San Diego County public meetings in 2024

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors Land Use Committee is meeting to finalize zoning amendments for the Fallbrook Sub-Area Plan and approve a lease with American Airlines at McClellan-Palomar Airport. The agenda also includes the continuation of a local emergency declaration regarding cross-border sewage pollution and the receipt of annual reports on park and transportation impact fees.

• Adoption of zoning ordinance amendments and acceptance of the Fallbrook Sub-Area Plan
• Approval of lease with American Airlines at McClellan-Palomar Airport
• Continuation of Local Emergency Proclamation for U.S.-Mexico Transboundary Pollution
• Receipt of Park Land Dedication Ordinance fee report ($5,739,314 collected in FY 2023-24)
• Approval of first amendment to Marquart Ranch subdivision agreement

The Board of Supervisors approved the Fallbrook Sub-Area Plan, including zoning amendments to allow more housing and a streetscape plan for Main Avenue. It also continued the local emergency for cross-border sewage pollution, adopted an ordinance updating environmental health programs, and approved several fee reports and subdivision improvement agreements. The American Airlines lease at McClellan-Palomar Airport was continued to January 8, 2025.

• Approved Fallbrook Sub-Area Plan and zoning amendments (unanimous)
• Continued local emergency for U.S.-Mexico transboundary pollution (unanimous)
• Adopted Ordinance No. 10927 amending Title 6 (unanimous)
• Received Park Land Dedication Ordinance fee report (unanimous)
• Received Transportation Impact Fee and RTCIP report (unanimous)
• Received Intersection Improvement Fee Program report (unanimous)
• Approved MOU with San Diego Community Power for SDREN (unanimous)
• Approved amendments to Marquart Ranch and Live Oak Ranch subdivision agreements (unanimous)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District Board voted to approve $1.7 million in budget adjustments for the first quarter of Fiscal Year 2024-25. The funds, sourced from Fire Mitigation Fee balances, will be used to purchase one fire engine and provide additional capital funding for Jacumba Fire Station #43. The Board also approved the minutes from the October 22, 2024 meeting.

• Approval of $1,000,000 appropriation to purchase one fire engine
• Approval of $700,000 appropriation for Jacumba Fire Station #43 capital project
• Approval of minutes from the October 22, 2024 meeting

The San Diego County Fire Protection District approved budget adjustments totaling $1.7 million for the purchase of one fire engine and additional funding for the Jacumba Fire Station #43 capital project, funded by Fire Mitigation Fees. The item was continued to December 11, 2024, and the board took action as recommended. The minutes also include approval of the October 22, 2024 minutes.

• Approved $1,000,000 for purchase of one fire engine (4 votes)
• Approved $700,000 for Jacumba Fire Station #43 capital project (4 votes)
• Approved minutes of October 22, 2024 meeting

BOARD OF SUPERVISORS

The Board of Supervisors is considering plans to provide universal transportation and expanded care coordination for people released from County detention facilities. The initiative specifically aims to help individuals exiting the Vista Detention Facility connect with housing and public transit to reduce recidivism.

• Plan for universal transportation options for individuals released from County detention facilities
• Expansion of care coordination and housing connections for those exiting Vista Detention Facility
• Ordinance regarding entertainment establishments and public dances
• Public hearing for $95,000,000 in revenue bonds for Ascent 613
• Public hearing for $180,000,000 in revenue obligations for Centro de Salud de la Comunidad de San Ysidro, Inc.

The Board of Supervisors adopted Resolution No. 24-139, adding Board Policy L-2, which restricts County cooperation with U.S. Immigration and Customs Enforcement (ICE) in civil immigration enforcement. The vote was 3-1, with Supervisor Desmond voting no and Supervisor Anderson absent. The Board also approved numerous consent items, including contracts, grants, and ordinances, and took action on several discussion items.

• Adopted Board Policy L-2 limiting cooperation with ICE (3-1)
• Approved $14.16M HHAP-5 homeless grant acceptance
• Approved $8M Prop 47 grant for mental health services
• Extended Axon body-worn camera and taser contracts to 2030
• Adopted ordinance exempting VFWs from entertainment license fees
• Approved online tax sale of 749 tax-defaulted parcels
• Approved $95M revenue bonds for Ascent 613 dormitory project
• Approved $180M revenue bonds for San Ysidro Health centers

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors will vote to amend a grant agreement with the San Diego Regional Policy & Innovation Center (SDRPIC) to direct $2 million in American Rescue Plan Act funds toward climate-resilient green stormwater infrastructure at a site in Spring Valley. The meeting also includes the second reading of an ordinance establishing new speed limits on seven county-maintained roads and a public hearing regarding a land use easement in the Pala/Pauma area.

• Amend grant agreement with SDRPIC to allocate $2 million in ARPA funds for green stormwater projects at the San Diego Youth Services site in Spring Valley
• Second reading of ordinance to reduce speed limits to 30 MPH on Barnett Road and Eleventh Street in Ramona
• Second reading of ordinance to reduce speed limit to 35 MPH on El Camino Real/La Noria in Rancho Santa Fe
• Second reading of ordinance to establish speed limits on Flowerwood Lane, Little Gopher Canyon Road, Old River Road, and Royal Crest Drive in Bonsall and San Pasqual
• Public hearing on Turnbull Open Space Easement and Limited Building Zone Easement Vacation (PDS2024-VAC-24-002) in the Pala/Pauma Subregional Plan Area

The Board of Supervisors approved all consent items, including adopting an ordinance to reduce or establish speed limits on seven county roads and amending a grant agreement to allocate $2 million in ARPA funds for green stormwater infrastructure at a Spring Valley site. They also authorized contracts for playground replacement at Cactus Park and the Ramona Burn Dump cap project, ratified gifts and donations, extended grant application authority, and approved a sunset review of policies. A public hearing was held to vacate easements on the Turnbull property, which was approved.

• Adopted Ordinance No. 10924 amending speed limits on seven county roads (4-0)
• Amended SDRPIC grant agreement to add $2M ARPA funds for stormwater projects (4-0)
• Authorized advertising and award of construction contract for Cactus Park playground replacement (4-0)
• Authorized advertising and award of construction contract for Ramona Burn Dump Consolidate and Cap Project (4-0)
• Ratified acceptance of gifts and donations totaling $99,397.24 for Parks and Recreation (4-0)
• Ratified acceptance of $26,044.96 donation for Environmental Health and Quality (4-0)
• Adopted Resolution No. 24-127 authorizing LUEG departments to apply for and accept grants through FY 2029-30 (4-0)
• Approved sunset review amendments and first reading of ordinance for LUEG policies (4-0)

BOARD OF SUPERVISORS - Special Meeting

The Board of Supervisors will hold a closed session to confer with legal counsel. This session concerns one potential case involving anticipated litigation.

• Closed session discussion regarding anticipated litigation

The San Diego County Board of Supervisors met in special session on October 22, 2024, and entered closed session to discuss anticipated litigation. County Counsel reported that no reportable actions were taken during the closed session. The meeting adjourned at 8:31 a.m.

• Held closed session on anticipated litigation (no reportable actions)
• Adjourned special meeting at 8:31 a.m.

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District Board is discussing a resolution to direct the Executive Director to help residents apply for the IBHS Wildfire Prepared Home program. This initiative aims to assist homeowners in meeting fire safety requirements to qualify for insurance discounts, addressing rising premiums and coverage cancellations. The agenda notes that over 80% of the district's jurisdiction is a disadvantaged unincorporated community, with 79% designated as High or Very High Fire Hazard Severity. Staff recommend this action to provide financial relief and improve home safety with minimal administrative cost.

• Direct SDCFPD Executive Director to facilitate IBHS Wildfire Prepared Home application and inspection process
• IBHS program requires a $125 application fee and a passed inspection for insurance discounts
• 79% of the unincorporated area is designated as High or Very High Fire Hazard Severity
• Over 80% of the SDCFPD jurisdictional area qualifies as a disadvantaged unincorporated community

The San Diego County Fire Protection District board unanimously approved directing its executive director to help county homeowners apply for and pass inspections for the IBHS Wildfire Prepared Home program, which offers insurance discounts for meeting fire safety requirements. The motion was made by Director Desmond and seconded by Director Anderson, with all five directors voting in favor. The board also approved the minutes from the October 8, 2024 meeting.

• Approved directing Executive Director to facilitate IBHS Wildfire Prepared Home applications and inspections (5-0)
• Approved minutes of October 8, 2024 meeting (5-0)

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors is meeting to address the Tijuana River pollution crisis, including a request to proclaim a local emergency and pursue litigation. The agenda also includes a public hearing on the 2025-29 Consolidated Plan and funding for Afghan refugee services. Routine items include updates on the Sheriff's Office and library operations.

• Request for Local Emergency Proclamation for U.S.-Mexico Transboundary Pollution Environmental Crisis
• Public Hearing: 2025-29 Consolidated Plan and FY 2025-26 Annual Plan Strategy for CDBG, HOPWA, and ESG
• Authorize acceptance of funding from California Department of Social Services for Afghan refugee supportive services and housing assistance for Ukrainians
• Affirmative litigation to fight for a faster fix for the Tijuana River pollution crisis
• Ordinance amending code to exempt VFW and fraternal organizations from entertainment and public dance licenses

The San Diego County Board of Supervisors approved a consent calendar with multiple funding authorizations, including $16.5M in HIV services grants, $3M for Afghan and Ukrainian refugee support, and a $6.5M electronic health record system contract. The board also continued the local emergency for the Tijuana River sewage crisis, authorized an audit of flood relief contractor Equus, and directed exploration of litigation against Veolia over the sewage crisis. A motion to review county core functions failed due to lack of a second.

• Approved $7.59M HIV prevention grant and $8.88M Ending HIV Epidemic grant (5-0)
• Authorized $2M Afghan refugee and $1M Ukrainian housing assistance (5-0)
• Approved $6.5M single-source contract with OCHIN for Epic EHR system (5-0)
• Continued local emergency for Tijuana River transboundary pollution (5-0)
• Authorized audit of Equus Workforce Solutions flood relief contract (4-0, Anderson absent)
• Directed exploration of litigation against Veolia over Tijuana River pollution (5-0)
• Adopted resolution supporting Proposition 35 (4-0, Anderson absent)
• Motion to review county core functions failed (no second)

BOARD OF SUPERVISORS

The Board of Supervisors will hold a closed session to confer with legal counsel regarding anticipated litigation. This includes one case involving the initiation of litigation and one potential case involving significant exposure to litigation.

• Conference with legal counsel regarding one case of anticipated litigation
• Conference with legal counsel regarding one potential case of significant litigation exposure

The San Diego County Board of Supervisors met in a special closed session on October 16, 2024, to discuss anticipated litigation. County Counsel reported that no reportable actions were taken during the closed session. The meeting adjourned at 4:25 p.m.

• Held closed session on anticipated litigation (1 case) and significant exposure to litigation (1 potential case)
• Took no reportable actions in closed session

FLOOD CONTROL DISTRICT

The Flood Control District is considering a resolution to authorize a service tax joint agreement with the CSCDA. This agreement would allow the CSCDA to conduct maintenance-only Community Financing District (CFD) formations on behalf of the County of San Diego.

• Resolution authorizing a service tax joint agreement with the CSCDA for maintenance-only CFD formations
• Associated CEQA findings regarding the joint agreement

The San Diego County Flood Control District Board of Directors approved the September 25, 2024 minutes and adopted Resolution No. 24-124 authorizing a Joint Agreement with the California Statewide Communities Development Authority (CSCDA) to form Maintenance Only Community Facilities Districts on the District's behalf. The Board also made CEQA findings that the action is exempt under Section 15061(b)(3). Both actions passed on consent with all five directors recorded in support. The minutes state there is no fiscal impact and no additional staff years.

• Approved September 25, 2024 Statement of Proceedings/Minutes (Vargas, Anderson, Lawson-Remer, Montgomery Steppe, Desmond)
• Adopted Resolution No. 24-124 authorizing a Joint Agreement with CSCDA for Maintenance Only CFD formations (Vargas, Anderson, Lawson-Remer, Montgomery Steppe, Desmond)
• Made CEQA findings that the resolution is exempt under Section 15061(b)(3)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing an ordinance to update flood damage prevention rules to align with FEMA standards. They are also considering a two-year extension for subdivision improvements at Tract No. 4744-1 in Rimrock.

• Adoption of ordinance amending the San Diego County Flood Damage Prevention Ordinance
• Two-year extension of performance completion date for Tract No. 4744-1, Rimrock
• Resolution authorizing a service tax joint agreement with the CSCDA
• Discussion regarding Traffic Advisory Committee recommendations
• Opportunities for streamlining affordable and attainable housing

The Board of Supervisors unanimously adopted an ordinance amending the County Flood Damage Prevention Ordinance to align with FEMA standards, and approved a resolution authorizing CSCDA to form maintenance-only Community Facility Districts. It also directed staff to develop four voluntary housing programs aimed at increasing affordable and attainable housing, and approved several speed limit changes recommended by the Traffic Advisory Committee.

• Adopted Ordinance No. 10920 amending the Flood Damage Prevention Ordinance (5-0)
• Approved two-year extension of subdivision improvement completion date for Tract No. 4744-1 (5-0)
• Adopted Resolution No. 24-123 authorizing CSCDA to form maintenance-only CFDs (5-0)
• Adopted Traffic Advisory Committee recommendations to change speed limits on seven road segments (5-0)
• Directed staff to develop Small Lot Subdivision, Senior Housing, Expanded By-Right, and ADU Ownership programs (4-1, Anderson dissenting)
• Approved minutes for September 25, 2024 meeting (5-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board of Directors is considering a second reading of an ordinance to transfer Ramona fire protection and ambulance fees into the San Diego County Administrative Code. This action follows the transfer of fire and emergency medical services from the Ramona Municipal Water District to the San Diego County Fire Protection District. The ordinance aims to codify the existing special tax used to fund these services in Ramona.

• Second consideration and adoption of ordinance amending Article XX of the County Administrative Code
• Transfer of Ramona fire protection and ambulance/paramedic fees and charges
• Maintenance of the $188.52 per Equivalent Dwelling Unit (EDU) special tax rate

The Board of Directors approved the minutes from the September 24, 2024 meeting and adopted an ordinance transferring the Ramona fire protection and ambulance/paramedic special tax ordinance into the San Diego County Administrative Code. Ramona residents will experience no property tax changes from this action, and all revenue will continue to support services in Ramona.

• Approved Statement of Proceedings/Minutes for September 24, 2024
• Adopted Ordinance No. 10919 (N.S.) amending San Diego County Administrative Code Article XX Section 372 relating to Ramona fire protection and ambulance/paramedic fees and charges

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing several items including public safety procurements, grant acceptances, and environmental remediation. Key discussions involve emergency preparedness funding and potential ballot measure support.

• Sheriff request for $352,380 Silvus Technologies, Inc. portable radio system
• Acceptance of $1,720,194 Urban Area Security Initiative grant funds
• Ratification of $100,000 anonymous donation to Department of Animal Services
• Proposal to declare Tijuana River Valley an EPA Superfund site
• Resolution of support for Proposition 4 bond act

The Board approved property tax allocation increases to 6% for Valley Center and Deer Springs Fire Protection Districts, and directed funding for new paramedic fire engines in Pauma Valley, East Otay Mesa, and a squad along Highway 94. It also approved several consent items, including a $12.4M behavioral health bridge housing grant and a $1.72M UASI grant. A motion to support Proposition 36 failed on a tie vote, and a motion to create a reproductive health unit passed 3-2.

• Approved property tax allocation increase to 6% for Valley Center FPD ($1.5M) (unanimous)
• Approved property tax allocation increase to 6% for Deer Springs FPD ($1.2M) (unanimous)
• Approved $3.5M for paramedic fire engine in Pauma Valley and East Otay Mesa, and squad on Highway 94 (unanimous)
• Approved $12.4M Behavioral Health Bridge Housing grant for recuperative care (unanimous)
• Approved $1.72M Urban Area Security Initiative grant (unanimous)
• Approved $100,000 anonymous donation to Animal Services (unanimous)
• Failed to support Proposition 36 (2-3, motion failed)
• Approved creating reproductive health unit (3-2)

FLOOD CONTROL DISTRICT

The San Diego County Flood Control District is seeking approval to continue emergency repairs at 4362 & 4368 Edgewood Court in Casa de Oro. This is the final location remaining from nine sites damaged by the January 22, 2024, storm event. The total estimated construction cost for all emergency repairs is $6.25 million, funded by the prior year Flood Control District Fund balance.

• Continuation of emergency repair work at 4362 & 4368 Edgewood Court, Casa de Oro
• Total project construction cost estimated at $6,250,000
• Funding source is the prior year Flood Control District Fund balance
• Eight of nine emergency repair projects were completed as of June 5, 2024
• Edgewood Court project is approximately 85% complete with work expected to finish by October 2024

The San Diego County Flood Control District approved continuing emergency repair work at 4362 & 4368 Edgewood Court in Casa de Oro, the only remaining site from the January 2024 storm damage. The board found the project statutorily exempt from CEQA and authorized the work without bidding, per Public Contract Code. The action was approved unanimously on consent.

• Approved continuation of emergency storm drain repair at 4362 & 4368 Edgewood Court, Casa de Oro (unanimous)
• Found project statutorily exempt from CEQA under Section 15269(b)
• Authorized continued emergency work without public bidding per Public Contract Code 22050(c)(2)
• Approved minutes of September 11, 2024 meeting (unanimous)

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors is meeting to authorize up to $50 million in as-needed engineering and land surveying contracts for the Department of Public Works. The board will also set a public hearing for October 23, 2024, to consider vacating open space easements on a 22.63-acre parcel near Cole Grade Road and Pauma Valley Drive. Additionally, the board will take first reading on an ordinance amending the San Diego County Flood Damage Prevention Ordinance.

• Authorization to award up to four as-needed contracts for engineering design and land surveying, totaling up to $50 million over five years.
• Setting a public hearing for October 23, 2024, to vacate a 9.43-acre Biological Open Space Easement and 1.75-acre Limited Building Zone Easement (PDS2024-VAC-24-002).
• First reading of an ordinance to amend the San Diego County Flood Damage Prevention Ordinance, County Code § 811.101.

The Board of Supervisors approved issuing a request for qualifications and awarding up to four as-needed contracts for engineering design, project management, and land surveying services, with a total value not to exceed $50 million over five years. The Board also set a public hearing for October 23, 2024, to consider vacating two easements on a property in the Pala/Pauma area, and introduced an ordinance to amend the County's Flood Damage Prevention Ordinance to align with FEMA standards. All actions were approved unanimously on consent, with Supervisor Vargas absent.

• Authorized issuance of Request for Statement of Qualifications and award of up to four as-needed engineering/professional land surveying contracts, total not to exceed $50M over 5 years (4-0, Vargas absent)
• Set public hearing for October 23, 2024, to consider vacating 9.43-acre Biological Open Space Easement and 1.75-acre Limited Building Zone Easement (4-0, Vargas absent)
• Approved first reading of ordinance to amend Flood Damage Prevention Ordinance to meet National Flood Insurance Program standards; adoption scheduled for October 9, 2024 (4-0, Vargas absent)
• Approved minutes of September 11, 2024, meeting (4-0, Vargas absent)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board will review a report confirming the completion of 258 mandated fire inspections for fiscal year 2023-24. Additionally, the Board will hold a first reading of an ordinance to transfer the Ramona fire protection and ambulance special tax into the County Administrative Code.

• Resolution to accept the FY 2023-24 mandated fire inspection report for 258 sites
• First reading of ordinance to amend Article XX regarding Ramona fire and ambulance fees
• Transfer of the $188.52 per Equivalent Dwelling Unit (EDU) special tax to the County

The San Diego County Fire Protection District approved the minutes of the July 17, 2024 meeting and adopted Resolution No. 24-120 accepting the FY 2023-24 fire inspection report, which confirmed completion of 100% of mandated inspections at 258 sites. The board also introduced an ordinance to transfer the Ramona fire protection and ambulance/paramedic fees and charges into the county code, scheduling a second reading for October 8, 2024.

• Approved minutes of July 17, 2024 meeting (unanimous)
• Adopted Resolution No. 24-120 accepting FY 2023-24 fire inspection report (unanimous)
• Introduced ordinance on Ramona fire protection and ambulance/paramedic fees (first reading, unanimous)
• Scheduled second reading of Ramona ordinance for October 8, 2024

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing several items including health grants, software procurement for fraud detection, and property compensation agreements. The meeting also includes updates on behavioral health services and the Homekey programs.

• Ratification of $14,200 in Padres ticket donations for the Sheriff's Office
• Single source procurement of $405,000 for insurance fraud detection software
• Acceptance of $484,310 in Perinatal Equity Initiative grant funding
• Compensation agreements for Balboa Theatre and Linda Vista Road properties
• Authorization for behavioral health service agreements with UC San Diego Health

The Board of Supervisors approved a $32 million unsecured loan and appropriations for facility improvements at UCSD Health's East Campus Medical Center to establish psychiatric acute inpatient services and a crisis stabilization unit. The Board also directed the Chief Administrative Officer to send a letter to Governor Newsom requesting $51 million in ongoing annual funding for SB 43 implementation resources, and approved a framework for a Children, Youth, and Transition Age Youth Behavioral Health Continuum. All other agenda items were approved on consent, including donations, contracts, and appointments.

• Approved $32M loan and appropriations for UCSD Health East Campus Medical Center behavioral health facility (4 votes)
• Directed CAO to request $51M annually from Governor for SB 43 implementation resources
• Directed creation of Children, Youth, and TAY Behavioral Health Continuum Framework
• Ratified acceptance of $14,200 in Padres tickets donation from Kathryn Robinson
• Approved single-source procurement of Verisk fraud detection software license (~$405K)
• Authorized acceptance of $484,310 Perinatal Equity Initiative grant
• Approved compensation agreements for Balboa Theatre and Linda Vista properties
• Approved 15 appointments to various boards and commissions

FLOOD CONTROL DISTRICT

The Flood Control District is seeking authorization to continue emergency repairs at 4362 & 4368 Edgewood Court in Casa de Oro following catastrophic flooding in January 2024. This is the final remaining site of nine total emergency repair locations. The total estimated cost for all nine emergency repair projects is $6.25 million.

• Continuation of emergency storm drain repairs at 4362 & 4368 Edgewood Court, Casa de Oro
• Total estimated construction costs for all nine emergency repairs: $6,250,000
• Revised cost for Edgewood Court project: $2,800,000 due to excavation challenges
• Status update on eight completed emergency repair projects in Spring Valley, Hidden Meadows, Lakeside, Fallbrook, and Casa de Oro

The San Diego County Flood Control District approved continuing emergency repair work at 4362 & 4368 Edgewood Court in Casa de Oro, the last of nine storm drain sites damaged in the January 2024 flooding. The board found the project statutorily exempt from CEQA and authorized the work without bidding, per Public Contract Code section 22050. The total estimated construction cost for all emergency repairs is $6.25 million. The motion passed unanimously on consent.

• Approved continuing emergency storm drain repair at 4362 & 4368 Edgewood Court, Casa de Oro (unanimous)
• Found project statutorily exempt from CEQA under Section 15269(b)
• Authorized continuation of emergency work without notice for bids per Public Contract Code 22050(c)(2)
• Approved minutes from August 28, 2024 meeting (unanimous)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors will hold public hearings regarding battery energy storage system projects and a Climate Action Plan update. Other items include adopting ordinances for wastewater treatment systems and traffic safety regulations.

• Public hearing on battery energy storage system (BESS) project moratorium options
• Public hearing on County of San Diego Climate Action Plan update and General Plan amendment
• Adoption of ordinance for Onsite Wastewater Treatment Systems (OWTS) and sewage disposal
• Proclamation of local emergency for U.S.-Mexico transboundary pollution crisis
• Approval of revenue agreement with the State of California for radiation control services

The Board of Supervisors adopted the 2024 Climate Action Plan Update, certifying the final Supplemental Environmental Impact Report and amending the General Plan. The board also directed continued fire safety technical studies for battery energy storage projects, but rejected a proposed urgency ordinance banning non-containerized BESS facilities. All other agenda items were approved on consent.

• Adopted Climate Action Plan Update and certified Final SEIR (3-2, Vargas, Lawson-Remer, Montgomery Steppe ayes; Anderson, Desmond noes)
• Directed continued fire safety technical studies for BESS projects and disclosure in applicant packages (4-1, Desmond dissenting)
• Directed County Fire Chief to analyze residential buffer distances for BESS facilities, report back by Dec 11, 2024 (4-1)
• Rejected urgency ordinance prohibiting non-containerized BESS facilities (motion failed, no second)
• Adopted Ordinance No. 10917 amending speed limits on county roads (5-0)
• Adopted Ordinance No. 10918 updating onsite wastewater treatment system standards (5-0)
• Continued local emergency for U.S.-Mexico transboundary pollution (5-0)
• Approved $3,541,470 revenue agreement with state for radiation control program (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors will consider several grant acceptances for hazard mitigation, traffic safety, and public health. The agenda also includes second readings of ordinances regarding criminal history in employment and administrative compensation.

• Acceptance of $319,971 FEMA Hazard Mitigation Grant funds
• Acceptance of $600,000 California Office of Traffic Safety grant for toxicology testing
• Ratification of $650,000 grant for DUI Intensive Probation Supervision
• Ordinance regarding private employers' use of criminal history in employment decisions
• Public hearing for $63,500,000 revenue obligations for EDCO waste services

The Board of Supervisors adopted the Fair Chance Ordinance, adding Chapter 27 to the County Code to regulate private employers' use of criminal history in employment decisions, with enforcement by the Office of Labor Standards and Enforcement. The Board also approved several consent items, including accepting multiple grant funds, setting the FY 2024-25 appropriation limit and property tax rates, and adopting compensation ordinance amendments. Several agenda items were withdrawn, including a proposed immigration enforcement policy and a reproductive health program.

• Adopted Fair Chance Ordinance No. 10914 (4-0)
• Adopted FY 2024-25 appropriation limit resolution (4-0)
• Adopted FY 2024-25 property tax rates resolution (4-0)
• Adopted compensation ordinance amendments No. 10915 & 10916 (4-0)
• Approved $319,971 FEMA hazard mitigation grant (4-0)
• Approved $600,000 traffic safety grant for Medical Examiner (4-0)
• Approved $650,000 DUI probation grant (4-0)
• Approved $63.5M EDCO revenue bond issuance (4-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing several land use and infrastructure proposals, including stormwater improvements and emergency power for parks. The agenda also includes a public hearing on a new inclusionary housing ordinance and discussions on broadband capacity.

• Emergency generator contracts for Potrero Park ($202,204) and Vallecito Park ($166,519)
• Time extension for Wellfield Community Park recreational improvements through Summer 2025
• $2 million Spooner’s Mesa Stormwater Improvements Project in Tijuana River Valley
• Public hearing for the adoption of the County Inclusionary Housing Ordinance
• Construction contract for South Mission Road (North Segment) Project 1 Green Street

The Board of Supervisors took action on 11 land-use items, mostly approving staff recommendations on consent. The most significant action was on the Inclusionary Housing Ordinance, where the Board closed the hearing and directed staff to return with new options after the Development Feasibility Analysis and VMT Mitigation Program are presented, rather than adopting one of the three proposed ordinance options. All other agenda items were approved unanimously as recommended.

• Approved emergency power generators at Potrero and Vallecito County Parks (5-0)
• Approved 12th amended JEPA with Ramona Municipal Water District for Wellfield Community Park time extension (5-0)
• Approved $2M Tijuana River Valley Spooner's Mesa Stormwater Improvements project (5-0)
• Approved $3M South Mission Road Green Street construction contract (5-0)
• Adopted Resolution to vacate public walk in Borrego Springs (5-0)
• Approved Ocotillo Solar Facility Fire Protection and Services Agreement (5-0)
• Authorized single source procurement with UC Regents for Cooperative Extension services (5-0)
• Deferred Inclusionary Housing Ordinance, directed staff to return with options after VMT program (5-0)

FLOOD CONTROL DISTRICT

The Flood Control District is seeking authorization to continue emergency repairs at 4362 & 4368 Edgewood Court in Casa de Oro. This work follows catastrophic flooding in January 2024 that damaged drainage infrastructure across nine locations. The total estimated cost for all emergency repairs is $6.25 million.

• Continuation of emergency storm drain repairs at 4362 & 4368 Edgewood Court, Casa de Oro
• Total estimated construction costs for all nine emergency repair sites: $6,250,000
• Revised cost for Edgewood Court project: $2,800,000 due to excavation challenges
• Status update on eight completed emergency repair projects in Spring Valley, Hidden Meadows, Lakeside, Fallbrook, and Casa de Oro

The San Diego County Flood Control District Board approved continuing emergency repair work at 4362 & 4368 Edgewood Court in Casa de Oro, the only remaining site from the January 2024 storm damage. The action, taken on consent, authorizes the ongoing contract without bidding, with total construction costs estimated at $6.25 million. The board also approved the minutes from the July 17, 2024 meeting.

• Approved continuation of emergency storm drain repair at 4362 & 4368 Edgewood Court, Casa de Oro (5-0)
• Approved minutes from July 17, 2024 meeting (5-0)

SANITATION DISTRICT

The San Diego County Sanitation District will hold a closed session to confer with legal counsel regarding existing litigation. The discussion concerns the case California River Watch v. County of San Diego Sanitation District in the United States District Court, Southern District of California.

• Closed session discussion regarding California River Watch v. County of San Diego Sanitation District (Docket No. 24-cv-01335-JO-AHG)

The San Diego County Sanitation District board met on August 27, 2024, and held a closed session to discuss existing litigation (California River Watch v. County of San Diego Sanitation District). No reportable actions were taken in closed session, and no other substantive decisions were made during the meeting.

• Closed session held for existing litigation (California River Watch v. County of San Diego Sanitation District)
• No reportable actions taken in closed session

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing various items including sheriff department technology procurements, housing pilot programs, and new ordinances. Discussion topics range from youth mental health and social media litigation to local library book access and homelessness outreach.

• Sheriff request for $552,359 for GERSTEL and $153,414 for Agilent toxicology technology
• Sheriff agreements for Cal-ID support with Carlsbad, El Cajon, Escondido, and San Diego
• Proposed unsafe camping ordinance to prevent wildfire hazards
• Revenue obligation issuance up to $8,000,000 for Neighborhood Healthcare
• Ordinance regarding private employers' use of criminal history in employment decisions

The Board of Supervisors approved a substitute motion directing the Chief Administrative Officer to analyze how Proposition 36, the Homelessness, Drug Addiction, and Theft Reduction Act, could impact funding for County services, with a focus on behavioral health, housing, and homelessness programs. The analysis is due back to the Board on October 8, 2024, before the Board considers taking a position on the ballot measure. The Board also approved numerous consent items, including accepting HIV services grant funding, authorizing a competitive solicitation for physician staffing, and receiving the County's Housing Blueprint.

• Directed CAO to analyze Prop 36 funding impacts, report back Oct 8 (3-2)
• Approved $12.1M in Ryan White HIV/AIDS grant funding (5-0)
• Authorized competitive solicitation for psychiatric hospital physician staffing (5-0)
• Received County Housing Blueprint, directed implementation plan report (5-0)
• Approved single-source procurements for crime lab equipment (5-0)
• Adopted resolution supporting CA Black Caucus reparations package (4-1)
• Approved first reading of Fair Chance Ordinance, amended (4-1)
• Approved settlement in McKinsey opioid litigation, $207M split (unanimous)

SANITATION DISTRICT

The San Diego County Sanitation District is considering a project to replace aging sewer lines in the La Presa community of Spring Valley. The project involves replacing a 4,500-foot force main with a dual 18-inch system and replacing 400 feet of deteriorating gravity sewer pipe. If approved, construction is expected to begin in Fall 2024 and conclude in Fall 2025.

• Establishment of $100,000 in appropriations for the Jamacha Force Main and Gravity Main Sewer Improvements
• Authorization to advertise and award a construction contract with an estimated cost of $9.4 million
• Total project cost estimated at $11,000,000
• CEQA exemption for repair and maintenance of existing public facilities

The San Diego County Sanitation District Board approved a construction contract for the Jamacha Force Main and Gravity Main Sewer Improvements project. The project replaces aging sewer infrastructure in Spring Valley to prevent spills and service interruptions. The Board also approved the minutes from previous meetings held in June 2024.

• Approved construction contract for Jamacha sewer improvements ($9.4M estimated cost)
• Established $100,000 appropriation for Jamacha sewer project
• Authorized advertising and award of construction contract to lowest bidder
• Designated Director of Public Works as officer responsible for contract administration
• Found project exempt from CEQA requirements
• Approved minutes for June 25 and June 26, 2024 meetings

FLOOD CONTROL DISTRICT

The Board is considering the continuation of emergency storm drain repairs at 4362 & 4368 Edgewood Court in Casa de Oro. The meeting also includes a public hearing regarding fiscal year 2024-25 levies for stormwater maintenance zones and various maintenance contracts.

• Continuation of emergency storm drain repairs at 4362 & 4368 Edgewood Court, Casa de Oro
• Public hearing for FY 2024-25 stormwater maintenance zone levies
• Construction contract for major maintenance at Happy Way N, Casa de la Torre Ct, and Burkshire Pl
• Designation of official signatories for FEMA floodplain management and grant programs
• Total estimated cost of $6.25 million for all listed emergency repairs

The Board authorized the continuation of emergency storm drain repairs in Casa de Oro and approved a $750,000 contract for major maintenance projects. It also designated official signatories for FEMA grant programs and confirmed FY 2024-25 stormwater maintenance levies.

• Approved continuation of emergency storm drain repairs at 4362 & 4368 Edgewood Court (5-0)
• Adopted Resolution No. 24-102 designating agents to execute FEMA emergency flood mitigation grants (5-0)
• Adopted Resolution No. 24-103 designating agents to execute FEMA Community Rating System documents (5-0)
• Authorized advertisement and award of construction contracts for maintenance at Happy Way N, Casa de la Torre Ct, and Burkshire Pl for $750,000 (5-0)
• Adopted Resolution No. 24-104 confirming FY 2024-25 levies for Stormwater Maintenance Zones (5-0)
• Approved meeting minutes for June 25 and June 26, 2024 (5-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District is holding a public hearing to confirm fiscal year 2024-25 levies for several special districts. These assessments and taxes fund services including fire protection, road maintenance, and stormwater management. Proposed changes include rate increases for specific zones to account for inflation or maintenance needs.

• Public hearing for FY 2024-25 levies for road, fire, and stormwater zones
• Proposed rate increase for PRD Zone 104-Artesian Road from $9.00 to $85.00 per benefit unit
• Proposed tax increase for PRD Zone 117-Legend Rock from $1,586.54 to $1,730.28 per parcel
• Proposed tax increase for PRD Zone 133-Ranch Creek Road from $1,595.64 to $1,740.20 per parcel
• Proposed tax increase for PRD Zone 1017-Kalbaugh/Haley/Toub Streets from $277.34 to $302.47 per parcel

The Board of Directors approved the special assessments and reports for the fiscal year 2024-25 tax roll. This includes a rate increase for the Palomar Mountain zone to fund firefighting personnel and equipment.

• Approved Statement of Proceedings/Minutes for June 25 and June 26, 2024
• Adopted Resolution No. 24-105 to confirm FY 2024-25 special assessments for the Fire Protection District

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing several land use and administrative items, including speed limit changes, flood management grant authorizations, and battery storage standards. The meeting includes public hearings regarding fiscal year levies and specific project amendments.

• Second reading of ordinance to amend speed limits on First Street, Bradley Avenue, Felicita Road, and Buena Vista Drive
• Resolution to designate official signatories for FEMA floodplain management and grant programs through 2027
• Authorization for Sunset Avenue retaining wall project construction contract
• Establishment of development standards for battery energy storage system projects
• Public hearing for FY 2024-25 levies for road, fire protection, and stormwater zones

The Board approved a specific plan amendment for the Otay Majestic industrial project and directed the CAO to establish development standards for battery energy storage systems. Other actions included approving a youth center lease in Mira Mesa and confirming various special district levies for FY 2024-25.

• Approved Otay Majestic industrial project specific plan amendment and tentative map
• Directed CAO to establish development standards for battery energy storage systems (BESS)
• Approved 45-year lease for Mira Mesa Epicentre youth and community center
• Adopted Ordinance No. 10913 amending speed limits on several county-maintained roads
• Confirmed FY 2024-25 levies for 72 special districts, including road and fire zones
• Authorized $11M total for proprietary mosquito larvicide procurement through 2030
• Authorized construction contract for Sunset Avenue retaining wall project (est. $750k)
• Set aside May 2021 decision to approve North County Environmental Resources Project

BOARD OF SUPERVISORS

The Board of Supervisors is considering a feasibility study to address funding disparities in fire protection services. The study will focus on increasing tax allocations for underfunded districts like Valley Center and Deer Springs.

• Feasibility study for fire protection funding in Valley Center, Deer Springs, and Pauma Valley
• Ratification of $16,459 in donations for the Sheriff’s Wellness Unit
• Acceptance of $32,900 donation for the Sheriff’s Canine Unit
• Renewal of contract with Axiallon Software, Inc. for probation case management
• Incorporation of the Multi-Jurisdictional Hazard Mitigation Plan into the General Plan

The Board of Supervisors ordered an analysis of commercial ownership of residential properties and directed legal counsel to explore litigation against corporate landlords. Other actions included approving emergency housing at the Troy Street site and accepting various health and public safety grants.

• Directed CAO to analyze commercial ownership of single-family homes, condos, and townhomes (3-1)
• Directed County Counsel to explore litigation against corporate landlords for price-gouging and tenant harassment (3-1)
• Approved $11.1M for Troy Street Sleeping Cabin site in Lemon Grove (4-0)
• Approved $1.5M grant for EMS Corps program (4-0)
• Approved $1.78M CDC grant and $890,885 CDPH grant for tuberculosis control (4-0)
• Approved $100,000 state grant for Pillars of the Community garden and gathering space (4-0)
• Authorized renewal of Axiallon Software contract for probation case management ($0.9M-$1.27M) (4-0)
• Motion to explore litigation against social media companies failed (2-2)

SANITATION DISTRICT

The Board is considering the approval of water and sewer service charges for the 2024-25 fiscal year tax roll. The meeting includes a public hearing regarding rates for the Sanitation District, Campo Water Maintenance District, and Live Oak Springs Water System. Additionally, the Board will consider an amendment to the Metro Wastewater Joint Powers Authority agreement regarding officer appointments.

• Public hearing for FY 2024-25 sewer and water service charges
• Campo Water Maintenance District annual rate of $1,320 per year
• Live Oak Springs Water System base charge of $99.86 per month
• Sanitation District single-family residential sewer charge of $578.15 per EDU
• Fourth Amendment to the Metro Wastewater Joint Powers Authority agreement

The San Diego County Sanitation District Board of Directors approved the minutes from the previous meeting, authorized the fourth amendment to the Metro Wastewater Joint Powers Authority agreement to allow external treasurers and legal counsel, and held a public hearing to adopt resolutions collecting annual sewer and water service charges on the property tax roll for fiscal year 2024-25.

• Approved Statement of Proceedings/Minutes for the meeting of May 22, 2024
• Approved and executed the Fourth Amendment to the Joint Exercise of Powers Agreement for the Metro Wastewater Joint Powers Authority (Item 1)
• Closed public hearing and adopted Resolution No. 24-086 authorizing sewer service charges for Fiscal Year 2024-25 to be collected on the tax roll (Item 2)

FLOOD CONTROL DISTRICT

The Flood Control District is seeking authorization to continue emergency repairs at 4362 & 4368 Edgewood Court in Casa de Oro following catastrophic flooding. The board is also reviewing a public hearing regarding fiscal year 2024-25 levies for various service zones and maintenance areas.

• Continuation of emergency storm drain repairs at 4362 & 4368 Edgewood Court, Casa de Oro
• Public hearing for FY 2024-25 levies for road, fire protection, and stormwater zones
• Estimated $6.25 million total cost for all listed emergency storm drain repairs
• Revised $2.8 million estimate for the Edgewood Court repair project

The Board of Directors of the San Diego County Flood Control District found a need to continue emergency repairs at one location in Casa de Oro. The board also approved the meeting minutes from June 5, 2024. A public hearing regarding fiscal year 2024-25 levies was withdrawn.

• Approved continuation of emergency sinkhole and debris removal at 4362 & 4368 Edgewood Court, Casa de Oro
• Approved Statement of Proceedings/Minutes for June 5, 2024
• Withdrawn: Public hearing to confirm FY 2024-25 levies for various zones and districts

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing several land use and infrastructure items, including emergency bridge repairs and community garden funding. The meeting also includes public hearings to confirm various property owner assessment levies for the 2024-25 fiscal year.

• Authorize $400,000 for Collier Park Community Garden construction
• Ratify $200,000 for emergency repairs to Dave Phair Memorial Bridge in Bonita
• Proclaim local emergency for U.S.-Mexico transboundary pollution crisis
• Public hearing for 2024-25 levies in San Diego County Street Lighting and Landscape Maintenance Districts
• Confirm 2024-25 levies for Mosquito, Vector, and Disease Control Benefit Assessment

The San Diego County Board of Supervisors approved contracts and funding measures during its land use meeting, including authorizations for the Collier Park Community Garden and ratification of emergency repairs for the Dave Phair Memorial Bridge. The Board also conducted public hearings and adopted resolutions confirming various fiscal year 2024-25 tax rolls, levies, and special district assessments. Additionally, the Board adopted traffic safety recommendations and introduced related ordinances.

• Approved Collier Park Community Garden construction contract advertising and award (5-0)
• Ratified $200,000 emergency procurement for Dave Phair Memorial Bridge repairs (5-0)
• Adopted Resolution No. 24-070 amending CSA advisory board bylaws (5-0)
• Continued local emergency proclamation for U.S.-Mexico transboundary pollution (5-0)
• Adopted Resolutions No. 24-071 through 24-073 confirming special district assessment levies (5-0)
• Adopted Resolutions No. 24-074 through 24-079 authorizing community facilities district levies (5-0)
• Adopted Resolution No. 24-080 authorizing FY 2024-25 water service charges (5-0)
• Adopted Resolutions No. 24-081 and 24-082 confirming vector control benefit assessments and service charges (5-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District is holding a public hearing to confirm annual levies for various special districts. These assessments and taxes fund services like fire protection, road maintenance, and stormwater management for the 2024-25 fiscal year.

• Public hearing for 2024-25 levies for road, fire, and stormwater zones
• Proposed rate increase for PRD Zone 104-Artesian Road from $9.00 to $85.00 per benefit unit
• Proposed tax increase for Palomar Mountain Fire District from $175.61 to $180.88 per residence
• Proposed tax increase for SMZ No. 4-Lake Rancho Viejo from $351.12 to $405.65 per residence
• Confirmation of levies for eight Community Facilities Districts (CFDs)

The Board of Directors approved the Statement of Proceedings and Minutes from the June 4, 2024 meeting. They also adopted resolutions to authorize Fiscal Year 2024-25 special tax levies for Community Facilities District No. 04-1 and Community Facilities District No. 09-1. A separate public hearing regarding fiscal year levies for various special districts and zones was withdrawn at the request of the Chief Administrative Officer.

• Approved minutes of the June 4, 2024 meeting
• Withdrew public hearing on FY 2024-25 levies for permanent road division zones, county service areas, fire protection district zones, and stormwater maintenance zones
• Adopted Resolution No. 24-084 authorizing special tax levies for CFD No. 04-1 for FY 2024-25
• Adopted Resolution No. 24-085 authorizing special tax levies for CFD No. 09-1 for FY 2024-25

FLOOD CONTROL DISTRICT

The Flood Control District is considering a resolution to adopt its operational budget for the upcoming fiscal year starting July 1, 2024. The proposal includes approving a CAO Change Letter and addressing any change requests submitted after the budget hearing.

• Adoption of the Fiscal Year 2024-25 budget for the San Diego County Flood Control District
• Proposed spending authority of $8,463,136

The San Diego County Flood Control District Board of Directors adopted its Fiscal Year 2024-25 budget, providing $8,463,136 in spending authority. The Board approved the Chief Administrative Officer's Change Letter and adopted Resolution No. 24-065. The actions were taken on a motion by Director Vargas, seconded by Director Anderson, with all five directors recorded in support.

• Approved the CAO Change Letter (Vargas motion, Anderson second; all five directors listed)
• Adopted Resolution No. 24-065 adopting the FY 2024-25 Flood Control District budget with $8,463,136 in spending authority (all five directors listed)

SANITATION DISTRICT

The San Diego County Sanitation District Board will discuss and consider the adoption of the Fiscal Year 2024-25 budget. The proposed action includes approving the Chief Administrative Officer change letter and a resolution to adopt the budget starting July 1, 2024.

• Adoption of the Fiscal Year 2024-25 budget providing $38,078,782 in spending authority

The Board of Directors approved the budget for the San Diego County Sanitation District for the fiscal year beginning July 1, 2024. The approved budget provides $38,078,782 in spending authority for the district. The Board also approved the Chief Administrative Officer's Change Letter.

• Approved CAO Change Letter
• Adopted Resolution No. 24-069 to approve the 2024-25 budget

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District is considering the adoption of its operational budget for the upcoming fiscal year. The proposed budget provides spending authority for the district starting July 1, 2024.

• Adoption of the Fiscal Year 2024-25 budget for the San Diego County Fire Protection District
• $38,954,168 in proposed spending authority

The San Diego County Fire Protection District Board of Directors adopted its Fiscal Year 2024-25 budget, providing $38,954,168 in spending authority. The Board approved the CAO Change Letter and adopted Resolution No. 24-068 for the budget year beginning July 1, 2024. The actions were taken on a motion by Director Vargas, seconded by Director Anderson, with all five directors recorded in support.

• Approved the CAO Change Letter
• Adopted Resolution No. 24-068 adopting the FY 2024-25 budget with $38,954,168 in spending authority
• All five directors (Vargas, Anderson, Lawson-Remer, Montgomery Steppe, Desmond) recorded in support

REDEVELOPMENT SUCCESSOR AGENCY

The Redevelopment Successor Agency is considering the adoption of its operational budget for the fiscal year beginning July 1, 2024. The proposed budget aims to align resources with county sustainability and equity goals.

• Adoption of the Fiscal Year 2024-25 budget for the County of San Diego Successor Agency
• Proposed spending authority of $8,091,916 for Fiscal Year 2024-25
• Approval of the CAO Change Letter

The Board of Directors approved the fiscal year 2024-25 budget for the County of San Diego Successor Agency. The action provides $8,091,916 in spending authority for the agency starting July 1, 2024.

• Approved CAO Change Letter
• Adopted Resolution No. 24-067 for 2024-25 budget
• Approved minutes from January 9, 2024 meeting

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The In-Home Supportive Services Public Authority is considering the adoption of its final administrative budget for Fiscal Year 2024-25. This budget supports services for approximately 38,200 caregivers and assistance for 42,400 low-income, aged, blind, and disabled individuals.

• Adoption of the FY 2024-25 administrative budget of $50,923,327
• Approval of the Statement of Proceedings/Minutes from the June 4, 2024 meeting

The In-Home Supportive Services Public Authority Governing Body approved the final administrative budget of $50,923,327 for Fiscal Year 2024-25. This funding supports services for approximately 38,200 caregivers and 42,400 recipients, including training, payroll, and enrollment assistance. The Board also approved the minutes from the June 4, 2024, meeting.

• Adopted $50,923,327 FY 2024-25 administrative budget (5-0)
• Approved June 4, 2024, meeting minutes (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors will consider the adoption of the Fiscal Year 2024-25 budget for the County family of funds and various service areas. Other key items include authorizing Medi-Cal funding transfers and discussing housing and environmental issues.

• Adoption of the Fiscal Year 2024-25 County budget
• Authorization of $43.2 million in new Medi-Cal funding via transfer agreements
• Construction agreement with Paradise Valley Hospital for a secured hospital ward up to $995,000
• Ratification of a $10,000 donation of glass doors for the Ranchita Substation gym
• Resolution for the Permanent Local Housing Allocation (PLHA) plan

The Board of Supervisors adopted the County's Fiscal Year 2024-25 budget, including a $125.9 million reserve appropriation. They also rescinded prior approvals for the Jamacha Sleeping Cabins homeless housing project in Spring Valley, directing staff to find alternative sites. Additionally, the Board authorized new mental health contracts and expanded efforts to address the Tijuana River sewage crisis.

• Adopted FY 2024-25 County budget (5-0)
• Approved $125.9M General Fund Reserve appropriation (5-0)
• Rescinded Jamacha Sleeping Cabins project approvals (3-1)
• Directed CAO to assess alternative homeless sites in Spring Valley
• Authorized $43.2M Medi-Cal Intergovernmental Transfer agreements (4-0)
• Approved construction agreement for secured hospital ward at Paradise Valley Hospital (4-0)
• Adopted resolution opting out of ballot label supporter/opponent lists (5-0)
• Authorized mental health service contracts and solicitations (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors is conducting public hearings regarding the Chief Administrative Officer's recommended operational plan for fiscal years 2024-25 and 2025-26. This hearing involves multiple entities, including the Flood Control District and the San Diego County Fire Protection District. The process may continue daily until June 13, 2024.

• Public hearing for Fiscal Year 2024-25 operational plan totaling $8.48 billion
• Public hearing for Fiscal Year 2025-26 operational plan totaling $8.05 billion
• Budget review for San Diego County Flood Control District
• Budget review for In-Home Supportive Services Public Authority
• Budget review for San Diego County Sanitation District and Fire Protection District

FLOOD CONTROL DISTRICT

The Flood Control District is seeking authorization to continue emergency repairs at two locations impacted by catastrophic flooding in January 2024. The Board must determine if there is a continued need for emergency work at 4362 & 4368 Edgewood Court and 2544 Buena Flores. Total construction costs for all nine emergency repair sites are estimated at $6.25 million.

