|
|
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 |
|
|
SHAWN NELSON CHAIRMAN Fourth District |
|
|
PATRICIA BATES VICE CHAIRMAN Fifth District |
|
|
JANET NGUYEN SUPERVISOR First District |
|
|
|
|
|
|
JOHN M.W. MOORLACH SUPERVISOR Second District |
|
TODD SPITZER SUPERVISOR Third District |
ATTENDANCE: All
Present
EXCUSED: None
|
PRESENT: |
COUNTY EXECUTIVE
OFFICER |
|
Michael B.
Giancola |
|
|
COUNTY COUNSEL |
|
Nicholas S.
Chrisos |
|
|
CLERK OF THE BOARD |
|
Susan Novak |
INVOCATION:
Vice Chair Bates, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Spitzer, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (Items 1-8)
|
13254 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 3, 5 & 8 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
|
1. |
Chairman Nelson - Community
Action Partnership of Orange County - Appoint Douglas Wooley, Fullerton,
for term concurrent with 4th District Supervisor's term of office |
ELECTED DEPARTMENT HEADS
|
2. |
Auditor-Controller - Authorize
Auditor-Controller to delete damaged, dismantled, missing, obsolete,
stolen and surplused equipment items from department capital asset
inventories - All Districts (Continued from 9/16/14, Item 5) |
|
3. |
District Attorney - Adopt
resolution approving amendment to FY 2013-14 Federal Equitable Sharing
Agreement and Certification Report - All Districts |
|
32154 |
APPROVED AS RECOMMENDED |
|
|
RESO: 14-090 |
CHILD SUPPORT SERVICES
|
4. |
Approve
master agreement with various providers for Paternity Opportunity Program
Services, 12/1/14 - 11/30/19 ($650,000); and authorize Director or
designee to execute individual agreements - All Districts |
JOHN WAYNE AIRPORT
|
5. |
Authorize
Director to allocate regulated Class A average daily departures, permanent
Class E 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 2015
Plan Year; approve related actions; and consider application of prior
Environmental Impact Report No. 582 and other findings - District 2 |
|
23154 |
APPROVED AS RECOMMENDED |
|
6. |
Approve
agreement MA-280-14011682 with Schneider Electric USA Inc. for Power Disturbance
Monitoring System upgrade and maintenance, 10/7/14 - 10/6/19 ($98,896.19);
authorize Purchasing Agent or authorized Deputy to execute agreement; and
make California Environmental Quality Act findings - District 2 |
OC PUBLIC WORKS
|
7. |
Acting as the Orange County Flood Control
District - Approve
contract and indemnification agreement with Southern California Edison
for extension of electric distribution line and for relocation of power poles
for Yorba Slaughter Adobe Protection Dike Project ($138,540.36); authorize
Auditor-Controller to make related payments; and consider application of
Final EIR No. 583, previously certified by the Orange County Planning
Commission and the Addendum previously approved by the US Army Corp to the
requested action, and other findings - All Districts |
SOCIAL SERVICES AGENCY
|
8. |
Approve
subordinate agreement MA-063-15010426 with State of California, Department of
Justice for processing and payment of expenditures for fingerprint
and FBI background check reports,
11/1/14 - 10/31/19 ($650,000); authorize Purchasing Agent or authorized
Deputy to execute agreement - All Districts |
|
25134 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 9-S18A)
ELECTED DEPARTMENT HEADS
|
9. |
District Attorney - Approve
amendment 9 to agreement MA-026-11012394 with Community Service Programs,
Inc. for FY 2014-15 Gang Reduction Intervention Partnership Community Event
Coordination Services ($43,302; new total $3,534,596); and authorize
Purchasing Agent or authorized Deputy to execute amendment - All Districts |
|
23154 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
|
10. |
Approve
selection of and agreement with Access California Services for refugee health
services, 11/1/14 - 9/30/15 ($229,185); and authorize Director or
designee to execute agreement and to exercise contingency cost increase of
10% under certain conditions - All Districts (Continued from 9/30/14, Item
28) |
|
51234 |
APPROVE AS AMENDED TO MAKE AGREEMENT
EFFECTIVE ON 10/8/2014 WITH PRORATION OF AGREEMENT AMOUNT FOR ADDITIONAL
DAYS; RENEWABLE FOR 2 ONE YEAR EXTENSIONS WITH BOARD APPROVAL |
OC DANA POINT HARBOR
|
11. |
Approve
lease agreement amendment form to modify leases with retail and small
restaurant merchants at OC Dana Point Harbor; authorize Director or
designee to execute amendments; and consider application of prior
Environmental Impact Report No. 591 and other findings - District 5 |
|
51234 |
APPROVED AS RECOMMENDED |
|
12. |
Approve
amendment 1 to lease with San Clemente Sportfishing Inc., dba Dana Wharf
Sportfishing to authorize tenant improvements to be completed within 18
months; provide an option to extend the current lease an additional ten-years
to 10/31/2032; authorize Director or designee to execute amendment; and
consider application of prior Environmental Impact Report No. 591 and other
findings - District 5 |
|
52134 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
|
13. |
Approve
retroactive amendment 4 to agreement MA-012-11011754 with RPW Services, Inc.
for herbicide spraying services for OC Parks, 3/15/11 - 7/14/14
($11,899.90; new total $211,899.90); and authorize Purchasing Agent or
authorized Deputy to execute agreement - All Districts |
|
32154 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
14. |
Receive
bids and award Job Order Contracts to PUB Construction, Interlog Corp. dba
Interlog Construction, CTG Construction, Inc., Vincor Construction, Inc.
and Good-Men Roofing for general contracting services ($2,000,000 each); and
make California Environmental Quality Act findings - All Districts |
|
25134 |
APPROVED AS RECOMMENDED |
|
15. |
Acting as the Orange County Flood Control
District - Approve
amendment 3 to agreement D09-122 with MWH Americas, Inc. for construction
management services for the Santa Ana River Interceptor Line Project
($717,176; new total $11,570,369); and consider application of prior
supplemental Environmental Impact Summary/Environmental Impact Report No. 583
and other findings - District 3 |
|
35124 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
|
County
Executive Office: |
|
16. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
24135 |
RECEIVED
& FILED |
|
17. |
Approve
amendment 11 to agreement MA-017-10011150 with TW Telecom Holdings, Inc. for
wide area network services, 11/14/14 - 11/13/15 ($392,001); and authorize
Purchasing Agent or authorized Deputy to execute agreement - All Districts |
|
21354 |
MOTION
FAILED TO APPROVE STAFF RECOMMENDED ACTIONS |
|
41235 |
CONTINUED
TO 10/28/14, 9:30 A.M. |
|
18. |
Approve
grant applications/awards submitted by Sheriff-Coroner and District Attorney
in 10/7/14 grant report and other actions as recommended; adopt
resolution authorizing District Attorney or designee to execute grant
agreement and amendments with California Office of Traffic Safety for Alcohol
and Drug Impaired Driver Vertical Prosecution Program, 10/1/14 - 9/30/15
($764,758); and make California Environmental Quality Act and other findings
- All Districts |
|
25134 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 14-089 |
|
S18A. |
Chairman Nelson - Consider
first reading of "An Ordinance of the County of Orange, California,
Prohibiting the Installation of Automated "Red Light" Traffic
Enforcement Cameras in Unincorporated Areas Creating Article 8 of Division 1
of Title 6 and Adding Section 6-1-140 to Article 8 of Division 1 of Title 6,
to the Codified Ordinances of the County of Orange"; and set second
reading and adoption for 10/21/14, 9:30 a.m. |
|
43125 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Items CS-1-SCS6)
GENERAL ADMINISTRATION
|
|
County Counsel: |
|
CS-1. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
CS-2. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
CS-3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
THE CLERK READ: THE BOARD BY A VOTE OF
4 TO 0, SUPERVISORS NELSON, BATES, MOORLACH AND SPITZER VOTING IN FAVOR AND
SUPERVISOR NGUYEN ABSTAINING, APPROVED
A PROPOSED SETTLEMENT IN THE CASE OF TIM SHAW 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. |
|
SCS4. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
NOT HELD |
|
|
County
Executive Office: |
|
SCS5. |
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: Property Location: 500 N. State College Blvd., Orange, CA 92868 County Negotiator: Scott D. Mayer, Chief Real Estate Officer Negotiating Party: IX CW 500 Orange Tower, LP Under Negotiation: Terms and Value of Leases |
||||||||
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS6. |
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: Property Location: Open space property in the City of Anaheim adjacent to Gypsum County Negotiator: Scott D. Mayer, Chief Real Estate Officer Negotiating Party: The Irvine Company Under Negotiation: Terms and Value of Future Conveyance |
||||||||
|
B.O. |
HELD,
NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Ilya Tseglin - Oral Re: Nate Tseglin, Regional Center |
|
Michael Klubnikin - Oral Re: Tseglins, racketeering, sale of properties |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS, COMMITTEE, COMMISSION AND
TRAVEL REPORTS:
|
Supervisor Moorlach - Oral Re: congratulated the Angels baseball for
winning the American League West Division title |
ADJOURNED:
1:30 P.M.
***
KEY ***
|
Left Margin
Notes |
|
|
|
|
|
1. = Supervisor Nguyen |
A. = Abstained |
|
2. = Supervisor Moorlach |
X. = Excused |
|
3. = Supervisor Spitzer |
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 |