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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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Frank Kim |
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COUNTY COUNSEL |
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Nicholas S.
Chrisos |
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INTERIM CLERK OF
THE BOARD |
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Robin Stieler |
INVOCATION:
Supervisor Nelson, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE: Vice Chair Bartlett, Fifth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (Items 1-25)
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14253 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 11 WICH WAS DELETED; AND ITEMS 8, 13, 18, AND 19 WHICH WERE PULLED
FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Vice Chair Bartlett - Coastal
Greenbelt Authority - Reappoint Thomas Maloney, Laguna Niguel, for term
concurrent with 5th District Supervisor's term of office |
COMMENDATIONS/PROCLAMATIONS/REPORTS
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2. |
Chairman Spitzer - Adopt
resolution declaring June 14, 2015 as "Flag Day" and June 14-20,
2015 as "National Flag Week"; and direct Clerk of the Board to
place all federal patriotic and national observances listed on recurring
Board resolution list |
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RESO: 15-043 |
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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3. |
Approve
indemnification of South Orange County Community College District for Special
Weapons and Tactics training, 6/2/15 - 6/1/20 - Districts 3 and 5 |
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4. |
Approve
agreements with the State of California including SA-062-15FT with the State
of California's 32nd District Agricultural Association to provide law
enforcement services for the 2015 Orange County Fair held at the Orange
County Fairgrounds, 7/17/15 - 8/16/15 ($500,000); authorize Sheriff-Coroner
to execute contractor certification clauses form CCC-307 and execute
amendments under certain conditions - District 2 |
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5. |
Approve
agreements with the State of California including SA-061-15YR with the State
of California's 32nd District Agricultural Association to provide law
enforcement services for events held at the Orange County Fairgrounds, 7/1/15
- 6/30/16 ($390,000); and authorize Sheriff-Coroner to execute contractor
certification clauses form CCC-307 - District 2 |
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6. |
Approve
agreements PO-060-15011703 and PO-060-15011707 with Thermo Electron North
America LLC for the one-time purchase, installation, training and maintenance
of one Nicolet IS50 Fourier Transform-Infrared/Gas Chromatograph-Infrared
Spectrometer and Fourier Transform Raman Module, three-year maintenance
period ($180,000) and for one-time purchase of one Nicolet IS50 Advanced
Fourier Transform Infrared Spectrometer, five-year maintenance period
($60,000) - All Districts |
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7. |
Approve
plans and specifications and set bid opening for 7/15/15, 2:00 p.m., for
replacement of walk-in freezer at Sheriff-Coroner's Inmate Services
Division Commissary; and make California Environmental Quality Act and other
findings - District 4 |
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8. |
Accept
donation of $150,000 from Drug Use Is Life Abuse to fund Deputy Sheriff
position for one year in the Sheriff-Coroner's Community Programs/Drug
Education Unit - All Districts |
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45123 |
APPROVED
AS RECOMMENDED |
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9. |
Approve
plans and specifications and set bid opening for 7/15/15, 2:00 p.m., for
replacement of six air handling units at Central Men's Jail; and make
California Environmental Quality Act and other findings - District 1 |
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10. |
Treasurer-Tax Collector - Approve
letter amendment dated 4/28/15 to master agreement MA-074-13012237 with
Standard & Poor’s Capital IQ for credit research services, 7/16/15 -
7/15/16 ($31,525); and authorize Purchasing Agent or authorized Deputy to
execute letter amendment - All Districts |
HEALTH CARE AGENCY
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11. |
Approve
master Memorandum of Understanding with various providers for Development and
Implementation of Mental Health Services Act Housing Projects; and authorize
Director or designee to execute individual MOUs - All Districts |
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14253 |
DELETED |
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12. |
Approve
master agreement with various providers of Mental Health Community
Educational Events services, 7/1/15 - 6/30/17 ($428,666); and authorize
Director or designee to execute individual agreements - All Districts
(Continued from 5/19/15, Item 14) |
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13. |
Approve
agreement with The Regents of the University of California, on behalf of
University of California Irvine School of Medicine, Department of
Psychiatry for Physician services, 7/1/15 - 6/30/18 ($677,529); and authorize
Director or designee to execute agreement - All Districts |
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45123 |
APPROVED AS RECOMMENDED |
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14. |
Approve
purchase order PO-042-15011810 with BioMerieux Incorporated for purchase of
laboratory equipment NucliSENS easyMAG System ($76,000); and authorize
Purchasing Agent or authorized Deputy to execute purchase order - All
Districts |
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15. |
Approve
master agreement with various providers of Medical Transportation services,
7/1/15 - 6/30/18 ($540,000); and authorize Director or designee to
execute individual agreements - All Districts |
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16. |
Approve
agreement with Advanced Medical Management, Inc. for Fiscal Intermediary
Services for Public Health Medical services, 7/1/15 - 6/30/16 ($20,000);
and authorize Director or designee to execute agreement - All Districts |
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17. |
Approve
agreement 15-92109 with State Department of Health Care Services for Mental
Health services, 7/1/15 - 6/30/16; and authorize Director or designee to
execute agreement and CCC-307 Certification Form - All Districts |
OC PUBLIC WORKS
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18. |
Approve
County 7-Year Transportation Capital Improvement Program; adopt resolution
confirming Transportation Element conformance with Master Plan of
Arterial Highways for submittal to Orange County Transportation Authority for
Measure M Funds; and make California Environmental Quality Act and other
findings - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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RESO: 15-044 |
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19. |
Approve
Live Oak Canyon Road and Trabuco Canyon Road Safety Improvements Project;
direct Director or designee to return to the Board for approval of final
plans and special provisions and other related actions; and make California
Environmental Quality Act and other findings - District 3 |
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35124 |
APPROVED AS RECOMMENDED; AND DIRECTED STAFF
TO PROVIDE A SEPARATE ANALYSIS OF OAK TREE AND/OR OTHER SENSITIVE HABITAT
REMOVAL AND IF REMOVAL IS REQUIRED, TO PROVIDE MITIGATION PLAN FOR THE BOARD
TO DETERMINE IF REMOVAL IS ACCEPTABLE. |
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20. |
Approve
Final Tract Map 17569, LT-MR1, LLC; accept easements for emergency and public
vehicular ingress and egress; approve subdivision improvement agreement
S-1502-179 and accept bonds guaranteeing construction improvements; and
consider application of prior Final Environmental Impact Report No. 589 and
Addenda 1.0, 1.1, Planning Area 2 and other findings - District 5 |
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21. |
Approve
Final Tract Map 17568, Shea Homes Limited Partnership; accept easements for
emergency and public security ingress and egress; approve subdivision
improvement agreement S-1502-184 and accept bonds guaranteeing construction;
and consider application of prior Final Environmental Impact Report No. 589
and Addenda 1.0, 1.1, Planning Area 2 and other findings - District 5 |
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22. |
Approve
Final Tract Map 17570, Shea Homes Limited Partnership; accept easements for
public street and public utility purposes; approve subdivision
improvement agreement S-1502-178 and accept bonds guaranteeing construction;
and consider application of prior Final Environmental Impact Report No. 589
and Addenda 1.0, 1.1, Planning Area 2, and other findings - District 5 |
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23. |
Approve
Final Tract Map 17565, Shea Homes Limited Partnership; accept dedication of
easement for public street and public utility purposes; accept easements
for storm drain and access purposes; approve subdivision improvement
agreement S-1502-182 and accept bonds guaranteeing construction; and consider
application of prior Final Environmental Impact Report No. 589 and Addenda
1.0, 1.1, Planning Area 2 and other findings - District 5 |
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24. |
Approve
plans and specifications and set bid opening for 7/15/15, 2:00 p.m., for
Phase VIIIB-1 Buttress and Liner Construction Project, Frank R. Bowerman
Landfill; and consider application of prior Final Environmental Impact Report
No. 604 and other findings - District 3 |
GENERAL ADMINISTRATION
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25. |
Registrar of Voters - Receive
and file certification of results of May 19, 2015 Board of Retirement
election; and declare elected the person having the highest number of votes
for Safety Member and Alternate Member for three year term, 7/1/15 - 6/30/18
- All Districts |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 26-S54A)
ELECTED DEPARTMENT HEADS
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26. |
District Attorney - Approve
amendment 13 to agreement MA-026-11012394 with Community Service
Programs, Inc. for Human Trafficking Advocacy Program for FY 2014-15
($138,880; cumulative total $3,807,966) - All Districts |
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34125 |
APPROVED AS RECOMMENDED |
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Sheriff-Coroner: |
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27. |
Approve
amendment 1 to the joint agreement with 34 cities and Orange County Fire
Authority for operation, maintenance and financial management of 800 MHz
Countywide Coordinated Communications System ($11,230,913); and make
California Environmental Quality Act and other findings - All Districts |
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54123 |
APPROVED
AS RECOMMENDED |
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28. |
Approve
five-year agreement with Orange County Transportation Authority for law
enforcement services, 7/1/15 - 6/30/20; approve FY 2015-16 charges with OCTA
for law enforcement ($6,388,994) and special and supplemental services
($330,000) - All Districts |
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54123 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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29. |
Approve
master agreements with various community based organizations for Medi-Cal
Administrative Activities and Targeted Case Management services, 7/1/15 -
6/30/18 ($5,850,000); and authorize Director or designee to execute
individual agreements - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
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30. |
Approve
agreements with Providence Community Services, LLC for children's full
service partnership/wraparound services ($3,290,000) and transitional age
youth full service partnership/wraparound services ($4,213,000) and with
Orange County Asian and Pacific Islander Community Alliance, Inc. for
children and transitional age youth full service partnership/wraparound
services ($1,332,710), 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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31. |
Approve
agreement with The Regents of the University of California, Irvine, Child
Development Center for School-Based Behavioral Health Intervention and
Support - Early Intervention services, 7/1/15 - 6/30/17 ($800,000); and
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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41253 |
APPROVED AS RECOMMENDED |
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32. |
Approve
agreement with Correctional Managed Care Medical Corporation for Physician
services, 7/1/15 - 6/30/17 ($5,549,086); and authorize Director or
designee to execute agreement - All Districts |
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14253 |
APPROVED AS RECOMMENDED |
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33. |
Approve
Plan Update for Mental Health Services Act, Proposition 63 programs and
services, 7/1/15 - 6/30/16 ($163,749,392); and authorize Director or
designee to execute plan update - All Districts |
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14253 |
APPROVED AS RECOMMENDED |
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34. |
Approve
renewal of master agreement MA-042-14012150 as MA-042-15011703 with Advocate
Technology Solutions, LLC for software maintenance and support services,
8/1/15 - 7/31/16 ($90,000; cumulative total $303,000); and authorize
Purchasing Agent or authorized Deputy to execute agreement - All Districts |
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13245 |
APPROVED AS RECOMMENDED |
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35. |
Approve
PC 1000 Drug Diversion Program with various certified providers, 7/1/15 -
6/30/16 - All Districts |
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12453 |
APPROVED AS RECOMMENDED |
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36. |
Approve
amendment 1 to agreement 14-90077 with California Department of Health Care
Services for substance use disorder services, 7/1/14 - 6/30/17 ($44,948;
new total $20,115,625; cumulative total $60,256,979); and authorize Director
or designee to execute amendment - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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37. |
Receive
bids and award contract to All American Asphalt Inc. for the Main Street and
Employee Parking Lots Rehabilitation Project ($2,567,000) - District 2 |
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23145 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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38. |
Approve
model cost reimbursement agreement with procured providers Orange County
Human Relations Council and Community Services Program, Inc., 7/1/15 -
6/30/16 ($600,000; aggregate total $2,460,000) for support of mediation and
dispute resolution services for County residents and businesses; and
authorize Director or designee to execute and carryout individual agreements;
to exercise a cost contingency increase not to exceed 10% and make line item
budget transfers under certain conditions - All Districts |
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45123 |
APPROVED AS RECOMMENDED |
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39. |
Approve
Workforce Innovation and Opportunity Act One-Stop model contracts with
procured providers Arbor E& T, LLC dba ResCare Workforce Services
($4,605,000), ProPath, Inc. ($1,700,000) and Pacific Gateway Workforce
Investment Network administered by City of Long Beach ($400,000) for
employment and training services, 7/1/15 - 6/30/16; (FY 2015-16 $6,705,000;
aggregate total $27,220,524); authorize Director or designee to execute
individual contracts, to exercise a cost contingency increase not to exceed
10% of individual contract amounts, make line item budget transfers under
certain conditions; and approve model amendment to form and authorize
Director or designee to execute subsequent non-substantial and immaterial
contract modifications, if necessary - All Districts |
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15243 |
APPROVED AS RECOMMENDED |
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40. |
Approve
model cost reimbursement agreement with various procured providers for
activities of Orange County Workforce Investment Board, 7/1/15 - 6/30/16
($5,000,000); option to renew for up to two additional one-year periods
(total $5,000,000; aggregate total $25,000,000); authorize Director or
designee to choose from approved providers based on certain criteria, execute
and carryout individual agreements (no single agreement exceeding
$5,000,000); and execute cost contingency increase not to exceed 10%,
non-substantial, immaterial no-cost model contract amendments for line item
budget transfers under certain conditions - All Districts |
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52143 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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41. |
Approve
amendment 5 to agreement MA-080-12012247 with Digital Archive Technology, LLC
and amendment 3 to agreement MA-080-14010971 with Matrix Imaging
Products, Inc. for scanning, indexing and imaging services on an as-needed
basis, 7/15/15 - 5/6/16 ($429,000; cumulative total $1,475,000); authorize
Purchasing Agent or authorized Deputy to execute amendments; and make
California Environmental Quality Act and other findings - All Districts |
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21453 |
APPROVED AS RECOMMENDED |
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42. |
Approve
agreement MA-080-15011557 with The Gordian Group, Inc. for repair and
rehabilitation of County facilities to improve public safety and internal
and external customer service, five-year period effective 7/1/15; and make
California Environmental Quality Act and other findings - All Districts |
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52143 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
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43. |
Receive
bids and award contract to Griffith Company for Segunda Deshecha Canada
Pre-Mitigation Irrigation and Vegetation Planting project, Prima Deshecha
Landfill ($2,634,124) - District 5 |
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51243 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
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44. |
Probation - Adopt
resolution selecting one of four alternative cost options to fund the
extension of the University of California, Irvine's Crossroads Study, to
determine the long-time impact on first-time male offenders of formal and
informal processing in the juvenile justice system - All Districts |
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43125 |
APPROVED OPTION #4 |
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RESO: 15-045 |
SOCIAL SERVICES AGENCY
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45. |
Approve
agreements FCE0115, FKV0215, FCE0315, FFZ0515, FKV0815, FFZ1015, FCE1415,
FFZ1515, FKV0415 and FCE0615 with various providers of services promoting
safe and stable families, 7/1/15 - 6/30/20 ($300,000 annually each; total
maximum obligation $1,500,000 each); approve agreements FKV1315 ($476,093
annually; total maximum obligation $2,380,465), FKV0715 and FFZ0915 ($538,540
annually each; total maximum obligation $2,692,700 each), FCE1215 ($561,248
annually; total maximum obligation $2,806,240), FFZ1115 ($578,279 annually;
total maximum obligation $2,891,395) with various providers of services
promoting safe and stable families, differential response and family
stabilization, 7/1/15 - 6/30/20; approve agreement FFZ1615 with various
providers of Families and Communities Together Program network and
administrative services, 7/1/15 - 6/30/16 ($500,000); and authorize Director
or designee to extend the term of agreement FFZ1615 up to 12 additional
months under certain conditions - All Districts |
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12453 |
APPROVED AS RECOMMENDED |
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46. |
Approve
agreement CMS0415 with Olive Crest for Kinship Support Services Program,
7/1/15 - 6/30/16 ($224,025; cumulative total of $877,050) - All Districts |
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43125 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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47. |
Approve
the Purchase and Sale agreement with Hico Kraemer, LLC, for purchase of
property located at 1000 N. Kraemer Place, Anaheim, for storage equipment
repair, trade shop purposes, office space and other miscellaneous uses by
different county departments, including use as a possible year-round homeless
emergency shelter ($4,250,000); authorize Chief Real Estate Officer or
designee to execute agreement, related documents, make minor modifications
under certain conditions, perform related actions and conduct due diligence
investigations to comply with applicable County ordinances and best practices
and to approve valid relocation claims; direct Chief Real Estate Officer or
designee to return to the Board in the event due diligence investigations
regarding the real estate are not completed and the contingencies set forth
in the purchase and sale agreement are not fulfilled; direct
Auditor-Controller to make related payments; and make California
Environmental Quality Act and other findings - District 3 |
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31245 |
APPROVED
WITH AMENDMENT TO RECOMMENDED ACTION 3 "AUTHORIZE THE CHIEF COUNTY REAL
ESTATE OFFICER, OR DESIGNEE, TO EXECUTE THE PURCHASE AND SALE AGREEMENT, IN
SUBSTANTIALLY THE FORM ATTACHED, AND TO SIGN ALL TRANSACTIONAL AND ESCROW
DOCUMENTS, INCLUDING MINOR MODIFICATIONS THAT DO NOT MATERIALLY ALTER THE
TERMS AND FINANCIAL OBLIGATIONS OF THE TRANSACTION, AND PERFORM ALL ACTIVITIES
SPECIFIED UNDER THE TERMS OF THE PURCHASE AND SALE AGREEMENT AND ESCROW
INSTRUCTIONS AND RETURN TO THE BOARD FOR APPROVAL OF THE TERMS AND CONDITIONS
OF THE ACQUISITION INCLUDING THE GRANT DEED." |
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48. |
Approve
and adopt Policy and Procedure for County events; and consider allocation of
funding for inclusion in FY 2015-16 budget - All Districts (Continued
from 4/14/15, Item 36; 5/5/15, Item 43; 5/12/15, Item 39) |
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B.O. |
CONTINUED
TO 6/9/15, 9:30 A.M. |
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49. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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53124 |
APPROVED
AS RECOMMENDED |
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15243 |
APPROVED
OPPOSE POSITION ON ASSEMBLYMAN DALY'S BUDGET TRAILER BILL REGARDING COUNTY
AUDITOR-CONTROLLER AND AUDITING COUNTY FUNDS |
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50. |
Approve
amendment 5 to agreement X1000000415 with Hyland Software, Inc. for licenses,
software services, consulting services and maintenance and support services;
7/1/15 - 6/30/19 ($1,361,188; cumulative total $3,480,683); and authorize
Purchasing Agent or authorized Deputy to execute amendment - All Districts |
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B.O. |
CONTINUED
TO 6/16/15, 9:30 A.M. |
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51. |
Approve
grant applications/awards submitted by Health Care Agency, Registrar of
Voters and Social Services Agency in 6/2/15 grant report and other
actions as recommended; and adopt resolution approving agreement 14G26127
with Secretary of State for Help America Vote Act of 2002 (HAVA); authorize
Registrar of Voters or designee to execute agreement, make non-monetary and
non-material changes and conduct negotiations with and submit all related
documents to State for completion of project; adopt resolution authorizing
Social Services Agency Director or designee to execute grant agreement and
amendments with California Department of Education for California State
Preschool Program Expansion, FY 2014-15 ($186,682) - All Districts |
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53124 |
APPROVED
AS RECOMMENDED |
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RESO: 15-046 - 15-047 |
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52. |
Consider
second reading and adoption 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"; 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 (Continued from 5/19/15, Item
62) |
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B.O. |
CONTINUED
TO 6/9/15, 9:30 A.M.; DIRECTED STAFF TO AMEND LANGUAGE IN ORDINANCE TO PROVIDE 'QUARTERLY' REPORTS TO THE BOARD
INSTEAD OF ANNUAL REPORTS |
|
53. |
Vice Chair Bartlett - Adopt
amendments to County Policy on Employment of Relatives (Subpart D of
Section 1 of Article 1 of Part 1 of the 2003 County of Orange Personnel and
Salary Resolution) to extend existing restrictions on the employment of
relatives to members of Board of Supervisors and agency/department heads, and
to make related changes |
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B.O. |
CONTINUED TO 7/14/15, 9:30 A.M. |
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Chairman
Spitzer: |
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54. |
Study
Session provided by Health Care Agency on Orange County's Food Safety and
Restaurant Inspection Program (Continued from 5/12/15, Item 42) |
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HELD |
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S54A. |
Direct County
Executive Office to prepare supplemental response to 2013-2014 Grand Jury
Report "Maximizing the Benefits of John Wayne Airport to Better Serve
Orange County", and to 2013-2014 Grand Jury Report "Ethics and
Campaign Reporting: Why and How to
Implement Stronger Oversight, Transparency, and Enforcement" |
|
34125 |
APPROVED
AS RECOMMENDED |
IV. PUBLIC HEARINGS (Item 55)
OC PUBLIC WORKS
|
55. |
Reopen
Public Hearing to consider reading and adoption of "An Ordinance of the
County of Orange, State of California Adopting the Esperanza Hills
Specific Plan and Rezoning Certain Land from the A-1 General Agricultural and
A1(0) General Agriculture/Oil Production Districts to the S (Specific Plan)
District"; adopt resolution approving General Plan Amendment LUE 14-02;
direct staff to work with City of Yorba Linda for preparation of cooperative
agreement and return to Board for approval; and consider application of prior
Final Environmental Impact Report No. 616 and make other findings - District
3 |
|
B.O. |
CLOSED PUBLIC HEARING |
|
35124 |
APPROVED WITH AMENDMENT TO RECOMMENDED
ACTION #10 TO MAKE THE FOLLOWING REVISIONS TO THE SPECIFIC PLAN: ADD OPTION 2 MODIFIED TO THE SPECIFIC PLAN
IN THE MANNER SHOWN IN ATTACHMENT O; DELETE OPTION 1 FROM THE SPECIFIC PLAN
IN THE MANNER SHOWN IN ATTACHMENT P; AND ADD NEW TEXT FROM ATTACHMENT R TO
ENSURE THAT NO SUBDIVISION MAP IS APPROVED WITHOUT A PRE-ANNEXATION AGREEMENT
APPROVED BY THE CITY AND THE DEVELOPER AND TO DESIGNATE THE BOARD OF
SUPERVISORS AS THE APPROVAL BODY FOR ANY SUBDIVISION ACTION WHICH SETS THE
PRIMARY ACCESS CONFIGURATION FOR THIS PROJECT; AND APPROVED AMENDMENT TO
RECOMMENDED ACTION #11 TO DIRECT STAFF TO WORK WITH THE CITY OF YORBA LINDA
TO PREPARE A COOPERATIVE AGREEMENT BETWEEN THE COUNTY AND THE CITY OF YORBA
LINDA AND RETURN TO THE BOARD FOR APPROVAL OF THE AGREEMENT. |
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RESO: 15-048 |
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 - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1):Name of Case:
State of California v. SCIF Redhill, LLC, et al., Orange County
Superior Court Case No. 30-2015-00766234 |
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B.O. |
DELETED |
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CS-2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
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Human Resource
Services: |
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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 APPOINTMENT - Pursuant to Government Code Section 54957(b): |
|
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HELD,
NO REPORTABLE ACTION |
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SCS5. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Initiation of litigation
pursuant to Government Code Section 54956.9(d)(4): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Michael
Klubnikin - Oral Re: Bankruptcy,
illegal business, County Counsel |
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Robert Tseglin - Oral Re: Nate Tseglin, Public Defender and Public
Offices |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
Frank Kim - Oral Re: Congratulated Michelle Aguirre on her
appointment as the new Chief Financial Officer |
BOARD COMMENTS:
|
Vice Chair Bartlett - Oral Re: Reminded County Department Heads to
schedule time with her to discuss their Department Budget |
ADJOURNED:
6:46 P.M.
|
53124 |
Adjourned in memory of Terry Thornsley |
|
53124 |
Adjourned in memory of Glenn Shaffer |
***
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 |