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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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JOHN M. W. MOORLACH CHAIRMAN Second District
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SHAWN NELSON VICE CHAIRMAN Fourth District |
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JANET NGUYEN SUPERVISOR First District |
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BILL CAMPBELL SUPERVISOR Third District |
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PATRICIA BATES SUPERVISOR Fifth District |
ATTENDANCE: All
Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Thomas G. Mauk |
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COUNTY COUNSEL |
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Nicholas S.
Chrisos |
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CLERK OF THE BOARD |
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Susan Novak |
INVOCATION:
Supervisor Bates, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Nguyen, First District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Supervisor Nguyen presented a resolution
proclaiming April 21-28 as "Week of the Young Child" |
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Chairman Moorlach presented a resolution
proclaiming April 4 - 8 as
"National Public Health Week" |
II. CONSENT CALENDAR (Items 1-11)
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35142 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 8 WHICH WAS DELETED; AND ITEMS 2, 3, 4, 5, 10 & 11 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Moorlach - Santa
Ana River Flood Protection Agency - Appoint Jim Wahner, Costa Mesa and
Bill Everest, Orange, for terms ending 12/31/12 |
DEPARTMENT APPOINTMENTS
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2. |
Health Care Agency - Emergency
Medical Services Quality Assurance Board - Appoint Michael Noone, Santa
Ana, for term concurrent with position - All Districts |
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35142 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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3. |
Approve
master agreement with various providers for medical transportation services,
7/1/12 - 6/30/13 ($201,960), 7/1/13 -
6/30/14 ($205,960) and 7/1/14 - 6/30/15 ($215,960); and authorize Director or
designee to execute agreements - All Districts |
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43152 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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4. |
Acting
as the County's Successor Agency - Approve adoption of draft Recognized
Obligation Payment Schedule (draft ROPS); direct staff to submit draft ROPS
to County's Oversight Board; upon approval of County's Oversight Board,
authorize staff to submit draft ROPS to State Department of Finance and State
Controller's Office; and direct staff to notify Board of any changes made to
the draft ROPS by County Auditor/Controller, County's Oversight Board, State
Department of Finance, and/or State Controller's Office - All Districts |
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53142 |
APPROVED RECOMMENDED ACTION #1 |
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25134 |
APPROVED RECOMMENDED ACTIONS #2, 3 & 4 |
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5. |
Approve
agreements with Jamboree Housing Corporation, Mercy House Living Centers,
and Premier Housing Services, Inc., for Mental Health Services Act (MHSA)
capacity building grants for permanent shared housing, 4/3/12 - 4/2/15
($100,000 each); and authorize Director or designee to execute agreements and
make line item budget transfers - All Districts |
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43152 |
DENIED STAFF RECOMMENDED ACTIONS |
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6. |
Approve
consent to assignment agreement assigning Aliso Viejo Branch Library food
and beverage concession lease from The Neighborhood Cup, LLC to Match Point
Co., Inc.; and make California Environmental Quality Act findings - District
5 (Continued from 3/27/12, Item 13) |
OC PUBLIC WORKS
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7. |
Approve
agreement 62170 with City of La Habra for Public Works mutual aid during
catastrophic events; and make California Environmental Quality Act findings -
District 4 |
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8. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
agreement MA-080-12011216 with MRF Geosystems Corporation for GeoResearch
Land Records E-Commerce System software maintenance and technical support,
3/27/12 - 3/26/13 ($66,456); renewable for two additional years; authorize
Purchasing Agent or authorized Deputy to execute agreement; and make
California Environmental Quality Act findings - All Districts (Continued from
3/27/12, Item 21) |
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35142 |
DELETED |
GENERAL ADMINISTRATION
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9. |
County Counsel - Acting
as the Orange County Flood Control District - approve agreement with
McKenna, Long & Aldridge LLP, which has merged with previously selected
firm of Luce, Forward, Hamilton & Scripps, LLP for land use,
environmental law and planning related legal services; and authorize County
Counsel to execute agreement - All Districts |
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County
Executive Office: |
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10. |
Approve
amendment 3 to agreement C-9-0258 with Orange County Transit Authority
(OCTA) and City of Santa Ana for maintenance costs for restrooms in the
former Santa Ana Transit Terminal, effective immediately; and authorize
County Executive Office to execute amendment and renew agreement until
3/24/13 with approval to increase amount not to exceed $5,000 - All Districts |
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21345 |
APPROVED
AS RECOMMENDED |
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11. |
Receive
and file 2012 Community Indicators Report - All Districts |
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B.O. |
RECEIVED
AND FILED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 12-S19A)
ELECTED DEPARTMENT HEADS
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12. |
Sheriff-Coroner - Approve
assignment and assumption agreement with Southwest Mortuary Services Inc.
and Traditional Funeral Services Inc. assigning to Traditional Funeral
Services Inc. for body transportation services; approve amendment 5 to
agreement N1000009480, renewing as MA-060-120115825 with Traditional Funeral
Services Inc. for body transportation services, 4/15/12 - 4/14/13 ($300,000);
and authorize Purchasing Agent or authorized deputy to execute amendment and
assignment agreement - All Districts |
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43152 |
APPROVED AS RECOMMENDED |
CHILD SUPPORT SERVICES
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13. |
Approve
amendment 6 to agreement MA-027-12011403 with ABC Legal Services, dba
Process Forwarding International for legal process services, 5/6/12 - 5/5/13
($450,000); and authorize Purchasing Agent or authorized deputy to execute
amendment - All Districts |
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45132 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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14. |
Approve
recommended positions on introduced or amended legislation and consider
other legislative subject matters - All Districts |
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B.O. |
RECEIVED
AND FILED |
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15. |
Adopt
resolution approving property tax exchange with the City of Stanton for
annexation of 1.01 acres of unincorporated territory - Districts 1 & 2 |
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23145 |
APPROVED
AS RECOMMENDED |
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RESO: 12-033 |
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16. |
Adopt
resolution approving property tax exchange with City of Stanton for the
annexation of 7.52 acres of unincorporated territory - District 2 |
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B.O. |
DELETED |
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17. |
Approve
agreement MA-017-12011201 with Pixelpushers, Inc. dba Civica Software for
Countywide eGovernment services, effective 3/28/12 - 3/27/15 ($1,388,397);
renewable for one additional one-year period ($305,944) - All Districts |
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54132 |
APPROVED
AS RECOMMENDED |
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18. |
Adopt
resolution approving pre-annexation agreement with City of Stanton for
annexation of Kermore Island - District 2 |
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23145 |
APPROVED
AS RECOMMENDED |
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RESO: 12-034 |
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19. |
Human Resources Department - Receive
and file progress report on implementation of Performance Audit
recommendations - All Districts (Continued from 3/27/12, Item 47) |
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B.O. |
DELETED |
ELECTED DEPARTMENT HEADS
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S19A. |
Sheriff-Coroner - Approve
amendment 4 to agreement MA-060-11011620 with Randstad North America
L.P., dba Randstad Technologies, L.P. for information technology services,
4/8/12 - 10/7/12 ($547,816; new total $1,642,000); and authorize Purchasing
Agent or authorized deputy to execute amendment - All Districts |
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43152 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Items CS-1-SCS3)
GENERAL ADMINISTRATION
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CS-1. |
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 |
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Human Resources
Department: |
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CS-2. |
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section
54957: |
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B.O. |
HELD,
NO REPORTABLE ACTION |
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SCS3. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
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B.O. |
HELD,
NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD & EMAIL COMMENTS
& ADJOURNMENT
PUBLIC COMMENTS:
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Massimo Marini & Madeleine Spencer -
Oral Re: Homelessness |
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Darrell Nolta - Oral Re: San Onofre Nuclear Generating Station,
Emergency Management Services |
COUNTY EXECUTIVE OFFICER COMMENTS:
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Thomas Mauk - Oral Re: Accomplishments of County managers,
supervisors & staff |
BOARD COMMENTS, COMMITTEE, COMMISSION AND
TRAVEL REPORTS:
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Supervisor Nguyen - Oral Re: Grant for vouchers for homeless veterans |
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Supervisor Nelson - Oral Re: Mr.
Klubnikin's issues |
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Supervisors Bates & Campbell - Oral Re:
County's initiative and responses to audit findings |
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Chairman Moorlach - Oral Re: County cannot
change or invalidate city ordinances, efforts of Commission to End
Homelessness |
ADJOURNED:
1:45 P.M.
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52134 |
Adjourned in memory of Gordon
"Gordy" Lee |
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52134 |
Adjourned in memory of Col. Dallas A.
Pilliod |
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35142 |
Adjourned in memory of Dean McCormick Jr. |
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32145 |
Adjourned in memory of Harold Al Tipton |
***
KEY ***
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Left Margin
Notes |
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1. = Supervisor Nguyen |
A. = Abstained |
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2. = Supervisor Moorlach |
X. = Excused |
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3. = Supervisor Campbell |
N. = No |
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4. = Supervisor Nelson |
BO = Board Order |
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5. = Supervisor Bates |
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ORD. = Ordinance |
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RESO. = Resolution |
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Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |