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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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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LISA A. BARTLETT CHAIRWOMAN Fifth District |
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MICHELLE STEEL VICE CHAIR Second District |
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ANDREW DO SUPERVISOR First District |
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VACANT SUPERVISOR Third District |
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DOUG CHAFFEE SUPERVISOR Fourth District |
ATTENDANCE: All
Present
EXCUSED: None
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 Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE: Vice Chair Steel, Second District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
Supervisor Do presented a resolution
recognizing the 75th Anniversary of the Orange County Public Defender office
on their achievement in being named Law Firm of the Year by the
Constitutional Rights Foundation Mock Trial awards |
Vice Chair Steel presented a resolution in
recognition of the 100th Anniversary of the March 1st Independence Movement
Day |
Supervisor Do conducted a kickoff of the
clothing drive for Working Wardrobes which will run from March 11-22, 2019 |
Vice Chair Steel presented a resolution to
Dr. Duck Jin Choi for his contribution and years of service benefiting the
community |
II. CONSENT CALENDAR (Items 1-16)
1245 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 3, 14, 15 and 16 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
1. |
Vice Chair Steel - Orange
County Airport Commission - Reappoint Lee Lowrey, Newport Beach, for term
concurrent with 2nd District Supervisor's term of office |
2. |
Supervisor Chaffee - Orange
County Parks Commission - Reappoint John Koos, Brea, for term concurrent
with 4th District Supervisor's term of office |
DEPARTMENT APPOINTMENTS
3. |
Health Care Agency - Orange
County Mental Health Board - Appoint Christine Costa, La Palma, to
complete term ending 3/14/21 - All Districts |
1245 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
4. |
Sheriff-Coroner - Adopt
list of prequalified contractors; adopt unit price book and technical
specifications; and set bid opening for 3/20/19, 2:00 p.m., for Job Order
Contracts for general, electrical, mechanical and low voltage system services
- All Districts |
HEALTH CARE AGENCY
5. |
Approve
agreement with Waymakers for Priority Population-Based Community Engagement
Program services, 3/1/19 - 6/30/21 ($665,000); and authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions and execute agreement - All Districts |
OC COMMUNITY RESOURCES
6. |
Accept
donation of $14,491 from the estate of Ann Ciglar to help defray costs of
feeding, sheltering and caring for more than 25,000 animals rescued from
OC Animal Care's 14 contract cities and unincorporated County areas each year
- District 3 |
OC PUBLIC WORKS
7. |
Approve
Orange County Traffic Committee report dated 11/15/18; direct Sheriff-Coroner
to assign two adult school crossing guards at Andaza Street and Aprender
Street intersection; adopt resolution establishing a "Tow-Away No
Parking" zone on both sides of Trabuco Oaks Drive; and make California
Environmental Quality Act and other findings - Districts 3 and 5 |
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RESO: 19-010 |
SOCIAL SERVICES AGENCY
8. |
Approve
non-financial Memorandum of Understanding (MOU) MCJ0318 with Fordham
University for graduate fieldwork experience, 3/1/19 - 6/30/20; and
authorize Director to execute MOU - All Districts |
GENERAL ADMINISTRATION
|
Clerk of the
Board: |
9. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Social Services Agency - All Districts |
10. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Sheriff-Coroner - All Districts |
11. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Rossmoor Community Services District - District 2 |
12. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Serrano Water District - District 3 |
13. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for SWD Recreation, Inc. - District 3 |
14. |
County Counsel - Receive
and file 2018 OC Fraud Hotline Annual Activity Report - All Districts |
1425 |
APPROVED AS RECOMMENDED |
15. |
County Executive Office - Approve
master agreement MA-017-19011023 with The Regents of the University of
California at Irvine for data collection and evaluation services of County's
Public Safety Realignment programs and services, 3/1/19 - 2/28/22 ($548,602);
direct Auditor-Controller to reimburse County Executive Office with one-time
Community Corrections Partnership Planning/Training funds from County Local
Revenue Fund 2011; and authorize County Procurement Officer or authorized
Deputy to execute agreement - All Districts (Continued from 2/5/19, Item 6) |
1524 |
APPROVED AS AMENDED REPLACING THE BOARD OF
SUPERVISORS' DEFINITION OF RECIDIVISM REFERENCED IN SECTION 5.2.4.2 (PAGE 23
OF 28 OF ATTACHMENT A) OF THE AGREEMENT NO. MA-017-19011023 WITH UCI TO READ
AS FOLLOWS: ORANGE COUNTY BOARD OF SUPERVISORS: "A CONVICTION OF A NEW
FELONY OR MISDEMEANOR; OR A SUSTAINED PAROLE OR PROBATION VIOLATION BASED ON
A NEW CRIMINAL OFFENSE; OR ANY LAWFUL ARREST THAT LED TO THE FILING OF A LAW,
PROBATION OR PAROLE VIOLATION BASED ON NEW CRIMINAL OFFENSE. RECIDIVISM SHALL INCLUDE ANY OF THE
FOREGOING OFFENSES COMMITTED WITHIN THREE YEARS OF RELEASE FROM CUSTODY,
THREE YEARS OF PLACEMENT ON SUPERVISION, OR THREE YEARS AFTER TERMINATION OF
SUPERVISION." |
16. |
Internal Audit - Approve
Internal Audit Department Charter and Audit Oversight Committee Bylaws -
All Districts |
1245 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 17-S45G)
ELECTED DEPARTMENT HEADS
17. |
Auditor-Controller - Approve
appointments of Arounsy Phommasa for Auditor-Controller and Rogelia
Martinez for Treasurer-Tax Collector as Extra Help Working Retiree
Administrative Manager II to perform role of Department Business Lead on the
County's Property Tax System re-engineering project pursuant to Section
7522.56 (f) of Public Employee's Pension Reform Act 2013 - All Districts |
1245 |
APPROVED AS RECOMMENDED |
18. |
Sheriff-Coroner - Approve
contract MA-060-19010687 with Westbound Communications Inc. for
advertising, marketing and public relations services in support of AlertOC
system, one-year term ($239,000); renewable for four additional one-year
terms; and authorize County Procurement Officer or authorized Deputy to
execute contract - All Districts |
1425 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
19. |
Ratify
amendment 1 to Standard Agreement 17-94147 with State Department of Health
Care Services for Substance Use Disorder services, 7/1/17 - 6/30/20
($307,336; cumulative total $57,060,442); and authorize Director or designee
to execute amendment and related documents - All Districts |
1245 |
APPROVED AS RECOMMENDED |
20. |
Ratify
amendment 3 to contract with Orange County Health Authority dba CalOptima for
coordination and provision of health care services, 1/1/19 - 12/31/23;
and authorize Director or designee to execute amendment - All Districts |
1245 |
APPROVED AS RECOMMENDED |
21. |
Approve
amendment 1 to agreement with Telecare Corporation for General Population
Full Service Partnership services - Central Region, Period Two ($900,718;
new total $7,382,490) and Period Three ($1,233,666; new total $6,970,024),
3/1/19 - 6/30/20; and authorize Director or designee to execute amendment -
District 4 |
1425 |
APPROVED AS RECOMMENDED |
22. |
Approve
amendment 4 to renew contract MA-042-16010992 with Illumina, Inc. for
laboratory supplies, 4/1/19 - 3/31/20 ($500,000; cumulative total
$970,000); and authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
1524 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
23. |
Approve
amendment 2 to renew contract MA-280-17010947 with Flagship Airport Services
Inc. for custodial maintenance services, 4/1/19 - 3/31/21 ($1,066,793;
new total $11,204,593; cumulative total $21,342,392); and authorize County
Procurement Officer or authorized Deputy to execute amendment - District 2 |
2145 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
24. |
Approve
amendment 4 to renew contract MA-012-16011797 with The ACE Agency, Inc. for
outreach information and related public relations services for OC Parks
facilities, 4/1/19 - 3/31/20 ($300,000, cumulative total $1,029,167);
renewable for one additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
1425 |
APPROVED AS RECOMMENDED |
25. |
Acting
as the Board of Supervisors and Orange County Housing Authority Acting as
Housing Successor Agency - Authorize Director or designee to utilize HOME
Investment Partnership Act funds and/or Orange County Housing Successor
Agency funds for permanent loan financing to Meta Housing Corporation (or to
a partnership formed by Meta Housing Corporation) for development of
Westminster Crossing, a 65-unit affordable housing development, Westminster;
approve loan commitment under certain conditions ($850,500); and authorize
Director or designee to subordinate to additional senior debt up to 100%;
Acting as the Orange County Housing Authority - Approve selection of
Westminster Crossing for utilization of 15 Project-Based Housing Choice
Vouchers; and authorize Director or designee to execute subordination
agreements, standard set of loan documents and restrictive covenants, and
such additional agreements, contracts, instructions and instruments necessary
or appropriate for permanent loan financing and commitment of Housing and
Urban Development Project-Based Housing Choice Vouchers - District 1
|
1425 |
APPROVED AS RECOMMENDED |
26. |
Approve
use of FY 2017-18 Emergency Solutions Grant Rapid Rehousing Funds ($15,273),
FY 2017-18 Bringing Families Home Program roll over funds for Rapid
Rehousing ($160,505), and General Funds ($320,278), for continued and
enhanced services at Armory Emergency Shelter Program for term of the
contract; approve amendment 3 to contract 18-23-0015-PS with Mercy House
Living Centers, Inc. for Armory Emergency Shelter Program ($496,056;
cumulative total $1,535,131); and authorize Director or designee to execute
amendment - Districts 1 and 4 |
4125 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
27. |
Award
job order contracts to Palp, Inc. dba Excel Paving Company and All American
Asphalt for slurry and paving services; Bishop, Inc. and Harry H. Joh
Construction, Inc. for roofing services; Wreck Age Demolition, Inc and
National Demolition Contractors for demolition services, 4/12/19 - 4/11/20
($4,900,000 each, aggregate total $29,400,000); authorize Director or
designee to execute contracts under certain conditions; and make California
Environmental Quality Act and other findings - All Districts |
2145 |
APPROVED AS RECOMMENDED |
28. |
Award
job order contracts to Thomasville Construction, Inc., Harry H. Joh
Construction, Inc., Prime ENC, Inc. and West Coast Air Conditioning Co.,
Inc. for heating, ventilation and air conditioning services; Baker Electric,
Inc. and Harry H. Joh Construction, Inc. for electrical services, 4/12/19 -
4/11/20 ($4,900,000 each, aggregate total $29,400,000); authorize Director or
designee to execute contracts under certain conditions; and make California
Environmental Quality Act and other findings - All Districts |
1245 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
29. |
Approve
contract MA-299-19010875 with Discovery Science Center of Orange County dba
Discovery Cube Orange County for EcoChallenge Exhibits, EcoChallenge
Brand and Strategic Marketing Plan, 3/1/19 -2/28/22 ($1,325,742); renewable
for two additional one-year terms ($191,494 per year); approve agreement
MA-299-19010864 with Angels Baseball LP for strategic marketing and outreach
services, 3/1/19 - 2/29/20 ($100,000); approve agreement MA-299-19010701 with
Anaheim Ducks Hockey Club, LLC for strategic marketing and outreach services,
3/1/19 - 2/29/20 ($121,500); and authorize County Procurement Officer or
authorized Deputy to execute contract and agreements - All Districts
(Continued from 2/5/19, Item 16) |
1245 |
APPROVED AS RECOMMENDED; DIRECTED COUNTY
EXECUTIVE OFFICE TO CONTACT TRASH HAULERS REQUESTING MAILER INSERTS FOR
ORGANICS AND RECYCLING BE PROVIDED IN ROUTINE MAILINGS AND TO WORK WITH LOCAL
NEWSPAPERS AND CITES SO INFORMATION CAN BE PROVIDED TO CONSTITUENTS IN
NEWSPAPERS AND CITY NEWSLETTERS |
PUBLIC PROTECTION
30. |
Public Defender - Authorize
Public Defender or authorized Deputy to hire two Recidivism Reduction
Advisors, 3/29/19 - 11/30/20 ($328,000); direct Human Resource Services to
amend Master Position Control; and direct Auditor-Controller to reimburse
related costs with one-time Community Corrections Partnership funds - All
Districts |
1425 |
APPROVED AS RECOMMENDED; DIRECTED THE PUBIC
DEFENDER TO DEVELOP A WORK PLAN FOR THE TWO RECIDIVISM REDUCTION ADVISORS
THAT INCLUDES THE POPULATION THAT WILL BE SERVED, PRESENT THE PLAN AT THE
NEXT ORANGE COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL MEETING AND RETURN
TO THE BOARD WITH METRICS |
SOCIAL SERVICES AGENCY
31. |
Approve
agreement CGM 1718 with Seneca Family of Agencies for Family Finding and
Engagement services, 4/1/19 - 3/31/22 ($375,000; cumulative total
$1,125,000); and authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions - All Districts |
1245 |
APPROVED AS RECOMMENDED |
32. |
Approve
agreement APY0119 with OneOC and Community Health Initiative of Orange County
for Medi-Cal outreach and enrollment services, 4/1/19 - 6/30/21
($1,145,027); renewable for two additional one-year terms; and designate
Social Services Agency, through its contractors, to assist County jail
inmates with applications - All Districts |
1425 |
APPROVED AS RECOMMENDED |
33. |
Approve
amendment 1 to agreement WGV0416-A1 with Illumination Foundation for Housing
Support Program services, 7/1/18 - 6/30/19 ($388,000; new total
$1,000,000; cumulative total $1,562,000); renewable for one additional
one-year term; and authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain conditions - All
Districts |
1245 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
34. |
Approve
Fourth Amendment to Amended Joint Powers Authority Agreement, Orange County
Fire Authority - All Districts (Continued from 12/4/18, Item 36; 12/18/18,
Item 28; 1/29/19, Item 30) |
B.O. |
CONTINUED
TO 4/23/19, 9:30 A.M. |
35. |
Approve
amendment 6 to master services agreement with Atos Governmental IT
Outsourcing Services, LLC for voice and data network services, 3/17/19 -
12/31/19 ($8,524,420; new cumulative total $150,565,233); renewable month to
month up to a maximum of 24 months; and authorize Chief Information Officer
or designee to execute amendment and related agreements and documents under
certain conditions, through 12/31/19 - All Districts (Continued from 2/5/19,
Item 23) |
1524 |
APPROVED
AS RECOMMENDED |
36. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
1245 |
APPROVED
AS RECOMMENDED |
37. |
Approve
Fourth Amended and Restated County of Orange Board of Supervisors Policies
and Procedures for Consideration and Approval of Proposed Public
Financings - All Districts |
1524 |
APPROVED
AS RECOMMENDED |
38. |
Approve
amendment 4 to renew contract MA-017-12011201 with Granicus, Inc. for
eGovernment Services, 3/28/19 - 3/27/20 ($299,988; cumulative total
$2,894,293) renewable for one additional one-year term; and authorize County
Procurement Officer or authorized Deputy to execute amendment - All Districts |
1524 |
APPROVED
AS RECOMMENDED |
39. |
Approve
amendment 1 to renew contact with Secova, Inc. for benefits administration
outsourcing services, 1/1/20 - 12/31/20 ($1,899,000; revised estimated
cumulative total $7,441,796); and authorize Chief Human Resource Officer or
designee to execute amendment - All Districts |
1524 |
APPROVED
AS RECOMMENDED |
40. |
Approve
contract with International City Management Association-Retirement
Corporation for administration of Health Reimbursement Arrangement
program, 4/1/19 - 3/31/22, renewable for two additional one-year terms; and
authorize Chief Human Resource Officer or designee to execute contract and
perform necessary functions as Plan Administrator - All Districts |
1425 |
APPROVED
AS RECOMMENDED |
41. |
Approve
lease agreement with 2020 E First, LLC, for office and clinical space for
Health Care Agency at 2020 East First Street, Santa Ana, 3/1/20 -
2/28/35; authorize Chief Real Estate Officer or designee to execute
subsequent lease amendments for non-monetary and/or monetary changes under
certain conditions; and make California Environmental Quality Act and other
findings - District 1 (Continued from 2/5/19, Item 17) |
B.O. |
DELETED |
42. |
Adopt
resolution and approving related documents consolidating Board policy on use
of County resources in support of charitable organizations, repealing
associated prior Resolutions and incorporating their provisions, aligning
related annual reports and planned activities of County departments with
budget adoption and quarterly reports for each fiscal year; direct County
Executive Office to file summary of charitable organization activities plans
received from County departments for Board approval as part of budget
adoption beginning FY 2019-20 and submit receive and file item fiscal year
summary of charitable organization actual activities reported by County
departments as part of Fourth Quarter Budget Report beginning FY 2019-20 -
All Districts (Continued from 2/5/19, Item 22) |
1524 |
APPROVED
AS AMENDED TO AMEND ATTACHMENT F, PAGE 2, 5 (F) TO READ AS FOLLOWS: THE
CHARITABLE ORGANIZATION MUST NOT USE THE COUNTY LOGO WITHOUT THE PRIOR
WRITTEN APPROVAL OF THE AGENCY/DEPARTMENT HEAD, AFTER PROVIDING AT LEAST
THIRTY (30) DAYS PRIOR NOTICE TO THE BOARD OF SUPERVISORS VIA A REQUEST
MEMORANDUM IN SUBSTANTIALLY THE SAME FORM AS EXHIBIT 1 ATTACHED HERETO. SHOULD ANY OF THE BOARD MEMBERS EXPRESS A
CONCERN WITH THE REQUEST, THE AGENCY/DEPARTMENT HEAD SHALL SEEK BOARD
APPROVAL OF THE CHARITABLE ORGANIZATION'S REQUESTED USE OF THE COUNTY LOGO AT
A REGULARLY SCHEDULED BOARD MEETING.
THE CHARITABLE ORGANIZATION MAY PROCEED WITH THE USE OF THE COUNTY
LOGO ONLY AFTER BOARD APPROVAL OF SUCH USE PRIOR WRITTEN APPROVAL OF THE
AGENCY/DEPARTMENT HEAD |
|
RESO: 19-011 |
43. |
Approve
grant applications/awards submitted by Sheriff-Coroner, District Attorney and
OC Community Resources and retroactive grant applications/awards
submitted by Sheriff-Coroner in 2/26/19 grant report and other actions as
recommended - All Districts |
1524 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION OF RECOMMENDED ACTION ITEM 2 WHICH WAS CONTINUED TO 3/12/19, 9:30 A.M. |
44. |
Registrar of Voters - Adopt
one of four Resolutions to authorize Registrar of Voters or designee to
issue a Request for Proposals for procurement of new voting system to be used
for future elections - All Districts |
1425 |
APPROVED RESOLUTION OPTION #1 (ATTACHMENT
C) |
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RESO: 19-012 |
45. |
Office of Campaign Finance and Ethics
Commission - Consider
first reading of "An Ordinance of the County of Orange, California
Amending Section 1-6-5 of the Codified Ordinances of the County of Orange
Adjusting the Limitations on Campaign Contributions"; and set second
reading and adoption for 3/12/19, 9:30 a.m. - All Districts |
1524 |
APPROVED AS RECOMMENDED |
S45A. |
Supervisor Do and Supervisor Chaffee - Approve
Orange County Complete Count Committee proposed membership structure; and
authorize County Executive Officer or designee to select representatives for
each stakeholder group and make minor modifications as necessary |
4125 |
APPROVED AS RECOMMENDED |
S45B. |
Supervisor Do - Approve
Memorandum of Understanding between District Attorney, Health Care Agency
and Public Defender regarding pre-trial mental health diversion for eligible
Public Defender clients |
1425 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
S45C. |
District Attorney - Approve
agreement with City of Laguna Hills for prosecution of violators of city
ordinances, 3/1/19 - 2/28/24 - District 5 |
5124 |
APPROVED AS RECOMMENDED |
S45D. |
Sheriff-Coroner - Adopt
resolution ratifying the proclamation of a local emergency by the
Chairwoman of the Board of Supervisors acting as the Chairwoman of the
Emergency Management Council related to 2019 Winter Storm Events; and set
review to determine need for continuing local emergency for 4/23/19, 9:30
a.m. and every 60 days thereafter until terminated - All Districts |
1245 |
APPROVED AS RECOMMENDED |
|
RESO: 19-013 |
GENERAL ADMINISTRATION
|
County
Executive Office: |
S45E. |
Approve
lease agreement with CF Santana LLC for office space for Health Care Agency
at 200 West Santa Ana Boulevard, Santa Ana, 15 year term; authorize Chief
Real Estate Officer or designee to execute subsequent lease amendments for
non-monetary and/or monetary changes under certain conditions; and make
California Environmental Quality Act and other findings - District 1 |
1245 |
APPROVED
AS RECOMMENDED |
S45F. |
Approve
lease agreements with CF Santana, LLC for office space for Public Defender at
200 West Santa Ana Blvd. and 801 West Civic Center Drive, Santa Ana, 15
year term; authorize Chief Real Estate Officer or designee to execute
subsequent lease amendments for non-monetary and/or monetary changes under
certain conditions; delegate Chief Real Estate Officer or designee ability to
exercise options to extend term of lease under certain conditions; and make
California Environmental Quality Act and other findings - District 1 |
1425 |
APPROVED
AS RECOMMENDED |
S45G. |
Approve
appointment of Agripino Alonso as Internal Audit Director, effective 4/8/19
(annual salary $210,246 ($101.86 per hour) with total compensation
(including benefits) $324,007) - All Districts |
1425 |
APPROVED
AS RECOMMENDED |
IV. PUBLIC HEARINGS (Item 46)
OC PUBLIC WORKS
46. |
Public
Hearing to consider reading and adoption of "An Ordinance of the County
of Orange, California, Amending Sections 7-9-113 Through 7-9-113.12 of
the Codified Ordinances of the County of Orange Regarding Floodplain District
Regulations"; and make California Environmental Quality Act and other
findings - All Districts |
B.O. |
CLOSED PUBLIC HEARING |
1245 |
APPROVED AS RECOMMENDED |
|
ORD: 19-001 |
V. CLOSED SESSION (Items CS-1-SCS4)
GENERAL ADMINISTRATION
|
County Counsel: |
CS-1. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-2. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
B.O. |
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY
APPROVED A PROPOSED SETTLEMENT OF A DISPUTE WITH FAIRFIELD TOWN &
COUNTRY, CONCERNING THE TERMINATION OF THE COUNTY'S LEASES OF COMMERCIAL
PROPERTIES ON TOWN AND COUNTRY ROAD IN THE CITY OF ORANGE. THE PROPOSED SETTLEMENT AGREEMENTS REMAIN
SUBJECT TO THE FINAL APPROVAL OF OTHERS.
WHEN THE AGREEMENTS ARE FINALIZED, COPIES OF THE PROPOSED AGREEMENTS
SHALL BE MADE AVAILABLE THROUGH THE OFFICE OF COUNTY COUNSEL TO ANY PERSON
WHO INQUIRES. |
CS-3. |
County Executive Office - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
B.O. |
HELD, NO REPORTABLE ACTION |
SCS4. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO
LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2): |
B.O. |
COUNTY COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
$2.8 MILLION SETTLEMENT WITH VIENNA CAPITAL, INC. AND DB INSURANCE CO.,
CONCERNING THE PROPERTY DAMAGE AND BUSINESS LOSSES RESULTING FROM THE
COUNTY'S LEASING OF THE BAYMONT INN AND SUITES. THE PROPOSED SETTLEMENT AGREEMENTS REMAIN
SUBJECT TO THE FINAL APPROVAL OF OTHERS.
WHEN THE AGREEMENTS ARE FINALIZED, COPIES OF THE PROPOSED AGREEMENTS
SHALL BE MADE AVAILABLE THROUGH THE OFFICE OF COUNTY COUNSEL TO ANY PERSON
WHO INQUIRES. |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
Fred Jung - Oral re: Volunteer for the Fullerton All American
Youth Sports which provides an after school environment for low income at
risk children; Bears Junior All American Football and Cheer license with OC
Parks for Ralph B. Clark Regional Park Sports Complex is being terminated on
March 3, 2019; requested the Board find a way to accommodate the children
that they serve; provided an example of the impacts that a youth sports
organization has in a community |
Jason Word - Oral re: Volunteer coach for Fullerton Bears Junior
All American Football league; is a disabled combat veteran who found healing
in coaching the Bears; requested the Board reconsider the termination of lease
with the Fullerton Bears |
James Lira - Oral re: Fullerton Bears Junior All American
Football program for low income at risk children; requested the Board
reconsider the termination of lease with the Fullerton Bears |
Mary Telleson - Oral re: Works in the health industry, is a single
parent and struggles on a single income; Fullerton Bears Junior All American
Football provides a way for her son to play football; requested the Board
reconsider the termination of lease with the Fullerton Bears |
Brigitte - Oral re: Illegal business and criminal cover-up of
forced conservatorships run through County Counsel, Public Defender and
probate courts; removal of the public from speaking at Board Meetings |
Ilya Tseglin - Oral re: Observed improvement during today's Board
Meeting; former Supervisors Campbell and Spitzer addressed his concerns
regarding his son Nate; has attended Board Meetings for the past 6 years but
Board Members do not listen to him nor address his concerns regarding his son
Nate |
Robert Tseglin - Oral re: Brother of Nate Tseglin; concerns of the
Public Defender's office and case of Nate Tseglin |
Sue
Dvorak - Oral re: General Aviation
Improvement Program that John Wayne Airport and Orange County are
proposing and why it's a terrible idea that residents do not want |
Nancy
Alston - Oral re: General Aviation
Improvement Program at John Wayne Airport; daily jet operation
numbers (general aviation and
commercial); jet noise decibel numbers and terminal size numbers |
Julie
Johnson - Oral re: Requested to stop
increasing the flights and hours of operation of John Wayne Airport and
start protecting constituents and the environment; requested the Board meet
with constituents from impacted communities, along with aviation
professionals, to formulate a plan for the future of John Wayne Airport |
Bryan Kaye - Oral re: Supervisor Do and Tet Festival; will be
filing claim with the County; saving lives in Orange County Mental Health,
Orange County jails, Sheriff Department and the police |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
Supervisor Chaffee - Oral re: Appreciated today's presentations; will be
visiting the Korean Cultural Center to continue his education |
Supervisor Do - Oral re: Will ask County Counsel in the future to
advise the Board regarding comments made by District Attorney regarding his
willingness to admit to the conclusions that prosecutors and police
systematically used jail house informants to coax admissions from inmates and
withhold evidence |
Vice Chair Steel - Oral re: Thanked Newport Beach residents for
attending Board Meeting; stated Orange County does not have a proposal
regarding General Aviation Improvement Program; town hall meeting will be
held on April 6, 2019 to discuss matters and invited residents to attend the
meeting |
Chairwoman Bartlett - Oral re: NexGen Project was done at a federal level
and the County was not notified; invited residents to attend the public
meeting on April 6, 2019; comments regarding Agenda Item #5 (Tobacco Use
Prevention Program) |
ADJOURNED:
2:35 P.M.
5124 |
Adjourned in memory of Mary Young |
***
KEY ***
Left Margin
Notes |
|
|
|
1. = Supervisor Do |
A. = Abstained |
2. = Supervisor Steel |
X. = Excused |
3. = Vacant |
N. = No |
4. = Supervisor Chaffee |
BO = Board Order |
5. = Supervisor Bartlett |
|
|
|
ORD. = Ordinance |
|
RESO. = Resolution |
|
Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
Chair, Orange County Board of Supervisors |
Orange County Clerk of the Board |