BOARD OF SUPERVISORS - Special Meeting

STATEMENT OF PROCEEDINGS COUNTY OF SAN DIEGO BOARD OF SUPERVISORS - SPECIAL MEETING REGULAR MEETING TUESDAY, OCTOBER 22, 2024, 8:00 AM COUNTY ADMINISTRATION CENTER, ROOM 310 1600 PACIFIC HIGHWAY SAN DIEGO, CA 92101 Special Meeting Order Of Business A. REGULAR SESSION – Special Meeting was called to order at 8:02 a.m. PRESENT: Supervisors Nora Vargas, Chair; Joel Anderson; Monica Montgomery Steppe; Jim Desmond; also, Andrew Potter, Clerk of the Board of Supervisors. ABSENT: Supervisor Terra Lawson-Remer, Vice-Chair B. Statement (just cause) and/or Consideration of a Request to Participate Remotely (emergency circumstances) by a Supervisor, if applicable. C. Discussion Items NOTICE: THE BOARD OF SUPERVISORS MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY COUNTY STAFF DO NOT LIMIT ACTIONS THAT THE BOARD OF SUPERVISORS MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON THE RECOMMENDATIONS IN THE BOARD LETTER AS DETERMINATIVE OF THE ACTION THE BOARD OF SUPERVISORS MAY TAKE ON A PARTICULAR MATTER. Board of Supervisors' Agenda Items SubjectAgenda # 1. CLOSED SESSION DISCUSSION ITEM 1TUESDAY, OCTOBER 22, 2024

1. CLOSED SESSION (DISTRICTS: ALL)SUBJECT: OVERVIEW A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph 2 of subdivision (d) of Government Code section 54956.9: (Number of Potential Cases - 1) RECOMMENDATION(S) CHIEF ADMINISTRATIVE OFFICER At the direction of the Board. EQUITY IMPACT STATEMENT N/A SUSTAINABILITY IMPACT STATEMENT N/A FISCAL IMPACT N/A BUSINESS IMPACT STATEMENT N/A ACTION: County Counsel reported that for Closed Session on October 22, 2024, the Board of Supervisors took no reportable actions. NOT PRESENT: Vargas ABSENT: Lawson-Remer The Board adjourned the special meeting at 8:31 a.m. ANDREW POTTER Clerk of the Board of Supervisors County of San Diego, State of California Discussion: Zurita NOTE: This Statement of Proceedings sets forth all actions taken by the County of San Diego Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. 1TUESDAY, OCTOBER 22, 2024