|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
|
333 W. Santa Ana Blvd., 10
Civic Center Plaza |
|
|
Santa Ana, California
|
|
|
ANDREW DO
CHAIRMAN
First District |
|
|
DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
|
|
KATRINA FOLEY
SUPERVISOR
Second District |
|
|
|
|
|
|
DONALD P.
WAGNER SUPERVISOR Third
District |
|
LISA A. BARTLETT
SUPERVISOR
Fifth District
|
ATTENDANCE:All Present
EXCUSED:None
|
PRESENT:
|
COUNTY
EXECUTIVE OFFICER |
|
Frank
Kim |
|
|
COUNTY
COUNSEL |
|
Leon
J. Page |
|
|
CLERK
OF THE BOARD |
|
Robin
Stieler |
INVOCATION:Supervisor
Foley, Second District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Wagner, Third District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
|
Chairman Do and Vice
Chairman Chaffee presented a resolution commending Orange
County Incident Management Team for their dedication to
Operation Independence and tireless efforts to vaccinate
Orange County residents, workers and vulnerable members |
II.CONSENT CALENDAR (Items 1-12)
|
45231
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 11 WHICH WAS CONTINUED TO
8/24/21, 9:30 A.M. AND ITEMS 1, 2 AND 3 WHICH WERE PULLED
FOR DISCUSSION AND SEPARATE VOTE
|
BOARD
APPOINTMENTS
|
1.
|
Chairman Do - Emergency
Medical Care Committee - Reappoint Arturo Pedroza, Santa
Ana, to complete term ending 6/30/23 |
|
13245
|
APPROVED AS RECOMMENDED |
|
|
Vice
Chairman Chaffee: |
|
2.
|
Orange
County Human Relations Commission - Reappoint Jo-Anne
Matsuba, Fullerton, for term ending 7/26/23 |
|
45231
|
APPROVED
AS RECOMMENDED
|
|
3.
|
Development
Processing Review Committee - Reappoint James (Jim) Holas,
Anaheim, for term concurrent with 4th District
Supervisor's term of office |
|
45231
|
APPROVED
AS RECOMMENDED
|
DEPARTMENT
APPOINTMENTS
|
4.
|
Social Services Agency - Orange
County Child Care and Development Planning Council -
Reappoint Amanda Selogie, Huntington Beach; Deanna
Parga, La Habra; Fredrika (Fritzi) Gragg, Trabuco Canyon;
Janet Anderson-Deusenberry, Orange; Kamica Barnes, Yorba
Linda; Kathleen Leary, Huntington Beach; Maureen Fitzpatrick,
San Juan Capistrano; Sandra (Sandy) Avzaradel, Rancho Santa
Margarita and Teresa (Traci) Stubbler, Irvine, for terms
ending 8/5/23; and appoint Elizabeth (Lisa) Stambolis, Laguna
Niguel, for term ending 8/5/23 and Nadhira Hathotuwegama,
Orange, to complete term ending 8/5/22 - All Districts |
ELECTED
DEPARTMENT HEADS
|
5.
|
Sheriff-Coroner - Approve
lease agreement with State Department of Forestry and Fire
Protection for intermittent, call-when-needed helicopter
services, one-year term; and authorize Sheriff-Coroner or
designee to execute lease agreement, related documents and
subsequent agreements under certain conditions - All Districts
|
OC
COMMUNITY RESOURCES
|
6.
|
Concur
with projects using previously transferred County funds and
approved by Orange County Housing Finance Trust - All
Districts |
OC
PUBLIC WORKS
|
7.
|
Adopt
resolution certifying completion of streets, street lights,
sewer, water, recycled water, storm drain and
monumentation; accepting Ambito Street and storm drain
easement; authorizing release of bond securities for Tract Map
17588 Shea Homes Limited Partnership; and making related
findings - District 5 |
|
|
RESO:
21-084 |
|
8.
|
Adopt
resolution certifying completion of streets, street lights,
sewer, water, recycled water, storm drain and
monumentation; accepting Vagar and Platal Streets; authorizing
release of bond securities for Tract Map 17583 Shea Homes
Limited Partnership; and making related findings - District 5
|
|
|
RESO:
21-085 |
|
9.
|
Adopt
resolution certifying completion of streets, street lights,
sewer, water, storm drain and monumentation; accepting
Risilla, Galante and Volar Streets; authorizing release of
bond securities for Tract Map 17582 Shea Homes Limited
Partnership; and making related findings - District 5 |
|
|
RESO:
21-086 |
|
10.
|
Adopt
resolutions approving Orange County Traffic Committee
5/20/21 report establishing traffic signal control at
intersection of Gilbert Street and Pacific Place; and
establishing no stopping zone on northside of McFadden from
Pacific St. to 7821 McFadden; and make California
Environmental Quality Act and other findings - Districts 1, 2,
and 4 |
|
|
RESO:
21-087 - 21-088 |
GENERAL
ADMINISTRATION
|
11.
|
Clerk of the Board - Approve
initial Conflict of Interest Code for Orange County Power
Authority - Districts 2, 3, 4 and 5 (Continued from
6/22/21, Item 15; 7/13/21, Item 11) |
|
45231
|
CONTINUED TO 8/24/21,
9:30 A.M.
|
|
12.
|
County Executive Office -
Receive
and file annual list of County Ad Hoc Committees for FY
2021-22 - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 13-S40G)
ELECTED
DEPARTMENT HEADS
|
13.
|
District Attorney - Approve
amendment 3 to contract MA-026-20010884 with Bode Cellmark
Forensics, Inc. dba Bode Technology for sexual assault kit DNA
testing services, 10/1/20 - 6/30/22 ($1,187,546); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts
|
|
42351
|
APPROVED AS RECOMMENDED |
|
|
Sheriff-Coroner:
|
|
14.
|
Approve
Change Order No. 9 to contract MA-060-17012119 with Motorola
Solutions, Inc. for Countywide Cell Redesign ($105,954;
cumulative total $25,561,967); and authorize Director of
Technology Division or designee to execute change order - All
Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
15.
|
Approve
retroactive Change Order No. 1 to contract MA-060-17010289
with Motorola Solutions, Inc. for Countywide Cell
Redesign ($200,000; cumulative total $10,823,601); and
authorize Director of Technology Division or designee to
execute change order - All Districts
|
|
35241
|
APPROVED
AS RECOMMENDED
|
|
16.
|
Accept
one-time donation of one narcotics detection canine and one
patrol canine from Orange County Sheriff's Advisory
Council ($28,665) - All Districts |
|
43251
|
APPROVED
AS RECOMMENDED
|
|
17.
|
Approve
contract MA-060-21011432 with Axon Enterprise Inc. for body
worn cameras, term ending 6/21/26 ($12,728,078); and
authorize County Procurement Officer or authorized Deputy to
execute contract - All Districts |
|
34251
|
APPROVED
AS RECOMMENDED
|
HEALTH
CARE AGENCY
|
18.
|
Approve
amendment 3 to contract MA-042-20010886 with Charitable
Ventures of Orange County for Early Childhood Mental
Health Consultation services, 7/28/21 - 6/30/22 ($140,302;
cumulative total $2,140,301); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
|
B.O.
|
CONTINUED TO 8/10/21,
9:30 A.M.
|
|
19.
|
Ratify
agreement GOVOPS-C2084 with California Government Operations
Agency for Vaccine Engagement Program, 5/1/21 - 1/31/22
($4,500,000); and authorize Director or designee to execute
agreement and amendments under certain conditions - All
Districts |
|
B.O.
|
DELETED |
|
20.
|
Approve
contract MA-042-21011841 with Human Options Inc. for
Emergency Housing Voucher Supportive services, 7/27/21 -
6/30/23 ($745,260); approve amendment 2 to contracts
MA-042-21011197 with Mercy House Living Centers, Inc.
($2,299,200; cumulative total $11,409,856) and MA-042-21011205
with Families Forward ($916,748; cumulative total $4,888,373)
for COVID-19 Response Rapid Rehousing services, 3/23/21 -
6/30/23; approve amendment 1 to contract MA-042-21011198 with
PATH People Assisting The Homeless for COVID-19 Response Rapid
Rehousing services, 3/23/21 - 6/30/23 ($2,119,387; cumulative
total $3,833,606); approve amendment 1 to contract
MA-042-21011351 with Orange County's United Way dba Orange
County United Way for COVID-19 Responsive Homeless services,
5/1/21 - 6/30/23 ($5,083,766; cumulative total $6,082,494);
authorize Director or designee to execute contract; and
authorize County Procurement Officer or authorized Deputy to
execute amendments - All Districts |
|
43251
|
APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
|
21.
|
Approve
contract MA-280-21011696 with Transcore LP for automated
vehicle identification system support, 9/1/21 - 8/31/26
($443,128); authorize County Procurement Officer or authorized
Deputy to execute contract; and make California Environmental
Quality Act and other findings - District 2 |
|
25341
|
APPROVED AS RECOMMENDED |
|
22.
|
Approve
amendment 4 to lease and ratify minimum annual guarantee
adjustment with Paradies-OC, LLC for news and gift
specialty retail concession, effective 3/1/21 - District 2 |
|
23451
|
APPROVED AS RECOMMENDED |
|
23.
|
Ratify
Interim Revenue leases with Bambuza OC Ventures, LLC dba The
Coffee Bean & Tea Leaf for locations in Terminal C,
4/21/21 - 4/12/22, Terminal A, 4/21/21 - 6/30/22 and Terminal
B, 3/23/21 - 6/30/22; and authorize Director or designee to
execute leases - District 2 (4/5 vote of members present) |
|
24351
|
APPROVED AS RECOMMENDED |
|
24.
|
Approve
contracts MA-280-21011506 with AECOM Technical Services,
Inc. ($924,800), MA-280-21011510 with Butier
Engineering, Inc. ($929,600) and MA-280-21011508 with Arcadis
U.S. Inc. ($216,000) for on-call consultant services, 9/1/21 -
8/31/22; renewable for two additional one-year terms;
authorize County Procurement Officer or authorized Deputy to
execute contracts; and make California Environmental Quality
Act and other findings - District 2 |
|
25341
|
APPROVED AS RECOMMENDED |
|
25.
|
Approve
contract MA-280-21011787 with BridgeNet International, Inc.
dba BridgeNet International A Tetra Tech Company for
maintenance and support of airport noise monitoring system
services package, 9/1/21 - 8/31/26 ($1,148,937.91); authorize
County Procurement Officer or authorized Deputy to execute
contract; and make California Environmental Quality Act and
other findings - District 2
|
|
24351
|
APPROVED AS RECOMMENDED |
|
26.
|
Approve
contract MA-280-21011736 with PCI for airside surface
maintenance services, 9/1/21 - 8/31/24 ($4,200,000);
renewable for one additional two-year term; authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract; and make California
Environmental Quality Act and other findings - District 2 |
|
24351
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
27.
|
Approve
amendment 1 to contract MA-012-18012188 with Tapia
Landscaping for landscape maintenance of regional
trails, unincorporated community parks and open spaces, 9/1/21
- 8/31/22 ($565,000; cumulative total $2,260,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
|
45231
|
APPROVED AS RECOMMENDED |
|
28.
|
Approve
amendment 9 to contract MA-0120-14011932 with MRI Software
LLC for Public Housing Authority Enterprise Application
software, 9/1/21 - 8/31/22 ($114,026; cumulative total
$829,700); and authorize County Procurement Officer or
authorized Deputy to exercise cost contingency increase not to
exceed 10% under certain conditions and execute amendment -
All Districts |
|
42351
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
29.
|
Award
contract CT-012-21011563 to Pub Construction, Inc. for
Caspers Wilderness Park Old Corral and San Juan Meadows
Shade Structures Project, 180 day term, ($367,311); authorize
Director or designee to execute contract; authorize return of
bid guarantees to all bidders upon execution of contract; and
make California Environmental Quality Act and other findings -
District 5 |
|
52341
|
APPROVED AS RECOMMENDED |
|
|
Acting
as the Board of Supervisors and Orange County Flood Control
District: |
|
30.
|
Adopt
FY 2021-22 Job Order Contract Pavement Maintenance Special
Provisions; approve job order contracts MA-080-21011633
with R.J Noble Company, MA- 080-21011634 with All American
Asphalt, MA-080-21011635 with Palp, Inc. dba Excel Paving
Company, MA-080-21011636 with MIK Construction, Inc., andMA-080-21011637 with
Horizons Construction Company International, Inc. for pavement
maintenance, 8/19/21 - 8/18/22, ($5,000,000; aggregate total
$25,000,000); authorize Director or designee to execute
contracts; and authorize return of bid guarantees to all
bidders upon execution of contracts - All Districts |
|
43251
|
APPROVED
AS RECOMMENDED
|
|
31.
|
Adopt
FY 2021-22 Job Order Contract General Engineering Special
Provisions; approve job order contracts MA-080-21011628
with New Creation Engineering & Builders, Inc. dba New
Creation Builders, MA-080-21011629 with MIK Construction,
Inc., MA-080-21011630 with HYM Engineering, Inc,
MA-080-21011631 with Palp, Inc. dba Excel Paving Company, and
MA-080-21011632 with Matcon General Engineering Inc. for
general engineering services, 8/19/21 - 8/18/22, ($5,000,000
each; aggregate total $25,000,000); authorize Director or
designee to execute contracts; authorize return of bid
guarantees to all bidders upon execution of contracts; and
make California Environmental Quality Act and other findings -
All Districts |
|
45231
|
APPROVED
AS RECOMMENDED
|
OC
WASTE & RECYCLING
|
32.
|
Approve
contract MA-299-21011531 with Habitat Restoration Sciences,
Inc. for landscape maintenance services for native plant
habitat management at South Region Landfills, 9/1/21 - 8/31/24
($4,200,000); renewable for two additional one-year terms
($1,400,000 per year); authorize County Procurement Officer or
authorized Deputy to execute contract; and make California
Environmental Quality Act and other findings - Districts 2, 3
and 5 |
|
53241
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
33.
|
Acting
as the Board of Supervisors and Legislative Body of
Community Facilities Districts 86-1 (Rancho Santa
Margarita), 87-4 (Foothill Ranch), 87-5A (Rancho Santa
Margarita), 87-5B (Rancho Santa Margarita), 87-5C (Rancho
Santa Margarita), 87-5D (Rancho Santa Margarita), 87-5E
(Rancho Santa Margarita), and 87-8 (Coto de Caza), Irvine
Coast Assessment District No. 88-1, Newport Coast Reassessment
District No. 99-1R and Newport Coast Reassessment District No.
01-1R - Adopt resolution declaring surplus funds and ordering
disposition of surplus funds as a one-time property tax credit
to property owners within respective Community Facilities
Districts; adopt resolution dissolving Assessment and
Reassessment Liens relating to Irvine Coast Assessment
District No. 88-1, Newport Coast Reassessment District No.
99-1R and Newport Coast Reassessment District No. 01-1R
declaring surplus funds and ordering disposition of surplus
funds as a one-time property tax credit to property owners
within respective Assessment and Reassessment Districts; and
making related findings; consider first readings of "An
Ordinance of the Board of Supervisors of the County of Orange,
California, Dissolving Community Facilities District No. 86-1
(Rancho Santa Margarita) of the County of Orange and the Levy
of Special Taxes and Ordering the Recordation of an Addendum
to the Notice of Special Tax Lien Relating to Community
Facilities District No. 86-1"; "An Ordinance of the Board of
Supervisors of the County of Orange, California, Dissolving
Community Facilities District No. 87-4 (Foothill Ranch) of the
County of Orange and the Levy of Special Taxes and Ordering
the Recordation of an Addendum to the Notice of Special Tax
Lien Relating to Community Facilities District No. 87-4"; "An
Ordinance of the Board of Supervisors of the County of Orange,
California, Dissolving Community Facilities District No. 87-5A
(Rancho Santa Margarita) of the County of Orange and the Levy
of Special Taxes and Ordering the Recordation of an Addendum
to the Notice of Special Tax Lien Relating to Community
Facilities District No. 87-5A"; "An Ordinance of the Board of
Supervisors of the County of Orange, California, Dissolving
Community Facilities District No. 87-5B (Rancho Santa
Margarita) of the County of Orange and the Levy of Special
Taxes and Ordering the Recordation of an Addendum to the
Notice of Special Tax Lien Relating to Community Facilities
District No. 87-5B"; "An Ordinance of the Board of Supervisors
of the County of Orange, California, Dissolving Community
Facilities District No. 87-5C (Rancho Santa Margarita) of the
County of Orange and the Levy of Special Taxes and Ordering
the Recordation of an Addendum to the Notice of Special Tax
Lien Relating to Community Facilities District No. 87-5C"; "An
Ordinance of the Board of Supervisors of the County of Orange,
California, Dissolving Community Facilities District No. 87-5D
(Rancho Santa Margarita) of the County of Orange and the Levy
of Special Taxes and Ordering the Recordation of an Addendum
to the Notice of Special Tax Lien Relating to Community
Facilities District No. 87-5D"; "An Ordinance of the Board of
Supervisors of the County of Orange, California, Dissolving
Community Facilities District No. 87-5E (Rancho Santa
Margarita) of the County of Orange and the Levy of Special
Taxes and Ordering the Recordation of an Addendum to the
Notice of Special Tax Lien Relating to Community Facilities
District No. 87-5E"; "An Ordinance of the Board of Supervisors
of the County of Orange, California, Dissolving Community
Facilities District No. 87-8 (Coto De Caza) of the County of
Orange and the Levy of Special Taxes and Ordering the
Recordation of an Addendum to the Notice of Special Tax Lien
Relating to Community Facilities District No. 87-8"; and set
second readings and adoptions for 8/10/21, 9:30 a.m. -
Districts 2 and 5 |
|
52341
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-089 - 21-090
|
|
34.
|
Approve
contract MA-017-21011750 with ePlus Technology, Inc. for
equipment to refresh County's converged voice and data
network infrastructure under the National Association of State
Procurement Officials ValuePoint Cooperative Agreement to be
used Countywide and in County Administration North building,
7/27/21 - 7/26/26 ($6,305,498); and authorize County
Procurement Officer or authorized Deputy to execute contract -
All Districts |
|
45231
|
APPROVED
AS RECOMMENDED
|
|
35.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
24351
|
APPROVED
AS RECOMMENDED
|
|
36.
|
Approve
grant applications/awards submitted by Health Care Agency,
Probation and John Wayne Airport and retroactive grant
applications/awards submitted by Health Care Agency in 7/27/21
grant report and other actions as recommended - All Districts
|
|
53241
|
APPROVED
AS RECOMMENDED
|
|
37.
|
Approve
retroactive sublease with Clay Lacy Aviation, Inc. for
Sheriff-Coroner use of three hangers at John Wayne
Airport, 1/1/21 - 12/31/23; and make California Environmental
Quality Act and other findings - District 2 |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
38.
|
Approve
proposed response to FY 2020-21 Grand Jury Report "Orange
County Pandemic Preparedness." - All Districts |
|
34251
|
APPROVED
AS RECOMMENDED
|
|
39.
|
Approve
medical legal rates for Independent Medical Evaluators
participating in Workers' Compensation Alternative
Dispute Resolution program in accordance with newly adopted
California Official Medical Fee Schedule; approve revised
Master Professional Services agreement with various physicians
for Independent Medical Evaluators, effective 8/1/21;
authorize Director of CEO Risk Management to update medical
legal rates, under certain conditions and execute agreements -
All Districts |
|
43251
|
APPROVED
AS RECOMMENDED
|
|
40.
|
Vice Chairman Chaffee and
Supervisor Foley - Approve
allocation of $15 million in American Rescue Plan Act
funding equally between five supervisorial districts for
economic support to small businesses and non-profit
organizations in response to COVID-19; authorize members of
the Board of Supervisors to allocate their districts'
designated funding; and authorize OC Community Resources
Director or designee to negotiate and execute contracts as
needed; and direct Auditor-Controller to make related budget
adjustments (Requires 4/5 vote of members present) (Continued
from 5/11/21, Item S43B) |
|
B.O.
|
DELETED |
|
S40A.
|
Chairman Do and Supervisor
Wagner - Allocate
$20 million exclusively for site development of Veterans
portion of Mountain Park Cemetery, Anaheim; and adopt
resolution supporting Orange County Veterans Cemetery in
Anaheim Hills, and encouraging federal, state and local
government support |
|
31245
|
APPROVED AS RECOMMENDED |
|
|
RESO:
21-091 |
|
|
Chairman
Do: |
|
S40B.
|
Orange
County Human Relations Commission - Appoint Dr. Dorothy
O'Neill, Anaheim Hills, for term ending 7/26/23
(Continued from 4/27/21, Item S54M) |
|
13245
|
APPROVED
AS RECOMMENDED
|
|
S40C.
|
Orange
County Veterans Advisory Council - Appoint Marcos Anthony
Villa, Laguna Hills, to complete term ending 3/4/22
(Continued from 4/27/21, Item S54A) |
|
15234
|
APPROVED
AS RECOMMENDED
|
|
S40D.
|
Airport
Land Use Commission for Orange County - Reappoint Mark
Monin, Laguna Woods, to complete term ending 5/6/24 |
|
15234
|
APPROVED
AS RECOMMENDED
|
|
S40E.
|
Supervisor Wagner - Orange
County Waste Management Commission - Appoint Laura Thomas,
Orange, to complete term ending 1/18/22 |
|
31245
|
APPROVED AS RECOMMENDED |
|
S40F.
|
Supervisor Foley - Adopt
resolution requesting the United States Army Corps of
Engineers fund and immediately proceed with
Surfside-Sunset Beach Nourishment Project Stage 13 from
Anaheim Bay Harbor to Newport Bay in Orange County |
|
21345
|
APPROVED AS RECOMMENDED |
|
|
RESO:
21-092 |
|
S40G.
|
County Executive Office
and Sheriff-Coroner - Approve
revised mutual aid agreement for COVID-19 vaccination
effort; authorize Director of Emergency Management Division to
execute agreements with partner agencies; and authorize
Auditor-Controller to make related payments and reimburse
partner agencies for costs incurred - All Districts |
|
15234
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 41-42)
OC
PUBLIC WORKS
|
41.
|
Public
Hearing to consider adopting resolution approving FY 2020-21
Weed Abatement Cost Report and special assessments on
identified properties - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
|
RESO:
21-093 |
GENERAL
ADMINISTRATION
|
42.
|
County Executive Office -
Public
Hearing to consider approving 2021 Redistricting Public
Participation Plan - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
54231
|
APPROVED AS RECOMMENDED |
V.CLOSED SESSION (Items CS-1-SCS2)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
SCS2.
|
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION pursuant to Government Code
Section 54956.9(d)(2): |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Name
not provided - Oral re: Filed criminal complaint against the
Orange County Board of Supervisors; committed fraud with
the passing of ordinance on 6/22/21 to increase terms for the
Board of Supervisors |
|
Israel Mosqueda - Oral
re: Member of the International Brotherhood of Electrical
Workers Local 441; outsourcing of local jobs to contractors
who reside outside Orange County; contractors who live in
Orange County should have priority over out-of-area
contractors when awarding contracts |
|
Patty P. - Oral re:
People travel and take time off of work to address their
concerns to the Board of Supervisors; removing items from the
agenda to discourage people from speaking |
|
Anne
Eubanks - Oral re: President of Dana Point Boaters
Association; opposes proposed increases in boat slip
fees for Dana Point Harbor |
|
Name not provided - Oral
re: Understands each school district makes the determination
whether or not children are required to wear masks;
Superintendent of her child's school stated all children must
wear masks and can reprimand a child if they came to school
without a mask or did not want to wear a mask; requested
clarification on mask wearing for children in schools |
|
Name not provided - Oral
re: Deposition conducted by Robert Fuellmich in litigation
against the World Health Organization |
|
Name not provided - Oral
re: Boat owner in Dana Point; opposes proposed increases in
boat slip fees for Dana Point Harbor |
|
Wayne Addison - Oral re:
Boat owner in Dana Point; opposes proposed increases in boat
slip fees for Dana Point Harbor as proposed by Dana Point
Harbor Partners; Dana Point Harbor is not comparable to
Newport Harbor |
|
Branka - Oral re: Review
of legal grounds for state of emergency and deaths due to
COVID-19 vaccines |
|
George
Hughes - Oral re: Lives on boat in Dana Point Harbor;
opposes proposed increases in boat slip fees for Dana
Point Harbor as proposed by Dana Point Harbor Partners; Dana
Point Harbor is not comparable to Newport Harbor; letter
received from Senator Bates regarding her office's review of
the terms of the Dana Point trust |
|
Dell - Oral re: Retired
corporate Chief Financial Officer; requested public audit of
all slip rents collected over the past two years to determine
use of funds; Dana Point Harbor is not comparable to Newport
Harbor |
|
Kelly - Oral re: Use of
vaccine COVID relief money for pop up vaccinations; funds
should be used for informing and educating citizens of
treatments |
|
Patti Burke-Pratley -
Oral re: Opposes proposed increases in boat slip fees for Dana
Point Harbor; Dana Point Harbor is not comparable to Newport
Harbor |
|
Kim Sorgente - Oral re:
Was followed home after last Board Meeting |
|
Paul Megna - Oral re:
Opposes proposed increases in boat slip fees for Dana Point
Harbor |
|
Rene Ramirez - Oral re:
Difficult to breathe while wearing mask; let all Orange County
children decide if they want to wear a mask or not |
|
Laura Dunan - Oral re:
Licensed Physical Therapist; science is being followed and
fertility rates of women who get vaccine |
|
Name not provided - Oral
re: Confusion in the community regarding mask wearing
protocols; Supervisors not wearing masks at community events;
Governor Newsom and contract tracing/tracking of coronavirus |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Supervisor Wagner - Oral
re: Masks in schools are not under the control of the Board of
Supervisors; offered time to public speaker who wanted to
speak |
|
Vice Chair Chaffee -
Oral re: Invited everyone to attend Fourth District's Kids
Fishing Derby on Saturday, August 7 sponsored jointly with OC
Parks at Carbon Canyon Regional Park; registration opens at
7:00 a.m. and fishing derby is from 8:00 a.m. - 12:00 p.m.;
Orange County Employees Association will be providing free hot
dogs, chips and drinks |
|
Supervisor Bartlett -
Oral re: Invited everyone to attend the free summer 'Concerts
in the Park' occurring at County parks this summer and to
visit any Supervisor or County of Orange website for concert
schedule and information |
|
Supervisor Foley - Oral
re: Provided an overview of District 2 activities and updates
|
ADJOURNED:2:39 P.M.
|
21345
|
Adjourned in memory of
Rick "Rocking Fig" Fignetti
|
|
51234
|
Adjourned in memory of
Jolene Smith
|
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Foley |
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)
|
Chairman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |