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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 |
JOHN M. W.
MOORLACH
CHAIR
Second District
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PATRICIA BATES VICE CHAIR Fifth District
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JANET NGUYEN SUPERVISOR First District
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BILL CAMPBELL SUPERVISOR Third District
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CHRIS NORBY SUPERVISOR Fourth District
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ATTENDANCE: All Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE OFFICER |
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Thomas G. Mauk |
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COUNTY COUNSEL |
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Benjamin P. de Mayo |
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CLERK OF THE BOARD |
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Susan Novak, Chief Deputy |
INVOCATION: Supervisor Bates,
Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:
Supervisor Norby, Fourth District, led the assembly in the Pledge of
Allegiance
I.
PRESENTATIONS/INTRODUCTIONS
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Supervisor Bates will be presenting a resolution congratulating South Investigations Bureau, South Directed Enforcement Team and Gang Enforcement Team of the Orange County Sheriff-Coroner Department commending their excellence and devotion to law enforcement |
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CONTINUED TO 3/11/08, 9:30 A.M. |
II.
CONSENT CALENDAR (Items 1-15)
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31452 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 9 WHICH WAS CONTINUED TO 3/11/08, 9:30 A.M.; AND ITEMS 2, 5, 11, 14, & 15 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Norby - Orange County Tourism Council - Appoint Susan Petrella, Fullerton, for term concurrent with 4th District Supervisor's term of office |
DANA POINT HARBOR
DEPARTMENT
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2. |
Authorize Dana Point Harbor Department to allow insurer(s) to rebuild the Proud Mary's restaurant without compliance with Public Contract Code; authorize Director to approve and execute related documents; and make California Environmental Quality Act findings - District 5 |
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51342 |
APPROVED AS RECOMMENDED |
HOUSING AND
COMMUNITY SERVICES DEPARTMENT
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3. |
Approve amendment 1 to agreement with San Clemente for Urban County Program; and authorize Director or designee to execute amendment - District 5 |
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4. |
Receive and file Senior Non-Emergency Medical Transportation Program 90-Day Report - All Districts (Continued from 2/26/08, Item 13) |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
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5. |
Receive and file Orange County Facilities Master Plan Report for 2007; authorize Resources and Development Management Department to work with County Agencies and Departments to implement proposed actions for 2008; and make California Environmental Quality Act findings - All Districts |
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23145 |
APPROVED AS RECOMMENDED |
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6. |
Receive bids and award contract to Dynalectric Company for replacement of existing control system with LonWorks Direct Digital Control System, Old Historic Courthouse ($193,362); and make California Environmental Quality Act findings - District 1 |
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7. |
Authorize release of security for private street improvements, street lights, sewer and water systems, and monumentation, Tract 16505, Warmington Meriden Associates L.P., Ladera Ranch area - District 5 |
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8. |
Authorize release of security for private street improvements, street lights, sewer and water systems, and monumentation, Tract 16515, Centex Homes, Ladera Ranch area - District 5 |
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9. |
Approve amendment 1 to agreement with Clearwater Sponsorships Services, LLC for pollution prevention corporate sponsorships, extending term five years; and authorize Director or designee to determine appropriate pricing - All Districts |
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31452 |
CONTINUED TO 3/11/08, 9:30 A.M. |
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10. |
Authorize release of security for private street improvements, street lights, sewer and water systems, landscaping and monumentation, Tract 16471, DMB Ladera LLC, Ladera Ranch area - District 5 |
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11. |
Select KAL Architects, Inc. as primary, and Alexander + Hibbs AIA, Inc., as alternate architect-engineer services firms for Building 16 demolition project, 601 North Ross Street, Santa Ana; authorize negotiation of agreement for Board approval; and make California Environmental Quality Act findings - District 1 |
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25134 |
APPROVED AS RECOMMENDED |
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12. |
Receive bids and award contract to International Pavement Solutions, Inc. for asphalt overlay resurfacing of a segment of Santiago Canyon Road ($192,433.50) - District 3 |
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13. |
Accept work of Beador Construction Company, Inc. for Tustin Avenue widening project from Orangethorpe Avenue to Atwood Channel; project completed 10/10/06 ($1,908,715.31); and adopt resolution relinquishing County jurisdiction of a portion of Tustin Ave - Districts 3 and 4 |
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RESO: 08-015 |
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14. |
Board Directive Response (11/20/07) - Receive and file Tustin Marine Air Corps. Station Project Status Report - All Districts (Continued from 2/26/08, Item 26) |
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35142 |
RECEIVED AND FILED |
GENERAL
ADMINISTRATION
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15. |
County Executive Office - Receive and file 2008 Orange County Community Indicators Report - All Districts |
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35142 |
RECEIVED AND FILED |
END OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 16-26)
ELECTED DEPARTMENT
HEADS
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16. |
Auditor-Controller - Approve price agreement N1000009695 with Intellitime Systems Corporation for conversion to an enterprise license, annual maintenance and support fees, 3/5/08 - 3/4/13 ($635,775) - All Districts |
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35142 |
APPROVED AS RECOMMENDED |
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Sheriff-Coroner: |
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17. |
Approve proposal for AB900 funding for Musick Expansion - All Districts |
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B.O. |
CONTINUED TO 3/11/08, 9:30 A.M. |
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18. |
Select TMAD Taylor & Gaines as primary and TRC-EASI as alternate firms for design services of Digital Closed Circuit TV system, Theo Lacy Facility; authorize negotiation of agreement for Board approval; and make California Environmental Quality Act findings - District 3 |
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35142 |
APPROVED AS RECOMMENDED |
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19. |
Select TMAD Taylor & Gaines as primary and TRC-EASI as alternate firms for design services of Central Jails Digital Closed Circuit TV system; authorize negotiation of agreement for Board approval; and make California Environmental Quality Act findings - District 1 |
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13452 |
APPROVED AS RECOMMENDED |
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20. |
Approve amendment 5 to price agreement N4000005587 with Susan Saxe Clifford, Ph. D., APC, for psychological evaluation services, 12/31/06 - 12/30/07 ($40,000; new total $290,000); approve contingency increase not to exceed 10% - All Districts |
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35142 |
APPROVED RECOMMENDED ACTION 1 AND DELETED RECOMMENDED ACTION 2 FOR CONTINGENCY AT REQUEST OF DEPARTMENT |
HEALTH CARE AGENCY
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21. |
Approve agreement 07-77330-000 with State Department of Mental Health for Mental Health Services Act, 7/1/04 - 6/30/08 ($79,409,448); authorize Director or designee to execute agreement - All Districts |
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13452 |
APPROVED AS RECOMMENDED |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
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22. |
Receive and file El Toro Parcel Utilization Stakeholder Reachout Report and El Toro MCAS Parcel Revenue Generation Study from M. Arthur Gensler Jr. & Associates, Inc.; authorize Department to retain consultants to prepare Due Diligence Report, request for concept proposal for parcel development and request for proposal for interim uses; and make California Environmental Quality Act findings - District 3 |
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35142 |
APPROVED RECOMMENDED ACTIONS WITH MODIFICATION TO #4 ADDING THAT THE DUE DILIGENCE REPORT FOR THE EL TORO PARCEL INCLUDE A DEVELOPMENT FEASIBILITY ANALYSIS OF POSSIBLE INTERIM & LONG TERM USE OF THE PROPERTY AND ADDING #5 DIRECTING THAT A VALUE OF THE PROPERTY BE DETERMINED IF IT WAS SOLD TODAY AS IS. |
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23. |
Approve agreement D08-001 with RBF Consulting for final design and construction support services for Alton Parkway Extension project, two-year term ($2,169,000); authorize Director to extend terms and conditions two additional one year periods without cost increases; and make California Environmental Quality Act findings - Districts 3 and 5 |
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B.O. |
CONTINUED TO 4/1/08, 9:30 A.M. |
GENERAL
ADMINISTRATION
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County Executive Office: |
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24. |
Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts |
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35142 |
APPROVED AS RECOMMENDED |
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25. |
Adopt Proposition 1B resolution and approve project list for FY 2007-08; direct staff to submit the approved FY 2007-08 Proposition 1B Local Streets and Roads project list to State Department of Finance; and direct Auditor-Controller to adjust FY 2007-08 road fund budget; and authorize staff to prepare agreements with participating cities for funding allocations and return to the Board with agreements for approval; and make related findings - All Districts (4/5 vote) |
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35142 |
APPROVED RECOMMENDED ACTIONS WITH THE FOLLOWING CHANGES TO PROJECT LIST: DISTRICT 1- ADD KATELLA AVE. SMART STREET ($467,401); DELETE MIDWAY CITY DRAINAGE IMPROVEMENT PH. 1 PRESIDENT STREETS; CHANGE ALLOCATION TO BOLSA AVE TRAFFIC ABATEMENT ($2,519,381) AND ADD MIDWAY CITY DRAINAGE - MAIN STORM DRAIN ($50,000) DISTRICT 5 - CHANGE ALLOCATION TO ALTON PKWAY - IRVINE BLVD TO COMMERCENTRE ($1,505,937); CHANGE ALLOCATION TO MOULTON PKWAY WIDENING SEGMENT II ($635,845); ADD TRAFFIC SIGNAL EMERGENCY VEHICLE PREEMPTION - VARIOUS OCFA DESIGNATED TRAFFIC SIGNALS ($195,000); ADD AVENIDA PALIZADA SIDEWALK IMPROVEMENTS BETWEEN AVENIDA CABALLEROS AND EL CAMINO REAL NEAR I-5 ($100,000) AND ADD OSO PKWY WIDENING FROM PACIFIC HILLS TO COUNTY CLUB DR. ($500,000) |
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RESO:
08-016 |
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26. |
Human Resources Department - Sheriff-Coroner recruitment - Status Report - All Districts |
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RECEIVED |
IV.
PUBLIC HEARINGS (None)
V.
CLOSED SESSION (None)
VI.
PUBLIC, CEO, BOARD & EMAIL COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
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Wayne Quint - Oral Re: (1) Thanked Board for their approach & leadership in selecting the next Sheriff; (2) in honor of Deputy Pete Perez |
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Dusty Otero - Oral Re: (1) Important to keep "John Wayne" in name of airport; (2) would like County to tax cigarettes & alcohol |
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Darrell Nolta - Oral Re: OC Sanitation District sewer rate increase |
COUNTY EXECUTIVE
OFFICER COMMENTS:
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None |
BOARD COMMENTS:
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Supervisor Norby - Oral Re: OC Transportation Authority Highway Committee approved welcome sign on 5 Freeway South in Buena Park |
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Supervisor Campbell - Oral Re: Closed Session on 3-11-08 to brief Board on release/retirement of 2 Assistant Sheriffs |
ADJOURNED: 1:25 P.M.
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52134 |
Adjourned in memory of Dorothy M. Fuller |
*** 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 Campbell |
N. = No |
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4. = Supervisor Norby |
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 |