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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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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SHAWN NELSON CHAIRMAN Fourth District |
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TODD SPITZER VICE CHAIRMAN Third District |
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JANET NGUYEN SUPERVISOR First District |
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JOHN M.W. MOORLACH SUPERVISOR Second District |
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PATRICIA BATES SUPERVISOR Fifth District |
ATTENDANCE: All
Present
EXCUSED: None
PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Michael B.
Giancola |
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COUNTY COUNSEL |
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Nicholas S.
Chrisos |
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CLERK OF THE BOARD |
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Robin Stieler,
Chief Deputy |
INVOCATION:
Vice Chair 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 1-2)
52134 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 1 WHICH WAS PULLED FOR DISCUSSION AND SEPARATE VOTE |
OC COMMUNITY RESOURCES
1. |
Approve
Letter of Intent to City of Garden Grove identifying County's interest in
acquiring a City-owned park parcel adjacent to County's Haster Basin
Recreation Area; and direct staff to return at a later date with transaction
documents for Board approval - District 1 (Continued from 10/28/14, Item 7) |
13254 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
2. |
Vice Chair Bates - Approve
Orange County Employees Retirement System regulation permitting waiver of
OCERS membership pursuant to Government Code Sections 31525 and 31552 |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 3-S11B)
ELECTED DEPARTMENT HEADS
3. |
Sheriff-Coroner - Adopt
resolution authorizing revised SB 1022 application to the California Board of
State and Community Corrections to comply with cash/in-kind match funding
requirements, pledge County Cash Contribution Funds ($356,000), provide
related assurances, and amend prior Board Resolution No. 13-104, to allow the
County to receive $80 million in State funding for 384-bed treatment and
rehabilitation project at the James A. Musick Facility - Districts 3 and 5. |
53124 |
APPROVED AS RECOMMENDED |
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RESO: 14-097 |
HEALTH CARE AGENCY
4. |
Consider
adopting resolution approving update of maximum 9-1-1 emergency basic life
support ground ambulance rates and maximum advanced life support
paramedic assessment and transportation rates, effective 7/1/14; supersedes
and rescinds Resolution 13-087; and first reading of "An Ordinance of
the County of Orange, California Amending Sections 4-9-1 Through 4-9-17 of
the Codified Ordinances of the County of Orange Regarding Ambulance
Service"; and set second reading and adoption for 11/25/14, 9:30 a.m.;
and make California Environmental Quality Act findings - All Districts
(Continued from 9/30/14, Item 42; Public Hearing conducted on 9/30/14) |
B.O. |
CONTINUED TO 12/16/14, 9:30 A.M. |
OC COMMUNITY RESOURCES
5. |
Approve
retroactive agreement 40975 with Orange County Superintendent of Schools for
Orange County Career Pathways Partnership Program (OCCPP), 7/1/14 -
6/30/18 ($200,000); and authorize Director or designee to accept additional
funding and execute amendments in order to meet goals of OCCPP - All
Districts |
52134 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
6. |
Consider
second reading and adoption of "An Ordinance of the County of Orange,
California Amending Sections 7-9-5, 7-9-150.4(a) and 7-9-157 of Article 2
of Division 9 of Title VII of the Orange County Codified Ordinances Regarding
the Administrative Appeal of CEQA Determination to the Orange County Board of
Supervisors" - All Districts |
35124 |
APPROVED AS RECOMMENDED |
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ORD: 14-009 |
GENERAL ADMINISTRATION
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County
Executive Office: |
7. |
Approve
15-year lease agreement CEO/ALS/SSA-13-047 with IX CW 500 Orange Tower, LP
for relocation of SSA Administration Headquarters, Orange; and authorize the
Chief Real Estate Officer to agree to minor non-monetary revisions and
amendments to the lease terms as necessary to effectuate the action set out
in this ASR and the build-out of the premises for the County; and make
California Environmental Quality Act findings - District 3 (Continued from
7/15/14, Item 30; 8/5/14, Item 21; 8/12/14, Item 17; 8/19/14, Item 38;
9/9/14, Item 31; 9/16/14, Item 44; 9/30/14, Item 36; 10/21/14, Item 17) |
43125 |
CONTINUED
TO 12/16/14, 9:30 A.M. |
8. |
Direct
staff to move forward with 1217 E. Normandy Place, Santa Ana, CA project; accept
grant deed document to transfer fee title to County of Orange; and
authorize Chief Real Estate Officer or designee to sign related documents,
make minor modifications under certain conditions and perform related actions
- District 1 |
13254 |
REJECT
NORMANDY PLACE LOCATION AND MOVE TO FORMER OCTA BUS TERMINAL IN CIVIC CENTER
AREA. REQUEST SANTA ANA TO REZONE
TERMINAL SO THAT IT IS WITHIN AN SB 2 ZONE |
9. |
Approve
Donation, Conveyance and Implementation agreement and related documents with
The Irvine Company LLC and TIC Land Investment LLC for approximately 2471
acres of land in the Gypsum Canyon and East Orange areas; approve Irrevocable
Offer of Dedication with TIC Land Investment LLC for approximately 29 acres
of land adjacent to Irvine Lake; approve grant deed with RRM Properties Ltd.
for approximately 15 acres of land in Gypsum Canyon area; authorize Chief
Real Estate Officer or designee to execute agreement and all related
documents, make minor modifications under certain conditions and perform
related actions; and make California Environmental Quality Act findings -
District 3 |
35124 |
APPROVED
AS RECOMMENDED; AND SUPERVISOR MOORLACH RECORDED A NO VOTE ON RA #3 |
10. |
Approve
amendment 1 to agreement 13-003BC with Polsinelli LLP for general legal
services ($75,000; new total $150,000); and authorize Public Finance
Manager to execute amended agreement - All Districts |
45123 |
APPROVED
AS RECOMMENDED |
11. |
Chairman Nelson - Approve
selection of new Vice Chair for balance of 2014 |
51234 |
NOMINATED AND APPROVED SUPERVISOR TODD
SPITZER |
S11A. |
County Executive Office - Approve
agreement with Charitable Ventures Orange County for fiscal services in
support of Orange County Crime Victims' Monument; authorize OC Parks Director
or designee to execute agreement, waive fees associated with design,
permitting, construction and inspection and to accept and store "in
kind" donations of construction materials; direct County Executive
Officer or designee to allocate County staff time as required to process
design, permitting, construction and inspection; direct staff to establish an
agreement with bona fide non-profit organization for ongoing maintenance,
repair and/or replacement and return for Board approval; and make related
findings - District 3 |
31254 |
APPROVED AS RECOMMENDED |
BOARD APPOINTMENTS
S11B. |
Supervisor Nguyen - Assessment
Appeals Board No. 4 - Appoint John W. Briscoe, Fountain Valley, for term
ending 9/3/17 |
12354 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Items CS-1-SCS6)
GENERAL ADMINISTRATION
CS-1. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
B.O. |
HELD, NO REPORTABLE ACTION |
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County
Executive Office: |
CS-2. |
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-3. |
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-4. |
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-5. |
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS6. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
Michael
Klubnikin - Oral Re: handling of
estate, racketeering. cover-up |
Homeowners
Maintaining our Environment - Oral Re:
Assessment Appeals |
Ilya
Tseglin and Robert Tseglin - Oral Re:
Nate Tseglin, Social Services and Regional Center |
Stephen Wontrobski - Oral Re: OCFA contract, employees benefits and
contributions |
Darrell Nolta - Oral Re: Ebola, bioterrorism, ambulance ordinance
and congratulations to Supervisors Bates & Nguyen to State Senate and
Supervisor Spitzer as new Vice Chair |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS, COMMITTEE, COMMISSION AND
TRAVEL REPORTS:
Vice Chair Spitzer - Oral Re: Thanked Supervisors Bates & Nguyen for
support; proposing rule for OCFA regarding posting of labor contracts; 9-1-1
Emergency Basic Life Support Ambulance Rates - Directed County Counsel to
research if BOS is local EMSA under the law, if not, create an ordinance to
have BOS as local EMSA. Directed
County Counsel to see if HCA Director has the authority to terminate the RFP. |
ADJOURNED:
12:56 P.M.
None |
***
KEY ***
Left Margin
Notes |
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1. = Supervisor Nguyen |
A. = Abstained |
2. = Supervisor Moorlach |
X. = Excused |
3. = Supervisor Spitzer |
N. = No |
4. = Supervisor Nelson |
BO = Board Order |
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)
Chair, Orange County Board of Supervisors |
Orange County Clerk of the Board |