A G
E N D A
|
REGULAR MEETING OF THE BOARD OF
SUPERVISORS |
|
|||
ORANGE COUNTY,
CALIFORNIA |
|
||||
9:30 A.M. |
|
||||
|
|
||||
BOARD HEARING ROOM, FIRST FLOOR |
|
||||
333 W. Santa Ana Blvd., 10 Civic Center Plaza |
|
||||
Santa Ana, California |
|
||||
|
DOUG
CHAFFEE CHAIRMAN Fourth District |
|
|
||
DONALD P. WAGNER
VICE CHAIRMAN Third District |
|
|
ANDREW
DO SUPERVISOR First District |
||
KATRINA FOLEY
SUPERVISOR Second District |
|
|
LISA
A. BARTLETT SUPERVISOR Fifth District |
||
COUNTY
EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
Frank
Kim |
Leon J. Page |
Robin Stieler |
This
agenda contains a brief description of each item to be considered.
Except as provided by law, no action shall be taken on any item not
appearing in the agenda. To speak on an item, complete a Speaker
Request Form(s) identifying the item(s) and deposit the completed
form(s) in the box to the left of the podium. To speak on a
matter not appearing in the agenda, but under the jurisdiction of the
Board of Supervisors, you may do so during Public Comments at the end
of the meeting. Speaker request forms must be deposited prior to
the beginning of the consent calendar, the reading of the individual
agenda items, the opening of the public hearing and/or the beginning
of Public Comments. When addressing the Board, it is requested
that you state your name and city of residence for the record.
Members of the public desiring to speak should address all remarks and
questions to the Board. Speakers may address the Board on up to
three occasions, with three minutes allotted to the speaker per
occasion. PowerPoint and video presentations must be requested in
advance of the meeting through the Clerk.
Supporting
documentation is available for review in the Clerk of the Board of
Supervisors office in the Hall of Administration, 333 W. Santa Ana
Blvd., Room 465, Santa Ana, 92701 8:00 am - 5:00 pm, Monday-Friday.
The Agenda is available online
at: https://board.ocgov.com/meetings-agendas
Meetings
are broadcast live at http://bos.ocgov.com/video/video.html
To
listen to live Board meetings by telephone, please call
(866)590-5055, Access Code: 4138489
------------------------------------------------------------------------------------------------------------------------------
In
compliance with the Americans with Disabilities Act, those requiring
accommodations for this meeting
should notify the Clerk of the Board's Office 72 hours prior to
the meeting at (714) 834-2206
-------------------------------------------------------------------------------------------------------------------------------
INVOCATION:Supervisor Do, First
District
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Second District
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-2)
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.
GENERAL
ADMINISTRATION
Clerk of the Board:
1. |
Approve proposed amendments to theConflict of Interest Code Designated Filer Exhibits for Laguna Beach Unified School District - District 5 |
2. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Placentia-Yorba Linda Unified School District - Districts 3 and 4 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 3-8)
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:
3. |
Approve continuation of local emergency for 2021 P00547 Incident - Marine Oil Spill; and set review to determine need for continuing local emergency for 3/22/22, 9:30 a.m., and every 60 days thereafter until terminated - All Districts (Continued from 10/5/21, Item S14E; 10/19/21, Item 8; 12/14/21, Item 11) |
4. |
Approve amendment 1 to contract MA-060-20010309 with Standard Aero Limited for overhaul and repair of helicopter and fixed wing aircraft components and engines, 2/11/22 - 2/10/24 ($2,765,000; new total $5,530,000); renewable for one additional one-year term; and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts |
PUBLIC
PROTECTION
5. |
Probation - Approve retroactive grant award from Board of State and Community Corrections for Youth Program and Facilities Grant Program, 6/10/21 - 6/1/24 ($356,000) - District 2 |
GENERAL
ADMINISTRATION
County Executive Office:
6. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
7. |
Approve grant applications/awards submitted in 2/1/22 grant report and other actionsas recommended - All Districts |
8. |
Office of Campaign Finance and Ethics Commission - Receive and file Campaign Finance and Ethics Commission Annual Report for 2021 - All Districts |
IV.PUBLIC HEARINGS (Item 9)
ELECTED
DEPARTMENT HEADS
9. |
Sheriff-Coroner - Public Hearing to consider adopting resolution approving the decrease in new and renewed business license fees for bingo games, and new business license fees for dance studio, escort, escort bureau, figure model, figure model studio and introductory service; superseding Resolution 91-1410 in part, effective 3/1/22; authorizing Sheriff-Coroner or designee to make annual fee adjustments under certain conditions, effective 7/1/23; and making California Environmental Quality Act and other findings - All Districts |
V.CLOSED SESSION (None Scheduled)
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.
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
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, unless different time
limits are set by the Chair subject to the approval of the Board.
COUNTY
EXECUTIVE OFFICER COMMENTS:
ADJOURNED:
BOARD
COMMENTS:
At
this time, members of the Board of Supervisors may comment on agenda
or non-agenda matters.
NEXT MEETINGS:
February
8, 2022 Regular
Meeting
February 15, 2022
No Scheduled Meeting
February 22, 2022
No Scheduled Meeting