REGULAR MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, May 19, 2015,
9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR                  

333 W. Santa Ana Blvd., 10 Civic Center Plaza    

Santa Ana, California              

 

 

TODD SPITZER                           

CHAIRMAN                               

Third District

 

 

LISA A. BARTLETT                       

VICE CHAIRMAN                          

Fifth District

 

 

ANDREW DO                              

SUPERVISOR                             

First District

 

 

 

MICHELLE STEEL                         

SUPERVISOR                             

Second District

 

 

SHAWN NELSON                           

SUPERVISOR                             

Fourth District

 

ATTENDANCE:  Supervisors: Bartlett, Do, Steel and Nelson

 

EXCUSED:         Supervisor Spitzer Teleconferenced from Washington, D.C. for Item CS-1         

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Nicholas S. Chrisos

 

CLERK OF THE BOARD

 

Jamie Ross, Deputy Clerk

 

INVOCATION:  Supervisor Steel, Second District, gave the invocation

 

PLEDGE OF ALLEGIANCE:  Supervisor Nelson, Fourth District, led the assembly in the Pledge of Allegiance

 

I.    PRESENTATIONS/INTRODUCTIONS

 

II.   CONSENT CALENDAR (Items 1-32)

 

41253
    X

APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 14 WHICH WAS CONTINUED TO 6/2/15, 9:30 A.M.; AND ITEMS 15, 23, 30, 31, AND 32 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE

 

BOARD APPOINTMENTS

 

1.

Supervisor Nelson - Orange County Human Relations Commission - Appoint Bekele Demissie, Fullerton, for term ending 5/18/17

 

2.

Supervisor Steel - Senior Citizen Advisory Council - Appoint Judy A. Duvall, Seal Beach, for term ending 12/31/16

 

ELECTED DEPARTMENT HEADS

 

 

Auditor-Controller:

 

3.

Authorize Auditor-Controller to delete damaged, destroyed, dismantled, missing, obsolete, stolen and surplused equipment items from department capital asset inventories - All Districts

 

4.

Acting as the Board of Supervisors and the Orange County Flood Control District - Set 6/16/15 as the date to establish annual appropriations limits for entities governed by the County Board of Supervisors for FY 2015-2016 (document available for public review in the office of the Auditor-Controller, commencing 6/1/15) - All Districts

 

5.

District Attorney - Approve agreement with the City of Laguna Woods for prosecution service fees for enforcement of city ordinances, 7/1/15 - 6/30/20 ($1,500 per year) - District 5

 

 

Sheriff-Coroner:

 

6.

Approve amendment 3 to agreement MA-060-12011893 with Computrition, Inc. for automated food services system software maintenance and support, 6/19/15 - 6/18/16 ($56,000; cumulative total $222,000); and authorize Purchasing Agent or authorized Deputy to execute amendment - All Districts

 

7.

Approve amendment 3 to agreement MA-060-13010252 with Vology, Inc. (formerly Govplace) for data storage system hardware and software maintenance, 7/1/15 - 6/30/16 ($10,057.89; cumulative total $231,043); renewable for one additional year; and authorize Purchasing Agent or authorized Deputy to execute amendment - All Districts

 

8.

Approve 2015-20 Cooperative Law Enforcement agreement and 2015 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 and 5

 

9.

Approve agreement MA-060-15011702 with VertiQ Software LLC for software maintenance and support, two-year period ($30,000) renewable for three additional years; and authorize Purchasing Agent or authorized Deputy to execute agreement - All Districts

 

10.

Approve plans and specifications and set bid opening for 7/22/15, 2:00 p.m., for repair or replacement of kitchen floors at Theo Lacy Facility; and make California Environmental Quality Act and other findings - District 3

 

11.

Adopt resolution in support of the Stepping Up Initiative supporting national initiative to reduce the number of people with mental illness in jails - All Districts

 

RESO: 15-038

 

12.

Treasurer-Tax Collector - Approve amendment 10 to master agreement 074-10010057 with SunGuard AvantGard, LLC for maintenance and support on investment accounting and compliance software 7/1/15 - 6/30/16 ($77,000; cumulative total $308,000); and authorize Purchasing Agent or authorized Deputy to execute amendment with option to renew for one additional one-year term 7/1/16 - 6/30/17 ($77,000; cumulative total $385,000) and waive sole source services contract requirements under certain conditions - All Districts

 

CHILD SUPPORT SERVICES

 

13.

Approve agreement MA-027-15011568 with The Alpha & Omega Group Security Services, Inc. for unarmed security guard services, 7/1/15 - 6/30/16 ($130,000) renewable for four additional years; and authorize Purchasing Agent or authorized Deputy to execute agreement - All Districts (Continued from 5/12/15, Item 6)

 

HEALTH CARE AGENCY

 

14.

Approve master agreement with various providers of Community-Based Stigma Reduction Art Event services, 7/1/15 - 6/30/17 ($428,666); and authorize Director or designee to execute individual agreements - All Districts

41253
    X

CONTINUED TO 6/2/15, 9:30 A.M.

 

15.

Approve selection of and agreement with Children's Hospital of Orange County dba CHOC Children's for development of a Plan/Model for psychiatric beds for children aged 12 and under, 7/1/15 - 6/30/16 ($125,000); and authorize Director or designee to execute agreement - All Districts

51243
    X

APPROVED AS RECOMMENDED

 

16.

Approve agreement with Goodwill Industries of Orange County, California for Volunteer to Work Program services, 7/1/15 - 6/30/16 ($541,510); and authorize Director or designee to execute agreement - All Districts

 

17.

Approve Memorandum of Understanding with Santa Ana Unified School District for Prevention and Early Intervention school based mental health services; and authorize Director or designee to execute MOU - District 1

 

18.

Approve renewal of master agreement MA-042-15011635 as MA-042-14011343 with The Alpha & Omega Group Security Services, Inc. for unarmed security guard services, 7/1/15 - 6/30/16 ($150,000; cumulative total $580,000); and authorize Purchasing Agent or authorized Deputy to execute agreement - All Districts

 

19.

Approve amendment 4 to rent-free lease agreement with Tustin Unified School District for clinic space for California Children Services program, Tustin, extending term three years ending 3/31/18; authorize CEO/Chief Real Estate Officer or designee to execute additional lease amendments pertaining to term extensions through 3/31/28 under certain conditions - District 3

 

OC COMMUNITY RESOURCES

 

20.

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 (Continued from 5/5/15, Item 17)

 

21.

Approve agreement 15-27-0026-MIPPA with Council on Aging - Orange County for Medicare beneficiary enrollment in Prescription Drug Low Income Subsidy Program, 7/1/15 - 9/29/15 ($29,558); authorize Director or designee to exercise cost contingency increase or decrease not to exceed 10% and make line item budget transfers under certain conditions and to execute agreement - All Districts

 

22.

Approve model cost reimbursement contract and model amendment for Domestic Violence Shelter-Based Programs services agreements with Human Options, Inc. ($138,725), Interval House ($227,450), Laura's House ($153,530) and Women's Transitional Living Center, Inc. ($205,295) 7/1/15 - 6/30/16; and authorize Director or designee to execute individual agreements and subsequent amendments and modifications, exercise a cost contingency increase not to exceed 10% and make line item budget transfers under certain conditions - All Districts 

 

23.

Approve amendment 3 to agreement MA-012-12011821 with HLP, Inc. for software licensing and maintenance services, 7/1/15 - 6/30/16 ($69,356; cumulative total $208,715.10); authorize Purchasing Agent or authorized Deputy to execute amendment; and authorize  Director or designee to exercise a cost contingency increase not to exceed 10%, make line item budget transfers and corresponding changes within existing scope of work - All Districts

54123
    X

APPROVE AS AMENDED TO INCLUDE AUTO DEBIT AS OPTION AND TO CONSOLIDATE BILLING FOR EACH HOUSEHOLD

 

OC PUBLIC WORKS

 

24.

Adopt resolution certifying mileage of maintained streets and highways within unincorporated areas as of 12/31/14, to support appropriate future allocation of Highway Users Tax to Orange County; and make California Environmental Quality Act and other findings - All Districts

 

RESO: 15-039

 

25.

Adopt resolution establishing a 35 mph radar enforced speed limit on Bolsa Avenue between Beach Boulevard and Newland Street; adopt resolution establishing a 50 mph "radar enforced" speed limit on Villa Park Road between Lemon Street and Linda Vista Street; approve Traffic Committee Reports; and make California Environmental Quality Act and other findings - Districts 1, 3 and 5

 

RESO: 15-040 - 15-041

 

26.

Approve Tract 17795; accept dedication for vehicular access rights to Terrace Road; approve agreement S-1502-189 with SSTI Ladera Land, LLC, and accept bonds guaranteeing construction improvements; and consider application of prior Final Environmental Impact Report No. 555 and Addendum PA980186 and other findings - District 5

 

OC WASTE & RECYCLING

 

27.

Receive bids and award contract to Lightning Fence Co. Inc. for Stockpile V-D Screening Plan project, Frank R. Bowerman Landfill ($263,000) - District 3

 

SOCIAL SERVICES AGENCY

 

28.

Approve agreement MKS0115 with Welfare Client Data Systems Consortium Counties and California State Association of Counties for welfare client data systems management, 7/1/15 - 6/30/16 ($269,186) - All Districts

 

29.

Approve non-financial agreements with Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC for credit reports of foster youth, 6/1/15 until terminated by either party; authorize Director or designee to execute agreements - All Districts

 

30.

Approve non-financial Memorandum of Understanding CSC0315 with Seneca Family of Agencies for Creating Family Connections Services, term beginning 7/1/15 until terminated by either party - All Districts

41253
    X

APPROVED AS RECOMMENDED

 

GENERAL ADMINISTRATION

 

31.

County Executive Office - Receive and file Quarterly Information Technology Project Progress Reports and Risk Assessment Reports for 2nd and 3rd Quarter FY 2014-15 - All Districts

41253
    X

APPROVED AS RECOMMENDED

 

32.

Internal Audit - Receive and file Monthly Internal Audit Activity Status Report for April 2015 - All Districts

41253
    X

APPROVED AS RECOMMENDED

END OF CONSENT CALENDAR

 


III.  DISCUSSION ITEMS (Items 33-63)

 

HEALTH CARE AGENCY

 

33.

Approve agreement with AIDS Services Foundation Orange County for HIV Housing services, 7/1/15 - 6/30/17 ($974,860); and authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreement - All Districts

41253
    X

APPROVED AS RECOMMENDED

 

34.

Approve master agreement with various providers of Community Clinic services, 7/1/15 - 6/30/16 ($5,180,208); and authorize Director or designee to execute individual agreements - All Districts

12453
    X

APPROVED AS RECOMMENDED

 

35.

Approve agreement with Telecare Corporation for Enhanced Recovery Full Service Partnership services, 7/1/15 - 6/30/16 ($2,818,993); and authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreement - All Districts

12453
    X

APPROVED AS RECOMMENDED

 

36.

Approve agreement with Orange County Association for Mental Health dba Mental Health Association of Orange County for multi-service center services for homeless adults with mental illness, 7/1/15 - 6/30/18 ($3,615,729); and authorize Director or designee to execute agreement - All Districts

41253
    X

APPROVED AS RECOMMENDED

 

37.

Approve agreement with Phoenix House, Inc. for School-Based Behavioral Health Intervention and Support services, 7/1/15 - 6/30/16 ($1,742,834); and authorize Director or designee to execute agreement - All Districts

52143
    X

APPROVED AS RECOMMENDED

 

38.

Approve agreement with Telecare Corporation for Adult Mental Health Crisis Residential services, 7/1/15 - 6/30/16 ($1,741,168); and authorize Director or designee to execute agreement - All Districts

14253
    X

APPROVED AS RECOMMENDED

 

39.

Approve master agreement with various providers of AB 109 Outpatient and Residential services, 7/1/15 - 6/30/17 ($4,757,000); and authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute individual agreements - All Districts

24153
    X

APPROVED AS RECOMMENDED

 

40.

Approve agreements with Behavioral Health Services, Inc. ($486,700) for Inpatient Substance Abuse Detoxification and Western Pacific Re-Hab ($716,280) for Narcotic Replacement Therapy Treatment services, 7/1/15 - 6/30/17; and authorize Director or designee to exercise cost contingency increase not to exceed 10% under certain conditions and to execute agreements - All Districts

14253
    X

APPROVED AS RECOMMENDED

 

41.

Approve master agreements with various providers of network hospital services, emergency and stabilization hospital services and clinic services for Medical Safety Net Program, 7/1/15 - 6/30/18; approve agreement with Hospital Association of Southern California for administrative services, 7/1/15 - 6/30/18 ($161,400) and amendment 1 to agreement with Advanced Medical Management, Inc. for fiscal intermediary services for Medical Safety Net Program, 1/1/14 - 12/31/16 ($540,000); and authorize Director or designee to execute agreements - All Districts

41253
    X

APPROVED AS RECOMMENDED

 

42.

Approve amendment 2 to agreements with College Community Services for Criminal Justice Full Service Partnership services ($581,870; new total $5,653,934) and Telecare Corporation for General Population Full Service Partnership services ($1,633,496; new total $12,840,066), 7/1/15 - 6/30/17; and authorize Director or designee to execute amendments - All Districts

15243
    X

APPROVED AS RECOMMENDED

 

OC DANA POINT HARBOR

 

43.

Approve amendment 14 to agreement D91-139 with Dana Point Harbor Association for cost sharing for promotional activities, 7/1/15 - 6/30/17 ($153,090; cumulative total $1,543,540); and authorize Director or designee to execute agreement and exercise cost contingency increase not to exceed 5% - District 5

54123
   NX

APPROVED AS AMENDED TO 1) ALTER CONTRIBUTION RATIOS TO REFLECT COST SHARING AGREEMENT THAT REMAINS AT HISTORICAL CONTRIBUTION RATE OF 75% OC DANA POINT HARBOR ($90,000; INCREASE OF $13,455) AND 25% BY DANA POINT HARBOR ASSOCIATION ($30,000; INCREASE OF $6,000) FOR A NEW COMBINED TOTAL OF $120,000; CONTINGENT ON HARBOR ASSOCIATION INCREASING DUES AND CONTRIBUTION TO MEET NEW TOTAL; 2) MAKE TERM OF AGREEMENT A SINGLE YEAR INSTEAD OF TWO YEARS TO ALLOW COUNTY TO BID A MARKETING CONTRACT NEXT YEAR THROUGH RFP; AND 3) ALLOW CEO OR DESIGNEE TO EXECUTE AGREEMENT MEETING OUTLINED TERMS

 

OC COMMUNITY RESOURCES

 

44.

Approve agreements with Abrazar, Inc. for Service Areas 1 & 3 and Age Well Senior Services Inc. for Service Area 2 for senior non-emergency medical transportation services funded by Tobacco Settlement Revenue, Measure M2 funds and Federal New Freedom funds, 7/1/15 - 9/30/15 ($95,393), 7/1/15 - 6/30/16 ($4,679,978); and authorize Director or designee to exercise cost contingency increase or decrease not to exceed 10% under certain conditions and execute agreements - All Districts

14253
    X

APPROVED AS RECOMMENDED

 

45.

Approve Workforce Innovation and Opportunity Act Youth Model Contracts and amendments with various providers of Workforce Innovation and Opportunity Act Youth employment and training services 7/1/15 - 6/30/16 ($2,800,000); authorize Director or designee to execute agreement with City of La Habra for northern region ($380,318); Irvine Unified School District for coastal and southern regions ($767,620); Orange County Asian and Pacific Islander Community Alliance for coastal and western regions ($1,199,520); Orange County Conservation Corps for coastal and northern regions ($452,542); and authorize Director or designee to execute individual amendments, to exercise cost contingency increase not to exceed 10% and make line item budget transfers under certain conditions - All Districts

51243
    X

APPROVED AS RECOMMENDED

 

OC PUBLIC WORKS

 

46.

Approve amendment 1 to agreement MA-080-13011890 with Phillips and Jordan, Inc. and amendment 2 with Warren Brothers Tractor Work for fuel modification, mowing/discing, fire hazard and weed abatement, 7/1/15 - 6/30/18 ($525,000 each; cumulative total $935,000 each); authorize Purchasing Agent or authorized Deputy to execute amendments - All Districts

42153
    X

APPROVED AS RECOMMENDED

 

47.

Approve Unit Price Book and specifications and set bid opening for 6/10/15, 2:00 p.m., for Job Order Contract paving services; and make California Environmental Quality Act and other findings - All Districts

41253
    X

APPROVED AS RECOMMENDED

 

 

Acting as the Board of Supervisors and Orange County Flood Control District:

 

48.

