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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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BOARD HEARING ROOM, FIRST FLOOR |
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333 W. Santa Ana Blvd., 10 Civic Center Plaza |
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Santa Ana, California |
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MICHELLE STEEL CHAIRWOMAN Second District |
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ANDREW DO VICE CHAIR First District |
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TODD SPITZER SUPERVISOR Third District |
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SHAWN NELSON SUPERVISOR Fourth District |
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LISA A. BARTLETT SUPERVISOR Fifth District |
ATTENDANCE: All
Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Frank Kim |
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COUNTY COUNSEL |
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Leon J. Page |
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CLERK OF THE BOARD |
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Robin Stieler |
INVOCATION:
Supervisor Spitzer, Third District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Nelson, Fourth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairwoman Steel presented a resolution to
Ken Inouye for 23 years of service as Commissioner on the OC Human Relations
Commission |
II.
PUBLIC COMMENTS
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Preston
Williamson, Brian Kirkdoffer, Michael Delk, David Lamb, Tony Strickland,
Scott Cutshall, Varia Collins Jenkins - Oral Re: Supports Clay Lacy Aviation for Fixed Base
Operation lease at John Wayne Airport |
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Louis Pepper - Oral Re: Supports Atlantic Aviation for Fixed Base
Operation lease at John Wayne Airport |
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Patrick Lindsey, Eric Hietala, Julie
Broderick, Jim Hopkins - Oral Re:
Supports Signature Flight Support for Fixed Base Operation lease at
John Wayne Airport |
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Heidi Zimmerman - Oral Re: Oma's Angels Foundation, drinking water and
the rescue of homeless in the river beds |
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Gary Standel - Oral Re: Concerns with Agenda Item #28 and fixed
based operations at John Wayne Airport |
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Diana Corral, Greg Ohannesian, Antonia
Toledo, Rene Morfin, Raymond Hartwell, Manny Corral, Janice Buchko, Patricia
Cortez, Cecelia Martinez, Jorge Cabrera, Jeff Bigelow, Michelle Lopez,
Janessa Romero, Alexandra Dreyer, Cherie Marshall, Susan Sonne, Karen
Stoyanoff, Cynthia Sanchez, Tannaz Soraya - Oral Re: AFSME contract negotiations and need for
employee raises |
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Collette O'Connell - Oral Re: AFSME contract negotiations and need for
employee raises, invitation to Collette's Children's Home 19 year anniversary
event on 11/3/17 celebrating housing and supportive services to homeless
women and children throughout Orange County |
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Craig Green - Oral Re: Agenda Item 39 for Placentia Veteran's
Village; thanked the Board for their support of homeless veterans |
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Michael
Church, Andrew Smith, Gary Sequeira, Anna Valsing, Jonathan Olivares, Brain
Kisling, Kyle Koukol, Donny Sandusky, Nathan Ross, Kellie Valentine,
Garrett Smith, David Jensen, Whitney Schultz, Andrew Robilland, Brian
Andrews, William Borgsmiller, Steven Baric, Chris Hasty, Joe Daichendt - Oral
Re: Supports ACI Jet for Fixed Base
Operation lease at John Wayne Airport |
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Lou Noble - Oral Re: Homeless community concerns |
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Michael Klubnikin - Oral Re: Public Comments and violation of Brown Act |
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James Davidson - Oral Re: Fraud and abuse in Orange County |
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Stephen Wontrobski - Oral Re: Opposes appointment of Frank Ury to the
Orange County Employees Retirement System Board of Retirement and recommends
appointing a woman to the Board |
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Ilya Tseglin - Oral Re: Public Defender |
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Robert Tseglin - Oral Re: Nate Tseglin, Child Protective Services |
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Jason Karlin - Oral Re: Concerns replacing current fixed base
operations at John Wayne Airport |
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Linda Lehnkering - Oral Re: Anaheim Poverty Task Force, supports AFSME
contract negotiations |
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Tim Houchen - Oral Re: Hope for Restoration, homeless advocate,
inability to reduce the criminality of homelessness |
III.
