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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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LISA A. BARTLETT CHAIRWOMAN Fifth District |
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MICHELLE STEEL VICE CHAIR Second District |
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ANDREW DO SUPERVISOR First District |
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TODD SPITZER SUPERVISOR Third District |
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SHAWN NELSON SUPERVISOR Fourth District |
ATTENDANCE: All
Present
EXCUSED: None
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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: Vice Chair Steel, Second District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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El Toro Water District will be providing a
presentation |
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Chairwoman Bartlett presented a resolution
proclaiming November 2016 as "National Adoption Awareness Month" |
II.
PUBLIC COMMENTS
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Ilya Tseglin - Oral Re: Nate Tseglin, no board jurisdiction of OC
Regional Center, funding of Social Services Agency and Public Defender,
corruption and violation by public offices |
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Robert Tseglin - Oral Re: Nate Tseglin and placement in psychiatric
hospital, illegal captivity in Santa Ana group home. Child Protective
Services and Adult Protective Services, conservatorship of Nate Tseglin |
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Michael
Klubnikin - Oral Re: John F. Kennedy
who stood up for freedom and was assassinated 53 years ago on November
22, 1963, changes to Agenda Comments during Board meetings |
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Michael Diehl - Oral Re: Safety and concerns of homeless living in
Santa Ana Riverbeds, notice not provided to homeless when flood gates would
be opened in riverbed |
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Lou Noble - Oral Re: Homeless advocate, need safe zones for the
homeless, rain and homeless in the river beds, opening of flood gates in
riverbeds without notice to homeless |
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Daniel Dulac - Oral Re: Thanked the Board for changes to codes that
affects his property, met with OC Chief Lori Smith to understand code changes |
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Paul Hyek - Oral Re: Courtyard Transitional Homeless Center
needs a different operator and management, better security and medical staff |
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Adrienne Gomez - Oral Re: Courtyard resident, Courtyard needs
additional safety, medical supplies/emergency kits for staff, and better
hygiene at Courtyard (additional soap and paper towels, clean urinals and
walkways) |
III.
CONSENT CALENDAR (Items 1-15)
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23145 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 1 AND 9 WHICH WERE CONTINUED TO 1/10/17, 9:30 A.M.; ITEM 12 WHICH
WAS CONTINUED TO 1/24/17, 9:30 A.M.; AND ITEM 6 WHICH WAS PULLED FOR DISCUSSION AND
SEPARATE VOTE |
BOARD APPOINTMENTS
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Chairwoman
Bartlett: |
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1. |
Board
of Retirement, OCERS - Appoint Frank Ury, Mission Viejo and reappoint David
L. Ball, Costa Mesa and Charles Packard, Irvine, for terms ending
12/31/19 |
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23145 |
CONTINUED
TO 1/10/17, 9:30 A.M. |
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2. |
Assessment
Appeals Board No. 3 - Appoint Mary V. Wilson, Laguna Beach, to complete term
ending 9/2/18 |
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3. |
Orange
County Mental Health Board - Appoint Fasi Siddiqui, San Clemente, for term
ending 12/11/19 |
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Vice Chair
Steel: |
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4. |
Orange
County Visitors Association - Appoint Edwin Laird, Huntington Beach, for term
concurrent with 2nd District Supervisor's term of office |
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5. |
Orange
County Human Relations Commission - Appoint Dr. Kerry Reynolds, Newport
Beach, for term ending 11/22/18 |
DEPARTMENT APPOINTMENTS
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Health Care
Agency: |
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6. |
Orange
County HIV Planning Council - Appoint James "Wesley" Fought,
Fullerton; Johann Ortizo, Garden Grove and Ralph Ponce, Anaheim, to
complete terms ending 12/31/18; and reappoint Javier Buenrostro Jr., Tustin;
Dr. Charles "Scott" Huffman, Santa Ana; Parmis Khatibi, Laguna
Niguel; Leslie Lindgren, Irvine and Joe Parsakis, Westminster, for terms
ending 12/31/18 - All Districts |
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43125 |
CONTINUED
TO 12/13/16, 9:30 A.M. |
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7. |
Approve
amended bylaws for Orange County Alcohol & Drug Advisory Board; and
appoint Nancy Wilson, Laguna Hills, for term ending 11/12/18 - All
Districts |
ELECTED DEPARTMENT HEADS
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8. |
Sheriff-Coroner - Approve
agreement with Inyo County for provision of autopsies, 2/1/17 - 1/31/22
($35,000); and authorize Sheriff-Coroner to update billing rate schedule as
necessary - All Districts |
OC PUBLIC WORKS
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9. |
Acting as the Orange County Flood Control
District - Approve
Right of Entry and Use Agreement template for use of Orange County Flood
Control District property; and authorize Director or designee to prepare,
review and execute agreements under certain conditions - All Districts |
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23145 |
CONTINUED TO 1/10/17, 9:30 A.M. |
PUBLIC PROTECTION
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10. |
Probation - Approve
amendment 1 to lease agreement with Sycamore Plaza, Ltd. for continued use of
office space and operation of San Juan Capistrano Field Service Office at
32118 Paseo Adelanto, Suites 1A and 2A, San Juan Capistrano, 12/1/13 -
11/30/21 ($248,268; new total $369,564) - District 5 |
SOCIAL SERVICES AGENCY
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11. |
Approve
amendment 1 to agreement MHL0216A with Goodwill Industries of Orange County
for sign language interpretation services, 12/1/16 - 6/30/19 ($60,000;
new total $180,000) - All Districts |
GENERAL ADMINISTRATION
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County
Executive Office: |
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12. |
Approve
amendment 1 to Memorandum of Understanding with Superior Court of California,
County of Orange for provisions of services between the County and Courts
resulting in modification of Employee Transfer Agreement, effective upon
Board approval; and authorize County Executive Officer or designee to execute
amendment - All Districts (Continued from 10/11/16, Item 5) |
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23145 |
CONTINUED
TO 1/24/17, 9:30 A.M. |
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13. |
Adopt
resolution approving FY 2015-16 Measure M2 Expenditure Report to support
compliance with Orange County Transportation Authority requirements and
maintain eligibility to receive funding - All Districts |
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RESO: 16-114 |
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14. |
Approve
amendment 2 to license with Rite of Passage, Adolescent Treatment Centers and
Schools Inc. for addition of subordination clause in compliance with United
States Department of Health and Human Services Federal requirements for
Social Services Agency Tustin Family Campus at 15405 Lansdowne Road,
Buildings C and D, Tustin; authorize Chief Real Estate Officer or designee to
execute subsequent license amendments for non-monetary changes under certain
conditions - District 3 |
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15. |
Approve
amendment 1 to lease agreement with CGJP-1, LLC for office space in Suites
200, 201 and 212 at 14120 Beach Boulevard, Westminster for Public
Defender; authorize Chief Real Estate Officer to execute subsequent lease
amendments for non-monetary and/or monetary changes under certain conditions;
and make California Environmental Quality Act and other findings - District 1 |
END OF
CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 16-S49C)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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16. |
Approve
amendment 8 to agreement with City of Yorba Linda for law enforcement
services, 7/1/16 - 6/30/17 ($4,607 reduction; new total $9,830,522);
deleting one crime prevention specialist and adding one office specialist
position, 12/9/16 - 6/30/17 (cumulative total $38,431,479) - District 3 |
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32145 |
APPROVED
AS RECOMMENDED |
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17. |
Approve
amendment 2 to renew agreement MA-060-15010983 with Stancil Corporation for
SLR-Stancil Voice Logging Recorders and Network-Attached Storage server
maintenance, 12/1/16 - 11/30/17 ($21,084; cumulative total $63,252); and
authorize Purchasing Agent or authorized Deputy to execute amendment - All
Districts |
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12345 |
APPROVED
AS RECOMMENDED |
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18. |
Approve
agreement MA-060-17010637 with Computer Deductions, Inc. for software
development, maintenance and support services, 12/1/16 - 11/30/18
($6,190,080); renewable for three additional one-year periods; and authorize
Purchasing Agent or authorized Deputy to execute agreement - All Districts |
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21345 |
APPROVED
AS RECOMMENDED |
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19. |
Treasurer-Tax Collector - Adopt
resolution approving 2017 Investment Policy Statement and delegating
investment and deposit for safekeeping authority to the Treasurer-Tax
Collector; and approve amended Treasury Oversight Committee Bylaws and Rules
of Procedures - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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RESO: 16-115 |
HEALTH CARE AGENCY
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20. |
Approve
selection of and agreement with Seneca Family of Agencies for behavioral
health outpatient services for children and youth in adoption, 1/1/17 -
6/30/18 ($1,500,000); and authorize Director of designee to exercise cost
contingency increase not to exceed 10% under certain conditions and execute
agreement - All Districts |
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15234 |
APPROVED STAFF RECOMMENDED ACTIONS WITH AN
ADDED RECOMMENDATION #4 TO DIRECT STAFF TO PROVIDE AN EVALUATION OF THE
EFFECTIVENESS OF A BIFURCATED APPROACH OF CARVING OUT OF SERVICES FOR
ADOPTIVE CHILDREN PRIOR TO THE RE-SUBMITTAL RFP FOR BOARD APPROVAL (PRIOR TO
THE BOARD'S CONSIDERATION OF THIS ITEM, SUPERVISOR NELSON INDICATED HIS
INTENTION TO ABSTAIN FROM THE VOTE.
SUPERVISOR NELSON PUBLICLY DISCLOSED THAT HE HAD RECENTLY COMPLETED A
REAL ESTATE TRANSACTION, INVOLVING THE SALE OF AN OFFICE BUILDING, IN WHICH
SENECA FAMILY OF AGENCIES WAS IDENTIFIED AS THE PURCHASER. SUPERVISOR NELSON DISCLOSED THAT A REAL
ESTATE BROKER HAD HANDLED THE TRANSACTION, THAT HE HAD NOT COMMUNICATED
DIRECTLY WITH SENECA, AND THAT SENECA MAY NOT BE AWARE THAT HE WAS THE SELLER
IN THE TRANSACTION. ON ADVICE OF
COUNSEL, SUPERVISOR NELSON LEFT THE DAIS, ABSTAINED FROM THE DISCUSSION, AND
DID NOT VOTE ON THIS ITEM.) |
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21. |
Approve
renewal of agreement with AIDS Services Foundation Orange County for HIV
prevention services, 1/1/17 - 12/31/17 ($260,785; cumulative total
$1,310,507); approve renewal of master agreement with various providers of
HIV counseling and testing services, 1/1/17 - 12/31/17 ($100,000); and
authorize Director or designee to exercise cost contingency increase not to
exceed 10% under certain conditions and execute agreements - All Districts |
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32145 |
APPROVED AS RECOMMENDED |
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22. |
Approve
selection of and agreement with Vietnamese Community of Orange County, Inc.
dba Southland Health Center for integrated community services, 1/1/17 -
6/30/18 ($1,795,500); and authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain conditions and execute
agreement - All Districts |
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34125 |
APPROVED AS RECOMMENDED |
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23. |
Approve
amendment 1 to agreement with Correctional Managed Care Medical Corporation
for physician services for correctional health services programs, 7/1/15
- 6/30/17 ($94,650; revised cumulative total $5,643,736); approve agreement
with Correctional Managed Care Corporation for physician services, 7/1/17 -
6/30/18 ($2,977,786); and authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain conditions and execute
agreements - All Districts |
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43125 |
APPROVED AS RECOMMENDED |
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24. |
Approve
selection of and agreements with Pathways Community Services, LLC for
children and youth full service partnership/wraparound services
($11,669,981) and transitional age youth full service partnership/wraparound
services ($14,018,369) and with Orange County Asian and Pacific Islander
Community Alliance, Inc. for children and transitional age youth full service
partnership/wraparound services ($6,950,270), 1/1/17 - 6/30/19; and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute agreements - All Districts |
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41235 |
APPROVED AS RECOMMENDED |
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25. |
Approve
selection of and agreement with Orange County Child Abuse Prevention Center,
Inc. dba Child Abuse Prevention Center, Inc., for children's in-home
crisis stabilization services, 1/1/17 - 6/30/19 ($4,142,300); and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute agreement - All Districts |
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14235 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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26. |
Approve
agreement with Orange County Visitors Association for Mexico Initiative for
marketing and promotional support as a tourism destination, 11/8/16 -
11/7/17 ($35,000); with option to renew for two additional one-year periods;
authorize Purchasing Agent or authorized Deputy to execute agreement; and
make California Environmental Quality Act and other findings - District 2
(Continued from 11/8/16, Item 21) |
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23145 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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27. |
Approve
amendment 3 to agreement MA-012-14010024 with Parking Concepts, Inc. for
parking management services, 1/1/17 - 12/31/17; and authorize Purchasing
Agent or authorized Deputy to execute amendment - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
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28. |
Ratify
grant agreement 16-28-0039-RWS-P with City of Santa Ana for regional planning
activities with Santa Ana Workforce Development Board as part of Orange
County Regional Planning Unit, 7/1/16 - 6/30/18 ($500,000); and authorize
Director or designee to execute agreement, to exercise cost contingency
increase not to exceed 10% and make line item budget transfers under certain
conditions - All Districts |
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14235 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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29. |
Approve
agreement MA-080-17010551 with Omni Enterprise, Inc. for janitorial services,
2/1/17 - 2/28/21 ($964,820); authorize Purchasing Agent or authorized
Deputy to execute agreement; and make California Environmental Quality Act
and other findings - All Districts |
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14235 |
APPROVED AS RECOMMENDED |
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30. |
Approve
aggregate agreements MA-080-17010712 with De Par, Inc. dba Enthalpy
Analytical, Physis Environmental Laboratories, Inc., Truesdail
Laboratories, Inc. and Weck Analytical Environmental Services, Inc. for water
quality analytical services, 12/20/16 - 12/19/19 ($3,210,000); authorize
Purchasing Agent or authorized Deputy to execute agreements; and make
California Environmental Quality Act and other findings - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
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31. |
Approve
agreement MA-080-17010609 with Jacobs Engineering Group, Inc. for design
services for multi-tasked projects to improve heating, ventilation and
cooling within County facilities, six-year term ($441,390); and authorize
Director or designee to execute agreement - District 1 |
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12345 |
APPROVED AS RECOMMENDED |
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32. |
Consider
second reading and adoption of "An Ordinance of the County of Orange,
California, Repealing the International Building Code, 2012 Edition; the
California Building Code, 2013 Edition; the California Residential Code, 2013
Edition; and the California Green Building Standards Code, 2013 Edition;
Repealing Ordinance 13-010 and Adopting by Reference the California Building
Code, 2016 Edition; the International Building Code, 2015 Edition; the
California Residential Code, 2016 Edition; the California Energy Code, 2016
Edition; the California Green Building Standards Code, 2016 Edition; the
California Historical Building Code, 2016 Edition; the California Existing
Building Code, 2016 Edition; with Amendments Thereto"; "An
Ordinance of the County of Orange, California, Repealing the 2012 Edition of
the Uniform Plumbing Code, Repealing the 2013 Edition of the California
Plumbing Code Repealing Ordinance 13-011, and Adopting by Reference the
Uniform Plumbing Code, 2015 Edition and the California Plumbing Code, 2016
Edition, Including Appendices, with Amendments Thereto"; An Ordinance of
the County of Orange, California Repealing the 2012 Edition of the Uniform
Mechanical Code, Repealing the 2013 Edition of the California Mechanical
Code, Repealing Ordinance 13-012 and Adopting by Reference the Uniform
Mechanical Code, 2015 Edition, and the California Mechanical Code, 2016
Edition, Amendments Thereto"; "An Ordinance of the County of
Orange, California Repealing the National Electrical Code, 2011 Edition,
Repealing the California Electrical Code, 2013 Edition, Repealing Ordinance
13-013 and Adopting by Reference the National Electrical Code, 2014 Edition
and the California Electrical Code, 2016 Edition with Amendments
Thereto"; "An Ordinance of the County of Orange, California
Repealing the California Fire Code, 2013 Edition Ordinance 13-014 and
Adopting by Reference the California Fire Code, 2016 Edition with Appendix B,
BB, C, CC, H, X, Y and Z and Amendments Thereto"; and make California Environmental Quality
Act and other findings - All Districts (Continued from 11/8/16, Item 35) |
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13245 |
APPROVED AS RECOMMENDED |
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ORD: 16-018 - 16-022 |
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Acting as the
Board of Supervisors and Orange County Flood Control District: |
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33. |
Adopt
resolution certifying Final Environmental Impact Report No. 619, adopting
Statement of Facts and Findings, Statement of Overriding Considerations
and Mitigation Monitoring and Reporting Program for Santa Ana River Parkway
Extension Project and making related findings; and approve Santa Ana River
Parkway Extension Project - District 3 |
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34125 |
APPROVED
AS RECOMMENDED |
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RESO: 16-116 |
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34. |
Approve
amendment 4 to agreement MA-080-14010184 with Habitat Restoration Sciences,
Inc. for herbicide application services, 1/1/17 - 12/31/17($645,000;
cumulative total $2,295,000); and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
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14235 |
APPROVED
AS RECOMMENDED |
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35. |
Approve
amendment 2 to agreement MA-080-15010314 with Natures Image, Inc. for
mitigation maintenance services, 12/1/16 - 11/30/17 ($400,000; cumulative
total $1,200,000); renewable for two additional years; and authorize
Purchasing Agent or authorized Deputy to execute amendment - All Districts |
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12345 |
APPROVED
AS RECOMMENDED |
OC WASTE & RECYCLING
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36. |
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12345 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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37. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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14235 |
APPROVED
AS RECOMMENDED |
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38. |
Approve
2017-18 County of Orange Legislative Platform; and approve 2017 County
Priorities and Legislative Proposals - All Districts |
|
14235 |
APPROVED
AS RECOMMENDED |
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39. |
Approve
FY 2016-17 First Quarter Budget Report; approve related budget adjustments
and reserves, changes and final fund balancing; amend master position
control; authorize County contribution of an additional $2,200,000 toward
construction of the new Animal Care Facility; direct Auditor-Controller to
reimburse AB109 costs to California State University Fullerton; direct
Auditor-Controller to make payment of 2011 Public Safety Realignment
allocation to Local Law Enforcement; pursuant to Government Code Section
29401, increase FY 2016-17 Vehicle Theft Task Force Special Fund ($20,000;
new total $40,000); direct Auditor-Controller to close Indemnification
Reserve, Fund 14Y, and Litigation Reserve, Fund 14Z, at the end of FY
2016-17; and make any necessary accounting adjustments - All Districts (RA 1
& 2 4/5 vote of members present and voting) |
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13245 |
APPROVED
RECOMMENDED ACTIONS #2, #4, #6, #7, AND #8; APPROVED RECOMMENDED ACTIONS #1
(WITH AMENDMENTS TO APPROPRIATIONS AND REVENUE FOR SOCIAL WORKER II
POSITIONS); #3 (EXCLUDING PUBLIC DEFENDER, BUDGET CONTROL 058 TO ADD FOUR
LIMITED-TERM SOCIAL WORKER II POSITIONS), AND DID NOT APPROVE RECOMMENDED
ACTION #5 |
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40. |
Approve
grant applications/awards submitted by Sheriff Department and Health Care
Agency in 11/22/16 grant report and other actions as recommended; and
adopt resolution authorizing HCA Director or designee to submit and execute
applications, related documents and amendments to State Department of
Resources Recycling and Recovery for Waste Tire Enforcement Grant 24th Cycle
- All Districts |
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14235 |
APPROVED
AS RECOMMENDED |
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RESO: 16-117 |
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41. |
Approve
amendment 1 to lease with Orange County Royale Convalescent Hospital LLC for
certain renovations and capital improvements at 1030 Warner Avenue, Santa
Ana, effective 11/22/16 - 12/31/35 ($994,062.36); authorize Chief Real Estate
Officer or designee to execute subsequent lease amendments for non-monetary
and/or monetary changes under certain conditions - District 1 |
|
14235 |
APPROVED
AS RECOMMENDED |
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42. |
Approve
proposed response for FY 2015-16 Grand Jury Report "Office of
Independent Review - What's Next?" - All Districts |
|
13245 |
APPROVED
AS RECOMMENDED |
|
43. |
Approve
amendment 3 to lease agreement with MICK, LP for office space at 1240 S.
State College Boulevard, Anaheim for Social Services Agency, to extend
term 7/31/17 ($107,359.94 per month; total $644,159.64); authorize Chief Real
Estate Officer to execute option to extend lease to 1/31/18 and subsequent
lease amendments for non-monetary and/or monetary changes under certain
conditions; and make California Environmental Quality Act and other findings
- District 4 |
|
41235 |
APPROVED
AS RECOMMENDED |
|
44. |
Approve
agreement MA-017-17010844 with Potomac Partners DC for Federal Legislative
Advocacy services, 1/1/17 - 12/31/19 ($771,000); renewable for two one-year
terms; and authorize Purchasing Agent or authorized Deputy to execute
agreement - All Districts |
|
43125 |
APPROVED
AS RECOMMENDED |
|
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Human Resource
Services: |
|
45. |
Approve
revisions to classification specifications and update pay grades for Welfare
Fraud Investigator series, effective 11/25/16 - All Districts |
|
32145 |
APPROVED
AS RECOMMENDED |
|
46. |
Approve
revisions to classification specifications and update pay grades for Medical
Claims Auditing Specialist occupational series, effective 11/25/16 - All
Districts |
|
21345 |
APPROVED
AS RECOMMENDED |
|
47. |
Approve
and adopt proposed revised language for 2016-2019 Memorandum of Understanding
with Association of Orange County Deputy Sheriffs for Peace Officer and
Supervising Peace Officer Unit, 7/1/16 - 6/30/19 - All Districts |
|
32145 |
APPROVED
AS RECOMMENDED |
|
48. |
Approve
revisions to classification specifications and update pay grades for Health
Program Specialist, Public Health Microbiologist series, Public Health
Investigator series; approve and adopt an upward adjustment of 7.32% of
outstanding performance to Administrative Manager III; and approve and adopt Side Letter agreement
with Orange County Managers Association, effective 11/25/16 - All Districts |
|
14235 |
APPROVED
AS RECOMMENDED |
|
49. |
Approve
revision to classification specifications and update pay grades for Civil
Process series, Emergency Management Program Coordinator series, Radio
Dispatcher series, Assistant Sheriff and Commander, effective 11/25/16 - All
Districts |
|
42135 |
APPROVED
AS RECOMMENDED |
OC COMMUNITY RESOURCES
|
S49A. |
Approve
license to use State Military Property with California Military Department
for Santa Ana and Fullerton Armory facilities, FY 2016-17; approve
amendment 2 to agreement 16-23-0015-PS with Mercy House Living Centers, Inc.
for Armory Emergency Shelter Program, 7/1/16 - 6/30/17; and authorize
Director or designee to execute license, amendment and make non-material
changes under certain conditions - Districts 1 and 4 |
|
14235 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
|
Registrar of
Voters: |
|
S49B. |
Appoint
Michael Haack and Ambrose Mastro as Directors of Capistrano Bay Community
Services District; Elizabeth Gapp as Director of Three Arch Bay Community
Services District; and Linda Garogalo as Director of Surfside Colony Storm
Water Protection District in lieu of election on 11/8/16 for four-year terms
- Districts 2 & 5 |
|
25134 |
APPROVED
AS RECOMMENDED |
|
S49C. |
Appoint
District Officers in lieu of election on 11/8/16 for various districts where
the number of persons filing a declaration of candidacy equals the number
of positions to be filled - All Districts |
|
21345 |
APPROVED
AS RECOMMENDED |
V.
PUBLIC HEARINGS (None)
VI.
CLOSED SESSION (Items CS-1-SCS4)
GENERAL ADMINISTRATION
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CS-1. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
|
County Counsel: |
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SCS2. |
CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION - Pursuant to Government
Code Section 54956.9(d)(4): |
|
B.O. |
HELD,
THE CLERK READ: THE BOARD BY A
UNANIMOUS VOTE, AUTHORIZED COUNTY COUNSEL TO RETAIN THE DURINJER LAW GROUP
AND AUTHORIZED THE FIRM TO FILE AN UNLAWFUL DETAINER ACTION ON BEHALF OF THE
OC FLOOD CONTROL DISTRICT. THE
IDENTITY OF THE PARTIES AND OTHER PARTICULARS WILL BE DISCLOSED TO ANY PERSON
UPON INQUIRY ONCE THE ACTION IS FILED. |
|
SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
DELETED |
|
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION - Pursuant to Government
Code Section 54956.9(d)(4): |
|
B.O. |
HELD,
THE CLERK READ: THE BOARD BY A
UNANIMOUS VOTE, AUTHORIZED COUNTY COUNSEL TO FILE LITIGATION. THE IDENTITY OF
THE PARTIES AND OTHER PARTICULARS WILL BE DISCLOSED TO ANY PERSON UPON
INQUIRY ONCE THE ACTION IS FILED. |
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
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Supervisor Do - Oral Re: Wished Chairwoman Bartlett a Happy Birthday |
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Vice Chair Steel - Oral Re: Wished Supervisor Spitzer a Happy Birthday |
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Chairwoman Bartlett - Oral Re: Announced Special Board Meeting will be
held on December 6, 2016 and wished everyone a Happy Thanksgiving |
ADJOURNED:
12:27 P.M.
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51234 |
Adjourned in memory of Harry Kollias |
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51234 |
Adjourned in memory of Carmen Carl LoPresti |
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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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Chairwoman, Orange County Board of Supervisors |
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Orange County Clerk of the Board |