Approve agreement MA-080-15011581 with AG Coast Inc., dba California Panther Security for unarmed security guard services, 7/1/15 - 6/30/20 ($1,750,000); authorize Purchasing Agent or authorized Deputy to execute agreement; and make California Environmental Quality Act and other findings - All Districts

42153
    X

APPROVED AS RECOMMENDED

 

49.

Approve amendment 2 to agreement D13-092 with City of Irvine, City of Tustin, Irvine Ranch Water District and California Department of Transportation for Peters Canyon Wash Channel Pipeline Project, ($1,310,448; cumulative total $2,283,670); and authorize Director or designee to carry out terms of agreement - Districts 1, 2, 3 and 5

12453
    X

APPROVED AS RECOMMENDED

 

50.

Approve Unit Price Book and specifications and set bid opening for 6/17/15, 2:00 p.m., for Job Order Contract general engineering, asphalt pavement maintenance and asphalt slurry/crack seal services; and make California Environmental Quality Act and other findings - All Districts

14253
    X

APPROVED AS RECOMMENDED

 

OC WASTE & RECYCLING

 

51.

Receive bids and award contract to R.J. Noble Company for asphalt overlay resurfacing project at Frank R. Bowerman Landfill ($789,006) - District 3

51243
    X

APPROVED AS RECOMMENDED

 

52.

Select SWT Engineering, Inc. as firm for design of phase 2 partial final closure construction and utility improvements at Olinda Alpha Landfill; authorize negotiation of agreement for Board approval; and consider application of prior Final Environmental Impact Report No. 588 and other findings - District 4

41253
    X

APPROVED AS RECOMMENDED

 

PUBLIC PROTECTION

 

 

Probation:

 

53.

Approve agreement with the Orange County Superintendent of Schools for Probation Officer and support services for the Community School Program, 7/1/15 - 6/30/18 ($270,652 annually); and authorize Chief Probation Officer to renew for additional two year period ($276,031 FY 18-19 and $281,517 FY 19-20) - All Districts

42153
    X

APPROVED AS RECOMMENDED

 

54.

Approve renewal of the revenue-generating agreement with American Justice Solutions, Inc. dba CorrectiveSolutions for home detention supervised electronic confinement program, 7/1/15 - 6/30/16 - All Districts

45123
    X

APPROVED AS RECOMMENDED

 

55.

Approve retroactive amendment to Letter of Agreement 209.0485 with The Annie E. Casey Foundation for Juvenile Detention Alternatives Initiative, 12/1/14 - 11/30/15 ($25,438 in unused money); and authorize Chief Probation Officer or authorized designee to execute amendment - All Districts

42153
    X

APPROVED AS RECOMMENDED

 

56.

Approve amendment 2 to County Master-Subordinate Agreement No. DO-057-13022930 with The Alpha & Omega Group Security Services, Inc. for unarmed security guard services, Los Pinos Conservation Camp, 7/1/15 - 6/30/16 ($150,000; cumulative total $750,000); and authorize Chief Probation Officer to execute amendment - District 5

54123
    X

APPROVED AS RECOMMENDED

 

SOCIAL SERVICES AGENCY

 

57.

Approve agreement CGD1515 with The Raise Foundation to serve as Child Abuse Prevention Council, 7/1/15 - 6/30/18 ($896,622); and receive and file The Raise Foundation's 2014-15 Annual Report - All Districts

41253
    X

APPROVED AS RECOMMENDED

 

58.

Approve master agreement CGD1615-00 for individual provider program counseling services, 7/1/15 - 6/30/18 ($1,811,988); authorize Director or designee to execute agreements with individual providers - All Districts

41253
    X

APPROVED AS RECOMMENDED

 

59.

Approve agreement WGV0615, 7/1/15 - 6/30/20 ($2,995,000) and amendment 1 to agreement WSD1111 with Foster Assessment Center and Testing Services, Inc. for vocational assessment services 7/1/14 - 6/30/15 ($75,000; new total $654,000; and a new aggregate total of $1,812,000, 7/1/12 - 6/30/15); and authorize Director or designee to exercise a cost contingency increase for agreement WGV0615 not to exceed 10% under certain conditions - All Districts 

41253
    X

APPROVED AS RECOMMENDED

 

60.

Acting as the Board of Supervisors and OC In-Home Supportive Services Public Authority - Approve interagency agreement AVC0914 with Orange County In-Home Supportive Services (IHSS) Public Authority for administration of IHSS, 7/1/15 - 6/30/16 - All Districts

14253
    X

APPROVED AS RECOMMENDED

 

GENERAL ADMINISTRATION

 

 

County Executive Office:

 

61.

Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts

41253
    X

APPROVED AS RECOMMENDED

 

62.

Consider first reading of "An Ordinance of the County of Orange, California, Authorizing Chief Real Estate Officer, County Executive Office, or Designee, to Approve and Accept Acquisitions of Real Property Interests Not Exceeding $50,000 in Value"; and set second reading and adoption for 6/2/15, 9:30 a.m.; direct Chief Real Estate Officer to return to the Board by 5/19/20 to reconsider ordinance and its delegation of authority; and instruct Auditor-Controller upon notification from Chief Real Estate Officer or designee to issue checks as required for acquisition of real property - All Districts

45123
    X

APPROVED AS RECOMMENDED

 

63.

Approve grant applications/awards submitted by District Attorney and OC Community Resources in 5/19/15 grant report and other actions as recommended; and adopt resolution authorizing District Attorney or designee to submit and execute grant award agreement and amendments with California Office of Emergency Services (CalOES) for Human Trafficking Advocacy Program for FY 2014-15 ($138,880) and in-kind match of ($34,720) provided by Community Service Programs, Inc.; and make California Environmental Quality Act and other findings - All Districts

45123
    X

APPROVED AS RECOMMENDED

 

RESO: 15-042

 

IV.  PUBLIC HEARINGS (None)

 

V.   CLOSED SESSION (Items CS-1-CS-2)

 

GENERAL ADMINISTRATION

 

CS-1.

County Counsel - NOTICE IS HEREBY GIVEN that the Orange County Board of Supervisors conducted a portion of its regular May 19, 2015, 9:30 a.m. meeting as a teleconferenced meeting with one of its members who will be out of the State on County business:

The teleconferenced location and member teleconferencing is:
           
Member:          Chairman Spitzer

Location:         2329 Rayburn
                        House Office Building
                        Washington, D.C. 20515

Time:               9:30 A.M. (Pacific Daylight time) or as soon thereafter
           
ITEM FROM THE REGULAR MAY 19, 2015 MEETING TO BE TRANSACTED BY TELECONFERENCING:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED  LITIGATION - Initiation of litigation pursuant to Government Code section 54956.9(d)(4):
Number of Cases:  One Case

B.O.

HELD, NO REPORTABLE ACTION

 

CS-2.

Human Resource Services - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator:  Steve Danley
Employee Organizations:  Association of County Law Enforcement Management (ACLEM), American Federation of State, County and Municipal Employees (AFSCME), Association of Orange County Deputy Sheriffs (AOCDS), Alliance of Orange County Workers (AOCW), In-Home Supportive Services Provider Unit (IHSS) represented by United Domestic Workers of America (UDWA), International Union of Operating Engineers (IUOE), Orange County Attorneys Association (OCAA), Orange County Employees Association (OCEA), Orange County Managers Association (OCMA) and other non-represented employees
RE:  Terms and Conditions of Employment

B.O.

HELD, NO REPORTABLE ACTION

 

VI.  PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT

 

PUBLIC COMMENTS:

 

Michael Klubnikin - Oral Re:  Internal Audit, CEO

 

Ilya Tseglin - Oral Re:  Nate Tseglin, Courts, Public Defender

 

Robert Tseglin - Oral Re:  Nate Tseglin, Social Services Agency

 

COUNTY EXECUTIVE OFFICER COMMENTS:

None

 

BOARD COMMENTS:

Vice Chair Bartlett - Oral Re:  South Orange County Job Fair was held on 5/13/15, and was very successful; attended OCPW open house on Saturday, 5/16/15, and presented a resolution recognizing Public Works Week.

 

ADJOURNED:  12:05 P.M.

51243
    X

Adjourned in memory of Major General Hal W. Vincent

 

51243
    X

Adjourned in memory of Earnest Hubert "Hubie" Clark Jr.

 

 

***  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

                                                                                   

 

 

 

 

                                                                       

   Interim Orange County Clerk of the Board