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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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TODD SPITZER CHAIRMAN Third District |
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LISA A. BARTLETT VICE CHAIRMAN Fifth District |
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ANDREW DO SUPERVISOR First District |
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MICHELLE STEEL SUPERVISOR Second District |
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SHAWN NELSON SUPERVISOR Fourth District |
ATTENDANCE: All
Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Michael B.
Giancola |
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COUNTY COUNSEL |
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Nicholas S.
Chrisos |
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INTERIM CLERK OF
THE BOARD |
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Robin Stieler |
INVOCATION:
Supervisor Nelson, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Bartlett, Fifth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairman Spitzer presented a resolution commending
2-1-1 Orange County, the Orange County Veterans Advisory Council, and
Southern California Gas Company for expanding 2-1-1 services to veterans and
their families |
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Chairman Spitzer presented a resolution
commending Wanda Florence on her retirement |
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Chairman Spitzer presented a resolution
commending Karen Prather on her retirement |
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Chairman Spitzer presented a resolution
commending Geoff Hunt on his retirement |
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Chairman Spitzer presented a resolution
proclaiming April 6-12, 2015 as "Public Health Week" |
II. CONSENT CALENDAR (Items 1-29)
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45123 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 21, 28 AND 29 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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Chairman
Spitzer: |
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1. |
CalOptima
Board of Directors - Appoint Supervisor Do as regular member and Supervisor
Spitzer as alternate member for terms ending 12/31/15 |
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2. |
Orange
Park Acres Advisory Committee - Appoint Bill Klovstad, Orange; Kimiya
Leuteritz, Orange Park Acres; Lance Mora, Orange, to complete terms
ending 1/30/16; Jim Cathcart, Orange; John Cox, Orange; and reappoint Laura
Thomas, Orange to compete terms ending 1/28/17; Reappoint Don Bradley, Orange
Park Acres; and appoint Richard Eldridge, Orange; Leroy Pendray, Orange to
complete terms ending 1/27/18 |
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Supervisor
Steel: |
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3. |
Orange
County Mental Health Board - Appoint
Alisa Chatprapachai OTD, OTR/L, Cypress to complete term ending 12/4/15 |
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4. |
OC
Parks Commission - Appoint Thomas A. Fuentes Jr., Newport Beach, for term
concurrent with 2nd District Supervisor's term of office |
COMMENDATIONS/PROCLAMATIONS/REPORTS
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5. |
Chairman Spitzer - Adopt
resolution declaring April 2015 as "Month of the Military Child" |
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RESO: 15-019 |
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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6. |
Approve
plans and specifications and set bid opening for 5/13/15, 2:00 p.m., for
repair or replacement of rotted and damaged subflooring and shower areas
in barracks located within the West Compound of James A. Musick Facility; and
make California Environmental Quality Act and other findings - Districts 3
and 5 |
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7. |
Approve
agreement MA-060-15011162 with Fujitec America, Inc. for elevator maintenance
and repair, Theo Lacy Facility, 4/1/15 - 3/31/16 ($32,000); renewable for
four additional years; and authorize Purchasing Agent or authorized Deputy to
execute agreement - District 3 |
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8. |
Accept
Urban Areas Security Initiative (UASI) funds from the City of Anaheim, FY
2014 ($13,795); approve agreement for transfer or purchase of
equipment/services or for reimbursement of training costs; and adopt
resolution authorizing Sheriff-Coroner or designee to execute agreement and
related documents - All Districts |
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RESO: 15-020 |
HEALTH CARE AGENCY
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9. |
Approve
amendment 4, renewal of master agreement MA-042-14011669 as MA-042-15011199
with Kalos, Inc. for Correctional Institution Pharmacy Software annual
maintenance, support fees and services, 5/1/15 - 4/30/16 ($50,000); and
authorize Purchasing Agent or authorized Deputy to execute agreement - All
Districts |
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10. |
Approve
Memorandum of Understanding with Orange County Mental Health Authority dba
CalOptima for coordination of Mental Health services; authorize Director
or designee to execute MOU - All Districts |
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11. |
Approve
amendment 2 to agreement with Coalition of Orange County Community Clinics
for Health Exchange, Outreach, Education and Assistance services;
extending term by 30 days, 10/15/13 - 4/30/15 ($23,800; new total $397,847);
and authorize Director or designee to execute agreement; and extend agreement
to 6/15/15 under certain conditions - All Districts |
JOHN WAYNE AIRPORT
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12. |
Approve
amendment 2 to agreement MA-280-12011951 with Maintenance Connection, Inc.
for software maintenance services for John Wayne Airport's Computerized
Maintenance Management System, 6/1/15 - 5/31/17 ($13,976.90); and authorize
Purchasing Agent or authorized Deputy to execute amendment - District 2 |
OC DANA POINT HARBOR
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13. |
Receive
bids and award contract to Mode Engineering for removal and replacement of
pedestrian access ramps, Dana West Yacht Club Building ($578,000) -
District 5 |
OC COMMUNITY RESOURCES
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14. |
Authorize
Director of Orange County Housing Authority (OCHA) or designee to sign
Memorandum of Understanding with Volunteers of America, Los Angeles for
rental assistance and supportive services for homeless disabled veterans -
All Districts |
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15. |
Approve
model agreement with Age Well Senior Services, Inc. for senior non-emergency
medical transportation services, area 2 South County, term ending 9/30/15
($82,352); |
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16. |
Approve
and authorize submission of Orange County Workforce Investment Board (OCWIB)
application for initial designation as a Local Workforce Investment Area to
California State Workforce Investment Board and California State Employment
Development Department; and authorize Chair of OCWIB to execute related
documents and authorize staff to make necessary revisions - All Districts |
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17. |
Approve
amendment 2 to agreement with Council on Aging - Orange County for additional
funding for Health Insurance Counseling & Advocacy Program outreach,
education and counseling for FY 2014-15 ($6,210; new total $53,580); term
ending 6/30/15; and authorize Director or designee to execute agreement and
exercise cost contingency increase or decrease not to exceed 10% and make
line item budget transfers under certain conditions - All Districts |
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18. |
Approve
the name "Library of the Canyons" for new library in Silverado -
District 3 |
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19. |
Accept
donation of $17,000 from the Friends of the Library to offset cost of new
furnishings in various areas throughout the El Toro Branch Library -
District 5 |
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20. |
Approve
amendment 3 to agreement MA-012-12011805 with Graffiti Protective Coatings,
Inc. for graffiti removal services, 6/1/15 - 5/31/16 ($140,000);
authorize Purchasing Agent or authorized Deputy to execute amendment; and
make California Environmental Quality Act and other findings - All Districts |
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21. |
Adopt
resolution approving OC Animal Care, OC Community Services and OC Public
Libraries Marketing Plans to pursue sponsorships with non-profit
organizations, private sector organizations and businesses in support of
programs and events, one-year term effective date of execution; authorize
Director or designee to return to the Board with proposed agreements; and
make related findings - All Districts |
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35124 |
CONTINUED TO 4/14/15, 9:30 A.M. |
OC PUBLIC WORKS
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22. |
Receive
bids and award Job Order Contract to Wreck Age Demolition, Inc. for
demolition services ($500,000); and make California Environmental Quality
Act and other findings - All Districts |
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23. |
Approve
specifications and set bid opening for 4/29/15, 2:00 p.m., for Eckhoff -
Replace HVAC Units - Phase I, and Eckhoff - Replace Roof - Phase I; and
Eckhoff - HVAC Units & Roof - Sheriff Projects; and make California
Environmental Quality Act and other findings - District 3 |
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24. |
Adopt
resolution approving revised State Office of Emergency Services Universal
Form 130 designating titles of individuals authorized to execute and file
applications to obtain State and Federal disaster reimbursement for all
County departments and agencies and the Orange County Flood Control District;
and make California Environmental Quality Act and other findings - All
Districts |
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RESO: 15-021 |
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25. |
Acting as the Orange County Flood Control
District - Approve
plans and special provisions and set bid opening for 4/29/15, 2:00 pm.,
for OC Public Works Glassell Campus Low-Impact Development Retrofit Project;
authorize OC Public Works to submit plans and special provisions to the City
of Orange for City Council approval - District 3 |
SOCIAL SERVICES AGENCY
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26. |
Approve
Memorandum of Understanding AMW0814 with Hospital Association of Southern
California for Medi-Cal Eligibility Technician Services, 5/1/15 -
4/30/20; and authorize Director or designee to execute MOU - All Districts |
GENERAL ADMINISTRATION
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27. |
Human Resource Services - Approve
Amended and Restated Section 457(b) and 401(a) Defined Contribution Plan
documents; and authorize Chief Human Resources Officer or designee to
administer plans, negotiate and execute underlying agreements necessary for
proper function and to make changes under certain conditions - All Districts |
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28. |
Internal Audit - Receive
and file Monthly Internal Audit Activity Status Report for February 2015 -
All Districts |
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54123 |
APPROVED AS RECOMMENDED |
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29. |
Vice Chair Bartlett - Adopt
resolution authorizing Supervisor Bartlett and OC Community Resources
Office on Aging to use their staff to coordinate, conduct, promote and
solicit and receive sponsor funding to support annual South County Senior
Summits in 2015 - 2018; and make finding pursuant to Government Code Section
26227 |
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45123 |
APPROVED AS AMENDED TO CONDUCT SENIOR
SUMMIT FOR YEAR 2015 ONLY; AUTHORIZE SUPERVISOR BARTLETT'S STAFF, WITH PRIOR
APPROVAL FROM THE SUPERVISOR ONLY, TO SOLICIT FUNDING TO SUPPORT 2015 SOUTH
COUNTY SENIOR SUMMIT; AND TO AUTHORIZE THE OFFICE ON AGING STAFF TIME AND
RESOURCES TO BE EXPENDED IN SUPPORT OF 2015 SOUTH COUNTY SENIOR SUMMIT NOT TO
EXCEED $30,000. |
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RESO: 15-022 |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 30-S58A)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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30. |
Approve
agreement MA-060-15011131 with Life Technologies Corporation for supplies and
reagents used in DNA extraction, quantitation and typing, one year term
($700,000); renewable for four additional years; and authorize Purchasing
Agent or authorized Deputy to execute agreement - All Districts |
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42153 |
APPROVED
AS RECOMMENDED |
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31. |
Approve
amendment 4 to agreement MA-060-11011129 with California Forensic Phlebotomy,
Inc. for phlebotomy services related to blood alcohol testing, 4/18/15 -
4/17/16 ($225,000); and authorize Purchasing Agent or authorized Deputy to
execute amendment - All Districts |
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54123 |
APPROVED
AS RECOMMENDED |
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32. |
Approve
amendment 2 to agreement MA-060-15010186/MA-060-14010409 with Motorola
Solutions Inc. for technical support services, extending term to 9/30/15
($38,947.38); authorize Sheriff-Coroner or designee to execute amendment; and
make California Environmental Quality Act and other findings - All Districts |
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53124 |
APPROVED
AS RECOMMENDED |
CHILD SUPPORT SERVICES
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33. |
Approve
amendment 2 to agreement MA-027-13011154 with ABC Legal Services, Inc. for
legal process services, 5/6/14 - 5/5/15 ($100,000; new total $450,000);
renew contracts 5/6/15 - 5/5/16 ($450,000) renewable for two additional
years; and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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34. |
Approve
10-year lease agreement with Gates-Warner, LLC for warehouse and storage
space for HCA, Public Administrator and Public Guardian, Santa Ana; and
make California Environmental Quality Act and other findings - District 1 |
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14253 |
APPROVED AS RECOMMENDED |
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35. |
Approve
amendment 1 to agreement with Orange County Association for Mental Health dba
Mental Health Association of Orange County for Multi-Service Center
Services for Homeless Adults with Mental Illness, 7/1/14 - 6/30/15 ($200,000;
new total $1,960,848); and authorize Director or designee to execute
agreement - All Districts |
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41253 |
APPROVED AS RECOMMENDED |
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36. |
Approve
amendment 7 to master agreement MA-042-14011829 with ImageTrend, Inc. for
Orange County Medical Emergency Data System, 11/1/14 - 10/31/15
($250,081; new total $367,989); and authorize Purchasing Agent or authorized
Deputy to execute agreement - All Districts |
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41253 |
APPROVED AS RECOMMENDED |
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37. |
Ratify
Medi-Cal Administrative Activities/Targeted Case Management (MAA/TCM)
Consortium Participation agreement for FY 2014-15 and FY 2015-16 with
County of Plumas for continued participation in claiming processes for
MAA/TCM services reimbursements; and authorize Director or designee to
execute agreement - All Districts |
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14253 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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38. |
Approve
amendment 1 to agreement with BNP Associates for additional construction
support services for Terminals A & B baggage handling system
enhancements ($169,830; new total $840,802) - District 2 |
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24153 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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39. |
Receive
and file addendum to Year-Round Emergency Shelter and Multi-Service Center
Cost Model Report; consider and select from development options; (A)
Government Initiated Development Option - County purchases and owns shelter
site and procures a non-profit operator; (B) Public/Private Initiated
Development Option - County selects a Developer/Operator through a Request
for Proposal (RFP) or Qualification prior to site selection. The selected
Developer/Operator handles the site selection and development with County
participation. Site ownership flexible based on addressing development
factors; or, (C) Privately Initiated Development Option - County selects a
Developer/Operator with an already identified site through RFP. Selected Developer/Operator would
purchase/own site identified in successful proposal; direct staff to proceed
with selected option for development and operation of Year-Round Emergency
Shelter(s) and Multi-Service Center(s) and return to the Board for approval;
and direct staff to return with FY 2015-16 Augmentation Request to utilize
$3,100,000 of unused funds previously approved for Year-Round Emergency
Shelter operation funds and present Board with options for consideration
including Commission to End Homelessness recommendations or reduction to
capital development gap for development of two Year-Round Emergency
Shelter/Multi-Service Centers - All Districts (Continued from 3/10/15, Item
22) |
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45123 |
APPROVED RECOMMENDED ACTIONS #1 AND #4;
DIRECTED CHIEF REAL ESTATE OFFICER AND COUNTY COUNSEL TO IMMEDIATELY PURSUE
AND NEGOTIATE WITH CITIES OF ANAHEIM AND FULLERTON FOR ACQUISITION OF 1000 N.
KRAEMER PL. FOR YEAR-ROUND EMERGENCY SHELTER |
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40. |
Approve
amendment 2 to Measure M2 agreement with Age Well Senior Services, Inc. for
senior non-emergency medical transportation services, area 2 South
County, term ending 6/30/15, to reallocate unspent funds from FY 2013-14
($89,654) to FY 2014-15 for a revised FY 2014-15 ($840,622); and authorize
Director or designee to execute agreement and exercise cost contingency
increase or decrease not to exceed 10% including renewals and extensions
under certain conditions - All Districts |
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41253 |
APPROVED AS RECOMMENDED |
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41. |
Approve
amendment 2 to agreement MA-012-13011419 with Rosario Tapia dba Tapia
Landscaping for landscape maintenance services, Santa Ana River Trail and
Bikeway, 5/1/15 - 4/30/16 ($253,502.20); and authorize Purchasing Agent or
authorized Deputy to execute agreement; and make California Environmental
Quality Act and other findings - Districts 1, 2 & 3 |
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12453 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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42. |
Approve
amendment 2 to agreement D04-060 with Regents of the University of California
for water quality program support, 7/1/15 - 6/30/16 ($250,000) renewable
for four additional years; and make California Environmental Quality Act and
other findings - All Districts (Continued from 2/10/15, Item 25) |
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51243 |
APPROVED AS RECOMMENDED |
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43. |
Approve
amendment 5 to agreement MA-080-12010736 with Barrios & Associates, LLC,
dba-Communications Lab for stormwater education and outreach campaign
services, 3/21/15 - 3/20/17 ($1,000,000); authorize Purchasing Agent or
authorized Deputy to execute amendment; and make California Environmental
Quality Act and other findings - All Districts (Continued from 3/3/15, Item
34; 3/10/15, Item 25) |
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12453 |
APPROVED WITH AMENDMENT TO RENEW CONTRACT
FOR 1 YEAR AND TO RE-BID CONTRACT AT END OF CONTRACT TERM |
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44. |
Approve
agreement MA-080-15011293 with Climatec Security Solutions for physical
security and access control services, 3/24/15 - 3/23/20 ($2,000,000);
authorize Purchasing Agent or authorized Deputy to execute agreement; and
make California Environmental Quality Act and other findings - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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45. |
Approve
amendment 2 to agreement MA-080-13011337 with Quality Fence Company, Inc. for
fence and gate maintenance, 4/9/15 - 4/8/16 ($170,500); renewable for two
additional years; authorize Purchasing Agent or authorized Deputy to execute
amendment; and make California Environmental Quality Act and other findings -
All Districts |
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45123 |
APPROVED AS RECOMMENDED |
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46. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
agreements D14-060 with VA Consulting, Inc., D14-061 with CH2M Hill
Engineers, Inc. and D14-062 with AKM Consulting Engineers for on-call
architect-engineering services, three-year terms ($500,000 each); and make
California Environmental Quality Act and other findings - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
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47. |
Select
Tetra Tech BAS, Inc. and SWT Engineering, Inc. as primary firms and SLR
International Corporation as alternate for multi-discipline engineering
support services for South Region Landfills; authorize negotiation of
agreements for Board approval; and make California Environmental Quality Act
and other findings - Districts 2, 3 and 5 |
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45123 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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48. |
Approve
additional expenditures for drug patch testing services through subordinate
agreements executed by Director under master agreement CDB0513, 7/1/14 -
6/30/15 ($108,653; new total $433,653) and 7/1/15 - 6/30/16 ($620,568) - All
Districts |
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15243 |
APPROVED AS RECOMMENDED |
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49. |
Approve
amendment to agreement MA-063-14011819
to renew as MA-063-15011310 with DocuLynx Inc. for scanning,
indexing and imaging services, 5/7/15 - 5/6/16 ($2,261,204); and authorize
Purchasing Agent or authorized Deputy to execute agreement - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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50. |
County Counsel - Select
law firm of One LLP to provide special advisory and litigation services in
the area of intellectual property law; and authorize County Counsel to
execute agreement - All Districts (4/5 vote of membership) |
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51243 |
APPROVED AS RECOMMENDED |
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County
Executive Office: |
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51. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
34125 |
APPROVED
TO SUPPORT POSITION FOR SB241 |
|
34125 |
APPROVED
SUPPORT WITH AMENDMENT TO WATCH AND MONITOR POSITION FOR AB1217 |
|
52. |
Approve
Assignment and Assumption of Air Space lease agreement with 405 West Fifth
Street Holdings, LLC for purchase of leasehold interest in office
building (Transit Tower) and adjacent parking structure, Santa Ana
($10,450,000); authorize Chief Real Estate Officer or designee to execute
agreement and all related documents, make minor modifications under certain
conditions and perform related actions; authorize payment not to exceed
$100,000 necessary for closing costs; approve related budget adjustments; and
make California Environmental Quality Act and other findings - District 1 (RA
#5 4/5 vote of members present) |
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14253 |
APPROVED
AS RECOMMENDED |
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53. |
Approve
grant applications/awards submitted by Health Care Agency and Sheriff
Department in 3/24/15 grant report and other actions as recommended;
adopt resolutions authorizing Health Care Agency Director or designee to
submit and execute agreements related documents and amendments with State
Water Resources Control Board for Public Beach Safety Grant Program
($350,000) and State of California Department of Resources Recycling and
Recovery (CalRecycle) for Used Oil Payment Program Cycle 6 ($483,280) - All
Districts |
|
15243 |
APPROVED
AS RECOMMENDED; SUPERVISOR SPITZER VOTED NO ON RECOMMENDED ACTION #5 (SAFETY
+ JUSTICE CHALLENGE GRANT) |
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RESO: 15-023 - 15-024 |
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Human Resource
Services: |
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54. |
Approve
agreement with ADK Consulting & Executive Search for recruitment of
Airport Director, 4/1/15 - 12/31/15 ($24,900); and authorize Purchasing
Agent or authorized Deputy to negotiate and execute agreement - All Districts |
|
51243 |
APPROVED
AS RECOMMENDED |
|
55. |
Approve
agreement MA-017-1511417 with Liebert Cassidy Whitmore for labor negotiation
services, 4/25/15 - 4/24/18 ($975,000); authorize Purchasing Agent or
authorized Deputy to execute agreement and to exercise cost contingency
increase not to exceed 10% under certain conditions - All Districts |
|
15243 |
APPROVED
AS RECOMMENDED |
|
56. |
Approve
temporary promotion of Larry Serafini to executive management classification
of Airport Director with a 5.5% salary increase during his service as
Acting John Wayne Airport Director, effective 2/6/15 - All Districts |
|
35124 |
APPROVED
AS RECOMMENDED |
|
57. |
Approve
revisions to Personnel and Salary Resolution and ML-A salary range removing
limitation reserving upper portion of salary range for outstanding
performance to allow elected department heads to fill Executive Assistant
positions at any point within the ML-A salary range; and amend master
position control for Auditor-Controller and Assessor, effective 4/3/15 - All
Districts |
|
12453 |
MOTION
TO APPROVE RECOMMENDED ACTIONS FAILED TO CARRY |
|
58. |
Office of the Performance Audit Director - Receive
and file Performance Audit of Orange County Animal Care report - All
Districts |
|
|
RECEIVED AND FILED |
|
S58A. |
Supervisor Steel - Oversight
Board of the Successor Agency to the City Redevelopment Agency, Stanton -
Appoint Nancy Heitman |
|
B.O. |
CONTINUED TO 4/14/15, 9:30 A.M. |
IV. PUBLIC HEARINGS (Item 59)
OC COMMUNITY RESOURCES
|
59. |
Acting as the Board of Supervisors and
Orange County Housing Authority - Public
Hearing to consider approval of Orange County Housing Authority (OCHA)
Annual Public Housing Agency Plan (PHA), FY 2015-16 and Five Year Public
Housing Agency Plan, FY 2015-19; and authorize Executive Director of OCHA or
designee to execute related documents and to submit both Plans to U.S.
Department of Housing and Urban Development - All Districts |
|
B.O. |
CLOSED PUBLIC HEARING |
|
34125 |
APPROVED AS RECOMMENDED |
V. CLOSED SESSION (Items CS-1-SCS5)
GENERAL ADMINISTRATION
|
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Human Resource
Services: |
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CS-1. |
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
CS-2. |
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
CS-3. |
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
CS-4. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS5. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code
Section 54956.9(d)(2): |
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B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Michael
Klubnikin - Oral Re: Homeless, State
of County Address, Internal Audit |
|
Ilya Tseglin - Oral Re: Nate Tseglin, Social Services Agency,
Regional Center |
|
Robert Tseglin - Oral Re: Nate Tseglin, Public Defender |
|
Nick Berardino - Oral Re: Supervisor Do's
challenge of Jennifer Muir's comments regarding rape kits |
|
Brizy Mae - Oral Re: Support for homeless,
permanent shelter and need of restroom facilities, and Bldg. 16 |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
ADJOURNED:
4:48 P.M.
|
53124 |
Adjourned in memory of Kathleen Blackburn |
|
53124 |
Adjourned in memory of Raymond Michale
Velardo |
|
53124 |
Adjourned in memory of Donald Michael
Cavanagh |
|
53124 |
Adjourned in memory of Harold S. Schultz |
|
35124 |
Adjourned in memory of Marcella Leach |
|
13245 |
Adjourned in memory of Leo Lambert |
***
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 |
|
Interim Orange County Clerk of the Board |