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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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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 FIFTH DISTRICT Fifth District |
ATTENDANCE: All
Present
EXCUSED: None
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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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Susan Novak |
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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Chairman Nelson presented resolutions to Supervisor
Bates and Supervisor Nguyen to commemorate their years of service on the
Board of Supervisors |
II. CONSENT CALENDAR (Items 1-42)
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31254 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 12 WHICH WAS CONTINUED TO 12/9/14, 9:30 A.M.; AND ITEMS 7, 17, 22,
35, 37, 38, 39 & 42 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Moorlach - Assessment
Appeals Board No. 3 - Appoint Julie J. Agin, Irvine, to complete term
ending 9/3/17 |
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Supervisor
Nguyen: |
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2. |
Regional
Recreational Trails Advisory Committee - Appoint Clarence F. Alvey, Jr.,
Fountain Valley, for term concurrent with 1st District Supervisor's term
of office |
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3. |
Orange
County Waste Management Commission - Appoint Deepak J. Krishan, Laguna Beach,
to complete term ending 7/25/16 |
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4. |
Senior
Citizens Advisory Council - Reappoint Honorable Patricia McGuigan, Santa Ana,
for term ending 12/31/16 |
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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5. |
Approve
amendment 1 to agreement SA-52-14IE with the State of California to include
mutual indemnification language for provision of law enforcement services
at Orange County Fairgrounds, 7/1/14 - 6/30/15 - District 2 |
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6. |
Approve
amendment 2 to agreement MA-060-14010447 with Yorba Regional Animal Hospital
and Pet Resort, Inc. for veterinary care and boarding services, 12/20/13 -
12/19/14 ($10,000; new total $96,000); and renew agreement 12/20/14 -
12/19/15 ($126,000) - All Districts |
JOHN WAYNE AIRPORT
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7. |
Approve
use of design-build procurement for Terminal Improvements Project; adopt list
of two top ranked entities to propose on Terminal Improvements Project;
authorize Director or designee to issue two $75,000 Purchase Orders to
Balfour-Beatty Construction, LLC and Swinerton Builders for structural
seismic retrofit pilot projects; authorize Director or designee to issue
Request for Proposal to the two top ranked qualified design-build entities;
establish proposal due date of 1/21/15; receive, open, and evaluate proposals
to return to Board for final approval; authorize Director to extend proposal
due date if necessary up to 90 days; and consider application of prior
Environmental Impact Report No. 582 and Addendum 582-1 and other findings -
District 2 |
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23154 |
APPROVED AS RECOMMENDED |
OC DANA POINT HARBOR
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8. |
Approve
plans and specifications and set bid opening for 1/14/15, 2:00 p.m., for
Median and Parkway Sign Project; authorize Director of OC Dana Point
Harbor and Director of OC Parks or their designee to sign plans and
specifications; and consider application of prior Environmental Impact Report
No. 591 and other findings - District 5 |
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9. |
Approval
Memorandum of Understanding with San Joaquin Hills Transportation Corridor
Agency for Dana Point Harbor Revitalization Plan; authorize Director or
designee to execute Memorandum of Understanding; and consider application of
prior Final Environmental Impact Report No. 591 and other findings - District
5 |
OC COMMUNITY RESOURCES
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10. |
Approve
license agreement with San Clemente Friends of the Library, Inc. to formalize
relationship between San Clemente Friends of the Library, Inc. and OC
Public Libraries, five-year term effective date of execution - District 5 |
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11. |
Approve
agreement CPO14-003 with Jeff Oviedo & Associates, Inc. for on-call
architect/engineer project management & contract administration
services, three-year term commencing date of execution ($400,000); and make
California Environmental Quality Act findings - All Districts |
OC PUBLIC WORKS
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12. |
Receive
and file Traffic Committee Report dated 8/21/14; approve recommendations and
adopt necessary resolution; and make California Environmental Quality Act
findings - Districts 3 and 5 (Continued from 10/28/14, Item 9) |
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31254 |
CONTINUED TO 12/9/14, 9:30 A.M. |
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13. |
Receive
bids and award Job Order Contract to PUB Construction for painting services
($250,000); authorize Director or designee to award to next lowest bidder
if necessary; and make California Environmental Quality Act findings - All
Districts |
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14. |
Adopt
unit price book & technical specifications and set bid opening for
12/17/14, 2:00 p.m., for Job Order Contract demolition services; and make
California Environmental Quality Act findings - All Districts |
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15. |
Approve
agreement D14-056 with City of Newport Beach for rehabilitation of pavement
surface and restriping of unincorporated portion of Campus Drive from
Bristol Street to MacArthur Boulevard ($86,000); authorize Auditor-Controller
to make related payment; and make California Environmental Quality Act
findings - District 2 |
OC WASTE & RECYCLING
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16. |
Approve
agreement MA-299-15010829 with BonTerra Psomas for archaeological,
paleontological and biological services at Central Region Landfills,
11/25/14 - 11/24/17 ($250,000); and make California Environmental Quality Act
findings - Districts 2 and 3 |
SOCIAL SERVICES AGENCY
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17. |
Approve
agreement AMW0214 with OneOC for training and technical support of One-e-App
Electronic Application System, 1/1/15 - 12/31/15 ($78,500); and authorize
Director or designee to renew agreement under same terms and conditions for
two additional one-year periods ($78,500 per period) - All Districts |
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32154 |
APPROVED AS RECOMMENDED |
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18. |
Approve
agreement MA-063-15010754 with Datalink Corporation for Cisco Smartnet
network equipment maintenance, 1/1/15 - 12/31/15 ($129,670); renewable for one additional
year; and authorize Purchasing Agent or authorized Deputy to execute agreement
- All Districts |
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19. |
Acting as the In-Home Supportive Services
Public Authority - Approve
master agreement MA-063-15010726 with Refined Technologies, Inc. for Care
Tracker software and support services, 1/1/15 - 12/31/17 ($33,600); and
authorize Purchasing Agent or authorized Deputy to execute agreement - All
Districts |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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20. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Orange County Cemetery District - All Districts |
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21. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Children and Families Commission of Orange County- All
Districts |
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22. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for OC Waste & Recycling - All Districts |
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35124 |
APPROVED
AS RECOMMENDED |
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23. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Laguna Beach Unified School District- District 5 |
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24. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Placentia-Yorba Linda Unified School District - Districts 3
and 4 |
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25. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for South Orange County Community College District - District 5 |
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26. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Orange County Employees Retirement System - All
Districts |
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27. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Capistrano Connections Academy - District 5 |
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28. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Yorba Linda Water District - Districts 3 and 4 |
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29. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Irvine Unified School District - Districts 3 and 5 |
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30. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Centralia School District - Districts 2 and 4 |
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31. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for the Buena Park Library District - Districts 2 and 4 |
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32. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Saddleback Valley Unified School District- Districts 3 and 5 |
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33. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Ocean View School District - Districts 1 and 2 |
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34. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Health Care Agency - All Districts |
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County
Executive Office: |
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35. |
Approve
amended response for FY 2013-14 Grand Jury Report "Annual Report on
Jails and Juvenile Detention Facilities." - All Districts |
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23154 |
APPROVED
AS RECOMMENDED |
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36. |
Repeal
Resolution 14-041; and adopt resolution approving authorized employees and
consultant to examine transactions and use tax records pertaining to
County collections by State Board of Equalization - All Districts |
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RESO: 14-098 |
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37. |
Receive
and file Quarterly Information Technology Project Status Detail, Executive
Summary and Risk Assessment Reports for July - September 2014 - All
Districts |
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RECEIVE
AND FILED |
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38. |
Approve
amendment 4 to agreement MA-017-10013070 with Precision Discovery, LLC for
Information Technology Forensics and eDiscovery services to extend term for
an additional six months, effective 12/1/14 - 5/31/15; and authorize
Purchasing Agent or authorized Deputy to execute amendment - All Districts |
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25134 |
APPROVED
AS RECOMMENDED |
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39. |
Internal Audit - Receive
and file Monthly Internal Audit Activity Status Report for October 2014 - All
Districts |
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23154 |
APPROVED AS RECOMMENDED |
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Registrar of
Voters: |
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40. |
Appoint
Michael Haack and Carter Clark as Directors of Capistrano Bay Community
Services District in lieu of election on 11/4/14, for four year terms -
District 5 |
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41. |
Appoint
District Officers in lieu of election on 11/4/14 for various districts where
the number of persons filing a declaration of candidacy equals the number
of positions to be filled - All Districts |
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42. |
Receive
and file certification of election results for November 4, 2014 General
Election - All Districts |
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32154 |
APPROVED
AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 43-72)
ELECTED DEPARTMENT HEADS
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43. |
Auditor-Controller - Approve
restructuring of Internal Audit Department to report to the
Auditor-Controller effective January 1, 2015; and direct CEO to combine
Internal Audit with the Auditor-Controller’s Office - All Districts |
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51234 |
MOTION TO APPROVE AS RECOMMENDED FAILED TO
CARRY |
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23154 |
REFERRED TO AUDIT OVERSIGHT COMMITTEE FOR
FURTHER REVIEW AT THEIR JANUARY MEETING |
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Sheriff-Coroner: |
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44. |
Approve
agreement MA-060-15010542 with Global Tel*Link Corporation for provision of
inmate telephone services, one-year period ($4,350,000 revenue); renewable
for seven additional years; and authorize Sheriff-Coroner or designee to
execute agreement - All Districts (Continued from 10/28/14, Item 20) |
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43125 |
APPROVED
AS RECOMMENDED |
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45. |
Approve
agreement MA-060-15010660 with Computer Deductions, Inc. for software
development, maintenance and support services, 12/1/14 - 11/30/15
($2,523,941); renewable for one additional year; and authorize Purchasing
Agent or authorized Deputy to execute agreement - All Districts |
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15234 |
APPROVED
AS RECOMMENDED |
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46. |
Accept
grant award from California Emergency Management Agency for 2014 Emergency
Management Performance Grant funds ($776,800); approve agreement form to transfer funds to participating cities;
authorize Sheriff-Coroner or designee to execute individual agreements and
related documents; authorize Auditor Controller to transfer funds to
participating cities under certain conditions; and authorize Purchasing Agent
or authorized Deputy to purchase related equipment and services - All
Districts |
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23154 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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47. |
Approve
selection of and agreement with America On Track for tobacco prevention
services, 12/1/14 - 6/30/15 ($165,000) and 7/1/15 - 6/30/17 ($250,000
annually); and authorize Director or designee to execute agreement -
Districts 1, 2, 3, 4 |
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13254 |
APPROVED AS RECOMMENDED |
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48. |
Ratify
and approve payment of an invoice from Institute for Medical Quality for
purchase of Orange County Juvenile Facilities Accreditation Survey
($11,875) - All Districts |
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21354 |
APPROVED AS RECOMMENDED |
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49. |
Approve
20 year master lease and lease agreement with Orange County Royale
Convalescent Hospital Inc. for clinic/inpatient space for use by Mental
Health Services Program and Crisis Stabilization Unit Program, also includes
a buy-out of County's option to convey purchase right; approve 20 year
Sublease agreement with Royale Health Care Center Inc. for clinic/inpatient
space for use by Behavioral Health Services Program; and make California
Environmental Quality Act and other findings - District 1 |
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13254 |
APPROVED AS RECOMMENDED |
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50. |
Approve
amendment 1 to agreement with Royale Health Care Center, Inc. for mental
health inpatient services, 7/1/12 - 6/30/17 ($2,400,000; new total
$66,062,405); and authorize Director or designee to execute amendment - All
Districts |
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15234 |
APPROVED AS RECOMMENDED |
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51. |
Receive
and file revised Request For Proposals for 9-1-1 Emergency Transport
Services; and approve submission to California Emergency Medical Services
Authority for final approval - All Districts |
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35124 |
VOTED NOT TO RECEIVE AND FILE AND CONTINUED
TO 12/9/14, 9:30 A.M. |
JOHN WAYNE AIRPORT
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52. |
Consider
first reading of "An Ordinance of the County of Orange, California
Amending Title 2, Division 1, Airports, Article 3 Noise, Section
2-1-30.3" regarding runway number re-designation; waive further reading
and set adoption for 12/9/14, 9:30 a.m. - District 2 |
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25134 |
APPROVED AS RECOMMENDED |
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53. |
Approve
agreement MA-280-15010648 with BridgeNet International, Inc. for aircraft
noise and operations monitoring system replacement, and system
maintenance and support, 12/1/14 - 9/31/20 ($1,187,972); authorize Purchasing
Agent or authorized Deputy to execute agreement; and make California
Environmental Quality Act findings - District 2 |
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23154 |
APPROVED AS RECOMMENDED |
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54. |
Approve
amendment 3 to agreement MA-280-12010686 with Universal Protection Service,
LP, for security guard services, 2/1/15 - 1/31/16 ($948,897.40); and
authorize Purchasing Agent or authorized Deputy to execute agreement -
District 2 |
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25134 |
APPROVED AS RECOMMENDED |
OC DANA POINT HARBOR
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55. |
Approve
lease amendment with Proud Mary's, Harbor Deli, Turk's, Jon's Fish Market,
Top Brass, Golden Galleon and Slice of New York located within Dana
Wharf; authorize Director or designee to execute amendments; and consider
application of prior Final Environmental Impact Report No. 591 and other
findings - District 5 |
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51234 |
APPROVED AS RECOMMENDED |
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56. |
Approve
10-year lease with K.D.L. Services, Inc. for continued operation of the Dana
Point Harbor Fuel Dock, 1/1/15 - 12/31/24; authorize Director or designee
to execute lease; and consider application of prior Final Environmental
Impact Report No. 591 and other findings - District 5 |
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51234 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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57. |
Adopt
unit price book & technical specifications and set bid opening for
12/17/14, 2:00 p.m., for Job Order Contract for heating, ventilation and
air-conditioning services; and make California Environmental Quality Act
findings - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
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58. |
Adopt
unit price book and technical specifications and set bid opening for
12/17/14, 2:00 p.m., for Job Order Contract electrical services; and make
California Environmental Quality Act findings - All Districts |
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24135 |
APPROVED AS RECOMMENDED |
|
59. |
Adopt
unit price book and technical specifications and set bid opening for
12/17/14, 2:00 p.m., for Job Order Contract roofing services; and make
California Environmental Quality Act findings - All Districts |
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24135 |
APPROVED AS RECOMMENDED |
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60. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
agreement MA-080-15010314 with Natures Image, Inc. for mitigation maintenance
services, 12/1/14 - 11/30/15 ($400,000); renewable for four additional years;
and make California Environmental Quality Act findings - All Districts |
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23154 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
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61. |
Approve
agreement MA-299-15010787 with Geosyntec Consultants, Inc. for regulatory
compliance support services, 11/25/14 - 11/24/17 ($2,000,000); and make
California Environmental Quality Act findings - All Districts |
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32154 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
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62. |
Probation - Adopt
resolution authorizing Steven J. Sentman, Chief Probation Officer, to submit
proposal form to the California Board of State and Community Corrections for
SB 81 funding for proposed construction of Multipurpose Rehabilitation Center
at Juvenile Hall and make required assurances to the State; and make
California Environmental Quality Act findings - All Districts |
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B.O. |
CONTINUED TO 12/9/14, 9:30 A.M. |
GENERAL ADMINISTRATION
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County
Executive Office: |
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63. |
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 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) |
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B.O. |
CONTINUED
TO 12/16/14, 9:30 A.M. |
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64. |
Approve
updated Legislative Affairs Program guidelines - All Districts (Continued
from 10/28/14, Item 37) |
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34125 |
APPROVED
AS AMENDED TO ADD LOBBYIST SHOULD NOTIFY COUNTY IMMEDIATELY IF THERE IS A CONFLICT OF
INTEREST |
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65. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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B.O. |
DELETED |
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66. |
Approve
FY 2014-15 First Quarter Budget Report; approve related budget adjustments
and reserve changes; amend master position control; direct
Auditor-Controller to reimburse Public Guardian Revolving fund for charges
deemed uncollectible and transfer Public Guardian Revolving Fund from Public
Guardian to HCA/Public Guardian and make all necessary accounting
adjustments; direct Auditor-Controller to reimburse Public Administrator
Revolving fund for charges deemed uncollectible and transfer Public
Administrator Revolving Fund from Public Administrator to District
Attorney/Public Administrator and make all necessary accounting adjustments;
direct Auditor-Controller to close Fund 127, Fund 429, Fund 550, and Fund
552, and take necessary budgetary actions to transfer any residual balances;
and approve reimbursement of the cost of Executive Member attendance to
Annual Public Safety Realignment Conference, Sacramento, CA - All Districts
(R.A. 1 & 2 4/5 vote of members present and voting) |
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23154 |
APPROVED
RECOMMENDED ACTION #1 |
|
35124 |
APPROVED
RECOMMENDED ACTION #2 |
|
24135 |
APPROVED
RECOMMENDED ACTION #3 |
|
24135 |
APPROVED
RECOMMENDED ACTION #4 |
|
53124 |
APPROVED
RECOMMENDED ACTIONS 5, 6, 7, 8, & 9 |
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67. |
Select
Lab Holdings, LLC/Griffin Realty Corporation dba Agora as primary and Lincoln
Property Company as alternate for lease and development of County-owned
property located at former South County Justice Center, Laguna Niguel;
authorize Chief Real Estate Officer or designee to negotiate an Option and
Lease agreement; and make California Environmental Quality Act findings -
District 5 |
|
51234 |
APPROVED
AS RECOMMENDED; REQUESTED LAGUNA NIGUEL TO RE-ZONE COUNTY PROPERTY TO REFLECT
TOWN CENTER CONCEPT, NOT TO EXCEED 200 UNITS |
|
68. |
Approve
2015 - 2016 County of Orange Legislative Platform and draft legislative
proposals - All Districts |
|
23154 |
APPROVED
AS AMENDED TO ADD LANGUAGE TO END OF FPPC SUMMARY ON PAGE 9 "WHILE
CONTINUING THE DISCUSSION LOCALLY ABOUT ETHICS, INCLUDING, BUT NOT LIMITED
TO, LOCAL ETHICS OVERSIGHT." AND PAGE 11 SEXUALLY VIOLENT PREDATOR
DEPARTMENTS TO ADD SHERIFF'S DEPARTMENT, DISTRICT ATTORNEY AND CEO;
SUPERVISOR NGUYEN ABSTAINED ON THE FOLLOWING 3 LEGISLATIVE PROPOSALS: OCERS
COST OF LIVING ADJUSTMENT, OCTA PUBLIC MEMBER TERM LIMITS AND FPPC
ENFORCEMENT OF COUNTY CAMPAIGN FINANCE REFORM ORDINANCE |
|
69. |
Approve
extension of agreement N1000009636 with SBC Global Services, Inc. dba
AT&T Global Services on behalf
of Pacific Bell Telephone Company dba AT&T California in accordance with
State's CalNet 2 for voice, data and long distance services, 1/30/15 -
1/26/16; and extend agreement MA-017-15010565 with AT&T, under the
State's Cal Net 3 Subcategory 1.6, 7/9/14 - 6/30/17 and 7/9/14 - 6/30/18 for
all other portions (amount in aggregate not to exceed $1,700,000 for FY14-15;
$2,640,000 for FY15-16; $2,208,000 for FY16-17; and $2,208,000 for FY17-18);
and authorize Purchasing Agent or authorized Deputy to make certain
amendments to both contracts - All Districts |
|
13254 |
APPROVED
AS RECOMMENDED |
|
70. |
Approve
grant applications/awards submitted by OC Public Works, Health Care Agency
and Sheriff's Department in 11/25/14 grant report and other actions as
recommended - All Districts |
|
15234 |
APPROVED
AS RECOMMENDED |
|
71. |
Acting
as the Legislative Body of Community Facilities Districts No. 2002-1 and
2004-1 (Ladera Ranch) - Approve amendment 4 to Acquisition Funding and
Disclosure agreements for Series A of 2003 Bonds and Series A of 2005 Bonds
for Community Facilities Districts 2002-1 and 2004-1, effective 11/25/14 to
reallocate funds available for the purpose of financing the La Pata extension
project and related improvements; and authorize Public Finance Manager to
execute amendments -District 5 |
|
B.O. |
DELETED |
|
72. |
Office of the Performance Audit Director - Receive
an update on the Office of the Performance Audit Director Work Plan and
consider modifying the Work Plan - All Districts (Continued from 10/21/14,
Item 22) |
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NO ACTION TAKEN |
IV. PUBLIC HEARINGS (Items 73-74)
HEALTH CARE AGENCY
|
73. |
Public
Hearing to consider selecting one of two alternative fee proposals and adopt
resolution updating Environmental Health Division Fee Schedule, effective
7/1/15, 7/1/16 and 7/1/17; superseding and rescinding Resolution 13-050,
effective 7/1/15; and make California Environmental Quality Act and other
findings - All Districts (Continued
from 9/30/14, Item 43) |
|
B.O. |
CLOSED PUBLIC HEARING |
|
2 |
MOTION TO APPROVE SCENARIO A FAILED FOR
LACK OF A SECOND |
OC PUBLIC WORKS
|
74. |
Public
Hearing to consider adopting resolutions updating fees for mandated services
by the Agricultural Commissioner-Sealer of Weights and Measures; consider
first reading of "An Ordinance of the County of Orange, California
Amending Sections 5-5-1, 5-5-2, and 5-5-13 of the Codified Ordinances of the
County of Orange to Provide for Registration and Inspection of Retail Motor
Fuel Devices and Price Scanners and to Increase the Maximum Annual Fees for
Registration of All Commercial Weighing and Measuring Instruments"; set
second reading and adoption for 12/9/14, 9:30 a.m.; and make California
Environmental Quality Act and other findings - All Districts |
|
B.O. |
CONTINUED TO 12/9/14, 9:30 A.M. |
V. CLOSED SESSION (Items CS-1-SCS5)
GENERAL ADMINISTRATION
|
|
County Counsel: |
|
CS-1. |
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
UNANIMOUS VOTE APPROVED A PROPOSED SETTLEMENT IN THE CASE OF JOE CROOM 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. |
|
CS-2. |
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
3 TO 2 WITH SUPERVISORS NELSON, SPITZER AND MOORLACH VOTING IN FAVOR, AND
SUPERVISORS BATES & NGUYEN VOTING AGAINST. APPROVED A PROPOSED SETTLEMENT IN THE CASE
OF MARY MCENTYRE 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. |
|
CS-3. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
|
B.O. |
CONTINUED TO 12/16/14, 9:30 A.M. |
|
CS-4. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
SCS5. |
County Counsel - CONFERENCE WITH LEGAL COUNSEL - INITIATION
OF LITIGATION - Pursuant to Government Code Section 54956.9(d)(4): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Michael Klubnikin - Oral Re: Internal Auditor, his estate |
|
Ilya Tseglin & Robert Tseglin - Oral
Re: Nate Tseglin |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS, COMMITTEE, COMMISSION AND
TRAVEL REPORTS:
|
Supervisor Nguyen - Oral Re: All OC cities are now Purple Heart Cities
and thanked Danny Watkins and Miguel Vasquez for their assistance; Farewell
comments; wished everyone a Happy Thanksgiving |
|
Supervisor Bates - Oral Re: Farewell comments |
|
Supervisor Moorlach - Oral Re: OC Animal Care Director Ryan Drabek
accepting position in LA County; Thanked Jose Morales for Talbert Park
maintenance and Forest De Spain for anti-graffiti maintenance; CSAC
Conference; OCTA bus depot; Thanked Supervisors Bates & Nguyen for
service; requested update on carry concealed weapon backlog; airport
settlement agreement approved |
ADJOURNED:
4:48 P.M.
|
34125 |
Adjourned in memory of Vice Chair Spitzer's
father-in-law |
|
54123 |
Adjourned in memory of Steve Freese |
|
24135 |
Adjourned in memory of Richard Freeman |
***
KEY ***
|
Left Margin
Notes |
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|
|
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1. = Supervisor Nguyen |
A. = Abstained |
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2. = Supervisor Moorlach |
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 Bates |
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|
|
|
|
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 |