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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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PATRICIA BATES VICE CHAIRMAN Fifth 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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TODD SPITZER SUPERVISOR Third 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:
First District, Supervisor Nguyen, gave the invocation
PLEDGE OF ALLEGIANCE: Fourth District, Chairman Nelson, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (Items 1-37)
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23154 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 8 WHICH WAS CONTINUED TO 1/28/14, 9:30 A.M.; ITEM 17 WHICH WAS
DELETED; ITEMS 14 & 30 WHICH WERE CONTINUED TO 1/14/14, 9:30 A.M.; AND
ITEMS 25, 32, 33, 36 & 37 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE
VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Moorlach - Orange
County Cemetery District - Reappoint Maureen Rivers, Huntington Beach,
for term ending 1/4/16 |
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Supervisor
Nelson: |
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2. |
Orange
County Veterans Advisory Council - Reappoint Marilyn Harris, Fullerton, for
term ending 12/31/15 |
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3. |
OCERS,
Board of Retirement - Re-Appoint David Ball, Newport Beach; Charles Packard,
Irvine and Thomas Flanigan, Newport Beach, for terms ending 12/31/16 |
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4. |
Appoint
Chairman Shawn Nelson to Commission to End Homelessness for term ending
9/27/15 |
DEPARTMENT APPOINTMENTS
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5. |
Health Care Agency - Alcohol
& Drug Advisory Board - Reappoint Shelly Lummus, Orange, for term
ending 11/16/16; Milton Mucker, Santa Ana, for term ending 10/18/16 and Keith
Gotts, Santa Ana, for term ending 9/21/16 - All Districts (Continued from
12/10/13, Item 3) |
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6. |
Registrar of Voters - Declare
Frank E. Eley to be a General Member to the Orange County Board of
Retirement of Orange County Employees Retirement System for a three year
term, commencing 1/1/14 - All Districts |
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7. |
OC Community Resources - Orange
County Workforce Investment Board - Reappoint Jim Adams, Los Angeles;
Pradeep (Peter) Agarwal, Anaheim; Jamie Latiano, Santa Ana; Kevin Landry,
Anaheim; Lauray Holland-Leis, Newport Beach; Barbara Liddy, Orange; John
Luker, Tustin; Frank Talarico, Santa Ana and Alan Woo, Garden Grove for terms
ending 12/31/16 and Kenneth Howe, Irvine for term ending 12/31/15 - All
Districts |
ELECTED DEPARTMENT HEADS
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8. |
District Attorney - Approve
purchase order PO-026-14011020 with Hitachi High Technologies America,
Inc. for purchase of forensic equipment and maintenance services ($297,930);
and authorize Purchasing Agent or authorized Deputy to execute agreement -
All Districts (Continued from 12/10/13, Item 6) |
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23154 |
CONTINUED TO 1/28/14, 9:30 A.M. |
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Sheriff-Coroner: |
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9. |
Approve
agreement PO-060-14010878 with ScannBI Technology USA for purchase
installation and training of Evofinder System ($240,000); and authorize
Purchasing Agent or authorized Deputy to execute agreement - All Districts |
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10. |
Approve
amendment 1 to agreement MA-060-14010714 with Action Contractors, Inc. for
general construction and maintenance services, 1/9/14 - 1/8/15 ($325,000);
and authorize Purchasing Agent or authorized Deputy to execute amendment -
All Districts |
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11. |
Approve
amendment 1 to agreement MA-060-14010717 with Dain Hormell dba DH General
Contractors for general construction and maintenance services, 1/9/14 -
1/8/15 ($175,000); and authorize Purchasing Agent or authorized Deputy to
execute amendment - All Districts |
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12. |
Approve
amendment 1 to agreement MA-060-14010716 with H. L. Miller for general
construction and maintenance services, 1/9/14 - 1/8/15 ($325,000); and
authorize Purchasing Agent or authorized Deputy to execute amendment - All
Districts |
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13. |
Approve
amendment 5 to agreement MA-060-12010735 renewing as MA-060-14010707 with
Orange County Pumping, Inc. for septic tank cleaning services, 2/1/14 -
1/31/15 ($120,000); and authorize Purchasing Agent or authorized Deputy to
execute amendment - All Districts |
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14. |
Approve
agreement with Shea/Baker Ranch Associates, LLC at no cost for installation
and maintenance of landscape at James A. Musick Jail Facility; and make
California Environmental Quality Act findings - District 3 (Continued from
11/19/13, Item 4; 12/10/13, Item 7) |
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23154 |
CONTINUED
TO 1/14/14, 9:30 A.M. |
HEALTH CARE AGENCY
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15. |
Approve
amendment 3 to master agreement MA-042-13010727 with Insight Enterprises,
Inc. for software maintenance and support services, 1/1/14 - 6/30/14
($58,500; new total $196,500); and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
OC DANA POINT HARBOR
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16. |
Approve
amendment 1 to lease agreement with Pacific Harbor Hospitality Group LLC to
increase perimeter of common area patio; authorize Director or designee
to execute amendment and related documents; and find that Final Environmental
Impact Report 591 as certified on January 31, 2006, reflects the independent
judgment of the County of Orange and satisfies requirements of California
Environmental Quality Act - District 5 |
OC COMMUNITY RESOURCES
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17. |
Approve
assignment, novation and consent agreement with BonTerra Consulting and
Psomas for on-call architect-engineer services; and authorize Director or
designee to execute agreement; and make California Environmental Quality Act
findings - All Districts |
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23154 |
DELETED |
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18. |
Accept
donation from Friends of the Library to offset cost of new audio/visual
system, Laguna Niguel Branch Library ($32,496.64) - District 5 |
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19. |
Authorize
Director or designee to accept and receive One Time State Subvention funding
and Medi-Cal cost avoidance funding from State Department of Veterans
Affairs for County Veterans Service Office ($97,288) - All Districts |
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20. |
Approve
agreement CPO 13-009 with Ninyo & Moore Geotechnical & Environmental
Sciences Consultants for on-call architect/engineer materials testing and
special inspections services, three-year term commencing date of execution
($150,000); and make California Environmental Quality Act findings - All
Districts |
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21. |
Approve
agreement PO-012-14011111 with Design Space Modular Buildings for two
customized modular buildings ($158,337.70); and authorize Purchasing
Agent or authorized Deputy to execute agreement - All Districts |
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22. |
Approve
access easement deed and agreement with and water pipeline easement deed to
Santa Margarita Water District to operate and maintain Gobernadora
Multi-Purpose Basin for water quality purposes - District 5 |
OC PUBLIC WORKS
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23. |
Approve
amendment 4 to agreement MA-080-11010376 with AndersonPenna Partners, Inc.
for on-call code enforcement services, 3/22/14 - 3/21/15 ($275,000); and
make California Environmental Quality Act findings - All Districts |
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24. |
Approve
agreement MA-080-14010674 with Kisters North America, Inc., for software
license and maintenance support of OC Public Work's water and rainfall
data, 3/1/14 - 2/28/19 ($33,815); authorize Purchasing Agent or authorized
Deputy to execute agreement; and make California Environmental Quality Act
findings - All Districts |
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25. |
Approve
Assignment, Novation and Consent Agreement to assign agreement
MA-080-12010736 from Roger Faubel Public Affairs, Inc. dba Faubel Public
Affairs to Barrios & Associates, LLC, dba Communications Lab for
stormwater education and outreach campaign services, 3/21/14 - 3/20/15
($500,000); authorize Purchasing Agent or authorized Deputy to execute
agreement; and make California Environmental Quality Act findings - All
Districts |
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31254 |
APPROVED AS RECOMMENDED |
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26. |
Approve
plans and specifications and set bid opening for 1/22/14, 2:00 p.m., for
slurry seal of various streets, 2013-14 project; and make California
Environmental Quality Act findings - District 3 |
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27. |
Approve
agreement C-3-2007 with Orange County Transportation Authority, City of
Orange and City of Tustin for Newport Avenue/Boulevard Corridor Traffic
Signal Synchronization project ($131,869); and make California Environmental
Quality Act findings - District 3 |
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28. |
Approve
agreement CT-080-14010158 with BonTerra Consulting for preparation of
Affordable Housing Implementation Program Environmental Impact Report,
12/17/13 - 12/16/18 ($476,004); authorize Purchasing Agent or authorized
Deputy to execute agreement; approve related budget adjustments; and find
that Final Environmental Impact Report 589 originally certified on November
8, 2004 provide adequate documentation under the California Environmental
Quality Act - District 5 (4/5 vote of the members present or members voting) |
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29. |
Approve
Tract Map 16642, Standard Pacific of Tonner Hills, LLC; accept dedication for
vehicular access rights; accept easements for streets, street lighting,
water and survey monumentation; approve agreement S-1310-175 and accept bonds
guaranteeing construction improvements; and find Final Environmental Impact
Report 581 previously certified on November 19, 2002 provide adequate
documentation under the California Environmental Quality Act - District 4 |
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30. |
Receive
and file Traffic Committee Report dated 10/17/13; approve recommendations and
adopt necessary resolutions; and make California Environmental Quality
Act findings - Districts 1 and 5 |
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23154 |
CONTINUED TO 1/14/14, 9:30 A.M. |
PUBLIC PROTECTION
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31. |
Probation - Approve
Bylaws for the Orange County Juvenile Justice Coordinating Council - All
Districts |
SOCIAL SERVICES AGENCY
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32. |
Approve
amendment 1 to agreement CLC1012A with Family Support Network for provision
of Parent Mentor services, 7/1/13 - 6/30/14 ($17,387; new total $191,305
for FY 2013-14) - All Districts |
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24135 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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33. |
Adopt
resolution approving list of recurring Board resolutions for 2014; and
authorizing Chair or other Supervisor to draft and execute said
resolutions - All Districts |
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12354 |
APPROVED
WITH AMENDMENTS TO EXHIBIT A -
REMOVING "(VIETNAMESE HOLIDAY)" FROM BLACK APRIL MONTH; ADDING
NATIONAL HEALTH CENTER WEEK IN AUGUST AND SHOWING LUNAR NEW YEAR IN
JANUARY/FEBRUARY |
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RESO: 13-115 |
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34. |
Request
to waive Rule 8 of the Board of Supervisors Procedure for Election of
Officers - All Districts |
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35. |
County Executive Office - Approve
quitclaim deeds for conveyance of two parcels totaling approximately 62
acres from City of Irvine; authorize Chief Real Estate Officer or designee to
accept and record executed grant deeds upon delivery; and find that Final
Environmental Impact 585, previously certified on September 18, 2007,
reflects the independent judgment of the County and satisfies all of the
requirements of California Environmental Quality Act for Alton Parkway
Extension - District 3 |
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36. |
Human Resource Services - Authorize
Human Resources Services to cancel contract negotiations with Navex Global,
Inc. to provide on-line Equal Employment Opportunity training for County's
non-management/supervisory staff; and select options for training - All
Districts |
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43125 |
APPROVED STAFF RECOMMENDATION TO CANCEL
CONTRACT NEGOTIATIONS WITH NAVEX GLOBAL, INC AND SELECTED OPTION 1 TO ENTER
NEGOTIATIONS WITH THE SECOND-RANKED PROPOSER, MYCA MULTIMEDIA AND TRAINING
SOLUTIONS, AND RETURN TO THE BOARD FOR CONTRACT APPROVAL |
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37. |
Internal Audit - Receive
and file Internal Audit Department Monthly Status Report for November 2013
- All Districts |
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24135 |
RECEIVED AND FILED THE NOVEMBER 2013 STATUS
REPORT WITH THE EXCLUSION OF EXHIBIT C
- PURCHASING CARD AUDIT USING COMPUTER-ASSISTED AUDIT TECHNIQUES
(CAATS) OF THE COUNTY EXECUTIVE OFFICE/COUNTY PROCUREMENT OFFICE, WHICH IS CONTINUED TO 1/14/14 |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 38-S66B)
GENERAL ADMINISTRATION
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38. |
Supervisor Spitzer - Consider
first reading of "An Ordinance of the County of Orange, California,
Adding Title 3, Division 19 to the Codified Ordinances of the County of
Orange Establishing Social Host Liability for the Consumption or Possession
of Alcohol by Persons Under Age 21 at Gatherings"; and set second
reading and adoption for 1/14/14, 9:30 a.m. (Continued first reading from
11/5/13, Item 22; 12/10/13, Item 71) |
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3 |
MOTION TO APPROVE ORDINANCE FAILED FOR LACK
OF A SECOND |
ELECTED DEPARTMENT HEADS
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39. |
Assessor Department - Oral
Status Report - Assessor Department Systems Update - All Districts |
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B.O. |
RECEIVED AND FILED |
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Sheriff-Coroner: |
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40. |
Approve
amendment 8 to agreement MA-060-12012001 with Pepperdine University for youth
diversion counseling services, 1/1/14 - 6/30/14 ($175,352; new total
$701,409); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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32154 |
APPROVED
AS RECOMMENDED |
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41. |
Approve
amendment 1 to agreement MA-060-11011162 with Peter Thomas Higgins dba
Higgins & Associates International for consultant services for Automated
Fingerprint Identification System, 1/11/14 - 1/10/15; and authorize
Purchasing Agent or authorized Deputy to execute amendment - All Districts |
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34125 |
APPROVED
AS RECOMMENDED |
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42. |
Treasurer-Tax Collector - Adopt
resolution approving amended Investment Policy Statement for 2014 and
delegating investment and depository authority as specified in Codified
Ordinance Section 1-2-320 to Treasurer for calendar year 2014; and approve
amended Treasury Oversight Committee Bylaws increasing number of public
members from two to four - All Districts |
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23154 |
APPROVED THE DELEGATION OF INVESTMENT AND
DEPOSITORY AUTHORITY AS SPECIFIED IN CODIFIED ORDINANCE SECTION 1-2-320 TO
THE TREASURER FOR CALENDAR YEAR 2014; APPROVED THE AMENDED TREASURY OVERSIGHT
COMMITTEE BYLAWS AND RULES OF PROCEDURE INCREASING THE NUMBER OF PUBLIC
MEMBERS FROM 2 TO 4; CONTINUED APPROVAL OF THE INVESTMENT POLICY STATEMENT
(IPS) TO 2/4/14; AND EXTENDED THE 2013 IPS UNTIL THE ADOPTION OF A 2014 IPS |
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RESO: 13-116 |
HEALTH CARE AGENCY
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43. |
Approve
agreement with MedImpact Healthcare Solutions, Inc. for Pharmacy Benefits
Management services, 1/1/14 - 6/30/17 ($27,580,000); and authorize
Director or designee to execute agreement - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
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44. |
Approve
amendment 2 to agreement with Advanced Medical Management, Inc. for Fiscal
intermediary services, 8/10/11 - 9/30/14 ($1,623,770); approve amendment
2 to master agreements with various providers of hospital services and clinic
services for Medical Services Initiative Program, 7/1/11 - 6/30/14; and
authorize Director or designee to execute amendments - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
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45. |
Approve
master agreements with various providers of hospital services, emergency and
stabilization hospital services and clinic services for Medical Safety
Net Program, 1/1/14 - 6/30/15; approve agreements with Hospital Association
of Southern California for administrative services, 1/1/14 - 12/31/14
($279,202) and with Comprehensive Care Solutions, L.L.C. for care
coordination services, 1/1/14 - 6/30/14 ($337,150) for Medical Safety Net
Program; and authorize Director or designee to execute agreements - All
Districts |
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53124 |
APPROVED AS AMENDED TO SET INTERIM RATE AT
95% OF LOWEST INDIVIDUAL CALOPTIMA RATE AND DIRECTED STAFF TO RETURN TO THE
BOARD WITHIN 6 MONTHS WITH STATUS REPORT |
JOHN WAYNE AIRPORT
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46. |
Approve
agreement with John Bean Technologies Corporation dba JBT AeroTech Services
for Terminals A, B & C Passenger Loading Bridge and Baggage Handling
System Maintenance Services, 1/14/14 - 1/13/17 ($10,372,884); and authorize
Purchasing Agent or authorized Deputy to execute agreement; renewable for two
additional years; and exercise cost contingency increase not to exceed
$50,000; and make California Environmental Quality Act findings - District
2 |
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25134 |
APPROVED AS RECOMMENDED |
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47. |
Approve
extension of rent credits for Air Service Development Incentive Program for
Mexico; approve Domestic Air Service Development Program; and find that
Final Environmental Impact Report 582, and Addendum 582-1, as revised by
Final Supplemental EIR 582, as certified on June 25, 2002, fully analyzed and
disclosed the proposed project's environmental effects, and the proposed
project would not have any environmental effects beyond those analyzed and
disclosed in these environmental documents - District 2 |
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25134 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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48. |
Consider
first reading of "An Ordinance of the County of Orange, California
Amending Sections 4-1-23 and 4-1-95 of the Codified Ordinances of the
County of Orange to Amend the Definitions" Applicable to Potentially
Aggressive Dogs in the County and Make Various Other Amendments to Facilitate
the Implementation of Safety Restrictions on Such Dogs" and set second
reading and adoption for 1/14/14, 9:30 a.m.; and authorize Director to establish
website under Section 4-1-95 - All Districts (Continued from 9/17/13, Item
40; 10/1/13, Item 23; 11/5/13, Item 29) |
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23154 |
APPROVED RECOMMENDED ACTIONS 1 - 5; DID NOT
APPROVE RECOMMENDED ACTION 6 TO ESTABLISH A WEBSITE |
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49. |
Approve
addendum 1 of affordable housing implementation agreement (AHIA) with Rancho
Mission Viejo to provide a "Private Sector/Builder Alternative"
for Planning Area 1, Planning Area 2 and Subarea 2.1; authorize release of
Request for Proposal to select an affordable housing developer(s) to work
with County to help plan and develop affordable rental housing in future
planning areas in Rancho Mission Development or if the Board should not
approve addendum 1; find that Final Environmental Impact Report 589 previously
certified by the Board of Supervisors on November 8, 2004 and Addendum 1.0
and 1.1 reflect the independent judgment of the County of Orange and
satisfies the requirements of California Environmental Quality Act for the
proposed project, which is a necessarily included element contemplated as
part of this action; and authorize Director or designee to execute addendum 1
to AHIA and all documents necessary without further Board action upon
approval by County Counsel - All Districts |
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53124 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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50. |
Acting as the Orange County Flood Control
District - Relying
upon Final Mitigated Negative Declaration IP 09-070 as compliance under
the California Environmental Quality Act, approve amendment 2 to agreement
D12-002 with Jacobs Associates for architect and engineering services,
Edinger Storm Channel Improvement Project ($250,000; new total $890,000) -
Districts 1 and 2 |
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21354 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
|
51. |
Probation - Adopt
resolution authorizing Probation Department to collect restitution fines and
orders as authorized by sections 2085.5 and 1202.45 of the California
Penal Code - All Districts |
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23154 |
APPROVED AS RECOMMENDED |
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RESO: 13-117 |
SOCIAL SERVICES AGENCY
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52. |
Approve
agreement MA-063-14010595 with Bazilio Cobb Associates P.C.; Mayer Hoffman
McCann, P.C.; KNL Support Services and David L. Gruber and Associates,
Inc., dba Gruber and Associates for audit services of Human Services
agreements commencing 1/1/14 - 5/31/15 ($450,000); and authorize Purchasing
Agent or authorized Deputy to execute agreement - All Districts |
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12354 |
APPROVED AS RECOMMENDED |
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53. |
Approve
amendment 2 to agreement MA-063-13010817 with SBC Global Services, Inc. DBA
AT&T Global Services for automated call distribution services, term
ending 1/31/15 ($977,419; new total $1,947,980); and authorize Purchasing
Agent or authorized Deputy to execute agreement - All Districts |
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12354 |
APPROVED AS RECOMMENDED |
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54. |
Approve
agreement CMB2813 with The Regents of the University of California, on behalf
of UC Irvine School of Medicine, Department of Pediatrics for child abuse
medical evaluation and physician services, 1/1/14 - 6/30/14 ($60,000), 7/1/14
- 6/30/16 ($120,000 per year); and authorize Director or designee to extend
agreement for up to twelve additional months under same terms and conditions
- All Districts |
|
34125 |
APPROVED AS RECOMMENDED |
|
55. |
Approve
agreements MA-063-14010504 with Lloyd Personnel Systems, Inc. dba Lloyd
Staffing, Inc. ($287,054); MA-063-14010506 with SOS Staffing Services,
Inc. dba SOS Employment Group ($440,595) and MA-063-14010507 with Amtec Human
Capital dba Amtec ($556,665) for temporary help services, 2/1/14 - 1/31/15;
and authorize Purchasing Agent or authorized Deputy to execute agreements -
All Districts |
|
13254 |
APPROVED AS RECOMMENDED |
|
56. |
Approve
revised provisions to the General Relief Regulations Manual - All Districts
|
|
31254 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
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County
Executive Office: |
|
57. |
Authorize
Purchasing Agent or his authorized Deputy to continue pre-existing voice,
data and long distance services with SBC Global Services, Inc. dba
AT&T Global Services on behalf of Pacific Bell Telephone Company dba
AT&T California as Disentanglement Services under CalNet 2; and in event
CalNet 3 becomes effective, terminate Disentanglement Services and select
vendor for voice, data and long distance services - All Districts |
|
21354 |
APPROVED
AS RECOMMENDED |
|
58. |
Acting
as the Board of Supervisors and Orange County Flood Control District - Select
Ganahl Lumber Company as primary and Lyon-NCA Bristol Venture LLC as
alternate for lease and development of District-owned property at 1100 SE
Bristol Street, Costa Mesa; authorize Chief Real Estate Officer or designee
to negotiate an Option and Lease agreement with Ganahl Lumber Company; and
make California Environmental Quality Act findings - District 2 |
|
24135 |
APPROVED
AS RECOMMENDED |
|
59. |
Adopt
resolution authorizing issuance of a Pension Obligation Debenture, issuance
and sale of short-term Taxable Pension Obligation Bonds, 2014 Series A
($347,000,000); and execution and delivery of Fourth Supplemental Trust
agreement, Bond Purchase agreement; and authorize Public Finance Manager to
execute related documents; approve related budget adjustments and related
payments; and make related findings - All Districts (RA 2 & 3 4/5 vote of
the members present or members voting) |
|
25134 |
APPROVED
AS RECOMMENDED |
|
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RESO: 13-118 |
|
60. |
Approve
designating 2014 as the year of Orange County's Quasquicentennial (125th
Birthday) and support ongoing commemorative events; approve special
County logo with blue banner as official Quasquicentennial logo for use on
County materials and publications for 2014; and authorize County staff to
work with OC Fair and Events Center to coordinate County Birthday party on
8/1/14, during OC Fair 2014 - All Districts |
|
25134 |
APPROVED
STAFF RECOMMENDATIONS WITHOUT A FUNDING ALLOCATION |
|
61. |
Approve
grant application/award submitted by Health Care Agency in 12/17/13 grant
report and other actions as recommended - All Districts |
|
15234 |
APPROVED
AS RECOMMENDED |
|
62. |
Approve
transfer of Anaheim Independencia Community Center and seven supporting
residential properties to Community Action Partnership of Orange County; and
authorize Chief Real Estate Officer or designee to execute and record related
documents; and make California Environmental Quality Act and other findings -
Districts 3 & 4 |
|
34125 |
APPROVED
AS RECOMMENDED |
|
63. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
B.O. |
RECEIVED
AND FILED |
|
64. |
Acting
as Board of Supervisors and Orange County Flood Control District - Approve
agreements D13-086 with Geospatial Professional Solutions, Inc. and D13-087
with Rick Engineering Company for On-Call Aerial Surveying services, three
year term ($600,000 each); and make California Environmental Quality Act
findings - All Districts |
|
21354 |
APPROVED
AS RECOMMENDED |
|
65. |
Human Resource Services - Approve
and adopt 2013-2015 Memorandum of Understanding (MOU) with Alliance of
Orange County Workers (AOCW) for operations and service maintenance unit -
All Districts |
|
25134 |
APPROVED AS RECOMMENDED |
|
66. |
Registrar of Voters - Approve
master agreement MA-031-14010574 with Merrill Communications, LLC, for
Sample Ballot Printing services, 1/1/14 - 12/31/15 ($7,000,000); renewable
for an additional two year term and an additional one year term ($3,500,000
per year); and authorize Purchasing Agent or authorized Deputy to execute
agreement - All Districts |
|
14235 |
APPROVED AS RECOMMENDED |
|
S66A. |
Human Resource Services - Adopt
resolution adjusting Public Administrator's salary to an annual flat rate
of $32,406.40, effective first pay period after adoption; direct staff to
make necessary adjustments to salary schedule; and authorize Registrar of
Voters to make adjustments to filing fee and signatures for upcoming June 3,
2014 Primary Election - All Districts |
|
52134 |
APPROVED AS RECOMMENDED |
|
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RESO: 13-119 |
|
S66B. |
Supervisor Nguyen - Authorize
members of Board of Supervisors individually or jointly to send letter to
inform the Cities of County's designation as a "Purple Heart
County" and to encourage them to designate their city as a "Purple
Heart City" |
|
12354 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Items 67-69)
OC COMMUNITY RESOURCES
|
67. |
Acting as the Board of Supervisors and Orange
County Housing Authority - Public
Hearing to consider adopting FY 2014-15 Funding Allocation Policy and
process for Housing and Development activities - All Districts (Continued
from 11/19/13, Item 23) |
|
B.O. |
CLOSED PUBLIC HEARING |
|
25134 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
68. |
County Executive Office - Public
Hearing to consider adopting resolution approving issuance of bonds by
South Orange County Public Financing authority to refund special tax bonds of
Community Facilities District No. 2002-1 and 2003-1 (Ladera Ranch) to reduce
special tax to be paid by taxpayers within Community Facilities District;
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 ($120,000,000); and approving other
related documents; Acting as the Legislative Body of Community Facilities
Districts 2002-1 and 2003-1 - adopt resolutions authorizing issuance of its
2014 Special Tax Refunding Bonds for Community Facilities District 2002-1
($65,000,000) and for Community Facilities District 2003-1 ($55,000,000); and
approve other related documents; and approve related budget adjustments (RA 5
4/5 vote of the members present) - District 5 |
|
B.O. |
CLOSED PUBLIC HEARING |
|
53124 |
APPROVED AS RECOMMENDED |
|
|
RESO: 13-120 -
13-123 |
OC PUBLIC WORKS
|
69. |
Conduct
Public Hearing to consider second readings and adoption of "An Ordinance
of the County of Orange, California, Repealing the International Building
Code, 2009 Edition; the California Building Code 2010 Edition; the California
Residential Code, 2010 Edition; and the California Green Building Standards
Code, 2010 Edition; Repealing Ordinance 11-001 and Adopting by Reference the
California Building Code, 2013 Edition; the International Building Code, 2012
Edition; the California Residential Code, 2013 Edition; the California Energy
Code, 2013 Edition; and the California Green Building Standards Code, 2013
Edition; With Amendments Thereto"; "An Ordinance of the County of
Orange, California, Repealing the 2009 Edition of the Uniform Plumbing Code
Repealing Ordinance 11-002, and Adopting by Reference the Uniform Plumbing
Code, 2012 Edition and the California Plumbing Code, 2013 Edition, Including
Appendices, With Amendments Thereto"; "An Ordinance of the County
of Orange, California Repealing the 2009 Edition of the Uniform Mechanical
Code, Repealing Ordinance 11-003 and Adopting by Reference the Uniform
Mechanical Code, 2012 Edition, and the California Mechanical Code, 2013
Edition, Amendments Thereto"; "An Ordinance of the County of
Orange, California Repealing the National Electrical Code, 2008 Edition,
Repealing Ordinance 11-004 and Adopting by Reference the National Electrical
Code, 2011 Edition and the California Electrical Code, 2013 Edition With
Amendments Thereto"; and "An Ordinance of the County of Orange, California
Repealing the California Fire Code, 2010 Edition Ordinance 11-005 and
Adopting by Reference the California Fire Code, 2013 Edition With Appendix B,
BB, C, CC and Amendments Thereto"; and make California Environmental
Quality Act findings and adopt by resolutions - All Districts (Continued from
12/10/13, Item 60) |
|
B.O. |
CLOSED PUBLIC HEARING |
|
24135 |
APPROVED AS RECOMMENDED |
|
|
RESO: 14-001 -
14-005 |
V. CLOSED SESSION (Items CS-1-CS-3)
GENERAL ADMINISTRATION
|
CS-1. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
CS-2. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
CS-3. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Michael Klubnikin - Oral Re: Public
Guardian, Internal Auditor, Nate Tseglin |
|
Ilya Tseglin, Robert Tseglin, Susan Schaar,
Dmitriy, Carl Mariz - Oral Re: Nate
Tseglin, OC Regional Center |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS, COMMITTEE, COMMISSION AND
TRAVEL REPORTS:
|
None |
ADJOURNED:
3:30 P.M.
|
34125 |
Adjourned in memory of Mike Ward |
|
14235 |
Adjourned in memory of Maria M. Harrell |
***
KEY ***
|
Left Margin
Notes |
|
|
|
|
|
1. = Supervisor Nguyen |
A. = Abstained |
|
2. = Supervisor Moorlach |
X. = Excused |
|
3. = Supervisor Spitzer |
N. = No |
|
4. = Supervisor Nelson |
BO = Board Order |
|
5. = Supervisor Bates |
|
|
|
|
|
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 |