BOARD OF SUPERVISORS - Special Meeting

STATEMENT OF PROCEEDINGS COUNTY OF SAN DIEGO BOARD OF SUPERVISORS - SPECIAL MEETING REGULAR MEETING THURSDAY, JULY 24, 2025, 2:30 PM COUNTY ADMINISTRATION CENTER BOARD CHAMBER, ROOM 310 1600 PACIFIC HIGHWAY SAN DIEGO, CA 92101 SPECIAL MEETING OF THE BOARD OF SUPERVISORS THURSDAY, JULY 24, 2025 2:30 PM Order Of Business A. SPECIAL MEETING – Special Meeting was called to order at 2:32 p.m. PRESENT: Supervisors Terra Lawson-Remer, Chair; Monica Montgomery Steppe, Vice-Chair; Paloma Aguirre; also, Andrew Potter, Clerk of the Board of Supervisors. ABSENT: Supervisors Joel Anderson and Jim Desmond 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 Category # Subject Closed Session 1. CLOSED SESSION 1THURSDAY, JULY 24, 2025

1. CLOSED SESSION (DISTRICTS: ALL)SUBJECT: OVERVIEW A. PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957) Title: Acting County Counsel B. CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Designated Representative: Susan Brazeau Unrepresented Employee: Acting County Counsel C. PUBLIC EMPLOYMENT (Government Code Section 54957) Title: County Counsel 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 July 24, 2025, the Board of Supervisors voted unanimously to appoint David Smith as acting County Counsel. ABSENT: Anderson, Desmond There being no further business, the Board adjourned the special meeting at 2:59 p.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 1THURSDAY, JULY 24, 2025

Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. 2THURSDAY, JULY 24, 2025

COUNTY OF SAN DIEGO BOARD OF SUPERVISORS - SPECIAL MEETING REGULAR MEETING MEETING AGENDA THURSDAY, JULY 24, 2025, 2:30 PM COUNTY ADMINISTRATION CENTER BOARD CHAMBER, ROOM 310 1600 PACIFIC HIGHWAY SAN DIEGO, CA 92101 SPECIAL MEETING OF THE BOARD OF SUPERVISORS THURSDAY, JULY 24, 2025 2:00 PM Order Of Business A. Roll Call 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. Supporting documentation and attachments for items listed on this agenda can be viewed online at www.sandiegocounty.gov/cob or in the Office of the Clerk of the Board of Supervisors at the County Administration Center, 1600 Pacific Highway, Room 402, San Diego, CA 92101. To access the meeting virtually and offer public comment via a call-in option, please go to: www.sandiegocounty.gov/telecomments for instructions. ASSISTANCE FOR PERSONS WITH DISABILITIES: Agendas and records are available in alternative formats upon request. Contact the Clerk of the Board of Supervisors office at 619-531-5434 with questions or to request a disability-related accommodation. Individuals requiring sign language interpreters should contact the Countywide ADA Title II Coordinator at (619) 531-4908. To the extent reasonably possible, requests for accommodation or assistance should be submitted at least 72 hours in advance of the meeting so that arrangements may be made. An area in the front of the room is designated for individuals requiring the use of wheelchair or other accessible devices. LANGUAGE INTERPRETATION ASSISTANCE: Language interpretation services for public speakers are available upon request to the Clerk of the Board of Supervisors at least 72 hours prior to the meeting (refer to Board Policy A-139 for additional information). Please contact the Clerk of the Board's office at (619) 531-5434 or via e-mail at publiccomment@sdcounty.ca.gov. Thursday, July 24, 2025 1

LEVINE ACT NOTICE: DISCLOSURES REQUIRED ON SPECIFIED ITEMS (GOVERNMENT CODE § 84308) The Levine Act states that parties to any proceeding involving a license, permit or other entitlement for use pending before the Board must disclose on the record of the proceeding any campaign contributions of more than $500 (aggregated) made by the parties or their agents to Board Members within the preceding 12 months. Participants with financial interests, and agents of either parties or participants, are requested to disclose such contributions also. The disclosure must include the name of the party or participant and any other person making the contribution; the name of the recipient; the amount of the contribution; and the date the contribution was made. This disclosure can be made orally during the proceeding or in writing on a request to speak. Board of Supervisors' Agenda Items Category # Subject 1. CLOSED SESSIONClosed Session DISCUSSION ITEM Thursday, July 24, 2025 2

1. CLOSED SESSION (DISTRICTS: ALL)SUBJECT: OVERVIEW A. PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957) Title: Acting County Counsel B. CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Designated Representative: Susan Brazeau Unrepresented Employee: Acting County Counsel C. PUBLIC EMPLOYMENT (Government Code Section 54957) Title: County Counsel 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 Thursday, July 24, 2025 1