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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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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
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PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Frank Kim |
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COUNTY COUNSEL |
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Leon J. Page |
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CLERK OF THE BOARD |
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Robin Stieler |
INVOCATION:
Supervisor Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Wagner, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairwoman Bartlett presented a resolution
proclaiming November as "Adoption Awareness Month" |
II. CONSENT CALENDAR (Items 1-11)
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14235 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 5 WHICH WAS CONTINUED TO 12/10/19, 9:30 A.M.; AND ITEM 10 WHICH WAS
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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Supervisor Do: |
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1. |
John
Wayne Airport Arts Commission - Appoint Tram Le, Anaheim, for term concurrent
with 1st District Supervisor's term of office |
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2. |
Emergency
Medical Care Committee - Reappoint Arturo Pedroza, Santa Ana, for term ending
6/30/21 |
ELECTED DEPARTMENT HEADS
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3. |
Sheriff-Coroner - Approve
amendment 1 to agreement MA-060-19011677 with CML Security LLC for
additional construction services to upgrade cabling and wiring to security
electronics controls in Module J, Intake Release Center ($64,000; cumulative
total $566,020); and authorize Director of Research and Development or
designee to execute agreement - District 1 |
CHILD SUPPORT SERVICES
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4. |
Approve
Plan of Cooperation with Superior Court of California, County of Orange for
coordination of respective efforts and delineation of responsibilities in
relation to Child Support Enforcement program under Title IV-D of Social
Security Act, 1/1/20 - 9/30/21; and authorize Director or designee to execute
Plan of Cooperation - All Districts |
HEALTH CARE AGENCY
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5. |
Approve
amendment 1 to grant agreement 17-10711 with California Department of Public
Health for Local Oral Health Program, 1/1/18 - 6/30/22 ($3,749,050); and
authorize Director or designee to execute amendment and future amendments
under certain conditions - All Districts |
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14235 |
CONTINUED TO 12/10/19, 9:30 A.M. |
OC PUBLIC WORKS
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6. |
Adopt
resolution affirming County of Orange commitment to projects submitted in
2021 Federal Transportation Improvement Program; and adopt resolution
informing Orange County Transportation Authority that arterial highway
portion of County of Orange Circulation Element is in conformance with
Measure M2 Program and reaffirming concurrence with existing Mitigation Fee
Program - All Districts |
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RESO: 19-112 -
19-113 |
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7. |
Approve
amended and restated easement agreement with Irvine Ranch Water District
conveying rights to Irvine Ranch Water District to improve the pipeline
and outlet structure at Serrano Creek; authorize Director or designee to
carry out the terms of the agreement and perform all activities specified
under certain conditions; and make California Environmental Quality Act and
other findings - District 5 |
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8. |
Approve
Assignment, Novation and Consent Agreement with Cummins Pacific, LLC. to
Cummins, Inc. dba Cummins Sales and Service; authorize County Procurement
Officer or authorized Deputy to execute agreement; and make California
Environmental Quality Act and other findings - All Districts |
GENERAL ADMINISTRATION
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County Executive
Office: |
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9. |
Receive
and file Report of Real Property Interests obtained under Delegated Authority
for reporting period of 7/1/18 - 6/30/19 - All Districts |
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10. |
Approve
amendment 3 to Memorandum of Understanding with Superior Court of California,
County of Orange to add alternate facility assistance, effective 11/19/19;
and authorize County Executive Officer or designee to execute amendment - All
Districts |
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13245 |
APPROVED
AS AMENDED TO ELIMINATE AUTOMATIC RENEWAL OF MOU ON JULY 1ST OF EACH YEAR;
DIRECTED TO RETURN TO THE BOARD IN 12 MONTHS |
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11. |
Approve
amendment 4 to renew Regional Cooperative Agreement MA-017-16010594 and
approve amendment 5 to renew subordinate contract MA-017-16011151 with Iron
Mountain Information Management, LLC for off-site data storage and retrieval
services, 1/1/20 - 12/31/20 ($75,000; cumulative total $330,967); and
authorize County Procurement Officer or authorized Deputy to execute
amendments - All Districts |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 12-S38G)
ELECTED DEPARTMENT HEADS
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12. |
District Attorney - Approve
retroactive Memorandum of Agreements (MOA) with United Data Connect for
development of DNA Database Software System for use by Science and Technology
Unit, effective 4/1/17 ($103,000); and approve remaining balance of MOA #2
effective 8/14/18 ($27,750) - All Districts
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12345 |
APPROVED AS RECOMMENDED |
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13. |
Sheriff-Coroner - Approve
amendment 2 to contract MA-060-18010693 with ESi Acquisition, Inc. for
WebEOC Enterprise Software Maintenance, 12/4/19 - 12/3/20 ($44,179;
cumulative total $130,359); renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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14235 |
APPROVED AS RECOMMENDED |
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14. |
Treasurer-Tax Collector - Adopt
resolution approving 2020 Investment Policy Statement and delegating investment
and deposit for safekeeping authority to the Treasurer-Tax Collector; and
make related findings - All Districts |
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21345 |
APPROVED AS RECOMMENDED |
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RESO: 19-114 |
HEALTH CARE AGENCY
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15. |
Approve
amendment 2 to agreement with Cerner Corporation for maintenance and support
services of Electronic Health Record system, 11/19/19 - 6/30/20
($2,937,775; new total $6,024,819; cumulative total $13,774,479) and 7/1/20 -
6/30/22 ($6,855,753; cumulative total $20,630,232); and authorize Director or
designee to execute amendment - All Districts |
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21345 |
APPROVED AS RECOMMENDED |
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16. |
Approve
amendment 3 to renew contract MA-042-17010526 with Gen-Probe Sales &
Service, Inc. for reagent rental and test kits for detection of
infectious agents, 1/1/20 - 12/31/20 ($500,000; cumulative total $1,750,000);
approve amendment 2 to renew contract MA-042-18010431 with Abbott
Laboratories Inc. for reagent rental and test kits, 1/1/20 - 12/31/20
($500,000; cumulative total $1,300,000); and authorize County Procurement
Officer or authorized Deputy to execute amendments - All Districts |
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13245 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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17. |
Approve
leases with various providers of rental car concessions, 12/1/19 - 11/30/29 -
District 2 (4/5 vote of the members present) (Continued from 10/22/19,
Item 13) |
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21345 |
APPROVED AS AMENDED TO ADOPT REVISED
RECOMMENDATION TO AWARD AND EXECUTE THE FOLLOWING ON-AIRPORT RENTAL CAR
CONCESSION LEASES AT JOHN WAYNE AIRPORT, EFFECTIVE DECEMBER 1, 2019, THROUGH
NOVEMBER 30, 2029: CONCESSION SITE 1 - AVIS BUDGET CAR RENTAL, LLC, DBA
BUDGET; CONCESSION SITE 2 - THE HERTZ CORPORATION D/B/A HERTZ; CONCESSION
SITE 3 - ENTERPRISE RENT-A-CAR COMPANY OF LOS ANGELES, LLC, D/B/A ALAMO RENT
A CAR; CONCESSION SITE 5 - AVIS BUDGET CAR RENTAL, LLC DBA AVIS; CONCESSION
SITE 7 - THE HERTZ CORPORATION D/B/A THRIFTY CAR RENTAL; CONCESSION SITE 8 -
ENTERPRISE RENT-A-CAR COMPANY OF LOS ANGELES, LLC D/B/A NATIONAL CAR RENTAL;
CONCESSION SITE 9 - ENTERPRISE RENT-A-CAR COMPANY OF LOS ANGELES, LLC D/B/A
ENTERPRISE RENT-A-CAR.; AND DIRECTED STAFF TO NEGOTIATE WITH THE HERTZ
CORPORATION D/B/A DOLLAR RENT A CAR ON THEIR CHOICE OF EITHER SITE 4 OR SITE
6, AND TO WORK WITH THEM ON THE APPROPRIATE SQUARE FOOTAGE FOR THEIR
OPERATIONS. |
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18. |
Approve
amendment 1 to contract MA-280-17011051 with Universal Protection Service,
LP, dba Allied Universal Security Services for armed security guard
services, 2/1/20 - 1/31/22 ($2,500,000); authorize County Procurement Officer
or authorized Deputy to execute amendment; and make California Environmental
Quality Act and other findings - District 2
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21345 |
APPROVED AS RECOMMENDED |
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19. |
Approve
contract MA-280-20010615 with Sterling Energy International, Inc. for central
utility plant operations and maintenance services, 1/1/20 - 12/31/22
($11,799,207); renewable for two additional years; authorize County
Procurement Officer or authorized Deputy to execute contract and exercise
cost contingency increase not to exceed 10% under certain conditions; and
make California Environmental Quality Act and other findings - District
2 |
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53124 |
CONTINUED TO 12/17/19, 9:30 A.M. |
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20. |
Approve
Memorandum of Understanding (MOU) with South Coast Air Quality Management
District for voluntary airport emission reduction measures, term ending
12/31/31; authorize Director to execute MOU; and consider application of
Final Environmental Impact Report No. 617 and other findings - District
2 |
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25134 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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21. |
Approve
amendment 2 to contract 19-27-0048 with Council on Aging - Southern
California for Ombudsman Services and elder abuse prevention services,
term ending 6/30/20 ($476,011; cumulative total $1,212,801); and authorize
Director or designee to execute amendment - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
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22. |
Approve
amendment 5 to contract MA-012-11010396 with US Ocean Safety, Inc. for
lifeguard services at various County beaches; 1/1/20 - 12/31/22
($6,930,215; cumulative total $24,815,774); and authorize County Procurement
Officer or authorized Deputy to execute amendment - Districts 2 and 5 |
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25134 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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23. |
Approve
contracts MA-080-20010330 with IDS Group, Inc., MA-080-20010331 with Horrocks
Engineers, Inc., MA-080-20010517 with Biggs Cardosa Associates, Inc.,
MA-080-20010333 with Lionakis, and MA-080-20010334 with Wiss, Janney, Elstner
Associates, Inc., for architect-engineer on-call structural services,
11/19/19 - 11/18/22 ($1,500,000 each; aggregate total $7,500,000); renewable
for two additional years; and authorize Director or designee to execute
contracts - All Districts |
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31245 |
APPROVED AS RECOMMENDED |
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24. |
Receive
bids and award contract MA-080-20010500 to R.J. Noble Company for Santa Ana
Avenue and University Drive Improvements Project, 198-day term
($1,579,521); authorize Director or designee to execute contract under
certain conditions; approve cooperative agreement MA-080-19011889 with City
of Costa Mesa for post-construction operations and maintenance of
County-owned property; authorize Director or designee to execute amendments
to cooperative agreement under certain conditions; adopt resolution declaring
portions of University Drive, Costa Mesa, to be a County of Orange highway;
upon completion authorize Director or designee to file and record the
resolution and notice of completion returning highway to City of Costa Mesa;
authorize the return of bid guarantees to all bidders upon execution of
contracts - District 2 (RA #4 requires 4/5 vote of the membership) |
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21345 |
APPROVED AS RECOMMENDED |
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RESO: 19-115 |
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25. |
Approve
cooperative agreement MA-080-19011417 with City of Lake Forest for Santiago
Canyon Road Safety Improvements Project; adopt resolution declaring
portions of Santiago Canyon Road, City of Lake Forest, to be County of Orange
highway; upon completion authorize Director or designee to file and record
the resolution and notice of completion returning highway to City of Lake
Forest; and make California Environmental Quality Act and other findings -
Districts 3 and 5 (RA #2 requires 4/5 vote of the membership) |
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32145 |
APPROVED AS RECOMMENDED |
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RESO: 19-116 |
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26. |
Approve
contracts MA-080-20010336 with IDS Group, Inc., MA-080-20010337 with The
Arcanthus Corporation dba Archetype International, MA-080-20010338 with
MVE + Partners, Inc., MA-080-20010339 with SVA Architects, Inc.,
MA-080-20010340 with Kitchell/CEM, Inc., MA-080-20010341 with Owen Group,
Limited Partnership, MA-080-20010342 with tBP/Architecture, Inc.,
MA-080-20010343 with TAIT & Associates, Inc., and MA-080-20010344 with
Dewberry Architects, Inc. for architect-engineer on-call architectural
services, 11/19/19 - 11/18/22 ($1,500,000 each; aggregate total $13,500,000);
renewable for two additional years; and authorize Director or designee to
execute contracts - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
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Acting as the
Board of Supervisors and Orange County Flood Control District: |
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27. |
Approve
amendment 2 to contract MA-080-17011123 with Kiewit Infrastructure West Co.
for construction phase services for Fullerton Creek Channel Improvement
Project; |
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41235 |
APPROVED
AS RECOMMENDED |
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28. |
Approve
cooperative agreement MA-080-20010170 with California Conservation Corps for
maintenance services, 12/1/19 - 11/30/24 ($2,000,000); and make California
Environmental Quality Act and other findings - All Districts |
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21345 |
APPROVED
AS RECOMMENDED |
PUBLIC PROTECTION
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29. |
Probation - Approve
amendment 2 to renew contract MA-057-15010476 with Satellite Tracking of
People, LLC for continuous electronic monitoring services and leasing of
global positioning satellite equipment, 1/1/20 - 12/31/20 ($500,000;
cumulative total $3,000,000); and authorize Chief Probation Officer or
designee to execute amendment - All Districts |
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23145 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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30. |
Approve
agreement CJC0919 and license agreement CEO/LCA/SSA-019-049-1 with Olive
Crest for provision of Foster Family Agency Resource Family Home
services, Tustin Family Campus, 1/1/20 - 6/30/21 ($1,374,408) renewable for
one additional one-year term; authorize Chief Real Estate Officer or designee
to execute subsequent amendments under certain conditions; and make
California Environmental Quality Act and other findings - District 3 |
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31245 |
APPROVED AS RECOMMENDED |
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31. |
Approve
amendment 1 to agreement WJP0119A1 with Children and Families Commission of
Orange County to assess California Work Opportunity and Responsibility to
Kids for home visiting services, 3/27/19 - 6/30/20 ($1,089,317; new total
$2,588,753; cumulative total $3,338,471) - All Districts |
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21345 |
APPROVED AS RECOMMENDED |
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32. |
Approve
amendment 1 to agreement WLY0118-A1 with Illumination Foundation for Housing
Support Program services, 7/1/19 - 6/30/20 ($1,113,600; cumulative total
$2,113,600) - All Districts |
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32145 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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33. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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23145 |
APPROVED
AS RECOMMENDED |
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34. |
Select
primary and alternate firms for Federal Legislative Advocacy services;
authorize County Procurement Officer or authorized Deputy to negotiate
agreements and return to the Board for approval no later than 12/17/19 - All
Districts |
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13245 |
MOTION
TO SELECT POTOMAC PARTNERS DC AS PRIMARY FIRM TO PROVIDE FEDERAL LEGISLATIVE
ADVOCACY SERVICES FAILED TO CARRY |
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45123 |
APPROVED
AS AMENDED TO SELECTED VAN SCOYOC ASSOCIATES AS PRIMARY AND POTOMAC PARTNERS
DC AS SECONDARY FIRMS TO PROVIDE FEDERAL LEGISLATIVE ADVOCACY SERVICES |
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35. |
Approve
grant applications/awards submitted by Health Care Agency and District
Attorney and retroactive grant applications/awards submitted by
Sheriff-Coroner in 11/19/19 grant report and other actions as recommended;
adopt resolution authorizing Sheriff-Coroner or designee to execute transfer
agreement and related documents with California Office of Emergency Services
for Purchase of Equipment/Services or Reimbursement of Training Costs for FY
2018 Urban Area Security Initiative; and to make related actions under
certain conditions; adopt resolution authorizing District Attorney or
designee to execute grant award agreement and amendments with California
Office of Emergency Services for Victim/Witness Assistance Program, 10/1/19 -
9/30/20 ($3,244,661) which includes grant amount ($3,004,640) and in-kind
match ($240,021) provided by Waymakers, Inc.; and making California
Environmental Quality Act and other findings - All Districts |
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32145 |
APPROVED
AS RECOMMENDED |
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RESO: 19-117 - 19-118 |
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36. |
Adopt
resolution approving Ground Lease with Shelter Providers of Orange County,
Inc. dba HomeAid Orange County for construction of Yale Transitional
Center on County-owned property at 2229 South Yale Street, Santa Ana,
authorizing use of County resources and making related findings including
foregoing the competitive bidding process; two-year term with option to
extend for one additional year; approve related Cooperation and
Implementation Agreement; direct Auditor-Controller to make related payments
under certain conditions; and authorize Chief Real Estate officer or designee
to execute lease, agreement and all necessary documents under certain
conditions; and make California Environmental Quality Act and other findings
- District 1 |
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14235 |
APPROVED
AS RECOMMENDED; DIRECTED COUNTY EXECUTIVE OFFICE TO DEVELOP A TRANSITION PLAN
THAT WILL LEAD TO A PERMANENT CLOSURE OF THE COURTYARD AS A HOMELESS SHELTER;
AND DIRECTED COUNTY EXECUTIVE OFFICE TO SUBMIT THE PLAN AND A REQUEST FOR
PROPOSAL FOR THE OPERATOR OF THE YALE STREET SITE TO THE BOARD ON 1/28/20. |
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RESO: 19-119 |
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37. |
Approve
FY 2019-20 First Quarter Budget Report; approve related budget adjustments
and reserves, changes and final fund balancing; amend master position
control; direct Auditor-Controller to close Regional Narcotics Suppression
Program-Department of Justice, Fund 118, and transfer current and residual
balances to Sheriff Narcotics Program-Department of Justice, Fund 132; direct
Auditor-Controller to make payment of 2011 Public Safety allocations to local
non-County agencies, and to reimburse the County Executive Office for actual
costs incurred for Reentry Services as approved by the Community Corrections
Partnership; approve Health Care Agency, OC Community Resources and County
Executive Office budget-related reorganization and direct the CEO,
Auditor-Controller, HCA and OCCR to make position, encumbrance,
appropriations, revenue and Net County Cost changes; authorize the HCA
director or designee to execute or amend changes to the Office of Care
Coordination service contracts; approve addition of events to the FY 2019-20 County
Event Calendar; approve revised title descriptions and classification
specifications and adjust pay grades for Airport Maintenance and Landfill
Maintenance occupational series and delete Airport Maintenance Worker I
(Title Code 3550OS) and Maintenance Crew Supervisor I (Title Code 3554SM);
approve revised classification specifications for Sheriff's Special Officer I
(Title Code 6109SO) and Sheriff's Special Officer II (Title Code 6112SO) and
approve pay grade adjustment for Sheriff's Special Officer I; and make
related findings - All Districts (RAs 1 and 2 require 4/5 vote of the members
present) |
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32145 |
APPROVED
AS RECOMMENDED |
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38. |
Supervisor Wagner and Vice Chair Steel - Direct
Registrar of Voters to place "An Ordinance of the County of Orange,
California, Amending the County Charter of the County of Orange to Require a
2/3 Vote of the Board of Supervisors to Propose Taxes and Adding Article VII,
Section 702 to the Charter of Orange County" on the ballot and to
consolidate that election with March 3, 2020 Presidential Primary Election;
direct County Counsel to prepare ballot title, summary of ordinance and
impartial analysis of ordinance; and direct Auditor-Controller to prepare a
fiscal impact statement pursuant to Article VII, Section 701 of the County
Charter (Continued from 11/5/2019, Item S19B) |
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32145 |
APPROVED AS AMENDED TO ADD AS THE LAST
SENTENCE IN SEC. 702 "THIS SECTION SHALL NOT APPLY TO TAXES PROPOSED OR
LEVIED PURSUANT TO GOVERNMENT CODE SECTION 53311, ET SEQ." |
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S38A. |
Chairwoman Bartlett - Approve
creation of Information Technology Investment Ad Hoc Committee |
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23145 |
APPROVED AS RECOMMENDED |
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S38B. |
Supervisor Wagner - Orange
County Human Relations Commission - Reappoint Richard Steinberg, Lake
Forest, for term ending 11/18/21 |
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31245 |
APPROVED AS RECOMMENDED |
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County
Executive Office: |
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S38C. |
Approve
and adopt 2019-2023 Memorandum of Understanding with American Federation of
State, County and Municipal Employees for Eligibility Worker Unit - All
Districts |
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12345 |
APPROVED
AS RECOMMENDED |
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S38D. |
Approve
contracts MA-017-20010511 with various law firms for Risk Management Workers'
Compensation Legal Defense Panel, five-year term through 10/31/24 (aggregate
total $2,800,000); and authorize County Procurement Officer or authorized
Deputy to execute contracts - All Districts |
|
14235 |
APPROVED
AS RECOMMENDED |
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S38E. |
County
Executive Office - Approve technical adjustments to 2019 Contract Policy
Manual - All Districts |
|
23145 |
APPROVED
AS RECOMMENDED |
OC COMMUNITY RESOURCES
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S38F. |
Approve
California Emergency Solutions and Housing contracts with Orange County
United Way for rental assistance and housing relocation and stabilization
services ($275,000) and flexible housing subsidy funds services ($400,500),
12/1/19 - 7/31/21; renewable for one additional one-year term; and authorize
Director or designee to execute contracts - All Districts |
|
24135 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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S38G. |
Chairwoman Bartlett and Supervisor Chaffee
- Direct
Health Care Agency to allocate ($2,500,000) from Whole Person Care (WPC)
and ($500,000) from Mental Health Services Act (MHSA) funds to establish a
funding pool for supportive services for homeless clients with physical
health conditions in permanent supportive housing; and direct Health Care
Agency to engage CalOptima to contribute resources to the pool |
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54123 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Item 39)
OC COMMUNITY RESOURCES
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39. |
Public
Hearing to consider adopting FY 2020-21 Funding Allocation Policy and Process
for Housing and Community Development Activities - All Districts |
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B.O. |
CLOSED PUBLIC HEARING |
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12345 |
APPROVED AS RECOMMENDED |
V. CLOSED SESSION (Items CS-1-SCS2)
GENERAL ADMINISTRATION
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CS-1. |
County Executive Office - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
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B.O. |
HELD, NO REPORTABLE ACTION |
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SCS2. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO
LITIGATION - Pursuant to Government Code Section 4956.9(d)(2): |
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B.O. |
COUNTY COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE, APPROVED A
PROPOSED SETTLEMENT WITH DISABILITY RIGHTS CALIFORNIA AND ROSEN BIEN GALVAN
& GRUNFELD LLP AND OTHER PARTIES INCLUDES COUNTY OF ORANGE AND ORANGE
COUNTY SHERIFF'S DEPARTMENT CONCERNING THE HOUSING, TREATMENT AND PROGRAMING
OPPORTUNITIES FOR CERTAIN SPECIFIED INMATE POPULATIONS AT THE ORANGE COUNTY
JAIL. THE PROPOSED SETTLEMENT REMAINS
SUBJECT TO THE FINAL APPROVAL OF OTHERS.
AS SOON AS THE PROPOSED SETTLEMENT BECOMES FINAL, COPIES OF THE
AGREEMENT WILL BE MADE AVAILABLE IN THE OFFICE OF COUNTY COUNSEL TO ANY
PERSON WHO INQUIRES. |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
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Brigitte - Oral re: Ilya Tseglin, mother of
Anthony Aceves and Bryan Kaye. |
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Daisy Ramirez - Oral re: Member of
Transforming Justice Orange County and Jails Conditions and Policy
Coordinator at the American Civil Liberties Union of Southern California; in
mid-October, Sheriff Department began to shackle every person in jail custody
during transport to and from court and while in court holding tanks; People
vs. Garcia ruling where Judge Kathleen Roberts granted Public Defender's
motion to remove shackling restraints from their clients and issued a
Countywide ruling that no person is to be shackled in the courthouse holding
cells without an individualized assessment; urged the Board to instruct
County Counsel to not take the matter to the Court of Appeal; urged the Board
and County Counsel to direct Orange County Sheriff Department to take
immediate measures to ensure personnel are educated on the ruling; and urged
the Board instruct Kevin Rogan at the Office of Independent Review to
investigate conditions in Orange County jails. |
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Rose Ochoa - Oral re: Position of inmates
while shackled; People vs. Garcia ruling where Judge Kathleen Roberts granted
Public Defender's motion to remove shackling restraints from their clients
and issued a Countywide ruling that no person is to be shackled in the
courthouse holding cells without an individualized assessment. |
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Gianni Castellanos - Oral re: Inmates
shackled while in jail custody during transport to and from court and while
in court holding tanks; People vs. Garcia ruling where Judge Kathleen Roberts
granted Public Defender's motion to remove shackling restraints from their
clients and issued a Countywide ruling that no person is to be shackled in
the courthouse holding cells; reasons for shackling inmates. |
COUNTY EXECUTIVE OFFICER COMMENTS:
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None |
BOARD COMMENTS:
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Chairwoman Bartlett - Oral re: Thanked
Supervisor Do for co-hosting the Real Estate Developer Symposium on November
13, 2019; thanked Matt Miller, CEO Real Estate staff, Shane Silsby, OC Public
Works staff, Brian Bauer and current P3 Partners. |
ADJOURNED:
3:10 P.M.
|
35124 |
Adjourned in memory of William Woollett,
Jr. |
|
52134 |
Adjourned in memory of Carolyn Wood |
***
KEY ***
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Left Margin
Notes |
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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 |