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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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MICHELLE STEEL CHAIRWOMAN Second District |
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ANDREW DO VICE CHAIR First District |
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TODD SPITZER SUPERVISOR Third District |
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SHAWN NELSON SUPERVISOR Fourth District |
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LISA A. BARTLETT SUPERVISOR Fifth 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:
Vice Chair Do, First 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
Steel will be presenting a resolution proclaiming October as "Crosswalk
Safety Awareness Month" and commending Steve Cienfuegos of City of
Laguna Niguel's Planning Commission, in recognition of their effort to
increase awareness about crosswalk safety |
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DELETED |
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Supervisor Spitzer presented a resolution
commending Dave Carlson on his retirement, Third District appointee to the
Audit Oversight Committee (AOC) and the longest serving member on the
AOC |
II.
PUBLIC COMMENTS
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Michael
Klubnikin - Oral Re: The Tseglins; complaints filed with the County, Attorney
General and Senator Moorlach regarding real estate tax frauds |
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Darrell Ferguson - Oral Re: Surfrider
Foundation; coalition of Surfrider Foundation, Coast Keepers and Sierra Club
speaking to city representatives and storm water managers regarding trash
provisions from the State; Coastal Clean-Up Day on September 16th; coalition
can be resource to reduce single use plastic and keep trash out of the ocean;
Ocean Friendly Restaurant Program; Cappy's Restaurant is participating in
program and is not providing straws to customers |
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Karl Seckel - Oral Re: Municipal Water
District; supports Agenda Item #18 |
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Steve Rocco - Oral Re: Case for the Ethics
Commission regarding Judge Tam Nomoto-Schumann; aliases of Judge Tam
Nomoto-Schumann; murder, criminal cover up, and case dismissal by Judge Tam
Nomoto-Schumann; false testimony and evidence; Sheriff Department and Public
Defender sent to his home |
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Linda Dimario - Oral Re: Vice President,
Economic Development and Tourism, Greater Irvine Chamber; supports Agenda
Item S46B |
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Matt Buck - Oral Re: Supports Agenda Item
S46B |
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Adam Wood - Oral Re: Building Industry
Association; supports Agenda Item S46B |
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Hoiyin
- Oral Re: Sierra Club; Coastal Clean up Day; suggests reducing trash at
sewers and reducing use of single use plastic; survey conducted by Sierra
Club regarding use of plastic; reusable versus single use plastics; Manhattan
Beach 'Bring Your Own' campaign |
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Jeanine Robbins - Oral Re: Supervisor
Spitzer's comments during Anaheim City Council meeting on September 12
regarding sanitary needs for the homeless living on the Santa Ana Riverbed;
need sufficient drainage system by the water bottle filling station; Vector
Control spraying near water filling stations for West Nile virus; outbreak of
Hepatitis A if sanitary systems are not provided; State of Emergency declared
in Orange County due to individuals waiting for Section 8 housing |
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Mike Robbins - Oral Re: City of Anaheim
declaration of emergency, update regarding homeless; police presence and
arrest of 3 individuals; 33 deaths of homeless in Orange County in one month |
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Mohammed Aly - Oral Re: Lead away from
podium in handcuffs during the September 12 Board meeting when addressing the
Board regarding insufficient services provided at the Courtyard; untrained,
insufficient guards with criminal records at the Courtyard; sexual and
physical abuse and unsanitary conditions at the Courtyard; allocation of
funds for a shelter; was arrested at the riverbed for use of bleach to clean
the water filling stations; Fountain Valley encampment not being served;
homeless veteran killed in Huntington Beach |
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Jordan Hoiberg - Oral Re: County's
augmented budget and placement of leftover funds be used for permanent
supportive housing; State funds to be received from real estate transaction
tax fee; advocates fixing drainage system by the water bottle filling station;
commends Supervisor Spitzer and his comments to the Anaheim City Council;
Board needs to provide basic sanitation to individuals on the riverbed |
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Bruce Creel - Oral Re: Invocation and Pledge; ministers to the
homeless at the riverbed; abuses of the homeless; hotel rooms, group homes
and temporary housing not solution for the homeless; Saddleback Church
opening in Yorba Linda; thanked Sheriff for patrolling the riverbed |
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Justin Samson - Oral Re: Candidate for
State Legislature; conditions of residents at the riverbed; passing of SB2
for low income housing; ending homelessness and providing housing to the
homeless |
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Kimberly O'Neill - Oral Re: Homeless at the
riverbed; safe housing and employment for the homeless; suggested visiting
and speaking to individuals at the riverbed and shelters; need to find
solution to address housing in Orange County; housing in Orange County is
expensive |
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Lou Noble - Oral Re: Quotation from Thomas
Jefferson; warned the Board of things to come; law enforcement and criminalizing
homeless is not the answer; need to find solution to help the homeless |
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Ken Inouye - Oral Re: Agenda Item #46;
amendments to the Orange County Human Relations Commission were drafted
without input from the Commission or their staff despite the numerous
requests made to staff; request dialogue and discussion with the Commission
staff and/or community groups before approving amendments to the Orange
County Human Relations Commission |
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Rusty Kennedy - Oral Re: Agenda Item #46;
offered to work with County Counsel, the AdHoc Committee, Commission, OC
Community Resources and non-profit to discuss bylaws amendments and bring
back to the Board for approval |
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Peter DeMarco - Oral Re: Orange County
Business Council; supports Agenda Item S46B |
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Sarah Gregory - Oral Re: Legal Aid Society
of Orange County; concerns with Agenda Item #40 and provisions in the policy
permitting deletion of transitory emails and texts at any time at the
discretion of County officials or employees |
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Sheena Innocente - Oral Re: Social Worker
and homeless provider; advocate for housing funding; speak out on the arrest
of Mohammed Aly on the riverbed; County's augmented budget and placement of
leftover funds be used for permanent supportive housing; shooting in
Huntington Beach related to homelessness and lack of sustainable housing;
wages are stagnant in Orange County; several models successfully delivering
housing first services in Los Angeles but need funding; opposes Agenda Item
#40 |
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Bryan
Kaye - Oral Re: OC Sheriff civilian employee's use of position to threaten
people and influence criminal proceedings; forged plea agreements;
reporting lies and fraud |
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Margaret - Oral Re: Advocate for the
homeless; does not support Mohammed Aly's arrest; opposes Agenda Item #40;
homeless issue is a State of Emergency and use of Fairview Development Center
facility; oversight of cities and affordable housing for the homeless |
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Luis Hernandez - Oral Re: Court case
regarding custody of his children; needs help to get custody of his children;
requests the Board look at his court case |
III.
CONSENT CALENDAR (Items 1-18)
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41352 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 10 WHICH WAS DELETED; AND ITEM 18 WHICH WAS PULLED FOR DISCUSSION AND
SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Nelson - Assessment
Appeals Board No. 4 - Reappoint Steven Douglas White, Anaheim, for term
ending 9/6/20 |
ELECTED DEPARTMENT HEADS
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Auditor-Controller: |
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2. |
Authorize
Auditor-Controller to delete damaged, destroyed, dismantled, missing,
obsolete, stolen and surplused equipment from department capital asset
inventories - All Districts |
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3. |
Receive
and file Report of Refunds for FY 2016-17 - All Districts |
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4. |
Receive
and file Semi-Annual Fund/Budget Control Report for FY 2016-17 - All
Districts |
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5. |
Receive
and file Annual Reports of Cash Difference Funds, Cash Losses and Overage
Funds for FY 2016-17 - All Districts |
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6. |
Receive
and file Annual Report of Revolving Funds for FY 2016-17 - All Districts |
HEALTH CARE AGENCY
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7. |
Approve
PC 1000 Drug Program with various certified providers - All Districts |
OC COMMUNITY RESOURCES
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8. |
Approve
amendment 3 to subordinate agreement MA-012-16012322 with AG Coast, Inc. dba
California Panther Security for unarmed security guard services for OC
Community Resources, Orange County Housing Authority and OC Animal Care for
FY 2017-18 ($129,521.70; cumulative total $205,401.70), effective upon Board
approval; and authorize County Procurement Officer or authorized Deputy to
execute agreement - Districts 1 and 3 |
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9. |
Approve
amendment 2 to agreement MA-012-16010499 with US EDirect Inc. for OC Parks
reservation and point of sale system services, 11/1/17 - 10/31/18 ($138,000;
cumulative total $432,000); renewable for two additional years; and authorize
County Procurement Officer or authorized Deputy to execute amendment - All
Districts |
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10. |
Approve
appointment of County of Orange Director of Care Coordination or designee as
the Board of Supervisors representative on the Bridges at Kraemer Place
Community Advisory Board - All Districts |
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41352 |
DELETED |
OC PUBLIC WORKS
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11. |
Approve
Final Tract Map 17596; approve Subdivision Improvement Agreement S1707-220
with The New Home Company Southern California, LLC and accept bonds
guaranteeing construction; accept dedication of easement for public street
and public utility purposes of Topaz Street; and accept vehicular access
rights to Esencia Drive and Suerte Street - District 5 |
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12. |
Approve
Easement Agreement with DMB San Juan Investment North, LLC, et al for revised
San Juan Creek Class I Bikeway; and approve quitclaim deeds to eliminate
superseded portions of the San Juan Creek Bikeway right-of-way - District 5 |
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13. |
Acting as the Orange County Flood Control
District - Approve
Bikeways and Trails agreement MA-080-18010066 with City of Placentia to
operate and maintain existing and future bikeways and pedestrian trails,
10-year term with automatic renewals up to total term of 50 years; authorize
the Director or designee to carry out terms of agreement and to execute
future amendments under certain conditions; and make California Environmental
Quality Act and other findings - District 4 |
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14. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
four Easement Deed and Agreement documents to Orange County Flood Control
District; direct Auditor-Controller to make journal voucher entries ($2,800);
and authorize Director or designee to execute related documents and perform
related activities under certain conditions - District 3 |
GENERAL ADMINISTRATION
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County
Executive Office: |
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15. |
Receive
and file proposed Information Technology Sourcing Strategy - All Districts
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16. |
Receive
and file Report of Real Property Interests under Delegated Authority for
reporting period of 6/30/16 - 7/1/17 - All Districts |
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17. |
Receive
and file Quarterly Information Technology Project Progress Detail Report for
Fourth Quarter FY 2016-17 - All Districts |
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18. |
Chairwoman Steel - Adopt
resolution supporting California EcoRestore and California WaterFix
Preferred Alternative |
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25134 |
APPROVED AS RECOMMENDED |
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RESO: 17-113 |
END OF
CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 19-S46E)
ELECTED DEPARTMENT HEADS
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19. |
Auditor-Controller - Approve
agreement MA-003-18010160 with Enterprise Services LLC for modernization
of the Legacy Property Tax System, 10/2/17 - 10/8/20 ($6,150,816.51); and
approve agreement MA-003-18010262 with ARK Technologies for technical
services and support for Property Tax System Modernization Project, 10/2/17 -
8/30/19 ($830,700); and authorize County Procurement Officer or authorized
Deputy to execute agreements - All Districts |
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14352 |
APPROVED AS RECOMMENDED |
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20. |
