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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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DOUG CHAFFEE
CHAIRMAN
Fourth District |
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DONALD P.
WAGNER VICE
CHAIRMAN Third
District |
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ANDREW DO
SUPERVISOR
First District
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KATRINA
FOLEY SUPERVISOR Second
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth District
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ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Frank
Kim |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Robin
Stieler |
INVOCATION:Supervisor
Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Second District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-2)
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31254
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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1.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Laguna Beach Unified
School District - District 5 |
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2.
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Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Placentia-Yorba Linda Unified School District - Districts 3 and 4 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 3-S8A)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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3.
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Receive
and file status report and terminate local emergency related
to 2021 P00547 Incident - Marine Oil Spill - All
Districts (Continued from 10/5/21, Item S14E; 10/19/21, Item
8; 12/14/21, Item 11) |
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13254
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APPROVED
AS RECOMMENDED
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4.
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Approve
amendment 1 to contract MA-060-20010309 with Standard Aero
Limited for overhaul and repair of helicopter and fixed
wing aircraft components and engines, 2/11/22 - 2/10/24
($2,765,000; new total $5,530,000); renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
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51234
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APPROVED
AS RECOMMENDED
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PUBLIC
PROTECTION
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5.
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Probation - Approve
retroactive grant award from Board of State and Community
Corrections for Youth Program and Facilities Grant
Program, 6/10/21 - 6/1/24 ($356,000) - District 2 |
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25134
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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6.
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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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31254
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APPROVED
AS RECOMMENDED
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7.
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Approve
grant applications/awards submitted by Health Care Agency
and Sheriff Coroner and retroactive grant
applications/awards submitted by Health Care Agency in 2/1/22
grant report and other actions as recommended; adopt
resolution authorizing Sheriff-Coroner or designee to execute
and submit application and grant assurances to California
Governor's Office of Emergency Services for FY 2021-22 High
Frequency Communications Equipment Program ($60,000) and
approving related actions under certain conditions - All
Districts |
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15234
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APPROVED
AS RECOMMENDED
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RESO: 22-017 |
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8.
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Office of Campaign Finance
and Ethics Commission - Receive
and file Campaign Finance and Ethics Commission Annual
Report for 2021 - All Districts |
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B.O.
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DELETED |
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S8A.
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Vice Chairman Wagner and
Supervisor Bartlett - Adopt
resolution commencing with adjustment of trustee area
boundaries following 2020 federal census, and each census
thereafter, Orange County Board of Education shall have
exclusive authority to change and/or adjust boundaries of any
or all trustee areas, provided adjustments comply with law |
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35124 |
APPROVED AS RECOMMENDED |
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RESO:
22-018 |
IV.PUBLIC HEARINGS (Item 9)
ELECTED
DEPARTMENT HEADS
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9.
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Sheriff-Coroner - Public
Hearing to consider adopting resolution approving the
decrease in new and renewed business license fees for
bingo games, and new business license fees for dance studio,
escort, escort bureau, figure model, figure model studio and
introductory service; superseding Resolution 91-1410 in part,
effective 3/1/22; authorizing Sheriff-Coroner or designee to
make annual fee adjustments under certain conditions,
effective 7/1/23; and making California Environmental Quality
Act and other findings - All Districts |
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B.O.
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DELETED |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
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SCS1.
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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: BY A UNANIMOUS VOTE, THE BOARD AUTHORIZED
COUNTY COUNSEL TO FILE AN APPEAL IN THE MATTER OF CYNTHIA
CAMPBELL V. BARNES
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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
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B.O.
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COUNTY
COUNSEL READ: BY UNANIMOUS VOTE, THE BOARD APPROVED A
PROPOSED SETTLEMENT WITH NALCO COMPANY, LLC, IN THE AMOUNT
OF A $291,662.85 CREDIT TO THE COUNTY, FOR DAMAGES TO THE
CENTRAL UTILITY FACILITY, IN EXCHANGE FOR A RELEASE AND
WAIVER OF CLAIMS.
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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Brigitte - Oral re: Lack
of leadership and abuse of power by the Board; missed
opportunity to spotlight human trafficking and recognize
charitable faith based organizations; Ilya Tseglin warning of
corruption in the courts |
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Don R - Oral re:
Concerned with the use of cabs to transport mentally
handicapped individuals to day programs due to shortage of
OCTA drivers; mentally handicapped individuals are unable to
report issues with cab drivers; need to give mentally
handicapped individuals priority |
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Bryan Kaye - Oral re:
Mother was a government document librarian at Cal State
Fullerton; family ancestry were members in Polish liberation
movement; should not call Polish and Jewish people derogatory
terms; stop use of Black History and Holocaust Memorial as
promotions on Facebook pages |
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Robert Mirshafiee - Oral
re: Former County employee experiencing retaliation by
Sheriff's deputies; was escorted out of the North Justice
Center Courthouse by Sheriff deputies without cause; tried to
file complaint for disability that was denied and wanted to
meet with the City of Anaheim prosecutors office; bringing
termination to the attention of the Board |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
ADJOURNED:12:14 P.M.
BOARD
COMMENTS:
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Chairman Chaffee - Oral
re: Ride Metrolink trains for free all day on Friday, February
4th recognizing Transit Equity Day in honor of Rosa Parks'
birthday; February is Black History Month and this year's
theme is Black Health and Wellness; thanked black healthcare
workers for their contributions to health and wellness; wished
everyone a happy Lunar New Year and a healthy and prosperous
Year of the Tiger |
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Supervisor Foley - Oral
re: Provided an update regarding activities in District 2 |
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Foley |
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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Chairman, Orange County Board of Supervisors |
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Orange County Clerk of the Board |