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SPECIAL 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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MICHELLE STEEL
CHAIRWOMAN
Second District |
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ANDREW DO VICE
CHAIRMAN First
District |
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DONALD P. WAGNER
SUPERVISOR
Third District |
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth District |
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: Vice Chairman Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Chaffee, Fourth District, led the assembly in the Pledge of Allegiance
I.
PRESENTATIONS/INTRODUCTIONS (None)
II.
CONSENT CALENDAR (None)
END
OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 1-5)
GENERAL
ADMINISTRATION
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1.
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Vice Chairman Do - Direct
County Executive Officer to coordinate with Homeless System
of Care providers and Orange County Housing Finance
Trust to prepare a joint letter seeking funding on housing and
homeless and to add to County's Legislative Platform support
for items that enhance and provide additional resources to
response, recovery and economic impacts of COVID-19 |
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12345
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APPROVED AS RECOMMENDED |
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County
Executive Office: |
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2.
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Approve
grant applications/awards submitted by John Wayne Airport
and retroactive grant application/award submitted by
County Executive Office in 4/21/20 grant report and other
actions as recommended - All Districts |
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31452
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APPROVED
AS RECOMMENDED
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3.
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Receive
update from County Executive Office, Health Care Agency, and
other County departments concerning efforts to address
and mitigate the public health and other impacts caused by the
Novel Coronavirus (COVID-19) emergency, and (2) provide
direction to the County Executive Officer and other County
Officers concerning on-going County operations, allocation of
County resources and personnel, maintenance of essential
services and facilities, temporary suspension and/or closure
of non-essential public services and facilities, management of
County property and finances, measures necessary to protect
public health and safety, and expenditures necessary to meet
the social needs of the population - All Districts |
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RECEIVED
UPDATE FROM COUNTY EXECUTIVE OFFICE, HEALTH CARE AGENCY,
AND OTHER COUNTY DEPARTMENTS CONCERNING EFFORTS TO ADDRESS
AND MITIGATE THE PUBLIC HEALTH AND OTHER IMPACTS CAUSED BY
THE NOVEL CORONAVIRUS (COVID-19) EMERGENCY |
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53142
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APPROVED
MOTION BY SUPERVISOR BARTLETT, FIFTH DISTRICT SUPERVISOR,
TO ISSUE GUIDANCE TO GOLF COURSES OPERATING IN ORANGE
COUNTY PURSUANT TO GOVERNMENT CODE SECTION 8634, AND
IDENTIFYING HEALTH AND SAFETY MEASURES NECESSARY TO
PROTECT THE PUBLIC RECREATING AT SAID FACILITIES,
INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING RECOMMENDED
HEALTH AND SAFETY MEASURES: |
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1) GOLF CLUBS SHOULD
ALLOW PATRONS TO ONLY WALK ON THE GOLF COURSE (I.E., THE
USE OF GOLF CARTS ON THE COURSE SHOULD BE PROHIBITED),
MAINTAINING STRICT ADHERENCE TO SOCIAL DISTANCING WITH
ENFORCEMENT BY MARSHALS;
2) ALL TOUCH POINTS
ASSOCIATED WITH THE RECREATIONAL ASPECTS OF GOLF SHOULD BE
ELIMINATED, INCLUDING THE REMOVAL OF ALL FLAG STICKS, SAND
BUNKER RAKES, AND SCORECARDS, AND THE CLOSURE OF ALL
SELF-SERVICE AREAS, INCLUDING RESTROOMS AND ANY LOCATION
WHERE STRICT ADHERENCE TO SOCIAL DISTANCING CANNOT BE
ENFORCED.IN
ADDITION, CUPS SHOULD BE INVERTED ON THE GREENS FOR SAFE
PUTTING AND BALL REMOVAL AND BALL WASHERS SHOULD BE
COVERED AND NOT MADE AVAILABLE FOR USE AT THIS TIME;
3) GROUPS SHOULD BE
LIMITED IN SIZE TO NO MORE THAN FOUR INDIVIDUAL GOLFERS
AND SHOULD MAINTAIN SOCIAL DISTANCING THROUGHOUT THE
COURSE;
4) STRATEGIC SCHEDULING
OF TEE TIMES SHOULD BE PUT INTO EFFECT TO ENSURE THERE ARE
NO CONGREGATIONS OF INDIVIDUALS WAITING TO START;
5) UPON COMPLETION OF
THE ROUND, INDIVIDUALS SHOULD PROCEED DIRECTLY TO THEIR
CAR AND DRIVE OUT OF THE IMMEDIATE AREA TO AVOID
CONGREGATION IN THE PARKING LOT; AND
6) ANY AND ALL OTHER
SAFETY MEASURES DEEMED NECESSARY TO PROTECT THE HEALTH AND
SAFETY OF GOLFERS MAY BE IMPLEMENTED BY GOLF COURSE
MANAGEMENT AT THEIR DISCRETION.
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APPROVED
THE MOTION OF VICE CHAIRMAN ANDREW DO, FIRST DISTRICT
SUPERVISOR, TO ISSUE A REGULATION PURSUANT TO GOVERNMENT
CODE SECTION 8634, EFFECTIVE AT 12 A.M. ON FRIDAY, APRIL
24, 2020, REQUIRING THAT ALL EMPLOYEES OF ANY GROCERY
STORE, PHARMACY/DRUG STORE, CONVENIENCE STORE, GAS
STATION, RESTAURANT, FOOD PREPARATION ESTABLISHMENT, OR
RETAIL STORE IN ORANGE COUNTY WHO MAY HAVE CONTACT WITH
THE PUBLIC WHILE AT WORK WEAR A CLOTH FACE COVERING AS
DESCRIBED IN THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH
FACE COVERING GUIDANCE.
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5 |
MOTION
TO TEMPORARILY CLOSE COUNTY BEACHES, TRAILS AND PARKS FOR
TWO WEEKS TO PROTECT THE HEALTH AND SAFETY OF RESIDENTS
AND COASTAL COMMUNITIES FAILED TO RECEIVE A SECOND |
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4.
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Waive
Board of Supervisors' Policy that issuance of certain
Additional County of Orange Teeter Plan Obligations be
presented to the Public Financing Advisory Committee before
consideration by the Board; adopt resolution authorizing
issuance of additional County of Orange Teeter Plan
Obligations and authorizing execution and delivery of First
Amendment to Amended and Restated Fifth Supplemental Trust
Agreement, a First Amendment to Amended and Restated Note
Purchase and Reimbursement Agreement, a Third Amended and
Restated Fee and Interest Restated Agreement and other related
documents and making related findings - All Districts |
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43152
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APPROVED
AS RECOMMENDED
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RESO: 20-030 |
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5.
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Adopt
resolution repealing and restating Resolution No. 20-023 to
increase County Procurement Officer's (CPO) authority to
enter, extend or renew contracts in limited circumstances
until the end of the COVID-19 emergency; and directing CPO to
establish policies and procedures to be followed by County
departments for implementation of this resolution - All
Districts |
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13452 |
APPROVED
AS RECOMMENDED
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RESO: 20-031 |
IV.
PUBLIC HEARINGS (None)
V.
CLOSED SESSION (None)
VI.
PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC
COMMENTS:
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None |
COUNTY
EXECUTIVE OFFICER COMMENTS
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None |
BOARD
COMMENTS:
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Chairwoman Steel - Oral
re: April is National Child Abuse Prevention Month |
ADJOURNED:12:41 P.M.
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Steel |
X.=Excused |
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3. = Supervisor Wagner |
N.=No |
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4. = Supervisor Chaffee |
BO=Board Order |
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5. = Supervisor Bartlett |
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ORD.= Ordinance |
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RESO. = Resolution |
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Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |