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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: Supervisors
Steel, Spitzer, Nelson and Bartlett
EXCUSED: Supervisor
Do
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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 Spitzer, Third 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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Chairwoman Steel presented a resolution proclaiming
April 3-9, 2017 as "National Public Health Week" |
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Chairwoman Steel presented a resolution to
Ann Fletcher on her retirement in recognition of her 20 years of service as
Senior Assistant County Counsel |
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Chairwoman Steel presented a resolution to
Mark Refowitz on his retirement in recognition of his years of service as
Director of the Health Care Agency |
II.
PUBLIC COMMENTS
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Janette Thomas - Oral Re: Supports Agenda Item #1 to reinstate term
limits |
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Diane Amendola - Oral Re: Supports Agenda Item #1 to reinstate term
limits |
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Gary
Headrick - Oral Re: San Clemente Green, 4/14/17 court hearing before San
Diego Superior Court regarding So Cal Edison nuclear waste storage;
supports revoking permit to store the
spent fuel from the San Onofre Nuclear Generating Station on the plant's
property, adjacent to the Pacific Ocean |
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Morgan Denges - Oral Re: Maintenance
project in the riverbeds, advocates for the homeless, news story regarding
Christine Richter, journalists are concerned with scandals, not illegal
matters |
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Charles Langley - Oral Re: Public
Watchdogs, 4/14/17 court hearing before San Diego Superior Court regarding So
Cal Edison nuclear waste storage; supports revoking permit to store the spent fuel from the San Onofre
Nuclear Generating Station on the plant's plants property, adjacent to the
Pacific Ocean |
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Nina Babiarz - Oral Re: Public Watchdogs,
So Cal Edison nuclear waste storage on San Onofre State Beach park on
earthquake/tsunami zone, asked the
Board to get involved and send letter of support to prevent storage on the
plant's property, adjacent to the Pacific Ocean |
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Dwight Smith - Oral Re: Read the names of
individuals who filled out Drivers License or California Advantage Card
applications using his private mailing address |
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Mohammed Aly - Oral Re: Homeless
encampments and OC Public Works projects on the riverbed to benefit Disney
marathon, threats for citation and arrests do nothing to help homeless
individuals, no access to public restrooms and housing, concerns with humane
treatment for the homeless |
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Robert Pope - Oral Re: Public Watchdogs, So
Cal Edison nuclear waste storage to store the spent fuel from the San Onofre
Nuclear Generating Station on the plant's property, adjacent to the Pacific
Ocean, requested assistance to help the situation |
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Jamie Ludovise - Oral Re: Homeless in the
riverbed, water fountains fixed and now available to the homeless, requested
access to portable bathrooms or for the El Camino bathrooms be opened 24
hours for the homeless, requested the
Board continue to take suggestions from homeless advocates to assist the
homeless |
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Kimberly O'Neill - Oral Re: Water fountains
fixed and now available to the homeless, trash pickup on the riverbed,
disappointed with and statements made by the Board Members regarding the
homeless, suggested working with activists in Riverside, requested the Board
assist a member of the public to have his son returned to his family |
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Diana Corral, Raymond Hartwell, Janet
Jones, Janice Buchko, Patricia Cortez, Cecilia Martinez, Jorge Cabrera,
Manual Corral, Janessa Romero, Susan Sonne - Oral Re: AFSME contract negotiations and need for
employee raises, requested classification and compensation study for
Eligibility Technicians |
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Hugo Ivan Salazar - Oral Re: OC Labor Federation, AFSME contract
negotiations and need for employee raises |
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Aldo Ramirez - Oral Re: Representative from Senator Tony Mendoza's
office, AFSME contract negotiations and need for employee raises |
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Jesse Ben-Ron - Oral Re: Representative from Assemblywoman Sharon
Quirk-Silva's office, AFSME contract negotiations and need for employee
raises |
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Dr. Sarah Halverson - Oral Re: Fairview Community Church, AFSME contract
negotiations and need for employee raises |
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Eve Garrow - Oral Re: ACLU, violations of Brown Act and
restrictions regarding public comments, AFSME contract negotiations and need
for employee raises |
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Lou Noble - Oral Re: Homeless advocate, homeless in the
riverbed, deaths of homeless, City Net report, open empty lots and camping
grounds for homeless |
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Michael
Klubnikin - Oral Re: Time limits for
public comments at Board meetings, Tseglin's son |
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Jeanine Robbins - Oral Re: Families for Responsible Government,
headlines in newspapers regarding homeless, needs of the homeless,
communicable diseases, depriving homeless of services, clear water, sanitary
services and transitional housing |
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Michael Robbins - Oral Re: Families for Responsible Government,
homeless on the riverbed, homeless population has doubled |
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Ilya Tseglin - Oral Re: Nate Tseglin, Probate court judges, restore
rights of people to speak at Board meetings, public comments time limits,
rescind 11/8 Board action regarding public comments |
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Robert Tseglin - Oral Re: Nate Tseglin illegally confined in group
home, OC Regional Center, Adult Protective Services, psychotropic drugs,
illegal activity |
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Brendon Hamme - Oral Re: ACLU attorney, March 13 letter regarding
public comments and asking to reconsider their position, Brown Act and time
limits for public comments during Board Meetings, applause by members of the
public not disruptive |
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April Josephson - Oral Re: OCACCOC, Opposes Agenda Item #1, bylaw
amendments should not be amended since it limits the pool of candidates
willing to participate, bylaw amendments are unnecessary |
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Tim Houchen - Oral Re: Homeless advocate, frustrated finding
solutions to help the homeless, housing first initiatives, Kraemer Shelter |
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Brooke - Oral Re: General plan for affordable and supportive
housing, mental health services, maintenance in the riverbed, drug testing in
Probation, union contracts and concerns for Eligibility Technicians,
bathrooms and clean water for the homeless, public comments |
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Pam Patterson - Oral Re: Member of the San Juan City Council,
Regional Centers and daughter not receiving mandated care and services, So Cal Edison nuclear waste storage at San
Onofre, improper storage of uranium |
III.
CONSENT CALENDAR (Items 1-9)
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54123 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 2 WHICH WAS CONTINUED TO 5/23/17, 9:30 A.M.; AND ITEM 1 WHICH WAS
PULLED FOR DISCUSSION AND SEPARATE VOTE |
OC COMMUNITY RESOURCES
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1. |
Adopt
resolution approving amendment to Animal Care Community Outreach Committee
bylaws amending member term limits, Chairperson term limits, residency
requirements and other clerical updates and corrections - All Districts |
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53124 |
THE BOARD AMENDED ARTICLE 4, SECTION 3 OF
THE BYLAWS TO READ "TERMS. COMMITTEE MEMBERS SHALL BE APPOINTED FOR A
FOUR (4) YEAR TERM. MEMBERS MAY SERVE
FOR MULTIPLE FOUR (4) YEAR TERMS UPON REAPPOINTMENT TO EACH NEW TERM IN
ACCORDANCE WITH ARTICLE 4, SECTION 1 ABOVE.
COMMITTEE MEMBERS NOMINATED BY BOARD MEMBERS REPRESENTING THE FIRST,
THIRD, AND FIFTH SUPERVISORIAL DISTRICTS SHALL BE APPOINTED IN APRIL OF THE
ODD NUMBERED YEARS, AND COMMITTEE MEMBERS NOMINATED BY BOARD MEMBERS
REPRESENTING THE SECOND AND FOURTH SUPERVISORIAL DISTRICT SHALL BE APPOINTED
IN APRIL OF THE EVEN NUMBERED YEARS."; REMOVED' (WHETHER REGULAR OR
SPECIAL MEETINGS)' FROM ARTICLE 4, SECTION 4; AMENDED ARTICLE 6, SECTION 3 TO
A 2 YEAR TERM LIMIT FOR THE CHAIR; REMOVED CONTRACT CITY REQUIREMENTS FOR
CANDIDATES; AND APPROVED OTHER MINOR CLERICAL UPDATES AND CORRECTIONS AS NOTED
WITHIN THE STAFF REPORT |
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RESO: 17-032 |
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2. |
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 (Continued from
3/14/17, Item 9) |
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54123 |
CONTINUED TO 5/23/17, 9:30 A.M. |
OC PUBLIC WORKS
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3. |
Approve
plans and specifications, and set bid date for 4/19/17, 2:00 p.m., for La
Pata Viewshed Mitigation Phase III, Prima Deshecha Landfill - District 5 |
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4. |
Approve
plans and specifications and set bid opening for 4/26/17, 2:00 p.m., for
Crawford Canyon Road Drainage Improvements and Reconstruction, Phase 2
Project; and make California Environmental Quality Act and other findings -
District 3 |
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5. |
Receive
and file County of Orange General Plan Progress Report; and authorize
Director or designee to submit report to California Department of Housing
and Community Development and Governor's Office of Planning and Research -
All Districts |
SOCIAL SERVICES AGENCY
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6. |
Approve
non-financial Memoranda of Understanding CFZ3217 with Brandman University,
CGD817 with The Trustees of the California State University on behalf of
California State University, Fullerton, CGD0917 with The Trustees of the
California State University on behalf of California State University, Long
Beach, CGD1017 with The Trustees of the California State University on behalf
of California State University, Los Angeles, CGD1217 with The Trustees of the
California State University on behalf of California State University, San
Bernardino, CGD1317 with The Trustees of the California State University on
behalf of San Diego State University and CGD0717 with Azusa Pacific
University for undergraduate or graduate fieldwork experience, 7/1/17 -
6/30/20; and authorize Director or designee to execute MOU's - All Districts |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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7. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer Exhibits
for Nova Academy Early College High School - District 1 |
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8. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for East Orange County Water District - District 3 |
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9. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Moulton Niguel Water District - District 5 |
END OF
CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 10-S36B)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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10. |
Receive
and file status report and approve termination of local emergency related to
2017 winter storm events - All Districts (Continued from Special Meeting
2/9/17, Item 1; 2/28/17, Item 11) |
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35124 |
APPROVED
AS RECOMMENDED |
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11. |
Accept
grant award from California Governor's Office of Emergency Services for 2016
Homeland Security Grant Program ($3,285,915); authorize Purchasing Agent or
authorized Deputy to purchase related equipment; approve related documents
and authorize Sheriff-Coroner or designee to execute agreements; and
authorize Auditor-Controller to transfer funds or property to other entities
under certain conditions - All Districts |
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53124 |
APPROVED
AS RECOMMENDED |
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12. |
Approve
retroactive payment to Motorola Solutions, Inc. for Loma Ridge console
replacement ($316,480.10) - District 3 |
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32145 |
APPROVED
AS RECOMMENDED |
CHILD SUPPORT SERVICES
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13. |
Approve
amendment 4 to renew agreement MA-027-13011154 with ABC Legal Services, Inc.
for legal process services, 5/6/17 - 5/5/18 ($400,000; cumulative total
$2,100,000); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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53124 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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14. |
Approve
agreements with College Community Services ($11,561,661) and Orange County
Association for Mental Health dba Mental Health Association of Orange
County ($9,572,937) for adult behavioral health outpatient recovery center
services, 7/1/17 - 6/30/20; and authorize Director or designee to exercise
cost contingency increase not to exceed 10% under certain conditions and
execute agreements - All Districts |
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43125 |
APPROVED AS RECOMMENDED |
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15. |
Approve
agreements with Orange County Asian and Pacific Islander Community Alliance,
Inc. ($1,812,696), Orange County Child Abuse Prevention Center, Inc. dba
Child Abuse Prevention Center, Inc. ($1,812,696) and Western Youth Services
($1,812,696) for outreach and engagement services, 7/1/17 - 6/30/19; and
authorize Director or designee to exercise cost contingency increase not to
exceed 10% under certain conditions and execute agreements - Districts 1, 4
and 5 |
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43125 |
APPROVED AS RECOMMENDED |
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16. |
Approve
master agreement with various providers of adult mental health psychiatric
skilled nursing facility services, 7/1/17 - 6/30/19 ($22,655,742);
approve agreement with Anne Sippi Clinic Treatment Group for adult mental
health intensive residential services, 7/1/17 - 6/30/19 ($697,514); and
authorize Director or designee to exercise cost contingency increase not to
exceed 10% under certain conditions and execute agreements - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
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17. |
Approve
agreement with Goodwill Industries of Orange County for adult supported
employment services, 7/1/17 - 6/30/19 ($2,742,524); and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute agreement - Districts 1 and 5 |
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52135 |
APPROVED AS RECOMMENDED |
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18. |
Approve
agreement with Western Pacific Re-Hab for narcotic replacement therapy
treatment services, 7/1/17 - 6/30/20 ($1,074,420); authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain condition and execute agreement - Districts 2 and 4 |
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32145 |
APPROVED AS RECOMMENDED |
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19. |
Approve
master agreement with various providers of mental health inpatient services
for adolescents and children, 7/1/17 - 6/30/19 ($779,686); authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute individual agreements - All Districts |
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45123 |
APPROVED AS RECOMMENDED |
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20. |
Approve
agreements with Community Service Programs, Inc. ($7,168,557) and Orangewood
Foundation ($2,922,048) for Collaborative Courts Full Service
Partnership/Wraparound services, 7/1/17 - 6/30/20; approve amendment 1 to
agreement with Community Service Programs, Inc. for Full Service
Partnership/Wraparound Services for Youthful Offenders, 7/1/17 - 6/30/18
($420,332; new total $2,711,201; cumulative total $7,292,939); and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute agreements - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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21. |
Approve
agreement with Beacon Health Strategies, LLC to act as Administrative
Services Organization for specialty mental health outpatient services,
7/1/17 - 6/30/20 ($16,073,877); authorize Director or designee to exercise
cost contingency increase not to exceed 10% under certain conditions and
execute agreement - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
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22. |
Approve
selection of and agreement with Community Services Programs, Inc. for
children's crisis residential services, 7/1/17 - 6/30/20 ($11,180,193);
authorize Director or designee to exercise cost contingency increase not to
exceed 10% under certain conditions and execute agreement - Districts 2, 3
and 5 |
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53124 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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23. |
Approve
amendment 4 to agreement MA-012-13011419 with Rosario Tapia, dba Tapia
Landscaping for landscape maintenance services at Santa Ana River Trail
and Bikeway, 5/1/17 - 4/30/18 ($253,502.20; cumulative total $1,267,511); and
authorize Purchasing Agent or authorized Deputy to execute amendment -
Districts 1, 2 and 3 |
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25134 |
APPROVED AS RECOMMENDED |
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24. |
Rescind
appointment of Marco Martinez, County Veterans Service Officer and County
Veterans Remains Officer, effective close of business 1/6/17; adopt
resolution authorizing Director or designee to sign required CalVet forms on
behalf of the Board of Supervisors for continued funding from CalVet until
the Veterans’ Service Officer/County Remains Officer position is filled - All
Districts |
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54123 |
APPROVED AS RECOMMENDED |
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RESO: 17-033 |
OC PUBLIC WORKS
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25. |
Approve
agreement MA-080-17011345 with Jonset Corporation, dba Sunset Property
Services for street sweeping services, three year term ($1,407,297);
renewable for two additional years; authorize Purchasing Agent or authorized
Deputy to execute agreement; and make California Environmental Quality Act
and other findings - All Districts |
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45123 |
APPROVED AS RECOMMENDED |
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26. |
Approve
aggregate agreements MA-080-17011044 with ACCO Engineered Systems and FM
Thomas Air Conditioning, Inc. for maintenance and repair services of
water chillers, five year term ($5,000,000); authorize Purchasing Agent or
authorized Deputy to execute agreements; and make California Environmental
Quality Act and other findings - All Districts |
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45123 |
APPROVED AS RECOMMENDED |
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27. |
Approve
amendment 1 to agreement MA-080-17010551 with Omni Enterprise, Inc., to add
day porter services for the Law Library, 4/1/17 - 2/28/21 ($91,650; new
total $1,056,470); and authorize Purchasing Agent or authorized Deputy to
execute amendment - District 1 |
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42135 |
APPROVED AS RECOMMENDED |
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28. |
Approve
amendment 1 to agreements with various firms for on-call architect-engineer
contract administration-project management support services, for capital
projects, five year terms ($1,400,000; new total $1,500,000 each); and
authorize Director or designee to execute amendments - All Districts |
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B.O. |
DELETED |
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29. |
Approve
amendment 1 to agreements with various firms for on-call architect-engineer
contract administration-project management support services, for
maintenance projects, five year terms ($1,400,000; new total $1,500,000
each); and authorize Director or designee to execute amendments - All
Districts |
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B.O. |
DELETED |
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30. |
Approve
cooperative agreement MA-080-17011145 with Foothill/ Eastern Transportation
Corridor Agency for Oso Parkway Bridge on State Route 241 Project;
authorize Director or designee to execute future amendments under certain
conditions, and approve plans, specifications, and bid documents - District 5 |
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53124 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
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31. |
Probation - Approve
renewal of agreement MA-057-14011517 with Redwood Toxicology Laboratory,
Inc. for provision of urinalysis, oral fluids, and ethyl glucuronide drug
testing services, and on-site testing devices for oral fluids and urinalysis,
5/1/17 - 4/30/18 ($400,000; cumulative total $2,000,000); and authorize Chief
Probation Officer or designee to execute agreement - All Districts |
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42135 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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32. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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52134 |
APPROVED
AS RECOMMENDED |
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33. |
Approve
Fourth Amended and Restated County of Orange Board of Supervisors Policies
and Procedures for consideration and approval of proposed Public
Financings and amended Debt Management Policy - All Districts |
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25134 |
CONTINUED
TO 4/11/17, 9:30 A.M. |
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34. |
Approve
grant applications/awards submitted by OC Sheriff Department in 3/28/17 grant
report and other actions as recommended - All Districts |
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53124 |
APPROVED
AS RECOMMENDED |
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35. |
Approve
amendment 3 to agreement MA-017-13012100 with Atos Governmental IT
Outsourcing Services, LLC for voice and data network services, ($30,667
decrease; new total $138,467,390); and authorize Chief Information Officer or
designee to execute amendment - All Districts |
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53124 |
APPROVED
AS RECOMMENDED |
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36. |
Approve
quitclaim deed authorizing conveyance of Midway Meadows property to Midway
Interests, L.P.; and make California Environmental Quality Act and other
findings - District 1 |
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25134 |
APPROVED
AS RECOMMENDED |
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S36A. |
Supervisor Spitzer - Acting
as the Orange County Housing Authority - Housing and Community
Development Commission - Appoint Matthew Buck, Irvine, to complete term
ending 6/30/17 |
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B.O. |
CONTINUED TO 4/11/17, 9:30 A.M. |
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S36B. |
Clerk of the Board - Approve
revised 2017 Board of Supervisors meeting schedule - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
V.
PUBLIC HEARINGS (Items 37-38)
OC COMMUNITY RESOURCES
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37. |
Acting as the Orange County Housing
Authority - Public
Hearing to consider approving Orange County Housing Authority (OCHA)
Annual Public Housing Agency Plan for FY 2017-18; and authorize Director of
OCHA or designee to execute related documents, update Plan under certain
conditions and to submit plan to U.S. Department of Housing and Urban
Development - All Districts |
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B.O. |
CLOSED PUBLIC HEARING |
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52134 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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38. |
County Executive Office - Acting
as the Board of Supervisors - Public Hearing to consider establishment of
Community Facilities District No. 2017-1 (Village of Esencia), rate and
method of apportionment of special taxes and proposed issuance of bonds;
approve and file Engineer's Report; adopt resolution establishing district
and improvement areas, authorizing the levy of special taxes, calling an
election within each improvement area and approving related actions; approve
Joint Community Facilities agreement with Santa Margarita Water District and
RMV PA 2 Development, LLC; and make California Environmental Quality Act and
other findings; Acting as the Legislative Body of Community Facilities
District No. 2017-1 (Village of Esencia) - Adopt resolution determining necessity
to incur bonded indebtedness within Improvement Area Nos. 1 and 2 of
Community Facilities District No. 2017-1 (Village of Esencia) and calling an
election; and making related findings - District 5 |
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B.O. |
CLOSED PUBLIC HEARING |
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54123 |
APPROVED AS RECOMMENDED |
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RESO: 17-034 -
17-035 |
VI.
CLOSED SESSION (Items CS-1-SCS5)
GENERAL ADMINISTRATION
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CS-1. |
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 |
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CS-2. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to |
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B.O. |
DELETED |
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SCS3. |
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 |
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SCS4. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
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B.O. |
HELD, NO REPORTABLE ACTION |
|
SCS5. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
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B.O. |
HELD, THE CLERK READ: THE BOARD BY A VOTE OF 4 TO 0, SUPERVISORS
BARTLETT, NELSON, STEEL, SPITZER VOTING IN FAVOR, SUPERVISOR DO BEING ABSENT,
THE BOARD APPROVED A PROPOSED SETTLEMENT IN THE CASE OF COURTNEY WARD V.
COUNTY OF ORANGE. THE PROPOSED
SETTLEMENT REMAINS SUBJECT 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. |
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
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Chairwoman Steel - Oral Re: Thanked Michelle Aguirre and Courtney
Wiercioch for their assistance and for speaking at the Orange County Public
Affairs Association's '2017 State of the County Luncheon' |
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Supervisor Spitzer - Oral Re: Congratulated Richard Sanchez on his
appointment as Health Care Agency Director and Mark Refowitz on his
retirement |
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Supervisor Nelson - Oral Re: Absence at the June 6, 2017 Board Meeting;
asked County Executive Office to put together a list of every parcel that the
county owns that is feasible to put an emergency, temporary shelter within a
month. |
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Supervisor Bartlett - Oral re: The County should work toward a discussion
on a Statewide and National level regarding how to deal with homeless
population on a long term basis |
ADJOURNED:
2:20 P.M.
|
32145 |
Adjourned in memory of Rich Freschi |
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52134 |
Adjourned in memory of Vernon Spitaleri |
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52134 |
Adjourned in memory of Janet Whitcomb |
***
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)
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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |