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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: Supervisors:
Do, Spitzer, Nelson and Bartlett
EXCUSED: Supervisor
Steel
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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 Spitzer, Third District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Nelson, Fourth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS (None)
II.
PUBLIC COMMENTS
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Brigitte
- Oral Re: County run tax fraud, 11/8/17 changes to public comment, Ilya
& Robert Tseglin, 100 acre parcel, quitclaim deed to Irvine City
Council, Public Guardian lies to the public, Morro Bay property |
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Norris Nguyen - Oral Re: District 2, on way
to check in with probation officer, Catholic confession and heard Jesus's
voice giving him instructions on what to do |
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David Duran - Oral Re: Board is complicit
in homeless deaths in OC, increase spending on homeless, coercion,
discrimination and criminalization of homeless, resignation of board members,
release of discretionary funds |
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Lou
Noble - Oral Re: Homeless falsely arrested, extortion and robbery on
homeless, kidnap of children by law enforcement and separating families,
the Tseglin's, drainage at water dispenser |
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Jeanine Robbins - Oral Re: Extension of
City Net contract for riverbed encampment, homeless living on riverbed
without showers or restrooms, outreach by Sheriff Deputies |
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Cameraman - Oral Re: Filmed at Sheriff's
department, Sergeant Simpson, refusing to ID yourself to law enforcement |
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Ilya
Tseglin - Oral Re: Nate Tseglin, OC Regional Center, profiteering at expense
of innocent human lives, judges, Adult Protective Services and law
enforcement lying under oath, cover up, Supervisors Do and Spitzer's efforts
to clean up corruption |
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Robert Tseglin - Oral Re: Nate Tseglin,
kidnapped by police three times and released on writs of habeas corpus, OC
Regional Center, conservatorship, placement in group home confinement, placed
on drugs and psychotropic abuse, cover up and Public Defender and judges
concealing medical records |
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Bryan Kaye - Oral Re: Worked for Gary
Meyton, Anaheim police department, photo of his mother at library, labeling
people as mentally ill, judges forged plea agreements |
III.
CONSENT CALENDAR (Items 1-13)
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43251 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 12 WHICH WAS PULLED FOR DISCUSSION AND SEPARATE VOTE |
ELECTED DEPARTMENT HEADS
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1. |
Auditor-Controller - Approve
Internal Audit Quarterly Activity Status Report for July - September 2017
- All Districts (Continued from 11/14/17, Item 4) |
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2. |
Sheriff-Coroner - Approve
amendment 6 to renew contract MA-060-14010447 with VCA Yorba Regional
Animal Hospital, Inc. for veterinary and boarding services, 12/20/17 -
12/19/18 ($165,000; cumulative total $686,000); and authorize County
Procurement Officer or authorized Deputy to execute amendment - All Districts |
OC COMMUNITY RESOURCES
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3. |
Approve
amendment 1 to sponsor agreement OCP 14-003 with Orange County Conservation
Corps for maintenance of OC Parks, 2/1/18 - 1/31/19 - All Districts |
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4. |
Receive
and file FY 2016-17 Housing Successor Agency Annual Report; and authorize
Director or designee to make any necessary adjustments, based on final
Comprehensive Annual Financial Report - All Districts |
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5. |
Approve
amendment 2 to contract 16-23-0034 PFI with the City of Stanton for Public
Facilities and Improvement Community Development Block Grant, extending
to 6/30/18; and authorize Director or designee to execute amendment -
District 2 |
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6. |
Accept
donation of $17,255 from Friends of the Aliso Viejo Library to offset cost of
design and remodel former cafe space into a Maker Space, Aliso Viejo
Branch Library - District 5 |
OC PUBLIC WORKS
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7. |
Receive
bids and award contract MA-012-18010755 to PVL Signs & Graphics Inc. for
fabricate/installation of signage for OC Parks Sign Program ($350,000); and
authorize Director or designee to execute contract - All Districts |
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8. |
Receive
and file FY 2016-17 Development Fee Deposit Balance Reports; and make related
findings - All Districts |
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9. |
Approve
cooperative agreement C-7-1827 with Orange County Transportation Authority,
City of Lake Forest and City of Mission Viejo for El Toro Regional Traffic
Signal Synchronization Project, ($11,968); and make California Environmental
Quality Act and other findings - Districts 3 and 5 |
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10. |
Acting as the Orange County Flood Control
District - Approve
offer and agreement to purchase real property and quitclaim deed with
Jack Daryl Smith and Gloria Kay Smith for sale of 918 square-foot Orange
County Flood Control District owned parcel ($16,065); and make California
Environmental Quality Act and other findings - District 3 |
SOCIAL SERVICES AGENCY
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11. |
Approve
non-financial Memorandum of Understanding with California Department of Child
Support Services for access to Child Support Enforcement System, 1/1/18 -
12/31/20 - All Districts |
GENERAL ADMINISTRATION
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12. |
Clerk of the Board - Adopt
resolution approving list of recurring Board resolutions for 2018 and
authorizing the Chair or other Supervisor to draft and execute said
resolutions - All Districts |
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35241 |
APPROVED AS AMENDED TO ADD DENIM DAY ON
APRIL 25 AND APRIL AS SEXUAL ASSAULT AWARENESS MONTH |
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RESO: 17-148 |
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13. |
County Executive Office - Acting
as the Legislative Body of the Community Facilities Districts - Receive
and file Community Facilities Districts 2001-1, 2002-1, 2003-1, 2004-1,
2015-1 and 2016-1 Report, pursuant to Local Agency Special Tax and
Accountability Act - District 5 |
END OF
CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 14-S42F)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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14. |
Approve
contract MA-060-18010753 with Hunter Consulting, Inc. dba HCI Environmental
& Engineering Service for replacement and disposal of lead
contaminated and bio-hazard filters, two year term ($1,400,000); renewable
for three additional one-year terms; and authorize County Procurement Officer
or authorized Deputy to execute contract - All Districts |
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43251 |
APPROVED
AS RECOMMENDED |
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15. |
Approve
contract MA-060-18010794 with Specialized Elevator Corporation for elevator
and escalator preventive maintenance and repair services, 12/12/17 -
12/11/20 ($1,600,000); renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to execute contract
- All Districts |
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35241 |
APPROVED
AS RECOMMENDED |
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16. |
Receive
and file status report and approve continuance of local emergency related to
Canyon 2 Fire; and set review to determine need for continuing local
emergency for 1/9/18, 9:30 a.m. and every 30 days thereafter - All Districts
(Continued from Special Meeting 10/12/17, Item 1; 10/17/17, S38C; 11/14/17,
Item 16; 12/5/17, Item 30) |
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B.O. |
DELETED |
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17. |
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 1/9/18, 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; 12/5/17, Item 31) |
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34251 |
APPROVED
AS RECOMMENDED |
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18. |
Treasurer-Tax Collector - Consider
second reading and adoption 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" - All
Districts (Continued from 12/5/17, Item 33) |
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B.O. |
DELETED |
HEALTH CARE AGENCY
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19. |
Ratify
grant agreement 17-10336 with California Department of Public Health for
Immunization Local Assistance Grant, 7/1/17 - 6/30/22 ($688,962;
cumulative total $3,444,810); and authorize Director or designee to execute
agreement and related documents - All Districts |
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34251 |
APPROVED AS RECOMMENDED |
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20. |
Approve
grant agreement 17-10711 with California Department of Public Health for
Local Oral Health Program, 1/1/18 - 6/30/22 ($749,810; cumulative total
$3,749,050); authorize Director or designee to execute agreement and related
documents; approve contract MA-042-18010820 with Center for Oral Health for
Community Oral Health Needs Assessment, 1/15/18 - 6/30/20 ($450,000);
renewable for two additional one-year terms ($100,000 per year; cumulative
total $650,000); and authorize County Procurement Officer or authorized
Deputy to execute contract and exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
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21. |
Approve
amendment 3 to contract with Orange County Health Authority dba CalOptima for
coordination and provision of Behavioral Health Care Services, 1/1/18 -
12/31/20; renewable for two additional one-year terms; and authorize Director
or designee to execute amendment - All Districts |
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54231 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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22. |
Approve
amendment 1 to contract 17-23-0045-PS with Kingdom Causes, Inc. dba City Net
for Santa Ana Flood Control Channel Engagement Initiative services,
7/1/17 - 6/30/18 ($720,000, cumulative total $1,444,000); authorize Director
or designee to execute amendment, related documents and exercise cost
contingency increase not to exceed 10% under certain conditions - All
Districts |
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45231 |
APPROVED AS RECOMMENDED |
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23. |
Acting as the Orange County Housing
Authority - Adopt
Orange County Housing Authority Administrative Plan; authorize Director
of Orange County Housing Authority or designee to finalize and transmit plan
to U.S. Department of Housing and Urban Development; and authorize use of
Fund 15F-8050-HV17 for housing assistance payments - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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24. |
Approve
amendment 1 to contract MA-080-16010981 with West Coast Air Conditioning
Company, Inc. for Central Utility Facility Infrastructure Upgrades
Project ($1,980,000; revised total $61,144,835); authorize Director or
designee to execute amendment; and authorize Chief Engineer to adopt plans,
specifications and working details for remaining phases - District 1 |
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15234 |
APPROVED AS RECOMMENDED |
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25. |
Award
Job Order Contracts to Interlog Corporation dba Interlog Construction,
SJD&B, Inc., MIK Construction, Inc., Pub Construction, Inc., and
Vincor Construction, Inc. for general contracting services, Interlog
Corporation dba Interlog Construction and Harry H. Joh Construction, Inc. for
painting services, Environmental Remediation Contractors, Inc. and Miller
Environmental, Inc. for asbestos removal & decontamination services, and
Harry H. Joh Construction, Inc. for plumbing services, 12/13/17 - 12/12/18
($4,640,000 each); authorize Director or designee to execute contracts; and
make California Environmental Quality Act findings - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
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26. |
Approve
Design Phase Services contract MA-080-18010525 with West Coast Air
Conditioning Company, Inc. for construction manager at-risk services for
OC Data Center Cooling Plant Refresh Project ($142,380.31); and authorize
Director or designee to execute contract - District 1 |
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13245 |
APPROVED AS RECOMMENDED |
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27. |
Authorize
county staff to negotiate with Southern California Edison to purchase 1,767
streetlights within unincorporated areas - All Districts |
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53241 |
APPROVED AS RECOMMENDED |
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28. |
Approve
contracts MA-080-18010603 with Tetra Tech, Inc., and MA-080-18010604 with
Pacific Advanced Civil Engineering, Inc., MA-080-18010605 with Stantec
Consulting Services, Inc., MA-080-18010606 with HDR Engineering, Inc.,
MA-080-18010607 with Michael Baker International, Inc., MA-080-18010608 with
CH2M Hill Engineers, Inc., MA-080-18010609 with Moffatt & Nichol, Inc.,
MA-080-18010778 with WRC Consulting Services, Inc., and MA-080-18010779 with
David Evans and Associates, Inc. for on-call flood control engineering
services, three-year term ($2,500,000 each; aggregate total $22,500,000) with
option to renew two additional years; authorize Director or designee to
execute contracts; and make California Environmental Quality Act and other
findings - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
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29. |
Approve
contracts MA-080-18010600 with HDR Engineering, Inc., MA-080-18010601 with
Mark Thomas and Company, Inc., and MA-080-18010602 with GHD Inc. for
on-call road/bridge and traffic engineering services, three-year term
($1,500,000 each; aggregate total $4,500,000) with option to renew two
additional years; authorize Director or designee to execute contracts; and
make California Environmental Quality Act and other findings - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
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30. |
Approve
contracts MA-080-18010598 with Kleinfelder, Inc., and MA-080-18010599 with
GMU Geotechnical, Inc. for architect-engineer on-call construction
support services - geotechnical and materials testing, three-year term
($1,500,000 each; aggregate total $3,000,000) with option to renew two
additional years; authorize Director or designee to execute contracts; and
make California Environmental Quality Act and other findings - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
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31. |
Approve
contracts MA-080-18010561 with Tetra Tech BAS, Inc., MA-080-18010562 with
Geosyntec Consultants, Inc., MA-080-18010563 with Geologic Associates,
Inc., MA-080-18010565 with Advanced Earth Sciences, Inc., and MA-080-18010566
with SWT Engineering, Inc. for architect-engineer on-call landfill services,
three-year term ($1,500,000 each; aggregate total $7,500,000) with option to
renew two additional years; authorize Director or designee to execute
contracts; and make California Environmental Quality Act and other findings -
All Districts |
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45231 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
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32. |
Approve
contract MA-299-18010702 with Paradigm Software, LLC for software support
services, purchase and installation of new credit card payment module,
WeighPay and signature capture module, customization services and
continuation of software license of landfill fee collection system, 1/1/18 -
12/31/20 ($513,566.53); with option to renew for two additional one-year
terms; and authorize County Procurement Officer or authorized Deputy to
execute contract - All Districts |
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53241 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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33. |
Approve
amendment 1 to agreement FKV1315 with The Raise Foundation, Children's Bureau
of Southern California, Human Options, Inc., and Mission Hospital
Regional Medical Center for services promoting safe and stable families at
Families and Communities Together South Orange County Family Resource Center,
7/1/15 - 6/30/20 ($109,221; cumulative total $2,489,686) - District 5 |
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54231 |
APPROVED AS RECOMMENDED |
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34. |
Approve
amendment 2 to contracts MA-063-18010734 with Staff4jobs LLC dba Lyneer
Staffing Solutions ($634,268; cumulative total $4,629,240) and
MA-063-18010749 with Lloyd Staffing, Inc. ($797,951; cumulative total
$3,344,453) for temporary help services, 2/1/18 - 1/31/19; and authorize
County Procurement Officer or authorized Deputy to execute amendments - All
Districts |
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45231 |
APPROVED AS RECOMMENDED |
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35. |
Approve
Memorandum of Understanding (MOU) WCD0817 with Pechanga Band of Luiseño
Mission Indians for Tribal Temporary Assistance to Needy Families
program, 12/13/17 - 5/31/20; approve license agreement for ease of access to
services for impacted clients; authorize Director or designee to execute MOU;
authorize Chief Real Estate Officer or designee to execute amendments to
license agreement under certain conditions; and make California Environmental
Quality Act and other findings - All Districts |
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54231 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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36. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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54231 |
APPROVED
AS RECOMMENDED |
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37. |
Approve
grant applicants/awards submitted by Health Care Agency and OC Parks in
12/12/17 grants report and other actions as recommended - All Districts |
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53241 |
APPROVED
AS RECOMMENDED |
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38. |
Acting
as the Legislative Body of Community Facilities Districts 99-1, 2000-1 and
2001-1 (Ladera Ranch) - Adopt resolutions authorizing issuance of 2018
Special Tax Refunding Bonds for Community Facilities District 99-1
($16,500,000), Community Facilities District 2000-1 ($21,500,000) and
Community Facilities District 2001-1 ($27,000,000); and approve related
documents; Acting as the Board of Directors of the South Orange County Public
Financing Authority - Adopt resolution authorizing issuance of Special Tax
Revenue Refunding Bonds in one or more Series ($65,000,000); approve related
documents; and approve related budget adjustments - District 5 (RA 5 4/5 vote
of the members present) |
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54231 |
APPROVED
AS RECOMMENDED |
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RESO: 17-149 - 17-152 |
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39. |
Receive
and file 2017 Strategic Financial Plan - All Districts |
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RECEIVED
AND FILED |
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40. |
Adopt
resolution authorizing issuance of a Pension Obligation Debenture, issuance
and sale of short-term Taxable Pension Obligation Bonds, 2018 Series A
($406,000,000); and execution and delivery of Eighth Supplemental Trust
agreement and Bond Purchase agreement; and authorizing Public Finance
Director to execute all related documents; approve related budget adjustments
and related payments; and make related findings - All Districts (RA 2 4/5
vote of the members present) |
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45231 |
APPROVED
AS RECOMMENDED |
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RESO: 17-153 |
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41. |
Adopt
resolutions declaring intention to levy reassessments and issue refunding
bonds and reassessment report for Reassessment District 17-1R (Newport
Coast Phase IV); and adopt resolution authorizing issuance of ($32,055,000)
County of Orange Reassessment District No. 17-1R (Newport Coast Phase IV)
Limited Obligation Improvement Refunding Bonds; and approving execution and
delivery of Indenture of Trust, Escrow agreement, Bond Purchase agreement and
Continuing Disclosure Certificate; approve related budget adjustments; and
make related findings - District 2 (RA 4 4/5 vote of the members present) |
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13245 |
APPROVED
AS RECOMMENDED |
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RESO: 17-154 - 17-156 |
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42. |
Human Resource Services - Approve
contract MA-017-18010683 with William C. McCaughey dba Innovative TDM
Solutions for County's Commuter Assistance Program services, 1/1/18 -
12/31/20 ($764,397); renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to execute contract
- All Districts |
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51234 |
APPROVED AS RECOMMENDED |
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Supervisor
Spitzer: |
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S42A. |
Orange
County Cemetery District - Reappoint William E. Nelson, Villa Park, for term
ending 1/3/22 |
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31245 |
APPROVED
AS RECOMMENDED |
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S42B. |
North
Tustin Advisory Committee - Reappoint Michael J. Holmes, North Tustin; Gail
J. Michelsen, Santa Ana and Peter Schneider, North Tustin, for terms
ending 3/31/20 |
|
31245 |
APPROVED
AS RECOMMENDED |
PUBLIC PROTECTION
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S42C. |
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 (Continued from 12/5/17, Item 42) |
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B.O. |
CONTINUED TO 1/9/18, 9:30 A.M. |
ELECTED DEPARTMENT HEADS
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S42D. |
Assessor Department - Approve
amendment 6 to agreement MA-002-13010579 with Brainsharp Inc. for
Assessment Tax System (ATS) ongoing maintenance and support, 1/1/18- 6/30/18
($500,000; cumulative total $7,480,110); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
|
54123 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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S42E. |
Supervisor Spitzer and Sheriff-Coroner - Receive
and file Stepping Up Initiative Report |
|
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RECEIVED AND FILED |
PUBLIC PROTECTION
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S42F. |
Probation - Approve
amendment 1 to contract MA-057-16011911 with American Justice Solutions,
Inc. dba CorrectiveSolutions for collection of Supervised Electronic
Confinement Participant Fees to only those who are 21 years of age and older;
and authorize Chief Probation Officer or designee to execute amendment - All
Districts |
|
54123 |
APPROVED AS RECOMMENDED |
V.
PUBLIC HEARINGS (Item 43)
OC PUBLIC WORKS
|
43. |
Public
Hearing to consider reading and adoption of "An Uncodified Ordinance of
the County of Orange, State of California Adopting Zone Change 16-04 and
Rezoning Certain Land from the AR-20000 Agricultural Residential District to
the AR-10000 (PD-10000) Agricultural Residential District with Planned
Development Overlay District"; adopt resolution to certifying Final
Environmental Impact Report No. 629 and making other findings; and adopt
resolution approving Use Permit PA160051 for planned development and making
related findings - District 3 |
|
B.O. |
CLOSED PUBLIC HEARING |
|
31245 |
APPROVED RECOMMENDED ACTIONS #1 THROUGH #6
AND CONTINUED RECOMMENDED ACTION #7 TO 2/6/18, 9:30 A.M. |
|
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RESO: 17-157 |
VI.
CLOSED SESSION (Items CS-1-SCS5)
GENERAL ADMINISTRATION
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CS-1. |
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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County Counsel: |
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SCS2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
VOTE OF 4 TO 0, SUPERVISORS DO, SPITZER, NELSON AND BARTLETT VOTING IN FAVOR,
SUPERVISOR STEEL BEING ABSENT, APPROVED A PROPOSED SETTLEMENT IN THE MATTER
OF CITY OF SAN CLEMENTE V. FOOTHILL/EASTERN TRANSPORTATION CORRIDOR AGENCY.
THE SETTLEMENT AGREEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS. WHEN THE AGREEMENT IS
FINALIZED COPIES WILL BE MADE AVAILABLE IN THE OFFICE OF COUNTY COUNSEL TO
ANY PERSON WHO INQUIRES. |
|
SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A VOTE OF 3 TO 1, SUPERVISORS DO, SPITZER
AND NELSON VOTING IN FAVOR, SUPERVISOR BARTLETT VOTING AGAINST, SUPERVISOR
STEEL BEING ABSENT, APPROVED A PROPOSED SETTLEMENT IN THE MATTER OF ELAINE
CHRISTIAN V. COUNTY OF ORANGE. THE SETTLEMENT AGREEMENT REMAINS SUBJECT TO
THE FINAL APPROVAL OF OTHERS. WHEN THE
AGREEMENT IS FINALIZED COPIES WILL BE MADE AVAILABLE IN THE OFFICE OF
CEO/RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
|
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A VOTE OF 4 TO 0, SUPERVISORS DO, SPITZER,
NELSON AND BARTLETT VOTING IN FAVOR, SUPERVISOR STEEL BEING ABSENT,
AUTHORIZED LEGAL COUNSEL TO FILE A PETITION FOR CERTIORARI WITH THE U.S.
SUPREME COURT IN THE MATTER OF ZION V. COUNTY OF ORANGE, DEPUTY HIGGINS. |
|
SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
|
Supervisor Bartlett - Oral Re: Thanked OC
Parks and Dana Point Harbor staff for their efforts with 43rd Annual Dana
Point Harbor Boat Parade of Lights and Merry Movie Night at Baby Beach |
|
Vice Chair Do - Oral Re: Thanked his
colleagues on the Board for their courtesy with his first time chairing a
Board meeting |
ADJOURNED:
4:14 P.M.
|
14235 |
Adjourned in memory of Bishop Dominic Mai
Thanh Luong |
|
14235 |
Adjourned in memory Dr. Alan Edwards |
***
KEY ***
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Left Margin
Notes |
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1. = Supervisor Do |
A. = Abstained |
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2. = Supervisor Steel |
X. = Excused |
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3. = Supervisor Spitzer |
N. = No |
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4. = Supervisor Nelson |
BO = Board Order |
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5. = Supervisor Bartlett |
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ORD. = Ordinance |
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RESO. = Resolution |
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Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |