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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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ANDREW DO CHAIRMAN First District |
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SHAWN NELSON VICE CHAIRMAN Fourth District |
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MICHELLE STEEL SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third 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:
Vice Chairman 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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Supervisor Spitzer presented a resolution
proclaiming April 25 as "Denim Day" |
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Chairman Do presented a resolution
proclaiming April 24 as "Go Blue for OC Kids Day" in relation to
Child Abuse Prevention Month |
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Chairman Do presented a resolution
recognizing John Wayne Airport's selection as the Best Airport in the U.S. in
the MONEY Best in Travel 2018 rankings |
II. CONSENT CALENDAR (Items 1-20)
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42351 |
APPROVED AS RECOMMENDED; WITH THE EXCEPTION
OF ITEMS 8 AND 11 WHICH WERE DELETED; AND ITEM 6 WHICH WAS PULLED FOR
DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Chairman Do - Orange
County Veterans Advisory Council - Reappoint Mario Munoz, Santa Ana, for
term ending 3/27/20 |
ELECTED DEPARTMENT HEADS
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2. |
District Attorney - Accept
donation of $100,000 from Orange County Gang Reduction and Intervention
Partnership to support gang reduction and intervention programs - All
Districts |
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3. |
Sheriff-Coroner - Approve
contract MA-060-18011289 with KML Enterprises Career Development LLC dba
New Horizons Learning Group for computer training services, term ending
1/31/21 ($497,800); renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to execute contract
- All Districts |
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4. |
Treasurer-Tax Collector - Approve
agreement with City of Westminster for water billing and payment
processing services, 5/1/18 - 4/30/23; and authorize Treasurer-Tax Collector
to execute agreement - District 1 |
HEALTH CARE AGENCY
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5. |
Approve
contract MA-042-18011206 with The Urban Institute for Proposition 47
Evaluation Services, 3/19/18 - 12/31/20 ($300,000); and authorize County
Procurement Officer or authorized Deputy to execute contract - All Districts
(Continued from 3/13/18, Item 3) |
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6. |
Approve
agreement with National Alliance on Mental Illness dba NAMI Orange County for
warmline services, 7/1/18 - 6/30/19 ($536,566); authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions and to execute agreement - All Districts |
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24351 |
APPROVED AS RECOMMENDED |
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7. |
Approve
agreement with Hospital Association of Southern California for California
Children's Services Eligibility Technician services, 7/1/18 - 6/30/21;
and authorize Director or designee to execute agreement - District 3 |
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8. |
Approve
master agreement with various organizations for sponsorship of Orange County
Task Force for Drowning Prevention; and authorize Director or designee to
accept funding and execute individual sponsorship agreements - All Districts |
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42351 |
DELETED |
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9. |
Approve
amendment A01 to standard agreement 16-10383 with California Department of
Public Health for AIDS Drug Assistance Program, extending term to
6/30/20; authorize Director or designee to execute amendment and related
documents - All Districts |
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10. |
Approve
amendment A01 to standard agreement 15-10259 with California Department of
Public Health for Sexually Transmitted Diseases Program, extending term
to 6/30/19; authorize Director or designee to execute amendment and related
documents - All Districts |
JOHN WAYNE AIRPORT
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11. |
Approve
plans and specifications and set bid opening for 5/16/18, 2:00 p.m., for
Automated Vehicle Identification System Upgrades project; authorize
Airport Director or designee to extend bid opening date up to 60 days if
necessary; and make California Environmental Quality Act and other findings -
District 2 |
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42351 |
DELETED |
OC COMMUNITY RESOURCES
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12. |
Accept
donation of $22,474.18 from Friends of the Los Alamitos/Rossmoor Library to
offset cost of painting the exterior of the library - District 2 |
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13. |
Accept
donation of $12,048.25 from Orco Block Company to defray costs of feeding,
sheltering and caring for animals rescued from OC Animal Care's 14
contract cities and unincorporated County areas - All Districts |
OC PUBLIC WORKS
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14. |
Approve
Memorandum of Understanding with San Diego Unified Port District, City of San
Diego, and City of Oceanside for Regional Harbor Monitoring Program,
7/1/18 - 6/30/23 ($225,301); authorize OC Public Works and OC Parks Directors
or designees to execute Memorandum of Understanding; and make California
Environmental Quality Act and other findings - District 5 |
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15. |
Approve
7-Year Capital Improvement Program, FY 2018-19 to FY 2024-25; approve and
authorize receipt of Road Repair and Accountability Act of 2017 revenue
for eligible projects under certain conditions; adopt resolution approving FY
2018-19 eligible project list for Senate Bill 1 - Local Streets and Roads
Program; and authorize Director or designee to add, remove, or modify
projects as needed under certain conditions - All Districts |
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RESO: 18-030 |
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16. |
Approve
Final Tract Map 17591; approve Subdivision Agreement S1801-221 with TRI
Pointe Homes, Inc. and accept bonds guaranteeing construction; accept
dedication for public street and public utility purposes of Tila Street,
Arriate Street, Lustre Street, Alimon Street and Granja Court; accept
dedication of easement for pedestrian access purposes; and abandon storm
drain easement - District 5 |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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17. |
Approve
re-adoption of the State’s Model Code by reference and modifications to
Designated Filer Positions and Disclosure Categories Exhibits A & B
for North Orange County Regional Occupational Program - Districts 2, 3 and 4 |
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18. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for College and Career Advantage - District 5 |
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19. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for South Orange County Community College District - Districts
2, 3 and 5 |
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20. |
County Executive Office - Receive
and file Quarterly Information Technology Project Progress Detail Report
for Second Quarter FY 2017-18 - All Districts |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 21-S53D)
ELECTED DEPARTMENT HEADS
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21. |
Auditor-Controller - Approve
agreement MA-003-18011512 with Vavrinek, Trine, Day & Co., LLP for
independent audit related services for fiscal years years 2017-18 through
2019-20, 5/1/18 - 4/30/21 ($1,475,677); and authorize County Procurement
Officer or authorized Deputy to execute agreement - All Districts |
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43251 |
APPROVED AS RECOMMENDED |
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Sheriff-Coroner: |
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22. |
Receive
and file status report and approve continuance of local emergency related to
Theo Lacy Facility for repair to inoperable elevator used for public,
legal visits and emergency egress for inmates; set review to determine need
for continuing local emergency for 5/8/18, 9:30 a.m. and every regularly
scheduled meeting thereafter until terminated - District 3 (4/5 vote of the
members present) (Continued from 9/26/17, Item S46E; 10/17/17, Item 22;
10/31/17, Item 13; 11/14/17, Item 17; 12/5/17, Item 31; 12/12/17, Item 17;
1/9/18, Item 9; 1/23/18, Item 21; 2/6/18, Item 12; 2/27/18, Item 15; 3/13/18,
Item 11; 3/27/18, Item 5; 4/10/18, Item 19) |
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32451 |
APPROVED
AS RECOMMENDED |
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23. |
Approve
amendment 1 to contract MA-060-17011748 with Dimension Data North America,
Inc. for telecommunication technology solution services and products
utilizing the Fast Open Contracts Utilization Services, 4/26/18 - 4/25/19
($5,000,000); renewable for two additional one-year terms; and authorize
