|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD HEARING ROOM, FIRST FLOOR |
|
|
333 W. Santa Ana Blvd., 10 Civic Center
Plaza |
|
|
Santa Ana, California |
|
|
JOHN M. W. MOORLACH CHAIRMAN Second District |
|
|
SHAWN NELSON VICE CHAIRMAN Fourth District |
|
|
JANET NGUYEN SUPERVISOR First District |
|
|
|
|
|
|
BILL CAMPBELL SUPERVISOR Third District |
|
PATRICIA BATES SUPERVISOR Fifth District |
ATTENDANCE: All
Present
EXCUSED: None
|
PRESENT: |
INTERIM COUNTY
EXECUTIVE OFFICER |
|
Robert J. Franz |
|
|
COUNTY COUNSEL |
|
Nicholas S.
Chrisos |
|
|
CLERK OF THE BOARD |
|
Susan Novak |
INVOCATION:
Supervisor Bates, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Nguyen, First District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (Items 1-14)
|
31452 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 12, 13 & 14 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE;
AND ITEM 7 WHICH WAS DELETED |
DEPARTMENT APPOINTMENTS
|
1. |
Treasurer-Tax Collector - Treasury
Oversight Committee - Appoint Laura Parisi, Laguna Beach, for term ending
3/17/14 - All Districts |
ELECTED DEPARTMENT HEADS
|
2. |
Sheriff-Coroner - Approve
amendment 2 to agreement MA-060-12010783 with Sirron Software Corporation
for purchase of civil process software and annual maintenance, term ending
2/8/13 ($48,377; new total $82,685); renewable for three additional one-year
periods ($43,089 year three; $43,784 year four; $44,493 year five); and
authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
HEALTH CARE AGENCY
|
3. |
Approve
agreement with Association of Public Health Laboratories (APHL) for
Evaluation of Molecular Tests for TB, 7/15/12 - 6/30/13 ($119,366); and
authorize Director or designee to execute agreement - All Districts |
JOHN WAYNE AIRPORT
|
4. |
Authorize
Director to allocate regulated Class A average daily departures, seat
capacity, remain overnight and passenger capacity to scheduled commercial
passenger, cargo and commuter carriers under Phase 2 Commercial Airline
Access Plan and Regulation for 2013 Plan Year; approve related actions; and
make California Environmental Quality Act findings - District 2 |
OC COMMUNITY RESOURCES
|
5. |
Approve
amendment 3 to agreement M1-ED-11 with Orange County Business Council for
additional services under Workforce Innovation Fund Project, 9/1/12 - 6/30/13
($315,000; new total $540,000); and authorize Director or designee to execute
amendment and exercise cost contingency increase or decrease not to exceed
10%; and make line item budget transfers and changes to scope of work under
certain conditions - All Districts |
|
6. |
Approve
termination agreement with United States Fish and Wildlife Service,
California Department of Fish and Game and Shea Homes Limited Partnership for
Aliso Creek Wildlife Habitat Enhancement Project; and make California
Environmental Quality Act findings - District 5 |
OC PUBLIC WORKS
|
7. |
Select
Jones Lang LaSalle Americas Inc. as primary and Keyser Marston Associates as
alternate firms to assist with negotiations and development oversight of the
master developer for 100 acre parcel at former MCAS El Toro and to develop
disposition strategy for Alton parcels; authorize negotiation of agreement
for Board approval; and make California Environmental Quality Act findings -
District 3 (Continued from 9/11/12, Item 27) |
|
31452 |
DELETED |
|
8. |
Approve
plans and specifications and set bid opening for 10/31/12, 2:00 p.m., for
Osborne Building elevator controls and controllers replacement project; and
make California Environmental Quality Act findings - District 1 |
|
9. |
Approve
agreement 12-0083 with the State Department of Food and Agriculture for
reimbursement of costs related to inspection of high-risk plant shipments,
7/1/12 - 6/30/13 ($159,572); authorize Director or designee to execute
agreement; and make California Environmental Quality Act findings - All
Districts |
|
10. |
Adopt
resolution vacating reserved utility easement located on Collins Avenue,
Anaheim; and make California Environmental Quality Act and other findings -
District 4 (Continued from 9/25/12, Item 20) |
|
|
RESO: 12-141 |
|
11. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Select
various firms in ranked list for on-call map checking services; authorize
negotiation of agreements for Board approval for up to 3 years; and make California
Environmental Quality Act findings - All Districts |
GENERAL ADMINISTRATION
|
|
Clerk of the
Board: |
|
12. |
Approve
2013 Board of Supervisors Meeting Schedule - All Districts |
|
13452 |
APPROVED
RECOMMENDED MEETING SCHEDULE WITH MODIFICATIONS TO ADD A MEETING ON 1/7/13
FOR THE SWEARING-IN OF SUPERVISORS TO BE HELD AT THE OLD COUNTY COURTHOUSE
WITH TIME TO BE DETERMINED AND TO REMOVE THE MEETING ON 11/26/13 |
|
13. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filers
Exhibits for County Executive Office, District Attorney and OC Waste &
Recycling - All Districts |
|
43152 |
APPROVED
AS RECOMMENDED |
|
14. |
County Counsel - Authorize
County Counsel to execute a waiver of any actual and/or potential
conflict of interest and provide consent on specific conditions to Best Best
& Krieger, LLP to represent Santa Margarita Water District in connection
with Gobernadora Multi-Purpose Basin Implementation agreement - All Districts |
|
43152 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 15-S22A)
DEPARTMENT APPOINTMENTS
|
15. |
Health Care Agency - CalOptima
Board of Directors - Select and appoint one candidate to serve as
community clinic representative and one candidate to serve as for-profit
business representative, for terms ending 9/30/16 - All Districts (Continued
from 9/25/12, Item 26) |
|
14352 |
APPOINTED TRICIA NGUYEN TO COMMUNITY CLINIC
REPRESENTATIVE AND PETER AGARWAL TO FOR-PROFIT BUSINESS REPRESENTATIVE |
ELECTED DEPARTMENT HEADS
|
16. |
Treasurer-Tax Collector - Adopt
resolution authorizing Tustin Unified School District to issue General
Obligation Bonds of School Facilities Improvement District No. 2008-1, 2008
Election, Series C, accepting District obligation for payment of County costs
of issuing bonds and taking related actions - District 3 |
|
35142 |
APPROVED AS RECOMMENDED |
|
|
RESO: 12-142 |
OC COMMUNITY RESOURCES
|
17. |
Deny
bid protest from Facility Builders and Erectors, Inc.; receive bids and award
contract to Silver Creek, Inc. for Irvine Regional Park Maintenance Yard
Project ($1,761,669); and make California Environmental Quality Act findings
- District 3 |
|
31452 |
APPROVED AS RECOMMENDED |
|
18. |
Select
LPA, Inc. as primary and MIG, Inc. as alternate firms to prepare a General
Development Plan for Regional Park, former Marine Corps Air Station (MCAS)
Tustin; authorize negotiation of agreement for Board approval; and make
California Environmental Quality Act findings - District 3 |
|
31452 |
APPROVED AS RECOMMENDED |
|
19. |
Select
Moffatt & Nichol as primary and Noble Consultants, Inc. as alternate
firms for design and consulting services for Sunset Harbour maintenance
dredging project; authorize negotiation of agreement for Board approval; and
make California Environmental Quality Act findings - District 2 |
|
23145 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
|
County
Executive Office: |
|
20. |
Acting
as the legislative body of Community Facilities Districts - Select VA
Consulting, Inc. and approve agreement 12-010DE to provide District Engineer
services for Community Facilities Districts and Assessment Districts;
effective upon approval and terminating on 9/30/17 ($400,000 per year); and
authorize Public Finance Manager or designee to execute agreement - All
Districts |
|
53142 |
APPROVED
AS RECOMMENDED |
|
21. |
Approve
recommended positions on introduced or amended legislation and consider
other legislative subject matters - All Districts |
|
35142 |
APPROVED
AS RECOMMENDED |
|
22. |
Approve
grant applications/awards submitted by Health Care Agency in 10/2/12 grant
report and other actions as recommended; adopt resolution authorizing
Director or designee to submit grant applications for continued funding of
various department programs, rescinding Resolution 11-153 and directing
annual submittal of a list of routine continued funding grant applications
for Board approval; and adopt resolutions authorizing Director or designee to
submit and execute applications, related documents and amendments to State
Department of Resources Recycling and Recovery (CalRecycle) for Local
Enforcement Agency grant, Used Oil Payment Program and Waste Tire Enforcement
Grant - All Districts |
|
13452 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 12-143 - 12-146 |
|
S22A. |
Chairman Moorlach - California
State Association of Counties - Appoint Supervisor Moorlach as Regular Member and Supervisor
Nelson as Alternate Member for term 11/27/12 - 11/26/13 |
|
25134 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Items 23-24)
ELECTED DEPARTMENT HEADS
|
23. |
Sheriff-Coroner - Public
Hearing to consider approving use of FY 2012-13 State Citizens' Options for
Public Safety (COPS) Program Supplemental Law Enforcement Services Funds -
All Districts |
|
B.O. |
CLOSED PUBLIC HEARING |
|
14352 |
APPROVED AS RECOMMENDED |
1:30 P.M.TIME CERTAIN
OC PUBLIC WORKS
|
24. |
Public
hearing to consider reading and adopting "An Ordinance of the Board of
Supervisors of the County of Orange, California Amending the Foothill/Trabuco
Specific Plan"; adopt resolutions certifying final EIR No. 661 and
planning application PA110027 for Saddle Crest Homes Project for a General
Plan Amendment, Foothill/Trabuco Specific Plan amendment and area plan; and
make California Environmental Quality act findings - District 3 |
|
B.O. |
CLOSED PUBLIC HEARING |
|
32145 |
APPROVED AS RECOMMENDED |
|
|
RESO: 12-147 -
12-149 |
V. CLOSED SESSION (Items CS-1-SCS3)
GENERAL ADMINISTRATION
|
CS-1. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(a): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
SCS2. |
Human Resources Department - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
SCS3. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD & EMAIL COMMENTS
& ADJOURNMENT
PUBLIC COMMENTS:
|
Michael Klubnikin - Oral Re: seizure of estate |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS, COMMITTEE, COMMISSION AND
TRAVEL REPORTS:
|
None |
ADJOURNED:
3:52 P.M.
|
52134 |
Adjourned in memory of Richard & Lenore
Oyler |
|
32145 |
Adjourned in memory of Jim Sleeper |
|
12345 |
Adjourned in memory of previous Supervisor
Charles "Chuck" Smith |
***
KEY ***
|
Left Margin
Notes |
|
|
|
|
|
1. = Supervisor Nguyen |
A. = Abstained |
|
2. = Supervisor Moorlach |
X. = Excused |
|
3. = Supervisor Campbell |
N. = No |
|
4. = Supervisor Nelson |
BO = Board Order |
|
5. = Supervisor Bates |
|
|
|
|
|
ORD. = Ordinance |
|
|
RESO. = Resolution |
|
Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
|
Chair, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |