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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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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SHAWN NELSON CHAIRMAN Fourth District |
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PATRICIA BATES VICE CHAIRMAN Fifth District |
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JANET NGUYEN SUPERVISOR First District |
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JOHN M.W. MOORLACH SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third District |
ATTENDANCE: All
Present
EXCUSED: None
PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Michael B.
Giancola |
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COUNTY COUNSEL |
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Nicholas S.
Chrisos |
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CLERK OF THE BOARD |
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Susan Novak |
INVOCATION:
Vice Chair Bates, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Nguyen, First District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
Supervisor
Moorlach presented a Proclamation and certificates to the Vanguard University
basketball team for winning their first ever NAIA Division 1 Men's
Basketball Championship |
II. CONSENT CALENDAR (Items 1-40)
31254 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 2, 5, 34, 39 & 40 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE
VOTE |
BOARD APPOINTMENTS
|
Chairman
Nelson: |
1. |
Orange
County Veterans Advisory Council - Reappoint Ron Garcia, Brea, for term
ending 3/4/16 |
2. |
CalOptima
Board of Directors - Appoint Supervisor Todd Spitzer and Supervisor Janet
Nguyen to serve as regular members and Supervisor John M.W. Moorlach as
alternate member for terms ending 12/31/14 |
42135 |
APPROVED
AS RECOMMENDED |
DEPARTMENT APPOINTMENTS
3. |
Health Care Agency - Alcohol
and Drug Advisory Board - Appoint Barbara Van Rooyan, Irvine, for term
ending 11/12/15; reappoint Johnnie Harris, Long Beach, for term ending
1/9/17; and Cathy Stills, Orange, for term ending 3/8/17 - All Districts |
ELECTED DEPARTMENT HEADS
4. |
Auditor-Controller - Receive
and file Internal Audit Quarterly Status Report for January - March 2014
- All Districts |
5. |
District Attorney - Approve
agreement with City of Costa Mesa for prosecution of violators of city
ordinances, 5/1/14 - 4/30/19 - District 2 |
23154 |
APPROVED AS RECOMMENDED |
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Sheriff-Coroner: |
6. |
Approve
amendment 1 to renew agreement MA-060-12011305 with Identix Incorporated
assigning to Morpho Trust USA, Inc. dba MorphoTrust USA LLC for live scan
equipment, accessories, supplies, software and maintenance, 5/1/14 - 4/30/15
($450,000); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
7. |
Approve
agreement MA-060-14011457 with Susan Saxe-Clifford, Ph.D., A Professional
Corporation, for psychological evaluation services, 7/1/14 - 6/30/15
($400,000); renewable for four additional one-year periods; and authorize
Purchasing Agent or authorized Deputy to execute agreement - All Districts |
8. |
Approve
amendment 4 to agreement MA-060-11012291 renewing as MA-060-14011534 with
Goodwill Industries of Orange County for packaging food and personal care
items for jail commissary operations, 5/18/14 - 5/17/15 ($169,000); renewable
for one additional year; and authorize Purchasing Agent or authorized Deputy
to execute amendment - All Districts |
9. |
Approve
FY 2013-14 Financial and Operating Plan with United States Forest Service for
patrol services, Cleveland National Forest; and authorize Sheriff-Coroner
or designee to execute related documents - Districts 3 & 5 |
10. |
Approve
modification P00007 to five year agreement DROIGSA-10-0001 with U.S.
Immigration and Customs Enforcement (ICE) to amend ICE consolidated
invoicing; and authorize Sheriff-Coroner or designee to execute modification
- All Districts |
11. |
Approve
agreement CT-060-14010596 with Leeds Precision Instruments, Inc. for
purchase, installation and training of Crime Scene Investigation Light
and Photo System, 5/6/14 - 5/5/15 ($52,380); and authorize Purchasing Agent
or authorized Deputy to execute agreement - All Districts |
12. |
Approve
amendment 2 to renew agreement MA-060-12011444 with Tecan US, Inc. for
maintenance of EVO instruments, 5/17/14 - 5/16/15 ($11,142; new total
$45,080); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
13. |
Approve
agreement PO-060-14011809 with Hangar One Avionics, Inc. for purchase of two
Mixer Units for Technisonics Digital Frequency Modulation 9300 Radio System
($36,965); and authorize Purchasing Agent or authorized Deputy to execute
agreement - All Districts |
14. |
Approve
agreement PO-060-14011878 with Hangar One Avionics, Inc. for purchase of two
Technisonics Digital Frequency Modulation 9300 Radio Systems ($126,393); and
authorize Purchasing Agent or authorized Deputy to execute agreement - All
Districts |
15. |
Receive
bids and award contract to Sierra Detention Systems, Inc. for overhaul of
electric sliding doors, Central Men's Jail, Phase IV ($441,700) -
District 1 |
HEALTH CARE AGENCY
16. |
Approve
agreement with Orange County Superintendent of Schools a.k.a. Orange County
Department of Education for Alcohol and Other Drug Abuse Prevention
services, 7/1/14 - 6/30/17 ($473,598); and authorize Director or designee to
execute agreement - All Districts |
17. |
Approve
master agreement with various providers of outpatient services for Children
and Transitional Age Youth with Co-Occurring Mental Health and Substance
Abuse Disorders, 7/1/14 - 6/30/16 ($550,000); and authorize Director or
designee to execute individual agreements - All Districts |
18. |
Approve
agreement with Phoenix House Orange County, Inc. for Recovery Maintenance
services, 7/1/14 - 6/30/16 ($400,000); and authorize Director or designee
to execute agreement and to exercise contingency cost increase of 10% under
certain conditions - All Districts |
19. |
Approve
renewal of master agreement MA-042-13011384 as MA-042-14011345 with Global
Works Inc. dba Western Interpreting Network for Sign Language Interpretation
services, 7/1/14 - 6/30/15 ($145,000); and authorize Purchasing Agent or
authorized Deputy to execute agreement - All Districts |
20. |
Approve
renewal of master agreement MA-042-13011452 as MA-042-14011348 with The
Regents of the University of California, on behalf of UC Irvine Pathology
Services for Urinalysis Laboratory Testing services, 6/1/14 - 5/31/15
($175,000); and authorize Purchasing Agent or authorized Deputy to execute
master agreement - All Districts |
OC COMMUNITY RESOURCES
21. |
Adopt
resolution approving State Standard Agreement MI-1314-22 with the California
Department of Aging for Medicare Improvements for Patients and Providers
Act (MIPPA) services, 2/14/14 - 9/29/14 ($107,388); authorizing Director or
designee to execute agreement and exercise contingency cost increase or
decrease not to exceed 10%; approve agreement 14-27-629293 with Council on
Aging - Orange County for MIPPA services, 4/29/14 - 6/30/14 ($57,989); and
approve amendment 1 to agreement 14-27-629293 with Council on Aging - Orange
County for MIPPA services, 7/1/14 - 9/29/14 ($38,661); and authorize Director
or designee to exercise contingency cost increase or decrease not to exceed
10 percent and make line item budget transfers - All Districts |
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RESO: 14-028 |
22. |
Authorize
OC Public Libraries to return a donation of $14,950 to the Friends of the
Library due to cancellation of a project to install a pre-engineered roof
canopy, El Toro Branch Library - District 5 |
23. |
Approve
memorandum of implementation agreement for Central/Coastal subregion Natural
Community Conservation Plan/Habitat Conservation Plan (NCCP/HCP) for
Parcels PR50S-623, 706, 707 and 708; authorize OC Parks Director or designee
to execute and record future memorandum of implementation agreement; and find
that the recommended actions were considered in Final EIR 553 for the
NCCP/HCP certified by the Board on April 16, 1996 - District 5 |
24. |
Approve
OC Community Resources Bidder Relief Report; consent to relieve Sun
Construction Group, Inc. dba The Sun Group ($575,720); receive bids and
award contract to STL Landscape, Inc. for construction of Caspers Wilderness
Park water line replacement project ($614,000); and make California
Environmental Quality Act findings - District 5 |
25. |
Approve
agreement MA-012-14011427 with So Cal Land Maintenance, Inc. for landscape
maintenance services, Craig Regional Park, effective 5/1/14 - 4/30/15
($347,948); renewable for four one-year periods; authorize Purchasing Agent
or authorized Deputy to execute agreement; and make California Environmental
Quality Act findings - District 4 |
OC PUBLIC WORKS
26. |
Approve
agreement MA-080-14011538 with Natures Images, Inc. for weed abatement
services, 4/29/14 - 12/31/14 ($130,000); renewable for four additional
years; and make California Environmental Quality Act findings - All Districts |
27. |
Acting
as the Orange County Flood Control District - Approve easement deed to the
City of Irvine for roadway purposes; and make related findings; Acting as
Board of Supervisors - approve easement deeds to the City of Irvine for slope
and roadway purposes; and make related findings; and Acting as Board of
Supervisors and Orange County Flood Control District - find that Final
Environmental Impact Report 585 previously certified by the Board of
Supervisors on September 18, 2007 and Addenda IP 08-457 and IP 09-269 satisfy
requirements of the California Environmental Quality Act for the proposed
project - District 3 |
28. |
Approve
agreements D14-014 with Rossmoor Community Services District ($55,000) and
D14-015 with City of Brea ($500) for street sweeping services in
unincorporated areas, 7/1/14 - 6/30/15; renewable for four additional years;
and make California Environmental Quality Act findings - Districts 2 & 4 |
29. |
Acting as the Orange County Flood Control
District - Relying
upon Mitigated Negative Declaration IP 97-003 and Addendum IP 13-353 as
compliance under the California Environmental Quality Act, approve Fullerton
Creek Channel, North Wall Improvement Project; and authorize staff to develop
final plans - District 4 |
PUBLIC PROTECTION
30. |
Probation - Approve
agreement MA-057-14011478 with University of Cincinnati Research Institute
for Training in Effective Practices in Community Supervision, 5/15/14 -
5/14/15 ($138,000); and authorize Purchasing Agent or authorized Deputy to
execute agreement - All Districts |
SOCIAL SERVICES AGENCY
31. |
Approve
agreement CDB2213 with MedTox Laboratories, Inc. for drug testing services,
7/1/14 - 6/30/15 ($616,521) - All Districts |
32. |
Approve
non-financial licensing agreement CMM0814 with Consortium for Children for
use of Structured Analysis Family Evaluation, a uniform home study
methodology, with families interested in adopting, effective 5/29/14; and
authorize Director or designee to execute agreement - All Districts |
33. |
Approve
expenditures for drug patch testing services through subordinate agreements
executed by Director under master agreement CDB0513, 7/1/14 - 6/30/15
($325,000) - All Districts |
34. |
Approve
master agreement CSC2413-00 with qualified licensed foster parents for
emergency shelter home services, 7/1/14 - 6/30/17; and authorize Director
or designee to execute agreements - All Districts |
21354 |
APPROVED AS RECOMMENDED |
35. |
Acting
as the Board of Supervisors - Approve non-financial Memorandum of
Understanding AMZ0813 with Orange County Health Authority, dba CalOptima,
for In-Home Supportive Services Managed Care Support, 7/1/14 - 12/31/17;
authorize Social Services Agency Director or designee to execute MOU; and
Acting as Board of Supervisors and Orange County In-Home Supportive Services
Public Authority - Approve non-financial Memorandum of Understanding AMZ0913
with Orange County Health Authority, dba CalOptima for In-Home Supportive
Services Managed Care Support, 7/1/14 - 12/31/17 - All Districts |
GENERAL ADMINISTRATION
|
Clerk of the
Board: |
36. |
Approve
initial Conflict of Interest Code for Community Roots Charter School, a
California Public Charter School - District 5 |
37. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Yorba Linda Water District - Districts 3 & 4 |
38. |
County Executive Office - Receive
and file charitable organization actual income/expenses for 2013 and
planned activities for 2014 - All Districts |
39. |
Human Resource Services - Approve
agreement with National University for reduced tuition for employees; and
authorize Human Resource Services to execute agreement - All Districts
(Continued from 4/1/14, Item 15) |
25134 |
CONTINUED TO 5/6/14, 9:30 A.M. |
40. |
Internal Audit - Receive
and file Internal Audit Department Monthly Status Report for March 2014 -
All Districts |
25134 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 41-67)
ELECTED DEPARTMENT HEADS
41. |
District Attorney - Approve
modification to District Attorney Fellowship Program with participating
law schools to allow a total of ten program participants - All Districts |
32154 |
APPROVED AS RECOMMENDED |
42. |
Sheriff-Coroner - Approve
amendment 12 to agreement MA-060-11011604 with Snacker's Delight, Inc.
assigning to Meram, Inc., dba Snacker's Delight; and authorize Purchasing
Agent or authorized Deputy to execute amendment - All Districts |
23154 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
43. |
Approve
amendment 1 to agreement with Community Service Programs, Inc. for Children's
Crisis Residential services, 7/1/12 - 6/30/15 ($2,930,965; new total
$5,515,897); and authorize Director or designee to execute amendment - All
Districts (Continued from 3/11/14, Item 11; 3/25/14, Item 20) |
32154 |
APPROVED AS RECOMMENDED |
44. |
Approve
agreements with Boys Town California, Inc. ($2,155,404) and Orange County
Child Abuse Prevention Center, Inc. dba Child Abuse Prevention Center
($1,807,683) for Family Support and School Readiness services, 7/1/14 -
6/30/17; and authorize Director or designee to execute agreements - All
Districts (Continued from 4/8/14, Item 27) |
23154 |
APPROVED AS RECOMMENDED |
45. |
Approve
master agreement with various providers of Adult Non-Medical Detoxification
and Residential Treatment services, 7/1/14 - 6/30/16 ($9,427,252); and
authorize Director or designee to execute individual agreements and to
exercise contingency cost increase of 10% under certain conditions - All
Districts |
B.O. |
CONTINUED TO 5/20/14, 9:30 A.M. |
46. |
Approve
master agreements with various providers of Adolescent Residential Recovery
services ($3,574,634) and Perinatal Residential Substance Use Disorder
Treatment services ($2,769,834), 7/1/14 - 6/30/14; and authorize Director or
designee to execute individual agreements and to exercise contingency cost
increase of 10% under certain conditions - All Districts |
B.O. |
CONTINUED TO 5/20/14, 9:30 A.M. |
47. |
Approve
amendment 1 to master agreement with various providers of AB 109 Outpatient
and Residential services, 7/1/13 - 6/30/15 ($530,000; new total
$5,095,400); and authorize Director or designee to execute individual
agreements and to exercise contingency cost increase of 10% under certain
conditions - All Districts |
52134 |
APPROVED AS RECOMMENDED |
48. |
Approve
renewal to master agreement MA-042-13011517 as MA-042-14011171 with Pro
Pharma Pharmaceutical Consultants, Inc. dba Pro Pharma for Pharmacy
Benefits Manager Quality Assurance services, 7/1/14 - 6/30/15 ($192,200); and
authorize Purchasing Agent or authorized Deputy to execute agreement - All
Districts |
25134 |
APPROVED AS RECOMMENDED |
49. |
Approve
agreement with AIDS Services Foundation Orange County for HIV Prevention
services ($627,211) and master agreement with various providers of HIV
Counseling and Testing services ($300,000), 7/1/14 - 12/31/16; and authorize
Director or designee to execute agreements and to exercise contingency cost
increase of 10% under certain conditions - All Districts |
23154 |
APPROVED AS RECOMMENDED |
50. |
Approve
amendment 1 to agreements with California Department of Public Health for HIV
Care Program, 7/1/13 - 3/31/16 ($3,873,500), HIV Prevention Program,
7/1/13 - 12/31/15 ($2,533,288) and HIV Expanded Testing Program, 7/1/13 -
12/31/14 ($277,238); approve agreement with California Department of Public
Health for AIDS Drug Assistance Program, 7/1/13 - 6/30/16; and authorize
Director or designee to execute agreements, CCC-307 Certification Clauses and
Contractor's Release Form upon end of the agreements - All Districts |
25134 |
APPROVED AS RECOMMENDED |
51. |
Approve
agreements with Didi Hirsch Psychiatric Service dba Didi Hirsch Mental Health
Services ($272,533) and NAMI Orange County ($365,014) for Crisis
Prevention Hotline & Warmline Network services, 7/1/14 - 6/30/15; and
authorize Director or designee to execute agreements - All Districts |
52134 |
APPROVED AS RECOMMENDED |
52. |
Approve
master agreements with various providers of Mental Health Residential and
Enhanced Residential Rehabilitation services ($3,737,016) and Short-Term
Housing services ($541,320), 7/1/14 - 6/30/17; and authorize Director or
designee to execute individual agreements and exercise contingency cost
increase of 10% under certain conditions - All Districts |
52134 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
53. |
Approve
lease agreement with United Service Organization Greater Los Angeles Area,
Inc. for office space at Thomas F. Riley Terminal Building; and make
California Environmental Quality Act findings - District 2 (4/5 vote of
members present) |
23154 |
APPROVED AS AMENDED TO WAIVE ALL COUNTY
PERMITTING AND BUILDING FEES FOR THE PROJECT |
OC COMMUNITY RESOURCES
54. |
Approve
agreement CPO 13-015 with Harris & Associates for on-call
architect/engineer civil engineering services, three-year term
($400,000); and agreement CPO 13-016 with AECOM Technical Services, Inc. for
on-call architect/engineer landscape architecture services, three year term
($400,000); and make California Environmental Quality Act findings - All
Districts |
25134 |
APPROVED AS RECOMMENDED |
55. |
Declare
bid of NKS Mechanical Contracting to be non-responsive; receive bids and
award contract to Sanders Construction Services for San Clemente Branch
Library Expansion Project ($1,464,000); approve amendment 1 to lease
agreement and agreement SC14-L-B for construction and funding of San Clemente
Branch Library expansion; and make California Environmental Quality Act
findings - District 5 |
52134 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
Acting as the
Orange County Flood Control District: |
56. |
Approve
amendment 2 to agreement D09-122 with MWH Americas, Inc. for construction
management services for the Santa Ana River Interceptor Line Project
($1,381,819; new total $10,853,193); and find that Final Environmental Impact
Report 583, previously certified by the Board of Supervisors on October 6,
2009 and Addendum IP 10-334 satisfy the requirements of the California
Environmental Quality Act for the proposed project, which is a necessarily
included element contemplated as part of the whole of the action - District 3
(Continued from 4/8/14, Item 34) |
B.O. |
CONTINUED
TO 5/6/14, 9:30 A.M. |
57. |
Receive
bids and award contract to KEC Engineering for the Newland Storm Channel
Improvement Project ($15,473,541.05) - Districts 1 & 2 |
12354 |
APPROVED
AS RECOMMENDED |
58. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
agreement MA-080-14011550 with LA Consulting, Inc. for maintenance system
enhancement and program management services, 5/3/14 - 5/2/15 ($206,320);
renewable for four additional one-year periods; and make California
Environmental Quality Act findings - All Districts |
23154 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
59. |
Probation - Approve
submission of Orange County Comprehensive Multi-Agency Juvenile Justice Plan
and application for continued funding for FY 14-15 to Board of State and
Community Corrections; and authorize Chief Probation Officer or designee to
execute application - All Districts |
25134 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
County
Executive Office: |
60. |
Approve
appointment of Milton "Mike" Bennett as Orange County Agricultural
Commissioner and Orange County Sealer of Weights and Measures to a
four-year term, effective 4/29/14; and make related findings - All Districts |
25134 |
APPROVED
AS RECOMMENDED |
61. |
Approve
proposed response to FY 2013-14 Grand Jury Report “Revisiting Orange County
Restaurant Food Safety: Improving
Placard Visibility for the Public’s Best Interest.” - All Districts |
25134 |
DIRECTED
HCA TO RETURN TO THE BOARD NO LATER THAN 5/20/14 WITH A PROPOSAL FOR
IMPLEMENTATION OF A COLOR CODED RATING SYSTEM |
62. |
Acting
as Board of Supervisors and Orange County Flood Control District - Adopt
resolution making certain findings pertinent to leasing of Orange County
Flood Control District's property; approve Option and Ground Lease agreements
with Ganahl Lumber Company for lease and development of District owned
property at 1100 SE Bristol Street, Costa Mesa, for a 21-year term, with six
additional seven-year extensions; authorize Chief Real Estate Officer or
designee to execute Ground Lease agreement and other related documents; and
make California Environmental Quality Act findings - District 2 |
23154 |
APPROVED
AS RECOMMENDED |
|
RESO: 14-029 |
63. |
Acting
as the Orange County Flood Control District - Relying upon Mitigated Negative
Declaration IP 14-132 adopted by the City of Highland on April 8, 2008 as
compliance under the California Environmental Quality Act, approve amendment
1 to agreement with City of Highland for Greenspot Road Bridge Utility
Infrastructure Reimbursement ($242,120.50; new total $842,600); and authorize
Director of Public Works to execute amendment - All Districts |
25134 |
APPROVED
AS RECOMMENDED |
64. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts (SCA 5 continued from 4/8/14,
Item 35) |
24135 |
APPROVED
AS RECOMMENDED |
65. |
Approve
grant applications/awards submitted by Sheriff Department, OC Community
Resources and OC Public Works and Probation in 4/29/14 grant report and other
actions as recommended - All Districts |
32154 |
APPROVED
AS RECOMMENDED |
66. |
Approve
policy regarding positions on bills that do not fall within Board's Adopted
Legislative Platform, standard policy positions and include any changes
to the update of Legislative Affairs Program Guidelines - All Districts |
35124 |
APPROVED
AS AMENDED TO REQUIRE THAT ALL PROPOSALS FROM DEPARTMENTS SHOULD BE VETTED
FIRST THROUGH CEO TO DETERMINE IF GENERALLY CONSISTENT WITH THE BOARD'S
LEGISLATIVE PLATFORM AND WARRANTS BOARD CONSIDERATION |
67. |
Human Resource Services - Approve
and adopt amendment to Personnel and Salary Resolution for Group II &
III Executive Management of medical insurance, compensation and some class
titles - All Districts |
23154 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Items CS-1-SCS6)
GENERAL ADMINISTRATION
|
County Counsel: |
CS-1. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-2. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
NO REPORTABLE ACTION |
|
Human Resource
Services: |
CS-4. |
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section
54957: |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-5. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS6. |
County Executive Office - CONFERENCE WITH REAL PROPERTY NEGOTIATOR -
Pursuant to |
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
Michael
Klubnikin - Oral Re: Cover up of racketeering and criminal activities by
County officials |
Ilya Tseglin - Oral Re: Criminal activities
of O. C. Regional Center |
Robert Tseglin - Oral Re: Nate Tseglin,
Social Services Agency and O. C. Regional Center |
Shelley Haggerty - Oral Re: CalOptima
referrals |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS, COMMITTEE, COMMISSION AND
TRAVEL REPORTS:
Supervisor Nguyen - Oral Re: Ms. Haggerty's
public comments on CalOptima referrals |
Supervisor Moorlach - Oral Re:
Congratulated Mike Bennett on his appointment as the Agricultural
Commissioner and intent to file an agenda item on 5/20/14 on Civic Openness
in Negotiations (COIN) |
ADJOURNED:
3:15 P.M.
14235 |
Adjourned in memory of Jerry MarGolin |
24135 |
Adjourned in memory of Thomas William
Holder |
***
KEY ***
Left Margin
Notes |
|
|
|
1. = Supervisor Nguyen |
A. = Abstained |
2. = Supervisor Moorlach |
X. = Excused |
3. = Supervisor Spitzer |
N. = No |
4. = Supervisor Nelson |
BO = Board Order |
5. = Supervisor Bates |
|
|
|
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 |