REGULAR MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, June 9, 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:  All Present

 

EXCUSED:         None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Nicholas S. Chrisos

 

INTERIM CLERK OF THE BOARD

 

Robin Stieler

 

INVOCATION:  Vice Chair Bartlett, Fifth District, gave the invocation

 

PLEDGE OF ALLEGIANCE:  Supervisor Do, First District, led the assembly in the Pledge of Allegiance

 

I.    PRESENTATIONS/INTRODUCTIONS

 

II.   CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 


III.  DISCUSSION ITEMS (Items 1-S1A)

 

GENERAL ADMINISTRATION

 

 

County Executive Office:

 

1.

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; 6/2/15, Item 48)

51243
  NN

STRAW VOTE TO SUPPORT IN CONCEPT; RETURNING TO THE BOARD ON 6/23/15, 9:30 A.M.

 

S1A.

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; 6/2/15, Item 52)

41253

APPROVED AS RECOMMENDED

 

 ORD: 15-009

 

IV.  PUBLIC HEARINGS (Item 2)

 

GENERAL ADMINISTRATION

 

2.

County Executive Office - Approve FY 2015-16 Recommended Budget; Hold Public Hearing to consider adoption of the FY 2015-16 Budget - All Districts
A. Opening Remarks
B. Executive Summary
C. Board Comments
D. Program I Public Protection *
E. Program II Community Services *
F. Program III Infrastructure & Environmental Resources *
G. Program IV General Government (all or part may be considered on 6/10/15) *
H. Program V Capital Improvements (all or part may be considered on 6/10/15) *
I. Program VI Debt Service (all or part may be considered on 6/10/15) *
J. Program VII Insurance, Reserves & Miscellaneous (all or part may be considered on 6/10/15) *
K. Executive Recap
L. Closing Remarks
 Set June 23, 2015, 9:30 a.m. for final budget adoption
* Staff presentation followed by public comments and Board straw votes

53124

APPROVED RECOMMENDED BUDGET WITH SUPERVISOR DO VOTING NO ON RECOMMENDED ACTION #1

 

B.O.

CLOSED PUBLIC HEARING

 

 

CONTINUED TO 6/23/15, 9:30 A.M. FOR FINAL ADOPTION OF THE FY 2015-16 BIDGET

 

V.   CLOSED SESSION (Items CS-1-SCS3)

 

GENERAL ADMINISTRATION

 

CS-1.

County Counsel - 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.

DELETED

 

 

Human Resource Services:

 

SCS2.

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.

DELETED

 

SCS3.

PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title:  County Counsel

B.O.

HELD, NO REPORTABLE ACTION

 

VI.  PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT

 

PUBLIC COMMENTS:

 

Ilya Tseglin - Oral Re:  Nate Tseglin, Regional Center, Public Defender

 

Robert Tseglin - Oral Re:  Nate Tseglin, Public Defender, elder abuse

 

Michael Klubnikin - Oral Re:  Illegal business, County Counsel, Recommended Budget FY 2015-16

 

Julie Puentes - Oral Re:  Thanked the Board for psychiatric emergency response and services

 

COUNTY EXECUTIVE OFFICER COMMENTS:

None

 

BOARD COMMENTS:

Chairman Spitzer - Oral Re: Thanked staff for a job well done in preparing for the budget hearings

 

ADJOURNED:  4:57 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

                                                                                   

 

 

 

 

                                                                       

   Interim Orange County Clerk of the Board