Agenda Item   

AGENDA STAFF REPORT

 

                                                                                                                        ASR Control  24-000822

 

MEETING DATE:

11/05/24

legal entity taking action:

Board of Supervisors

board of supervisors district(s):

All Districts

SUBMITTING Agency/Department:

County Executive Office   (Approved)

Department contact person(s):

Jessica Witt (714) 834-7250 

 

 

Michelle Aguirre (714) 834-6201

 

 

Subject:  Amend Human Relations Commission Bylaws

 

      ceo CONCUR

County Counsel Review

Clerk of the Board

          Concur

Approved Resolution to Form

Consent Calendar

 

 

3 Votes Board Majority

 

 

 

    Budgeted: N/A

Current Year Cost:   N/A

Annual Cost: N/A

 

 

 

    Staffing Impact:

No

# of Positions:            

Sole Source:   N/A

    Current Fiscal Year Revenue: N/A

   Funding Source:     N/A

County Audit in last 3 years: No

   Levine Act Review Completed: N/A

 

    Prior Board Action:         8/13/2024 #S28G,  6/25/2024 #58,  6/28/2022 #S58C, 10/31/2017 #34

 

RECOMMENDED ACTION(S):

 

 

1.

Approve a resolution amending the Orange County Human Relations Commission Bylaws.

 

2.

Direct the Clerk of the Board to notify the City Selection Committee to not fill any Human Relations Commission vacancies at its November 2024 meeting.

 

3.

Direct the County Executive Office to submit the 2023 Hate Crime Report to the Board of Supervisors by the end of the calendar year.

 

 

 

SUMMARY:

 

Approval of the amended Human Relations Commission Bylaws will allow for greater efficiency and clarity of the role of the Human Relations Commission.

 

 

BACKGROUND INFORMATION:

 

The Orange County Human Relations Commission (HRC) was created by the Board of Supervisors on February 24, 1971. The Board previously approved amendments to the HRC Bylaws on December 14, 1982, November 19, 1985, September 22, 2015, October 31, 2017, and June 28, 2022. 

 

On June 25, 2024, the Orange County Board of Supervisors approved the FY 2024-25 Budget which included direction to the County Executive Office to transfer the function of staffing for the Orange County Human Relations Commission from contracted services to County staff.  As a result, the Groundswell contract ended on June 30, 2024, and was not renewed. 

 

On August 13, 2024, the Board of Supervisors created a Human Relations Commission Ad Hoc (Ad Hoc) consisting of Chairman Wagner and Supervisor Foley.  The Ad Hoc reviewed the bylaws and the updated bylaws are recommended for approval by the Board.

 

The recommended amendments to the HRC bylaws include an update to the Commission membership which include the removal of the role of the City Selection Committee and strengthening the Board of Supervisors’ role in appointing members to the Commission by adding one additional at-large appointed member to the Commission from the District Attorney’s Office. Other bylaws changes include: amend the Commission meeting schedule; change the nomination of the Chair and Vice-Chair to the first Commission meeting of the year; clarify that the Commission is to assist in the preparation of an annual report pursuant to the Government Code 50265(s); amend Commission roles so that the Commission is not authorized to make statements, press releases or reports on behalf of the Commission; remove the authority of the Commission to establish standing or executive committees; and remove proxy voting.

 

As the recommended HRC membership no longer includes City Selection Committee representatives, the City Selection will be directed not to appoint commissioners to any vacant positions at its November 2024 meeting. All current members appointed by the City Selection Committee will have their term terminated effective December 31, 2024.

 

Due to the transition from the contracted services to in-house, County staff continues to work on the 2023 Hate Crime report and will submit it to the Board by the end of the calendar year.

 

 

 

FINANCIAL IMPACT:

 

N/A

 

 

STAFFING IMPACT:

 

N/A

 

 

ATTACHMENT(S):

 

Attachment A- Resolution to Approve and Adopt Amended Bylaws
Attachment B- Proposed Human Relations Commission Bylaws