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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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DOUG CHAFFEE
CHAIR
Fourth District |
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KATRINA
FOLEY VICE CHAIR Fifth
District |
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JANET NGUYEN
SUPERVISOR
First District
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VICENTE
SARMIENTO SUPERVISOR Second
District |
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DONALD P.
WAGNER SUPERVISOR
Third District
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ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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INTERIM
COUNTY EXECUTIVE OFFICER |
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Michelle
Aguirre |
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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
Chair Foley, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Sarmiento, Second District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chair
Chaffee presented a resolution proclaiming January 2025 as
"National Trafficking and Modern Slavery Prevention
Month" |
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Vice
Chair Foley and Supervisor Nguyen presented a resolution
celebrating Lunar New Year 2025 |
II.CONSENT CALENDAR (Items 1-9)
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25134
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 9 WHICH WAS CONTINUED TO
2/25/25, 9:30 A.M. AND ITEM 8 WHICH WAS PULLED FOR
DISCUSSION AND SEPARATE VOTE |
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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1.
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Authorize
Auditor-Controller to delete damaged, destroyed, dismantled,
missing, obsolete, stolen and/or surplused equipment
from OC Public Works, OC Waste & Recycling, Probation and
Sheriff-Coroner capital assets inventories - All Districts |
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2.
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Approve
Schedule of County Capital Assets Physical Inventory Dates
for calendar years 2025 and 2026 - All Districts |
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3.
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Receive
and file Fund/Budget Control Semi-Annual Report for FY
2024-25 - All Districts |
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4.
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Sheriff-Coroner - Approve
license agreement with Metropolitan Water District of
Southern California for use and operation of 800MHz
emergency communications facility in Santa Ana Canyon, Yorba
Linda, 10-year term ($386,947); renewable for two additional
five-year terms; authorize Auditor-Controller or designee to
pay future fee increases of 3% per year without further Board
approval; authorize Chief Real Estate Officer or designee to
execute amendments under certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15301 - District 3 |
HEALTH
CARE AGENCY
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5.
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Accept
one-time donation of refrigerated tractor trailer ($35,000)
from Providence Mission Hospital Mission Viejo to
Emergency Medical Services Health Disaster Preparedness
Division - All Districts |
OC
PUBLIC WORKS
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6.
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Approve
Final Tract Map 19227; approve subdivision improvement
agreement S24-011016 with RMV PA3 Development, LLC, DMB
San Juan Investment North, and RMV San Juan Watershed, LLC;
approve amendment 1 to subdivision improvement agreement;
accept bonds guaranteeing construction; accept dedication of
easements for storm drain, grading, drainage and access;
accept dedication of Gibby Road for public street and public
utility purposes; accept vehicular access rights to Cow Camp
Road and Gibby Road; and approve interim maintenance agreement
MA-080-25010767 with RMV PA3 Development, LLC for Cow Camp
Road Segment 2C-1, 20-year term or until County accepts
improvements into County Road System - District 5 |
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7.
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Approve
Orange County Traffic Committee Report dated 11/21/24 items
A-C; adopt resolutions establishing two-way stop control
on Donnis Road at Quail Run Road, Rossmoor; implementing left
turn restriction between 7am - 7pm on Monroe Street at Bolsa
Avenue, Midway City; and implementing parking restriction
along the alley southeast of Irvine Boulevard and Brittany
Woods Drive, North Tustin; and make California Environmental
Quality Act (CEQA) exemption finds under CEQA Guidelines
Section 15301 - Districts 1 and 3 |
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RESO:
25-008 - 25-010 |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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8.
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Receive
and file Commission to End Homelessness' Small-Scale Housing
Unit Report; and direct Office of Care Coordination to
utilize report as framework to create recommendations that
shape policy and design programs to address the needs of
individuals and families at risk or experiencing homelessness
in Orange County - All Districts |
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35124
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RECEIVED
AND FILED
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9.
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Approve
revised Commission to End Homelessness Bylaws changing name
to Commission to Address Homelessness, changes to
mission, purpose, and function, amend membership and duties
and change non-voting members to voting members and other
administrative changes - All Districts |
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25134
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CONTINUED
TO 2/25/25, 9:30 A.M.
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END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 10-S32C)
ELECTED
DEPARTMENT HEADS
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10.
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Clerk-Recorder - Approve
amendment 4 to contract MA-059-17010305 with Granicus, LLC
for software license and maintenance, 2/1/25 - 1/31/27
($341,096; cumulative total $2,009,171); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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35124
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APPROVED AS RECOMMENDED |
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District
Attorney: |
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11.
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Approve
amendment 1 to contract MA-026-22011453 with Bode Cellmark
Forensics, Inc. for forensic DNA databasing testing,
7/1/25 - 6/30/26 ($985,000; cumulative total $3,940,000);
renewable for one additional one-year term; and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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12.
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Approve
amendment 2 to contract MA-026-23011221 with Scott G.
Scoville for consulting services and management of
forensic DNA database, 7/1/25 - 6/30/26 ($70,853; cumulative
total $212,559); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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13.
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Sheriff-Coroner - Accept
donation of two-thousand RapidDeploy Lightning Mobile
Application Licenses from California Governor's Office
of Emergency Services, ($1,200,000); authorize Sheriff-Coroner
or designee to sign RapidDeploy Order form; and authorize
Orange County Sheriff's Department end user to accept
Lightning Platform Terms of Use containing End User License
Agreement - All Districts |
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35124
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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14.
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Approve
master and individual aggregate contracts MA-042-24011550
with various providers of HIV comprehensive care and
support services, 3/1/25 - 2/29/28 (aggregate total
$15,611,778); renewable for one additional two-year period;
and authorize County Procurement Officer or Deputized designee
to exercise cost contingency increase not to exceed 10% under
certain conditions and execute contracts - All Districts |
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34125
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APPROVED AS RECOMMENDED |
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15.
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Approve
amendment 12 to renew contract MA-042-23010693 with Project
Kinship for Re-Entry Success Center services, 7/1/25 -
6/30/26 ($7,988,233; cumulative total $26,342,588); renewable
for one additional year; and authorize County Procurement
Officer or Deputized designee to execute amendment - Districts
1 and 2 |
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B.O.
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CONTINUED TO 2/11/25,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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16.
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Approve
Estoppel Certificate for County of Orange's existing HOME
Regulatory Agreement for Vintage Shores Senior
Apartments, San Clemente; approve transfer in partnership
interest from SHS Guaranteed I, L.P. to USA San Clemente
Limited 448, Inc.; and authorize Director or designee to
execute certificate - District 5 |
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52134
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APPROVED AS RECOMMENDED |
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17.
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Approve
amendment 2 to renew contract MA-012-22011179 with Team One
Management, Inc. for janitorial services at multiple OC
Parks facilities, 3/1/25 – 2/28/27 ($1,748,002; cumulative
total $3,927,652); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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45123
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APPROVED AS RECOMMENDED |
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18.
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Approve
Assignment of Loan Documents and Assumption Agreement with
CM Mercy House CHDO LLC and Costa Mesa M6 LP and Amended
and Restated Loan Agreements and Amended and Restated
Promissory Notes with Costa Mesa M6 LP for Mesa Vista, Costa
Mesa ($5,350,000); approve Subordination Agreement with
California Statewide Communities Development Authority, U.S.
Bank Trust Company and Costa Mesa M6 LP to subordinate
existing County loans to a first trust deed construction loan
($24,000,000); approve subordination of combined County loans
to first trust deed loan ($8,770,000) at permanent financing,
with ability to increase 10 percent due to construction costs,
under certain conditions; and authorize Director or designee
to make changes and execute agreements and promissory notes
under certain conditions - District 5 |
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53124
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APPROVED AS RECOMMENDED |
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19.
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Approve
amendment 1 to renew contract MA-012-22010741 with Cogstone
Resource Management, Inc. for curation services for
County of Orange Paleontology and Archaeology Collection,
3/10/25 - 3/9/27 ($500,000; cumulative total $1,250,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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41235
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APPROVED AS RECOMMENDED |
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20.
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Authorize
Director or designee to utilize Mental Health Services Act
funds $2,682,400 for permanent loan financing and
approve loan commitment to North Broadway Housing Partners LP
for PSH Apartments, 1411 N. Broadway, Santa Ana; approve
subordination of permanent financing to first deed
conventional permanent loan ($5,256,327); and authorize
Director or designee to subordinate additional senior debt up
to 100% and execute related documents under certain conditions
- District 2 |
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25134
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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21.
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Approve
various amendments to aggregate contract MA-080-21010632
with BELFOR USA Group Inc., BMS CAT of Southern
California, LLC and ATI Restoration, LLC for sanitation and
remediation removal and decontamination services, 3/9/25 -
3/8/26 (aggregate total $600,000; cumulative aggregate total
$4,200,000); and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
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25134
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APPROVED AS RECOMMENDED |
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22.
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Adopt
resolution certifying and adopting Final Initial
Study/Mitigated Negative Declaration No. PP-24-0174 for
Orange County Youth Transition Center Juvenile Hall
Replacement Project; and making related findings - District 2
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25134
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APPROVED AS RECOMMENDED |
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RESO:
25-011 |
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23.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
various amendments to aggregate contract MA-080-21010921
with Gentry General Engineering, Inc., Hardy & Harper,
Inc., and Bitech Construction Company Inc. for Portland cement
concrete maintenance and repair services, 3/2/25 - 3/1/26
(aggregate total $2,000,000; cumulative aggregate total
$10,000,000); and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
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15234
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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24.
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Approve
amendment 3 to contract MA-063-22011161 with DocuLynx
Operations, LLC dba Daida for scanning, indexing,
redaction, and imaging services, 5/7/25 - 5/6/27 ($4,600,000;
cumulative total $11,500,000); and authorize County
Procurement Officer or Deputized designee to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute amendment - All Districts |
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23154
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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25.
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Acting
as the Legislative Body of Community Facilities District No.
2025-1 (Rienda 3) - Adopt resolution certifying election
results, authorizing filing of validation action and making
related findings; consider first reading of "Ordinance of the
Board of Supervisors of Orange County, California Acting in
its Capacity as the Legislative Body of Community Facilities
District No. 2025-1 of the County of Orange (Rienda 3)
Authorizing the Levy of Special Taxes within Improvement Area
No. 1 and in Territory Annexed to the District in the Future";
and set second reading and adoption for 2/11/25, 9:30 a.m. -
District 5 |
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53124
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APPROVED
AS RECOMMENDED
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RESO: 25-012 |
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26.
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Approve
contract MA-017-25010308 with Project Kinship for
Corrections Cohort Care Coordination services, 2/1/25 -
10/31/26 ($800,000); renewable for one additional one-year
term; and authorize County Procurement Officer or Deputized
designee to exercise cost contingency increase not to exceed
10% under certain conditions and execute contract - All
Districts |
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B.O.
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CONTINUED
TO 2/11/25, 9:30 A.M.
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27.
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Approve
grant applications/awards submitted by District Attorney and
Sheriff-Coroner in 1/28/25 grant report and other
actions as recommended; and adopt resolution authorizing
Sheriff-Coroner or designee to execute, submit application and
grant assurance to California Office of Emergency Services for
FY 2024 Homeland Security Grant Program ($2,718,746) and
approving related actions under certain conditions - All
Districts |
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54123
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APPROVED
AS RECOMMENDED
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RESO: 25-013 |
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28.
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Approve
expenditures of District discretionary funds for Community
Support Program awards in 1/28/25 expenditure report and
other actions as recommended - All Districts |
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B.O.
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DELETED |
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29.
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Approve
FY 2024-25 Mid-Year Budget Report; approve related budget
adjustments and reserve changes; amend master position
control; direct Auditor-Controller to make Fund F12J payments
under certain conditions; approve FY 2025-26 budget adoption
schedule; approve John Wayne Airport (JWA) and OC Public Works
reorganization of OC Facilities Design & Construction
Division, Project Management Unit 3, effective 2/7/25;
authorize JWA Director or designee to execute or amend related
documents under certain conditions; authorize County
Procurement Officer or Deputized designee to update Contract
Policy Manual under certain conditions; direct
Auditor-Controller to close Social Services Agency Leased
Facilities Fund 102 and transfer any residual balances to
Budget Control 063; approve new and revised classification
specifications and title descriptions; set or adjust pay
grades and recruiting steps; and delete obsolete
classifications as summarized, effective 2/7/25; approve and
adopt Side Letter Agreement with International Union of
Operating Engineers, Local 501; approve and adopt revisions to
the Personnel & Salary Resolution; approve phased
reorganization of County's procurement function to County
Executive Office and shift all procurement personnel to County
Procurement Office and direct various agencies to facilitate
changes and related actions, effective 2/7/25; direct County
Executive Office to return to the Board as necessary for
implementation of all centralization activities; and approve
addition or revisions of events to the FY 2024-25 County Event
Calendar and make related findings per Government Code Section
26227 - All Districts (R.A.s 1 and 8 require 4/5 vote of
members present) |
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35124
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APPROVED
AS RECOMMENDED; DIRECTED COUNTY EXECUTIVE OFFICE TO
PROVIDE A REPORT IDENTIFYING THE DIVERSITY, EQUITY, AND
INCLUSION (DEI) PROGRAMS ( I.E., WHAT ARE THEY, WHAT ARE
THEY INTENDED TO ACCOMPLISH, HOW ARE THEY EVALUATED AND
WHO SUPERVISES THEM, HOW MANY EMPLOYEES ARE STAFFED BY
EACH PROGRAM, HOW THEY ARE FUNDED AND WHETHER THE FEDERAL
FUNDING IS AT RISK, AND GIVEN FUNDING UNCERTAINTY, PUT A
PAUSE ON PROGRAMS); AND DIRECTED COUNTY EXECUTIVE OFFICER
OR COUNTY FINANCIAL OFFICER, IF MORE APPROPRIATE, TO
ESTABLISH AND IMPLEMENT A CONTRACT REDUCTION PROGRAM THAT
OFFERS EITHER A ONE OR A TWO-YEAR CONTRACT EXTENSION FOR
VENDORS OFFERING A REDUCTION IN PRICING. THE PROGRAM WOULD
INCLUDE COMMUNICATIONS TO THE VENDORS, INFORMING AND
INVITING PARTICIPATION IN THE PROGRAM, COLLABORATING WITH
VENDORS TO AMEND CONTRACTS TO REFLECT THE EXTENDED TERM IN
COST REDUCTION AND TO REPORT BACK ON THE STATUS,
PARTICIPATION AND THE AMOUNT AND TYPE OF SAVINGS REALIZED. |
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30.
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Approve
amendment 3 to contract MA-017-24010367 with Friendship
Shelter, Inc. for Regional Care Coordination services in
South Service Planning area, 7/1/25 - 6/30/26 ($1,135,000;
cumulative total $2,712,497); and authorize County Procurement
Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute amendment - Districts 3 and 5 |
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35124
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APPROVED
AS RECOMMENDED
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31.
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Approve
Regional Cooperative Agreements with various providers of
written translation, interpretation, video translation -
captioning and subtitling services and video translation -
voice over services, five-year term; and authorize County
Procurement Officer or Deputized designee to execute
agreements - All Districts |
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B.O.
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CONTINUED
TO 2/11/25, 9:30 A.M.
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32.
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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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54123
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APPROVED
AS RECOMMENDED
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S32A.
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Vice Chair Foley - Consider
first reading and adoption of "An Uncodified Urgency
Ordinance of the Orange County Board of Supervisors
Establishing a Moratorium on Large Scale Battery Energy
Storage Systems" (BESS); direct OC Public Works and Orange
County Fire Authority to study and draft regulations on BESS
facilities for consideration and issue report no later than 10
days prior to expiration of Urgency Ordinance; and make
related findings (4/5 vote of the members present) |
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53124
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APPROVED AS RECOMMENDED |
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ORD: 25-002 |
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S32B.
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Chair Chaffee - Orange
County Human Relations Commission - Reappoint Michael Kent,
Irvine and appoint Mary Izadi, Santa Ana, for terms
ending 1/27/27 |
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42135
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APPROVED AS RECOMMENDED |
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S32C.
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Clerk of the Board - Approve
2025 Chair appointments of Board Members to various Boards,
Commissions and Committees; adopt resolution appointing
Supervisor Janet Nguyen to Orange County Fire Authority;
approve appointments of Standby Officers for the Board of
Supervisors and County Executive Officer pursuant to County's
Continuity of Government Plan and Resolution 24-062; adopt
Fair Political Practices Commission Form 806 - Agency Report
of Public Official Appointments - All Districts |
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B.O.
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CONTINUED TO 2/11/25,
9:30 A.M.
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IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS7)
GENERAL
ADMINISTRATION
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CS-1.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6Agency Negotiator: Colette Farnes, Chief Human
Resources OfficerEmployee Organizations: Workers represented
by United Domestic Workers of America (UDWA)RE: Terms and
Conditions of Employment |
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B.O.
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DELETED |
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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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HELD,
NO REPORTABLE ACTION
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SCS3.
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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: ON OR ABOUT SEPTEMBER 16, 2024, CLAIMANT
MIKHAIL TRUBCHIK SUBMITTED TO THE COUNTY AN ADMINISTRATIVE
CLAIM SEEKING $2.345 MILLION FOR DAMAGES TO HIS PROPERTY
IN CONNECTION WITH THE SEPTEMBER 2024 AIRPORT FIRE.THE
BOARD UNANIMOUSLY REJECTED THAT CLAIM AND ALSO REJECTED
MR. TRUBCHIK'S BEST AND FINAL DEMAND FOR $1.8 MILLION.ON A VOTE OF 3 TO 2,
WITH SUPERVISORS WAGNER AND NGUYEN VOTING NO, AND CHAIRMAN
CHAFFEE, VICE CHAIR FOLEY, AND SUPERVISOR SARMIENTO VOTING
YES, THE BOARD DELEGATED SETTLEMENT AUTHORITY TO CEO/RISK
MANAGEMENT TO MAKE A LIMITED COUNTEROFFER TO SETTLE MR.
TRUBCHIK'S CLAIM.
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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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HELD,
COUNTY COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A
$175,000 WORKER'S COMPENSATION SETTLEMENT IN THE MATTER OF
MILTON THOMAS V COUNTY OF ORANGE.IN
THIS CASE, THE APPLICANT IS A RETIRED ORANGE COUNTY
SHERIFF'S DEPARTMENT SERGEANT AND CLAIMED CUMULATIVE
TRAUMA TO HIS HIPS AND KNEE. THE AGREEMENT REMAINS SUBJECT
TO THE FINAL APPROVAL OF OTHERS. WHEN THE AGREEMENT IS
FINALIZED, COPIES WILL BE MADE AVAILABLE IN THE OFFICE OF
CEO RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
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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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DELETED |
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SCS6.
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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 APPROVED A PROPOSED
$375,000 WORKER'S COMPENSATION SETTLEMENT IN THE MATTER OF
DARRELL MCKENNEY V. COUNTY OF ORANGE.IN
THIS CASE, THE APPLICANT IS A RETIRED ORANGE COUNTY
SHERIFF'S DEPARTMENT SERGEANT AND CLAIMED, AMONG OTHER
INDUSTRIAL INJURIES, CUMULATIVE TRAUMA TO HIS SPINE AND
HEART. THE AGREEMENT REMAINS SUBJECT TO THE FINAL APPROVAL
OF OTHERS. WHEN THE AGREEMENT IS FINALIZED, COPIES WILL BE
MADE AVAILABLE IN THE OFFICE OF CEO RISK MANAGEMENT TO ANY
PERSON WHO INQUIRES. |
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SCS7.
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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 APPROVED A PROPOSED
$369,275.94 WORKER'S COMPENSATION SETTLEMENT IN THE MATTER
OF RONALD BYERS V. COUNTY OF ORANGE.IN
THIS CASE, THE APPLICANT, A RETIRED ORANGE COUNTY
SHERIFF'S DEPARTMENT SERGEANT, SUSTAINED CUMULATIVE TRAUMA
AND CANCER. THE AGREEMENT REMAINS SUBJECT TO THE FINAL
APPROVAL OF OTHERS. WHEN THE AGREEMENT IS FINALIZED,
COPIES WILL BE MADE AVAILABLE IN THE OFFICE OF CEO RISK
MANAGEMENT TO ANY PERSON WHO INQUIRES. |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Steve Rocco - Oral Re:
Comments not shown in the minutes for Consent Calendar items;
Board does not follow the rules; Civic Code states Board
cannot mess or debate the content of or interrupt speakers;
exercise in laundering money; follow the rule and law |
|
Angie Nguyen - Oral Re:
In-Home Supportive Services (IHSS) provider for twelve years
in District 1 and United Domestic Workers of America (UDW)
member; Supervisor Nguyen is failing providers in her district
and needs to stand with them. |
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Maria Chavez - Oral Re:
In-Home Supportive Services (IHSS) provider in District 2 and
United Domestic Workers of America (UDW) member; IHSS
providers are underpaid and clients suffer when providers
leave; Supervisor Sarmiento has the power to ensure caregivers
are treated with respect |
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Tania Ferrucci - Oral
Re: In-Home Supportive Services (IHSS) provider in District 5
and United Domestic Workers of America (UDW) member;
Supervisor Foley has supported working families, stands up for
working people and knows the importance of IHSS work in our
community; proposal does nothing to address providers needs or
the needs of those we care for; bargaining in good faith |
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Cynthia Williams - Oral
Re: In-Home Supportive Services (IHSS) provider in District 3
and United Domestic Workers of America (UDW) member; proposal
does nothing to address the needs of IHSS providers; good
faith bargaining; partnership of County and UDW to build a
strong IHSS program in Orange County |
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Catherine Louie - Oral
Re: In-Home Supportive Services (IHSS) provider for fifteen
years in District 5 and United Domestic Workers of America
(UDW) member; IHSS providers continue to be undervalued and
underpaid; challenges with new federal administration and
increases to cost of living; proposal insults caregivers;
asked Supervisor Foley to stand by and demand fair wages and
benefits for IHSS providers |
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Luz Cedeno - Oral Re:
Oral Re: In-Home Supportive Services (IHSS) provider in
District 4 and United Domestic Workers of America (UDW)
member; Board not bargaining in good faith |
|
Daryl
Terrell - Oral Re: Moreno Valley resident; AB 641; asked
Board to join Riverside and San Bernardino counties in
adopting an ordinance to combat catalytic converter thefts;
ordinance will fill the void stemming from the absence of
clear state provisions that address catalytic converter thefts
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Gabriela Hidalgo - Oral
Re: Reiterated case regarding Clara Vida; investigator was
appointed to resolve irregularities that have been occurring
by the personnel in charge at Clara Vida but efforts have been
ineffective; investigator has done nothing and requested
another investigator be assigned; continued abuse and
punishments at Clara Vida |
|
Juan Chavez - Oral Re:
Clara Vida Mental Health workers are inconsistent and threaten
those who express themselves with arbitrary suspensions;
changes have not been made and need someone who is willing to
work with us |
|
John Spring - Oral Re:
Young girl/woman whose age has not been determined because
there is no certified birth certificate; speaks Russian, has
been impregnated, tortured and has a brain tumor and no one
has offered to help her |
|
Kate - Oral Re:
Requested the Voter Choice Act be placed on the agenda for
discussion; requested to get rid of the Voters Choice Act,
return to precinct one day voting with paper ballots and
require identification |
|
Bryan Kaye - Oral Re:
Speakers volunteer their time; misspoken statements by
Supervisor Foley; committed misprision of felonies and filed
false forged documents; filed reports with the Federal Bureau
of Investigation (FBI) |
|
Nick Berardino - Oral
Re: President of Veterans Alliance of Orange County; thanked
Supervisor Wagner for his hard work and dedication regarding
the Veterans Cemetery; congratulated Supervisors Chaffee and
Foley for being elected as Chair and Vice Chair of the Board
for 2025; requested Board look at commissions to ensure they
move in the same direction as the County |
|
California Precinct
Activator - Oral Re: Board took oath of office under the
constitution; difference between legal and lawful assembly and
senate bills in regards to voting issues in California; Board
has no respect for people who pay the Board's wage and has
allowed criminals world wide to reside in Santa Ana |
|
Reader - Oral Re: Read
from the Torah |
|
Cheryl - Oral Re:
Memorandum of Understanding regarding public safety; Registrar
of Voters bomb threat on November 8; County's liability
regarding Mr. Page who knowingly kept workers, staff and
observers working in building during a bomb threat for 52
minutes; lack of responsible leadership and endangerment of
lives must be subject to swift, corrective actions |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
Michelle Aguirre - Oral
re: Thanked County team for taking precautionary measures
related to wind and rain events over the weekend |
ADJOURNED:3:26. P.M.
|
34125
|
Adjourned in memory of
Jacqui Ellis Warren
|
BOARD
COMMENTS:
|
Chair Chaffee - Oral Re:
Suggested holding Board Comments earlier in the meeting |
|
Vice Chair Foley - Oral
re: Judge temporarily blocked President Trump's plans to
freeze federal aid; hosting Wellness Walk on February 6 at
South Coast Plaza at 8:30 a.m. |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Nguyen |
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)
|
Chair, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |