Agenda
[0:13]
Call to Order.
[0:35]
Consideration of Urgency items to be added to Closed Session.
[0:39]
Closed Session Public Comment - This is an opportunity for members of the public to address the Board on any subject matter within the Closed Session calendar. Please address the Board as a whole, through the Chairman. Individuals will be given three (3) minutes to address the board.
[1:02]
Motion to convene to Closed Session
[1:50]
RECONVENE TO OPEN SESSION 10:00 A.M.
[2:29]
Invocation and Pledge of Allegiance.
[4:11]
PUBLIC COMMENT -This is an opportunity for members of the public to address the Board on any subject matter within the Board’s jurisdiction, but not an item on the agenda. Any action taken as a result of public comment shall be limited to direction to staff. When addressing the Board, state your name for the record prior to providing your comments. Please address the Board as a whole, through the Chairman. Individuals will be given three (3) minutes to address the board; Groups or topics will be given a maximum of fifteen (15) minutes. Public comments will be limited to a maximum of 30 minutes. If additional time is required for public comments, they will be heard at the end of the meeting.
Please remember to follow the Public Comment Code of Conduct
No profanity or obscenity, yelling or screaming, No slander or defamatory statements, No personal threats or attacks, No hateful or demeaning language based on hate of a person’s race, religion, sexual orientation, ethnicity, gender, or disability, Respect all people that are present or watching, Obey the direction of the Chair and Clerk of the Board.
[5:37]
PUBLIC COMMENT – Is limited to items NOT listed on the Agenda.
[25:32]
Board Member Reports/Announcements
[29:10]
Conduct a public hearing to consider public input regarding Appeal #23-0004 of the December 13, 2023 Planning Commission’s decision of approval for Hell’s Kitchen PowerCo 1, LLC and Hell’s Kitchen LithiumCo 1, LLC, as submitted by the Control Thermal Resources, Inc.:
[29:14]
Board Member Reports/Announcements
[31:29]
Discussion of the Agenda
[31:31]
Urgency items to be added.
[31:35]
Items to be pulled from the Action/Discussion/Consent/Budget Calendar.
[32:15]
Approval of order of the Agenda.
[32:37]
Approval of the Consent Calendar.
[33:03]
Approval of the Consent Budget Calendar (these items require a 4/5 vote.)
[33:30]
Approval of the Official Proceedings for January 9, 2024.
[33:58]
Departments’ Announcements.
[38:14]
Special Presentations
[38:15]
Recognize Recipients of the 2024 MLK Stone of Hope.
[44:58]
Discussion/action regarding Agreement for Services with Geo Reentry Services, LLC, for continued services of the Day Reporting Center for the period of January 15, 2024 through January 14, 2027 in a total cost of $2,219,400; authorize the Chief Probation Officer to sign up to two (2) three (3) year extensions up to 2033 and file with the Clerk of the Board, as requested by Dan Prince, Chief Probation Officer.
[46:36]
Discussion/action regarding Resolution of the Board of Supervisors of the County of Imperial related to the hiring of one (1) Senior Deputy Public Defender at Step F, as requested by Benjamin Salorio, Public Defender.
[50:33]
Discussion/action regarding Board of Supervisors’ Meeting Calendar for Year 2024, as requested by Luis A. Plancarte, Chairman, Board of Supervisors.
[53:11]
Discussion/action regarding proposed 2024 Board and Chair appointments, as requested by Luis A. Plancarte, Chairman, Board of Supervisors.
[55:02]
Discussion/action regarding meeting structure according to the Board of Supervisors’ Rules of Conduct, as requested by Luis A. Plancarte, Chairman, Board of Supervisors.
[59:48]
PLANNING & DEVELOPMENT
[59:52]
Conduct a public hearing to consider public input regarding the following actions as recommended by the Planning Commission for the Green Valley Logistics Center Project:
[1:11:14]
Adopt Resolution for the approval of the Water Supply Assessment;
[1:11:46]
Adopt Resolution for the approval of the Mitigated Negative Declaration, with a Mitigation Monitoring and Reporting Program;
[1:12:10]
Adopt Resolution for the approval of the Specific Plan Amendment #21-0001;
[1:12:32]
Adopt Ordinance for the approval of Zone Change #21-0005;
[1:12:54]
Adopt Resolution for the approval of Tract Map #00993 with conditions; and
[1:13:15]
Adopt Resolution for the approval of Variance #23-0007.
[1:15:52]
Conduct a public hearing to consider public input regarding Appeal #23-0004 of the December 13, 2023 Planning Commission’s decision of approval for Hell’s Kitchen PowerCo 1, LLC and Hell’s Kitchen LithiumCo 1, LLC, as submitted by the Control Thermal Resources, Inc.:
[3:01:23]
Consider approval of denial of Appeal #23-0004;
[3:05:44]
Consider approval or denial of Water Supply Agreement;
[3:06:16]
Consider approval or denial of Final EIR (SCH #2022030704), Findings of Fact;
[3:08:38]
Consider approval or denial of Mitigation Monitoring and Reporting Program;
[3:09:45]
Consider approval or denial of Conditional Use Permit #21-0021 (LithiumCo 1, LLC);
[3:10:16]
Consider approval or denial of Variance #21-0004 (PowerCo 1, LLC); and
[3:10:51]
Consider approval or denial of Variance #21-0005 (LithiumCo 1, LLC).
[3:11:55]
Discussion/action of items pulled from Consent Calendar for discussion, if necessary.
[3:12:01]
Approve the following actions:
[3:20:41]
DISCUSSION CALENDAR
[3:20:42]
Reports/Correspondence/Announcements of Officers:
[3:21:00]
Legislation
[3:21:04]
County Executive Officer
[3:21:08]
County Counsel
[3:21:10]
Departments
[3:21:12]
Agencies
[3:21:46]
Announcement of Closed Session Actions.
* Set next meeting date
* Adjournment