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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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LISA A. BARTLETT CHAIRWOMAN Fifth District |
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MICHELLE STEEL VICE CHAIR Second District |
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ANDREW DO SUPERVISOR First District |
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TODD SPITZER SUPERVISOR Third 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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Leon J. Page |
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CLERK OF THE BOARD |
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Robin Stieler |
INVOCATION:
Supervisor Nelson, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Spitzer, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairwoman Bartlett presented a resolution
in recognition of the 95th anniversary of OC Public Libraries |
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Chairwoman Bartlett presented a resolution
in recognition of Andrea Ramos for being the Orange County Cox Conserves
Heroes winner |
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Chairwoman Bartlett will be presenting a
resolution in recognition of the National Accreditation of the OC Health Care
Agency's Public Health Services |
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CONTINUED 7/12/16, 9:00 A.M. |
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Chairwoman Bartlett presented a resolution
recognizing Orange County Information and Technology for receiving the
Association of California Cities, Orange County "Golden Hub of
Innovation Award" |
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Orange County Board of Supervisors
presented resolutions to Health Care Agency, Probation Department and
Sheriff's Department and certificates to their employees commending them for
their actions in providing mutual aid after the terrorist attack in San
Bernardino County |
II. CONSENT CALENDAR (Items 1-47)
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32145 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 7, 12, 16 AND 41 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Spitzer - Public
Financing Advisory Committee - Reappoint Carl Groner, Tustin, for term
ending 5/1/17 |
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2. |
Chairwoman Bartlett - Senior Citizens Advisory Council - Appoint
Elaine Gennawey and Betty Pequet, Laguna Niguel, to complete terms ending
12/31/16 |
ELECTED DEPARTMENT HEADS
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3. |
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 2016-17 for County Funds and Flood Control
District - All Districts |
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RESO: 16-050 -
16-051 |
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Sheriff-Coroner: |
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4. |
Approve
purchase agreement PO-060-16012065 with AB Sciex LLC for one-time purchase,
delivery, installation, training and maintenance of one Liquid Chromatograph
Triple Quadrapole Time of Flight X500R System, three year term and warranty
($466,280.85); authorize Purchasing Agent or authorized Deputy to execute
agreement - All Districts |
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5. |
Approve
amendment 4 to agreement MA-060-13010252 renewing as MA-060-16012058 with
Vology, Inc. (formerly Govplace) for data storage system hardware and
software maintenance, 7/1/16 - 6/30/17 ($5,541.67; cumulative total
$236,583.89); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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6. |
Approve
amendment 1 to agreement with Environmental Assessment and Remediation
Management, Inc., dba EAR Engineering, Construction and Support Services for
second and third year remediation requirements of underground gasoline fuel
tank contamination, James A. Musick Facility ($258,067.71; new total
$482,819.66); authorize Sheriff-Coroner or designee to execute amendment; and
make related findings - Districts 3 and 5
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7. |
Approve
agreement 16112123 with State of California for coroner training courses for
Commission on Peace Officer Standards and Training, 7/1/16 - 6/30/17
($126,071); accept reimbursement for training costs; and authorize
Sheriff-Coroner or designee to execute agreement - All Districts |
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41235 |
APPROVED
AS RECOMMENDED |
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8. |
Approve
plans and specifications and set bid opening for 8/3/16, 2:00 p.m. for repair
or upgrade to Pneumatic Tube System linking Central Men's Jail, Central
Women's Jail and Intake Release Center; and make California Environmental
Quality Act and other findings - District 1 |
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9. |
Approve
agreement with Foothill/Eastern Transportation Corridor Agency for FY 2016-17
supplemental law enforcement patrol services, 7/1/16 - 6/30/17 ($182,050);
and authorize Sheriff-Coroner or designee to execute future agreements under
certain conditions - All Districts |
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10. |
Approve
Application for Use of Rancho Santiago Community College District's
facilities for Women's Fitness Challenge, 7/9/16; authorize donation of
participants' entry fee to Project 999; authorize Sheriff-Coroner or designee
to execute application; and make related findings - District 3 |
HEALTH CARE AGENCY
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11. |
Approve
agreement MA-042-16011562 with AT&T Corp., Inc. for network equipment
maintenance 7/1/16 - 6/31/17 ($161,200); renewable for two additional one
year terms; and authorize Purchasing Agent or authorized Deputy to execute
agreement - All Districts |
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12. |
Approve
amendment 2 to agreement MA-042-14011809 with Coast Community College
District - Golden West College for
mental health training for Law Enforcement Officers and Public Safety
Personnel, 7/1/16 - 6/30/17 ($148,776; cumulative total $233,594); and
authorize Purchasing Agent or authorized Deputy to execute amendment - All
Districts |
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13245 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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13. |
Approve
plans and specifications and set bid opening for 8/3/16, 2:00 p.m., for Apron
Light Pole and Security Cameras project; authorize Director or designee
to extend bid opening date up to 60 days if necessary; and make California
Environmental Quality Act and other findings - District 2 |
OC COMMUNITY RESOURCES
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14. |
Accept
donation of $13,764.89 from the Laguna Niguel Friends of the Library to
offset cost of shelving and to purchase six laptop computers, Laguna
Niguel Branch Library - District 5 |
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15. |
Approve
Upper Newport Bay-East Bluff Drainage Repair Project; and consider adoption
of Mitigated Negative Declaration No. IP 14-319 and other findings -
District 2 |
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16. |
Approve
model cost reimbursement agreement with Orange County Human Relations Council
and Community Services Program, Inc., for support of mediation and
dispute resolution services for County residents and businesses, 7/1/16 -
6/30/17 ($250,000 each; aggregate total $500,000); and authorize Director or
designee to execute 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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12345 |
APPROVED AS RECOMMENDED |
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17. |
Approve
model Memoranda of Understanding (MOU) between Orange County Development
Board and mandated Partner Agencies; approve MOU with Santa Ana Workforce
Development Board and Orange County Sheriff's Department to facilitate
services for one-stop centers, 6/28/16 - 6/27/19; and authorize Director or
designee to amend MOUs under certain conditions - All Districts |
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18. |
Approve
Memorandum of Understanding between Orange County Development Board, Santa
Ana Workforce Development Board and Social Services Agency for one-stop
center and temporary assistance, 6/28/16 - 6/27/19; and authorize Director or
designee to amend MOUs under certain conditions - All Districts |
OC PUBLIC WORKS
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19. |
Approve
Final Tract Map 17590, Ryland Homes of California, Inc.; accept dedication of
easements for emergency access, public utility and public service vehicle
ingress and egress purposes; approve subdivision improvement agreement
S1603-196 and accept bonds guaranteeing construction, 6/28/16 - 6/27/18 -
District 5 |
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20. |
Approve
Final Tract Map 17582, Shea Homes Limited Partnership; accept dedication of
easements for public streets and public utility purposes; approve
subdivision improvement agreement S1604-201 and accept bonds guaranteeing
construction, 6/28/16 - 6/27/18 - District 5 |
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21. |
Approve
Final Tract Map 17583, Shea Homes Limited Partnership; accept dedication of
easements for public streets, public utility, emergency access and public
service vehicle ingress and egress purposes; approve subdivision improvement
agreement S1604-197 and accept bonds guaranteeing construction, 6/28/16 -
6/27/18 - District 5 |
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22. |
Approve
Final Tract Map 17961, RMV Headquarters, LLC; accept dedication of easements
for emergency access, public utility and public service vehicle ingress
and egress purposes; approve subdivision improvement agreement S1605-203 and
accept bonds guaranteeing construction, 6/28/16 - 6/27/18 - District 5 |
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23. |
Approve
Final Tract Map 17588, Shea Homes Limited Partnership; accept dedication of
easements for public streets, public utility, emergency access and public
service vehicle ingress and egress purposes; approve subdivision improvement
agreement S1604-198 and accept bonds guaranteeing construction, 6/28/16 -
6/27/18 - District 5 |
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24. |
Approve
Final Tract Map 17589, Pulte Home Corporation; accept dedication of easements
for public streets, public utility, storm drain, emergency access and
public service vehicle ingress and egress purposes; approve subdivision
improvement agreement S1604-200 and accept bonds guaranteeing construction,
6/28/16 - 6/27/18 - District 5 |
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25. |
Approve
Final Tract Map 17580, CalAtlantic Group, Inc.; accept dedication of
easements for public streets, emergency access, public utility, public
service vehicle ingress and egress purposes, and storm drain and access
purposes; approve subdivision improvement agreement S1604-199 and accept
bonds guaranteeing construction, 6/28/16 - 6/27/18 - District 5 |
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26. |
Approve
Final Tract Map 17585, Esencia MR3, LLC; accept dedication of easements for
emergency access, public utility and public service vehicle ingress and
egress purposes; approve subdivision improvement agreement S1603-195 and
accept bonds guaranteeing construction, 6/28/16 - 6/27/18 - District 5 |
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27. |
Approve
agreement MA-080-16011621 with Foothill/Eastern Transportation Corridor
Agency for toll facilities road maintenance services, 7/1/16 - 6/30/19
($180,000); and authorize Director or designee to exercise a cost contingency
increase or decrease not to exceed 10% under certain conditions - Districts 3
and 5 |
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28. |
Approve
agreement MA-080-16011622 with San Joaquin Hills Transportation Corridor
Agency for toll facilities road maintenance services, 7/1/16 - 6/30/19
($90,000); and authorize Director or designee to exercise a cost contingency
increase or decrease not to exceed 10% under certain conditions - Districts 2
and 5 |
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29. |
Approve
Civic Center Building 16 Demolition Project; and consider adoption of
Mitigated Negative Declaration No. IP 16-097 and other findings - All
Districts |
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30. |
Approve
plans and specifications and set bid opening for 8/3/16, 2:00 p.m., for Phase
VIIIB-2 Buttress and Liner Project at Frank R. Bowerman Landfill; and
consider application of prior Final Environmental Impact Report No. 604 and
other findings - District 3 |
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31. |
Approve
amendment 1 to agreement MA-080-15011728 with Omni Enterprise, Inc. for
janitorial services at 405 West 5th Street, 7/1/16 - 6/30/20 ($526,000;
cumulative total $646,000); and authorize Purchasing Agent or authorized
Deputy to execute amendment - District 1 |
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32. |
Approve
cooperative agreement CT-012-16011123 with Great Western Installations, Inc.
for installation of three small pocket parks located along Santa Ana
River Trail ($540,713); and make California Environmental Quality Act and
other findings - Districts 1 and 3 |
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33. |
Approve
plans and specifications and set bid opening for 8/3/16, 2:00 p.m., for Wagon
Wheel Creek Restoration and Stormwater Management Project; and approve
list of pre-qualified contractors - District 5 |
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34. |
Approve
cost share agreements D16-003 and D16-004 with County of San Diego and City
of San Diego for cost benefit analysis and bacteria total maximum daily
loads analysis and project report with recommendations for revisions, 6/28/16
- 6/27/20 ($584,744); approve Memorandum of Understanding with County of San
Diego, City of San Diego and San Diego Regional Water Quality Control Board;
authorize Director or designee to execute agreements and MOU; authorize
Auditor-Controller to make related encumbrance; and make California
Environmental Quality Act and other findings - District 5 |
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Acting as the
Board of Supervisors and Orange County Flood Control District: |
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35. |
Adopt
unit price book and technical specifications and set bid opening for 8/3/16,
2:00 p.m. for Job Order Contracts for general engineering, pavement
maintenance and slurry sealing - All Districts |
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36. |
Approve
credit purchase and sale agreement CT-080-16011128 with Land Veritas Corp.
for mitigation credits for Villa Park Dam Subdrain System Modification
Project ($170,000); authorize Auditor-Controller to make related payment; and
make California Environmental Quality Act and other findings - District 3 |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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37. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Newport-Mesa Unified School District - District 2 |
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38. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Coast Community College District - Districts 1 and 2 |
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39. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Irvine Unified School District - Districts 3 and 5 |
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40. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Orange County Sanitation District - All Districts |
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41. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Costa Mesa Sanitary District - District 2 |
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34125 |
APPROVED
AS RECOMMENDED |
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42. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Metro Cities Fire Authority - Districts 1, 2, 3 and 4 |
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43. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Orange County Public Law Library - All Districts |
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County
Executive Office: |
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44. |
Accept
Gift and Grant of Government Purpose Rights agreement with Science
Applications International Corporation for rights and licenses for Orange
County Pest Exclusion Application; and authorize Chief Information Officer or
designee to execute agreement - All Districts |
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45. |
Approve
amended and restated County of Orange Retiree Medical Trust, effective 7/1/16
- All Districts |
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46. |
Authorize
and direct Orange County Information Technology (OCIT) to create, post,
update and maintain catalog of County enterprise systems; and designate
Chief Information Officer to make Enterprise System Catalog available to the
public - All Districts |
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47. |
Registrar of Voters - Receive
and file certified Statement of Votes Cast for June 7, 2016, Presidential
Primary Election; and declare elected or nominated the persons having the
highest number of votes for that office and results of Measure A and Measure
B - All Districts |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 48-S104D)
ELECTED DEPARTMENT HEADS
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48. |
Assessor Department - Approve
agreement MA-002-16011912 with Tyler Technologies Inc., to purchase and
install commercial valuation software with data repository and Proposition 8
capability including maintenance and support, 6/28/16 - 6/27/19 ($550,000);
renewable for two additional one year terms; and authorize Purchasing Agent
or authorized Deputy to execute agreement and exercise contingency cost
increase not to exceed 10% under certain conditions - All Districts |
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14235 |
APPROVED AS RECOMMENDED |
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Auditor-Controller: |
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49. |
Acting
as the Board of Supervisors and Orange County Housing Authority - Adopt
resolution authorizing temporary transfer of cash between various funds -
All Districts |
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41235 |
APPROVED
AS RECOMMENDED |
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RESO: 16-052 |
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50. |
Approve
amendment 1 to sole source agreement MA-003-16010046 with CGI Technologies
and Solutions Inc., for CAPS+ Advantage Finance/Procurement and Human
Resources/Payroll Software System, 6/28/16 - 8/31/17 ($87,500; cumulative
total $5,855,323); and authorize Purchasing Agent or authorized Deputy to
execute amendment - All Districts |
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12345 |
APPROVED
AS RECOMMENDED |
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Sheriff-Coroner: |
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51. |
Approve
amendment 2 to five-year sole source revenue agreement MA-060-10012860 with
Rancho Santiago Community College District for provision of vocational
education programs for inmates, 7/1/16 - 6/30/17 ($310,000; cumulative total
$2,170,000); and authorize Purchasing Agent or authorized Deputy to execute
amendment - Districts 1, 3 and 5 |
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35124 |
DIRECTED
COUNTY COUNSEL TO WORK WITH RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT TO
INCLUDE SECURITY PROVISIONS IN THE AGREEMENT WHICH ARE REFLECTED IN AGENDA
ITEM #56 (PAGE 6 OF 13, SECTION F, SECURITY REQUIREMENTS) |
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52. |
Approve
agreement with City of Aliso Viejo for law enforcement services, 7/1/16 -
6/30/17 ($7,756,986); authorize Sheriff-Coroner to execute amendments and
to extend agreement under certain conditions, 7/1/17 - 8/31/17 - District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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53. |
Approve
agreement with City of Laguna Niguel for law enforcement services, 7/1/16 -
6/30/17 ($11,307,605); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/17 - 8/31/17 - District
5 |
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53124 |
APPROVED
AS RECOMMENDED |
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54. |
Approve
agreement with City of Laguna Woods for law enforcement services, 7/1/16 -
6/30/17 ($2,592,120); authorize Sheriff-Coroner to execute amendments and
to extend agreement under certain conditions, 7/1/17 - 8/31/17 - District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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55. |
Approve
amendment 2 to five-year agreement with Orange County Transportation
Authority (OCTA) for law enforcement services, 7/1/16 - 6/30/17; approve
FY 2016-17 charges to OCTA for law enforcement ($6,688,681) and special and
supplemental services ($421,251) - All Districts |
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32145 |
APPROVED
AS RECOMMENDED |
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56. |
Approve
five-year sole source revenue agreement MA-060-16011781 with Rancho Santiago
Community College District for continuing education classes for inmates,
7/1/16 - 6/30/21 ($620,000) - Districts 1, 3 and 5 |
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13245 |
APPROVED
AS RECOMMENDED |
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57. |
Approve
amendment 2 to agreement MA-060-14011843 renewing as MA-060-16011749 with
Pepperdine University for youth diversion counseling services, 7/1/16 -
6/30/17 ($350,705 per year; cumulative total $1,052,115); renewable for two
additional one-year periods; and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
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32145 |
APPROVED
AS RECOMMENDED |
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58. |
Approve
agreement with City of Dana Point for law enforcement services, 7/1/16 -
6/30/17 ($11,255,076); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/17 - 8/31/17 - District
5 |
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53124 |
APPROVED
AS RECOMMENDED |
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59. |
Approve
agreement with City of Laguna Hills for law enforcement services, 7/1/16 -
6/30/17 ($7,488,051); authorize Sheriff-Coroner to execute amendments and
to extend agreement under certain conditions, 7/1/17 - 8/31/17 - District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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60. |
Approve
agreement with City of Lake Forest for law enforcement services, 7/1/16 -
6/30/17 ($14,595,844); authorize Sheriff-Coroner to execute amendments
and extend agreement under certain conditions, 7/1/17 - 8/31/17 - District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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61. |
Approve
agreement with City of Mission Viejo for law enforcement services, 7/1/16 -
6/30/17 ($18,352,156); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/17 - 8/31/17 -
Districts 3 and 5 |
|
53124 |
APPROVED
AS RECOMMENDED |
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62. |
Approve
agreement with City of Rancho Santa Margarita for law enforcement services,
7/1/16 - 6/30/17 ($8,566,128); authorize Sheriff-Coroner to execute
amendments and to extend agreement under certain conditions, 7/1/17 - 8/31/17
- District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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63. |
Approve
amendment 1 to five-year agreement with City of San Juan Capistrano for law
enforcement services, 7/1/16 - 6/30/17 ($8,801,628; new total $17,376,516 for
FY 2016-17) and authorize Sheriff-Coroner to execute amendments under certain
conditions - District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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64. |
Approve
amendment 3 to five-year agreement with City of Stanton for law enforcement
services, 7/1/16 - 6/30/17 ($9,673,787; cumulative total $34,467,580);
authorize Sheriff-Coroner to execute operations agreement and amendments
under certain conditions - District 2 |
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53124 |
APPROVED
AS RECOMMENDED |
|
65. |
Approve
amendment 3 to five-year agreement with City of Villa Park for law
enforcement services, 7/1/16 - 6/30/17 ($1,370,623; cumulative total
$5,065,852); and authorize Sheriff-Coroner to execute amendments under
certain conditions - District 3 |
|
53124 |
APPROVED
AS RECOMMENDED |
|
66. |
Approve
amendment 7 to five-year agreement with City of Yorba Linda for law
enforcement services, 7/1/16 - 6/30/17 ($9,835,159; cumulative total
$38,436,086); and authorize Sheriff-Coroner to execute amendments under
certain conditions - District 3 |
|
53124 |
APPROVED
AS RECOMMENDED |
|
67. |
Approve
agreement with City of San Clemente for law enforcement services, 7/1/16 -
6/30/17 ($13,697,263); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/17 - 8/31/17 - District
5 |
|
53124 |
APPROVED
AS RECOMMENDED |
|
68. |
Approve
amendment 1 to agreement MA-060-14011934 renewing as agreement
MA-060-16011886 with Waters Technologies Corporation for service,
preventative maintenance and purchase of consumables for Orange County Crime
Lab's liquid chromatograph mass spectrometer instruments, 7/14/16 - 7/13/17
($195,000; new total $390,000); and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts
|
|
32145 |
APPROVED
AS RECOMMENDED |
|
69. |
Approve
Change Order No. 2 to agreement with F.M. Thomas, Inc. for replacement of six
air handling units, Central Men's Jail and Sheriff Headquarters
($108,456; new total $1,389,357); and authorize Sheriff-Coroner or designee
to execute change order (4/5 vote of members present) - District 1 |
|
14235 |
APPROVED
AS RECOMMENDED |
|
70. |
Approve
amendment 2 to agreement MA-060-16010497 with PVP Communications, Inc. for
motorcycle helmet communications equipment, 11/16/15 - 11/15/17 ($7,500; new
total $140,500); renewable for three additional one-year periods; and
authorize Purchasing Agent or authorized Deputy to execute amendment - All
Districts |
|
13245 |
APPROVED
AS RECOMMENDED |
|
71. |
Ratify
approval of payment to Board of State and Community Corrections for plan
check approval and inspection services from State Fire Marshal for
various repair, renovation and construction projects in jail system
($22,832.50) - Districts 1, 3 and 5 |
|
13245 |
APPROVED
AS RECOMMENDED |
|
72. |
Approve
amendment 3 to agreement MA-060-13011766 renewing as MA-060-16011879 with
Follett School Solutions Inc. for annual licensing and maintenance of Destiny
Library Manager Package software for inmate library services, 7/1/16 -
6/30/17 ($550; cumulative total $2,200); authorize execution of final year,
7/1/17 - 6/30/18 ($550; cumulative total $2,750); and authorize Purchasing
Agent or authorized Deputy to execute amendments - All Districts |
|
53124 |
APPROVED
AS RECOMMENDED |
|
73. |
Approve
amendment 2 to agreement MA-060-15011899 with CDCE Incorporated for purchase
of Getac Rugged Laptops, Tablets and Integrated Control Systems, adding Court
Operations Division as another invoicing location and adding equipment to
assist with jail hardening project, 5/8/15 - 5/7/18 ($485,000; new total
$2,986,817.93); and authorize Purchasing Agent or authorized Deputy to
execute amendment - All Districts |
|
12345 |
APPROVED
AS RECOMMENDED |
|
74. |
Approve
amendment 4 to agreement MA-060-14012227 with Intratek Computer, Inc. for
information technology professional services and printer repair services,
7/1/16 - 6/30/17 ($371,000; cumulative total $781,930); renewable for two
additional years; and authorize Purchasing Agent or authorized Deputy to
execute amendment - All Districts |
|
21345 |
APPROVED
AS RECOMMENDED |
|
75. |
Treasurer-Tax Collector - Authorize
transfer of escheated funds ($5,651.59) from OC Public Works Fund 113 to
County General Fund; and authorize reimbursement of $10,800 from County
General Fund to Treasurer-Tax Collector Publication and Legal Notice Account
- All Districts (4/5 vote of the members present) |
|
43125 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
|
76. |
CalOptima
Board of Directors - Reappoint Chairwoman Lisa A. Bartlett and Supervisor
Andrew Do to serve as regular members and Supervisor Todd Spitzer as
alternate member for terms ending 8/3/17; select and appoint one candidate to
serve on the CalOptima Board of Directors in seats designated for
current/former hospital administrator, licensed medical provider (not
affiliated), licensed medical provider (affiliated), legal resident,
professional accounting/public finance or licensed attorney preferably with
prior health care system experience, community clinic and current CalOptima
member/family member for terms ending 8/3/20 - All Districts |
|
51234 |
APPROVED RECOMMENDED ACTIONS #1, #2 AND #10 |
|
51234 |
APPOINTED LEE PENROSE TO SERVE ON THE CALOPTIMA
BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, BEGINNING AUGUST 4, 2016 AND ENDING
AUGUST 3, 2020 (CURRENT HOSPITAL ADMINISTRATOR OR FORMER HOSPITAL
ADMINISTRATOR) |
|
51234 |
APPOINTED NIKAN KHATIBI, MD TO SERVE ON THE
CALOPTIMA BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, BEGINNING AUGUST 4, 2016
AND ENDING AUGUST 3, 2020 (LICENSED MEDICAL PROVIDER IN CURRENT PRACTICE AND
WHO IS NOT AN OWNER OR OFFICER OR A MEMBER OF THE BOARD OF DIRECTORS OF: A
CONTRACTED INDEPENDENT PHYSICIAN'S ASSOCIATION; OR, A HEALTH NETWORK) |
|
51234 |
APPOINTED PAUL YOST, MD TO SERVE ON THE
CALOPTIMA BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, BEGINNING AUGUST 4, 2016
AND ENDING AUGUST 3, 2020 (LICENSED PHYSICIAN IN CURRENT PRACTICE AND WHO IS
ALSO A REPRESENTATIVE OF A CONTRACTED INDEPENDENT PHYSICIAN'S ASSOCIATION OR
HEALTH NETWORK) |
|
51234 |
APPOINTED RONALD DILUIGI TO SERVE ON THE
CALOPTIMA BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, BEGINNING AUGUST 4, 2016
AND ENDING AUGUST 3, 2020 (LEGAL RESIDENT OF ORANGE COUNTY) |
|
51234 |
APPPOINTED J. SCOTT SCHOEFFEL TO SERVE ON
THE CALOPTIMA BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, BEGINNING AUGUST 4,
2016 AND ENDING AUGUST 3, 2020 (INDIVIDUAL WITH PROFESSIONAL ACCOUNTING
EXPERIENCE/ PROFESSIONAL PUBLIC FINANCE EXPERIENCE, OR IS AN ACTIVELY-LICENSED
ATTORNEY WITH PRIOR HEALTH CARE SYSTEM EXPERIENCE PREFERRED) |
|
51234 |
APPOINTED RIA BERGER TO SERVE ON THE
CALOPTIMA BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, BEGINNING AUGUST 4, 2016
AND ENDING AUGUST 3, 2020 (COMMUNITY CLINIC REPRESENTATIVE) |
|
51234 |
APPOINTED ALEXANDER NGUYEN TO SERVE ON THE
CALOPTIMA BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, BEGINNING AUGUST 4, 2016
AND ENDING AUGUST 3, 2020 (CURRENT CALOPTIMA MEMBER OR FAMILY MEMBER OF A
CALOPTIMA MEMBER) |
|
77. |
Approve
amendment 2 to agreement MA-042-14011165 with NetChemistry, Inc. for
maintenance of Medical Safety Net Electronic Eligibility Systems, 7/1/16
- 6/30/17 ($142,300; cumulative total $663,300); and authorize Purchasing
Agent or authorized Deputy to execute amendment - All Districts |
|
51234 |
APPROVED AS RECOMMENDED |
|
78. |
Approve
amendment 3 to agreement MA-042-15011703 with Advocate Technology Solutions,
LLC for software maintenance and support services for electronic nursing
case management system, 8/1/16 - 7/31/17 ($150,000; cumulative total
$453,000); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
|
12345 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
|
79. |
Select
AECOM as primary and C&S Companies as alternate firms for general
aviation improvement program preliminary engineering; select Landrum
& Brown as primary firm for general aviation improvement program CEQA and
NEPA document preparation; authorize negotiation of agreements for Board
approval; and make California Environmental Quality Act and other findings -
District 2 |
|
21345 |
APPROVED AS RECOMMENDED |
|
80. |
Approve
amendment 3 to Hydrant Fueling Facilities lease with SNAFUEL, Inc. to
construct, maintain and operate a new fuel storage tank farm; authorize
Director to grant easement to Wickland Pipelines LLC for construction and
installation of fuel pipeline; and consider application of Final Mitigated
Negative Declaration No. CPP 2013-00087 and other findings - District 2 (4/5
vote of members present) |
|
25134 |
APPROVED AS RECOMMENDED |
|
81. |
Receive
bids and award contract to J. Kim Electric, Inc. for Lighting System Upgrades
project ($1,288,000) - District 2 |
|
21345 |
APPROVED AS RECOMMENDED |
|
82. |
Approve
agreements with Abacus Project Management, Inc. ($427,980), Butier
Engineering, Inc., ($2,475,680), Faithful+Gould, Inc., ($818,800), Hill
International, Inc., ($1,429,480), Jeff Oviedo and Associates, Inc. dba JOA
Group, ($2,467,120) and P2S Construction Management ($1,432,240) for Capital
Improvement Program, Program Management Services, 7/1/16 - 6/30/19; and
authorize Director or designee to extend agreements two additional years -
District 2 |
|
25134 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
|
83. |
Approve
agreement 16-27-0028-RD with BJ Woodruff, Inc. for registered dietitian
nutrition services for older adults, 7/1/16 - 6/30/17 ($65,000);
renewable for three additional one-year periods; and authorize Director or
designee to execute agreement - All Districts |
|
25134 |
APPROVED AS RECOMMENDED |
|
84. |
Approve
model agreement and amendment to agreement with various providers of senior
services programs, 7/1/16 - 6/30/17 ($8,936,194); authorize Director or
designee to execute individual agreements and exercise contingency cost increase
or decrease not to exceed 10% and make line item budget transfers under
certain conditions - All Districts |
|
25134 |
APPROVED AS RECOMMENDED |
|
85. |
Approve
amendment 3 to agreement MA-012-12012186 with OCLC Online Computer Library
Center, Inc. for online cataloging, interlibrary loan services and
worldwide library sharing of materials, 8/1/16 - 7/31/17 ($129,087.46;
cumulative total $788,485.41); and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
|
25134 |
APPROVED AS RECOMMENDED |
|
86. |
Approve
agreement with Orange County Human Relations Council, 7/1/16 - 6/30/17
($252,000), and license agreement, 7/1/16 - 6/30/18, for continued
operational support of the Orange County Human Relations Commission;
authorize Director or designee to execute agreements, exercise cost
contingency increase not to exceed 10% under certain conditions, make line
item budget transfers and execute amendments under certain conditions; and
make California Environmental Quality Act and other findings - All Districts |
|
21345 |
APPROVED RECOMMENDED ACTION #1; REVISED
RECOMMENDED ACTION #2 TO APPROVE THE CONTRACT FOR ONLY ONE YEAR FROM JULY 1,
2016 THROUGH JUNE 30, 2017 WITH NO RENEWAL OPTIONS; REVISED RECOMMENDED
ACTION #3 TO REMOVE AUTHORITY TO
EXTEND THE TERM OF THE CONTRACT; REVISED RECOMMENDED ACTION #4 TO AUTHORIZE
THE OC COMMUNITY RESOURCES DIRECTOR TO EXECUTE THE LICENSE AGREEMENT WITH THE
HUMAN RELATIONS COUNCIL FOR A ONE YEAR PERIOD ONLY AND TO CONTINUE TO REQUIRE
THAT THE COUNCIL REIMBURSE THE COUNTY FOR ITS FACILITIES MAINTENANCE, IT
EQUIPMENT MAINTENANCE, AND SALARIES AND EMPLOYEE BENEFITS; DIRECTED STAFF TO
COMPLETE AN RFP FOR FUTURE OPERATIONAL SUPPORT TO THE OC HUMAN RELATIONS
COMMISSION AND RETURN TO THE BOARD WITH RECOMMENDATIONS NO LATER THAN APRIL
30, 2017; DIRECTED STAFF TO SCHEDULE A MEETING BETWEEN THE CHAIR AND VICE
CHAIR AND REPRESENTATIVES OF THE HUMAN RELATIONS COUNCIL TO DISCUSS SUPPORT
SERVICES PROVIDED TO THE COMMISSION AND HOW THEY AND THEIR FUNDING CAN BE
CLEARLY DISTINGUISHED FROM THE COUNCIL'S OTHER FUNCTIONS; AND INSTRUCTED
COUNTY COUNSEL TO LOOK INTO THE LEGAL STANDING BETWEEN THE HUMAN RELATIONS
COMMISSION AND THE HUMAN RELATIONS COUNCIL TO DISENTANGLE THE FUNCTIONS OF
THE TWO ENTITIES. |
|
87. |
Adopt
resolution ratifying Workforce Innovation and Opportunity Act Subgrant
agreement K7102052, 4/1/16 - 6/30/18 ($11,037,018); and authorize Director
or designee to execute agreement, related documents and amendments under
certain conditions and accept additional projected funding increase
($3,700,000) as well as unilateral modifications to decrease from the State -
All Districts |
|
14235 |
APPROVED AS RECOMMENDED |
|
|
RESO: 16-053 |
|
88. |
Adopt
resolution approving State Standard agreement AP-1617-22 and
contractor/vendor confidentiality statement with State Department of
Aging for senior services programs, 7/1/16 - 6/30/17 ($10,417,919); and
authorizing Director or designee to execute agreement, future amendments and
to exercise contingency cost increase or decrease not to exceed 10% under
certain conditions - All Districts |
|
15234 |
APPROVED AS RECOMMENDED |
|
|
RESO: 16-054 |
|
89. |
Approve
agreement MA-012-16011742 with Bellfree Contractors, Inc. for on-call trail
maintenance and repair services, 7/1/16 - 6/30/17 ($400,000) renewable
for four additional one year terms; authorize Purchasing Agent or authorized
Deputy to execute agreement; and make California Environmental Quality Act
and other findings - All Districts |
|
12345 |
APPROVED AS RECOMMENDED |
|
90. |
Approve
amendment 4 to renew agreement MA-012-13011812 with Sirsi Corporation dba
SirsiDynix for software maintenance support services for Symphony
Integrated Library System, 8/1/16 - 7/31/17 ($96,250.64; cumulative total
$366,305.04); and authorize Purchasing Agent or authorized Deputy to execute
agreement - All Districts |
|
14235 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
91. |
Approve
FY 2016-17 OC Civic Center Parking/Maintenance Fund 828 Budget ($9,465,295);
authorize Auditor-Controller to make related payments from Fund 828 and
advance funds from Parking Facilities Fund 137 to Fund 828 not to exceed
$1,464,345; and make California Environmental Quality Act and other findings
- District 1 |
|
12345 |
APPROVED AS RECOMMENDED |
|
92. |
Approve
amendment 1 to road maintenance and operations agreement D11-003 with City of
Lake Forest for continued road maintenance and operation services, 7/1/16
- 12/31/16 ($300,000) - District 5 |
|
54123 |
APPROVED AS RECOMMENDED |
|
93. |
Acting as the Orange County Flood Control
District - Approve
cooperative agreement with Orange County Transportation Authority for
completion of design and construction services for the Interstate-405
Widening Project; authorize Auditor-Controller to make related payments;
authorize Director or designee to execute related documents and to accept
right-of-way, property rights and interests; and consider application of
prior Final/Environmental Impact Statement and Supplemental Environmental
Impact Report No. EA: 0H1000 and other findings - Districts 1, 2, 3 and 4 |
|
14235 |
APPROVED AS RECOMMENDED |
|
94. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
agreement MA-080-16012100 with Orozco Landscape and Tree Company and Natures
Image, Inc. for channel cleaning services, 7/1/16 - 6/30/21 ($5,000,000
each); authorize Purchasing Agent or authorized Deputy to execute agreements;
and make California Environmental Quality Act and other findings - All
Districts |
|
24135 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
|
County Counsel: |
|
95. |
Select
law firms of Ellison, Schneider and Harris, LLP, Burhenn & Gest, LLP and
Meyers, Nave, Riback, Silver and Wilson, PC for special legal and
litigation services in areas of energy, water quality and environmental law;
approve amendment to existing legal services agreement with Woodruff,
Spradlin & Smart, PC to allow for an update of the County's enforcement
consistency guide for water quality ordinance implementation and other
related water quality legal services; and authorize County Counsel to execute
agreement and amendment - All Districts |
|
25134 |
APPROVED
AS RECOMMENDED |
|
96. |
Consider
first readings of "An Ordinance of the County of Orange, California,
Amending Sections 1-1-81 and 1-1-84 of Division 1, Title 1 of the
Codified Ordinances of the County of Orange to Provide for the Campaign
Finance and Ethics Commission's Enforcement of the Lobbyist Registration and
Reporting Ordinance", "An Ordinance of the County of Orange,
California, Amending Section 1-3-22 and 1-3-24 of Division 3, Title 1 of the
Codified Ordinances of the County of Orange to Provide for the Campaign
Finance and Ethics Commission's Enforcement of the County Gift Ban
Ordinance" and "An Ordinance of the County of Orange, California,
Amending Section 1-2-101 of Division 2, Title 1 of the Codified Ordinances of
the County of Orange to Make Conforming Changes to the Campaign Finance and
Ethics Commission Ordinance"; and set second readings and adoption for
7/12/16, 9:30 a.m.; adopt resolution amending County Code of Ethics and
Commitment to Public Service to provide County Campaign Finance and Ethics
Commission shall administratively enforce Code of Ethics; and discussion and
direction to staff regarding establishment of Ethics Commission department or
placement within existing County department, recruitment of Executive
Director, staffing, physical location and initial appointments - All
Districts (4/5 vote of members present and voting) |
|
53124 |
APPROVED
RECOMMENDED ACTIONS #1 - #6 AND 7(B) |
|
|
RESO: 16-055 |
|
|
County
Executive Office: |
|
97. |
Approve
option agreement with Ramser Development Company dba RV Storage Depot for option to lease County owned property
located at the former Gothard Street Landfill, Huntington Beach; authorize
Chief Real Estate Officer or designee to execute option agreement and all
related documents; and make California Environmental Quality Act and other
findings - District 2 (Continued from 5/10/16, Item 59; 5/24/16, Item 93) |
|
B.O. |
CONTINUED
TO 7/12/16, 9:30 A.M. |
|
98. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
54123 |
APPROVED
AS RECOMMENDED |
|
99. |
Approve
grant applications/awards submitted by OC Public Works, District Attorney, OC
Community Resources, Sheriff-Coroner and Social Services Agency and ratify
retroactive grant applications/awards submitted by OC Public Works, District
Attorney and OC Waste and Recycling in 6/28/16 grant report and other actions
as recommended; adopt resolution authorizing District Attorney or designee to
execute agreement VCGC6072 and amendments with State Victim Compensation and
Government Claims Board for Criminal Restitution Compact Program, 7/1/16 -
6/30/17 ($91,316); and make California Environmental Quality Act findings;
adopt resolution authorizing OC Community Resources Director or designee to
execute agreement and amendments with State Department of Housing and
Community Development to administer State ESG grant ($1,208,146); adopt
resolution authorizing Social Services Agency Director or designee to execute
agreement and amendments with California Department of Education for
California State Preschool Program ($199,239); and adopt resolution
authorizing OC Waste & Recycling Director or designee to submit and
execute related documents to Department of Resources Recycling and Recovery
for FY 2015-16 Funding Request Cycle ($31,891) - All Districts |
|
32145 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 16-056 - 16-059 |
|
100. |
Adopt
resolution approving property tax exchange with City of Rancho Santa
Margarita for annexation of 1.70 acres of unincorporated territory -
District 5 |
|
53124 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 16-060 |
|
101. |
Ratify
amendment 1 to lease with Xerox State & Local Solutions, Inc. for office
space at Orange County Data Center, 3/17/16 - 3/16/17, with option to
renew for two one year terms, ending 3/16/19; and authorize Chief Information
Officer or designee to approve decrease or increase of premises under certain
conditions - All Districts |
|
14235 |
APPROVED
AS RECOMMENDED |
|
102. |
Continue
(resume) and complete Public Hearing for Fiscal Year 2016-17 Budget; approve
staffing model for the County Ethics Commission; adopt the FY 2016-17 Final
Budget resolution; establish District Attorney Special Appropriations
($170,000) and Vehicle Theft Task Force Special ($20,000) funds; establish
Sheriff Special Appropriations fund for 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;
direct Auditor-Controller to encumber HP Enterprise Services LLC contract
($11,532,839) for CalWIN Project per 12/14/99 Board action; approve various
FY 2016-17 Internal Service Fund billing rates; approve FY 2016-17 employee
and employer retirement contribution rates effective 6/26/16; direct Human
Resource Services to amend Master Position Control for a net addition of 97
regular positions; adopt resolutions authorizing various temporary transfers
of funds; direct Auditor-Controller to calculate Teeter Plan Tax Loss Reserve
Fund balance and transfer excess amounts to Teeter Debt Service Fund 15Y;
approve FY 2016-17 County Event Calendar and make related findings; and
approve and adopt adjustment to Executive Management and Executive
Aide/Assistant Salary Schedules - All Districts |
|
31245 |
RESUMED
PUBLIC HEARING FOR FY 2016-17; APPROVED OPTION C STAFFING MODEL FOR THE
COUNTY ETHICS COMMISSION AND DIRECTED STAFF TO EVALUATE STAFFING MODEL IN 1
YEAR; CLOSED PUBLIC HEARING; APPROVED RECOMMENDED ACTIONS #4 -#11 AND #13-#19
AND AMENDED RECOMMENDED ACTION #12 TO ADJUST POSITIONS COUNTS TO A NET
ADDITION OF 100 REGULAR POSITIONS. |
|
|
RESO: 16-061 - 16-065 |
|
103. |
Approve
amendment 2 to lease agreement with Force-Moulton Office, LLC for office
space at 23330 and 23340 Moulton Parkway, Laguna Hills for Social
Services Agency; extending term 5 years, 7/1/16 - 6/30/21; and authorize
Chief Real Estate Officer to execute subsequent lease amendments that make
non-monetary and/or monetary changes under certain conditions - District 5 |
|
52134 |
APPROVED
AS RECOMMENDED |
|
104. |
Acting
as Board of Supervisors and Orange County Flood Control District - Receive
and file project documents including Harmony Specific Plan, Environmental
Impact Report, Development agreement, Tentative Tract Map #18861 for
financing and conveyance and Tentative Tract Map #18871 as master tract map;
authorize Auditor-Controller to transfer funds into management account
administered by Lewis Planned Investment Company ($600,000); approve
Acknowledgement and Consent agreement with City of Highland - All Districts |
|
41235 |
APPROVED
AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
|
|
Sheriff-Coroner: |
|
S104A. |
Ratify
amendment 1 to agreement MA-060-15011970 renewing as MA-060-16011832 with
TriTech Software Systems for Field Based Reporting software and support,
6/23/16 - 6/22/17 ($1,007,129.63; new total $1,204,601); renewable for three
additional one-year periods; and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
|
25134 |
APPROVED
AS RECOMMENDED |
|
S104B. |
Approve
Assignment, Novation and Consent agreements with En Pointe Technologies
Sales, Inc. assigning to En Pointe Technologies Sales, LLC for Cisco
SMARTnet Maintenance Bundles and annual maintenance of Veam Backup and
Replication Standard Software for VMWare Repairs and Parts, effective
6/28/16; approve amendment 3 to agreement MA-060-13012159 with En Pointe
Technologies Sales, LLC for Cisco SMARTnet maintenance, 7/1/16 - 6/30/17
($145,676.15; cumulative total $688,823.31); renewable for one additional
year; and authorize Purchasing Agent or authorized Deputy to execute
amendment and agreements - All Districts |
|
21345 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
|
S104C. |
Approve
grant application and submission to State Department of Health Care Services
for Whole Person Care Pilot, five years ($4,700,000 per year); authorize
Director or designee to execute application and related documents; authorize
Director or designee to accept Whole Person Care Pilot new grant funding from
and execute agreement with State Department of Health Care Services, five
year term ($11,750,000); authorize Auditor-Controller to send an electronic
funds transfer to California Department of Health Care Services; rescind
April 28, 2009 Board approval of policies regarding community clinic Tobacco
Settlement Revenue and approve recommended policies, effective 7/1/16;
approve amendment 1 to master agreement with various providers for community
clinic services, 7/1/16 - 6/30/19 ($727,000 per year; cumulative total
$20,548,791); approve amendment 1 to master agreement with various providers
of indigent and trauma care services, 7/1/16 - 6/30/20; authorize scope
modifications to Medical Safety Net Program for person's that are homeless;
and authorize Director or designee to execute amendments - All Districts |
|
15234 |
APPROVED AS RECOMMENDED; DIRECTED STAFF TO
WORK WITH SUSAN PRICE, SOCIAL CARE COORDINATOR, TO FORM A STEERING COMMITTEE
TO REVIEW AND EVALUATE THE PROGRAM'S PROGRESS, PROCESSES, SUCCESSES AND
IMPROVEMENTS OF THE WHOLE CARE PERSON PILOT PROGRAM; AND TO CONDUCT AN RFP
WITHIN THE NEXT YEAR FOR RECUPERATIVE CARE SERVICES. |
GENERAL ADMINISTRATION
|
S104D. |
Vice Chair Steel - Orange
County Airport Commission - Appoint Lee M. Lowrey, Newport Beach, for
term concurrent with 2nd District Supervisor's term of office |
|
25134 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Items CS-1-SCS7)
GENERAL ADMINISTRATION
|
CS-1. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
|
County Counsel: |
|
SCS2. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code
54956.9(d)(2): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
CLERK READ: THE BOARD BY A UNANIMOUS
VOTE, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF SHARI SUZUKI V. COUNTY OF
ORANGE. 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. |
|
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
CLERK READ: THE BOARD BY A UNANIMOUS
VOTE, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF AMADEO GUERRERO V. COUNTY
OF ORANGE. 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. |
|
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 - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
SCS7. |
Human Resource Services - PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b) |
|
B.O. |
HELD, CLERK READ: THE BOARD BY A UNANIMOUS VOTE, APPOINTED
SHARON PETROSINO TO THE OFFICE OF PUBLIC DEFENDER, SUBJECT TO APPROVAL OF AN
EMPLOYMENT AGREEMENT BY THE BOARD AT A FUTURE MEETING. |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Barbara Farrell - Oral Re: Oral re: Rat
infestation in Rossmoor |
|
Ilya Tseglin - Oral Re: Nate Tseglin,
Social Services Agency |
|
Robert Tseglin - Oral Re: Nate Tseglin,
Orange County Regional Center |
|
Christopher
Morales - Oral Re: Filed documents to impose Prop 50 on the Board of
Supervisors |
COUNTY EXECUTIVE OFFICER COMMENTS:
BOARD COMMENTS:
|
Supervisor Spitzer - Oral Re: Congratulated
Sharon Petrosino on her appointment to the Office of the Public Defender |
|
Vice Chair Steel - Oral Re: Thanked OC
Parks staff for their assistance at Talbert Park for the removal of fences
between the City and County |
|
Supervisor Do - Oral Re: Congratulated
Sharon Petrosino on her appointment to the Office of the Public Defender;
celebrating the 4th of July this year. |
|
Chairwoman Bartlett - Oral Re: Congratulated
Sharon Petrosino on her appointment to the Office of the Public Defender |
ADJOURNED:
4:05 P.M.
|
52134 |
Adjourned in memory of James Emmi |
***
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)
|
Chairwoman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |