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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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TODD SPITZER CHAIRMAN Third District |
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LISA A. BARTLETT VICE CHAIRMAN Fifth District |
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ANDREW DO SUPERVISOR First District |
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MICHELLE STEEL SUPERVISOR Second District |
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SHAWN NELSON SUPERVISOR Fourth District |
ATTENDANCE: All
Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Michael B.
Giancola |
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COUNTY COUNSEL |
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Leon Page, Senior
Assistant |
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INTERIM CLERK OF
THE BOARD |
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Robin Stieler |
INVOCATION:
Supervisor Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Do, First District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (Items 1-24)
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41253 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 17 WHICH WAS CONTINUED TO 5/19/15, 9:30 A.M., ITEM 24 WHICH WAS
CONTINUED TO 5/12/15, 9:30 A.M.; AND ITEMS 14, 15, 18, 21 AND 22 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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Supervisor
Steel: |
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1. |
Assessment
Appeals Board No. 4 - Appoint Jack Wu, Newport Beach, to complete term ending
9/3/17 |
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2. |
Airport
Arts Commission - Reappoint Albert A. Frink, Newport Beach, for term
concurrent with 2nd District Supervisor's term of office |
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3. |
Public
Financing Advisory Committee - Reappoint Lisa Bergman Hughes, Santa Ana, for
term ending 8/11/17 |
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Vice Chair
Bartlett: |
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4. |
Orange
County Waste Management Commission - Reappoint Joe Soto, San Juan Capistrano,
for term ending 11/18/16; and appoint Glenn Acosta, Rancho Santa
Margarita, to complete term ending 7/1/15 |
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5. |
Orange
County Planning Commission- Reappoint Jett McCormick, Ladera Ranch, for term
concurrent with 5th District Supervisor's term of office |
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6. |
Airport
Arts Commission - Reappoint Karin Schnell, Dana Point, for term concurrent
with 5th District Supervisor's term of office |
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7. |
Animal
Care Community Outreach Committee - Reappoint April Josephson, Rancho Santa
Margarita, for term ending 4/11/17 |
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8. |
Emergency
Medical Care Committee - Appoint Michael Ritter, Corona Del Mar, for term
ending 6/30/15 |
DEPARTMENT APPOINTMENTS
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9. |
Health Care Agency - Orange
County Mental Health Board - Reappoint Carolyn Nguyen, M.D., F.A.P.A.,
Huntington Beach, for term ending 3/14/18 - All Districts |
COMMENDATIONS/PROCLAMATIONS/REPORTS
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10. |
Supervisor Spitzer - Adopt
resolution proclaiming May 25, 2015 as "Memorial Day", designating
11:00 AM as time to unite in prayer and 3:00 PM as National Moment of
Remembrance; direct all flags at County buildings be flown at half-staff
until noon; and direct Clerk of the Board to place all designated federal
holidays on recurring Board resolution list |
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RESO: 15-033 |
ELECTED DEPARTMENT HEADS
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11. |
Auditor-Controller - Receive
and file Internal Audit Quarterly Status Report for January - March 2015
- All Districts |
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12. |
Sheriff-Coroner - Approve
pricing agreement MA-060-15011560 with Motorola Inc. for pricing of radio
equipment and services for 800 MHz Countywide Coordinated Communications
System, 5/21/15 - 5/20/20; and authorize Sheriff-Coroner or designee to make
minor modifications and to execute agreement - All Districts |
HEALTH CARE AGENCY
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13. |
Approve
master agreement with various school districts for Educationally-Related
Mental Health services, 7/1/15 - 6/30/16; and authorize Director or
designee to execute individual agreements - All Districts |
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14. |
Approve
agreement with Straight Talk Clinic, Inc. for HIV Transitional Housing
services, 7/1/15 - 6/30/16 ($208,685); authorize Director or designee to
exercise cost contingency increase of agreement not to exceed 10% under
certain conditions and to execute agreement - All Districts |
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51243 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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15. |
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52345 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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16. |
Approve
agreement with People for Irvine Community Health dba 2-1-1 Orange County for
operating funds for 2-1-1 Information and Referral Call Center, 7/1/15 -
6/30/16 ($200,000); authorize Director or designee to execute agreement, to
exercise a contingency cost increase or decrease not to exceed 10%, make line
item budget transfers and corresponding changes to units of service within
existing scope of work - All Districts |
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17. |
Approve
subordinate agreement MA-012-15011630 against Regional Cooperative agreement
(RCA) MA-017-15011468 issued by County Procurement Office with The Alpha
& Omega Group Security Services Inc. for unarmed security guard services,
7/1/15 - 6/30/16 ($150,000); with option to renew for four additional
one-year periods; and authorize Purchasing Agent or authorized Deputy to
execute agreement - Districts 1, 2, 3 & 5 |
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41253 |
CONTINUED TO 5/19/15, 9:30 A.M. |
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18. |
Accept
donation of $10,950.47 from Friends of the Library to offset cost of new
furnishings in reading lounge area of Westminster Branch Library -
District 1 |
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14253 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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Acting as the
Orange County Flood Control District: |
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19. |
Approve
plans and special provisions and set bid opening for 6/10/15, 2:00 p.m., for
Talbert Valley Channels Debris Collection System project; approve
cooperative agreement D13-010 with Miocean Foundation to accept contribution
to help fund the Talbert Valley Channels Debris Collection System project
($100,000); and consider application of Final Environmental Impact Report No.
445 and Addendum IP 14-060 and other findings - District 2 |
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20. |
Approve
agreement D15-001 with the Orange County Transportation Authority for funding
of administrative and support services related to maintenance access road
to the Airport Storm Channel in order to improve flood protection ($245,000);
and make California Environmental Quality Act and other findings - District 2 |
PUBLIC PROTECTION
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21. |
Probation - Approve
evaluation criteria, funding levels and competitive grant program for
distribution of Community Recidivism Reduction Grant funds; authorize
Director or designee to release Transitional Housing Services Request for
Proposal; and authorize Auditor-Controller make related budget adjustments
under certain conditions - All Districts |
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31245 |
APPROVED AS RECOMMENDED; DIRECTED STAFF TO
REPORT BACK TO THE BOARD OF SUPERVISORS, THE ORANGE COUNTY CRIMINAL JUSTICE
COORDINATING COUNCIL AND THE ORANGE COUNTY CRIMINAL COMMUNITY CORRECTIONS
PARTNERSHIP THE STATISTICS RECEIVED FROM THE DATA COLLECTION OF RECIDIVISM IN
6 MONTHS |
SOCIAL SERVICES AGENCY
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22. |
Approve
non-financial Memorandum of Understanding CDB0915 with Orangewood Children's
Foundation for Orangewood Children's Mentoring Program, effective 7/1/15; and
authorize Director or designee to execute non-financial MOU - All Districts
(Continued from 4/21/15, Item 15) |
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53124 |
APPROVED AS RECOMMENDED |
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23. |
Approve
Orange County Child Care Development Planning Council's Needs Assessment FY
2015-2020; approve and authorize submission of Orange County Child Care
Development Planning Council's Local Planning Council County Priorities
Report 2015-2016 to California Department of Education - All Districts |
GENERAL ADMINISTRATION
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24. |
County Executive Office - Approve
new agreements with Merrill Corporation, Access Data, Guidance Software,
Knoll and EnCase for IT forensics and eDiscovery services, 6/1/15 - 11/30/15,
with same terms and conditions and pricing as Price Agreement #X1000000416;
and authorize Purchasing Agent or authorized Deputy to execute agreements,
amendments/modifications without further Board actions - All Districts
(Continued from 4/21/15, Item 18) |
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41253 |
CONTINUED TO 5/12/15, 9:30 A.M. |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 25-S51A)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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25. |
Approve
amendment 4 to agreement MA-060-12011572 with SimplexGrinnell LP for
preventive maintenance and repair of fire protection system at Theo Lacy
Facility, 6/1/15 - 5/31/16 ($268,800; cumulative total $1,344,000); and
authorize Purchasing Agent or authorized Deputy to execute amendment -
District 3 |
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35124 |
APPROVED
AS RECOMMENDED |
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26. |
Approve
amendment 5 to agreement MA-060-11012291 with Goodwill Industries of Orange
County, California for packaging food and personal care items for jail
commissary operations, 5/18/15 - 5/17/16 ($169,000; cumulative total
$806,000); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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15243 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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27. |
Approve
amendment A to agreement with California Department of Health Care Services
for Medi-Cal Targeted Case Management Provider Participation, 7/1/15 -
6/30/18; and authorize Director or designee to execute agreement and related
documents - All Districts (Continued from 4/14/15, Item 25) |
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41253 |
APPROVED AS RECOMMENDED |
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28. |
Approve
master agreements with College Community Services and Mariposa Women and
Family Center, Inc. for Behavioral Health CalWORKs services, 7/1/15 -
6/30/17 ($5,738,486); authorize Director or designee to exercise cost
contingency increase of agreement not to exceed 10% under certain conditions
and to execute agreements - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
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29. |
Approve
agreements with Central City Community Health Center, Inc. ($200,000) and
Vietnamese Community of Orange County, Inc. dba Southland Health Center
($997,000) for Integrated Community services, 7/1/15 - 6/30/16; and authorize
Director or designee to execute agreements - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
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30. |
Approve
master agreement with various providers of Adult Mental Health Inpatient
services, 7/1/15 - 6/30/18 ($12,420,777); 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 |
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54123 |
APPROVED AS RECOMMENDED |
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31. |
Ratify
retroactive agreement with County of Los Angeles for coordination of
collection and disbursement of Department of Health Care Services
non-federal share of Low Income Health program related administrative
expenditures, 7/1/14 - 12/31/16 ($93,396 per year) - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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32. |
Approve
Change Order No. G136 to agreement with Gensler for Terminal C and
Improvements to Terminals A & B Project ($1,000,000 reduction; new
total $35,958,879); authorize Director or designee to execute Change Order;
and consider application of Final Environmental Impact Report No. 582,
Addendum 582-1 and Final Supplemental EIR 582 and other findings - District 2
(Continued from 4/21/15, Item 25) |
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24153 |
APPROVED AS RECOMMENDED |
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33. |
Receive
bids and award contract to Sully-Miller Contracting Company for construction
of Campus Drive to Bristol Street Right Turn Lane Project ($1,298,000);
and consider application of Final Environmental Impact Report No. 582,
Addendum 582-1, and Final Supplemental Environmental Impact Report 582, and
other findings - District 2 |
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24153 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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34. |
Approve
amendment 2 to Workforce Investment Act (WIA) Cost Reimbursement agreement
14-28-0003-OS with Arbor E&T, LLC dba ResCare Workforce Services for WIA
employment and training services for adults and dislocated workers,
commencing upon Board approval with term ending 6/30/15 ($426,743; new total
$9,143,888); authorize Director or designee to execute amendment, to exercise
a contingency cost increase not to exceed 10% of federal formula and state
funding, make line item budget transfers, and corresponding changes to
service levels within the existing Scope of Work - All Districts |
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15243 |
APPROVED AS RECOMMENDED |
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35. |
Approve
amendment 2 to agreement OCP09-020 with Trustees of the California State
University for management of County Archaeological-Paleontological
Collection, 7/1/15 - 6/30/16 (up to $300,000; new total $2,205,527); and make
California Environmental Quality Act and other findings - All Districts |
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41253 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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36. |
Select
Boys Town California, Inc. for Sibling Residential Homes services, Tustin
Family Campus, 7/1/15 - 6/30/18; and authorize negotiation of agreement
for Board approval - All Districts (Continued from 4/14/15, Item 32) |
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53124 |
APPROVED AS RECOMMENDED |
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37. |
Approve
agreement WGV0515 with Arbor E & T, LLC, dba ResCare Workforce Services
for job services and employment support services, 7/1/15 - 6/30/16
($11,786,712); and authorize Director or designee to exercise contingency
cost increase not to exceed 10% of first year agreement amount for entire
term of agreement - All Districts (Continued from 4/21/15, Item 32) |
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14253 |
APPROVED AS RECOMMENDED |
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38. |
Approve
master agreement CMK0115-00 with qualified Foster Family Agencies for foster
family agency services, 7/1/15 - 6/30/18 ($4,806,026; per year); and
authorize Director or designee to execute agreements - All Districts |
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45123 |
APPROVED AS RECOMMENDED |
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39. |
Approve
agreement CDB1015 with MedTox Laboratories, Inc. for drug testing services,
7/1/15 - 6/30/16 ($616,521; cumulative total $3,082,605) - All Districts |
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41253 |
APPROVED AS RECOMMENDED |
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40. |
Approve
agreement CGD1715 with Family Support Network for parent mentor services,
7/1/15 - 6/30/20 ($206,203 annually; total maximum obligation $1,031,015)
- All Districts |
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15243 |
APPROVED AS RECOMMENDED |
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41. |
Approve
master agreement CMS0615-00 for child abuse intervention and treatment
counseling and parent education services, 7/1/15 - 6/30/18 ($880,000 per
year; total maximum obligation $2,640,000); and authorize Director or
designee to execute agreements - All Districts |
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41253 |
APPROVED AS RECOMMENDED |
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42. |
Approve
agreement MA-063-15011634 with SBC Global Services, Inc. dba AT&T Global
Services and AT&T Corp. for automated call distribution services per
State of California CALNET 2 contract and State of California CALNET 3
contract, 7/1/15 - 6/30/18 ($3,186,137); renewable for two additional
one-year terms; and authorize Purchasing Agent or authorized Deputy to
execute agreement - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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43. |
Approve
and adopt Policy and Procedure for Board of Supervisors sponsorship of County
events - All Districts (Continued from 4/14/15, Item 36) |
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B.O. |
CONTINUED
TO 5/12/15, 9:30 A.M. |
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44. |
Approve
in concept financing of Central Utility Facility upgrade; select Fieldman
Rolapp & Associates as financial advisor, Stradling Yocca Carlson
& Rauth as bond and disclosure counsel and Wells Fargo Securities as
underwriter; approve agreements 017-15001FA with Fieldman Rolapp &
Associates ($45,000) and 017-15001BC with Stradling Yocca Carlson & Rauth
($65,000) for services relating to proposed Central Utility Facility upgrade
financing, effective upon Board approval term ending 4/30/16, with option to
extend for two additional years; and authorize CEO/Public Finance Manager to
execute agreements - All Districts (Continued from 4/21/15, Item 37) |
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14253 |
APPROVED
AS RECOMMENDED |
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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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13245 |
APPROVED
AS RECOMMENDED |
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46. |
Acting
as the Board of Supervisors and Orange County Flood Control District -
Approve removing Orange County Water District (OCWD) as a party to
compensation agreement with City of Garden Grove for Site C and Vacant
Restaurant properties; and authorize County Executive Officer or designee to
effectuate removal of OCWD - District 1 |
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15243 |
APPROVED
AS RECOMMENDED |
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47. |
Approve
agreement MA-017-150111578 with Aon Risk Insurance Services West, Inc. for
insurance broker services, 5/6/15 - 5/5/20 ($1,412,500); authorize Purchasing
Agent or authorized Deputy to exercise contingency cost increase not to exceed
10% of first year agreement amount for entire term of agreement and execute
agreement - All Districts |
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54123 |
APPROVED
AS RECOMMENDED |
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48. |
Approve
FY 2014-15 Third Quarter Budget Report; approve related budget adjustments
and reserve changes; amend master position control; direct
Auditor-Controller to close Funds 12Y, 14F, and 554 and take necessary
budgetary actions to transfer residual balances; direct Auditor-Controller to
reimburse AB109 costs claimed as incurred by District Attorney, Health Care
Agency, Public Defender, and Sheriff-Coroner from unspent AB109 allocations;
authorize Auditor-Controller to increase salaries and benefits and Net County
Cost for District Attorney as needed, but not to exceed $3,921,248; establish
special appropriations funds in Funds 125 and 126; authorize Purchasing Agent
to approve all retroactive contracts with a total value of $500 and over, but
less than $10,000 - All Districts (RA #1 & 5 4/5 vote of voting members
present) |
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31245 |
APPROVED
AS RECOMMENDED |
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49. |
Acting
as the Legislative Body of Community Facilities District No. 2015-1 (Village
of Esencia) - Consider second reading and adoption of "An Ordinance
of the Board of Supervisors of Orange County, California Acting in its
Capacity as the Legislative Body of Community Facilities District No. 2015-1
of the County of Orange (Village of Esencia) Authorizing the Levy of Special
Taxes" - District 5 (Continued from 4/21/15 Item 39) |
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54123 |
APPROVED
AS RECOMMENDED |
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ORD:
15-007 |
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50. |
Approve
grant applications/awards submitted by OC Public Works in 5/5/15 grant report
and other actions on recommended - All Districts |
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54123 |
APPROVED
AS RECOMMENDED |
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51. |
Registrar of Voters - Select
and approve agreements MA-031-15011672 with Corporate Translation
Services, Inc. dba CTS LanguageLink, MA-031-15011673 with 1-Stop Translation
USA dba 1-Stop Asia and MA-031-15011674 with Merrill Communications LLC for
written translation of ballots and other election materials, 6/3/15 - 6/2/17
($350,000) with option to renew for an additional two years; authorize
Purchasing Agent or authorized Deputy to execute agreements, make future
non-monetary and non-material changes and make amendments under certain
conditions - All Districts |
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41253 |
APPROVED AS RECOMMENDED |
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S51A. |
Supervisor Do - Approve
acceptance of three bronze statues that honor former president Ronald
Reagan, Manuel Hidalgo and General Tran Hung Dao from an anonymous donor and
designate Mile Square Regional Park as site for permanent installation;
approve allocation of County resources to maintain statues; and make
California Environmental Quality Act and other findings - District 1 |
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13245 |
APPROVED AS RECOMMENDED WITH DELETION OF
LAST SENTENCE IN PARAGRAPH 6 OF THE BACKGROUND INFORMATION TO CLARIFY THAT
MAINTENANCE OF THE STATUES WILL NOT BE DONE BY THE COUNTY |
IV. PUBLIC HEARINGS (Items 52-53)
OC COMMUNITY RESOURCES
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52. |
Acting as the Board of Supervisors and
Orange County Housing Authority - Public
Hearing to consider approving FY 2015-19 Consolidated Plan, FY 2015-16
Annual Action Plan and FY 2015-19 Citizens Participation Plan; approve
Federal allocation of U.S. Department of Housing and Urban Development new,
re-programmed and program income Community Development Block Grant; Home
Investment Partnership Act; Emergency Solutions Grant funds; and local funds
($5,432,135); select providers and projects for public services, housing
rehabilitation and public facilities and improvements (PF&I) activities;
approve funding allocations up to the requested amount by providers; approve
model contracts for public services, housing rehabilitation, PF&I
activities and model amendments; approve "License to use State Military
Facility" agreement with California National Guard for Santa Ana and
Fullerton Armory Facilities, FY 2015-16 ($175,314); and authorize Director or
designee to sign and submit all ministerial administrative documents in
accordance with funding availability - All Districts |
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B.O. |
CLOSED PUBLIC HEARING |
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15243 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
53. |
Public
Hearing to consider first reading of "An Ordinance of the County of
Orange, California Amending Sections 5-5-1, 5-5-2, and 5-5-13 of the
Codified Ordinances of the County of Orange to Provide for Registration and
Inspection of Retail Motor Fuel Devices and Price Scanners and to Increase
the Maximum Annual Fees for Registration of All Commercial Weighing and
Measuring Instruments"; and set second reading and adoption for 5/12/15,
9:30 a.m.; adopt resolution updating Vegetation Hazard Reduction Program
fees; adopt resolution updating Plant Quarantine-Phytocertification Program
fees; adopt resolution updating Certified Farmer's Market Program fees; adopt
resolution updating Pesticide Use Enforcement Program fees; effective 7/1/15;
and make California Environmental Quality Act and other findings - All
Districts |
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B.O. |
CLOSED PUBLIC HEARING |
|
45123 |
APPROVED AS RECOMMENDED |
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RESO: 15-034 -
15-037 |
V. CLOSED SESSION (Items CS-1-SCS5)
GENERAL ADMINISTRATION
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County Counsel: |
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CS-1. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
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B.O. |
HELD,
NO REPORTABLE ACTION |
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CS-2. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
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B.O. |
HELD,
NO REPORTABLE ACTION |
|
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Human Resource
Services: |
|
CS-3. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
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B.O. |
HELD,
NO REPORTABLE ACTION |
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SCS4. |
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section
54957(b); |
|
B.O. |
HELD,
CHAIRMAN SPITZER READ: THE BOARD TOOK NO ACTION TODAY. HOWEVER, THE BOARD
REPORTS THAT, ON TUESDAY, MAY 12, 2015, THE BOARD WILL CONSIDER RELEASING MR.
GIANCOLA FROM HIS CONTRACT. IF THIS ACTION IS APPROVED, MR. GIANCOLA WILL BE
ABLE TO RETIRE FROM HIS COUNTY EMPLOYMENT WITH THE BOARD'S SINCERE GRATITUDE
FOR A JOB WELL DONE. NEXT TUESDAY, WE WILL ACKNOWLEDGE MIKE'S INCREDIBLE
SERVICE TO THE COUNTY, AND AN EVENING RECEPTION IN MIKE'S HONOR IS NOW BEING
PLANNED. |
|
SCS5. |
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b): |
|
B.O. |
HELD,
CHAIRMAN SPITZER READ: I AM PLEASED TO REPORT THAT THE BOARD TODAY
UNANIMOUSLY VOTED TO APPOINT CHIEF FINANCIAL OFFICER FRANK KIM TO THE
POSITION OF COUNTY EXECUTIVE OFFICER.
MR. KIM'S APPOINTMENT TO THE POSITION OF COUNTY EXECUTIVE OFFICER
SHALL BE EFFECTIVE MAY 12, 2015, FOLLOWING THE BOARD'S RATIFICATION OF MR.
KIM'S EMPLOYMENT CONTRACT ON THE PUBLIC AGENDA. |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Michael
Klubnikin - Oral Re: Financial Abuse, District Attorney |
|
Charles Griffin - Oral Re: Readdress
utilization of El Toro runways for International Airport |
|
Tim Houchen - Oral Re: Civic Center
Roundtable; needs, concerns and welfare of the homeless; check-in center for
homeless for storage of personal property, to receive meals, and provide
resources |
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Rose Nguyen - Oral Re: Negotiation with
United Domestic Workers ; benefits and fair wages for home care providers |
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Monique Taloa - Oral Re: Benefits and fair
wages for home care providers |
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Gustavo Hernandez - Oral Re: Benefits and
fair wages for home care providers |
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Ilya Tseglin - Oral Re: Nate Tseglin;
Regional Center; Public Defender; Supports home care providers |
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Robert Tseglin - Oral Re: Nate Tseglin;
Public Defender |
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Donta Harrison - Oral Re: Negotiation with
United Domestic Workers; benefits and fair wages for home care providers |
COUNTY EXECUTIVE OFFICER COMMENTS:
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Mike Giancola - Oral Re: Stated it has been
an honor to serve the Board and the County and has faith in the leadership of
Frank Kim as County Executive Officer; congratulated OC Public Works
employees and projects for being honored by the OC Chapter of the American
Society of Civil Engineers for their industry leading expertise in the field
of engineering: Phil Jones for receiving the Excellence and Infrastructure
Award; Coyote Creek Class 1 Bikeway for receiving the Bikeways and Trails
Project of the year; Lower Santa Ana River Project for receiving the
Environmental Engineering Project of the year; and the Santa Ana River
Interceptor Relocation Project for receiving the Wastewater Conveyance
Project of the year. |
BOARD COMMENTS:
|
Supervisor Bartlett - Oral Re: Thanked Mike
Giancola for his service and congratulated Frank Kim |
|
Chairman Spitzer - Oral Re: Attended
workshop last week at the Santa Ana Police Department regarding the use of
body cameras by police officers; Sheriff Hutchens is in the process of
looking into the use of body cameras for Sheriff Deputies |
ADJOURNED:
2:13 P.M.
|
23145 |
Adjourned in memory of Richard Choi Bertsch |
|
35124 |
Adjourned in memory of Brian Moore |
***
KEY ***
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Left Margin
Notes |
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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 |
|
Interim Orange County Clerk of the Board |