• Continuation of emergency repairs at 4362 & 4368 Edgewood Court, Casa de Oro
• Continuation of emergency repairs at 2544 Buena Flores, Fallbrook
• Estimated total cost of $6,250,000 for all nine emergency repair projects
• Revised cost of $2,800,000 for the Edgewood Court project due to excavation challenges
• Revised cost of $900,000 for the Buena Flores project due to complex design requirements

The Board found a continuing need for emergency repairs to storm drains at two locations in Casa de Oro and Fallbrook following catastrophic flooding in January 2024. The projects were determined to be exempt from CEQA review. Total construction costs for all nine emergency repair locations are estimated at $6.25 million.

• Approved continuation of emergency repairs at 4362 & 4368 Edgewood Court (Casa de Oro) and 2544 Buena Flores (Fallbrook) (5-0)
• Found emergency repair projects statutorily exempt from CEQA review (5-0)
• Approved Statement of Proceedings/Minutes for May 22, 2024 (5-0)

HOUSING AUTHORITY

The Housing Authority Board of Commissioners is reviewing budget actions for housing assistance programs. This includes a $12.1 million adjustment for the current fiscal year to cover rising rental costs and the adoption of the $288,923,114 recommended budget for fiscal year 2024-25.

• $12,100,000 budget adjustment for FY 2023-24 to support increased rental assistance payments
• $288,923,114 recommended budget for FY 2024-25 including public housing
• Approval of the March 13, 2024, Statement of Proceedings/Minutes

The San Diego County Housing Authority Board of Commissioners approved the Fiscal Year 2024-25 recommended budget, establishing appropriations of $288,923,114. The Board also approved a Fiscal Year 2023-24 budget adjustment adding $12.1 million to support increased rental assistance payments. Both items were approved on consent, and the Board adopted Resolution No. 24-060 to formalize the new budget.

• Approved FY 2023-24 budget adjustment of $12.1 million (Consent)
• Approved FY 2024-25 recommended budget of $288,923,114 (Consent)
• Adopted Resolution No. 24-060 approving FY 2024-25 budget
• Authorized Executive Director to transfer appropriations within program groupings
• Authorized Executive Director to negotiate and sign contracts for FY 2024-25
• Approved March 13, 2024 meeting minutes (Consent)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing several land use and infrastructure items. Key discussions include the purchase of 540 acres for the Santa Ysabel County Preserve and the approval of a road resurfacing project list funded by Senate Bill 1.

• Proposed $4,304,000 acquisition of 540 acres from Santa Ysabel Ranch, LLC
• Approval of road resurfacing projects totaling 101.87 centerline miles
• Confirmation of 2024-25 levies for San Diego County Street Lighting and Landscape Maintenance Districts
• Resolution to vacate an offer of dedication for a future public street in Valley Center
• Authorization of a grant application with the YMCA of San Diego County

The Board authorized the acquisition of approximately 540 acres of open space for the Santa Ysabel County Preserve. Other key actions included approving a list of road resurfacing projects and a 63-lot residential development in Lakeside.

• Approved $4,304,000 purchase of 540 acres for Santa Ysabel County Preserve (5-0)
• Adopted Resolution No. 24-053 approving FY 2024-25 SB1 road project list (5-0)
• Adopted Resolutions 24-054, 24-055, and 24-056 to set hearings for special district levies (5-0)
• Adopted Resolution No. 24-057 to vacate a future public street offer in Valley Center (5-0)
• Authorized partnership with YMCA of San Diego County for EPA grant application (5-0)
• Authorized single source procurement with San Diego Tijuana World Design Capital 2024 (4-0, 1 abstain)
• Approved Greenhills Ranch Phase II 63-lot residential development and zoning changes (5-0)
• Directed staff to continue researching four VMT Mitigation Program options (5-0)

BOARD OF SUPERVISORS

The Board is considering several administrative and service agreements, including victim compensation and auto theft task force renewals. Discussion items also include behavioral health services, mental health service updates, and various county ordinances.

• District Attorney request for $595,000 annual victim compensation contract
• Renewal of Regional Auto Theft Task Force agreement through 2030
• Single source contract with Exodus Recovery, Inc. for Tri-City Psychiatric Health Facility
• Authorization for construction manager at risk contract for Jacumba Fire Station 43
• Amendment to Mental Health Services Act three-year program and expenditure plan

The Board appointed Ebony Shelton as Chief Administrative Officer and approved several public safety and health contracts. They also established an AI subcommittee and directed staff to explore funding for air purifiers to mitigate Tijuana River pollution odors.

• Appointed Ebony Shelton as Chief Administrative Officer
• Approved $23.3M appropriation for East Region Crisis Stabilization Unit
• Authorized contract with Exodus Recovery, Inc. for behavioral health services
• Approved variance for New County Animal Shelter flood ordinance (5-0)
• Authorized CMAR contract for Jacumba Fire Station 43
• Established ad hoc subcommittee on Transformative Technologies and AI
• Directed CAO to request halt to state gas tax increase (4-1)
• Authorized air purifier program for South County residents (capped at $100k)

BOARD OF SUPERVISORS

The Board of Supervisors is holding public hearings regarding the Chief Administrative Officer's recommended operational plans for fiscal years 2024-25 and 2025-26. These hearings involve multiple districts, including the Flood Control District, Sanitation District, and Fire Protection District. The process may continue through June 13, 2024.

• Public hearing for FY 2024-25 operational plan totaling $8.48 billion
• Public hearing for FY 2025-26 operational plan totaling $8.05 billion
• Budget oversight for Flood Control District, In-Home Supportive Services Public Authority, Sanitation District, and Fire Protection District

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District is holding a public hearing to authorize continued participation in the Fire Mitigation Fee Program for Fiscal Year 2024-25. The board will consider adopting a capital improvement plan to use these funds for equipment and facilities to serve new developments. The program is expected to generate approximately $2,000,000 in revenue.

• Public hearing on Annual Fire Mitigation Fee Program resolutions
• Adoption of a Capital Improvement Plan for fire mitigation fee revenue
• Request to waive Board Policy B-29 regarding cost recovery for administrative staffing
• Projected $2,000,000 in annual revenue for Fiscal Year 2024-25

The Board approved resolutions to continue participating in the County's Fire Mitigation Fee Program for Fiscal Year 2024-25 and adopted a capital improvement plan for using those funds. The program is expected to generate approximately $2,000,000 in revenue for fire protection capital projects in unincorporated areas. The Board also waived a policy requiring full cost recovery for the program's administrative costs.

• Approved May 21, 2024 meeting minutes (5-0)
• Adopted Resolution No. 24-051 to participate in Fire Mitigation Fee Program for FY 2024-25 (5-0)
• Adopted Resolution No. 24-052 to adopt Capital Improvement Plan for Fire Mitigation Fee revenue (5-0)
• Waived Board Policy B-29 regarding cost recovery for program administration

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The In-Home Supportive Services Public Authority is considering a revised employment agreement for Executive Director Thomas H. Johnson. If approved, the agreement will take effect on June 29, 2024. The action is expected to result in an increase of $8,341 in costs and revenues for FY 2024-25.

• Approval of a revised employment agreement with Executive Director Thomas H. Johnson
• Fiscal impact of $8,341 in FY 2024-25 costs and revenues

The Board of Supervisors of the In-Home Supportive Services Public Authority approved a revised employment agreement for Executive Director Thomas H. Johnson. The new agreement is effective June 29, 2024.

• Approved revised employment agreement for Executive Director Thomas H. Johnson
• Approved Statement of Proceedings/Minutes for the May 21, 2024 meeting

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is reviewing several land use items, including fee updates for various departments and the acquisition of 220 acres for the Mount Olympus County Preserve. The meeting also covers water quality monitoring agreements and conservation program reports.

• Acquisition of approximately 220 acres of open space at Mount Olympus County Preserve
• Proposed fee updates for Agriculture, Weights and Measures, and Environmental Health
• Proposed fee and deposit updates for Land Development for FY 2024-2025
• Approval of $367,383 revenue agreement for Beach and Bay Water Quality Monitoring
• Construction contracts for pedestrian facility improvements in Fallbrook and Ramona

The San Diego County Board of Supervisors adopted three cost-recovery ordinances raising fees for the Department of Agriculture, Weights and Measures; the Department of Environmental Health and Quality; and land development services. The Board also approved acquiring 222 acres for the Mount Olympus County Preserve for $1,200,000 and adopted updated Wildfire and Fire Protection Guidelines. A Vehicle Miles Traveled mitigation program update was continued, with staff directed to report back on June 5, 2024. All votes were 4-0, with Supervisor Terra Lawson-Remer absent.

• Approved and ratified $367,383 revenue agreement with State Water Resources Control Board for Beach and Bay Water Quality Monitoring (4-0)
• Received 2023 Multiple Species Conservation Program South County Subarea Plan Annual Report (4-0)
• Approved $180,000 additional CDBG appropriations and authorized advertising/awarding construction contracts for pedestrian projects in Fallbrook and Ramona (4-0)
• Adopted Ordinance No. 10907 raising Department of Agriculture, Weights and Measures fees (4-0)
• Adopted Ordinance No. 10908 adjusting Department of Environmental Health and Quality fees (4-0)
• Adopted Ordinance No. 10909 adjusting land development fees and deposits for PDS, DPW, and DPR (4-0)
• Authorized purchase of 222 acres for Mount Olympus County Preserve for $1,200,000 (4-0)
• Adopted Resolution No. 24-046 updating Wildfire and Fire Protection Guidelines (4-0)

FLOOD CONTROL DISTRICT

The Board is considering a request to continue emergency repairs at two locations in Casa de Oro and Fallbrook following catastrophic flooding in January 2024. The request includes an additional $400,000 to cover increased repair costs at 2544 Buena Flores. Total construction costs for all listed emergency repairs are estimated at $6.25 million.

• Continuation of emergency repairs at 4362 & 4368 Edgewood Court, Casa de Oro
• Continuation of emergency repairs at 2544 Buena Flores, Fallbrook
• Additional $400,000 appropriation for repairs at 2544 Buena Flores
• Total estimated cost of $6.25 million for all listed emergency repairs

The Board authorized the continuation of emergency storm drain repairs in Casa de Oro and Fallbrook. It also approved an additional $400,000 for repairs at the Buena Flores location in Fallbrook.

• Approved continuation of emergency repairs at 4362 & 4368 Edgewood Court (Casa de Oro) and 2544 Buena Flores (Fallbrook)
• Approved additional $400,000 appropriation for repairs at 2544 Buena Flores
• Found emergency projects statutorily exempt from CEQA review
• Approved Statement of Proceedings/Minutes for May 1, 2024

SANITATION DISTRICT

The Board is considering a resolution to certify financial disclosures for a $400 million interim note to support the East County Advanced Water Purification program. This note provides short-term liquidity for construction while awaiting state fund reimbursements. The program aims to provide up to 30 percent of East County's drinking water by 2026.

• Certification of disclosures for a $400 million interim note for the East County Advanced Water Purification program
• Sanitation District sewer easement quitclaim in the East Otay Mesa Specific Plan Area
• CEQA exemption for the East County Advanced Water Purification program

The San Diego County Sanitation District Board of Directors adopted Resolution No. 24-047, authorizing staff to prepare disclosure information for obligations issued by the East County Advanced Water Purification Joint Powers Authority. The action supports a 3-year interim note of a not-to-exceed amount of $400 million to cover a short-term funding gap while construction invoices await reimbursement from Clean Water State Revolving Funds. The board also approved a sewer easement quitclaim in the East Ota Mesa Specific Plan area on consent. Both items passed on consent; the minutes record the vote as Vargas, Anderson, Montgomery Steppe, Desmond, Lawson-Remer.

• Adopted Resolution No. 24-047 authorizing staff to prepare disclosure information for ECAWP JPA obligations (consent; vote recorded as Vargas, Anderson, Montgomery Steppe, Desmond, Lawson-Remer)
• Approved sewer easement quitclaim in East Ota Mesa Specific Plan area and CEQA exemption (Vacation No. 2023-0223) on consent (vote recorded as Vargas, Anderson, Montgomery Steppe, Desmond, Lawson-Remer)

BOARD OF SUPERVISORS

The Board is considering several administrative and public safety items, including a Truth Act community forum regarding immigration and customs enforcement. Key discussions involve authorizing millions in grant applications for insurance fraud programs and extending law enforcement identification agreements.

• Truth Act community forum regarding immigration and customs enforcement access in 2023
• Authorization for District Attorney to apply for $15.2 million in insurance fraud grants
• Two-year extension of Cal-ID/RAN user agreements for 18 cities
• Ordinance amendments regarding health and human services charges and fees
• Ordinance amendments regarding medical examiner fees and emergency medical services fees

The San Diego County Board of Supervisors approved a long consent calendar of routine items, including fee ordinances, contract extensions, and appointments. Notable actions included accepting up to $19,592,554 in federal FEMA Shelter and Services Program funding for a Migrant Transition Day Center (4-1, Desmond no), adopting a resolution opposing State Farm and other insurers dropping coverage, and directing staff to explore a transportation pilot for people released from the Vista Detention Facility. The Board also held a required TRUTH Act community forum on ICE access during 2023 and, in closed session, selected a final candidate for Chief Administrative Officer, with the appointment expected next month.

• Accepted up to $19,592,554 in FEMA Shelter and Services Program grant funds for a Migrant Transition Day Center (4-1, Desmond no)
• Adopted Resolution No. 24-044 opposing State Farm and other insurers abandoning homeowners, renters, and small businesses
• Directed staff to explore a pilot program for alternative transportation for individuals released from Vista Detention Facility; report back in 90 days
• Authorized negotiations with UC San Diego Health for behavioral health inpatient and crisis services at East Campus Medical Center; update in 120 days
• Extended Cal-ID/RAN user agreements with 18 cities for two years, July 1, 2024 through June 30, 2026
• Adopted ordinances amending Health and Human Services, Finance and General Government, and Medical Examiner fees and charges
• Approved FY 2023-24 third quarter budget adjustments, including $7,400,478 for road resurfacing and $24,200,000 for General Services facilities
• Held TRUTH Act community forum and received Sheriff's report on ICE access to individuals during 2023

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District is considering single source procurements for cardiac and medical equipment. The request seeks to authorize negotiations with ZOLL Medical Corporation and Stryker to ensure uninterrupted paramedic-level services.

• Single source procurement request for ZOLL cardiac equipment, accessories, and software
• Single source procurement request for Stryker medical equipment, gurneys, and accessories
• Potential annual costs of up to $3.0 million for both recommendations
• Proposed ZOLL contract term of one year with five one-year options
• Proposed Stryker contract term of one year with six one-year options

The Board authorized the Department of Purchasing and Contracting to negotiate and award single source contracts with ZOLL Medical Corporation and Stryker. These contracts provide cardiac monitors, gurneys, and related medical equipment and services for fire engines and ambulances.

• Approved single source contract negotiations with ZOLL Medical Corporation for cardiac equipment, accessories, repair, warranties, and software (5-0)
• Approved single source contract negotiations with Stryker for medical equipment, gurneys, accessories, repair, and warranties (5-0)
• Approved Statement of Proceedings/Minutes for the April 9, 2024 meeting (5-0)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

The In-Home Supportive Services Public Authority is holding a regular meeting to conduct a closed session. The primary agenda item is a public employee performance evaluation for the In-Home Supportive Services Executive Director.

• Public employee performance evaluation of the In-Home Supportive Services 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.

BOARD OF SUPERVISORS

The Board of Supervisors will receive presentations regarding the Chief Administrative Officer's Recommended Operational Plan. This two-year financial plan covers various County funds, service areas, and districts. Public hearings regarding this plan are scheduled to begin on June 4, 2024.

• Recommended Operational Plan for FY 2024-25 totaling $8.48 billion
• Recommended Operational Plan for FY 2025-26 totaling $8.05 billion
• Public hearings scheduled from June 4, 2024, to June 13, 2024

The Board of Supervisors received presentations from select county departments on the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2024-25 and 2025-26. The plan totals $8.48 billion for FY 2024-25 and $8.05 billion for FY 2025-26. No decision or vote was recorded; the item was a presentation only. Public hearings on the plan are scheduled to begin June 4, 2024, and close June 13, 2024, with Board deliberations scheduled to begin June 25, 2024.

• Received presentations on the CAO Recommended Operational Plan for FY 2024-25 & 2025-26 (no vote recorded)

BOARD OF SUPERVISORS

The Board of Supervisors is receiving presentations on the Chief Administrative Officer's Recommended Operational Plan for fiscal years 2024-25 and 2025-26. This two-year financial plan covers all funds under the Board's control, including enterprise and service funds. Public hearings regarding this plan are scheduled to begin on June 4, 2024.

• Recommended Operational Plan for FY 2024-25 totaling $8.48 billion
• Recommended Operational Plan for FY 2025-26 totaling $8.05 billion
• Public hearings scheduled from June 4, 2024, to June 13, 2024

The Board of Supervisors received presentations from select county departments regarding the Chief Administrative Officer's Recommended Operational Plan for Fiscal Years 2024-25 and 2025-26. The plan totals $8.48 billion for FY 2024-25 and $8.05 billion for FY 2025-26.

• Approved request for Supervisor Montgomery Steppe to participate remotely
• Received presentations on the Recommended Operational Plan for FY 2024-25 & 2025-26

BOARD OF SUPERVISORS

The Board of Supervisors will hold a closed session to discuss public employment regarding the Chief Administrative Officer. No other discussion items are listed on this special meeting agenda.

• Closed session discussion regarding Chief Administrative Officer employment

The San Diego County Board of Supervisors held a special meeting on May 3, 2024, and went into closed session to discuss public employment for the position of Chief Administrative Officer. County Counsel reported that the Board unanimously voted to move two candidates on to the community panel. No other substantive decisions were recorded; the meeting adjourned at 1:35 p.m.

• Unanimously voted in closed session to advance two Chief Administrative Officer candidates to the community panel

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering a hearing to approve the purchase of 540 acres of open space from Santa Ysabel Ranch, LLC. If approved, the acquisition will expand the Santa Ysabel County Preserve to approximately 6,900 acres. The meeting also includes discussions on industrial lease adjustments, local emergency proclamations, and various fee ordinances.

• Proposed $4,304,000 acquisition of 540 acres for Santa Ysabel County Preserve
• Acceptance of $61,012.86 in donations to the Department of Parks and Recreation
• Fifth amendment to Gillespie Field industrial lease with Veridiam, Inc. for rent adjustment
• Proclamation of local emergency for U.S.-Mexico transboundary pollution crisis
• Proposed fee ordinances for Agriculture, Weight and Measures, Environmental Health, and Land Development

The Board of Supervisors initiated the process to update cost recovery fees for land development, environmental health, and agriculture departments. It also approved a rent increase for an industrial lease at Gillespie Field and extended a local emergency proclamation regarding cross-border pollution.

• Set June 5 hearing for $4.3M acquisition of 540 acres for Santa Ysabel County Preserve
• Approved rent increase for Veridiam, Inc. at Gillespie Field to $41,214 monthly
• Extended local emergency proclamation for U.S.-Mexico transboundary pollution
• Established all-way stop intersections at Tyler St/Central Ave and Deer Ridge Rd/Fox Valley Way
• Approved first reading of fee increases for Dept. of Agriculture, Weights and Measures
• Approved first reading of fee increases for Dept. of Environmental Health and Quality
• Approved first reading of fee increases for Land Development (PDS, DPW, and DPR)
• Accepted $61,012.86 in donations from the San Diego County Parks Society

FLOOD CONTROL DISTRICT

The Board is considering a request to continue emergency repair work at three locations in Casa de Oro, Lakeside, and Fallbrook following catastrophic flooding. These repairs address damaged storm drains, sinkholes, and debris removal to protect public health and safety. Total construction costs for all nine emergency repair sites are estimated at $5.85 million.

• Continuation of emergency repairs at 4362 & 4368 Edgewood Court, Casa de Oro
• Continuation of emergency repairs at 8575 Los Coches Road, Lakeside
• Continuation of emergency repairs at 2544 Buena Flores, Fallbrook
• Estimated total construction costs of $5,850,000 for all emergency repairs
• Approval of the April 10, 2024, Statement of Proceedings/Minutes

The San Diego County Flood Control District Board voted to continue emergency storm drain repairs at three locations in Casa de Oro, Lakeside and Fallbrook, finding the work exempt from CEQA review and that there is a need to continue without bidding. The board also approved the minutes of its April 10, 2024 meeting. Construction costs for all nine emergency repair sites are estimated at $5.85 million, funded from prior-year Flood Control District fund balance. Six of the nine projects were reported complete as of April 8, 2024.

• Approved minutes of the April 10, 2024 meeting (5-0)
• Found emergency repairs at 4362 & 4368 Edgewood Court, 8575 Los Coches Road, and 2544 Buena Flores statutorily exempt from CEQA under Section 15269(b) (5-0)
• Found need to continue emergency sinkhole repair, clog removal, and sediment/debris removal at three locations without bidding, per Public Contract Code 22050(c)(2) (5-0)

BOARD OF SUPERVISORS

The Board will consider several public safety agreements, including law enforcement services for Grossmont Union High School District and regional helicopter program funding. Discussion items also include affordable housing developments on County-owned land and emergency reviews regarding winter storms.

• Renewal of 5-year law enforcement agreement with Grossmont Union High School District
• MOU with SANDAG for Regional Helicopter Program up to $375,000 annually
• Affordable housing agreements for 6255 Mission Gorge Rd. and 4588 Market St.
• Public hearings on emergency medical services and medical examiner fees
• Review of 2024 severe winter storms and emergency lodging program

The Board directed negotiations to purchase Green Oak Ranch for a sober housing and treatment campus. It also extended emergency lodging for winter storm survivors through June 21, 2024, and approved several public health grants and fee adjustments.

• Directed negotiations to purchase Green Oak Ranch for a healing campus (5-0)
• Extended Emergency Temporary Lodging program to June 21, 2024, with $9M appropriation (5-0)
• Appropriated $5.1M from General Fund Reserve for flood survivor housing transitions (5-0)
• Adopted resolution ensuring access to medication-based abortion treatment (3-2)
• Approved Cannabis Social Equity Program criteria and oversight body (3-2)
• Approved $1M revenue agreement with City of San Diego for opioid overdose prevention (5-0)
• Authorized $33.3M in revenue agreements for older adult and disability services (5-0)
• Approved first reading of phased EMS fee increases (Option B) (4-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors is considering several land use and regulatory items, including speed limit changes and home-based food business amendments. The meeting also addresses land acquisitions for county preserves and updates to local transportation and energy studies.

• Ordinance to reduce speed limits on Sweetwater Road, Poinsettia Avenue, South Santa Fe Avenue, Mission Road, and Lake Wohlford Road
• Amendment to Microenterprise Home Kitchen Operation (MEHKO) ordinance to increase meal and sales limits
• Resolution adopting the 2025 TransNet Local Street Improvement Program of Projects
• Authorization for El Capitan County Preserve land donation of approximately 75 acres
• Proposed acquisition of approximately 220 acres of open space at Mount Olympus County Preserve

The Board of Supervisors adopted ordinances reducing speed limits on five roads and amending home kitchen food business regulations. They also authorized the acceptance of a 75-acre land donation for the El Capitan County Preserve and set a hearing for the potential purchase of 222 acres for the Mount Olympus County Preserve. Additionally, the Board approved a five-year lease extension option for aviation leases at all county airports to address COVID-19 impacts.

• Adopted Ordinance No. 10898 reducing speed limits on five roads (4-1)
• Adopted Ordinance No. 10899 amending Microenterprise Home Kitchen Operation rules (4-1)
• Adopted Resolution No. 24-023 transmitting 2023 road mileage report to Caltrans (4-1)
• Adopted Resolution No. 24-024 approving TransNet local street improvement projects (4-1)
• Adopted Resolution No. 24-025 authorizing CalRecycle grant applications (4-1)
• Approved five-year aviation lease extensions at all county airports (4-1)
• Adopted Resolution No. 24-026 accepting 75-acre donation for El Capitan County Preserve (4-1)
• Adopted Resolution No. 24-027 authorizing drought resilience grant application (4-1)

FLOOD CONTROL DISTRICT

The Board is considering the continuation of emergency repairs for storm drains damaged by unprecedented flooding in January 2024. The request includes ratifying a new contract for repairs at 402 Potter Street in Fallbrook and continuing work at sites in Casa de Oro, Lakeside, and Fallbrook.

• Ratification of Hazard Construction Engr LLC contract for 402 Potter Street, Fallbrook
• Continuation of emergency repairs at 4362 & 4368 Edgewood Court, Casa de Oro
• Continuation of emergency repairs at 8575 Los Coches Road, Lakeside
• Continuation of emergency repairs at 2544 Buena Flores, Fallbrook
• Total estimated construction costs for all emergency repairs: $5.85 million

The San Diego County Flood Control District Board approved continuing emergency storm drain repairs at three locations in Casa de Oro, Lakeside and Fallbrook, and ratified a new emergency contract for 402 Potter Street in Fallbrook. The Board also established $500,000 in additional appropriations for the Potter Street work, bringing total estimated construction costs for all emergency repairs to $5.85 million. The actions were taken on consent, with Directors Vargas, Anderson, Montgomery Steppe, Desmond and Lawson-Remer voting in favor. The Board also approved the minutes of the March 13, 2024 meeting.

• Approved minutes of the March 13, 2024 meeting (5-0)
• Found emergency repairs statutorily exempt from CEQA under Section 15269(b)
• Found need to continue emergency repairs at Edgewood Court (Casa de Oro), Los Coches Road (Lakeside) and Buena Flores (Fallbrook) without competitive bidding (5-0)
• Received report on emergency work at 402 Potter Street, Fallbrook (5-0)
• Ratified emergency contract with Hazard Construction Engr LLC for 402 Potter Street, Fallbrook (5-0)
• Established $500,000 in appropriations for Potter Street emergency repairs from prior year Flood Control District Fund fund balance (5-0)

BOARD OF SUPERVISORS

The Board will review annual military equipment reports and policy renewals for the Sheriff and District Attorney. Discussions also include mental health equity, housing assistance, and various grant applications.

• Review and renewal of Sheriff's military equipment use policy ordinance
• Review and renewal of District Attorney's military equipment use policy ordinance
• Potential $750,000 grant for District Attorney's Workers' Rights Enforcement Program
• Public hearing for $15,000,000 in revenue bonds for Auburn Park II Apartments
• Pilot program for mental health support at affordable housing developments

The San Diego County Board of Supervisors rejected a resolution to ensure continued access to medication-based abortion treatment, with the motion failing 2-2 (Supervisors Lawson-Remer and Montgomery Steppe in favor, Desmond opposed, Vargas and Anderson absent). The Board approved a $474,163 transfer of District 4 Community Enhancement-ARPA funds to a storm response and recovery grant, adopted an ordinance amending the compensation ordinance with $13.0 million in one-time employee wellness payments, and authorized $150 million in Job Order Contract capacity. It also approved a resolution supporting affordable housing at the Del Mar Fairgrounds, directed staff to seek non-County funding to continue the Rural Health Post-Hospital Discharge Pilot Program, and supported state Senate Bill 1178 on water quality. In closed session, the Board voted 3-2 to authorize County Counsel to initiate litigation.

• Motion to adopt resolution ensuring continued access to medication-based abortion treatment failed (2-2; Lawson-Remer, Montgomery Steppe ayes; Desmond noes; Vargas, Anderson absent)
• Approved transferring $474,163 in District 4 Community Enhancement-ARPA funds to District 4 Storm Response and Recovery Grant (5-0)
• Adopted Ordinance No. 10897 amending the Compensation Ordinance, including $13.0 million in one-time employee wellness payments funded by ARPA (5-0)
• Authorized $150 million in Job Order Contract capacity and authorized Director of Purchasing and Contracting to advertise and award contracts (5-0)
• Adopted Resolution No. 24-021 approving up to $15,000,000 in revenue bonds for Auburn Park II Apartments (4-0; Vargas absent)
• Adopted Resolution No. 24-022 supporting affordable housing at the Del Mar Fairgrounds (4-0; Vargas absent)
• Directed staff to seek non-County funding to continue Rural Health Post-Hospital Discharge Pilot Program and authorized revenue agreements up to $500,000 annually (4-0; Vargas absent)
• Authorized County Counsel to initiate litigation in closed session (3-2; Anderson, Desmond noes)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The San Diego County Fire Protection District is considering a revenue agreement with Network Providers LLC to manage ambulance transportation reimbursements. The agreement aims to ensure the District collects at least 120% of the Medicare rate for services provided within the Ground Ambulance Service Area.

• Revenue agreement with Network Providers LLC for up to $3.0 million annually
• Ambulance transportation reimbursement through December 31, 2033
• Request to waive Board Policy B-29 regarding prior approval and full cost recovery

The Board approved a revenue agreement with Network Providers LLC to ensure reimbursement for ambulance transports from the R.J. Donovan facility. The agreement allows the District to collect at least 120% of the Medicare reimbursement rate through 2033.

• Approved revenue agreement up to $3.0 million annually with Network Providers LLC (5-0)
• Waived Board Policy B-29 regarding cost recovery for revenue agreements (5-0)
• Approved meeting minutes from March 12, 2024 (5-0)

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors adopted Ordinance No. 10894 (N.S.), amending the Grading, Clearing and Watercourses Ordinance to allow by-right ministerial grading permits for by-right housing projects under State law. The Board also adopted Ordinance No. 10895 (N.S.) amending the Administrative Code regarding membership and selection of the Palomar Airport Advisory Committee, continued a local emergency for U.S.-Mexico transboundary pollution, approved $9 million in ARPA funds for broadband access, and approved pedestrian safety and crossing improvement projects. Additionally, the Board introduced ordinances for speed limit changes and amended the Microenterprise Home Kitchen Operation program. All actions were taken on consent or as recommended, with Supervisor Anderson absent and Supervisor Lawson-Remer absent for some items.

• Adopted Ordinance No. 10894 (N.S.) allowing by-right ministerial grading permits for by-right housing projects (4-0, Anderson absent)
• Adopted Ordinance No. 10895 (N.S.) amending Palomar Airport Advisory Committee membership and selection (4-0, Anderson absent)
• Continued local emergency for U.S.-Mexico transboundary pollution environmental crisis (4-0, Anderson absent)
• Transferred $9 million in ARPA funds and approved NOFA for broadband access and affordability (4-0, Anderson absent)
• Authorized property transfer and trust fund for 82 acres of open space (Lennar Homes/McCrink) (4-0, Anderson absent)
• Approved $530,736 for pedestrian safety improvements at four intersections (4-0, Anderson absent)
• Approved $337,226 for pedestrian crossing enhancements at 17 locations (4-0, Anderson absent)
• Introduced ordinance for speed limit reductions on five roads; second reading set for April 10, 2024 (3-0, Lawson-Remer absent)

FLOOD CONTROL DISTRICT

The Flood Control District is seeking to continue emergency repairs to storm drains damaged by unprecedented flooding. The request includes ratifying a new contract for repairs in Fallbrook and continuing work at six other locations in Spring Valley, Casa de Oro, and Lakeside.

• Emergency storm drain repairs in Spring Valley, Casa de Oro, Lakeside, and Fallbrook
• Ratification of Bert W. Salas Inc contract for repairs at 2544 Buena Flores, Fallbrook
• Total estimated construction costs of $5.35 million for all emergency repairs
• $500,000 appropriation for the Fallbrook project from the Flood Control District Fund
• Emergency repairs at 4362 & 4368 Edgewood Court, Casa de Oro, revised to $2.8 million

The Board approved the continuation of emergency storm drain repairs at six locations across Spring Valley, Casa de Oro, Lakeside, and Fallbrook. The Board also ratified a new emergency contract for work in Fallbrook and established the necessary funding.

• Approved continuation of emergency repairs at six locations in Spring Valley, Casa de Oro, Lakeside, and Fallbrook
• Ratified emergency contract with Bert W. Salas Inc for repairs at Buena Flores in Fallbrook
• Appropriated $500,000 for emergency repairs at the Buena Flores location in Fallbrook
• Found proposed projects statutorily exempt from CEQA review
• Approved February 28, 2024 meeting minutes

HOUSING AUTHORITY

The Board of Commissioners will hold a public hearing to consider the Fiscal Year 2024-2025 Annual Agency Plan. This plan establishes local rules for the Housing Choice Voucher and Public Housing programs. The Board will also consider approving the Public Housing Capital Fund Five-Year Action Plan for 2024-2028.

• Public hearing for the Fiscal Year 2024-2025 Annual Agency Plan
• Approval of the Public Housing Capital Fund Five-Year Action Plan (2024-2028)
• Authorization to apply for new program funding and expand partnerships

The Board of Commissioners adopted Resolution No. 24-019 to approve the Public Housing Agency Annual Agency Plan and supporting policy documents. This action includes the approval of the Public Housing Capital Fund Five-Year Action Plan for 2024-2028.

• Approved FY 2024-2025 Annual Agency Plan and supporting policy documents (7-0)
• Approved Public Housing Capital Fund Five-Year Action Plan for 2024-2028 (7-0)
• Authorized submittal of plans and resolution to the U.S. Department of Housing and Urban Development (7-0)
• Authorized Executive Director to execute all Public Housing Agency certifications (7-0)
• Authorized applications for additional program funding and expansion of partnerships (7-0)
• Found that the adoption of the plan is not a project defined in State CEQA Guidelines Section 15378 (7-0)

BOARD OF SUPERVISORS

The Board of Supervisors is reviewing several items including a new law enforcement agreement with the Pala Band of Mission Indians and a $1.58 million wildfire resilience grant. Other discussions involve disaster relief for property owners affected by winter storms and various housing and budget updates.

• New three-year law enforcement agreement with the Pala Band of Mission Indians
• Acceptance of $1,588,838 in Regional Resilience Grant funds for wildfire mitigation
• Ordinance for disaster relief property tax deferrals following severe winter storms
• Issuance of revenue bonds not to exceed $400,000,000 for Republic Services
• Authorization for ProHousing incentive program grant funds for multifamily rental housing

The Board of Supervisors extended the local emergency for severe winter storms and appropriated funds for emergency lodging and meals. Other key actions included approving a law enforcement agreement with the Pala Band of Mission Indians and authorizing a $400M revenue bond issuance for Republic Services.

• Appropriated $6.6M for emergency lodging and up to $3M for food services (4-0)
• Approved 3-year law enforcement agreement with Pala Band of Mission Indians (4-0)
• Approved $1.58M grant for roadside vegetation management (4-0)
• Adopted ordinance for supplemental property tax deferral for storm victims (4-0)
• Authorized $400M revenue bond issuance for Republic Services (3-0)
• Approved $30.7M FY 2024-25 HUD Annual Plan (4-0)
• Authorized competitive solicitation for countywide food and equipment (4-0)
• Approved $11.6M increase to General Fund budget for operational adjustments (4-0)

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board is considering a $14.5 million budget adjustment for ambulance services and the adoption of an ordinance to update emergency medical services fees. The fee update aims to address a projected $3 million to $5 million deficit by leveraging state law to increase costs for private insurance companies rather than patients.

• $14,500,000 budget adjustment for ambulance services via operating transfers and service fees
• Adoption of ordinance amending San Diego County Administrative Code Article XX Section 370
• Proposed ambulance fee updates effective April 12, 2024
• Projected $3.0 million to $5.0 million deficit in the Ground Ambulance Service Area

The Board of Directors approved $14.5 million in appropriations for ambulance services and adopted an ordinance updating emergency medical services fees. The fee updates are intended to increase revenue from private insurance companies to reduce service deficits.

• Approved $14.5 million in appropriations for ambulance services (5-0)
• Adopted Ordinance No. 10893 updating emergency medical services fees (5-0)
• Approved meeting minutes from February 27, 2024 (5-0)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors approved several land use and infrastructure projects, including funding for road repairs in Jamul and the vacation of a portion of Avocado Boulevard. They also directed staff to expand winery operations into Rural Residential Zones and authorized contracts for water quality monitoring and park improvements.

• Approved loans and appropriations for Alta Loma Drive road repairs in Jamul (5-0)
• Approved summary vacation of a portion of Avocado Boulevard as surplus land (5-0)
• Set public hearing for April 10, 2024, regarding Hillside Meadows open space vacation (5-0)
• Directed staff to expand winery allowances into Rural Residential (RR) Zones (5-0)
• Authorized $12.5M (max) contract for water quality monitoring and reporting (5-0)
• Approved $13.4M for Heritage Park building and landscape improvements (5-0)
• Authorized $2M for the Comprehensive Tree Program (5-0)
• Directed CAO to explore fee-based applications for residential projects up to 11 units (5-0)

FLOOD CONTROL DISTRICT

The Flood Control District is seeking authorization to continue emergency repairs to storm drains damaged during a January 2024 storm event. The board will also consider ratifying a contract for completed work in Hidden Meadows.

• Proposed $1.8 million total estimated cost for emergency repairs across six locations
• Request to allocate an additional $100,000 for repairs at 9825 Dogwood Lane, Hidden Meadows
• Emergency repairs at 1243 & 1247 Purdy Street, 2117 Ildica Court, and 3150 Rio Way in Spring Valley
• Emergency repairs at 9602 Casa de la Torre Court and 4362 & 4368 Edgewood Court in Casa de Oro
• Ratification of emergency contract for sinkhole repair at 9825 Dogwood Lane

The Board authorized the continuation of emergency storm drain repairs at five locations in Spring Valley, Casa de Oro, and Lakeside. The Board also ratified contracts for completed or ongoing work at Dogwood Lane and Los Coches Road and approved additional funding for these repairs.

• Approved continuation of emergency repairs at five locations in Spring Valley, Casa de Oro, and Lakeside
• Ratified emergency contracts with TC Construction Company Inc. and Flatiron West Inc. for Dogwood Lane and Los Coches Road
• Established additional appropriations of $3,150,000 for emergency repairs
• Found proposed projects statutorily exempt from CEQA review
• Approved Statement of Proceedings/Minutes for January 9, 2024 and February 7, 2024

BOARD OF SUPERVISORS

The Board of Supervisors approved a framework to spend $67 million in remaining ARPA funds and certified a half-cent sales tax initiative for the November 2024 election. Other key actions included adopting ordinances for employee compensation and flood-related paid leave.

• Approved $67M ARPA Framework balance and $35.6M Evergreen fund allocation (Option B)
• Certified half-cent sales tax initiative for Nov 5, 2024 election (Resolution 24-011)
• Approved $34,500 donation for Sheriff's Canine Unit to purchase three canines
• Adopted Ordinance 10891 providing up to 80 hours paid leave for 2024 flood-impacted employees
• Adopted Ordinance 10890 amending the Compensation Ordinance
• Approved FY 2024-25 employer retirement contribution rate of 50.17%
• Directed CAO to study discounted vehicle purchase and financing program for employees
• Paused Human Relations Commission meetings pending third-party structural assessment

SAN DIEGO COUNTY FIRE PROTECTION DISTRICT

The Board of Directors introduced an ordinance to update fees for the San Diego County Fire Protection District Ground Ambulance Service Area. The action aims to reduce a projected $3.0 million to $5.0 million deficit by leveraging state law to increase revenue from private insurance. The Board will consider final adoption of the ordinance on March 12, 2024.

• Approved the introduction of the Ordinance amending San Diego County Administrative Code Article XX Section 370 (5-0)
• Waived Board Policy B-29 regarding full cost recovery for services (5-0)

BOARD OF SUPERVISORS - LAND USE

The San Diego County Board of Supervisors adopted Ordinance No. 10889 (N.S.) amending County Code traffic regulations, covering speed limit changes and a truck length restriction on roads in several districts, and approved a $452,853 appropriation plus advertising and award of a construction contract for cleaning and painting the Mt. Helix Drive Bridge. The Board also approved the first reading of an ordinance restructuring membership and selection of the Palomar Airport Advisory Committee, with adoption set for February 28, 2024. Public communication was heard and referred to the Chief Administrative Officer. All recorded votes were unanimous (5-0).

• Adopted Ordinance No. 10889 (N.S.) amending County Code traffic regulations (speed limits, truck length restriction) (5-0)
• Approved $452,853 appropriation and advertising/award of contract for Mt. Helix Drive Bridge cleaning and painting (5-0)
• Approved first reading of ordinance amending Palomar Airport Advisory Committee membership; adoption scheduled Feb 28, 2024 (5-0)
• Approved minutes of the January 24, 2024 meeting (5-0)
• Public communication heard and referred to the Chief Administrative Officer

FLOOD CONTROL DISTRICT

The Board approved $1.7 million in emergency repairs for five storm drain sites damaged by flooding in January 2024. The action ratified contracts with Crest Equipment, Inc. and Hazard Construction Engr LLC. without competitive bidding due to public safety risks. The funding comes from the Flood Control District's prior year fund balance.

• Approved $1.7M appropriation for emergency storm drain repairs
• Ratified contracts with Crest Equipment, Inc. and Hazard Construction Engr LLC.
• Found project exempt from CEQA review under emergency repair guidelines
• Approved emergency work at five locations in Spring Valley and Casa de Oro
• Passed on Consent (5-0 vote)

BOARD OF SUPERVISORS

The Board approved a comprehensive gun violence reduction work plan and authorized a $375,000 grant for opioid use disorder treatment. It also adopted an urgency ordinance providing up to 80 hours of paid leave for county employees impacted by 2024 floods. Additionally, the Board directed staff to explore using county land for emergency homeless shelters and subsidized childcare for public safety personnel.

• Approved Gun Violence Reduction Work Plan and added 1.00 staff year
• Adopted Ordinance No. 10888 providing up to 80 hours paid leave for 2024 flood victims
• Accepted $375,000 Public Health Institute grant for opioid use disorder treatment
• Authorized competitive solicitation for security guard services (est. $34.7M annually)
• Approved lease for Sheriff's Department Boucher Hill communication site
• Authorized emergency repairs at the County Administration Center via BELFOR
• Directed preliminary screening of county sites for emergency homeless shelters
• Directed feasibility study for subsidized childcare for public safety personnel

BOARD OF SUPERVISORS

The San Diego County Board of Supervisors adopted Urgency Ordinance No. 10887 (N.S.), which prohibits residential evictions without just cause and delays certain residential rent increases, on a 4-1 vote (Vargas, Lawson-Remer, Montgomery Steppe, Desmond aye; Anderson no). The Board also adopted Resolution No. 24-010 making rebuilding of storm-damaged structures in the unincorporated area eligible for permit fee waivers, and waived plan check, building, septic, and water well permit fees for affected homes plus plan check fees for affected hazmat or restaurant businesses for a five-year trial from January 31, 2024 to January 31, 2029, subject to available funding. It reallocated $10 million of ARPA Evergreen funds and directed $10 million in General Purpose Revenue to the Office of Emergency Services for immediate storm relief, and authorized contract amendments with three named contractors.

• Adopted Urgency Ordinance No. 10887 (N.S.) prohibiting residential evictions without just cause and delaying certain residential rent increases (4-1; Anderson no)
• Adopted Resolution No. 24-010 declaring rebuilding of structures in the unincorporated area damaged by the January 2024 storm eligible for permit fee waivers
• Waived plan check, building, septic system and water well permit fees for homes, and plan check fees for hazmat or restaurant businesses, for a five-year trial from January 31, 2024 to January 31, 2029, subject to available funding
• Authorized the Director of Environmental Health and Quality to waive the hazardous materials non-notification fee for hazmat facilities impacted by the storm
• Revised the ARPA Framework to reallocate $10 million of the Evergreen component for storm emergency funding
• Directed transfer of $10 million in ARPA revenue to the Public Defender and $10 million in appropriations to the Office of Emergency Services for immediate relief
• Authorized contract amendments with Arbor E&T, LLC dba Equus Workforce Solutions (#564750), Legal Aid Society of San Diego Inc. (#567549), and Hagerty Consulting, Inc. (#564118)
• Directed the Interim Chief Administrative Officer to report back within 60 days on strengthening the four phases of emergency management, including a possible Recovery division in the Office of Emergency Services

BOARD OF SUPERVISORS - LAND USE

The Board authorized over $63 million for asphalt concrete overlay and slurry seal treatments on county-maintained and PRD Zone roads. Other key actions included ratifying a local emergency for severe winter storms and approving grants for cannabis licensing and habitat restoration.

• Approved $63,254,875 for countywide road resurfacing and PRD Zone roads (5-0)
• Ratified local emergency proclamation regarding severe winter storms (5-0)
• Continued local emergency proclamation for U.S.-Mexico transboundary pollution (5-0)
• Approved $1,672,000 in appropriations for Fallbrook Community Airpark runway rehabilitation (5-0)
• Authorized acceptance of $2,092,520 grant for cannabis licensing and compliance (4-1)
• Authorized acceptance of $888,054 grant for Sycamore Canyon and Goodan Ranch Preserve (5-0)
• Adopted Resolution 24-006 to vacate a public highway offer in Ramona (5-0)
• Approved temporary road closures on Quarry Rd, Camino Monte Sombra, Mast Blvd, and Whitestone Rd (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors approved several health and housing grants, including $2 million in ARPA funds for childcare providers. They also authorized a battery energy storage system lease and passed resolutions supporting gun safety and mental health initiatives.

• Allocated $2M in ARPA funds for childcare startup costs, provider database, and mentorship
• Approved $60,000 donation from Fire Safe Council of San Diego County for fire retardant
• Authorized $618,253 for older adult nutrition and expanded Alzheimer's and technology services
• Approved over $3M in state funding for transitional housing and housing navigation for youth
• Accepted $1,279,771 grant from CA Dept of Justice for Tobacco Grant Program
• Approved lease for battery energy storage system at South Bay Regional Center
• Adopted resolutions supporting Right to Safety Amendment and Proposition 1 (3-2)
• Denied motion to support H.R. 6382 regarding Sexually Violent Predators (2-3)

BOARD OF SUPERVISORS - LAND USE

The Board of Supervisors adopted an ordinance amending speed limits and intersection controls in unincorporated areas. They authorized a $2.64 million construction contract for improvements at Kumeyaay Valley Park and directed staff to streamline broadband infrastructure approvals. Two grant acceptance items were continued to a future meeting.

• Adopted Ordinance No. 10886 amending speed limits and intersection controls (3-0)
• Approved $2,641,000 construction contract for Kumeyaay Valley Park (3-0)
• Directed staff to report on streamlining broadband projects within 120 days (3-0)
• Continued Proposition 64 cannabis grant acceptance to Jan 24, 2024
• Continued 30x30 conservation grant acceptance to Jan 24, 2024
• Approved minutes from December 6, 2023 meeting (3-0)

FLOOD CONTROL DISTRICT

The San Diego County Flood Control District Board of Directors met on January 9, 2024 and heard its ADU fee waiver ordinance item concurrently with Board of Supervisors items 12, 13 and 14. The Board supported the staff recommendations in item 12, including a proposal for programming the remaining ARPA Framework balance of $67 million, and directed the CAO to return on February 27, 2024 with Evergreen Fund recommendations. The Board continued Flood Control District item 1, along with agenda item 13 and remaining recommendations of item 14, to that February 27, 2024 meeting. No vote tally on the ADU ordinance itself is recorded in these minutes.

• Supported staff recommendations in item 12, including proposal for programming remaining ARPA Framework balance of $67 million
• Directed CAO to return Feb 27, 2024 with recommendations for remaining Evergreen Fund balance
• Directed CAO to include all Board members' priorities (behavioral health, housing, climate change, economic prosperity, homelessness, workforce) in Evergreen Fund proposals; memos due Jan 22, 2024
• Directed CAO to implement Program 5, 'Supporting County Workforce Well-Being and Hiring and Retention Goals by Investing in Wellness One-Time Payments' (item 14)
• Directed CAO to implement Program 3, 'Recuperative Care Homeless Beds' (item 14)
• Continued Flood Control District item 1 (ADU fee waiver ordinance) to Feb 27, 2024
• Continued agenda item 13 and remaining recommendations of item 14 to Feb 27, 2024

BOARD OF SUPERVISORS

The Board selected its 2024 officers and approved a series of consent items, including $438,670 in annual Cal-ID fingerprint support agreements with four cities, a two-year Shared Housing for Older Adults pilot, and two ordinances. On ARPA/Evergreen items heard together, the Board supported programming the remaining $67 million ARPA balance, directed the CAO to implement $45 million for recuperative care beds, behavioral health workforce, and County worker wellness payments, and continued the ADU fee waiver extension and remaining Evergreen programs to February 27, 2024. A proposed amendment to the Board's Rules of Procedure failed on a tie vote and will return to the next regular meeting.

• Appointed Nora Vargas Chair, Terra Lawson-Remer Vice-Chair, Joel Anderson Chair Pro Tem (5-0)
• Approved Cal-ID support agreements with Oceanside ($149,809), El Cajon ($111,884), Chula Vista ($85,947) and Escondido ($91,030) annually, $438,670 total (5-0)
• Approved two-year Shared Housing for Older Adults pilot, estimated $311,000 total (5-0)
• Adopted Ordinance No. 10884 (N.S.) amending the Compensation Ordinance (5-0)
• Adopted Ordinance No. 10885 (N.S.) removing expungement filing fees per AB 134 (5-0)
• Supported programming remaining $67M ARPA balance; directed CAO to implement $45M for Programs 3, 4 and 5 (4-0, Anderson absent)
• Continued ADU fee waiver extension and remaining Evergreen Fund programs to February 27, 2024 (4-0, Anderson absent)
• Rules of Procedure amendment failed on tie vote (2-2, Anderson absent); item returns to next regular meeting

REDEVELOPMENT SUCCESSOR AGENCY

The Successor Agency approved the Recognized Obligation Payment Schedule (ROPS 24-25) and the associated administrative budget for the period of July 1, 2024, to June 30, 2025. 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, 2024 - June 30, 2025 (5-0)
• Approved $20,000 administrative budget for July 1, 2024 - June 30, 2025 (5-0)
• Authorized staff to make non-substantive changes to the ROPS for Department of Finance compliance (5-0)

BOARD OF SUPERVISORS

The Board of Supervisors held a special meeting on January 4, 2024. The session included a closed session regarding public employment and appointment for the Chief Administrative Officer. No reportable actions were taken.