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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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ANDREW DO CHAIRMAN First District |
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SHAWN NELSON VICE CHAIRMAN Fourth District |
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MICHELLE STEEL SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third District |
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LISA A. BARTLETT SUPERVISOR Fifth District |
ATTENDANCE: Supervisors
Steel, Nelson, Bartlett and Do
EXCUSED: Supervisor
Spitzer
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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:
Supervisor Nelson, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Steel, Second District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Supervisor Steel presented a resolution
recognizing OC Fair & Event Center for a record-setting year at the 2018
OC Fair |
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Chairman Do introduced the California State
Association of Counties to present Challenge Awards to various Orange County
Programs |
II. CONSENT CALENDAR (Item 1)
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ITEM 1 WAS
PULLED FOR DISCUSSION AND SEPARATE VOTE |
GENERAL ADMINISTRATION
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1. |
Internal Audit - Receive
and file Executive Summary of Final Internal Audit Reports for July -
September 2018 - All Districts |
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52341 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 2-S9F)
OC COMMUNITY RESOURCES
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2. |
Approve
amendment 4 to renew contract MA-012-15010841 with OverDrive Inc. for eBooks
and digital audiobooks, 12/9/18 - 12/8/19 ($550,000; cumulative total
$2,600,000); and authorize County Procurement Officer or authorized Deputy to
execute amendment and exercise cost contingency increase not to exceed 10%
under certain conditions - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
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3. |
Approve
contract MA-012-19010511 with The Soto Company for landscape maintenance
services at South Coastal Operations facilities, 12/1/18 - 11/30/21,
($1,800,000); renewable for two additional one-year terms; authorize County
Procurement Officer or authorized Deputy to execute contract; and make
California Environmental Quality Act and other findings - District 5 |
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52341 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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4. |
Approve
construction manager at-risk contract MA-012-19010452 with Rudolph and
Sletten, Inc. for construction phase services for OC Zoo New Restroom
Building and Interim Entry project ($4,254,917); and authorize Director or
designee to execute contract under certain conditions - District 3 |
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12345 |
APPROVED AS RECOMMENDED |
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5. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Adopt
resolution authorizing Director or designee to execute Income Tax Component
of Contribution Exemption letters and related documents under certain
conditions that attest to tax-exempt status; and authorize Director or
designee to execute Southern California Edison Income Tax Component of
Contribution Exemption letters - All Districts |
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42351 |
APPROVED AS RECOMMENDED |
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RESO: 18-120 |
PUBLIC PROTECTION
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6. |
Probation - Ratify
contract C5608084 with California Department of Corrections and
Rehabilitation for diagnostic studies, treatment services and temporary
detention for juvenile wards of the court, 7/1/18 - 6/30/21 ($180,630); and
authorize Chief Probation Officer or designee to execute contract and
exercise cost contingency increase not to exceed 10% under certain conditions
- All Districts |
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45231 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County Executive
Office: |
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7. |
Adopt
resolution rescinding County's 2011 and 2016 Information Technology
Governance Models and direct County Executive Officer to establish
policies and procedures to accomplish County's Information Technology
mission, goals and requirements - All Districts |
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42351 |
APPROVED
AS RECOMMENDED |
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RESO: 18-121 |
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8. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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24351 |
APPROVED
AS RECOMMENDED |
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9. |
Approve
grant applications/awards submitted in 11/6/18 grant report and other actions
as recommended - All Districts |
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B.O. |
DELETED |
ELECTED DEPARTMENT HEADS
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S9A. |
Sheriff-Coroner - Approve
contract MA-060-19010584 with Life Technologies Corporation for
maintenance of Genetic Analyzers and Real Time Polymerase Chain Reaction
instruments, effective upon Board approval, term ending 10/31/20 ($60,000);
and authorize County Procurement Officer or authorized Deputy to execute
contract - All Districts |
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24351 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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S9B. |
Authorize
Social Service Agency to expand CalFresh Restaurant Meals Program from pilot
phase to Countywide - All Districts (Continued from 10/30/18, Item 19;
11/6/18, Item S9B) |
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B.O. |
CONTINUED TO 11/20/18, 9:30 A.M. |
ELECTED DEPARTMENT HEADS
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S9C. |
District Attorney - Consider
second reading and adoption of "An Ordinance of the County of Orange,
California Adding Division 14, Article 1 to Title 4 of the Codified
Ordinances of the County of Orange Regarding Registration of Alcohol,
Narcotic, and Drug Abuse Programs"
- All Districts (Continued from 10/16/18, Item S32C; 10/30/18, Item
10) |
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25341 |
APPROVED AS RECOMMENDED |
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ORD: 18-009 |
GENERAL ADMINISTRATION
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S9D. |
Human Resource Services - Reappoint
Robin Stieler as Clerk of the Board; approve amendment 2 to agreement for
employment of Clerk of the Board, effective 11/17/18 ($149,543 annual salary
with total compensation $240,034 including benefits) - All Districts |
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14235 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
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S9E. |
Sheriff-Coroner - Approve
amendment 2 to contract MA-060-15010542 with Global Tel*Link Corporation
for inmate telephone services, 11/25/18 - 5/24/19 (annual revenue $1,584,000;
$22,000 reimbursement fee per month; cumulative revenue total $10,284,000);
and authorize County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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51234 |
APPROVED AS RECOMMENDED; DELEGATED
AUTHORITY TO SHERIFF DEPARTMENT TO EXECUTE AN ADDITIONAL SIX MONTH EXTENSION
OF THE CURRENT CONTRACT TO 11/24/19; AND DELEGATED AUTHORITY FOR THE SHERIFF
DEPARTMENT TO EXECUTE AN ADDITIONAL SIX MONTH EXTENSION, IF NEEDED |
GENERAL ADMINISTRATION
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S9F. |
Chairman Do - Approve
contract with Orange County United Way for landlord incentive program,
effective upon Board approval for 12 months ($250,000); and authorize OC
Community Resources Director or designee to execute contact |
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12345 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Item CS-1)
GENERAL ADMINISTRATION
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CS-1. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
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HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
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Brigitte - Oral re: Seventy-four years ago today, Nagasaki
Japan atomic explosion; use of the Internal Auditor, CEO Risk Management and
Orange County Grand Jury to cover-up illegal business of forced
conservatorship, State fraud against the Internal Revenue Service, Franchise
Tax Board and real estate fraud; restraining order when exposing Dr. Peter
Mark Hughes; audit conducted by Dr. Peter Mark Hughes was not independent and
objective; rise of fraud through criminal cover-up by Supervisors past and
present is about to implode; Ilya Tseglin wants his autistic child back in
his life |
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Ilya Tseglin - Oral re: Proven facts that can be supported by
evidence of corrupt probate judges; judges exterminating for personal
profiteering; Orange County Regional Center Director Larry Landauer, Luis
Pena and illegal recipients stealing public funding approved by the family
probate mental court judges; list of violation of constitution and rules of
law including false report by Luis Pena; his son's removal from his home was
not approved by the courts; son was forced by handcuffs and removed from his home
against his will, the will of his family and conservatorship; forcing toxic
medication against his son's will |
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Robert Tseglin - Oral re: Nate Tseglin was removed from his home
three times beginning in 2007, placed in various group homes and on psychotropic
medications; Public Defender assisted in his release in 2008 where he resided
with his family for six years; Irvine Police Department removed him from his
home; Dr. Nathan testified autistic persons should not be placed on drugs and
in confinement; Habeas Corpus was granted and Nate was released; Ilya Tseglin
is on the November 6, 2018 General Election ballot as a Board member |
COUNTY EXECUTIVE OFFICER COMMENTS:
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None |
BOARD COMMENTS:
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Chairman Do - Oral re: Recognized Neal Kelly and the work of staff
at the Registrar of Voters during elections |
ADJOURNED:
11:06 A.M.
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21345 |
Adjourned in memory of Costa Mesa Fire Department Captain Mike
Kreza |
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51234 |
Adjourned in memory of Bernard "Bernie" Allen |
***
KEY ***
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Left Margin
Notes |
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1. = Supervisor Do |
A. = Abstained |
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2. = Supervisor Steel |
X. = Excused |
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3. = Supervisor Spitzer |
N. = No |
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4. = Supervisor Nelson |
BO = Board Order |
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5. = Supervisor Bartlett |
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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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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |