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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
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MICHELLE STEEL
CHAIRWOMAN
Second District |
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ANDREW DO VICE
CHAIRMAN First
District |
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DONALD P. WAGNER
SUPERVISOR
Third District
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth 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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Frank
Kim |
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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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Robin
Stieler |
INVOCATION:Vice
Chairman Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Chaffee, Fourth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-11)
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35142
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 2 WHICH WAS DELETED AND ITEMS
1, 3 AND 11 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE
VOTE |
ELECTED
DEPARTMENT HEADS
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1.
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District Attorney - Approve
contract MA-026-20011770 with Sintelix Incorporated LLC for
Sintelix license, maintenance and training, 7/14/20 -
5/30/23 ($199,070); and authorize County Procurement Officer
or authorized Deputy to execute contract - All Districts |
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15342
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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2.
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Accept
one-time donation from Microsoft Corporation for
installation services of Microsoft Azure Government
product and assessment services for secure off-site data
storage ($35,000); and authorize Sheriff-Coroner or designee
to accept donation - All Districts |
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35142
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DELETED |
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3.
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Approve
contract CT-060-20011032 with Waterfowler Gear, Inc. dba
Evans Gun World for use of shooting range facilities,
10/1/20 - 9/30/21 ($45,000); and authorize County Procurement
Officer or authorized Deputy to execute contract - District 3
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14352
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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4.
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Approve
amendment 1 to extend contract MA-042-18011206 with The
Urban Institute for Proposition 47 Evaluation services,
5/1/18 - 4/30/23, Cohort 1 ($100,000; new total $300,000) and
Cohort 2 ($300,000, cumulative total $700,000); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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5.
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Approve
selection of and contract MA-042-20011754 with Phoenix House
Orange County, Inc. for substance use disorder peer
mentoring services, 8/14/20 - 6/30/23 ($1,500,000); renewable
for two additional one-year terms; and authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract - District 1 |
OC
PUBLIC WORKS
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6.
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Adopt
resolution certifying completion of public streets, street
lights, sewer, water, recycled water, storm drain and
monumentation; accepting public improvements and authorizing
release of bond securities for Tract Map 17579, LT-MR23, LLC,
William Lyon Homes, Inc.; and making related findings -
District 5 |
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RESO:
20-086 |
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7.
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Approve
quitclaim deed for Cow Camp Road Segment 2B to RMV PA3
Development, LLC.; accept Grant Deeds from RMV PA3
Development, LLC for Cow Camp Road Segments 2B-1, 2B-2 and
2C-1; authorize Director or designee to accept and quitclaim
minor interests in real estate needed for road right-of-way
under certain conditions; approve amendment 1 to agreement
MA-080-17012088 with RMV Community Development, LLC amending
project scope and cost share responsibilities for Cow Camp
Road Segments 2B-2 and 2C-1; and consider application of prior
Final Environmental Impact Reports 584 and 589 and Addendum
No. 3.1 and other findings - District 5 |
SOCIAL
SERVICES AGENCY
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8.
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Approve
Memorandum of Understanding with City of Anaheim and Anaheim
Workforce Development Board to co-locate Social Services
Agency at Anaheim Workforce Connection, effective upon
execution for three years; and authorize Director or designee
to execute amendments under certain conditions - Districts 3
and 4 |
GENERAL
ADMINISTRATION
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9.
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Clerk of the Board - Approve
initial Conflict of Interest Code for Orange County Housing
Finance Trust - All Districts |
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10.
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County Executive Office -
Approve
contract MA-017-20011958 with ePlus Technology, Inc. for new
storage area network solution, including hardware, software,
maintenance and professional services through reseller on
County-approved National Association of State Procurement
Officials ValuePoint Cooperative Agreements, 7/14/20 - 7/13/25
($3,133,873); and authorize County Procurement Officer or
authorized Deputy to execute contract - All Districts |
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11.
