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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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BOARD HEARING ROOM, FIRST FLOOR |
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333 W. Santa Ana Blvd., 10 Civic Center Plaza |
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Santa Ana, California |
JOHN M. W.
MOORLACH
CHAIR
Second District
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PATRICIA BATES VICE CHAIR Fifth District
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JANET NGUYEN SUPERVISOR First District
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BILL CAMPBELL SUPERVISOR Third District
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CHRIS NORBY SUPERVISOR Fourth District
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COUNTY EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
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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 Bates,
Fifth District
PLEDGE OF ALLEGIANCE:
Supervisor Norby, Fourth District
I N D E X
I. PRESENTATIONS/INTRODUCTIONS Page
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II. CONSENT CALENDAR (Items
1-9) Page #
III. DISCUSSION ITEMS (Items
10-23) Page #
IV. PUBLIC HEARINGS (None
Scheduled) Page #
V. CLOSED SESSION (Item
CS-1) Page #
VI. PUBLIC, CEO, BOARD & EMAIL COMMENTS
& ADJOURNMENT Page
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I. PRESENTATIONS/INTRODUCTIONS
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Supervisor Bates - Officials from the State Water Resources Control Board will present a $25 million check from Proposition 50 to the County for implementation of the South Orange County Integrated Regional Water Management Plan |
II. CONSENT CALENDAR (Items 1-9)
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
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1. |
Chair Moorlach - Board of Retirement, OCERS - Reappoint Arthur Hidalgo, Newport Beach, to complete term ending 12/31/09; and Reed Royalty, San Juan Capistrano, to complete term ending 12/31/10 |
ELECTED DEPARTMENT
HEADS
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Sheriff-Coroner - Approve license agreement with Tustin for use of Sheriff's Katella Training Facility for training purposes, Orange; and make California Environmental Quality Act findings - District 3 |
JOHN WAYNE AIRPORT
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3. |
Approve renewal of price agreement N2000006055 with Sentry Control Systems, Inc. for preventive maintenance and repair services for Amano Parking Equipment, 8/1/08 - 7/31/09 ($90,156); and make California Environmental Quality Act findings - District 2 |
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4. |
Approve renewal of price agreement N3000008018 with DeltaOne Software, Inc., for maintenance and technical support for tracking vehicles license plates in parking lots, 7/27/08 - 7/26/09 ($2,860); renewable for two additional one-year periods per Board policy; and make California Environmental Quality Act findings - District 2 |
OC COMMUNITY RESOURCES
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Acting as the Board of Supervisors and Orange County Housing Authority - Approve price agreement N1000010149 with Beverly Carpenter, Nancy Duke-Mancill, Alphonsus Novick, Jay Rocha, William Smith and Judy Winne for Hearing Officer services, 7/26/08 - 7/25/09 ($18,000); renewable for four additional one year periods without further Board action - All Districts |
OC PUBLIC WORKS
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Reject bids received on 4/23/08 and return all bid guarantees for replacement of heating, ventilation and air conditioning and lighting control system with Lon Works Direct Digital System, County Operations Center - District 1
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GENERAL ADMINISTRATION
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Clerk of the Board - Approve proposed amendments to the County’s Conflict of Interest Code Designated Filers Exhibits for the District Attorney's office - All Districts |
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County Executive Office - Approve Memorandum of Understanding with Orange County's incorporated cities, California State University, Fullerton and University of California, Irvine for Countywide Mass Notification System; and authorize County Executive Officer or designee to execute agreement - All Districts |
END OF CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 10-23)
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
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10. |
Auditor-Controller - Receive report regarding CAPS financial system upgrade - All Districts |
JOHN WAYNE AIRPORT
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11. |
Receive bids and award contract to All American Asphalt for reconstruction of landing surfaces of Runway 1L-19R ($2,805,000); make California Environmental Quality Act findings; and approve related budget adjustments (4/5 vote) - District 2 |
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12. |
Approve amendment 3 to agreement with T.Y. Lin International / IDS for design of seismic remediation elevated roadways project ($499,998; new total $1,444,769); and make California Environmental Quality Act findings - District 2 |
OC DANA POINT HARBOR
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Receive bids and award contract to Dutra Dredging Company for maintenance dredging of Dana Point Harbor ($2,169,369); and make California Environmental Quality Act findings - District 5 |
OC COMMUNITY RESOURCES
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14. |
Consider first reading of "An Ordinance of the Board of Supervisors of The County of Orange Amending Ordinance No. 3925 and the Orange County Neighborhood Development and Preservation Redevelopment Plan in Regard to Time Limits on Incurring Debt"; and set second reading and adoption for 7/29/08, 9:30 a.m. - All Districts (Continued first reading from 5/20/08, Item 35; 6/17/08, Item 50) |
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Approve price agreement Z1000000057 with Parking Concepts, Inc. for installation, operation and maintenance of parking system for various OC Parks facilities; renewable for two additional years per Board policy; and make California Environmental Quality Act findings - All Districts |
PUBLIC PROTECTION
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Probation - Approve Memorandum of Understanding with Superior Court to implement terms of State grant for Central DUI Court, 9/1/07 - 8/31/09 ($652,697.26); and make California Environmental Quality Act findings - All Districts |
GENERAL ADMINISTRATION
County Executive Office:
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Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All District |
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Approve proposed response to FY 2007-08 Grand Jury Report "No County for Old Boomers: When Orange County Baby Boomers Retire, Where Will They Live?" - All Districts |
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Receive and file revised Orange/Los Angeles County Boundary Report; approve Orange County Local Agency Formation Commission stakeholder process in addressing potential boundary adjustments between Orange and its neighboring counties; and direct staff to participate in stakeholder process - Districts 2, 3, 4 & 5 |
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20. |
Select Empire Economics, Inc to provide market absorption and bond monitoring services for County's community facilities and assessment districts; and authorize negotiation of agreement for Board approval - All Districts |
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Approve proposed response to FY 2007-08 Grand Jury Report "Man Down!!! Will He Get Up? Nursing Care at Orange County's Jail Facilities." - All Districts |
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Select Urban Futures, Inc., to provide administrative services for the County's Mortgage Credit Certificate (MCC) Program; and authorize negotiation of agreement for Board approval - All Districts (Continued from 7/15/08, Item 54) |
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23. |
Approve proposed response to FY 2007-08 Grand Jury Report "Can the Emergency Operations Center at Loma Ridge Survive Disaster" - All Districts (Continued from 7/15/08, Item 56) |
IV. PUBLIC HEARINGS (None Scheduled)
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
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CS-1. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(a): |
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 AND TRAVEL REPORTS:
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 29, 2008 Regular Meeting
August 5, 2008 Regular
Meeting
August 12, 2008 Regular
Meeting