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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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400 W. Civic Center Drive |
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Santa Ana, California
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DOUG CHAFFEE
CHAIR
Fourth District |
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KATRINA
FOLEY VICE CHAIR Fifth
District |
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JANET NGUYEN
SUPERVISOR
First District
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VICENTE
SARMIENTO SUPERVISOR Second
District |
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DONALD P. WAGNER
SUPERVISOR
Third District
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ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Michelle
Aguirre |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Valerie
Sanchez, Chief Deputy |
INVOCATION:Supervisor
Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Fifth District, led the assembly in the Pledge of Allegiance and
Danielle Roberts sang "Lift Every Voice and Sing"
I.PRESENTATIONS/INTRODUCTIONS
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Supervisor
Nguyen presented a resolution recognizing February 17, 2026,
as "Lunar New Year" |
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Vice
Chair Foley presented a resolution recognizing January 30,
2026, through February 6, 2026, as "California Earned
Income Tax Credit (CalEITC) Awareness Week" |
II.
CEO & BOARD COMMENTS
BOARD
COMMENTS:
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Supervisor Nguyen - Oral
Re: Thanked the United Way, Good Hands and Abrazar for
participating in Earned Income Tax Credit event; Congratulated
OC Sheriff Don Barnes for recognition and receiving the 2025
Sandra S. Hutchins Sheriff of the Year Award; working with
Veterans Affairs to help clear hurdles to speed up building
veterans housing at the West Los Angeles VA Medical Center
providing housing for veterans in all of Southern California
including Orange County; requested information from OC Waste
and Recycling regarding project at Prima Deshecha Landfill |
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Vice Chair Foley - Oral
Re: Thanked Congressional delegation for securing funding for
public safety infrastructure improvements; recently toured
Prado Dam and talked with OC Water District and UCI
engineering students on feasibility of using sand and sediment
from Prado Dam excavations for beach stabilization efforts |
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Doug Chaffee - Oral Re:
Thanked all of the Point in Time Count volunteers; recently
hosted a Volunteer Appreciation Event for Fourth District
volunteers and appointees of the Fourth District who serve on
various Boards, Commissions and Committees; announced Elder
Fraud Prevention event to be held on February 26, 2026 from
12:00 P.M. - 1:30 P.M. at the Anaheim Brookhurst Community
Center in Anaheim |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
III.
CONSENT CALENDAR (Items 1-4)
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12345
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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1.
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Auditor-Controller - Receive
and file Fund/Budget Control Semi-Annual Report for FY
2025-26 - All Districts |
OC
PUBLIC WORKS
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2.
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Approve
amendment 1 to contract MA-080-26010368 with US Metro Group,
Inc. for janitorial services, term ending 8/31/26
($52,037; cumulative total $252,002); authorize County
Procurement Officer or Deputized designee to execute
amendment; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15301
- All Districts |
SOCIAL
SERVICES AGENCY
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3.
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Accept
donation from The Sue J. Gross Charitable Fund of the Ayco
Charitable Foundation for Orangewood Children and Family
Center ($30,000) - District 2 |
GENERAL
ADMINISTRATION
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4.
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Supervisor Wagner - Approve
allocation of $5,000 from Third District discretionary funds
to Pacific Crest Youth Arts Organization; make related
findings under Government Code Section 26227; authorize County
Executive Officer or designee to negotiate and enter into
agreement as necessary; and authorize Auditor-Controller or
designee to make related payments |
END
OF CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 5-S30F)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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5.
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Approve
retroactive amendment 2 to renew contract MA-060-22011549
with Purple Communications, Inc. for video remote
interpreting services for American Sign Language, 8/23/25 -
8/22/27 ($25,400; cumulative total $50,900); amend
Compensation and Pricing Provisions, 8/23/26 - 8/22/27; and
authorize County Procurement Officer or Deputized designee to
execute amendment - Districts 2 and 5 |
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25134
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APPROVED
AS RECOMMENDED
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6.
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Approve
retroactive payment to Ondaro LLC for ServiceNow Source to
Pay ($79,240) - All Districts |
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13254
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APPROVED
AS RECOMMENDED
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7.
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Approve
amendment 2 to renew contract MA-060-23010522 with Lexipol,
LLC for online subscription to policy manuals and
training courses, 3/15/26 - 3/14/27 ($166,754; cumulative
total $384,172); renewable for one additional one-year term;
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
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35124
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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8.
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Approve
continuation of local health emergency by County's Health
Officer issued on 9/20/24 for Trabuco Canyon Airport
Fire and affected areas to facilitate debris and ash removal
as well as mitigation efforts to protect water wells; and set
review to determine need for continuing local health emergency
for 3/10/26, 9:30 a.m. and every 30 days thereafter until
terminated - All Districts (Continued from 9/24/24, Item S37H;
10/8/24, Item 8; 11/5/24, Item 10; 12/3/24, Item 19; 12/17/24,
Item 21; 1/14/25, Item 22; 2/11/25, Item 18; 3/11/25, Item 12;
4/8/25, Item 11; 5/6/25, Item 11; 5/20/25, Item 28; 6/10/25,
Item 1; 6/24/25, Item 54; Special Meeting 7/15/25, Item 1;
8/12/25, Item 34; 9/9/25, Item 18; 9/23/25, Item 18; 10/14/25,
Item 13; 11/4/25, Item 3; 12/2/25, Item 22; 12/16/25, Item 16;
1/13/26, Item 9) |
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35124
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APPROVED AS RECOMMENDED |
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9.
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Approve
contract MA-042-26010411 with Pulsar Advertising, Inc. for
marketing and public relations services, 1/19/26 -
1/18/27 ($1,386,195); and authorize County Procurement Officer
or Deputized designee to execute contract - All Districts
(Continued from 12/16/25, Item 15; 1/13/26, Item 10) |
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B.O.
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DELETED |
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10.
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Approve
amendment 3 to renew contract MA-042-24011029 with Riverside
Sanitarium, LLC for adult long term care institutions
for mental disease services ($12,926,475; cumulative total
$50,523,665); approve amendment 1 to renew master and
individual contracts MA-042-25010173 with various providers of
adult long term care institutions for mental disease services
($14,553,317; cumulative aggregate total $32,553,317); approve
amendment 2 to renew master and individual contracts
MA-042-24011223 with various providers of adult mental health
skilled nursing facility with special treatment program
($13,260,450; cumulative aggregate total $36,343,780); approve
amendment 1 to renew master and individual contracts MA
042-24011218 with various providers of intensive skilled
nursing facility services with psychiatric services
($1,350,500; cumulative aggregate total $4,023,395); approve
amendment 1 to renew contract MA 042-24011228 with Life
Generations Healthcare LLC for adult mental health intensive
residential services ($450,000; cumulative total $1,350,000);
approve amendment 1 to renew contract MA 042-25011690 with ASC
Treatment Group dba Anne Sippi Clinic Treatment Group for
adult mental health intensive residential services ($675,000;
cumulative total $1,800,000); 7/1/26 - 6/30/27; and authorize
County Procurement Officer or Deputized designee to execute
amendments - All Districts |
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52134
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APPROVED AS RECOMMENDED |
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11.
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Approve
amendment 3 to renew contract MA-042-24010980 with College
Community Services dba Clarvida for peer mentoring
services for adults and older adults, 7/1/26 - 6/30/28
($5,000,000; cumulative total $11,080,770); renewable for one
additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendment - District
2 |
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25134
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APPROVED AS RECOMMENDED |
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12.
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Approve
amendment 16 to renew contract MA-042-23010693 with Project
Kinship for Re-Entry Success Center services, 7/1/26 -
6/30/27 ($8,032,233; cumulative total $34,374,821); and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 2 (Continued from 1/13/26, Item
13; 1/27/26, Item 4) |
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B.O.
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DELETED |
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13.
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Approve
amendment 1 to renew master and individual contracts
MA-042-25010884 for adult peer support wellness and
supported employment centers with College Community Services
dba Clarvida, Central and South, and Orange County Association
for Mental Health dba Mental Health Association of Orange
County, West, 7/1/26 - 6/30/28 (aggregate total $8,200,000;
cumulative aggregate total $12,300,000); renewable for one
additional two-year term; and authorize County Procurement
Officer or Deputized designee to execute amendments -
Districts 1, 2 and 3 |
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13254
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CONTINUED TO 2/24/26,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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14.
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Acting
as the Board of Supervisors - Approve Relocation Plan for
Aspan Court Apartments, 22471 Aspan Street, Lake Forest;
authorize Health Care Agency Director or designee to execute
agreements and related documents under certain conditions for
mental health supportive services at Aspan Court Apartments
utilizing Mental Health Services Act funding; Acting as Orange
County Housing Authority - Approve selection of Aspan Court
Apartments for utilization of 15 Project-Based Vouchers; and
authorize Executive Director of Orange County Housing
Authority or designee to execute related agreements and
documents under certain conditions - District 3 |
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31254
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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15.
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Approve
amendment 2 to contract MA-080-20010050 with ChargePoint,
Inc. for network electric vehicle charging stations,
service and maintenance, term ending 8/26/27 (cumulative total
$1,368,522); and authorize County Procurement Officer or
Deputized designee to execute amendment - Districts 2 and 3
(Continued from 1/13/26, Item 17) |
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23154
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APPROVED AS RECOMMENDED |
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16.
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Award
contract MA-080-25011224 to West Coast Air Conditioning
Company, Inc. for pre-construction services, County
Operations Center B Switchgear Replacement Project ($80,989);
authorize Director or designee to execute contract; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15302 - District 2 |
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23154
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APPROVED AS RECOMMENDED |
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17.
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Award
contract MA-080-26010222 to West Coast Air Conditioning
Company, Inc. for pre-construction services, Central
Utility Facility - Steam Line Replacement - Leg 2 Project
($137,315); authorize Director or designee to execute
contract; and make California Environmental Quality Act (CEQA)
exemption findings under CEQA Guidelines Section 15301 -
District 2 |
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23154
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APPROVED AS RECOMMENDED |
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18.
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Approve
amendment 1 to renew aggregate contracts MA-080-23010758
with Willdan Engineering and The Code Group, Inc dba VCA
Code for code enforcement services, 3/15/26 - 3/14/28
(aggregate total $600,000; cumulative aggregate total
$1,500,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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35124
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APPROVED AS RECOMMENDED |
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19.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
aggregate contracts MA-080-25011774 with Bitech Construction
Company Inc. and Hardy & Harper, Inc. for Portland
limestone/Portland cement concrete maintenance and repair
services, 3/2/26 - 3/1/29 (aggregate total $6,000,000);
renewable for two additional years; authorize County
Procurement Officer or Deputized designee to execute
contracts; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15301
- All Districts |
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53124
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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20.
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Approve
release of Regional Recycling and Edible Food Recovery grant
application, 3/2/26; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15378 - All Districts |
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53124
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APPROVED AS RECOMMENDED |
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21.
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Adopt
County of Orange Climate Action Planning Document; direct
staff to begin Implementation Phase and analysis; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15262 and Public
Resources Code Sections 21083 and 21150 - All Districts
(Continued from 1/27/26, Item 7) |
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54123
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CONTINUED TO 2/24/26,
9:30 A.M.
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SOCIAL
SERVICES AGENCY
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22.
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Approve
non-financial Memorandum of Understanding (MOU)
MA-063-26010765 with Olive Crest for commercially
sexually exploited children support services, term ending
6/30/26; and authorize County Procurement Officer or Deputized
designee to execute MOU - All Districts |
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53124
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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23.
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Acting
as the Orange County Flood Control District - Adopt
resolution approving lease with FedEx Freight, Inc. for
parking, storage, and vehicle maneuvering purposes on a
portion of District's Miller Retarding Basin and making
related findings, ten-year term (monthly rent $19,600);
renewable for two additional two-year terms; authorize Chief
Real Estate Officer or designee to execute lease and
extensions under certain conditions; authorize Auditor
Controller to accept security deposit and monthly rent to
Flood Fund 400; authorize Director, OC Public Works to perform
related activities; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines, Section
15301 - District 4 (Continued from 1/13/26, Item 23; 1/27/26,
Item 13) |
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43125
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APPROVED
AS RECOMMENDED
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RESO: 26-006 |
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24.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
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B.O.
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DELETED |
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25.
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Approve
grant applications/awards submitted by Health Care Agency
and Sheriff-Coroner and retroactive grant
applications/awards submitted by Health Care Agency and OC
Public Works in 2/10/26 grant report and other actions as
recommended - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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26.
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Approve
amendment 3 to contract MA-017-22010907 with Network
Television Time Inc. for Board Hearing Room hardware,
software and professional services, term ending 3/8/31
($1,793,655; cumulative total $4,676,762); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts (Continued from 1/27/26, Item 10) |
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B.O.
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CONTINUED
TO 2/24/26, 9:30 A.M.
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27.
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Acting
as the Orange County Board of Supervisors and Orange County
Flood Control District - Adopt 2026 Contract Policy
Manual, effective 2/10/26; authorize County Executive Officer
or designee to make changes under certain conditions; and
adopt amended resolution authorizing Director of OC Public
Works, Sheriff-Coroner or designees to advertise bids in
accordance with Public Contract Code Sections 22037, 22032(c)
and 20128.5 - All Districts (Continued from 1/27/26, Item
S14B) |
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15234
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CONTINUED
TO 2/24/26, 9:30 A.M.
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28.
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Supervisor Nguyen - Consider
first reading of "An Ordinance of the County of Orange,
California, Amending Sections 4-11-2, 4-11-7, and
4-11-16 of the Codified Ordinances of the County of Orange,
Regarding Contracting by the Orange County Health Authority";
and set second reading and adoption for 2/24/26, 9:30 a.m.
(Continued from 11/4/25, Item S9D; 12/2/25, Item 41; 12/16/25,
Item 28; 1/13/26, Item 29; 1/27/26, Item 14) |
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B.O.
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DELETED |
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Vice
Chair Foley: |
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29.
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Consider
first reading of "An Ordinance of the County of Orange,
California, Adding Division 22 to Title 3, Sections
3-22-1 through 3-22-4, Relating to the Unlawful Possession of
Catalytic Converters, to the Codified Ordinances of the County
of Orange"; and set second reading and adoption for 2/24/26,
9:30 a.m. |
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54123
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APPROVED
AS RECOMMENDED
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30.
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Acting
as the Board of Supervisors and Orange County Flood Control
District - Approve Memorandum of Understanding (MOU)
with Capistrano Bay District, Juaneño Band of Mission Indians
Acjachemen Nation (84A) and City of San Clemente to establish
South County Beach Coalition; approve related Bylaws;
authorize Fifth District Supervisor or designee and Director
of OC Parks or designee to execute MOU and authorize Director
of OC Parks to select and appoint representative for OC
Community Resources/OC Parks; authorize Director of OC Public
Works to execute MOU and select and appoint representative for
Orange County Flood Control District; and make related
findings under Government Code Section 26227 |
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52134
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APPROVED
AS RECOMMENDED
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S30A.
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Supervisor Nguyen - Audit
Oversight Committee - Appoint Jason Schmitt, Huntington
Beach, for term concurrent with 1st District
Supervisor's term of office |
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15234
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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S30B.
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Acting as the Board of
Supervisors and Orange County Housing Authority - Consider
proposed Regional Housing Needs Allocation Policy
Options and select Option A, B or C; approve changes to policy
and process for 2026 Supportive Housing Notice of Funding
Availability (NOFA); authorize Director or designee to issue
2026 Supportive Housing NOFA ($20,891,948); utilize 100
Housing Choice, Mainstream and/or Veterans Affairs Supportive
Housing Project-Based Vouchers; and return to the Board of
Supervisors for funding commitments to individual projects;
approve loan agreements for construction and permanent loan
financing; and authorize Director or designee to make
non-substantive changes under certain conditions - All
Districts |
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35124
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APPROVED AS RECOMMENDED
AND SELECTED OPTION C
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ELECTED
DEPARTMENT HEADS
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S30C.
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Sheriff-Coroner - Approve
contract MA-060-25011505 with Tetra Tech, Inc. for Hazard
Mitigation Consultant Firm services, one-year term
($300,000); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute contract - All Districts |
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53124
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S30D.
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Chair Chaffee - Approve
sponsorship of nonprofit Orange County Labor Federation,
AFL-CIO from Fourth District events funds; approve
addition or revision of events to FY 2025-26 County Events
Calendar; make related findings under Government Code Section
26227; and authorize Auditor-Controller to make related
payments |
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45123
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APPROVED AS RECOMMENDED |
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S30E.
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Supervisor Sarmiento - Approve
sponsorship of various nonprofit entities from Second
District events funds; approve addition or revision of
events to FY 2025-26 County Events Calendar; make related
findings under Government Code Section 26227; and authorize
Auditor-Controller to make related payments |
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45123
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APPROVED AS RECOMMENDED |
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S30F.
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Clerk of the Board - Approve
2026 Chair appointments of Board Members to various Boards,
Commissions and Committees; adopt resolution appointing
Supervisor Katrina Foley to Orange County Fire Authority;
approve appointments of Standby Officers for the Board of
Supervisors and County Executive Officer pursuant to County's
Continuity of Government Plan and Resolution No. 24-062; and
adopt Fair Political Practices Commission Form 806 - Agency
Report of Public Official Appointments - All Districts |
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45123
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APPROVED AS RECOMMENDED |
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RESO:
26-007 |
V.
PUBLIC HEARINGS (Item 31)
OC
PUBLIC WORKS
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31.
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Public
Hearing to consider first reading of "An Ordinance of the
County of Orange, State of California, Amending Sections
3-14-2 through 3-14-16, 5-1-31, 5-1-33 and 7-9-103 of the
Codified Ordinances of the County of Orange" regarding Zoning
Code Amendment CA 25-02 (County of Orange commercial cannabis
activities and outdoor personal cultivation prohibition
ordinance); set second reading and adoption for 2/24/26, 9:30
a.m.; and make California Environmental Quality Act (CEQA)
exemption findings under CEQA Guidelines Section 15378 - All
Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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31254
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APPROVED AS RECOMMENDED |
VI.
CLOSED SESSION (Items CS-1-SCS9)
GENERAL
ADMINISTRATION
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County
Executive Office: |
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CS-1.
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CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
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B.O.
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HELD,
NO REPORTABLE ACTION
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CS-2.
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PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government
Code Section 54957(b): |
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B.O.
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CONTINUED
TO 2/24/26, 9:30 A.M.
|
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CS-3.
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PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957(b): |
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B.O.
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HELD,
COUNTY COUNSEL READ: ON A VOTE OF 3-2, WITH CHAIRMAN
CHAFFEE, VICE CHAIR FOLEY, AND SUPERVISOR SARMIENTO VOTING
YES, AND SUPERVISOR WAGNER AND SUPERVISOR NGUYEN VOTING
NO, THE BOARD APPOINTED OC PUBLIC LIBRARIES PROGRAMS
MANAGER SAMANTHA SMITH TO THE OFFICE OF COUNTY LIBRARIAN,
EFFECTIVE APRIL 6, 2026, UPON THE COMPLETION OF AN
APPROPRIATE BACKGROUND CHECK AND THE RETIREMENT OF COUNTY
LIBRARIAN JULIE QUILLMAN.MS.
SMITH IS A 17-YEAR VETERAN OF THE OC PUBLIC LIBRARY
SYSTEM, AND HOLDS A MASTER'S DEGREE IN LIBRARY AND
INFORMATION SCIENCE FROM SAN JOSE STATE UNIVERSITY. |
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CS-4.
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PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957(b): |
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B.O.
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HELD,
NO REPORTABLE ACTION
|
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County
Counsel: |
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SCS5.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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HELD,
COUNTY COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED THE
HIRING OF THE FIRM STRADLING YOCCA CARLSON & RAYTHEON
LLP, AND FIRM PARTNER ALLISON BURNS, TO DEFEND THE COUNTY
IN THE MATTER OF ORANGE COUNTY POWER AUTHORITY V. COUNTY
OF ORANGE.THE BOARD
ALSO AUTHORIZED THE PAYMENT OF HOURLY RATES IN THE
FOLLOWING AMOUNTS:$600/HOUR
FOR SHAREHOLDERS/PARTNERS, $380/HOUR FOR ASSOCIATE
ATTORNEYS AND $160/HOUR FOR PARALEGALS. |
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SCS6.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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HELD,
COUNTY COUNSEL READ: IN THE MATTER OF SUSAN SMITH AND
DAVID WHITING V. COUNTY OF ORANGE, ON A VOTE OF 4-1, WITH
SUPERVISOR WAGNER VOTING NO, THE BOARD DELEGATED LIMITED
SETTLEMENT AUTHORITY TO RISK MANAGEMENT AND OUTSIDE
COUNSEL TO SETTLE AND RESOLVE THIS CASE.THIS
MATTER INVOLVES AN INMATE SUICIDE IN THE ORANGE COUNTY
JAIL.
|
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SCS7.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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HELD,
COUNTY COUNSEL READ: IN THE MATTER OF MITCHELL CARR V.
COUNTY OF ORANGE, ET AL., THE BOARD GAVE DIRECTION TO RISK
MANAGEMENT TO SETTLE AND RESOLVE THIS CASE.THIS
DISPUTE INVOLVES THE DISPOSITION OF THE KEN SAMSON GAZEBO
IN THE CITY OF DANA POINT AND THE LIABILITY OF THE VARIOUS
PARTIES, INCLUDING THE COUNTY AND THE CITY, RESULTING FROM
PLAINTIFF MITCHELL CARR'S 2017 FALL FROM THE GAZEBO TO THE
BOTTOM OF THE BLUFF.
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SCS8.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
|
HELD,
COUNTY COUNSEL READ: IN THE MATTER OF MARIA DOLORES SEBOLD
ET AL., V. COUNTY OF ORANGE, THE BOARD UNANIMOUSLY
APPROVED A $149,711 GLOBAL SETTLEMENT WITH ALL PLAINTIFFS.THIS MATTER INVOLVES A
2022 TRAFFIC COLLISION IN WHICH AN OC PUBLIC WORKS TRUCK
REAR-ENDED PLAINTIFFS' VEHICLE.
|
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SCS9.
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CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to
Government Code Section 54956.9(d)(2): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: IN CONNECTION WITH THE ADMINISTRATIVE
CLAIM OF CLAIMANT SAM LAHOOTI, THE BOARD UNANIMOUSLY
DELEGATED LIMITED SETTLEMENT AUTHORITY TO CEO-RISK
MANAGEMENT TO SETTLE AND RESOLVE THIS CLAIM.THE
LAHOOTI CLAIM SEEKS COMPENSATION FOR DAMAGES INCURRED AS A
RESULT OF A 2024 AUTOMOBILE ACCIDENT WITH AN ORANGE COUNTY
SHERIFF'S DEPARTMENT VEHICLE. |
VII.
PUBLIC COMMENTS & ADJOURNMENT
PUBLIC
COMMENTS:
|
Elizabeth Recio-
Oral Re: Requested investigation into her juvenile dependency
case and reunification services under AB135 for her children
who were removed from her care by Social Services Agency when
she became homeless; she has since obtained housing but now
risks losing housing because her social worker Emmanuel
Rodriguez never sent the referral for her family reunification
program voucher to the Housing Authority and County Counsel
Attorney Amanda Caracci reported that sufficient reunification
services had already been provided |
|
Paul Hyek - Oral Re:
Concerns with e-bikes and safety; alleges Mercy House traffics
in illegals; and suggests inscribing catalytic converters with
VIN numbers to prevent theft |
|
Greg Arrowsmith - Oral
Re: Reported to the Department of Justice that homeless
population in the City of Orange has significantly increased
and drug and alcohol use by homeless who suffer from untreated
mental health issues; recently lost a friend who suffered
mental illness and was homeless; California's homeless
population ranks highest in the nation; solution for those who
do not want to help themselves is Lord of the Flies style
program on San Clemente Island under Supervision of the United
States |
|
Eileen McDermot - Oral
Re: Social media frantic posts about election fraud and voter
ID; 82% of Americans are in favor of Voter ID; election fraud
around the country has been brought to light; fake President
placed into office in 2020; Board ignored executive order to
clean up voter rolls and allowed unconstitutional mail in
ballots and drop boxes and certified fraudulent elections;
people want one day voting, voter ID, paper ballots and
precinct voting; Board has allowed the mutilation of children
by doctors and practitioners who serve the devil |
|
Nick Kolev - Oral Re:
Civil Engineer and Civil Rights Activist, there should be an
indexed list of all vendors and contractors including amounts,
time frame, department involved and contact person; abuse by
companies using artificial intelligence in law enforcement and
in mental health; companies engaged in violation of privacy |
|
Reader - Oral Re: Read
scripture from Proverbs 10:1-17 |
ADJOURNED:4:32 P.M.
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Nguyen |
A.=Abstained |
|
2. = Supervisor Sarmiento |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Foley |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
/s/
|
Doug
Chaffee |
/s/
|
Robin
Stieler |