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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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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MICHELLE STEEL CHAIRWOMAN Second District |
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ANDREW DO VICE CHAIR First District |
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TODD SPITZER SUPERVISOR Third District |
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SHAWN NELSON SUPERVISOR Fourth District |
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LISA A. BARTLETT SUPERVISOR Fifth District |
ATTENDANCE: All
Present
EXCUSED: None
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 Nelson, Fourth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS (None)
II.
PUBLIC COMMENTS
Rusty Kennedy - Oral Re: Supports Agenda Item #S2B |
Michael
Piehl, Jeanine Robbins, Mark Richard Daniels, Linda Lehnkering, Karina
Granados, Izarael Hernandez, Susan Sonne, Karina Ramirez, Isela Lopez,
Katrina Bessem, Patricia Cortez, Bryon Lopez, Daniel Robbins, Theresa Smith,
Pastor Toby Campbell, Harry Langenbacher, Angelika Sonne, Jordan Hoiberg,
Laura Robbins, Tim Houchen, Michael Robbins, Cynthia Sanchez, Heidi
Zimmerman, R. Joshua Collins, Wes Jones, Barbara Farrell, Michael Sanchez, Anthony Arredondo, Luis
Garcia, Kianna Woods, Mirvette Judeh, Lili Graham, Sarah Gregory, Julie
Crandall, Karla Westphal, Jackie Cordova, Jose Trinidad Castaneda, Alexis
Lopez, Luiz, Cesar Covarrubias, Morgan Denges, Susan Meyer, Madeline Andrens, Margaret
Sharpe, Asmaa Ahmed, Alice McCullough, Shirley Nenno, Joy Torres, Luis Gomez,
Diana Heineck, Elizabeth Hansburg, Renee Balanti, Nicole Everett - Oral
Re: Permanent and affordable housing
for the homeless; 10-Year Plan to End Homelessness; implementation of housing
trust funds; Section 8 Housing Vouchers; homeless crisis in Orange County,
homeless deaths; County budget and lack of funding for housing of the
homeless; increase in homeless students and seniors; unemployment rate and
livable incomes in Orange County, increase in health care costs; wages for
the elderly and seniors; Use of Health Care Agency State and mental health
funds for the homeless; violation of constitution, crimes, and death of homeless individuals on the riverbed; lack
of services at the Courtyard for the homeless; legal and illegal crimes on
the rise; County budget for the Sheriff 's Department and District Attorney |
Michael
Klubnikin - Oral Re: Oral re: Real
Estate fraud, District Attorney, Public Guardian, 11/8/16 Board action
regarding public comments and time limits |
Steve Rocco - Oral Re: Oral re: Represent
the Orange County Crime Watch; was a candidate twice for the District 1
representative for the Orange County Board of Supervisors; Registrar of
Voters; argument against Measure S in Orange; recall against Rackauckas; the
Board is the reason for the homeless in Orange County |
Jennifer - Oral Re: Build Futures, non-profit organization;
support mental health services and the community opportunity fund for youth
services including mental health; lack of prompt care through the Orange
County Health Services |
David Mangikynn - Oral Re: Lack of services and conditions at the
Courtyard; Santa Ana Police Department harass and ticket the homeless and
forced them into a small, compact area; affordable housing for the homeless |
Dwight Smith - Oral Re: Orange County Catholic Worker; complaints
and allegations of the Courtyard; individuals working at the Courtyard are
criminals and are deciding the outcome of the residents; Courtyard is locked
from 10:00 p.m. - 8:00 a.m. so bathrooms are not available for the homeless
not living in the Courtyard |
Eva Noriega - Oral Re: Sister was helped by one of the Board
members and NAMI for housing; treat the homeless community as family; limited
HUD units available |
Joel Block - Oral Re: Election 2018 and new voting process;
establish process with US Postal Services for their receipt of change of
addresses; allow same day registration at all voting centers; provide
returned, pre-paid envelopes with ballots |
Jill Dominguez - Oral Re: Supports Agenda Item #S2B |
Ilya Tseglin - Oral Re: Nate Tseglin; Orange County Regional
Center; public safety; freedom and constitutional law |
Robert Tseglin - Oral Re: Nate Tseglin; illegal confinement in group
home; psychotropic and physical abuse; concealed medical records |
III.
CONSENT CALENDAR (Item 1)
31452 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
1. |
Approve
subordinate agreement MA-012-17011816 with Clean Harbors Environmental
Services Inc. for on–call environmental clean-up services, for term
ending 3/26/18 ($275,000); renewable for four one-year terms; authorize
Purchasing Agent or authorized Deputy to execute agreement; and make
California Environmental Quality Act and other findings - All Districts |
END OF
CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 2-S2B)
ELECTED DEPARTMENT HEADS
2. |
Sheriff-Coroner - Receive
and file status report and approve continuance of local emergency related to
Theo Lacy Facility, H Barracks West for unrepairable drain and plumbing
system issues; and set review to determine need for continuing local
emergency for 6/27/17, 9:30 a.m. and every regularly scheduled meeting
thereafter until terminated - District 3 (4/5 vote of the members present)
(Continued from 5/23/17, Item S72B; 6/6/17, Item 31) |
35142 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
S2A. |
Registrar of Voters - Approve
issuance of request for proposals for procurement of a new voting system |
32145 |
THE BOARD DENIED THE AUTHORIZATION TO ISSUE
A REQUEST FOR PROPOSAL FOR THE PROCUREMENT OF A NEW VOTING SYSTEM THAT WILL
SUPPORT A VOTE CENTER VOTING MODEL THROUGHOUT THE COUNTY; AND DIRECTED THE
REGISTRAR OF VOTERS TO RETURN WITH A PLAN THAT WOULD IMPLEMENT CONTINUING
SYSTEM OF USING PRECINCT OPERATIONS AND TO MAKE RECOMMENDATIONS TO THE BOARD |
S2B. |
Supervisor Spitzer - Approve
agreement and license agreement with Orange County Human Relations
Council for services supporting OC Human Relations Commission, 7/1/17 -
6/30/20 ($756,000); renewable for two additional one-year terms; make
California Environmental Quality Act and other findings; authorize Chief Real
Estate Officer to execute license agreement; and authorize OC Community Resources
Director or designee to execute cost contingency increase not to exceed 10%,
make line item budget transfer under certain conditions and execute agreement |
35142 |
THE BOARD APPROVED RECOMMENDED ACTION #1,
APPROVED RECOMMENDED ACTIONS #2 AND #4 WITH MODIFICATIONS TO TERM OF CONTRACT
CHANGING TERM TO ONE YEAR (7/1/17 - 6/30/18), AND DELETED RECOMMENDED ACTION
#3 |
V.
PUBLIC HEARINGS (Item 3)
GENERAL ADMINISTRATION
3. |
County Executive Office - Approve
FY 2017-18 Recommended Budget; hold Public Hearing to consider adoption
of the FY 2017-18 Budget - All Districts |
B.O. |
CLOSED PUBLIC HEARING |
21345 |
CONTINUED TO 6/27/17, 9:30 A.M. FOR FINAL
ADOPTION OF THE 2017-2018 BUDGET |
VI.
CLOSED SESSION (None)
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
None |
ADJOURNED:
4:30 P.M.
52134 |
Adjourned in memory of Harold
"Buck" Henderson |
***
KEY ***
Left Margin
Notes |
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1. = Supervisor Do |
A. = Abstained |
2. = Supervisor Steel |
X. = Excused |
3. = Supervisor Spitzer |
N. = No |
4. = Supervisor Nelson |
BO = Board Order |
5. = Supervisor Bartlett |
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ORD. = Ordinance |
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RESO. = Resolution |
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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 |