REGULAR MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, July 24, 2012,
9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR                  

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

Santa Ana, California              

 

 

JOHN M. W. MOORLACH                    

CHAIRMAN                               

Second District

 

 

SHAWN NELSON                           

VICE CHAIRMAN                          

Fourth District

 

 

 

JANET NGUYEN                           

SUPERVISOR                             

First District

 

 

 

BILL CAMPBELL                          

SUPERVISOR                             

Third District

 

 

PATRICIA BATES                         

SUPERVISOR                             

Fifth District

 

ATTENDANCE:  All Present

 

EXCUSED:          None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Thomas G. Mauk

 

COUNTY COUNSEL

 

Nicholas S. Chrisos

 

CLERK OF THE BOARD

 

Susan Novak

 

INVOCATION:  Supervisor Bates, Fifth District, gave the invocation

 

PLEDGE OF ALLEGIANCE:  Supervisor Nelson, Fourth District, led the assembly in the Pledge of Allegiance

 

I.    PRESENTATIONS/INTRODUCTIONS

 

Supervisor Campbell presented the National Association of Counties Award to Neal Kelly, Registrar of Voters, for Civic Education and Public Information

 

II.   CONSENT CALENDAR (Items 1-17)

 

34152

APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 1 WHICH WAS CONTINUED TO 7/31/12, 9:30 A.M.; AND ITEMS 2, 6, 12, 13, 14 & 16 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE

 

BOARD APPOINTMENTS

 

1.

Chairman Moorlach - State Council on Developmental Disabilities Area Board XI - Appoint Buddy Schreiber, Costa Mesa and Michael Rillera, Irvine, for terms ending 7/23/15

34152

CONTINUED TO 7/31/12, 9:30 A.M.

 

2.

Supervisor Nelson - Animal Care Community Outreach Committee - Waive requirement contained in OC Animal Care Community Outreach Committee bylaws that Supervisorial nominee to committee be a resident of the district of the nominating Supervisor and appoint Charice King, Santa Ana, to complete term ending 3/31/14

41352

APPROVED AS RECOMMENDED

 

3.

Supervisor Nguyen - Assessment Appeals Board No. 4 - Appoint Clarence Alvey Jr., Fountain Valley, to complete term ending 8/31/14

 

DEPARTMENT APPOINTMENTS

 

4.

Treasurer-Tax Collector - Treasury Oversight Committee - Reappoint William Dunn, Coast Mesa, for term ending 7/24/15

 

ELECTED DEPARTMENT HEADS

 

 

Sheriff-Coroner:

 

5.

Approve plans and specifications and set bid opening for 9/5/12, 2:00 p.m., for installation of a dry fire suppression system, Loma Ridge Emergency Operations Center; and make California Environmental Quality Act findings - District 3

 

6.

Approve agreement 12112111 with State of California for Peace Officer Standards and Training (POST) Basic Narcotics Investigation course, 7/1/12 - 6/30/13; accept reimbursement for training costs ($43,200); and authorize Sheriff-Coroner or designee to execute agreement - All Districts 

34152

APPROVED AS RECOMMENDED

 

7.

Approve agreement MA-060-12012050 with Association of Public Safety Communications Officials International Inc., dba APCO International Inc. for radio frequency coordination services, 7/24/12 - 7/23/13 ($30,000); renewable annually for four years; and authorize Purchasing Agent or authorized Deputy to execute agreement - All Districts        

 

8.

Approve amendment 5 to agreement MA-060-12010681 with Action Contractors, Inc. for carpentry and general construction services, term ending 11/14/12 ($109,500; new total $204,500); and authorize Purchasing Agent or authorized Deputy to execute amendment - All Districts

 

9.

Approve amendment 1 to agreement MA-060-12010046 renewing as MA-060-12012259 with Tescan USA Incorporated for maintenance of scanning electron microscope system, 8/1/12 - 7/31/13 ($10,605); and authorize Purchasing Agent or authorized Deputy to execute amendment - All Districts

 

10.

Approve agreement CT-060-12010985 with L-3 Communications Mobile-Vision, Inc. for purchase of Police Video System network server and 13 digital video recorders, 7/24/12 - 7/23/15 ($194,947); and authorize Purchasing Agent or authorized Deputy to execute agreement - All Districts

 

OC COMMUNITY RESOURCES

 

11.

Approve agreement OCP12-015 with Harris & Associates for architect/engineer on-call contract administration and management services, three year term commencing on date of execution ($400,000); and make California Environmental Quality Act findings - All Districts

 

OC PUBLIC WORKS

 

12.

Approve amendment 2 to agreement MA-080-10013328 with Southern California Building Services Incorporated for interior/exterior window cleaning, 7/1/11 - 6/30/12 ($22,779); and make California Environmental Quality Act findings - All Districts     

23145

APPROVED AS RECOMMENDED

 

13.

Adopt resolution vacating a portion of Marcy Drive road easement; and make California Environmental Quality Act and other findings - District 3

24135

CONTINUED TO 8/14/12, 9:30 A.M.

 

14.

Adopt resolution vacating scenic preservation easement, Tract 15330, over Lots 29 through 50, Coto de Caza Specific Plan; and make California Environmental Quality Act findings - District 5

53142

APPPROVED AS RECOMMENDED

 

RESO: 12-089

 

OC WASTE & RECYCLING

 

15.

Approve agreements with Irvine Community Development Company LLC for construction of new water line facilities on County property, Frank R. Bowerman Landfill; approve agreements with Irvine Ranch Water District for water service and continuous access over Bee Canyon Access Road; authorize Director or designee to execute agreements; and make California Environmental Quality Act findings - District 3   

 

GENERAL ADMINISTRATION

 

16.

County Executive Office - Receive and file Progress Report on recommendations from the Performance Audit of CEO/Risk Management - All Districts

43152

APPROVED AS RECOMMENDED

 

17.

Registrar of Voters - Approve amendment 1 to agreement MA-031-11012699 with Pitney Bowes Inc. for hardware maintenance and software license, 8/12/12 - 8/11/13 ($201,800); and authorize Purchasing Agent or authorized Deputy to execute amendment - All Districts

END OF CONSENT CALENDAR

 


III.  DISCUSSION ITEMS (Items 18-38)

 

ELECTED DEPARTMENT HEADS

 

18.

Sheriff-Coroner - Approve agreement and letter of understanding with City of Yorba Linda for law enforcement services, 5/3/13 - 6/30/18 ($1,392,921 for 5/3/13 - 6/30/13); amend master position control to add 39 recommended positions; and authorize Sheriff-Coroner to execute amendments under certain conditions - District 3 

35142

APPROVED AS RECOMMENDED

 

OC DANA POINT HARBOR

 

19.

Approve amendment 4 to agreement with URS Corporation for architect and engineering services for work associated with Dana Point Harbor Revitalization Plan, 9/28/12 - 9/28/15; authorize Director or designee to execute amendment; and make California Environmental Quality Act findings - District 5

54132

APPROVED AS RECOMMENDED

 

OC COMMUNITY RESOURCES

 

20.

Approve agreement MA-012-12012186 with Online Computer Library Center Inc. (OCLC) for provision of WorldShare Management services, 8/1/12 - 7/31/13 ($280,846); and authorize County Purchasing Agent or authorized Deputy to execute amendment and renew agreement for four additional one-year terms ($257,346 second year; $270,214 third year; $283,724 fourth year; $297,910 fifth year) - All Districts

45132

APPROVED AS RECOMMENDED

 

21.

Acting as the Board of Supervisors and Orange County Housing Authority - Consider first reading of "An Ordinance of the County of Orange, California, Amending Section 1-2-302 of the Codified Ordinances of the County of Orange to make changes to One Housing and Community Development Commission Appointing Body Pursuant to Government Code Section 50270", and set second reading and adoption for 7/31/12, 9:30 a.m.; and approve amended Housing and Community Bylaws - All Districts

34152

APPROVED AS RECOMMENDED

 

OC PUBLIC WORKS

 

22.

Receive bids and award contract to Bitech Construction Co. for Job Order Contract O&M 004, General Engineering - Road Projects, FY 2012-13 ($2,500,000); and make California Environmental Quality Act findings - All Districts

45132

APPROVED AS RECOMMENDED

 

23.

Deny bid protest of FM and Sons, Inc.; receive bids and award contract to Hardy and Harper, Inc. for Job Order Contract O&M 005, Earthwork and Paving-Road Projects, FY 2012-13 ($2,000,000); and make California Environmental Quality Act findings - All Districts

34152

APPROVED AS RECOMMENDED

 

24.

Approve and accept for recording quitclaim deed from Department of Navy for conveyance of real property, Warehouse 360, Marine Corps Air Station, El Toro; authorize Director to execute agreements with Families Forward and Community Action Partnership of Orange County; and make California Environmental Quality Act findings - District 3

34152

APPROVED AS RECOMMENDED

 

25.

Select Lowe Enterprise Inc. as primary and Shea Properties Management Company Inc. as alternate firms for master planning, pre-development activities and property management of 100 acre parcel at the former Marine Corps Air Station, El Toro; authorize negotiation of agreement for Board approval; and make California Environmental Quality Act findings - District 3

31452

APPROVED AS RECOMMENDED

 

 

Acting as the Orange County Flood Control District:

 

26.

Receive bids and award contract to Access Pacific for Job Order Contract O&M 006, General Engineering - Flood Projects FY 2012-13 ($2,500,000); and make California Environmental Quality Act findings - All Districts

34152

APPROVED AS RECOMMENDED

 

27.

Approve Contract Change Order 4 to agreement D11-048 with W.A. Rasic Construction Company, Inc. for removal and disposal of soil cement/rolled compacted concrete, Santa Ana River Interceptor Mainline ($158,000); and make California Environmental Quality Act and other findings - District 3

35142

APPROVED AS RECOMMENDED

 

SOCIAL SERVICES AGENCY

 

28.

Response to 7/17/12 Board Directive regarding welfare work requirements - All Districts

 

PRESENTED

 

GENERAL ADMINISTRATION

 

 

County Executive Office:

 

29.

Approve revised 2007 Contract Policy Manual; and authorize County Purchasing Agent to execute 2012 manual incorporating all revised policies - All Districts (Continued from 6/26/12, Item 72; 7/17/12, Item 27)

43152

APPROVED AS RECOMMENDED

 

30.

Approve proposed response to FY 2011-12 Grand Jury Report "Orange County Vector Control District-A Study in Little Known Services" - All Districts

35142

APPROVED AS RECOMMENDED

 

31.

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

B.O.

RECEIVED AND FILED

 

32.

Approve grant applications/awards submitted by Registrar of Voters in 7/24/12 grant report and other actions as recommended; adopt resolution approving agreement 12G27101 with Secretary of State for Help America Vote Act of 2002 (HAVA); authorize Registrar of Voters or designee to execute agreement and make non-monetary and non-material changes and to conduct negotiations with and submit all related documents to Secretary of State for completion of project - All Districts

53142

APPROVED AS RECOMMENDED

 

RESO: 12-090

 

33.

Approve master agreement MA-017-12012280 for Risk Management Liability Defense Panel, 8/1/12 - 7/31/17; and authorize Purchasing Agent or authorized Deputy to execute agreement - All Districts

43152

APPROVED AS RECOMMENDED

 

34.

Acting as the Community Facilities Districts - Consider first reading of "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3727 Authorizing the Levy of a Special Tax Within Community Facilities District No. 86-1 (Rancho Santa Margarita) of the County of Orange"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3760 Authorizing the Levy of a Special Tax Within Community Facilities District No. 86-2 (Rancho Santa Margarita) of the County of Orange"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3902 Authorizing the Levy of a Special Tax Within Community Facilities District No. 86-2 (Rancho Santa Margarita) of the County of Orange Improvement Area No. 1"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 0-98-7 Authorizing the Levy of a Special Tax Within Community Facilities District No. 86-2 (Rancho Santa Margarita) of the County of Orange Improvement Area No. 2"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3696 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-1 of the County of Orange (Dimensions Business Park)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3714 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-2 of the County of Orange (Portola Hills)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3715 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-3 of the County of Orange (Mission Viejo)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3734 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-4 of the County of Orange (Foothill Ranch)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3738 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-5A of the County of Orange (Rancho Santa Margarita)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3739 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-5B of the County of Orange (Rancho Santa Margarita)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3740 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-5C of the County of Orange (Rancho Santa Margarita)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3741 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-5D of the County of Orange (Rancho Santa Margarita)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3882 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-5E of the County of Orange (Rancho Santa Margarita)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3735, as Amended by Ordinance No. 99-06 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-6 of the County of Orange (Baker Ranch)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3736 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-7 of the County of Orange (Los Alisos)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3733 Authorizing the Levy of a Special Tax Within Community Facilities District No. 87-8 of the County of Orange (Coto De Caza)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3737 Authorizing the Levy of A Special Tax Within Community Facilities District No. 87-9 of the County of Orange (Santa Teresita)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3716 Authorizing the Levy of a Special Tax Within Community Facilities District No. 88-1 of the County of Orange (Aliso Viejo)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 3730 Authorizing the Levy of a Special Tax Within Community Facilities District No. 88-2 of the County of Orange (Lomas Laguna)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 99-09 Authorizing the Levy of a Special Tax Within Community Facilities District No. 99-1 of the County of Orange (Ladera Ranch)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 00-9 Authorizing the Levy of a Special Tax Within Community Facilities District No. 2000-1 of the County of Orange (Ladera Ranch)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 01-007 Authorizing the Levy of a Special Tax Within Community Facilities District No. 2001-1 of the County of Orange (Ladera Ranch)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 02-013 Authorizing the Levy of a Special Tax Within Community Facilities District No. 2002-1 of the County of Orange (Ladera Ranch)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 03-016 Authorizing the Levy of a Special Tax Within Community Facilities District No. 2003-1 of the County of Orange (Ladera Ranch)"; "An Ordinance of the Board of Supervisors of Orange County Amending and Restating Ordinance No. 04-012 Authorizing the Levy of a Special Tax Within Community Facilities District No. 2004-1 of the County of Orange (Ladera Ranch)"; and set second reading and adoption for 7/31/12, 9:30 a.m. - Districts 3 & 5

B.O.

CONTINUED TO 7/31/12, 9:30 A.M.

 

 

Human Resources Department:

 

35.

Adopt Employee Health Plan Rate Table with Cigna and Kaiser Health Plans for 2013; and authorize Director or designee to sign Group Service Policies with Cigna and Kaiser after approval by State Department of Managed Care - All Districts

B.O.

CONTINUED TO 7/31/12, 9:30 A.M.

 

36.

Adopt Retiree Insured Health Plan Rates for 2013; and authorize Director or designee to sign Group Benefit/Service Policies with Anthem Blue Cross, Kaiser Permanente Health Plan, Inc. and SCAN after approval by State Department of Managed Care or Centers of Medicare and Medicaid services - All Districts

B.O.

CONTINUED TO 7/31/12, 9:30 A.M.

 

37.

Adopt Employee Rate Tables for Self-funded PPO Premier Wellwise and Premier Sharewell Health Plans for 2013; approve amendment 4 to agreement with California Physician Services, Inc. dba Blue Shield of California for claims administration, cost management services and preferred provider organization network for Self-Funded PPO Health Plans and Management and Attorney Dental Plan and amendment 5 to agreement with Catalyst Rx Health Initiatives, Inc. for administration of prescription drug card and mail order program, 1/1/13 - 12/31/13; and authorize Purchasing Agent to execute amendments - All Districts

B.O.

CONTINUED TO 7/31/12, 9:30 A.M.

 

38.

Adopt Retiree Self-funded PPO Health Plan Rates for Wellwise and Sharewell for 2013; and authorize Director or designee to continue to apply for federal subsidy under Medicare Prescription Drug, Improvement and Modernization Act of 2003 for Wellwise Retiree health plan - All Districts

B.O.

CONTINUED TO 7/31/12, 9:30 A.M.

 

IV.  PUBLIC HEARINGS (Items 39-42)

 

ELECTED DEPARTMENT HEADS

 

39.

Treasurer-Tax Collector - Public Hearing to consider adopting resolution approving use of credit and debit cards as permitted under State Statute and reduction of convenience fees for Internet transactions for tax payments paid by credit and debit card; approving agreement MA074-12012200 with Official Payments Corp. for processing payments; authorizing the Treasurer-Tax Collector to execute agreement; and make California Environmental Quality Act findings - All Districts  (Continued from 7/17/12, Item 33)

B.O.

CLOSED PUBLIC HEARING

 

41352

APPROVED AS RECOMMENDED

 

RESO: 12-091

 

HEALTH CARE AGENCY

 

40.

Public Hearing to consider adopting resolution approving recommended methodology for calculation and application of future annual adjustments for 911 emergency Basic Life Support maximum ambulance rates, effective July 1st of each year; and updating maximum Basic Life Support Ambulance and Orange County Fire Authority's advanced life support paramedic assessment and transportation rates; rescinding Resolution 08-075, effective 7/1/12 - All Districts (Continued from 6/26/12, Item 75; 7/17/12, Item 34)

B.O.

CLOSED PUBLIC HEARING

 

34152
  NN

APPROVED AS RECOMMENDED

 

RESO: 12-092

 

OC PUBLIC WORKS

 

41.

Public Hearing to consider adopting resolution approving FY 2011-12 Weed Abatement Cost Report and special assessments on identified properties; and make California Environmental Quality Act findings - All Districts

B.O.

CLOSED PUBLIC HEARING

 

43152

APPROVED AS RECOMMENDED

 

RESO: 12-093

 

42.

Public Hearing to consider adopting resolution approving fee report for La Mirada County Service Area No. 13 sewer services; and make California Environmental Quality Act findings - District 4 (2/3 vote of membership)

B.O.

CLOSED PUBLIC HEARING

 

43152

APPROVED AS RECOMMENDED

 

RESO: 12-094

 

V.   CLOSED SESSION (Items CS-1-SCS6)

 

GENERAL ADMINISTRATION

 

CS-1.

Chairman Moorlach - PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section 54957:
Title: County Executive Officer
(Continued from Special Meeting 7/6/12, Item CS-1)

B.O.

HELD, NO REPORTABLE ACTION

 

 

County Counsel:

 

CS-2.

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF  LITIGATION - Pursuant to Government Code Section 54956.9(c):
Number of Cases:  Three cases

B.O.

HELD, THE CLERK READ: THE BOARD BY A UNANIMOUS VOTE, APPROVED COUNTY COUNSEL TO RETAIN JACOBS AND DODDS, AND TO FILE LITIGATION.  THE IDENTITY OF THE PARTIES AND OTHER PARTICULARS WILL BE DISCLOSED TO ANY PERSON UPON INQUIRY ONCE THE ACTION IS FILED.

 

CS-3.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(a):
Name of Case:  Foothill Communities Coalition v. County of Orange, Orange County Superior Court Case No. 30-2011-00467132

B.O.

HELD, THE CLERK READ: THE BOARD BY A VOTE OF 4 TO 1, SUPERVISORS MOORLACH, NGUYEN, CAMPBELL AND BATES VOTING IN FAVOR, SUPERVISOR NELSON VOTING AGAINST, AUTHORIZED THE FILING OF AN APPEAL IN THE CASE OF FOOTHILL COMMUNITIES COALTION V. COUNTY OF ORANGE, ET AL.

 

CS-4.

Human Resources Department - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator:  Thomas G. Mauk
Employee Organizations:  Association of County Law Enforcement Management (ACLEM), American Federation of State, County and Municipal Employees (AFSCME), Association of Orange County Deputy Sheriffs (AOCDS), Alliance of Orange County Workers (AOCW), International Union of Operating Engineers (IUOE), Orange County Attorneys Association (OCAA), Orange County Employees Association (OCEA) and Orange County Managers Association (OCMA)
RE:  Terms and Conditions of Employment

B.O.

HELD, NO REPORTABLE ACTION

 

 

County Counsel:

 

SCS5.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9(b):   
Number of Cases: One Case

B.O.

HELD, NO REPORTABLE ACTION

 

SCS6.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9(b):   
Number of Cases: One Case

B.O.

HELD, NO REPORTABLE ACTION

 

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

 

PUBLIC COMMENTS:

 

Opinion Online

 

Elias C. Alcaraz - Oral Re: Santa Ana River Flood Control project

 

Michael Klubnikin - Oral Re: Public Guardian

 

Penny McSweeney - Oral Re: EEO claim from Alisa Drakodaidis

 

Darrell Nolta - Oral Re: Political nepotism, Westminster ambulance licensing

 

COUNTY EXECUTIVE OFFICER COMMENTS:

None

 

BOARD COMMENTS, COMMITTEE, COMMISSION AND TRAVEL REPORTS:

Supervisor Bates - Oral Re: Veterans Advisory Council strategic planning session; Directed CEO to work with departments to assess services available to veterans so that the information can be compiled into a resource guide for veterans.

 

Supervisor Nguyen - Oral Re: AB 1234 report on trip last week to Pittsburgh for National Association of Counties (NACo) conference and to Washington DC to meet with officials on various County projects

 

Chairman Moorlach - Oral Re: Acknowledgment to Jim Burra, Endural LLC, for hosting briefing with Presidential candidate; impact on Brea of losing Yorba Linda law enforcement contract; status of Auditor-Controller recruitment

 

ADJOURNED:  3:00 P.M.

52134

Adjourned in memory of Lynda Roth

 

24135

Adjourned in memory of Brett Jaffe

 

24135

Adjourned in memory of Jim Cooper

 

24135

Adjourned in memory of Donna Crean

 

 

***  KEY  ***

Left Margin Notes

 

 

 

1. = Supervisor Nguyen

A.  =   Abstained

2. = Supervisor Moorlach

X.  =   Excused

3. = Supervisor Campbell

N.  =   No

4. = Supervisor Nelson

BO =   Board Order

5. = Supervisor Bates

 

 

 

ORD.  = Ordinance

 

RESO. = Resolution

 

 

Above numbers refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded by)

 

 

                                                                                                                                                           

 Chair, Orange County Board of Supervisors

                                                                                   

 

 

 

 

                                                                       

   Orange County Clerk of the Board