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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
ORANGE COUNTY, CALIFORNIA |
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BOARD HEARING ROOM, FIRST FLOOR |
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333 W. Santa Ana Blvd., 10 Civic Center
Plaza |
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Santa Ana, California |
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LISA A. BARTLETT CHAIRWOMAN Fifth District |
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MICHELLE STEEL VICE CHAIR Second District |
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ANDREW DO SUPERVISOR First District |
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DONALD P. WAGNER SUPERVISOR Third District |
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DOUG CHAFFEE SUPERVISOR Fourth District |
ATTENDANCE: All
Present
EXCUSED: None
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 Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Wagner, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
Chairwoman Bartlett presented a resolution
to Orange County Probation Department in honor of its 110th Anniversary |
Vice Chair Steel presented a resolution in
recognition of "Armenian Genocide Remembrance Day" |
II. CONSENT CALENDAR (Items 1-14)
12345 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 1, 3, 4, 5, 7 AND 14 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE
VOTE |
BOARD APPOINTMENTS
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Chairwoman
Bartlett: |
1. |
Orange
County Mental Health Board - Appoint Mark Levy, Modjeska Canyon, to complete
term ending 12/11/19 |
51234 |
APPROVED
AS RECOMMENDED |
2. |
Development
Processing Review Committee - Appoint Patrick McCabe, Ladera Ranch, for
term concurrent with 5th District Supervisor's term of office |
3. |
Supervisor Chaffee - Assessment
Appeals Board No. 2 - Appoint Dongwoo Joseph Pak, Buena Park, to complete
term ending 9/5/21 |
42135 |
APPROVED AS RECOMMENDED |
4. |
Supervisor Do - Public
Financing Advisory Committee - Reappoint John Moohr, Fountain Valley, for
term ending 5/1/22 |
12345 |
APPROVED AS RECOMMENDED |
CHILD SUPPORT SERVICES
5. |
Approve
Assignment, Novation and Consent agreement with United Business Mail to
transfer and assign to Pitney Bowes Presort Services, Inc., 3/11/19 -
12/31/19 - District 1 |
12345 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
6. |
Approve
amendment 3 to renew contract MA-042-16011547 with The Regents of the
University of California, on behalf of UC Irvine Health for urinalysis
laboratory testing services, 6/1/19 - 5/31/20 ($200,000; cumulative total
$800,000); renewable for one additional one-year term; and authorize County
Procurement Officer or authorized Deputy to execute amendment - District 3 |
OC PUBLIC WORKS
7. |
Receive
bids and award contract CT-080-19010779 to Jitney Company, Inc. for the OC
Sheriff Communications Relocate Communications Building at Huntington
Beach Project, ($696,365); authorize Director or designee to execute contract
under certain conditions; authorize return of bid guarantees to all bidders
upon execution of contract; and make California Environmental Quality Act and
other findings - District 2 |
35124 |
APPROVED AS RECOMMENDED |
8. |
Adopt
Job Order Contract unit price book and technical specifications; approve bid
documents and set bid opening for 5/22/19, 2:00 p.m. for Job Order
Contracts for general engineering - All Districts |
9. |
Adopt
March 2019 pavement maintenance unit price list and technical specifications;
approve bid documents and set bid opening for 5/22/19, 2:00 p.m. for Job
Order Contracts for pavement maintenance - All Districts |
10. |
Approve
Final Tract Map 17388; approve Subdivision Agreement S19-01225 with Santiago
Saddle Crest LLC and accept bonds guaranteeing improvements; accept
dedication for public streets and public utility purposes for Santiago Canyon
Road; accept dedication of easements for emergency access, public utility and
public service vehicle ingress and egress, for scenic corridor setback
purposes and scenic/resource preservation purposes; accept vehicular access
rights to Santiago Canyon Road; and do not accept irrevocable offer of
dedication of easement for riding and hiking trail purposes - District 3 |
11. |
Approve
7-Year Capital Improvement Program, FY 2019-20 - 2025-26; authorize receipt
of Road Repair and Accountability Act of 2017 revenue for eligible
projects under certain conditions; adopt resolutions approving FY 2019-20
eligible project list for Senate Bill 1 - Local Streets and Roads Program,
informing Orange County Transportation Authority that County of Orange
Circulation Element and Mitigation Fee Program and Pavement Management Plan
are in conformance with Measure M2 Program; and authorize Director or
designee to execute Pavement Management Plan Certification Form and to add,
remove, or modify projects as needed and to modify Pavement Management Plan
under certain conditions - All Districts |
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RESO: 19-025 -
19-027 |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
12. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Coast Community College District - Districts 1 and 2 |
13. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Magnolia School District - Districts 2 and 4 |
14. |
County Executive Office - Approve
Memorandum of Understanding with 32nd District Agricultural Association
dba OC Fair & Event Center for relocation and display of United States
Marine Corps A-4 Skyhawk at Heroes Hall; authorize payment of $206,000 for
cost to relocate and partial cost for new Skyhawk Monument Memorial; and
authorize County Executive Officer or designee to execute Memorandum of
Understanding - All Districts |
14235 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 15-S49F)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
15. |
Receive
and file status report and approve termination of local emergency declaration
related to 2019 Winter Storm Events - All Districts (Continued from
2/26/19, Item S45D) |
12345 |
APPROVED
AS RECOMMENDED |
16. |
Approve
amendment 7 to contract MA-060-12011305 with Idemia Identity & Security
USA LLC for live scan equipment, accessories, supplies, software and
maintenance, 5/1/19 - 4/30/20 ($279,909; cumulative total $1,275,818); and
authorize County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
21345 |
APPROVED
AS RECOMMENDED |
17. |
Treasurer-Tax Collector - Approve
retroactive amendment to Bloomberg Datalicense (Per Security) Pricing
Schedule of Services and extend agreement MA-074-16011321 with Bloomberg
Finance L.P. for daily security market pricing, 4/1/19 - 3/31/21 ($24,000;
new total $62,000); and authorize County Procurement Officer or authorized
Deputy to execute amendment - All Districts (Continued Recommended Action
Item 3 from 3/12/19, Item 17; 3/26/19, Item 26) |
21345 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
18. |
Approve
amendment 2 to renew contract MA-042-16011691 with Persimmony International,
Inc. for Electronic Nurse Case Management System, 7/1/19 - 6/30/20
($433,656; cumulative $1,469,612); renewable for one additional one-year
term; and authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
12345 |
APPROVED AS RECOMMENDED |
19. |
Approve
renewal of agreement with Orange County Department of Education for
School-Based Stress Management Education services, 7/1/19 - 6/30/20
($155,000; cumulative total $620,000); and authorize Director or designee to
exercise cost contingency increase not to exceed 10% under certain conditions
and execute agreement - All Districts |
15234 |
APPROVED AS RECOMMENDED |
20. |
Approve
amendment 1 to Memorandum of Understanding with Children and Families
Commission of Orange County for public health nursing services, 7/1/18 -
6/30/20 ($586,812; new total $5,086,812); and authorize Director or designee
to execute amendment - All Districts |
14235 |
APPROVED AS RECOMMENDED |
21. |
Approve
amendment 1 to master agreement with various providers of Short-Term
Residential Therapeutic programs of Behavioral Health Services, 1/1/18 -
6/30/20 ($6,000,000; new total $16,000,000); and authorize Director or
designee to execute individual amendments - Districts 1, 2, 3 and 4 |
51234 |
APPROVED AS RECOMMENDED |
22. |
Approve
renewal of agreements with Didi Hirsch Psychiatric Service dba Didi Hirsch
Mental Health Services for crisis prevention hotline services ($392,533;
cumulative total $1,657,665) and survivor support services ($343,693;
cumulative total $1,549,465), 7/1/19 - 6/30/20; approve renewal of agreement
with National Alliance on Mental Illness Orange County for warmline services,
7/1/19 - 6/30/20 ($536,566; cumulative total $2,441,830); and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute agreements - All Districts |
14235 |
APPROVED AS RECOMMENDED |
23. |
Approve
renewal of master agreement with various providers of short term housing
services, 7/1/19 - 6/30/20 ($300,000; cumulative total $900,000);
authorize Director or designee to exercise cost contingency increase not to
exceed 10% under certain conditions and execute individual agreements -
Districts 1, 2, 4 and 5 |
15234 |
APPROVED AS RECOMMENDED |
24. |
Approve
amendment 1 to standard agreement 17-94065 with California Department of
Health Care Services for Drug Medi-Cal Organized Delivery System Waiver
for substance use disorder services for FY 2018-19 ($14,011,369; new total
$53,291,205) and FY 2019-20 ($14,011,369; new total $53,291,205; cumulative
total $109,724,796), 6/18/18 - 6/30/20; authorize Director or designee to
execute amendment, CCC-04/2017 Certification form and California Civil Rights
Laws Certification form - All Districts |
12345 |
APPROVED AS RECOMMENDED |
25. |
Approve
renewal of agreement with Pacific Clinics for Recovery Education Institute,
7/1/19 - 6/30/20 ($826,711; cumulative total $2,480,133); and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute agreement - District 3 |
31245 |
APPROVED AS RECOMMENDED |
26. |
Approve
amendment 3 to agreement with Western Pacific Re-Hab for narcotic replacement
therapy treatment services, Period Two ($75,000; new total $483,954) and
Period Three ($540,814; new total 898,954; cumulative total $1,891,048),
7/1/17 - 6/30/20; and authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain conditions and execute
amendment - Districts 2 and 4 |
24135 |
APPROVED AS RECOMMENDED |
27. |
Approve
amendment 1 to agreement with The Regents of the University of California, on
behalf of University of California, Irvine School of Medicine, Department
of Psychiatry for physician services, 7/1/18 - 6/30/21 ($758,314; cumulative
total $1,435,843); and authorize Director or designee to execute amendment -
District 3 |
32145 |
APPROVED AS RECOMMENDED |
28. |
Approve
renewal of agreement with Behavioral Health Services, Inc. for inpatient
substance use detoxification services, 7/1/19 - 6/30/20 ($366,000;
cumulative total $1,098,000); and authorize Director or designee to exercise
cost contingency increase not to exceed 10% under certain conditions and
execute agreement - All Districts |
12345 |
APPROVED AS RECOMMENDED |
29. |
Approve
renewal of agreement with Marc A. Charles, M.D., Inc. for psychiatric and
basic medical services, 7/1/19 - 6/30/20 ($1,875,487; cumulative total
$9,946,288); and authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and execute agreement -
District 1 |
15234 |
APPROVED AS RECOMMENDED |
30. |
Approve
renewal of agreements with Telecare Corporation for adult crisis residential
services, Central Region ($2,239,783; cumulative total $8,032,144), North
Region ($1,132,960; cumulative total $2,646,446) and South Region
($1,138,495; cumulative total $3,585,821), 7/1/19 - 6/30/20; authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute agreements - Districts 3, 4 and 5 |
35124 |
APPROVED AS RECOMMENDED |
31. |
Approve
renewal of agreements with Telecare Corporation for Assisted Outpatient
Treatment Full Service Partnership services ($3,823,605; cumulative total
$14,020,031) and Enhanced Recovery Full Service Partnership services
($3,228,336; cumulative total $11,296,104), 7/1/19 - 6/30/20; and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute agreements - District 1 |
12345 |
APPROVED AS RECOMMENDED |
32. |
Approve
renewal of agreement with Southland Integrated Services, Inc. for Integrated
Community services, 7/1/19 - 6/30/20 ($1,197,000; cumulative total
$4,189,500); and authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and execute agreement -
Districts 1 and 4 |
15234 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
33. |
Approve
amendment 1 to renew contract MA-280-16011532 with Pacific Coast Elevator
Corporation dba Amtech Elevator Services for elevator and escalator
maintenance services, 6/1/19 - 5/31/21 ($1,185,000; cumulative total
$2,962,500); and authorize County Procurement Officer or authorized Deputy to
execute amendment - District 2 |
21345 |
APPROVED AS RECOMMENDED |
34. |
Approve
contract MA-280-19011331 with IED Support Services, LLC for maintenance and
repair services of Public Announcement system, 6/1/19 - 5/31/24
($225,000); and authorize County Procurement Officer or authorized Deputy to
execute contract - District 2 |
21345 |
APPROVED AS RECOMMENDED |
35. |
Adopt
resolution certifying Program Environmental Impact Report 627 including
related Findings of Fact, Mitigation Monitoring and Reporting Program and
Statement of Overriding Considerations; and adopt resolution approving
General Aviation Improvement Program Alternative 1 - District 2 |
B.O. |
CONTINUED TO 5/7/19, 9:30 A.M. |
OC COMMUNITY RESOURCES
36. |
Approve
contract MA-012-19011131 with Mission Landscape Inc. for landscape
maintenance services at George Key Ranch Historic Park, Heritage Hill
Historical Park, Arden Modjeska Historical Park and Irvine Ranch Historical
Park; 5/24/19 - 5/23/22 ($1,800,000); renewable for two additional one-year
terms; authorize County Procurement Officer or authorized Deputy to execute
contract; and make California Environmental Quality Act and other findings -
Districts 3, 4, and 5 |
34125 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
37. |
Approve
Second Amended and Restated Joint Exercise of Powers Agreement for California
Statewide Automated Welfare System (CalSAWS) Consortium; approve
Memorandum of Understanding with CalSAWS Consortium, effective 6/28/19;
approve agreement with California State Association of Counties for Welfare
Client Data System Management, 7/1/19 - 6/30/22 ($1,196,157), renewable for
one additional one-year term; authorize Director or Designee to exercise
optional resources provision of agreement ($625,680 increase); approve
renewal of California Work Opportunity and Responsibility to Kids Information
Network agreement with CalSAWS Consortium Counties and DXC Technology
Services, LLC, 2/1/20 - 1/31/23 (Orange County maximum obligation $35,137,920
of contract total $279,672,549); and authorize Director or designee to
execute assignment of CalWIN agreements from County of Orange to CalSAWS
Consortium - All Districts |
12345 |
APPROVED AS RECOMMENDED |
38. |
Approve
agreement CJB0419 with Olive Crest for Transitional Housing Placement Program
services, 7/1/19 - 6/30/22 ($2,883,600); renewable for two additional
one-year terms - District 3 |
35124 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
County
Executive Office: |
39. |
Approve
Fourth Amendment to Amended Joint Powers Authority Agreement, Orange County
Fire Authority - All Districts (Continued from 12/4/18, Item 36; 12/18/18,
Item 28; 1/29/19, Item 30; 2/26/19, Item 34) |
B.O. |
DELETED |
40. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
53124 |
APPROVED
AS RECOMMENDED; DIRECTED STAFF TO ADD A "WATCH" POSITION FOR AB1273
(BROUGH) |
41. |
Approve
grant applications/awards submitted by OC Community Resources, OC Public
Works, Health Care Agency and OC Waste and Recycling in 4/23/19 grant report
and other actions as recommended - All Districts |
21345 |
APPROVED
AS RECOMMENDED |
42. |
Approve
Assignment, Novation and Consent agreements to transfer and assign Regional
Cooperative agreements from Genuent USA LLC to Genuent Global LLC, effective
retroactive to 6/14/18; and from Randstad North America, Inc. dba Randstad
Technologies, LP to Randstad Technologies LLC for Information Technology
Professional Help services; authorize County Procurement Officer or
authorized Deputy to execute agreements; approve amendments to extend Social
Services Agency subordinate contracts with Genuent Global LLC ($119,770;
cumulative total $798,004), Majestic Systems Integration Co. Inc. ($798,105;
cumulative total $7,018,605), Randstad Technologies LLC ($1,457,886;
cumulative total $11,887,808) and SuperbTech Inc. ($459,918; cumulative total
$5,533,211) for Information Technology Professional Help services, 6/1/19 -
5/31/20; and authorize County Procurement Officer or authorized Deputy to
execute amendments - All Districts |
15234 |
APPROVED
AS RECOMMENDED |
43. |
Adopt
resolution authorizing issuance and sale not to exceed $105,000,000 of
Airport Revenue Refunding Bonds, Series 2019A and Series 2019B;
authorizing terms and substantially final forms of the Bonds; Sixth
Supplemental Indenture; escrow agreement; preliminary Official Statement,
including preparation and distribution of Preliminary Official Statement and
Official Statement; purchase contract and continuing disclosure certificate;
and taking necessary actions and execution of necessary documents; and make
related findings - District 2 |
21345 |
APPROVED
AS RECOMMENDED |
|
RESO: 19-028 |
44. |
Approve
and adopt proposed revised language for 2017-2021 Memorandum of Understanding
with Association of Orange County Deputy Sheriffs for Public Safety General
and Public Safety Supervisory Units, 10/27/17 - 6/17/21; and approve revised
classification specifications for Public Assistance Investigator Trainee and
Public Assistance Investigator - All Districts |
12345 |
APPROVED
AS RECOMMENDED |
45. |
Approve
Assignment, Novation and Consent agreement to transfer and assign Regional
Cooperative agreement RCA-017-17010006 from DocuLynx, Inc. to DocuLynx
Operations, LLC for scanning, indexing, redaction and imaging services,
effective retroactive to |
21345 |
APPROVED
AS RECOMMENDED |
46. |
Approve
FY 2018-19 Third Quarter Budget Report; approve related budget adjustments
and reserves changes; amend master position control; approve FY 2019-20
budget adoption schedule; approve addition of events to County Event Calendar
and make related findings; repeal Resolution 91-1336; adopt resolution
pertaining to parking fine or forfeiture distributions per Government Code
76000, effective 7/1/19; repeal Resolution 95-241; adopt resolutions
pertaining to penalty assessment revenue distributions, effective 7/1/19;
approve new title codes, descriptions, classifications, and set pay grades
for Dental Hygienist and Senior Safety Specialist, effective 4/26/19; and
approve revisions to title descriptions, classification specifications, and
adjust pay grades for Maintenance Inspector series and Safety Specialist,
effective 4/26/19 - All Districts (RA 1 requires 4/5 vote of voting members
present) |
12345 |
APPROVED
AS RECOMMENDED |
|
RESO: 19-029 - 19-030 |
47. |
Approve
subordinate contracts with Suddath Relocation Systems of California, Inc. and
Rondeux Relocation Services, Inc. dba Penn Corporate Relocation for moving
and related services, three-year term ($850,000 each); and authorize County
Procurement Officer or authorized Deputy to execute contracts - All Districts |
21345 |
APPROVED
AS RECOMMENDED |
48. |
Chairwoman Bartlett - Adopt
resolution directing OC Waste & Recycling to utilize available County
resources to research opportunities and develop strategies to achieve State
imposed organics recycling mandates |
51234 |
APPROVED AS RECOMMENDED |
|
RESO: 19-031 |
49. |
Supervisor Chaffee - Adopt
resolution approving the intent of Board of Supervisors to participate in
the proposed City of Placentia Enhanced Infrastructure Financing District and
newly formed Public Financing Authority; and make related findings - District
4 |
45124 |
APPROVED AS RECOMMENDED; CREATED AN AD HOC
WITH CHAIRWOMAN BARTLETT AND SUPERVISOR CHAFFEE TO DEVELOP, FOR BOARD
CONSIDERATION, A POLICY TO GOVERN THE FUTURE APPROVAL OF ENHANCED
INFRASTRUCTURE FINANCEING DISTRICTS |
|
RESO: 19-032 |
S49A. |
Supervisor Do - Orange
County Parks Commission - Appoint Duy Tan Nguyen, Garden Grove, for term
concurrent with 1st District Supervisor's term of office |
12345 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
S49B. |
Sheriff-Coroner - Approve
contract MA-060-19011528 with Praeses LLC for consultant services for
inmate telephone system services, 4/23/19 - 4/22/20 ($275,000); renewable for
four additional one-year terms; and authorize County Procurement Officer or
authorized Deputy to execute contract - All Districts |
15234 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
S49D. |
County Executive Office - Approve
lease agreement with UBS for office space for Assessor Department at 500
S. Main Street, Orange, 15 year term, 10/1/19 - 4/30/34; authorize Chief Real
Estate Officer or designee to execute lease agreement and subsequent lease
amendments for non-monetary and/or
monetary changes under certain conditions; delegate Chief Real Estate
Officer or designee ability to exercise three optional five-year options to
extend term; authorize Auditor-Controller to increase Data System Development
System Project budget control 038; and make California Environmental Quality
Act and other findings - District 3 |
32145 |
APPROVED AS RECOMMENDED |
S49E. |
Clerk of the Board - Children
and Families Commission, also known as First 5, Orange County - Approve
selection of one individual to the Education Category (annual alternating
category); one individual to the Education Category and one individual to the
Health Category, for terms ending 3/31/21 - All Districts |
14235 |
SELECTED AND APPOINTED JACKIE FILBECK TO
EDUCATION CATEGORY (ANNUAL ALTERNATING CATEGORY); SANDRA BARRY TO EDUCATION
CATEGORY; AND KENNETH D. MCFARLAND TO HEALTH CATEGORY |
OC COMMUNITY RESOURCES
S49F. |
Approve
retroactive agreements with City of Placentia ($5,650,000) and City of Buena
Park ($6,412,300) to facilitate a capital project to serve North Service
Planning Area, 1/22/19 - 1/22/29; approve retroactive agreement with City of
Laguna Beach to facilitate a capital project to serve South Service Planning
Area, 1/22/19 - 4/30/21 ($544,000); approve contract with City of Laguna
Beach for emergency services to South Service Planning Area, 5/1/119 -
4/30/21 ($365,000); approve contract with Kingdom Causes, Inc. dba City Net
for emergency services to Central Service Planning Area, 5/1/19 - 4/30/20
($350,000); approve contract with Mercy House Living Centers, Inc. for
emergency services and rental assistance to South Service Planning Area, 5/1/19
- 4/30/21 ($638,980); approve contract with Family Assistance Ministries for
emergency services countywide, 5/1/19 - 4/30/21 ($30,000); approve contract
with Families Forward for emergency services and rental assistance
countywide, 5/1/19 - 4/30/21 ($500,000); and authorize Director or designee
to execute agreements and contracts and to exercise contingency cost increase
not to exceed 10% of the first year amount of the contracts and make line
item budget transfers under certain conditions - All Districts |
14235 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Item S49C)
GENERAL ADMINISTRATION
S49C. |
County Counsel - Pursuant
to Government Code Section 7283.1, conduct public hearing regarding
Transparent Review of Unjust Transfers and Holds (TRUTH) Act and receive and
file information from County law enforcement departments regarding
Immigration and Customs Enforcement's access to individuals in 2018 - All
Districts |
B.O. |
CLOSED PUBLIC HEARING |
23145 |
APPROVED AS RECOMMENDED |
V. CLOSED SESSION (Items CS-1-SCS6)
GENERAL ADMINISTRATION
CS-1. |
County Executive Office - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
B.O. |
HELD, NO REPORTABLE ACTION |
|
County Counsel: |
SCS2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY
AUTHORIZED COUNTY COUNSEL TO EXECUTE A PROPOSED SETTLEMENT IN THE MATTER OF
STATE OF CALIFORNIA ET. AL. EX RELATOR ONTHEGO WIRELESS, LLC V. CELLCO
PARTNERSHIP DBA VERIZON WIRELESS, ET AL. .
THE APPROVED SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS. WHEN THE SETTLEMENT IS FINALIZED, COPIES OF
THE FINALIZED SETTLEMENT WILL BE MADE AVAILABLE THROUGH THE OFFICE OF COUNTY
COUNSEL TO ANY PERSON WHO INQUIRES. |
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGAITON -
Pursuant to Government Code Section 54956.9(d)(4): |
B.O. |
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY
APPROVED SETTLEMENTS WITH THREE COMMERCIAL TENANTS IN ORDER TO SECURE THEIR
EXIT FROM COUNTY OWNED PROPERTY AT 265 S. ANITA DRIVE, ORANGE. THE THREE SETTLING COMMERCIAL TENANTS ARE A
BABY VISIT, INC., FENIX CONSULTING GROUP, INC., AND THE ADVERTISING GROUP,
INC. WHEN FINALIZED, COPIES OF THE
SETTLEMENT AGREEMENTS WILL BE MADE AVAILABLE THROUGH THE OFFICE OF COUNTY
COUNSEL TO ANY PERSON WHO INQUIRES. |
SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS6. |
CONFERENCE
WITH LEGAL COUNSEL- ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
B.O. |
COUNTY
COUNSEL READ: IN RESPONSE TO THE ACLU
REPORT "THIS PLACE IS SLOWLY KILLING ME:
ABUSE AND NEGLECT IN ORANGE COUNTY SHELTERS," THE BOARD
UNANIMOUSLY DIRECTED CEO/COCO AND THE DIRECTOR OF CARE COORDINATION TO
PREPARE A WRITTEN RESPONSE TO THE ACLU. |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
Ilya Tseglin - Oral re: Attended meetings for seven years pleading
for Nate's life and freedom; Larry Landauer, Orange County Regional Center is
incompetent; racism and anti-Semitism |
Robert Tseglin - Oral re: Nate Tseglin's probate case |
Bryan Kaye - Oral re: Roundup; forgery of documents and forged
plea agreements |
Brigitte
- Oral re: Complaint to Attorney
General alerting him of fraud that is being covered up and awarded by
judges; Board of Supervisors running an illegal business and using their
power to cover it up. |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
None |
ADJOURNED:
2:38 P.M.
None |
***
KEY ***
Left Margin
Notes |
|
|
|
1. = Supervisor Do |
A. = Abstained |
2. = Supervisor Steel |
X. = Excused |
3. = Supervisor Wagner |
N. = No |
4. = Supervisor Chaffee |
BO = Board Order |
5. = Supervisor Bartlett |
|
|
|
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 |