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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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400 W. Civic Center Drive |
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Santa Ana, California
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DONALD P. WAGNER
CHAIRMAN
Third District |
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DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
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ANDREW DO
SUPERVISOR
First District
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VICENTE
SARMIENTO SUPERVISOR Second
District |
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KATRINA FOLEY
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
Sarmiento, Second 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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Supervisor Foley and
Supervisor Sarmiento hosted a presentation receiving checks
from United States Congressman Lou Correa |
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Vice Chairman Chaffee
presented a resolution recognizing January 2024 as "National
Trafficking and Modern Slavery Prevention Month" |
II.CONSENT CALENDAR (Items 1-10)
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42153
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 9 WHICH WAS DELETED |
BOARD
APPOINTMENTS
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1.
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Chairman Wagner - Commission
to End Homelessness - Reappoint James Vanderpool, Orange,
and appoint Kelly Bruno-Nelson, Long Beach, for terms
ending 1/22/26; approve removal of Kristine Ridge; and appoint
Lisa Kim, Irvine, to complete term ending 8/8/24 |
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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2.
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Approve
Schedule of County Capital Assets Physical Inventory Dates
for calendar years 2024 and 2025 - All Districts |
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3.
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Receive
and file Fund/Budget Control Semi-Annual Report for FY
2023-24 - All Districts |
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4.
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District Attorney - Approve
contract MA-026-24010075 with Axon Enterprise, Inc. for
taser equipment and supplies, 3/1/24 - 2/28/25
($30,000); renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract - All Districts |
OC
COMMUNITY RESOURCES
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5.
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Approve
amended Bylaws to Orange County Senior Citizens Advisory
Council changing name to Orange County Older Adults
Advisory Commission, eliminate certain council standing
committees, remove mandatory volunteer hours and make updates
to clarify commission's purpose and priority issues - All
Districts |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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6.
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Approve
initial Conflict of Interest Code for Serrano Public
Facilities Corporation - District 3 |
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7.
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Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Orange County Mosquito and Vector Control District - All Districts |
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8.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for North Orange County
Regional Occupational Program - Districts 1, 2, 3 and 4 |
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9.
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Approve
initial Conflict of Interest Code for International School
for Science and Culture, a California Public Charter
School - District 5 (Continued from 1/9/24, Item 7) |
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42153
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DELETED |
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10.
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County Executive Office -
Approve
license agreement with County of Sacramento, for 72 rentable
square feet of data center space located at 799 G St.,
Sacramento, for Orange County Information Technology's use,
term ending 1/31/27; authorize Chief Real Estate Officer or
designee to execute subsequent documents and amendments under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 11-S34F)
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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11.
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Approve
contract MA-003-24010749 with ARK Technologies for Property
Tax System technical support, 2/1/24 - 6/30/25
($1,091,358); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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54123
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APPROVED
AS RECOMMENDED
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12.
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Authorize
County Procurement Officer or Deputized designee to release
Request for Proposal for Software-as-a-Service
Enterprise Resource Planning System and associated
implementation and support services - All Districts |
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52143
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CONTINUED
TO 2/6/24, 9:30 A.M.; DIRECTED AUDITOR-CONTROLLER IN
CONJUNCTION WITH THE COUNTY EXECUTIVE OFFICE TO FORM A
STEERING COMMITTEE THAT IS COLLABORATIVE AND BROADLY
REPRESENTATIVE OF AFFECTED DEPARTMENTS |
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13.
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Sheriff-Coroner - Approve
amendment 1 to contract MA-060-21010012 with Idemia Identity
& Security USA LLC for maintenance of Automated
Biometric Identification System, 1/27/24 - 1/26/25 ($224,651);
renewable for one additional one-year term; and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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52143
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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14.
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Approve
contract MA-042-24010626 with Children and Families
Commission of Orange County for Black Infant Health
services, 2/23/24 - 6/30/26 ($1,822,797); and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
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52143
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APPROVED AS RECOMMENDED |
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15.
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Approve
amendment 7 to renew contract MA-042-20011015 with Western
Youth Services for Crisis Intervention Training for
Public Safety Personnel services, 7/1/24 - 6/30/25 ($570,836;
cumulative total $2,679,172); and authorize County Procurement
Officer or Deputized designee to execute amendment - District
5 |
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54123
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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16.
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Approve
"Safe Homes for OC Seniors," a housing rehabilitation
program to provide assistance to low-income seniors in
Orange County unincorporated communities starting in Calendar
Year 2024, utilizing up to $800,000 in previously approved
Community Development Block Grant Housing Rehabilitation
funds; and authorize Director or designee to implement program
- All Districts |
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24153
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ITEM DEFERRED FOR 30
DAYS; REQUESTED TO ADD SMALL PARTICIPATING CITIES AS WELL
AS UNINCORPORATED AREAS TO THE 'SAFE HOMES FOR OC SENIORS'
PROGRAM; AND RETURN TO THE BOARD FOR APPROVAL |
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17.
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Approve
contract MA-012-24010613 with RT's Landscaping Inc. dba
Tapia Landscaping for landscape maintenance services at
various regional trails and community parks, 3/1/24 - 2/28/27
($774,360; cumulative total $2,323,080); renewable for one
additional two-year term; authorize County Procurement Officer
or Deputized designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Sections 15304 - All Districts |
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54123
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APPROVED AS RECOMMENDED |
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18.
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Approve
contract MA-012-24010168 with Mission Landscape Companies,
Inc. for landscape maintenance services at various
regional and historical park facilities, 2/29/24 - 2/28/27
($812,001; cumulative total $2,436,003); renewable for one
additional two-year term; authorize County Procurement Officer
or Deputized designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Sections 15301 and 15304 - Districts 3, 4 and 5 |
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35124
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APPROVED AS RECOMMENDED |
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19.
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Acting as the Orange
County Housing Authority - Adopt
updated Orange County Housing Authority Administrative
Plan; and authorize Executive Director of Orange County
Housing Authority or designee to finalize and transmit
Administrative Plan to U.S. Department of Housing and Urban
Development - All Districts |
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52143
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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20.
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Approve
amendment 1 to agreement with California Department of
Transportation for Laguna Canyon Road Segment 4 (Phases
2 to 4) Project; effective 1/23/24 until project completion
($4,338,759; cumulative total $11,156,584); and authorize
Director or designee to execute future amendments under
certain conditions - District 5 |
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B.O.
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CONTINUED TO 2/6/24,
9:30 A.M.
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21.
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Approve
amendment 2 to contract MA-080-20010556 with Scheidt &
Bachmann USA, Inc. for parking access and revenue
control system equipment, maintenance and repair; 2/25/24 -
2/24/25 ($428,465; cumulative total $3,152,370); and authorize
County Procurement Officer or Deputized designee to execute
amendment - Districts 1 and 2 |
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23145
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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22.
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Approve
amendment 3 to contract MA-299-19010026 with Tetra Tech BAS,
Inc. for design of Phase VIII-A Groundwater Protection
and Stockpile locations, Frank R. Bowerman Landfill, effective
upon Board approval through 9/24/25 ($182,170; cumulative
total $2,494,670); and authorize Director or designee to
execute amendment - District 3 |
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34125
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APPROVED AS RECOMMENDED |
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23.
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Approve
contract MA-299-24010676 with Discovery Science Center of
Orange County dba Discovery Cube Orange County for
strategic marketing and outreach services, 3/1/24 - 2/28/27
($2,873,334); renewable for one additional two-year term; and
authorize County Procurement Officer or Deputized designee to
execute contract and make changes under certain conditions -
All Districts |
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54123
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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24.
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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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52143
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RECEIVED
AND FILED
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25.
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Adopt
resolution delegating authority to Chief Real Estate Officer
or designee to execute donated space agreements for use
of non-County real property on a rent-free basis under certain
conditions - All Districts |
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52143
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APPROVED
AS RECOMMENDED
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RESO: 24-005 |
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26.
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Approve
amendment 21 to contract MA-017-16010665 with Level 3
Communications, LLC D/B/A Lumen for wide area network
services, 2/1/24 - 1/30/27 ($1,310,642; cumulative total
$21,472,088); authorize County Procurement Officer or
Deputized designee to execute amendment; and authorize Chief
Information Officer or designee to approve related activities
under certain conditions - All Districts |
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52143
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APPROVED
AS RECOMMENDED
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27.
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Approve
transfer agreement for property exchange with City of
Mission Viejo for continued park use; adopt resolution
approving amendment to 2011 Memorandum of Implementation
Agreement for Southern Subregion Habitat Conservation Plan;
approve quitclaim deed from City of Mission Viejo for
facility/parcels PR51A-914, PR51A-915 and PR51A-606; approve
quitclaim deed to City of Mission Viejo for facility/parcel
PR51A-701.3; authorize Chief Real Estate Officer or designee
to execute quitclaim deeds, certificates of acceptance and
related documents, under certain conditions; and consider
application of Mitigated Negative Declaration State
Clearinghouse 2020080147 and other findings - District 3 (4/5
vote of members present) |
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35124
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APPROVED
AS RECOMMENDED
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RESO: 24-006 |
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28.
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Approve
updated joint Request for Proposals (RFP) for master ground
lease at Irvine Lake; authorize Chief Real Estate
Officer or designee to issue joint RFP with minor
modifications under certain conditions; adopt resolution
finding County Service Area 26 property at Irvine Lake is
exempt surplus land pursuant to Surplus Land Act - District 3
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35124
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APPROVED
AS RECOMMENDED
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RESO: 24-007 |
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29.
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Approve
FY 2023-24 Mid-Year Budget Report; approve related budget
adjustments and reserve changes; amend master position
control; approve addition of events to FY 2023-24 County Event
Calendar and make related findings per Government Code Section
26227; approve FY 2024-25 budget adoption schedule; approve
new classification specifications and adjust pay grades for
Executive Secretary I and Executive Secretary II; approve
deletion of Secretary to County Administrative Officer;
approve revised classification specifications and adjust pay
grades for IT Applications Developer I, IT Applications
Developer II, Senior IT Applications Developer, IT Database
Administrator I, IT Database Administrator II, and Senior IT
Database Administrator, Paralegal Trainee and Paralegal;
approve and adopt new title description, classification
specification, and set pay grade for Senior Paralegal; approve
revised title code for Real Estate Analyst, approve new title
description, classification specification, and set pay grade
for Real Estate Administrator, adjust pay grade for Real
Estate Manager, approve revised classification specifications
for all classes in the Real Estate Management series; approve
deletion of Real Estate Analyst; and approve revised
classification specifications and adjust pay grades for
Secretary I, Secretary II, and Secretary III; effective
1/26/24; approve pay grade adjustments to the Association of
County Law Enforcement Managers (ACLEM) salary schedule,
effective 1/26/24; and approve and adopt Side Letter Agreement
with Orange County Managers Association, effective 1/26/24 -
All Districts (R.A. 1 requires 4/5 vote of members present) |
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52143
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APPROVED
AS RECOMMENDED
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30.
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Adopt
resolution superseding Resolution 20-153 approving revisions
to Standards for Utilization of Volunteers and Unpaid
Interns to allow County participation in work experience
programs; and authorize Human Resource Services to make
administrative changes and execute related documents under
certain conditions - All Districts |
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25143
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APPROVED
AS RECOMMENDED
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RESO: 24-008 |
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31.
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Approve
grant applications/awards submitted by Sheriff-Coroner, OC
Public Works, District Attorney, Health Care Agency and
OC Waste and Recycling in 1/23/24 grant report and other
actions as recommended; adopt resolution authorizing Director
OC Public Works or designee to submit to Orange County
Transportation Authority (OCTA) Project V Community-Based
Transit/Circulators Program through Comprehensive
Transportation Funding Program grant application for Expanded
RanchRide Transit Service Program and execute cooperative
agreement with OCTA and Rancho Transportation Management
Association (dba RanchRide) to match funds; and adopt
resolution authorizing OC Waste & Recycling Business
Services & External Affairs Deputy Director or Grant
Program Manager or designee to submit application and execute
related documents and amendments to State Department of
Resources Recycling and Recovery for Household Hazardous Waste
Grant Program (HD41) - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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RESO: 24-009 - 24-010
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32.
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Approve
contract MA-017-24010821 with Shelter Providers of Orange
County, Inc. dba HomeAid Orange County for HomeAid
Family Care Center operations and services, 2/1/24 - 6/15/24
($350,000); and authorize County Procurement Officer or
Deputized designee to execute contract - District 2 |
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25143
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APPROVED
AS RECOMMENDED
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33.
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Vice Chairman Chaffee - Approve
use of $500,000 from Fourth District discretionary funds to
be used toward Emergency Rental Assistance Pilot Program
with Friendly Center; make related findings per Government
Code Section 26227; and direct County Executive Officer or
designee to negotiate and enter into agreement as necessary |
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41253
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APPROVED AS RECOMMENDED |
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34.
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Supervisor Sarmiento - Approve
amendments to Rule 37 of the Board of Supervisors Rules of
Procedure and proposed Guidelines for District Discretionary
Projects Program (Continued from 12/19/23, Item S35C) |
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25143
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MOTION TO APPROVE
RECOMMENDED ACTIONS FAILED TO CARRY
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S34A.
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Chairman Wagner - Establish
County Executive Officer (CEO) Search Ad Hoc Committee to
support CEO recruitment for Board Consideration |
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34125
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APPROVED AS RECOMMENDED |
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County
Executive Office: |
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S34B.
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Approve
and adopt 2023-2026 Memorandum of Understanding (MOU) with
Association of Orange County Deputy Sheriffs for Public
Safety General and Public Safety Supervisory Units, 6/30/23 -
6/25/26; and authorize County Executive Officer or designee to
execute MOU - All Districts |
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51243
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APPROVED
AS RECOMMENDED
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S34C.
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Approve
Memorandum of Understanding (MOU) with City of Anaheim for
Cold Weather Emergency Shelter Program, 2/1/24 -
4/15/24; and authorize Director of Care Coordination or
designee to execute MOU - Districts 2, 3, and 4 |
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23145
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APPROVED
AS RECOMMENDED
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PUBLIC
PROTECTION
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S34D.
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Probation - Approve
payment to Global Tel*Link Corporation dba ViaPath
Technologies for voice communication services at youth
facilities, 1/1/23 - 11/30/23 ($88,252) - All Districts |
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54123
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S34E.
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Vice Chairman Chaffee - Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Rescind prior Board
Action on 1/9/24, Item 1; and appoint Carrie Buck, Yorba
Linda, to complete term ending 6/30/25 |
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43125
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APPROVED AS RECOMMENDED |
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S34F.
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Clerk of the Board - Approve
2024 Chairman's appointments of board members to various
boards, commissions and committees; and adopt California
Form 806 - Agency Report of Public Official Appointments - All
Districts |
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34125
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APPROVED AS AMENDED TO
CHANGE ORANGE COUNTY MOSQUITO AND VECTOR CONTROL
DISTRICT'S COUNTY EXECUTIVE OFFICER DESIGNEE TO LISA
FERNANDEZ
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IV.PUBLIC HEARINGS (Item 35)
GENERAL
ADMINISTRATION
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35.
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Supervisor Sarmiento - Public
Hearing to consider street name change from Justice Center
Way to Steiner Way, City of Orange |
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B.O.
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CLOSED PUBLIC HEARING |
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25143
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APPROVED AS RECOMMENDED |
V.CLOSED SESSION (Items CS-1-SCS4)
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 - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ: ON THE DECEMBER 19, 2023, BOARD MEETING
AGENDA, TOMASA NORIEGA V. ORANGE COUNTY SHERIFF'S
DEPARTMENT, ORANGE COUNTY SUPERIOR COURT CASE NO.
30-2022-01249901, PLAINTIFFS HAVE ACCEPTED THE BOARD'S
COUNTEROFFER AND THE MATTER HAS SETTLED FOR PAYMENTS
TOTALING $350,000 FROM THE COUNTY, WHICH SHALL INCLUDE A
MINOR'S COMPROMISE, IN EXCHANGE FOR A FULL DISMISSAL.THIS MATTER INVOLVED A
TRAFFIC COLLISION THAT OCCURRED ON SEPTEMBER 19, 2021.A COUNTY CRIME LAB
VEHICLE, BEING DRIVEN BY A COUNTY EMPLOYEE, COLLIDED WITH
PLAINTIFF'S VEHICLE.PLAINTIFF
CLAIMED PROPERTY DAMAGE TO HER VEHICLE AND PERSONAL
INJURIES TO HERSELF AND HER NINE-YEAR OLD SON, A PASSENGER
IN HER VEHICLE.THE
COUNTY DID NOT CONTEST LIABILITY. WHEN THE SETTLEMENT IS
FINALIZED, COPIES OF THE SETTLEMENT AGREEMENT WILL BE MADE
AVAILABLE THROUGH THE OFFICE OF CEO-RISK MANAGEMENT. |
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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: ON A VOTE OF 4-0, WITH CHAIRMAN WAGNER, VICE
CHAIR CHAFFEE, AND SUPERVISORS SARMIENTO AND FOLEY VOTING
AYE, AND WITH SUPERVISOR DO ABSENT, THE BOARD APPROVED A
PROPOSED $390,000 SETTLEMENT IN THE WORKERS' COMPENSATION
CASE ROGER DAWES V. COUNTY OF ORANGE.THE
APPLICANT IS A RETIRED ORANGE COUNTY SHERIFF'S DEPARTMENT
SERGEANT AND CLAIMS INDUSTRIAL INJURIES AND CUMULATIVE
TRAUMA TO HIS NECK, SPINE, AND HEART.WHEN
THE SETTLEMENT IS FINALIZED, COPIES OF THE SETTLEMENT
AGREEMENT WILL BE MADE AVAILABLE THROUGH THE OFFICE OF
CEO-RISK MANAGEMENT.
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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: ON A VOTE OF 3-1, WITH CHAIRMAN WAGNER, VICE
CHAIR CHAFFEE, AND SUPERVISOR FOLEY VOTING AYE, SUPERVISOR
SARMIENTO OPPOSED, AND WITH SUPERVISOR DO ABSENT, THE
BOARD AUTHORIZED THE OFFICE OF COUNTY COUNSEL TO FILE AN
AMICUS BRIEF WITH THE U.S. SUPREME COURT IN THE MATTER OF
CITY OF GRANTS PASS, OREGON, V. JOHNSON, ET AL.THE
CASE INVOLVES THE QUESTION OF WHETHER ENFORCEMENT OF
GENERALLY APPLICABLE LAWS REGARDING CAMPING ON PUBLIC
PROPERTY CONSTITUTES CRUEL AND UNUSUAL PUNISHMENT
PROHIBITED BY THE EIGHTH AMENDMENT. |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Steve Rocco - Oral Re:
Deaf, dumb and stupid; difference between homeless and
illegals; the great American genocide to deny Americans
nationhood; mantra of government 'Work, pay taxes and die';
the easy and hard ways of illegals |
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William
Fessler - Oral Re: Concerns with West Anaheim Medical Center
and three other hospitals and loss of funds from
CalOptima; requested Board put a stop to CalOptima's threat to
end relationship with hospitals |
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Paul Nam - Oral Re:
Concerns with CalOptima ending contract with Anaheim Medical
Center |
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Michelle - Oral Re:
Experience with Anaheim Medical Center; hospital is close to
her home; relies on CalOptima care for her and her family |
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Robin Wilson - Oral Re:
Garden Grove Hospital has saved her family members; will need
to go to hospital further away if Garden Grove Hospital closes
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Dr. True McMahan - Oral
Re: Concerns with West Anaheim Hospital ending contract with
CalOptima and three other hospitals; concerns with patient's
access to care |
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Name not provided - Oral
Re: Concerns with hospitals affected by CalOptima cancellation
of contracts including mentally ill patients who will not have
health care |
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Erin Allgaier - Oral Re:
Read letter from outpatient psychiatric patient who has
concerns with West Anaheim Hospital cancellation of contracts
with CalOptima |
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Dr. Abishek Rizal - Oral
Re: Concerns with mental health needs of patients due to
termination of Huntington Beach Hospital contract with
CalOptima |
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Mark
Gamble - Oral Re: Chief of Advocacy, Hospital Association of
Southern California; represents 20 hospitals struggling
to meet the demands of patients in emergency rooms and
in-patient beds that are beyond normal capacity; burden of
care shifts to other hospitals |
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Wendy Bailes - Oral Re:
Concerns with Huntington Beach Hospital termination of
contract with CalOptima; relies on CalOptima and Huntington
Beach Hospital for her medical care |
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Brendan Barth - Oral Re:
Patient advocate for West Anaheim Hospital; read letter from
West Anaheim Hospital patient who wants to go to West Anaheim
Hospital emergency room because staff knows her medical issues
and wants to continue using CalOptima insurance |
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David Ngo - Oral Re:
Emergency Room physician at Huntington Beach Hospital and La
Palma Intercommunity Hospital; concerns with termination of
hospital contracts with CalOptima; patients depend on hospital
staff for their care; how will other hospitals be able to take
on transferred patients |
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Amy Searls - Oral Re:
Patient advocate; letters from patients in established
programs with mental illness who are worried of traveling
and/or will need to go to other hospitals for care; asked
Board to intervene and help patients |
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Name not provided - Oral
Re: OC Public Works Planning Department is failing his family
business at Coto Valley Country Club in Coto de Caza; staff is
delaying his permits by changing planner; has to work with new
staff and repeat process all over again; repairs to facility
cannot be fixed since his permits are stuck in zoning |
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Mark Reynosa - Oral Re:
Bullied by air show and fly-bys over his community; unsafe
condition in our skies |
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Kate - Oral Re: Asked
why Proposition 1 passed; Proposition 1 races differences and
totals; voter fraud in Orange County; no trust in voting
machines that are hackable; problem with chain of custody of
mail-in ballots; identification not required to vote and
signature verification is a joke; cybersecurity |
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Bryan Kaye - Oral Re:
Time of great leaders; Orange County Human Relations said he
has valid claim and to petition the Board of Supervisors |
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Eileen McDermott - Oral
Re: 2020 voter fraud; quote from John F. Kennedy; Donald Trump
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Carolyn - Oral Re:
One-third of safeguards are in place to make election machines
secure; opt out of the Voters Choice Act and return to
precinct voting; requested a discussion item be placed on the
agenda to opt out of the Voters Choice Act |
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Louise Solomon - Oral
Re: Appalled that the Supervisors are not taking care of
people that live in the County; machines are not the reason
why people in the County are suffering; Board's refusal to
place item on the agenda |
|
Woodarek - Oral Re: Read
amicus that Orange County filed in the case of Johnson and the
overturn of Circuit Court case which expanded the rights of
homeless people from the execution and brutality of the police
from the government; Board does not like the homeless; wrong
perception about homeless due to condition of life and mental
problems |
|
Roseann - Oral Re: Chair
of New California State; opportunity for the public to speak
should be equalized across all counties and Zoom should be an
option; election voter fraud in Atlanta; hacker used a pen to
change totals; New California State demonstration of elections
|
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:3:09 P.M.
|
43125
|
Adjourned in memory of
Edward (Eddie) Lampkin, Jr.
|
BOARD
COMMENTS:
|
None |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Sarmiento |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Foley |
|
|
|
|
|
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 |