista
• Authorize negotiations to change San Dieguito River Park JEPA and appoint alternates for Mission Trails Regional Park Task Force
• Second reading and adoption of ordinance on Traffic Advisory Committee
• Update on Regional Decarbonization Framework

The Board approved over $44 million for road resurfacing and $900,000 for a new sports field in Alpine. It also extended completion dates for subdivision improvements in District 5 and adopted new speed limit ordinances.

• Approved $900,000 for artificial turf sports field at Joan MacQueen Middle School (5-0)
• Approved $44,420,603 for countywide asphalt concrete overlay and slurry seal treatments (5-0)
• Adopted Ordinance No. 10762 amending speed limits on Aurora Drive and Olde Highway 80 (5-0)
• Extended performance completion dates to Nov 17, 2023, for Tracts 5365-4 and 4744-1 (5-0)
• Authorized DPR to negotiate alternate representative rules for San Dieguito River and Mission Trails parks (5-0)
• Directed DPR to study feasibility of providing operational support for unincorporated reservoirs (4-0)
• Received update on the Regional Decarbonization Framework (5-0)
• Approved minutes from November 3, 2021 meeting (5-0)

SANITATION DISTRICT

The San Diego County Sanitation District Board is acting on a consent calendar item to approve two-year extensions for the completion of public improvements in two North County subdivisions. The extensions, requested by developers, allow additional time to finish street, drainage, and sewer work without fiscal impact to the County. Staff determined that adequate financial security remains in place to guarantee completion if the developers default.

• Extension of performance completion dates to November 17, 2023, for Tract No. 5365-4 (Harmony Grove Village Unit 4) sewer facilities
• Extension of performance completion dates to November 17, 2023, for Tract No. 4744-1 (Rimrock) street and drainage improvements
• Approval of minutes from the September 15, 2021 meeting

The Board of Directors approved a two-year extension for a developer to complete sewer facilities for Tract No. 5365-4. The Board also approved the meeting minutes from September 15, 2021.

• Approved extension of performance completion date to November 17, 2023, for sewer facilities at Tract No. 5365-4 (5-0)
• Approved Statement of Proceedings/Minutes for the September 15, 2021 meeting (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is scheduled to vote on amendments to the county compensation ordinance and authorize extensions for behavioral health service contracts. The agenda includes a public hearing on the Truth Act community forum regarding ICE access to individuals in 2020 and a second reading on the Behavioral Health Advisory Board ordinance. Most other items, including sheriff procurement requests and grant approvals, are listed on the consent calendar for routine action.

• Second consideration and adoption of amendments to the Compensation Ordinance
• Second consideration and adoption of ordinance amending the Behavioral Health Advisory Board provisions
• Public hearing on the Truth Act Community Forum regarding Immigration and Customs Enforcement access to individuals during 2020
• Authorization to expand the District Attorney’s Community Grant Program to a maximum of $250,000 for K-12 services
• Approval of Neighborhood Reinvestment and Community Enhancement Program grants for District 3

The Board adopted a resolution supporting the American Coasts and Oceans Protection Act and directed staff to monitor petroleum-based pollutants. It also allocated $498,450 in neighborhood and community grants and authorized several behavioral health and public safety procurements.

• Adopted Resolution No. 21-177 supporting the American Coasts and Oceans Protection Act (5-0)
• Allocated $498,450 for Neighborhood Reinvestment and Community Enhancement Program grants (5-0)
• Approved $1.5M for incarcerated individuals' educational and psychosocial programs (5-0)
• Authorized $1.8M for Crime Lab toxicology instrumentation (5-0)
• Adopted Ordinance No. 10760 amending Behavioral Health Advisory Board provisions (5-0)
• Adopted Ordinance No. 10761 amending the Compensation Ordinance (5-0)
• Authorized continuance of teleconferenced public meetings (4-1)
• Directed staff to draft a San Diego County CEDAW Ordinance for gender equity (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is considering amendments to its Rules of Procedure to address disruptive conduct and harassment during meetings. The proposed changes aim to ensure orderly business and protect the free speech rights of all participants. The action includes adopting a Code of Civil Discourse as an aspirational goal for public debate.

• Proposed amendments to the Board of Supervisors Rules of Procedure
• Adoption of a Resolution amending the Rules of Procedure
• Attachment of the National Conflict Resolution Center's Code of Civil Discourse

The San Diego County Board of Supervisors approved amendments to its Rules of Procedure to protect freedom of speech and promote equitable public engagement. The changes, adopted via Resolution No. 21-174, aim to ensure orderly conduct and equal opportunity for public participation. The Board also adopted the Code of Civil Discourse as an aspirational goal for public debate.

• Approved amendments to Board of Supervisors Rules of Procedure (3-1)
• Adopted Resolution No. 21-174 amending Rules of Procedure (3-1)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors will vote on whether to adopt the McClellan-Palomar Airport Master Plan Update and certify its environmental report. The decision includes selecting airport design standards and potential runway extensions. The Board will also provide direction on airport sustainability planning.

• McClellan-Palomar Airport Master Plan Update adoption
• Certification of Master Plan Environmental Impact Report
• Selection of airport design standards and runway extension options
• Sunset review of Land Use and Environment Group policies and ordinances
• Discussion of renewable energy project regulations and battery storage

The Board adopted ordinances to streamline permits for battery storage projects in industrial zones and approved $500,000 to study funding for the San Diego River Park. They also enacted traffic safety resolutions, including new speed limits and all-way stops, and passed a resolution requiring safety certifications for entertainment workers at county facilities. Two items, the McClellan-Palomar Airport Master Plan and the San Pasqual Valley Groundwater Plan, were withdrawn by the Chief Administrative Officer.

• Adopted ordinances amending Administrative Code for Library, Parks, and Planning departments (5-0)
• Direct staff to amend Zoning Ordinance to streamline battery storage permits in M-50 and M-52 zones (5-0)
• Adopted Resolution 21-170 requiring ETCP and OSHA safety certifications for entertainment workers at outdoor events (4-1)
• Approved $500,000 for consultant to study long-term funding for San Diego River Park (4-1)
• Adopted Traffic Advisory Committee recommendations for speed limits and all-way stops in Districts 2 and 5 (5-0)
• Authorized County Counsel to appeal adverse court decision in County v. Commission on State Mandates (4-0)
• McClellan-Palomar Airport Master Plan Update withdrawn
• San Pasqual Valley Groundwater Sustainability Plan withdrawn

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors will consider adopting the Framework for Ending Homelessness, which outlines five strategic domains to guide the county's approach. They will also receive updates on the County Fire Community Health and Injury Prevention initiative, the Aging Roadmap, and the COVID-19 response, among other items. The agenda includes several consent items, such as grant acceptances, contract extensions, and ordinance adoptions.

• Adopt Framework for Ending Homelessness and direct quarterly reports
• Receive update on County Fire Community Health and Injury Prevention (CHIP) initiative
• Authorize acceptance of multiple behavioral health grants, including Crisis Care Mobile Units and block grants
• Approve spending plan for American Rescue Plan Act funds for food assistance
• Amend compensation ordinance (first reading)

The Board of Supervisors authorized financing for a new youth facility and approved various health, behavioral health, and community grants. It also adopted a framework for ending homelessness and initiated the establishment of a Regional Film Office.

• Approved $60M in Certificates of Participation for Youth Transition Campus
• Adopted the Framework for Ending Homelessness
• Authorized $18M for Mobile Crisis Response Teams and $46.9M in block grants for behavioral health
• Approved $488,000 in District 5 and $154,928 in District 1 neighborhood grants
• Directed CAO to negotiate establishment of a San Diego Regional Film Office
• Authorized procurement of BMW police motorcycles for a five-year period
• Approved $12M spending plan for ARPA food assistance programs
• Adopted Resolution 21-168 to continue teleconferenced public meetings (4-1)

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors will consider renewing the Director of Airports' authority to sign low-value leases for five years, conduct a sunset review of land use and environment policies, receive a progress report on the Climate Action Plan update, and hold public hearings on medical marijuana facilities and traffic advisory ordinances. The agenda also includes approving minutes and other administrative items.

• Renew Director of Airports' authority to sign leases under 10 years or $10,000/month for 5 years
• Sunset review of 8 Board policies and 3 Administrative Code sections, setting new review date of Dec 31, 2028
• Receive Climate Action Plan Update progress report
• Public hearing: second reading of ordinance to facilitate operations of five medical marijuana collective facilities
• Award construction contract for Guajome Sewer Improvements Project (4 votes)

The Board approved ordinance amendments to allow five existing medical marijuana facilities to sell to adults and expand operations. Other key actions included authorizing construction for Village View Park and approving additional funding for sewer improvements at Guajome Regional Park.

• Adopted Ordinance No. 10751 allowing adult-use sales and operational expansions for five existing cannabis dispensaries (4-1)
• Authorized $2,397,000 construction contract for Village View Park in Fallbrook (5-0)
• Approved $644,108 in additional appropriations for Guajome Sewer Improvements Project (5-0)
• Adopted Resolution No. 21-167 to apply for up to $9,525,000 in Regional Park Program grant funds (5-0)
• Directed staff to research feasibility of wave, offshore wind, and geothermal energy (5-0)
• Approved first reading of ordinance to extend airport lease signing authority for five years (5-0)
• Adopted Ordinances No. 10752 and 10753 regarding speed limits and a midblock crosswalk (5-0)
• Approved first readings of three ordinances amending the County Administrative Code (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors will discuss and potentially act on several public safety items, including directing staff to draft a ghost gun ordinance, launching a youth fentanyl education campaign, and advancing alternatives to incarceration. The agenda also includes public hearings on federal housing grants and revenue bond issuance, plus various administrative items.

• Direct CAO to draft ordinance banning ghost guns, unserialized parts, and 3D-printed firearms
• Direct CAO to develop youth fentanyl awareness campaign (funding: Substance Abuse Block Grant)
• Discuss data-driven alternatives to incarceration and criminal justice reform resolution
• Public hearing on FY 2022-23 annual plan for CDBG, HOME, HOPWA, and ESG grants
• Public hearing on issuing up to $7,000,000 in revenue obligations for Community Health Systems, Inc.

The Board of Supervisors approved moving to a one-stop vote center model for elections starting June 2022. Other key actions included adopting a criminal justice reform resolution and updating wildfire defensible space ordinances.

• Authorized transition to Voter's Choice Act vote center model for June 2022 elections
• Adopted Resolution No. 21-164 to advance criminal justice reform
• Adopted Ordinance No. 10750 amending Defensible Space for Fire Protection requirements
• Approved $81,702 in Community Enhancement and Neighborhood Reinvestment grants
• Authorized $300,000 for research on alternatives to incarceration
• Directed CAO to develop a youth-targeted fentanyl awareness campaign
• Approved single-source procurement for detention hardware ($500k) and shower epoxy ($560k)
• Adopted Resolution No. 21-166 requesting federal lift of non-essential travel restrictions at San Diego/Tijuana ports

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering ordinance amendments to allow five existing medical marijuana collective facilities to sell adult-use cannabis, edibles, and branded merchandise. The discussion also includes updates on the development of a Socially Equitable Cannabis Program and enforcement against unlicensed facilities.

• First reading of ordinance to amend Zoning Ordinance for five existing medical marijuana facilities
• First reading of ordinance to amend Code of Regulatory Ordinances regarding medical marijuana
• Update on Socially Equitable Cannabis Program development
• Report on enforcement of unpermitted and unlicensed cannabis facilities
• Construction contract for guardrail replacement in Alpine and Escondido

The Board adopted an ordinance allowing five existing medical marijuana facilities to operate past their sunset date and expand. It also established new subcontractor transparency requirements for certain county permits and authorized a $2.95M legal settlement.

• Adopted Ordinance 10749 to allow five existing cannabis dispensaries to operate past April 2022 and expand up to 10,000 sq ft (4-1)
• Approved use of groundwater and municipal water for cannabis cultivation (4-1)
• Directed long-term electronic submittal for subcontractor disclosures in county permits at a cost of $250,000 (4-1)
• Authorized $2.95M settlement for Michelle Moriarty, et al. v. County of San Diego (5-0)
• Appropriated $427,000 for guardrail replacement in Alpine and Escondido (5-0)
• Approved application for Outdoor Equity Grants Program funds up to $189,325 per site (5-0)
• Adopted Traffic Advisory Committee recommendations for speed limits and stop intersections (5-0)
• Ratified acceptance of gifts and donations for DEHQ ($10,500) and Parks and Recreation ($7,636.34) (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing several public safety and health measures, including amendments to wildfire defensible space ordinances. They are also considering significant infrastructure investments and updates regarding COVID-19 and refugee resettlement.

• Amending Defensible Space for Fire Protection Ordinance with $600,120 in funding
• $13 million in ARPA funds for stormwater, sewer, and drinking water infrastructure
• $2.0 million in ARPA funds for youth sports and camps
• Dissolution of County Service Area No. 69 for ambulance services
• Revenue obligations up to $12,000,000 for The Gillispie School

The Board of Supervisors directed the CAO to oppose new Sexually Violent Predator placements until state law allows local veto authority. The Board also approved millions in ARPA funds for water infrastructure, youth sports, and COVID-19 vaccination grants.

• Opposed further Sexually Violent Predator placements until state law allows local veto authority (5-0)
• Approved $12,070,009 in CDC grant funding for COVID-19 vaccination services (3-2)
• Approved $13M in ARPA funds for stormwater, sewer, and drinking water projects (5-0)
• Approved $2M in ARPA funds for youth sports and camps (5-0)
• Increased vehicle license fee to $2 for fingerprint equipment (4-1)
• Approved $600,120 for defensible space enforcement and first reading of related ordinance (5-0)
• Approved $218.6M Mental Health Services Act FY 2021-22 Annual Update (5-0)
• Approved $92,000 for Fifth District community identification signage (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The Board is discussing a proposal to address the care crisis by improving recruitment, retention, and training for In-Home Supportive Services (IHSS) caregivers. The proposal directs staff to develop a plan for wages, benefits, and specialty training to meet the needs of a growing aging population.

• Proposal to maximize State match for IHSS funding
• Development of a recruitment and retention plan for caregivers
• Creation of a data framework to track progress on the care crisis
• Requirement for semi-annual reports to the Board starting March 2022

The Board approved a series of directives to the Chief Administrative Officer to improve the In-Home Supportive Services (IHSS) program. This includes developing a recruitment and retention plan for caregivers and creating a data framework to track progress.

• Approved minutes from the June 29, 2021 meeting
• Directed CAO to maximize State match for IHSS funding and improve healthcare benefits in future labor negotiations
• Directed CAO to develop a recruitment and retention plan for IHSS caregivers with semi-annual reports starting March 2022
• Directed CAO to engage stakeholders to identify training needs for special populations, including memory care
• Directed CAO to develop a data framework with goals and benchmarks to track efforts to address the care crisis

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering rescinding the current transportation study guide for vehicle miles traveled analysis. They are also discussing an ordinance to authorize microenterprise home kitchen operations and a construction contract for Bonsall Community Park.

• Public hearing to consider rescinding the Transportation Study Guide for Vehicle Miles Traveled analysis
• Proposal to authorize Microenterprise Home Kitchen Operations (MEHKOs) via new ordinance
• Construction contract and $24,977,000 total project cost for Bonsall Community Park
• Resolution to vacate Bruin Way and Colace Court in the Otay Mesa area
• Resolution to vacate an irrevocable offer of dedication for Buena Creek - Deer Springs Road

The Board of Supervisors rescinded the 2020 Transportation Study Guide for vehicle miles traveled analysis and directed staff to return with a revised version in 2022. The Board also moved to authorize microenterprise home kitchen operations and approved a $24.9M project for Bonsall Community Park.

• Rescinded Transportation Study Guide dated June 2020 (4-0)
• Directed CAO to draft ordinance authorizing microenterprise home kitchen operations (3-0)
• Approved $24,977,000 for Bonsall Community Park project (3-0)
• Vacated Bruin Way, Colace Court, and landscape easement in Otay Mesa (3-0)
• Vacated highway dedication for Buena Creek - Deer Springs Road (3-0)
• Established $97,500 in appropriations for ABC Alcohol Policing Partnership (4-0)
• Approved application for up to $500,000 in State ESG grant funds (4-0)
• Ratified $5M FCC grant application for library laptops and hotspots (4-0)

SANITATION DISTRICT

The San Diego County Sanitation District Board will vote to quitclaim a sewer easement and support the summary vacation of unconstructed roads Bruin Way and Colace Court in the Otay Mesa area. The action removes encumbrances from private land that are no longer needed for public purposes. The process is funded by a $4,000 deposit from the applicant.

• Quitclaim of sewer easement on Map No. 16450 in Otay Mesa
• Summary vacation of Bruin Way and Colace Court (Vacation No. 2021-0153)
• Funding source is a $4,000 deposit from the applicant
• CEQA exemption found for the quitclaim action

The Board of Directors approved the quitclaim of a sewer easement in the East Otay Mesa Community Plan Area. The board found the easement was no longer required for District purposes and not subject to CEQA review.

• Approved quitclaim deed for sewer easement in Otay Mesa (5-0)
• Approved Statement of Proceedings/Minutes for June 29 and June 30, 2021 (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors will hold a regular meeting with several public hearings and action items. Key items include a resolution declaring the county a champion for reproductive freedom, approval of grant funds for sheriff's alcohol policing, and hearings on housing reports and bond issuances. The board will also consider property tax rates and appropriation limits for fiscal year 2021-22.

• Resolution declaring San Diego County a 'Champion for Reproductive Freedom'
• Approve $97,500 grant from California ABC for Alcohol Policing Partnership
• Public hearing on FY 2020-21 Consolidated Annual Performance and Evaluation Report (CAPER) and $500,000 State ESG grant application
• Public hearing on up to $150,000,000 in revenue bonds for HumanGood
• Public hearing on up to $4,000,000 in revenue anticipation notes for Harbor Springs Charter School

HOUSING AUTHORITY

The San Diego County Housing Authority is considering a proposal to expand the use of project-based vouchers (PBVs) to support affordable housing development and preservation. The board will vote on directing staff to develop a plan, with a report due by November 1, 2021. The agenda also includes routine items like approving minutes and public comment.

• Direct staff to develop a plan to expand project-based vouchers (PBVs) for affordable housing
• Analyze voucher attrition, porting, fair market rents, and voucher availability over 5 years
• Evaluate centralized waitlist system and regional partnerships for voucher applications
• Prioritize PBVs for projects in low-VMT areas, near transit, or with sustainable design certifications
• Report back to the Board by November 1, 2021, with a plan for FY 2022-2023

The San Diego County Housing Authority directed staff to develop a plan to increase the use of project-based vouchers (PBVs) for affordable housing development and preservation. The plan must include analyses of voucher attrition, waitlist systems, and priorities for transit-oriented or sustainable projects.

• Approved Statement of Proceedings/Minutes for June 30, 2021
• Directed Executive Director/HHS Agency Director to develop a plan to expand project-based housing choice vouchers
• Directed Executive Director/HHS Agency Director to report back with a detailed memo by November 1, 2021

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors will hold a public hearing on vacating a 220.5-acre biological open space easement at Montecito Ranch in Ramona, a step needed for the U.S. Navy to fund permanent conservation management by the Endangered Habitats Conservancy. The board will also consider naming a bridge in Valley Center, establishing a Warner Springs Community Sponsor Group, authorizing a $400,000 cabin construction contract at Guajome Regional Park, and adopting two ordinances on final engineering flexibility and the Traffic Advisory Committee.

• Public hearing to vacate 220.5-acre open space easement at Montecito Ranch (PDS2020-VAC-20-001)
• Resolution to name Bridge #5 on Lake Wohlford Road in Valley Center after librarian Sandy Puccio
• Establish Warner Springs Community Sponsor Group with 9 members, $10,000 in FY 2021-22 funds
• Authorize construction contract for ADA-accessible cabin at Guajome Regional Park, estimated $400,000 total
• Second reading and adoption of ordinance changes for final engineering flexibility and Traffic Advisory Committee

The Board of Supervisors approved several land use and infrastructure updates, including new permitting flexibility for engineering projects and updated speed limits on various county roads. They also authorized a new cabin at Guajome Regional Park and established a community sponsor group for Warner Springs.

• Vacated 220.5-acre biological open space easement at Montecito Ranch (5-0)
• Named Bridge #5 on Lake Wohlford Road in honor of Sandy Puccio (5-0)
• Established the Warner Springs Community Sponsor Group with 9 members (5-0)
• Authorized $400,000 for a new ADA-accessible cabin at Guajome Regional Park (5-0)
• Adopted Ordinances 10743, 10744, and 10745 to provide final engineering flexibility (5-0)
• Adopted Ordinance 10746 amending speed limits on several county-maintained roads (5-0)
• Approved Statement of Proceedings from August 18, 2021 (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors will consider allocating $4 million in ARPA funds to local fire districts, receive reports on the $50 million Innovative Housing Trust Fund and public safety power shutoffs, and discuss expanding the housing trust fund with $25 million. The agenda also includes public hearings on dissolving a county service area for ambulance services and amending affordable housing agreements.

• Approve $4,000,000 ARPA allocation to local, independent fire districts
• Receive report on $50 million Innovative Housing Trust Fund accomplishments (1,397 units created)
• Advance $25 million additional funding for Innovative Housing Trust Fund
• Public hearing: Dissolution of County Service Area No. 69, transfer ambulance services to Santee and Lakeside Fire Protection District
• Public hearing: Amendments to affordable housing agreements at 1501/1555 Sixth Avenue, 5255 Mt. Etna Drive, 6950 Levant Street, 1464 Montecito Road

The Board of Supervisors authorized membership in the San Diego Community Power Joint Powers Authority and declared health misinformation a public health crisis. The Board also allocated $25 million for affordable housing initiatives and approved several land-use amendments for housing projects.

• Joined San Diego Community Power Joint Powers Authority (3-2)
• Declared health misinformation a public health crisis via Resolution 21-142 (3-2)
• Allocated $20M to Innovative Housing Trust Fund and $5M for housing research (5-0)
• Approved $4M in ARPA funds for local independent fire districts (5-0)
• Accepted $67,102 in donations from San Diego Honorary Deputy Sheriff’s Association (5-0)
• Approved amendments to affordable housing agreements at four sites (5-0)
• Authorized competitive solicitation for a homeless housing and support administrator (5-0)
• Approved $55,000 in community and neighborhood reinvestment grants (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is holding public hearings on several land use items, including a major solar energy project, ordinance changes, and land acquisitions. The most consequential item is the JVR Energy Park, a 90-megawatt solar facility proposed near Jacumba Hot Springs, for which the Board will consider a Major Use Permit, a fire protection agreement, and certification of the Environmental Impact Report. The Board may approve, modify, or deny the project.

• JVR Energy Park Major Use Permit: 604-acre solar facility, 90 MW capacity, with Fire Protection and Mitigation Agreement and EIR certification
• Proposed ordinance changes to provide final engineering flexibility (1st reading)
• Updated CEQA guidelines for hydrology and water quality
• Acquisition of approximately 277 acres for Hidden Meadows County Preserve
• Acquisition of approximately 419 acres for Paradise Mountain County Preserve

The Board approved a 604-acre solar energy facility and the acquisition of two open space preserves totaling 696 acres. It also adopted updated CEQA guidelines for hydrology and water quality and authorized several legal settlements.

