San Diego County public meetings in 2022

BOARD OF SUPERVISORS - LAND USE

The Board approved multiple infrastructure projects, including countywide road resurfacing and runway rehabilitation at Gillespie Field. It also authorized the acquisition of 49 acres for San Luis Rey River Park and rescinded approvals for the Harmony Grove Village South project per a court order.

• Approved $61M for countywide asphalt concrete overlay and slurry seal treatments
• Appropriated $7.9M for Gillespie Field 09L-27R Runway Rehabilitation Project
• Approved $1.385M for Los Coches Low Flow Urban Runoff Diversion to Sewer Project
• Authorized $13M for Heritage Park Building project construction and design
• Approved acquisition of 49 acres for San Luis Rey River Park for $2.937M
• Rescinded Harmony Grove Village South project approvals per court ruling
• Adopted Ordinance No. 10820 establishing 45 MPH speed limit on Cool Valley Road
• Directed development of the San Diego County Native Landscape Program

BOARD OF SUPERVISORS

The Board adopted a new policy establishing wage and benefit standards for janitorial, landscaping, and security contracts. Other key actions included approving a $1 million grant for a behavioral health workforce pilot and authorizing the purchase of emergency sleeping cabins for the homeless.

• Adopted Board Policy B-74 for janitorial, landscaping, and security contracting standards
• Authorized $1M grant to Interfaith Community Services for Behavioral Health Workforce Center of Excellence
• Approved purchase of 100 sleeping cabins for emergency shelters via grant program
• Authorized competitive solicitation for a $3M Mobile Fingerprint Identification System
• Approved $200,000 donation from Fire Safe Council for long-term fire retardant
• Approved $4.1M in Homeland Security and Emergency Management grants
• Authorized $12.8M in HHAP round four grant funding for homeless housing
• Approved lease for new Sheriff substation at 2055 Sanyo Avenue

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board approved several budget appropriations to fund emergency services and equipment. These adjustments utilize a mix of fund balances, benefit fees, ambulance fees, and property tax revenue.

• Approved $2M for the purchase of one Ladder Truck
• Approved $2.5M for fire and emergency medical services in the Ramona Fire Medical Services Zone
• Approved $4M for fire and emergency medical services
• Approved Statement of Proceedings/Minutes for the October 11, 2022 meeting

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors adopted ordinances establishing cannabis facility operation licensing fees and authorized a construction contract for Calavo Park. They also waived permit fees for political campaign signage and adopted a countywide biodiversity vision.

• Adopted Ordinance No. 10812 and 10813 regarding cannabis licensing and fees
• Authorized $8.9M construction contract for Calavo Park
• Approved two-year extension for Polo Club Estates/Bonsall Oaks subdivision improvements
• Adopted Resolution No. 22-159 waiving encroachment permit fees for political campaign signs
• Adopted Resolution No. 22-160 establishing countywide biodiversity vision and goals
• Approved four all-way stop intersections and set a hearing for a Cool Valley Road speed limit
• Set a December 14, 2022 hearing for the acquisition of 49 acres for San Luis Rey River Park
• Extended sunset review dates to 2029 for various Board policies and codes

SANITATION DISTRICT

The Board approved amendments to Policy F-16 regarding the cleaning and repair of sewer laterals. This action also extended the policy's sunset review date to December 31, 2029.

• Approved Statement of Proceedings/Minutes for June 28, 2022
• Approved quitclaim portions of sewer easements in the Spring Valley area (Vacation No. 2022-0111)
• Approved amendments and extended sunset review date to December 31, 2029 for Board Policy F-16: Cleaning and Repair of Sewer Laterals

BOARD OF SUPERVISORS

The Board authorized a $10 million one-time direct stimulus payment program administered by Jewish Family Service of San Diego. It also approved various public health grants for HIV and STD services and expanded the East Mesa Juvenile Detention softening project budget to $14.5 million.

• Approved $10M ARPA stimulus for populations disproportionately impacted by COVID-19
• Increased East Mesa Juvenile Detention softening project budget to $14.5M
• Approved $2.5M in CDPH funding for STD prevention and syphilis outbreak strategy
• Accepted $1.6M in HRSA grant funding for Ryan White HIV/AIDS Program
• Approved $1.2M in CDPH funding for MPOX response
• Authorized $492,739 in community grants for District 4 nonprofits
• Authorized $272,000 in community grants for District 5 nonprofits
• Denied resolution to continue teleconferenced public meetings (2-2)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors transferred the cannabis licensing program from the Sheriff's Department to Planning & Development Services (PDS). The Board also approved several road safety contracts and denied an appeal regarding a 20-unit residential project.

• Transferred cannabis licensing program to PDS and authorized PDS to conduct background checks and safety inspections (5-0)
• Denied appeal of Escondido Estates Tentative Map and Administrative Permit for 20 residential lots (5-0)
• Adopted Ordinance No. 10811 amending speed limits on various county-maintained roads (5-0)
• Authorized $1.52M construction contract for Sweetwater Bicycle Skills Park restrooms (5-0)
• Established $850,000 appropriation for guardrail replacement in Pine Valley and Bonsall (5-0)
• Authorized $1M construction contract for sidewalk, curb, and gutter repairs (5-0)
• Approved minutes from October 12, 2022 meeting (5-0)

HOUSING AUTHORITY

The Board of Commissioners met on October 25, 2022. The record indicates a closed session was held regarding anticipated litigation, but no specific actions or outcomes were documented in the proceedings.

BOARD OF SUPERVISORS

The Board approved a comprehensive framework to address the opioid crisis using settlement funds and over-realized revenue. Other key actions included designating Scripps Memorial Hospital La Jolla as a Level I Trauma Center and amending the Administrative Code to end certain criminal administrative fees.

• Adopted Opioid Settlement Framework and appropriated $14.6M for HHSA and $400k for Fire-EMS (5-0)
• Designated Scripps Memorial Hospital La Jolla as a Level I Trauma Center (5-0)
• Adopted Ordinance No. 10810 to remove criminal administrative fees per AB 177 (5-0)
• Approved $10M for design and pre-construction of the County Public Health Laboratory (5-0)
• Approved $1.3M in community grants across Districts 3, 4, and 5 (5-0)
• Authorized $500k application for State Emergency Solutions Grant funds (5-0)
• Approved MHSA FY 2022-23 Annual Update with $230.2M in funding (5-0)
• Authorized competitive solicitations for programs at San Pasqual Academy (5-0)

FLOOD CONTROL DISTRICT

The Flood Control District Board approved the advertisement and award of a construction contract for the Estrella Park Water Quality Project in Casa de Oro. The board also authorized a $1,835,500 transfer from the Department of Public Works to establish appropriations for the project, which has an estimated total cost of $5,069,200. Additionally, the board delegated authority to staff to negotiate a maintenance agreement between the County and the District.

• Approved advertisement and award of construction contract for Estrella Park Water Project
• Established $1,835,500 appropriation for project construction via transfer from DPW
• Approved delegation of authority to negotiate maintenance cost-share agreement
• Approved minutes for June 28, 2022 meeting

BOARD OF SUPERVISORS - LAND USE

The Board is considering several land use and infrastructure items, including a road vacation in Alpine and a subdivision extension in San Dieguito. They will also review Traffic Advisory Committee recommendations for speed limit changes and new stop signs in various districts.

• Vacate a portion of Japatul Road in Alpine to allow for an accessory dwelling unit
• Two-year extension for Quantum Estates subdivision improvements in San Dieguito
• Construction contract for the Estrella Park Water Project
• Speed limit reductions on 4S Ranch Parkway and Rancho Santa Fe Farms Road
• Establishment of all-way stop intersections in Bonita and Vista

The Board of Supervisors approved a modification and time extension for the Rugged Solar project and authorized a $5.07M water quality project at Estrella Park. Other actions included adopting traffic safety recommendations and vacating a portion of Japatul Road.

• Approved modification and time extension for Rugged Solar Major Use Permit (5-0)
• Authorized $5,069,200 construction contract for Estrella Park Water Project (5-0)
• Adopted Traffic Advisory Committee recommendations for speed limits and stop signs (5-0)
• Adopted Resolution No. 22-149 to vacate a portion of Japatul Road (5-0)
• Approved two-year time extension for Quantum Estates subdivision improvements (5-0)
• Approved September 28, 2022 meeting minutes (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The Board of Supervisors met for a regular session and held a closed session regarding labor negotiations. County Counsel reported that no reportable actions were taken during the closed session.

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board approved a resolution supporting the dissolution of the Borrego Springs Fire Protection District and the transfer of its fire and emergency medical services to the San Diego County Fire Protection District. The Board also formally accepted the fire inspection report for fiscal year 2021-2022.

• Approved Resolution No. 22-147 supporting the dissolution of Borrego Springs Fire Protection District and annexation of territory (5-0)
• Approved Resolution No. 22-148 accepting the Fiscal Year 2021-2022 fire inspection report (5-0)
• Approved Statement of Proceedings/Minutes for the June 28, 2022 meeting (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors will vote on authorizing appropriations for new psychiatric facilities and shifting services at the San Diego County Psychiatric Hospital. The agenda includes actions to address the behavioral health worker shortage, homelessness, and the fentanyl crisis. Routine items include ratifying a $167,197.93 donation for animal services and adopting an ordinance for the Public Conservator.

• Authorize appropriations for Tri-City Psychiatric Health and East Region community-based care facilities
• Accept grant funding for the Edgemoor Acute Inpatient Unit
• Shift future services at the San Diego County Psychiatric Hospital and the vacant property at 4307 Third Avenue
• Ratify acceptance of a $167,197.93 donation from the Daniel P. Abeloff Trust for the Spay Neuter Voucher Program
• Adopt ordinance amending Administrative Code provisions for the Public Administrator, Public Guardian, and Public Conservator

The Board established the Behavioral Health Impact Fund 2.0 and directed a strategy to address the regional behavioral health worker shortage. It also approved several grants for community enhancement and mandated enhanced fentanyl prevention education in schools. Additionally, the Board authorized appropriations for psychiatric and community-based care facilities.

• Established Behavioral Health Impact Fund 2.0 (4-1)
• Approved $214,118 in Community Enhancement Program grants (4-1)
• Directed CAO to implement fentanyl prevention education and Naloxone distribution (5-0)
• Approved appropriations up to $7M for Tri-City Psychiatric Health Facility (5-0)
• Approved appropriations up to $5M for San Diego County Psychiatric Hospital (5-0)
• Approved appropriations of $1M for East Region Community-Based Care Facility (5-0)
• Adopted Ordinance No. 10809 amending Public Administrator and Conservator codes (4-1)
• Ratified $167,197.93 donation from Daniel P. Abeloff Trust for animal services (4-1)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors and the City of San Diego Council jointly adopted a resolution acknowledging the lack of affordable housing as a primary driver of homelessness and economic risk. The bodies committed to working together to increase the region's affordable housing supply to meet a goal of 10,000 new units by 2030. The action was procedural and did not authorize any direct expenditures or staff changes at this time.

• Adopted Resolution No. 22-145 on joint affordable housing efforts (4-0, Desmond absent)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing several traffic safety measures, including speed limit changes and new stop signs. They are also considering the approval of a Local Roadway Safety Plan to prioritize future roadway projects.

• Adoption of ordinance for speed limit changes in Alpine, Lakeside Farms, Rancho Santa Fe, and Pauma
• Approval of the Local Roadway Safety Plan for all districts
• Proposed traffic signal installation at Dunbar Lane & Chocolate Summit Drive / Olde Highway 80
• Establishment of all-way stop intersections in Spring Valley
• Ratification of $24,550.90 in gifts and donations to the Department of Parks and Recreation

The Board of Supervisors adopted a Transportation Study Guide for vehicle miles traveled and directed updates to wildfire and fire protection guidelines. Other actions included approving airport lease rent adjustments and establishing a program for Community Benefits Agreements.

• Adopted Resolution No. 22-144 establishing a transportation threshold for vehicle miles traveled (4-1)
• Directed staff to update CEQA Wildfire and Fire Protection Guidelines over three phased timelines (4-1)
• Adopted Ordinance No. 10808 amending speed limits on several county-maintained roads (5-0)
• Approved $800,000 appropriation for culvert headwall repairs on Lone Oak Road (5-0)
• Approved three lease amendments for GKN Aerospace Chem-Tronics at Gillespie Field (5-0)
• Approved four lease amendments for aviation tenants at Fallbrook Airpark (5-0)
• Directed establishment of both voluntary and mandatory Community Benefits Agreement programs (5-0)
• Accepted $24,550.90 in gifts and donations for the Department of Parks and Recreation (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The Board of Supervisors of the In-Home Supportive Services Public Authority approved a revised employment agreement for Executive Director Thomas H. Johnson. The Board also approved minutes from three previous 2022 meetings.

• Approved revised employment agreement for Executive Director Thomas H. Johnson effective September 28, 2022 (5-0)
• Approved Statement of Proceedings/Minutes for June 28, August 16, and August 30, 2022 (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing several items including the implementation of the Proposition 47 Grant Program and various community enhancement grants. The meeting also includes discussions on housing, veteran services, and fire inspection reports.

• Proposition 47 Grant Program implementation with $658,000 in appropriations
• Public hearing for Elizabeth Hospice, Inc. revenue obligations up to $10,000,000
• Public hearing for Pacific Ridge School revenue obligations up to $7,500,000
• Authorization of single source procurement for Sheriff law enforcement equipment
• Approval of a pilot shallow rental subsidy program for older adults

The Board of Supervisors directed the CAO to develop a comprehensive strategy to recruit and retain veterans in the County workforce by 2030. It also authorized a feasibility study for a Center for Military and Veteran Reintegration in East County. Additionally, the Board approved various community grants and child care programs funded by ARPA.

• Directed CAO to develop veteran recruitment and retention strategy for 2030
• Authorized feasibility study for East County Center for Military and Veteran Reintegration
• Approved $10M for Child Care Workforce Investment Program (Consent)
• Approved $2M for Child Care Shared Services Alliance Program (Consent)
• Approved $1.5M for Emergency Child Care Bridge Program and vouchers (Consent)
• Approved $5M for Career Pathways for Foster Youth Program (Consent)
• Adopted Code of Conduct for County boards, commissions, and committees (Consent)
• Approved $10M and $7.5M revenue obligations for Elizabeth Hospice and Pacific Ridge School

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors Land Use Committee is meeting to review ten items, including the adoption of a resolution for fee waivers related to the Border 32 wildfire and the second consideration of an organic materials ordinance. The agenda also includes discussions on reducing regulatory burdens for health care trailers and identifying funding for transit-oriented development in the Buena Creek area. Most items are on the consent calendar, meaning they will be acted upon with a single motion unless requested for separate discussion.

• Adoption of a resolution declaring rebuilding of structures and loss of documents from the Border 32 wildfire eligible for fee waivers
• Second consideration and adoption of the Organic Materials Ordinance Update supporting the Regional Decarbonization Framework
• Direction to reduce regulatory burdens for permanently disabled individuals using health care trailers by extending Certificate of Need renewals
• Identification of funding opportunities for transit-oriented development within the Buena Creek area
• Approval of two-year extensions for subdivision improvements at Malabar Ranch and Welk Garden Villas

The Board adopted an ordinance to streamline organic materials processing and approved fee waivers for residents affected by the Border 32 wildfire. It also directed the CAO to explore new funding for the San Diego River Park and minimum wages for traffic control workers.

• Adopted Ordinance No. 10807 to update organic materials processing standards
• Adopted Resolution No. 22-140 waiving plan check, permit, and document fees for Border 32 fire victims
• Approved two-year performance completion extensions for Tract No. 4908-2 and Tract No. 5134-1
• Directed CAO to develop an ordinance for minimum wages for traffic control workers
• Directed CAO to explore funding for San Diego River Park via EIFD and special districts
• Directed CAO to revise Zoning Ordinance to extend Certificate of Need renewals for permanent disabilities
• Directed CAO to identify funding for transit-oriented development in Buena Creek
• Adopted Resolutions 22-138 and 22-139 regarding all-way stop intersections and through highways

BOARD OF SUPERVISORS

The Board of Supervisors is meeting to discuss various county matters, including software procurement for senior services and COVID-19 response updates. The agenda also includes property tax rates, land purchases by non-profits, and neighborhood reinvestment grants.

• Authorize $385,000 for GetCare, MSSPCare, and LEAPS software solutions
• Allocate $25,000 in Neighborhood Reinvestment Program grants to Department of Animal Services
• Purchase of ten tax-defaulted land parcels by Anza-Borrego Foundation
• Approval of property tax rates for Fiscal Year 2022-23
• Public hearing regarding a 15.08-acre open space easement sale in National City

The Board of Supervisors approved the conditional vacation of a 15.08-acre open space easement to the Parking Authority of the City of National City. Other key actions included setting property tax rates for FY 2022-23 and acquiring a former treatment facility for substance use services.

• Approved conditional vacation of 15.08-acre open space easement for $2.1M (5-0)
• Approved purchase of 1.76 acres from Southern California Development Corporation of Volunteers of America, Inc. for $227,770 (5-0)
• Adopted property tax rates for Fiscal Year 2022-23 (5-0)
• Established FY 2022-23 appropriation limit of approximately $6.8 billion (5-0)
• Authorized single source procurement for GetCare, MSSPCare, and LEAPS software (5-0)
• Found continuing need for monkeypox local health emergency (5-0)
• Authorized $459,042 in supplemental CDC grant funding for COVID-19 and flu vaccine awareness (5-0)
• Authorized County Counsel not to proceed with appeal in K.J.P., et al. v. County of San Diego (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board will consider speed limit changes on Euclid Avenue and Nordahl Road. They will also review resolutions to vacate public rights-of-way on Prototype Place and Vigilante Road. Additionally, the Board will discuss regional decarbonization and organic materials ordinances.

• Recertify 40 MPH speed limit on Euclid Avenue in Granite Hills
• Reduce 35 MPH speed limit to 30 MPH on Nordahl Road in San Marcos/Escondido
• Vacate all of Prototype Place in the East Otay Mesa Community Plan Area
• Vacate a portion of the original alignment of Vigilante Road in Lakeside
• Approve six lease amendments for scheduled rent adjustments at McClellan-Palomar Airport

The Board of Supervisors adopted an ordinance to reduce the speed limit on Nordahl Road and approved several land vacations. It also directed the CAO to develop sustainability programs and reports and introduced an ordinance to streamline organic materials processing.

• Adopted Ordinance No. 10806 reducing Nordahl Road speed limit from 35 to 30 MPH
• Approved summary vacation of Prototype Place (Resolution No. 22-130)
• Approved summary vacation of a portion of Vigilante Road (Resolution No. 22-131)
• Approved six lease amendments for rent adjustments at McClellan-Palomar Airport
• Directed CAO to develop an Equity Driven Tree Planting Program once $50,000 is identified
• Directed CAO to develop a Pilot Carbon Farming Program
• Directed CAO to solicit consultants for Energy Resiliency, Building Electrification, and Hydrogen Fueling reports
• Approved first reading of ordinance to update organic materials processing standards

BOARD OF SUPERVISORS

The Board is considering several items, including the dissolution of County Service Area No. 69 to transfer ambulance services to the City of Santee and Lakeside Fire Protection District. They are also reviewing a donation of narcotics testing equipment and K-9 gear for the Sheriff's Department. Additionally, the Board will discuss new requirements for future ambulance transportation contracts.

• Acceptance of $141,952 in donations for the Sheriff's Department, including TruNarc stations and K-9 equipment
• Property tax exchange resolution for the dissolution of County Service Area No. 69 (Ambulance)
• Resolution to include AB 389 legislative requirements in future ambulance transportation contracts
• Renaming the Boys and Girls Club in 4S Ranch to the Mollenkopf Family Branch
• Public hearing regarding $15,000,000 in tax-exempt obligations for Point Loma Nazarene University

The Board of Supervisors reallocated $119 million in American Rescue Plan Act funds toward housing, behavioral health, and direct cash assistance. It also authorized a contract with Alvarado Hospital to add 44 psychiatric beds and established a new agricultural and livestock pass program for disaster evacuations.

• Reallocated $119M ARPA funds, including $13.4M for homeless services and $64M for housing and behavioral health (5-0)
• Authorized contract with Alvarado Hospital for psychiatric services and $3M for initial architectural design (5-0)
• Established Agricultural and Livestock Pass program for commercial cattle and equine operations (5-0)
• Approved $1.5M in grants for District 4 and $1.2M for District 5 community enhancement programs (5-0)
• Authorized procurement of a contract to implement an Equity Impact Grant Program (5-0)
• Approved $14.3M in funding from the California Department of Public Health for public health workforce (5-0)
• Appointed Claudia Silva as County Counsel (5-0)
• Approved $15M tax-exempt obligations for Point Loma Nazarene University (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The Board of Supervisors met for a regular session and held a closed session regarding a public employee performance evaluation. County Counsel reported that no reportable actions were taken during the closed session.

• No reportable actions taken during closed session

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering several construction and land use items, including traffic signal installations and culvert repairs. The agenda also includes authorization for Lindo Lake improvements and various grant applications.

• Repair and extension of a culvert on Madrid Way in Spring Valley ($325,000)
• Construction of three traffic signals in unincorporated areas ($3,020,000)
• Lindo Lake Improvements Project Phase 1 change order ($700,206.67)
• Vacation of portions of Otay Mesa Road, Alta Road, and Lone Star Road
• Ordinance amendments to streamline agricultural clearing permits

The Board of Supervisors approved several infrastructure projects, including a major restoration phase for Lindo Lake and the installation of three new traffic signals. They also adopted an ordinance to streamline agricultural clearing permits and approved grant applications for urban greening and agricultural sustainability.

• Approved $15.1M construction contract for Lindo Lake Improvements Phase 2
• Approved $700,206.67 change order for Lindo Lake Phase 1 bentonite clay
• Approved $3,020,000 for three traffic signals in unincorporated areas
• Approved $325,000 for culvert repair and extension on Madrid Way
• Adopted Ordinance No. 10804 to consolidate agricultural clearing and grading regulations
• Authorized application for up to $11,630,300 Urban Greening Program grant
• Authorized application for $450,000 Sustainable Agricultural Lands Conservation grant
• Approved summary vacation of portions of Otay Mesa Road and other local roads

BOARD OF SUPERVISORS

The Board is considering various health, safety, and financial items, including the feasibility of a by-name list for homelessness services. They are also reviewing emergency measures for county jails and accepting grant funds for communications equipment.

• Acceptance of $60,000 grant for High Frequency Communications Equipment
• Feasibility study of a countywide By-Name-List for homelessness services
• Proposed acquisition of 1.76 acres by Volunteers of America Southwest, Inc.
• Sale of a 15.08-acre open space easement to National City Parking Authority
• Emergency measures in San Diego County jails to prevent deaths

The Board adopted emergency measures to address deaths in county jails, including directing staff to implement staffing incentives and purchase body scanners. They also approved a written argument supporting a cannabis tax for the November ballot and directed staff to support state legislation for a regional housing finance agency. Several grant acceptances for health and emergency services were approved on consent.

• Adopted emergency measures for county jails, including $200k for body scanners (5-0)
• Approved written argument for cannabis tax ballot measure (4-1)
• Directed support for State Senate Bill 1105 for regional housing agency (3-2)
• Adopted resolution supporting My Body, My Data Act (4-1)
• Approved $11.9M HIV/AIDS grant acceptance and procurements (5-0)
• Approved $12.4M behavioral health infrastructure grant (5-0)
• Set hearing for Sept 13 to approve $227,770 property purchase from Volunteers of America (5-0)
• First reading of compensation ordinance amendments for sheriff and health staff (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The In-Home Supportive Services Public Authority will hold a regular meeting on August 16, 2022. The only agenda item listed is a closed session for a public employee performance evaluation of the In-Home Supportive Services Executive Director.

• Closed session: Public employee performance evaluation for the In-Home Supportive Services Executive Director

The Board of Supervisors met in closed session to discuss a public employee performance evaluation for the In-Home Supportive Services Executive Director. County Counsel reported that no reportable actions were taken during the session.

BOARD OF SUPERVISORS

The Board of Supervisors is considering the ratification of a local health emergency declaration issued by the San Diego County Public Health Officer on August 2, 2022. This action aims to provide the County with additional powers to coordinate local efforts and identify resources to address the monkeypox outbreak. The Health and Human Services Agency is currently assessing fiscal impacts and will pursue state and federal funding to cover response costs.

• Ratification of the Declaration of Local Health Emergency regarding monkeypox
• Finding of continuing need for the local health emergency declaration

The Board of Supervisors ratified a Declaration of Local Health Emergency regarding monkeypox originally issued by the Public Health Officer on August 2, 2022. The Board also found that a continuing need for the emergency declaration exists.

• Ratified Declaration of Local Health Emergency regarding monkeypox (5-0)
• Found a continuing need for the local health emergency (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is considering a resolution to continue holding public meetings via teleconference using simplified procedures. This action follows the Declaration of Local Health Emergency and Proclamation of Local Emergency regarding COVID-19. If approved, the Board must review and renew these findings at least every 30 days.

• Resolution authorizing continuance of teleconferenced public meetings pursuant to Government Code Section 54953

The Board of Supervisors adopted a resolution to continue holding public meetings via teleconference using simplified procedures. The Board also approved minutes from late June 2022 and heard several public comments.

• Adopted Resolution No. 22-115 to continue teleconferenced public meetings (4-0)
• Approved Statement of Proceedings/Minutes for June 28, June 29 (Regular), and June 29 (Special) meetings (4-0)

BOARD OF SUPERVISORS

The Board of Supervisors will hold a closed session to discuss a public employee appointment for the Acting County Counsel position. The session also includes a conference with labor negotiators regarding an unrepresented employee.

• Public employee appointment for Acting County Counsel
• Conference with labor negotiators regarding Acting County Counsel

During a special meeting held in closed session, the Board of Supervisors took action regarding a public employee appointment. The Board unanimously appointed Claudia Silva to the role of Acting County Counsel.

• Appointed Claudia Silva as Acting County Counsel (unanimous)

HOUSING AUTHORITY

The San Diego County Housing Authority Board of Commissioners will consider approving the Fiscal Year 2022-23 recommended budget of $203,885,788, which funds rental assistance programs for about 11,000 low-income households monthly. The board will also authorize the executive director to transfer appropriations and sign contracts to implement the budget. This is the sole substantive item on the agenda.

• Approve FY 2022-23 Housing Authority budget of $203,885,788
• Adopt resolution approving the budget, including public housing
• Authorize executive director to transfer appropriations among program groupings
• Authorize executive director to negotiate and sign contracts for budget implementation
• Funding from HUD, USDA, Housing Choice Voucher reserve, Santee Successor Agency, and other sources

The Board of Commissioners approved the recommended budget for the Housing Authority of the County of San Diego for Fiscal Year 2022-23. The budget establishes appropriations to fund housing assistance programs for low-income households.

• Approved Fiscal Year 2022-23 Housing Authority Recommended Budget
• Established appropriations of $203,885,788 for Fiscal Year 2022-23
• Authorized Executive Director to transfer appropriations within Housing Assistance, Other Housing Programs, and Public Housing groupings
• Authorized Executive Director to negotiate and sign contracts to implement the budget
• Adopted Resolution no. 22-114 approving the Fiscal Year 2022-23 budget
• Authorized Board Chair to certify the budget resolution

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors is scheduled to vote on authorizing a $2 million contract for the Comprehensive Tree Program, which involves planting approximately 3,500 trees in county parks. The agenda also includes approving time extensions and increased security for the Live Oak Ranch and Village Walk Town Homes subdivisions, both of which have not yet begun construction. Additionally, the Board will consider resolutions to accept grant funds for climate planning, infrastructure, and habitat conservation, as well as public hearings on mosquito control fees and agricultural clearing ordinances.

• Authorization to advertise and award contracts estimated at $2,000,000 for the Comprehensive Tree Program, including planting 3,500 trees and installing watering systems.
• Approval of a Second Amendment to the Agreement to Improve Major Subdivision for Live Oak Ranch (Tract No. 4823-1), extending the completion deadline by two years.
• Approval of a First Amendment to the Agreement to Improve Major Subdivision for Village Walk Town Homes (Tract No. 5535-1), extending the completion deadline by two years.
• Public hearing to confirm levies for the Mosquito, Vector, and Disease Control Benefit Assessment and service charge for Fiscal Year 2022-23.
• Public hearing on ordinance amendments to the Grading, Clearing and Watercourses Ordinance to streamline the agricultural clearing permit process.

The San Diego County Board of Supervisors approved time extensions for two subdivision improvement agreements, authorized contracts for a comprehensive tree program, and applied for state and federal grant funds. The Board also directed staff to explore energy resiliency options, approved water system improvements in Boulevard, and confirmed mosquito and vector control benefit assessments. Additionally, the Board introduced an ordinance amendment to streamline the agricultural clearing permit process.

• Approved second amendment to agreement for Live Oak Ranch subdivision (4-0, absent Lawson-Remer)
• Approved first amendment to agreement for Village Walk Town Homes subdivision (4-0, absent Lawson-Remer)
• Authorized advertising and awarding contracts for the Comprehensive Tree Program using $2,000,000 from prior year General Fund (4-0, absent Lawson-Remer)
• Adopted resolutions to apply for Habitat Conservation Fund grants for Mount Olympus Preserve and Kumeyaay Valley Park (4-0, absent Lawson-Remer)
• Adopted resolution to apply for Transformative Climate Communities Planning Grant of $300,000 (4-0, absent Lawson-Remer)
• Adopted resolution authorizing grant applications and acceptance related to the Bipartisan Infrastructure Law and waived Board Policy B-29 (4-0, absent Lawson-Remer)
• Directed Chief Administrative Officer to explore options to enhance community resiliency to energy emergencies and report back in 180 days (4-0, absent Lawson-Remer)
• Adopted Mitigated Negative Declaration and authorized construction contract for Live Oak Springs Water System Improvements - Well No. 6 Phase 1 estimated at $700,000 (4-0, absent Lawson-Remer)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District Board is meeting to adopt the fiscal year 2022-23 budget. The Board will also consider a second reading of an ordinance to establish fees for emergency medical services.

• Adoption of the Fiscal Year 2022-23 budget providing $9,096,245 in spending authority
• Second consideration and adoption of an ordinance for emergency medical services fees
• Public hearing regarding emergency medical services fees

The Board of Directors approved the spending authority for the upcoming fiscal year and adopted a new ordinance establishing fees for emergency medical services.

• Approved FY 2022-23 budget with spending authority of $9,096,245 (5-0)
• Adopted Ordinance No. 10802 establishing emergency medical services fees (5-0)
• Approved CAO Change Letter (5-0)
• Approved meeting minutes for June 14 and June 15, 2022 (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors will consider the Fiscal Year 2022-23 budget for various county funds and service areas. Other major items include an ordinance to establish a cannabis business tax and a declaration of illicit fentanyl as a public health crisis.

• Adoption of FY 2022-23 budget for County family of funds and enterprise funds
• Adoption of ordinance establishing a tax on cannabis business activities
• Declaration of illicit fentanyl as a public health crisis
• Acceptance of a $90,914 donation from the City of Poway for the Sheriff's Senior Volunteer Patrol
• Public hearing regarding the purchase of an 18.49-acre Caltrans parcel in North County

The Board of Supervisors adopted the Fiscal Year 2022-23 budget for the County and its service areas. It also approved an ordinance to place a cannabis business tax for unincorporated areas on the November 2022 general election ballot. Additionally, the Board declared illicit fentanyl a public health crisis.

• Adopted FY 2022-23 budget for County Family, Enterprise, and Internal Service Funds (5-0)
• Adopted FY 2022-23 budget for County Service Areas and Maintenance Districts (5-0)
• Approved cannabis business tax ordinance for November 2022 ballot (4-1)
• Declared illicit fentanyl a public health crisis (5-0)
• Authorized $3,214,000 purchase of 18.49-acre Caltrans parcel for public safety facility (5-0)
• Adopted ordinances for employee compensation agreements (5-0)
• Approved $12,456,386 in Community Care Expansion Preservation Program funding (5-0)
• Authorized $15,005,674 in Oceanside Unified School District bonds (5-0)

SANITATION DISTRICT

The San Diego County Sanitation District Board will discuss the adoption of the fiscal year 2022-23 budget. The proposed budget provides spending authority for the district's operations across all districts.

• Adoption of the Fiscal Year 2022-23 budget for the San Diego County Sanitation District
• $45,319,793 in recommended spending authority

The Board of Directors approved the budget for the San Diego County Sanitation District for the fiscal year beginning July 1, 2022. The approved budget provides spending authority of $45,319,793.

• Approved FY 2022-23 budget with spending authority of $45,319,793 (5-0)
• Approved the CAO Change Letter (5-0)
• Approved Statement of Proceedings/Minutes for June 15, 2022 (5-0)

REDEVELOPMENT SUCCESSOR AGENCY

The County of San Diego Redevelopment Successor Agency will consider adopting its Fiscal Year 2022-23 budget, which provides $7,728,672 in spending authority. The board may also consider change letters and requests to revise the recommended budget. This is the primary substantive item on the agenda.

• Adoption of FY 2022-23 budget with $7,728,672 spending authority
• Consideration of CAO Change Letter and Board member change letters
• Possible continuation of budget adoption to June 29, 2022, if needed

The Board of Directors of the County of San Diego Successor Agency approved the CAO Change Letter and adopted the budget resolution for Fiscal Year 2022-23, providing spending authority of $7,728,672. The meeting was held on June 28, 2022, with all five directors present.

• Approved the CAO Change Letter
• Adopted Resolution No. 22-105 for the FY 2022-23 Successor Agency budget with $7,728,672 in spending authority

FLOOD CONTROL DISTRICT

The San Diego County Flood Control District Board is scheduled to vote on the adoption of the Fiscal Year 2022-23 budget. The agenda includes a discussion item to approve the Chief Administrative Officer's recommended budget, which provides spending authority of $9,561,778. The meeting also includes standard procedural items such as roll call and approval of previous minutes.

• Adoption of the Fiscal Year 2022-23 Budget for the San Diego County Flood Control District
• Spending authority of $9,561,778 for Fiscal Year 2022-23

The San Diego County Flood Control District Board of Directors approved the meeting minutes from June 15, 2022, and adopted the Fiscal Year 2022-23 budget providing $9,561,778 in spending authority. The Board also approved the CAO Change Letter and adopted Resolution No. 22-103 for the budget.

• Approved minutes for the meeting of June 15, 2022
• Approved the CAO Change Letter for the FY 2022-23 budget
• Adopted Resolution No. 22-103 for the adoption of the Fiscal Year 2022-23 budget with $9,561,778 in spending authority

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The San Diego County In-Home Supportive Services Public Authority is adopting its final administrative budget of $42,011,127 for Fiscal Year 2022-23. This budget supports in-home assistance for approximately 35,500 low-income, aged, blind, and disabled residents and services for about 30,700 individual providers. The meeting also includes a closed session to discuss the performance evaluation of the Executive Director.

• Adoption of the final Fiscal Year 2022-23 administrative budget totaling $42,011,127
• Closed session for the performance evaluation of the In-Home Supportive Services Executive Director

The San Diego County In-Home Supportive Services Public Authority adopted the final administrative budget for the 2022-23 fiscal year. This budget provides spending authority to support in-home assistance for low-income, aged, blind, and disabled individuals.

• Adopted Resolution No. 22-104 for the FY 2022-23 administrative budget of $42,011,127 (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is holding a public hearing on the Chief Administrative Officer's Recommended Operational Plan for fiscal years 2022-23 and 2023-24, covering multiple county districts. The plan seeks appropriation authority for more than $7 billion in the first fiscal year. The hearing may continue until June 22 if needed. This is a budget hearing, not a final decision, and public comment is invited.

• Public hearing on CAO's Recommended Operational Plan for FY 2022-23 & 2023-24
• Seeks appropriation authority for more than $7 billion in first fiscal year
• Covers Board of Supervisors, Flood Control District, In-Home Supportive Services Public Authority, Sanitation District, Fire Protection District, and County Successor Agency
• Hearing may be continued until 5:00 p.m., Wednesday, June 22, 2022

The Board of Supervisors and several county districts held public hearings regarding the Chief Administrative Officer’s Recommended Operational Plan for Fiscal Years 2022-23 and 2023-24. The provided text does not record any final votes or decisions made during the hearing.

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors is holding public hearings to confirm fiscal year 2022-23 assessment levies for multiple special districts, including street lighting, landscape maintenance, sanitation, and road maintenance. The agenda also includes a hearing to approve the acquisition of approximately 228 acres of open space land adjacent to Ramona Grasslands County Preserve for $640,000. Additionally, the board will discuss measures to expand affordable broadband access to low-income and tribal customers and enhance cannabis program safety and equity.

• Confirm FY 2022-23 levies for San Diego County Street Lighting District, reducing single-family rates from $7.00 to $2.00
• Increase Landscape Maintenance District Zone No. 1 (Rancho San Diego) rates by 3% from $36.38 to $37.46 per single-family residence
• Maintain Landscape Maintenance District Zone No. 2 (Jess Martin Park) rates at $47.82 per single-family residence
• Approve acquisition of approximately 228 acres of open space land near Ramona Grasslands County Preserve for $640,000
• Confirm FY 2022-23 levies for Community Facilities Districts, Sanitation District, and Permanent Road Division zones

The Board authorized the $640,000 purchase of 228 acres for the Ramona Grasslands County Preserve. It also approved various fiscal year 2022-23 tax roll levies for street lighting, landscape maintenance, water, sewer, and community facilities districts. Additionally, the Board adopted 16 enhancement measures for the Cannabis Permitting Program.

• Approved acquisition of ~228 acres for Ramona Grasslands County Preserve for $640,000
• Confirmed FY 2022-23 levies for Street Lighting and Landscape Maintenance Districts (Res. 22-074, 22-075, 22-076)
• Authorized FY 2022-23 water and sewer charges for tax roll collection (Res. 22-077)
• Authorized FY 2022-23 special tax levies for eight Community Facilities Districts (Res. 22-078 to 22-083)
• Approved FY 2022-23 assessments for Permanent Road Division, County Service Areas, and Stormwater zones (Res. 22-084 to 22-089)
• Adopted 16 cannabis program enhancement measures including increased setbacks to 1,000 feet
• Directed CAO to identify methods for notifying residents about Affordable Connectivity Program broadband discounts
• Approved May 25, 2022 meeting minutes

SANITATION DISTRICT

The Board is considering a $4,000,000 construction contract for the San Diego River Basin sewer pipe lining project. They will also hold a public hearing to approve the FY 2022-23 tax roll for sewer and water service charges. Additionally, the Board will review a request to quitclaim a sewer easement in the Lakeside area.

• San Diego River Basin Sewer Pipe Lining Project: $4,000,000 estimated construction cost
• Public hearing for FY 2022-23 tax roll fees for Sanitation District, Campo Water, and Live Oak Springs
• Lakeside area sewer easement quitclaim (Vacation No. 2021-0254)
• Sanitation District annual sewer charge: $516.95 per equivalent dwelling unit
• Campo Hills water rate: $1,320 per year for residential and commercial customers

The Board authorized a construction contract for a sewer pipe lining project in the San Diego River Basin. It also approved placing sewer and water service charges for the 2022-23 fiscal year on the property tax roll.

• Approved advertisement and award of $4M construction contract for San Diego River Basin Sewer Pipe Lining Project
• Approved quitclaim of a sewer easement in the Lakeside area
• Adopted Resolution No. 22-094 to collect FY 2022-23 sewer and water service charges on the tax roll
• Approved April 27, 2022 meeting minutes

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District Board is meeting to confirm fiscal year 2022-23 special tax levies for eight Community Facilities Districts (CFDs). These levies, paid by property owners, fund services such as fire protection, park maintenance, and stormwater management. The agenda includes a public hearing to confirm these rates, which are within approved maximums and do not require voter approval. If approved, the changes will result in an estimated $680,954.06 in additional revenue for the County.

• Confirmation of FY 2022-23 levies for CFD No. 04-1 (Lake Morena, Jacumba, Jamul, and Lyons Valley) and CFD No. 09-1 (East Otay Mesa).
• Confirmation of FY 2022-23 levies for CFD No. 2008-01 (Harmony Grove Village), with Special Tax A increasing to $1,382,820.86 for Improvement Area 1.
• Confirmation of FY 2022-23 levies for CFD No. 2013-01 (Horse Creek Ridge Maintenance), with Special Tax A increasing to $526,000.10.
• Confirmation of FY 2022-23 levies for CFD No. 2019-01 (Meadowood Maintenance), with Special Tax A increasing from $11,573.94 to $120,656.90 due to parcel growth.
• Public hearing to confirm FY 2022-23 levies for permanent road division zones, county service areas, and stormwater maintenance zones.

The Board of Directors approved resolutions to authorize special tax levies for two Community Facilities Districts and adopted special assessments for various service zones for the 2022-23 fiscal year. These levies will be collected via property tax bills to fund fire protection, emergency medical services, and other district operations.

• Approved Resolution No. 22-091 to levy special taxes for CFD No. 04-1 (5-0)
• Approved Resolution No. 22-092 to levy special taxes for CFD No. 09-1 (5-0)
• Approved Resolution No. 22-093 to adopt special assessments for Special Assessment Service Zones (5-0)
• Approved Statement of Proceedings/Minutes for the March 15, 2022 meeting (5-0)

FLOOD CONTROL DISTRICT

The Flood Control District is holding a public hearing to confirm fiscal year 2022-23 levies for several special districts. These assessments fund services such as fire protection, road maintenance, and stormwater management through property owner levies.

• Proposed rate increase for PRD Zone 30-Royal Oaks Drive/Carroll Lane from $0 to $100 annually
• Proposed rate increase for PRD Zone 117-Legend Rock from $1,411.59 to $1,508.84 per parcel
• Proposed rate increase for CSA 83A-San Dieguito Local Parks District from $135.00 to $141.75 per residence
• Proposed rate increase for Fire District-Palomar Mountain from $165.53 to $170.50 per residence
• Proposed rate increase for SMZ No. 4-4249-3-Lake Rancho Viejo from $320.57 to $351.12 per residence

The Board of Directors adopted Resolution No. 22-090 to confirm assessments and levies for three stormwater maintenance zones for the 2022-23 fiscal year. This includes a rate increase for one specific zone to fund facility maintenance and operations.

• Approved Statement of Proceedings/Minutes for May 24, 2022
• Adopted Resolution No. 22-090 confirming FY 2022-23 levies for Stormwater Maintenance Zones 3-4978-1 Blackwolf, 4-4249-3 Lake Rancho Viejo, and 3-5142-1 Ponderosa
• Approved rate increase for SMZ No. 4-4249-3-Lake Rancho Viejo from $320.57 to $351.12 per single-family residence

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board of Directors is considering an ordinance to establish user fees for paramedic and EMT level ambulance transportation and scene treatment. These fees would be charged to patients to recover costs for services provided within the San Diego County Fire Protection District. If approved, the ordinance would undergo a second reading for final adoption on June 28, 2022.

• Public hearing regarding an ordinance for San Diego County Fire Protection District emergency medical services fees
• Proposed fees for paramedic and EMT level ambulance transportation
• Proposed fees for treatment of patients at the scene who decline transport
• Provision for the Fire Chief to waive fees for individuals financially unable to pay

The Board of Directors approved the first reading of an ordinance to establish user fees for emergency medical services, including ambulance transportation and on-scene treatment. The board will consider the final adoption of the ordinance on June 28, 2022.

• Approved introduction of Ordinance for emergency medical services fees (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing several items, including a $24 million wildfire mitigation pilot program and a proposed cannabis business tax. Other discussions involve health and human services contracts, employee bargaining agreements, and neighborhood reinvestment grants.

• Ratification of $2,352,860 in CAL OES grant funds for the California Wildfire Mitigation Home Hardening Program
• Public hearing for an ordinance establishing a tax on cannabis business activities
• Neighborhood Reinvestment Program grants for Districts 1, 3, and 4
• Proposed ordinance to create a San Diego County Arts and Culture Commission
• Amendments to compensation for multiple employee bargaining units including SEIU and ASDCE

The Board established a comprehensive program to increase recruitment and outreach for neurodivergent individuals. It also ratified millions in grants for wildfire home hardening and insurance fraud programs, and approved several neighborhood reinvestment grants.

• Approved neurodiversity recruitment and outreach initiative (5-0)
• Ratified $2,352,860 grant for Wildfire Mitigation Home Hardening Program (5-0)
• Authorized District Attorney to apply for $13.1M in insurance fraud grants (5-0)
• Approved $302,000 in District 4 Neighborhood Reinvestment grants (5-0)
• Approved $745,629 in District 1 Neighborhood Reinvestment grants (5-0)
• Approved $82,910 in District 3 Neighborhood Reinvestment grants (5-0)
• Adopted Ordinance No. 10796 amending Sheriff's Department fees (4-0, 1 absent)
• Directed CAO to explore litigation against gun manufacturers (3-2)

BOARD OF SUPERVISORS

The Board of Supervisors is holding public hearings regarding the Chief Administrative Officer’s Recommended Operational Plan for fiscal years 2022-23 and 2023-24. 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 FY 2022-23 & 2023-24 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 2022-23 and 2023-24. The hearings cover multiple 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 2022-23 & 2023-24

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors will consider adopting a resolution approving a list of road resurfacing projects funded by Senate Bill 1 for fiscal year 2022-23, totaling 144.6 centerline miles. The board will also act on a freeway maintenance agreement for the SR 11 Alta Road Bridge, accept a grant for a Regional Butterflies Habitat Conservation Plan, and set a public hearing for street lighting and landscape maintenance district levies.

• Approve SB-1 project list: 144.6 centerline miles, $51M projected revenue
• Approve SR 11 Alta Road Bridge Freeway Maintenance Agreement with Caltrans (~$5,000/year)
• Accept $650,000 USFWS grant for Regional Butterflies Habitat Conservation Plan
• Set June 15, 2022 hearing for FY 2022-23 levies in Street Lighting and Landscape Maintenance Districts (Rancho San Diego, Jess Martin Park)
• Public hearing on Pinecrest Avenue General Plan clean-up

The Board approved a list of road resurfacing projects funded by Senate Bill 1 and resolved a mapping inconsistency for five parcels on Pinecrest Avenue. It also authorized several as-needed consultant contracts for park and environmental services and set hearings for special district levies.

• Approved SB-1 funded road resurfacing project list for FY 2022-23 (4-0)
• Approved SR 11 Alta Road Bridge Freeway Maintenance Agreement (4-0)
• Authorized $650,000 grant for Regional Butterflies Habitat Conservation Plan (4-0)
• Authorized up to 10 as-needed consultant contracts for planning and environmental services (4-0)
• Set June 15, 2022 hearing for street lighting and landscape district levies (4-0)
• Resolved Pinecrest Avenue mapping error by adopting Option 3: 4.3 dwellings per acre, single-family only (4-0)
• Approved May 11, 2022 meeting minutes (4-0)
• Received 2021 MSCP South County Subarea Plan Annual Report (4-0)

FLOOD CONTROL DISTRICT

The San Diego County Flood Control District is holding a regular meeting to approve a third-quarter budget adjustment for Fiscal Year 2021-22. The single agenda item involves establishing $877,000 in appropriations for the Woodside Water Quality Basin Modifications Project. The funding is sourced from an operating transfer in from the Department of Public Works General Fund.

• Approval of $877,000 budget adjustment for the Woodside Water Quality Basin Modifications Project
• Funding source identified as Operating Transfer In from the General Fund

The Board of Directors approved a budget adjustment for the Fiscal Year 2021-22 Third Quarter Operational Plan. This action establishes appropriations for the Woodside Water Quality Basin Modifications Project.

• Approved $877,000 appropriation for Woodside Water Quality Basin Modifications Project (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is considering an agreement for CAL FIRE to use Camp Fox as a fire center following its ownership transfer to the County. Other items include a $10 million emergency housing grant program and various neighborhood reinvestment grants.

• Fox Fire Center: Agreement for CAL FIRE to use Camp Fox for firefighter training
• $10 million Capital Emergency Housing Solutions Grant Program
• Neighborhood Reinvestment Program & Community Enhancement Grants for Districts 1, 3, 4, and 5
• Sheriff's Department law enforcement agreement with North County Transit District
• Proposed purchase of an 18.49-acre Caltrans parcel in North County

The Board established a $10 million grant program to help 18 incorporated cities create emergency housing solutions. Other key actions included approving a $42.1M fire protection contract with CAL FIRE and allocating various community reinvestment grants.

• Approved $10M Capital Emergency Housing Solutions Grant Program
• Authorized $42.1M fire protection and EMS contract with CAL FIRE (Consent)
• Approved $3.8M law enforcement contract with North County Transit District (Consent)
• Reserved $1.5M for Casa Familiar Community Land Trust pilot program (Consent)
• Approved $1.5M increase and one-year extension for Pre-Trial Felony Mental Health Diversion Program
• Adopted Resolution 22-058 supporting the right to choose in the CA Constitution
• Approved $1.5M in various Neighborhood Reinvestment and Community Enhancement grants
• Set June 28 hearing to consider $3.2M purchase of Caltrans parcel for public safety facility

BOARD OF SUPERVISORS

The Board of Supervisors is receiving presentations regarding the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2022-23 and 2023-24. The plan covers various County funds, districts, and agencies. Public hearings for the plan are scheduled to begin on June 13, 2022.

• Recommended Operational Plan for FY 2022-23 totaling $7.15 billion
• Recommended Operational Plan for FY 2023-24 totaling $6.95 billion
• Budget presentations from Public Safety, Health and Human Services, Land Use and Environment, and Finance groups
• Public hearings scheduled for June 13 and June 16, 2022

The Board of Supervisors received presentations from select departments regarding the Chief Administrative Officer's Recommended Operational Plan. The proposed plan totals $7.15 billion for Fiscal Year 2022-23 and $6.95 billion for Fiscal Year 2023-24. No final budget decisions were made during these presentations.

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

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is receiving presentations on the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2022-23 and 2023-24. The plan covers all county funds, including the San Diego County Sanitation District and Fire Protection District. Public hearings on the budget are scheduled to begin on June 13, 2022, with final deliberations set for June 28, 2022.

• Recommended Operational Plan totals $7.15 billion for FY 2022-23 and $6.95 billion for FY 2023-24
• Presentations scheduled from Public Safety, Health and Human Services, Land Use and Environment, and Finance groups
• Public hearings on the budget begin June 13, 2022, and close June 22, 2022
• Board deliberations on the budget are scheduled to begin June 28, 2022

The Board of Supervisors received presentations from select departments regarding the Chief Administrative Officer's Recommended Operational Plan. The proposed plan totals $7.15 billion for Fiscal Year 2022-23 and $6.95 billion for Fiscal Year 2023-24. No final budget decisions were made during these sessions.

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

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing ordinances to require subcontractor disclosure for building and right-of-way permits. They are also considering a hearing for the acquisition of 228 acres of open space near the Ramona Grasslands County Preserve.

• Adoption of ordinances for subcontractor transparency in County building and right-of-way permits
• Proposed acquisition of 228 acres of open space land for $640,000
• Establishment of all-way stop intersections at Proctor Valley Road & Jonel Way and Central Avenue & Country Trails
• 18-month extension of temporary road closures on Camino Monte Sombra, Mast Boulevard, and Whitestone Road
• Traffic Advisory Committee recommendations for Districts 1, 2, and 4

The Board of Supervisors approved new ordinances requiring contractors to disclose subcontractor information for building and right-of-way permits. The Board also adopted several traffic safety measures and scheduled a hearing for a land acquisition in Ramona.

• Adopted Ordinance No. 10793 and 10794 for subcontractor transparency in county permits (4-1)
• Established all-way stop intersections at Proctor Valley Road & Jonel Way/Bonita Meadow Lane and Central Avenue & Country Trails (5-0)
• Extended temporary road closures for 18 months at Camino Monte Sombra, Mast Boulevard, and Whitestone Road (5-0)
• Set a hearing for June 15, 2022, to consider the $640,000 acquisition of 228 acres for Ramona Grasslands County Preserve (5-0)
• Approved Statement of Proceedings/Minutes for the April 27, 2022 meeting (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors will consider adopting an ordinance for the District Attorney’s Bureau of Investigation military equipment use policy. They will also discuss a property tax exchange resolution to transfer fire and emergency medical services from the Ramona Municipal Water District to the San Diego County Fire Protection District.

• Adoption of District Attorney military equipment use policy ordinance
• Property tax exchange resolution for Ramona Municipal Water District and Fire Protection District reorganization
• Approval of additional capital projects for fiscal year 2022-2023
• Authorization of youth transportation agreement with SANDAG
• Lease amendment for District Attorney’s Family Justice Center in San Marcos

The Board of Supervisors adopted an ordinance to locally implement the UN Convention on the Elimination of All Forms of Discrimination Against Women. Other key actions included approving a military equipment use policy for the District Attorney and allocating over $1.3 million in community grants.

• Adopted Ordinance No. 10791 for local implementation of CEDAW (3-2)
• Adopted Ordinance No. 10789 approving District Attorney's Bureau of Investigation Military Equipment Use Policy (5-0)
• Approved $1,201,781 in Neighborhood Reinvestment and Community Enhancement grants for District 2 (5-0)
• Approved $170,000 in community grants for District 1 (5-0)
• Authorized $1.5M for Youth Opportunity Pass no-cost transportation pilot (5-0)
• Approved $29.8M for additional FY 2022-2023 capital projects (5-0)
• Adopted Resolution No. 22-050 for Ramona Municipal Water District property tax exchange (5-0)
• Directed CAO to place a cannabis business tax on the November 8, 2022 ballot (4-1)

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors is meeting to consider and adopt several ordinances, including changes to speed limits and parking restrictions, procedures for closing inactive permit applications, and formation of a community facilities district. The agenda also includes awarding a construction contract for intersection improvements and seeking infrastructure funding for stormwater upgrades.

• Adopt ordinances for speed limit changes on Harbison Canyon Road and Camino del Norte, and a timed parking zone on Maine Avenue in Lakeside
• Adopt ordinance amendments establishing procedures for closing inactive permit applications
• Award construction contract for Jamacha Blvd. and La Presa Ave. intersection improvements
• Form Community Facilities District No. 2022-01 (Piper Otay Preserve Maintenance) with special tax
• Adopt fee changes for Environmental Health, Agriculture, and land development departments

The Board of Supervisors adopted several ordinances updating regulatory fees for environmental health, agriculture, and land development. It also approved infrastructure projects for road safety and park improvements, and established a new community facilities district for preserve maintenance.

• Approved $700,000 contract for Jamacha Blvd. and La Presa Ave. intersection improvements
• Appropriated $900,000 for LED lighting and scoreboard at Wellfield Community Park
• Adopted Ordinance No. 10785 forming Community Facilities District No. 2022-01 for Piper Otay Preserve
• Adopted Ordinance No. 10786 adjusting Department of Environmental Health and Quality fees
• Adopted Ordinance No. 10787 adjusting Department of Agriculture, Weights and Measures fees
• Adopted Ordinance No. 10788 updating land development fees and deposits
• Adopted Ordinances No. 10781 and 10782 regarding speed limits and parking on County roads
• Adopted Ordinances No. 10783 and 10784 to establish procedures for closing inactive permit applications

SANITATION DISTRICT

The Board is considering a request to advertise and award a construction contract for the Spring Valley Outfall sewer project. The project involves replacing a 232-foot section of 27-inch pipe with a larger 30-inch pipe to prevent sewage spills and blockages. Construction is estimated to occur between summer and fall 2022.

• Spring Valley Outfall sewer improvements from maintenance hole 3648 to 3649
• Estimated construction cost of $700,000
• Replacement of 232 feet of 27-inch PVC pipe with 30-inch PVC pipe
• Funding from prior year San Diego Sanitation District Fund fund balance

The Board authorized the advertisement and award of a construction contract to replace a sagging sewer pipe segment with a larger 30-inch PVC pipe. The project aims to increase flow capacity and reduce the risk of sewage spills near the Spring Valley Center shopping mall.

• Approved advertisement and award of construction contract for Spring Valley Outfall sewer improvements (5-0)
• Approved estimated construction cost of $700,000 (5-0)
• Found project exempt under California Environmental Quality Act (CEQA) Section 15301 (5-0)
• Approved Statement of Proceedings/Minutes for March 15, 2022 (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors will consider various public safety measures, including fire suppression and law enforcement equipment policies. The agenda also includes discussions on affordable housing funding and community enhancement grants.

• Acquisition of a twin-engine helicopter for aerial fire suppression
• Expansion of trauma recovery services and a future South County Family Justice Center
• Sheriff's request to contract with Axon for body-worn camera systems
• Authorization of joint application to the Homekey program for housing
• Revenue obligations up to $28,000,000 for San Ysidro Health

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors will vote on several land-use items, including a $1.95 million construction contract for a shaded walkway and pedestrian improvements on Sunset Road in Borrego Springs, and a feasibility study for acquiring Butterfield Trails Ranch. They will also consider fee changes for environmental health, agriculture, and land development, and hear public testimony on forming a community facilities district for Piper Otay Preserve maintenance.

• Authorize advertising and awarding a single construction contract for the Borrego Springs Shadeway and Sunset Road Pedestrian Gap Improvement Project, total cost $1,949,878.65
• Explore feasibility of acquiring Butterfield Trails Ranch
• Adopt resolutions and ordinance to form Community Facilities District No. 21515022-01 (Piper Otay Preserve Maintenance) and establish special tax
• Set hearings for cost recovery proposals to amend fees for DEHQ, Agriculture/Weights and Measures, and land development
• Adopt ordinance amendments for closing inactive permit applications

The Board authorized a construction contract for sidewalk and shadeway enhancements on Sunset Road. It also established a new Community Facilities District for the Piper Otay Preserve and accepted the 2021 General Plan Annual Progress Report.

• Approved $1,949,878.65 contract for Borrego Springs Shadeway and Sunset Road Pedestrian Gap project (5-0)
• Formed Community Facilities District No. 2022-01 for Piper Otay Preserve maintenance (5-0)
• Approved $349,425 revenue agreement with State Water Resources Control Board for water quality monitoring (5-0)
• Directed CAO to explore feasibility of acquiring Butterfield Trails Ranch for a public park (5-0)
• Accepted 2021 General Plan Annual Progress Report (5-0)
• Adopted Resolution No. 22-039 transmitting annual road mileage report to Caltrans (5-0)
• Introduced ordinances for traffic speed limits and parking on Harbison Canyon Road and Maine Avenue (5-0)
• Introduced ordinances for inactive permit application closures and land development fee updates (5-0)

HOUSING AUTHORITY

The Housing Authority of the County of San Diego is holding a public hearing to review its Annual Agency Plan and supporting policy documents. The Board will consider approving the plan for submittal to the U.S. Department of Housing and Urban Development and approving a 5-year capital fund program plan for 2022-2026.

• Public hearing for the FY 2022-2023 Annual Agency Plan
• Approval of the Public Housing Capital Fund Program 5-Year Action Plan (2022-2026)
• Authorization of the Executive Director to execute HUD certifications

The Board of Commissioners adopted Resolution 22-044 to approve the Public Housing Agency Annual Agency Plan and supporting policy documents for Fiscal Year 2022-2023. The Board also approved the Public Housing Capital Fund Program 5-Year Action Plan for 2022-2026.

• Adopted Resolution 22-044 approving the FY 2022-2023 Annual Agency Plan
• Approved the Public Housing Capital Fund Program 5-Year Action Plan for 2022-2026
• Authorized the Executive Director and Board Chair to execute certifications and submit plans to HUD
• Found the adoption of the Annual Agency Plan to be administrative and not a project defined in CEQA Guidelines Section 15378

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing several items including funding for the Sheriff's Emergency Vehicle Operations Course and various community grants. The meeting also includes public hearings on medical service fees, electronic payment fees, and several revenue bond issuances.

• Establish $850,000 in appropriations for the Sheriff's Emergency Vehicle Operations Course (EVOC) project
• Public hearing for the Fiscal Year 2022-23 Annual Plan and HUD grant allocations
• Issuance of revenue bonds for the University of San Diego up to $75,000,000
• Issuance of revenue bonds for Francis Parker School up to $85,000,000
• Issuance of multifamily housing revenue obligations for Mirka Investments, LLC up to $55,000,000

The Board of Supervisors approved a $90 million appropriation for the Emergency Rental Assistance Program and ratified actions taken during the local health emergency. They also authorized $850,000 for Sheriff's Department emergency vehicle training facility improvements and approved the Fiscal Year 2022-23 HUD Annual Plan for housing and community development grants. Several revenue bond issuances for local schools and housing projects were approved, while ordinances regarding Sheriff's military equipment use and credit card fees were introduced for later adoption.

• Approved $90M appropriation for Emergency Rental Assistance Program (5-0)
• Authorized $850,000 change order for Sheriff's EVOC facility construction (5-0)
• Approved FY 2022-23 HUD Annual Plan and reallocations for housing grants (5-0)
• Approved $75M revenue bond issuance for University of San Diego facilities (5-0)
• Approved $85M revenue bond issuance for Francis Parker School facilities (5-0)
• Approved $55M multifamily housing bond issuance for Vista Lane Family Apartments (5-0)
• Adopted ordinances adjusting Emergency Medical Services fees (5-0)
• Introduced ordinance for Sheriff's military equipment use policy; adoption deferred to April 26

BOARD OF SUPERVISORS

The Board of Supervisors will hold a second public hearing to interview finalists for the vacancy of County Sheriff. Following the interviews, the Board will appoint one individual to complete the current term ending in January 2023.

• Finalist interviews and selection for the San Diego County Sheriff vacancy

The Board of Supervisors held a public hearing to fill the vacancy in the elective office of Sheriff following the resignation of William D. Gore. The Board interviewed three finalists and appointed Anthony Ray to complete the current term ending January 2023.

• Appointed Anthony Ray to serve as County Sheriff (5-0), contingent upon background investigation and medical exam

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors will review several traffic safety measures including speed limit changes and new stop signs. They will also consider authorizing the Department of Public Works to apply for and accept transportation grants through 2027.

• Ordinance to change speed limits on Idaho Avenue, Alturas Road, and La Valle Plateada
• Establishment of three all-way stop intersections in San Diego Country Estates
• Resolution authorizing DPW to accept federal, state, and local transportation grants through June 30, 2027
• Resolution to vacate a portion of SA 1414 (Buena Creek - Deer Springs Road)
• Second amendment to industrial ground lease with Marshall Industrial II, LP at Gillespie Field

The Board of Supervisors adopted an ordinance amending speed limits on several county-maintained roads and authorized the Department of Public Works to seek transportation grants through 2027. Other actions included vacating a public road easement and amending an industrial lease at Gillespie Field.

• Adopted Ordinance No. 10773 amending speed limits on Idaho Avenue, Alturas Road, and La Valle Plateada (5-0)
• Adopted Resolution No. 22-027 authorizing DPW to secure transportation grant funding through June 30, 2027 (5-0)
• Adopted Resolution No. 22-028 to summarily vacate a portion of SA 1414 (Buena Creek - Deer Springs Road) (5-0)
• Approved second amendment to industrial ground lease with Marshall Industrial II, LP at Gillespie Field (5-0)
• Approved $400,000 contract with USD EPIC for Integrated Regional Decarbonization Framework implementation (5-0)
• Approved Statement of Proceedings/Minutes for March 2, 2022 (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors will conduct applicant interviews to fill the vacancy for the elected office of Sheriff. The board will also consider a range of consent items, including accepting a fire training trailer donation, authorizing agreements for fingerprint identification support, and approving various funding and program changes.

• Applicant interviews for the vacant Sheriff office (Item 24)
• Accept donation of a 53-foot fire training trailer valued up to $19,000 from San Miguel Fire and Rescue
• Authorize agreements with Chula Vista ($139,349) and Escondido ($110,117) for Cal-ID support positions
• Public hearings on revenue obligations up to $50,000,000 for Cathedral Plaza Housing and $35,000,000 for San Diego Rock Church
• Request for temporary suspension of state gas tax

The Board of Supervisors identified three finalists to fill the elective office of Sheriff. The Board also approved various community grants, budget adjustments, and directed the CAO to address jail death reports and explore an agricultural emergency pass program.

• Selected Anthony Ray, Edwin Brock, and Michael Barletta as finalists for Sheriff
• Approved $516,720 in Community Enhancement and Neighborhood Reinvestment grants
• Approved $50M in revenue obligations for Cathedral Plaza Apartments
• Approved $35M in revenue obligations for San Diego Rock Church
• Approved $249,466 for Cal-ID support positions in Chula Vista and Escondido
• Directed CAO to seek state legislative action regarding jail death deficiencies
• Directed CAO to explore feasibility of an Ag Pass program for emergency access
• Approved $57.3M net increase to overall budget via second quarter adjustments

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board of Directors will hold a public hearing regarding the Annual Fire Mitigation Fee Program. The action involves adopting resolutions to continue participation in the program and approving a capital improvement plan for the 2022-23 fiscal year.

• Public hearing for the Annual Fire Mitigation Fee Program
• Resolution to participate in the Fire Mitigation Fee Program for FY 2022-23
• Resolution to adopt a Capital Improvement Plan for the use of mitigation fee revenue

The Board of Directors approved resolutions to continue participating in the County of San Diego Fire Mitigation Fee Program for fiscal year 2022-23. The Board also adopted a capital improvement plan for the use of those fee revenues.

• Approved Resolution No. 22-025 to participate in the Fire Mitigation Fee Program for FY 2022-23
• Approved Resolution No. 22-026 to adopt a Capital Improvement Plan for Fire Mitigation Fee revenue
• Approved meeting minutes from February 8, 2022

SANITATION DISTRICT

The Board is considering budget adjustments for the Fiscal Year 2021-22 Second Quarter Operational Plan. The proposal involves transferring existing funds between various capital projects within the San Diego County Sanitation District. These adjustments will result in no net change to the overall appropriations or General Fund cost.

• Transfer of $167,226 from Sewer Main Rehabilitation to Spring Valley Sewer Outfall project
• Transfer of $150,000 for La Presa Sewer Line improvements
• Transfer of $150,000 for Pine Valley WWTP Aerobic Lagoon project
• Transfer of $321,000 for Spring Valley Outfall Meter Diversion project

The Board approved budget adjustments for the Fiscal Year 2021-22 Second Quarter Operational Plan. These actions transfer existing appropriations between capital projects with no net impact on overall appropriations.

• Approved transfer of $167,226 from Sewer Main Rehabilitation project to Spring Valley Sewer Outfall project
• Approved transfer of $621,000 to fund La Presa Sewer Line ($150,000), Pine Valley WWTP Aerobic Lagoon ($150,000), and Spring Valley Outfall Meter Diversion ($321,000)
• Approved January 12, 2022 meeting minutes

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing an ordinance to expand the Traffic Advisory Committee to include representation for all five supervisorial districts. Other items include accepting park donations and authorizing a pedestrian beacon contract.

• Ordinance to increase Traffic Advisory Committee seats from 15 to 17
• Acceptance of $75,000 donation from Cabin by the Lake, Inc. for Guajome Regional Park
• Acceptance of $49,162.27 in gifts and donations to the Department of Parks and Recreation
• Construction contract for a pedestrian hybrid beacon on San Miguel Road at Sunnyside Elementary School
• Resolution for the 2023 TransNet Local Street Improvement Program of Projects

The Board of Supervisors restructured the Traffic Advisory Committee to include representation from all five supervisorial districts. It also adopted a five-year local street improvement program and authorized a pedestrian safety beacon in Bonita.

• Adopted Ordinance No. 10772 to expand Traffic Advisory Committee to 17 seats (4-0)
• Approved $142.9M TransNet Local Street Improvement Program for FY 2022-23 through 2026-27 (4-0)
• Established $361,500 for a pedestrian hybrid beacon at Sunnyside Elementary School (4-0)
• Accepted $49,162.27 from San Diego County Parks Society and $75,000 from Cabin by the Lake, Inc. (4-0)
• Initiated proceedings to form Community Facilities District No. 2022-01 for Piper Otay Preserve (4-0)
• Established three all-way stop intersections in San Diego Country Estates (4-0)
• Certified 45 MPH speed limit on Sweetwater Road (4-0)
• Introduced ordinances to amend speed limits on Idaho Avenue, Alturas Road, and La Valle Plateada (4-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is scheduled to adopt the county's sustainability vision and goals, including a contract amendment with ARUP USA, Inc. The agenda also includes authorizing a single-source contract with the San Diego Metropolitan Transit System for emergency evacuation transportation and approving Neighborhood Reinvestment Program grants for all five districts. Additionally, the Board will consider second consideration of a Working Families Ordinance and authorize requests for proposals for affordable housing on three county-owned properties.

• Adoption of countywide sustainability vision and goals and contract amendment with ARUP USA, Inc.
• Single-source procurement authorization with San Diego Metropolitan Transit System for emergency transportation services
• Second consideration and adoption of the Working Families Ordinance and bid prequalification policy
• Authorization to issue requests for proposals for affordable housing development on three county-owned excess properties
• Approval of Neighborhood Reinvestment Program and Community Enhancement Grants for Districts 1 through 4

The Board adopted Ordinance No. 10771 regarding employment on County construction projects and property. Other key actions included approving a $1.142 billion capital improvement assessment and declaring three properties surplus for affordable housing development.

• Adopted Ordinance No. 10771 regarding employment on County construction and property (3-1)
• Approved 2022-2027 Capital Improvement Needs Assessment for $1.142B (4-0)
• Declared three County-owned properties surplus for affordable housing development (4-0)
• Approved $1.35M contract amendment with Arup USA, Inc. for sustainability plans (4-0)
• Authorized Doula Pilot Program with $400,000 in funding (4-0)
• Approved amended 2022 Treasurer’s Pooled Money Fund Investment Policy (4-0)
• Allocated $509,546 in Neighborhood Reinvestment Program grants for District 2 (4-0)
• Authorized $295,266 contract increase for American Medical Response ambulance services (3-1)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering several items including airport infrastructure projects and traffic safety regulations. They will also receive reports regarding the Office of Environmental and Climate Justice and regional decarbonization.

• Ramona Airport Tower Transient Apron Rehabilitation Project estimated at $2,700,000
• Gillespie Field Vehicle Service Road to West Transient Ramp Project construction contract
• Ordinance to restructure and expand the Traffic Advisory Committee
• Traffic safety speed limit and stop sign changes in Blossom Valley, Spring Valley, Bonsall, and Fallbrook
• Report on the establishment of the Office of Environmental and Climate Justice

The Board of Supervisors adopted an ordinance updating speed limits on several county roads and approved construction contracts for Ramona Airport and Gillespie Field. It also established a roadmap for a new Office of Environmental and Climate Justice and set a phased plan for analyzing transportation impacts using Vehicle Miles Traveled (VMT).

• Adopted Ordinance No. 10770 updating speed limits in Blossom Valley, Spring Valley, and Fallbrook (5-0)
• Approved $2.7M Ramona Airport Tower Transient Apron Rehabilitation Project (5-0)
• Approved $1.4M Gillespie Field Vehicle Service Road to West Transient Ramp Project (5-0)
• Approved roadmap for the new Office of Environmental and Climate Justice (5-0)
• Adopted phased VMT analysis plan including a revised Transportation Study Guide (3-2)
• Approved introduction of ordinance to restructure Traffic Advisory Committee membership (5-0)
• Approved minutes from January 26, 2022 meeting (4-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is scheduled to adopt a revised Comprehensive Homeless Policy (A-128) and approve various funding allocations. The agenda includes grants for neighborhood reinvestment and community enhancement, the establishment of a microbusiness relief program, and the filling of the Sheriff vacancy. Additionally, the Board will hold a public hearing on a proposed Working Families Ordinance.

• Adoption of revised Board Policy A-128, Comprehensive Homeless Policy
• Allocation of $86,898 to La Mesa Post No. 282 for facility repairs
• Allocation of $25,000 to SHABACK ALTURISTIC, INC. and Julian Historical Society
• Establishment of California Microbusiness COVID-19 Relief Grant Program
• Public hearing on proposed Working Families Ordinance and bid prequalification policy

The Board established the application and hearing timeline to appoint a new County Sheriff. Other key actions included adopting a revised comprehensive homeless policy and introducing a Working Families Ordinance for construction projects.

• Approved application process and set March 15 and March 22, 2022, for Sheriff vacancy hearings
• Adopted revised Board Policy A-128, Comprehensive Homeless Policy
• Approved first reading of Working Families Ordinance for construction projects and property
• Adopted bid prequalification policy via amendments to Board Policy F-41
• Established $4.175M California Microbusiness COVID-19 Relief Grant Program
• Adopted Ordinances 10768 and 10769 adding Juneteenth as a County-observed holiday
• Approved FY 2022-23 employer and employee retirement contribution rates
• Directed design of a pilot shallow rental subsidy program for low-income older adults

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board is considering a resolution to support transferring fire protection and emergency medical services from the Ramona Municipal Water District to the San Diego County Fire Protection District. This transfer aims to allow the water district to focus on water and sewer services while regionalizing emergency services. The Ramona Community Planning Group previously voted 14-0-1 in support of this plan.

• Resolution to transfer fire and EMS services from Ramona Municipal Water District to SDCFPD
• Estimated service cost of $6,097,800 for the current fiscal year
• Proposed property tax exchange and funding transfer to cover service costs

The San Diego County Fire Protection District adopted a resolution supporting the transfer of fire protection and emergency medical services from the Ramona Municipal Water District. This action initiates proceedings with the San Diego Local Agency Formation Commission to make the District the successor agency for these services.

• Adopted Resolution No. 22-010 to support the transfer of fire and EMS services from Ramona Municipal Water District (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering several land use and administrative items. Key discussions include a $3 million Waterfront Park recreation project and renewing state contracts for agricultural pest management.

• Authorize $3,000,000 for Waterfront Park Active Recreation project
• Renew agricultural pest control revenue contracts with the State of California
• Adopt ordinance authorizing microenterprise home kitchen operations
• Public hearing on zoning amendments for emergency and supportive housing
• Update on vehicle miles traveled analysis for environmental reviews

The Board adopted an ordinance temporarily allowing microenterprise home kitchen operations throughout the county. It also amended the Zoning Ordinance to expand where emergency shelters and supportive housing can be located. Additionally, the Board approved construction authority for Waterfront Park recreation and renewed agricultural pest control contracts.

• Adopted Ordinance No. 10766 temporarily authorizing Microenterprise Home Kitchen Operations (5-0)
• Adopted Ordinance No. 10767 amending Zoning Ordinance to expand emergency shelter and supportive housing options (5-0)
• Authorized $2.5M construction contract for Waterfront Park Active Recreation project (5-0)
• Approved revenue contracts for agricultural pest exclusion, detection, and control with CDFA (5-0)
• Adopted Resolution No. 22-007 and 22-008 regarding all-way stop intersections and through highways (5-0)
• Approved first reading of ordinance for speed limit changes on Austin Drive and Gopher Canyon Road (5-0)
• Tabled Vehicle Miles Traveled analysis update to February 9, 2022
• Approved January 12, 2022 meeting minutes (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing a five-year agreement for the Sheriff's Department to provide law enforcement services to nine incorporated cities. The Board is also receiving an update on the feasibility of placing additional heli-hydrants to support aerial firefighting.

• New five-year law enforcement agreement with Del Mar, Encinitas, Imperial Beach, Lemon Grove, Poway, San Marcos, Santee, Solana Beach, and Vista for $635,939,188
• Feasibility update on placing additional heli-hydrants in San Diego County
• Ordinance regarding non-serialized firearms, unfinished frames, receivers, and safe storage
• Competitive solicitation for Community Transition Center (CTC) services
• Approval of American Rescue Plan Act funds for food assistance programs

The Board of Supervisors adopted an ordinance prohibiting the possession and distribution of non-serialized firearms and frames, and established safe storage standards. Other major actions included approving a $635.9M law enforcement agreement with nine cities and allocating over $600,000 in community grants.

• Adopted Ordinance No. 10765 banning non-serialized firearms and requiring safe storage (3-2)
• Approved $635,939,188 law enforcement agreement with nine incorporated cities (5-0)
• Approved $8M transfer for sustainable food sourcing and community food projects (5-0)
• Authorized competitive solicitation for Community Transition Center services (5-0)
• Approved $553,699 in District 4 community grants and $55,100 in District 3 grants (5-0)
• Authorized procurement of two 'Live Well on Wheels' and one mobile lab vehicle (5-0)
• Approved 2021-2025 Child Care Needs Assessment and associated Child Care Plan (5-0)
• Directed CAO to develop recruitment and funding strategies for public safety personnel (5-0)

SANITATION DISTRICT

The San Diego County Sanitation District Board will consider adopting an ordinance amendment establishing a sewer reimbursement fee for the Enrico Fermi Drive sewer extension in East Otay Mesa, constructed by TPO LLC. This is the second consideration of the ordinance, following initial action on December 8, 2021. The fee would reimburse TPO LLC for construction costs by charging future property owners who connect to the sewer.

• Adopt ordinance amending fee schedule to set sewer reimbursement fee at $1,779.64 per Equivalent Dwelling Unit (EDU)
• Reimburse TPO LLC up to $347,029.32 plus 1.92% annual interest over 20 years for sewer construction costs
• Sewer extension along Enrico Fermi Drive, approximately 1,518 feet, serving three parcels in East Otay Mesa
• Total construction cost was $779,481.24, funded by fees from property owners who connect to the sewer
• Fee applies only to properties voluntarily connecting; non-connecting parcels are not charged

The Board adopted an ordinance to establish a reimbursement fee for sewer improvements constructed by TPO LLC in East Otay Mesa. Property owners who voluntarily connect to the sewer system will be charged a fee to reimburse the developer.

• Approved Statement of Proceedings/Minutes for December 8, 2021
• Adopted Ordinance No. 10764 establishing a $1,779.64 per Equivalent Dwelling Unit reimbursement fee plus 1.92% annual interest for the Enrico Fermi Drive sewer segment

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors will decide whether to authorize microenterprise home kitchen operations (MEHKOs), allowing home cooks to prepare and sell a wide range of foods. The board will choose between authorizing or declining the program, and if authorized, will decide on ordinance type, food safety requirements, and regulations for unincorporated areas. The agenda also includes a public hearing on purchasing an agricultural conservation easement and a decision on the San Pasqual Valley Groundwater Sustainability Plan.

• Authorize or decline MEHKO program; if authorized, choose permanent or 2-year temporary ordinance
• Add 1.0 staff year in DEHQ for MEHKO inspections and waive Board Policy B-29 for permit fees
• Public hearing on purchase of agricultural conservation easement (PACE) from R.D. Humason Properties LLC
• Adopt or withdraw San Pasqual Valley Groundwater Sustainability Plan
• Options on food safety: food safety certificate, storage areas, number of MEHKOs per residence, well water testing

The Board approved a temporary two-year program for microenterprise home kitchen operations (MEHKOs) and adopted the San Pasqual Valley Groundwater Sustainability Plan. Additionally, the Board authorized the purchase of an agricultural conservation easement in Pauma Valley.

• Approved temporary 2-year Microenterprise Home Kitchen Operations (MEHKO) program (5-0)
• Authorized $525,000 purchase of agricultural conservation easement from R.D. Humason Properties LLC (5-0)
• Adopted San Pasqual Valley Groundwater Sustainability Plan (5-0)
• Authorized PDS to apply for groundwater management grant funds through FY 2026-27 (5-0)
• Approved adding 1.0 staff year to DEHQ for MEHKO inspections and outreach (5-0)
• Waived Board Policy B-29 for MEHKO permit fees (5-0)
• Approved minutes for the December 8, 2021 meeting (5-0)

REDEVELOPMENT SUCCESSOR AGENCY

The San Diego County Redevelopment Successor Agency is considering approval of the Recognized Obligation Payment Schedule (ROPS) for July 1, 2022 through June 30, 2023, along with an administrative budget. The schedule authorizes $2,323,479 in enforceable obligations, including a $20,000 administrative budget, funded by property tax increment. If approved, the items will be forwarded to the Countywide Redevelopment Successor Agency Oversight Board on January 20, 2022. The agenda also includes roll call and public comment periods.

• Approve ROPS for July 1, 2022 - June 30, 2023 totaling $2,323,479
• Approve administrative budget of $20,000 for the same period
• Funding source: property tax increment from Redevelopment Property Tax Trust Fund
• Items to be presented to Oversight Board on January 20, 2022

The Board approved the Recognized Obligation Payment Schedule (ROPS 22-23) and the associated administrative budget for the period of July 1, 2022, to June 30, 2023. These items will be presented to the Countywide Redevelopment Successor Agency Oversight Board on January 20, 2022.

• Approved Recognized Obligation Payment Schedule for July 1, 2022 - June 30, 2023 (5-0)
• Approved $20,000 administrative budget for July 1, 2022 - June 30, 2023 (5-0)
• Authorized staff to make non-substantive changes to the ROPS for Department of Finance compliance (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors will select its 2022 Chair, Vice Chair, and Chair Pro Tem, along with appointments to various commissions. The agenda includes the acceptance of a $4,048,102 state grant for tobacco education and prevention, as well as neighborhood reinvestment grants for Districts 1, 3, and 5. Additionally, the Board will hold a public hearing on an ordinance regulating non-serialized firearms and safe storage.

• Selection of 2022 Board Chair, Vice Chair, and Chair Pro Tem
• Acceptance of $4,048,102 from California Department of Public Health for tobacco control
• Neighborhood Reinvestment grants for Districts 1, 3, and 5
• Public hearing on ordinance for non-serialized firearms and safe storage
• Approval of retention of outside counsel to handle appeals

The Board of Supervisors selected its 2022 officers and appointed Tamika Nelson as Chief Probation Officer. The Board approved over $1.3 million in grants for various nonprofits across Districts 1, 3, and 5, and authorized $4 million for tobacco education. A proposed ordinance regarding non-serialized firearms was introduced for further consideration.

• Appointed Nathan Fletcher (Chair), Nora Vargas (Vice-Chair), and Terra Lawson-Remer (Chair Pro Tem)
• Approved $4,048,102 in grant funds for tobacco education and prevention
• Allocated $353,039 in grants for District 5 nonprofits
• Allocated $570,851 in grants for District 3 nonprofits
• Allocated $512,607 in grants for District 1 nonprofits
• Approved San Diego County Board of Education 2020 Census redistricting plan
• Authorized online public auction of 508 tax-defaulted property parcels
• Appointed Tamika Nelson as Chief Probation Officer