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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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SHAWN NELSON CHAIRMAN Fourth District |
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PATRICIA BATES VICE CHAIRMAN Fifth District |
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JANET NGUYEN SUPERVISOR First District |
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JOHN M. W. MOORLACH SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third District |
ATTENDANCE: All
Present
EXCUSED: Supervisor
Bates arrived during Public Comments
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PRESENT: |
INTERIM COUNTY
EXECUTIVE OFFICER |
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Robert J. Franz |
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COUNTY COUNSEL |
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Jack Golden, Chief
Assistant |
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CLERK OF THE BOARD |
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Susan Novak |
INVOCATION:
Supervisor Moorlach, Second District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Spitzer, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (Items 1-40)
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34125 |
APPROVED AS RECOMMENDED WITH THE EXCEPTIONS
OF ITEMS 1 & 40 PULLED FOR DISCUSSION AND SEPARATE VOTE, ITEM 34
CONTINUED TO 4/9/13, 9:30 A.M.; ITEM 35 CONTINUED TO 2/5/13, 9:30 A.M.; AND
PART OF ITEM 37, PROBATION DEPARTMENTS CODE AMENDMENT ONLY, CONTINUED TO
2/5/13, 9:30 A.M. |
ELECTED DEPARTMENT HEADS
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Auditor-Controller: |
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1. |
Receive
and file Fund/Budget Control Semi-Annual Report for 7/1/12 - 12/31/12 -
All Districts |
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21354 |
APPROVED
AS RECOMMENDED |
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2. |
Authorize
Auditor-Controller to delete dismantled, missing, obsolete, stolen and
surplused equipment items from department capital asset inventories - All
Districts |
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3. |
Approve
schedule of County Capital Assets Physical Inventory Dates for calendar
years 2013 and 2014 - All Districts |
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4. |
Sheriff-Coroner - Approve
Memorandum of Understanding (MOU) for continued participation in
Pro-Active Methamphetamine Laboratory Investigation Team, 10/1/12 - 11/30/17;
and authorize Sheriff-Coroner, District Attorney and Chief Probation Officer
or designees to execute MOU - All Districts |
HEALTH CARE AGENCY
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5. |
Approve
amendment 4 to agreement with Western Pacific Re-hab for Narcotic
Replacement Therapy Treatment services, 7/1/11 - 6/30/13 ($57,432; new total
$683,260); and authorize Director or designee to execute agreement - All
Districts |
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6. |
Approve
agreement with The Regents of the University of California, on behalf of
University of California, Irvine University Physicians & Surgeons for
Primary Medical Care Physician services, 3/1/13 - 2/28/15 ($115,000 per
year); and authorize Director or designee to execute agreement and exercise
contingency contract cost increase not to exceed 10% - All Districts |
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7. |
Approve
Public Beach Safety Program Grant agreement 12-044-250 with State Water
Resources Control Board for Public Beach Safety Monitoring program, ending
11/1/13 ($210,644); and authorize
Director or designee to execute agreement - All Districts |
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RESO: 13-011 |
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8. |
Approve
amendment 3 to agreement with Behavioral Health Services, Inc. for Inpatient
Substance Abuse Detoxification services, 7/1/11 - 6/30/13 ($27,000; new total
$408,200); and authorize Director or designee to execute agreement - All Districts |
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9. |
Approve
amendment 3 to lease agreement with Laguna United Methodist Church for
non-exclusive parking spaces for Children and Youth Services Program, Laguna
Beach, ($4,611.25 per month); and make California Environmental Quality Act
findings - District 5 |
JOHN WAYNE AIRPORT
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10. |
Approve
purchase order for 1-ton dual wheel service body vehicle; authorize
Purchasing Agent or authorized Deputy to execute agreement; and make
California Environmental Quality Act findings - District 2 |
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11. |
Approve
plans and specifications and set bid opening for 3/6/13, 2:00 p.m., for
pavement maintenance and repairs project; authorize Director or designee to
