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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 |
ATTENDANCE: All
Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE OFFICER |
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Michelle Aguirre |
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COUNTY COUNSEL |
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Leon J. Page |
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CLERK OF THE BOARD |
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Robin Stieler |
INVOCATION:
Vice Chair Foley, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Nguyen, First District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS (None)
II.
CEO & BOARD COMMENTS
BOARD COMMENTS:
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Supervisor Nguyen - Oral
Re: Recognized Edward Frondoso, County Engineer from OC Public Works for his
assistance to the Rossmoor Community Services District; hosted Mile Square
Park food distribution event with food and goods provided by CalOptima, Second
Harvest Food Bank of Orange County and Community Action Partnership of Orange
County; thanked Board for successful Board of Supervisors Holiday Open House
held on December 10; thanked colleagues, departments and County Executive
Office for patience while she and her staff transitioned into their office in
2025; wished everyone a Merry Christmas and Happy Holidays |
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Chair Chaffee - Oral Re:
Completed 3rd Gun Buy-Back and Gun Lock events; completed pilot program for
placement of two behavioral health specialists at Fullerton Police Department
to provide service to the community, to make community safer, and officer
well-being; launched CHAP, Community Health Ambassador Program, with Cal
State Fullerton to evaluate and implement targeted interventions to reduce
health disparities and establish sustainable model to improve community
health; emphasis next year will be homeless prevention; First 5 Orange County
Kid Builders Event to be held on December 19, 10am - 12pm at Brea library and
District 4 Holiday Toy Distribution, December 20, from 9am - 1pm, Loara High
School in Anaheim |
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Vice Chair Foley - Oral
Re: Wished everyone a Merry Christmas and Happy Holidays; distributed meal
boxes and toys in partnership with CalOptima and Social Services Agency in
San Juan Capistrano; thanked OC Public Works, Sheriff, and Care Coordination
team to clear the encampments at Talbert Park and Randall Preserve and Santa
Ana River marsh; Orange County Housing Finance Trust secured major affordable
housing initiatives in 2025 and thanked Board for approved funding of housing units; Bella
Bazaar at Dana Point Harbor selling coats for new kids & teens at
half-price and donated coats for District 5 New Coats for Kids Drive,
November 13 - December 19; invited everyone to attend the 17th Annual Newport
Beach Boat Parade hosted by the Commodores Club of Newport Beach Chamber of
Commerce, December 17-21; thanked her team and the County Executive Office
for their work |
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Supervisor Sarmiento -
Oral Re: Elected as Chair for CalOptima Board of Directors; partnered with
Friendly Center in Orange for District 2 Little Market food distribution;
recognized Daniel Hernandez, Chief Probation Officer and his Probation
Officers for their outstanding and life-saving work regarding foster care
youth under their supervision; support and shop local businesses during the
holidays |
COUNTY EXECUTIVE OFFICER COMMENTS:
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Michelle Aguirre - Oral
Re: Recognized Rachael Ferraiolo, Health Care Agency Behavioral Health
Services for providing Vicarious Trauma Training for family law Judges and
court judicial officers; wished everyone Happy Holidays |
III.
CONSENT CALENDAR (Items 1-6)
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25134 |
APPROVED
AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 1, 3, 5 AND 6 WHICH WERE PULLED
FOR DISCUSSION AND SEPARATE VOTE |
OC COMMUNITY RESOURCES
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1. |
Acting as
the Orange County Housing Authority acting as the Housing Successor Agency - Receive
and file FY 2024-25 Housing Successor Agency Annual Report; and authorize
Orange County Housing Authority Executive Director or designee to make
changes under certain conditions - All Districts |
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53124 |
APPROVED
AS RECOMMENDED |
OC PUBLIC WORKS
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2. |
Adopt
resolution adopting 2025 County of Orange Unincorporated Area Disaster Debris
Management Plan; authorizing Director to make changes under certain
conditions; and making California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15269 (a-c) - All Districts |
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RESO: 25-133 |
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3. |
Approve
Orange County Traffic Committee Report of October 9, 2025, items A, B, and C;
adopt resolution establishing all-way stop control and side-street stop
control at 21 intersections throughout unincorporated Orange County; adopt
resolution rescinding item 3 of resolution 85-1465 and establishing 35 miles
per hour speed limit on Foothill Boulevard between Newport Avenue and Arroyo
Avenue; adopt resolution establishing 35 miles per hour speed limit on
Windmill Ave between Sienna Parkway and Antonio Parkway; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15301 - All Districts |
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15234 |
APPROVED
AS RECOMMENDED |
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RESO: 25-134 - 25-136 |
SOCIAL SERVICES AGENCY
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4. |
Receive
and file 31st Annual Report on Conditions of Children in Orange County 2025 -
All Districts |
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B.O. |
RECEIVED
AND FILED |
GENERAL ADMINISTRATION
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5. |
Clerk of the
Board - Adopt
resolution approving list of recurring Board of Supervisors resolutions for
2026 and authorizing Chair or other supervisor to draft and execute
resolutions - All Districts |
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35124 |
APPROVED
AS RECOMMENDED |
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RESO: 25-137 |
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6. |
Internal
Audit - Receive
and file Executive Summary of Internal Audit Reports for July - September
2025 - All Districts |
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B.O. |
RECEIVED
AND FILED |
END OF
CONSENT CALENDAR
IV. DISCUSSION
ITEMS (Items 7-S28N)
ELECTED DEPARTMENT HEADS
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7. |
District
Attorney - Ratify
agreement with City of Stanton for prosecution services, 1/1/26 - 6/30/28 -
District 4 |
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43125 |
APPROVED
AS RECOMMENDED |
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Sheriff-Coroner: |
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8. |
Adopt
resolution approving the County of Orange and Orange County Operational Area
Unified Emergency Operations Plan - All Districts |
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15234 |
APPROVED AS RECOMMENDED |
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RESO: 25-138 |
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9. |
Approve
amendment 2 to modify compensation and pricing and renew contract MA-060-23010202
with Best Contracting Services Inc. for provision of glazing, glass repair
and replacement services, 1/24/26 - 1/23/28 ($800,000, cumulative total
$1,800,000); and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
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53124 |
APPROVED AS RECOMMENDED |
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10. |
Consider
first reading of "An Ordinance of the County of Orange, California
Amending Sections 3-1, of the Codified Ordinances of the County of Orange
regarding Emergency Services"; and set second reading and adoption for
1/13/26, 9:30 a.m. - All Districts |
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53124 |
APPROVED AS RECOMMENDED |
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11. |
Approve
amendment 6 to contract MA-060-19010442 with Juguilon Medical Corporation for
forensic pathology/autopsy services, 2/1/26 - 1/31/27 ($189,189; new total
$3,972,969; cumulative total $25,979,349); renewable for two additional
one-year terms; and authorize County Procurement Officer or Deputized
designee to execute amendment - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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12. |
Approve
contract MA-060-22011008 with Hunter Consulting Inc., dba HCI Environmental
& Engineering service for lead remediation services, 2/11/26 -
2/10/27 ($700,000; cumulative total $3,500,000); authorize County Procurement
Officer or Deputized designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15301 - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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13. |
Treasurer-Tax
Collector - Adopt
resolution approving 2026 Statement of Investment Policy and delegating
investment authority to Treasurer-Tax Collector; and making related findings
- All Districts |
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B.O. |
DELETED |
HEALTH CARE AGENCY
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14. |
Approve
amendment 1 to contract MA-042-22011096 with NaphCare, Inc. for electronic
health records system maintenance and support services, term ending
6/30/27 ($894,000; cumulative total $5,391,500); and authorize County
Procurement Officer or Deputized designee to execute amendment - All
Districts |
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23154 |
APPROVED
AS RECOMMENDED |
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15. |
Approve
contract MA-042-26010411 with Pulsar Advertising, Inc. for marketing and
public relations services, 1/19/26 - 1/18/27 ($1,386,195); and authorize
County Procurement Officer or Deputized designee to execute contract - All
Districts |
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B.O. |
CONTINUED
TO 1/13/26, 9:30 A.M. |
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16. |
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
1/13/26, 9:30 a.m. and every 30 days thereafter until terminated - All
Districts (Continued from 9/24/24, Item S37H; 10/8/24, Item 8; 11/5/24, Item
10; 12/3/24, Item 19; 12/17/24, Item 21; 1/14/25, Item 22; 2/11/25, Item 18;
3/11/25, Item 12; 4/8/25, Item 11; 5/6/25, Item 11; 5/20/25, Item 28; 6/10/25,
Item 1; 6/24/25, Item 54; Special Meeting 7/15/25, Item 1; 8/12/25, Item 34;
9/9/25, Item 18; 9/23/25, Item 18; 10/14/25, Item 13; 11/4/25, Item 3;
12/2/25, Item 22) |
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35124 |
APPROVED
AS RECOMMENDED |
JOHN WAYNE AIRPORT
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17. |
Approve
aggregate contracts with various contractors for airport architect-engineer
services, 12/16/25 - 12/15/28 ($5,000,000 each; aggregate total
$20,000,000); and authorize Director or designee to execute contracts -
District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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18. |
Award
aggregate job order contracts to various contractors for general contracting
services, one-year term (aggregate total $9,000,000); award job order
contracts to various contractors for electrical services, one-year term
(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 minor
amendments under certain conditions and execute contracts - District 5
(Continued from 12/2/25, Item 25) |
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52134 |
APPROVED
AS RECOMMENDED |
OC COMMUNITY RESOURCES
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19. |
Acting
as Board of Supervisors - Authorize Director or designee to utilize available
funding ($1,237,500) for loan financing to Lampson Apartments LP, formed
by C&C Development Co., LLC, for development of Lampson Workforce
Housing, 4665 Lampson Avenue, Los Alamitos; approve loan commitment and
subordination at construction financing to first trust deed loan
($22,500,000) and second trust deed loan ($9,243,742) and at permanent
financing to first trust deed loan ($14,957,850); authorize Director or
designee to subordinate additional senior debt up to 100% and execute
subordination agreements and related documents under certain conditions;
approve option A or option B regarding Regional Housing Needs Allocation
(RHNA) credits; and waive County's match requirement under 2025 Supportive
Housing Notice of Funding Availability; Acting as Orange County Housing
Authority - Approve selection of Lampson Workforce Housing for utilization of
8 Housing Choice Project-Based Vouchers; and authorize Executive Director of
Orange County Housing Authority or designee to execute related documents
under certain conditions - District 1 |
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B.O. |
CONTINUED
TO 1/13/26, 9:30 A.M. |
OC PUBLIC WORKS
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20. |
Acting as
the Board of Supervisors and Orange County Flood Control District - Approve
amendment 2 to subordinate contract MA-080-16012152 with Carahsoft Technology
Corporation for customer relationship management and land management systems,
term ending 6/30/27 ($285,469; cumulative total $9,506,348); and authorize
County Procurement Officer or Deputized designee to execute amendment - All
Districts |
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23154 |
APPROVED
AS RECOMMENDED |
PUBLIC PROTECTION
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21. |
Probation - Approve
amendment 4 to renew contract MA-057-22010684 with Waymakers for
outreach, support, and education services, 1/13/26 - 1/12/27 ($297,000;
cumulative total $1,485,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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52134 |
APPROVED
AS RECOMMENDED |
GENERAL ADMINISTRATION
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County Executive Office: |
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22. |
Approve
recommended positions on introduced or amended legislation and/or consider
other legislative subject matters; add new Policy Statement to County's
2025-26 Legislative Platform on Murphy Conservatorship Reform, continue
working with state and local stakeholders and provide regular status updates
to the Board; and consider 2026 County sponsored legislation proposals - All
Districts |
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51234 |
APPROVED RECOMMENDED ACTIONS #1 AND #2 |
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52134 |
MOTION TO APPROVE RECOMMENDED ACTION #3 FAILED TO CARRY |
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51234 |
APPROVED RECOMMENDED ACTION #4, WITH SUPERVISOR SARMIENTO
OPPOSING ELECTIONS ADMINISTRATION (ATTACHMENT F) AND JURY COMMISSIONER
INFORMATION SHARING (ATTACHMENT G) AND VICE CHAIR FOLEY OPPOSING JURY
COMMISSIONER INFORMATION SHARING (ATTACHMENT G) |
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53124 |
APPROVED RECOMMENDED ACTIONS #5 AND #6 |
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23. |
Receive
and file 2025 Strategic Financial Plan and OC CARES Annual Report, FY
2024-25; approve Real Estate Development Policy; approve Orange County
Investment Policy; authorize County Executive Officer or designee to delete
vacant positions and amend master position control; and approve amended Debt
Management Policy - All Districts |
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53124 |
APPROVED AS RECOMMENDED |
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24. |
Approve
amendment 11 to Master Services Agreement MA-017-19010750 with Science
Applications International Corporation for managed services network, voice
and security services ($3,600,000 increase; new total $18,600,000; cumulative
total $215,982,867); approve Type 2 work order NCY7-007 to support migration
of on-premise voice infrastructure to new cloud calling solution, 1/12/26 -
1/8/27 ($2,222,126); and authorize Chief Information Officer or designee to
execute amendment - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
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25. |
Approve
Memorandum of Understanding (MOU) with Cities of Anaheim, Irvine and Santa
Ana for Homeless Housing Assistance and Prevention Program commitment to
partnership and Regionally Coordinated Homeless Action Plan, Round 6; and
authorize Director of Care Coordination or designee to execute MOU - All
Districts |
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23154 |
APPROVED AS RECOMMENDED |
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26. |
Approve
grant applications/awards submitted by Health Care Agency OC Community
Resources and District Attorney; approve retroactive grant
applications/awards submitted by OC Public Works and Sheriff-Coroner, and
ratify grant application/award submitted by Social Services Agency in
12/16/25 grant report and other actions as recommended; adopt resolution
approving State Standard Agreement CF-2223-22, Amendment 4 with California
Department of Aging for Older Americans Act Programs, and accepting
additional Supplemental Nutrition Assistance Program Education/CalFresh
Healthy Living Program, 10/1/25 - 9/30/26 ($100,330; cumulative total
$2,111,669); adopt resolution authorizing Director of Public Works or
designee to execute and submit application for Cow Camp Road Completion
Project to Orange County Transportation Authority for funding under
Comprehensive Transportation Funding Programs; adopt resolution authorizing
Director of OC Public Works or designee to submit Regional Traffic Signal
Synchronization Program application for Oso Parkway/Pacific Drive/Glenwood
Drive Improvement Program; adopt resolution authorizing Sheriff-Coroner or
designee to complete and execute Agreement for Transfer of Equipment/Services
with California Office of Emergency Services for Grant Year 2024 Urban Area
Security Initiative Program and related documents and amendments; adopt
resolutions authorizing District Attorney or stated designees to take any
actions and execute related documents with State of California Office of
Emergency Services for Victim/Witness Assistance Program ($3,243,868), Human
Trafficking Advocate Program ($147,000) and Unserved/Underserved Victim
Advocacy and Outreach Program ($196,906); and making California Environmental
Quality Act (CEQA) exemption findings under CEQA guidelines section
15061(b)(3) - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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RESO: 25-139 - 25-145 |
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27. |
Approve
proposed response to FY 2024-25 Grand Jury Report "Homelessness: Is
Orange County Moving in the Right Direction?" - All Districts
(Continued from 12/2/25, Item 40) |
|
35124 |
APPROVED AS AMENDED WITH FINDING 4 (F4) TO READ
"DISAGREE PARTIALLY WITH FINDING" |
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28. |
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 1/13/26, 9:30 a.m.
(Continued from 11/4/25, Item S9D; 12/2/25, Item 41) |
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B.O. |
CONTINUED
TO 1/13/26, 9:30 A.M. |
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S28A. |
Supervisor
Wagner - Orange
County Cemetery District - Reappoint Raymond Schnell, Tustin, for term
ending 1/7/30 |
|
35124 |
APPROVED
AS RECOMMENDED |
OC COMMUNITY RESOURCES
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S28B. |
Approve
amended and restated Memorandum of Understanding (MOU) with Orange County
Housing Finance Trust for administrative services to support Orange
County Housing Finance Trust's ongoing operations, beginning 1/1/26; and
authorize County Executive Officer or designee to execute MOU and make
non-substantive changes under certain conditions - All Districts |
|
15234 |
APPROVED
AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
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S28C. |
Sheriff-Coroner
- Adopt
resolution approving Orange County Domestic Well Drought Resiliency Plan;
and approve Letter of Promulgation - All Districts |
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35124 |
APPROVED
AS RECOMMENDED |
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RESO: 25-147 |
GENERAL ADMINISTRATION
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Vice Chair Foley: |
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S28D. |
Adopt
resolution opposing 5-year plan expanding new offshore oil drilling; collect
public comment; and direct County Executive Office, Legislative Affairs
to submit resolution and public comment to Bureau of Ocean Energy Management |
|
52134 |
MOTION TO APPROVE ITEM AS RECOMMENDED FAILED TO CARRY |
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S28E. |
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|
52134 |
APPROVED AS RECOMMENDED |
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County Executive Office: |
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S28F. |
Approve
contract MA-017-26010686 with Volunteers of America of Los Angeles for
prevention and shelter diversion, 12/16/25 - 6/30/27 ($1,140,128); renewable
for three and a half additional one-year terms; and authorize County
Procurement Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and execute contract -
All Districts |
|
35124 |
APPROVED AS RECOMMENDED |
|
S28G. |
Approve
contract MA-017-26010683 with American Family Housing for permanent housing
solutions, 12/16/25 - 6/30/27 ($2,842,034); and authorize County Procurement
Officer or Deputized designee to exercise cost contingency increase not to
exceed 10% under certain conditions and execute contract - Districts 1 and 5 |
|
52134 |
APPROVED AS RECOMMENDED |
|
S28H. |
Approve
contract MA-017-26010684 with Friendship Shelter, Inc. for services
coordination for individuals and transitional aged youth in South Service
Planning Area, 12/16/25 - 6/30/27 ($1,033,205); approve contract
MA-017-26010690 with Orangewood Foundation for services coordination for
transitional aged youth in North and Central Service Planning Areas, 12/16/25
- 6/30/27 ($949,240); approve contract MA- 017-26010689 with The Hub OC for
services coordination for individuals and families in North and Central
Service Planning areas, 12/16/25 - 6/30/27 ($1,200,000); each renewable for
three additional one-year terms; and authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute contracts - All Districts |
|
12354 |
APPROVED AS RECOMMENDED |
|
S28I. |
Approve
contract MA-017-26010651 with The Salvation Army for emergency shelter
operations and services at Placentia Navigation Center, 12/16/25 - 6/30/26
($979,545); approve amendment 3 to contract MA-017-23010185 with Mercy House
Living Centers for emergency shelter operations and services for individuals
in North Service Planning areas, term ending 6/30/27 ($1,469,318; cumulative
total $2,219,318); and authorize County Procurement Officer or Deputized
designee to execute contract and amendment - District 4 |
|
43125 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
S28J. |
Appoint
Lily Sandberg as Orange County Surveyor - All Districts |
|
15234 |
APPROVED
AS RECOMMENDED |
GENERAL ADMINISTRATION
|
|
County Executive Office: |
|
S28K. |
Approve
grant agreements with various organizations for 2025 Juvenile Justice Crime
Prevention Act Funding Opportunity Program Costs, 1/1/26 - 12/31/26 (total
funding $1,881,041); and authorize County Procurement Officer or Deputized
designee to make changes under certain conditions and execute agreements -
All Districts |
|
35124 |
APPROVED AS RECOMMENDED |
|
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Supervisor Sarmiento: |
|
S28L. |
Approve
reallocation of $150,000 unspent Second District discretionary funds to
Pathways of Hope to support a second year of Weather-Activated Response
for Motels Program; 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 |
|
25134 |
APPROVED AS RECOMMENDED |
|
S28M. |
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 |
|
S28N. |
Supervisor
Wagner - Approve
allocation of $75,000 from Third District discretionary funds to El Rodeo
Rescue to support establishment of Orange County Animal Rescue Team; 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 |
|
35124 |
APPROVED
AS RECOMMENDED |
V.
PUBLIC HEARINGS (Item 29)
GENERAL ADMINISTRATION
|
29. |
County
Executive Office - Public
hearing to consider adopting Resolution of Vacation vacating portion of
Santiago Boulevard, north of Fire Station 23, 5020 E. Santiago Canyon Road,
Orange; authorize Chief Real Estate Officer to execute Quitclaim Deed to
Orange County Fire Authority; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15305 - District 3 |
|
B.O. |
CLOSED
PUBLIC HEARING |
|
31254 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 25-146 |
VI.
CLOSED SESSION
GENERAL ADMINISTRATION
|
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County Counsel: |
|
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 UNANIMOUSLY APPROVED A
$2.1 MILLION SETTLEMENT OF THE CLAIMS SUBMITTED BY CLAIMANTS THOMAS LAMOTHE
AND LOUISE LAMOTHE. THE LAMOTHES LOST
THEIR HOME AND PERSONAL POSSESSIONS IN THE SEPTEMBER 2024 AIRPORT FIRE. THE SETTLEMENT AGREEMENT REMAINS SUBJECT TO
THE FINAL APPROVAL OF OTHERS. WHEN THE
SETTLEMENT AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE MADE
AVAILABLE THROUGH THE OFFICE OF CEO-RISK MANAGEMENT TO ANY PERSON WHO
INQUIRES. |
|
SCS2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VII.
PUBLIC COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Steve Rocco - Oral Re:
Institutions, including Ivy League schools and Chapman University, faced
lawsuits related to antisemitism and allegedly paid settlements in the
millions; they are not anti-religion, they are against conservative
religions; liberalism traces back to Abraham Lincoln and the Civil Rights Act
of 1866 and a shift toward left-wing ideology; Karl Marx wrote the communist
manifesto to do away with race, religion and culture |
|
Greg Arrowsmith - Oral Re:
Attended District 5 Career Fair; expressed expertise in environmental
services, specifically barn owl nesting boxes; California Brown Act of 1953
ensures transparency from local government agencies; attempted to schedule an
in-person meeting with Leon J. Page during the December 2, 2025 meeting which
was declined since he represents and works for the Board; outlined taxpayer
benefits that should be provided for the public by Mr. Page |
|
Brigitte
- Oral Re: Called for turning the page on Leon Page, citing a case referenced in a subpoena and report
dated 5/24/22; claims judges (Monarch, Sherman, Shute, Brown, Bell, Anderson,
Baytieh, Rowe) are ignoring wrongdoings; accusations against Andrew Do and
his wife Judge Cheri Pham; alleged cover-ups involving the Public Guardian,
CEO Risk Management, and the Internal Auditor and restraining order incident;
convinced Vice-President Harris to initiate a recall and investigate under
RICO; upcoming personal trial and public invitation |
|
Ilya Tseglin - Oral Re: Threatened
indirectly by the Director of the Orange County Regional Center Larry
Landauer through his vendor Louis Pena regarding comments provided at Board
meetings about corruption of the courts and the Orange County administration;
manufactured reports provided by Mr. Landauer to Social Services Agency and
Police regarding his kidnapped son |
|
Name not provided - Oral
Re: Concerns about the ACE Parking contract at John Wayne Airport; doubts
expressed at April 23, 2024 Board meeting and Voice of OC article regarding
ACE’s bid to meet the airport’s transportation needs and contract
adjustments; ACE reduced staffing and vehicle availability; recommended to
investigate why cuts were made despite the budget increase and to send staff
to the airport unannounced to observe actual operations; detailed list of
contractual violations was submitted to Supervisor Foley's office via Morgan
Goldstein |
|
Eileen McDermott - Oral
Re: Claims that in the 2024 election, there were more ballots than registered
voters; red hat with white writing provokes mental illness; true meaning of
Christmas; St. Nicholas saved girls from human trafficking; childhood and values;
frustration expressed over prolonged discussions on homelessness at Board
meetings; criticized Bob Page for making "nonsensical" remarks
regarding election corruption |
|
Nick Kolev - Oral Re:
Santa Ana resident, civil engineer, and civil rights activist; addressed
concerns about government transparency and privacy, particularly in the
context of surveillance technologies; lack of transparency in the District
Attorney’s office under Tony Rackauckas, referencing a secret database called
“TREAD” that was part of federal and state investigations; highlighted
surveillance technologies Skydio, Flock and Stingray; urged transparency
regarding funding and usage of these programs and calls for representatives
from the Sheriff’s Department to provide public updates; scenario involving
GPS signals from NASA satellites being used to locate individuals with
extreme precision via microwave bullets |
|
Bryan Kaye - Oral Re:
Expressed a mix of gratitude, apology, and confusion regarding his
interactions with various individuals and public officials; commended
Supervisor Foley for her role in stopping the use of Round-Up; apologized for
being perceived as offensive; asked for clarity on why he is considered
offensive and expressed a willingness to change and grow; noted positive
relationships with friends of Board members, particularly within the
Vietnamese community; well-wishes for the holidays and a declaration of love
for all |
ADJOURNED:
2:26 P.M.
***
KEY ***
|
Left Margin Notes |
|
|
|
|
|
1. = Supervisor Nguyen |
A. = Abstained |
|
2. = Supervisor Sarmiento |
X. = Excused |
|
3. = Supervisor Wagner |
N. = No |
|
4. = Supervisor Chaffee |
BO = Board Order |
|
5. = Supervisor Foley |
|
|
|
|
|
ORD. = Ordinance |
|
|
RESO. = Resolution |
|
Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
/s/
|
Doug Chaffee |
/s/
|
Robin Stieler |