• Approved JVR Energy Park solar project and required $4M in community benefits
• Authorized purchase of 277-acre Hidden Meadows land for $3,462,000
• Authorized purchase of 419-acre Valley Center land for $3,100,000
• Adopted Resolution No. 21-139 updating CEQA Guidelines for Hydrology and Water Quality
• Approved $3.75M for Otay Lakes Park sewer, electrical, and campground projects
• Ratified $3.2M revenue agreement for State Radiation Control Law enforcement
• Settled Granite Construction Company claim for $10,634,279
• Settled Donna Blocker lawsuit for $900,000

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District Board is considering adopting, by reference, the County of San Diego's Defensible Space for Fire Protection Ordinance. This would apply the same fire safety requirements to the district's jurisdiction, which is identical to the former CSA 135, with no change for residents. The board may also take action on other agenda items, including approval of minutes and public comment.

• Adoption of ordinance requiring defensible space for fire protection in all district areas
• Affects 33,544 parcels and 24,759 structures within the district
• 93% of affected parcels are in High or Very High Fire Hazard Severity Zones
• No fiscal impact from ordinance adoption
• Triennial property visits planned to ensure compliance

The Board of Directors enacted Ordinance No. 10740, which adopts the County of San Diego's Defensible Space for Fire Protection Ordinance by reference. This action maintains existing defensible space requirements for property owners within the district's jurisdiction.

• Approved Ordinance No. 10740 to adopt the County of San Diego Defensible Space for Fire Protection Ordinance (5-0)
• Approved Statement of Proceedings/Minutes for the July 13, 2021 meeting

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is meeting to decide on a range of public safety, health, and financial items. Key actions include authorizing a $5 million pilot program for legal representation of detained immigrants, amending housing contracts for sheriff referrals, and ratifying a juvenile justice subcommittee. The board will also hold public hearings on two bond issuances and consider an ordinance on compensation.

• Authorize competitive solicitation for legal representation for detained immigrants ($5,000,000 pilot)
• Amend Probation Department contracts for interim housing to add Sheriff's referrals ($500,000 from CESF)
• Ratify Juvenile Justice Realignment Subcommittee membership (SB 823)
• Public hearing: Charter school revenue obligations up to $20,000,000 for 458 26th Street Holdings
• Public hearing: Revenue obligations up to $20,000,000 for St. Paul's retirement homes

The Board authorized significant funding for COVID-19 rental assistance and public health workforce expansion. It also established a pilot program to preserve affordable housing in District 1 and created a trust fund for K-12 youth services funded by criminal fines.

• Approved $104.8M for Emergency Rental Assistance Program (5-0)
• Authorized $4.6M for public health workforce expansion (5-0)
• Approved $5M pilot for legal representation for detained immigrants (3-2)
• Established trust fund for K-12 youth using criminal fraud fines (5-0)
• Directed creation of Housing Preservation and Anti-Displacement Pilot Program (5-0)
• Approved $21.8M appropriation for Sept 14 Gubernatorial Recall Election (5-0)
• Adopted Ordinance No. 10739 amending the Compensation Ordinance (4-1)
• Ratified $10,000 donation from Mainstream Bar & Grill to Poway Station (5-0)

FLOOD CONTROL DISTRICT

The Flood Control District is considering resolutions to authorize specific Public Works officials to sign and submit documents for FEMA grant programs. These authorizations would allow the County to apply for and accept funds for flood protection and drainage improvement projects through July 13, 2024.

• Authorization of official signatories for FEMA Hazard Mitigation Grant Program (HMGP)
• Authorization of official signatories for Flood Mitigation Assistance (FMA) Program
• Authorization of official signatories for Building Resilient Infrastructure & Communities (BRIC)
• Authorization of official signatories for the Community Rating System (CRS)
• Approval of minutes from June 29 and June 30, 2021

The Board adopted two resolutions authorizing specific County and District officials to submit applications and accept funds from FEMA and CalOES. These authorizations are valid through July 13, 2024, and cover hazard mitigation and the Community Rating System.

• Approved Resolution No. 21-131 to authorize agents for FEMA Hazard Mitigation, Flood Mitigation Assistance, and Building Resilient programs (5-0)
• Approved Resolution No. 21-132 to authorize agents for the FEMA Community Ratings System (5-0)
• Approved meeting minutes from June 29, 2021, and June 30, 2021 (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is considering the adoption of three General Plan amendments: the Housing Element, the Safety Element, and a new Environmental Justice Element. Staff recommends adoption to comply with State law and maintain eligibility for state housing grants and funds. The Planning Commission has recommended against these updates, suggesting instead an expansion of the by-right approval program.

• General Plan Amendment: Housing, Safety, and Environmental Justice Elements
• $400,000 appropriation for Housing Element implementation
• $405,000 appropriation for Environmental Justice Element implementation
• Proposed expansion of the tiered winery ordinance
• Public hearing for FY 2021-22 street lighting and landscape maintenance levies

The Board of Supervisors adopted amendments to the County General Plan, updating the Housing and Safety Elements and creating a new Environmental Justice Element. The Board approved $805,000 in appropriations for implementation programs and directed staff to analyze expanding by-right housing approvals. Other actions included confirming special district assessments, designating FEMA grant signatories, and adopting traffic ordinances.

• Adopted General Plan Amendment updating Housing Element (4-1 vote)
• Adopted General Plan Amendment updating Safety and Environmental Justice Elements (4-1 vote)
• Approved $400,000 appropriation for Housing Element implementation
• Approved $405,000 appropriation for Environmental Justice implementation
• Directed staff to analyze expanding by-right approval program for 192 sites
• Adopted resolutions designating agents for FEMA flood mitigation grants (5-0 vote)
• Confirmed FY 2021-22 levies for Street Lighting and Landscape Maintenance districts (5-0 vote)
• Adopted ordinances amending speed limits and traffic regulations (5-0 vote)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District Board of Directors is considering the approval of bylaws for the Fire Advisory Board. These bylaws are intended to provide a public forum for citizens to offer feedback on fire protection and emergency medical services. The proposed changes also include adding one representative each from Supervisorial Districts Three and Four.

• Approval of San Diego County Fire Protection District Fire Advisory Board bylaws

The Board of Directors approved the bylaws for the San Diego County Fire Protection District Fire Advisory Board. The approved bylaws expand the board's membership by adding one representative each from Supervisorial Districts Three and Four.

• Approved Statement of Proceedings/Minutes for June 29 and June 30, 2021
• Approved San Diego County Fire Protection District Fire Advisory Board bylaws

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors will vote on a framework for roadside vegetation management to improve wildfire preparedness and direct staff to return in 90 days with a funding plan. The agenda includes a noticed public hearing for a $450,000,000 revenue bond issuance for Front Porch Communities and Services. Additionally, the Board will consider amendments to the compensation ordinance and authorize agreements for the Camino del Mar bridge replacement and a new animal shelter in Santee.

• Roadside vegetation management program for wildfire preparedness in unincorporated areas
• Public hearing for $450,000,000 revenue bonds for Front Porch Communities and Services
• Public hearing for $26,770,000 revenue obligations for San Ysidro Health
• Amendments to the Compensation Ordinance (First Reading)
• Authorization to negotiate agreement with City of Del Mar for Camino del Mar bridge replacement

The Board approved a comprehensive approach to manage roadside vegetation to increase wildfire preparedness, estimated at $2,643,031 annually. Other key actions included authorizing a new animal shelter in Santee and approving various COVID-19 health grants and response funding.

• Adopted Option 3 for roadside vegetation management (5-0)
• Authorized $26M design-build contract for new County Animal Shelter in Santee (5-0)
• Accepted $24.2M CDC grant for COVID-19 health disparities (5-0)
• Accepted $4.5M state funding for Community Health Worker COVID-19 services (5-0)
• Approved $10M over 3 years for tenant legal services and $5M for eviction prevention pilot (5-0)
• Authorized $321,400 deposit for 18.49-acre parcel for future Sheriff station (4-1)
• Approved $2.5M grant for San Diego Regional Policy and Innovation Center (5-0)
• Authorized $450M in revenue bonds for senior living facilities via CSCDA (5-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District Board is holding a public hearing to confirm fiscal year 2021-22 assessments and special taxes for 73 special districts, including road, fire, and stormwater zones. The agenda includes specific rate increases for six private road zones, four county service areas, one fire zone, and one stormwater zone, totaling an estimated $243,544.26 in additional revenue for the Department of Public Works. The Board will also confirm levies for seven Community Facility Districts (CFDs) that fund public facilities in specific housing developments. If approved, these charges will be placed on property tax rolls for the upcoming fiscal year.

• PRD Zone 46-Rocoso (Lakeside) rate increases from $30 to $500 per benefit unit ($1,000 annually for average home)
• PRD Zone 13B-Stewart Canyon (Fallbrook) rate increases from $25 to $100 per benefit unit ($300 annually for average home)
• CSA 26 Zone A-Cottonwood Village (Rancho San Diego) rate increases from $56.29 to $100.00 per benefit unit
• SDCFPD-Palomar Mountain special tax increases from $163.08 to $165.53 per benefit unit
• Confirmation of levies for seven Community Facility Districts including Harmony Grove Village and East Otay Mesa

The Board of Directors adopted resolutions to confirm special assessments and taxes for various service zones and community facilities districts for the 2021-22 fiscal year. The Board also requested a policy review to ensure adequate funding for Permanent Road Division Zones.

• Adopted Resolution No. 21-116 to confirm FY 2021-22 levies for Permanent Road Division, County Service Areas, Fire Protection District, and Stormwater Maintenance zones (5-0)
• Adopted Resolution No. 21-117 to authorize FY 2021-22 special taxes for Community Facilities District No. 04-1 (5-0)
• Adopted Resolution No. 21-118 to authorize FY 2021-22 special taxes for Community Facilities District No. 09-1 (5-0)
• Directed the Chief Administrative Officer to provide options within 180 days to amend funding policy for Permanent Road Division Zones

FLOOD CONTROL DISTRICT

The Flood Control District is holding a public hearing to confirm annual levies for various special districts, including road, fire, and stormwater maintenance zones. The Board is also considering a resolution to vacate a drainage easement in the Lakeside area that is no longer needed for District purposes.

• Public hearing to confirm FY 2021-22 levies for 73 special districts
• Proposed rate increase for PRD Zone 46-Rocoso from $30 to $500 per benefit unit
• Proposed rate increase for CSA 26 Zone A-Cottonwood Village from $56.29 to $100.00 per benefit unit
• Resolution to summarily vacate a drainage easement in the Lakeside area (Vacation No. 2020-0268)
• Estimated $243,544.26 in additional revenue for DPW if proposed rate increases are approved

The Board adopted resolutions to confirm assessments and levies for stormwater maintenance zones for the 2021-22 fiscal year. Additionally, the Board approved the vacation of a drainage easement in the Lakeside area.

• Adopted Resolution No. 21-113 confirming FY 2021-22 levies for Stormwater Maintenance Zones 3-4978-1, 4-4249-3, and 3-5142-1 (5-0)
• Adopted Resolution No. 21-114 to summarily vacate a drainage easement in the Lakeside area (Vacation No. 2020-0268) (5-0)
• Directed the Chief Administrative Officer to provide options within 180 days to amend funding policy for Permanent Road Division Zones

SANITATION DISTRICT

The Board is holding a public hearing to approve the placement of sewer and water service charges on the FY 2021-22 tax roll. These charges follow previously approved rate packages for the San Diego County Sanitation District, Campo Water Maintenance District, and Live Oak Springs Water System. Placing these on the tax roll is intended to minimize administrative costs by eliminating monthly billing.

• Sewer service charges for single-family residential customers increasing from $474.26 to $516.95 per EDU
• Live Oak Springs Water System (CSA 137) base charge increasing from $93.22 to $96.48
• Live Oak Springs Water System (CSA 137) Tier 1 water rate increasing from $10.28 to $10.64 per HCF
• Live Oak Springs Water System (CSA 137) Tier 2 water rate increasing from $12.79 to $13.24 per HCF
• Campo Hills water fixed rate remaining unchanged at $1,320 per year

HOUSING AUTHORITY

The Board of Commissioners is considering the approval of the Fiscal Year 2021-22 recommended budget for the Housing Authority of the County of San Diego. This budget includes funding for housing assistance, public housing, and other housing programs. The action also seeks to authorize the Executive Director to manage appropriations and sign necessary contracts.

• Approval of the Fiscal Year 2021-22 Housing Authority Recommended Budget
• Establishment of $189,964,673 in appropriations for Fiscal Year 2021-22
• Authorization for the Executive Director to transfer appropriations between program groupings
• Authorization for the Executive Director to negotiate and sign contracts for budget implementation

The Board of Commissioners approved the recommended budget for the Housing Authority of the County of San Diego for Fiscal Year 2021-22. The budget establishes appropriations for housing assistance, public housing, and other housing programs.

• Approved Fiscal Year 2021-22 Housing Authority Recommended Budget
• Established appropriations of $189,964,673 for Fiscal Year 2021-22
• Authorized Executive Director to transfer appropriations within program groupings
• Authorized Executive Director to negotiate and sign contracts for budget implementation
• Adopted Resolution No. 21-115 approving the FY 2021-22 budget
• Authorized Board Chair to certify the Public Housing Authority Board Resolution

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors is holding public hearings to approve fiscal year 2021-22 service charges for the San Diego County Sanitation District, Campo Water Maintenance District, and Live Oak Springs Water System. The agenda also includes confirmations of levies for road, fire, and stormwater districts, as well as authorizations for sidewalk construction and open space land acquisitions.

• Sewer charges for single-family homes increase from $474.26 to $516.95 per equivalent dwelling unit
• Live Oak Springs Water System base charge increases from $93.22 to $96.48; Tier 1 consumption rate rises to $10.64 per HCF
• Campo Water Maintenance District residential rate remains unchanged at $1,320 per year
• Authorization to award contracts for pedestrian gap improvements on Allen School Road, Tavern Road, San Marino Drive, and Sunset Road
• Hearing set for August 18, 2021, to approve acquisition of approximately 277 acres at Hidden Meadows County Preserve

The Board of Supervisors approved multiple resolutions to collect water, sewer, and special district fees on the FY 2021-22 tax roll. It also authorized construction contracts for several pedestrian sidewalk improvement projects and a lease for the Whaley House site.

• Approved FY 2021-22 water and sewer charges for tax roll collection (5-0)
• Confirmed FY 2021-22 levies for 73 special districts, including road and fire zones (5-0)
• Approved FY 2021-22 Vector Control Program benefit assessments and service charges (5-0)
• Authorized FY 2021-22 levies for seven Community Facilities Districts (5-0)
• Approved construction contracts for four Pedestrian Gap Improvement Projects (5-0)
• Established appropriations and authorized contract for Rock Springs Road sidewalk project (5-0)
• Approved 10-year lease with Old Town Trolley Tours, Inc. for Whaley House site (5-0)
• Set hearings for August 18, 2021, for two open space land acquisitions (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The Public Authority Governing Body is considering the adoption of the final administrative budget for Fiscal Year 2021-22. This budget supports in-home assistance for low-income, aged, blind, and disabled individuals, as well as services for approximately 29,000 providers.

• Adoption of the $37,547,621 Fiscal Year 2021-22 administrative budget

The Board of Supervisors adopted the final administrative budget for the In-Home Supportive Services (IHSS) Public Authority for Fiscal Year 2021-22. This budget provides spending authority to support in-home assistance for low-income, aged, blind, and disabled individuals.

• Adopted Resolution No. 21-088 for the FY 2021-22 administrative budget of $37,547,621 (5-0)

FLOOD CONTROL DISTRICT

The San Diego County Flood Control District Board is meeting to adopt the Fiscal Year 2021-22 budget. The agenda includes a single substantive item requiring four votes to approve the budget resolution. The meeting also includes standard procedural items such as roll call and non-agenda public communication.

• Adoption of the Fiscal Year 2021-22 Budget for the San Diego County Flood Control District
• Spending authority of $7,250,973 for Fiscal Year 2021-22
• Resolution entitled 'ADOPTION OF THE BUDGET FOR SAN DIEGO COUNTY FLOOD CONTROL DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 2021'

BOARD OF SUPERVISORS

The Board is reviewing the Fiscal Year 2021-22 budget for county funds and service areas. Discussion items include insurance fraud grant applications and organizational changes for emergency medical services.

• Adoption of Fiscal Year 2021-22 budget for County family of funds
• Approval of $12,891,058 in District Attorney insurance fraud grant applications
• Designation of County EMS as the Local Emergency Medical Services Agency
• Revenue obligation issuance up to $11,000,000 for San Diego Blood Bank
• Agreement regarding San Diego County Fire Protection District structure

The Board approved the adopted budget resolutions for the County Family of Funds, Enterprise Funds, Internal Service Funds, and various County Service Areas. Other key actions included authorizing insurance fraud grants and amending the administrative code regarding criminal fees.

• Adopted FY 2021-22 Budget for County Family, Enterprise, and Internal Service Funds (5-0)
• Adopted FY 2021-22 Budget for County Service Areas and related districts (5-0)
• Authorized District Attorney to apply for $12,891,058 in insurance fraud grants (5-0)
• Adopted Ordinance No. 10736 to end collection of certain criminal administrative fees (5-0)
• Approved $11M revenue obligations for the San Diego Blood Bank (5-0)
• Approved territory transfer from Vista Unified to San Marcos Unified School District (5-0)
• Authorized $500,000 for Youth Environment/Recreation Corp internships and grants (4-0)
• Authorized $115,000 settlement for excessive force lawsuit (4-1)

SANITATION DISTRICT

The Board of Supervisors will consider a resolution to adopt the Fiscal Year 2021-22 budget for the San Diego County Sanitation District. This action provides the spending authority required for the district's operations for the upcoming fiscal year.

• Adoption of the Fiscal Year 2021-22 budget for the San Diego County Sanitation District
• Approval of $58,776,906 in spending authority for the district

The Board of Directors approved the budget for the fiscal year beginning July 1, 2021. The approved action provides spending authority of $58,776,906 for the district.

• Adopted Resolution No. 21-091 to approve the FY 2021-22 budget (5-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board of Directors will consider adopting the Fiscal Year 2021-22 budget and enacting an ordinance to adopt the County's Defensible Space for Fire Protection Ordinance by reference. The meeting also includes selecting board officers and formalizing a joint agreement between the County and the District.

• Adoption of the Fiscal Year 2021-22 budget providing $3,201,939 in spending authority
• Public hearing for an ordinance adopting the County's Defensible Space for Fire Protection Ordinance
• Authorization of a joint agreement between the County and the Fire Protection District
• Selection of Board President, Vice President, and Secretary/Clerk

REDEVELOPMENT SUCCESSOR AGENCY

The Board is considering a resolution to adopt the fiscal year 2021-22 budget for the County of San Diego Successor Agency. This action provides the agency with spending authority for the upcoming fiscal year.

• Adoption of the Fiscal Year 2021-22 budget
• Approval of $7,781,448 in spending authority

The Board of Directors approved the budget for the County of San Diego Successor Agency to the County of San Diego Redevelopment Agency for the 2021-22 fiscal year. The action provides spending authority of $7,781,448.

• Adopted Resolution No. 21-089 for the FY 2021-22 budget (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is conducting public hearings regarding the Chief Administrative Officer’s recommended operational plan for fiscal years 2021-22 and 2022-23. This hearing involves multiple districts, including the Flood Control District and the San Diego County Fire Protection District. The plan seeks appropriation authority for more than $7 billion in the first fiscal year.

• Public hearing for the Chief Administrative Officer’s Recommended Operational Plan for FY 2021-22 & 2022-23
• Budget hearing for San Diego County Flood Control District
• Budget hearing for In-Home Supportive Services Public Authority
• Budget hearing for San Diego County Sanitation District
• Budget hearing for San Diego County Fire Protection District and County Successor Agency

The Board of Supervisors held a noticed public hearing on the Chief Administrative Officer’s Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. The plan covers multiple districts and seeks appropriation authority for more than $7 billion in the first fiscal year. The minutes record the hearing process but do not state a final vote or approval of the budget.

• Held public hearing on CAO Recommended Operational Plan for FY 2021-22 & 2022-23
• No final budget approval or vote recorded in provided text

BOARD OF SUPERVISORS

The Board of Supervisors is holding public hearings regarding the Chief Administrative Officer’s Recommended Operational Plan for fiscal years 2021-22 and 2022-23. The hearings cover multiple districts, including Flood Control, Sanitation, and Fire Protection. The plan seeks appropriation authority for more than $7 billion in the first fiscal year.

• Public hearing for Fiscal Year 2021-22 & 2022-23 Recommended Operational Plan
• Budget hearing for San Diego County Flood Control District
• Budget hearing for In-Home Supportive Services Public Authority
• Budget hearing for San Diego County Sanitation District
• Budget hearing for San Diego County Fire Protection District

The Board of Supervisors commenced public hearings regarding the Chief Administrative Officer’s Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. The hearings cover several districts, including the Flood Control District and the San Diego County Fire Protection District.

• Held public hearings for the Recommended Operational Plan for Fiscal Years 2021-22 & 2022-23

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing options for a Socially Equitable Cannabis Program and its environmental review process. Additionally, the Board is considering an ordinance to certify various speed limits and adjust limits on specific roads.

• Second reading and adoption of ordinance regarding Traffic Advisory Committee speed limits
• Update on economic access and equity measures for the cannabis industry
• Funding options for a traffic signal at Oleander Avenue and Poinsettia Avenue
• Construction contracts for playground replacements and shade structures at various parks
• Construction contracts for countywide guardrail repair and sidewalk/curb/gutter work

The Board adopted a two-year timeline for a Socially Equitable Cannabis Program and granted operational extensions to existing dispensaries. Multiple construction contracts for parks, roads, and water quality improvements were approved. The Board also updated speed limits and renamed the Lakeside Equestrian Park.

• Adopted standard two-year PEIR timeframe for Socially Equitable Cannabis Program (4-1)
• Allowed existing cannabis permit holders to operate past April 14, 2022 (4-1)
• Approved $9M Rainbow Water Quality Improvement Project
• Authorized $3.6M for playground replacements at various parks
• Authorized $1.4M for shade structures at various parks
• Approved $2.7M for countywide guardrail repair and installation
• Approved $1.2M for concrete sidewalk, curb, and gutter repairs
• Renamed Lakeside Equestrian Park to Dianne Jacob Lakeside Equestrian Park

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing the framework for using American Rescue Plan Act (ARPA) funds and receiving updates on the COVID-19 pandemic response. Other items include discussing criminal administrative fee changes and various community grant programs.

• Approval of ARPA funding framework for COVID-19 response and ongoing costs totaling $311,500,000
• Proposed ordinance to end collection of specific criminal administrative fees per AB 1869
• Public hearing for Vista Hill Foundation revenue obligations up to $2,000,000
• Appropriations of $467,500 for the Independent Redistricting Commission
• Neighborhood Reinvestment and Community Enhancement Program grants for District 4

SANITATION DISTRICT

The Board of Supervisors will receive presentations regarding the Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. This two-year financial plan covers various county funds, including the Sanitation District and Flood Control District. Public hearings for the plan are scheduled to begin on June 14, 2021.

• Recommended Operational Plan for FY 2021-22 totaling $7.03 billion
• Recommended Operational Plan for FY 2022-23 totaling $6.35 billion
• Budget presentations from Public Safety, Health and Human Services, Land Use and Environment, and Finance groups

The Board was requested to receive presentations from select departments regarding the Chief Administrative Officer's Recommended Operational Plan. The plan totals $7.03 billion for Fiscal Year 2021-22 and $6.35 billion for Fiscal Year 2022-23. Public hearings on the plan are scheduled to run from June 14, 2021, to June 23, 2021.

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The District will receive presentations regarding the Chief Administrative Officer's recommended two-year financial plan. This plan covers expenditures and revenues for various County business groups and departments. Public hearings regarding this plan are scheduled to begin on June 14, 2021.

• Recommended Operational Plan for Fiscal Years 2021-22 & 2022-23
• $7.03 billion total for Fiscal Year 2021-22
• $6.35 billion total for Fiscal Year 2022-23
• Public hearings scheduled from June 14, 2021, to June 23, 2021

REDEVELOPMENT SUCCESSOR AGENCY

The Board is requested to receive presentations regarding the Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. This two-year financial plan covers various County funds, service areas, and districts. Public hearings regarding this plan are scheduled to begin on June 14, 2021.

• Recommended Operational Plan for FY 2021-22 totaling $7.03 billion
• Recommended Operational Plan for FY 2022-23 totaling $6.35 billion
• Budget presentations from Public Safety, Health and Human Services, Land Use and Environment, and Finance groups

The agency considered the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. The provided text contains the agenda and recommendations to receive presentations, but does not record the final decisions or vote tallies.

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The In-Home Supportive Services Public Authority is holding a regular meeting to receive budget presentations from select county departments. The agenda covers the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. This item is informational, with no immediate fiscal impact, as public hearings on the plan are scheduled for later in June.

• Presentation from Public Safety Group departments on the FY 2021-22 & 2022-23 Operational Plan
• Presentation from Health and Human Services Agency departments on the FY 2021-22 & 2022-23 Operational Plan
• Presentation from Land Use and Environment Group departments on the FY 2021-22 & 2022-23 Operational Plan
• Presentation from Finance and General Government Group departments on the FY 2021-22 & 2022-23 Operational Plan
• Recommended Operational Plan totals $7.03 billion for FY 2021-22 and $6.35 billion for FY 2022-23

The Board was requested to receive presentations on the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. The plan covers various county funds and districts, including the In-Home Supportive Services Public Authority. The provided text does not record a final vote or decision on the plan.

FLOOD CONTROL DISTRICT

The Flood Control District will receive presentations regarding the Chief Administrative Officer's recommended two-year financial plan. This plan covers various county funds, service areas, and districts. The total plan amounts to $7.03 billion for Fiscal Year 2021-22 and $6.35 billion for Fiscal Year 2022-23.

• Presentation on the $7.03 billion Recommended Operational Plan for FY 2021-22
• Presentation on the $6.35 billion Recommended Operational Plan for FY 2022-23
• Public hearings on the plan scheduled to begin June 14, 2021

The Board of Supervisors received presentations on the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. This item was informational only; no budget was approved or denied during this meeting. Public hearings on the plan are scheduled for June 14-23, 2021, with Board deliberations beginning June 29, 2021.

• Received presentations on Recommended Operational Plan for FY 2021-22 and 2022-23
• No fiscal action taken; item was for information only
• Public hearings scheduled for June 14-23, 2021
• Board deliberations scheduled for June 29, 2021

BOARD OF SUPERVISORS

The Board of Supervisors will receive presentations regarding the Chief Administrative Officer's recommended two-year financial plan. The plan covers various county funds, districts, and agencies. Public hearings for this plan are scheduled to begin on June 14, 2021.

• Recommended Operational Plan for FY 2021-22 totaling $7.03 billion
• Recommended Operational Plan for FY 2022-23 totaling $6.35 billion
• Departmental presentations for Public Safety, Health and Human Services, Land Use and Environment, and Finance groups

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board will receive presentations regarding the County's two-year financial plan. This plan communicates expenditure and revenue information for various County business groups and departments. Public hearings regarding this plan are scheduled to begin on June 14, 2021.

• Presentation of the $7.03 billion Recommended Operational Plan for Fiscal Year 2021-22
• Presentation of the $6.35 billion Recommended Operational Plan for Fiscal Year 2022-23
• Public hearings on the Recommended Operational Plan scheduled for June 14 through June 23, 2021

The Board of Supervisors was requested to receive presentations on the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. The plan covers various county funds and districts, including the San Diego County Fire Protection District. The provided text does not record a final vote or decision on the recommendations.

SANITATION DISTRICT

The Board of Supervisors will receive presentations regarding the Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. This plan covers various entities including the San Diego County Sanitation District and the Fire Protection District. The total plan amounts to $7.03 billion for 2021-22 and $6.35 billion for 2022-23.

• Presentation of the $7.03 billion Recommended Operational Plan for Fiscal Year 2021-22
• Presentation of the $6.35 billion Recommended Operational Plan for Fiscal Year 2022-23
• Public hearings on the plan scheduled to begin June 14, 2021

The Board of Supervisors was requested to receive presentations on the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. The plan totals $7.03 billion for FY 2021-22 and $6.35 billion for FY 2022-23. The provided text does not record a final vote or decision on these recommendations.

REDEVELOPMENT SUCCESSOR AGENCY

The Board of Supervisors will receive presentations regarding the Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. This two-year financial plan covers various county funds, service areas, and districts. Public hearings regarding this plan are scheduled to begin on June 14, 2021.

• Recommended Operational Plan for Fiscal Years 2021-22 & 2022-23
• Total plan value of $7.03 billion for Fiscal Year 2021-22
• Total plan value of $6.35 billion for Fiscal Year 2022-23
• Budget presentations from Public Safety, Health and Human Services, Land Use and Environment, and Finance groups

The Board of Supervisors was requested to receive presentations on the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. The plan totals $7.03 billion for FY 2021-22 and $6.35 billion for FY 2022-23. The provided text does not record a final vote or decision on these recommendations.

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The In-Home Supportive Services Public Authority will receive presentations regarding the Chief Administrative Officer's recommended two-year financial plan. This plan communicates expenditure and revenue information for various County business groups and departments. Public hearings regarding this plan are scheduled to begin on June 14, 2021.

• Presentation of the $7.03 billion Recommended Operational Plan for Fiscal Year 2021-22
• Presentation of the $6.35 billion Recommended Operational Plan for Fiscal Year 2022-23
• Budget presentations from Public Safety, Health and Human Services, Land Use and Environment, and Finance groups

The Board was requested to receive presentations from select departments regarding the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. The provided text contains the agenda and recommendations but does not record the final votes or actions taken during the meeting.

FLOOD CONTROL DISTRICT

The Flood Control District will receive presentations regarding the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. This two-year financial plan outlines expenditures, revenues, and objectives for various County funds and departments. Public hearings regarding this plan are scheduled to begin on June 14, 2021.

• Presentation of the $7.03 billion Recommended Operational Plan for FY 2021-22
• Presentation of the $6.35 billion Recommended Operational Plan for FY 2022-23
• Public hearings on the plan scheduled from June 14 to June 23, 2021

The Board was requested to receive presentations on the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. The provided text contains the agenda and recommendations but does not record the final decisions or vote tallies.

BOARD OF SUPERVISORS

The Board of Supervisors will receive presentations regarding the Chief Administrative Officer's Recommended Operational Plan. This two-year financial plan covers various County funds, districts, and agencies. Public hearings for the plan are scheduled to begin on June 14, 2021.

• Presentation on Public Safety Group Recommended Operational Plan
• Presentation on Health and Human Services Agency Recommended Operational Plan
• Presentation on Land Use and Environment Group Recommended Operational Plan
• Presentation on Finance and General Government Group Recommended Operational Plan
• $7.03 billion total for Fiscal Year 2021-22 and $6.35 billion for Fiscal Year 2022-23

The Board of Supervisors received presentations from select departments regarding the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2021-22 and 2022-23. No formal votes were taken on the plan, as public hearings are scheduled to begin on June 14, 2021.

• Received Public Safety Group budget presentation
• Received Health and Human Services Agency budget presentation
• Received Land Use and Environment Group budget presentation
• Received Finance and General Government Group budget presentation

SANITATION DISTRICT

The Board of Directors is considering a request to quitclaim sewer and access easements located on County of San Diego Tract No. 5488-1. The Department of General Services determined these easements are no longer required for District purposes. If approved, the District will give up all right, title, and interest in the specified easements.

• Quitclaim of sewer and access easements in the Lakeside area (Vacation No. 2021-0080)
• Easements encumber portions of Lots 1, 2, and 3 of Map No. 16328
• Estimated costs and revenue of $4,000 from an applicant deposit

The San Diego County Sanitation District Board approved a quitclaim deed for sewer and access easements in the Lakeside area. The Board found these easements are no longer needed for District purposes and authorized the Department of General Services to record the deed. The action was taken on consent with all five directors voting in favor.

• Approved quitclaim of sewer and access easements in Lakeside (5-0 consent)
• Authorized Director of General Services to execute and record quitclaim deed
• Found easements no longer required for District purposes
• Approved May 5, 2021 meeting minutes (5-0 consent)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering the establishment of an Office of Environmental and Climate Justice to address pollution and health hazards. They are also reviewing updates to how vehicle miles traveled are used to analyze transportation impacts during environmental reviews.

• Proposed establishment of an Office of Environmental and Climate Justice with an estimated $1.3 million cost
• Public hearing on Vehicle Miles Traveled (VMT) analysis for environmental reviews
• Feasibility study for an intergenerational center pilot program in Valley Center
• Second consideration of fee adjustments for the Department of Environmental Health and Quality
• Construction contracts for five traffic signals and volunteer pads at El Monte and Old Ironsides parks

The Board approved establishing an Office of Environmental and Climate Justice and authorized several infrastructure contracts for traffic signals and parks. It also adopted updated fee structures for the Department of Environmental Health and Quality and directed staff to streamline agricultural clearing permits.

• Approved establishing an Office of Environmental and Climate Justice (5-0)
• Adopted Ordinance No. 10733 adjusting Department of Environmental Health and Quality fees (5-0)
• Authorized $4.25M contract for five traffic signals in unincorporated areas (5-0)
• Authorized $2M for the Comprehensive Tree Program (5-0)
• Authorized $300,000 for volunteer pads at El Monte and Old Ironsides Parks (5-0)
• Directed staff to update Grading, Clearing, and Watercourses Ordinance for agricultural permits (5-0)
• Directed feasibility analysis for an intergenerational center pilot in Valley Center (5-0)
• Adopted Traffic Advisory Committee speed limit recommendations (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The Governing Body is considering the approval of an employment agreement for Thomas H. Johnson, who was appointed as the Executive Director of the Public Authority on April 7, 2021. The action also requests authorization for the Chair to sign the agreement on behalf of the Governing Body.

• Approval of employment agreement with Executive Director Thomas H. Johnson
• Authorization for Chair Nathan Fletcher to sign the employment agreement

The San Diego County In-Home Supportive Services Public Authority approved the employment agreement for Executive Director Thomas H. Johnson. The agreement became effective on May 18, 2021.

• Approved employment agreement for Executive Director Thomas H. Johnson (5-0)
• Authorized the Chair to sign the employment agreement (5-0)
• Approved meeting minutes for April 6, 2021 and April 7, 2021 (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is considering a $75 million expansion for the Youth Transition Campus project. Other items include renewing inmate housing contracts at state fire camps and authorizing funding for fingerprint identification support positions.

• Youth Transition Campus Phases 2 & 3 expansion ($75,400,000 estimated total)
• Three-year contract with CDCR for housing inmates at State Fire Camps
• Agreements with Chula Vista and San Diego for Cal-ID support positions
• Ordinance amendment regarding San Diego County fire charges and fees
• Public hearing for $703,700,000 revenue obligations for Republic Services, Inc.

The Board authorized a change order for the design and construction of the Youth Transition Campus's next phases and approved several public safety and health grants. It also established a new Office of Evaluation, Performance, and Analytics and updated various county ordinances and leases.

• Approved $75.4M change order for Youth Transition Campus Phases 2 & 3 (5-0)
• Authorized 3-year contract for housing inmates at State Fire Camps (5-0)
• Adopted Ordinance No. 10730 updating County Fire charges and fees (5-0)
• Accepted $11.3M in HIV/AIDS services grant funding (5-0)
• Accepted $968,620 for Perinatal Equity Initiative funding (5-0)
• Approved $220,800 in Neighborhood Reinvestment Program grants (5-0)
• Authorized $65M capacity contract for Hall of Justice systems renovation (5-0)
• Directed CAO to establish Office of Evaluation, Performance, and Analytics (5-0)

SANITATION DISTRICT

The Board will consider a contract for sewer pipeline rehabilitation in Lakeside to prevent future spills. They will also discuss a resolution to vacate several unused public highway and drainage easements in the Otay Mesa area.

• Construction contract for Los Coches sewer improvements (LSMH 0555 to 0599) estimated at $1,900,000
• Resolution to vacate public highway, drainage, and construction easements in Otay Mesa (Vacation No. 2020-0178)
• Rehabilitation of 7,300 feet of sewer pipeline using interior liners
• Estimated $4,000 cost to process the Otay Mesa easement vacation

The Board authorized the advertisement and award of a construction contract to rehabilitate the Los Coches sewer pipeline. Additionally, the Board approved the vacation of several public easements in the Otay Mesa area.

• Approved advertisement and award of $1.9M construction contract for Los Coches sewer improvements (5-0)
• Approved resolution to summarily vacate public highway, drainage, and service easements in Otay Mesa (5-0)
• Authorized quitclaim deed for incidental sewer and temporary construction easements in Otay Mesa (5-0)
• Approved Statement of Proceedings/Minutes for the February 10, 2021 meeting (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing several cost recovery proposals and fee adjustments for various departments. Key discussions include updated funding for Environmental Health and Quality, land development fees, and agricultural program costs for the 2021-22 fiscal year.

• Proposed fee adjustments for Department of Environmental Health and Quality
• Cost recovery proposal for land development fees and deposits
• Cost recovery proposal for Department of Agriculture, Weights and Measures
• Amendment to regulatory code for solid waste and organic waste management
• Mapleview Street Green Streets project construction contract

The Board adopted a new Non-Exclusive Franchise Agreement to increase organic waste diversion and committed $1.4 million for fiber optic deployment along SR-67. It also approved several cost recovery fee adjustments for land development and agricultural services. Additionally, the Board rescinded the 2018 McClellan-Palomar Airport Master Plan Update following a court order.

• Adopted Ordinance No. 10729 to update solid waste and organic waste management (5-0)
• Appropriated $1.4M for SR-67 microtrenching and fiber deployment (5-0)
• Adopted Ordinances 10725 and 10726 for land development fees and deposits (5-0)
• Adopted Ordinance 10727 for Agriculture, Weights and Measures fee adjustments (5-0)
• Adopted Ordinance 10728 to certify and adjust speed limits on County roads (5-0)
• Rescinded 2018 McClellan-Palomar Airport Master Plan Update and de-certified PEIR (4-1)
• Granted appeal for North County Environmental Resources Project; ordered EIR (5-0)
• Repealed Resolutions 94-115 and 01-162 regarding Tribal fee-to-trust and liquor licenses (4-1)

BOARD OF SUPERVISORS

The Board of Supervisors is considering an ordinance to amend San Diego County Fire charges and fees. They are also reviewing a policy to provide no-cost communication services for incarcerated persons and exploring a community medical services program.

• Ordinance to amend San Diego County Fire charges and fees
• Policy adoption for no-cost communication services for incarcerated persons
• Feasibility study for a Community Risk Reduction medical services program
• Revenue obligations for Republic Services, Inc. up to $703,700,000
• Multifamily housing revenue obligations for Fairfield Park Crest LP up to $38,000,000

The Board of Supervisors enacted an ordinance to prohibit residential evictions without just cause and placed a moratorium on certain rent increases. Other key actions included establishing a pilot legal defense program for detained immigrants and creating an Office of Labor Standards and Enforcement.

• Adopted Ordinance No. 10724 prohibiting residential evictions without just cause (3-2)
• Approved $5M pilot Immigrant Rights Legal Defense Program (3-2)
• Approved creation of an Office of Labor Standards and Enforcement (4-1)
• Approved $6.06M law enforcement agreement with 22nd District Agricultural Association
• Adopted Ordinance No. 10722 amending Health and Human Services charges and fees
• Adopted Ordinance No. 10723 adding fees for electronic document copies (ARCC)
• Approved $189,216 in Neighborhood Reinvestment and Community Enhancement grants
• Adopted Resolution No. 21-058 waiving event industry permit fees

BOARD OF SUPERVISORS

The Board of Supervisors will hold a closed session to discuss the appointment of a new County Counsel. The session also includes a conference with a labor negotiator regarding County Counsel.

• Public employee appointment for County Counsel
• Conference with labor negotiator regarding County Counsel

The Board of Supervisors held a special meeting on April 26, 2021, consisting of a closed session. No reportable actions were taken during the session.

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing updates to the General Plan regarding housing, safety, and environmental justice. They are also considering a proposal to increase land development fees and deposits for the 2021-22 fiscal year.

• General Plan Amendment: Housing, Safety, and Environmental Justice Elements
• Cost recovery proposal for land development fees and deposits
• Fee adjustments for the Department of Environmental Health and Quality
• Cost recovery proposal for the Department of Agriculture, Weights and Measures
• El Capitan bike path freeway maintenance agreement (State Route 67)

The Board approved a housing site inventory option that avoids rezoning and voted to return the Small Drinking Water Systems Program to the state. Several cost recovery fee proposals were processed, including approvals for land development and agriculture fees, while environmental health fees were rejected.

• Adopted Housing Element Site Inventory Option 1 (no rezoning) (5-0)
• Returned Small Drinking Water Systems Program to the state via Resolution 21-050 (5-0)
• Approved land development cost recovery fees for PDS, DPW, and DPR (5-0)
• Denied proposed Department of Environmental Health and Quality fees (5-0)
• Approved Agriculture, Weights and Measures fees and $200 hemp license fee (5-0)
• Established Valley Center Parks Advisory Committee via Resolution 21-051 (5-0)
• Approved SB-1 road project list for FY 2021-22 via Resolution 21-052 (5-0)
• Authorized $76,000 settlement for Clive Morgan v. County of San Diego (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The In-Home Supportive Services Public Authority Board of Supervisors met via teleconference to continue a closed session discussion. The primary item involves the public employee appointment of the In-Home Supportive Services Executive Director.

• Closed session discussion regarding the appointment of the In-Home Supportive Services Executive Director

The Board of Supervisors of the San Diego County In-Home Supportive Services Public Authority met via teleconference to appoint a new executive director. The board voted unanimously to fill the position.

• Appointed Thomas H. Johnson as Executive Director of the In-Home Supportive Services Public Authority (5-0)

FLOOD CONTROL DISTRICT

The Flood Control District is holding a closed session to continue discussions regarding the legal case Clive Morgan, et al. v. County of San Diego, et al. This item is a continuation from the April 6, 2021, meeting.

• Closed session regarding Clive Morgan, et al. v. County of San Diego, et al. (Case No. 37-2019-0003566-CU-OR-CTL)

The Board of Directors met via teleconference and took action during a closed session. The Board approved a settlement payment to resolve a legal case involving the flooding of a residence.

• Authorized $76,000 settlement for Clive Morgan, et al. v. County of San Diego (5-0)

HOUSING AUTHORITY

The Housing Authority of the County of San Diego is holding a public hearing to review the Fiscal Year 2021-2022 Annual Agency Plan. This plan establishes local rules for the Housing Choice Voucher and Public Housing programs. The Board will also consider approving a 5-year capital fund program plan for 2021-2025.

• Public hearing for the FY 2021-2022 Annual Agency Plan
• Approval of the Public Housing Capital Fund Program 5-Year Action Plan (2021-2025)
• Resolution to authorize submittal of agency plans to HUD

The Board of Commissioners adopted a resolution approving the Public Housing Agency Annual Agency Plan and supporting policy documents for Fiscal Year 2021-2022. The Board also approved the Public Housing Capital Fund Program 5-Year Action Plan for 2021-2025.

• Adopted Resolution No. 21-055 approving the Public Housing Agency Annual Agency Plan and supporting policy documents
• Approved the Public Housing Capital Fund Program 5-Year Action Plan for 2021-2025
• Authorized the Executive Director or Deputy Director to execute certifications and submit plans to the U.S. Department of Housing and Urban Development
• Found that the actions are not projects defined in State CEQA Guidelines Section 15378

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The Board of Supervisors will hold a closed session to discuss a public employee appointment. The item concerns the selection of the In-Home Supportive Services Executive Director.

• Closed session regarding In-Home Supportive Services Executive Director appointment

The board held a regular meeting via teleconference. No substantive decisions were made as the closed session matters were continued to April 7, 2021.

• Continued closed session matters regarding Public Employee Appointment to April 7, 2021

FLOOD CONTROL DISTRICT

The San Diego County Flood Control District Board of Supervisors met on April 6, 2021, to conduct a closed session. The sole agenda item was a discussion regarding the legal case Clive Morgan, et al. v. County of San Diego, et al. (Case No. 37-2019-0003566-CU-OR-CTL). No public action, votes, or fiscal impacts were recorded in the provided agenda text.

• Closed session discussion of Clive Morgan, et al. v. County of San Diego, et al. (Case No. 37-2019-0003566-CU-OR-CTL)

The Board of Directors met via teleconference. The only listed action was the continuation of closed session matters to the following day.

• Continued closed session matters regarding Clive Morgan, et al. v. County of San Diego, et al. to Wednesday, April 7, 2021

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Board of Supervisors is deciding to appoint itself as the Board of Directors for the newly formed San Diego County Fire Protection District (SDCFPD). This action includes adopting a joint resolution to use County resources to ensure the continuity of fire protection and emergency medical services. Additionally, the board is holding a public hearing to authorize continued participation in the Fire Mitigation Fee Program and adopt a capital improvement plan for FY 2021-22.

• Appointment of the Board of Supervisors as the Board of Directors for the San Diego County Fire Protection District
• Authorization to enter into an agreement between the County of San Diego and SDCFPD to formalize organizational and financial structure
• Adoption of a joint resolution authorizing the use of County resources to ensure continuance of fire protection and emergency medical services
• Public hearing to adopt a resolution for participation in the Fire Mitigation Fee Program for Fiscal Year 2021-22
• Adoption of a Capital Improvement Plan for the use of Fire Mitigation Fee revenue, which generates approximately $200,000 annually

The Board of Supervisors appointed itself as the Board of Directors for the newly formed San Diego County Fire Protection District. The Board also authorized the use of County resources to maintain fire and emergency medical services and approved participation in the Fire Mitigation Fee Program.

• Appointed the Board of Supervisors as the Board of Directors of the San Diego County Fire Protection District (5-0)
• Adopted Resolution No. 21-047 authorizing the use of County resources for fire protection and emergency medical services (5-0)
• Adopted Resolution No. 21-048 to participate in the County of San Diego Fire Mitigation Fee Program for FY 2021-22 (5-0)
• Adopted Resolution No. 21-049 to adopt a Capital Improvement Plan for the use of Fire Mitigation Fee revenue (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing multiple COVID-19 response measures, including rental assistance and epidemiology funding. They are also considering the appointment of themselves to the new San Diego County Fire Protection District Board of Directors and various homelessness and housing programs.

• Appointment of the Board of Supervisors to the San Diego County Fire Protection District Board of Directors
• Single source procurement of DNA analysis supplies from Promega Corporation for up to $1,250,000
• Single source procurement of paging system components from Prism-IPX Systems, LLC for $132,766
• Urgency ordinance to prohibit residential evictions without just cause and moratorium on certain rent increases
• Revenue obligation issuance for Hanna Fenichel Center for Child Development up to $2,500,000

The Board established $107 million for the Emergency Rental Assistance Program and $80 million for the Great Plates Delivered program. It also appointed itself as the Board of Directors for the San Diego County Fire Protection District and terminated the Project 100% fraud detection program.

• Approved $107M for Emergency Rental Assistance Program (5-0)
• Approved $80M for Great Plates Delivered program (5-0)
• Appointed Board of Supervisors as SDCFPD Board of Directors (5-0)
• Terminated Project 100% early fraud prevention/detection program (5-0)
• Approved $1.25M total over five years for DNA analysis supplies (5-0)
• Approved $132,766 for paging system controller hardware and software (5-0)
• Referred $25M additional appropriation for Innovative Housing Trust Fund to Budget (5-0)
• Adopted revised Community Choice Energy Guiding Principles (4-1)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering several land use items, including a 50-year ground lease for a distribution center at Gillespie Field and the acquisition of 2,151 acres of open space in Campo. Other items include permits for wind energy infrastructure and various aviation leases.

• 50-year ground lease at Gillespie Field with SGCLMC-WELD Investment Company, L.P. for a distribution center
• Acquisition of 2,151 acres of open space preserve land in Campo for $7,700,000
• Major Use Permit and environmental document for Boulder Brush Facilities
• San Pasqual Valley Road tentative map and rezoning public hearing
• Construction contracts for countywide sewer improvements and maintenance

The Board approved the $7.7 million purchase of preserve land in Campo and a 50-year ground lease for a distribution center at Gillespie Field. Other actions included approving a wind energy project's major use permit and amending the East Otay Mesa Business Park Specific Plan.

• Approved acquisition of 2,151 acres of open space in Campo for $7.7M (5-0)
• Approved 50-year ground lease with SGCLMC-WELD Investment Company, L.P. at Gillespie Field (5-0)
• Approved Boulder Brush Facilities Major Use Permit and Fire and Emergency Services Agreement (5-0)
• Approved San Pasqual Valley Road tentative map, rezone, and agricultural preserve disestablishment (5-0)
• Approved East Otay Mesa Business Park Specific Plan Amendment (5-0)
• Authorized application for CalRecycle grants for solid waste and hazardous waste programs (5-0)
• Directed staff to develop subcontractor transparency requirements for county permits (5-0)
• Approved $1.4M and $600K construction contracts for countywide sewer improvements (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is considering several public safety and health initiatives, including increasing vegetation clearing on county roads for wildfire safety. They are also reviewing probation department transformations and updates regarding the COVID-19 pandemic response.

• Directing the CAO to identify public roads for up to 20 feet of vegetation clearing to enhance wildfire safety
• Authorizing negotiations for a 3-year training contract with SDSU Research Foundation for Probation staff
• Adopting a resolution to name the new 'Youth Transition Campus' facility
• Issuing a competitive solicitation for residential treatment program services for adult probation clients
• Reviewing the Fiscal Year 2021-22 Annual Plan and emergency rental assistance for COVID-19

The Board approved a five-year capital projects plan and authorized various public safety grants and contracts. It also established a youth career readiness program and approved a $25.2M annual plan for HUD-funded housing programs.

• Approved 2021-2026 Capital Improvement Needs Assessment (5-0)
• Approved FY 2021-22 HUD Annual Plan and $25.2M in funding (5-0)
• Established Youth Environment/Recreation Corp with $1M over two years (5-0)
• Authorized $1M grant for domestic violence and sexual assault responses (5-0)
• Authorized $400,000 grant for abuse in later life program (5-0)
• Approved 3-year law enforcement agreement with Pala Band of Mission Indians (5-0)
• Directed CAO to identify roads for 20-foot vegetation clearing for fire safety (5-0)
• Adopted Ordinance No. 10720 amending the Compensation Ordinance (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing several land use items, including a 62-unit townhome project and wind energy infrastructure. They are also considering funding for restoration in Lakeside and various regional park agreements.

• Smilax Townhome Project: 62-unit multi-family residential development proposal
• Boulder Brush Facilities: Major Use Permit for wind energy transmission and substation
• $6,441,000 for El Monte River Valley restoration and sports complex improvements
• Lakeside Baseball Park: Construction contract for photovoltaic carports and shade structures
• Jamacha Boulevard: Traffic signal construction contract in Spring Valley

The Board approved a 62-unit residential development and updated the Purchase of Agricultural Conservation Easement (PACE) guidelines to expand eligibility. It also authorized several infrastructure contracts and park management agreements. The Boulder Brush Facilities and Gillespie Field lease items were continued to a later date.

• Approved Smilax Townhome 62-unit project, including General Plan amendment and zoning change
• Adopted updated PACE Program Guidelines and selected 'Agricultural Importance Emphasis' ranking (5-0)
• Appropriated $6.44M for El Monte River Valley restoration and facilities improvements (5-0)
• Approved $1.7M construction contract for Lakeside Baseball Park solar carports and shade structures (5-0)
• Approved $700,600 for Jamacha Boulevard traffic signal construction (5-0)
• Approved $3M for Bridge Preventative Maintenance Project No. 5 (5-0)
• Appropriated $675,000 for cannabis industry Programmatic Environmental Impact Report (4-1)
• Adopted ordinances for speed limits and vehicle weight restrictions via Traffic Advisory Committee (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is meeting to address public safety power shutoffs, including accepting $607,328 in state resiliency funds. The agenda includes a proposal to eliminate fees for phone calls and video visitation for incarcerated persons, which would reduce county revenue by approximately $2.77 million annually. Additionally, the Board will hold public hearings on several bond issuances, including $98 million for the Salk Institute and $30 million for the San Diego Humane Society.

• Proposal to provide free telephone, messaging, and video visitation services to incarcerated persons, ending the Securus Technologies contract
• Acceptance of $607,328 in Community Power Resiliency funds from the California Governor’s Office of Emergency Services
• Public hearing on $98,000,000 in taxable revenue bonds for the Salk Institute
• Public hearing on $30,000,000 in revenue obligations for the San Diego Humane Society and S.P.C.A
• Public hearing on $70,000,000 in revenue anticipation notes for charter schools in District 4

The Board of Supervisors approved a plan to eliminate charges for phone calls, messaging, and video visitation in county detention facilities. Other key actions included adopting an ordinance for virtual General Relief applications and approving various community grants.

• Approved plan to provide no-cost communication services for incarcerated persons (5-0)
• Adopted Ordinance No. 10716 allowing virtual applications for General Relief (5-0)
• Directed CAO to identify gaps in Public Safety Power Shutdown mitigations (5-0)
• Approved $203,000 in Neighborhood Reinvestment and Community Enhancement grants (5-0)
• Approved $1,146,388 in Community Enhancement Program grants (5-0)
• Authorized $70M in revenue anticipation notes for charter schools (5-0)
• Authorized $98M in taxable revenue bonds for the Salk Institute (5-0)
• Denied support for Senate Bill 248 regarding sexually violent predators (2-3)

BOARD OF SUPERVISORS

The Board of Supervisors will hold a conference regarding the future of probation. This is a discussion item under the Public Safety category.

• Board Conference: Future of Probation

The Board of Supervisors held a board conference regarding the future of probation. No substantive decisions, approvals, or denials were recorded in the minutes.

• Received information presented in the Board Conference: Future of Probation

SANITATION DISTRICT

The Board of Supervisors is considering an agreement to provide financial assurances for the East County Advanced Water Purification (ECAWP) program. This regional project aims to treat 15 million gallons of wastewater per day to create purified drinking water. The agreement obligates the Sanitation District to make payments for services based on previously approved terms.

• Authorization of the ECAWP Payment Agreement for Wastewater Service
• ECAWP project estimated design and construction cost exceeding $530 million
• WIFIA loan application requesting $390 million
• Anticipated annual cost savings of $500,000 to $4,000,000 over the first 20 years of operation

The Board authorized the Clerk of the Board to execute a Payment Agreement for Wastewater Service with the East County Advanced Water Purification (ECAWP) Joint Powers Authority, the City of El Cajon, and the Padre Dam Municipal Water District. This agreement provides financial assurances required to close a $390 million WIFIA loan. The action does not create new payment obligations beyond the previously approved Wastewater Service Agreement.

• Approved the East County Advanced Water Purification (ECAWP) Payment Agreement for Wastewater Service (5-0)
• Found the project exempt from California Environmental Quality Act (CEQA) review (5-0)

AIR POLLUTION CONTROL BOARD

The Board is holding public hearings to consider several amendments to air quality rules. These updates aim to align local regulations with federal and state standards regarding equipment registration, fuel transfers, architectural coatings, and solvent cleaning operations.

• Public hearing for Rule 12 amendments regarding registration of specified equipment
• Public hearing for Rule 61.2 amendments regarding organic compound transfers into mobile transport tanks
• Public hearing for Rule 67.0.1 amendments regarding architectural coatings
• Public hearing for Rule 67.6.1 and 67.6.2 amendments regarding solvent cleaning and vapor degreasing
• Authorization of Air Pollution Control District membership in the Special District Risk Management Authority

The San Diego County Air Pollution Control Board adopted amendments to five air pollution rules (Rules 12, 61.2, 67.0.1, 67.6.1 and 67.6.2) on consent, with all five members voting in favor. The board also authorized the District to join the Special District Risk Management Authority and the California Special Districts Association, effective March 1, 2021, at a cost of up to $200,000 for the remainder of fiscal year 2020-21. The insurance change is needed because a 2019 state law changed the board's composition, ending the District's access to County-provided coverage as of March 1, 2021. The board also approved minutes from its January 27, 2021 meeting.

• Adopted amendments to Rule 12 (Registration of Specified Equipment), Resolution 21-018 (5-0)
• Adopted amendments to Rule 61.2 (Transfer of Organic Compounds into Mobile Transport Tanks), Resolution 21-019 (5-0)
• Adopted amendments to Rule 67.0.1 (Architectural Coatings), Resolution 21-020 (5-0)
• Adopted amendments to Rules 67.6.1 (Cold Solvent Cleaning) and 67.6.2 (Vapor Degreasing), Resolution 21-021 (5-0)
• Authorized District membership in the Special District Risk Management Authority and California Special Districts Association, Resolution 21-022 (5-0)
• Approved January 27, 2021 Statement of Proceedings/Minutes (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering the $3,228,400 acquisition of 98 acres in Lakeside for recreation and trail connectivity. They are also reviewing options to streamline renewable energy projects and adopting traffic safety recommendations.

• Approve $3,228,400 acquisition of 98 acres in Lakeside from Helix Water District
• Review report on options to streamline renewable energy projects in unincorporated areas
• Adopt Traffic Advisory Committee recommendations for speed limits and weight restrictions
• Set hearing for 2,151-acre open space preserve acquisition in Campo
• Discuss Live Oak Park Road bridge replacement project construction contract

The Board of Supervisors approved the acquisition of 98 acres in Lakeside from Helix Water District for $3.2 million total project cost. They also authorized a $4.6 million contract for the Live Oak Park Road Bridge replacement and adopted new traffic speed limits and weight restrictions. Additionally, the Board approved a subdivision and rezoning for the Summit Estates project in North County.

• Approved acquisition of 98 acres in Lakeside from Helix Water District for $2.92M purchase price (5-0)
• Authorized $4.6M construction contract for Live Oak Park Road Bridge replacement (5-0)
• Adopted Traffic Advisory Committee recommendations for speed limits and weight restrictions (5-0)
• Approved Summit Estates tentative map, rezone, and agricultural preserve disestablishment (5-0)
• Adopted options to streamline renewable energy projects in unincorporated areas (5-0)
• Set hearing for March 17 to approve acquisition of 2,151 acres in Campo from Star Ranch (5-0)
• Approved application for state grant to plan off-highway motor vehicle park (5-0)
• Directed staff to develop inclusionary housing ordinance and safety element updates (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is reviewing the ongoing response to the COVID-19 pandemic, including ratifying actions taken under the local emergency and establishing a trust fund for the Emergency Rental Assistance Program. The agenda also includes authorizing a $2.7 million grant for the Sheriff’s toxicology lab and approving a $480,000 state allocation for transitional housing for foster youth.

• Ratify actions and authorize a trust fund for the Emergency Rental Assistance Program, with estimated pandemic spending of $440.8 million through December 2020
• Authorize the Sheriff to accept up to $2,725,000 in CHP Cannabis Tax Fund Grant Program funding for a new in-house toxicology program
• Authorize acceptance of $480,000 in state funding for the Transitional Housing Program to support foster youth ages 18-24
• Adopt an ordinance amending the San Diego County Administrative Code relating to the General Relief Program
• Authorize competitive procurement for consultant services to evaluate the base station hospital system and trauma center catchment areas

The Board of Supervisors declared pollution in the Tijuana River Valley a public health crisis and approved a framework for $30 million in small business stimulus grants. They also established a temporary COVID-19 paid sick leave policy for County employees and authorized several legal settlements.

• Declared pollution at Tijuana River Valley a public health crisis (5-0)
• Approved framework for minimum $30M in small business stimulus grants (5-0)
• Established temporary COVID-19 Paid Family Sick Leave Policy and $773,084 in appropriations (5-0)
• Authorized $480,000 for Transitional Housing Program (5-0)
• Authorized up to $2.725M grant application for CHP Cannabis Tax Fund Program (5-0)
• Authorized $54,486.56 settlement for Jose L. Ramos, Jr. v. County of San Diego (5-0)
• Authorized $260,000 settlement for Carson Clark v. County of San Diego (5-0)
• Denied request to move law enforcement to Tier 1A vaccination priority (2-3)

AIR POLLUTION CONTROL BOARD

The Board is considering actions to effectuate the fiscal structural separation of the Air Pollution Control District (APCD) from the County. This includes transitioning special revenue accounts to new fiduciary accounts managed by the APCD and transferring 164 staff positions. The changes are required by California Assembly Bill 423 to change the APCD Board composition.

• Transfer of up to $80.1 million in appropriations and related revenues
• Transfer of 164 staff positions to the AB 423 Business Unit
• Conversion of 10 special revenue funds to new fiduciary accounts
• Transition of APCD from County organizational and fiscal structure effective March 1, 2021

The Board authorized the fiscal structural separation of the Air Pollution Control District (APCD) from the County to comply with California Assembly Bill 423. This includes transitioning special revenue accounts to new fiduciary accounts and transferring staff positions.

• Approved conversion of 10 special revenue funds to fiduciary accounts effective March 1, 2021
• Authorized transfer of up to $80.1 million in appropriations and related revenues
• Authorized transfer of 164 positions from Business Unit A9110 to A9120
• Approved Statement of Proceedings/Minutes for December 9, 2020

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing options to streamline renewable energy projects in unincorporated areas. They are also considering a regional zero carbon sustainability plan and new measures to provide economic access and equity in the cannabis industry.

• Options to streamline renewable energy projects in unincorporated areas
• Ordinance for a 14,000 lb. commercial vehicle weight restriction on Highland Valley Road
• Regional zero carbon sustainability plan framework with UC San Diego
• Cannabis industry economic access and equity measures
• Construction contract for Sweetwater Lane Community Park trash capture

The Board of Supervisors directed the creation of a cannabis permitting system and zoning ordinances to allow various cannabis uses in unincorporated areas. Other actions included establishing a Climate Advisory Committee and approving a regional sustainability plan framework.

• Directed development of cannabis zoning for retail, cultivation, manufacturing, distribution, and testing (4-1)
• Appropriated $485,000 for cannabis program consultants and $500,000 for illegal dispensary enforcement (4-1)
• Approved framework for a regional zero carbon sustainability plan by 2035
• Established a Climate Advisory Committee and appointed Supervisors Lawson-Remer and Vargas
• Adopted Ordinance No. 10714 establishing a 14,000 lb. weight limit on Highland Valley Road in Ramona
• Approved $675,000 for Sweetwater Lane Community Park trash capture construction
• Approved two-year rental car lease with Avis Budget Car Rental, LLC at McClellan-Palomar Airport
• Continued renewable energy streamlining report to February 10, 2021

BOARD OF SUPERVISORS

The Board of Supervisors is considering an application for up to $4,085,425.63 in state Coronavirus Emergency Supplemental Funding. These funds would support the Sheriff's Department in providing services and technology for persons transitioning from custody. The Board is also reviewing law enforcement equipment procurement and various health and human services items.

• Application for up to $4,085,425.63 in Coronavirus Emergency Supplemental Funding (CESF)
• Single source procurement of law enforcement equipment and supplies estimated at $2,750,000 annually
• Approval of the 2020 Operation Stonegarden Grant for the Sheriff
• Ordinance amendment regarding the San Diego County General Relief Program
• Public hearing for conflict of interest codes for 11 agencies

The Board directed the CAO to create an action plan for a Syringe Services Program and a comprehensive substance use harm reduction strategy. It also approved several grants for public safety and health, including $4.1M for COVID-19 response in custody and $9.2M for the Operation Stonegarden grant.

• Approved up to $4,085,425.63 in CESF grant funds for COVID-19 response in custody (5-0)
• Approved $2.75M for single source procurement of law enforcement equipment (5-0)
• Established $9,205,000 in appropriations for FY 2020 Operation Stonegarden grant (5-0)
• Approved introduction of Ordinance to allow virtual General Relief applications (5-0)
• Approved harm reduction action plan and Syringe Services Program (3-2)
• Adopted revised 2021 Legislative Program and sunsetted Policies M-3 through M-61 (5-0)
• Adopted Ordinance No. 10713 amending the Compensation Ordinance (4-0)
• Settled excessive force case Tammy Davis v. City of National City for $100,000 (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering the $3,228,400 acquisition of 98 acres in the El Monte River Valley for recreation and trails. Additionally, the Board will discuss a commercial vehicle weight restriction in Ramona and resolutions to apply for state and urban greening grants for Fallbrook and Bonsall parks.

• Proposed $3,228,400 acquisition of 98 acres in Lakeside from Helix Water District
• Proposed 14,000 lb. commercial vehicle weight restriction on Highland Valley Road in Ramona
• Resolution to apply for up to $1,000,000 in Urban Greening grant funds for Fallbrook Park
• Resolution to apply for Statewide Park Program grants for Fallbrook and Bonsall parks
• Discussion of 'Framework for Our Future' climate action items

The Board of Supervisors directed the Chief Administrative Officer to create a legally enforceable Climate Action Plan targeting net zero carbon emissions by 2035-2045. The Board approved applications for up to $5.2 million in state park grants for Fallbrook and Bonsall parks. A proposed $3.2 million land acquisition in Lakeside was tabled to February 10, 2021. The Board also moved to establish a commercial vehicle weight restriction on Highland Valley Road in Ramona.

• Directed CAO to develop Climate Action Plan (5-0)
• Approved application for $1M Urban Greening grant for Fallbrook Park (5-0)
• Approved application for $4.2M Statewide Park grant for Fallbrook and Bonsall parks (5-0)
• Tabled El Monte River Valley land acquisition to Feb 10, 2021 (5-0)
• Adopted TAC recommendation for 14,000 lb weight limit on Highland Valley Road (5-0)
• Approved minutes for Dec 9, 2020 meeting (5-0)

REDEVELOPMENT SUCCESSOR AGENCY

The Board of Supervisors is considering the approval of the Recognized Obligation Payment Schedule (ROPS) and the administrative budget for July 2021 through June 2022. This schedule authorizes the allocation of property tax increments to pay for enforceable obligations. If approved, these items will be presented to the Countywide Oversight Board on January 21, 2021.

• Approval of the Recognized Obligation Payment Schedule for July 2021 - June 2022
• $2,336,673 in total enforceable obligations eligible for funding
• $20,000 administrative budget for July 2021 - June 2022

The San Diego County Redevelopment Successor Agency Board of Directors approved the Recognized Obligation Payment Schedule (ROPS) for July 2021 through June 2022, along with a related administrative budget of $20,000. Total enforceable obligations eligible for funding are $2,336,673, sourced from property tax increment distributed from the Redevelopment Property Tax Trust Fund. The action was taken on consent, with Directors Vargas, Anderson, Lawson-Remer, Fletcher, and Desmond recorded. Both items will next go to the Countywide Oversight Board on January 21, 2021.

• Approved Recognized Obligation Payment Schedule (ROPS) for July 2021–June 2022, with $2,336,673 in enforceable obligations (consent, all directors recorded)
• Approved administrative budget of $20,000 for July 2021–June 2022 (consent, all directors recorded)
• Authorized staff to make non-substantive changes to the ROPS to comply with Department of Finance requirements (consent, all directors recorded)

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing several public safety and health items, including a memorandum of understanding for court security and updates on the COVID-19 pandemic response. The meeting also includes discussions on law enforcement equipment procurement and various community funding programs.

• Court security services MOU with estimated costs and revenue of $52,455,137
• Sheriff single source procurement for law enforcement equipment totaling $2,750,000
• Establishment of $9,205,000 in appropriations for the Operation Stonegarden Grant
• Ratification of the San Diego Care Coordination pilot with Blue Shield of California
• Public hearing for $11,000,000 in revenue bonds for Villa Lakeshore Apartments

The Board adopted a resolution declaring racism a public health crisis and ratified various emergency actions and contracts to address the COVID-19 pandemic. Other key decisions included authorizing millions in revenue bonds for affordable housing and approving a $125M bond sale for the San Diego Unified School District.

• Declared racism a public health crisis (5-0)
• Ratified COVID-19 emergency actions and $1M Blue Shield agreement (4-1)
• Approved $11M in revenue bonds for Villa Lakeshore Apartments (5-0)
• Approved $20M in revenue bonds for St. Stephen’s Retirement Center (5-0)
• Authorized sale of up to $125M in San Diego Unified School District bonds (5-0)
• Approved $12.3M application for No Place Like Home housing program (5-0)
• Approved $52.4M court security MOU for 2021-2022 (5-0)
• Appointed Cesar Escuro as Acting Chief Probation Officer (5-0)

BOARD OF SUPERVISORS

This is the Board of Supervisors' organizational meeting for the 2021 calendar year. The body will select its Chair, Vice Chair, and Chair Pro Tem. It will also vote on annual appointments of supervisors to various boards, commissions, and committees, including the consolidation of several subcommittees and the elimination of inactive task forces.

• Selection of Chair, Vice Chair, and Chair Pro Tem for 2021
• Appointment of Board members to boards, commissions, and committees
• Combination of subcommittees including County Administrative Center Building Occupancy and Waterfront Park
• Elimination of the Syringe Services Program Evaluation Ad Hoc Subcommittee
• Appointment of Caroline Smith as second alternate member of the Urban Counties of California

The Board of Supervisors appointed its 2021 Chair, Vice Chair, and Chair Pro Tem. The Board also approved annual appointments for members to various boards, commissions, and committees, and rescinded a County Counsel appointment.

• Appointed Supervisor Fletcher as Chair, Supervisor Vargas as Vice Chair, and Supervisor Anderson as Chair Pro Tem (5-0)
• Approved appointments of Board members to various boards, commissions, and committees (5-0)
• Combined three Board of Supervisors Subcommittees (5-0)
• Eliminated the Syringe Services Program Evaluation Ad Hoc Subcommittee, Los Penasquitos Canyon Preserve Task Force, and SDG&E/Stakeholders Fire Safety Collaborative Process (5-0)
• Appointed Caroline Smith as second alternate member of the Urban Counties of California (5-0)
• Rescinded the appointment of Thomas Bunton as County Counsel (4-1)
• Withdrew modified appointments item at the request of Supervisor Desmond