|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD HEARING ROOM, FIRST FLOOR |
|
|
333 W. Santa Ana Blvd., 10 Civic Center Plaza |
|
|
Santa Ana, California |
CHRIS NORBY
CHAIRMAN
Fourth District
|
JOHN M. W. MOORLACH VICE CHAIRMAN Second District
|
JANET NGUYEN SUPERVISOR First District
|
|
|
|
|
BILL CAMPBELL SUPERVISOR Third District
|
PATRICIA BATES SUPERVISOR Fifth District
|
|
COUNTY EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
|
Thomas G. Mauk |
Benjamin P. de Mayo |
Darlene J. Bloom |
The
Orange County Board of Supervisors welcomes you to this meeting. This agenda contains a brief general
description
of each item to be considered. The
Board of Supervisors encourages your participation. If you wish to speak on an item
contained in the agenda, please complete a Speaker Form identifying the item(s)
and deposit it in the Speaker Form Return
box located on the side of the podium.
If you wish to speak on a matter which does not appear on the agenda, you
may do
so during the Public Comment period at the close of the meeting. Except as otherwise provided by law, no
action shall be
taken on any item not appearing in the agenda.
When addressing the Board, please state your name for the record. Please address the Board as a whole through
the Chair. Comments to individual
Supervisors or staff are not permitted.
Speakers will be limited to three (3) minutes.
**In compliance with the
Americans with Disabilities Act, those requiring accommodation for this meeting
should notify the Clerk of the Board's Office 72 hours prior to the
meeting at (714) 834-2206**
All supporting
documentation is available for public review in the office of the Clerk of the
Board of Supervisors located in the Hall of Administration Building, 333 W.
Santa Ana Blvd., 10 Civic Center Plaza, Room 465, Santa Ana, 92701 during
regular business hours, 8:00 a.m. - 5:00 p.m., Monday through Friday. Agenda Items are also available online at
http://www.ocgov.com/supervisors/agenda/supervisorsagenda.asp
9:30 A.M.
INVOCATION: Supervisor Nguyen,
First District
PLEDGE OF ALLEGIANCE:
Supervisor Moorlach, Second District
I N D E X
I. PRESENTATIONS/INTRODUCTIONS Page
#
II. CONSENT CALENDAR (Items
1-8) Page #
III. DISCUSSION ITEMS (Items
9-17) Page #
IV. PUBLIC HEARINGS (None
Scheduled) Page #
V. CLOSED SESSION (Items
CS-1-CS-3) Page #
VI. PUBLIC, CEO, BOARD & EMAIL COMMENTS
& ADJOURNMENT Page
#
I. PRESENTATIONS/INTRODUCTIONS
|
Chairman Norby will be presenting a resolution commending Jessica O'Hare for her years of service |
II. CONSENT CALENDAR (Items 1-8)
All matters are
approved by one motion unless pulled by a Board Member for discussion or
separate action. At this time, any
member of the public may ask the Board to be heard on any item on the Consent
Calendar.
BOARD APPOINTMENTS
Supervisor Nguyen:
|
1. |
Harbors, Beaches and Parks Commission - Appoint Bert Ashland, Garden Grove, for term concurrent with 1st District Supervisor's term of office |
|
2. |
Public Financing Advisory Committee - Appoint Chu Thai, Garden Grove, to complete term ending 5/1/10 |
|
3. |
Animal Care Community Outreach Committee - Appoint Doug Coleman, Garden Grove, to complete term ending 3/30/09 |
|
4. |
Senior Citizens Advisory Council - Appoint Bill Tran, Westminster, to complete term ending 12/31/09 |
|
5. |
Airport Commission - Appoint Nick Lecong, Garden Grove, for term concurrent with 1st District Supervisor's term of office |
ELECTED DEPARTMENT
HEADS
|
6. |
District Attorney - Approve change order No. 1 to PC 026 0800003102 with U.S. National Corp for interior painting at DA/Branch Court Operations, Central Justice Center ($5,592.00; new total $30,392.00) - All Districts |
HOUSING AND COMMUNITY
SERVICES DEPARTMENT
|
7. |
Approve price agreement N2000008395 with OC Partnership for year-long planning and technical assistance for homeless assistance program, 1/15/08 - 1/14/09 ($83,500); renewable for one additional year ($83,500) without further Board action - All Districts |
GENERAL ADMINISTRATION
|
8. |
Supervisor Norby - Approve Memorandum of Agreement for appointment of Steve Danley as Performance Audit Director, effective 1/8/08 ($145,000) |
END OF CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 9-17)
At this time, members
of the public may ask the Board to be heard on the following items as those
items are called.
ELECTED DEPARTMENT
HEADS
Sheriff-Coroner:
|
9. |
Second reading and adoption of "An Ordinance of the County of Orange, California Amending Article 1 of Title VIII, Section 16 Fee for Removing and Keeping Dead Bodies" - All Districts (Continued from Closed Public Hearing 12/18/07, Item 54) |
|
10. |
Approve continuance of proclamation of a local emergency in connection with Santiago Fire, located within geographic area of County of Orange pursuant to Government Code Section 8630(b) and section 3-1-6(a) of the Codified Ordinances of the County of Orange; and set review to determine continuing need for emergency action for 1/15/08, 9:30 A.M. - All Districts (Continued from 10/23/07, Item S21C; 11/6/07, Item 27; 11/20/07, Item 57 - Previously listed under County Counsel; 12/4/07, Item 17; 12/18/07, Item 35) |
HOUSING AND COMMUNITY
SERVICES DEPARTMENT
|
11. |
Approve agreement with Orange County Business Council for Labor Market Information/Economic Development, 1/8/08 - 6/30/09 ($200,000); and authorize Director or designee to execute agreement and subsequent amendments under certain conditions and renew for two additional one year periods without further Board action and to modify Comprehensive Economic Development Strategy components, Workforce Report components and delivery, mapping requirements and LMI research deliverables; and approve contingency increase not to exceed 10% - All Districts |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
|
12. |
Acting as the Orange County Flood Control District - Approve continuance of emergency pursuant to Public Contract Code Section 22050 (c)(1) for emergency repairs of damaged levee of northerly East Garden Grove - Wintersburg Channel; approve acceptance of Coastal Development Permit and authorize Director or designee to execute permit; and set for review to determine continuing need for emergency action for 1/15/08, 9:30 A.M. - District 2 (Continued from 10/16/07, Item 32; 10/30/07 Item 13; 11/6/07, Item 24; 11/20/07, Item 51; 12/4/07, Item 23; 12/18/07, Item 41) |
SOCIAL SERVICES AGENCY
|
13. |
Approve amendment 1 to lease with MICK, a California General Partnership, dba Sand Dollar Financial Plaza for office space to continue welfare-to-work program and case management services, 1240 S. State College Boulevard, Anaheim for Family Self Sufficiency program; and make California Environmental Quality Act findings - District 4 |
GENERAL ADMINISTRATION
County Executive Office:
|
14. |
Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts |
|
15. |
Approve recommended grant applications submitted by the Sheriff-Coroner in 1/8/08 Grants Report - All Districts |
|
16. |
Board Directive Response (12/18/07) - Receive and file Preliminary Report on Risk Analysis of Treasurer's Investment Pools - All Districts |
|
17. |
Board of Supervisors - Election of Officers |
IV. PUBLIC HEARINGS (None Scheduled)
V. CLOSED SESSION (Items CS-1-CS-3)
The Board will break
for lunch at approximately 12:00 PM and may consider closed session matters
during that break. The Board will then
resume to handle any remaining business if necessary.
GENERAL ADMINISTRATION
County Counsel:
|
CS-1. |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION -
Pursuant to Government Code Section 54956.9(a): |
|
CS-2. |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION -
Pursuant to Government Code Section 54956.9(a): |
|
CS-3. |
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION - Pursuant to Government Code
Section 54956.9(c): |
VI. PUBLIC, CEO, BOARD & EMAIL COMMENTS
& ADJOURNMENT
PUBLIC COMMENTS:
At this time, members
of the public may address the Board of Supervisors regarding any off-agenda
items within the subject matter jurisdiction of the Board of Supervisors
provided that NO action may be taken on off-agenda items unless authorized by
law. Comments shall be limited to three
minutes per person and twenty minutes for all comments, unless different time
limits are set by the Chairman subject to the approval of the Board.
COUNTY EXECUTIVE
OFFICER COMMENTS:
BOARD COMMENTS:
At this time, members
of the Board of Supervisors may comment on agenda or non-agenda matters and ask
questions of or give directions to staff; provided that NO action may be taken
on off-agenda items unless authorized by law.
ADJOURNED:
NEXT MEETINGS:
January 15, 2008
Regular Meeting
January 22, 2008 Canceled Meeting
January 29, 2008 Regular Meeting