|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD HEARING ROOM, FIRST FLOOR |
|
|
333 W. Santa Ana Blvd., 10 Civic Center
Plaza |
|
|
Santa Ana, California |
|
|
MICHELLE STEEL CHAIRWOMAN Second District |
|
|
ANDREW DO VICE CHAIR First District |
|
|
TODD SPITZER SUPERVISOR Third District |
|
|
|
|
|
|
SHAWN NELSON SUPERVISOR Fourth District |
|
LISA A. BARTLETT SUPERVISOR Fifth District |
ATTENDANCE: All
Present
EXCUSED: None
|
PRESENT: |
COUNTY EXECUTIVE
OFFICER |
|
Frank Kim |
|
|
COUNTY COUNSEL |
|
Leon J. Page |
|
|
CLERK OF THE BOARD |
|
Robin Stieler |
INVOCATION:
Supervisor Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Nelson, Fourth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
|
Chairwoman Steel presented resolutions in
recognition of "Distinguished Vietnamese Americans" on the 42nd
Anniversary of the Fall of Saigon |
II.
PUBLIC COMMENTS
|
Rabbi Steinberg - Oral Re: Vice Chair of
the Orange County Human Relations Commission; supports Agenda Item #29; top 10 reasons for serving on the Orange
County Human Relations Commission |
|
Joe Schoeningh - Oral Re: Supports Agenda
Item #37 |
|
Mike Penn - Oral Re: Supports Agenda Item
#29 |
|
James Lehman - Oral Re: Supports Agenda
Item #29 |
|
Becky Esparza - Oral Re: Chair of the
Orange County Human Relations Commission, supports Agenda Item #29 |
|
Michael
Klubnikin - Oral Re: November 8, 2016 Board Rule Amendment regarding public
comments; personal court hearing at Central Justice Center, Probate
judges and Tseglins |
|
Frank Marmolejo - Oral Re: Supports Agenda
Item #29 |
|
Susan Reese - Oral Re: Supports Agenda Item
#29 |
|
Susan Fothergill - Oral Re: Invited the Board to the 'Race
Unity Day' at the Huntington Beach Library on Saturday, June 10, 2017;
supports Agenda Item #29 |
|
Toby Stockhelm - Oral Re: Homeless and
living on the riverbed; provide help for the homeless living at the riverbed
including restrooms, hand sanitizer, showers, water, toiletries, food and
clothing; wife was bit by a dog at the riverbed; harassment of homeless at
the riverbed; walked with Mohammed Aly to save girls living on the riverbed |
|
Clarissa Clark - Oral Re: Provide help for
the homeless and children living at the riverbed; rapists at the riverbed;
restroom for the homeless |
|
Paster David Dermit - Oral Re: Provide
portable restrooms, water, safe zones and detox centers for homeless living at the riverbed ; SB2 Zones
for land for the homeless |
|
Lucinda Clark - Oral Re: Homeless since
2015 and lived at the riverbed; fought to retain custody of her children;
provide showers, restrooms and water for the homeless living on the riverbed |
|
James Ludovise - Oral Re: March 29, 2017
article in the Voice of OC regarding homeless; homeless on the riverbed need
restrooms; provide status of directive from Supervisor Nelson to County staff
directing them to research and find beds for all the homeless in Orange County,
potentially creating campgrounds on County property |
|
Angel Mayfield - Oral Re: Homeless and
living on the riverbed; provide help for homeless families who are suffering;
foster care system |
|
Yvonne Martinez - Oral Re: Homeless and
living on the riverbed with her children; does not qualify for programs; on
waiting list for housing; need portable restrooms at the riverbed |
|
Ken Inouye - Oral Re: Supports Agenda Item
#29 |
|
Peg Corley - Oral Re: Supports Agenda Item
#29; Orange County Human Relations Commission supports LGBT community |
|
Laura Kanter - Oral Re: Supports Agenda Item #29 and the
Orange County Human Relations Commission impact on the LGBT community; need
advocacy for LGBT victims of hate crimes and violence |
|
Tony Ortino - Oral Re: Supports Agenda Item
#29; Orange County Human Relations Commission supports efforts to address
issues of LGBT youth |
|
Dannie Cescena - Oral Re: Supports Agenda
Item #29 |
|
Luis Gomez - Oral Re: Supports Agenda Item
#29 |
|
Ilya
Tseglin - Oral Re: Nate Tseglin; OC Regional Center; Public Defender;
corruption and government crimes for profiteering; Probate, Public
Guardian, Social Services Agency, and other departments who support cover-up |
|
Robert Tseglin - Oral Re: Nate Tseglin in
group homes and illegal confinement; medications; Adult Protective Services; Social Services
Agency and Public Defender; conservatorship |
|
Julie Alexander - Oral Re: Orange County
policy regarding the detention and deportation of individuals without legal
status who live in fear of the media, tolerance and the President; do not
allow fear and intolerance by aggressive immigration enforcement; put issue
of sanctuary cities on agenda to work within the law to preserve the quality
of life we all share |
|
Paul
Hyek - Oral Re: Homeless resident; Kraemer shelter; list of churches where
food is available to the homeless; Mercy House and the hiring of homeless
for the Kraemer Shelter; hospital dumps |
|
Dave Oakley - Oral Re: Homeless at the
riverbed; need portable restrooms and shelters for the homeless; human rights
abuse |
|
Bruce Creel - Oral Re: Invited the homeless
community to Saddleback Church; paired up with non-profits to help woman
living on the riverbed with MRSA; provide homeless with restrooms and showers
at the riverbed; would like to know how to obtain permit to operate vehicle
on the riverbed to deliver drugs and
Christ center care |
|
Sandra M. Wallace - Oral Re: Homeless
advocate; petition to utilize Fairview Developmental Center for housing of
the homeless |
|
Karen Dabney Linarys - Oral Re: Supports
Agenda Item #29; altercation of student with off-duty Los Angeles Police
Department officer in Anaheim |
|
Nancy West - Oral Re: Alfresco Gardens;
plan for homeless housing; requests a follow up by Supervisor Nelson
regarding her Alfresco Gardens plan |
|
Allen Baldwin - Oral Re: Supports Agenda
Item #29 |
|
Rabbi Stephen Einstein - Oral Re: Supports
Agenda Item #29; Los Angeles Times story regarding anti-sematic hate crimes
on the rise |
|
Gurpreet Ahuja - Oral Re: Supports Agenda
Item #29; minority communities rise in hate crimes and hate incidents; Sikh
community harassment and discrimination |
|
Jasjit Singh - Oral Re: Supports Agenda
Item #29 |
|
Nora Mendez - Oral Re: OC Community Housing
Corporation; supports Agenda Item #29 |
|
Rossina Gallegos - Oral Re: Supports Agenda
Item #29; requested the Board continue funding of non-profits |
|
Mohammed Aly - Oral Re: Homeless at the
riverbed; addressed Board Members of homeless issues in their District |
III.
CONSENT CALENDAR (Items 1-15)
|
51342 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 10 WHICH WAS DELETED; AND ITEMS 4 AND 13 WHICH WERE PULLED FOR DISCUSSION
AND SEPARATE VOTE |
ELECTED DEPARTMENT HEADS
|
|
Treasurer-Tax
Collector: |
|
1. |
Adopt
resolution approving agreement and sale of certain tax-defaulted real
properties to City of Laguna Beach - District 5 |
|
|
RESO: 17-039 |
|
2. |
Adopt
resolution approving agreement and sale of tax-defaulted real properties to
City of Huntington Beach - District 2 |
|
|
RESO: 17-040 |
HEALTH CARE AGENCY
|
3. |
Approve
agreement MA-042-17011455 with Matrix Imaging Products Inc. for scanning,
indexing and imaging services, 5/7/17 - 5/6/18 ($225,000 per year);
renewable for four additional one-year terms; and authorize Purchasing Agent
or authorized Deputy to execute agreement - All Districts |
|
4. |
Approve
master agreement with various providers of Mental Health Community
Educational Events services, 7/1/17 - 6/30/19 ($428,666 aggregate total);
authorize Director or designee to exercise cost contingency increase of
agreement not to exceed 10% under certain conditions and to execute
individual agreements - All Districts |
|
|
NO ACTION TAKEN |
OC COMMUNITY RESOURCES
|
5. |
Adopt
resolution describing prior acquisition of land for park, recreational, or
open-space purposes and improvements; approving updated Assessment
Engineer's Report for North Tustin Landscape and Lighting Assessment
District; directing Auditor Controller to make required journal entries to
General Ledger Fixed Assets Account to reflect the asset transfer of Parcel
PL30L-101 from OC Parks' Fund 406 to North Tustin Lighting and Landscape
District's Fund 459; authorizing use of District Fund 459 funds on
improvements and maintenance of Crawford Canyon Park; and make California
Environmental Quality Act and other findings - District 3 |
|
|
RESO: 17-041 |
|
6. |
Adopt
resolution restating and affirming Resolution 15-030 and Resolution 16-027;
approving OC Community Resources Marketing Plan 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 |
|
|
RESO: 17-042 |
|
7. |
Acting as the Orange County Housing
Authority - Approve
memorandum of agreement with Anaheim, Garden Grove and Santa Ana Housing
Authorities for inter-jurisdictional mobility to support maintaining Housing
Choice Voucher Program assistance to eligible households that choose to
relocate within the County of Orange, 5/1/17- 4/30/22; and authorize Director
or designee to execute agreement and make non-financial and ministerial
changes under certain conditions - All Districts |
OC PUBLIC WORKS
|
8. |
Approve
plans and specifications and set bid opening for 5/17/17, 2:00 p.m., for
Lambert Road Bikeway Project - District 4 |
|
9. |
Approve
aggregate agreement MA-080-17011475 with Doculynx, Inc., Matrix Imaging
Products, Inc. and HOV Services, Inc. for on-call scanning, indexing and
imaging services, one year term (aggregate total $200,000), each renewable
for four additional years; and authorize Purchasing Agent or authorized
Deputy to execute agreements - All Districts |
|
|
Acting as the
Orange County Flood Control District: |
|
10. |
Approve
plans and specifications and set bid opening for 5/17/17, 2:00 p.m., for Lane
Channel Improvement Project -
District 3 |
|
51342 |
DELETED |
|
11. |
Adopt
resolution making findings related to leasing of Orange County Flood Control
District property; approve lease with Paul A. Gregerson, 10 year term
($1,200 per year); make California Environmental Quality Act and other
findings; and authorize Director or designee to perform all activities
specified under lease terms - District 4 |
|
|
RESO: 17-043 |
|
12. |
Approve
Final Tract Map 17602; accept dedication of easements for emergency access,
public utility and public service vehicle ingress and egress purposes;
approve Subdivision Improvement Agreement S1612-209 with Meritage Homes of
California, Inc. and RMV PA2 Development, LLC and accept bonds guaranteeing
construction of improvements - District 5 |
PUBLIC PROTECTION
|
13. |
Probation - Receive
and file update of Public Safety Realignment in Orange County 5th Annual
Report - All Districts |
|
41352 |
THE BOARD RECEIVED AND FILED REPORT |
|
41352 |
THE BOARD, ON AN UNANIMOUS VOTE, DIRECTED
CHIEF SENTMAN TO NOT TRANSMIT REPORT TO SACRAMENTO |
SOCIAL SERVICES AGENCY
|
14. |
Approve
master agreement CRA0117-00 with qualified licensed foster parents for
emergency shelter home services, 7/1/17 - 6/30/20; and authorize Director
or designee to execute individual agreements - All Districts |
GENERAL ADMINISTRATION
|
15. |
Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Capistrano Unified School District - District 5 |
END OF CONSENT
CALENDAR
IV.
DISCUSSION ITEMS (Items 16-S39A)
ELECTED DEPARTMENT HEADS
|
|
Treasurer-Tax
Collector: |
|
16. |
Adopt
resolution authorizing Huntington Beach City School District to issue and
sell Huntington Beach City School District Election 2016 General
Obligation Bonds, Series A, through a private negotiated sale ($50,000,000);
and directing Auditor-Controller to levy taxes for such bonds and maintain
taxes on tax roll - District 2 |
|
21345 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 17-044 |
|
17. |
Approve
amendment 12 to agreement MA-074-10010057 with FIS AvantGard LLC to
upgrade AvantGard Quantum software and renew annual maintenance and support ,
7/1/17 - 6/30/20 ($375,281; cumulative total $3,158,520) with option to renew
for two one-year terms; authorize Purchasing Agent or authorized Deputy to
execute amendment and execute the two one-year renewals under certain
conditions, 7/1/20 - 6/30/22 ($172,800; cumulative total $3,331,320) - All
Districts |
|
45132 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
|
18. |
Ratify
standard agreement with California Department of Public Health for HIV/AIDS
Surveillance Program, 7/1/16 - 6/30/19 ($1,268,775); authorize Director
or designee to execute agreement, Contractor's Release form upon end of
agreement, State's CCC-307 Certification Clauses form, Darfur Contracting Act
form and California Civil Rights Law attachment - All Districts |
|
15342 |
APPROVED AS RECOMMENDED |
|
19. |
Approve
agreements with Orange County Superintendent of Schools a.k.a. Orange County
Department of Education ($800,000) and Community Service Programs, Inc.
($290,000) for alcohol and other drug prevention services, 7/1/17 - 6/30/19;
and authorize Director or designee to execute agreements - All Districts |
|
42135 |
APPROVED AS RECOMMENDED |
|
20. |
Approve
amendment 1 to agreement with Orange County Association for Mental Health dba
Mental Health Association of Orange County for representative payee
services and social security income outreach services, 7/1/16 - 6/30/19
($136,708; new total $1,304,935); and authorize Director or designee to
exercise cost contingency increase not to exceed 10% under certain conditions
and to execute amendment - All Districts |
|
54132 |
APPROVED AS RECOMMENDED |
|
21. |
Approve
selection of and agreement with The Regents of the University of California,
on behalf of University of California, Irvine, Child Development Center
for school based behavioral health intervention and support early
intervention services, 7/1/17 - 6/30/20 ($1,320,000); authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions and to execute agreement - District 3 |
|
31452 |
APPROVED AS RECOMMENDED |
|
22. |
Approve
master agreements with various providers for AB 109 residential services
($4,043,450), substance use disorder residential opiate treatment
services ($410,552) and HIV residential substance use disorder treatment
services ($504,528), 7/1/17 - 6/30/19; and authorize Director or designee to
exercise cost contingency increase not to exceed 10% under certain conditions
and to execute individual agreements - Districts 1 and 4 |
|
14352 |
APPROVED AS RECOMMENDED |
|
23. |
Approve
renewal of agreement with Anaheim Global Medical Center, Inc. for inpatient
hospital services, 7/1/17 - 6/30/19 ($12,823,760); authorize Director or
designee to execute agreement - District 4 |
|
45132 |
APPROVED AS RECOMMENDED |
|
24. |
Approve
amendment 2 to agreement MA-042-15012138 with Trilogy Integrated Resources,
LLC for Network of Care website maintenance and support services, 7/1/17
- 6/30/18 ($30,240); and authorize Purchasing Agent or authorized Deputy to
execute amendment - All Districts |
|
51342 |
APPROVED AS RECOMMENDED |
|
25. |
Approve
agreement MA-042-17011420 with Panoramic Software, Inc. for Public
Guardian/Public Administrator Electronic Records Management System,
6/1/17 - 6/30/20 ($2,154,000) with option to renew for two additional years;
and authorize Purchasing Agent or authorized Deputy to execute agreement -
All Districts |
|
53142 |
APPROVED AS RECOMMENDED |
|
26. |
Ratify
amendment 1 to standard agreement 15-11067 with California Department of
Public Health for HIV Care Program, 4/1/16 - 3/31/19, revised maximum
obligation ($700,000 reduction; new total $7,269,019); and authorize Director
or designee to execute amendment, State's CCC-307 Certification Clauses Form,
Darfur Contracting Act form and California Civil Rights Attachment form - All
Districts |
|
14352 |
APPROVED AS RECOMMENDED |
|
27. |
Approve
agreement MA-042-17011367 with NaphCare, Inc. for support and maintenance
services for Correctional Health Electronic Health Record System, 7/1/17
- 6/30/20 ($1,845,000); renewable for two additional years; and authorize Purchasing
Agent or authorized Deputy to execute agreement - All Districts |
|
45132 |
APPROVED AS RECOMMENDED |
|
28. |
Consider
first reading of "An Ordinance of the County of Orange, State of
California Creating Section 6-1-141 of the Codified Ordinances of the
County of Orange Regarding Hazardous Material Emergency Response
Vehicles"; and set second reading and adoption for 5/9/17, 9:30 a.m. -
All Districts |
|
51342 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
|
29. |
Approve
agreement and license agreement with Orange County Human Relations Council
for services supporting OC Human Relations Commission, 7/1/17 - 6/30/20
($756,000); renewable for two
additional one-year terms; make California Environmental Quality Act and
other findings; authorize Chief Real Estate Officer to execute license
agreement; and authorize Director or designee to execute cost contingency
increase not to exceed 10%, make line item budget transfers under certain
conditions and execute agreement - All Districts |
|
B.O. |
DELETED |
|
30. |
Acting as the Orange County Housing
Authority acting as the Housing Successor Agency - Authorize
Director or designee to utilize Orange County Housing Successor Agency funds
and approve loan commitment to American Family Housing for Potter's Lane,
Midway City; approve subordination at permanent financing ($1,458,000) County
loan to an amortized first trust deed conventional loan ($1,600,000) and
second trust deed California Department of Housing and Community Development,
Veterans Housing and Homelessness Prevention Program loan ($1,792,198); and
authorize Director or designee to execute subordination agreements, standard
set of loan documents and restrictive covenants, and such additional
agreements, contracts, instructions and instruments necessary or appropriate
for permanent loan financing - District 1 |
|
15342 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
31. |
Approve
agreement MA-080-17011613 with ALBD Electric and Cable for lighting
maintenance and repair services, 4/25/17 - 4/24/22 ($2,547,296); make
California Environmental Quality Act and other findings; and authorize
Purchasing Agent or authorized Deputy to execute agreement - All Districts |
|
51342 |
APPROVED AS RECOMMENDED |
|
32. |
Approve
revisions to 2016 Design and Construction Procurement Policy Manual, term of
contract for on-call architect-engineer services contracts and consultant
selection methods - All Districts |
|
15342 |
APPROVED AS RECOMMENDED |
|
33. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
aggregate agreement MA-080-17011265 with Ocean Blue Environmental Services,
Inc. and OFRS, Inc. for on-call environmental multi-purpose maintenance,
4/25/17 - 4/24/20 ($1,000,000 per year; cumulative total $3,000,000);
renewable for two additional one year terms; authorize Purchasing Agent or
authorized Deputy to execute agreements; and make California Environmental
Quality Act and other findings - All Districts |
|
12345 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
|
34. |
Probation - Approve
amendment 1 to agreement MA-057-14011825 with Department of Education for
community reentry educational and vocational services at Juvenile Hall, Youth
Leadership Academy and Joplin Youth Center, effective 7/1/16; approve
retroactive payment, 4/1/16 - 6/30/16 ($16,061.25); and authorize Chief
Probation Officer or designee to execute amendment - Districts 3 and 5 |
|
53142 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
|
County
Executive Office: |
|
35. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
15342 |
APPROVED
AS RECOMMENDED WITH SUPERVISOR SPITZER ABSTAINING ON RECOMMENDED ACTION #6 |
|
36. |
Approve
grant applications/awards submitted by OC Community Resources, OC Public
Works and Health Care Agency and ratify retroactive grant applications/awards
submitted by Health Care Agency in 4/25/17 grant report and other actions as
recommended; adopt resolutions authorizing OC Public Works Director or
designee to submit, execute applications and related documents to U.S.
Department of Transportation (U.S. DOT) for Modjeska Grade Road Improvement,
Santiago Canyon Road - Passing Lanes, and Trabuco Creek Road Stabilization
projects; and adopt resolution authorizing OC Public Works Director or
designee to submit, execute application and related documents to California
Natural Resource Agency for Santa Ana Gardens Bikeway project - All Districts |
|
53142 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 17-045 - 17-048 |
|
37. |
Approve
quitclaim deeds from and to City of Irvine for conveyance of two parcels,
Marine Way and Sand Canyon Avenue, Irvine, CA 92618; authorize Chief Real
Estate Officer or designee to execute quitclaim deeds; approve certified
Final Environmental Impact Report SCH 2002101020 and other findings -
District 3 |
|
31452 |
APPROVED
AS RECOMMENDED |
|
38. |
Approve
FY 2016-17 Third Quarter Budget Report; approve related budget adjustments
and reserve changes; amend master position control; direct
Auditor-Controller to recognize $2.3 million Undistributed Allocation for
2011 Public Safety Realignment Account as revenue and reclassify from Fund
Balance Unassigned to Fund Balance Assigned for Reserve Target; direct
Auditor-Controller to close Fund 15W; approve FY 2017-18 budget adoption
schedule - All Districts (RA 1 4/5 vote of voting members present) |
|
32145 |
APPROVED
AS RECOMMENDED |
|
39. |
Acting
as the Legislative Body of Community Facilities District No. 2017-1 (Village
of Esencia) - Consider second reading and adoption of "Ordinance of
the Board of Supervisors of Orange County, California Acting in its Capacity
as the Legislative Body of Community Facilities District No. 2017-1 of the
County of Orange (Village of Esencia) Authorizing the Levy of Special Taxes
within Improvement Area No. 1 and Improvement Area No. 2" - District 5 |
|
52134 |
APPROVED
AS RECOMMENDED |
|
|
ORD:
17-003 |
|
S39A. |
County Counsel - Authorize
County Counsel to consent to Orrick, Herrington & Sutcliffe LLP
representation and defense of a national retail chain under investigation by
District Attorney for alleged unfair business practices and false advertising
- All Districts |
|
21345 |
APPROVED AS RECOMMENDED |
V.
PUBLIC HEARINGS (Item 40)
GENERAL ADMINISTRATION
|
40. |
County Executive Office - Public
Hearing to consider adopting resolution certifying Final Environmental
Impact Report No. 626, adopting Statement of Facts, Findings and Statement of
Overriding Considerations and Mitigation Monitoring and Reporting Program and
approving Civic Center Facilities Strategic Plan and construction of Building
16; and making related findings; authorize Chief Real Estate Officer or
designee to execute documents necessary for construction of Building 16,
including but not limited to lot line adjustments and necessary permits from
City of Santa Ana; consider first reading of "An Ordinance of the Board
of Supervisors of the County of Orange Authorizing the Execution and Delivery
of a Facility Lease, A Ground Lease and Other Documents and Matters Related
Thereto"; and set second reading and adoption for 5/9/17, 9:30 a.m. -
District 1 |
|
B.O. |
CLOSED PUBLIC HEARING |
|
15342 |
APPROVED AS RECOMMENDED |
|
|
RESO: 17-049 |
VI.
CLOSED SESSION (Items CS-1-SCS2)
GENERAL ADMINISTRATION
|
CS-1. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
SCS2. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code
Section 54956.9(d)(2): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
|
Supervisor Nelson - Oral Re: Public support
regarding the placement of public comments at the beginning of each regular
meeting |
|
Vice Chair Do - Oral Re: Recognized the
42nd Anniversary of the Fall of Saigon, reflected back on his experience
leaving Vietnam as a child, refugee exodus from Vietnam |
|
Supervisor Bartlett - Oral Re: Commended
restaurants in Orange County who received the 'Award of Excellence' from the
Health Care Agency in 2016; directed County Executive Office and County
Counsel to work with John Wayne Airport Director and staff regarding public
safety concerns of passengers who are picked up at John Wayne Airport and
transported by Transportation Network Companies (TNC's), particularly Uber,
to ensure they comply with Local, State, and Federal regulatory requirements
(including Public Utilities Commission Policy of zero tolerance). |
|
Chairwoman Steel - Oral Re: Recognized
Robin Stieler for 20 years of service to the County of Orange |
ADJOURNED:
1:51 P.M.
|
42135 |
Adjourned in memory of Milton A. Gordon |
|
32145 |
Adjourned in memory of Austin Hwang |
***
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 |