REGULAR MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, September 27, 2016,
9:00 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR

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

Santa Ana, California

 

 

LISA A. BARTLETT

CHAIRWOMAN

Fifth District

 

 

MICHELLE STEEL                         

VICE CHAIR                             

Second District

 

 

ANDREW DO

SUPERVISOR

First District

 

 

 

TODD SPITZER                           

SUPERVISOR                             

Third District

 

 

SHAWN NELSON

SUPERVISOR

Fourth District

 

ATTENDANCE:  All Present

 

EXCUSED:         None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Leon J. Page

 

CLERK OF THE BOARD

 

Robin Stieler

 

INVOCATION:  Supervisor Spitzer, Third District, gave the invocation

 

PLEDGE OF ALLEGIANCE:  Supervisor Do, First District, led the assembly in the Pledge of Allegiance

 

I.    PRESENTATIONS/INTRODUCTIONS

 

Chairwoman Bartlett presented a resolution to OC Public Works Director Shane Silsby in recognition of receiving the "Public Works Leader of the Year" award from American City and County magazine

 

Supervisor Do presented resolutions honoring "National Hispanic Heritage Month"

 

Vice Chair Steel presented a resolution to the Newport Beach 1st Battalion, 1st Marines Foundation in recognition of their efforts to provide community and financial support to the men and families of the 1st Battalion, 1st Marines both during overseas deployments and when training for the next deployment

 

II.   CONSENT CALENDAR (Items 1-18)

 

42135

APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 3, 11, 15, AND 18 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE

 

ELECTED DEPARTMENT HEADS

 

 

Auditor-Controller:

 

1.

Receive and file Report of Refunds for FY 2015-16 - All Districts

 

2.

Receive and file Semi-Annual Fund/Budget Control Report for FY 2015-16 - All Districts

 

3.

Authorize Auditor-Controller to delete damaged, destroyed, dismantled, missing, obsolete, stolen and surplused equipment from department capital asset inventories - All Districts

42135

APPROVED AS RECOMMENDED

 

4.

Receive and file Annual Reports of Cash Difference Funds, Overage Fund and Cash Losses for FY 2015-16 - All Districts

 

5.

Receive and file Annual Report of Revolving Funds for FY 2015-16 - All Districts

 

6.

Sheriff-Coroner - Approve amendment 10 to agreement Z1000000068  with Rancho Santiago Community College District for law enforcement training consultant services, 10/1/16 - 3/31/17 ($15,000; cumulative total $228,349); and authorize Sheriff-Coroner or designee to execute amendment - All Districts

 

7.

Treasurer-Tax Collector - Adopt resolution approving public auction #1389 sale of certain tax-defaulted timeshare interval properties delinquent for over five years - All Districts

 

RESO: 16-089

 

OC COMMUNITY RESOURCES

 

8.

Approve Easement Deed to Trabuco Canyon Water District for water pipeline purposes across a portion Serrano Creek Trail; and consider adoption of Final Mitigated Negative Declaration previously adopted by Trabuco Canyon Water District - District 5

 

9.

Accept pharmaceutical donation with approximate value of $160,000 from Merial Limited for Frontline Tritak flea treatment product - All Districts

 

OC PUBLIC WORKS

 

10.

Approve bid documents and set bid opening for 10/19/16, 2:00 p.m., for Job Order Contracts for general contracting, electrical, painting, asbestos removal and decontamination, general engineering, demolition, heating, ventilation and air conditioning, slurry and paving, roofing and plumbing services - All Districts

 

OC WASTE & RECYCLING

 

11.

Approve release of Fourth Cycle Regional Recycling and Waste Reduction Grant application on 9/28/16; and make California Environmental Quality Act and other findings - All Districts

54123

APPROVED AS RECOMMENDED

 

12.

Approve amendment 1 to Reimbursement and Right of Entry agreement with Young Men's Christian Association of Orange for reimbursement of landfill gas monitoring and reporting costs, 10/25/16 - 10/24/21; authorize Director or designee to execute amendment; and make California Environmental Quality Act and other findings - District 3

 

GENERAL ADMINISTRATION

 

 

Clerk of the Board:

 

13.

Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for the Capistrano Unified School District - District 5

 

14.

Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for the Centralia School District - Districts 2 and 4

 

15.

Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for the Health Care Agency - All Districts

32145

APPROVED AS RECOMMENDED

 

16.

Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for the Assessor - All Districts

 

17.

County Executive Office - Receive and file charitable organizations actual income/expenses for 2015 and planned activities for 2016; and find that the charitable organization activities plan 2016, per Government Code Section 26227 will serve public purpose and is deemed to be necessary to meet the social needs of the population of the County and staff may solicit donations of funds and services for such events - All Districts (Continued from 9/13/16, Item 15)

 

18.

Human Resource Services - Approve amendment 3 to agreement with OptumRx Administrative Services, LLC for administration of prescription drug card and mail order program to add ePrescribe product services, effective 1/1/17 - 12/31/17; renewable for two additional one-year periods; and authorize Chief Human Resources Officer or designee to execute amendment - All Districts

54123

APPROVED AS RECOMMENDED

END OF CONSENT CALENDAR

 


III.  DISCUSSION ITEMS (Items 19-S44D)

 

ELECTED DEPARTMENT HEADS

 

19.

Auditor-Controller - Approve agreement MA-003-17010247 with CGI Technologies and Solutions Inc., for interfaces between OC Expediter, CAPS+ Financial/Procurement, Human Resources/Payroll, and Hyland OnBase systems, effective upon execution for term ending 2/28/17, ($321,125); approve amendment 2 to agreement MA-003-16010046 with CGI Technologies and Solutions Inc., for no cost OnBase Adaptor software license, term ending 8/31/17; and authorize Purchasing Agent or authorized Deputy to execute agreement and amendment- All Districts

42135
  X 

APPROVED AS RECOMMENDED

 

20.

District Attorney - Approve amendment 1 to agreement MA-026-16011777 with Community Service Programs, Inc. to add an additional case manager for Gang Reduction Intervention Partnership - Case Management Services, 7/1/16 - 6/30/21 ($70,721; new total $724,091; cumulative total $26,969,870); authorize Purchasing Agent or authorized Deputy to execute amendment; adopt resolution approving amended grant agreement with California Office of Emergency Services for Victim/Witness Assistance Program, FY 2016-17 ($2,572,908); authorize District Attorney or designee to execute amended agreement and future amendments under certain conditions; and make California Environmental Quality Act and other findings - All Districts

32145

APPROVED AS RECOMMENDED;

 

RESO: 16-090

 

 

Sheriff-Coroner:

 

21.

Approve amendment 6 to agreement MA-060-13010460 with Intoximeters Incorporated for Alco-Sensor Instruments parts and accessories, 10/22/16 - 10/21/17 ($110,491; cumulative total $419,491); and authorize Purchasing Agent or authorized Deputy to execute amendment - All Districts

12345

APPROVED AS RECOMMENDED

 

22.

Approve amendment 5 to agreement MA-060-11010909 with Rancho Santiago Community College District for law enforcement training programs, 10/1/16 - 3/31/17 ($72,000; cumulative total $781,600); and authorize Sheriff-Coroner or designee to execute amendment - District 3

34125

APPROVED AS RECOMMENDED

 

23.

Approve amendment 1 to Hangar Sublease agreement with Signature Combs, Inc. to add one additional hangar for Aviation Support Unit, John Wayne Airport ($14,480.39 per month; $173,764.68 per year); and make California Environmental Quality Act and other findings - District 2

25134

APPROVED AS RECOMMENDED

 

24.

Auditor-Controller, Vice Chair Steel, and Supervisor Spitzer - Adopt resolution requiring designated County officials to take anti-fraud training provided by Auditor-Controller (Continued from 9/13/16, Item S36A)

32145

CONTINUED TO 10/11/16, 9:30 A.M.

 

HEALTH CARE AGENCY

 

25.

Ratify amendment 1 to standard agreement 15-10073 with California Department of Public Health for Women, Infants and Children Supplemental Nutrition Program, 10/1/15 - 9/30/19 ($649,532; new total $19,760,456) - All Districts

15234

APPROVED AS RECOMMENDED

 

26.

Ratify amendment 5 to standard agreement 14-90077 with California Department of Health Care Services for substance use disorder services for FY 2014-15 ($6,849 decrease; new total $20,108,776), FY 2015-16 ($1,255,405 decrease; new total $19,798,468) and FY 2016-17 ($199,002 decrease; new total $19, 951,023; cumulative total $59,858,267); authorize Director or designee to execute amendment and CCC-307 Certification form - All Districts

45123

APPROVED AS RECOMMENDED

 

27.

Ratify amendment 1 to Medi-Cal Administrative Activities/Targeted Case Management Consortium Participation agreement with County of Plumas for continued participation in claiming processes for services reimbursable under Medi-Cal Administrative Activities/Target Case Management, 7/1/16 - 6/30/17; and authorize Director or designee to execute amendment - All Districts

45123

APPROVED AS RECOMMENDED

 

JOHN WAYNE AIRPORT

 

28.

Approve agreements with AECOM for General Aviation Improvement Program Preliminary Engineering, 9/27/16 - 12/31/19 ($2,639,758) and with Landrum & Brown for General Aviation Improvement Program California Environmental Quality Act and National Environmental Policy Act document preparation, 9/27/16 - 12/31/18 ($723,110); and make California Environmental Quality Act and other findings - District 2

24135

APPROVED AS RECOMMENDED

 

OC COMMUNITY RESOURCES

 

29.

Approve agreement MA-012-17010285 with BrightView Landscape Services, Inc. for landscape maintenance services, Haster Basin Recreation Park, and Irvine, Laguna Niguel, Mason, Mile Square and Yorba regional parks, 11/1/16 - 10/31/18 ($3,800,000); renewable for three one-year periods; authorize Purchasing Agent or authorized Deputy to execute agreement; and make California Environmental Quality Act and other findings - Districts 1, 3, 5

13245

APPROVED AS RECOMMENDED

 

30.

Approve amendment 3 to renew agreement MA-012-14010623 with The Soto Company for landscape maintenance services, South Coastal Operations facilities, 12/1/16 - 11/30/17 ($385,760; cumulative total $1,543,040); and authorize Purchasing Agent or authorized Deputy to execute amendment - District 5

51234

APPROVED AS RECOMMENDED

 

31.

Accept funding from California Employment Development Department for Veterans' Employment-Related Assistance Program ($500,000) and ratify model agreements and amendment; authorize Director or designee to execute Veterans' Employment-Related Assistance Program cost-reimbursement agreements with Pacific Gateway Workforce Investment Network administered by City of Long Beach ($225,000) and ProPath Inc. ($200,000) for training, employment and supportive services connections to veterans, 7/1/16 - 9/30/16; authorize Director or designee to expend funding for training, program operation and administration, 7/1/16 - 9/30/17 ($75,000), exercise cost contingency increase not to exceed 10% and make line item budget transfers and amendments under certain conditions - All Districts

21345

APPROVED AS RECOMMENDED

 

32.

Approve selection of providers for State Emergency Solutions grant activities and model agreement; authorize Director or designee to execute individual agreements with Interval House ($200,000), Mercy House Living Centers, Inc. ($97,000), Fullerton Interfaith Services dba Pathways of Hope ($200,000) and Illumination Foundation ($78,526) for rapid re-housing services, 11/1/16 - 6/30/18; and Interval House ($200,000), Mercy House Living Centers, Inc. ($200,000) and Fullerton Interfaith Services dba Pathways of Hope ($200,000) for emergency shelter services, 11/1/16 - 6/30/18; approve model amendments and authorize Director or designee to exercise cost contingency increase not to exceed 10% and make line item budget transfers and amendments under certain conditions - All Districts

B.O.

CONTINUED TO 10/11/16, 9:30 A.M.

 

OC PUBLIC WORKS

 

33.

Approve agreement MA-080-16012372 with Aquatic Bioassay & Consulting Laboratories, Inc. for biological monitoring analysis services, 10/31/16 - 10/30/21 ($750,000); authorize Director or designee to execute agreement; and make California Environmental Quality Act and other findings - All Districts

21345

APPROVED AS RECOMMENDED

 

34.

Approve amendment 2 to agreement MA-299-13010709 with Geosyntec Consultants, Inc. and Advanced Earth Sciences, Inc. for on-call multi discipline engineering support for environmental services for OC Waste & Recycling, 12/11/16 - 12/10/17 ($700,000; cumulative total $2,800,000) - All Districts

14235

APPROVED AS RECOMMENDED

 

35.

Receive bids and award Job Order Contracts MA-080-17010271 to Palp, Inc. dba Excel Paving Company, MA-080-17010272 to R.J. Noble Company and MA-080-17010273 to Hardy & Harper, Inc. for pavement maintenance project support services ($4,000,000 each); award contract MA-080-17010309 to Bitech Construction Company for slurry sealing project support services ($2,000,000), 9/27/16 - 9/26/17; and make California Environmental Quality Act and other findings - All Districts

32145

APPROVED AS RECOMMENDED

 

36.

Acting as the Board of Supervisors and Orange County Flood Control District - Approve agreements MA-080-16012268 with AECOM Technical Services, Inc., MA-080-16012270 with ICF Jones & Stokes, Inc. and MA-080-16012271 with Psomas for on-call environmental services, 9/27/16 - 9/26/21 ($1,500,000 each); and approve agreements MA-080-16012272 with RECON Environmental, Inc. and MA-080-16012273 with WRC Consulting Services, Inc. for on-call habitat creation, restoration and enhancement services, 9/27/16 - 9/26/21 ($1,500,000 each) - All Districts

12345

APPROVED AS RECOMMENDED

 

OC WASTE & RECYCLING

 

37.

Approve amendment 4 to renew agreement MA-299-13010267 with ES Engineering Services, LLC for operation and maintenance services of groundwater control, monitoring and water supply systems, North Region Landfills, 11/23/16 - 11/22/17 ($350,000; cumulative total $1,750,000); and authorize Purchasing Agent or authorized Deputy to execute amendment - Districts 3 and 4

34125

APPROVED AS RECOMMENDED

 

PUBLIC PROTECTION

 

38.

Probation - Ratify agreement with California Department of Corrections and Rehabilitation for diagnostic studies, treatment services and temporary detention for juvenile wards of the court, 7/1/16 - 6/30/18 ($49,952); and authorize Chief Probation Officer or designee to execute agreement - All Districts

24135

APPROVED AS RECOMMENDED

 

SOCIAL SERVICES AGENCY

 

39.

Authorize Director or designee to submit letter to California Department of Social Services electing to continue ongoing participation in the Approved Relative Caregiver Funding Option Program to provide funding equal to basic care rate to approved relative caregivers with whom a non-federally eligible foster child is placed - All Districts

54123

APPROVED AS RECOMMENDED

 

GENERAL ADMINISTRATION

 

 

County Executive Office:

 

40.

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

52134

APPROVED AS RECOMMENDED

 

41.

