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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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ANDREW DO
CHAIRMAN
First District |
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DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
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KATRINA FOLEY
SUPERVISOR
Second District |
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DONALD P.
WAGNER SUPERVISOR Third
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth District
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ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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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
Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Chaffee, Fourth District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Do presented a
resolution proclaiming August 2021 as " Eligibility
Professionals Month" |
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Vice Chairman Chaffee
presented a resolution proclaiming August 2021 as "Muslim
American Appreciation and Awareness Month" |
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Supervisor
Foley will be presenting a resolution honoring Firefighters
who assisted with County's vaccination efforts in 2021 |
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DELETED |
II.CONSENT CALENDAR (Items 1-10)
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45231
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1, 2, 7, 8 AND 10 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
ELECTED
DEPARTMENT HEADS
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District
Attorney: |
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1.
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Approve
Real Estate Fraud Prosecution Annual Report, FY 2020-21
pursuant to Government Code Section 27388 (d) - All
Districts |
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34251
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APPROVED
AS RECOMMENDED
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2.
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Adopt
resolution approving FY 2020-21 Federal Equitable Sharing
Agreement and Certification Report - All Districts |
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43251
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APPROVED
AS RECOMMENDED
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RESO: 21-094 |
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3.
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Sheriff-Coroner - Approve
Memorandum of Understanding (MOU) renewal with American Red
Cross for emergency response coordination services, five-year
term; and authorize Sheriff-Coroner or designee to execute MOU
- All Districts |
HEALTH
CARE AGENCY
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4.
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Approve
standard agreement 21-10100 with California Department of
Health Care Services for Behavioral Health services,
7/1/21 - 6/30/24; and authorize Behavioral Health Director or
designee to execute agreement and related document - All
Districts |
OC
PUBLIC WORKS
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5.
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Approve
change order 2 to contract MA-299-20010858 with United
Carports LLC for Olinda Alpha Landfill Carport Equipment
Covers Project ($20,077; cumulative total $109,027); and
authorize Director or designee to execute change order -
District 4 |
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6.
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Approve
contracts MA-080-21011798 with Great Scott Tree Services,
Inc. and West Coast Arborists, Inc. for tree cutting
services, one-year term (aggregate total $500,000); renewable
for four additional one-year terms; authorize County
Procurement Officer or authorized Deputy to execute contracts;
and make California Environmental Quality Act and other
findings - All Districts |
OC
WASTE & RECYCLING
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7.
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Adopt
resolution approving amendment 3 to 2001 Prima Deshecha
Landfill General Development Plan - District 5 |
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54231
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APPROVED AS RECOMMENDED |
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RESO:
21-095 |
GENERAL
ADMINISTRATION
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8.
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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; 7/27/21, Item 11) |
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13245
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APPROVED AS RECOMMENDED |
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County
Executive Office: |
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9.
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Acting
as the Board of Supervisors and Orange County Housing
Authority - Approve Standard Voluntary Agreement with
City of Santa Ana and California Department of Toxic
Substances Control for environmental oversight of Crossroads
at Washington affordable housing project, Santa Ana ($25,000);
direct Auditor-Controller to make related payments under
certain conditions; approve amendment 2 to Option Agreement
with Washington Santa Ana Housing Partners, L.P. and Housing
Authority of City of Santa Ana; and authorize Chief Real
Estate Officer or designee to execute agreement and amendment
and perform related actions under certain conditions -
District 1 |
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10.
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Approve
Grant of Drainage Easement and Agreement with City of
Newport Beach for storm drain restoration; authorize
Chief Real Estate Officer or designee to execute related
documents under certain conditions; and make California
Environmental Quality Act and other findings - District 2 |
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23451
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APPROVED
AS RECOMMENDED
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END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 11-S33H)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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11.
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Approve
amendment 3 to contract MA-060-17011987 with Intoximeters
Inc. for Alcosensor Instruments parts and accessories,
10/17/21 - 10/16/22 ($90,941; cumulative total $507,855); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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35241
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APPROVED
AS RECOMMENDED
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12.
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Approve
job order contracts with various contractors for general
building services ($4,900,000 each; aggregate total
$49,000,000), electrical services ($4,900,000 each; aggregate
total $14,700,000),mechanical
services ($4,900,000 each; aggregate total $9,800,000), low
voltage, lock and security equipment services ($4,900,000),
and roofing services ($4,900,000); one-year terms; and
authorize Director of Research and Development Division or
designee to execute contracts under certain conditions - All
Districts |
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43251
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APPROVED
AS RECOMMENDED
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13.
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Approve
amendment 2 to contract MA-060-19010442 with Juguilon
Medical Corporation for forensic pathology/autopsy
services, 2/1/22 - 1/31/23 ($87,000; new total $2,987,000;
cumulative total $11,187,000); renewable for six additional
one-year terms; and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts
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35241
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APPROVED
AS RECOMMENDED
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14.
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Approve
amendment 2 to contract MA-060-20010263 with Everbridge,
Inc. for public mass notification system services,
12/31/21 - 12/30/22 ($458,050; cumulative total $1,374,100);
renewable for two additional one-year terms; and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts
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35241
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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15.
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Approve
master agreement MA-042-20011926 with various licensed
clinical providers of professional medical services,
9/29/21 - 9/28/22 ($6,297,285); and authorize County
Procurement Officer or authorized Deputy to execute individual
agreements - All Districts |
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35241
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APPROVED AS RECOMMENDED |
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16.
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Ratify
contracts PO-042-21011714 with Southwest Material Handling
dba Southwest Toyotalift for one-time purchase of
electric lift truck ($77,724), CT-042-21011445 with United
Rentals (North America), Inc. for purchase of Genie
Telehandler, 5/20/21 - 6/30/21 ($108,831), CT-042-21011474
with TPTL Enterprises dba Premier Motorcoach Innovations for
purchase of leveling jack system, 4/27/21 - 6/30/21 ($158,720)
and CT-042-21011390 with Pacific Consolidated Industries LLC
for purchase of oxygen compressor system, 4/19/21 - 8/31/21
($143,038); and make related budget adjustments - All
Districts (R.A. 5 requires 4/5 vote of the members present) |
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53241
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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17.
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Approve
contract MA-280-22010053 with LAZ Parking California, LLC
for shuttle services, 10/1/21 - 9/30/22 ($4,096,492);
renewable for one additional one-year term; and authorize
County Procurement Officer or authorized Deputy to execute
contract - District 2 |
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25341
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APPROVED AS RECOMMENDED |
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18.
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Approve
Certificated Passenger Airline Lease with Air Canada;
authorize Director or designee to allocate regulated
Class A average daily departure 10/1/21 - 12/31/25, and seat
capacity 10/1/21 - 12/31/22; and authorize Director or
designee to make modifications and amendments and perform
related actions under certain conditions - District 2 (4/5
vote of the members present) |
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23451
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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19.
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Approve
amendment 2 to contract MA-012-18010020 with Merchants
Landscape Services Inc. for landscape maintenance
services at various North Orange County Parks, 10/8/21 -
10/7/22 ($1,131,619; cumulative total $5,658,095); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - District 4 |
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43251
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APPROVED AS RECOMMENDED |
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20.
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Approve
amendment 7 to contract 19-28-0025 HRC with Orange County
Human Relations Council to support Orange County Human
Relations Commission programs and services, 10/1/21 - 6/30/22
($189,000; cumulative total $1,260,000); and authorize
Director or designee to execute amendment - All Districts |
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52341
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APPROVED AS RECOMMENDED;
DIRECTED COUNTY EXECUTIVE OFFICE TO CONTINUE WORKING WITH
ORANGE COUNTY COMMUNITY RESOURCES AND THE ORANGE COUNTY
HUMAN RELATIONS COMMISSION TO DEVELOP A SCOPE OF WORK THAT
IDENTIFY AND INCLUDE KEY METRICS FOR IMPLEMENTATION OF
EXPANDED ANTI-HATE CRIME EFFORTS. UPON COMPLETION OF THE
SCOPE OF WORK, DIRECT ORANGE COUNTY COMMUNITY RESOURCES TO
NEGOTIATE A CONTRACT FOR SERVICES AND RETURN TO THE BOARD
WITHIN 30 DAYS
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OC
PUBLIC WORKS
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21.
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Award
contract MA-299-21011705 to Sukut Construction, LLC for Zone
1 Phase D2 Liner and Groundwater Protection project,
100-day term ($2,453,717); authorize Director or designee to
execute contract; and authorize return of bid guarantees to
all bidders upon execution of contract - District 5 |
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54231
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APPROVED AS RECOMMENDED |
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22.
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Award
contract MA-299-21011700 to Sukut Construction, LLC for Zone
4 Habitat Mitigation project, Prima Deshecha Landfill,
210-day term ($1,290,895); authorize Director or designee to
execute contract; and authorize return of bid guarantees to
all bidders upon execution of contract - District 5 |
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54231
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APPROVED AS RECOMMENDED |
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23.
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Approve
amendment 3 to contract MA-080-18011516 with Jacobs Project
Management Co. for construction management and
inspection services for Oso Parkway Bridge project, 10/24/21 -
10/23/22 ($250,000; cumulative total $1,968,085); and
authorize Director or designee to execute amendment - District
5 |
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54231
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 1 contract MA-299-19010026 with Tetra Tech BAS,
Inc. for design of Phase VIII-A Groundwater Protection
and Stockpile Locations, Frank R. Bowerman Landfill, 9/25/21 -
9/24/24 ($250,000; cumulative total $2,250,000); and authorize
Director or designee to execute amendment - District 3 |
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34251
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APPROVED AS RECOMMENDED |
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25.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
amendment 1 to contracts MA-080-18012021 with Habitat
Restoration Sciences, Inc. and Quality Sprayers, Inc. for
herbicide application services, 10/1/21 - 9/30/22 (aggregate
total $610,000; cumulative total $2,440,000); renewable for
one additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
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32451
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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26.
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Approve
amendment 2 to contract MA-299-19010027 with Civil
Environmental Survey Group, Inc. dba CES for operation
and maintenance services of leachate groundwater extraction
systems and all various liquid conveyance systems, Frank R.
Bowerman Landfill and Central Region Landfills, 10/1/21 -
9/30/22 ($200,000; cumulative total $1,050,000); renewable for
one additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - Districts
2 and 3 |
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34251
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APPROVED AS RECOMMENDED |
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27.
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Approve
amendment 2 to contract MA-299-18010214 with Tetra Tech BAS,
Inc. forcontinuing
operation and maintenance services of landfill gas collection
and control systems, South Region Landfills, 10/1/21 - 9/30/22
($2,750,000; cumulative total $13,750,000); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - Districts 2, 3 and 5
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53241
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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28.
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Approve
agreement CJB2221 with Seneca Family of Agencies for family
urgent response system services, 9/1/21 - 6/30/22
($300,000); renewable for two additional years; and authorize
Director or designee to exercise cost contingency increase not
to exceed 10% under certain conditions - All Districts |
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34251
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APPROVED AS RECOMMENDED |
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29.
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Approve
Memorandum of Understanding (MOU) CGM0419 with Orange County
Department of Education and Regional Center of Orange
County to establish expectations for a Trauma-Informed
System-of-Care led by an Interagency Leadership Team, 10/1/21
- 9/30/26; authorize Department Heads or designees to execute
MOU; and authorize Interagency Leadership Team or designee to
make minor modifications to MOU under certain conditions - All
Districts |
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45231
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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30.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
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23451
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APPROVED
AS RECOMMENDED
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31.
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Approve
proposed response to FY 2020-21 Grand Jury Report "$28
Billion for a $2.8 Billion Road" - Districts 2, 3 and 5
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B.O.
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CONTINUED
TO 9/14/21, 9:30 A.M.
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32.
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Approve
grant applications/awards submitted by OC Community
Resources and District Attorney and retroactive grant
applications/awards submitted by Health Care Agency in 8/24/21
grant report and other actions as recommended; adopt
resolution approving standard agreement MI-2122-22 with
California Department of Aging for Older American Act
Programs, 9/1/21 - 8/31/22; and authorizing OC Community
Resources Director or designee to execute agreement,
amendments and related documents; adopt resolution authorizing
District Attorney or designee to execute grant award agreement
and amendments with California Department of Insurance for
Life and Annuity Consumer Protection Program, 7/1/21 - 6/30/22
($78,000); and making California Environmental Quality Act and
other findings - All Districts |
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35241
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APPROVED
AS RECOMMENDED
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RESO: 21-096 - 21-097
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33.
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Supervisor Foley - Approve
allocation of up to $25 million to waive all permit fees
issued by Environmental Health Services to small
businesses impacted by COVID-19 pandemic (Continued from
8/10/21, Item S25A) |
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B.O.
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DELETED |
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Chairman
Do: |
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S33A.
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Orange
County Human Relations Commission - Reappoint Jennifer Wang,
Irvine, for term ending 8/23/23 |
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15234
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APPROVED
AS RECOMMENDED
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S33B.
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Orange
County HIV Planning Council - Appoint Jessica Castellon,
Sacramento; Kristen Kowalczyk, Tustin; Wendy N. Lords,
Aliso Viejo; Khloe Rios-Wyatt, Santa Ana; Ricardo Hernandez
Velasco, Mission Viejo; to complete terms ending 12/31/22 -
All Districts |
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52341
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APPROVED
AS RECOMMENDED
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S33C.
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Supervisor Wagner - Authorize
Irvine Ranch Conservancy to apply on behalf of Orange County
for California Fire Safe Council County Coordinators
Grant Project |
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32451
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APPROVED AS RECOMMENDED |
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S33D.
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Vice Chairman Chaffee and
Supervisor Bartlett - Approve
allocation of American Rescue Plan Act funds for
purchase of up to 2,200 iPads with data plans ($2,332,000),
subscription for training and online classes $98,700 and
administrative oversight of technology support for older
adults $24,100; and authorize OC Community Resources Director
or designee to procure contractor for purchase |
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54231
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APPROVED AS RECOMMENDED |
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S33E.
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Supervisor Foley - Assessment
Appeals Board No. 1 - Reappoint Thomas C. Edwards, Newport
Beach for term ending 9/1/24 |
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25341
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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S33F.
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Approve
appointment of Jose A. Arriaga as Orange County Agricultural
Commissioner and Orange County Sealer of Weights and
Measures, four-year term, effective 9/24/21 - All Districts |
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52341
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S33G.
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Sheriff-Coroner - Approve
FY 2020-21 Federal Equitable Sharing Agreement and
Certification reports for federally forfeited property
or proceeds received for Sheriff-Coroner Department - All
Districts |
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34251
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S33H.
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Chairman Do - Adopt
resolution of support for the 3-Step Plan for the
Resettlement of Afghan refugees |
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IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954.2(b)(2), ON A MOTION BY
CHAIRMAN DO, SECONDED BY VICE CHAIRMAN CHAFFEE, REQUIRING
A DETERMINATION BY TWO-THIRDS OF THE MEMBERS PRESENT, THE
BOARD UNANIMOUSLY APPROVED CONSIDERATION OF AN URGENT ITEM
(AGENDA ITEM S33H) REGARDING THE ADOPTION OF A RESOLUTION
OF SUPPORT FOR THE RESETTLEMENT OF AFGHAN REFUGEES,
FINDING THAT THE ITEM HAD COME TO THE ATTENTION OF THE
COUNTY AFTER PUBLICATION OF THE MEETING AGENDA, AND
FURTHER THAT THE MATTER REQUIRED IMMEDIATE ACTION. |
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14235
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ON THE MOTION OF
CHAIRMAN DO, SECONDED BY VICE CHAIRMAN CHAFFEE, THE BOARD
UNANIMOUSLY APPROVED A RESOLUTION OF SUPPORT FOR THE
3-STEP PLAN FOR THE RESETTLEMENT OF AFGHAN REFUGEES. |
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RESO:
21-098 |
IV.PUBLIC HEARINGS (Item 34)
ELECTED
DEPARTMENT HEADS
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34.
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Sheriff-Coroner - Public
Hearing to consider first reading of "An Ordinance of the
County of Orange, California Amending Division 1 of
Title 8, Section 16 Fee for Removing and Keeping Dead Bodies";
set second reading and adoption for 9/14/21, 9:30 a.m.; and
make California Environmental Quality Act and other findings -
All Districts |
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B.O.
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DELETED |
V.CLOSED SESSION (Items CS-1-SCS5)
GENERAL
ADMINISTRATION
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CS-1.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
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B.O.
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HELD, NO REPORTABLE
ACTION
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County
Counsel: |
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SCS2.
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CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION pursuant to Government Code
Section 54956.9(d)(2): |
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B.O.
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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED AND
DIRECTED COUNTY COUNSEL TO ENGAGE THE LAW FIRM OF SHEPPARD
MULLIN, WITH ATTORNEY TRACEY KENNEDY ASSIGNED TO LEAD THE
DEFENSE OF THIS ANTICIPATED LITIGATION ARISING FROM THE
SEXUAL HARASSMENT OF SUBORDINATE DISTRICT ATTORNEY
EMPLOYEES BY FORMER SENIOR ASSISTANT DISTRICT ATTORNEY
GARY LOGALBO
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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED AND
DIRECTED COUNTY COUNSEL TO ENGAGE THE LAW FIRM OF ANDERSON
KREIGER, WITH PARTNERS MELISSA ALLISON AND CHRISTINA
MARSHALL ASSIGNED TO LEAD THE COUNTY'S DEFENSE IN THIS
EXISTING LITIGATION, DELUX PUBLIC CHARTER LLC AND
JETSUITEX, INC. V. COUNTY OF ORANGE.
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SCS4.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ: IN THE MATTER OF OC FLOOD CONTROL DISTRICT
V. DALE M. TUPKER, INDIVIDUALLY AND AS TRUSTEE OF THE DALE
M. TUPKER LIVING TRUST OF 2018, THE BOARD UNANIMOUSLY
APPROVED SETTLEMENT IN THE AMOUNT OF $295,000 AND
AUTHORIZED AND DIRECTED COUNTY COUNSEL AND OUTSIDE COUNSEL
TO FILE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING THE
STIPULATION FOR FINAL JUDGMENT. THE BOARD ALSO DIRECTED
THE AUDITOR-CONTROLLER TO PAY DIRECTLY TO THE PROPERTY
OWNERS THE AMOUNT OF $104,250, TO BE PAID BY CHECK MADE
PAYABLE TO "DALE M. TUCKER, TRUSTEE OF THE DALE M. TUPKER
LIVING TRUST DATED FEBRUARY 18, 2018." |
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SCS5.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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HELD,
NO REPORTABLE ACTION
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Name not provided - Oral
re: Recall of the Board of Supervisors |
|
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 market rate is not
comparable to Newport Harbor |
|
Name not provided - Oral
re: Letter from Senator Bates regarding the terms of the Dana
Point trust; public excluded access to slips at Dana Point
Harbor; opposes proposed increases in boat slip fees for Dana
Point Harbor as proposed by Dana Point Harbor Partners; Dana
Point Harbor market rate is not comparable to Newport Harbor |
|
Bob Kurz - Oral re:
Opposes proposed increases in boat slip fees for Dana Point
Harbor effective October 1, 2021; Dana Point Harbor
methodology of determining slip fees is not accurate |
|
Name not provided - Oral
re: Opposes proposed increases in boat slip fees for Dana
Point Harbor as proposed by Dana Point Harbor Partners; Dana
Point Harbor market rate is not comparable to Newport Harbor;
increased slip fees will affect junior sailors sailing in the
harbor |
|
Name not provided - Oral
re: People killed by the flu; wearing masks and trusting
science |
|
Name not provided - Oral
re: Racist and abusive comments |
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Erika Rasmussen - Oral
re: Strategic Plan for OC Animal Care is no longer in place;
tax funded shelters putting responsibilities on independent
rescues |
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Nikki Linn - Oral re:
ARNI Foundation; disappointed with OC Animal Care not doing
their job |
|
Name not provided - Oral
re: Forced vaccinations by employers; played audio regarding
Board approval of vaccine passport |
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Dr. David Chen - Oral
re: Shared good news regarding COVID-19 from Centers for
Disease Control and the World Health Organization |
|
Michael Marion - Oral
re: Opposes proposed increases in boat slip fees for Dana
Point Harbor as proposed by Dana Point Harbor Partners; Dana
Point Harbor market rate is not comparable to nearby harbor |
|
Brendon Dalrymple - 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 |
|
Paul Ayer - Oral re:
Opposes proposed increases in boat slip fees for Dana Point
Harbor as proposed by Dana Point Harbor Partners |
|
John Gill - Oral re:
Opposes proposed increases in boat slip fees for Dana Point
Harbor as proposed by Dana Point Harbor Partners |
|
Name not provided - Oral
re: Was advised by Dr. Chau that mask wearing for children is
determined by each school district; end the state of emergency
and mask wearing at schools |
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George Gregory - Oral
re: Lack of concern for the public regarding proposed
increases in boat slip fees at Dana Point Harbor |
|
Paul Magna - Oral re:
Opposes proposed increases in boat slip fees for Dana Point
Harbor as proposed by Dana Point Harbor Partners |
|
Bryan Kaye - Oral re:
Hallmark of Education quote |
|
Name not provided - Oral
re: Submitted complaint to the Department of Justice; would
like to make an appointment with Supervisor Foley and Vice
Chairman Chaffee to discuss discrimination by other Hispanic
ethnicities |
|
Name not provided - Oral
re: Board is derelict of their duties for 'We the People' |
|
Vern Nelson - Oral re:
Sang a song for the unvaccinated 'Delta John' |
|
Name not provided - Oral
re: Played audio regarding emergency item for Afghan refugees
|
|
Name not provided - Oral
re: Concerns with discrimination in Orange County due to
vaccination status |
|
Chip - Oral re: Opposes
proposed increases in boat slip fees for Dana Point Harbor as
proposed by Dana Point Harbor Partners |
|
Name not provided - Oral
re: Opposes proposed increases in boat slip fees for Dana
Point Harbor as proposed by Dana Point Harbor Partners |
|
Name not provided - Oral
re: Opposes proposed increases in boat slip fees for Dana
Point Harbor effective October 1, 2021 |
|
Nonia - Comments read by
County Counsel: Emergency resolution and comments regarding
Afghani refugees; Public Health update not agendized on
meeting agenda; recall of elected officials |
|
Melanie Pollack -
Comments read by County Counsel: Supports increase in funding
for the OC Human Relations Commission |
|
Malena Copland -
Comments read by County Counsel: Board should mandate mask
wearing in any public building |
|
Felicity Figueroa -
Comments read by County Counsel: Money earmarked for James A.
Musick jail should be used to develop options for members of
the community suffering from mental health |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:1:46 P.M.
|
51234
|
Adjourned in memory of
Stefano Albano
|
|
21345
|
Adjourned in memory of
Donald Angel, Art Goddard, Mayor Larry A. Herman and Mary
"Jane" Warner
|
BOARD
COMMENTS:
|
Supervisor Foley - Oral
re: Provided an overview of District 2 activities and updates
|
***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 |