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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 |
CHRIS NORBY
CHAIRMAN
Fourth District
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JOHN M. W. MOORLACH VICE CHAIRMAN Second District
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JANET NGUYEN SUPERVISOR First District
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BILL CAMPBELL SUPERVISOR Third District
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PATRICIA BATES SUPERVISOR Fifth District
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ATTENDANCE: All Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE OFFICER |
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Thomas G. Mauk |
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COUNTY COUNSEL |
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Benjamin P. de Mayo |
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CLERK OF THE BOARD |
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Darlene J. Bloom |
INVOCATION: Supervisor Nguyen,
First District, gave the invocation
PLEDGE OF ALLEGIANCE:
Supervisor Moorlach, Second District, led the assembly in the Pledge of
Allegiance
I.
PRESENTATIONS/INTRODUCTIONS
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None |
II.
CONSENT CALENDAR (Items 1-14)
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31254 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 10, 12, &4 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
DEPARTMENT
APPOINTMENTS
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1. |
Health Care Agency - Emergency Medical Care Committee - Appoint Christopher John Fielder, Corona, to complete term ending 6/30/09 and reappoint Jody Haynes, RN, Laguna Hills, Christopher Kahn, MD, Orange and Maureen Zehntner, Orange, to complete terms ending 6/30/09 - All Districts |
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2. |
Housing and Community Services Department - Orange County Workforce Investment Board - Appoint Larry Labrado, Alireza Jazayeri, Norah Lovato, Santa Ana, to complete terms ending 12/31/08 and Thomas Tassinari, Santa Ana, to complete term ending 12/31/09 - All Districts |
COMMENDATIONS/PROCLAMATIONS/REPORTS
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3. |
Supervisor Moorlach - Adopt resolution congratulating the Irvine Company and Fashion Island on its 40th Anniversary |
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RESO: 07-184 |
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4. |
Supervisor Nguyen - Adopt resolution commending Dr. Juan Francisco Lara on his retirement from UC Irvine |
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RESO: 07-185 |
INTEGRATED WASTE
MANAGEMENT DEPARTMENT
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5. |
Approve plans and specifications and set bid opening for 12/12/07, 2:00 p.m., for Landslide Backcut Excavation Project, Frank R. Bowerman landfill; and make California Environmental Quality Act findings - District 3 |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
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6. |
Adopt resolution certifying completion of street improvements, street lights and monumentation; and authorizing release of security, Tract 15751, Shea Homes Limited Partnership, Aliso Viejo - District 5 |
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RESO: 07-186 |
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7. |
Adopt resolution certifying completion of street improvements, street lights and monumentation; and authorizing release of security, Tract 15760, Shea Homes Limited Partnership, Aliso Viejo - District 5 |
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RESO: 07-187 |
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8. |
Approve amended agreement D06-085 with West Cities Police Communications Center for ranger dispatch services - All Districts |
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9. |
Approve lease agreement with Civic Center, LLC. for office space, 600 W. Santa Ana Boulevard, Santa Ana for expansion of mental health programs; and make California Environmental Quality Act findings - District 1 |
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10. |
Approve purchase agreement with A-Z Bus Sales, Inc. ($269,009.07) and with Ironman Parts & Services ($14,395.13) with terms and conditions conforming to those in the Invitation for Bid issued for this solicitation for retrofitting of diesel engines on heavy duty equipment to meet California Air Resources Board's mandates - All Districts |
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23154 |
APPROVED AS RECOMMENDED |
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Acting as the Orange County Flood Control District: |
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11. |
Approve amended agreement D03-024 with AKM Consulting Engineers for engineering services and assessment of recreational opportunities, Haster Pump Station and Retarding Basin, extending term three years; and make California Environmental Quality Act findings - District 1 |
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12. |
Approve agreement, lease and easement deed agreement D07-24 with California Brea Partners, L.P. to re-construct and cover segment of Loftus Diversion Channel, Brea; authorize Director or designee to make modifications under certain conditions and to execute other related documents; and adopt resolution making California Environmental Quality Act and other findings - District 3 |
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31254 |
APPROVED AS RECOMMENDED |
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RESO:
07-188 |
SOCIAL SERVICES
AGENCY
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13. |
Approve Memorandum of Understanding (MOU) CCI0507 with Housing Authority of Santa Ana for Family Unification Program, 11/1/07 - 10/31/09; and authorize Director or designee to execute MOU - All Districts |
GENERAL
ADMINISTRATION
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14. |
Human Resources Department - Approve amended and restated Premier Wellwise and Premier Sharewell Health plan documents, effective 1/1/08; approve Wellwise Health plan documents, effective 1/1/08; authorize Human Resources Director or designee, as Plan Administrator to execute plans - All Districts |
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23154 |
APPROVED AS RECOMMENDED |
END OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 15-S21C)
ELECTED DEPARTMENT
HEADS
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15. |
Sheriff-Coroner - Approve agreement P07.0026 with California Department of Corrections and Rehabilitation for participation in the In-Custody Drug Treatment Program (ICDTP); and authorize Sheriff-Coroner or designee to execute amendments under certain conditions - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
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16. |
Treasurer-Tax Collector - Approve amendment 6 to price agreement N1000004597 with Wausau Financial Systems, Inc. for maintenance and support services of new equipment and programming for Remittance Processing System ($267,700); and authorize Purchasing Agent or designee to amend agreement under certain conditions - All Districts |
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31254 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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17. |
Approve agreement with Orange County Association for Mental Health dba Mental Health Association of Orange County for Mental Health Mentoring Program for Children and Transitional Age Youth, 11/1/07 - 6/30/08 ($385,333) and 7/1/08 - 6/30/09 ($500,000) - All Districts |
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13254 |
APPROVED AS RECOMMENDED |
INTEGRATED WASTE
MANAGEMENT DEPARTMENT
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18. |
Approve price agreement N1000009289 with Ron Dietz, Inc., DBA Dietz Hydroseeding Company for hydroseeding services at County landfills, 10/23/07 - 10/22/08 ($193,000); renewable for two additional one-year periods, per Board policy - All Districts |
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23154 |
APPROVED AS RECOMMENDED |
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19. |
Approve implementation of AB 939 Regional Recycling and Waste Diversion Grant Program; and approve recommended funding allocations- All Districts |
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B.O. |
CONTINUED TO 11/6/07, 9:30 A.M. |
SOCIAL SERVICES
AGENCY
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20. |
Approve price agreement N1000009140 with State Department of Justice for fingerprint record check services, 11/1/07 - 10/31/09 ($641,600) - All Districts |
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24135 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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21. |
County Executive Office - Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts |
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DISCUSSED |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
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S21A. |
Acting as the Orange County Flood Control District - Authorize Director or designee to approve and execute Huntington Beach permits for Right-of Way Encroachments for implementation of East Garden Grove-Wintersburg Emergency Operations Plan; receive bids and award contract to J.F. Shea Construction, Inc. for East Garden Grove-Wintersburg Channel (Facility No. C05) north levee emergency project ($7,999,050) - District 2 |
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23154 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S21B. |
Human Resources Department - Approve 2006-2009 Memorandum of Understanding with Association of Orange County Deputy Sheriff's; and approve revised classification specification and new title of District Attorney Investigator - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
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S21C. |
County Counsel - Adopt resolution ratifying Chairman Norby's 10/21/07 proclamation of a local emergency in connection with Santiago Fire, located within geographic area of County of Orange pursuant to Government Code Section 8630(b) and section 3-1-6(a) of the Codified Ordinances of the County of Orange; and set review to determine continuing need for emergency action for 11/6/07, 9:30 A.M. - All Districts |
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32154 |
APPROVED AS RECOMMENDED |
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RESO: 07-189 |
IV.
PUBLIC HEARINGS (None)
V.
CLOSED SESSION
GENERAL
ADMINISTRATION
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SCS1. |
Human Resources Department - CONFERENCE WITH LABOR
NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
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B.O. |
DELETED |
VI.
PUBLIC, CEO, BOARD & EMAIL COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
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George Garcia - Oral Re: Terrorist activities |
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Darrell Nolta - Oral Re: Security of governmental electronic networks |
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Charles Griffen - Oral Re: Local fires; JWA fire station dedication and other JWA issues |
COUNTY EXECUTIVE
OFFICER COMMENTS:
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Tom Mauk - Oral Re: Reported out the activities of Orange County during the current Santiago fire |
BOARD COMMENTS:
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Supervisor Campbell - Oral Re: Asked the Public Health Officer to advise the public on how to care for themselves due to fire effects |
ADJOURNED: 11:24 A.M.
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24135 |
Adjourned in memory of Joey Bishop |
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24135 |
Adjourned in memory of Art Gronsky |
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14235 |
Adjourned in memory of Pablo Frias |
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14235 |
Adjourned in memory of Emma Ruth Davenport |
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42135 |
Adjourned in honor of recently married couples |
*** KEY ***
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Left Margin Notes |
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1. = Supervisor Nguyen |
A. = Abstained |
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2. = Supervisor Moorlach |
X. = Excused |
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3. = Supervisor Campbell |
N. = No |
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4. = Supervisor Norby |
BO = Board Order |
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5. = Supervisor Bates |
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ORD. = Ordinance |
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RESO. = Resolution |
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Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
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CHRIS NORBY, CHAIRMAN |
Orange
County Board of Supervisors
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DARLENE J. BLOOM |
Orange County
Clerk of the Board