Approve grant applications/awards submitted by OC Community Resources/OC Parks in 9/27/16 grant report and other actions as recommended; adopt resolutions authorizing Director of OC Parks or designee to apply for the Congestion Mitigation and Air Quality funding under Moving Ahead for Progress in the 21st Century Federal Transportation Act and Fixing Americas Surface Transportation Act for OC Loop Carbon Creek Channel (Segment D) Bikeway Gap Closure and Peters Canyon Bikeway Extension projects - All Districts

21345

APPROVED AS RECOMMENDED

 

RESO: 16-091 - 16-092

 

42.

Select a primary and an alternate firms to provide Federal Legislative Advocacy services; and authorize Purchasing Agent or authorized Deputy to negotiate an agreement and return to the Board for approval no later than 12/13/16 - All Districts

B.O.

CONTINUED TO 10/25/16, 9:30 A.M.

 

43.

Approve FY 2015-16 Fourth Quarter Budget Report and related budget adjustments and reserve changes - All Districts (4/5 vote of the members present)

12345

APPROVED AS RECOMMENDED

 

44.

Human Resource Services - Approve agreement with Mercer Health & Benefits LLC for benefits consulting and actuarial services, effective 12/8/16 - 12/7/19 ($1,200,000); renewable for two additional one-year periods; and authorize Chief Human Resources Officer or designee to execute agreement - All Districts

21345

APPROVED AS RECOMMENDED

 

S44A.

Supervisor Spitzer - Approve and authorize Supervisor Spitzer to execute consultant service agreement with Jeffrey Lalloway for public policy advisor services, effective upon Board approval, for one year ($190,000) with no benefits

B.O.

DELETED

 

S44B.

Chairwoman Bartlett and Supervisor Do - Approve acceptance of three paneled bronzed statue that honors the Japanese American community and designate Mile Square Park as site for permanent installation; approve allocation of County resources to maintain statue; approve five-year agreement with Orange County Nikkei Coordinating Council for maintenance of the statue; authorize Director of OC Parks to execute agreement; and make California Environmental Quality Act and other findings

13245

APPROVED AS AMENDED TO AMEND RECOMMENDED ACTION #6 TO DIRECT OC PARKS TO NEGOTIATE A MAINTENANCE AGREEMENT THAT IS CONSISTENT WITH EXISTING COUNTY PARKS POLICY ON ACCEPTANCE OF DONATIONS

 

ELECTED DEPARTMENT HEADS

 

S44C.

Assessor Department - Approve amendment 2 to agreement MA-002-15010027 with Digital Map Products for GEO-Spatial Tools module, annual application maintenance and support, 10/1/16 - 9/30/17 ($138,000; cumulative total $779,540); and authorize Purchasing Agent or authorized Deputy to execute amendment - All Districts

15234

APPROVED AS RECOMMENDED

 

OC COMMUNITY RESOURCES

 

S44D.

Approve agreement 16-23-0035PS with Kingdom Causes, Inc. dba City Net for implementation of services in the Santa Ana Civic Center, 10/1/16 - 9/30/18 ($300,000), renewable for two additional one year terms; approve agreement 16-23-0036PS with The Midnight Mission for implementation of shelter services at 400 West Santa Ana Boulevard, Santa Ana, 10/1/16 - 9/30/17 ($1,400,000), renewable for one additional one year term; approve rent-free License Agreement with The Midnight Mission for use of space at 400 West Santa Ana Boulevard, Santa Ana for shelter basic services, 10/1/2016 - 9/30/2017, renewable for one additional one year term; authorize Director or designee to execute agreements, related documents and exercise cost contingency increases not to exceed 10% of individual agreements under certain conditions; authorize Chief Real Estate Officer or designee to execute rent-free License Agreement; and make California Environmental Quality Act and other findings - District 1

13245

APPROVED AS RECOMMENDED; REQUESTED TO SCHEDULE A SPECIAL STUDY SESSION ON OCTOBER 18, 2016 (OR A DATE THE MAJORITY OF THE BOARD IS AVAILABLE) TO DISCUSS HOMELESS ISSUES IN ORANGE COUNTY AND TO ADDRESS COMPREHENSIVE SOLUTION TO HOMELESSNESS

 

IV.  PUBLIC HEARINGS (Items 45-46)

 

ELECTED DEPARTMENT HEADS

 

45.

Clerk-Recorder - Public Hearing to consider adopting resolution approving micrographics fee termination and updating first page recording fee cost recovery services performed by the Clerk-Recorder; repealing Resolutions 81-252 and 95-141; and making California Environmental Quality Act and other findings - All Districts (Continued from 8/23/16, Item 31)

B.O.

DELETED

 

OC PUBLIC WORKS

 

46.

Public Hearing to consider first reading and adoption of "An Uncodified Ordinance of the County of Orange, State of California Adopting Zone Change 16-01 and Rezoning Certain Land at 15091 Bent Tree, Santa Ana from the A-1 General Agricultural to R1-1 Single-Family Residential District"; and consider adoption of Mitigated Negative Declaration No. PA150046 and Zone Change 16-01 and other findings - District 3

B.O.

CLOSED PUBLIC HEARING

 

31245

APPROVED AS RECOMMENDED

 

 ORD: 16-016

 

V.   CLOSED SESSION (Items CS-1-SCS9)

 

GENERAL ADMINISTRATION

 

 

County Counsel:

 

CS-1.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case:  Los Angeles Engineering, Inc., etc. v. County of Orange, et al., Orange County Superior Court Case No. 30-2014-00729572-CU-BC-CJC

B.O.

HELD, NO REPORTABLE ACTION

 

CS-2.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case:  Michael Gutierrez v. County of Orange, Workers' Compensation Appeals Board Case No. ADJ2161222

B.O.

HELD, THE CLERK READ:  THE BOARD BY A UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF MICHAEL GUTIERREZ 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

 

CS-3.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case:  Lorenzo Antonio Soberanis v. County of Orange, et al., Orange County Superior Court Case No. 30-2015-00807579-CU-PA-CJC

B.O.

HELD, THE CLERK READ:  THE BOARD BY A UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF LORENZO ANTONIO SOBERANIS 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

 

CS-4.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case:  Raffi Ouzounian v. County of Orange, et al.

B.O.

HELD, THE CLERK READ:  BY A VOTE OF 4 TO 1, SUPERVISORS BARTLETT, STEEL, NELSON AND DO VOTING IN FAVOR, SUPERVISOR SPITZER VOTING AGAINST, THE BOARD APPROVED A PROPOSED SETTLEMENT IN THE CASE OF RAFFI OUZOUNIAN 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.

 

CS-5.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case:  Ronald Kennedy v. County of Orange, Workers' Compensation Appeals Board Case Number ADJ10404978

B.O.

HELD, THE CLERK READ:  THE BOARD BY A UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF RONALD KENNEDY 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.

 

CS-6.

Human Resource Services - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator:  Brenda Diederichs
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), International Brotherhood of Teamsters, Local 952,  In-Home Supportive Services Provider Unit (IHSS) represented by United Domestic Workers of America (UDWA), International Union of Operating Engineers (IUOE), Orange County Attorneys Association (OCAA), Orange County Employees Association (OCEA), Orange County Managers Association (OCMA) and other non-represented employees
RE:  Terms and Conditions of Employment

B.O.

HELD, NO REPORTABLE ACTION

 

SCS7.

County Executive Office - CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8:
Property Location:    Orange County Flood Control District owned +/- 95 acre property
                                      located at the intersection of Mountain Avenue and Bickmore
                                      Avenue, Chino CA   
County Negotiator:   Scott D. Mayer, Chief Real Estate Officer
Negotiating Party:     Majestic Realty
Under Negotiation:   Terms and Value of Future Lease

B.O.

HELD, NO REPORTABLE ACTION

 

 

County Counsel:

 

SCS8.

CONFERENCE WITH LEGAL COUNSEL  - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case:  Greenspot Residents Association, et al. v. City of Highland, et al., San Bernardino            
Superior Court Case Number CIVDS 1615280

B.O.

HELD, THE CLERK READ: BY A VOTE OF 4 TO 0, SUPERVISORS BARTLETT, STEEL, DO AND SPITZER VOTING IN FAVOR AND SUPERVISOR NELSON BEING ABSENT, THE BOARD AUTHORIZED COUNTY COUNSEL ON BEHALF OF THE ORANGE COUNTY FLOOD CONTROL DISTRICT, TO RETAIN DENTONS US LLP, TO REPRESENT THE ORANGE COUNTY FLOOD CONTROL DISTRICT IN THE MATTER OF GREENSPOT RESIDENTS ASSOCIATION, ET AL. V. CITY OF HIGHLAND, ET AL.

 

SCS9.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case:  Sierra Club, et al. v. City of Highland, et al., San Bernardino Superior Court Case Number CIVDS 1615347

B.O.

HELD, THE CLERK READ: BY A VOTE OF 4 TO 0, SUPERVISORS BARTLETT, STEEL, DO AND SPITZER VOTING IN FAVOR AND SUPERVISOR NELSON BEING ABSENT, THE BOARD AUTHORIZED COUNTY COUNSEL ON BEHALF OF THE ORANGE COUNTY FLOOD CONTROL DISTRICT, TO RETAIN DENTONS US LLP, TO REPRESENT THE ORANGE COUNTY FLOOD CONTROL DISTRICT IN THE MATTER OF SIERRA CLUB, ET AL. V. CITY OF HIGHLAND, ET AL.

 

VI.  PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT

 

PUBLIC COMMENTS:

 

Michael Klubnikin - Oral Re:  Robert Citron and County bankruptcy, reports submitted to Attorney General regarding fraud and organized crime

 

Ilya Tseglin - Oral Re:  Nate Tseglin, OC Regional Center treatment of clients, Public Defender

 

Robert Tseglin - Oral Re:  Nate Tseglin illegal confinement in group home and psychotropic drugs

 

Lou Noble - Oral Re:  Continuation of Agenda Item #32, homeless issues and bus terminal emergency shelter, advocate of safe zones for homeless in every city

 

Ernest Vargas - Oral Re:  Disabled homeless with difficulties and mobility, especially those with wheelchairs, need assistance, showers and toilets

 

Sanford Katzberg - Oral Re:  Autistic son, need for oversight of individuals who are being removed from their families and placed in group homes

 

Shoshana - Oral Re:  Nate Tseglin removed from home illegally, OC Regional Center

 

COUNTY EXECUTIVE OFFICER COMMENTS:

Frank Kim - Oral Re:  Acknowledged and thanked Mark Denny, Chief Operating Officer for his significant contribution and years of County service

 

BOARD COMMENTS:

Supervisor Spitzer - Oral Re:  Acknowledged and thanked Mark Denny, Chief Operating Officer for his years of County service and requested presentation to be scheduled on October 11,  2016

 

Chairwoman Bartlett - Oral Re:  Acknowledged and thanked Mark Denny, Chief Operating Officer for his significant contribution and years of County service

 

ADJOURNED:  3:19 P.M.

35124

Adjourned in memory of Al Enderle

 

 

***  KEY  ***

Left Margin Notes

 

 

 

1. = Supervisor Do

A.  =   Abstained

2. = Supervisor Steel

X.  =   Excused

3. = Supervisor Spitzer

N.  =   No

4. = Supervisor Nelson

BO =   Board Order

5. = Supervisor Bartlett

 

 

 

ORD.  = Ordinance

 

RESO. = Resolution

 

 

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

 

 

                                                                                                                                                           

 Chairwoman, Orange County Board of Supervisors

                                                                                   

 

 

 

 

                                                                       

   Orange County Clerk of the Board