County Procurement Officer or authorized Deputy to execute amendment - All
Districts |
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45231 |
APPROVED
AS RECOMMENDED |
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24. |
Approve
amendment 6 to renew contract MA-060-14012227 with Intratek Computer Inc. for
information technology professional services, 7/1/18 - 6/30/19 ($321,000;
cumulative total $1,414,930); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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54231 |
APPROVED
AS RECOMMENDED |
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25. |
Approve
amendment 4 to renew contract MA-060-14011457 with Susan Saxe-Clifford,
Ph.D., ABPP, APC for psychological evaluation services, 7/1/18 - 6/30/19
($400,000; cumulative total $2,000,000); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
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32451 |
APPROVED
AS RECOMMENDED |
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Treasurer-Tax
Collector: |
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26. |
Approve
amendment 4 to renew agreement MA-074-12011056 with Elavon, Inc. for
electronic payment processing services, 6/1/18 - 5/31/19 ($1,950,000;
cumulative total $3,505,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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35241 |
APPROVED
AS RECOMMENDED |
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27. |
Adopt
resolution authorizing the Buena Park School District to issue and sell Buena
Park School District General Obligation Bonds, Election 2014, Series 2018
as a Private Negotiated Sale; and direct Auditor-Controller to levy taxes for
such bonds and maintain taxes on tax roll - Districts 2 and 4 |
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43251 |
APPROVED
AS RECOMMENDED |
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RESO: 18-031 |
HEALTH CARE AGENCY
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28. |
Approve
agreement with Social Model Recovery Systems, Inc. for outpatient services
for children and transitional age youth with co-occurring mental health
and substance abuse disorders, 7/1/18 - 6/30/19 ($503,370); authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and to execute agreement - District 3 |
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B.O. |
CONTINUED TO 5/8/18, 9:30 A.M. |
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29. |
Approve
selection of and agreement with Children's Hospital of Orange County dba CHOC
Children's for children and transitional age youth full service
partnership/wraparound services for co-occurring disorders, 5/1/18 - 6/30/20
($5,652,581); authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreement
- District 3 |
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35241 |
APPROVED AS RECOMMENDED |
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30. |
Approve
selection of and agreement with Cabco Yellow, Inc., dba California Yellow Cab
for Non-Emergency Transportation services, 7/1/18 - 6/30/21 ($3,000,000);
authorize Director or designee to exercise cost contingency increase not to
exceed 10% under certain conditions and to execute agreement - All Districts |
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54231 |
APPROVED AS RECOMMENDED |
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31. |
Approve
agreement with Telecare Corporation for Assisted Outpatient Treatment Full
Services Partnership services ($3,823,605) and Enhanced Recovery Full
Service Partnership services ($3,025,413), 7/1/18 - 6/30/19; 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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32451 |
APPROVED AS RECOMMENDED |
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32. |
Approve
selection of and agreement with Waymakers for School-Based Gang Prevention
services, 7/1/18 - 6/30/21 ($759,300); authorize Director or designee to
exercise cost contingency increase not to exceed 10% under certain conditions
and to execute agreement - District 1 |
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12345 |
APPROVED AS RECOMMENDED |
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33. |
Approve
agreement with Pacific Clinics for recovery education institute services,
7/1/18 - 6/30/19 ($826,711); authorize Director or designee to exercise
contingency cost increase not to exceed 10% under certain conditions and
execute agreement - District 3 |
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35241 |
APPROVED AS RECOMMENDED |
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34. |
Approve
selection of and agreement with Charitable Ventures of Orange County through
Project Kinship for Community and Recovery Center services, 5/1/18 -
6/30/20 ($4,240,287); authorize Director or designee to exercise contingency
cost increase not to exceed 10% under certain conditions and execute
agreement - District 1 |
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12345 |
APPROVED AS RECOMMENDED |
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35. |
Approve
master agreement with various providers of adult mental health inpatient
services, 7/1/18 - 6/30/21 ($8,357,619); authorize Director or designee
to exercise contingency cost increase not to exceed 10% under certain
conditions and execute individual agreements - Districts 2 and 4 |
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25341 |
APPROVED AS RECOMMENDED |
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36. |
Approve
selection of and agreement with SD XRay, LLC for direct digital radiology
services, 5/1/18 - 6/30/20 ($1,831,875); authorize Director or designee
to exercise contingency cost increase not to exceed 10% under certain
conditions and execute agreement - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
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37. |
Approve
amendment 1 to agreement with Western Pacific Re-Hab for narcotic replacement
therapy treatment services, 7/1/17 - 6/30/20 ($150,000; new total
$1,224,420); authorize Director or designee to exercise contingency cost
increase not to exceed 10% under certain conditions and execute amendment -
Districts 2 and 4 |
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24351 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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38. |
Acting as the Board of Supervisors and
Orange County Housing Authority - Approve
increase in funding to add up to a combined $4 million in Orange County
Housing Successor Agency funds and/or Federal HOME Investment Partnership
Programs; modify 2016 permanent Supportive Housing Notice of Funding
Availability; utilize up to a combined 100 Veterans Affairs Supportive
Housing and/or Housing Choice Project-Based Vouchers; and return to the Board
for commitments to individual projects - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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39. |
Receive
bids and award contract MA-299-18011277 to Sukut Construction, LLC for Zone 1
Phase D Mass Excavation and Liner Construction Project, Prima Deshecha
Landfill, term of 350 calendar days ($17,987,012); and authorize Director or
designee to execute contract - District 5 |
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53241 |
APPROVED AS RECOMMENDED |
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40. |
Award
contracts MA-080-18011572 to Ortiz Enterprises, Inc. for construction of Oso
Parkway Bridge Project, term of 534 working days ($17,847,142.72) and
MA-080-18011516 to Jacobs Project Management Co. for staff augmentation,
construction management and inspections services of Oso Parkway Bridge
Project, three-year term ($1,618,085); and authorize Director or designee to
execute contracts - District 5 |
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54231 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
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Probation: |
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41. |
Approve
amendment 1 to renew contract MA-057-14010529 with GEO Reentry Services,
LLC for day reporting center services, 6/1/18 - 5/31/19 ($2,430,613;
cumulative total $9,347,126) - District 1
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14235 |
APPROVED
AS RECOMMENDED |
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42. |
Approve
contract MA-057-18011268 with Redwood Toxicology Laboratory, Inc. for Drug
and Alcohol Screening Products and Services, 5/1/18 - 9/30/18 ($500,000);
approve renewal of contract contingent upon Minnesota Multistate Contract
Alliance for Pharmacy, 10/1/18 - 9/30/19 ($1,000,000); and authorize Chief
Probation Officer or designee to exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts |
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41235 |
APPROVED
AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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43. |
Approve
agreement CRB0218 with The Raise Foundation to serve as Child Abuse
Prevention Council, 7/1/18 - 6/30/21 ($922,209) - All Districts |
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35241 |
APPROVED AS RECOMMENDED |
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44. |
Approve
amendments to renew contracts with Genuent USA LLC ($119,770; cumulative
total $678,234), Intratek Computer Inc. ($131,638; cumulative total
$1,211,401), Majestic System Integration Co. Inc. ($961,428; cumulative total
$6,220,500), Randstad North America Inc. dba Randstad Technologies LP
($1,582,970; cumulative total $10,429,922), SuperbTech Inc. ($700,547;
cumulative total $5,073,293) for Information Technology Professional Help
services, 6/1/18 - 5/31/19; and authorize County Procurement Officer or
authorized deputy to execute amendments - All Districts |
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52341 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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45. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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23451 |
APPROVED
AS AMENDED TO REMOVE POSITION ON SB912 TO ALLOW FOR FURTHER REVIEW |
|
46. |
Approve
grant applications/awards submitted by Sheriff-Corner and OC Community
Resources in 4/24/18 grants report and other actions as recommended - All
Districts |
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52341 |
APPROVED
AS RECOMMENDED |
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47. |
Ratify
retroactive amendment 3 to lease with FKC Founders Courts, LLC for continued
occupancy of office and clinical space for Health Care Agency, Placentia,
4/1/18 - 8/31/18; authorize Chief Real Estate officer or designee to execute
subsequent lease amendments for non-monetary and/or monetary changes under
certain conditions - District 4 |
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41235 |
APPROVED
AS RECOMMENDED |
|
48. |
Authorize
payment to continue utilizing sole source contract with International
Business Machines Corporation under same terms and conditions for
mainframe software and support, 7/1/18 - 6/30/19 ($568,562.10; cumulative
total $3,789,979.60) - All Districts |
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52341 |
APPROVED
AS RECOMMENDED |
|
49. |
Approve
Workers' Compensation Alternative Dispute Resolution agreement with
Association of Orange County Deputy Sheriffs, effective 7/1/18; approve
master professional services agreement with various physicians for
independent medical evaluators, effective 7/1/18; and authorize Director of
CEO Risk Management to execute agreements, amendments under certain
conditions and to negotiate adjusted insurance or indemnification provisions
- All Districts |
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15234 |
APPROVED
AS RECOMMENDED |
|
50. |
Approve
FY 2017-18 Third Quarter Budget Report; approve related budget adjustments
and reserves changes; amend master position control; direct
Auditor-Controller to close Budget Control 016 and Funds 14C, 14Y, 14Z, 15Z,
and 285 and transfer any residual balances; approve FY 2018-19 budget
adoption schedule; approve addition of events to County Event Calendar and
make related findings; and approve revisions to classification specifications
and update pay grades for Collection Officer series, effective 4/27/18 - All
Districts (RA 1, 4 and 5 4/5 vote of voting members present) |
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31245 |
APPROVED
AS RECOMMENDED |
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Human Resource
Services: |
|
51. |
Approve
and adopt side letter agreement with Orange County Managers Association; and
approve salary adjustment of 1.0% to Administrative Management, Probation
Management, Executive Management and Executive Aide I & II/Assistants -
All Districts |
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35241 |
APPROVED
AS RECOMMENDED |
|
52. |
Approve
contract MA-017-18011526 with Gallagher Benefits Services, Inc. for
classification and compensation study of County's Administrative
Management series, effective upon execution of all authorized signatures or
upon approval, one year term ($220,000); authorize County Procurement Officer
or authorized Deputy to execute contract - All Districts |
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53241 |
APPROVED
AS RECOMMENDED |
|
53. |
Approve
contract MA-017-18011398 with Cornerstone OnDemand, Inc. for Integrated
Talent Management System software for 38-month period, effective upon
execution ($1,252,157), with option to extend for two additional two-year
terms; authorize County Procurement Officer or authorized Deputy to execute
contract and amendments under certain conditions - All Districts |
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53241 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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S53A. |
Approve
selection of and agreements with Child Guidance Center, Inc. ($23,199,219),
Olive Crest ($6,920,724), Pathways Community Services, LLC ($4,682,016),
Seneca Family of Agencies ($13,707,945), South Coast Children's Society,
Inc., dba South Coast Community Services ($3,314,301), Wayfinders Supportive
Solutions ($3,101,091) and Western Youth Services ($31,314,072) for
Behavioral Health Outpatient services for Children and Youth, 7/1/18 -
6/30/21; and authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreements
- All Districts (Continued from 4/10/18, Item 21) |
|
B.O. |
CONTINUED TO 5/8/18, 9:30 A.M. |
GENERAL ADMINISTRATION
|
S53B. |
County Counsel - Approve
amendment 1 to lease and Dana Point Harbor Area Use license with Dana
Point Shipyard; authorize OC Parks Director or designee to execute amended
lease and license; and make California Environmental Quality Act and other
findings - District 5 |
|
54231 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
|
S53C. |
Approve
selection of and agreement with The Illumination Foundation for supportive
housing services for homeless, 5/1/18 - 4/30/19 ($1,600,200); authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and to execute agreement - All Districts |
|
31245 |
CONTINUED TO 5/8/18, 9:30 A.M. WITH
DIRECTION TO REVISE TERM TO A ONE-YEAR TERM FOR $3,200,400 AND INCLUDE A
DEFINED 90% PERFORMANCE CRITERIA WITH REIMBURSEMENT FOR LACK OF PERFORMANCE
TO BE MODELED AFTER MEDI-CAL PERFORMANCE REQUIREMENTS |
|
S53D. |
Approve
Jamboree Permanent Supportive Housing by Jamboree Housing Corporation for
Special Needs Housing Program, Anaheim; approve additional 19 permanent
supportive housing units in Aqua Apartments Project for Special Needs Housing
Program, Santa Ana; and authorize Director or designee to execute Special
Needs Housing Program Financing Application Local Government Certification
and Regulated Unit Occupancy Restrictions forms - Districts 1 and 4 |
|
14235 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Items 54-55)
JOHN WAYNE AIRPORT
|
54. |
Public
Hearing to consider adopting resolution approving updated ground
transportation fee of $3.00 per pick-up and drop-off trip, effective
7/1/18 and making related findings; authorizing Director to amend ground
transportation and Transportation Network Company permits; approve contract
PO-280-18011280 with Transcore LP for Automated Vehicle Identification
antenna to track ground transportation transponders ($156,597); authorize
County Procurement Officer or authorized Deputy to execute contract; consider
first reading of "An Ordinance of the County of Orange, California
Amending Section 2-1-42 of Article 4 of Division 1 of Title 2 of the Orange
County Codified Ordinances Regarding Vehicles Carrying Passengers for Hire at
John Wayne Airport"; set second reading and adoption for 5/8/18, 9:30
a.m.; and make California Environmental Quality Act and other findings -
District 2 |
|
B.O. |
DELETED |
OC COMMUNITY RESOURCES
|
55. |
Acting as the Board of Supervisors and
Orange County Housing Authority - Public
Hearing to consider approving FY 2018-19 Annual Action Plan; approve
Federal allocation of US Department of Housing and Urban Development new,
reprogrammed, and program income Community Development Block Grant, HOME
Investment Partnership Act, Emergency Solutions Grant funds and state and
local funds ($5,196,269); select providers and projects for public services,
housing rehabilitation and public facilities and improvements activities;
approve funding allocations up to requested amount by providers for projects
including funding to Mercy House Living Centers, Inc. to provide rapid
rehousing services, FY 2018-19 ($357,450); approve contracts for public
services, housing rehabilitation and public facilities and improvements
activities and operational agreement for Armory Emergency Shelter Program;
approve "License to use State Military Property" agreement with
California National Guard, FY 2018-19 ($179,280); authorize Director or
designee to execute contracts, exercise cost contingency increase not to
exceed 10%, make line item budget adjustments and execute related documents
under certain conditions - All Districts |
|
B.O. |
CLOSED PUBLIC HEARING |
|
41235 |
APPROVED AS RECOMMENDED |
V. CLOSED SESSION (Items CS-1-SCS5)
GENERAL ADMINISTRATION
|
CS-1. |
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: |
|
SCS2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED SETTLEMENT AGREEMENT
IN THE MATTER OF COUNTY OF ORANGE V. DANA POINT SHIPYARD, ORANGE COUNTY
SUPERIOR COURT CASE NO. 30-2016-00833053.
COPIES OF THE FINALIZED SETTLEMENT AGREEMENT WILL BE MADE AVAILABLE
THROUGH THE OFFICE OF COUNTY COUNSEL TO ANY PERSON WHO INQUIRES. |
|
SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED AND DIRECTED COUNTY COUNSEL TO
DEFEND THE DISTRICT ATTORNEY AND SHERIFF IN THE MATTER OF P.E.O.P.L.E., ET.
AL., V. ANTHONY RACKAUCKAS AND SANDRA HUTCHENS, ORANGE COUNTY SUPERIOR COURT
CASE NO. 30-2018-00983799. |
|
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
COUNTY
COUNSEL READ: THE BOARD CONSIDERED THE APRIL 20, 2018, LETTER FROM THE SOUTH
COUNTY MAYORS AND UNANIMOUSLY DIRECTED THE COUNTY EXECUTIVE OFFICER TO INFORM
THE SOUTH COUNTY MAYORS THAT THE LIBRARY OF THE CANYONS/SILVERADO SITE,
PROPOSED BY THE SOUTH COUNTY MAYORS, AS WELL AS ANY OTHER SIMILAR REMOTE
LOCATIONS, WOULD NOT CONSTITUTE A FEASIBLE SITE FOR THE SHELTERING OF
HOMELESS PERSONS. |
|
B.O. |
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED AND DIRECTED COUNTY COUNSEL TO
EXECUTE A STANDARD LEGAL SERVICES AGREEMENT WITH THE LAW FIRM THEODORA
ORINGHER TO ASSIST THE OFFICE OF COUNTY COUNSEL IN THE DEFENSE OF THE COUNTY
OF ORANGE IN THE MATTER OF OC CATHOLIC WORKER, ET AL., V. COUNTY OF ORANGE,
ET AL., UNITED STATES DISTRICT COURT CASE NUMBER 8:18-CV-00155, AND DAVID
RAMIREZ, ET AL. V. COUNTY OF ORANGE, UNITED STATES DISTRICT COURT CASE NO.
8:18-CV-0220, AND OTHER RELATED CASES. |
|
SCS5. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Kyle Ballard - Oral Re: Graduated from UC
Berkeley with honors in accounting; went to law school and took course by
Beverly Rubens who concentrated in Maybury v. Madison case; merging prisoners
released from prison with the homeless
and need for legislation in Sacramento to offer them to reform themselves for
a period of 5 years; suggested the Braceros be sent back to Mexico to make
agricultural jobs available to prisoners and the homeless and need for
constitutional amendment for this program; book "Marbury v. Madison,:
The Origins and Legacy of Judicial Review" available at ISBNS.net;
homeless issue is nationwide |
|
Ilya Tseglin - Oral Re: Nate Tseglin's
right to be free, Public Defender lies and Social Services cover-up, OC
Regional Center profiteering and County government corruption |
|
Robert Tseglin - Oral Re: Nate Tseglin
kidnapped by police, probate case, placement in group homes, overdose on
Haldol, collusion of regional centers |
|
Bryan Kaye - Oral Re: Supervisor comments
to OC Fire Chief at last meeting, Supervisors ignoring submitted complaints
and ignoring the Tseglins, Orange County Mental Health services |
|
Katelyn
Ogawa - Oral Re: Asian Americans Advancing Justice Orange County, maintaining
decorum and civility at public meetings with reference to the March 27th
Board meeting and anti-immigration rhetoric of the public speakers |
|
Sylvia Kim - Oral Re: Asian Americans
Advancing Justice Orange County, petition against hateful anti-immigrant
rhetoric and need for decorum and civility in all public meeting spaces |
|
Kenneth Batiste - Oral Re: Billionaires vs
homeless people, religious beliefs, IHSS workers want a contract, Disney
workers need living wages, homeless living in cars |
|
Shane - Oral Re: Homeless and evicted from
riverbed, cancer victim and wife is pregnant and needs help, Kraemer Place
and City Net have not helped them |
|
Lou Noble - Oral Re: Advocate for homeless,
cities need to take care of their own homeless, homeless should not be put in
canyon, they need help and transition to housing, SB2 zones |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
|
None |
ADJOURNED:
3:52 P.M.
***
KEY ***
|
Left Margin
Notes |
|
|
|
|
|
1. = Supervisor Do |
A. = Abstained |
|
2. = Supervisor Steel |
X. = Excused |
|
3. = Supervisor Spitzer |
N. = No |
|
4. = Supervisor Nelson |
BO = Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
ORD. = Ordinance |
|
|
RESO. = Resolution |
|
Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
|
Chair, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |