SANITATION DISTRICT

STATEMENT OF PROCEEDINGS COUNTY OF SAN DIEGO SANITATION DISTRICT REGULAR MEETING WEDNESDAY, OCTOBER 25, 2023, 9:00 AM COUNTY ADMINISTRATION CENTER, ROOM 310 1600 PACIFIC HIGHWAY SAN DIEGO, CA 92101 A. REGULAR SESSION: Meeting was called to order at 9:39 a.m. PRESENT: Directors Nora Vargas, Chair; Joel Anderson; Jim Desmond; also, Ryan Sharp, Assistant Clerk of the Board of Supervisors. ABSENT: Director Terra Lawson-Remer, Vice-Chair; (District 4 Seat Vacant) B. Statement (just cause) and/or Consideration of a Request to Participate Remotely (emergency circumstances) by a Supervisor/Member/Director, if applicable. C. Non-Agenda Public Communication: Opportunity for members of the public to speak to the Board on any subject matter within the Board’s jurisdiction but not an item on today’s agenda. D. Approval of the Statement of Proceedings/Minutes for the meeting of July 19, 2023. ACTION: ON MOTION of Director Desmond, seconded by Director Anderson, the Board of Directors of the San Diego County Sanitation District approved the Statement of Proceedings/Minutes for the meeting of July 19, 2023. Vargas, Anderson, Desmond, Lawson-Remer 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. Agenda Items SubjectAgenda # 1. GENERAL SERVICES - SEWER EASEMENT QUITCLAIM IN THE LAKESIDE COMMUNITY PLAN AREA (VACATION NO. 2023-0093) [FUNDING SOURCE: DEPOSIT FROM THE APPLICANT] 1WEDNESDAY, OCTOBER 25, 2023

1. SUBJECT: ACTION: ON MOTION of Director Anderson, seconded by Director Desmond, the Board of Directors of the San Diego County Sanitation District took action as recommended, on Consent. Vargas, Anderson, Desmond, Lawson-Remer There being no further business, the Board of Directors of the San Diego County Sanitation District adjourned at 10:45 a.m. RYAN SHARP Assistant Clerk of the Board of Directors of Sanitation District Notes By: Vizcarra NOTE: This Statement of Proceedings sets forth all actions taken by the County of San Diego Board of Directors of the Sanitation District on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. 1WEDNESDAY, OCTOBER 25, 2023