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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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BOARD
HEARING ROOM, FIRST FLOOR
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400 W. Civic Center Drive |
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Santa Ana, California
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DOUG CHAFFEE
CHAIR
Fourth District |
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KATRINA
FOLEY VICE CHAIR Fifth
District |
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JANET NGUYEN
SUPERVISOR
First District
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VICENTE
SARMIENTO SUPERVISOR Second
District |
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DONALD P. WAGNER
SUPERVISOR
Third District
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ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Michelle
Aguirre |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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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 forapproved 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
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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.
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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
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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2.
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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.
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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
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APPROVED AS RECOMMENDED |
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RESO:
25-134 - 25-136 |
SOCIAL
SERVICES AGENCY
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4.
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Receive
and file 31st Annual Report on Conditions of Children in
Orange County 2025 - All Districts |
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B.O.
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RECEIVED AND FILED |
GENERAL
ADMINISTRATION
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5.
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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
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APPROVED AS RECOMMENDED |
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RESO:
25-137 |
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6.
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Internal Audit - Receive
and file Executive Summary of Internal Audit Reports for
July - September 2025 - All Districts |
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B.O.
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RECEIVED AND FILED |
END
OF CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 7-S28N)
ELECTED
DEPARTMENT HEADS
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7.
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District Attorney - Ratify
agreement with City of Stanton for prosecution services,
1/1/26 - 6/30/28 - District 4 |
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43125
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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8.
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Adopt
resolution approving the County of Orange and Orange County
Operational Area Unified Emergency Operations Plan - All
Districts |
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15234
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APPROVED
AS RECOMMENDED
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RESO: 25-138 |
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9.
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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
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APPROVED
AS RECOMMENDED
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10.
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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
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APPROVED
AS RECOMMENDED
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11.
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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
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APPROVED
AS RECOMMENDED
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12.
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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
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APPROVED
AS RECOMMENDED
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13.
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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.
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DELETED |
HEALTH
CARE AGENCY
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14.
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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
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APPROVED AS RECOMMENDED |
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15.
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Approve
contract MA-042-26010411 with Pulsar Advertising, Inc. for
marketing and public relations services, 1/19/26 -
1/18/27 ($1,386,195); and authorize County Procurement Officer
or Deputized designee to execute contract - All
Districts |
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B.O.
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CONTINUED TO 1/13/26,
9:30 A.M.
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16.
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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 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
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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17.
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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
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APPROVED AS RECOMMENDED |
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18.
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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
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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19.
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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.
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CONTINUED TO 1/13/26,
9:30 A.M.
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OC
PUBLIC WORKS
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20.
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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
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APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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21.
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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
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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22.
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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
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APPROVED
RECOMMENDED ACTIONS #1 AND #2 |
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52134
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MOTION
TO APPROVE RECOMMENDED ACTION #3 FAILED TO CARRY |
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51234
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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
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APPROVED
RECOMMENDED ACTIONS #5 AND #6 |
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23.
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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
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APPROVED
AS RECOMMENDED
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24.
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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
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APPROVED
AS RECOMMENDED
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25.
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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
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APPROVED
AS RECOMMENDED
|
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26.
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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
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APPROVED
AS RECOMMENDED
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RESO: 25-139 - 25-145
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27.
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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 (Continued from 12/2/25, Item 40)
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35124
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APPROVED
AS AMENDED WITH FINDING 4 (F4) TO READ "DISAGREE PARTIALLY
WITH FINDING"
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28.
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Supervisor Nguyen - Consider
first reading of "An Ordinance of the County of Orange,
California, Amending Sections 4-11-2, 4-11-7, and
4-11-16 of the Codified Ordinances of the County of Orange,
Regarding Contracting by the Orange County Health Authority";
and set second reading and adoption for 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.
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CONTINUED TO 1/13/26,
9:30 A.M.
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S28A.
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Supervisor Wagner - Orange
County Cemetery District - Reappoint Raymond Schnell,
Tustin, for term ending 1/7/30 |
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35124
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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S28B.
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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 |
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15234
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S28C.
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Sheriff-Coroner - Adopt
resolution approving Orange County Domestic Well Drought
Resiliency Plan; and approve Letter of Promulgation -
All Districts |
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35124
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APPROVED AS RECOMMENDED |
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RESO:
25-147 |
GENERAL
ADMINISTRATION
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Vice
Chair Foley: |
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S28D.
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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 |
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52134
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MOTION
TO APPROVE ITEM AS RECOMMENDED FAILED TO CARRY |
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S28E.
|
|
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52134
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APPROVED
AS RECOMMENDED
|
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County
Executive Office: |
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S28F.
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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 |
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35124
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APPROVED
AS RECOMMENDED
|
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S28G.
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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 |
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52134
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APPROVED
AS RECOMMENDED
|
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S28H.
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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
|
|
|
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
|
|
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
acase 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 |