CONSENT CALENDAR (Items 1-23)
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13452 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 4 WHICH WAS CONTINUED TO 4/11/17, 9:30 A.M., ITEMS 18 AND 21 WHICH
WERE CONTINUED TO 2/14/17, 9:30 A.M.; ITEM 16 WHICH WAS DELETED AND ITEMS 2
AND 22 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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Supervisor
Bartlett: |
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1. |
Orange
County Human Relations Commission - Appoint Mark Miller, Dana Point, for term
ending 1/23/19 |
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2. |
Board
of Retirement, OCERS - Appoint Frank Ury, Mission Viejo and reappoint David
L. Ball, Costa Mesa and Charles Packard, Irvine, for terms ending
12/31/19 (Continued from 11/22/16, Item 1; 1/10/17, Item 1) |
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45132 |
APPROVED
THE REAPPOINTMENT OF DAVID L. BALL, COSTA MESA AND CHARLES PACKARD, IRVINE
FOR TERMS ENDING 12/31/19 TO THE ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM
BOARD OF RETIREMENT |
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53142 |
THE
BOARD DID NOT APPROVE THE APPOINTMENT OF FRANK URY, MISSION VIEJO TO THE
ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT |
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3. |
Chairwoman Steel - Orange
County Veterans Advisory Council - Reappoint Chase Wickersham III, Corona
Del Mar, for term ending 1/2/19 |
DEPARTMENT APPOINTMENTS
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4. |
Health Care Agency - Well
Standards Advisory Board - Reappoint John Gregg, Huntington Beach; Roy
Herndon, Fountain Valley; Robert McVicker, Anaheim; Jian Peng, Orange; and
Nabil Saba, Santa Ana for terms ending 1/6/20 - All Districts (Continued from
12/13/16, Item 3) |
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13452 |
CONTINUED TO 4/11/17, 9:30 A.M. |
ELECTED DEPARTMENT HEADS
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Auditor-Controller: |
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5. |
Approve
schedule of County Capital Assets Physical Inventory Dates for calendar years
2017 and 2018 - All Districts |
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6. |
Receive
and file Semi-Annual Fund/Budget Control Report for FY 2016-17 - All
Districts |
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7. |
Receive
and file Comprehensive Annual Financial Report for fiscal year ended June
2016 - All Districts |
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8. |
Sheriff-Coroner - Approve
amendment 1 to agreement 06024-10300 with AECOM for design services for
overhaul/replacement of air handler units at Central Men's and Women's Jails
and Sheriff's Headquarters Building ($36,667; cumulative total $262,267); and
authorize Sheriff-Coroner or designee to execute amendment - District 1 |
HEALTH CARE AGENCY
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9. |
Adopt
resolution ratifying grant agreement D16-08-003 with State Water Resources
Control Board for leaking underground storage tank cleanup, 7/1/16 -
6/30/17 ($1,056,955); and authorize Director or designee to execute agreement
and non-monetary amendments - All Districts |
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RESO: 17-009 |
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10. |
Ratify
standard agreement 16-10879 with California Department of Public Health for
Zika Preparedness and Response grant, 6/30/16 - 6/30/18 ($55,000); and
authorize Director or designee to execute agreement - All Districts |
OC COMMUNITY RESOURCES
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11. |
Approve
amendment 2 to agreement MA-012-16011797 with The ACE Agency, Inc. for public
relations services to include Dana Point Harbor and renewing term through
3/31/18 ($34,167, new total $300,000; cumulative total $429,167); and
authorize Purchasing Agent or authorized Deputy to execute amendment -
District 5 |
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12. |
Approve
agreement CT-012-17010465 with KH Consulting Group for strategic plan update
and implementation services, 1/25/17 - 1/24/18 ($206,783); authorize
Purchasing Agent or authorized Deputy to execute agreement; and make
California Environmental Quality Act and other findings - All Districts |
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13. |
Approve
amendment 1 to Communications Site License Agreement with T-Mobile West LLC
for equipment upgrades, Santiago Oaks Regional Park; and make California
Environmental Quality Act and other findings - District 3 |
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14. |
Acting as the Successor Agency to the
Orange County Development Agency - Approve
and adopt Recognized Obligation Payment Schedule, 7/1/17 - 6/30/18;
authorize submittal to State Department of Finance and State Controller's
Office; direct staff to notify the Board of Supervisors of any changes; and
make California Environmental Quality Act and other findings - All Districts |
OC PUBLIC WORKS
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15. |
Approve
amendment 1 to agreement S1605-203 with Reata Glen Orange County CCRC, LLC
and accept bonds guaranteeing completion of storm drain, sewer, water and
recycled water improvements and monumentation, Tract 17961 - District 5 |
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16. |
Acting as the Orange County Flood Control
District - Approve
Right of Entry and Use Agreement template for use of Orange County Flood
Control District property; and authorize Director or designee to prepare,
review and execute agreements under certain conditions - All Districts
(Continued from 11/22/16, Item 9; 1/10/17, Item 10) |
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13452 |
DELETED |
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17. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Receive
bids and award contract to IO Environmental and Infrastructure, Inc. for
Airport Storm Channel Access Road Project ($272,239); and authorize Director
or designee to execute contract - District 2 |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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18. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the South Orange County Community College District - Districts
2, 3 and 5 |
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13452 |
CONTINUED
TO 2/14/17, 9:30 A.M. |
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19. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Sheriff-Coroner - All Districts |
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20. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for OC Community Resources - All Districts |
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21. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Treasurer-Tax Collector - All Districts |
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12345 |
CONTINUED
TO 2/14/17, 9:30 A.M. |
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22. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Brea Olinda Unified School District - District 4 (Continued
from 1/10/17, Item 17) |
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43152 |
THE
BOARD DID NOT APPROVE THE PROPOSED AMENDMENTS TO THE CONFLICT OF INTEREST
CODE DESIGNATED FILER EXHIBITS FOR THE BREA OLINDA UNIFIED SCHOOL DISTRICT
DELETING THE POSITION OF DIRECTOR OF FACILITIES AND IT |
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23. |
County Executive Office - Approve
amendment 1 to Memorandum of Understanding with Superior Court of
California, County of Orange for provisions of services between the County
and Courts resulting in modification of Employee Transfer Agreement,
effective upon Board approval; and authorize County Executive Officer or
designee to execute amendment - All Districts (Continued from 10/11/16, Item
5; 11/22/16, Item 12) |
END OF
CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 24-S41A)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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24. |
Ratify
retroactive amendment 1 to agreement MA-060-16011313 with Satellite Tracking
of People, LLC for continuous electronic monitoring services and
equipment, 1/1/17 - 12/31/18 ($780,188); authorize Purchasing Agent or
authorized Deputy to execute amendment; and review rules and regulations of
Sheriff home detention monitoring programs for misdemeanor inmates per
Resolution 12-137 - All Districts |
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51342 |
APPROVED
AS RECOMMENDED |
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25. |
Approve
amendment 1 to agreement MA-060-14010556 with Computer Deductions Inc. to
manage, supervise and operate the Unisys mainframe computer and all
Sheriff-Coroner Data Center operations, term ending 10/31/18 ($728,800; new
total $3,978,800); adding two help desk technicians and one help desk
supervisor; and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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14352 |
APPROVED
AS RECOMMENDED |
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26. |
Approve
agreements MA-060-17010883 with Lionakis, MA-060-17010884 with Owen
Group, Inc., MA-060-17010885 with HMC Group, Inc., MA-060-17010886 with
Dewberry Architects, Inc., MA-060-17010887 with IDS Group, Inc.,
MA-060-17010888 with J.C. Chang & Associates, Inc., MA-060-17010889 with
TAIT & Associates, Inc. and MA-060-17010890 with Swift Lee Office, Inc.
for on-call architect engineer architectural services for Sheriff's projects,
three year term ($1,500,000 each); renewable for one additional two-year
term; authorize Sheriff-Coroner or designee to execute agreements; and make
California Environmental Quality Act and other findings - All Districts |
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51342 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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27. |
Ratify
amendment 2 to standard agreement 15-10073 with California Department of
Public Health for Women, Infants and Children Supplemental Nutrition
Program, 10/1/15 - 9/30/19 ($450,000; new total $20,210,456) - All Districts |
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14352 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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28. |
Approve
Interim Fixed Base Operation Lease with Signature Flight Support Corporation
for Eastside Fixed Base Operation and Westside Hangars; approve Interim
Fixed Base Operation Lease with Newport FBO Two, dba Atlantic Aviation for
Southeast Fixed Base Operation, 2/1/17 - 12/31/18; or select options 2b,
approving amendment 4 to leases with Signature Combs, Inc., month to month
term or 3b, approving amendment 6 to lease with Newport FBO Two, LLC dba
Atlantic Aviation, month to month term; and make California Environmental
Quality Act and other findings - District 2 (4/5 vote of the members present)
(Continued from 12/13/16, Item S58A) |
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43152 |
THE BOARD AWARDED INTERIM LEASE FOR
SOUTHEAST FIXED BASE OPERATIONS TO NEWPORT FBO TWO, DBA ATLANTIC AVIATION FOR
TERM 2/1/17 - 12/31/18 |
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42135 |
THE BOARD AWARDED INTERIM LEASE FOR
EASTSIDE FIXED BASE OPERATIONS AND WESTSIDE HANGARS TO ACI JET FOR TERM
2/1/17 - 12/31/18 |
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14352 |
APPROVED RECOMMENDED ACTIONS #1 AND #4 |
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29. |
Approve
agreements with Ninyo & Moore Geotechnical & Environmental Sciences
Consultants, Kleinfelder Inc. and Group Delta Consultants, Inc. for
on-call geotechnical engineering, materials testing, construction
observation, and inspection services, 1/24/17 - 1/23/20 ($990,000); with
option to extend for two one-year terms ($330,000 per year); and make
California Environmental Quality Act and other findings - District 2 |
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25134 |
APPROVED AS RECOMMENDED |
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30. |
Approve
agreement MA-280-17010947 with Pride Industries One, Inc. for janitorial
services, 4/1/17 - 3/31/19 ($9,778,101.46); with option to renew for two
years followed by one year; authorize Purchasing Agent or authorized Deputy
to execute agreement; and make California Environmental Quality Act and other
findings - Districts 2 |
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B.O. |
CONTINUED TO 2/14/17, 9:30 A.M. |
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31. |
Approve
agreement with LAZ Parking California, LLC for parking facilities and valet
parking operation and management, 2/1/17 - 1/31/20 ($16,493,028); with
option to extend for two additional one-year periods - District 2 |
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B.O. |
CONTINUED TO 2/14/17, 9:30 A.M. |
OC COMMUNITY RESOURCES
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32. |
Approve
amendment 1 to agreements 16-28-0021DV with Human Options, Inc. ($112,000;
cumulative total $245,143), 16-28-0023DV with Interval House ($112,000;
cumulative total $328,286), 16-28-0022DV with Laura's House, Inc. ($112,000;
cumulative total $259,000) and 16-28-0021DV with Women's Transitional Living
Center, Inc. ($112,000; cumulative total $300,571) for Domestic Violence
Shelter-Based Program to expand services offered to victims of domestic
violence, 7/1/16 - 6/30/17; and authorize Director or designee to execute
amendments, to exercise cost contingency increase not to exceed 10% of
individual agreements and make line item budget transfers under certain
conditions - All Districts |
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35142 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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33. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
revised Design and Construction Procurement Policy Manual amending
prequalification hearing procedures - All Districts |
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45132 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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34. |
Approve
amendment 2 to agreement MA-063-15010941 with BIT California LLC dba Document
Fulfillment Services for CalWIN client correspondence printing, postage and
mailing services, extending term 3/1/17 - 8/31/17 ($1,878,049; cumulative
total $9,872,117); and authorize Purchasing Agent or authorized Deputy to
execute amendment - All Districts |
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42135 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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35. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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51232 |
RECEIVED
AND FILED LEGISLATIVE BULLETIN |
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36. |
Approve
grant applications/awards submitted by Sheriff-Coroner, Health Care Agency
and OC Community Resources in 1/24/17 grant report and other actions as
recommended; adopt resolution authorizing Sheriff-Coroner or designee to
execute and submit application and grant assurance to California Office of
Emergency Services for FY 2017 Homeland Security Grant Program ($3,285,915);
and to take related actions under certain conditions - All Districts |
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12345 |
APPROVED
AS RECOMMENDED |
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RESO: 17-010 |
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37. |
Approve
recommended County Grants Policy Manual - All Districts |
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54132 |
APPROVED
AS RECOMMENDED |
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38. |
Receive
and file Information Technology Shared Services Pilot Report; approve
reorganization of Information Technology staff resources from Child
Support Services, County Executive Office, OC Community Resources, OC Public
Works and OC Waste & Recycling previously initiated by the Board, ending
pilot phase; and direct staff to return to the Board with an analysis, recommendation
and proposed plan for integrating additional agencies - All Districts |
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12345 |
APPROVED
RECOMMENDED ACTION #1 TO RECEIVE AND FILE THE INFORMATION TECHNOLOGY SHARED
SERVICES PILOT REPORT |
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15342 |
CONTINUED
RECOMMENDED ACTIONS #2 AND #3 FOR RECONSIDERATION AT A FUTURE BOARD MEETING |
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39. |
Adopt
resolution making certain findings related to leasing of Orange County Flood
Control District property; approve lease agreement with Mercy Housing for
lease of Orange County Flood Control District owned property, Placentia
($3,000,000), 57-year term with option to extend term for up to 18 additional
years; and authorize Chief Real Estate Officer or designee to execute
agreement, all related documents and minor modifications under certain
conditions - District 4 |
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45132 |
APPROVED
AS AMENDED CHANGING PAGE 1, PARAGRAPH 1 TO READ "WHEREAS, COUNTY
EXECUTIVE OFFICE/REAL ESTATE HAS REQUESTED THIS BOARD TO APPROVE A
FIFTY-SEVEN-YEAR LEASE, WITH EXTENSIONS THAT COULD TOTAL SEVENTY-FIVE YEARS,
TO MERCY HOUSING ("MERCY") FOR DEVELOPMENT AND OPERATION OF 49
FULLY FURNISHED APARTMENT HOMES FOR DISABLED AND HOMELESS UNITED STATES
VETERANS ("PLACENTIA VETERAN'S VILLAGE") ON ORANGE COUNTY FLOOD
CONTROL DISTRICT ("DISTRICT") PROPERTY LOCATED IN THE CITY OF
PLACENTIA, CALIFORNIA, ADJACENT TO THE ATWOOD CHANNEL"; AND AMENDING
PAGE 2, ITEM NUMBER 2 TO READ "2.
THE USE OF THE LEASEHOLD PREMISES FOR A PLACENTIA VETERAN'S VILLAGE
SHALL BE DEEMED BY THE CITY OF PLACENTIA TO BE CONSISTENT WITH GENERAL PLAN
CODES APPLICABLE TO SUCH USE PRIOR TO EXECUTION OF THE LEASE." |
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RESO: 17-011 |
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40. |
Approve
FY 2016-17 Second Quarter Budget Report; approve related budget adjustments
and reserves changes; amend master position control; and direct
Auditor-Controller to make payment from Fund 12J for DNA collection
reimbursement - All Districts (RA 1 requires 4/5 vote of members present) |
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31452 |
APPROVED
STAFF RECOMMENDED ACTIONS 1-3 EXCLUDING THE DELETION OF THE CHIEF DEPUTY
AUDITOR-CONTROLLER POSITION |
|
41. |
Human Resource Services - Approve
revisions to classification specifications and update pay grades for OC
Public Works Plant Operating Engineer occupational series, effective 2/3/17 -
All Districts |
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53142 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
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S41A. |
Sheriff-Coroner - Approve
agreement with Impex Technologies, Inc. for purchase of hardware and
maintenance support services to protect electronic data, term ending 1/23/20
($858,025.56); renewable for one additional two-year period; and authorize
Purchasing Agent or authorized Deputy to execute agreement - All Districts |
|
31452 |
APPROVED AS RECOMMENDED |
V.
PUBLIC HEARINGS (Item 42)
HEALTH CARE AGENCY
|
42. |
Public
Hearing to consider adopting resolution approving updated Emergency Medical
Services fee schedule, effective 1/1/17; superseding and rescinding
Resolution 05-096; and make California Environmental Quality Act and other
findings - All Districts (Continued from 12/13/16, Item 59) |
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B.O. |
CONTINUED TO 2/14/17, 9:30 A.M. |
VI.
CLOSED SESSION (Items CS-1-SCS7)
GENERAL ADMINISTRATION
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County Counsel: |
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CS-1. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD, COUNTY COUNSEL READ; THE BOARD BY A UNANIMOUS VOTE, AUTHORIZED
COUNTY COUNSEL TO RETAIN WOODRUFF, SPRADLIN & SMART, APC. TO REPRESENT
THE COUNTY IN THE MATTER OF GRAYBAR ELECTRIC COMPANY V. SIT GROUP, INC. THE PROPOSED SETTLEMENT REMAINS SUBJECT TO
FINAL APPROVAL OF OTHERS. AS SOON AS
THE PROPOSED SETTLEMENT BECOMES FINAL, DETAILS WILL BE MADE AVAILABLE IN THE
OFFICE OF CEO/RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
|
CS-2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF BRADFORD
BLAKELY V. COUNTY OF ORANGE. THE
PROPOSED SETTLEMENT REMAINS SUBJECT TO FINAL APPROVAL OF OTHERS. AS SOON AS THE PROPOSED SETTLEMENT BECOMES
FINAL, DETAILS WILL BE MADE AVAILABLE IN THE OFFICE OF CEO/RISK MANAGEMENT TO
ANY PERSON WHO INQUIRES. |
|
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Human Resource
Services: |
|
CS-3. |
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section
54957(b)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
CS-4. |
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section
54957(b)(1): |
|
B.O. |
CONTINUED
TO 2/28/17, 9:30 A.M. |
|
CS-5. |
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section
54957(b)(1): |
|
B.O. |
CONTINUED
TO 2/28/17, 9:30 A.M. |
|
CS-6. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS7. |
PUBLIC
EMPLOYEE APPOINTMENT -Pursuant to Government Code Section 54957(b): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
UNANIMOUS VOTE, DIRECTED COUNTY COUNSEL TO NEGOTIATE LEGAL SERVICES AGREEMENT
WITH GARY SCHONS TO SERVE AS SPECIAL COUNSEL TO THE OFFICE OF INDEPENDENT
REVIEW. UPON THE COMPLETION OF
NEGOTIATIONS, THE LEGAL SERVICES AGREEMENT WILL BE PLACED ON A FUTURE MEETING
AGENDA FOR BOARD APPROVAL |
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
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None |
ADJOURNED:
3:07 P.M.
|
None |
***
KEY ***
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Left Margin
Notes |
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1. = Supervisor Nguyen |
A. = Abstained |
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2. = Supervisor Moorlach |
X. = Excused |
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3. = Supervisor Spitzer |
N. = No |
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4. = Supervisor Nelson |
BO = Board Order |
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5. = Supervisor Bates |
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ORD. = Ordinance |
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RESO. = Resolution |
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Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |