A G E N D A

 

 

 

REGULAR MEETING OF THE BOARD OF SUPERVISORS

 

ORANGE COUNTY, CALIFORNIA              

 


Tuesday, May 22, 2018

9:30 A.M.

 

 

 

BOARD HEARING ROOM, FIRST FLOOR

 

333 W. Santa Ana Blvd., 10 Civic Center Plaza

 

Santa Ana, California

 

 

 

ANDREW DO

CHAIRMAN

First District

 

 

 

SHAWN NELSON                           

VICE CHAIRMAN                          

Fourth District    

 

 

 

MICHELLE STEEL

SUPERVISOR

Second District

 

TODD SPITZER                           

SUPERVISOR                             

Third 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 the Board as a whole through the Chair.  Comments to individual Supervisors or staff are not permitted.  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: http://ocgov.com/gov/bos/agenda

Meetings are broadcast live at http://bos.ocgov.com/video/video.html

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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

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INVOCATION:  Supervisor Steel, Second District

 

PLEDGE OF ALLEGIANCE:  Supervisor Spitzer, Third District

 

 

 

I.    PRESENTATIONS/INTRODUCTIONS  (None)

 

II.   CONSENT CALENDAR (Items 1-17)

 

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

 

1.

Supervisor Steel - Development Processing Review Committee - Appoint Richard Lutzky, Laguna Niguel, for term concurrent with 2nd District Supervisor's term of office

 

ELECTED DEPARTMENT HEADS

 

            Auditor-Controller:

 

2.

Acting as the Board of Supervisors and the Orange County Flood Control District - Set 6/26/18 as the date to establish appropriations limits for entities governed by County Board of Supervisors for FY 2018-19 (document available for public review in the office of the Auditor-Controller, commencing 6/5/18) - All Districts

 

3.

Authorize Auditor-Controller to delete damaged, destroyed, dismantled, missing, obsolete, stolen and surplused equipment from Health Care Agency Department capital asset inventories - All Districts

 

4.

Approve Auditor-Controller Internal Audit Division's Executive Summary of Final Reports for January - March 2018 - All Districts

 

CHILD SUPPORT SERVICES

 

5.

Approve amendment 4 to renew agreement MA-027-15011568 with The Alpha & Omega Group Security Services, Inc. for unarmed security guard services, 7/1/18 - 6/30/19 ($150,000; cumulative total $560,000); renewable for one additional year; and authorize County Procurement Officer or authorized Deputy to execute amendment - District 1

 

HEALTH CARE AGENCY

 

6.

Approve master agreement with various school districts for educationally-related mental health services, 7/1/18 - 6/30/19; and authorize Director or designee to execute individual agreements - Districts 1, 2, 3 and 4

 

OC COMMUNITY RESOURCES

 

7.

Approve contract 18-28-0025-HRC with Orange County Human Relations Council for services supporting Orange County Human Relations Commission, 7/1/18 - 6/30/19 ($252,000; cumulative total $504,000); and authorize Director or designee to execute contract - All Districts

 

8.

Accept donation of $10,278.65 from the Friends of El Toro Library to offset cost of purchasing new furniture for use at El Toro Library public internet stations - District 5

 

9.

Approve amendment 10 to renew subordinate contract MA-012-15011630 with The Alpha & Omega Group Security Services, Inc. for unarmed security guard services for OC Public Libraries, 7/1/18 - 6/30/19 ($200,000; cumulative total $600,000); renewable for one additional one-year term; authorize County Procurement Officer or authorized Deputy to exercise cost contingency increase not to exceed 10% under certain conditions and execute amendment - All Districts

 

10.

Adopt resolution restating and affirming Resolutions 15-030, 16-027 and 17-042; approving OC Community Resources Marketing Plan and authorizing use of County resources to pursue sponsorships with non-profit organizations, private sector organizations and businesses in support of programs and events, one-year term effective upon execution; authorize Director or designee to return to the Board with proposed agreements; and make related findings - All Districts

 

11.

Approve amendment 3 to contract MA-012-16010205 with Vacate Termite & Pest Elimination Company Inc. for pest management and control services, 7/1/18 - 6/30/19 ($61,800 reduction; new total $192,225; cumulative total $646,250); authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts

 

OC PUBLIC WORKS

 

12.

Adopt resolution certifying mileage of the maintained streets and highways within unincorporated area of County of Orange - All Districts

 

13.

Approve Parcel Map 2017-168; approve Subdivision Agreement S1803-222 with RMV PA2 Development, LLC and accept bonds guaranteeing execution of monuments; accept dedication of easements for emergency access, public utility and public service vehicle ingress and egress purposes, storm drain and access purposes, public park purposes and ingress and egress purposes; decline dedication of irrevocable offer of park area; and abandon all public streets and public easements within the map - District 5  

 

14.

Approve contract MA-012-18011468 with Thirtieth Street Architects, Inc. for architect-engineer on-call historical architecture services, three year term ($250,000); with option to renew for two additional years; and authorize Director or designee to execute contract - All Districts

 

15.

Approve amendment 2 to contracts MA-080-17011475 with DocuLynx, Inc., Matrix Imaging Products, Inc. and HOV Services, Inc. for on-call scanning, indexing and imaging services, one-year terms, effective 7/1/18 (aggregate total $300,000); and authorize County Procurement Officer or authorized Deputy to execute amendments - All Districts 

 

PUBLIC PROTECTION

 

16.

Probation - Approve amendment 1 to renew contract MA-057-15011536 with Cynthia M. Tipton dba C.M. Tipton Polygraph & Associates for polygraph examination services for adult sex offenders - post conviction, 7/1/18 - 6/30/19 ($190,500; cumulative total $736,500); and authorize Chief Probation Officer or designee to execute amendment - All Districts

 

SOCIAL SERVICES AGENCY

 

17.

Approve renewal of agreement CDA1118 with Professional Tutors of America, Inc. for individual academic tutoring services for children receiving child welfare services in grades K-12 and non-minor dependents, 7/1/18 - 6/30/19 ($120,000); with option to extend contract for an additional 12 months - All Districts

END OF CONSENT CALENDAR

 


 

III.  DISCUSSION ITEMS (Items 18-60)

 

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:

 

18.

Approve amendment 4 to contract MA-060-16010497 with PVP Communications Inc. for motorcycle helmet communications equipment, 11/16/17 - 11/15/18 ($70,000; new total $206,500; cumulative total $347,000); renewable for two additional one-year terms; and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts

 

19.

Approve modification 5 to agreement 12-04-0028 with United States Marshals Service (USMS) to increase guard/transportation rate from $45 to $65 hourly; adding female inmates and USMS material witnesses to prisoner types; clarify medical and pharmaceutical reimbursements and disbursements of medication; and add transportation to court cost reimbursement - All Districts

 

20.

Approve amendment 3 to renew contract MA-060-15012224 with Alquest Technologies Incorporated for structured cabling and support of network infrastructure installations, 7/1/18 - 6/30/19 ($218,000; new total $600,000; cumulative total $1,776,000); and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts

 

21.

Receive and file status report and approve continuance of local emergency related to Theo Lacy Facility for repair to inoperable elevator used for public, legal visits and emergency egress for inmates; set review to determine need for continuing local emergency for 6/5/18, 9:30 a.m. and every regularly scheduled meeting thereafter until terminated - District 3 (4/5 vote of the members present) (Continued from 9/26/17, Item S46E; 10/17/17, Item 22; 10/31/17, Item 13; 11/14/17, Item 17; 12/5/17, Item 31; 12/12/17, Item 17; 1/9/18, Item 9; 1/23/18, Item 21; 2/6/18, Item 12; 2/27/18, Item 15; 3/13/18, Item 11; 3/27/18, Item 5; 4/10/18, Item 19; 4/24/18, Item 22; 5/8/18, Item 18)

 

CHILD SUPPORT SERVICES

 

22.

Approve contract MA-027-18011714 with Team Legal, Inc. for legal process services, 7/1/18 - 6/30/21 ($1,125,000); renewable for two additional one-year terms; and authorize County Procurement Officer or authorized Deputy to execute contract - All Districts

 

HEALTH CARE AGENCY

 

23.

Approve agreement with Southland Integrated Services, Inc. for Integrated Community Services, 7/1/18 - 6/30/19 ($1,197,000); authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute agreement - Districts 1 and 4

 

24.

Approve selection of and agreement with Correctional Managed Care Medical Corporation for physician services for correctional health services, 7/1/18 - 6/30/20 ($5,631,114); authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreement - All Districts

 

25.

Approve selection of and agreements with California Treatment Services Recovery Solutions of Santa Ana ($5,227,476) and Western Pacific Med-CORP ($10,430,060) for Narcotic Replacement Therapy Treatment services, 7/1/18 - 6/30/20; authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreements - Districts 1, 2 and 4

 

26.

Approve selection of and agreement with Waymakers for Full Service Partnership/Wraparound services for youthful offenders, 7/1/18 - 6/30/21 ($15,685,503); authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreement - Districts 1 and 2

 

27.

Approve selection of and agreement with Orange County Child Abuse Prevention Center, Inc. for Adult In-Home Crisis Stabilization services, 7/1/18 - 6/30/20 ($3,281,250); authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreement - District 4

 

28.

Approve selection of and agreement with Orange County Association for Mental Health dba Mental Health Association of Orange County for Multi-Service Center services for homeless mentally ill adults, 7/1/18 - 6/30/21 ($5,477,592); authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreement - District 1

 

29.

Approve selection of and agreements with Grandma's House of Hope ($3,635,276) and Friendship Shelter ($936,474) for Homeless Bridge Housing services, 7/1/18 - 6/30/21; authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreements - Districts 1, 4 and 5

 

30.

Approve master agreement and selection of Clean Path Behavioral Health, Colette's Children's Home, The Villa Center, Grandma's House of Hope, New Life Spirit, Inc., Roque Center, Inc., and Step House Recovery for recovery residence services, 7/1/18 - 6/30/21 (aggregate total $2,400,000); renewable for two additional one-year terms; authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute individual agreements - Districts 1, 2, 3 and 4

 

31.

Approve selection of and agreements with Align Telehealth, Inc. for psychiatry services ($2,339,400) and for telepsychiatry services ($2,828,800) for Correctional Health Services, 7/1/18 - 6/30/20; authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreements - All Districts

 

32.

Approve contract MA-042-18011192 with Trilogy Integrated Resources, LLC for support and maintenance services for Network of Care website, 7/1/18 - 6/30/21 ($90,720); authorize County Procurement Officer or authorized Deputy to execute contract - All Districts

 

33.

Approve selection of and agreement with Orange County Department of Education for school-based violence prevention education services, 7/1/18 - 6/30/21 ($3,316,953); authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreement - All Districts (Continued from 5/8/18, Item 29)

 

34.

Approve amendment 4 to renew contract MA-042-14011645 with The Regents of the University of California, on behalf of UC Irvine Health for phlebotomy and laboratory testing services, 7/1/18 - 6/30/19 ($925,000; cumulative total $4,400,000); and authorize County Purchasing Officer or authorized Deputy to execute amendment - All Districts

 

35.

Approve annual updates to Three-Year Program and Expenditure Plan for Mental Health Services Act, Proposition 63 programs and services, 7/1/18 - 6/30/19 ($218,897,166); direct Human Resource Services to amend master position control to add 58 positions to Health Care Agency; and authorize Director or designee to execute annual updates to Three-Year Plan - All Districts

 

36.

Approve selection of and agreements with Child Guidance Center, Inc. ($23,199,219), Olive Crest ($6,920,724), Pathways Community Services, LLC ($4,682,016), Seneca Family of Agencies ($13,707,945), South Coast Children's Society, Inc., dba South Coast Community Services ($3,314,301), Wayfinders Supportive Solutions ($3,101,091) and Western Youth Services ($31,314,072) for Behavioral Health Outpatient services for Children and Youth, 7/1/18 - 6/30/21; and authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreements - All Districts (Continued from 4/10/18, Item 21; 4/24/18, Item S53A; 5/8/18, Item 35)

 

JOHN WAYNE AIRPORT

 

37.

Approve agreement with Arup North America, Ltd. for design, construction support and commissioning services for the Airport Power Generation and Distribution Upgrades project, 518 day term ($934,000); authorize Director or designee to enter into contract with program administrator of California Public Utilities Commission Self-Generation Incentives Program; and make California Environmental Quality Act and other findings - District 2

 

38.

Approve Commuter Airline Operating License with Delux Public Charter, LLC dba JetSuiteX Air for regularly scheduled air service from fixed base operator ACI Jet, effective 7/1/18; and consider application of prior Final Environmental Impact Report No. 617 and other findings - District 2

 

39.

Approve slate of qualified respondents to participate in Request for Proposal process to select experienced limited and full service Fixed Base Operators to manage general aviation services; and make California Environmental Quality Act and other findings - District 2

 

OC COMMUNITY RESOURCES

 

40.

Approve amendment 1 to contract CT-012-17010465 with KH Consulting Group for strategic plan update and implementation services, 1/25/18 - 1/24/19; authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts

 

41.

Approve amendment 2 to contract CT-012-16010713 with JVR Shelter Strategies, LLC for statistical review and operational assistance of the new animal shelter's programming and workflows on the campus in Tustin, 6/1/18 - 5/31/19 ($84,250; cumulative total $434,250); authorize County Procurement Officer or authorized Deputy to execute amendment - District 3

 

42.

Approve master agreement with various veterinarians for veterinary services, 7/1/18 - 6/30/20 ($1,100,000); and authorize Director or designee to execute agreements and exercise cost contingency increase not to exceed 10% under certain conditions - District 3

 

43.

Adopt resolution ratifying state standard agreement MI-1718-22 and Contractor/Vendor Confidentiality Statement with the California Department of Aging for Medicare Improvements for Patients and Providers Act (MIPPA) funds 1/1/18 - 9/29/18 ($136,639); authorizing Director or designee to execute agreement and future amendments and exercise cost contingency increase not to exceed 10% under certain conditions; approve agreement with Council on Aging - Southern California for MIPPA services upon execution through 6/30/18 ($93,694); 7/1/18 - 9/29/18 ($29,286; cumulative total $122,980); and authorize Director or designee to execute agreement, future amendments, exercise cost contingency increase not to exceed 10% and make line budget adjustments under certain conditions - All Districts

 

44.

Approve OC Animal Care Strategic Plan - All Districts

 

45.

Adopt resolution ratifying agreement FA-1718-22 and contractor/vendor confidentiality statement with California Department of Aging for education and assistance of Medicare and Medi-Cal services, 2/15/18 - 12/21/19 ($116,701); authorize the Director or designee to execute future amendments and exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreement - All Districts

 

46.

Approve amendment 2 to renew contract MA-012-16011742 with Bellfree Contractors, Inc. for on-call trail maintenance and repair services, 7/1/18 - 6/30/19 ($400,000; cumulative total $1,200,000); and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts

 

OC PUBLIC WORKS

 

47.

Approve amendment 1 to contracts MA-080-17011161 with United Pumping Service, Inc., Clean Harbors Environmental Services, Inc., Environmental Logistics, Inc. and Ocean Blue Environmental Services, Inc. for on-call emergency environmental clean-up services and disposal, 3/27/17 - 3/26/20; and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts

 

48.

Approve agreement MA-080-18010969 with State Department of Parks and Recreation Division of Boating and Waterways for beach erosion control; approve cost share agreement MA-080-18010970 with City of Huntington Beach for construction of periodic beach nourishment at Surfside-Sunset Beach; direct Auditor-Controller to issue invoice to City of Huntington Beach for construction phase cost share portion ($281,966); and make California Environmental Quality Act and other findings - District 2

 

49.

Approve contracts MA-080-18011641 with GTC. Golden Touch Cleaning, Inc., Haynes Building Services, LLC, Omni Enterprise, Inc. and US Metro Group, Inc. for countywide janitorial services, three year term, (aggregate total $8,000,000); renewable for two additional one-year terms; authorize County Procurement Officer or authorized Deputy to execute contracts; and make California Environmental Quality Act and other findings - All Districts

 

OC WASTE & RECYCLING

 

50.

Approve mitigation agreement with Puente Hills Habitat Preservation Authority for restoration, maintenance and monitoring of coastal sage scrub mitigation sites 1 and 2 within preservation area, 10 year term ($2,819,753); approve Olinda Restoration Mitigation Endowment Fund agreement with The San Diego Foundation for Habitat Authority's maintenance of coastal sage scrub mitigation site 1 ($659,350); and approve Olinda Restoration Conservation Easement Endowment Fund agreement with The San Diego Foundation for Watershed Conservation Authority's monitoring of coastal sage scrub mitigation site 1 ($41,500); make related payments in FY 2017-18 from Enterprise Fund 299; authorize Director or designee to execute agreements; and consider application of prior Final EIR No. 588 and Addendum 588-9 and other findings - District 4 

 

PUBLIC PROTECTION

 

            Probation:

 

51.

Approve amendment 2 to renew contract MA-057-16011911 with American Justice Solutions, Inc. dba CorrectiveSolutions for case management services under the supervised electronic confinement home detention program, 7/1/18 - 6/30/19; and authorize Chief Probation Officer or designee to execute amendment - All Districts 

 

52.

Ratify retroactive Purchase Order PO-057-17012367 with Culver-Newlin, Inc. for reconfiguration and installation of furniture panels at the Juvenile Hall Facility, ($31,783.35); and authorize County Procurement Officer or authorized Deputy to execute purchase order - District 3

 

SOCIAL SERVICES AGENCY

 

53.

Approve master agreements CCK0918-00 for counseling and parent education services and CDA1018-00 for licensed and specialized counseling providers, 7/1/18 - 6/30/21 ($1,483,996; aggregate total $4,451,988); and authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute individual agreements - All Districts

 

54.

Approve agreements CPY0318 with New Alternatives, Inc. for in-home coach and monitored and supervised visitation with transportation services, 7/1/18 - 6/30/21 ($3,920,664); CMK0418 with Olive Crest for supervised visitation with transportation services, 7/1/18 - 6/30/21 ($1,974,000); CDM0518 with Orange County Child Abuse Prevention Center for basic needs and placement preparation services, 7/1/18 - 6/30/21 ($1,939,683); CGM0618 with Olive Crest for sexual abuse counseling and family strengthening services, 7/1/18 - 6/30/21 ($624,672); and authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions - All Districts

 

55.

Acting as the Board of Supervisors and OC In-Home Supportive Services Public Authority - Approve Memorandum of Understanding with Orange County In-Home Supportive Services Public Authority for administration of In-Home Supportive Services, 7/1/18 - 6/30/19; Acting as the Orange County In-Home Supportive Services Public Authority - Adopt resolution delegating Orange County Treasurer as the Treasurer of the Public Authority, approving Treasurer's Investment Policy Statement, FY 2018-19 and make related findings - District 1

 

GENERAL ADMINISTRATION

 

            County Executive Office:

 

56.

Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts

 

57.

Approve grant applications/awards submitted in 5/22/18 grants report and other actions as recommended - All Districts

 

58.

Authorize County's continued use of Authorization to Order under state standard agreement IFB STPD 12-001-A, C3-A-12-10-TS-01 with AT&T Corporation for California Integrated Information Network 3 voice, data and long distance services, extending one-year term 7/1/18 - 6/30/19, ($4,719,524; cumulative total $17,283,191); authorize County Procurement Officer or authorized Deputy to execute Authorization to Order - All Districts

 

            Registrar of Voters:

 

59.

Approve amendment 4 to renew contract MA-031-14011723 renewing as MA-031-18011719 with NetFile Inc. for electronic campaign finance disclosure software, maintenance and support, 7/1/18 - 6/30/19 ($97,020; cumulative total $485,100); authorize County Procurement Officer or authorized Deputy to execute amendment and make future non-monetary and non-material changes under certain conditions - All Districts

 

60.

Receive and file certification of results of May 15, 2018 Board of Retirement election of the Orange County Retirement System; and declare elected the persons having received the highest number of votes for Safety Member and Alternate Safety Member for three year term, 7/1/18 - 6/30/21 - All Districts

 

IV.  PUBLIC HEARINGS (Items 61-62)

 

OC COMMUNITY RESOURCES

 

61.

Public Hearing to consider adopting resolution approving OC Animal Care Fee Schedule effective 8/1/18 for animal license and permit related fees and 7/1/18 for all other fees and rescinding and superseding Resolution 14-038; and making California Environmental Quality Act and other findings - All Districts

 

OC PUBLIC WORKS

 

62.

Public Hearing to consider adopting resolution approving General Plan Amendment T18-01 - Transportation Element; and consider application of prior Final EIR No. 584, 589 and Addendums 2.1 and 2.2 and application of Supplemental EIR No. 1278/EIR No. 1716 and other findings - All Districts

 

V.   CLOSED SESSION (Item CS-1)

 

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

 

CS-1.

Human Resource Services - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator:  Brenda Diederichs
Employee Organizations:  Association of County Law Enforcement Management (ACLEM), American Federation of State, County and Municipal Employees (AFSCME), Association of Orange County Deputy Sheriffs (AOCDS), International Brotherhood of Teamsters, Local 952, In-Home Supportive Services (IHSS), International Union of Operating Engineers (IUOE), Orange County Attorneys Association (OCAA), Orange County Employees Association (OCEA), Orange County Managers Association (OCMA) and other non-represented employees
RE:  Terms and Conditions of Employment

 

VI.  PUBLIC, CEO, BOARD 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, 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:

May 29, 2018                              No Scheduled Meeting
June 5, 2018                                Regular Meeting
June 12 &13, 2018                      Budget Hearings