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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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ANDREW DO CHAIRMAN First District |
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SHAWN NELSON VICE CHAIRMAN Fourth District |
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MICHELLE STEEL SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third 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 Steel, Second District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
Supervisor Bartlett presented a resolution
in recognition of the 50th anniversary of Sempra Energy |
II. CONSENT CALENDAR (Items 1-30)
34251 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 11, 17 AND 30 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
1. |
Supervisor Spitzer - North
Tustin Advisory Committee - Reappoint Sara Friedman-Gerrick, Santa Ana,
for term ending 3/31/21 (Continued from 6/5/18, Item 1) |
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Chairman Do: |
2. |
Orange
County Veterans Advisory Council - Appoint Carl James David, Laguna Niguel
and Erik E. Duane, Westminster, to complete terms ending 3/27/20 |
3. |
Assessment
Appeals Board No. 3 - Appoint Clarence Francis Alvey, Jr., Fountain Valley,
to complete term ending 9/6/20 |
4. |
Acting
as the Orange County In-Home Supportive Services Public Authority - Orange
County In-Home Supportive Services (IHSS) Advisory Committee - Reappoint
Suzanne Butler, Anaheim, for term ending 12/31/18 |
5. |
Development
Processing Review Committee - Reappoint Michael Recupero, Anaheim, for
term concurrent with 1st District Supervisor's term of office |
DEPARTMENT APPOINTMENTS
6. |
Health Care Agency - Emergency
Medical Care Committee - Appoint Charles F. Celano, Jr., Tustin, Margie
A. Harrier, Lake Forest, Michael A. Killebrew, Dana Point and Tom Schultz,
Placentia, for terms ending 6/30/20; and reappoint Rebecca R. Gomez, Tustin
and James N. Karras, Orange, for terms ending 6/30/20 - All Districts |
7. |
OC Community Resources - Acting
as the Orange County Housing Authority - Housing and Community
Development Commission - Reappoint Ron Garcia, Brea, Helen Smith-Gardner, Mission
Viejo and Carla Wilkerson, Dana Point, for terms ending 6/30/20 - All
Districts |
ELECTED DEPARTMENT HEADS
8. |
Auditor-Controller - Acting
as the Board of Supervisors and Orange County Flood Control District -
Adopt resolutions establishing appropriations limit, cost of living factor
and population factor for FY 2018-19 for County Funds and Flood Control
District - All Districts |
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RESO: 18-055 -
18-056 |
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District
Attorney: |
9. |
Approve
amendment 2 to contract MA-026-16012161 with Southern California Private
Investigators, Inc. for real estate fraud document analyst services, 8/1/18 -
7/31/19 ($125,000; cumulative total $375,000); renewable for two additional
one-year terms; and authorize County Procurement Officer or authorized Deputy
to execute amendment - All Districts |
10. |
Approve
contract MA-026-18011737 with Hewlett Packard Enterprise Company for
hardware/software maintenance and support, 7/1/18 - 6/30/19 ($191,258.22);
and authorize County Procurement Officer or authorized Deputy to execute
contract - All Districts |
11. |
Approve
five-year agreements with various cities for prosecution of violators of city
ordinances, 7/1/18 - 6/30/23 - All Districts |
45231 |
APPROVED
AS RECOMMENDED |
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Sheriff-Coroner: |
12. |
Approve
agreement 18112445 with State of California for Peace Officer Standards and
Training (POST) Supervisory Course, 7/1/18 - 6/30/19; accept reimbursement
for training cost ($41,580); and authorize Sheriff-Coroner or designee to
execute agreement - All Districts |
13. |
Approve
agreements with State of California including SA-138-18YR with the State of
California's 32nd District Agricultural Association to provide law
enforcement services for events held at the Orange County Fair and Event
Center, 7/1/18 - 6/30/19 ($185,000); and authorize Sheriff-Coroner or
designee to execute contractor certification clauses form CCC-307 - District
2 |
14. |
Approve
agreements with the State of California including SA-137-18FT with the State
of California's 32nd District Agricultural Association to provide law
enforcement services for the 2018 Orange County Fair held at the Orange
County Fair and Event Center, 7/8/18 -8/20/18 ($675,000); and authorize
Sheriff-Coroner to execute contractor certification clauses form CCC-307 and
amendments under certain conditions - District 2 |
15. |
Ratify
amendment 3 to Subrecipient Agreement C-124772 with and accept grant funding
from City of Los Angeles for Securing the Cities Program Grant Services,
extending term to 10/14/19 ($966,565); and authorize Sheriff-Coroner or
designee to execute amendment and accept program related equipment; and
execute future renewals under certain conditions - All Districts |
HEALTH CARE AGENCY
16. |
Approve
amendment 2 to contract with Orange County Health Authority dba CalOptima for
coordination and provision of health care services, extending term six months
through 12/31/18; and authorize Director or designee to execute amendment -
All Districts |
17. |
Adopt
resolution approving designation of Huntington Beach Hospital for 49 beds as
a Lanterman-Petris-Short facility for 72-hour involuntary detention,
evaluation and treatment for mentally disordered persons; and directing
Health Care Agency to submit designation to California Department of Health
Care Services - District 2 |
23451 |
APPROVED AS RECOMMENDED |
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RESO: 18-057 |
18. |
Rescind
Resolution 18-022 adopted April 10, 2018, Item 4 due to incorrect resolution
regulation language; adopt resolution approving designation of Children's
Hospital of Orange County for 18 beds as a Lanterman-Petris-Short facility
for 72-hour involuntary detention, evaluation and treatment for mentally
disordered minors; approving withdrawal of Lanterman-Petris-Short designation
of Los Alamitos Medical Center; and directing Health Care Agency to submit
designation and withdrawal of designation to California Department of Health
Care Services - District 3 |
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RESO: 18-058 |
19. |
Approve
agreement with St. Jeanne De Lestonnac Free Clinic dba Lestonnac Free Clinic
for Whole Person Care Program services, 7/1/18 - 12/31/20 ($600,000); and
authorize Director or designee to execute agreement - All Districts |
JOHN WAYNE AIRPORT
20. |
Approve
plans and specifications and set bid opening for 7/25/18, 2:00 p.m., for
Terminals A and B Air Handlers Replacement project; authorize Director or
designee to extend bid opening date up to 90 days if necessary; and make
California Environmental Quality Act and other findings - District 2 |
OC COMMUNITY RESOURCES
21. |
Accept
donation of $32,500 from OC Public Libraries Foundation to offset cost of
Literary Orange event hosted by OC Public Libraries - District 2 |
22. |
Approve
agreement 18-27-0019-HICAP with Council on Aging - Southern California for
Health Insurance Counseling and Advocacy Program services, 7/1/18 -
6/30/19 ($532,292); and authorize Director or designee to execute agreement
and exercise cost contingency increase not to exceed 10% under certain
conditions - All Districts |
23. |
Approve
Modjeska Boxcar Bridge Repairs Project to protect bridge structure and
restore flood channel capacity; and consider adoption of Mitigated Negative
Declaration No. IP 17-326 and other findings - District 3 |
24. |
Approve
contract 18-28-0025-HRC with Orange County Human Relations Council for
services supporting Orange County Human Relations Commission, 7/1/18 -
6/30/19 ($252,000; cumulative total $504,000); and authorize Director or
designee to execute contract - All Districts |
25. |
Adopt
resolution approving State Standard agreement TV-1819-22, Information
Integrity and Security Statement, and California Civil Rights Laws
Certification with California Department of Aging for Senior Community
Service Employment Program, 7/1/18 - 6/30/19 ($731,022); and authorize
Director or designee to execute agreement, future amendments and exercise
cost contingency increase not to exceed 10% under certain conditions - All
Districts |
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RESO: 18-059 |
OC PUBLIC WORKS
26. |
Approve
Assignment, Novation and Consent Agreement MA-080-15010958 with Tire Centers,
LLC assigning to Tire Centers West, LLC for heavy duty tires, 3/1/18 -
11/24/19; and authorize Director or designee to execute agreement - All
Districts |
27. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Adopt
Job Order Contract unit price book and technical specifications; adopt
May 2018 pavement maintenance unit price list and technical specifications;
set bid opening for 8/1/18, 2:00 p.m., for Job Order Contracts for general
engineering and pavement maintenance; and make California Environmental
Quality Act and other findings - All Districts |
GENERAL ADMINISTRATION
28. |
Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Clerk of the Board - All Districts |
29. |
County Counsel - Authorize
County Counsel to consent to law firm of Burke, Williams & Sorensen,
LLP representing City of Anaheim in Orange County Catholic Worker litigation
- All Districts |
30. |
Registrar of Voters - Receive
and file certification of election results and Statement of Votes Cast for
June 5, 2018 Statewide Direct Primary Election; and declare elected or
nominated the persons having the highest number of votes for that office -
All Districts |
31245 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 31-S88D)
ELECTED DEPARTMENT HEADS
31. |
Auditor-Controller - Acting
as the Board of Supervisors and Orange County Housing Authority - Adopt
resolution authorizing temporary transfer of cash between various funds - All
Districts |
43251 |
APPROVED AS RECOMMENDED |
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RESO: 18-060 |
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Sheriff-Coroner: |
32. |
Approve
contract MA-060-18011032 with H.L. Miller Inc. for general construction and
maintenance services, term ending 6/25/19 ($500,000); authorize County
Procurement Officer or authorized Deputy to execute contract; and make
California Environmental Quality Act and other findings - All Districts |
34251 |
APPROVED
AS RECOMMENDED |
33. |
Approve
contract MA-060-18011031 with Ray Carmody dba Carmody Construction
Company for general construction and maintenance services, term ending
6/25/19 ($500,000); authorize County Procurement Officer or authorized Deputy
to execute contract; and make California Environmental Quality Act and other
findings - All Districts |
35241 |
APPROVED
AS RECOMMENDED |
34. |
Approve
contract MA-060-18011033 with Exbon Development, Inc. for general
construction and maintenance services, term ending 6/25/19 ($500,000);
and authorize County Procurement Officer or authorized Deputy to execute
contract; and make California Environmental Quality Act and other findings -
All Districts |
35241 |
APPROVED
AS RECOMMENDED |
35. |
Approve
amendment 3 to contract MA-060-14011934 with Waters Technologies Corporation
for service, preventive maintenance and purchase of consumables for Orange
County Crime Lab's liquid chromatograph mass spectrometer instruments,
7/14/18 - 7/13/19 ($250,000; new total $890,000); and authorize County
Procurement Officer or authorized Deputy to execute amendment - All Districts |
35241 |
APPROVED
AS RECOMMENDED |
36. |
Approve
amendment 2 to contract MA-060-16011940 with MCM Technology LLC for
maintenance of Communications Accounting and Asset Management System, 6/27/18
- 6/26/19 ($35,909.99; cumulative total $107,729.97); renewable for two
additional one-year terms; and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
35241 |
APPROVED
AS RECOMMENDED |
37. |
Approve
contract MA-060-18011973 with Dimension Data North America Inc. for Cisco
SMARTnet Maintenance Bundles, 7/1/18 - 6/30/21 ($1,525,595.23); renewable for
two additional one-year terms; and authorize County Procurement Officer or
authorized Deputy to execute contract - All Districts |
35241 |
APPROVED
AS RECOMMENDED |
38. |
Approve
agreement with City of Rancho Santa Margarita for law enforcement services,
7/1/18 - 6/30/19 ($9,335,318); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/19 - 8/31/19 - District
5 |
53241 |
APPROVED
AS RECOMMENDED |
39. |
Approve
agreement with City of Aliso Viejo for law enforcement services, 7/1/18 -
6/30/19 ($8,708,647); authorize Sheriff-Coroner to execute amendments and
to extend agreement under certain conditions, 7/1/19 - 8/31/19 - District 5 |
53241 |
APPROVED
AS RECOMMENDED |
40. |
Approve
agreement with City of Mission Viejo for law enforcement services, 7/1/18 -
6/30/19 ($19,413,700); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/19 - 8/31/19 -
Districts 3 and 5 |
53241 |
APPROVED
AS RECOMMENDED |
41. |
Approve
agreement with City of Dana Point for law enforcement services, 7/1/18 -
6/30/19 ($12,671,207); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/19 - 8/31/19 - District
5 |
53241 |
APPROVED
AS RECOMMENDED |
42. |
Approve
agreement with City of Laguna Hills for law enforcement services, 7/1/18 -
6/30/19 ($8,044,036); authorize Sheriff-Coroner to execute amendments and
to extend agreement under certain conditions, 7/1/19 - 8/31/19 - District 5 |
53241 |
APPROVED
AS RECOMMENDED |
43. |
Approve
agreement with City of Laguna Niguel for law enforcement services, 7/1/18 -
6/30/19 ($14,641,409); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/19 - 8/31/19 - District
5 |
53241 |
APPROVED
AS RECOMMENDED |
44. |
Approve
agreement with City of Laguna Woods for law enforcement services, 7/1/18 -
6/30/19 ($2,754,171); authorize Sheriff-Coroner to execute amendments and
to extend agreement under certain conditions, 7/1/19 - 8/31/19 - District 5 |
53241 |
APPROVED
AS RECOMMENDED |
45. |
Approve
agreement with City of Lake Forest for law enforcement services, 7/1/18 -
6/30/19 ($17,025,171); authorize Sheriff-Coroner to execute amendments
and extend agreement under certain conditions, 7/1/19 - 8/31/19 - District 5 |
53241 |
APPROVED
AS RECOMMENDED |
46. |
Approve
agreement with City of San Clemente for law enforcement services, 7/1/18 -
6/30/19 ($15,455,291); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/19 - 8/31/19 - District
5 |
53241 |
APPROVED
AS RECOMMENDED |
47. |
Approve
five-year agreement with City of Stanton for law enforcement services, 7/1/18
- 06/30/23 ($10,955,068); and authorize Sheriff-Coroner to execute
subsequent amendments under certain conditions - District 2 |
43251 |
APPROVED
AS RECOMMENDED |
48. |
Approve
five-year agreement with City of Villa Park for law enforcement services,
7/1/18 - 6/30/23 ($1,558,152); and authorize Sheriff-Coroner to execute
subsequent amendments under certain conditions - District 3 |
43251 |
APPROVED
AS RECOMMENDED |
49. |
Approve
five-year agreement with City of Yorba Linda for law enforcement services,
7/1/18 - 6/30/23 ($11,300,340); and authorize Sheriff-Coroner to execute
subsequent amendments under certain conditions - District 3 |
43251 |
APPROVED
AS RECOMMENDED |
50. |
Approve
amendment 3 to five-year agreement with City of San Juan Capistrano for law
enforcement services, 7/1/18 - 6/30/19 ($10,291,020; cumulative total
$37,567,751); and authorize Sheriff-Coroner to execute amendments under
certain conditions - District 5 |
54231 |
APPROVED
AS RECOMMENDED |
51. |
Approve
amendment 5 to five-year agreement with Orange County Transportation
Authority (OCTA) for law enforcement services, 7/1/18 - 6/30/19
($8,182,895; cumulative total $28,636,424) and special and supplemental
services ($458,000) - All Districts |
45231 |
APPROVED
AS RECOMMENDED |
52. |
Approve
contract MA-060-18011676 with Wescraft Inc. for mattress purchases and
re-cover services, 6/29/18 - 6/28/21 ($1,554,000); renewable for two
additional one-year terms; and authorize County Procurement Officer or
authorized deputy to execute contract - All Districts |
32451 |
APPROVED
AS RECOMMENDED |
53. |
Approve
contract PO-060-18010988 with Air Bear Tactical Aircraft LLC for purchase of
Mahindra Aerospace Airvan-8 Task Force Fixed Wing Aircraft ($3,646,360.21);
and authorize County Procurement Officer or authorized Deputy to execute
contract - All Districts |
32451 |
APPROVED
AS RECOMMENDED |
54. |
Waive
irregularities in bid proposals; reject bid of World Wide Construction as
non-responsive; approve request of MTM Construction, Inc., Thomasville
Construction, Inc. and Exbon Development, Inc. to withdraw bids for heating,
ventilation and air conditioning (HVAC) Job Order Contracts (JOC) and Angeles
Contractors, Inc. and Harry H. Joh Construction, Inc. to withdraw bids for
electrical JOC services; receive bids and award JOC's to Thomasville
Construction, Inc., MTM Construction, Inc., Interlog Corporation, Angeles
Contractors, Inc., MIK Construction, Inc., Exbon Development, Inc., Pub
Construction, Inc., SJD&B, Inc., Golden Gate Steel, Inc., CTG
Construction Inc. and Vincor Construction, Inc. for general construction
services, to MIK Construction, Inc., Baker Electric, Inc., and Telenet VoIP
Inc. for electrical services, and to ABM Building Solutions, LLC and
Pan-Pacific Mechanical, LLC for HVAC services, 7/12/18 -7/11/19 ($4,500,000
each); authorize Director of Research and Development or designee to execute
contracts; and make California Environmental Quality Act and other findings -
All Districts |
45231 |
APPROVED
AS RECOMMENDED |
55. |
Treasurer-Tax Collector - Approve
amendment 1 to renew contract MA-074-15012094 with Financial Statement
Services, Inc. for printing and mailing services, 7/1/18 - 6/30/19
($1,815,000; cumulative total $3,735,000); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
45231 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
56. |
Approve
amendment to Three-Year Program and Expenditure Plan for Mental Health
Services Act, Proposition 63 programs and services, 7/1/17 - 6/30/20
($15,000,000; cumulative total $583,862,051); approve Local Government
Special Needs Housing Program Assignment agreement with California Housing
Finance Agency, FY 2017-18 ($15,000,000); direct Auditor-Controller upon
notification from Director or designee to distribute funds to California
Housing Finance Agency; approve Jamboree Permanent Supportive Housing by
Jamboree Housing Corporation, Anaheim and Aqua Apartment Projects by
Community Development Partners, Santa Ana for Special Needs Housing Program
funding; and authorize Director or designee to execute related documents and
agreements - All Districts |
54231 |
APPROVED AS RECOMMENDED |
57. |
Approve
agreement with Department of Health Care Services for Medi-Cal County Inmate
program, 7/1/18 - 6/30/19; and authorize Director or designee to execute
agreement - All Districts |
32451 |
APPROVED AS RECOMMENDED |
58. |
Approve
amendment 1 to agreement with Orange County Child Abuse Prevention Center,
Inc. dba Child Abuse Prevention Center, Inc. for school readiness
services, 7/1/17 - 9/30/18 ($150,640; new total $753,201); and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and to execute amendment - All Districts |
32451 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
59. |
Approve
contract MA-280-18011856 with Sentry Control Systems, Inc. for maintenance
and repair services, 8/1/18 - 7/31/19 ($668,000); renewable for two
additional one-year terms; authorize County Procurement Officer or authorized
Deputy to execute contract; and make California Environmental Quality Act and
other findings - District 2 |
24351 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
60. |
Approve
amendment 1 to renew agreement MA-012-17011868 with OCLC Online Computer Library
Center Inc. dba OCLC Inc. for library services, 8/1/18 - 7/31/19
($140,733.73; cumulative total $276,363.05); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
54231 |
APPROVED AS RECOMMENDED |
61. |
Approve
amendment 3 to renew contract MA-012-15011980 with MaintStar Inc. for
Computerized Maintenance Management System software licensing and support
for OC Parks, 8/1/18 - 7/31/19 ($55,057; cumulative total $215,656); and
authorize County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
32451 |
APPROVED AS RECOMMENDED |
62. |
Acting
as the Board of Supervisors and Orange County Housing Authority Acting as
Housing Successor Agency - Authorize Director or designee to utilize HOME
Investment Partnership Act funds and/or Orange County Housing Successor
Agency funds for permanent loan financing to Westminster Special Needs
Housing, L.P.; approve loan commitment ($1,166,400); authorize Director or designee
to execute subordination agreements, standard set of loan documents and
restrictive covenants and other related documents; and consider application
of Final Mitigated Negative Declaration 2016-57 and other findings; Acting as
the Orange County Housing Authority - Approve selection of Della Rosa for
utilization of 25 Project-Based Housing Choice Vouchers for 25 units of
permanent supportive housing; and authorize Director or designee to execute
subordination agreements, standard set of loan documents and restrictive
covenants, and such additional agreements, contracts, instructions and
instruments necessary or appropriate for permanent loan financing and
commitment of Housing and Urban Development Project-Based Housing Choice
Vouchers - District 1 |
13245 |
APPROVED AS RECOMMENDED |
63. |
Approve
retroactive increase to amendment 2 to subordinate contract MA-012-17011816
with Clean Harbors Environmental Services Inc. for on-call environmental
clean-up services at OC Parks Facilities, 3/27/17 - 3/26/18 ($48,493, new
total $323,493); and authorize County Procurement Officer or authorized
Deputy to execute amendment - All Districts |
15234 |
APPROVED AS RECOMMENDED |
64. |
Approve
amendment 1 to contracts 17-27-0003-TSR with Abrazar, Inc. in Service Area 1,
North County ($777,338; cumulative total $1,152,997), 17-27-0007-TSR with
Age Well Senior Services, Inc., in Service Area 2, South County ($834,584;
cumulative total $1,237,909) and 17-0010-TSR with Abrazar, Inc. in Service
Area 3, Central/West County ($1,038,392; cumulative total $1,540,211), funded
by Tobacco Settlement Revenue, 7/1/18 - 6/30/20; approve amendment 2 to
contracts 17-27-0001-M2 with Abrazar, Inc. in Service Area 1, North County
($1,707,885; cumulative total $2,616,134), 17-27-0006-M2 with Age Well Senior
Services, Inc., in Service Area 2, South County ($1,833,663; cumulative total
$2,808,799) and 17-27-0008-M2 with Abrazar, Inc. in Service Area 3,
Central/West County ($2,281,452; cumulative total $3,494,722) for senior
non-emergency medical transportation services funded by Measure M2 funds,
7/1/18 - 6/30/20; and authorize Director or designee to execute amendments -
All Districts |
52341 |
APPROVED AS RECOMMENDED |
65. |
Approve
sole source agreement 18-28-0018-OS with ProPath, Inc. for employment and
training services, 7/1/18 - 12/31/18 ($1,976,705); and authorize Director
or designee to exercise cost contingency increase not to exceed 10% under
certain conditions - Districts 1, 2, 3 and 4 |
14235 |
APPROVED AS RECOMMENDED |
66. |
Approve
amendment 1 to renew contracts 16-22-0043-ESG with Mercy House Living Centers
for emergency shelter services ($180,415; cumulative total $380,415),
16-22-0039-ESG with Mercy House Living Centers for rapid rehousing services
($87,500; cumulative total $184,500), 16-22-0042-ESG with Interval House for
emergency shelter services ($180,415; cumulative total $380,415),
16-22-0038-ESG with Interval House for rapid rehousing services ($180,415;
cumulative total $380,415), 16-22-0040-ESG with Fullerton Interfaith
Emergency Services dba Pathways of Hope for rapid rehousing services
($180,415; cumulative total $380,415), 16-22-0041-ESG with Illumination
Foundation for rapid rehousing services ($70,270; cumulative total $148,614),
amendment 2 to contract 16-22-0044-ESG with Fullerton Interfaith Emergency
Services dba Pathways of Hope for emergency shelter services ($180,415;
cumulative total $380,415), 7/1/18 - 6/30/19, and authorize Director or
designee to execute amendments, future amendments and make line item budget
transfers under certain conditions - All Districts |
15234 |
APPROVED AS RECOMMENDED |
67. |
Adopt
resolution approving State Standard agreement AP-1819-22, Certification of
Clauses, Information Integrity and Security Statement and California
Civil Rights Laws Certification with California Department of Aging for Older
Americans Act Programs, 7/1/18 - 6/30/19 ($10,976,960); and authorize
Director or designee to execute agreement and future amendments and to
exercise cost contingency increase not to exceed 10% under certain conditions
- All Districts |
42351 |
APPROVED AS RECOMMENDED |
|
RESO: 18-061 |
68. |
Approve
amendment 2 to agreement 17-27-0025-FCSP with St. Jude Hospital, Inc. dba St.
