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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
ORANGE COUNTY, CALIFORNIA |
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BOARD HEARING ROOM, FIRST FLOOR |
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333 W. Santa Ana Blvd., 10 Civic Center Plaza |
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Santa Ana, California |
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TODD SPITZER CHAIRMAN Third District |
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LISA A. BARTLETT VICE CHAIRMAN Fifth District |
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ANDREW DO SUPERVISOR First District |
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MICHELLE STEEL SUPERVISOR Second District |
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SHAWN NELSON SUPERVISOR Fourth District |
ATTENDANCE: Supervisors:
Bartlett, Do, Nelson and Spitzer
EXCUSED: Supervisor
Steel
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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INTERIM CLERK OF
THE BOARD |
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Robin Stieler |
INVOCATION:
Chairman Spitzer, Third District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Nelson, Fourth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
Chairman Spitzer presented a resolution
proclaiming September as "Hunger Action Month" |
II. CONSENT CALENDAR (Items 1-34)
54123 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 16 WAS CONTINUED TO 10/6/15, 9:30 A.M.; AND ITEMS 17 & 34 WHICH
WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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Supervisor
Bartlett: |
1. |
Assessment
Appeals Board No. 5 - Reappoint Gary Kreitz, Laguna Hills, for term ending
9/2/18 |
2. |
Assessment
Appeals Board No. 4 - Appoint Stephanie Winstead, Laguna Niguel, to complete
term ending 9/2/18 |
3. |
Assessment
Appeals Board No. 1 - Appoint Anna Dickinson, San Juan Capistrano, to
complete term ending 9/2/18 |
4. |
Orange
County Historical Commission - Appoint Kazuto Kishimoto, Laguna Niguel, for
term concurrent with 5th District Supervisor's term of office |
5. |
Senior
Citizens Advisory Council - Reappoint Elizabeth Busick, Mission Viejo, for
term ending 12/31/16 |
6. |
Acting
as the Orange County Housing Authority - Housing and Community Development
Commission - Reappoint Kathryn McCullough, Lake Forest, for term ending
6/30/17 |
7. |
Orange
County Waste Management Commission - Appoint Mark Tettemer, Lake Forest, to
complete term ending 7/1/17 |
8. |
Emergency
Medical Care Committee - Reappoint Michael S. Ritter, Mission Viejo, for term
ending 6/30/17 |
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Supervisor
Nelson: |
9. |
Assessment
Appeals Board No. 3 - Reappoint Rhonda McCune, Fullerton, for term ending
9/2/18 |
10. |
Assessment
Appeals Board No. 5 - Reappoint Edward Lampkin Jr., Fullerton, for term
ending 9/2/18 |
ELECTED DEPARTMENT HEADS
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Auditor-Controller: |
11. |
Receive
and file Report of Refunds for FY 2014-15 - All Districts |
12. |
Receive
and file Semi-Annual Fund/Budget Control Report for FY 2014-15 - All
Districts |
13. |
Receive
and file Annual Reports of Cash Difference Funds, Overage Fund and Cash
Losses for FY 2014-15 - All Districts |
14. |
Authorize
Auditor-Controller to delete damaged, destroyed, dismantled, missing,
obsolete, stolen and surplused equipment from department capital asset
inventories - All Districts |
15. |
Receive
and file Annual Report of Revolving Funds for FY 2014-15 - All Districts |
16. |
District Attorney - Approve
model agreement for teachers in Orange and San Juan Capistrano School
Districts for Gang Reduction and Intervention Partnership (GRIP) program
tutorial services, 9/28/15 - 7/31/16 ($457,500); renewable for one additional
one-year term; and authorize Purchasing Agent or authorized Deputy to execute
individual agreements - Districts 3 & 5
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54123 |
CONTINUED TO 10/6/15, 9:30 A.M. |
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Sheriff-Coroner: |
17. |
Approve
Assignment, Novation and Consent agreement with All Towing Services, LLC dba
American All Star Towing assigning to Pacific Towing, Inc., 6/1/15 - 5/31/16;
and authorize Purchasing Agent or authorized Deputy to execute agreement - All
Districts (Continued from 8/4/15, Item 6; 8/25/15, Item 12; 9/1/15, Item 9) |
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NO
ACTION TAKEN |
18. |
Receive
bids and award contract to Fence Corp., Inc. for replacement of vehicle gates
and gate operators, Intake Release Center and Central Men's Jail
($322,150) - District 1 |
19. |
Accept
grant award from U.S. Department of Justice for 2015 Edward Byrne Memorial
Justice Assistance Grant Program ($365,772); approve form of agreement to
transfer funds to participating cities; and authorize Sheriff-Coroner or
designee to execute individual city agreements - All Districts |
20. |
Approve
waiver of liability with Chapman University for training Special Weapons and
Tactics (SWAT) and canine training, 9/22/15 - 9/21/20; and authorize
Sheriff-Coroner or designee to execute agreement - All Districts |
21. |
Approve
amendment 2 to agreement MA-060-14010397 with Life Technologies Corporation
for maintenance of Genetic Analyzers and Real Time Polymerase Chain
Reaction instruments, 11/1/15 - 10/31/16 ($23,369; cumulative total $74,419);
renewable for two additional one-year periods; and authorize Purchasing Agent
or authorized Deputy to execute amendment - All Districts |
CHILD SUPPORT SERVICES
22. |
Approve
Plan of Cooperation agreement with State of California Department of Child
Support Services for administration of Title IV-D Program services,
10/1/15 - 9/30/16; and authorize Director or designee to execute agreement -
All Districts |
HEALTH CARE AGENCY
23. |
Approve
rescinding Resolution 93-748 as the fee schedule for Mental Health Program is
no longer applicable - All Districts |
OC PUBLIC WORKS
24. |
Approve
plans and specifications and set bid opening for 11/4/15, 2:00 p.m. for
Landfill Gas Collection System Expansion, Frank R. Bowerman and Santiago
Canyon Landfills; and consider application of prior Final Environmental
Impact Report No. 604 and Final Mitigated Negative Declaration No. 191 and
other findings - District 3 |
25. |
Approve
amendment 1 to pre-annexation agreement with City of Huntington Beach,
relieving land use authority for Sunset Beach area; and make California
Environmental Quality Act and other findings - District 2 |
26. |
Acting as the Orange County Flood Control
District - Approve
agreement MA-080-16010133 with Steinberg & Associates for
professional and consulting services including but not limited to Santa Ana
River Mainstem project and Prado Dam, 9/23/15 - 9/22/18 ($150,000); authorize
Director or designee to execute agreement; and make California Environmental
Quality Act and other findings - All Districts |
OC WASTE & RECYCLING
27. |
Approve
purchase order PO-299-16010185 with Quinn Company for purchase of Caterpillar
824K Wheel Dozer, North Region Landfills ($612,845.60); authorize
Purchasing Agent or authorized Deputy to execute purchase order; and make
California Environmental Quality Act and other findings - District 4 |
PUBLIC PROTECTION
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Probation: |
28. |
Approve
termination of Joint Exercise of Powers Agreement for Establishment and
Operation of Van Horn Regional Facility for Emotionally Disturbed Minors;
and authorize Chief Probation Officer to take related actions - All Districts |
29. |
Authorize
the County Executive Officer to notify the Board of State and Community
Corrections of County's interest in accepting Community Recidivism Reduction
Grant funds ($250,000); authorize use of FY 2015-16 additional grant award funding
($50,000 per provider) for transitional housing; and authorize Health Care
Agency Director or designee to release Request for Proposal for residential
treatment services competitive grant program - All Districts |
30. |
Approve
Records Control Schedule and authorize retention and disposition of records -
All Districts |
GENERAL ADMINISTRATION
31. |
County Counsel - Acting
as the Board of Supervisors and Orange County Flood Control District -
Approve agreements with Dentons US LLP, which has merged with previously
selected law firm of McKenna, Long & Aldridge LLP for legal services for
land use, environmental law and planning related legal services; and
authorize County Counsel to execute agreements - All Districts |
32. |
County Executive Office - Approve
amendment 5 to agreement N1000010408 with Calero Software, LLC for
unified billing and operations management software solution and maintenance,
10/28/15 - 10/27/16 ($20,000) and modify to add professional services for
custom programming support ($28,125; cumulative total $469,975); and
authorize Purchasing Agent or authorized Deputy to execute amendment - All
Districts |
33. |
Human Resource Services - Approve
amended Short Term Disability Plan Document, effective 10/2/15; and
authorize Chief Human Resources Officer or designee to make any changes to
document as required by law or regulatory authority - All Districts |
34. |
Chairman Spitzer - Receive
and file report of the Ethics Committee |
41253 |
RECEIVED AND FILED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 35-S57D)
DEPARTMENT APPOINTMENTS
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Health Care
Agency: |
35. |
Select
and appoint one candidate to the CalOptima Board of Directors County
Resident/Non-Consumer position for term ending 4/30/16 - All Districts
(Continued from 9/1/15, Item 18) |
B.O. |
CONTINUED
TO 10/27/15, 9:30 A.M. |
36. |
CalOptima
Board of Directors - Reappoint Lee Penrose, Mission Viejo, to Hospital
Administrator position for term ending 9/30/19 - All Districts |
14253 |
APPROVED
AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
37. |
Auditor-Controller - Approve
agreement MA-003-16010046 with CGI Technologies and Solutions Inc., for
CAPS+ Advantage Finance/Procurement and Human Resources/Payroll software
system upgrade, ($5,767,823); and
approve amendment 2 to agreement MA-003-11012413 with CGI Technologies and
Solutions Inc., for maintenance and support services for bundled software
added under agreement MA-003-16010046 ($30,412.21; new total $11,659,827.83);
and authorize Purchasing Agent or authorized Deputy to execute agreements -
All Districts |
B.O. |
CONTINUED TO 10/6/15, 9:30 A.M. |
38. |
Sheriff-Coroner - Approve
amendment 3 to renew agreement MA-060-15010186/MA-060-14010409 with
Motorola Solutions Inc. for security update and technical support services,
10/1/15 - 9/30/16 ($85,385.76; cumulative total $631,036.10); and authorize
Sheriff-Coroner or designee to execute amendment - All Districts |
15243 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
39. |
Approve
selection of and agreement with Community Service Programs, Inc. for
collaborative courts full service partnership/wraparound services,
10/1/15 - 6/30/18 ($7,175,278); and authorize Director or designee to execute
agreement - All Districts |
43125 |
APPROVED AS AMENDED TO CHANGE THE TERM OF
THE AGREEMENT WITH COMMUNITY SERVICE PROGRAMS, INC. TO 90 DAYS |
40. |
Ratify
retroactive agreement with California Department of Public Health for AIDS
Drug Assistance Program, 7/1/15 - 6/30/17 ($179,132); and authorize
Director or designee to execute agreement and related documents - All
Districts (Continued from 8/25/15, Item 44) |
B.O. |
CONTINUED TO 10/20/15, 9:30 A.M. |
41. |
Approve
master agreement MA-042-16010084 with ImageTrend, Inc. for software
maintenance and database hosting services, 11/1/15 - 10/31/16 ($165,017);
renewable annually for four years; renew master agreement MA-042-16010084
with ImageTrend, Inc. for software maintenance and database hosting services,
11/1/16 - 10/31/17 ($165,017; cumulative total $330,034); and approve
amendment 3 to master agreement MA-042-15010692 with Ruth S. Grubb for
professional services for Orange County Medical Emergency Data System, 1/1/16
- 12/31/16 ($99,800; cumulative total $399,200); and authorize Purchasing
Agent or authorized Deputy to execute master agreements - All Districts |
41253 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
42. |
Consider
first reading of "An Ordinance of the County of Orange, California
Amending Sections 2-1-30.4 and 2-1-30.5 of the Codified Ordinances of the
County of Orange Pertaining to Noise Regulations and Decibel (dB)
Limitations"; set second reading and adoption for 10/6/15, 9:30 a.m.;
and make California Environmental Quality Act and other findings - District 2 |
35124 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
43. |
Approve
continued use of State of California Eligible Training Provider List for
Workforce Investment Act/CalWORKs training provider selection; and
authorize Director or designee to execute Workforce Innovation and
Opportunity Act Individual Training Account and CalWORKs Vocational Training
model agreement with various providers, 10/1/15 - 6/30/19 ($15,000 per
individual training program and total aggregate amount not to exceed
$10,000,000), and execute amendments and exercise cost contingency increase
not to exceed 10% under certain conditions - All Districts |
14253 |
APPROVED AS RECOMMENDED |
44. |
Approve
amendment 2 to renew agreement MA-012-14010623 with The Soto Company for
landscape maintenance services at various South Coastal Operations
facilities, 12/1/15 - 11/30/16 ($385,760; cumulative total $1,157,280);
authorize Purchasing Agent or authorized Deputy to execute amendment; and
make California Environmental Quality Act and other findings - District 5 |
53124 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
45. |
Approve
agreement MA-080-16010397 with Lionakis for architect-engineer services,
Juvenile Hall - Multipurpose Rehabilitation Center, 9/22/15 - 9/21/20
($1,603,920); and make California Environmental Quality Act and other
findings - District 3 |
31245 |
APPROVED AS RECOMMENDED |
46. |
Acting as the Orange County Flood Control
District - Adopt
resolution approving lease with FedEx Freight, Inc. for parking, storage
and vehicle maneuvering purposes on a portion of District's Miller Retarding
Basin, 10/1/15 - 9/30/25; and make California Environmental Quality Act and
other findings - District 3 |
31245 |
APPROVED AS RECOMMENDED |
|
RESO: 15-098 |
GENERAL ADMINISTRATION
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County Counsel: |
47. |
Consider
first reading of "An Ordinance of the County of Orange, California,
Amending Section 2-2-15 of the Codified Ordinances of the County of
Orange Regarding the Appointment of Members to the Orange County Parks
Commission"; and set second reading and adoption for 10/6/15, 9:30 a.m.;
and make California Environmental Quality Act and other findings - All
Districts |
14253 |
APPROVED
AS RECOMMENDED |
48. |
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 Regarding the Composition of the Housing and Community Development
Commission"; and set second reading and adoption for 10/6/15, 9:30 a.m.;
and make California Environmental Quality Act and other findings - All
Districts |
14253 |
APPROVED
AS RECOMMENDED |
49. |
Approve
and adopt resolutions to direct Orange County Human Relations Commission,
Airport Arts Commission, Orange County Historical Commission, and Orange
County In-Home Supportive Services Advisory Committee to amend bylaws to
remove supervisorial district residency requirements; approve and adopt
resolutions amending bylaws of Animal Care Community Outreach Committee,
Development Processing Review Committee, Mental Health Board, and Orange
County Veterans Advisory Council to remove supervisorial district residency
requirements; and require written consent of a supervisor in whose district
the nominee resides - All Districts |
15243 |
APPROVED
AS RECOMMENDED |
|
RESO: 15-099 - 15-106 |
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County
Executive Office: |
50. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
15243 |
APPROVED
AS RECOMMENDED |
51. |
Receive
and file Real Property Interests under Delegated Authority Report for June
30, 2014 - July 1, 2015; and make California Environmental Quality Act
and other findings - All Districts |
41253 |
APPROVED
AS RECOMMENDED |
52. |
Acting
as the Board of Supervisors and Legislative body of Community Facilities
Districts 86-1, 86-2 and 87-5A through 87-5E (Rancho Santa Margarita),
87-1 (Dimensions Business Park), 87-2 (Portola Hills), 87-3 (Mission Viejo),
87-4 (Foothill Ranch), 87-6 (Baker Ranch), 87-7 (Los Alisos), 87-8 (Coto de
Caza), 87-9 (Santa Teresita), 88-1 (Aliso Viejo), 88-2 (Lomas Laguna), and
1999-1, 2000-1, 2001-1, 2002-1, 2003-1 and 2004-1 (Ladera Ranch), Assessment
Districts 88-1 (Irvine Coast), 92-1 (Newport Ridge), 01-1 (Newport Coast),
and Reassessment Districts 94-1 (Golden Lantern), 99-1R and 01-1R - Select
and approve agreement No. 15-001TS with David Taussig & Associates for
special tax and assessment levy consultant, 10/1/15 - 9/30/20 ($600,000); and
authorize Public Finance Director to execute agreement - Districts 2 & 5 |
54123 |
APPROVED
AS RECOMMENDED |
53. |
Acting
as the Legislative Body of Community Facilities District No. 2015-1 (Village
of Esencia) - Adopt resolution authorizing issuance of bonds in a
principal amount not to exceed $93,000,000; and direct Auditor-Controller to
establish appropriations and estimated revenues, pursuant to Government Code
Section 29130 - District 5 (R.A. #2 4/5 vote of members present and voting) |
54123 |
APPROVED
AS RECOMMENDED |
|
RESO: 15-107 |
54. |
Approve
selection of and agreements 017-15002BC with Orrick, Herrington & Sutcliffe
LLP as bond counsel ($44,500, plus expenses $1,500) and 017-15001DC with
Stradling Yocca Carlson & Rauth as disclosure counsel ($35,000) for
services relating to 800 MHz Countywide Coordinated Communications System
upgrade financing, effective upon Board approval term ending 6/30/16 with
options to extend for two additional years; and authorize Public Finance
Director to execute agreements - All Districts |
54123 |
APPROVED
AS RECOMMENDED |
55. |
Approve
FY 2014-15 Fourth Quarter Budget Report and related budget adjustments and
reserve changes - All Districts (4/5 vote of the members present) |
45123 |
APPROVED
AS RECOMMENDED |
56. |
Approve
grant applications/awards submitted by Sheriff-Coroner and District Attorney
in 9/22/15 grant report and other actions as recommended; adopt
resolution authorizing Sheriff-Coroner or designee to execute and submit to
California Office of Emergency Services the FY 2015 Emergency Management
Performance Grant Application ($777,250); and adopt resolution authorizing
District Attorney or designee to execute grant award agreement and amendments
with California Department of Insurance for Life and Annuity Consumer
Protection Program, 7/1/15 - 6/30/16 ($120,000); and make California Environmental
Quality Act and other findings - All Districts |
45123 |
APPROVED
AS RECOMMENDED |
|
RESO: 15-108 - 15-109 |
57. |
Office of the Performance Audit Director - Receive
and file Follow-Up 2011 Performance Audit of the Human Resources
Department report - All Districts |
15243 |
APPROVED AS RECOMMENDED |
S57A. |
County Counsel - Consider
first reading and adoption "An Ordinance of the County of Orange,
California Amending Section 1-3-12 Pertaining to Civic Openness in
Negotiations" - All Districts (4/5 vote of voting members present) |
45123 |
APPROVED AS RECOMMENDED |
|
ORD: 15-014 |
S57B. |
Chairman Spitzer - Provide
direction to OC Animal Care concerning the placement of Karma, a wolf-dog
hybrid at the Wolf Mountain Sanctuary in Lucerne Valley, California |
3 |
MOTION TO OVERRULE THE RECOMMENDATION FOR
THE DESTRUCTION OF THE HUSKY IN POSSESSION NAMED KARMA AND TO DIRECT OC
ANIMAL CARE TO FIND AN APPROPRIATE ADOPTION PLACEMENT AS PER THE AGREEMENT
DRAFTED BY COUNTY COUNSEL TO PROTECT THE COUNTY FROM FUTURE LIABILITY FAILED DUE TO LACK OF SECOND |
OC WASTE & RECYCLING
S57C. |
Approve
amendment 1 to agreement with Cities, Facility Operators and Sanitary
Districts for waste disposal, offer termination 12/31/15; approve
continued waste importation and share net waste importation revenue; and
extend current term an additional 5 years, 7/1/20 - 6/30/25; and authorize
Director or designee to execute amendment - All Districts |
54123 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
S57D. |
Chairman Spitzer and Supervisor Nelson - Study
session on the proposal for an Orange County Campaign Finance and Ethics
Commission as submitted by Shirley Grindle and Bill Mitchell |
|
RECEIVED AND FILED; SCHEDULE FOR ADDITIONAL
DISCUSSION ON 10/6/15, 9:30 A.M. |
IV. PUBLIC HEARINGS (Item 58)
OC PUBLIC WORKS
58. |
Public
Hearing to consider first reading of "An Ordinance of the Board of
Supervisors of the County of Orange Granting to SFPP, L.P., a Delaware
Limited Partnership, a Franchise for the Transportation & Distribution of
Refined Petroleum Products in the County of Orange for Ten (10) Years";
and set second reading and adoption for 10/6/15, 9:30 a.m. - Districts 3, 4
& 5 |
B.O. |
CLOSED PUBLIC HEARING |
45123 |
APPROVED AS RECOMMENDED |
V. CLOSED SESSION (Items CS-1-SCS13)
GENERAL ADMINISTRATION
|
County Counsel: |
CS-1. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1):Name of Case:
James E. Dovey, etc., et al. v. Niguel Shores Community Association,
et al., Orange County Superior Court Case No. 30-2013-00651468-CU-OR-CJC |
B.O. |
DELETED |
CS-2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
THE BOARD BY A VOTE OF 4 TO 0, SUPERVISORS SPITZER, BARTLETT, NELSON AND DO
VOTING IN FAVOR, SUPERVISOR STEEL BEING ABSENT, AUTHORIZED COUNTY COUNSEL TO
SUBSTITUTE THE FIRM OF RENNE SLOAN HOLTZMAN SAKAI LLP FOR MEYERS NAVE, TO
REPRESENT THE COUNTY IN THE MATTER OF LINDA GUY V. ORANGE COUNTY IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY. |
CS-3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-4. |
CONFERENCE
WITH LEGAL COUNSEL - INITITATION OF LITIGATION - Pursuant to Government
Code Section 54956.9(d)(4): |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-5. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
B.O. |
HELD,
THE BOARD BY A VOTE OF 4 TO 0, SUPERVISORS SPITZER, BARTLETT, NELSON AND DO
VOTING IN FAVOR, SUPERVISOR STEEL BEING ABSENT, APPROVED OC PUBLIC WORKS TO
ACCEPT THE SETTLEMENT OFFER FROM SANTA ANA REGIONAL WATER QUALITY CONTROL
BOARD AND AUTHORIZED OF PUBLIC WORKS TO PAY $39,200 TO THE STATE WATER
CONTROL BOARD CLEANUP AND ABATEMENT ACCOUNT IN SETTLEMENT OF THIS
DISPUTE. 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 COUNTY COUNSEL TO ANY PERSON WHO INQUIRES. |
CS-6. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
THE BOARD BY A VOTE OF 4 TO 0, SUPERVISORS SPITZER, BARTLETT, NELSON AND DO
VOTING IN FAVOR, SUPERVISOR STEEL BEING ABSENT, AUTHORIZED THE COUNTYS'
INTERVENTION IN THE MATTER OF [UNDER SEAL] V. [UNDER SEAL] AND AUTHORIZED
COUNTY COUNSEL TO RETAIN CONSTANTINE CANNON LLP, TO REPRESENT THE COUNTY AS
ITS ATTORNEYS OF RECORD IN THE MATTER. |
CS-7. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
THE BOARD BY A VOTE OF 4 TO 0, SUPERVISORS SPITZER, BARTLETT, NELSON AND DO
VOTING IN FAVOR, SUPERVISOR STEEL BEING ABSENT, AUTHORIZED COUNTY COUNSEL TO
RETAIN DENTONS US LLP, TO PROVIDE ADVISORY, ARBITRATION, AND LITIGATION
SERVICES TO THE COUNTY IN CONNECTION WITH THE MATTER OF IN RE ARBITRATION
BETWEEN COUNTY OF ORANGE V. ATOS GOVERNMENTAL IT OUTSOURCING SERVICES, LLC
AND THE MASTER SERVICES AGREEMENT BY AND BETWEEN THE COUNTY OF ORANGE AND
ATOS GOVERNMENTAL IT OUTSOURCING SERVICES, LLC DATED SEPTEMBER 10, 2013, AS
AMENDED. |
CS-8. |
CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF
LITIGATION - Pursuant to Government Code Section 54956.9(d)(4): |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-9. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
B.O. |
HELD, NO REPORTABLE ACTION |
|
Human Resource
Services: |
CS-10. |
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b): |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-11. |
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b): |
B.O. |
CONTINUED
TO 10/6/15, 9:30 A.M. |
CS-12. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS13. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
Steve Rocco - Oral Re: Recall of Tony
Rackauckas and Mayor Miguel Pulido |
Ilya Tseglin - Oral Re: Nate Tseglin and
the courts; Public Defender |
Robert Tseglin - Oral Re: Nate Tseglin;
Public Defender |
Lou Noble - Oral Re: Thanked Supervisor
Nelson for attending homeless shelter meeting in Fullerton |
R. Joshua Collins - Oral Re: Corruption and
human rights |
John
Briscoe - Oral Re: Chairman Spitzer read Mr. Briscoe's comments regarding the
omission of rate study related to the agenda item rescinding OCHCA mental
health fees. |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
Supervisor Do - Oral Re: Directed CEO to
return to the Board during 1st Quarter Budget Report to add social care
coordinator position to work with homeless and track progress of those who
have received services. |
Supervisor Nelson - Oral Re: Oral re: Directed
CEO Real Estate to look at County owned property behind Registrar of Voters
as possible location for new animal shelter and to return to the Board on
10/6/15. |
ADJOURNED:
4:47 P.M.
53124 |
Adjourned in memory of Angela Vogel |
53124 |
Adjourned in memory of Virginia Reed |
***
KEY ***
Left Margin
Notes |
|
|
|
1. = Supervisor Do |
A. = Abstained |
2. = Supervisor Steel |
X. = Excused |
3. = Supervisor Spitzer |
N. = No |
4. = Supervisor Nelson |
BO = Board Order |
5. = Supervisor Bartlett |
|
|
|
ORD. = Ordinance |
|
RESO. = Resolution |
|
Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
Chair, Orange County Board of Supervisors |
Interim Orange County Clerk of the Board |