San Diego County public meetings in 2023

BOARD OF SUPERVISORS

The Board of Supervisors held a special meeting on December 12, 2023. The session included a closed session regarding public employment and appointment, but no reportable actions were taken.

BOARD OF SUPERVISORS - LAND USE

The Board adopted ordinances to permanently authorize and expand Microenterprise Home Kitchen Operations (MEHKO) and Cottage Food Operations. It also approved funding for Phase 1 of the Alpine Community Park and extended several subdivision improvement deadlines.

• Adopted Ordinances 10880-10883 authorizing MEHKO and CFO programs and allowing cart sales (4-0)
• Approved $22M for Alpine Community Park Phase 1 and established all-way stop at South Grade Rd and Calle de Compadres (4-0)
• Continued local emergency proclamation for U.S.-Mexico transboundary pollution (4-0)
• Approved 2-year extension and increased security for Creekside at Village Walk subdivision (4-0)
• Approved 2-year extension and increased security for Palisades Estates subdivision (4-0)
• Approved 2-year extensions for Harmony Grove Village Unit 1, Belmont Estates, and F Street subdivisions (4-0)
• Adopted Resolution 23-141 to vacate and rededicate open space easements for Newsom Parcel (4-0)
• Adopted Resolutions 23-142 and 23-143 for traffic safety measures in Lakeside, La Cresta, and Glenview (4-0)

BOARD OF SUPERVISORS

The Board of Supervisors approved a resolution authorizing up to $1 billion in bonds for Sharp Healthcare facilities and adopted an ordinance for a disposition and development agreement to build 100 affordable senior homes in Ramona. The Board also directed the reallocation of $8 million in ARPA funds to expand recovery residences for homeless individuals in substance use treatment. Additionally, the Board adopted a resolution to guide the implementation of Senate Bill 43, which expands the definition of 'gravely disabled' to include severe substance use disorder.

• Approved $1 billion bond issuance for Sharp Healthcare (5-0)
• Adopted ordinance for Ramona senior housing development agreement (5-0)
• Directed $8 million ARPA reallocation for homeless recovery housing (5-0)
• Adopted resolution to implement Senate Bill 43 (3-2)
• Approved $2.5 million DUI grant application for District Attorney (5-0)
• Approved $300,000 amendment to Sheriff's IST revenue contract (5-0)
• Adopted Sustainable, Equitable, and Local Food Sourcing Policy (5-0)
• Directed fiscal study for Sheriff Deputy retention options (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board authorized the purchase of 60 acres in Valley Center for a new public park and approved the first reading of ordinances to expand home-based food business operations. A local emergency proclamation regarding transboundary pollution was continued, while the Alpine Community Park project was postponed.

• Approved $3,000,000 purchase of Butterfield Trails Ranch (4-0)
• Continued local emergency proclamation for U.S.-Mexico transboundary pollution (4-0)
• Approved first reading of ordinance to authorize Microenterprise Home Kitchen Operation (MEHKO) program (4-0)
• Approved MEHKO and Cottage Food Operation (CFO) cart sales and commissary options (4-0)
• Increased MEHKO cart limits to 80 meals/day, 200 meals/week, and $150,000 annual sales (4-0)
• Approved amendments and extended sunset date to 2030 for Board Policy J-16 on road maintenance (4-0)
• Set December 6 hearing for Newsom Parcel open space vacation (4-0)
• Continued Alpine Community Park construction contract and EIR certification to December 6

BOARD OF SUPERVISORS

The Board authorized a $684.8M intergovernmental agreement for Drug Medi-Cal services and accepted $3.75M in federal funding for a twin-engine firefighting helicopter. Several ordinances regarding employee compensation and election volunteer stipends were introduced for further consideration. The Board also approved $886,000 for pedestrian facility improvements in Fallbrook and Lincoln Acres.

• Approved $684.8M Drug Medi-Cal Organized Delivery System agreement (3-0)
• Accepted $3.75M US Forest Service grant for firefighting helicopter (4-0)
• Approved $886,000 for CDBG pedestrian facility projects (4-0)
• Approved $200,000 for Vista Lane affordable housing supportive services (4-0)
• Authorized $3.4M USDA grant for roadside vegetation management (4-0)
• Approved $70M revenue bond issuance for Horton House (3-0)
• Approved $1.41M grant application for Sam's Mountain Ranch conservation (4-0)
• Denied proposal for reproductive rights education campaign (2-2 tie)

SANITATION DISTRICT

The Board of Directors approved the minutes from the July 19, 2023, meeting. They also approved a sewer easement quitclaim in the Lakeside community plan area, funded by a deposit from the applicant.

• Approved July 19, 2023, meeting minutes
• Approved sewer easement quitclaim in Lakeside (Vacation No. 2023-0093)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors adopted an ordinance reducing speed limits on three county roads and approved a resolution to vacate an open space easement for the East County Advanced Water Purification Project. The Board also accepted semi-annual gift reports for Parks and Recreation and Environmental Health departments, and vacated unused road easements in Warner Springs and Spring Valley.

• Adopted Ordinance No. 10868 reducing speed limits on Grand Ave, Fruitvale Rd, and Sunset Drive (3-0)
• Approved all-way stop at Hilton Head Road and Inverary Drive in Hillsdale (3-0)
• Adopted Resolution No. 23-127 vacating open space easement for East County Advanced Water Purification Project (3-0)
• Accepted $47,492.17 in donations to Parks and Recreation from Parks Society (3-0)
• Accepted $29,201.30 in non-cash donations to Environmental Health and Quality (3-0)
• Adopted Resolution No. 23-128 vacating unused Palmas Drive easements in Warner Springs (3-0)
• Adopted Resolution No. 23-129 vacating unused Buena Vista Avenue/Pointe Parkway easements in Spring Valley (3-0)
• Approved amendments and sunset extensions for 14 Board Policies and repealed Policy I-032 (3-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board of Directors accepted a report confirming that San Diego County Fire completed 100% of its mandated fire inspections for Fiscal Year 2022-23. These inspections covered 215 sites, including schools, hotels, and residential care buildings.

• Approved minutes for the September 12, 2023 meeting (4-0)
• Adopted Resolution No. 23-126 to accept the FY 2022-23 fire inspection report (4-0)

BOARD OF SUPERVISORS

The Board approved several grant-funded projects, including infectious disease preparedness and climate planning. It authorized a territory transfer between three school districts and adopted an ordinance updating Arts and Culture Commission bylaws. A motion to officially support Proposition 13 failed.

• Approved $5.1M Tijuana River Valley dredging project (4-0)
• Accepted $5.1M Encampment Resolution grant for Plaza Bonita area (4-0)
• Authorized $1.3M CDC grant for infectious disease response (4-0)
• Approved $11M transfer agreement with Revive Pathway for opioid treatment (4-0)
• Appropriated $300,000 for Transformative Climate Communities planning (4-0)
• Adopted Ordinance No. 10867 amending Arts and Culture Commission bylaws (4-0)
• Approved territory transfer between Bonsall Unified, Fallbrook Union Elementary, and Fallbrook Union High school districts (4-0)
• Support for Proposition 13 failed (2-2)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors dissolved a private road maintenance zone in Crest and amended the County Groundwater Ordinance to comply with a court judgment. They also authorized a $15 million contract ceiling for closed landfill maintenance and scheduled a hearing for a land acquisition in Valley Center.

• Dissolved Permanent Road Division No. 1000, Zone No. 1003 - Alamo Way in Crest
• Adopted Ordinance No. 10866 amending the Groundwater Ordinance relating to the Borrego Springs Subbasin
• Authorized Request for Statement of Qualifications for closed solid waste site services, not to exceed $15M over five years
• Set November 8, 2023 hearing for the $3M acquisition of Butterfield Trails Ranch
• Approved September 27, 2023 meeting minutes

BOARD OF SUPERVISORS

The Board approved $3 million in grants for supportive services for asylum seeking migrants and adopted an updated Opioid Settlement Framework including a $7.5 million investment in the East County Recovery Bridge Center. Other actions included opposing per-mile road user charges and authorizing a homeless diversion contract.

• Approved $3M in grants for asylum seeking migrant supportive services
• Approved Opioid Settlement Framework Option B, including $7.5M for East County Recovery Bridge Center
• Adopted official position opposing per vehicle mile traveled Road User Charges
• Authorized contract negotiations with Regional Task Force on Homelessness for Homeless Diversion Program
• Approved $1.02M annual CDC grant for Racial and Ethnic Approaches to Community Health
• Approved application for up to $500,000 in State Emergency Solutions Grant funds
• Approved amendment to Home Start, Inc. contract for pre-trial client housing services
• Approved compensation agreement for 921-929 National City Boulevard property

FLOOD CONTROL DISTRICT

The Board authorized the continuation of emergency repairs to a collapsed storm drain pipe at 2920 Briarwood Road. This action includes an additional $400,000 appropriation to cover costs increased by Tropical Storm Hilary, bringing the total estimated cost to $1,900,000.

• Approved $400,000 appropriation for emergency repairs at Briarwood Road (4-0)
• Found a need to continue emergency sinkhole repair without competitive bidding (4-0)
• Determined project is exempt from CEQA review (4-0)
• Approved meeting minutes from September 13, 2023 (4-0)

BOARD OF SUPERVISORS - LAND USE

The Board authorized multiple construction contracts for culvert maintenance and updated the County's groundwater significance guidelines. Several ordinances regarding speed limits and road division dissolution were introduced for future adoption.

• Approved $10,903,622 for culvert repair and replacement contracts (4-0)
• Approved rent adjustment for Palomar Airport Center LLC aviation lease (4-0)
• Adopted Resolution No. 23-119 updating Groundwater Resources guidelines (4-0)
• Introduced Groundwater Ordinance amendment for Borrego Springs Subbasin (4-0)
• Adopted Resolutions No. 23-120 and 23-121 for all-way stop at Hilton Head Rd and Inverary Dr (4-0)
• Introduced ordinance to reduce speed limits on Grand Ave, Fruitvale Rd, and Sunset Dr (4-0)
• Introduced ordinance to dissolve Permanent Road Division No. 1000, Zone No. 1003 - Alamo Way (4-0)
• Set October 25, 2023 hearing for East County Advanced Water Purification open space vacation (4-0)

BOARD OF SUPERVISORS

The Board declared a humanitarian crisis regarding the lack of federal resources for asylum seekers and requested additional federal funding. Other key actions included approving a new compensation ordinance for supervising probation officers and expanding an emergency care flex day pilot for county employees.

• Declared lack of federal resources for asylum seekers a humanitarian crisis
• Adopted Ordinance No. 10864 amending compensation for Supervising Probation Officers
• Approved $4.48M SAMHSA grant for Mobile Crisis Response Teams
• Authorized $28.5M net increase in Medi-Cal reimbursement via IGT agreement
• Declared San Diego a Blue Envelope County for disability awareness
• Approved $800k contract renewal with Correctional Alternatives, LLC
• Authorized transfer of $292,322.54 in unclaimed trust funds to General and Victim Services funds
• Expanded employee emergency childcare flex day pilot to include older adult care

FLOOD CONTROL DISTRICT

The Board of Directors approved continuing emergency repairs for a sinkhole and failed storm drain pipe at 2920 Briarwood Road in Bonita. The project, estimated at $1.5 million, is funded by prior year district funds and is approximately 65% complete. The Board also approved a CEQA exemption for the work and authorized the continuation of the contract without competitive bidding.

• Approved continuation of emergency storm drain repairs in Bonita (Consent)
• Approved CEQA exemption for emergency repair project (Consent)
• Approved August 30, 2023 meeting minutes (Consent)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors adopted an ordinance to revise and delete speed limit zones on several roads in Valley Center. Additionally, the Board authorized the purchase of new GPS surveying equipment and extended a local emergency proclamation regarding transboundary pollution.

• Adopted Ordinance No. 10863 (N.S.) to amend speed limits on Lilac Rd/Old Castle Rd and Cole Grade Rd (4-0)
• Authorized $220,000 for five replacement GPS surveying instruments from California Surveying & Drafting Supply, Inc. (4-0)
• Approved continuing the local emergency proclamation for U.S.-Mexico transboundary pollution (4-0)
• Approved minutes from the August 30, 2023 meeting (4-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board approved the implementation of a new ambulance services model for the Ground Ambulance Service Area. This included directing the Auditor and Controller to create a special revenue fund for transport revenues. The Board also approved minutes from June 2023 meetings.

• Established a special revenue fund for ambulance transport revenues
• Received presentation on the new ambulance services model in the Ground Ambulance Service Area
• Approved Statement of Proceedings/Minutes for June 27 and June 28, 2023

BOARD OF SUPERVISORS

The Board of Supervisors approved a one-time $31.1 million contribution to the San Diego County Employees Retirement Association to reduce unfunded liabilities. Other key actions included adopting FY 2023-24 property tax rates and launching childcare pilot programs using ARPA funds.

• Approved $31.1M one-time pension fund contribution (4-0)
• Adopted FY 2023-24 property tax rates (4-0)
• Approved $1M in ARPA funds for childcare infrastructure and employee flex-day pilots (4-0)
• Adopted Ordinance No. 10860 for Probation Officers compensation (4-0)
• Authorized $25M over 5 years for library books and audiovisual materials (4-0)
• Approved $11.7M CalFresh Healthy Living grant (4-0)
• Authorized $12.5M in revenue obligations for TrueCare facilities (4-0)
• Adopted Resolution No. 23-114 to continue participation in Spent Fuel Solutions coalition (4-0)

FLOOD CONTROL DISTRICT

The Board of Directors of the San Diego County Flood Control District approved continued emergency repairs for a sinkhole at 2920 Briarwood Road in Bonita. The board authorized an additional $500,000 appropriation, bringing the total estimated repair cost to $1,500,000. The board also found the project exempt from environmental review and confirmed the need to continue emergency work without competitive bidding.

• Approved $500,000 additional appropriation for Briarwood Road repairs (4-0)
• Confirmed need to continue emergency sinkhole repairs without bidding (4-0)
• Found project exempt from CEQA review (4-0)
• Approved remote participation for Director Lawson-Remer due to COVID-19 (3-0, 1 recused)
• Approved July 19, 2023 meeting minutes (4-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors authorized a real property exchange to realign public roads for the Campus Park West project. They also approved a $100,000 loan for road repairs in Lakeside and vacated several unused road easements.

• Approved property exchange of 2.038 acres for 2.875 acres for Campus Park West project
• Approved $100,000 loan for Hi Ridge Road resurfacing in Lakeside
• Approved summary vacation of Placer Trail in Crest/Dehesa/Granite Hills/Harbison Canyon
• Approved summary vacation of drainage and embankment easement rights in Valley Center
• Adopted Traffic Advisory Committee recommendations for speed limit changes in Lakeside and Valley Center
• Approved July 19, 2023 meeting minutes
• Approved remote participation for Supervisor Lawson-Remer

BOARD OF SUPERVISORS

The Board of Supervisors established a Chief Binational Affairs Officer to manage border region issues. They also approved several public health grants, a new volunteer firefighter path, and a plan to study climate resilience for vulnerable communities.

• Established Chief Binational Affairs Officer position (4-0)
• Approved $461,000 contract for Sheriff's tow management system (4-0)
• Accepted $1.5M USFS grant for roadside vegetation management (4-0)
• Adopted Ordinance No. 10859 to create new volunteer firefighter path (4-0)
• Accepted $43,068,324 in public health workforce funding (4-0)
• Approved $25M revenue bond plan for low-income rental housing (4-0)
• Directed CAO to develop senior shared housing program (4-0)
• Supported state legislation for region-wide vote on water district detachments (3-1)

BOARD OF SUPERVISORS

The Board of Supervisors ratified a Proclamation of Local Emergency issued on August 19, 2023, due to the impacts of Tropical Storm Hilary. The Board also found a need to continue the local emergency until otherwise determined.

• Ratified Proclamation of County-Wide Local Emergency regarding Tropical Storm Hilary (4-0)
• Found need for continuing the local emergency until otherwise determined (4-0)

FLOOD CONTROL DISTRICT

The Board approved the continuation of emergency repairs for a collapsed storm drain pipe and sinkhole at 2920 Briarwood Road. The project is estimated to cost $1,000,000 and is expected to be completed in August 2023.

• Approved continuation of emergency sinkhole and storm drain repairs at 2920 Briarwood Road (4-0)
• Found the Briarwood Road project exempt from CEQA review (4-0)
• Approved Statement of Proceedings/Minutes for June 27 and June 28, 2023 (4-0)

HOUSING AUTHORITY

The Board of Commissioners approved a budget adjustment to increase appropriations for housing assistance payments. The funding is provided by the U.S. Department of Housing and Urban Development to address rising private rental market costs.

• Approved $9.3 million increase in FY 2022-23 budget appropriations (6-0)
• Approved Statement of Proceedings/Minutes for June 14, 2023 (6-0)

SANITATION DISTRICT

The Board approved a request to quitclaim a portion of a sewer easement in the Spring Valley area. The board also approved the minutes from the June 27, 2023, meeting.

• Approved quitclaim of a portion of a sewer easement in Spring Valley (Vacation No. 2023-0063)
• Approved Statement of Proceedings/Minutes for the June 27, 2023 meeting

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors will consider several items including traffic safety ordinances, a land vacation in Lakeside, and the establishment of solid waste trust funds. The meeting also includes a review of a local emergency proclamation regarding transboundary pollution.

• Second reading and adoption of ordinance for Traffic Advisory Committee speed limit changes
• Resolution to vacate an offer of dedication for Blossom Valley Road Extension in Lakeside
• Establishment of trust funds for public works solid waste planning and recycling
• Proclamation of local emergency for U.S.-Mexico transboundary pollution crisis
• Construction contract appropriations for the Village View Park project

The Board of Supervisors adopted a zoning ordinance update to implement state housing laws and expanded the County's plan self-certification program for infill areas. Other actions included establishing trust funds for recycling and approving construction funding for Village View Park.

• Adopted Ordinance No. 10858 updating housing zoning regulations to comply with state laws
• Adopted Ordinance No. 10857 amending speed limits and no-stopping zones on county roads
• Approved $3,486,566 in additional appropriations for Village View Park construction
• Directed CAO to develop options for expanding the Plan Self-Certification Program for housing
• Established trust funds for Beverage Container and Used Oil Recycling programs
• Adopted Resolution No. 23-104 to vacate a public highway offer for Blossom Valley Road Extension
• Adopted Resolution No. 23-105 for four honorary bridge namings in District 2
• Confirmed the continuation of the local emergency for U.S.-Mexico transboundary pollution

BOARD OF SUPERVISORS

The Board approved significant funding for behavioral health housing, children's crisis care, and foster youth services, including a $44.3 million grant for bridge housing and $8.5 million for a crisis continuum pilot. A motion to adopt a Gun Violence Reduction Work Plan failed due to a 2-2 tie vote and will be reconsidered at the next meeting. The Board also authorized administrative contracts for fire services, accepted a $581,586 public health lab grant, and approved a first reading of an ordinance to expand the Volunteer Reserve Firefighter program.

• Approved $44.3M Behavioral Health Bridge Housing grant (4-0)
• Approved $8.5M Children’s Crisis Continuum Pilot funding (4-0)
• Gun Violence Reduction Work Plan motion failed (2-2 tie)
• Approved $6.31M Transitional Housing and $8M Foster Family Agency contracts (4-0)
• Accepted $581,586 LabAspire public health lab grant (4-0)
• Approved first reading of Volunteer Reserve Firefighter ordinance (4-0)
• Approved $146,088 Sheriff communications site lease amendments (4-0)
• Item 6 (unclaimed money escheatment) withdrawn by Treasurer-Tax Collector

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District is considering the adoption of annual special tax levies for eight Community Facilities Districts (CFDs). These funds support local services including fire protection, parks, stormwater maintenance, and road repairs. If approved, the levies will be collected through property tax bills for the 2023-24 fiscal year.

• Confirm FY 2023-24 levies for eight CFDs including Harmony Grove Village and Meadowood
• Public hearing regarding levies for permanent road division zones and stormwater maintenance
• Proposed Special Tax A increase for CFD 2008-01 from $1,382,820.86 to $1,411,563.92
• Proposed Special Tax B increase for CFD 09-1 from $1,610,814.82 to $1,768,989.96
• Proposed Special Tax A increase for CFD 04-1 from $19,973.00 to $20,372.78

The Board approved resolutions to authorize special taxes and assessments for several districts to be placed on the FY 2023-24 tax roll. These levies fund fire protection, emergency medical services, and other infrastructure maintenance. The Board also adopted assessments for special service zones.

• Approved Resolution No. 23-101 for FY 2023-24 special taxes for CFD No. 04-1
• Approved Resolution No. 23-102 for FY 2023-24 special taxes for CFD No. 09-1
• Approved Resolution No. 23-103 adopting special assessments for special assessment service zones for FY 2023-24
• Approved meeting minutes from June 13, 2023

FLOOD CONTROL DISTRICT

The Flood Control District is holding a public hearing to confirm fiscal year 2023-24 levies for 74 special districts. These assessments fund services such as fire protection, flood control, road maintenance, and parks. Proposed changes include rate increases for several road, park, and emergency service zones due to inflation.

• Proposed rate increase for PRD Zone 6-Pauma Valley from $23 to $40 per benefit unit
• Proposed rate increase for PRD Zone 8-Magee Road from $150 to $400 per benefit unit
• Proposed rate increase for PRD Zone 106-Garrison Way from $110 to $300 per benefit unit
• Proposed rate increase for CSA 83A-San Dieguito Local Parks District from $141.75 to $148.84
• Proposed rate increase for Palomar Mountain Fire Service Area from $170.50 to $175.61

The Board ratified an emergency contract to repair a collapsed storm drainpipe that caused a sinkhole at a condominium complex. The Board also confirmed fiscal year 2023-24 levies for several stormwater maintenance zones.

• Ratified $1,000,000 emergency contract with Flatiron West, Inc. for sinkhole repairs at 2920 Briarwood Road (4-0)
• Approved Resolution No. 23-100 confirming FY 2023-24 levies for Stormwater Maintenance Zones Blackwolf, Lake Rancho Viejo, and Ponderosa (4-0)

BOARD OF SUPERVISORS - LAND USE

The Board is reviewing various fiscal year 2023-24 levies for special districts, including street lighting, landscape maintenance, and community facilities. The meeting also includes discussions on mosquito control assessments and the Borrego Springs Medical Clinic emergency helipad project.

• 3% rate increase for Landscape Maintenance District Zone No. 1 - Rancho San Diego
• $2.00 annual assessment for San Diego County Street Lighting District
• Confirmation of levies for eight Community Facilities Districts (CFDs)
• Public hearing for Mosquito, Vector, and Disease Control Benefit Assessment
• Borrego Springs Medical Clinic Emergency Helipad Project compliance documentation

The Board of Supervisors approved various property assessments and special taxes for street lighting, landscape maintenance, fire protection, and vector control for the 2023-24 fiscal year. The Board also approved permanent air ambulance operations at the Borrego Medical Clinic and adopted several traffic safety recommendations.

• Approved FY 2023-24 levies for Street Lighting and Landscape Maintenance Districts (Resolutions 23-081, 23-082, 23-083)
• Approved FY 2023-24 special taxes for eight Community Facilities Districts (Resolutions 23-084 to 23-089)
• Approved permanent air ambulance operations at Borrego Medical Clinic (Resolution 23-090)
• Approved FY 2023-24 Mosquito, Vector, and Disease Control benefit assessments and service charges (Resolutions 23-091, 23-092)
• Approved FY 2023-24 levies for Permanent Road Division, County Service Areas, and Fire Protection District zones (Resolutions 23-093 to 23-098)
• Approved no-stopping zone on La Sombra Drive (Resolution 23-099)
• Introduced ordinance to amend speed limits on Lakeside Ave, Riverside Ave, and Fifth St (Second reading scheduled 07/19/2023)
• Approved minutes for the June 14, 2023 meeting

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The San Diego County In-Home Supportive Services Public Authority adopted the final administrative budget for the 2023-24 fiscal year. The budget provides spending authority for services including caregiver training, payroll, and registry services.

• Adopted Resolution No. 23-077 for the FY 2023-24 administrative budget of $48,905,371 (4-0)

REDEVELOPMENT SUCCESSOR AGENCY

The Board of Directors approved the budget for the County of San Diego Successor Agency to the County of San Diego Redevelopment Agency for the 2023-24 fiscal year. This action provides spending authority of $7,793,676.

• Approved the CAO Change Letter
• Approved the Change Letter submitted by Chairwoman Nora Vargas and Vice-Chair Terra Lawson-Remer
• Adopted Resolution No. 23-078 to adopt the FY 2023-24 budget (4-0)

SANITATION DISTRICT

The Board of Directors approved the budget for the San Diego County Sanitation District for the fiscal year beginning July 1, 2023. This action provides spending authority of $38,799,585.

• Adopted FY 2023-24 budget via Resolution No. 23-080 (4-0)
• Approved CAO Change Letter (4-0)
• Approved Change Letter from Chairwoman Nora Vargas and Vice-Chair Terra Lawson-Remer (4-0)
• Approved meeting minutes from June 14, 2023 (4-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board of Directors approved the budget for the San Diego County Fire Protection District for the fiscal year beginning July 1, 2023. The approved budget provides spending authority of $20,010,245.

• Approved the CAO Change Letter
• Approved the Change Letter submitted by Chairwoman Nora Vargas and Vice-Chair Terra Lawson-Remer
• Adopted Resolution No. 23-079 to adopt the FY 2023-24 budget (4-0)

FLOOD CONTROL DISTRICT

The Board of Directors approved the budget for the San Diego County Flood Control District for the fiscal year beginning July 1, 2023. The approved budget provides spending authority of $8,126,208.

• Approved the CAO Change Letter
• Approved the Change Letter submitted by Chairwoman Nora Vargas and Vice-Chair Terra Lawson-Remer
• Adopted Resolution No. 23 076 to adopt the FY 2023-24 budget (4-0)

BOARD OF SUPERVISORS

The Board of Supervisors adopted the Fiscal Year 2023-24 budget for the County Family of Funds and other service areas. It also proclaimed a local emergency regarding U.S.-Mexico transboundary pollution and approved various health and public safety grants.

• Adopted FY 2023-24 budget for County Family, Enterprise, and Internal Service Funds
• Proclaimed local emergency for U.S.-Mexico transboundary pollution environmental crisis
• Approved $16.95M state grant for Encampment Resolution Funding Rolling program
• Adopted Ordinance No. 10855 amending compensation for Deputy Sheriffs and Sheriff’s Management
• Approved $13.8M in grant applications for District Attorney insurance fraud programs
• Authorized $12.07M in HRSA grant funds for HIV/AIDS services
• Approved lease for new Family Justice Center at 401 Mile of Cars Way, National City
• Authorized $484,310 in Perinatal Equity Initiative funding from CA Dept of Public Health

BOARD OF SUPERVISORS

The Board of Supervisors conducted public hearings regarding the Chief Administrative Officer’s Recommended Operational Plan for Fiscal Years 2023-24 and 2024-25. The proposed plan totals $8.11 billion for FY 2023-24 and $7.64 billion for FY 2024-25.

• Held public hearings for the Recommended Operational Plan for Fiscal Years 2023-24 & 2024-25

SANITATION DISTRICT

The Board of Directors approved the collection of sewer service charges on the property tax roll for Fiscal Year 2023-24. This action implements rates previously established on May 3, 2023, including an annual charge of $546.72 for single-family residential customers.

• Approved Resolution No. 23-065 to collect FY 2023-24 sewer service charges on the tax roll (4-0)
• Approved Statement of Proceedings/Minutes for the May 24, 2023 meeting (4-0)

HOUSING AUTHORITY

The Housing Authority Board of Commissioners is considering the recommended budget for the 2023-24 fiscal year. The budget includes funding for housing assistance, public housing, and other housing programs to serve low-income residents.

• Approval of the Fiscal Year 2023-24 Housing Authority Recommended Budget
• Establishment of $238,937,293 in appropriations
• Authorization for the Executive Director to transfer appropriations between program groupings
• Authorization for the Executive Director to negotiate and sign contracts for budget implementation

The Board of Commissioners approved the recommended budget for the Fiscal Year 2023-24, which includes funding for public housing and rental assistance programs. The budget is revenue offset and utilizes funds from HUD, the USDA, and other grants.

• Approved Fiscal Year 2023-24 Housing Authority budget and adopted Resolution No. 23-064 (6-0)
• Established appropriations of $238,937,293 for Fiscal Year 2023-24 (6-0)
• Authorized Executive Director to transfer appropriations within program groupings and sign necessary contracts (6-0)
• Authorized Board Chair to certify the budget resolution (6-0)
• Approved meeting minutes from April 5, 2023 and April 11, 2023 (6-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors approved the acquisition of approximately 615 acres of open space for Sweetwater Regional Park and Mount Olympus County Preserve. It also adopted ordinances to update speed limits and stop signs in several districts and approved a list of road resurfacing projects for FY 2023-24.

• Adopted Ordinance No. 10854 to update speed limits and establish all-way stops (4-0)
• Approved $5.35M acquisition of 190 acres for Sweetwater Regional Park (4-0)
• Approved $2.128M acquisition of 425 acres for Mount Olympus County Preserve (4-0)
• Authorized construction contract for South Grade Road debris fence replacement (4-0)
• Adopted Resolution No. 23-059 approving SB1 road resurfacing projects for FY 2023-24 (4-0)
• Adopted Resolution No. 23-060 to vacate a portion of public highway offer in Ramona (4-0)
• Adopted Resolutions No. 23-061 and 23-062 authorizing federal and state airport grants (4-0)
• Adopted Resolution No. 23-063 to collect FY 2023-24 water service charges on tax roll (4-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board of Directors will hold a public hearing regarding the Annual Fire Mitigation Fee Program for Fiscal Year 2023-24. The action involves authorizing continued participation in the program and adopting a capital improvement plan to fund facilities and equipment for new developments.

• Public hearing on Annual Fire Mitigation Fee Program resolutions
• Adoption of a Capital Improvement Plan for fire mitigation fee revenue
• Expected revenue generation of approximately $700,000 from the FMF Program

The Board of Directors approved continued participation in the County of San Diego Fire Mitigation Fee Program for the 2023-24 fiscal year. The Board also adopted a capital improvement plan to use these revenues for facilities and equipment serving new development.

• Approved Resolution No. 23-057 to participate in the Fire Mitigation Fee Program for FY 2023-24 (4-0)
• Approved Resolution No. 23-058 to adopt a Capital Improvement Plan for Fire Mitigation Fee revenue (4-0)
• Approved meeting minutes from May 23, 2023 (4-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is meeting to approve a new ordinance creating a Workplace Justice Fund and to finalize amendments to the Administrative Code regarding child and family advisory boards. The agenda also includes accepting a $1.1 million state grant for mobile probation vehicles and approving grants for neighborhood reinvestment programs in Districts 1, 2, and 3. Additionally, the Board will vote on the 2023-2026 Mental Health Services Act program plan and various personnel appointments.

• Adoption of ordinance adding Section 125.25 to the Administrative Code to establish a Workplace Justice Fund
• Acceptance of $1,119,180 in grant funds from the Board of State and Community Corrections for mobile probation service centers
• Approval of Community Enhancement and Neighborhood Reinvestment Program grants for Districts 1, 2, and 3
• Adoption of the Mental Health Services Act three-year program and expenditure plan for fiscal years 2023-24 through 2025-26
• Second reading of ordinance amending provisions for the Child and Family Strengthening Advisory Board and Polinsky Children’s Center Advisory Board

The Board of Supervisors created a Workplace Justice Fund with $100,000 to support workers facing retaliation or wage theft. It also approved multiple grant allocations for community organizations across three districts and adopted a three-year mental health expenditure plan.

• Established Workplace Justice Fund with $100,000 initial funding
• Approved $1.1M grant for Mobile Probation Service Centers (4-0)
• Approved MHSA Three-Year Program and Expenditure Plan for FY 2023-26
• Authorized $4.1M for Youth Suicide Reporting and Crisis Response Pilot Program
• Approved $269,844 in grants for District 1 organizations
• Approved $425,891 in grants for District 2 organizations
• Approved $855,951 in grants for District 3 organizations
• Authorized $2.47M for emergency repairs at County Administration Center

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is holding the first of a series of public hearings to review the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2023-24 and 2024-25. The proposed plan totals $8.11 billion for Fiscal Year 2023-24 and $7.64 billion for Fiscal Year 2024-25. Additional hearings are scheduled for June 15, 2023, with the process potentially continuing until June 21, 2023.

• Public hearing on the Chief Administrative Officer’s Recommended Operational Plan for Fiscal Years 2023-24 & 2024-25
• Proposed budget totals $8.11 billion for Fiscal Year 2023-24
• Proposed budget totals $7.64 billion for Fiscal Year 2024-25
• Hearings cover the Board of Supervisors, Flood Control District, In-Home Supportive Services Public Authority, Sanitation District, Fire Protection District, and County Successor Agency

The Board of Supervisors commenced public hearings regarding the Chief Administrative Officer’s Recommended Operational Plan for Fiscal Years 2023-24 and 2024-25. The provided text records the start of these hearings but does not list any final decisions or votes.

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors is meeting to adopt ordinances updating land development fees and deposits for Fiscal Year 2023-24, which include average increases of 9.5% for Planning and Development Services and 4.0% for Public Works. The agenda also includes a discussion on options for removing barriers to housing to facilitate the county's status as a pro-housing jurisdiction. Additionally, the board will consider various administrative items, including fee updates for the Department of Environmental Health and Quality and the Department of Agriculture, Weights and Measures.

• Adoption of ordinance amending Administrative Code Sections 362, 362.1, 362.2, and 362.3 for FY23-24 land development fees and deposits.
• Second consideration and adoption of fee ordinances for the Department of Environmental Health and Quality (DEHQ) effective FY23-24.
• Second consideration and adoption of fee ordinances for the Department of Agriculture, Weights and Measures (AWM) effective FY23-24.
• Discussion of options for removing barriers to housing and facilitating the county's status as a pro-housing jurisdiction.
• Approval of a revenue agreement with the State Water Resources Control Board for beach and bay water quality monitoring.

The Board approved cost recovery fee increases for land development, environmental health, and agriculture departments. It also adopted a comprehensive plan to expedite housing production through guaranteed permit timelines and process improvements. Additionally, the Board ratified a water quality monitoring agreement and updated traffic regulations.

• Adopted Ordinance No. 10847 increasing land development fees and deposits
• Adopted Ordinance No. 10848 increasing Department of Environmental Health and Quality fees
• Adopted Ordinance No. 10849 increasing Department of Agriculture, Weights and Measures fees
• Approved a plan to remove housing barriers, including guaranteed 5-day plan checks for 100% affordable housing
• Ratified $354,539 revenue agreement for Beach and Bay Water Quality Monitoring (Res. 23-045)
• Approved expanded participation in the Statewide Community Infrastructure Program (Res. 23-047)
• Adopted traffic safety measures including new all-way stops in Ramona and San Diego Country Estates
• Authorized application for Climate Smart Land Management grant funds (Res. 23-046)

SANITATION DISTRICT

The Board of Directors adopted an ordinance allowing the pass-through of increases in certain sewer rates. This action follows previous decisions to adjust sewer fees to ensure cost recovery for operations and infrastructure projects.

• Adopted Ordinance No. 10850 (N.S.) authorizing pass-through of increases in certain sewer rates (4-0)
• Approved Statement of Proceedings/Minutes for the May 03, 2023 meeting (4-0)

FLOOD CONTROL DISTRICT

The Board approved a resolution to expand its participation in the Statewide Community Infrastructure Program (SCIP). This allows the District to use financing for Community Facilities Districts (CFDs) in addition to Assessment Districts (ADs).

• Approved Resolution No. 23-055 to participate in the expanded Statewide Community Infrastructure Program (4-0)
• Approved Statement of Proceedings/Minutes for the March 13, 2023 meeting (4-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is holding a regular meeting to finalize several fee ordinances, including updates to the Fire Mitigation Fee Program and Emergency Medical Services fees. The agenda also includes approvals for community enhancement grants in multiple districts and updates on behavioral health and homelessness initiatives. Most fee-related items are in their second reading for final adoption.

• Adoption of the Fire Mitigation Fee Program ordinance and Nexus Study for unincorporated areas
• Second reading of ordinance amending Emergency Medical Services fees
• Second reading of ordinance amending Department of Animal Services fees for FY 2023-24
• Approval of Community Enhancement and Neighborhood Reinvestment Program grants for Districts 1, 2, and 5
• Authorization of Integrated HIV Surveillance and Prevention funding from the California Department of Public Health

The Board of Supervisors scheduled a special election for August 15, 2023, to fill the vacancy in the Fourth District. The Board also approved several fee increases for animal services, emergency medical services, and the Registrar of Voters, and authorized $32 million for Homekey housing developments.

• Adopted Resolution No. 23-041 calling for a Special Election on August 15, 2023 (4-0)
• Approved $32M in reserved funds for up to four Homekey partnership housing developments (3-1)
• Adopted Ordinance No. 10843 increasing 39 of 56 Department of Animal Services fees (4-0)
• Adopted Ordinance No. 10842 amending Emergency Medical Services fees (4-0)
• Adopted Ordinance No. 10846 amending Registrar of Voters fees for records and services (4-0)
• Approved $1.3M in grant funds for 2,000 additional Wi-Fi hotspots and data services (4-0)
• Authorized $3.9M for four new ambulances and equipment for San Diego County Fire (4-0)
• Approved $100,000 to establish a Workplace Justice Fund (3-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board approved a resolution to manage emergency ambulance services in the County's Unified Service Area, allowing for subcontracts with private operators. The Board also approved $3,965,000 in budget appropriations for ambulance services and equipment.

• Approved Resolution No. 23-044 to authorize statutory requirements for private ambulance subcontracts (4-0)
• Authorized Executive Director to contract with the County of San Diego to manage emergency ambulance services (4-0)
• Authorized the issuance of a competitive solicitation for ambulance transportation services (4-0)
• Approved $3,965,000 in appropriations for additional ambulance services and equipment (4-0)
• Approved Statement of Proceedings/Minutes for the March 14, 2023 meeting (4-0)

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 2023-24 and 2024-25. This two-year financial plan covers all County funds, including enterprise funds, internal service funds, and various districts. The plan totals $8.11 billion for FY 2023-24 and $7.64 billion for FY 2024-25. Public hearings on the plan are scheduled to begin on June 12, 2023, with deliberations starting June 27, 2023.

• Review of the CAO Recommended Operational Plan for FY 2023-24 ($8.11 billion) and FY 2024-25 ($7.64 billion)
• Public hearings on the operational plan scheduled to begin June 12, 2023, and close June 21, 2023
• Board deliberations on the plan and requested changes scheduled to begin June 27, 2023
• Plan covers County Family of Funds, Enterprise Funds, Internal Service Funds, and multiple districts including Sanitation and Flood Control

The Board of Supervisors received presentations from select county departments regarding the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2023-24 and 2024-25. The proposed plan totals $8.11 billion for FY 2023-24 and $7.64 billion for FY 2024-25.

• Received presentations on the Recommended Operational Plan for Fiscal Years 2023-24 & 2024-25

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors is meeting to adopt a traffic ordinance, approve construction contracts for sidewalks and parking lots, and set public hearings for significant land acquisitions. The agenda also includes cost recovery proposals for land development fees and a 2023 housing zoning ordinance update. These items address infrastructure maintenance, open space preservation, and regulatory fee adjustments for the fiscal year 2023-2024.

• Second reading and adoption of ordinance establishing 45 MPH speed limits on Idaho Ave and Pala Temecula Rd
• Approval to award construction contract for Apple Street sidewalk improvements in La Presa ($320,000 construction cost)
• Set hearing for June 14, 2023, to approve acquisition of approx. 190 acres at Sweetwater Regional Park
• Set hearing for June 14, 2023, to approve acquisition of approx. 425 acres at Mount Olympus County Preserve
• Public hearing on 2023 Housing Zoning Ordinance Update (PDS 2022-22-004)

The Board adopted an ordinance updating speed limits on several county-maintained roads and approved construction contracts for sidewalks and park improvements. It also authorized rent adjustments for aviation leases at McClellan-Palomar Airport and directed a study on reducing regulatory burdens for non-profit events in county parks.

• Adopted Ordinance No. 10839 updating speed limits on Idaho Ave, Via Rancho Pkwy, Pala Temecula Rd, and Circle R Dr, and establishing an all-way stop at Fifth St & Huffstatler St
• Approved $620,000 for Apple Street sidewalk improvements
• Approved $485,000 for Lamar Park parking lot improvements
• Approved rent adjustments for four aviation leases with Palomar Airport Center LLC
• Directed CAO to explore reducing regulatory burdens for non-profit events in county parks
• Set June 14, 2023 hearings for land acquisitions at Sweetwater Regional Park and Mount Olympus County Preserve
• Approved $2.4M for Tijuana River Valley Rehabilitation Project
• Introduced first readings for cost recovery fee updates for Land Development, Environmental Health and Quality, and Agriculture, Weights, and Measures

SANITATION DISTRICT

The Board adopted Ordinance No. 10840 to adjust sewer service fees and charges for the District. The Board also introduced an amended ordinance regarding the pass-through of certain sewer rate increases, which is scheduled for further consideration on May 24, 2023.

• Approved Statement of Proceedings/Minutes for April 05, 2023
• Adopted Ordinance No. 10840 regarding San Diego County Sanitation District Fees and Charges for the Provision of Sewer Service
• Introduced amended Ordinance authorizing pass-through of increases in certain sewer rates (continued to May 24, 2023)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors will address the vacancy in the Fourth District supervisor seat and conduct first readings on several fee ordinances, including fire mitigation, EMS, and animal services fees. The agenda also includes approvals for law enforcement contracts with the Barona Band of Mission Indians and Grossmont-Cuyamaca Community College District, as well as a resolution for affordable senior housing in Fallbrook. Additionally, the board will review community reinvestment grants for Districts 1, 2, and 3 and authorize a multi-county agreement for shared electronic recording systems.

• Filling the vacancy of the Fourth District County of San Diego Supervisor
• First reading of ordinance repealing and reenacting the San Diego County Fire Mitigation Fee Ordinance
• First reading of ordinance amending San Diego County Emergency Medical Services fees
• Approval of five-year law enforcement revenue contract with the Barona Band of Mission Indians
• Exploring affordable senior housing in Fallbrook

The Board of Supervisors decided to fill the upcoming vacancy of the Fourth District Supervisor via a special election on August 15, 2023. The Board also approved numerous community grants, law enforcement contracts, and health service funding agreements.

• Called special election for Fourth District Supervisor for Aug 15, 2023, using Vote Center model
• Approved 5-year law enforcement contract with Barona Band of Mission Indians (FY23-24: $370,545)
• Approved 5-year law enforcement contract with Grossmont-Cuyamaca Community College District (FY23-24: $1,442,353)
• Authorized $26.8M in revenue agreements and grants for Older Adult Services for FY 2023-24
• Approved MHSA Innovation Public Behavioral Health Workforce Development and Retention Program proposal
• Approved 2022-2027 System Improvement Plan for child welfare services
• Authorized $1.26M state grant and $1.5M county funds for Casa Familiar Community Land Trust
• Adopted Resolution No. 23-039 establishing County Counsel hourly billing rates

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors adopted a resolution expressing no confidence in Supervisor Nathan Fletcher and requesting his immediate resignation. The board noted that Fletcher had already announced his resignation effective at the end of his medical leave. The resolution was passed by a vote of 4-0, with Fletcher absent from the meeting.

• Adopted Resolution No. 23-037 of no confidence in Supervisor Nathan Fletcher (4-0)
• Requested Supervisor Nathan Fletcher's immediate resignation

HOUSING AUTHORITY

The Board of Commissioners adopted Resolution No. 23-036 to approve the Public Housing Agency Annual Agency Plan and supporting policy documents. The action authorizes the submission of plans to HUD and approves the 5-year Capital Fund Program Plan for 2023-2027.

• Approved FY 2023-24 Annual Agency Plan and supporting policy documents
• Approved Public Housing Capital Fund Program 5-Year Action Plan for 2023-2027
• Authorized submittal of plans and resolution to U.S. Department of Housing and Urban Development
• Authorized Executive Director to execute all Public Housing Agency certifications
• Authorized applications for additional program funding and creation or expansion of partnerships
• Authorized exploration of financial repositioning of public housing
• Found that actions are not projects defined in State CEQA Guidelines Section 15378

HOUSING AUTHORITY

The San Diego County Housing Authority is holding a public hearing to adopt its Fiscal Year 2023-24 Annual Agency Plan, which sets rules for Housing Choice Voucher and Public Housing programs. The board will also approve the 5-Year Capital Fund Program Plan for 2023-2027 and authorize staff to apply for new federal funding. Additionally, the board is asked to authorize exploration of financially repositioning public housing units to voucher-based assistance to maximize revenue from the U.S. Department of Housing and Urban Development (HUD).

• Adoption of the FY 2023-24 Annual Agency Plan and submission to HUD
• Approval of the Public Housing Capital Fund Program 5-Year Action Plan for 2023-2027
• Authorization to apply for new HUD funding and expand partnerships
• Authorization to explore financial repositioning of public housing to voucher-based assistance

The meeting was called to order at 9:04 a.m., but no substantive decisions were made because a quorum of commissioners was not present. The scheduled item regarding the Annual Agency Plan was continued to a special meeting.

• Continued the Annual Agency Plan and Capital Fund Program Plan to a Special Meeting on April 11, 2023

SANITATION DISTRICT

The San Diego County Sanitation District is holding a public hearing to adopt sewer rate adjustments for nearly 37,000 customers in areas like Alpine, Campo, and Spring Valley. Staff recommends a 5.75% annual increase over five years to cover operating costs and fund infrastructure repairs, noting that without an increase, reserves would be exhausted by FY 2026-27. The Board will also consider amendments to sewer capacity and annexation fees, which have not been adjusted since 2008-09.

• Adoption of sewer rate ordinance with options for 5%, 5.75%, or 10.25% annual increases for FY 2023-24 through FY 2027-28
• Approval of a pass-through ordinance for wholesale wastewater treatment charges from the City of San Diego
• Adjustment of sewer capacity fees and annexation fees, last updated in FY 2008-09
• Public hearing to receive written protests from the 36,715 property owners within the District

The Board held a public hearing regarding proposed sewer rate adjustments and a pass-through ordinance for wastewater treatment charges. After verifying that no majority protest was received from property owners, the Board postponed the final adoption of the fee ordinances.

• Approved Statement of Proceedings/Minutes for March 01, 2023
• Verified that a majority protest was not received from property owners regarding proposed sewer rate increases
• Continued the adoption of sewer rate and pass-through ordinances to May 3, 2023

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors approved the 2022 annual report of maintained roads to secure state gas tax funding and accepted over $125,000 in park donations. The Board also adopted resolutions for new traffic controls and speed limit certifications in several unincorporated communities.

• Approved Resolution No. 23-033 transmitting the 2022 annual report of maintained roads to Caltrans
• Accepted $125,525.11 in gifts and donations for the Department of Parks and Recreation
• Ratified a $5,058.70 donation from the San Diego County Parks Society
• Approved establishing an all-way stop at Fifth St & Huffstatler St in Rainbow (Resolution No. 23-034 and 23-035)
• Approved recertifying 45 MPH speed limits on Via Rancho Pkwy and Circle R Dr
• Introduced an ordinance to establish 45 MPH speed limits on Idaho Ave and Pala Temecula Rd (further action set for May 3, 2023)
• Approved March 15, 2023, meeting minutes

BOARD OF SUPERVISORS

The Board of Supervisors held a special meeting on April 5, 2023. The session consisted of a closed session regarding anticipated litigation, but no reportable actions were taken.

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The San Diego County In-Home Supportive Services Public Authority is meeting to approve a revised employment agreement for Executive Director Thomas H. Johnson, effective April 5, 2023. The agenda also includes routine procedural items such as roll call and approval of previous minutes. This action supports the administration of services for over 30,000 IHSS caregivers in the county.

• Approval of revised Employment Agreement with Executive Director Thomas H. Johnson, effective April 5, 2023
• Fiscal impact of $5,764 increase in costs and revenues for Fiscal Year 2022-23
• Funding sourced from federal and state revenue received by the Health and Human Services Agency

The In-Home Supportive Services Public Authority approved a revised employment agreement for Executive Director Thomas H. Johnson. The board also approved the minutes from two previous February and March meetings.

• Approved revised employment agreement for Executive Director Thomas H. Johnson effective April 5, 2023 (5-0)
• Approved Statement of Proceedings/Minutes for February 7, 2023 and March 14, 2023 (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is scheduled to adopt an ordinance setting rates for the voter-approved cannabis business tax. The agenda also includes a public hearing to approve up to $11,000,000 in revenue obligations for Meals on Wheels Greater San Diego, Inc. Additionally, the Board will consider various public safety grants, neighborhood reinvestment program grants, and emergency repairs at the County Administration Center.

• Second consideration and adoption of an ordinance to set rates for the Voter Approved Cannabis Business Tax
• Public hearing for issuance of tax-exempt and/or taxable revenue obligations for Meals on Wheels Greater San Diego, Inc. up to $11,000,000
• Approval of Community Enhancement and Neighborhood Reinvestment Program grants and CEQA exemptions for Districts 1, 2, 3, and 5
• Authorization for competitive solicitations for the District Attorney's Transitional Age Youth Diversion Initiative
• Approval of acceptance of a $500,000 Department of Justice grant for Prosecuting Cold Cases Using DNA

The Board of Supervisors adopted an ordinance setting initial rates for the cannabis business tax. Other key actions included approving millions in grants for community enhancement and authorizing the development of affordable housing on several surplus county properties.

• Adopted Ordinance No. 10838 setting initial rates for the cannabis business tax (3-1)
• Approved $1.1M in community grants for District 2 (4-0)
• Approved $400,236 in community grants for District 1 (4-0)
• Approved $494,500 in community grants for District 3 (4-0)
• Approved $131,827 in community grants for District 5 (4-0)
• Authorized $6.2M grant to City of San Diego for emergency survivor shelter
• Declared 4588 Market St, 3177 Ocean View Blvd, and 5202 University Ave surplus for affordable housing
• Appointed Helen Robbins-Meyer as interim Chief Administrative Officer

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors scheduled a special meeting on March 25, 2023, consisting solely of a closed session. The agenda lists one discussion item regarding the Chief Administrative Officer under public employment provisions. No other public items, votes, or dollar amounts are included in this agenda document.

• Closed session discussion regarding the Chief Administrative Officer

The Board of Supervisors approved Supervisor Nora Vargas's request to participate remotely due to a medical emergency. The Board then held a closed session regarding the Chief Administrative Officer, but County Counsel reported that no reportable actions were taken during that session.

• Approved Supervisor Vargas's request for remote participation (4-0, Vargas recused)
• Closed session on Chief Administrative Officer: no reportable actions taken

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors approved several speed limit changes and new operational sight distance standards for county-maintained roads. Other actions included vacating a portion of Bradley Avenue and accepting the 2022 General Plan and Housing Element Annual Progress Report.

• Adopted Ordinance No. 10837 updating speed limits and traffic standards (4-0)
• Approved Resolution No. 23-028 to summarily vacate a portion of Bradley Avenue (4-0)
• Accepted the 2022 General Plan and Housing Element Annual Progress Report (5-0)
• Authorized seeking funding to increase recreational opportunities at regional reservoirs (4-0)
• Approved minutes for the March 01, 2023 meeting (3-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The San Diego County In-Home Supportive Services Public Authority met on March 14, 2023, primarily to conduct a closed session for the performance evaluation of the Executive Director. The agenda contained no public items, contracts, or policy decisions, consisting solely of procedural roll call and the non-public personnel review.

• Closed session for public employee performance evaluation of the IHS Executive Director

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.

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board of Directors adopted Ordinance No. 10836, establishing the 2023 Consolidated Fire Code. This action updates fire safety standards for new structures and property, incorporating requirements from the County's Defensible Space Ordinance.

• Approved Statement of Proceedings/Minutes for February 28, 2023
• Adopted Ordinance No. 10836 adopting the 2023 Consolidated Fire Code (5-0)

FLOOD CONTROL DISTRICT

The San Diego County Flood Control District met to discuss budget adjustments for the second quarter of Fiscal Year 2022-23. The board considered a recommendation to transfer $88,000 from the Watershed Protection Program General Fund to the Flood Control District fund balance. This funding is designated for the purchase, installation, and maintenance of an Electric Vehicle Charging Unit at the Estrella Park Water Quality Project.

• Budget adjustment transferring $88,000 for an Electric Vehicle Charging Unit at Estrella Park Water Quality Project
• Funding source identified as FCDT fund balance transferred from Watershed Protection Program General Fund

The Board approved a budget adjustment to fund an electric vehicle charging unit for the Estrella Park Water Quality Project. The funds were transferred from the Watershed Protection Program General Fund to the Flood Control District fund balance.

• Approved $88,000 transfer for purchase, installation, and maintenance of an Electric Vehicle Charging Unit at Estrella Park Water Quality Project (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors ratified the 2023 Consolidated Fire Code and approved the construction of a new Casa de Oro Library. They also authorized several million dollars in budget adjustments and distributed various community grants across five districts.

• Adopted 2023 Consolidated Fire Code and amended Defensible Space Ordinance
• Approved $21.75M budget for new Casa de Oro Library and ground lease agreement
• Approved $3M state grant for a refugee and immigrant cultural hub
• Authorized $2M for a child and family prevention hub solicitation
• Approved $500,000 state funding for San Ysidro Health Rural Mobile Health Clinic
• Approved $174,237 for rural health post-discharge pilot program
• Approved $2.47M for emergency repairs at the County Administration Center
• Adopted resolution denouncing antisemitic rhetoric and hate crimes

BOARD OF SUPERVISORS

The Board of Supervisors held a special meeting on March 8, 2023. The session consisted of a closed session regarding public employment, but no reportable actions were taken.

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors met on March 7, 2023, to hold a closed session. The sole agenda item was a discussion regarding the employment of the Chief Administrative Officer under Government Code section 54957. No other public items, votes, or decisions were listed on this specific agenda page.

• Closed session discussion on the employment of the Chief Administrative Officer

The Board of Supervisors held a special meeting on March 7, 2023. The record indicates that no reportable actions were taken during the closed session.

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors convened a special meeting on March 6, 2023, consisting solely of a closed session. The agenda lists one discussion item regarding the Chief Administrative Officer under public employment provisions. No other public agenda items, votes, or decisions are detailed in the provided text.

• Closed session discussion regarding the Chief Administrative Officer

The Board of Supervisors held a special meeting on March 6, 2023. The session consisted of a closed session regarding public employment, but no reportable actions were taken.

SANITATION DISTRICT

The San Diego County Sanitation District Board is scheduled to approve two infrastructure projects on a consent calendar. The first involves rehabilitating the aerobic lagoon at the Pine Valley Wastewater Treatment Plant, while the second focuses on repairing the aging La Presa Trunk Sewer in Spring Valley. Both items require establishing appropriations from the Sanitation District Fund and awarding construction contracts to the lowest responsive bidder.

• Contract for Pine Valley Wastewater Treatment Plant Aerobic Lagoon Rehabilitation estimated at $1,150,000
• Contract for La Presa Sewer Improvements (trenchless liner and maintenance hole repairs) estimated at $1,750,000
• Approval of CEQA exemptions for both projects as routine maintenance of existing facilities
• Establishment of $200,000 in additional appropriations for the Pine Valley project
• Establishment of $1,150,000 in additional appropriations for the La Presa project

The Board approved appropriations and contract awards for two wastewater infrastructure projects. These include rehabilitating an aerobic lagoon in Pine Valley and improving a trunk sewer in the La Presa area of Spring Valley.

• Approved $200,000 in additional appropriations and contract award for Pine Valley Wastewater Treatment Plant Aerobic Lagoon Rehabilitation Project (5-0)
• Approved $1,150,000 in additional appropriations and contract award for La Presa Sewer Improvements (5-0)
• Approved Statement of Proceedings/Minutes for February 08, 2023 (5-0)
• Approved request for Director Lawson-Remer to participate remotely (4-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors adopted a resolution opposing the annexation of the 1,869-acre Otay Ranch Village 13 project to the City of Chula Vista. The Board also approved several summary vacations of public highway easements and adopted various traffic safety recommendations.

• Opposed annexation of Otay Ranch Village 13 to City of Chula Vista (3-0, 2 recused)
• Vacated highway easements for SA 550 and SC 1375 in San Dieguito (5-0)
• Vacated portion of South Mountain Meadow Road easement in Valley Center (5-0)
• Vacated highway embankment slope easements in East Otay Mesa (5-0)
• Vacated drainage and embankment rights in Valley Center (5-0)
• Adopted Traffic Advisory Committee recommendations for speed limits and stop signs (4-0)
• Directed staff to research VMT mitigation options and return in six months (5-0)
• Approved February 8, 2023 meeting minutes (5-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District and Board of Supervisors are holding a public hearing to adopt the 2023 Consolidated Fire Code, repeal the existing County Fire Code, and amend the Defensible Space Ordinance. This action incorporates 58 proposed changes, including 32 local modifications for wildfire protection, into a single code for all local fire districts. The ordinances are scheduled for first reading on February 28, 2023, and potential adoption on March 14, 2023.

• Adoption of the 2023 Consolidated Fire Code with 58 total changes (32 local, 26 state-based)
• Repeal of the existing San Diego County Fire Code
• Amendment to the County Defensible Space Ordinance to incorporate requirements into the new code
• Local changes include requirements for outdoor fireplace spark arrestors, security gate backup power, and defensible space setbacks
• Public hearing scheduled for first reading on February 28, 2023, with second reading on March 14, 2023

The Board of Directors introduced an ordinance to adopt the 2023 Consolidated Fire Code and found that local modifications to the state code are necessary. The board also approved the minutes from the December 13, 2022, meeting.

• Approved Statement of Proceedings/Minutes for December 13, 2022 (5-0)
• Approved first reading of Ordinance ratifying the 2023 Consolidated Fire Code (5-0)
• Found modifications to the 2022 California Fire Code are reasonably necessary due to local conditions (5-0)
• Found proposed actions are exempt from or not projects under CEQA (5-0)

BOARD OF SUPERVISORS

The Board created the Child and Family Well-Being Department within the Health and Human Services Agency to integrate child welfare and prevention services. Other key actions included approving various community grants, authorizing emergency repairs for the County Administration Center, and updating fire code ordinances.

• Established Child and Family Well-Being Department within HHSA
• Approved $193,005.42 in District 1 community and neighborhood grants
• Approved $472,319 in District 2 community and neighborhood grants
• Ratified emergency contract for County Administration Center repairs
• Authorized $700,000 change order for Central Jail elevator modernization
• Approved first reading of 2023 Consolidated Fire Code ordinances
• Authorized competitive solicitation for decedent transportation services
• Adopted ordinances amending the Compensation Ordinance (No. 10830 and 10831)

SANITATION DISTRICT

The Board selected a proposed 5.75% annual sewer rate increase for the next five fiscal years to fund infrastructure and operations. A public hearing to adopt the fee and pass-through ordinances is scheduled for April 5, 2023.

• Selected Option B: 5.75% annual sewer rate increase for five fiscal years
• Set public hearing for April 5, 2023, to adopt sewer service fees
• Approved first reading of Sanitation District Fees and Charges Ordinance
• Approved first reading of Ordinance authorizing pass-through of certain sewer rate increases
• Directed written notification of the April 5 hearing to all property owners
• Found project exempt from CEQA review

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors updated the triennial County Building Code and established a minimum wage for traffic control workers on County-maintained roads. Additionally, the Board directed staff to create a standardized process for purchasing tax-defaulted properties for public benefit.

• Adopted Ordinance No. 10828 establishing minimum wage for traffic control workers (4-1)
• Adopted Ordinance No. 10829 updating the Triennial County Building Code (5-0)
• Directed CAO to develop a process and criteria for acquiring Chapter 8 tax-defaulted properties (5-0)
• Approved meeting minutes from January 25, 2023 (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The San Diego County In-Home Supportive Services Public Authority is seeking approval for a new Memorandum of Understanding with United Domestic Workers of America, AFSCME Local 3930. This agreement raises the hourly wage for caregivers to $17.00 and includes additional benefits such as life insurance and transportation passes. The board will also approve a revised rate request to the State to cover these increased costs, which are estimated at $12 million to $17 million for FY 2022-23.

• Approval of successor MOU with United Domestic Workers of America, AFSCME Local 3930 effective through December 31, 2025
• Increase in IHSS caregiver wage rate to $17.00 per hour
• FY 2022-23 estimated wage costs of $12,000,000 to $17,000,000
• County share of costs estimated at $2,000,000 to $3,000,000 in FY 2022-23
• Submission of revised Public Authority Rate Request to the California Department of Social Services

BOARD OF SUPERVISORS

The Board authorized several affordable housing grants and a $3.3M allocation for the Kettner Crossing development. Other key actions included adopting a regional hazard mitigation plan and updating retirement contribution rates for FY 2023-24.

• Authorized $3.3M for Kettner Crossing affordable housing development
• Adopted 2023 Multi-Jurisdictional Hazard Mitigation Plan (Res. 23-013)
• Adopted FY 2023-24 employer and employee retirement contribution rates
• Approved $1.8M grant for Sheriff's Officer Wellness and Mental Health Program
• Adopted property tax exchange for Borrego Springs Fire reorganization (Res. 23-011)
• Authorized $3M single-source broadband contract for County Library
• Adopted resolution supporting Youth Opportunity Passes for ages 24 and under (Res. 23-012)
• Approved first reading of ordinances to amend Compensation Ordinance and Administrative Code

BOARD OF SUPERVISORS

The Board of Supervisors ratified a Proclamation of Local Emergency issued on January 24, 2023, following severe winter storms. The Board also found a need to continue the local emergency until no longer needed.

• Ratified Proclamation of Local Emergency regarding severe winter storms (5-0)
• Found need for continuing the local emergency until no longer needed (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board approved an ordinance to fund graffiti removal on private properties and adopted updated wildfire safety guidelines for unincorporated areas. They also authorized contracts for a comprehensive tree program and a new parking lot at Mount Woodson Gateway County Preserve.

• Adopted Ordinance No. 10827 to allow County funding for graffiti removal on private property (5-0)
• Authorized $2M for the Comprehensive Tree Program to purchase and plant ~3,500 trees (5-0)
• Authorized $1.5M construction contract for Mount Woodson Gateway County Preserve parking lot (5-0)
• Adopted Resolution No. 23-009 to vacate sewer and storm drain easements in Fallbrook (5-0)
• Directed CAO to establish a Regional Social Equity Working Group (5-0)
• Adopted Resolution No. 23-010 updating CEQA Wildfire and Fire Protection Guidelines (5-0)
• Introduced ordinance for traffic control worker minimum wage; second reading set for Feb 8 (3-2)
• Introduced triennial building code updates; second reading set for Feb 8 (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The Board of Supervisors met for a regular session and held a closed session conference with labor negotiators. No reportable actions were taken during the meeting.

BOARD OF SUPERVISORS

The Board approved the first reading of an ordinance to establish cannabis business tax rates, opting for a square-footage methodology for cultivation businesses. The Board also approved numerous grants for community enhancement, accepted several public health and homelessness grants, and ratified a legal appeal.

• Approved first reading of Cannabis Business Tax ordinance using square footage for cultivation (4-1)
• Allocated $25,000 for a public Holocaust remembrance exhibit on County property
• Authorized $3,136,875 grant for Public Defender's Pre-Trial Advocacy and Community Connections Program
• Approved focused By-Name-List process and contract negotiations with Regional Task Force on Homelessness
• Accepted $27,007,405 and $1,265,723 CDC grants for public health infrastructure and workforce
• Authorized $3,425,400 for Black Infant Health and $11,983,111 for California Home Visiting Program
• Approved $250,600 in District 1 and $422,500 in District 2 community and neighborhood grants
• Ratified County Counsel's decision to file an interlocutory appeal in Frankie Greer v. County of San Diego (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board adopted the Campo Road Corridor Revitalization Specific Plan and a related zoning ordinance for the Casa de Oro area. They also approved a first reading of an ordinance allowing the County to pay for graffiti removal on private property, with a final vote scheduled for January 25. Additionally, the Board approved easement changes for the Bonsall Oaks development and directed staff to support state legislation clarifying school placement restrictions for Sexually Violent Predators.

• Adopted Campo Road Corridor Revitalization Specific Plan and General Plan Amendment (4-0)
• Adopted Ordinance No. 10826 changing zoning for Campo Road Corridor properties (4-0)
• Authorized application for $3,072,000 HIT grant for Campo Road engineering (4-0)
• Approved first reading of ordinance for County-funded graffiti abatement (4-0)
• Adopted Resolution No. 23-002 vacating open space easement for Bonsall Oaks (4-0)
• Adopted Resolution No. 23-003 vacating drainage easement for Bonsall Oaks (4-0)
• Directed support for legislation clarifying SVP placement near home schools (4-0)
• Approved minutes from December 14, 2022 meeting (4-0)

REDEVELOPMENT SUCCESSOR AGENCY

The Redevelopment Successor Agency approved the Recognized Obligation Payment Schedule and administrative budget for the period of July 1, 2023, to June 30, 2024. These funds are used to pay enforceable obligations and manage the wind-down of former redevelopment operations.

• Approved Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024 (5-0)
• Approved $20,000 administrative budget for July 1, 2023 - June 30, 2024 (5-0)
• Authorized staff to make non-substantive changes to the payment schedule for Department of Finance compliance (5-0)

BOARD OF SUPERVISORS

The Board selected its 2023 officers and appointed members to various commissions. It approved $440,004 in grants for District 4 community programs and authorized an online auction for 513 tax-defaulted properties.

• Appointed Nora Vargas as Chair, Terra Lawson-Remer as Vice Chair, and Joel Anderson as Chair Pro Tem
• Approved $440,004 in grants from Community Enhancement and Neighborhood Reinvestment programs
• Approved online public auction of 513 tax-defaulted real property parcels
• Adopted Ordinance No. 10824 increasing 23 fees for Recorder and County Clerk services
• Adopted Ordinance No. 10825 authorizing County Counsel to initiate receivership proceedings
• Approved various citizen appointments to county boards and commissions
• Dissolved eight Ad Hoc Subcommittees effective March 31, 2023