Jude Medical Center for Family Caregiver Support Program services
($827,584), approve agreements 18-27-0011 with Abrazar, Inc. for Community
Services Program ($113,776), 18-27-0031 with Alzheimer's Family Services
Center for adult day care services ($159,392), 18-27-0029-ADC with
Alzheimer's Orange County for adult day care services ($45,529), 18-027-0013
with Age Well Senior Services, Inc. for Elderly Nutrition Program, nutrition
transportation, case management and in-home care services ($1,604,014),
18-27-0018 with Council on Aging - Southern California for elder abuse
prevention services ($89,012), 18-27-0017 with Council on Aging - Southern
California for Ombudsman Program services ($563,959), 18-27-0014 with City of
Fullerton for Community Services Program ($87,744), 18-27-0015 with City of
Irvine for Elderly Nutrition Program, nutrition transportation, case
management and in-home care services ($402,755), 18-27-0021 with Legal Aid
Society of Orange County for legal assistance services ($286,383), 18-27-0016
with Community SeniorServ, Inc. for adult day care, Elderly Nutrition
Program, nutrition transportation, case management and in-home care services
($513,531.50), 7/1/18 - 6/30/19; and authorize Director or designee to
execute amendment, agreements, future amendments and to exercise cost
contingency increase not to exceed 10% under certain conditions - All
Districts |
52341 |
APPROVED AS RECOMMENDED |
69. |
Consider
first reading of "An Ordinance of the County of Orange, California
Amending Section 2-5-29(n) of the Codified Ordinances of the County of
Orange, Regarding Prohibited Motorized Wheeled Conveyances"; and set
second reading and adoption for 7/17/18, 9:30 a.m. - All Districts |
35241 |
APPROVED AS AMENDED AMENDING ORANGE COUNTY
ORDINANCE SECTIONS 2-5-29(n) REGARDING PROHIBITED MOTORIZED WHEELED
CONVEYANCES TO ADD TO THE LAST SENTENCE", WITH THE APPROVAL OF THE BOARD
OF SUPERVISORS", AND DIRECTED THAT THE SUBSTITUTE ORDINANCE BE PLACED ON
THE 7/17/18, 9:30 A.M. AGENDA FOR SECOND READING AND ADOPTION |
70. |
Approve
renewal of contract 18-22-0037-PS with Mercy House Living Centers, Inc. for
operation of Year Round Emergency Shelter/Multi-Service Center Program,
Bridges at Kramer Place 1000 N. Kraemer Place, Anaheim, 7/1/18 - 6/30/19
($1,800,000); and authorize Director or designee to execute agreement and
make line item budget transfers under certain conditions - District 3 |
34251 |
APPROVED AS RECOMMENDED |
71. |
Acting
as the Board of Supervisors and Orange County Housing Authority Acting as
Housing Successor Agency - Authorize utilization of HOME Investment
Partnership Act (HOME) funds and/or Orange County Housing Successor Agency
funds for additional permanent loan financing to Mercy Housing California (or
to a partnership formed by Mercy Housing California for development of
Placentia Veterans Village) in the City of Placentia; approve additional loan
commitment to Mercy Housing California (or to a partnership formed by Mercy
Housing California for the purpose of constructing and operating the
Placentia Veterans Village) ($5,750,000); authorize Director or designee to
execute subordination agreements, standard set of loan documents and
restrictive covenants, and such additional agreements, contracts, instructions
and instruments necessary or appropriate for permanent loan financing and
commitment of Housing and Urban Development Project-Based Housing Choice
Vouchers; approve subordination of $5,750,000 permanent loan to a first trust
deed loan of $3,291,000; authorize Director or designee to subordination to
additional senior debt up to 100% of the cumulative loan-to-value based on
the as-built appraised market value, if necessary, based on any future
changes in project financing; and make California Environmental Quality Act and other findings; Acting as
the Orange County Housing Authority - Approve selection of Placentia Veterans
Village for utilization of 49 Project-Based Veterans Affairs Supportive
Housing and/or Housing Choice Vouchers for 49 units of permanent supportive
housing; and authorize Director or designee to execute subordination
agreements, standard set of loan documents and restrictive covenants, and
such additional agreements, contracts, instructions and instruments necessary
or appropriate for permanent loan financing and commitment of Housing and
Urban Development Project-Based Housing Choice Vouchers - District 4 |
B.O. |
DELETED |
OC PUBLIC WORKS
72. |
Receive
bids and award contract MA-080-18011705 to American Civil Constructors West
Coast LLC for Live Oak Canyon Road and Trabuco Canyon Road Safety
Improvements Project, 120 day term ($3,064,675.42); and authorize Director or
designee to execute contract under certain conditions - District 3 |
32451 |
APPROVED AS RECOMMENDED |
73. |
Approve
FY 2018-19 OC Civic Center Parking/Maintenance Fund 828 Budget ($11,850,639);
authorize Auditor-Controller to make related payments and transfer funds from
Parking Facilities Fund 137 to Fund 828 not to exceed $1,179,402; and make
California Environmental Quality Act and other findings - District 1 |
14235 |
APPROVED AS RECOMMENDED |
74. |
Approve
amendment 2 to extend agreement MA-299-15011969 with Simplus Management
Corporation for construction management services, Central Region Landfills,
7/14/18 - 6/13/19; and authorize Director or designee to execute amendment -
Districts 2 and 3 |
32451 |
APPROVED AS RECOMMENDED |
75. |
Approve
agreement with Griffin Structures, Inc. for program management and initial
design phase services, Phase 2A Civic Center Facilities Strategic Plan
($4,650,874); and authorize Director or designee to take any action necessary
to administer agreement under certain conditions - District 1 |
12345 |
APPROVED AS RECOMMENDED |
76. |
Acting as the Orange County Flood Control
District - Receive
bids and award contract MA-080-18011882 to CJW Construction, Inc. for San
Diego Creek Sediment Removal Project, 120 day term ($4,220,800); and
authorize Director or designee to execute contract under certain conditions -
District 3 |
34251 |
APPROVED AS RECOMMENDED |
77. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Receive
bids and award contract MA-080-18011757 to CJW Construction, Inc. for
Lane Channel Repair Project, 230 day term ($6,570,140); and authorize
Director or designee to execute contract under certain conditions - District
3 |
32451 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
78. |
Select
FuelCell Energy, Inc. as primary and BioFuels Energy, LLC as alternate
developers for proposed design of an energy project for potential future
development at closed Coyote Canyon Landfill, Newport Beach; authorize
Director or designee to negotiate and execute option agreements and Landfill
Gas Delivery and Site License agreements and return to Board for approval -
District 2 |
23451 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
79. |
Probation - Adopt
resolution making certain findings and authorizing expenditures to provide
incentives for youth (amount not to exceed $100,000 per year) - All Districts |
52341 |
APPROVED AS RECOMMENDED |
|
RESO: 18-062 |
GENERAL ADMINISTRATION
|
County
Executive Office: |
80. |
Approve
2018 Contract Policy Manual, effective 7/1/18 - All Districts (Continued from
6/5/18, Item 28) |
25341 |
APPROVED
AS RECOMMENDED |
81. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
53241 |
RECEIVED
AND FILED LEGISLATIVE BULLETIN; AND APPROVED RECOMMENDED ACTION 2 |
51234 |
APPROVED
RECOMMENDED ACTION 1 |
82. |
Approve
grant applications/awards submitted by OC Community Resources and ratify
retroactive grant applications/awards submitted by OC Waste & Recycling,
OC Community Resources and Sheriff-Coroner in 6/26/18 grant report and other
actions as recommended - All Districts |
21345 |
APPROVED
AS RECOMMENDED |
83. |
Approve
lease agreement with Boyd Orange GSA LLC for office and clinical space for
Health Care Agency at 4000 West Metropolitan Drive, Orange, for 15 years,
4/1/19 - 3/31/34; authorize Chief Real Estate Officer or designee to execute
subsequent lease amendments for non-monetary and/or monetary changes under
certain conditions; and make California Environmental Quality Act and other
findings - District 3 |
31245 |
APPROVED
AS RECOMMENDED |
84. |
Receive
and file State of County Cybersecurity Bi-Annual Report; direct Chief
Information Officer or designee to work with all County departments to
participate in Enterprise Security Vulnerability Management program and to
develop and maintain Business Continuity Planning and Management program; and
direct Chief Information Officer or designee to provide annual report to the
Board on state of County cybersecurity first quarter of each new fiscal year
starting FY 2019-2020 and work with all departments via the Cybersecurity
Joint Task Force to develop mandatory reporting requirements for all
cybersecurity threat events within 90 days and direct Department Heads to
acknowledge and comply with this requirement in writing on an annual basis -
All Districts |
35241 |
APPROVED
AS RECOMMENDED |
85. |
Adopt
the FY 2018-19 Final Budget resolution; establish District Attorney Special
Appropriations Fund ($170,000) and Vehicle Theft Task Force Special Fund
($20,000); establish Sheriff Special Appropriations fund for the Regional
Narcotics Suppression Program ($250,000), Regional Narcotics Suppression
Program-Dept. of Justice ($170,000), Regional Narcotics Suppression
Program-Dept. of Treasury ($30,000), and Regional Narcotics Suppression
Program-Other ($100,000) funds; approve various FY 2018-19 Internal Services
Fund billing rates effective 7/1/18; approve FY 2018-19 employee and employer
retirement contribution rates, effective 7/6/18; direct Human Resources
Services to amend Master Position Control; adopt resolutions authorizing
various temporary transfers of funds; and make findings under government code
section 26227 and approve FY 2018-19 County Event Calendar - All Districts |
31245 |
BY
A UNANIMOUS VOTE, THE BOARD APPROVED RECOMMENDED ACTIONS 2, 3, 4, 5, 6, 7, 9,
10, 11, 12, 13, 15, 16 AND 17 |
|
RESO: 18-063 - 18-067 |
14235 |
ON
THE MOTION OF CHAIRMAN DO, SECONDED BY VICE CHAIRMAN NELSON, AND SUPERVISOR
SPITZER VOTING NO, THE BOARD APPROVED RECOMMENDED ACTION #14, OPTION B, ITEMS
1 THROUGH 5, TO TAKE STEPS NECESSARY TO RE-ESTABLISH THE INTERNAL AUDIT
DEPARTMENT |
14235 |
ON
THE MOTION OF CHAIRMAN DO, SECONDED BY VICE CHAIRMAN NELSON, AND SUPERVISORS
STEEL, SPITZER AND BARTLETT VOTING NO, THE MOTION TO APPROVE RECOMMENDED
ACTION #14, OPTION C, ITEMS 2, 3 AND 4 AS MODIFIED FAILED TO CARRY |
15234 |
ON
THE MOTION OF CHAIRMAN DO, SECONDED BY SUPERVISOR BARTLETT, WITH SUPERVISOR
STEEL VOTING NO, THE BOARD APPROVED RECOMMENDED ACTION #8 |
42351 |
ON
THE MOTION OF VICE CHAIRMAN NELSON, SECONDED BY SUPERVISOR STEEL, AND
SUPERVISOR SPITZER VOTING NO, THE BOARD REDUCED FUNDING FOR THE
AUDITOR-CONTROLLER, BUDGET 003 BASELINE APPROPRIATIONS BY $656,570 |
41235 |
ON
THE MOTION OF VICE CHAIRMAN NELSON, SECONDED BY CHAIRMAN DO, AND SUPERVISOR
SPITZER VOTING NO, THE BOARD ELIMINATED ALL RESTORE AUGMENTATION REQUESTS FOR
THE AUDITOR-CONTROLLER OF $385,639 |
13245 |
ON
THE MOTION OF CHAIRMAN DO, SECONDED BY SUPERVISOR SPITZER, AND SUPERVISOR
STEEL VOTING NO, THE BOARD RESTORED THE FUNDING FOR THE OFFICE OF INDEPENDENT
REVIEW, AND DIRECTED THE OFFICE OF INDEPENDENT REVIEW TO EXPLORE NEXUS
BETWEEN LAW ENFORCEMENT AND SOCIAL SERVICES IN ADDRESSING THE HOMELESS CRISIS
(PER WORK PLAN SUBMITTED BY CHAIRMAN DO) |
31245 |
ON
THE MOTION OF SUPERVISOR SPITZER, SECONDED BY CHAIRMAN DO, WITH SUPERVISOR
SPITZER VOTING NO ON PROGRAM III, FUND 15T (EL TORO IMPROVEMENT FUND
APPROPRIATION IN THE AMOUNT OF $2,448,071) AND PROGRAM V, FUND 036/15D/135
(EL TORO CAPITAL PROJECT APPROPRIATION IN THE AMOUNT OF $3,405,871), THE
BOARD ADOPTED FY 2018/19 FINAL BUDGET RESOLUTION INCLUSIVE OF EXHIBITS 1
THROUGH 11-A, THERETO IN ATTACHMENT A |
|
Human Resource
Services: |
86. |
Approve
and adopt 2018-2019 Memorandum of Understanding with Association of County
Law Enforcement Management for Law Enforcement Management unit, 6/22/18 -
6/20/19 - All Districts |
34251 |
APPROVED
AS RECOMMENDED |
87. |
Approve
and adopt Side Letter agreement with Orange County Employees Association for
future performance of certain public works projects - All Districts |
35241 |
APPROVED
AS RECOMMENDED |
88. |
Registrar of Voters - Consider
first reading of "An Ordinance of the County of Orange, California,
Amending Section 1-6-30 Relating to Electronic Campaign Disclosure"; and
set second reading and adoption for 7/17/18, 9:30 a.m. - All Districts (4/5
vote of the members present) |
B.O. |
CONTINUED TO 7/17/18, 9:30 A.M. |
HEALTH CARE AGENCY
S88A. |
Designate
Richard Sanchez as Acting Local Mental Health Director in accordance with
California Code of Regulations, Title 9, Section 620.1 - All Districts |
13245 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
S88B. |
Approve
contract 18-23-0048-CoC with Families Forward, Inc. serving as the Lead
Agency for Family Coordinated Entry System for comprehensive, regional
coordination of resources to assist homeless families and those at-risk of
homelessness for implementation of Orange County Coordinated Entry System,
7/1/18 - 6/30/19 ($280,000); authorize Director or designee to execute
contract and to exercise cost contingency increase not to exceed 10% under
certain conditions - All Districts |
54231 |
APPROVED AS RECOMMENDED |
S88C. |
Approve
contract 18-22-0002 with People for Irvine Community Health dba 2-1-1 Orange
County for professional and technical support and information and referral
services for U.S. Department of Housing and Urban Development Continuum of
Care System and operation of a call center providing regional information and
referral services, 7/1/18 - 6/30/19 ($1,235,169); and authorize Director or
designee to execute contract, exercise cost contingency increase not to
exceed 10% and make line item budget adjustments under certain conditions -
All Districts |
54231 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
S88D. |
Chairman Do - Approve
repealing Resolution 59-415, dated April 8, 1959 and any amendments
thereto, creating the office of County Controller; direct County Executive
Officer to perform the duties previously performed by the Office of
Controller pursuant to Resolution 54-415; direct CEO Budget and
Auditor-Controller to make all necessary budget changes for establishment of
CEO/Satellite Accounting Unit reporting to County Executive Officer and
transfer appropriations from Budget Control 003 to Satellite Accounting Unit,
Budget Control 013 |
B.O. |
DELETED |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Items CS-1-SCS10)
GENERAL ADMINISTRATION
CS-1. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
B.O. |
HELD, NO REPORTABLE ACTION |
|
County Counsel: |
SCS2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
COUNTY
COUNSEL READ: THE BOARD AND THE
SHERIFF AUTHORIZED COUNTY COUNSEL TO FILE AMICUS CURIAE "FRIEND OF THE
COURT" BRIEFS IN SUPPORT OF PLAINTIFF UNITED STATES OF AMERICA IN THE
MATTER OF UNITED STATES OF AMERICA VS. STATE OF CALIFORNIA, CASE NO.
2:18-CV-00490 |
SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION -
Pursuant to Government Code Section 54956.9(d)(4): |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS4. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
B.O. |
HELD, NO REPORTABLE ACTION |
|
County Counsel: |
SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS6. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS7. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION -
Pursuant to Government Code Section 54956.9(d)(4): |
B.O. |
DELETED |
SCS8. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1):
|
B.O. |
COUNTY
COUNSEL READ: THE BOARD AUTHORIZED
COUNTY COUNSEL TO RETAIN THE LAW FIRM OF THEODORA ORINGHER TO REPRESENT AND
DEFEND THE COUNTY OF ORANGE IN THE MATTER OF LUIZA COLE V. COUNTY OF ORANGE,
UNITED STATES DISTRICT COURT CASE NO. 8-18-CV-1020 |
SCS9. |
Supervisor Spitzer and County Executive
Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8 |
B.O. |
DELETED; SUPERVISOR SPITZER DIRECTED THE
CEO'S OFFICE TO EXPLORE THE POSSIBILITY OF UTILIZING APPROXIMATELY 283.3
ACRES OF COUNTY-OWNED OPEN SPACE LAND NEAR THE JUNCTION OF THE 91/241
FREEWAYS AND GYPSUM CANYON ROAD IN THE CITY OF ANAHEIM AS A VETERAN'S
CEMETERY, AND REPORT BACK TO THE BOARD ON OR BEFORE AUGUST 14, 2018 WITH
OPTIONS DEVELOPED WITH CONSIDERATION OF INPUT FROM THE ORANGE COUNTY CEMETERY
DISTRICT AND VETERAN'S ORGANIZATIONS AND STATE ENTITIES OR OTHER AFFECTED
PARTIES ON THE DISPOSITION OF THE PROPERTY AND POSSIBLE OPERATIONAL
STRUCTURES |
SCS10. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
COUNTY COUNSEL READ: BY A UNANIMOUS VOTE, THE BOARD APPROVED A
PROPOSED SETTLEMENT IN THE CASE OF DAVID PAVLU V. COUNTY OF ORANGE, WCAB CASE
NO. ADJ10915206. THE PROPOSED SETTLEMENT
REMAINS SUBJECT TO FINAL APPROVAL OF OTHERS.
AS SOON AS THE PROPOSED SETTLEMENT BECOMES FINAL, DETAILS WILL BE MADE
AVAILABLE IN THE OFFICE OF CEO/RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
Brigitte
- Oral Re: Public comments, dereliction of duty, reinstatement of Internal
Auditor, state bill removal of power, oversight agencies co-opted, fraud |
Randy
Argo - Oral Re: Thanked Supervisor Bartlett for invocation, emailed
Supervisor Bartlett and Stacy Blackwood , definition of 'publican' and
public servants |
Ilya Tseglin - Oral Re: Nate Tseglin,
seeking justice not funding or favors, Public Defender oversight,
representation in court, judges, separation of parents and children, medical
experimentation |
Robert Tseglin - Oral Re: Nate Tseglin,
kidnap by police, Public Defender, Writs of Habaeus Corpus, placement in
group home and placed on psychotropic drugs, allegations of physical abuse
and psychotropic abuse, disclosure of medical records, evidence base |
Denton Knapp - Oral Re: Represents Orange
County Veterans and Military Families Collaborative and providing information
on Veterans Affairs (VA) and Community Veterans Engagement Board (CVEB). Met
with VA and other representatives in Washington, DC to determine roles,
outcomes and metrics for CVEB's across the nation, received certificate of
appreciation and Orange County Veterans and Military Families Collaborative
is officially designated and recognized as the CVEB for Orange County,
seeking public and private partnerships to serve veterans with benefits,
health care, housing, education and employment |
Bryan
Kaye - Oral Re: Sent letter to the
Board, speakers come to speak when something is wrong, homeless people
and innocent people in jail, freedom and following the law, complaints not
accepted, forged plea agreements |
Melanie Hoopes - Oral Re: Works for
Treasurer-Tax Collector; $9 Billion portfolio is poorly managed, inefficient
and not diversified which is costing the County millions of dollars every
year needed for County services, Treasurer-Tax Collector refuses to
diversify, employee turnover and disgruntled and inexperienced employees
create compliance exceptions and puts taxpayer funds at risk, after concerns
were reported to Treasury Oversight Committee the Treasurer-Tax Collector
sent out a confidentiality statement for employees to sign to not disclose
County financial information |
Sandra Pickard - Oral Re: Obstruction of
justice, sister and protected privacy act, Cerritos College, 12 Macintosh
computers on her home computer, FCC complaint, Department of Defense vehicle
and FBI not investigating |
Kenneth Batiste - Oral Re: Separation of
families at border, Orange County is Republican County, moral compass
deteriorated, need to do the right moral thing, homelessness and Judge
Carter, will fight for people who are homeless |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
None |
ADJOURNED:
4:46 P.M.
31245 |
Adjourned in memory of Long Beach Fire
Captain Dave Rosa |
31245 |
Adjourned in memory of Tristan Beaudette |
51234 |
Adjourned in memory of Christopher
McCullough, Sr. |
***
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 |
Orange County Clerk of the Board |