REGULAR MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, June 12, 2012,
9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR                  

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

Santa Ana, California              

 

 

JOHN M. W. MOORLACH                    

CHAIRMAN                               

Second District    

 

 

SHAWN NELSON                           

VICE CHAIRMAN                          

Fourth District    

 

 

 

 

JANET NGUYEN                           

SUPERVISOR                             

First District     

 

 

 

BILL CAMPBELL                          

SUPERVISOR                             

Third District     

 

 

PATRICIA BATES                         

SUPERVISOR                             

Fifth District     

 

ATTENDANCE:  All Present

 

EXCUSED:          None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Thomas G. Mauk

 

COUNTY COUNSEL

 

Nicholas S. Chrisos

 

CLERK OF THE BOARD

 

Susan Novak

 

INVOCATION:  Supervisor Campbell, Third District, gave the invocation

 

PLEDGE OF ALLEGIANCE:  Supervisor Bates, Fifth District, led the assembly in the Pledge of Allegiance

 

I.    PRESENTATIONS/INTRODUCTIONS

 

II.   CONSENT CALENDAR (Items 1-3)

 

35142

APPROVED AS RECOMMENDED

 

BOARD APPOINTMENTS

 

1.

Supervisor Moorlach - Orange County Veterans Advisory Council - Appoint Chase Wickersham, Newport Beach, to complete term ending 1/2/13

 

OC COMMUNITY RESOURCES

 

2.

Acting as the Board of Supervisors and Orange County Flood Control District - Response to 5/8/12 Board Directive - Receive and file status report on Orange County Coastkeeper Kayak Program - District 3

 

SOCIAL SERVICES AGENCY

 

3.

Adopt resolution designating United Way of Orange County to conduct 2012 charitable campaign for Orange County employees, including fundraising events, 1/1/12 - 12/31/12; appoint Social Services Agency Director Dr. Michael Riley as Chair and Health Care Agency Interim Director Mark Refowitz as Co-Chair to this year's campaign; and authorize Dr. Riley to issue and execute related permits - All Districts

 

RESO: 12-057

END OF CONSENT CALENDAR

 


III.  DISCUSSION ITEMS (Items 4-S6A)

 

SOCIAL SERVICES AGENCY

 

4.

Acting as the Board of Supervisors and OC In-Home Supportive Services Public Authority - Approve interagency agreement ATM0112 with Orange County In-Home Supportive Services (IHSS) Public Authority for provision and administration of IHSS, 7/1/12 - 6/30/13; approve memorandum of agreement ATM0212 to continue appointment of Robert D. Miller as Executive Director of Orange County In-Home Supportive Services Public Authority; and authorize Social Services Agency Director or designee to execute agreements - All Districts (Continued from 5/22/12, Item 87)

34152

APPROVED AS RECOMMENDED

 

GENERAL ADMINISTRATION

 

 

County Executive Office:

 

5.

Receive and file status report and approve continuance of emergency pursuant to Public Contract Code Section 22050 (c)(1) for Emergency Project Data Center HVAC 2012 Upgrades and set review to determine continuing need for emergency action for 6/26/12, 9:30 a.m. and every 14 days thereafter - All Districts (Continued from 5/1/12, Item 40; 5/8/12, Item 39; 5/22/12, Item 89)

14352

APPROVED AS RECOMMENDED

 

6.

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

 

NO REPORT

 

S6A.

Chairman Moorlach - Oversight Boards of the Successor Agencies to the City, Stanton - Appoint Rick J. Muth

23145

APPROVED AS RECOMMENDED

 

IV.  PUBLIC HEARINGS (Item 7)

 

GENERAL ADMINISTRATION

 

7.

County Executive Office - Public Hearing to consider adoption of the FY 2012-13 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 6/13/12) *
H. Program V Capital Improvements (all or part may be considered on 6/13/12) *
I. Program VI Debt Service (all or part may be considered on 6/13/13) *
J. Program VII Insurance, Reserves & Miscellaneous (all or part may be considered on 6/13/12) *
K. Executive Recap
L. Closing Remarks
* Staff program overview, followed by public comments, staff departmental presentations and Board straw votes

B.O.

CLOSED PUBLIC HEARING

 

13452

CONTINUED TO 6/26/12, 9:30 A.M. FOR FINAL ADOPTION OF THE FY 2012-13 BUDGET

 

V.   CLOSED SESSION (Items CS-1-SCS2)

 

GENERAL ADMINISTRATION

 

 

County Counsel:

 

CS-1.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(a):
Name of Case:  Orange County Flood Control District v. Altfillisch Construction Co., Riverside County Superior Court Case No. RIC 10013337

B.O.

HELD, NO REPORTABLE ACTION

 

SCS2.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a):
Name of Case:  California Department of Finance and Dr. Jack Scott, Chancellor of the California Community Colleges v. Jan Grimes, in her official capacity as Interim Orange County Auditor-Controller OCSC Case No. 30-2012-00559592-CU-WM-CJC

B.O.

HELD, NO REPORTABLE ACTION

 

VI.  PUBLIC, CEO, BOARD & EMAIL COMMENTS & ADJOURNMENT

 

PUBLIC COMMENTS:

 

Opinion Online

 

Michael Klubnikon - Oral Re: Public Guardian

 

COUNTY EXECUTIVE OFFICER COMMENTS:

None

 

BOARD COMMENTS, COMMITTEE, COMMISSION AND TRAVEL REPORTS:

Chairman Moorlach - Oral Re: AB1234 report on trip to CSAC Legislative conference last week, L.A. Kings winning the Stanley Cup and anniversary of the County's  exit from bankruptcy protection

 

All Supervisors - Oral Re: Thank you to CEO and all departments for their work in preparing the budget

 

ADJOURNED:  2:44 P.M.

52134

Adjourned in memory of Truman Benedict

 

32145

Adjourned in memory of Ray Bradbury

 

 

***  KEY  ***

Left Margin Notes

 

 

 

1. = Supervisor Nguyen

A.  =   Abstained

2. = Supervisor Moorlach

X.  =   Excused

3. = Supervisor Campbell

N.  =   No

4. = Supervisor Nelson

BO =   Board Order

5. = Supervisor Bates

 

 

 

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