BOARD OF SUPERVISORS

STATEMENT OF PROCEEDINGS COUNTY OF SAN DIEGO BOARD OF SUPERVISORS REGULAR MEETING TUESDAY, APRIL 22, 2025, 9:00 AM COUNTY ADMINISTRATION CENTER BOARD CHAMBER, ROOM 310 COUNTY OF SAN DIEGO BOARD OF SUPERVISORS REGULAR MEETING AGENDA TUESDAY, XX, 20XX, 9:00 AM AND WEDNESDAY, XX, 20XX, 9:00 AM COUNTY ADMINISTRATION CENTER, BOARD CHAMBER, ROOM 310 1600 PACIFIC HIGHWAY, SAN DIEGO, CA 92101 General Legislative Session 9 a.m.; Truth Act Forum 6 p.m. GENERAL LEGISLATIVE SESSION TUESDAY, APRIL 22, 2025, 9:00 AM Order Of Business A. REGULAR SESSION: Meeting was called to order at 1:03 p.m. PRESENT: Supervisors Terra Lawson-Remer, Vice-Chair; Joel Anderson; Monica Montgomery Steppe; also, Andrew Potter, Clerk of the Board of Supervisors ABSENT: Supervisor Jim Desmond; (District 1 Seat Vacant) B. Statement (just cause) and/or Consideration of a Request to Participate Remotely (emergency circumstances) by a Supervisor, if applicable. C. Invocation was led by Reverend Marshela Salgado-Solorio. D. Pledge of Allegiance was led by Gabriel Shuster. E. Presentations or Announcement of Proclamations and Awards: Vice-Chair Terra Lawson-Remer presented a proclamation declaring April 22, 2025 to be, Gabriel Shuster Day throughout the County of San Diego. Supervisor Monica Montgomery Steppe presented a proclamation declaring April 22, 2025, to be Father Joe’s Villages Day throughout the County of San Diego. Supervisor Joel Anderson presented a proclamation declaring April 24, 2025, to be Armenian Genocide Remembrance Day throughout the County of San Diego. Supervisor Joel Anderson presented a proclamation declaring the Month of April 2025, to be Financial Literacy Month throughout the County of San Diego. 1TUESDAY, APRIL 22, 2025

F. Non-Agenda Public Communication: Individuals can address the Board on topics within its jurisdiction that are not on the agenda. According to the Board’s Rules of Procedure, each person may speak at only one Non-Agenda Public Communication session per meeting. Speakers can choose to speak during either the General Legislative or Land Use Legislative Session. G. Approval of the Statement of Proceedings/Minutes for the sessions of April 8, 2025 and April 9, 2025, and minutes for the San Diego County Fire Protection District meeting of December 10, 2024. ACTION: ON MOTION of Supervisor Montgomery Steppe, seconded by Supervisor Anderson, the Board of Supervisors approved the Statement of Proceedings/Minutes for the sessions of April 8, 2025 and April 9, 2025; and the San Diego County Fire Protection District meeting of December 10, 2024. ABSENT: Desmond; (District 1 Seat Vacant) H. Consent Agenda I. Discussion Items J. Time Certain: 6:00 p.m. Item 14: NOTICED PUBLIC HEARING: TRUTH ACT COMMUNITY FORUM REGARDING IMMIGRATION AND CUSTOMS ENFORCEMENT ACCESS TO INDIVIDUALS DURING 2024 K. Board Member Committee Updates. This is an opportunity for Members of the Board to provide informational updates on their committee assignments. No action may be taken. L. Recess to Wednesday, April 23, 2025, at 9:00 AM for the Land Use Legislative Session 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 21. CLOSED SESSION Public Safety 1. DISTRICT ATTORNEY - REQUEST APPROVAL OF A SINGLE SOURCE CONTRACT FOR SECURE COVERED PARKING FOR COUNTY VEHICLES 2TUESDAY, APRIL 22, 2025

2. ESTABLISH APPROPRIATIONS AND AUTHORIZE ADVERTISEMENT AND AWARD OF A CONSTRUCTION CONTRACT FOR SAN PASQUAL FIRE STATION 84 LIVING QUARTERS PROJECT AND RELATED CEQA EXEMPTION (4 VOTES) Health and Human Services 3. AUTHORIZATION TO ACCEPT TOBACCO GRANT PROGRAM FUNDING, ADOPT A RESOLUTION, AND AUTHORIZE APPLICATIONS FOR ADDITIONAL FUNDING OPPORTUNITIES 4. AUTHORIZE COMPETITIVE SOLICITATION FOR EVIDENCE-BASED FAMILY HOME VISITING SUPPORT SERVICES Financial and General Government 5. ADOPTION OF A RESOLUTION DECLARING ELECTION RESULTS OF THE APRIL 8, 2025 FIRST SUPERVISORIAL DISTRICT SPECIAL PRIMARY ELECTION Appointments 6. APPOINTMENTS: VARIOUS Communications Received 7. COMMUNICATIONS RECEIVED Financial and General Government 8. SELECTION OF CHAIR, VICE CHAIR AND CHAIR PRO TEM OF THE 2025 BOARD OF SUPERVISORS 9. ADVANCING TRANSPARENCY AND ENGAGEMENT BY EXTENDING AGENDA REVIEW TIME 10. ENSURING SAFE AND SECURE ELECTIONS THROUGH SUPPORTING THE USE OF VOTER ID IN CALIFORNIA ELECTIONS 11. SUPPORT FOR ASSEMBLY BILL 379: SURVIVOR SUPPORT AND DEMAND REDUCTION ACT 12. RESOLUTION AMENDING THE BOARD OF SUPERVISORS JULY 2025 MEETING CALENDAR 13. CLIMATE CHANGE IS REAL AND SAN DIEGO IS FIGHTING BACK Public Safety 14. NOTICED PUBLIC HEARING: TRUTH ACT COMMUNITY FORUM REGARDING IMMIGRATION AND CUSTOMS ENFORCEMENT ACCESS TO INDIVIDUALS DURING 2024 15. NOTICED PUBLIC HEARING: AN ORDINANCE AMENDING ARTICLE XX OF THE SAN DIEGO COUNTY ADMINISTRATIVE ORDINANCE CODE, RELATING TO SAN DIEGO COUNTY FIRE, SAN DIEGO COUNTY EMERGENCY MEDICAL SERVICES, AND COUNTY SERVICE AREA 17 CHARGES AND FEES (4/22/25 - FIRST READING; 5/6/25 - SECOND READING UNLESS ORDINANCE IS MODIFIED ON SECOND READING) 3TUESDAY, APRIL 22, 2025

16. NOTICED PUBLIC HEARING: AN ORDINANCE AMENDING THE SAN DIEGO COUNTY ADMINISTRATIVE CODE ARTICLE XX SECTION 364.6, RELATING TO MEDICAL EXAMINER FEES AND CHARGES 17. ANNUAL REPORT ON GUN VIOLENCE AND UPDATE ON GUN VIOLENCE REDUCTION WORK PLAN Health and Human Services 18. APPROVE AN ORDINANCE AMENDING ARTICLE XV-B OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO HEALTH AND HUMAN SERVICES CHARGES AND FEES 19. ENDING VETERAN HOMELESSNESS Land Use and Environment 20. APPROVAL OF THE TEMPORARY EMPLOYMENT OF WILLIAM MORGAN IN THE CRITICALLY NEEDED POSITION OF ASSISTANT DIRECTOR, PUBLIC WORKS, BEFORE 180-DAYS HAVE PASSED SINCE THE DATE OF RETIREMENT Closed Session 21. CLOSED SESSION Public Communication 22. NON-AGENDA PUBLIC COMMUNICATION 4TUESDAY, APRIL 22, 2025

1. DISTRICT ATTORNEY - REQUEST APPROVAL OF A SINGLE SOURCE CONTRACT FOR SECURE COVERED PARKING FOR COUNTY VEHICLES SUBJECT: ACTION: ON MOTION of Supervisor Anderson, seconded by Supervisor Montgomery Steppe, the Board of Supervisors took action as recommended, on Consent. ABSENT: Desmond; (District 1 Seat Vacant) 2. ESTABLISH APPROPRIATIONS AND AUTHORIZE ADVERTISEMENT AND AWARD OF A CONSTRUCTION CONTRACT FOR SAN PASQUAL FIRE STATION 84 LIVING QUARTERS PROJECT AND RELATED CEQA EXEMPTION (4 VOTES) SUBJECT: ACTION: Noting for the record that this item was heard on April 23, 2025; ON MOTION of Supervisor Desmond, seconded by Supervisor Montgomery Steppe, the Board of Supervisors took action as recommended. ABSENT: (District 1 Seat Vacant) 3. AUTHORIZATION TO ACCEPT TOBACCO GRANT PROGRAM FUNDING, ADOPT A RESOLUTION, AND AUTHORIZE APPLICATIONS FOR ADDITIONAL FUNDING OPPORTUNITIES SUBJECT: ACTION: ON MOTION of Supervisor Anderson, seconded by Supervisor Montgomery Steppe, the Board of Supervisors took action as recommended, on Consent, and adopted Resolution No. 25-018, entitled: A RESOLUTION OF THE SAN DIEGO COUNTY BOARD OF SUPERVISORS AUTHORIZING ACCEPTANCE OF A GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE TOBACCO GRANT PROGRAM UNDER PROPOSITION 56, THE HEALTHCARE, RESEARCH AND PREVENTION TOBACCO TAX ACT OF 2016. ABSENT: Desmond; (District 1 Seat Vacant) 4. AUTHORIZE COMPETITIVE SOLICITATION FOR EVIDENCE-BASED FAMILY HOME VISITING SUPPORT SERVICES SUBJECT: 1TUESDAY, APRIL 22, 2025

ACTION: ON MOTION of Supervisor Anderson, seconded by Supervisor Montgomery Steppe, the Board of Supervisors took action as recommended, on Consent. ABSENT: Desmond; (District 1 Seat Vacant) 5. ADOPTION OF A RESOLUTION DECLARING ELECTION RESULTS OF THE APRIL 8, 2025 FIRST SUPERVISORIAL DISTRICT SPECIAL PRIMARY ELECTION SUBJECT: ACTION: ON MOTION of Supervisor Anderson, seconded by Supervisor Montgomery Steppe, the Board of Supervisors took action as recommended, on Consent, and adopted Resolution No. 25-019, entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO DECLARING THE RESULTS OF THE APRIL 8, 2025 COUNTY OF SAN DIEGO FIRST SUPERVISORIAL DISTRICT SPECIAL PRIMARY ELECTION. ABSENT: Desmond; (District 1 Seat Vacant) 6. APPOINTMENTS: VARIOUSSUBJECT: ACTION: ON MOTION of Supervisor Anderson, seconded by Supervisor Montgomery Steppe, the Board of Supervisors took action as recommended, on Consent. ABSENT: Desmond; (District 1 Seat Vacant) 7. COMMUNICATIONS RECEIVEDSUBJECT: ACTION: ON MOTION of Supervisor Anderson, seconded by Supervisor Montgomery Steppe, the Board of Supervisors took action as recommended, on Consent. ABSENT: Desmond; (District 1 Seat Vacant) 8. SELECTION OF CHAIR, VICE CHAIR AND CHAIR PRO TEM OF THE 2025 BOARD OF SUPERVISORS SUBJECT: 2TUESDAY, APRIL 22, 2025

ACTION: ON MOTION of Supervisor Montgomery Steppe, seconded by Supervisor Anderson, the Board of Supervisors continued this item to July 22, 2025. ABSENT: Desmond; (District 1 Seat Vacant) 9. ADVANCING TRANSPARENCY AND ENGAGEMENT BY EXTENDING AGENDA REVIEW TIME SUBJECT: ACTION: ON MOTION of Supervisor Anderson, seconded by Supervisor Montgomery Steppe, the Board of Supervisors took action as recommended. ABSENT: Desmond; (District 1 Seat Vacant) 10. ENSURING SAFE AND SECURE ELECTIONS THROUGH SUPPORTING THE USE OF VOTER ID IN CALIFORNIA ELECTIONS SUBJECT: ACTION: Noting for the record that this item was heard on April 23, 2025; A motion was made by Supervisor Desmond, seconded by Supervisor Anderson, for the Board of Supervisors to direct the Chief Administrative Officer to include in the Board’s Legislative Program support of legislation that will require voters to show identification before voting in elections and support any efforts to increase access to obtain identification to vote. AYES: Anderson, Desmond NOES: Montgomery Steppe ABSTAIN: Lawson-Remer ABSENT: (District 1 Seat Vacant) (Motion failed due to lack of required affirmative votes.) 11. SUPPORT FOR ASSEMBLY BILL 379: SURVIVOR SUPPORT AND DEMAND REDUCTION ACT SUBJECT: 3TUESDAY, APRIL 22, 2025

ACTION: Noting for the record that this item was heard on April 23, 2025; ON MOTION of Supervisor Desmond, seconded by Supervisor Montgomery Steppe, the Board of Supervisors directed the Chief Administrative Officer to express the County’s support for Assembly Bill 379, consistent with Board Policy M-2, except as to Section 4 of the Bill (creating proposed Penal Code Section 653.25); and to direct the Chief Administrative Officer to advocate for the state legislature to redraft its language such that the elements of the offense are defined with clarity and specificity as to the proscribed conduct. AYES: Lawson-Remer, Montgomery Steppe, Desmond NOT PRESENT: Anderson ABSENT: (District 1 Seat Vacant) 12. RESOLUTION AMENDING THE BOARD OF SUPERVISORS JULY 2025 MEETING CALENDAR SUBJECT: ACTION: ON MOTION of Supervisor Lawson-Remer, seconded by Supervisor Anderson, the Board of Supervisors took action as recommended, and adopted Resolution No. 25-020, entitled: A RESOLUTION OF THE SAN DIEGO COUNTY BOARD OF SUPERVISORS AMENDING THE DATES AND TIMES FOR MEETINGS OF THE SAN DIEGO COUNTY BOARD OF SUPERVISORS IN JULY 2025. ABSENT: Desmond; (District 1 Seat Vacant) 13. CLIMATE CHANGE IS REAL AND SAN DIEGO IS FIGHTING BACKSUBJECT: ACTION: Noting for the record that this item was heard on April 23, 2025; A motion was made by Supervisor Lawson-Remer, seconded by Supervisor Montgomery Steppe, for the Board of Supervisors to take action as recommended. AYES: Lawson-Remer, Montgomery Steppe NOES: Desmond NOT PRESENT: Anderson ABSENT: (District 1 Seat Vacant) (Motion failed due to lack of required affirmative votes.) 14. NOTICED PUBLIC HEARING: TRUTH ACT COMMUNITY FORUM REGARDING IMMIGRATION AND CUSTOMS ENFORCEMENT ACCESS TO INDIVIDUALS DURING 2024 SUBJECT: 4TUESDAY, APRIL 22, 2025

ACTION: The Board of Supervisors held a community forum on April 22, 2025 at 6:00 p.m. in accordance with Government Code Section 7283.1 (d) and received a report from the Sheriff’s Department regarding ICE access to individuals during 2024. ABSENT: Desmond; (District 1 Seat Vacant) 15. NOTICED PUBLIC HEARING: AN ORDINANCE AMENDING ARTICLE XX OF THE SAN DIEGO COUNTY ADMINISTRATIVE ORDINANCE CODE, RELATING TO SAN DIEGO COUNTY FIRE, SAN DIEGO COUNTY EMERGENCY MEDICAL SERVICES, AND COUNTY SERVICE AREA 17 CHARGES AND FEES (4/22/25 - FIRST READING; 5/6/25 - SECOND READING UNLESS ORDINANCE IS MODIFIED ON SECOND READING) SUBJECT: ACTION: ON MOTION of Supervisor Anderson, seconded by Supervisor Lawson-Remer, the Board of Supervisors closed the Hearing and took action as recommended, introducing the Ordinance for further Board consideration and adoption on May 6, 2025. ABSENT: Desmond; (District 1 Seat Vacant) 16. NOTICED PUBLIC HEARING: AN ORDINANCE AMENDING THE SAN DIEGO COUNTY ADMINISTRATIVE CODE ARTICLE XX SECTION 364.6, RELATING TO MEDICAL EXAMINER FEES AND CHARGES SUBJECT: ACTION: Noting for the record that this item was heard on April 23, 2025; ON MOTION of Supervisor Montgomery Steppe, seconded by Supervisor Desmond, the Board of Supervisors closed the Hearing and took action as recommended, introducing the Ordinance for further Board consideration and adoption on May 6, 2025. AYES: Lawson-Remer, Montgomery Steppe, Desmond NOT PRESENT: Anderson ABSENT: (District 1 Seat Vacant) 17. ANNUAL REPORT ON GUN VIOLENCE AND UPDATE ON GUN VIOLENCE REDUCTION WORK PLAN SUBJECT: 5TUESDAY, APRIL 22, 2025

ACTION: Noting for the record that this item was heard on April 23, 2025; ON MOTION of Supervisor Lawson-Remer, seconded by Supervisor Montgomery Steppe, the Board of Supervisors continued this item to May 6, 2025. AYES: Lawson-Remer, Montgomery Steppe, Desmond NOT PRESENT: Anderson ABSENT: (District 1 Seat Vacant) 18. APPROVE AN ORDINANCE AMENDING ARTICLE XV-B OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO HEALTH AND HUMAN SERVICES CHARGES AND FEES SUBJECT: ACTION: Noting for the record that this item was heard on April 23, 2025; ON MOTION of Supervisor Lawson-Remer, seconded by Supervisor Montgomery Steppe, the Board of Supervisors continued this item to May 6, 2025. AYES: Lawson-Remer, Montgomery Steppe, Desmond NOT PRESENT: Anderson ABSENT: (District 1 Seat Vacant) 19. ENDING VETERAN HOMELESSNESSSUBJECT: ACTION: Noting for the record that this item was heard on April 23, 2025; ON MOTION of Supervisor Lawson-Remer, seconded by Supervisor Montgomery Steppe, the Board of Supervisors continued this item to May 6, 2025. AYES: Lawson-Remer, Montgomery Steppe, Desmond NOT PRESENT: Anderson ABSENT: (District 1 Seat Vacant) 20. APPROVAL OF THE TEMPORARY EMPLOYMENT OF WILLIAM MORGAN IN THE CRITICALLY NEEDED POSITION OF ASSISTANT DIRECTOR, PUBLIC WORKS, BEFORE 180-DAYS HAVE PASSED SINCE THE DATE OF RETIREMENT SUBJECT: ACTION: ON MOTION of Supervisor Lawson-Remer, seconded by Supervisor Montgomery Steppe, the Board of Supervisors took action as recommended. ABSENT: Desmond; (District 1 Seat Vacant) 6TUESDAY, APRIL 22, 2025

21. CLOSED SESSIONSUBJECT: ACTION: County Counsel reported that for Closed Session on April 22, 2025, the Board of Supervisors took the following actions: On Item 21A, Joseph Frias v. County of San Diego, et al., by a vote of 3-0, the Board authorized County Counsel to file an interlocutory appeal of the district court’s ruling denying qualified immunity to several Sheriff’s deputies in a lawsuit involving allegations that deputies used excessive force. On Item 21C, Cleveland National Forest Foundation, et al. v. County of San Diego, by a vote of 3-0, the Board authorized County Counsel to file a petition for review in the California Supreme Court if the Court of Appeal denies the County’s petition for rehearing in a lawsuit challenging the County’s adoption of the 2022 Transportation Study Guide. ABSENT: Desmond; (District 1 Seat Vacant) 22. NON-AGENDA PUBLIC COMMUNICATIONSUBJECT: ACTION: Heard, Referred to the Chief Administrative Officer The Board recessed at 7:54 p.m., until Wednesday, April 23, 2025 for the Land Use Legislative Session and to continue consideration of the matters on this agenda. ANDREW POTTER Clerk of the Board of Supervisors County of San Diego, State of California Consent: Vizcarra 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. 7TUESDAY, APRIL 22, 2025

COUNTY OF SAN DIEGO BOARD OF SUPERVISORS REGULAR MEETING MEETING AGENDA TUESDAY, APRIL 22, 2025, 9:00 AM COUNTY ADMINISTRATION CENTER BOARD CHAMBER, ROOM 310 COUNTY OF SAN DIEGO BOARD OF SUPERVISORS REGULAR MEETING AGENDA TUESDAY, XX, 20XX, 9:00 AM AND WEDNESDAY, XX, 20XX, 9:00 AM COUNTY ADMINISTRATION CENTER, BOARD CHAMBER, ROOM 310 1600 PACIFIC HIGHWAY, SAN DIEGO, CA 92101 General Legislative Session 9 a.m.; Truth Act Forum 6 p.m. GENERAL LEGISLATIVE SESSION TUESDAY, APRIL 22, 2025, 9:00 AM 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. Invocation D. Pledge of Allegiance E. Presentation or Announcement of Proclamations and Awards F. Non-Agenda Public Communication: Individuals can address the Board on topics within its jurisdiction that are not on the agenda. According to the Board’s Rules of Procedure, each person may speak at only one Non-Agenda Public Communication session per meeting. Speakers can choose to speak during either the General Legislative or Land Use Legislative Session. G. Approval of the Statement of Proceedings/Minutes for the sessions of April 8, 2025 and April 9, 2025, and minutes for the San Diego County Fire Protection District meeting of December 10, 2024. H. Consent Agenda I. Discussion Items Tuesday, April 22, 2025 1

J. Time Certain: 6:00 p.m. Item 14: NOTICED PUBLIC HEARING: TRUTH ACT COMMUNITY FORUM REGARDING IMMIGRATION AND CUSTOMS ENFORCEMENT ACCESS TO INDIVIDUALS DURING 2024 K. Board Member Committee Updates. This is an opportunity for Members of the Board to provide informational updates on their committee assignments. No action may be taken. L. Recess to Wednesday, April 23, 2025, at 9:00 AM for the Land Use Legislative Session 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. 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. Tuesday, April 22, 2025 2

Board of Supervisors' Agenda Items Category # Subject 1. DISTRICT ATTORNEY - REQUEST APPROVAL OF A SINGLE SOURCE CONTRACT FOR SECURE COVERED PARKING FOR COUNTY VEHICLES Public Safety 2. ESTABLISH APPROPRIATIONS AND AUTHORIZE ADVERTISEMENT AND AWARD OF A CONSTRUCTION CONTRACT FOR SAN PASQUAL FIRE STATION 84 LIVING QUARTERS PROJECT AND RELATED CEQA EXEMPTION (4 VOTES) 3. AUTHORIZATION TO ACCEPT TOBACCO GRANT PROGRAM FUNDING, ADOPT A RESOLUTION, AND AUTHORIZE APPLICATIONS FOR ADDITIONAL FUNDING OPPORTUNITIES Health and Human Services 4. AUTHORIZE COMPETITIVE SOLICITATION FOR EVIDENCE-BASED FAMILY HOME VISITING SUPPORT SERVICES 5. ADOPTION OF A RESOLUTION DECLARING ELECTION RESULTS OF THE APRIL 8, 2025 FIRST SUPERVISORIAL DISTRICT SPECIAL PRIMARY ELECTION Financial and General Government 6. APPOINTMENTS: VARIOUSAppointments 7. COMMUNICATIONS RECEIVEDCommunications Received 8. SELECTION OF CHAIR, VICE CHAIR AND CHAIR PRO TEM OF THE 2025 BOARD OF SUPERVISORS Financial and General Government 9. ADVANCING TRANSPARENCY AND ENGAGEMENT BY EXTENDING AGENDA REVIEW TIME 10. ENSURING SAFE AND SECURE ELECTIONS THROUGH SUPPORTING THE USE OF VOTER ID IN CALIFORNIA ELECTIONS 11. SUPPORT FOR ASSEMBLY BILL 379: SURVIVOR SUPPORT AND DEMAND REDUCTION ACT 12. RESOLUTION AMENDING THE BOARD OF SUPERVISORS JULY 2025 MEETING CALENDAR 13. CLIMATE CHANGE IS REAL AND SAN DIEGO IS FIGHTING BACK Tuesday, April 22, 2025 3

14. NOTICED PUBLIC HEARING: TRUTH ACT COMMUNITY FORUM REGARDING IMMIGRATION AND CUSTOMS ENFORCEMENT ACCESS TO INDIVIDUALS DURING 2024 Public Safety 15. NOTICED PUBLIC HEARING: AN ORDINANCE AMENDING ARTICLE XX OF THE SAN DIEGO COUNTY ADMINISTRATIVE ORDINANCE CODE, RELATING TO SAN DIEGO COUNTY FIRE, SAN DIEGO COUNTY EMERGENCY MEDICAL SERVICES, AND COUNTY SERVICE AREA 17 CHARGES AND FEES (4/22/25 - FIRST READING; 5/6/25 - SECOND READING UNLESS ORDINANCE IS MODIFIED ON SECOND READING) 16. NOTICED PUBLIC HEARING: AN ORDINANCE AMENDING THE SAN DIEGO COUNTY ADMINISTRATIVE CODE ARTICLE XX SECTION 364.6, RELATING TO MEDICAL EXAMINER FEES AND CHARGES 17. ANNUAL REPORT ON GUN VIOLENCE AND UPDATE ON GUN VIOLENCE REDUCTION WORK PLAN 18. APPROVE AN ORDINANCE AMENDING ARTICLE XV-B OF THE SAN DIEGO COUNTY ADMINISTRATIVE CODE RELATING TO HEALTH AND HUMAN SERVICES CHARGES AND FEES Health and Human Services 19. ENDING VETERAN HOMELESSNESS 20. APPROVAL OF THE TEMPORARY EMPLOYMENT OF WILLIAM MORGAN IN THE CRITICALLY NEEDED POSITION OF ASSISTANT DIRECTOR, PUBLIC WORKS, BEFORE 180-DAYS HAVE PASSED SINCE THE DATE OF RETIREMENT Land Use and Environment 21. CLOSED SESSIONClosed Session CONSENT AGENDA All agenda items listed under this section are considered to be routine and will be acted upon with one motion. There will be no separate discussion of these items unless a member of the Board of Supervisors or the Chief Administrative Officer so requests, in which event, the item will be considered separately in its normal sequence. Tuesday, April 22, 2025 4

1. DISTRICT ATTORNEY - REQUEST APPROVAL OF A SINGLE SOURCE CONTRACT FOR SECURE COVERED PARKING FOR COUNTY VEHICLES (DISTRICTS: ALL) SUBJECT: OVERVIEW Downtown San Diego continues to be an area filled with high-rise offices, residences and retail businesses, along with amenities attractive to many visitors. As a result, there is a scarcity of affordable covered and secure parking facilities for County-owned vehicles and safety equipment within proximity to the Hall of Justice. The amount of available parking at the Hall of Justice is inadequate to satisfy all the District Attorney’s parking needs. To meet the need for secure and covered parking within relative proximity, the District Attorney’s Office has identified the ACE Parking Inc. parking garage on Columbia Street as a safe environment to park County-owned law enforcement vehicles. ACE Parking Inc. is the only service provider that can continue to accommodate the estimated 200 parking spaces required. Pursuant to Board Policy A-87, Competitive Procurement, procurement of secure parking spaces from ACE Parking Inc. qualifies for single source since the unique service is not available from other sources. This is a request to authorize the Director of Purchasing and Contracting to enter into a one-year contract with four (4) option years, beginning on July 1, 2025, through June 30, 2030, with ACE Parking Inc. to continue providing an estimated 200 covered and secure parking spaces at the Columbia Street parking garage on behalf of the District Attorney’s Office. The current contract expires June 30, 2025. RECOMMENDATION(S) DISTRICT ATTORNEY 1. In accordance with Board Policy A-87, Competitive Procurement, approve and authorize the Director of the Department of Purchasing and Contracting to enter into negotiations with ACE Parking Inc. and subject to successful negotiations and a determination of a fair and reasonable price, award a contract(s) for secure parking spaces within a five-block radius of the Hall of Justice, for one (1) year and four (4) option years beginning July 1, 2025 through June 30, 2030, and an additional six (6) months if needed, and to amend the contract(s) as needed to reflect changes to services or funding subject to the approval of the District Attorney. EQUITY IMPACT STATEMENT The District Attorney’s Office is committed to ethically prosecuting those who commit crimes, protecting victims, and preventing future harm. Today’s action will permit the District Attorney’s Office to meet its operational needs and continue pursuing equal and fair justice for all San Diego communities. SUSTAINABILITY IMPACT STATEMENT The proposed action supports the County of San Diego’s Sustainability Goals of a fair and equitable justice system. The District Attorney's Office’s use of secure and proximity parking allows for a timely response to the community’s law enforcement needs, contributing to overall Tuesday, April 22, 2025 1

regional sustainability. FISCAL IMPACT Funds for this request will be included in the Fiscal Year 2025-26 CAO Recommended Operational Plan for the District Attorney’s Office. If approved, this request will result in estimated costs and revenue of $400,000 in Fiscal Year 2025-26 and estimated costs and revenue of $400,000 in Fiscal Year 2026-27. The funding sources are revenue from various State grants and programs, including Proposition 64 Consumer Fraud, Insurance Fraud, and the Computer and Technology Crimes High-Tech Task Force ($116,000), and General Purpose Revenue ($284,000) in each fiscal year. There will be no change in net General Fund cost and no additional staff years. BUSINESS IMPACT STATEMENT N/A 2. ESTABLISH APPROPRIATIONS AND AUTHORIZE ADVERTISEMENT AND AWARD OF A CONSTRUCTION CONTRACT FOR SAN PASQUAL FIRE STATION 84 LIVING QUARTERS PROJECT AND RELATED CEQA EXEMPTION (DISTRICTS: 2) SUBJECT: OVERVIEW The San Diego County Fire Protection District (SDCFPD) provides around-the-clock fire protection and emergency medical services to approximately 100,000 residents across 1.5 million acres of unincorporated San Diego County. The SDCFPD includes several isolated and minimally populated communities. One of those communities includes San Pasqual in unincorporated northeastern Escondido. Through a partnership with the City of San Diego’s Fire-Rescue Department (City Fire-Rescue), the County maintains the station and City Fire-Rescue provides staffing, vehicles, and equipment to serve County residents in San Pasqual and adjacent City of San Diego communities. The current station has an apparatus bay and a small three-bedroom modular home for firefighters to reside while on shift. City Fire-Rescue has notified County Fire staff of the potential to increase their staffing from two to four firefighters at the San Pasqual station. However, to meet the existing bargaining unit agreement, each firefighter is required to have their own sleeping room. To accommodate this change, a larger modular home with four bedrooms and two bathrooms would need to be installed. The total estimated cost of the project is approximately $865,000 with construction expected to begin in Fiscal Year 2025-26. Once the project is completed, County residents will receive additional firefighting and advanced life support resources at no ongoing cost to SDCFPD. Today’s request seeks to find the project is exempt from CEQA, establish appropriations for the project, authorize the Director of Purchasing and Contracting to advertise and award a construction contract for the modular home project, and authorize the Director, Department of General Services to administer the construction contract. Moving forward on this project will be dependent on the City of San Diego adopting a Fiscal Year 2025-26 budget that includes a staffing increase at the San Pasqual station. Should the Board approve today’s recommendations, Tuesday, April 22, 2025 2

the project can immediately commence once the staffing increase is confirmed. RECOMMENDATIONS CHIEF ADMINISTRATIVE OFFICER 1. Find that the proposed actions are exempt from the California Environmental Quality Act (CEQA) as specified under sections 15303, 15304 and 15311 of the CEQA Guidelines. 2. Transfer appropriations of $865,000 from San Diego County Fire, Services & Supplies, to Contributions to Capital Outlay Fund, Operating Transfer Out, to provide funding for the San Pasqual Fire Station 84 Living Quarters project. 3. Establish appropriations of $865,000 in the Capital Outlay Fund for Capital Project 1027530, San Pasqual Fire Station 84 Living Quarters, based on an Operating Transfer In from the General Fund. (4 VOTES) 4. Authorize the Director, Department of Purchasing and Contracting, to advertise and award a construction contract and to take any action authorized by Section 401, et seq. of the Administrative Code, with respect to contracting for the construction of the San Pasqual Fire Station 84 Living Quarters Project. 5. Designate the Director, Department of General Services, as the County officer responsible for administering the awarded contract for the construction of the San Pasqual Fire Station 84 Living Quarters Project and authorize the Director, Department of General Services to execute any and all documents necessary for the implementation of the construction contract. EQUITY IMPACT STATEMENT More than 80 percent of the San Diego County Fire Protection District’s (SDCFPD) jurisdictional area qualifies as a disadvantaged unincorporated community, based on a San Diego Local Agency Formation Commission report on the funding, administration, and performance of the former County Service Area No. 135 (now SDCFPD). Furthermore, with 79 percent of the San Diego region’s unincorporated area designated as High or Very High Fire Hazard Severity Zones. The living quarters project at San Pasqual will offer the necessary space to boost daily staffing levels to four firefighters and provide additional services to rural residents in the SDCFPD and surrounding communities. SUSTAINABILITY IMPACT STATEMENT The proposed actions in today’s request support the County of San Diego’s commitment to resiliency and align with the Sustainability Initiative of the County of San Diego’s 2025-2030 Strategic Plan by further enhancing the regions fire protection and emergency medical services capabilities to foster safe and resilient communities. FISCAL IMPACT Funds for this request are not included in the Fiscal Year 2024-25 Operational Plan for the Capital Outlay Fund. If approved, this request will establish appropriations of $865,000 in the Capital Outlay Fund for Capital Project 1027530 San Pasqual Fire Station 84 Living Quarters, based on a transfer of existing General Purpose Revenue from San Diego County Fire. There Tuesday, April 22, 2025 3

will be no change in net General Fund cost and no additional staff years. BUSINESS IMPACT STATEMENT N/A 3. AUTHORIZATION TO ACCEPT TOBACCO GRANT PROGRAM FUNDING, ADOPT A RESOLUTION, AND AUTHORIZE APPLICATIONS FOR ADDITIONAL FUNDING OPPORTUNITIES (DISTRICTS: ALL) SUBJECT: OVERVIEW In November 2016, California voters passed Proposition 56, the California Healthcare, Research, and Prevention Tobacco Tax Act of 2016, which increased the cigarette tax by $2.00 per pack of cigarettes. Through Proposition 56, the California Department of Justice (CADOJ) offers grant funding to support Tobacco Retail Licensing (TRL) efforts in local jurisdictions throughout the state. Since 2021, the County of San Diego (County) Health and Human Services Agency (HHSA), Public Health Services, TRL Program has applied for and received funding from CADOJ to support the local TRL Ordinance (No. 10699), approved by the San Diego County Board of Supervisors (Board) on December 8, 2020 (8). On January 23, 2024 (4), the Board accepted $1,279,771 in Tobacco Grant Program funds from CADOJ for the term of January 1, 2024, through June 30, 2027, adopted a resolution, and authorized applications for future funding opportunities to raise awareness about the harmful effects of tobacco use and to reduce access to tobacco products for San Diego County residents. In June 2024, the County applied for additional funding, and in October 2024, was awarded for the term of July 1, 2025, through June 30, 2028. If approved to accept additional funding, planned activities include continuing to perform compliance checks for all retailers, creating an education option for retailers who are cited in lieu of a license suspension, and expanding the data management system. Today’s actions request the Board to authorize acceptance of $2,402,082 in funds from the CADOJ for the term of July 1, 2025, through June 30, 2028, for Tobacco Tax Health Education Revenue, including any extensions, amendments, and revisions thereof that do not materially impact either the program or funding level. Today’s action also requests to waive Board Policy B-29, adopt a resolution and authorize the Deputy Chief Administrative Officer, HHSA, to apply for additional funds when available. This item supports the County vision of a just, sustainable, and resilient future for all, specifically those communities and populations in San Diego County that have been historically left behind, as well as our ongoing commitment to the regional Live Well San Diego vision of healthy, safe, and thriving communities. This will be accomplished by providing services to reduce and eliminate tobacco use among San Diego County residents, specifically youth, who live within, or visit, the unincorporated areas of the county that will ultimately promote a healthy, safe, and thriving region. RECOMMENDATION(S) CHIEF ADMINISTRATIVE OFFICER Tuesday, April 22, 2025 4

1. Waive Board Policy B-29, Fees, Grants, Revenue Contracts - Department Responsibility for Cost Recovery, which requires prior approval of grant applications and full cost recovery of grants. 2. Authorize the acceptance of $2,402,082 in grant funds from the California Department of Justice for the period of July 1, 2025 through June 30, 2028, for the Tobacco Grant Program and authorize the Deputy Chief Administrative Officer, Health and Human Services Agency, to execute all required grant documents, upon receipt, including any annual extensions, amendments, or revisions that do not materially impact or alter the services or funding level. 3. Adopt a resolution of the San Diego County Board of Supervisors authorizing acceptance of a grant from the state of California Department of Justice Tobacco Grant Program under Proposition 56, the Healthcare, Research, and Prevention Tobacco Tax Act of 2016. 4. Authorize the Deputy Chief Administrative Officer, Health and Human Services Agency, or designee to apply for additional funding opportunity announcements, if available. EQUITY IMPACT STATEMENT According to the Behavioral Risk Factor Surveillance System, since the inception of the California Tobacco Control Program, there has been a substantial decline in adult smoking in California over the last 30 years. Results from the 2023 California Health Interview Survey showed an adult smoking prevalence of 5.1% in the state. However, disparities in cigarette smoking continue to persist by age, gender, race/ethnicity, sexual orientation, income level, education, and those who experience psychological distress, or reside in rural areas. According to the 2023 California Health Interview Survey (CHIS), though the percentage of African Americans in California who smoke has fallen from 12.3% in 2018 to 9.0% in 2023, rate of smoking in this population exceeds that of the White (5.2%) and Latino (5.0%) populations. The percentage of smokers in the Asian American population is lower than that of the White and Latino populations at 3.5%. The 2023 California Youth Tobacco Survey (CYTS) (formerly called the California Student Tobacco Survey), for San Diego County, found that vapes were the most popular tobacco product, with 7.8% of surveyed youth being current users. By contrast, according to the CYTS, only 1.2% reported currently smoking cigarettes and 0.5% using little cigars or cigarillos. Overall, according to the CHIS, 9.7% of adults reported currently using a non-cigarette tobacco product. The Tobacco Retail Licensing Program (TRLP) in the County of San Diego (County) Health and Human Services Agency, Public Health Services is responsible for the oversight of the County’s Tobacco Retail Licensing Ordinance including administration, education, compliance verification and enforcement activities. Acceptance of funds will advance the goal of the TRLP to limit youth access to tobacco products and reduce the initiation of overall tobacco use by County residents. SUSTAINABILITY IMPACT STATEMENT Today’s proposed actions support the County of San Diego (County) Sustainability Goal #4 to protect the health and well-being of everyone in the region, with a focus on collaborating with community partners and stakeholders and advocating for environmental justice for communities Tuesday, April 22, 2025 5

that have been disproportionately impacted by tobacco use. Today’s actions will help to further enhance the County’s activities, including license enforcement, compliance checks, license inspections, public education outreach, community engagement and education, and preventing and reducing the use of tobacco products by minors and youth. FISCAL IMPACT Funds for this request are included in the Fiscal Year (FY) 2025-27 CAO Recommended Operational Plan in the Health and Human Services Agency. If approved, this request will result in costs of $846,112 and revenue of $766,918 in FY 2025-26, costs of $883,423 and revenue of $800,019 in FY 2026-27, and costs of $923,060 and revenue of $835,145 in FY 2027-28 for a total cost of $2,652,595 and revenue of $2,402,082 for the entire grant term, to support tobacco retail licensing activities. Funds for subsequent years will be included in future operational plans. The funding source is the California Department of Justice Tobacco Grant Program. A waiver of Board Policy B-29 is requested because the funding does not offset all indirect costs. These indirect costs which will not be recovered are estimated at $79,194 for FY 2025-26, $83,404 for FY 2026-27, and $87,915 for FY 2027-28, for a total unrecovered indirect cost of $250,513 for the entire grant term. The funding source for these unrecovered costs is the Tobacco Retail License fee. The County of San Diego Health and Human Services Agency certifies the