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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 |
CHRIS NORBY
CHAIRMAN
Fourth District
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JOHN M. W. MOORLACH VICE CHAIRMAN Second District
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JANET NGUYEN SUPERVISOR First District
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BILL CAMPBELL SUPERVISOR Third District
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PATRICIA BATES SUPERVISOR Fifth District
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ATTENDANCE: Supervisors: Bates, Nguyen, Norby & Moorlach
EXCUSED: Supervisor Campbell
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PRESENT: |
COUNTY EXECUTIVE OFFICER |
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Alisa Drakodaidis, Deputy CEO |
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COUNTY COUNSEL |
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Benjamin P. de Mayo |
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CLERK OF THE BOARD |
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Susan Novak, Chief Deputy |
INVOCATION: Supervisor Nguyen,
First District, gave the invocation
PLEDGE OF ALLEGIANCE:
Supervisor Bates, Fifth District, led the assembly in the Pledge of
Allegiance
I.
PRESENTATIONS/INTRODUCTIONS
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Vice Chairman Moorlach presented a resolution commending John Michael "Mike" Spurgeon on his retirement |
II.
CONSENT CALENDAR (Items 1-23)
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15342 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 1 WHICH WAS CONTINUED TO 9/11/07, 9:30 A.M.; ITEM 7 WHICH WAS PULLED FOR DISCUSSION AND SEPARATE VOTE; AND ITEM 13 WHICH WAS DELETED |
DEPARTMENT
APPOINTMENTS
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1. |
Health Care Agency - CalOptima Board of Directors - Reappoint Michael D. Stephens, Newport Beach, for term ending 9/30/11 - All Districts |
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15342 |
CONTINUED TO 9/11/07, 9:30 A.M. |
COMMENDATIONS/PROCLAMATIONS/REPORTS
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2. |
Chairman Norby - Adopt resolution congratulating California State University, Fullerton on its 50th Anniversary |
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RESO: 07-147 |
ELECTED DEPARTMENT
HEADS
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District Attorney: |
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3. |
Adopt resolution approving FY 2006-07 Federal Annual Certification Report for continued participation of Narcotic Enforcement Team in Federal Equitable Sharing Program - All Districts |
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RESO:
07-148 |
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4. |
Adopt resolution ratifying submission of standard agreement CSA 144-07 to the State Department of Corrections and Rehabilitation, Corrections Standard Authority for Juvenile Offender Accountability Grant Program, 7/1/07 - 6/30/08 ($130,814); authorizing District Attorney or designee to execute grant award agreement, future extension, and amendments under certain conditions; and making California Environmental Quality Act and other findings - All Districts |
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RESO:
07-149 |
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5. |
Adopt resolution approving submission and execution of standard agreement VCGC7070 with State Victim Compensation and Government Claims Board for continued participation in State Criminal Restitution Compact Program, 7/1/07 - 6/30/09 ($237,461.18); authorize District Attorney or designee to execute agreement, future extension, and amendments under certain conditions; and make California Environmental Quality Act and other findings - All Districts |
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RESO:
07-150 |
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6. |
Adopt resolution ratifying submission of grant award agreement to and accept grant funds from State Department of Justice for State Spousal Abuser Prosecution Program, 7/1/07 - 6/30/08 ($95,033); authorize District Attorney or designee to execute agreement and subsequent amendments under certain conditions; and make California Environmental Quality Act and other findings - All Districts |
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RESO:
07-151 |
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7. |
Approve agreement with Santa Ana to accept federal funds for overtime and part-time paralegal to assist Santa Ana Police Department in gang injunction enforcement ($50,519); and authorize District Attorney or designee to execute agreement and subsequent amendments under certain conditions - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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8. |
Sheriff-Coroner - Approve amended price agreement N3000006192 with Rancho Santiago Community College District for registration and tuition fees for Criminal Justice Academy classes, for term ending 8/31/07 ($30,000; new total $105,000) - All Districts |
HEALTH CARE AGENCY
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9. |
Approve amended agreement with The Regents of the University of California for physician services, 7/1/07 - 6/30/08 ($51,286; new total $130,286) and 7/1/08 - 6/30/09 ($63,043; new total $144,443) - All Districts |
ORANGE COUNTY
PUBLIC LIBRARY
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10. |
Receive and file reports on Developer Fee Deposits - All Districts |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
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11. |
Approve agreement D07-063 with Discovery Science Center for public education services to meet the requirements of Santa Ana and San Diego Regional Water Quality Control Boards stormwater permits - All Districts |
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12. |
Approve plans and specifications and set bid opening for 9/26/07, 2:00 p.m., for Civic Center signage improvements; and make California Environmental Quality Act findings - District 1 |
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13. |
Approve revised plans and specifications and set bid opening for 10/3/07, 2:00 p.m., for replacement of existing perimeter fence, Probation/Juvenile Hall; and make California Environmental Quality Act findings - District 3 |
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15342 |
DELETED |
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14. |
Approve license agreement with Southern California Edison for riding and hiking purposes, Serrano Creek trail; and make California Environmental Quality Act findings - District 5 |
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15. |
Authorize release of bonds for collection of library fees, Tracts 13992, 13981, 13980 and 13983, Baldwin Building contracts - District 5 |
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16. |
Approve amendment 2 to agreement D04-066 with Noble Consultants, Inc. for on-call coastal engineering design services, Newport Harbor Patrol/Coastal Facilities, extending term one year; and make California Environmental Quality Act findings - District 2 |
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17. |
Acting as the Board of Supervisors and Orange County Flood Control District - Approve plans and specifications and set bid opening for 9/26/07, 2:00 p.m., for slurry seal of Seven Oaks Dam access roads; and make California Environmental Quality Act findings - All Districts |
PUBLIC PROTECTION
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Probation: |
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18. |
Approve Federal Annual Certification Report for continued participation in Federal Equitable Sharing Program, FY 2006-07; and authorize Clerk of the Board and Chief Probation Officer to execute report - All Districts |
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19. |
Approve subordinate price agreement N1000009135 with 3Di Inc. for information technology professional support services, 8/21/07 - 8/20/09 ($339,984); and make California Environmental Quality Act findings - All Districts |
GENERAL
ADMINISTRATION
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Clerk of the Board: |
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20. |
Adopt Assessment Appeals Board and Assessment Hearing Officer Rules of Procedure governing local Board of Equalization process - All Districts |
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21. |
Authorize use of qualified attorney Assessment Appeals Board Members as Hearing Officers for appeal hearings on revocation or denial of various Title 5 permits and licenses in the unincorporated area - All Districts |
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22. |
Human Resources Department - Approve salary for Clerk of the Board ($133,952), effective 3/3/07 - All Districts |
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23. |
Internal Audit - Receive and file Internal Audit Department Monthly Status Report for July 2007 - All Districts |
END OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 24-S51B)
ELECTED DEPARTMENT
HEADS
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District Attorney: |
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24. |
Adopt resolution ratifying submission of grant application to and authorize acceptance of grant funds from State Department of Insurance for Automobile Insurance Fraud Program, 7/1/07 - 6/30/08 ($1,227,195); authorize District Attorney or designee to execute the agreement and extensions under certain conditions; and make California Environmental Quality Act and other findings - All Districts |
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51342 |
APPROVED AS RECOMMENDED |
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RESO:
07-152 |
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25. |
Adopt resolution ratifying submission of grant application to and authorize acceptance of grant funds from State Department of Insurance for Healthcare and Disability Insurance Fraud Program, 7/1/07 - 6/30/08 ($928,378); authorizing District Attorney or designee to execute grand award agreement, future extension and amendments under certain conditions; and make California Environment Quality Act and other findings - All Districts |
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51342 |
APPROVED AS RECOMMENDED |
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RESO:
07-153 |
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26. |
Adopt resolution ratifying submission of grant application to and authorize acceptance of grant funds from State Office of Emergency Services, Law Enforcement and Victim Services Division for Vertical Prosecution Block Grant Program, 7/1/07 - 6/30/08 ($798,379); authorizing District Attorney or designee to execute grant award agreement, future extensions, and amendments under certain conditions; and make California Environmental Quality Act and other findings - All Districts |
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51342 |
APPROVED AS RECOMMENDED |
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RESO:
07-154 |
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27. |
Approve price agreement N2000008151 with Serological Research Institute for DNA forensic analysis, 9/1/07 - 8/31/08 ($500,000) - All Districts |
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21354 |
APPROVED AS RECOMMENDED |
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28. |
Sheriff-Coroner - Oral Report on DNA programs (Board Directive 8/22/06, Item 54) - All Districts |
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NO VOTE |
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29. |
Treasurer-Tax Collector - Approve amendment 7 to price agreement N1000006149 with Financial Statement Services, Inc. for tax bill printing and mailing services, 8/24/07 - 8/23/08 ($458,000) - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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30. |
Approve agreement 06-55764 with State Department of Health Services for Ryan White HIV/AIDS Treatment Modernization Act Part B, 4/1/07 - 3/31/10 ($1,699,521) - All Districts |
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52134 |
APPROVED AS RECOMMENDED |
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31. |
Approve agreements and amendment with various providers for Medical Services Initiative Program - All Districts |
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15234 |
APPROVED AS RECOMMENDED |
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32. |
Approve agreement 07-65069 with State Department of Health Services for AIDS related services, 7/1/07 - 6/30/10 ($9,158,883); authorize Director or designee to execute the Memorandum of Understanding incorporated to the agreement - All Districts |
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15234 |
APPROVED AS RECOMMENDED |
INTEGRATED WASTE
MANAGEMENT DEPARTMENT
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33. |
Authorize Request for Proposal for design, permitting, construction and operation of self-haul Material Recovery Facility, Prima Deshecha landfill - District 5 (Continued from 7/17/07, Item 40) |
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B.O. |
CONTINUED TO 9/11/07, 9:30 A.M. |
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34. |
Adopt resolution establishing construction and demolition policy program for unincorporated areas; and make California Environmental Quality Act findings - All Districts |
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51234 |
APPROVED AS RECOMMENDED |
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RESO: 07-155 |
JOHN WAYNE AIRPORT
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35. |
Select Heery International, Inc. as primary and Arup as alternate firms for Commissioning Agent services for Terminal C project; authorize negotiation of agreement for Board approval; and find Final EIR 582 and addendum 582-1 are adequate to satisfy requirements of California Environmental Quality Act findings - District 2 |
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24135 |
APPROVED AS RECOMMENDED |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
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36. |
Release bids submitted by Cornerstone Concrete Construction, Inc. and Faris Construction Company; receive bids and award contract to Hofmann Finn Development Company, Inc. for construction of 800 MHz Sheriff Communications, Dana Point ($624,000) - District 5 |
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54123 |
APPROVED AS RECOMMENDED |
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37. |
Receive bids and award contract to Imperial Paving Company, Inc. for asphalt overlay resurfacing and slurry seal of various Harbors, Beaches and Parks facilities ($619,385.50) - Districts 3, 4 & 5 |
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54123 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
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38. |
Probation - Approve agreement with Orange County Superintendent of Schools for the provision of Probation Officer services for Community School Program, 9/1/07 - 8/31/08 ($591,238); and make California Environmental Quality Act findings - All Districts |
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21354 |
APPROVED AS RECOMMENDED |
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39. |
Public Defender - Approve lease with NNN VF 901 Civic, LLC for office space, 901 Civic Center Drive West, Suite 200, Santa Ana; and make California Environmental Quality Act findings - District 1 |
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14235 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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40. |
County Counsel - Increase County Counsel settlement authority from $25,000 to $75,000 under certain conditions; and report every three months to the Board of all settlements made - All Districts |
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51234 |
APPROVED AS RECOMMENDED |
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County Executive Office: |
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41. |
Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
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42. |
Approve price agreement N1000009103 with New Idea Engineering, Inc. for Enterprise Search Engine Software, 8/21/07 - 8/20/08 ($574,319); renewable for four additional one-year periods ($66,250 per year), per Board policy - All Districts |
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12354 |
APPROVED AS RECOMMENDED |
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43. |
Approve proposed response to FY 2006-07 Grand Jury Report "The Mental Health Services Act in Orange County: Will It Measure Up?" - All Districts |
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12354 |
APPROVED AS RECOMMENDED |
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44. |
Approve proposed response to FY 2006-07 Grand Jury Report "Pre & Post Emancipated Youth: Is Camelot Still a Dream?" - All Districts |
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12354 |
APPROVED AS RECOMMENDED |
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45. |
Approve proposed response to FY 2006-07 Grand Jury Report "Assembly Bill 939 Waste Diversion: Are We Finally Making Progress?" - All Districts |
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51234 |
APPROVED AS RECOMMENDED |
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46. |
Approve grant applications report and adopt resolution as recommended - All Districts |
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21354 |
APPROVED AS RECOMMENDED |
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RESO:
07-157 |
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47. |
Approve proposed response to FY 2006-07 Grand Jury Report "The State of Orange County Jails and Programs" - All Districts |
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51234 |
APPROVED AS RECOMMENDED |
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48. |
Receive and file Quarterly Information Technology Project Report for April 2007 - June 2007 - All Districts |
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42135 |
RECEIVED AND FILED |
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49. |
Acting as the Legislative Body of Community Facilities District No. 2003-1 (Ladera Ranch) - Approve amended Series A of 2004 Special Tax Bonds Acquisition, Funding and Disclosure agreement; and authorize Public Finance manager to execute agreement - District 5 |
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51234 |
APPROVED AS RECOMMENDED |
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Human Resources Department: |
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50. |
Approve 2008 employee PPO Health plan rates - All Districts (Continued from 8/14/07, Item 48) |
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24135 |
CONTINUED TO 9/11/07, 9:30 A.M. |
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51. |
Approve 2008 retiree PPO Health plan rates - All Districts (Continued from 8/14/07, Item 49) |
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24135 |
CONTINUED TO 9/11/07, 9:30 A.M. |
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S51A. |
Chairman Norby - Adopt resolution proclaiming September 2007 as "Senior Center Month" |
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41235 |
APPROVED AS RECOMMENDED |
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RESO: 07-156 |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
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S51B. |
Approve conservation easement deed from Tonner Hills 680, LLC and Tonner Hills SSP for open space purposes, Tonner Hills Planned Community; and make California Environmental Quality Act findings - District 3 |
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24135 |
APPROVED AS AMENDED TO CHANGE SECTION 3.6. TO READ: RECREATIONAL ACTIVITIES INCLUDING, BUT NOT LIMITED TO, HORSEBACK RIDING, BIKING, HUNTING, AND FISHING; EXCEPT FOR RECREATIONAL ACCESS WITHIN THE TONNER RIDGE TRAIL AND AN EQUESTRIAN SITE UP TO ONE ACRE IN SIZE LOCATED ADJACENT TO THE TONNER RIDGE TRAIL AND WITHIN THE FORMER GREEN WASTE SITE SHOWN ON EXHIBIT "D" ATTACHED HERETO (THE "EQUESTRIAN SITE") TOGETHER WITH SUFFICIENT ACCESS THERETO OVER AN EXISTING ACCESS ROAD ALONG THE TONNER RIDGE TRAIL: PROVIDED, HOWEVER, ALL REMAINING PORTIONS OF THE FORMER GREEN WASTE SITE MUST BE REVEGETATED PURSUANT TO THE TERMS OF THE PERPETUAL MANAGEMENT PLAN FOLLOWING THE CESSATION OF OIL ACTIVITIES AND RECREATIONAL ACCESS WITHIN THE EQUESTRIAN SITE IS CONDITIONED UPON THE COUNTY ACCEPTING, PRIOR TO JANUARY 10, 2031, THE DEDICATION OF SUCH SITE FOR USE AS AN EQUESTRIAN FACILITY |
IV.
PUBLIC HEARINGS (None)
V.
CLOSED SESSION (Item CS-1)
GENERAL
ADMINISTRATION
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CS-1. |
County Executive Office - CONFERENCE WITH REAL
PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8: |
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B.O. |
HELD, NO REPORTABLE ACTION |
VI.
PUBLIC, CEO, BOARD & EMAIL COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
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Nick Berardino - Oral Re: reported allegations against Chriss Street |
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Darrell Nolta - Oral Re: Biothreat preparedness, bridge safety and reported allegations against Chriss Street |
COUNTY EXECUTIVE
OFFICER COMMENTS:
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None |
BOARD COMMENTS:
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Chairman Norby – Oral Re: AB 1234 trip report for attendance at Homeland Security Conference in El Paso, Texas |
ADJOURNED: 11:41 A.M.
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14235 |
On behalf of Supervisor Campbell - Adjourned in memory of Kenny Wilson |
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14235 |
On behalf of Supervisor Campbell - Adjourned in memory of Nguyen Kim Lien |
*** KEY ***
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Left Margin Notes |
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1. = Supervisor Nguyen |
A. = Abstained |
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2. = Supervisor Moorlach |
X. = Excused |
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3. = Supervisor Campbell |
N. = No |
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4. = Supervisor Norby |
BO = Board Order |
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5. = Supervisor Bates |
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ORD. = Ordinance |
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RESO. = Resolution |
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Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
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CHRIS NORBY, CHAIRMAN |
Orange
County Board of Supervisors
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DARLENE J. BLOOM |
Orange County
Clerk of the Board