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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 Nelson, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Bartlett, Firth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairwoman Steel and Supervisor Bartlett
presented resolutions to Jackie Hare and Tom Grable commending them on their
retirement and in recognition of their service on the Development Processing
Review Committee |
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Chairwoman Steel presented a resolution
proclaiming March 2017 as "Social Work Month" |
II.
PUBLIC COMMENTS
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Michael Klubnikin - Oral Re: Rescind
November 8, 2016 Board approval of moving the general public comments to the
beginning of Board meetings |
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Michael
Robbins - Oral Re: Read poem regarding homeless encampment on the Santa Ana
Riverbed, need permanent housing for the homeless |
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Jeanine Robbins - Oral Re: Names of
individuals who lived on the streets and passed away last year, affordable
housing for the homeless, no action by the Board to help the homeless,
failure to establish transition zones |
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Angel Mayfield - Oral Re: Homeless and
lives on the riverbed, need affordable sustainable housing for the homeless |
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Kimberly
O'Neil - Oral Re: Humane treatment of and water/bathrooms for the homeless,
homeless using the restrooms at Burger King and Anaheim Stadium, text
message received from a Supervisor |
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Tim Houchen - Oral Re: Orange County study
of the cost of homelessness, housing trust funds, homelessness issues and
placement in housing, need affordable
housing for the homeless |
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Mohammed Aly - Oral Re: Arrested for
resisting arrest at riverbed protest, posted notices in riverbed warning the
County that what they were doing is illegal, need to ensure homeless needs
are met in the riverbed, would like the Board Members to visit the riverbed,
will be holding town hall meetings with residences of the Renaissance to
discuss homeless |
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Heidi Zimmerman - Oral Re: Oma's Angels
Foundation, homeless advocate, demands a meeting be held with the Board
Members to discuss homeless, requested to stop taking belongings from
homeless, need water and porta-potties for the homeless, stopping non-profits
from bringing porta potties to the homeless in the riverbed |
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Sabyl Landrum - Oral Re: Legal Aid Society
of Orange County, homeless client representative, attended meeting to discuss
resources available to homeless, concerns with statements of Susan Price
regarding the homeless, need affordable housing for the homeless, provide
spaces where the homeless can rest and live safely with sanitation |
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Ilya Tseglin - Oral Re: Nate Tseglin,
government intrusion regarding families, corrupt Probate court, Public
Defender, Social Services Agency, Judge, Orange County Regional Center,
public funding |
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Robert Tseglin - Oral Re: Nate Tseglin
kidnapped by police and illegally placed in group home, medications, Public
Defender, conservatorship |
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Lou Noble - Oral Re: Tsgelin's son
kidnapped and their attendance at Board meetings, homeless issues, safe zones
for the homeless, allow homeless to live in riverbeds, camping grounds for
the homeless, 4th and 8th amendment rights |
III.
CONSENT CALENDAR (Items 1-15)
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35142 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 5 WHICH WAS DELETED, ITEM 9 WHICH WAS CONTNUED TO 3/28/17, 9:30 A.M.;
AND ITEM 6, WHICH WAS PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Chairwoman Steel - Orange
County Human Relations Commission - Appoint Michael Reynolds, Silverado,
for term ending 3/13/19 |
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2. |
Supervisor Bartlett - Orange
County Historical Commission - Appoint Mechelle Lawrence-Adams, San Juan
Capistrano, for term concurrent with 5th District Supervisor's term of
office |
DEPARTMENT APPOINTMENTS
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3. |
Health Care Agency - Orange
County HIV Planning Council - Appoint Ashely Eure, Lake Forest; Dianne
Hummel, Laguna Woods; and Angel VanStark, Anaheim, for terms ending 12/31/18
- All Districts |
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4. |
Social Services Agency - Orange
County Child Care and Development Planning Council - Appoint Chris
Becerra, Fullerton; Jami Eyre, Capistrano Beach; Laura Vidal-Prudholme, San
Juan Capistrano and Scarlett vonThenen, Irvine, for terms ending 8/5/18 - All
Districts |
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5. |
OC Community Resources - Orange
County Development Board - Reappoint Peter Agarwal, Anaheim; Kevin
Landry, Anaheim; Lauray Holland-Leis, Newport Beach; John Luker, Santa Ana;
Frank Talarico, Santa Ana for terms ending 12/31/19 - All Districts
(Continued from 2/14/17, Item 2) |
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35142 |
DELETED |
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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6. |
Approve
amendment 4 to agreement MA-060-12011698 with TouchPay Holdings, LLC for
jail kiosk services, 3/20/17 - 3/19/18; and authorize Purchasing Agent or
authorized Deputy to execute amendment - All Districts |
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41352 |
ON
THE MOTION OF SUPERVISOR NELSON, SECONDED BY SUPERVISOR DO, THE BOARD
MOTIONED TO NOT APPROVE THE ITEM AS RECOMMENDED |
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7. |
Approve
amendment 11 to agreement Z1000000068 with Rancho Santiago Community
College District for law enforcement training consultant services, 4/1/17 -
3/31/18 ($30,000; cumulative total $258,349); and authorize Purchasing Agent
or authorized Deputy to execute amendment - All Districts |
JOHN WAYNE AIRPORT
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8. |
Approve
selection of and agreement with Arup North America, Ltd., for
architect-engineer services for Airport Emergency and Normal Power Load
Study, 190 day term ($167,116); and make California Environmental Quality Act
and other findings - District 2 |
OC COMMUNITY RESOURCES
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9. |
Approve
Orange County Regional and Unified Local Plan for FY 2017-20 for continued
eligibility for Local Workforce Innovation and Opportunity Act funding;
authorize Director of Orange County Development Board or designee to submit
the Orange County Regional Plan and Unified Local Plan to California
Workforce Development Board and State of California Employment Development
Department and make necessary revisions under certain conditions; and
authorize execution of related documents - All Districts |
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35142 |
CONTINUED TO 3/28/17, 9:30 A.M. |
OC PUBLIC WORKS
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10. |
Approve
agreement MA-012-17010435 with Project Dimensions, Inc. for on-call coastal
engineering services in support of OC Community Resources projects,
3/14/17 - 4/22/18 ($400,000); and authorize Director or designee to execute
agreement - All Districts |
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11. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
agreement MA-080-17011374 with United States Army Corps of Engineers for
accelerated permitting process for designated priority flood, road, and
maintenance projects, term ending 12/31/22 ($300,000); authorize Director or
designee to designate priority projects; and make California Environmental
Quality Act and other findings - All Districts |
GENERAL ADMINISTRATION
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County
Executive Office: |
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12. |
Adopt
resolution replacing Resolution No. 74-254 and approve updated Risk
Management Policy - All Districts |
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RESO: 17-030 |
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13. |
Receive
and file Quarterly Information Technology Project Progress Detail Report for
Second Quarter FY 2016-17 - All Districts |
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14. |
Approve
agreement with Court Appointed Special Advocates Orange County for
reimbursement of personnel costs to provide victim advocacy and assistance
services to dependent youths, effective upon execution for term ending
6/30/18 ($106,380) - All Districts |
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15. |
Chairwoman Steel - Approve
addition of 6th Annual Hiring Fair scheduled for May 19, 2017, at OC Fair
& Events Center to County Events Calendar; and per Government Code
Section 26227, find that the events therein will serve a public purpose and
will meet the social needs of the population of the County and staff may
solicit donations of funds and services for such events |
END OF
CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 16-S42D)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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16. |
Ratify
retroactive amendment 2 to renew subordinate agreement MA-060-15010977 to
master agreement MA-017-13010881 with Ray Carmody dba Carmody
Construction for general construction and maintenance services, 1/14/17 -
1/13/18 ($500,000; cumulative total $1,535,000); and authorize Purchasing
Agent or authorized Deputy to execute amendment - All Districts |
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14352 |
APPROVED
AS RECOMMENDED |
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17. |
Ratify
retroactive amendment 2 to renew subordinate agreement MA-060-15010976 to
master agreement MA-017-13010879 with Dain Hormell dba DH General
Contractor for general construction and maintenance services, 1/9/17 - 1/8/18
($125,000; new total $400,000; cumulative total $1,250,000); and authorize
Purchasing Agent or authorized Deputy to execute amendment - All Districts |
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51342 |
APPROVED
AS RECOMMENDED |
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18. |
Ratify
retroactive amendment 2 to renew subordinate agreement MA-060-15010973 to
master agreement MA-017-13010880 with Action Contractors, Inc. for
general construction and maintenance services, 1/9/17 - 1/8/18 ($70,000; new
total $500,000; cumulative total $1,955,000); and authorize Purchasing Agent
or authorized Deputy to execute amendment - All Districts |
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54132 |
APPROVED
AS RECOMMENDED |
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19. |
Approve
amendment 6 to agreement MA-060-11010909 with Rancho Santiago Community College
District for law enforcement training programs, 4/1/17 - 3/31/18 ($144,000;
cumulative total $925,600); and authorize Purchasing Agent or authorized
Deputy to execute amendment - District 3 |
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31452 |
APPROVED
AS RECOMMENDED |
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20. |
Approve
amendment 4 to agreement MA-060-13011549 with Traditional Funeral Services,
Inc. for body transportation services, 4/15/16 - 4/14/17 ($50,000; new total
$350,000); renew agreement 4/15/17 - 4/14/18 ($350,000; cumulative total
$1,600,000); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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51342 |
APPROVED
AS RECOMMENDED |
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21. |
Ratify
retroactive amendment 2 to renew subordinate agreement MA-060-15010974 to
master agreement MA-017-13010878 with HL Miller Inc. for general
construction and maintenance services, 1/9/17 - 1/8/18 ($120,000; new total
$550,000; cumulative total $2,005,000); and authorize Purchasing Agent or
authorized Deputy to execute amendment - All Districts |
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51342 |
APPROVED
AS RECOMMENDED |
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22. |
Approve
amendment 1 to agreement MA-060-13010027 with Rancho Santiago Community
College District for tuition/registration fees for Criminal Justice Classes,
9/18/17 - 3/31/18 ($100,986; cumulative total $1,050,986); and authorize
Purchasing Agent or authorized Deputy to execute amendment - All Districts |
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12345 |
APPROVED
AS RECOMMENDED |
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23. |
Approve
amendment 5 to renew agreement MA-060-13011277 with Lexipol, LLC for online
annual policy manual development subscription, 3/17/17 - 3/16/18 ($9,950;
cumulative total $49,750); and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
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15342 |
APPROVED
AS RECOMMENDED |
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24. |
Approve
amendment 4 to agreement MA-060-12011305 with MorphoTrust USA, Inc. dba
MorphoTrust USA LLC for live scan equipment, accessories, supplies, software
and maintenance, 5/1/17 - 4/30/18 ($285,909; cumulative total $995,909); and
authorize Purchasing Agent or authorized Deputy to execute amendment - All
Districts |
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15342 |
APPROVED
AS RECOMMENDED |
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25. |
Approve
amendment 2 to renew agreement MA-060-15011162 with Fujitec America Inc. for
elevator maintenance and repair services, Theo Lacy Facility, 4/1/17 -
3/31/18 ($32,000; new total $96,000); renewable for two additional one-year
periods; and authorize Purchasing Agent or authorized Deputy to execute
amendment - District 3 |
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31452 |
APPROVED
AS RECOMMENDED |
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26. |
Approve
amendment 3 to renew agreement MA-060-14011108 with Siemens Industry, Inc.
for preventive maintenance, certification and full parts coverage of energy
management system/fume hoods, 4/23/17 - 4/22/18 ($35,000; cumulative total
$137,176); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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51342 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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27. |
Approve
selection of and agreement with College Community Services for Behavioral
Health Services for Independent Living, 7/1/17 - 6/30/20 ($1,241,959);
and authorize Director or designee to execute agreement - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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28. |
Approve
agreement MA-042-17010112 with Hospital Association of Southern California
for ReddiNet software license, maintenance and hardware support services,
6/1/17 - 5/31/20 ($134,468) and 6/1/20 - 5/31/22 ($98,013); and authorize
Purchasing Agent or authorized Deputy to execute agreement - All Districts |
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51342 |
APPROVED AS RECOMMENDED |
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29. |
Approve
agreement MA-042-17010635 with The Regents of the University of California on
behalf of the University of California, San Diego - Department of Family
Medicine and Public Health for Mental Health Services Act Program Analysis
services, 4/1/17 - 4/30/19 ($970,000); and authorize Purchasing Agent or
authorized Deputy to execute agreement - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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30. |
Approve
amendment 1 to agreement with Occupational Health Centers of California dba
Concentra Medical Centers for physical examination services, 7/1/16 -
6/30/19 ($300,000; new total $1,200,000); and authorize Director or designee
to execute amendment - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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31. |
Ratify
retroactive standard agreement 16-10726 with California Department of Public
Health for Sexually Transmitted Diseases Prevention and Control, 7/1/16 -
6/30/19 ($283,436); and authorize Director or designee to execute agreement,
Contractor's Release Form and California Civil Rights Law Attachment Form -
All Districts |
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51342 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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32. |
Approve
amendment 3 to extend agreement MA-012-14011427 with So Cal Land Maintenance
Inc. for landscape maintenance services at Craig Regional Park to 10/7/17
($225,000; cumulative total $1,268,844); and authorize Purchasing Agent or
authorized Deputy to execute amendment - District 4 |
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42135 |
APPROVED AS RECOMMENDED |
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33. |
Approve
amendment 1 to Measure M2 agreement 16-27-0008-M2 with Abrazar, Inc. for
senior non-emergency medical transportation services in Service Area 3,
Central West, 7/1/16 - 6/30/17 (reallocating unspent funds $272,693;
cumulative total $1,317,849); and authorize Director or designee to execute
amendment and exercise a contingency cost increase or decrease not to exceed
10% under certain conditions - All Districts |
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13452 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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34. |
Authorize
Director or designee to request a 24-month delay from Orange County
Transportation Authority for award of contract for Oso Parkway and
Antonio Parkway Intersection Improvements Project; and authorize Director or
designee to request delaying, advancing, or extending duration of future
Measure M2 projects under certain conditions - District 5 |
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53142 |
APPROVED AS RECOMMENDED |
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35. |
Approve
agreement MA-080-17011324 with Macro-Z-Technology Company for Construction
Manager-At-Risk services for Year-Round Emergency Shelter project, 1000 N.
Kraemer Place, Anaheim, 3/14/17 - 3/13/20 ($95,000); approve expenditure of
funds to fund a negotiated agreement with Macro-Z-Technology Company for
construction phase services, commencing date of execution ($8,000,000); and
authorize Director or designee to execute agreements - District 3 |
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34152 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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36. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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15342 |
APPROVED
AS RECOMMENDED |
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37. |
Approve
grant applications/awards submitted by Sheriff's Department in 3/14/17 grant
report and other actions as recommended - All Districts |
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51342 |
APPROVED
AS RECOMMENDED |
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38. |
Approve
Memorandum of Understanding with CSU Fullerton Auxiliary Services Corporation
for continued operation of Center for Demographic Research at California
State University, Fullerton for demographic research and information
services, 7/1/17 - 6/30/20 ($282,005.26); authorize County Executive Officer
or designee to execute MOU; and authorize Auditor-Controller to pay sponsor
fees - All Districts |
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14352 |
APPROVED
AS RECOMMENDED |
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39. |
Approve
combined follow-up responses to various 2015-16 Grand Jury Reports - All
Districts |
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35142 |
APPROVED
AS RECOMMENDED |
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40. |
Approve
2017 Contract Policy Manual, effective 7/15/17; authorize County Procurement
Officer to make future changes and immaterial changes under certain
conditions - All Districts |
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13452 |
APPROVED
AS RECOMMENDED; DIRECTED STAFF TO NOT REMOVE "ENFORCEMENT OF CHILD
SUPPORT OBLIGATIONS" FROM THE CONTRACT POLICY MANUAL; AND DIRECTED STAFF
TO PROVIDE A LIST OF CONTRACTS THAT WILL EITHER BE EXPIRING, OR UP FOR
AMENDMENT TO THE BOARD 4-6 MONTHS BEFORE EXPIRATION. |
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13452 |
APPROVED
THE CONTRACT POLICY MANUAL AS AMENDED: NO BOARD APPROVED SERVICE CONTRACT CAN
EXCEED 3 YEARS PURSUANT TO THE CONTRACT POLICY MANUAL. HOWEVER, EACH CONTRACT
CAN BE RECOMMENDED FOR RENEWAL OF 2 ONE-YEAR PERIODS WITH BOARD APPROVAL |
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41. |
Approve
agreement MA-017-17011199 with Network Television Time, Inc. for Board of
Supervisors Video and Equipment services, 4/1/17 - 3/31/20 ($1,185,000);
renewable for two additional one-year terms; and authorize Purchasing Agent
or authorized Deputy to execute agreement - All Districts |
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53142 |
APPROVED
AS RECOMMENDED |
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42. |
Approve
agreement MA-017-17011214 with International Consulting Acquisition Corp. dba
ISG Public Sector for information technology managed services benchmarking
and shared services assessment services, effective upon execution for term
ending 6/30/18 ($279,080); approve one or both optional amendments to
agreement for completing refreshes of benchmarks applicable to Science
Applications International Corporation and/or Atos Governmental IT
Outsourcing Services, LLC ($5,000 each); and authorize Purchasing Agent or
authorized Deputy to execute agreement and amendments - All Districts |
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14352 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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S42A. |
Approve
retroactive grant application and submission to California Department of
Health Care Services for Second Round Whole Person Care Pilot, three and
one half years ($2,750,000 per year; cumulative total $33,125,000); authorize
Director or designee to execute application and related documents; approve
amendment to agreement with California Department of Health Care Services for
Whole Person Care Pilot, five-year period ($4,812,500; new total
$16,562,500); authorize Auditor-Controller to send an electronic funds
transfer to California Department of Health Care Services; approve amendment
2 to master agreements with various providers of community clinic services,
7/1/16 - 6/30/19 ($528,375; new total $21,077,166) and indigent and trauma care
services, 7/1/16 - 6/30/20; and authorize Director or designee to execute
amendments - All Districts |
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53142 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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S42B. |
Supervisor Nelson - Orange
County Audit Oversight Committee - Appoint Pradeep (Peter) Agarwal,
Anaheim, for term ending 12/31/19 |
|
43152 |
APPROVED AS RECOMMENDED |
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S42C. |
Human Resource Services - Approve
Employment Agreement with Denah Hoard as Executive Director of Campaign
Finance and Ethics Commission 4/10/17 - 4/9/21 (annual base salary $185,000
($88.94 x 2080 hours) with total compensation (including benefits) $291,234)
- All Districts |
|
31452 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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S42D. |
Approve
agreement MA-080-17011352 with Kiewit Infrastructure West Co. for Edinger
Avenue Bridge Replacement Project over Bolsa Chica Channel ($14,430,599);
approve agreement MA-080-17011060 with PreScience Corporation for
Construction Management and Inspection Services, 3/14/17 - 3/13/20
($1,660,000); and authorize Director or designee to execute agreements -
District 2 |
|
23145 |
APPROVED AS RECOMMENDED |
V.
PUBLIC HEARINGS (Item 43)
GENERAL ADMINISTRATION
|
43. |
Supervisor Bartlett - Public
Hearing to consider adopting resolution establishing an Urban
Agricultural Incentive Zone within city limits, San Juan Capistrano; and make
California Environmental Quality Act and other findings (Continued from
2/28/17, Item 27) |
|
B.O. |
CLOSED PUBLIC HEARING |
|
52134 |
APPROVED AS AMENDED TO ADD TO LAST SENTENCE
OF RESOLUTION "UPON THE CONDITION THAT NO CONTRACT ENTERED INTO BY THE
CITY PURSUANT TO THE ACT SHALL ALLOW THE CULTIVATION OF MARIJUANA OR
CANNABIS" |
|
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RESO: 17-031 |
VI.
CLOSED SESSION (Items CS-1-SCS6)
GENERAL ADMINISTRATION
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CS-1. |
County Counsel - 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 PATRICIA HAYWARD 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. |
|
CS-2. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
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County Counsel: |
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SCS3. |
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 HAROLD ABE 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. |
|
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code
Section 54956.9(d)(2): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
VOTE OF 4 TO 1, SUPERVISORS DO, STEEL, NELSON, SPITZER VOTING IN FAVOR,
SUPERVISOR BARTLETT VOTING AGAINST, AUTHORIZED COUNTY COUNSEL TO RETAIN THE
PILLSBURY LAWFIRM, TO REPRESENT THE COUNTY AGAINST THE PART 16 COMPLAINT
FILED BY SIGNATURE FLIGHT SUPPORT AND IN ANY OTHER RELATED LITIGATION. |
|
SCS6. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
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None |
ADJOURNED:
3:31 P.M.
|
52134 |
Adjourned in memory of Herbert Schwartz |
|
52134 |
Adjourned in memory of Lloyd Carton |
***
KEY ***
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Left Margin
Notes |
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1. = Supervisor Do |
A. = Abstained |
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2. = Supervisor Steel |
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 Bartlett |
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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)
|
Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |