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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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:Supervisors: Do, Chaffee, and Wagner
and Supervisor Bartlett participated via Zoom teleconference
EXCUSED:Supervisor
Steel
PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Michelle
Aguirre, Chief Financial Officer |
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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:Supervisor
Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Do, First District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-7)
34251 |
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 1 WHICH WAS DELETED AND ITEMS
2, 3 AND 4 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE
VOTE |
BOARD
APPOINTMENTS
1.
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Vice Chairman Do - Assessment
Appeals Board No. 5 - Reappoint Scott Weimer, Garden Grove,
for term ending 9/3/23 (Continued from 10/20/20, Item 1)
|
34251 |
DELETED |
OC
PUBLIC WORKS
2.
|
Adopt
resolution certifying completion of public streets, street
lights, storm drain facilities, sewer, water and survey
monumentation; accepting public improvements and authorizing
release of bond securities for Tract Map 17566, Meritage Homes
of California, Inc.; accepting Baliza Road and Ventada Street
into County Road system; and making related findings -
District 5 |
54231 |
APPROVED AS RECOMMENDED |
|
RESO:
20-155 |
SOCIAL
SERVICES AGENCY
3.
|
Approve
Master Memorandum of Understanding (MOU) for Prevention and
Early Intervention/Neighborhood Resource Network
services, 1/1/21 - 6/30/23; and authorize Director or designee
to execute individual MOUs with various providers - All
Districts |
34251 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
Clerk
of the Board: |
4.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for County Counsel - All
Districts |
34251 |
APPROVED
AS RECOMMENDED
|
5.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Placentia-Yorba Linda
Unified School District - Districts 3 and 4 |
6.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for North Orange County
Regional Occupational Program - Districts 2, 3 and 4 |
7.
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County Executive Office -
Receive
and file Report of Real Property Interests obtained under
Delegated Authority for reporting period of 7/1/19 - 6/30/20 -
All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 8-S28G)
ELECTED
DEPARTMENT HEADS
8.
|
Auditor-Controller - Approve
amendment 3 to contract MA-003-18010160 with Perspecta State
& Local Inc., for modernization of Legacy Property
Tax System, 10/2/17 - 10/1/22 ($2,117,109; new total
$10,267,926); and approve amendment 2 to contract
MA-003-18010262 with ARK Technologies for technical services
and support for Property Tax System project, term ending
1/31/22 ($397,927; new total $2,011,648); and authorize County
Procurement Officer or authorized Deputy to execute amendments
- All Districts |
34251 |
APPROVED AS RECOMMENDED |
|
Sheriff-Coroner:
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9.
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Approve
contract MA-060-21010542 with Computer Deductions, Inc. for
extended maintenance and support services of Dorado
Mainframe hardware and software operating system, 12/1/20 -
11/30/22 ($1,472,048); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
43251 |
APPROVED
AS RECOMMENDED
|
10.
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Ratify
agreement and related documents with County of San Diego and
participating public entities for FY 2019 Operation
Stonegarden Grant, 9/1/19 - 5/31/22; retroactively accept 2019
grant award funds from California Office of Emergency Services
($252,100); and authorize Sheriff-Coroner to execute agreement
and related documents - All Districts
|
34251 |
APPROVED
AS RECOMMENDED
|
11.
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Ratify
amendment 2 to contract MA-060-17011987 with Intoximeters
Inc. for Alcosensor Instruments parts and accessories,
10/17/20 - 10/16/21 ($101,941; cumulative total $416,914);
renewable for one additional one-year term; and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
34251 |
APPROVED
AS RECOMMENDED
|
12.
|
Treasurer-Tax Collector -
Adopt
resolution approving 2021 Investment Policy Statement and
delegating investment and deposit for safekeeping authority to
Treasurer-Tax Collector - All Districts |
34251 |
APPROVED AS RECOMMENDED |
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RESO:
20-156 |
HEALTH
CARE AGENCY
13.
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Approve
contract MA-042-21010673 with People Assisting the Homeless
for operation of Yale Navigational Center, 11/17/20 -
6/30/23 ($18,000,000); authorize County Procurement Officer or
authorized Deputy to exercise cost contingency increase not to
exceed 10% under certain conditions and execute contract -
District 1 |
13245 |
APPROVED AS RECOMMENDED |
14.
|
Approve
agreement MA-042-21010608 with Nurse-Family Partnership for
home visiting program for first-time pregnant and
parenting teenagers and first-time parents, 1/1/21 - 12/31/23
($300,000); and authorize Director or designee to execute
agreement - All Districts |
53241 |
APPROVED AS RECOMMENDED |
15.
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Adopt
resolution authorizing Director or designee to submit and
execute applications and related documents to California
Department of Housing and Community Development for No Place
Like Home Noncompetitive Funding to fund Huntington Beach
Senior Housing by Jamboree Housing Corporation, Huntington
Beach ($3,651,830); Villa St. Joseph project by Mercy Housing
California, Orange ($2,000,000) and Center of Hope project by
Salvation Army, Anaheim ($1,000,000) - Districts 2, 3 and 4 |
34251 |
APPROVED AS RECOMMENDED |
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RESO:
20-157 |
16.
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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 12/15/20, 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 ongoing 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; 7/14/20, Item 17; 8/11/20, Item 10; 9/15/20, Item 8;
10/6/20, Item 12; 11/3/20, Item 20) |
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IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954.2(B)(2), ON A MOTION BY
SUPERVISOR WAGNER, SECONDED BY SUPERVISOR CHAFFEE AND WITH
CHAIRWOMAN STEEL ABSENT, THE BOARD UNANIMOUSLY APPROVED
THE ADDITION OF RECOMMENDED ACTIONS TO INCLUDE $1,000,000
FOR COLD WEATHER GRANTS FOR RESTAURANTS AND MAKING RELATED
FINDINGS
|
31245 |
RECEIVED AND FILED
STATUS REPORT AND APPROVED CONTINUANCE OF LOCAL HEALTH
EMERGENCY AND LOCAL EMERGENCY RELATED TO NOVEL CORONAVIRUS
(COVID-19), APPROVED COLD WEATHER GRANTS FOR RESTAURANTS;
AND 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 |
OC
PUBLIC WORKS
17.
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Approve
contracts with various firms for on-call road and bikeway
engineering services, 11/17/20 - 11/16/23 ($750,000
each; aggregate total $10,500,000); renewable for two
additional one-year terms; and authorize Director or designee
to execute contracts - All Districts |
53241 |
APPROVED AS RECOMMENDED |
18.
|
Approve
contracts with various firms for on-call capital improvement
project support services, 11/17/20 - 11/16/23
($1,000,000 each; aggregate total $4,000,000); renewable for
two additional years; and authorize Director or designee to
execute contracts - All Districts |
34251 |
APPROVED AS RECOMMENDED |
|
Acting
as the Board of Supervisors and Orange County Flood Control
District: |
19.
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Approve
amendment 1 to contracts with various firms for on-call
flood control services, 12/12/20 - 12/11/22 ($1,000,000
each; aggregate total $7,000,000); approve amendment 2 to
contracts with various firms for on-call flood control
services, 12/12/20 - 12/11/22 ($1,000,000 each; aggregate
total $2,000,000); and authorize Director or designee to
execute amendments - All Districts |
34251 |
APPROVED
AS RECOMMENDED
|
20.
|
Approve
contracts with various firms for architect-engineer on-call
construction management and inspection services,
11/17/20 - 11/16/23; ($600,000 each; aggregate total
$6,000,000); renewable for two additional years; and authorize
Director or designee to execute contracts- All Districts |
34251 |
APPROVED
AS RECOMMENDED
|
21.
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Approve
and adopt 2020 Local California Environmental Quality Act
(CEQA) procedure manual and CEQA Agenda Staff Report
template language - All Districts
|
34251 |
APPROVED AS RECOMMENDED |
22.
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Rescind
John Wayne Airport Records Control Schedule 276B, County
Counsel Records Control Schedule 60D and Sheriff-Coroner
Records Control Schedules 56C, 113B, 114C, 124D, 125B, 163C,
164B, 277C, 352A, 353A, 366, 367, 368, 369, 370, 371 and 372;
approve new Records Retention Schedules for John Wayne Airport
276C, County Counsel 60E and Sheriff-Coroner 56D, 113C, 114D,
124E, 125C, 163D, 164C, 277D, 352B, 353B, 366A, 367A, 368A,
369A, 370A, 371A, 372A and 386A; and authorize County
Executive Office to make immaterial changes to the County
Records Management Policy and Standard Administrative Records
Retentions Schedule 16D as necessary - All Districts (4/5 vote
of the members present) |
43251 |
APPROVED AS RECOMMENDED |
|
Acting
as the Board of Supervisors and Orange County Flood Control
District: |
23.
|
Approve
amendment 3 to contract MA-080-17010712 with ALS Group USA,
Corp., Physis Environmental Laboratories, Inc., Weck
Analytical Environmental Services, Inc., and Enthalpy
Analytical, LLC for water quality analytical services,
12/20/20 - 12/19/21 (aggregate total $1,070,000; cumulative
total $5,350,000); and authorize County Procurement Officer or
authorized Deputy to execute amendments - All Districts |
34251 |
APPROVED
AS RECOMMENDED
|
PUBLIC
PROTECTION
24.
|
Probation - Approve
amendment 3 to renew contract MA-057-15010476 with Satellite
Tracking of People, LLC for continuous electronic
monitoring services and leasing of global positioning
satellite equipment, 1/1/21 - 12/31/21 ($500,000; cumulative
total $3,500,000); and authorize Chief Probation Officer or
designee to execute amendment - All Districts
|
34251 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
County
Executive Office: |
25.
|
Adopt
resolution repealing and restating Resolution 20-031 to
modify County Procurement Officer's authority to enter,
extend or renew contract in limited circumstances until
4/30/21 or end of COVID-19 local emergency - All Districts |
34251 |
APPROVED
AS RECOMMENDED
|
|
RESO: 20-158 |
26.
|
Approve
grant applications/awards submitted by Health Care Agency,
Sheriff-Coroner and Social Services Agency and
retroactive grant applications/awards submitted by Health Care
Agency in 11/17/20 grant report and other actions as
recommended; adopt resolution authorizing Sheriff-Coroner or
designee to accept grant, execute, amendments and all related
documents from California Department of Fish and Wildlife,
Office of Spill Prevention and Response for oil spill response
equipment ($35,000) - All Districts |
43251 |
APPROVED
AS RECOMMENDED
|
|
RESO: 20-159 |
27.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
43251 |
APPROVED
AS RECOMMENDED
|
28.
|
Supervisor Chaffee - Consider
second reading and adoption of "An Ordinance of the County
of Orange, California Amending Section 2-1-15 of the
Codified Ordinances of the County of Orange Pertaining to
Revision of Residency Requirement for Members Appointed to the
Orange County Airport Commission" (Continued from 11/3/20,
Item 33) |
43251 |
APPROVED AS RECOMMENDED |
|
ORD: 20-008 |
S28A.
|
Chairwoman Steel and
Supervisor Wagner - Adopt
resolution recognizing Republic of Artsakh and
condemning Turkish and Azerbaijani aggression against the
Armenian People |
B.O.
|
CONTINUED TO 12/8/20,
9:30 A.M.
|
|
Registrar
of Voters: |
S28B.
|
Appoint
Paul Liles as Director of Rossmoor/Los Alamitos Area Sewer
District in lieu of election on 11/3/20 for a two-year
term - All Districts |
34251 |
APPROVED
AS RECOMMENDED
|
S28C.
|
Appoint
District Officers in lieu of election on 11/3/20 for various
districts where |
34251 |
APPROVED
AS RECOMMENDED
|
JOHN
WAYNE AIRPORT
S28D.
|
Ratify
amendment 3 to lease with Host International, Inc. for
adjustment to minimum annual guarantee for operation of
primary food and beverage concession, effective 9/1/20 -
District 2 |
15234 |
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
S28E.
|
Authorize
Director or designee to utilize previously approved
$1,085,000 in Mental Health Services Act funds and/or
Fund 117 Housing Authority Operating Reserve funds for loan
financing to JHC-Katella LLC for costs associated with
development of Stanton Inn and Suites at 7161 Katella Avenue,
Stanton; authorize Director or designee to execute
subordination agreements and related documents under certain
conditions for implementation of Homekey Program at Stanton
Inn and Suites and Tahiti Motel; authorize Director or
designee to receive and accept Homekey Program funds and
utilize County funds as grant, loan or direct funds into
escrow account(s) as approved by Director or designee;
authorize Auditor-Controller to make distribution, fund loans
and/or escrow accounts, revise appropriations and make related
budget adjustments under certain conditions; Acting as the
Orange County Housing Authority, acting as Housing Successor
Agency - Authorize Director or designee to utilize Orange
County Housing Successor Agency funds for loan financing to
JHC-Beach2 LLC for costs associated with development of Tahiti
Motel, 11850 Beach Boulevard, Stanton; approve loan commitment
not to exceed $2,400,000 as local match requirement under
Homekey Program for Tahiti Motel; authorize Director or
designee to increase amount of Housing Successor, HOME
Investment Partnership Act funds under certain conditions; and
approve subordination of loan to JHC-Beach2 LLC for
development, acquisition and/or rehabilitation of Tahiti Motel
at permanent financing to additional senior debt under certain
conditions - District 2 (RA 5 4/5 vote of the members present)
|
14235 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
Vice
Chairman Do and Supervisor Chaffee: |
S28F.
|
Adopt
resolution requesting Treasurer-Tax Collector to delay
placing liens related to unpaid taxes on unsecured
property for which payment was due after initial declarations
of Local Health Emergency and Local Emergency on 2/26/20 |
41235 |
APPROVED
AS RECOMMENDED
|
|
RESO: 20-160 |
S28G.
|
Approve
distribution of additional CARES Act funds ($5,000,000) for
economic support to Orange County child care providers
due to COVID-19 |
41235 |
APPROVED
AS AMENDED TO INCREASE CARES ACT FUNDING BY $100,000 FOR A
TOTAL OF $5,100,000 FOR ECONOMIC SUPPORT TO ORANGE COUNTY
CHILD CARE PROVIDERS DUE TO COVID-19
|
IV.PUBLIC HEARINGS (Items 29-S33A)
ELECTED
DEPARTMENT HEADS
29.
|
Sheriff-Coroner - Public
Hearing to consider adopting resolution approving new
administrative fee for removal, impound, storage or
release of vehicles and superseding resolution 00-96,
effective 11/17/20; and making California Environmental
Quality Act and other findings - All Districts |
B.O.
|
CLOSED PUBLIC HEARING |
53241 |
APPROVED AS RECOMMENDED |
|
RESO:
20-161 |
OC
PUBLIC WORKS
30.
|
Public
Hearing to consider resolution adopting General Plan
Amendment GPA 20-01 - Land Use, Transportation and
Growth Management Elements, Guidelines for Evaluating Vehicle
Miles Traveled under CEQA and 2020 Updated Transportation
Implementation Manual; and make California Environmental
Quality Act and other findings - All Districts |
B.O.
|
CLOSED PUBLIC HEARING |
34251 |
APPROVED AS RECOMMENDED |
|
RESO:
20-162 |
GENERAL
ADMINISTRATION
|
County
Executive Office: |
31.
|
Public
Hearing to consider adopting resolution approving issuance
of California Enterprise Development Authority Revenue
Obligations ($20,000,000) for benefit of Sage Hill School -
District 2 |
B.O.
|
CLOSED
PUBLIC HEARING
|
43125 |
APPROVED
AS RECOMMENDED
|
|
RESO: 20-163 |
32.
|
Acting
as the Orange County Flood Control District - Public Hearing
to consider adopting Resolutions of Necessity acquiring
by eminent domain real property for Santa Ana River
Mainstem/Prado Dam Project located in San Bernardino County;
authorizing County Counsel and/or outside eminent domain
counsel to take steps to initiate and facilitate the
condemnation action; directing and authorizing
Auditor-Controller to make related payments ($5,701,495 and
$628,000); and considering application of Final Environmental
Impact Report No. 583 and Final Supplemental Environmental
Impact Statement/Environmental Impact Report 583 and other
findings - All Districts (2/3 vote of the membership) |
B.O.
|
CLOSED
PUBLIC HEARING
|
13245 |
APPROVED
AS RECOMMENDED
|
|
RESO: 20-164 - 20-165
|
33.
|
Public
Hearing to consider adopting resolution approving issuance
of California Enterprise Development Authority Revenue
Obligations ($7,700,000) for benefit of Orange County Rescue
Mission, Inc. - District 3 |
B.O.
|
CLOSED
PUBLIC HEARING
|
35241 |
APPROVED
AS RECOMMENDED
|
|
RESO: 20-166 |
S33A.
|
Acting
as the Orange County Flood Control District - Public Hearing
to consider adopting Resolutions of Necessity acquiring
by eminent domain real property for Santa Ana River
Mainstem/Prado Dam Project located in San Bernardino County;
authorizing County Counsel and/or outside eminent domain
counsel to take steps to initiate and facilitate the
condemnation action; directing and authorizing
Auditor-Controller to make related payments ($6,935 and
$44,575); and considering application of Final Environmental
Impact Report No. 583 and Final Supplemental Environmental
Impact Statement/Environmental Impact Report 583 and other
findings - All Districts (2/3 vote of the membership) |
B.O.
|
CLOSED
PUBLIC HEARING
|
34251 |
APPROVED
AS RECOMMENDED
|
|
RESO: 20-167 - 20-168
|
V.CLOSED SESSION
GENERAL
ADMINISTRATION
|
County
Executive Office: |
SCS1.
|
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code
Section 54956.8: |
B.O.
|
HELD
NO REPORTABLE ACTION
|
SCS2.
|
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government
Code Section 54957(b): |
B.O.
|
COUNTY
COUNSEL READ:THE
BOARD ON A VOTE OF 4-0, WITH CHAIRWOMAN STEEL ABSENT, AND
VICE CHAIR DO, AND SUPERVISORS WAGNER, CHAFFEE, AND
BARTLETT VOTING IN FAVOR, THE BOARD REAPPOINTED ROBIN
STEILER AS CLERK OF THE BOARD FOR A THREE-YEAR TERM,
EFFECTIVE TODAY. THE
BOARD FURTHER DIRECTED THE CEO TO RETURN TO THE BOARD WITH
AN AMENDMENT TO MS. STIELER'S EMPLOYMENT AGREEMENT, TO BE
APPROVED ON THE DISCUSSION CALENDAR AT A FUTURE MEETING OF
THE BOARD.
|
|
County
Counsel: |
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to
Government Code Section 54956.9(d)(2): |
B.O.
|
COUNTY COUNSEL READ:THE BOARD ON A VOTE OF 4-0, WITH CHAIRWOMAN STEEL ABSENT, AND VICE CHAIR DO, AND SUPERVISORS WAGNER, CHAFFEE, AND BARTLETT VOTING IN FAVOR, THE BOARD AUTHORIZED COUNTY COUNSEL AND THE CHIEF REAL ESTATE OFFICER TO SETTLE PROPERTY DAMAGE CLAIMS RESULTING FROM THE COUNTY'S IMPLEMENTATION OF PROJECT ROOMKEY AND THE TEMPORARY PLACEMENT OF UNHOUSED INDIVIDUALS AT RISK OF, OR SUFFERING FROM COVID-19.
FOR THE LAGUNA HILLS INN, THE BOARD AUTHORIZED SETTLEMENT IN AN AMOUNT NOT TO EXCEED $482,080.
FOR THE ANAHEIM HOLIDAY INN, THE BOARD AUTHORIZED SETTLEMENT IN AN AMOUNT NOT TO EXCEED $1,282,504.
FOR ALO HOTEL ORANGE, THE BOARD AUTHORIZED SETTLEMENT IN AN AMOUNT NOT TO EXCEED $389,953.
FOR
THE SPRINGHILL HUNTINGTON BEACH, THE BOARD APPROVED
SETTLEMENT IN AN AMOUNT NOT TO EXCEED $628,042. |
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
B.O.
|
COUNTY
COUNSEL READ:THE
BOARD ON A VOTE OF 4-0, WITH CHAIRWOMAN STEEL ABSENT, AND
VICE CHAIR DO, AND SUPERVISORS WAGNER, CHAFFEE, AND
BARTLETT VOTING IN FAVOR, THE BOARD APPROVED A PROPOSED
SETTLEMENT WITH THE ARCHITECT ENGINEERING FIRM
HUITT-ZOLLARS IN WHICH THE FIRM WILL PAY THE COUNTY
$500,000 TO RESOLVE AND SETTLE THE COUNTY'S CLAIMS AND
AVOID LITIGATION CONCERNING THE DESIGN OF THE LA PATA
WATER QUALITY BASINS.
|
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
Name not provided - Oral
Re: False and misleading information in RFP; impartiality and
falsifying of RFP documents; Chief Financial Officer asked
Risk Management to use real or fake numbers; public trust in
public contracting |
Ilya Tseglin - Oral Re:
Speaking at meetings for nine years; present board members
will not meet with him; essential to save life of family
member; no justice in the courts, it is all scam and lies |
Robert Tseglin - Oral
Re: Brother Nate Tseglin kidnapped and placed in group home;
probate case; allegations of abuse are covered up; health is
deteriorating |
Bryan Kaye - Oral Re:
Congratulated Chairwoman Steel on her election; ignorance and
arrogance of board members; Nelson Mandela dined with former
prison guard; petitions for redress of grievances |
Name not provided - Oral
Re: Read a portion of scripture and belief there is Cane
syndrome among leaders |
Pat Davis - Oral Re:
CalFresh SNAP food challenge in recognition of National Hunger
and Homelessness Awareness week; difficult to live on $2/meal
per person; Board has power to change lives; this county must
do better |
David Durran - Oral Re:
Cancellations of Commission to End Homelessness and Housing
Finance Trust meetings in 2020; Sheriff Barnes appointed to
Housing Finance Trust board when he has no expertise in
housing; Supervisor Do has failed and should resign |
Felicity Figueroa - Oral
Re: Everyone should have enough food to eat and a safe place
to live but too many are hungry and homeless every night; in
recognition of National Hunger and Homelessness Awareness week
challenges the Board to do the CalFresh SNAP Food Challenge to
live on less than $2/meal |
COUNTY
EXECUTIVE OFFICER COMMENTS:
None |
BOARD
COMMENTS:
Vice Chairman Do - Oral
re: November is Adoption Awareness Month and a resolution was
given to Social Services Agency Director Debra Baetz; this
year the County recognizes adoptive parents Claudine and Paul
Calabretta; and during FY19-20, 270 youths in need of
permanent homes were adopted |
ADJOURNED:2:47 P.M.
51234 |
Adjourned in memory of
Richard (Dick) Dietmeier
|
***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 |