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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:
Supervisor Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Steel, Second District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairman Do presented a resolution
proclaiming May 2018 as "Foster Care Month" |
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Supervisor Bartlett presented a resolution
in recognition of the 50th Anniversary of the Special Olympics |
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Chairman Do presented a resolution
proclaiming May 2018 as "Mental Health Month" |
II. CONSENT CALENDAR (Items 1-14)
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32451 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 5 WHICH WAS CONTINUED TO 6/5/18, 9:30 A.M.; AND ITEMS 1, 9, 10 AND
11 WHICH WERE PULLED FOR DISCUSSION
AND SEPARATE VOTE |
DEPARTMENT APPOINTMENTS
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1. |
Health Care Agency - Orange
County Mental Health Board - Appoint Kristen Marie Pankratz, Huntington
Beach, to complete term ending 8/14/19 - All Districts |
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23451 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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2. |
Approve
amendment 3 to contract MA-060-16012109 with InSite Telecom, Inc. for radio
tower transmission maintenance and to replace antennas, 7/1/17 - 6/30/18
($70,000; new total $318,476); renew contract 7/1/18 - 6/30/19 ($145,000;
cumulative total $704,404); renewable for two additional one-year terms;
authorize County Procurement Officer or authorized Deputy to execute
amendment; and make California Environmental Quality Act and other findings -
All Districts |
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3. |
Accept
donation of Transcend Tactical Robot (valued at $11,287.24) from the
Sheriff's Advisory Council for Homeland Security Division to assist with
situational awareness during crises situations - All Districts |
HEALTH CARE AGENCY
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4. |
Approve
agreement with Multi-Ethnic Collaborative of Community Agencies, Inc. for
religious leaders behavioral health training services, 7/1/18 - 6/30/19
($259,450); and authorize Director or designee to execute agreement -
District 1 |
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5. |
Approve
master agreement with various providers of designated emergency services,
7/1/18 - 6/30/23; and authorize Director or designee to execute
individual agreements - All Districts |
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32451 |
CONTINUED TO 6/5/18, 9:30 A.M. |
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6. |
Adopt
resolution approving designation of Orange County Global Medical Center for
28 beds as a Lanterman-Petris-Short facility for 72-hour involuntary
detention, evaluation and treatment for mentally disordered adults; and
directing Health Care Agency to submit designation to Department of Health
Care Services - District 1 |
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RESO: 18-032 |
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7. |
Approve
agreement with Child Guidance Center, Inc. for behavioral health services for
military families, 7/1/18 - 6/30/19 ($495,904); and authorize Director or
designee to execute agreement - District 1 |
OC COMMUNITY RESOURCES
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8. |
Approve
sponsor agreement with Orange County Conservation Corps for maintenance of OC
Parks and provide job training for at-risk young men and women, 7/1/18 -
6/30/19 ($200,000), with option to renew for four additional one-year terms;
approve sponsor agreement and agreement addendum with California Conservation
Corps, 7/1/18 - 6/30/19 ($75,000), with option to renew for four additional
one-year terms; authorize OC Parks Director or designee to execute agreement
addendums with California Conservation Corps; and make California
Environmental Quality Act and other findings - All Districts |
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9. |
Receive
and file Report "Opportunity Analysis: Findings & Recommendations
for OC Animal Care" prepared by Convergent Nonprofit Solutions, LLC;
authorize County Procurement Officer or authorized Deputy to proceed with
"quiet phase" portion of fundraising campaign proposed ($175,000);
approve amendment 1 to contract
MA-012-17011781 with Convergent Nonprofit Solutions, LLC for
fundraising services for OC Animal Care, to revise contract scope of services
to provide for six month "quiet phase" fundraising campaign and
eliminate services relating to "public phase," effective upon Board
approval and continuing through completion and acceptance of all services;
and authorize County Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain conditions and to
execute amendment - All Districts |
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51234 |
APPROVED AS RECOMMENDED |
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10. |
Accept
donation of $24,975 from the Friends of the Dana Point Library to offset cost
of installing sound absorbing material in Dana Point Library Community
Room - District 5 |
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51234 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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11. |
Adopt
resolutions approving items A, C and D of Orange County Traffic Committee
Report dated 2/15/18 related to establishing no parking zone in North
Tustin, yield intersection control in Ladera Ranch, and tow-away no parking
zones in Brea, unincorporated areas; Approve item B of Orange County Traffic
Committee Report dated 2/15/18 regarding parking restrictions in Anaheim
Islands unincorporated area; adopt resolution changing Bishop Avenue to
Elmore Way in unincorporated area; and
adopt resolution amending Resolution 78-1330 to modify membership of the
Traffic Committee - Districts 1, 3, 4 and 5 |
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45231 |
APPROVED AS RECOMMENDED WITH EXCEPTION OF
RECOMMENDED ACTION 2; DIRECTED STAFF TO RETURN WITH RECOMMENDATIONS |
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RESO: 18-033 -
18-037 |
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12. |
Approve
Grant Deed from DMB San Juan Investment North, LLC, RMV Middle Chiquita, LLC,
RMV MC Investment, LLC and RMV PA2 Development, LLC for "F" Street
Stage 1 from Oso Parkway to Chiquita Canyon Drive; adopt resolution finding
that public road Los Patrones Parkway Stage 1 is necessary to the public
convenience, accepting public road rights-of-way into the Country Road System
and authorizing recordation; adopt Los Patrones Parkway as name of
"F" street; and authorize Director or designee to record Grant Deed
under certain conditions - District 5 |
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RESO: 18-038 |
SOCIAL SERVICES AGENCY
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13. |
Approve
Orange County Child Care and Development Planning Council's "Local
Planning Council Orange County Priorities Report FY 2018-19" for
submission to California Department of Education - All Districts |
GENERAL ADMINISTRATION
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14. |
Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Brea Olinda Unified School District - District 4 |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 15-S52D)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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15. |
Approve
amendment 1 to contract MA-060-16011634 with Johnson Controls dba Johnson
Controls Fire Protection LP for preventive maintenance and repair of fire
protection system, Theo Lacy Facility, 6/1/18 - 5/31/20 ($765,865.41;
cumulative total $1,531,730.80); and authorize County Procurement Officer or
authorized Deputy to execute amendment - District 3 |
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32451 |
APPROVED
AS RECOMMENDED |
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16. |
Approve
amendment 4 to renew contract MA-060-14011843 with Pepperdine University for
youth diversion counseling services, 7/1/18 - 6/30/19 ($350,705; cumulative
total $1,753,525); and authorize County Procurement Officer or authorized
Deputy to execute amendment - All Districts |
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24351 |
APPROVED
AS RECOMMENDED |
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17. |
Ratify
retroactive amendment 1 to license with Orange County Transportation
Authority for continued use of rental space at various county
communications facilities, 10 year term ending 11/20/26 ($1,165,216); and
make California Environmental Quality Act and other findings - All Districts |
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52341 |
APPROVED
AS RECOMMENDED |
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18. |
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 5/22/18, 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; 4/24/18, Item 22) |
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32451 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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19. |
Approve
agreement with Marc A. Charles, M.D., Inc. for psychiatric and basic medical
services, 7/1/18 - 6/30/19 ($1,780,087); authorize Director or designee
to exercise cost contingency increase not to exceed 10% under certain
conditions and to execute agreement - District 2 |
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25341 |
APPROVED AS RECOMMENDED |
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20. |
Approve
selection of and agreement with Orange County Association for Mental Health
dba Mental Health Association of Orange County for children and
transitional age youth mentoring services, 7/1/18 - 6/30/21 ($1,500,000);
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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34251 |
APPROVED AS RECOMMENDED |
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21. |
Approve
agreements with Roque Center, Inc. ($728,700) and Woodglen Recovery Junction,
Inc. ($160,600) for adult non-drug Medi-Cal detoxification services,
7/1/18 - 6/30/19; authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreements
- Districts 2 and 4 |
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24351 |
APPROVED AS RECOMMENDED |
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22. |
Approve
master agreements with various participating community based organizations
for Medi-Cal administrative activities and targeted case management
services, 7/1/18 - 6/30/20 ($3,500,000); and authorize Director or designee
to execute individual agreements - All Districts |
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52341 |
APPROVED AS RECOMMENDED |
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23. |
Approve
master agreement and selection of Korean Community Services, Inc., dba KC
Services, Pacific Educational Services Inc., dba PES-ebs, Inc., Phoenix
House Foundation, Twin Town Corporation, dba Twin Town Treatment Center, and
Wel-Mor Psychology Group, Inc., for drug Medi-Cal substance use disorder
outpatient services, 7/1/18 - 6/30/20 ($6,388,000); approve amendment 1 to
agreement with Beacon Health Strategies, LLC for Administrative Services
Organization for specialty mental health outpatient services, 7/1/18 -
6/30/20 ($805,114; new total $16,878,991); authorize Director or designee to
exercise cost contingency increase not to exceed 10% under certain conditions
and to execute agreements and amendment - All Districts |
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32451 |
APPROVED AS RECOMMENDED |
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24. |
Approve
selection of and agreements with Hope House Corporation ($4,500,000) and
Phoenix House Orange County, Inc. ($4,750,000) for adult residential drug
Medi-Cal substance use disorder treatment services, 7/1/18 - 6/30/20;
authorize Director or designee to exercise cost contingency increase not to
exceed 10% under certain conditions and to execute agreements - Districts 1
and 4 |
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14235 |
APPROVED AS RECOMMENDED |
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25. |
Approve
agreements with Telecare Corporation for adult crisis residential services,
Central Region ($1,930,787), North Region ($1,111,718) and South Region
($1,111,718), 7/1/18 - 6/30/19; authorize Director or designee to exercise
cost contingency increase not to exceed 10% under certain conditions and to
execute agreements - Districts 3, 4 and 5 |
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34251 |
APPROVED AS RECOMMENDED |
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26. |
Approve
standard agreement 17-94065 with State of California Department of Health
Care Services for substance use disorder services, 6/18/18 - 6/30/20
($81,702,058); and authorize Director or designee to execute agreement and
related documents - All Districts |
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25341 |
APPROVED AS RECOMMENDED |
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27. |
Approve
selection of and agreement with Phoenix House Orange County, Inc. for
school-based behavioral health intervention and support services, 7/1/18
- 6/30/21 ($5,425,767); 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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45231 |
APPROVED AS RECOMMENDED |
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28. |
Approve
selection of and agreement with Child Guidance Center, Inc. for continuum of
care for veterans and military families, 7/1/18 - 6/30/21 ($2,633,355);
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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15234 |
APPROVED AS RECOMMENDED |
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29. |
Approve
selection of and agreement with Orange County Department of Education for
school-based violence prevention education services, 7/1/18 - 6/30/21
($3,316,953); 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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B.O. |
CONTINUED TO 5/22/18, 9:30 A.M. |
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30. |
Approve
master agreement with various providers of point of dispensing site services,
7/1/18 - 6/30/21 ($750,000); and authorize Director or designee to
execute individual agreements - All Districts |
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32451 |
APPROVED AS RECOMMENDED |
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31. |
Approve
selection of and agreement with Social Model Recovery Systems, Inc. for drug
Medi-Cal adolescent residential services, 7/1/18 - 6/30/20 ($3,103,410);
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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32451 |
APPROVED AS RECOMMENDED |
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32. |
Approve
agreements with Waymakers ($682,500) for community-based alcohol and/or drug
impaired driving and prescription drug prevention services and with
National Council on Alcoholism and Drug Dependence-Orange County ($350,000)
for community-based underage drinking and prescription drug abuse prevention
services, 7/1/18 - 6/30/19; authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain conditions and to
execute agreements - All Districts |
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35241 |
APPROVED AS RECOMMENDED |
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33. |
Approve
selection of and agreement with The Regents of the University of California,
on behalf of University of California, Irvine School of Medicine,
Department of Psychiatry for medical and psychiatric services, 7/1/18 -
6/30/21 ($677,529); and authorize Director or designee to execute agreement -
District 1, 3 and 4 |
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43251 |
APPROVED AS RECOMMENDED |
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34. |
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 (Continued from
4/24/18, Item 28) |
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31245 |
APPROVED AS RECOMMENDED |
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35. |
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; 4/24/18, Item S53A) |
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13245 |
CONTINUED TO 5/22/18, 9:30 A.M. |
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36. |
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 (Continued
from 4/24/18, Item S53C) |
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13245 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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37. |
Approve
contract MA-28018011155 with Horizon Lighting Services, Inc. for lighting
maintenance services, 6/9/18 - 6/8/19 ($250,000); renewable for four
additional one-year terms; authorize County Procurement Officer or authorized
Deputy to execute contract and exercise cost contingency increase not to exceed
10% under certain conditions; and make California Environmental Quality Act
and other findings - District 2 |
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23451 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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38. |
Approve
amendment 3 to agreement MA-012-17012040 with Reprographics Fax Group, Inc.
dba C3 Technology Services for rental of digital multifunctional copiers,
coin operated machines, related accessories and services, effective upon
Board approval ($185,126.71; cumulative total $1,185,126.71); and authorize
County Procurement Officer or authorized Deputy to execute amendment - All
Districts |
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52341 |
APPROVED AS RECOMMENDED |
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39. |
Approve
renewals of Workforce Innovation and Opportunity Act contracts 18-28-0011-Y
with City of La Habra ($707,200; cumulative total $1,960,760),
18-28-0015-Y with KRA Corporation ($629,800; cumulative total $1,278,473) and
18-28-0014-Y with Orange County Asian and Pacific Islander Community Alliance,
Inc. ($1,733,000; cumulative total $4,779,910) for employment and training
services for young adults, 7/1/18 - 6/30/19; and authorize Director or
designee to execute contracts and to exercise cost contingency increase not
to exceed 10% under certain conditions - All Districts |
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54231 |
APPROVED AS RECOMMENDED |
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40. |
Approve
amendment 5 to renew contract MA-012-14011834 with Pest Options Inc. for
herbicide spraying for OC Parks facilities, 6/17/18 - 6/16/19 ($340,000;
cumulative total $1,520,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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52341 |
APPROVED AS RECOMMENDED |
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41. |
Rescind
Resolution 18-019 adopted March 13, 2018, on Item 31 due to rescinding
incorrect previous resolution numbers; adopt resolution revising fee
schedule for OC Public Libraries to eliminate obsolete fees and add new fees
to reflect current technology, services and philosophy; rescinding
Resolutions 91-1122 and 95-385; authorizing County Librarian, at her
discretion, offering fine free days periodically to library patrons; and
making California Environmental Quality Act and other findings - All
Districts |
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42351 |
APPROVED AS RECOMMENDED |
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RESO: 18-039 |
OC PUBLIC WORKS
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42. |
Approve
Construction Phase Services Contract MA-017-18010822 with West Coast Air
Conditioning Company, Inc. for construction manager at-risk for Orange County
Data Center Cooling Plant Refresh Project, commencing upon execution
($4,395,861); and authorize Director or designee to execute contract under
certain conditions - District 1 |
|
12345 |
APPROVED AS RECOMMENDED |
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43. |
Rescind
OC Health Care Agency Records Control Schedule 34D and County Counsel Records
Control Schedule 60C; approve newly created OC Health Care Agency Records
Retention Schedule 34E, County Counsel Records Retention Schedule 60D and OC
Community Resources/OC Community Services Records Retention Schedules 382,
383 and 384; authorize continued disposition of records in accordance with
the schedules; and make California Environmental Quality Act and other
findings - All Districts (4/5 vote of the members present) |
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42351 |
APPROVED AS RECOMMENDED |
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44. |
Approve
contracts MA-080-18011421 with BrightView Tree Care Services, Inc., Great
Scott Tree Service, Inc. and West Coast Arborists, Inc. for annual tree
maintenance and tree pest management services, three year terms, beginning
6/18/18 ($4,845,000 aggregate total); with option to renew for two additional
one-year terms; authorize County Procurement Officer or authorized Deputy to
execute contracts; and make California Environmental Quality Act and other
findings - All Districts |
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53241 |
APPROVED AS RECOMMENDED |
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45. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
contract MA-080-18011518 with Natures Image, Inc. for fuel modification,
mowing/discing, fire hazard and weed abatement services, three year term
($1,500,000); renewable for two additional one year terms; authorize County
Procurement Officer or authorized Deputy to execute contract; and make
California Environmental Quality Act and other findings - All Districts |
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53241 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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46. |
Approve
master agreement with qualified Foster Family Agencies for foster family
agency services, 7/1/18 - 6/30/21 ($20,889,065); and authorize Director
or designee to execute individual agreements - All Districts |
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32451 |
APPROVED AS RECOMMENDED |
|
47. |
Approve
amendment 1 to agreement CKV271A with Rite of Passage Adolescent Treatment
Centers and Schools Incorporated for high needs youth residential homes
services at Tustin Family Campus, 7/1/18 - 12/31/18 ($643,320); approve
agreement CGM0718 with Rite of Passage Adolescent Treatment Centers and
Schools Incorporated for short term residential therapeutic program services
at Tustin Family Campus, 7/1/18 - 6/30/21 ($1,799,712 per year; cumulative
total $5,399,136); and authorize Director or designee to execute agreement
and amendment - District 3 |
|
32451 |
APPROVED AS RECOMMENDED |
|
48. |
Approve
amendment 1 to renew contract 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 3 Contract, 7/1/18 -
6/30/19 ($600,000, cumulative total $3,786,137); and authorize County
Procurement Officer or authorized Deputy to execute amendment - All Districts |
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25341 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
49. |
County Counsel - Select
Burke, Williams & Sorenson, LLP and Meyers Nave Riback Silver &
Wilson for employment professional investigative services on as needed basis;
authorize County Counsel or designee to execute agreements - All Districts |
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25341 |
APPROVED AS RECOMMENDED |
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County
Executive Office: |
|
50. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
21345 |
APPROVED
AS RECOMMENDED |
|
51. |
Approve
grant applications/awards submitted by Health Care Agency and OC Community
Resources in 5/8/18 grant report and other actions as recommended - All
Districts |
|
25341 |
APPROVED
AS RECOMMENDED |
|
52. |
Human Resource Services - Approve
subordinate agreement MA-017-18011431 with Rose International, Inc. for
temporary employment services, commencing upon execution, through 1/31/19
($166,400), renewable for one additional one-year term; and authorize County
Procurement Officer or authorized Deputy to execute agreement - All Districts |
|
42351 |
APPROVED AS RECOMMENDED |
|
S52A. |
Supervisor Spitzer - Adopt
resolution supporting Reducing Crime and Keeping California Safe Act of
2018 |
|
34251 |
APPROVED AS RECOMMENDED |
|
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RESO: 18-040 |
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S52B. |
County Executive Office - Approve
lease agreement with 10th Hole Associates, Inc. for concession services
at Aliso Beach, 10 year term, with option to extend for one five-year term;
adopt resolution authorizing alcoholic beverage service at Aliso Beach
concession; and make California Environmental Quality Act and other findings
- District 5 |
|
54231 |
APPROVED AS RECOMMENDED |
|
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RESO: 18-041 |
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Human Resource
Services: |
|
S52C. |
Reappoint
Frank Kim as County Executive Officer; approve amendment 1 to agreement for
Employment of County Executive Officer, effective 5/9/18 ($295,000 annual
salary with total compensation $437,059 including benefits) - All Districts |
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54231 |
APPROVED
AS RECOMMENDED |
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S52D. |
Reappoint
Leon J. Page as County Counsel; approve amendment 1 to agreement for
Employment of County Counsel, effective 5/9/18 ($236,000 annual salary with
total compensation $355,976 including benefits) - All Districts |
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43251 |
APPROVED
AS RECOMMENDED |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Items CS-1-SCS6)
GENERAL ADMINISTRATION
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County Counsel: |
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CS-1. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
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B.O. |
HELD,
NO REPORTABLE ACTION |
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CS-2. |
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 CITY OF IRVINE, ET
AL. V. MICHAEL COHEN, DIRECTOR OF THE DEPARTMENT OF FINANCE, ET AL.,
SACRAMENTO CASE NO. 34-2017-80002663.
THE PROPOSED SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS. AS SOON AS THE PROPOSED
SETTLEMENT BECOMES FINAL, COPIES OF THE FINALIZED SETTLEMENT AGREEMENT WILL
BE MADE AVAILABLE THROUGH THE OFFICE OF COUNTY COUNSEL TO ANY PERSON WHO INQUIRES. |
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CS-3. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
SCS4. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - |
|
B.O. |
HELD, NO REPORTABLE ACTION |
ELECTED DEPARTMENT HEADS
|
SCS5. |
Sheriff-Coroner - CONFERENCE
WITH SHERIFF-CORONER - THREAT TO PUBLIC SERVICES OR FACILITIES - Pursuant
to Government Code Section 54957(a): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
GENERAL ADMINISTRATION
|
SCS6. |
County Counsel - 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 ROY GAUTIER V. COUNTY OF ORANGE, ORANGE
COUNTY CASE NO. 30-2017-00914290. THE
PROPOSED SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS. AS SOON AS THE PROPOSED SETTLEMENT BECOMES
FINAL, COPIES OF THE FINALIZED SETTLEMENT AGREEMENT WILL BE MADE AVAILABLE
THROUGH THE OFFICE OF CEO/RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Brigitte
- Oral Re: County bankruptcy and history repeating itself; hiding money for
political purposes; illegal business and fraud in the court |
|
Bryan Frazio - Oral Re: Disabled veteran,
lawyer and local veteran advocate; received honorable discharge from the Navy
due to cancer; supports IHSS providers and their negotiations with the County
for wage increase |
|
Sheryl Silver, Irene Aralleno, Joese
Hernandez,Tania Ferrucci, Dawn Bronema, Guadalupe Golden - Oral Re: Supports
IHSS providers and their negotiations with the County for wage increase |
|
Donna Schlitz - Oral Re: Spoke at 2/6/18
Board Meeting regarding police not issuing citations to parking violators; called Supervisor's
office asking for assistance and provided photos of parking violators on
street sweeping day; would like an update of her request to review matter |
|
Bryan Kaye - Oral Re: Forced medications,
Nuremberg trials, Kelly Thomas |
|
Donta Harrison - Oral Re: UDW meeting with
finance team to discuss IHSS providers and their negotiations with the County
for wage increase, rent control and minimum wage, Chiefs meeting with group
and undermining group, wants fair representation |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
|
None |
ADJOURNED:
2:42 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 |