sign plans and specifications and extend bid opening, if required, up to 60
days; and make California Environmental Quality Act findings - District 2 |
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12. |
Approve
amendment 1 to agreement with ATI Architects and Engineers for changes in
design engineering services, ($49,200; new total $192,200); and make
California Environmental Quality Act findings - District 2 |
OC COMMUNITY RESOURCES
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13. |
Approve
plans and specifications and set bid opening for 3/13/13, 2:00 p.m., for
Irvine Ranch Historic Park Campus Improvements; approve list of
pre-qualified contractors; make California Environmental Quality Act
findings; and approve amendment 1 to agreement OCP10-09 with Thirtieth Street
Architects, Inc. for on-call architectural services, extending term to
3/30/15 ($50,000; new total $476,500) - District 3 |
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14. |
Deny
bid from New Dimension General Construction and waive irregularity in bid
from Case & Sons Construction Inc. as immaterial; receive bids and
award contract to Case & Sons Construction Inc. for beam replacement
project, Costa Mesa Donald Dungan Library ($259,300) - District 2 |
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15. |
Approve
agreement OCP 12-018 with AECOM Technical Services, Inc. for
architect/engineer environmental and regulatory permitting services for
support of OC Parks projects, three year term ($400,000); and make California
Environmental Quality Act findings - All Districts |
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Acting as the
Board of Supervisors and Housing Successor Agency: |
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16. |
Approve
extension of previously approved Acquisition Loan and Permanent Loan
commitment for Stonegate Apartment Homes for an additional twenty-four
months; authorize Director or designee to execute related documents and
extensions under certain conditions; and make California Environmental
Quality Act and other findings - District 2 |
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17. |
Approve
extension of previously approved Acquisition Loan and Permanent Loan
commitment for Stonegate Apartment Homes II for an additional twenty-four
months; authorize Director or designee to execute related documents and
extensions under certain conditions; and make California Environmental
Quality Act findings - District 2 |
OC PUBLIC WORKS
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18. |
Approve
plans and specifications and set bid opening for 3/6/13, 2:00 p.m., for La
Colina Drive Pavement Rehabilitation Project; approve agreements D12-012 with
Orange County Sanitation District for adjustment of District manhole lids and
D12-023 with City of Tustin for adjustment of City water valve can lids; and
make California Environmental Quality Act findings - District 3 |
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19. |
Approve
cooperative agreement C-2-1995 with Orange County Transportation
Authority for the Pacific Park Drive/Oso Parkway Corridor Project as part of
the Regional Traffic Signal Synchronization Program ($10,113); and make
California Environmental Quality Act findings - District 5 |
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20. |
Approve
cooperative agreement C-2-1992 with Orange County Transportation
Authority for the Bolsa Avenue/First Street Corridor Project as part of the
Regional Traffic Signal Synchronization Program ($5,000); and make California
Environmental Quality Act findings - District 1 |
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21. |
Approve
plans and specifications and set bid opening for 3/6/13, 2:00 p.m., for
Edinger Avenue Bridge Widening; approve agreement D12-025 with Cities of
Fountain Valley and Santa Ana; adopt resolutions declaring roadways within
City of Santa Ana and Fountain Valley as County Highways for construction
purposes; and make California Environmental Quality Act findings - District 1
(4/5 vote of the membership) |
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RESO: 13-004 -
13-005 |
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22. |
Approve
plans and specifications and set bid opening for 2/20/13, 2:00 p.m., for Hall
of Administration Transformer and Volt Distribution project; and make
California Environmental Quality Act findings - District 1 |
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23. |
Receive
bids and award Job Order Contract to Sea Pac Engineering, Inc. for heating,
ventilation and air-conditioning services ($2,000,000); and make California
Environmental Quality Act findings - All Districts |
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24. |
Approve
amendment 1 to Memorandum of Understanding C-1-2466 with Orange County
Transportation Authority for Katella Avenue Corridor Traffic Light
Synchronization Program Project, extending term to 6/30/13; and make
California Environmental Quality Act findings - Districts 1, 2, 3 and 4 |
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25. |
Approve
plans and specifications and set bid opening for 3/13/13, 2:00 p.m., for
Skyline Drive Reconstruction from Cowan Heights Drive to Apsley Road; and
make California Environmental Quality Act findings - District 3 |
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26. |
Approve
plans and specifications and set bid opening for 3/13/13, 2:00 p.m., for Dale
Street reconstruction from Orange County Flood Control District Channel to
Orangewood Avenue; and make California Environmental Quality Act findings -
Districts 1 and 2 |
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27. |
Approve
plans and specifications and set bid opening for 3/13/13, 2:00 p.m., for
Midway City Street and Drainage Improvements Phase III Project; and make
California Environmental Quality Act findings - District 1 |
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28. |
Approve
plans and specifications and set bid opening for 3/6/13, 2:00 p.m., for
Lincoln Avenue Widening over Santa Ana River; and make California
Environmental Quality Act findings - District 3 |
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Acting as the
Orange County Flood Control District: |
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29. |
Approve
Rossmoor Storm Channel Improvement Project; authorize Orange County Flood
Control District to develop final plans and seek permits; and make California
Environmental Quality Act findings - District 2 |
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30. |
Approve
contract with State Department of Transportation for temporary
construction easement over Orange County Flood Control District property in
the City of Anaheim ($286,000); authorize Director or designee to execute
easement deed and perform related services; and make California Environmental
Quality Act and other findings - District 3 |
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31. |
Approve
agreement D12-083 with Geosyntec Consultants, Inc., for on-call
architect-engineer services, three-year term ($400,000); and make California
Environmental Quality Act findings - All Districts |
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Acting as the
Board of Supervisors and Orange County Flood Control District: |
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32. |
Approve
Memorandum of Agreement D12-051 with the U.S. Army Corps of Engineers for
regulatory permitting process on flood, road and maintenance projects, term
ending 12/31/16 ($400,000); and make California Environmental Quality Act
findings - All Districts |
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33. |
Approve
Coyote Creek Bikeway Project; authorize OC Public Works to develop final
plans and seek permits; authorize OC Parks to expend project funds; and make
California Environmental Quality Act findings - District 4 |
SOCIAL SERVICES AGENCY
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34. |
Approve
plans and specifications and set bid opening for 1/30/13, 2:00 p.m., for
replacement of energy management system at Orangewood Children and Family
Center; and make California Environmental Quality Act findings - District 3
(Continued from 11/20/12, Item 27; 12/4/12, Item 16) |
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34125 |
CONTINUED TO 4/9/13, 9:30 A.M. |
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35. |
Approve
amendment 1 to agreements CLC3311A with Aspiranet and CLC3211A with New
Alternatives, Incorporated to expand Transitional Housing Program Plus
services, Scattered Site Apartments, beginning 3/1/13 for contractual period
of 7/1/11 - 6/30/14 - All Districts |
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34125 |
CONTINUED TO 2/5/13, 9:30 A.M. |
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36. |
Approve
Memorandum of Understanding CTM0813/FCI-SSA-11 with Children and Families
Commission of Orange County and accept $25,000 per fiscal year for production
of the 18th and 19th Annual Report on the Conditions of Children in Orange
County, 2/1/13 - 2/28/14; approve agreement CTM0413 with Orangewood
Children's Foundation for production of the 19th Annual Report on Conditions
of Children in Orange County, 3/1/13 - 2/28/14 ($113,400); and authorize
Director or designee to extend term of agreement CTM0413 for twelve
additional months under same terms and conditions - All Districts |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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37. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filers
Exhibits for County Counsel, OC Public Works, Probation and Social Services
Agency - All Districts |
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34125 |
CONTINUED
AMENDMENT TO THE PROBATION DEPARTMENT CONFLICT OF INTEREST CODE TO 2/5/13,
9:30 A.M. |
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38. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for CalOptima, Orange County Transportation Authority, Orange County
Water District, Buena Park School District, Centralia School District,
Magnolia School District, Moulton Niguel Water District, Santa Margarita
Water District, Serrano Water District and SWD Recreation, Inc. - All
Districts |
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39. |
Approve
re-adoption of the State’s Model Code by reference and modifications to
Designated Filer Positions and Disclosure Categories Exhibits A & B for
Capistrano Bay Community Services District and Huntington Beach City School
District - All Districts |
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40. |
Internal Audit - Receive
and file Internal Audit Department Monthly Activity Status Report for
December 2012 - All Districts |
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21354 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 41-57)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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41. |
Approve
amendment 3 to agreement with Orange County Transportation Authority
(OCTA) for rental of vehicles for addition of premium pay and related costs
for two canine handlers, 8/31/12 - 6/30/13; and approve amended FY 2012-13
charges with OCTA for law enforcement, special and supplemental services,
7/1/12 - 6/30/13 ($40,412; new total $5,729,304) - All Districts |
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31254 |
APPROVED
AS RECOMMENDED |
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42. |
Approve
amendment 2 to agreement MA-060-13011062 with Juguilon Medical
Corporation for forensic pathology/autopsy services, 2/1/13 - 1/31/14
($1,800,445); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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31254 |
APPROVED
AS RECOMMENDED |
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43. |
Approve
amendment 5 to agreement MA-060-12011079 renewing as MA-060-13010977 with
Enterprise Rent-A-Car of Los Angeles, LLC for rental of vehicles for
undercover surveillance work, 3/1/13 - 2/28/14 ($1,086,100); and authorize
Purchasing Agent or authorized Deputy to execute amendment - All
Districts |
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21354 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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44. |
Approve
agreements with AIDS Services Foundation Orange County, 3/1/13 - 2/28/15
($1,717,109 per year); Delhi Center, 3/1/13 - 2/28/15 ($142,958 per year);
Laguna Beach Community Clinic, Inc, 3/1/13 - 2/28/14 ($241,581); and Shanti
Orange County, 3/1/13 - 2/28/15 ($195,413 per year) for HIV services; and
authorize Director or designee to exercise cost contingency increase of
agreement not to exceed 10% under certain conditions and to execute agreement
- All Districts |
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12354 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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45. |
Select
three primary and one alternate firms from ranked list for project management
services; authorize Director or designee to negotiate agreements for Board
approval; and make California Environmental Quality Act findings - District 2 |
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23154 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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46. |
Affordable
Housing Ad Hoc Committee Recommendations - Approve creation of Single
Family Affordable Rental Housing Program ($2,500,000) and Tenant-Based Rental
Assistance Program ($500,000) for acquisition/rehabilitation of single family
housing and to provide move-in and/or rental assistance to low income
families, seniors and/or special needs populations; authorize issuance of
Notice of Funding Availability for Single Family Affordable Rental Housing
Program to distribute HOME and/or Housing Successor Agency funding and Project
Based Vouchers on a first-come, first-served basis to qualified non-profits
and for-profit developers; authorize Director or designee to execute standard
set of loan documents, restrictive covenants and necessary documents to
incorporate business and financial terms; and authorize utilization of
Project Based Vouchers (PBV) for the Single Family Affordable Rental Housing
Program and previously approved Neighborhood Stabilization Program - All
Districts (Continued from 12/18/12, Item 44) |
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13254 |
APPROVED AS RECOMMENDED |
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47. |
Receive
bids and award contract to Adams Mallory Construction for construction of the
Mile Square Regional Park Archery Range Project ($2,435,820); approve
memorandum of understanding with Ugalde Trucking Co., Inc. for delivery and
acceptance of donation of stockpile fill dirt ($400,000); and make California
Environmental Quality Act findings - District 1 |
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13254 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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48. |
Authorize
Director or designee to adjust Manchester Parking Facility parking rates
effective 1/1/13; and make California Environmental Quality Act findings -
District 3 (Continued from 12/4/12, Item 27) |
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B.O. |
CONTINUED TO 3/5/13, 9:30 A.M. |
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49. |
Approve
amendment 1 to agreement MA-080-11011082 with Dante Perez dba Omniclean
and ABM Services for janitorial services at various County facilities, 3/1/13
- 2/28/14 ($366,192); renewable for two additional years; and make California
Environmental Quality Act findings - Districts 1 and 3 |
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13254 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
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50. |
Approve
relief of bid to Papich Construction Co., Inc.; receive bids and award
contract to Sukut Construction Inc. for West Channel Realignment/South
Basin/Wetlands Area Construction project, Frank R. Bowerman Landfill
($5,064,519); and make California Environmental Quality Act findings -
District 3 |
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31254 |
APPROVED AS RECOMMENDED |
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51. |
Declare
bid of Papich Construction Co. to be non-responsive; receive bids and award
contract to Sukut Construction Inc. for Phase VIII-C Groundwater Protection
project, Frank R. Bowerman Landfill ($13,588,577); and make California
Environmental Quality Act findings - District 3 |
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31254 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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52. |
County Counsel - Consider
first reading of "An Ordinance of the County of Orange, California
Amending Sections 1-6-5 and 1-6-6 of the Codified Ordinances of the County of
Orange Adjusting the Limitations on Campaign Contributions"; and set
second reading and adoption for 2/5/13, 9:30 a.m. - All Districts |
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23154 |
APPROVED AS RECOMMENDED |
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County
Executive Office: |
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53. |
Approve
recommended positions on introduced or amended legislation and consider
other legislative subject matters - All Districts |
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31254 |
APPROVED
AS RECOMMENDED |
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54. |
Approve
grant applications/awards submitted by Health Care Agency, OC Community
Resources, Orange County Sheriff-Coroner, OC Waste & Recycling and
Probation in 1/29/13 grant report and other actions as recommended; and adopt
resolution approving grant agreement with State Department of Boating and
Waterways Public Beach Restoration Program for Orange County Sand
Compatibility Opportunistic Use Program ($300,000) - All Districts |
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31254 |
APPROVED
AS RECOMMENDED |
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RESO: 13-006 |
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55. |
Adopt
resolution authorizing the issuance of additional County of Orange Teeter
Plan Obligations, and authorizing the execution and delivery of a Fifth
Supplemental Trust Agreement, a Note Purchase and Reimbursement Agreement, a
Fee and Interest Rate Agreement and other documents as necessary; and making
related findings - All Districts |
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41235 |
APPROVED
AS RECOMMENDED |
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RESO: 13-007 |
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56. |
Adopt
resolution authorizing release of Request for Statement of Qualifications
for lease and development of the former South County Justice Center site;
return to the Board with ranked slate of qualified lessees-developers; and
make California Environmental Quality Act and other findings - District 5
(4/5 vote of the members present) |
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43125 |
CONTINUED
TO UNSPECIFIED DATE |
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57. |
Chairman Nelson - Approve
2013 Chairman appointments of Board Members to various Boards, Commission
and Committees; adopt California Form 806 - Agency Report of Public Official
Appointment; and adopt resolutions appointing Board Members to Orange County
Fire Authority Board of Directors |
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41235 |
APPROVED RECOMMENDED ACTIONS 1-5 |
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RESO: 13-008 -
13-010 |
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12345 |
APPROVED RECOMMENDED ACTION 6. SUPERVISOR MOORLACH EXCUSED HIMSELF FROM
THE DISCUSSION AND VOTE AS REQUIRED UNDER FAIR POLITICAL PRACTICES COMMISSION
REGULATION 18705.5. |
IV. PUBLIC HEARINGS (Items 58-59)
OC PUBLIC WORKS
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58. |
Public
Hearing to consider reading and adopting "An Ordinance of the County of
Orange, California Approving the First Amendment to the Tonner Hills
Development Agreement with the Shea Tonner Hills, LLC"; and make
California Environmental Quality Act findings - District 4 |
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B.O. |
CLOSED PUBLIC HEARING |
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43125 |
APPROVED AS RECOMMENDED |
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ORD: 13-001 |
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59. |
Public
Hearing to consider upholding Planning Commission approval of Area Plan
PA090009 to facilitate subdivision of a 4-acre project site within the
Silverado Modjeska Specific Plan area; receive and file staff report; and
make California Environmental Quality Act findings - District 3 |
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B.O. |
CLOSED PUBLIC HEARING |
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32154 |
APPROVED AS RECOMMENDED WITH THE ADDITIONAL
STIPULATION FOR THIS PROJECT ONLY THAT IF THE ZONING COMMISSIONER GRANTS
PERMITS FOR SITE DEVELOPMENT AND CONSTRUCTION AND THOSE ARE APPEALED TO THE
PLANNING COMMISSION, THEN THE COMMISSION'S DECISION WILL BE APPEALABLE TO THE
BOARD OF SUPERVISORS. |
V. 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): |
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B.O. |
HELD,
NO REPORTABLE ACTION |
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CS-2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
THE CLERK READ: THE BOARD BY A
UNANIMOUS VOTE, DIRECTED THAT COUNTY COUNSEL DEFER FROM USING COUNTY STAFF
TIME AND RESOURCES FOR FURTHER ACTIVE DEFENSE OF THE MATTER ON APPEAL,
LEAVING THAT TASK TO COUNSEL FOR REAL PARTIES IN INTEREST. (THE ROMAN
CATHOLIC DIOCESE OF ORANGE AND KISCO SENIOR LIVING, LLC.) AND TO COMMUNICATE
THIS ACTION TO THE COURT OF APPEAL. |
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CS-3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
THE CLERK READ: THE BOARD BY A VOTE
OF 4 TO 1, SUPERVISORS NGUYEN, MOORLACH, SPTIZER AND BATES VOTING IN FAVOR,
SUPERVISOR NELSON VOTING AGAINST, APPROVED A PROPOSED SETTLEMENT IN THE CASES
OF JEANETTE CHRISTENSEN V. COUNTY OF ORANGE, ET AL., OCSC CASE NO. 30-2009
00326985; AND JEANETTE CHRISTENSEN V. COUNTY OF ORANGE, WCAB CASE NO. ADJ
6622599. 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-4. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS5. |
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS6. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
SCS7. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8:
Property
Location: 801 W. Civic Center Drive,
Santa Ana, CA, 405 W. 5th Street, Santa Ana, CA, 200 Santa Ana Blvd., Santa
Ana, CA County
Negotiator: Robert Franz
Negotiating
Party: 405 West Fifth Street
Holdings, LLC, CW Capital Asset Management
Under Negotiation: Terms and
value of lease and acquisition |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS &
ADJOURNMENT
PUBLIC COMMENTS:
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Nick Beradino - Oral Re: Wall of Heroes |
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Ilya & Robert Tseglin - Oral Re: Nate
Tseglin |
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Beatrice Jones - Oral Re: African-American
History Month in February |
COUNTY EXECUTIVE OFFICER COMMENTS:
BOARD COMMENTS, COMMITTEE, COMMISSION AND
TRAVEL REPORTS:
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Supervisor Nguyen - Oral Re: Point in Time
Homeless Count |
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Supervisor Bates - Oral Re: Notification to
Laguna Niguel on South County Justice Center site |
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Supervisor Moorlach - Oral Re: Point in
Time Homeless Count, contact information for Regional Center's attorney for
Tseglins, John Wayne Airport awards and Holocaust Memorial to be held at
Santa Ana Police Station |
ADJOURNED:
3:30 P.M.
|
24123 |
Adjourned in memory of Don Thomas |
|
54123 |
Adjourned in memory of Jane Glenn Hass |
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54123 |
Adjourned in memory of Betty Rose Snyder |
***
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 |