Sheriff-Coroner - Ratify
retroactive acceptance of grant award from California Office of Emergency
Services for Paul Coverdell Forensic Science Improvement Program ($75,000);
and authorize Sheriff-Coroner or designee to execute related documents - All
Districts |
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15342 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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21. |
Approve
selection of and agreements for Nutrition Education and Obesity Prevention
Program Projects, with America On Track for Buena Park City Project
($300,000) and Santa Ana City Project ($550,000) and with Community Action
Partnership of Orange County for La Habra City Project ($300,000) and Anaheim
City Project ($550,000), 10/1/17 - 9/30/18; and authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions and execute agreements - Districts 1, 2 and 4 |
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12345 |
APPROVED AS RECOMMENDED |
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22. |
Approve
amendment 3 to agreement with AIDS Services Foundation Orange County
($292,435 annually; cumulative total $6,878,121) and amendment 1 to
agreement with Special Service for Groups, Inc. ($15,000 annually; cumulative
total $420,000) for HIV Care Services, 3/1/16 - 2/28/19; and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute amendments - All Districts |
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34152 |
APPROVED AS RECOMMENDED |
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23. |
Ratify
amendment 3 to standard agreement 15-10073 A03 with California Department of
Public Health for Women, Infants and Children Supplemental Nutrition
Program, 10/1/15 - 9/30/19 ($20,210,456) - All Districts |
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13452 |
APPROVED AS RECOMMENDED |
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24. |
Approve
amendment 3 to agreement MA-042-14012216 with Healthy Communities Institute
Corporation for web-based software and services, 11/1/17 - 10/31/19
($200,000; cumulative total $509,100); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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25. |
Ratify
standard agreement 17-10252 with California Department of Public Health for
Childhood Lead Poisoning Prevention Program, 7/1/17 - 6/30/20
($3,849,707); and authorize Director or designee to execute Certification
Regarding Lobbying, Contractor's Release form upon submission of final
invoice and State's CCC-307 Certification Clauses form - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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26. |
Approve
selection of and agreements with Olive Crest ($2,967,343) and National
Alliance on Mental Illness Orange County ($782,680) for Parent Education
and Family Support services, 10/1/17 - 6/30/20; and authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions and execute agreements - District 1 |
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14352 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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27. |
Approve
agreement with IDS Group, Inc., for design and construction support services,
704 day term ($528,113); approve agreement with Swinerton Builders, as
Construction Manager At-Risk for design phase services, 240 day term
($88,937) for Airport Operations Center Project; authorize negotiation of
agreement with Swinerton Builders for construction phase services (not to
exceed $6,000,000) and authorize Director or designee to execute agreement
under certain conditions; and make California Environmental Quality Act and
other findings - District 2 |
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25134 |
APPROVED AS RECOMMENDED |
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28. |
Receive
bids and award contract to Griffith Company for Taxiway "B"
Rehabilitation Project, 140 day term ($4,369,000) - District 2 |
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21345 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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29. |
Consider
first reading of "An Ordinance of the County of Orange, California
Amending Sections 4-1-23 and 4-1-95 of the Codified Ordinances of the
County of Orange to Amend the Definitions Applicable to Potentially
Aggressive Dogs in the County and Make Various Other Amendments to Facilitate
the Implementation of Safety Restrictions on Such Dogs"; and set second
reading and adoption for 10/17/17 - All Districts (Continued first reading
from 8/22/17, Item 39; 9/12/17, Item 22) |
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12345 |
APPROVED OPTION 1 |
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30. |
Approve
selection of agreements 17-28-0002-DRPA with Orange County Human Relations
Council, ($825,000), 17-28-0001-DRPA with Community Service Programs,
Inc. ($550,000), 17-28-0008-DRPA with Chapman University ($275,000) for
dispute resolution services, 10/1/17 - 6/30/20; renewable for two additional
one-year terms; and authorize Director or designee to execute agreements and
exercise cost contingency increase not to exceed 10% under certain conditions
- Districts 1, 2, 3 and 4 (Continued from 9/12/17, Item 25) |
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12345 |
APPROVED AS AMENDED WITH OC HUMAN RELATIONS COUNCIL AND COMMUNITY SERVICE PROGRAMS, INC. FOR THE PERIOD 10/1/17 - 6/30/18 ($187,500 EACH) AND FOR THE PERIOD 7/1/18 - 6/30/20 ($250,000 EACH ANNUALLY); AND WITH CHAPMAN UNIVERSITY FOR THE PERIOD 10/1/17 - 6/30/18 ($75,000) AND FOR THE PERIOD 7/1/18 - 6/30/20 ($100,000 ANNUALLY) FOR AN AGGREGATE TOTAL OF $1,650,000 |
OC PUBLIC WORKS
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31. |
Adopt
resolutions approving rescissions, revisions and new Records Retention
Schedules for OC Public Works, Auditor-Controller, Health Care Agency,
and OC Community Resources; rescinding retention schedules 332A, 333A, 334A,
335A, 336A, 337A, 338A, 339A, 340A, 341A and 342A for OC Public Works and
53B, 54B, and 55B for Health Care Agency; approving new and revised retention
schedules 332B, 333B, 334B, 335B, 336B, 337B, 340B, and 341B for OC Public
Works, 319C and 322C superseding 319B and 322B for Auditor-Controller, and
377, 378, 379, 380 and 381 for OC Community Resources; authorizing continued
disposition of records in accordance with the schedules; and making
California Environmental Quality Act and other findings - All Districts (4/5 vote
of the members present and voting) |
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31452 |
APPROVED AS RECOMMENDED |
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RESO: 17-114 -
17-115 |
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32. |
Approve
Records Retention Schedule 287B for County Executive Office - Public Finance
Section to supersede Schedule 287A; and authorize continued disposition
of records in accordance with the schedule - All Districts (4/5 vote of the
members present and voting) |
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54132 |
APPROVED AS RECOMMENDED |
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Acting as the
Board of Supervisors and Orange County Flood Control District: |
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33. |
Award
Job Order Contracts to Pub Construction, Inc., Sol Construction, Inc.,
SJD&B, Inc., Harry H. Joh Construction, Inc., Exbon Development,
Inc., HYM Engineering, Inc., MIK Construction, Inc., Bitech Construction
Company, Inc., PALP, Inc. dba Excel Paving Company, and KEC Engineering for
general engineering services, 10/25/17 - 10/24/18 ($4,656,000 each); and
authorize Director or designee to execute contracts - All Districts |
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15342 |
APPROVED
AS RECOMMENDED |
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34. |
Award
Job Order Contracts to PALP, Inc. dba Excel Paving Company, All American
Asphalt, Harry H. Joh Construction, Inc., R.J. Noble Company, Pavement
Coatings Co., MIK Construction, Inc., and Sully-Miller Contracting Company
for pavement maintenance services, 9/26/217 - 9/25/18 ($4,656,000 each); and
authorize Director or designee to execute contracts - All Districts |
|
51342 |
APPROVED
AS RECOMMENDED |
OC WASTE & RECYCLING
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35. |
Approve
agreement MA-299-18010214 with Tetra Tech BAS, Inc. for landfill gas
operation and maintenance services, South Region Landfills, 10/1/17 -
9/30/20 ($8,250,000) with option to renew for two additional years
($2,750,000 per year); authorize County Procurement Officer or authorized
Deputy to execute agreement; and make California Environmental Quality Act
and other findings - District 5 |
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53142 |
APPROVED AS RECOMMENDED |
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36. |
Approve
amendment 1 to renew agreement MA-299-15010501 with Ron Dietz, Inc. dba Dietz
Hydroseeding Company for hydroseeding services, 11/23/17 - 11/22/18
($350,000; cumulative total $1,290,000); authorize County Procurement Officer
or authorized Deputy to execute amendment; and make California Environmental
Quality Act and other findings - Districts 3, 4 and 5 |
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35142 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
|
37. |
Approve
agreement MA-063-18010245 with BIT California LLC dba Document Fulfillment
Services for CalWIN client correspondence printing, postage and mailing
services, 11/1/17 - 10/31/20 ($18,131,675); renewable for two additional
one-year terms; and authorize County Procurement Officer or authorized Deputy
to execute agreement - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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38. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
15342 |
APPROVED
AS RECOMMENDED |
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39. |
Approve
grant applications/awards submitted by OC Public Works, Health Care Agency,
Sheriff-Coroner and OC Community Resources/OC Parks in 9/26/17 grant report
and other actions as recommended; adopt resolutions authorizing Director of
OC Community Resources or designee to negotiate, execute and submit
applications, related documents and amendments to State Department of Parks
and Recreation for Habitat Conservation Fund Programs for Irvine Regional
Park Natural Play Trail project, Saddleback Gateway Meadow Discovery Area
project and Healthy Planet, Healthy People at Aliso and Woods Canyons
project; Acting as Orange County Flood Control District - Adopt resolution
authorizing OC Public Works Director or designee to execute grant
applications and related documents with California Governor's Office of
Emergency Services for Federal Emergency Management Agency (FEMA) Hazard
Mitigation Grant Program and Pre-Disaster Mitigation Program for construction
of Fullerton Creek Channel and construction of East Garden Grove-Wintersburg
Channel - All Districts |
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31452 |
APPROVED
AS RECOMMENDED |
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RESO: 17-116 - 17-119 |
|
40. |
Adopt
resolution approving County Records Management Policy, effective 12/1/17, to
supersede County Archives Policy and County Records Management Program dated
7/17/07, Electronic Records Management Policy and Email Management Guidelines
dated 12/21/09, and any other records retention related documents; approving
County Standard Administrative Records Retention Schedule 16C to supersede
Records Control Schedule 16B; authorizing continuing disposition of records
in accordance with approved Records Management Policy and Standard
Administration Records Retention Schedule 16C; and authorizing County
Executive Office to make immaterial changes to the County Records Management
Policy as necessary; and making California Environmental Quality Act and
other findings - All Districts (4/5 vote of the members present and voting) |
|
14352 |
APPROVED
AS RECOMMENDED |
|
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RESO: 17-120 |
|
41. |
Approve
amendment 1 to lease agreement with Civic Center, LLC for office space for
CEO/Risk Management Division, Santa Ana, for five years through 9/30/22;
authorize Chief Real Estate Officer or designee to execute subsequent lease
amendments for non-monetary and/or monetary changes under certain conditions;
and delegate Chief Real Estate Officer or designee ability to exercise any
option to extend term of lease - District 1 |
|
14352 |
APPROVED
AS RECOMMENDED |
|
42. |
Select
Chapman Investment Company LP and Guardian Investment Capital, LLC as primary
and TAIT & Associates, Inc. as alternate for lease and development of the
closed Coyote Canyon Landfill at 20661 Newport Coast Drive, Newport Beach;
authorize negotiation of agreements for Board approval; and make California
Environmental Quality Act and other findings - District 2 |
|
21345 |
APPROVED
AS RECOMMENDED |
|
43. |
Approve
in concept issuance of short-term Taxable Pension Obligation Bonds for early
payment of County's FY 2018-19 employer pension obligation; and select KNN
Public Finance as municipal advisor and Orrick Herrington & Sutcliffe,
LLP as bond counsel - All Districts |
|
41352 |
APPROVED
AS RECOMMENDED |
|
44. |
Approve
amendment 10 to master services agreement MA-017-13011864 with Science
Applications International Corporation for data center operations, service
desk, desktop support and applications services, five year term ($181,806
decrease; new cumulative total $105,500,651); and authorize Chief Information
Officer or designee to execute amendment - All Districts |
|
45132 |
APPROVED
AS RECOMMENDED |
|
45. |
Approve
FY 2016-17 Fourth Quarter Budget Report and related budget adjustments;
approve proposed organizational change for OC Campaign Finance and Ethics
Commission; approve amended FY 2017-18 County Events Calendar; approve
updated classifications and pay grades for specified Audiovisual Specialist,
Legal Secretary, Environmental Resources Specialist, Veterans Claims,
Procurement, Nurse Practitioner, Pharmacy Technician, and Pharmacist
positions; approve new classification specifications and pay grades for
Animal Control Assistant and Surveyor positions; and approve and adopt Side Letter
agreement with Orange County Employee Association, effective 9/29/17 - All
Districts (R.A. 1, 2, 3 & 4 4/5
vote of the members present and voting) |
|
14352 |
APPROVED
AS RECOMMENDED |
|
46. |
Chairwoman Steel and Vice Chair Do - Approve
amended bylaws of the Orange County Human Relations Commission |
|
21345 |
CONTINUED TO 10/31/17, 9:30 A.M. |
ELECTED DEPARTMENT HEADS
|
S46A. |
District Attorney - Adopt
resolution approving grant awards from State Office of Traffic Safety for
Alcohol and Drug Impaired Driver Vertical Prosecution Program, 10/1/17 -
9/30/18 ($672,541) and Traffic Safety Resource Prosecutor Training Network,
10/1/17 - 9/30/18 ($594,670); authorize District Attorney or designee to
execute agreements and amendments under certain conditions; and make
California Environmental Quality Act and other findings - All Districts |
|
31452 |
APPROVED AS RECOMMENDED |
|
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RESO: 17-121 |
GENERAL ADMINISTRATION
|
S46B. |
Supervisor Spitzer - Adopt
resolution supporting the City of Irvine in its bid to secure AmazonHQ2 |
|
32145 |
APPROVED RESOLUTION AS AMENDED (COPY OF
AMENDED RESOLUTION ON FILE WITH THE CLERK OF THE BOARD) |
|
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RESO: 17-122 |
ELECTED DEPARTMENT HEADS
|
S46C. |
Auditor-Controller - Adopt
resolution revising property tax rate for Newport-Mesa Unified School
District General Obligation Bonds, Election 2000, Series 2012 Refunding
General Obligation Bonds for FY 2017-18 - District 2 |
|
14352 |
APPROVED AS RECOMMENDED |
|
|
RESO: 17-123 |
HEALTH CARE AGENCY
|
S46D. |
Approve
Grant agreement with CalOptima for reimbursement of Recuperative Care
services provided through Whole Person Care Pilot Program, 10/1/17 -
12/31/20; and authorize Director or designee to execute agreement - All
Districts |
|
54132 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
|
S46E. |
Sheriff-Coroner - Approve
declaration of emergency and make findings pursuant to Public Contract
Code 22050(a)(1)(2) at Theo Lacy Facility for repair to inoperable elevator
used for public, legal visits and emergency egress for inmates; award
contract to Specialized Elevator Corporation; set review to determine need
for continuing local emergency for 10/17/17, 9:30 a.m. and every regularly
scheduled meeting thereafter until terminated; and make California
Environmental Quality Act and other findings - District 3 (4/5 vote of the
members present) |
|
34152 |
APPROVED AS RECOMMENDED |
V.
PUBLIC HEARINGS (Item 47)
HEALTH CARE AGENCY
|
47. |
Public
Hearing to consider adopting resolution approving Driving Under the Influence
Program Fee update, $77 effective upon Board approval and $80 effective
7/1/18; superseding and rescinding Resolution 12-159; authorizing HCA to make
an annual fee adjustment effective July 1 of each year, starting in 2019,
that increases fee by an amount not to exceed the annual percentage change in
the Consumer Price Index; direct HCA to return to the Board if any fee study
indicates that actual costs have reduced to level below revenue generated;
and making California Environmental Quality Act and other findings - All
Districts (Continued from 8/8/17, Item 27; 8/22/17, Item 56; 9/12/17, Item
37) |
|
B.O. |
CLOSED PUBLIC HEAERING |
|
51342 |
NO ACTION TAKEN; DIRECTED HEALTH CARE
AGENCY TO WORK WITH CEO IT AND TO RETURN TO THE BOARD WITH A PROPOSAL FOR A
COMBINATION OF AN AUTOMATED SYSTEM WITH APPROPRIATE STAFFING LEVELS THAT
WOULD INCLUDE ENROLLMENT AND TRACKING PROVISIONS |
VI.
CLOSED SESSION (Items CS-1-SCS8)
GENERAL ADMINISTRATION
|
CS-1. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
CS-2. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
|
County Counsel: |
|
SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION -
Pursuant to Government Code Section 54956.9(d)(4): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT WITH SILVERADO STAGES, INC.
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. |
|
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION -
Pursuant to Government Code Section 54956.9(d)(4): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF SHARON WILLARD
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. |
|
SCS6. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
|
County Counsel: |
|
SCS7. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF CHRISTINE
RICHTERS V. COUNTY OF ORANGE. A COPY
OF THE APPROVED AGREEMENT CAN BE OBTAINED FROM THE CLERK OF THE BOARD BY ANY
PERSON WHO INQUIRES. |
|
SCS8. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF ARNIE PIKE,
MARILYN PIKE, JOHN HISLOP 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. |
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
|
None |
ADJOURNED:
2:17 P.M.
***
KEY ***
|
Left Margin
Notes |
|
|
|
|
|
1. = Supervisor Do |
A. = Abstained |
|
2. = Supervisor Steel |
X. = Excused |
|
3. = Supervisor Spitzer |
N. = No |
|
4. = Supervisor Nelson |
BO = Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
ORD. = Ordinance |
|
|
RESO. = Resolution |
|
Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
|
Chair, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |