REGULAR MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, June 24, 2008

 

BOARD HEARING ROOM, FIRST FLOOR                  

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

Santa Ana, California              

 

JOHN M. W. MOORLACH                    

CHAIR                                  

Second District    

 

PATRICIA BATES                         

VICE CHAIR                             

Fifth District     

JANET NGUYEN                           

SUPERVISOR                             

First District     

 

 

BILL CAMPBELL                          

SUPERVISOR                             

Third District     

CHRIS NORBY                            

SUPERVISOR                             

Fourth 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

 

9:00 A.M.

 

INVOCATION:  Supervisor Bates, Fifth District

 

PLEDGE OF ALLEGIANCE:  Supervisor Nguyen, First District

 

I N D E X

 

I.    PRESENTATIONS/INTRODUCTIONS                                                                                                            Page #

II.   CONSENT CALENDAR                                                                                   (Items 1-42)                             Page #

III.  DISCUSSION ITEMS                                                                                       (Items 43-98)                           Page #

IV.  PUBLIC HEARINGS                                                                                         (Items 99-101)                         Page #

V.   CLOSED SESSION                                                                                            (Item CS-1)                              Page #

VI.  PUBLIC, CEO, BOARD & EMAIL COMMENTS & ADJOURNMENT                                                      Page #


 

I.    PRESENTATIONS/INTRODUCTIONS

 

Board of Supervisors - Swearing in Ceremony for Sheriff-Coroner, Sandra Hutchens - 9:00 a.m., front lawn area of the Old County Courthouse, 211 W. Santa Ana Blvd., Santa Ana.  The Board will resume its regular business meeting in the regular Board Hearing Room at 9:30 a.m. or as soon thereafter as possible

 

II.   CONSENT CALENDAR (Items 1-42)

 

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.

Clerk of the Board - Approve modifications to Orange County Employees Retirement System (OCERS) Board of Retirement's terms of office for Board of Supervisors' appointees - All Districts

 

2.

Supervisor Moorlach - Board of Retirement, OCERS - Appoint Patti Gorczyca, Orange, to complete term ending 12/31/10 (Continued from 6/3/08, Item 4)

 

COMMENDATIONS/PROCLAMATIONS/REPORTS

 

3.

Chairman Moorlach - Adopt resolution declaring July 13-19, 2008 as "Probation, Parole & Community Supervision Week"

 

ELECTED DEPARTMENT HEADS

 

            District Attorney:

 

4.

Approve agreements with various cities to provide services for prosecution of violators of city ordinances, 7/1/08 - 6/30/13 - Districts 2, 3, 4 & 5

 

5.

Adopt resolution ratifying submission of grant application to and authorize acceptance of grant funds from State Department of Corrections and Rehabilitation, Corrections Standards Authority for Juvenile Offender Accountability Grant Program, 7/1/08 - 6/30/09 ($131,053); authorize District Attorney or designee to execute grant award; and make California Environmental Quality Act and other findings - All Districts

 

6.

Public Administrator/Public Guardian - Approve price agreement N1000010025 with Computrust Software Corporation for financial and case management system, 6/24/08 - 6/23/11 ($446,000) - All Districts

 

            Sheriff-Coroner:

 

7.

Approve agreements with Ken Chism and Marie Wilson for transfer of ownership to them of two Mounted Enforcement Unit Horses "Ed" and "Rebel" at no cost to former handler; and authorize Sheriff-Coroner or designee to execute agreements - All Districts

 

8.

Approve Memorandum of Understanding for continued participation in Pro-Active Methamphetamine Laboratory Investigation Team, 7/1/08 - 6/30/13; and authorize Sheriff-Coroner, District Attorney and Chief Probation Officer or designees to execute MOU - All Districts

 

9.

Approve Joint Powers agreement with Capistrano Unified School District for provision of supplemental law enforcement services, 7/1/08 - 6/30/09 ($387,303) - District 5

 

            Treasurer-Tax Collector:

 

10.

Approve transfer of unclaimed money to County General Fund ($1,047,907.69), Probation Victim Restitution Fund ($13,277.60) and Superior Court Fund ($3,006.51) - All Districts (4/5 vote)

 

11.

Approve transfer of unclaimed money to County General Fund ($268,003.64), Probation Victim Restitution Fund ($17.26) and Superior Court Fund ($9,454.36) - All Districts (4/5 vote)

 

12.

Approve price agreement N1000010041 with ARK Technologies for technical services and systems support for property tax systems and software modules for Assessment Tax System, 7/1/08 - 6/30/11 ($382,720) - All Districts

 

13.

Approve renewal of price agreement N1000004284 with SunGard AvantGard for maintenance and support of Quantum Treasury Management System, 7/1/08 - 6/30/09 ($90,000; new total $103,351.68) - All Districts

 

HEALTH CARE AGENCY

 

14.

Approve agreement with The Regents of the University of California for Medi-Cal Administrative Activities, 7/1/08 - 6/30/09 - All Districts

 

15.

Approve agreement 07-77192-000 with State Department of Mental Health for Mental Health services, 7/1/07 - 6/30/10; and authorize Director or designee to execute agreement - All Districts

 

JOHN WAYNE AIRPORT

 

16.

Approve price agreement N1000009947 with PASSUR Aerospace, Inc. for AirportMonitor monthly license, 7/1/08 - 6/30/11 ($82,116); and make California Environmental Quality Act findings - District 2

 

OC COMMUNITY RESOURCES

 

17.

Approve agreement 130 with 2-1-1 Orange County to provide operating funds for 2-1-1 Information and Referral Call Center, FY 2008-09 ($200,000); authorize Director or designee to execute agreement and make line item budget transfers to agreement - All Districts (Continued from 6/3/08, Item 22)

 

18.

Approve amendment 1 to purchase order PC 405 N0800000048 with Keyser Marston Associates for economic analysis of Newport Dunes improvements and financial projections for the Play at Tustin Legacy project ($75,000; new total $100,000) - Districts 2 & 3

 

19.

Approve amended price agreement N1000006439 with InfoSpherix for Park Reservation and Point of Sale System, 7/1/08 - 6/30/09 - All Districts

 

OC PUBLIC WORKS

 

20.

Approve agreement D08-011 with San Joaquin Hills Transportation Corridor Agency for toll facilities road maintenance, 7/1/08 - 6/30/13 ($75,000 each year); and make California Environmental Quality Act findings - Districts 3 & 5

 

21.

Approve in concept modifications to San Juan Creek Bike Trail at Pacific Coast Highway to prevent flooding of existing trail; and adopt Mitigated Negative Declaration IP06-645 - District 5

 

22.

Approve agreement D08-017 with Laguna Hills for maintenance and operation of traffic signals, 7/1/08 - 6/30/09 ($120,000); and make California Environmental Quality Act findings - District 5

 

23.

Reject bid of American Electric Company; receive bids and award contract to FORE Engineering Construction, Inc. for replacement of uninterruptible power supply, Orange County Data Center ($1,194,900); and make California Environmental Quality Act findings - District 1

 

24.

Approve amendment to agreement D05-044 with Psomas for on-call watershed planning services, extending term one year; and make California Environmental Quality Act findings - Districts 3 & 5

 

25.

Approve renewal of price agreement Y1000000985 with Pictometry International LCC for aerial topography imaging services, 6/25/08 - 6/24/09 ($373,353.76) - All Districts

 

26.

Acting as the Board of Supervisors and Orange County Flood Control District - Approve amended agreement D05-013 with Rancho Mission Viejo Community Development Company, Inc. and Pacific Advanced Civil Engineering, Inc. for support in completion of hydrology and hydraulic studies of San Juan Creek, extending term one year; and make California Environmental Quality Act findings - District 5

 

OC WASTE & RECYCLING

 

27.

Reject bids; approve revised plans and specifications and set bid opening for 9/17/08, 2:00 p.m., for construction of Scale Area Improvements and LISTS Phase IIB unattended lane improvements project, Olinda Alpha Landfill; and make California Environmental Quality Act findings - District 3

 

28.

Approve reimbursement agreement 07-T3411 with State Department of Toxic Substances Control for oversight services former La Veta refuse disposal station; and authorize Director to execute agreement - District 3

 

PUBLIC PROTECTION

 

            Probation:

 

29.

Approve agreement with Orange County Superintendent of Schools for Juvenile Mentally Ill Offender Crime Reduction Program services, 1/1/07 - 6/30/08 ($216,000); and make California Environmental Quality Act findings - All Districts

 

30.

Approve agreement with Orange County Superintendent of Schools for provision of Deputy Juvenile Correctional Officer II and Supervising Probation Officer services for High-Risk Youth Education and Public Safety Program, 7/1/08 - 6/30/09 ($329,844); and make California Environmental Quality Act findings - Districts 1 & 4

 

31.

Approve agreement with Orange County Superintendent of Schools for provision of personnel support services funded under the Juvenile Justice Crime Prevention Act, 7/1/08 - 6/30/09 ($327,000); renewable for two additional one-year periods per Board policy; and make California Environmental Quality Act findings - All Districts

 

32.

Approve agreement with Orange County Superintendent of Schools for provision of Community Reentry Educational and Vocational services funded under the Youthful Offender Block Grant, 7/1/08 - 6/30/09 ($100,000);  renewable for two additional one year periods per Board policy; and make California Environmental Quality Act findings - Districts 3 & 5

 

33.

Approve amendment 3 to price agreement N1000009024 with Gregory Bodenhamer for parent empowerment program services, 7/1/08 - 12/31/08 ($60,000; new total $160,000); and make California Environmental Quality Act findings - All Districts

 

SOCIAL SERVICES AGENCY

 

34.

Approve Memorandum of Understanding WBC0508 with State Department of Rehabilitation for vocational rehabilitation services, 7/1/08 - 6/30/11 - All Districts

 

35.

Reject bids and return all bid guarantees for installation of emergency power generator, 1505 E. Warner Avenue, Santa Ana - District 1

 

36.

Accept grant award from Annie E. Casey Foundation for continued implementation of Family to Family Initiative ($100,000); and authorize Director or designee to execute Letter of Agreement and other related documents - All Districts

 

37.

Approve agreement WAA0208 with MRA Managed Care Solutions, Inc. for medical exemption review services, 7/1/08 - 6/30/09 ($151,089); and authorize Director or designee to extend terms and conditions for one additional year without further Board action - All Districts

 

GENERAL ADMINISTRATION

 

            County Executive Office:

 

38.

Adopt resolution setting November 4, 2008 as election date of proposed incorporation of Rossmoor; direct Registrar of Voters to consolidate statewide general election and canvass the results - District 2

 

39.

Approve renewal of price agreement N1000008042 with GovDelivery, Inc. for e-mail subscription management services, 7/18/08 - 7/17/09 ($67,320) - All Districts

 

40.

Approve price agreement N1000010084 with Actuate Corporation for Balanced Scorecard Performance Management Software solution , 6/17/08 - 6/16/09 ($224,445); renewable for four additional one-year periods ($29,145 for second and third year; $30,894 for fourth and fifth year) - All Districts (Continued from 6/17/08, Item 34)

 

41.

Human Resources Department - Approve Health Reimbursement Arrangement Plan Document, effective upon Board adoption; and authorize Director or designee, as Plan Administrator, to execute plan - All Districts

 

42.

Internal Audit - Receive and file Internal Audit Department Monthly Status Report for May 2008 - All Districts

END OF CONSENT CALENDAR

 

III.  DISCUSSION ITEMS (Items 43-98)

 

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

 

43.

Assessor Department - Approve Joint Powers agreement with other California County Assessors for the Standard Data Record Network Group for electronic filing of business property statements, 7/1/08 - 6/30/12; and authorize Assessor or designee to renew agreement for one additional year - All Districts

 

            Auditor-Controller:

 

44.

Acting as the Board of Supervisors and Orange County Housing Authority - Adopt resolution concerning temporary transfer of cash between various funds to cover potential cash shortages, 7/1/08 - 6/30/09 - All Districts

 

45.

Approve amendment 3 to price agreement N1000009062 with CGI Technologies and Solutions Inc. for CAPS+ Inbound Interface Services and Cost Reports Generator creation, 7/1/08 - 6/30/09 ($1,448,980; new total $19,534,994); authorize Purchasing Agent or designee to issue contract N1000010133 with Aeris Enterprises, Inc. for CAPS+ Outbound Interface Services, 7/1/08 - 8/31/09 ($975,000) - All Districts

 

46.

Clerk-Recorder - Approve lease agreement CCR-07-039 with the Parker Family Trust for 2,500 square feet of office space at 201 N. Harbor Boulevard, Fullerton, 5 year term; authorize Clerk-Recorder to amend agreement not to exceed 10%; and make California Environmental Quality Act findings - District 4

 

47.

District Attorney - Approve price agreement N1000010100 with Lason - HOV Services for document imaging and scanning services, 6/25/08 - 6/24/09 ($250,000); renewable for four additional one-year periods ($200,000 per year) per Board policy - All Districts

 

            Sheriff-Coroner:

 

48.

Approve agreement with Dana Point for law enforcement services, 7/1/08 - 6/30/09 ($8,558,972); authorize Sheriff-Coroner to execute amendments under certain conditions; and authorize Sheriff-Coroner to extend agreements, 7/1/09 - 8/31/09, under certain conditions - District 5

 

49.

Consider first reading of "An Ordinance of the County of Orange, California Amending Section 3-12-3 of the Codified Ordinances of the County of Orange to Add County Buildings to the List of Designated Places Prohibiting Public Nudity"; and set second reading and adoption for 7/15/08, 9:30 a.m. - All Districts

 

50.

Approve price agreement N1000010062 with L-3 Communications Mobile-Vision, Inc. for purchase, installation and maintenance of new digital in-car video systems for 235 law enforcement vehicles, 6/24/08 - 6/23/11 ($2,062,997); renewable for two additional one-year periods ($159,564 per year) per Board policy - All Districts

 

51.

Approve agreement with Aliso Viejo for law enforcement services, 7/1/08 - 6/30/09 ($6,130,224); and authorize Sheriff-Coroner to execute amendments and extend agreement, 7/1/09 - 8/31/09, under certain conditions - District 5

 

52.

Approve agreement with Orange County Transportation Authority for law enforcement services, 7/1/08 - 6/30/09 ($5,004,194) - All Districts

 

53.

Approve agreement with Laguna Hills for law enforcement services, 7/1/08 - 6/30/09 ($6,533,677); authorize Sheriff-Coroner to execute amendments under certain conditions; and authorize Sheriff-Coroner to extend agreements, 7/1/09 - 8/31/09, under certain conditions - District 5

 

54.

Approve agreement with Laguna Woods for law enforcement services, 7/1/08 - 6/30/09 ($1,290,825); authorize Sheriff-Coroner to execute amendments under certain conditions; and authorize Sheriff-Coroner to extend agreement, 7/1/09 - 8/31/09, under certain conditions - District 5

 

55.

Approve agreement with Laguna Niguel for law enforcement services, 7/1/08 - 6/30/09 ($8,815,781); authorize Sheriff-Coroner to execute amendments under certain conditions; and authorize Sheriff-Coroner to extend agreement, 7/1/09 - 8/31/09, under certain conditions - District 5

 

56.

Approve agreement with Lake Forest for law enforcement services, 7/1/08 - 6/30/09 ($11,769,964); authorize Sheriff-Coroner to execute amendments under certain conditions; and authorize Sheriff-Coroner to extend agreement, 7/1/09 - 8/31/09, under certain conditions - District 5

 

57.

Approve agreement with Mission Viejo for law enforcement services, 7/1/08 - 6/30/09 ($14,650,192); authorize Sheriff-Coroner to execute amendments under certain conditions; and authorize Sheriff-Coroner to extend agreement, 7/1/09 - 8/31/09, under certain conditions - District 5

 

58.

Approve agreement with Rancho Santa Margarita for law enforcement services, 7/1/08 - 6/30/09 ($7,558,703); authorize Sheriff-Coroner to execute amendments under certain conditions; and authorize Sheriff-Coroner to extend agreement, 7/1/09 - 8/31/09, under certain conditions - District 5

 

59.

Approve agreement with San Clemente for law enforcement services, 7/1/08 - 6/30/09 ($11,420,043); authorize Sheriff-Coroner to execute amendments under certain conditions; and authorize Sheriff-Coroner to extend agreements, 7/1/09 - 8/31/09, under certain conditions - District 5

 

60.

Approve amendment 3 to five-year agreement with San Juan Capistrano for law enforcement services, 7/1/08 - 6/30/09 ($6,898,558); and authorize Sheriff-Coroner to execute amendments under certain conditions - District 5

 

61.

Approve agreement with Villa Park for law enforcement services, 7/1/08 - 6/30/13 ($1,046,080 FY 08-09); and authorize Sheriff-Coroner to execute subsequent amendments under certain conditions - District 3

 

62.

Approve agreement with Stanton for law enforcement services, 7/1/08 - 6/30/13 ($8,383,381); and authorize Sheriff-Coroner to execute subsequent amendments under certain conditions - District 2

 

63.

Approve amendment 1 to price agreements with Cellco Partnership, dba Verizon Wireless, for cellular phone equipment and airtime services, 10/1/07 - 9/30/08 ($168,000; new total: $615,000) - All Districts

 

64.

Approve continuance of emergency and make appropriate findings pursuant to Public Contract Code Section 22050 for installation and acquisition of a CCTV Digital Surveillance and Recording System for Theo Lacy Facility, including inmate barracks and interior of guard stations; and set review to determine continuing need for emergency action for 7/15/08, 9:30 a.m. and every 14 days thereafter; and make California Environmental Quality Act findings - District 3 (4/5 vote) (Continued from 4/15/08, S32A; 4/29/08, Item 25; 5/13/08, Item 14; 5/20/08, Item S53A; 6/3/08, Item 55; 6/17/08, Item 38)

 

65.

Treasurer-Tax Collector - Consider second reading and adoption of "An Ordinance of the County of Orange, California Amending Sections 8-1-19 of the Codified Ordinances of the County of Orange to Increase the Fee for Processing an Application by the Treasurer-Tax Collector for Separate Valuation of a Parcel for Redemption" - All Districts (Continued from 6/3/08, Item 94; 6/17/08, Item 41)

 

HEALTH CARE AGENCY

 

66.

Receive and file Tobacco Settlement Spending Plan, FY 2008-09; and authorize Agency to implement programs included in accordance with requirement of Measure H - All Districts

 

67.

Approve Orange County FY 2008-09 Work Plan for Substance Abuse and Crime Prevention Act of 2000 which includes Offender Treatment program, Substance Abuse Treatment and Testing Accountability Program - All Districts

 

68.

Approve renewal of price agreement N4000005797 with UCI Pathology Services for Phlebotomy and various laboratory services, 7/1/08 - 6/30/09 ($925,650) - All Districts

 

69.

Approve amendment to agreement 07-77330-000 A1 with State Department of Mental Health for Mental Health Services Act, 6/30/08 - 6/30/09; and authorize Director or designee to execute agreement - All Districts

 

70.

Approve Notice of Grant Awards with State Department of Alcohol and Drug Programs for Drug Court Partnership ($406,205), Dependency Drug Court ($242,473), 7/1/08 - 6/30/09 and
Comprehensive Drug Court Implementation ($1,267,900), 1/1/09 - 12/31/09; and authorize Director or designee to execute grants - All Districts

 

71.

Approve amendment 1 to agreement with Advanced Medical Management, Inc. for Fiscal Intermediary services for Correctional Medical Services Program, 7/1/08 - 6/30/09 ($100,000) - All Districts

 

JOHN WAYNE AIRPORT

 

72.

Approve price agreement N100010024 with IBM for security protection of Airport information systems, 7/1/08 - 6/30/13 ($787,003.50) - District 2

 

OC COMMUNITY RESOURCES

 

73.

Adopt resolution approving Workforce Investment Act subgrant agreement with State Employment Development Department for Workforce Investment Act services, FY 2008-09 ($1,820,762); and authorize Director or designee to execute agreement and accept amendments under certain conditions and execute related documents - All Districts

 

OC PUBLIC WORKS

 

74.

Receive bids and award contract to All American Asphalt for slurry seal and asphalt overlay resurfacing of various Orange County Parks Facilities ($809,838); and make California Environmental Quality Act findings - Districts 2 & 3

 

75.

Approve agreement D08-012 with Foothill/Eastern Transportation Corridor Agency for toll facilities road maintenance, 7/1/08 - 6/30/13 ($152,000 each year); and make California Environmental Quality Act findings - Districts 3, 4 & 5

 

76.

Approve agreement D08-010 with Laguna Hills for road maintenance services, 7/1/08 - 6/30/13 ($750,000 each year); and make California Environmental Quality Act findings - District 5

 

77.

Receive bids and award contract to Best Contracting Services, Inc. for repair and rehabilitation of roof, Building 12 ($579,000); and make California Environmental Quality Act findings - District 1

 

OC WASTE & RECYCLING

 

78.

Board Directive Response 10/2/07 - Receive and file AB 939 Surcharge Implementation Quarterly Report - All Districts

 

PUBLIC PROTECTION

 

            Probation:

 

79.

Approve Memorandum of Understanding #4 with Capistrano Unified School District and Saddleback Valley Unified School District for School Mobile Assessment Resource Team for assessing threats of violence and preventing crimes in schools and Sheriff patrolled communities, 7/1/08 - 6/30/09 ($735,017); authorize Chief Probation Officer to extend agreement under certain conditions; and make California Environmental Quality Act findings - District 5

 

80.

Approve agreement with Sentinel Offender Services, LLC for provision of supervised electronic confinement/home detention program services utilizing a Global Positioning Satellite System for low-risk adult offenders, ($440,840) 7/1/08 - 6/30/09; renewable for two additional one-year periods, per Board policy; and make California Environmental Quality Act findings - All Districts

 

SOCIAL SERVICES AGENCY

 

81.

Approve agreement WBC0108 with Children's Home Society of California for CalWORKs Child Care Resource and Referral services, 7/1/08 - 6/30/09 ($377,712) - All Districts

 

82.

Approve agreements with various providers for child abuse prevention and intervention services and counseling and parent education services, 7/1/08 - 6/30/09 ($5,933,019); authorize Director or designee to extend term for one additional year under certain conditions without further Board action; and approve additional expenditures for Marriage and Family Therapists, Clinical Social Workers and Clinical Psychologists for court ordered counseling and related administrative costs, 7/1/07 - 6/30/08 ($250,000; new total $1,184,702), 7/1/08 - 6/30/09 ($889,952) - All Districts

 

83.

Approve standard agreement MS-0809-18 with State Department of Aging, 7/1/08 - 6/30/10 ($2,776,680) and agreement ANH0108 with Attentive Home Care ($100,000) for Multipurpose Senior Services program services, 7/1/08 - 6/30/09; and authorize Director or designee to execute related documents - All Districts

 

84.

Select Canyon Acres Children and Family Services for Creating Family Connections services and Orangewood Children's Foundation for Emancipation/Independent Living
Program services; approve agreements with various providers for children and family services, 7/1/08 - 6/30/09 ($2,070,901); authorize Director or designee to extend terms and conditions for one additional year per Board policy; and approve Memorandum of Understanding CLC2508 with Children and Families Commission of Orange County for Healthy Tomorrows Parenting Classes, 7/1/08 - 6/30/10 ($209,272) - All Districts

 

85.

Approve agreements with various providers for respite care services, child abuse and neglect prevention and intervention and educational support services for dependent youth ($769,734); approve Memorandum of Understanding CDB2708 with Orangewood Children's Foundation for M-Power Mentor Program, 7/1/08 - 6/30/09; authorize Director or designee to execute Memorandum of Understanding; authorize Director or designee to extend terms and conditions for one additional year without further Board action; and receive and file The Raise Foundation's Annual Report - All Districts

 

86.

Approve amendment 1 to agreement WCI0807A with Community Action Partnership of Orange County for resource development services, 7/1/08 - 12/31/08 ($93,744; new total $302,064) - All Districts

 

87.

Approve amended price agreement N2000007460 with Alquest Technologies, Inc. for Information Technology/Telephone Services communication network maintenance, ending 6/30/08 ($170,000; new total $410,000); and authorize Purchasing Agent or designee to renew price agreement, 7/1/08 - 6/30/09 ($500,000) per Board policy - All Districts

 

GENERAL ADMINISTRATION

 

            County Executive Office:

 

88.

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

 

89.

Acting as the Board of Supervisors and Orange County Flood Control District - Approve request of Westminster Redevelopment Agency, Commercial Redevelopment Project No. 1 Project Area, for subordination of tax increment revenue obligations; and authorize County Executive Officer to sign the Acknowledgement and Consent - District 1

 

90.

Approve proposed response to FY 2007-08 Grand Jury Report "Paradise Lost:  If a Tsunami Strikes the Orange County Riviera" - All Districts

 

91.

Approve proposed response to FY 2007-08 Grand Jury Report "Bankruptcy Controls--Going, Going...." - All Districts

 

92.

Approve recommended grant applications submitted by District Attorney, OC Public Works, Social Services Agency, and Sheriff-Coroner; Acting as Orange County Flood Control District - adopt resolution authorizing OC Public Works Director or designee to submit an application to State Department of Water Resources for repairs to San Juan Creek levee and authorizing Director to prepare necessary data, make investigations, sign certification as required - All Districts

 

93.

Adopt resolution approving issuance of FY 2008-09 Teeter Plan Tax and Revenue Anticipation Notes $100,000,000; authorizing of Sale of the Notes by Private Placement; and selecting of Stern Brothers & Company as Placement Agent; and approving other related matters - All Districts

 

94.

Adopt resolution approving FY 2008-09 Final Budget, revised internal billing rates, revised retirement rates and amendments to Master Position Control - All Districts (Continued from 6/10/08, Item 4, Adjourned Meeting and Closed Public Hearing 6/11/08, Item 1)

 

95.

Consider revision to Fund 130 District Community Priorities and Projects Allocation Policy - All Districts

 

96.

Human Resources Department - Approve various salary range adjustments for Engineer classifications, effective first day of pay period following adoption - All Districts

 

            Registrar of Voters:

 

97.

Approve price agreement N1000009832 with Hart InterCivic Corporation for software licensing and maintenance for Hart InterCivic Direct Record Electronic Voting system, 6/24/08 - 4/30/10 ($2,325,661); and authorize Purchasing Agent to make non-monetary changes under certain conditions - All Districts

 

98.

Receive and file Certification of election results of June 3, 2008 Primary Election - All Districts

 

IV.  PUBLIC HEARINGS (Items 99-101)

 

OC COMMUNITY RESOURCES

 

99.

Public Hearing to consider adopting resolution approving engineer's report and benefit assessment levy for park maintenance services, FY 2008-09, East Yorba Linda County Service Area No. 22; and making California Environmental Quality Act findings - District 3

 

OC PUBLIC WORKS

 

100.

Public Hearing to consider adopting resolution approving General Plan Amendment HE 08-01, necessary to gain compliance with recently adopted State legislation; adopting Negative Declaration IP08-048; and making California Environmental Quality Act and other findings - All Districts

 

GENERAL ADMINISTRATION

 

101.

County Counsel - Acting as the Orange County Flood Control District - Public Hearing to consider adopting resolution determining the necessity of acquisition by eminent domain of real property, the majority of which is situated within the banks of the Santa Ana River adjacent to the Green River Golf Course (Orange County APN 085-071-29) for purposes of the Santa Ana Mainstem Project; authorizing Auditor-Controller to make related payments; and making California Environmental Quality Act and other findings - District 3 (4/5 vote)

 

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.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(a):
Name of Case:  County of Orange, etc. v. Board of Retirement of the Orange County Employees Retirement System, etc., Orange County Superior Court Case No. 30-2008-0004026-CU-MC-CXC

 

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:

July 1, 2008                                 Canceled Meeting
July 8, 2008                                 Canceled Meeting
July 15, 2008                               Regular Meeting