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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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MICHELLE STEEL CHAIRWOMAN Second District |
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ANDREW DO VICE CHAIR First District |
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TODD SPITZER SUPERVISOR Third District |
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SHAWN NELSON SUPERVISOR Fourth District |
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LISA A. BARTLETT SUPERVISOR Fifth 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 Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Spitzer, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Supervisor Bartlett presented a
proclamation to Carlos Olvera on his retirement as 5th District member to the
Orange County Historical Commission |
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Supervisor Spitzer presented a resolution
to commemorate 45th Anniversary of Wayfinders (formerly known as Community
Service Programs) |
II.
PUBLIC COMMENTS
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Brigitte
- Oral Re: 11/8/16 Board action regarding placement and reduction of time for
public comment and public participation in Board meetings; Ilya and
Robert Tseglin speaking of son during public comments; report sent to
Attorney General regarding tax fraud against the IRS and the Franchise Tax
Board |
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Jordan Hoiberg - Oral Re: Advocate for
permanent and supportive housing for the homeless; OC Community Resources
funding resources allocation process for
case management and funding for emergency shelter programs and
affordable housing; encourages the Board to find land and funding for
permanent and supportive housing |
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Hatem
Ibrahim - Oral Re: Representative of Horizon Construction Company; County
hiring of construction company 'BAS' and their design problems on County
projects; Horizon Construction Company vs County of Orange lawsuit in 2011;
Horizon has since been disqualified as a qualified bidder for several County
projects |
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Mike Robbins - Oral Re: Homeless advocate;
death of the homeless has increased; should not criminalize the homeless;
homeless need access to restrooms, water and food; marijuana laws; marijuana
odor; marijuana does not bring crime, alcohol is the #1 killer; Richard Nixon
statement regarding marijuana |
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Jeanine Robbins - Oral Re: Spoke to the
United Nations Rapporteur on December 4, 2017 regarding criminalization of
the homeless; read her speech presented to the United Nations Rapporteur |
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Ilya
Tseglin - Oral Re: Proof regarding his son, Nate Tseglin, has been tortured
and poisoned for profiteering; Regional Center of Orange County defrauded
public funding reserved for his son's treatment; District Attorney, Social
Services Agency, Public Defender and law enforcement under the jurisdiction
of the Board violating law, cover-up, torture and extortion for profiteering;
human rights violations |
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Robert Tseglin - Oral Re: Nate Tseglin;
kidnapped by the Irvine Police Department and placed in group home; writs of
habeous corpus; OC Regional Center; conservatorship; drug abuse, physical
abuse and medications; Public Defender; concealing medical records; Social
Services; Adult Protective Services |
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Jason Pitkin - Oral Re: Requested the Board
delay the discussion regarding medical marijuana; requested the Board conduct
more research; stated no one has ever died from an overdose of marijuana;
Proposition 64 was passed by the voters in all Districts |
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David Duran - Oral Re: Presented findings
to the United Nations Rapporteur on December 4, 2017 regarding indiscretions
against the homeless including arrests, denial and cutting back of services,
and civil right violations |
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Lou
Noble - Oral Re: Played recording regarding homeless and poverty; violations
of human rights of persons experiencing homelessness in the United
States; report to the Special Rapporteur on extreme poverty and human rights |
III.
CONSENT CALENDAR (Items 1-26)
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15342 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 19 WHICH WAS DELETED; AND ITEMS 6 AND 13 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Bartlett - Campaign
Finance and Ethics Commission - Appoint George John Saadeh, Mission
Viejo, to the Campaign Finance and Ethics Commission for term ending 12/4/18 |
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2. |
Chairwoman Steel - Public
Financing Advisory Committee - Appoint Min Chai, Irvine, for term ending
8/11/20 |
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Vice Chair Do: |
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3. |
Orange
County Audit Oversight Committee - Reappoint Drew Atwater, Santa Ana, for
term ending 12/31/21 |
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4. |
Board
of Supervisors Acting as the Board of Commissioners for Housing Authority -
Housing and Community Development Commission - Reappoint An T. Nguyen,
Fountain Valley, for term ending 6/30/19 |
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5. |
Orange
County Cemetery District - Appoint Maribel F. Marroquin, Santa Ana, for term
ending 1/3/22 |
DEPARTMENT APPOINTMENTS
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6. |
Health Care Agency - Orange
County HIV Planning Council - Appoint James Wesley Fought, Anaheim and
Ralph Ponce, Santa Ana; and reappoint Bobby Avalos, Orange; Marc Meulman,
Long Beach; Maria Negrete, Garden Grove; John Paquette, Orange; Albert
Ramirez, Anaheim and Christopher Ried, Garden Grove, for terms ending
12/31/19 - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
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7. |
District Attorney - Accept
transfer from City of Santa Ana for seven covert surveillance cameras,
three Wi-Fi to cellular repeater enclosures and five Microsoft Surface Pro
computers - All Districts |
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Sheriff-Coroner: |
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8. |
Approve
Memorandum of Understanding with Superior Court for electronic data exchange
services, term ending 12/31/23; and authorize Director of Support Services to
execute MOU - All Districts |
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9. |
Approve
amendment 2 to contract CT-060-17010824 with Donald Krotee Partnership Inc.
for additional architect-engineering services for upgrades to closed
circuit television, Central Men's and Women's Jails ($30,077; cumulative
total $104,147); and authorize Director of Research and Development or
designee to execute amendment; and make California Environmental Quality Act
and other findings - District 1 |
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10. |
Approve
Assignment, Novation and Consent Agreement with Yorba Regional Animal
Hospital and Pet Resort, Inc. assigning agreement for veterinary and boarding
services for police K-9's to VCA Yorba Regional Animal Hospital, Inc.; and
authorize County Procurement Officer or authorized Deputy to execute
agreement - District 3 |
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11. |
Treasurer-Tax Collector - Approve
amended agreement MA-074-16011321 with Bloomberg Finance L.P. for daily
security market pricing, effective upon Board approval through 3/31/19;
($14,000; new total $38,000); and authorize County Procurement Officer or
authorized Deputy to execute agreement - All Districts |
HEALTH CARE AGENCY
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12. |
Ratify
standard agreement 17-94541 with State Department of Health Care Services for
Mental Health services, 7/1/17 - 6/30/18; authorize Director or designee
to execute agreement and CCC-307 04/2017 Certification form - All Districts |
JOHN WAYNE AIRPORT
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13. |
Approve
issuance of request for proposals for
an advertising concession; and make California Environmental Quality Act
and other findings - District 2 |
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21345 |
APPROVED AS AMENDED TO CHANGE SECTION 2.04
OF CONTRACT TO READ "TERMINATION FOR CAUSE - INDEPENDENT OF THE COUNTY'S
AUTHORITY TO TERMINATE FOR DEFAULT UNDER SECTION 9.02, THIS LEASE MAY BE
TERMINATED BY THE BOARD OF SUPERVISORS OR AIRPORT DIRECTOR FOR CAUSE, UPON
ONE HUNDRED TWENTY (120) DAYS' WRITTEN NOTICE"; AMENDED INTERIM
REFURBISHMENT TO ORIGINAL FIVE (5) YEARS; AND DIRECTED TO REPORT BACK TO THE
BOARD AT 5 YEAR MARK |
OC COMMUNITY RESOURCES
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14. |
Accept
donation of $15,625 from SWCA Environmental Consultants to offset the
curation cost of archaeological materials found in San Clemente -
Districts 1 and 5 |
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15. |
Approve
amendment 3 to contract #17-28-0015-Y with KRA Corporation for Workforce
Innovation and Opportunity Act Young Adult Program, effective upon Board
approval through 6/30/18 ($84,300; cumulative total $372,687); and authorize
Director or designee to execute amendment - District 5 |
OC PUBLIC WORKS
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16. |
Certify
completion of public street improvements, street lights and survey
monumentation; adopt resolution and authorize release of security, Tract
Map 16976, Shea Tonner Hills, LLC - District 4 |
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RESO: 17-139 |
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17. |
Certify
completion of public street improvements, street lights, water and survey
monumentation; adopt resolution and authorize release of security, Tract
Map 16642, Standard Pacific of Tonner Hills, LLC - District 4 |
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RESO: 17-140 |
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18. |
Adopt
resolution accepting public road improvements of Cow Camp Road-Segment 1,
Phases 1a and 1b into County Road System and making related findings; and
authorize Director or designee to execute future amendments to agreement
D13-018 with RMV Community Development, LLC under certain conditions -
District 5 |
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RESO: 17-141 |
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19. |
Acting as the Orange County Flood Control
District - Approve
Offer and Agreement to Purchase Real Property and Quitclaim Deed for sale
of Orange County Flood Control District parcel to Jeffrey W. Lyall and Robin
G. Lyall, Trustees of Jeffrey and Robin Lyall Trust ($7,330); and make
California Environmental Quality Act and other findings - District 3 |
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15342 |
DELETED |
SOCIAL SERVICES AGENCY
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20. |
Approve
non-financial master Memorandum of Understanding CPY1117-00 to establish a
multidisciplinary team to provide Prevention and Early
Intervention/Neighborhood Resource Network Services, 1/15/18 - 12/31/20; and
authorize Director or designee to execute non-financial MOU with qualified
organizations - All Districts |
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21. |
Adopt
resolution authorizing establishment of a revolving fund for Orangewood
Children and Family Center ($45,000) - District 3 |
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RESO: 17-142 |
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22. |
Accept
donation of $40,000 from Lloyd and Laura Copenbarger for Orangewood Children
and Family Center - District 3 |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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23. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Newport-Mesa Unified School District - District 2 |
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24. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Rancho Santiago Community College District - Districts 1 and
3 |
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25. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for John Wayne Airport - All Districts |
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26. |
County Executive Office - Adopt
resolution approving FY 2016-17 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: 17-143 |
END OF
CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 27-S50C)
ELECTED DEPARTMENT HEADS
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27. |
Assessor Department - Adopt
resolution to exclude tax liens against assessed real or personal
property or the assessee if less than ($200.00), excluding interest,
penalties or other fees, and shall not be recorded by the Tax Collector,
effective January 1, 2018 - All Districts |
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B.O. |
CONTINUED TO 1/9/18, 9:30 A.M. |
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District
Attorney: |
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28. |
Approve
Memorandum of Agreement for participation in Orange County Auto Theft Task
Force, 1/2/18 - 12/31/22; approve standard agreement with Department of California
Highway Patrol 1/1/18 - 12/31/22 ($1,750,000); and authorize District
Attorney to execute standard agreement and to amend agreements under certain
conditions - All Districts |
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35142 |
APPROVED
AS RECOMMENDED; REQUESTED CALIFORNIA HIGHWAY PATROL WORK WITH THE DISTRICT
ATTORNEY'S OFFICE TO PROVIDE A REPORT ON THE STATE OF VEHICLE THEFT IN ORANGE
COUNTY FOR 2016-2017 AND INCLUDE ANY RECOMMENDATIONS FROM THE CALIFORNIA
HIGHWAY PATROL OR ANY OTHER JURISDICTIONS (I.E. ASKING OTHER CITIES TO
PARTICIPATE ON THE OC AUTOTHEFT TASK FORCE); DIRECTED STAFF TO PROVIDE A
FINANCIAL RECOMMENDATION FOR ADDITIONAL FUNDING REQUIRED TO ADEQUATELY FUND
THE TASK FORCE (I.E., ADD DOLLAR REGISTRATION FEE); AND TO RETURN TO THE
BOARD IN 90 DAYS |
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29. |
Ratify
amendment 3 to contract MA-026-16011777 with Community Service Programs, Inc.
for increases to Unserved/Underserved Victim Advocacy and Outreach Program,
4/1/17 - 9/30/18 ($87,500), Victim/Witness Assistance Program, 7/1/16 -
9/30/17 ($962,283), GRIP Case Management Services Program, 12/5/17 - 6/30/18
($4,580) and ($7,835 annually) commencing 7/1/18, County Victim Services
Program, 7/1/16 - 6/30/18 ($20,000) and 7/1/18 - 12/31/19 ($380,775; cumulative
total $29,159,906); authorize County Procurement Officer or authorized Deputy
to execute amendment; adopt resolution approving grant agreement UV16020300
with Unserved/Underserved Victim Advocacy and Outreach Services, 4/1/17 -
9/30/18; adopt resolution approving grant agreement VW 16350300 for Victim
Witness Assistance Programs, 7/1/16 - 9/30/17 ($962,283); adopt resolution
approving grant agreement VC-7099 with CalVCB for Victim Compensation
Program's Revolving Fund Account, 7/1/17 - 6/30/20; and authorize District
Attorney or designee to execute agreement, amended agreement and future
amendments under certain conditions; and make California Environmental
Quality Act and other findings - All Districts |
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34152 |
APPROVED
AS RECOMMENDED |
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RESO: 17-144 - 17-146 |
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Sheriff-Coroner: |
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30. |
Receive
and file status report and approve termination of local emergency related to
Canyon 2 Fire - All Districts (Continued from Special Meeting 10/12/17,
Item 1; 10/17/17, S38C; 11/14/17, Item 16) |
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15342 |
APPROVED
AS RECOMMENDED |
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31. |
Receive
and file status report and approve continuance of local emergency related to
Theo Lacy Facility for repair to inoperable elevator used for public,
legal visits and emergency egress for inmates; set review to determine need
for continuing local emergency for 12/12/17, 9:30 a.m. and every regularly
scheduled meeting thereafter until terminated - District 3 (4/5 vote of the
members present) (Continued from 9/26/17, Item S46E; 10/17/17, Item 22;
10/31/17, Item 13; 11/14/17, Item 17) |
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34152 |
APPROVED
AS RECOMMENDED |
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32. |
Approve
amendment 10 to five-year agreement with City of Yorba Linda for law
enforcement services, 12/8/17 - 6/30/18; and approve FY 2017-18 charges
to City of Yorba Linda for law enforcement ($220,921; new total $10,662,285;
cumulative total $49,282,306) - District 3 |
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34152 |
APPROVED
AS RECOMMENDED |
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33. |
Treasurer-Tax Collector - Consider
first reading of "An Ordinance of the County of Orange, California
Adding Section 1-4-57 of the Codified Ordinances of the County of Orange,
Authorizing the Treasurer-Tax Collector to Cancel Supplemental Tax Bills
Where the Tax is Fifty Dollars or Less"; and set second reading and
adoption for 12/12/17 - All Districts |
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B.O. |
CONTINUED TO 1/9/18, 9:30 A.M. |
HEALTH CARE AGENCY
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34. |
Approve
master agreement with various providers for Behavioral Health Services in
Short-Term Residential Therapeutic programs, 1/1/18 - 6/30/20
($10,000,000); and authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain conditions and execute
individual agreements - All Districts (Continued from 10/31/17, Item 14;
11/14/17, Item 26) |
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15342 |
APPROVED AS RECOMMENDED |
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35. |
Approve
renewal of agreements with AIDS Services Foundation Orange County ($260,785;
cumulative total $1,571,292) and Special Service for Groups, Inc. ($100,000;
cumulative total $192,812) for HIV prevention services, 1/1/18 - 12/31/18;
approve renewal of master agreement with various providers of HIV counseling
and testing services, 1/1/18 - 12/31/18 ($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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15342 |
APPROVED AS RECOMMENDED |
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36. |
Approve
amendment 3 to contract MA-042-15011635 with The Alpha & Omega Group
Security Services Inc. for unarmed security guard services, 7/1/17 -
6/30/18 ($208,355; new total $418,578); and authorize County Procurement
Officer or authorized Deputy to execute amendment and renew contract, 7/1/18
- 6/30/19 ($433,445; cumulative total $1,212,246) - Districts 1, 2, 3 and 4 |
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12345 |
APPROVED AS RECOMMENDED |
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37. |
Approve
agreement with Multi-Ethnic Collaborative of Community Agencies for Mental
Health Community Educational Event services, 12/15/17 - 6/30/18
($163,988); and authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and execute agreement -
District 1 |
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15342 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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38. |
Approve
amendment 5 to contract MA-012-14011241 with Aquatechnex LLC for lake
management and lake water quality maintenance services, term ending
3/10/18 ($75,000; new total $675,000) and renew contract 3/11/18 - 3/10/19
($675,000; cumulative total $3,105,000); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
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45132 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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39. |
Consider
second reading and adoption of "An Ordinance of the County of Orange,
California, Adding Section 7-9-146.14 and Amending Section 5-1-31,
5-1-32, and Section 5-1-33 of the Codified Ordinances of the County of Orange
Related to Prohibiting Commercial Cannabis Activities and Outdoor Personal
Cultivation" - All Districts (Continued from 11/14/17, Item 39) |
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13452 |
APPROVED AS RECOMMENDED |
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ORD: 17-010 |
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40. |
Approve
amendment 5 to Architect-Engineer agreement
with Jacobs Engineering Group Inc., for design and construction
phase support services, Central Utility Facility Infrastructure upgrade
project, ending 6/18/21 ($300,000; new total $7,362,767) - District 1 |
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14352 |
APPROVED AS RECOMMENDED |
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41. |
Approve
contract MA-080-18010068 with Carahsoft Technology Corporation for delivery
and implementation of GovGrants Enterprise Grants Management System,
12/5/17 - 6/30/27 ($500,000); approve recurring annual licensing and data
security subscription fees for term of contract ($60,000; total subscription
amount $570,000); authorize Director or designee to execute contract; and
make California Environmental Quality Act and other findings - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
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42. |
Probation - Approve
contract MA-057-18010650 with Community Service Programs, Inc. for
Restorative Justice Program services, 12/15/17 - 12/14/20 ($555,000);
renewable for two additional one-year terms; authorize Chief Probation
Officer or designee exercise cost contingency increase not to exceed 10%
under certain conditions - All Districts |
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B.O. |
CONTINUED TO 12/12/17, 9:30 A.M. |
GENERAL ADMINISTRATION
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43. |
Vice Chair Do - Approve
proposal from California Health Policy Strategies L.L.C for consulting
services for Orange County Mental Health Services Act Program Evaluation |
|
21345 |
THE BOARD REFERRED AGENDA ITEM 43 TO BE
VETTED THROUGH THE MENTAL HEALTH AD HOC COMMITTEE CONSISTING OF VICE CHAIR DO
AND SUPERVISOR BARTLETT; AND TO RETURN TO THE BOARD FOR APPROVAL |
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County Executive
Office: |
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44. |
Adopt
resolution approving master license agreement and related site license
agreement for small site wireless facilities on vertical infrastructure
in public rights-of-way; delegating authority to Chief Real Estate Officer or
designee to negotiate and execute individual license agreements, amendments
and related documents with various wireless providers under certain
conditions; requiring a summary of licenses be submitted to the Board in an
annual delegated authority report; and make California Environmental Quality
Act and other findings - All Districts (Continued from 10/31/17, Item 29) |
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B.O. |
CONTINUED
TO 3/13/18, 9:30 A.M. |
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45. |
Approve
grant applications/awards submitted by Health Care Agency, Social Services
Agency and John Wayne Airport and ratify retroactive grant
applications/awards submitted by OC Public Works in 12/5/17 grant report and
other actions as recommended - All Districts |
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15342 |
APPROVED
AS RECOMMENDED |
|
46. |
Approve
recommended positions on introduced or amended legislation and approve 2018
Legislative Affairs Program Guidelines and 2018 County Legislative Priorities
and consider other legislative subject matters - All Districts |
|
45132 |
APPROVED
AS RECOMMENDED |
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47. |
Approve
annexation agreement with City of La Habra for one-time compensation of
$3,101,565; adopt resolution approving property tax exchange for annexation
of 6 remaining County islands within sphere of influence of City of La Habra;
and dissolve County Service Area #20 upon final annexation approval by Local
Agency Formation Commission - District 4 |
|
42135 |
APPROVED
AS RECOMMENDED |
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RESO: 17-147 |
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48. |
Approve
contract MA-017-18010489 with AssetWorks LLC, for computerized maintenance
management system software and services for County Executive Office/Real
Estate, OC Public Works and OC Sheriff's Department, 12/5/17 - 12/4/20
($4,806,100); renewable for two additional two-year terms ($922,560 years
four and five, $965,169 years six and seven, cumulative total $6,693,829);
and authorize County Procurement Officer or authorized Deputy to execute
contract and change orders total not to exceed $300,000 - All Districts |
|
12345 |
APPROVED
AS RECOMMENDED |
|
49. |
Approve
purchase and sale agreement with Fountain Valley School District for purchase
of office building for Health Care Agency at 265 S. Anita Drive, Orange
($7,799,050); authorize Chief Real Estate Officer or designee to negotiate,
execute agreement and related documents, make minor modifications under
certain conditions, perform related actions and conduct due diligence
investigations to comply with applicable County ordinances and best
practices; authorize spending up to $300,000 for costs related to due
diligence and other related costs and upon satisfactory completion return to
the Board to report results; direct Auditor-Controller, upon notification
from Chief Real Estate Officer or designee to issue payments; and make
California Environmental Quality Act and other findings - District 3 |
|
35142 |
APPROVED
AS RECOMMENDED |
|
50. |
Approve
amendment 2 to Regional Cooperative Agreement MA-017-16010594 with Iron
Mountain Information Management, LLC for off-site data storage and retrieval
services, 1/1/18 - 12/31/18, with option to renew for two consecutive
one-year terms; approve amendment 3 to subordinate contract MA-017-16011151
with Iron Mountain Information Management, LLC for off-site data storage and
retrieval services, 1/1/17 - 12/31/17 ($7,000); renewable for one year
effective 1/1/18 - 12/31/18, with option to renew for two consecutive
one-year terms ($75,000; cumulative total $180,697); and authorize County
Procurement Officer or authorized Deputy to execute amendments - All
Districts |
|
15342 |
APPROVED
AS RECOMMENDED |
|
S50A. |
Chairwoman Steel - Receive
and file first year report on amended rules of procedure regarding public
comment |
|
|
RECEIVED AND FILED; NO ACTION TAKEN |
OC PUBLIC WORKS
|
S50B. |
Consider
first reading and adoption of "An Uncodified Interim Urgency Ordinance
of the County of Orange, California, Adopting a Temporary Urgency
Ordinance Prohibiting Commercial Cannabis Activity, Including Distribution,
Commercial Cultivation, Outdoor Personal Cultivation, Delivery,
Manufacturing, and Testing"; and make California Environmental Quality
Act and other findings - All Districts (4/5 vote of the members present) |
|
52134 |
APPROVED AS RECOMMENDED |
|
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ORD: 17-011 |
GENERAL ADMINISTRATION
|
S50C. |
Supervisor Spitzer and Supervisor Nelson - Adopt
proposed statement of work for Canyon 2 Fire investigation; and direct
County Executive Officer to retain SD Consulting Inc. under sole source
contract to perform investigation and complete responsibilities as assigned
by the Board |
|
43152 |
APPROVED AS RECOMMENDED |
V.
PUBLIC HEARINGS (Item 51)
OC COMMUNITY RESOURCES
|
51. |
Public
Hearing to consider adopting FY 2018-19 Funding Allocation Policy and Process
for Housing and Community Development Activities - All Districts |
|
B.O. |
CLOSED PUBLIC HEARING |
|
41352 |
APPROVED AS RECOMMENDED |
VI.
CLOSED SESSION (Items CS-1-SCS3)
GENERAL ADMINISTRATION
|
CS-1. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
|
B.O. |
HELD, COUNTY COUNSEL READ: THE BOARD BY A
UNANIMOUS VOTE, AUTHORIZED COUNTY COUNSEL TO INITIATE IN CONJUNCTION WITH
DENTONS US LLP, AN ACTION FOR DECLARATORY RELIEF AGAINST THE CITY OF IRVINE. |
|
CS-2. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6:Agency Negotiator: Brenda
DiederichsEmployee Organizations:
Association of County Law Enforcement Management (ACLEM), American
Federation of State, County and Municipal Employees (AFSCME), Association of
Orange County Deputy Sheriffs (AOCDS), International Brotherhood of
Teamsters, Local 952, In-Home Supportive Services (IHSS), International Union
of Operating Engineers (IUOE), Orange County Attorneys Association (OCAA),
Orange County Employees Association (OCEA), Orange County Managers
Association (OCMA) and other non-represented employeesRE: Terms and Conditions of Employment |
|
B.O. |
DELETED |
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SCS3. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
|
Supervisor Spitzer - Oral Re: Public
Records Act request regarding the number of incidents regarding sexual
harassment that the County has investigated; requested Human Resource
Services, County Counsel and County Executive Office provide a full report by
department to the Board regarding allegations of sexual abuse; progress,
phases and completion of Bridges at Kraemer; Fullerton and Santa Ana Armories
conducting training exercises concurrently; requested County staff be
prepared to provide alternatives during the training exercises |
|
Chairwoman Steel - Oral Re: CPR kiosks
placed in each terminal at John Wayne Airport |
ADJOURNED:
1:05 P.M.
|
52134 |
Adjourned in memory of Jerome Stephen Clark |
***
KEY ***
|
Left Margin
Notes |
|
|
|
|
|
1. = Supervisor Do |
A. = Abstained |
|
2. = Supervisor Steel |
X. = Excused |
|
3. = Supervisor Spitzer |
N. = No |
|
4. = Supervisor Nelson |
BO = Board Order |
|
5. = Supervisor Bartlett |
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|
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ORD. = Ordinance |
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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 |