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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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CHIEF
DEPUTY, CLERK OF THE BOARD |
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Valerie
Sanchez |
INVOCATION:Supervisor
Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice Chair Foley, Fifth District, led the assembly in the Pledge of Allegiance
and Leila Woodward, student at Orange County School of the Arts sang the National Anthem
I.PRESENTATIONS/INTRODUCTIONS
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Chair
Chaffee presented a proclamation recognizing the 25th
Anniversary of OC Watersheds Program |
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Supervisor
Nguyen presented a resolution recognizing Huntington Beach
Fire Department, Marine Safety Division |
II.
CEO & BOARD COMMENTS
BOARD
COMMENTS:
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Vice Chair Foley - Oral
Re: 17th Annual New Coats for Kids Drive is underway through
December 19th with locations to donate brand-new kids and
teens coats at various libraries, senior centers and County
facilities; 2025 Corona Del Mar Christmas Walk will be held
December 7, 2025 from 11am - 5pm on Pacific Coast Highway
throughout Corona Del Mar Village; 5th District Job &
Career Fair will be held December 9th from 12:30pm - 5pm at OC
Fair & Event Center, Costa Mesa; announced various Menorah
lighting and Christmas Tree lighting events being held
throughout the 5th District; announced the Irvine hazardous
household waste collection center is closing but there are
several other collection sites throughout the County for
household hazardous waste; and due to her father's recent
passing and her own personal experience with the harmful
impacts of sun exposure, wanted to remind everyone to wear
sunscreen! |
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Chair Chaffee - Oral Re:
Thanked everyone who helped make the Holiday Food Distribution
event a success including United Across Borders Foundation,
Fullerton Police Department, Fullerton Public Works and OC
Public Works; announced Kid Builders Event in coordination
with First 5 OC to be held December 19th from 10am - 12pm, at
the Brea Library; and announced a Holiday Toy Distribution
Event on December 20th from 9am - 1pm at Loara High School in
Anaheim |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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Michelle Aguirre - Oral
Re: Announced a website for public feedback on FY 2026-27
Budget and a new Budget & Books Workshop Series to be held
at various libraries between December 2nd and December 11th,
visit https://cfo.oc.gov/public-workshop and
https://cfo.oc.gov/public-feedback, for more information |
III.
CONSENT CALENDAR (Items 1-17)
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15234
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND 17 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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Chair
Chaffee: |
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1.
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Orange
County Juvenile Justice Coordinating Council - Appoint Maria
Martinez-Poulin, Seal Beach, for term ending 12/1/27 |
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53124
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APPROVED
AS RECOMMENDED
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2.
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Orange
County HIV Planning Council - Reappoint Homero I. Beltran,
Irvine; Roberta Cone, Newport Beach; Geeta Gupta,
Orange; Fernando Martinez, Tustin; Christoper Ried, Garden
Grove; Karly Rubly, Laguna Niguel; Ricardo Velasco, Mission
Viejo and Jeffrey D. Vu, San Diego, for terms ending 12/31/27;
appoint Everardo Alvizo, Long Beach, for term ending 12/31/27;
and waive voter requirements in Article IV, Section 3 of
bylaws for Jeffrey D. Vu and Everardo Alvizo |
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3.
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Orange
County Employees Retirement System - Reappoint Arthur
Hidalgo, Newport Beach, Charles Packard, Irvine and
Shawn Dewane, Costa Mesa, for terms ending 12/31/28 |
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4.
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Commission
to Address Homelessness - Reappoint Maricela Rios-Faust,
Huntington Beach and Robert Morse, Costa Mesa for terms
ending 12/10/27; appoint Anthony Trejo, Placentia; Veronica
Kelley, Long Beach; Nathaniel Shinagawa, Irvine; Virgil
Asuncion, Aliso Viejo and Joshua Bobko, Costa Mesa, for terms
ending 12/10/27; and waive residency requirements for Veronica
Kelley |
ELECTED
DEPARTMENT HEADS
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5.
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Sheriff-Coroner - Approve
amendment 3 to renew contract MA-060-22011007 with Mesa
Energy Systems, Inc. dba Emcor Service Mesa Energy for
testing, insulation and repair of boilers and water heaters,
1/14/26 - 1/13/27 ($350,000; cumulative total $819,812); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
OC
COMMUNITY RESOURCES
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6.
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Approve
contract MA-012-26010236 with Managed Career Solutions, SPC.
for business development services under Workforce
Innovation and Opportunity Act, 1/5/26 - 12/31/26 ($468,668);
renewable for three additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
contract and amendments under certain conditions - All
Districts |
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7.
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Approve
contract MA-012-26010235 with Orange County Conservation
Corps for out-of-school youth workforce development
services under Workforce Innovation and Opportunity Act,
1/5/26 - 12/31/26 ($690,365); renewable for three additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to execute contract and amendments under
certain conditions - All Districts |
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8.
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Approve
contract MA-012-26010233 with Orange County Department of
Education for Navigation Training Program under
Workforce Innovation and Opportunity Act, 1/5/26 - 12/31/26
($746,110); renewable for three additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract and amendments under certain conditions - All
Districts |
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9.
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Approve
contract MA-012-26010232 with Vital Link for in-school and
out-of-school youth workforce development services under
Workforce Innovation and Opportunity Act, 1/5/26 - 12/31/26
($236,108); renewable for three additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract and amendments under certain conditions - All
Districts |
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10.
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Approve
contract MA-012-26010229 with Goodwill Industries of Orange
County California for workforce readiness services for
adults with disabilities under Workforce Innovation and
Opportunity Act, 1/5/26 - 12/31/26 ($412,432); renewable for
three additional one-year terms; and authorize County
Procurement Officer or Deputized designee to execute contract
and amendments under certain conditions - All Districts |
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11.
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Approve
contract MA-012-26010228 with Working Wardrobes for a New
Start for adults and youth workforce services under
Workforce Innovation and Opportunity Act, 1/5/26 - 12/31/26
($674,780); renewable for three additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract and amendments under certain conditions - All
Districts |
OC
PUBLIC WORKS
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12.
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Receive
and file FY 2024-25 Development Fee Deposit Balance Reports;
and make findings under Government Code Section
66001(d)(1) - All Districts |
GENERAL
ADMINISTRATION
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13.
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Adopt
resolution approving FY 2024-25 Measure M2 Expenditure
Report; and authorizing Chief Financial Officer or
designee to execute and submit report to Orange County
Transportation Authority - All Districts |
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RESO:
25-131 |
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County
Executive Office: |
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14.
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Approve
Assignment and Transfer of Corporation Stock for ownership
of Southern Sierra Land & Cattle Company from David
Charles Edgar II to Baotou Lujie Logistics Company, Ltd. for
operation of Santiago Equestrian Center, Whiting Ranch
Wilderness Park; authorize Chief Real Estate Officer or
designee to execute Assignment and Transfer and related
documents and amendments under certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15301 - District 3 |
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15.
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Receive
and file Quarterly Information Technology Projects Progress
Report for First Quarter FY 2025-26 - All Districts |
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16.
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Receive
and file Report of Minor Real Property Interests obtained
under Delegated Authority, 7/1/24 - 6/30/25 - All
Districts |
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17.
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Supervisor Wagner - Approve
sponsorship of various nonprofit entities from Third
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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35124
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APPROVED AS RECOMMENDED |
END
OF CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 18-S41J)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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18.
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Approve
amendment 5 to contract MA-060-21010012 with Idemia Identity
& Security USA LLC for maintenance of Automated
Biometric Identification System, 1/27/26 - 1/26/27 ($292,420);
renewable for one additional one-year term; and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 2 |
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21354
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APPROVED
AS RECOMMENDED
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19.
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Approve
contract MA-060-26010456 with Life Technologies Corporation
for supplies used in Deoxyribonucleic Acid extraction,
quantitation and typing using genetic analyzers, 12/21/25 -
12/20/28 ($3,000,000); renewable for two additional one-year
terms; and authorize County Procurement Officer or Deputized
designee to execute contract - District 2 |
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25134
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APPROVED
AS RECOMMENDED
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20.
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Approve
retroactive amendment 4 to contract MA-060-20011652 with
CentralSquare Technologies LLC for software,
subscriptions, associated implementation services and support
of Inform and Vision Field Based Reporting, 6/23/25 - 6/22/30;
($1,290,282; cumulative total $2,578,431); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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15234
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APPROVED
AS RECOMMENDED
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CHILD
SUPPORT SERVICES
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21.
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Approve
contract MA-027-26010150 with Team Legal, Inc. for legal
process services, 2/1/26 - 12/23/29 ($1,425,000); and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10%, make
changes under certain conditions and execute contract - All
Districts |
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53124
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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22.
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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 12/16/25, 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) |
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53124
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APPROVED AS RECOMMENDED |
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23.
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Approve
amendment 15 to contract with Orange County Health Authority
dba CalOptima Health for coordination and provision of
public health care services, effective 1/1/26; and authorize
Director or designee to execute amendment - All Districts |
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52134
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 1 to contract MA-042-24011105 with Chorus
Innovations, Inc. for digital health solution services,
12/2/25 - 6/30/27; and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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52134
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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25.
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Award
job order contracts to various contractors for general
contracting services, one-year term ($3,000,000 each;
aggregate total $9,000,000); award job order contracts to
various contractors for electrical services, one-year term
($1,000,000 each; aggregate total $2,000,000); adopt August
2025 Job Order Contract Unit Price Book - Constructions Task
Catalog and Technical Specifications; authorize return of bid
guarantees; and authorize Director or designee to make
amendments under certain conditions and execute contracts -
District 5 |
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45123
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CONTINUED TO 12/16/25,
9:30 A.M.
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26.
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Approve
contract MA-280-25011789 with Phoenix Pumping for grease
interceptor maintenance and repair services, 1/1/26 -
12/31/28 ($1,200,000); renewable for one additional two-year
term; authorize County Procurement Officer or Deputized
designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 5 |
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51234
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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27.
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Approve
contract MA-012-26010234 with Orange County Asian and
Pacific Islander Community Alliance, Inc. for dislocated
worker and out-of-school youth workforce development services
under Workforce Innovation and Opportunity Act, 1/5/26 -
12/31/26 ($1,250,400); renewable for three additional one-year
terms; and authorize County Procurement Officer or Deputized
designee to execute contract and amendments under certain
conditions - All Districts |
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15234
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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28.
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Approve
Cooperative Agreement No. 2025-1 with City of Rancho Santa
Margarita for Antonio Parkway, Avenida De Las Banderas,
and Avenida Empresa Regional Traffic Signal Synchronization
Program Project, term ending 12/31/31 ($299,736 County's
share; total project $3,267,005); and authorize Director or
designee to execute amendments under certain conditions -
Districts 3 and 5 |
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35124
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APPROVED AS RECOMMENDED |
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29.
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Approve
aggregate contracts MA-080-26010159 with Dana Safety Supply,
Inc., LEHR Upfitters OpCo, LLC. dba LEHR/LEHR Auto, and
West Coast Lights and Sirens, Inc. for emergency vehicle and
upfitting services, five-year term (aggregate total
$4,500,000); and authorize County Procurement Officer or
Deputized designee to execute contracts - All Districts |
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53124
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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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30.
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Approve
contract MA-080-26010270 with Myers & Sons Hi-Way
Safety, Inc. for construction site flagger services,
three-year term ($2,250,000); renewable for two additional
years; and authorize County Procurement Officer or Deputized
designee to execute contract - All Districts |
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12354
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APPROVED
AS RECOMMENDED
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31.
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Approve
amendments to extend contracts with various contractors for
on-call architectural services, 12/20/25 - 12/19/27 (no
cost increase); and authorize Director or designee to execute
amendments - All Districts (Continued from 11/18/25, Item 17)
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52134
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APPROVED
AS AMENDED TO REDUCE EXTENSION TERMS TO 6-MONTHS |
OC
WASTE & RECYCLING
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32.
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Adopt
Final Initial Study/Mitigated Negative Declaration No.
2025-01 for Bowerman Power Renewable Natural Gas Plan
Project, Frank R. Bowerman Landfill; make related findings;
and authorize Director or designee to file Notice of
Determination with OC Clerk-Recorder - District 3 |
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35124
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APPROVED AS RECOMMENDED |
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33.
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Approve
contract MA-299-25011767 with Civil Environmental Survey
Group, Inc. for operation and maintenance services,
groundwater, stormwater and water supply systems, North Region
Landfills, 1/15/26 - 1/14/29 ($1,050,000); renewable for one
additional two-year term; authorize County Procurement Officer
or Deputized designee to make changes under certain conditions
and execute contract; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15301, 15304, 15307, and 15308 - Districts 3, 4, and 5
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43125
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APPROVED AS RECOMMENDED |
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34.
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Approve
amendments to renew contracts with various contractors for
on-call landfill services, 1/10/26 - 1/9/28 ($2,000,000
each; cumulative aggregate total $25,200,000); and authorize
Director or designee, under delegated authority from OC Public
Works Director, to make minor changes under certain conditions
and execute contracts - All Districts |
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52134
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APPROVED AS AMENDED TO
REDUCE RENEWAL TERMS TO 6-MONTHS
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GENERAL
ADMINISTRATION
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County
Executive Office: |
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35.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters; and
consider 2026 County sponsored legislation proposals - All
Districts |
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B.O.
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DELETED |
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36.
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Approve
Amended and Restated Option Agreement with Laguna Niguel
Town Center Partners, LLC to extend option term 12
months and continue due diligence and permitting regarding
lease and development at former South County Justice Center,
Laguna Niguel, 12/2/25 - 12/2/26; approve revised Ground Lease
Agreement with Laguna Niguel Town Center Partners, LLC for
planning, design, financing, construction, renovation,
marketing, operation, management, and maintenance of the
property, 89-year term; authorize Chief Real Estate Officer or
designee to execute Amended and Restated Option Agreement,
Ground Lease Agreement, and related documents under certain
conditions - District 5 |
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52134
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APPROVED
AS RECOMMENDED
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37.
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Approve
contract MA-017-26010575 with American Family Housing for
permanent housing collaborative transition services,
12/15/25 - 6/30/26 ($500,000); and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
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25134
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APPROVED
AS RECOMMENDED
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38.
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Approve
grant applications/awards submitted by Health Care Agency in
12/2/25 grant report and other actions as recommended -
All Districts |
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24135
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APPROVED
AS RECOMMENDED
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39.
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Approve
2025 Contract Policy Manual, effective upon approval; and
authorize County Executive Officer or designee to make
changes under certain conditions - All Districts (Continued
from 11/18/25, Item 26) |
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15234
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CONTINUED
TO 1/27/26, 9:30 A.M.
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40.
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Approve
proposed response to FY 2024-25 Grand Jury Report
"Homelessness: Is Orange County Moving in the Right
Direction?" - All Districts |
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B.O.
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CONTINUED
TO 12/16/25, 9:30 A.M.
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41.
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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 12/16/25, 9:30 a.m.
(Continued from 11/4/25, Item S9D) |
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B.O.
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CONTINUED TO 12/16/25,
9:30 A.M.
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S41A.
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Chair Chaffee - Approve
sponsorship of various nonprofit entities 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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Vice
Chair Foley: |
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S41B.
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Approve
allocation of $10,000 from Fifth District discretionary
funds to support Cree Responsabilizate Educate
Esfuerzate Realiza (CREER): Communidad y Familia; 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 |
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52134
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APPROVED
AS RECOMMENDED
|
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S41C.
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Approve
allocation of $5,071 from Fifth District discretionary funds
to Girls Incorporated of Orange County; 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 |
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52134
|
APPROVED
AS RECOMMENDED
|
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S41D.
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Approve
allocation of $20,000 from Fifth District discretionary
funds to Coastal Corridor Alliance; 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 |
|
52134
|
APPROVED
AS RECOMMENDED
|
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S41E.
|
Approve
sponsorship of various nonprofit entities from Fifth
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 |
|
52134
|
APPROVED
AS RECOMMENDED
|
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S41F.
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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 |
|
21354
|
APPROVED AS RECOMMENDED |
|
|
Supervisor
Nguyen: |
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S41G.
|
Approve
allocation of $10,000 from First District discretionary
funds to Project Eli; 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 |
|
15234
|
APPROVED
AS RECOMMENDED
|
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S41H.
|
Approve
allocation of $5,000 from First District discretionary funds
to Huntington Beach International Surfing Museum; 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 |
|
15234
|
APPROVED
AS RECOMMENDED
|
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S41I.
|
Approve
allocation of $5,000 from First District discretionary funds
to Tran Hung Dao Foundation; 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 |
|
15234
|
APPROVED
AS RECOMMENDED
|
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S41J.
|
Approve
allocation of $5,000 from First District discretionary funds
to Vietnamese American Federation of Southern
California; 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 |
|
15234
|
APPROVED
AS RECOMMENDED
|
V.
PUBLIC HEARINGS
JOHN
WAYNE AIRPORT
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S41K.
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Public
Hearing to consider adopting resolution approving issuance
of revenue obligations by California Municipal Finance
Authority for acquisition, construction, renovation,
equipping, and furnishing Fixed Base Operation Aviation
Facilities ($120,000,000); approve amendment 3 to Northwest
Full-Service Fixed Base Operation Lease with Clay Lacy
Aviation, Inc., term ending 12/31/55; approve Consent to
Assignment of Interest in Lease from Clay Lacy Aviation, Inc.
to Clay Lacy Santa Ana, LLC; and approve Guaranty of Lease
Obligations and Indemnification Agreement by Clay Lacy
Aviation, Inc. and CLA Real Estate Holdings, LLC -District
5 |
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B.O.
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CLOSED PUBLIC HEARING |
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52134
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-132 |
VI.
CLOSED SESSION
GENERAL
ADMINISTRATION
|
|
County
Counsel: |
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SCS1.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD CONSIDERED VARIOUS
PRE-LITIGATION CLAIMS FILED BY MEMBERS OF THE PUBLIC WHO
SUFFERED DAMAGES RESULTING FROM THE SEPTEMBER 2024 AIRPORT
FIRE. SPECIFICALLY, WITH RESPECT TO THE CLAIMS SUBMITTED
BY THE PARKS, SCHALLER, AND BEAUCHAMP HOUSEHOLDS, THE
BOARD UNANIMOUSLY APPROVED THE SETTLEMENT AMOUNTS OF
$550,000 FOR THE PARKS HOUSEHOLD, $1.75 MILLION FOR THE
SCHALLER HOUSEHOLD, AND $160,000 FOR THE BEAUCHAMP
HOUSEHOLD.WHEN THE
SETTLEMENT DOCUMENTS ARE FINALIZED, COPIES WILL BE MADE
AVAILABLE THROUGH THE OFFICE OF CEO-RISK MANAGEMENT TO ANY
PERSON WHO INQUIRES. AS TO THE CLAIMS SUBMITTED BY THE
GORSKI, ANVARINEJAD, HOFFMAN, LEVIER, NICHOLSON, AND WASKO
HOUSEHOLDS, THE BOARD UNANIMOUSLY AUTHORIZED AND DELEGATED
LIMITED SETTLEMENT AUTHORITY TO RISK MANAGEMENT AND
OUTSIDE COUNSEL TO SETTLE AND RESOLVE THESE CLAIMS. |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS4.
|
County Executive Office -
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government
Code Section 54957(b): |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
VII.
PUBLIC COMMENTS & ADJOURNMENT
PUBLIC
COMMENTS:
|
Steve Rocco - Oral Re:
Civil war was a race war and General Sherman burned homes and
destroyed fields; freed slaves and northern Yankees controlled
the government; slavery exists today through involuntary
servitude by inmates in prisons and jails across the Country;
families without fathers; Americans do not have a homeland |
|
Greg Arrowsmith - Oral
Re: Leverage and advantage California has over other states
except where Governor Newsom has failed on crime and
corrections, economy, education, fiscal stability,
infrastructure and opportunity where California is ranked
50th; California needs to hire the right governor |
|
Ilya Tseglin - Oral Re:
Threatened indirectly by OC Regional Center Director Larry
Landauer through vendor; son kidnapped under false
manufactured complaints by Director of DDS; misuse of power
and stealing public money by torturing his son with medical
experimentation for profiteering |
|
Kate - Oral Re: Voting
timeline includes non-certifiable voting machines and
implementation of Voters Choice Act in 2019; Recall of
Governor Newsom was unsuccessful due to fraud in 2021;
Proposition 1 passed in 2022 and audit found fraud when 21% of
voters could not be verified; people want precinct voting with
votes counted the same day and require identification to vote
|
|
Name not provided - Oral
Re: Call for an independent investigation by the FBI and
Department of Justice into Orange County's family court and
probate court including judges, therapists, evaluators and
appointed counsel; parents demand accountability and
transparency |
|
Bridgett Butler - Oral
Re: The Board has not responded to submitted complaints and
calls for an independent investigation into family and probate
courts including the judges, therapists and evaluators;
children are in danger while their parents are silenced and
retaliated against |
|
Julie Holburn - Oral Re:
Demands independent investigation by the FBI and Department of
Justice into Orange County's family court, probate court and
child protective services and include the judges, therapists,
evaluators and appointed counsel; parents are silenced and
subjected to retaliation |
|
Glen R. - Oral Re:
Problems with family court and call for an independent
investigation by the FBI and Department of Justice into Orange
County's family court and probate court including judges,
therapists, evaluators and appointed counsel |
|
Name not provided - Oral
Re: Family court system is broken; all of the attorneys and
judges are close friends; need for oversight of family courts
and investigation by Department of Justice and FBI; families
unable to get assistance |
|
Joaquin C. - Oral Re:
Demand investigation into Child Support Services where he
requested records related to his case and they were never
provided |
|
Nick Kolev - Oral Re:
Judges in family court are always dishonest; Child Support
Services engage in RICO and organized crime including child
abuse, pedophilia and secret societies; they are collecting
personal information for secret database |
|
Bryan Kaye - Oral Re:
Expressed condolences to Supervisor Foley on the passing of
her father; Supervisor Nguyen made veteran brother homeless;
Interrupting speaker's time violates 1st Amendment rights;
petitions should be viewed as warnings of what not to do;
Bible verse Matthew 7:5 |
ADJOURNED:1:55 P.M.
|
24135
|
Adjourned in memory of
Christian Lopez
|
***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/
|
Valerie
Sanchez, Chief Deputy Orange County Clerk of the Board |