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Internal Audit - Approve
Audit Oversight Committee Bylaws; and adopt resolution
amending Resolution 16-014 to provide term of office of
public members to be coterminous with the term of office of
the nominating Board of Supervisors member; and direct
Internal Audit Department to provide staffing and support to
the Audit Oversight Committee - All Districts (Continued from
6/23/20, Item 30) |
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15342
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APPROVED AS AMENDED TO
REVISE BYLAWS TO STRIKE PARAGRAPHS 3.2.1 AND 3.5 AND AMEND
PARAGRAPH 3.4 TO READ: MEMBERS ARE EXPECTED TO
CONSISTENTLY ATTEND ALL MEETINGS. IF A PUBLIC MEMBER IS
UNABLE TO ATTEND A MEETING, ABSENT EXTENUATING
CIRCUMSTANCES, THE PUBLIC MEMBER SHALL NOTIFY THE AOC
CHAIR OF HIS OR HER ANTICIPATED ABSENCE, PRIOR TO THE
MEETING
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RESO:
20-087 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 12-19)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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12.
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Approve
retroactive five-year agreement with Orange County
Transportation Authority (OCTA) for law enforcement
services, 7/1/20 - 6/30/25; ratify FY 2020-21 charges to OCTA
for law enforcement, special and supplemental services and
canine explosive detection services, 7/1/20 - 6/30/21
($443,907; new total $10,153,040); and authorize
Sheriff-Coroner to execute amendments under certain conditions
- All Districts |
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31452
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APPROVED
AS RECOMMENDED
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13.
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Receive
and file status report and terminate local emergency related
to 2020 Civil Unrest Event - All Districts (Continued
from 6/23/20, Item S66H) |
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53142
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APPROVED
AS RECOMMENDED
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14.
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Treasurer-Tax Collector -
Approve
amendment 2 to contract MA-074-15011958 with Brinks
Incorporated for armored car services, 8/1/20 - 7/31/22
($441,000; cumulative total $1,541,000); and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
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B.O.
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CONTINUED TO 7/28/20,
9:30 A.M.
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HEALTH
CARE AGENCY
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15.
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Approve
amendment 1 to contract MA-042-20010899 with International
Business Machines Corporation for System of Care Data
Integration System, 7/14/20 - 6/30/25 ($1,563,218; cumulative
total $19,563,218); and authorize County Procurement Officer
or authorized Deputy to execute amendment - All Districts |
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51342
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APPROVED AS RECOMMENDED |
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16.
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Ratify
amendment A1 to standard agreement 18-78009-000 with
California Department of State Hospitals for Forensic
Conditional Release Program, 7/1/20 - 6/30/21 ($1,424,658;
cumulative total $4,249,717); and authorize Director or
designee to execute amendment and related documents - All
Districts |
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15342
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APPROVED AS RECOMMENDED |
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17.
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Receive
and file status report and approve continuance of local
health emergency and local emergency related to Novel
Coronavirus (COVID-19); and set review to determine need for
continuing local emergency for 8/11/20, 9:30 a.m. and every 30
days thereafter until terminated. Updates will be provided by
County Executive Office, Health Care Agency, and other County
departments concerning efforts to address and mitigate the
public health and other impacts caused by the Novel
Coronavirus (COVID-19) emergency, and (2) provide direction to
the County Executive Officer and other County Officers
concerning on-going County operations, allocation of County
resources and personnel, maintenance of essential public
services and facilities, temporary suspension and/or closure
of nonessential public services and facilities, management of
County property and finances, measures necessary to protect
public health and safety, and expenditures necessary to meet
the social needs of the population - All Districts (Continued
from Special Meeting 3/2/20, Item 1; 3/24/20, Item 23;
4/14/20, Item 8; 5/5/20; Item 28; 6/2/20, Item 53; 6/23/20,
Item 48) |
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51342
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RECEIVED AND FILED
STATUS REPORT AND APPROVED CONTINUANCE OF LOCAL HEALTH
EMERGENCY AND LOCAL EMERGENCY RELATED TO NOVEL CORONAVIRUS
COVID-19, RECEIVED UPDATES FROM THE HEALTH CARE AGENCY
CONCERNING EFFORTS TO ADDRESS AND MITIGATE THE PUBLIC
HEALTH AND OTHER IMPACTS CAUSED BY THE NOVEL CORONAVIRUS
(COVID-19) EMERGENCY
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JOHN
WAYNE AIRPORT
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18.
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Approve
amendment 2 to renew contract MA-280-18011856 with SKIDATA,
Inc. for parking access revenue control system
maintenance and repair services, 8/1/20 - 7/31/23 ($1,925,349;
cumulative total $3,276,949); and authorize County Procurement
Officer or authorized Deputy to execute amendment - District 2
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21345
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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19.
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Approve
Permanent Local Housing Allocation Five Year Plan; adopt
resolution authorizing submittal of application to
California Department of Housing and Community Development for
Permanent Local Housing Allocation (PLHA) funds; approve
agreement with City of La Habra for North Service Planning
Area, for disbursement of PLHA funds; and authorize Director
or designee to execute agreement, make subsequent amendments
under certain conditions and submit application to California
Department of Housing and Community Development - All
Districts (Continued from 6/23/20, Item 51) |
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51342
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APPROVED AS RECOMMENDED |
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RESO:
20-088 |
IV.PUBLIC HEARINGS (Item 20)
OC
PUBLIC WORKS
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20.
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Public
Hearing to consider adopting resolution approving
Development Services Fee Schedule, effective 9/14/20 and
rescinding Resolution 15-017; and making California
Environmental Quality Act and other findings - All Districts
(Continued from 3/24/20, Item 33; 5/5/20, Item 34) |
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B.O.
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CLOSED PUBLIC HEARING |
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15342 |
APPROVED AS RECOMMENDED |
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RESO:
20-089 |
III.DISCUSSION ITEMS (Items 12-19)
OC
PUBLIC WORKS
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21.
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Approve
amendment 1 to contracts MA-080-17011740 with TRC Engineers,
Inc., MA-080-17011741 with McCormick-Busse,
Incorporated, and amendment 3 to contract MA-080-17011742 with
Kleinfelder Construction Services, Inc. for on-call public
relations services, 8/8/20 - 8/7/21 ($200,000 each; cumulative
total $5,100,000); renewable for one additional one-year term;
authorize Director or designee to execute amendments; and make
California Environmental Quality Act and other findings - All
Districts |
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51342
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APPROVED AS RECOMMENDED |
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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22.
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Adopt
March 2020 Pavement Maintenance Special Provisions; approve
job order contracts MA-080-20011800 with All American
Asphalt, MA-080-20011803 with Hardy & Harper, Inc.,
MA-080-20011801 with R.J. Noble Company, MA-080-20011813 with
Palp, Inc. dba Excel Paving Company, MA-080-20011810 with KEC
Engineering, MA-080-20011812 with PUB Construction, Inc., and
MA-080-20011802 with Bitech Construction Company Inc. for
pavement maintenance services, 8/18/20 - 8/17/21 ($4,980,000
each; aggregate total $34,860,000); authorize Director or
designee to execute contracts under certain conditions;
authorize return of bid guarantees to all bidders upon
execution of contract; and make California Environmental
Quality Act and other findings - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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23.
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Adopt
March 2020 General Engineering Special Provisions; approve
job order contracts MA-080-20011804 with KEC
Engineering, MA-080-20011806 with New Creation Engineering
& Builders, Inc., MA-080-20011805 with Palp, Inc. dba
Excel Paving Company, MA-080-20011807 with Bitech Construction
Company Inc., MA-080-20011808 with HYM Engineering, Inc., and
MA-080-20011809 with Sol Construction, Inc. for general
engineering services, 8/18/20 - 8/17/21, ($4,980,000 each;
aggregate total $29,880,000); authorize Director or designee
to execute contracts under certain conditions; authorize
return of bid guarantees to all bidders upon execution of
contract; and make California Environmental Quality Act and
other findings - All Districts |
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13452
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APPROVED
AS RECOMMENDED
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OC
WASTE & RECYCLING
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24.
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Approve
amendment 4 to contract MA-299-17010655 with Clean Harbors
Environmental Services, Inc. for hazardous waste
collection and disposal services, 2/1/20 - 1/31/21
($1,600,000; new total $7,270,000; cumulative total
$24,280,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - Districts 2, 3, 4 and
5 |
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45132
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APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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25.
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Probation - Approve
cessation of collection of juvenile fines and fees pursuant
to Senate Bill 190 and authorize discharge of all
outstanding associated obligations - All Districts |
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53142
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
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County
Executive Office: |
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26.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
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13452
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APPROVED
AS RECOMMENDED
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27.
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Adopt
2021 Cigna Healthcare of California, Cigna Health and Life
Insurance Company and Kaiser Foundation Health Plan
employee HMO Health Plan rates - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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28.
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Adopt
2021 Retiree Insured HMO and PPO Health Plan rates - All
Districts |
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15342
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APPROVED
AS RECOMMENDED
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29.
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Adopt
2021 Employee PPO Health Plan rates for self-funded Wellwise
Choice and Sharewell Choice; and authorize Chief Human
Resource Officer or designee to approve change in County
contribution to Sharewell Choice employee only rate, to meet
requirements of Affordable Care Act - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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30.
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Adopt
2021 Retiree PPO Health Plan rates for self-funded Wellwise
and Sharewell; authorize Chief Human Resource Officer or
designee to continue to apply for Medicare Part D federal
subsidy under Medicare Prescription Drug, Improvement and
Modernization Act of 2003 for Wellwise retiree health plan -
All Districts |
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15342
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APPROVED
AS RECOMMENDED
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31.
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Approve
grant applications/awards submitted by Health Care Agency,
Social Services Agency, Sheriff-Coroner and District
Attorney and retroactive grant applications/awards submitted
by Health Care Agency in 7/14/20 grant report and other
actions as recommended; adopt resolution authorizing Social
Services Agency Director or designee to execute grant
agreement and amendments with California Department of
Education for California State Preschool Program ($128,619) -
All Districts |
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53142
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APPROVED
AS RECOMMENDED
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RESO: 20-090 |
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32.
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Approve
retroactive payment of invoice 0252567-IN to GM Business
Interiors for payment of moving expenses ($91,604) - All
Districts |
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15342
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APPROVED
AS RECOMMENDED
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33.
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Registrar of Voters - Adopt
resolution delegating authority to Registrar of Voters or
designee to execute leases and licenses of real property
for use by County of Orange for election-related activities
under certain conditions and perform related activities;
directing Registrar of Voters or designee to submit an annual
report to the Board each year by January 31st; and make
California Environmental Quality Act and other findings - All
Districts |
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53142
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APPROVED AS RECOMMENDED |
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RESO:
20-091 |
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Supervisor
Wagner: |
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S33A.
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North
Tustin Advisory Committee - Appoint Kirk Watilo, North
Tustin, to complete term ending 3/31/23 |
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35142
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APPROVED
AS RECOMMENDED
|
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S33B.
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Assessment
Appeal Board No. 4 - Reappoint Mary Aileen Matheis, Irvine,
for term ending 9/3/23 |
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31452
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APPROVED
AS RECOMMENDED
|
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S33C.
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Foothill/Trabuco
Specific Plan Review Board - Appoint Robert Borland III,
Trabuco Canyon, to complete term ending 6/30/21 |
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35142
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APPROVED
AS RECOMMENDED
|
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S33D.
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North
Tustin Advisory Committee - Appoint Dessa Schroeder, North
Tustin, to complete term ending 3/31/21 |
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31452
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APPROVED
AS RECOMMENDED
|
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S33E.
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Vice Chairman Do - Orange
County Airport Commission - Appoint Bert P. Ashland, Garden
Grove, for term concurrent with 1st District
Supervisor's term of office |
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12345
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APPROVED AS RECOMMENDED |
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S33F.
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Supervisor Bartlett - Senior
Citizens Advisory Council - Appoint Patty Barnett Mouton,
Laguna Niguel, to complete term ending 12/31/20 and
reappoint Larry Kramer, San Juan Capistrano, for term ending
12/31/21 |
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53142
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S33G.
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Sheriff-Coroner - Approve
Memorandum of Understanding (MOU) with Cities of Anaheim,
Garden Grove and Irvine for School Mobile Assessment
Resource Team, 7/1/20 - 12/31/21; authorize Sheriff-Coroner or
designee to execute MOU and future amendments under certain
conditions - Districts 1, 3, 4 and 5 |
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13452
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APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
|
S33H.
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Probation - Approve
contract MA-057-20011296 with Universal Protection Service
LP dba: Allied Universal Security Services for armed
security guard services, 7/14/20 - 1/31/22 ($1,300,000); and
authorize County Procurement Officer or authorized Deputy to
execute contract and exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts |
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53142
|
CONTINUED TO 7/28/20,
9:30 A.M.
|
GENERAL
ADMINISTRATION
|
S33I.
|
Chairwoman Steel and
Supervisor Wagner - Adopt
resolution in support of the California Civil Rights
initiative |
|
32145 |
MOTION TO ADOPT
RESOLUTION IN SUPPORT OF THE CALIFORNIA CIVIL RIGHTS
INITIATIVE FAILED TO CARRY
|
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S33J.
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County Executive Office -
Approve
and adopt Voluntary Incentive Program for unrepresented |
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15342
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APPROVED AS RECOMMENDED |
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S33K.
|
Supervisor Chaffee and
Supervisor Bartlett - Direct
Registrar of Voters to place "An Ordinance of the |
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B.O.
|
DELETED |
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S33L.
|
Supervisor Steel - Orange
County Veterans Advisory Council - Appoint Vladimir Antonio
Anderson, Lake Forest to complete term ending 3/27/22 |
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23142
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APPROVED AS RECOMMENDED |
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S33M.
|
Vice Chairman Do - Allocate
$10 million in Federal CARES Act funding for grant
initiative to support COVID-Safe Restaurant Program for
Orange County restaurants with proof of completing and posting
checklist and attestation required under Amended Order and
Strong Recommendations of County Health Officer dated 7/3/20
and State of California's Resilience Roadmap; authorize Health
Care Agency to negotiate and execute contract with other
entities as needed to act as Third-Party Administrator(s) to
manage and administer COVID-Safe Restaurant Program; and
provide further direction to County Executive Officer and
other County Officers related to COVID-19 emergency and
response |
|
12345
|
APPROVED AS RECOMMENDED |
|
S33N.
|
Chairwoman Steel and Vice
Chairman Do - Adopt
resolution establishing August 11 as Orange County Law
Enforcement Appreciation Day |
|
21345
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-095 |
IV.PUBLIC HEARINGS (Item 20)
OC
COMMUNITY RESOURCES
|
34.
|
Public
Hearing to consider approving amendments to FY 2015-19
Consolidated Plan, FY 2015-19 Citizen Participation Plan
and FY 2019-20 Annual Action Plan ($7,690,857 federal
Coronavirus Aid, Relief, and Economic Security Act Community
Development Block Grant and Emergency Solutions Grant Act
funding in response to COVID-19; add $1,081,055 federal HOME
Investment Partnership Act Program Income funds; and utilize
$413,532 federal HOME Investment Partnership Act Funds for
administration per approved federal waivers); and authorize
Director or designee to submit amendments of the plans and
related documents to U.S. Department of Housing and Urban
Development and enter into negotiations and execute emergency
contracts under certain conditions - All Districts |
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B.O.
|
CLOSED PUBLIC HEARING |
|
14352
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
35.
|
Public
Hearing to consider first reading of "An Ordinance of the
County of Orange, California Amending Sections 5-5-1,
5-5-2, and 5-5-13 of the Codified Ordinances of the County of
Orange to Provide for Registration and Inspection of Retail
Motor Fuel Devices and Price Scanners and to Increase the
Maximum Annual Fees for Registration of All Commercial
Weighing and Measuring Instruments", effective 8/27/20; set
second reading and adoption for 7/28/20, 9:30 a.m.; adopt
resolutions updating fees for Plant
Quarantine-Phytocertification Program, Certified Farmers'
Market Program and Pesticide Use Enforcement Program,
effective 7/14/20; rescinding Resolutions 15-035, 15-036 and
15-037; and making California Environmental Quality Act and
other findings - All Districts (Continued from 3/24/20, Item
51; 5/5/20, Item 51) |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
15342 |
APPROVED AS RECOMMENDED |
|
|
RESO:
20-092 - 20-094 |
|
36.
|
Public
Hearing to consider adopting resolution confirming and
approving annual sewage unit fee for La Mirada County
Service Area No. 13 sewer services; and making California
Environmental Quality Act and other findings - District 4 |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
43142
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-096 |
GENERAL
ADMINISTRATION
|
37.
|
County Counsel - Acting
as the Orange County Flood Control District - Public Hearing
to consider adopting Resolution of Necessity acquiring
by eminent domain real property for Santa Ana River
Mainstem/Prado Dam Project located in County of Riverside;
authorizing County Counsel and/or outside eminent domain
counsel to take steps to initiate and facilitate the
condemnation action; and directing and authorizing
Auditor-Controller to make related payments ($1,320,000); and
considering application of Final Environmental Impact Report
583, and Final Supplemental Environmental Impact Statement 583
and other findings - All Districts (2/3 vote of membership;
affirmative votes required) |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
51342
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-097 |
V.CLOSED SESSION (Items CS-1-SCS2)
GENERAL
ADMINISTRATION
|
CS-1.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
SCS2.
|
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2): |
|
B.O.
|
DELETED |
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Patricia - Oral re:
Children belong in school and sports without masks and are
being psychologically damaged; teachers also need healthy
environment to teach |
|
Name Not Given - Oral
re: Hopes the Board is listening to speakers; system that the
Board is funding and creating needs to protect everyone or be
reformed |
|
Name Not Given - Oral
re: No celebration day for killer cops and protest planned for
August 11th; increased police and sheriff budgets benefit
lobbyists and special interests and not constituents;
Supervisors enforcing social distancing but not enforcing
masks so picking and choosing which opinions are enforced is
not based on the facts; defund the police, black lives matter
|
|
Emily - Oral re: Holding
supervisors accountable; people fear for their privilege while
others fear for their lives; Supervisor Wagner wasting time
with conspiracy theories and not facts; black lives matter |
|
Brianna - Oral re: Item
12 regarding law enforcement used for Orange County
Transportation Authority (OCTA) and use of OCTA
transportation; OCTA is used by minorities and people of color
and the use of law enforcement will intimidate, target and
profile the people who depend on OCTA for daily transportation
|
|
Name Not Given - Oral
re: Public letter to CDC Director signed by thousands of
employees regarding COVID-19 and police brutality that affect
black and brown people disproportionately; reduction in time
to speak |
|
Maria - Oral re:
Allowing speakers to come in without masks, not enforcing the
rules makes people feel unsafe |
|
Name Not Given - Oral
re: Asked why Garden Grove has armored trucks yet he could not
afford to go to the doctor when he was young; Board is doing a
terrible job during the pandemic, experimenting with genocide
and has black lives on their hands and deserve to be in prison
|
|
Illya Tseglin - Oral re:
Hundreds of people coming to speak at meetings; justice is
gone and we have kangaroo courts |
|
Lorie - Oral re: Black
lives matter |
|
Name Not Given - Oral
re: People are fed up, educating themselves, becoming active
and will be coming for Board seats |
|
Zoey - Oral re: Goal of
Board is to serve themselves and line their pockets; decrease
police funds and divest into healthcare, social services and
education in the community; police encouraging and allowing
the physical harm of people of color; money for police unions
is valued more than lives; black lives matter |
|
Jihad - Oral re: Holding
the board and police accountable, black lives matter |
|
Name Not Given - Oral
Re: Black lives matter; defund the police; they are not
trained to handle mental illness and homelessness; police need
to stay in their lane writing tickets, home invasions, mass
shooters, robbery, and rapes; they spend 40% to 60% of the
general fund, but only spend 20% of their time on police
duties |
|
Kevin - Oral Re: Opposes
law enforcement appreciation day for people who kill unarmed
people, black lives matter |
|
Abel - Oral Re: Kids are
being sent back to school without a plan or masks; failure of
County leadership; no protection for black and brown kids |
|
John Briscoe - Oral Re:
Need to require masks for field social workers; submitted
Public Records Act request for information |
|
Jackelyn - Oral Re: Term
limits item removed from agenda but opposes any extension of
term limits; COVID-19 causing financial instability |
|
Erika - Oral Re: OC
Board of Education failed the people last night; Board of
Supervisors failing the people, uphold two term limit for
supervisors |
|
Brittany - Oral Re: All
jobs matter; teachers going back to school with no protection
for them; risking teachers lives |
|
Gabriella - Oral Re:
Santa Ana police budget reform is needed; funds should be
allocated to assist black and brown community with food
security and promoting healthy options and providing access to
prenatal care |
|
Name Not Given - Oral
Re: Public servants failing; ethnic and minority groups at
higher risk for COVID-19 hospitalizations and death |
|
Kristen - Oral Re:
COVID-19 emergency; need to keep children distance learning
until doctors say that it is time; listen to medical experts
not just selfish people with money |
|
Robert Tseglin - Oral
re: Nate Tseglin kidnapped by police and placed in unlicensed
group home; probate case; abuse and government corruption |
|
Jesse Frazier - Oral re:
Black lives matter; egos get in the way; be on the right side
of history |
|
Ron Miller - Oral re: No
valid tests for Coronavirus so all numbers are bogus; pandemic
has been planned for 10 years to result in mandatory vaccines
|
|
Joe - Oral re: Orange
curtain will be torn down; schools should not reopen; protests
planned on police day; black lives matter |
|
Pat Davis - Oral re:
Defund Musick Jail project; do not put people in jail for
being unhoused or having unmet mental health or substance use
needs; defund OC jails and invest in community care; set a
date for 2020 Truth Act Forum |
|
Felicity Figueroa - Oral
re: Requests Board of Supervisors set a date for the 2020
Truth Act Forum and provide transparency regarding how law
enforcement is transferring community members to ICE custody
during pandemic |
|
Jacklyn Witt- Oral re:
Is disabled and high-risk and County does not want to protect
high-risk individuals telling them to just stay home when
others refusing to wear masks can go to the beach, restaurants
and malls; does not feel safe going to Target or to get
groceries because County refuses to enforce mask ordinance |
|
Dr. Glenn Etow - Oral
re: Is high risk due to age and requests enforcement of masks
due to worsening pandemic and increased hospitalizations |
|
Chris Etow - Oral re:
Increase in COVID-19 cases and hospitalizations; citizens at
Board Meetings not practicing social distancing or wearing
masks |
|
Lew Romje - Oral re:
COVID-19 is not a joke; neighbor died and little leaguer in
his community lost his sister and his mother; people need to
take the pandemic seriously and practice protective measures
like distancing and wearing masks |
|
Matt Fillner - Oral re:
Mask order not being enforced and COVID-19 cases are
increasing; people in stores not wearing masks; restaurant
staff not covering noses with their masks |
|
Samuel Vance - Oral re:
Brown Act not benefiting residents as designed; vehicle of
democracy does not run without the engine of the people |
|
Rose Ochoa - Oral re:
Opposes Musick Jail expansion; recommends cancelling the
project and invest resources in care, not cages |
|
Emily Jackson - Oral re:
Stop Musick Jail expansion; spend the $300 million dollars
investing in communities to programs that actually support the
community |
|
David Duran - Oral re:
County continues to do as little as possible to expand and
provide the housing, medical and mental services needed to
save lives and dissolve homelessness throughout Orange County
|
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Supervisor Chaffee -
Oral re: Congratulated Supervisor Bartlett on her appointment
to the National Association of Counties; Placentia Fire
Department is working well and has assisted OCFA in out of
area calls; supports black lives matter and also supports blue
lives matter |
|
Chairwoman Steel - Oral
re: Congratulated Supervisor Bartlett on her appointment to
the National Association of Counties
|
ADJOURNED:3:52 P.M.
|
32145
|
Adjourned in memory of
Gregory T. Winterbottom
|
|
32145
|
Adjourned in memory of
Bruce Nestande
|
|
52134
|
Adjourned in memory of
Daisy Mae Messer
|
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Steel |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
|
Chair, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |