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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 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:Supervisor
Sarmiento, Second District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chair Foley invited saxophonist Edmund Velasco to play the National
Anthem, and
Vice
Chair Foley led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-8)
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52134
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 6 WHICH WAS DELETED; AND ITEM 7
WAS PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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1.
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Chair Chaffee - Orange
County Behavioral Health Advisory Board - Appoint Michell
Fernandez, Laguna Niguel, and Danielle Sena, Dana Point,
for terms ending 3/9/26 |
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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2.
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Adopt
resolution authorizing expenditures ($12,000 annually) for
appreciation certificates, letters, plaques, awards,
meals and refreshments to volunteers at Sheriff-Coroner
Department/Inmate Services Division Recognition events;
superseding Resolution No. 13-111; and making related findings
- All Districts |
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RESO: 25-019 |
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3.
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Approve
amendment 3 to contract MA-060-22011235 with Larson
Corporation for Cyber Security Manager services, 5/1/25
- 4/30/26 ($250,000; cumulative total $930,000); renewable for
one additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
HEALTH
CARE AGENCY
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4.
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Approvement
amendment 14 to contract with Orange County Health Authority
dba CalOptima Health for coordination and provision of
public health care services, 9/19/24 - 12/31/26; and authorize
Director or designee to execute amendment - All Districts |
OC
PUBLIC WORKS
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5.
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Approve
Final Tract Map 19304; approve subdivision Improvement
Agreement S24-092319 with TH Rancho Mission Viejo MR46
LLC; accept bonds guaranteeing construction of improvements;
accept dedication of easements for public street and public
utility purposes and vehicular access rights to Steadfast Way,
Prosper Way, Botanic Way, Renewal Road, Heather Road, and
Afterglow Drive; and accept dedication of easement for
emergency access, public utility, and public service vehicle
ingress and egress purposes - District 5 |
GENERAL
ADMINISTRATION
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6.
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Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Coast Community College
District - District 5 (Continued from 2/11/25, Item 11) |
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52134
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DELETED |
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County
Executive Office: |
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7.
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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 (Continued from
1/28/25, Item 9) |
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52134
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APPROVED
AS AMENDED TO ADD TO THE "DUTIES OF MEMBERS" SECTION IN
THE COMMISSION TO ADDRESS HOMELESSNESS BYLAWS A
REQUIREMENT TO PROVIDE AN ANNUAL REPORT OF THE
COMMISSION'S ACTIVITIES TO THE BOARD
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8.
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Approve
amendment 3 to lease with MAS INVESTMENTS L.P. for office
space for Health Care Agency, 2228 Ritchey Street, Santa
Ana, 3/1/25 - 5/31/25; authorize Chief Real Estate Officer or
designee to exercise option terms, execute subsequent
documents and amendments under certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15301 - District 2 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 9-S36H)
ELECTED
DEPARTMENT HEADS
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9.
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District Attorney - Approve
amendment 6 to contract MA-026-21011138 with The Alpha &
Omega Group Security Services, Inc. for unarmed security
guard services, 1/29/24 - 3/31/25 ($291,000; cumulative total
$707,000); approve contacts MA-026-25010931 with The Alpha
& Omega Group Security Services, Inc., MA-026-25010932
with Citiguard, Inc., and MA-026-25010933 with AG Coast Inc.
dba California Panther Security for unarmed security guard
services, 4/1/25 - 3/31/30 ($1,250,000 each); and authorize
County Procurement Officer or Deputized designee to execute
contracts and amendment - Districts 1 and 3 |
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35124
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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10.
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Approve
amendment 2 to subordinate contract MA-060-21011353 with
Federal Technology Solutions, Inc. for structured
cabling and installation services, 3/1/25 - 2/28/26 ($900,000;
cumulative total $3,900,000); renewable for one additional
two-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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11.
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Approve
contract CT-060-25010450 with Waters Technologies
Corporation dba Waters Corporation for purchase of
Waters Xevo TQ Absolute System and one ACQUITY UPCL I-Class
PLUS System, with one year warranty period, and extended
warranty ($434,185); and authorize County Procurement Officer
or Deputized designee to execute contract - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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12.
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Approve
master and individual contracts MA-042-25010567 with
providers of Drug Medi-Cal narcotic replacement therapy
treatment services, 7/1/25 - 6/30/28 (aggregate total
$48,000,000); renewable for one additional two-year term; and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contracts - Districts 2, 3, 4
and 5 |
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23154
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APPROVED AS RECOMMENDED |
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13.
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Approve
amendment 1 to renew contract MA-042-22011159 with America
on Track ($370, 000; cumulative total $1,480,000) and
amendment 4 to renew contract MA-042-22011164 with Nation
Council on Alcoholism and Drug Dependence - Orange County
($185,000; cumulative total $740,000) for tobacco use
prevention services, 7/1/25 - 6/30/26; approve amendment 2 to
renew contract MA-042-22011163 with AHMC Anaheim Regional
Medical Center for tobacco cessation services, 7/1/25 -
6/30/26 ($500,000; cumulative total $2,000,000); renewable for
one additional one-year terms; and authorize County
Procurement Officer or Deputized designee to execute
amendments - All Districts |
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53124
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APPROVED AS RECOMMENDED |
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14.
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Approve
contract MA-042-25010916 with The Alpha & Omega Group
Security Services Inc. for unarmed security guard
services, 4/1/25 - 3/31/28 ($4,500,000); renewable for one
additional two-year term; and authorize County Procurement
Officer or Deputized designee to execute contract - All
Districts |
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52134
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APPROVED AS RECOMMENDED |
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15.
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Approve
amendment 2 to renew contract MA-042-23010607 with Northeast
Laboratory Services for water testing media, 6/1/25 -
5/31/27 ($800,000; cumulative total $1,500,000); and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 2 |
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23154
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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16.
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Approve
amendment 2 to contract MA-280-24010248 with PMG Executive
Program Management, LLC for executive-level program
management services, 2/25/25 - 6/5/27 ($3,646,177; cumulative
total $7,846,177); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 5 |
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53124
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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17.
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Approve
amendment 1 to renew contract MA-012-22011055 with Igi’s
Landscape Services, LLC for weed abatement and fuel
modification maintenance services at various OC Parks
facilities, 4/22/25 - 4/21/27 ($1,520,000; cumulative total
$3,800,000); 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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18.
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Approve
amendment 2 to subordinate contract MA-012-22011314 with
Hunter Consulting, Inc. dba HCI Environmental &
Engineering Service and Patriot Environmental Services, Inc.
for on-call environmental clean-up services, 3/27/25 - 3/26/27
($900,000; cumulative aggregate total $2,025,000); 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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19.
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Acting
as the Board of Supervisors - Authorize Director or designee
to utilize $5,225,000 in available funding for loan
financing to limited partnership formed by Jamboree Housing
Corporation for development of Brea PSH, 39-unit permanent
supportive housing development, 323 N. Brea Boulevard, Brea;
approve loan commitment and subordination of construction
financing to first trust deed loan ($16,500,000) and permanent
financing to first trust deed loan ($2,391,589); and authorize
Director or designee to subordinate additional senior debt up
to 100% and execute subordination agreements and related
documents under certain conditions; Acting as the Orange
County Housing Authority - Approve selection of Brea PSH for
utilization of 38 Housing Choice Project-Based Vouchers; and
authorize Executive Director, Orange County Housing Authority,
or designee to execute related documents under certain
conditions - District 4 |
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45123
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APPROVED AS RECOMMENDED |
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20.
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Approve
amendment 1 to contract MA-012-22010856 with The ACE Agency,
Inc. for public relations and media management services,
4/1/25 – 3/31/27 ($632,113; cumulative total $1,545,681); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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23154
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APPROVED AS RECOMMENDED |
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21.
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Approve
amendment 4 to contract MA-012-23011443 with Council on
Aging - Southern California, Inc. for Senior Health
Insurance Counseling and Advocacy Program services, 4/1/25 -
3/31/26 ($605,291; cumulative total $1,210,582); 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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22.
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Acting as the Board of
Supervisors and Orange County Housing Authority - Approve
changes to policy and process for 2025 Supportive
Housing Notice of Funding Availability; authorize Director or
designee to issue 2025 Supportive Housing Notice of Funding
Availability ($12,050,000); utilize 150 Housing Choice,
Mainstream and/or Veterans Affairs Supportive Housing
Project-Based Vouchers; and return to the Board of Supervisors
for funding commitments to individual projects - All Districts
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52134
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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23.
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Receive
and file 2023 Orange County Annual Crop Report - All
Districts |
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RECEIVED AND FILED |
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24.
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Approve
amendment 3 to contract MA-080-23010239 with Omni
Enterprise, Inc. for janitorial services, term ending
12/18/25 ($115,000; cumulative total $1,855,583); 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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25.
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Adopt
resolution initiating 2025 Weed Abatement Program and
setting public hearing for 4/8/25, 9:30 a.m. to consider
assessment to private property for cost removal of weeds by
County or contractor; and make California Environmental
Quality (CEQA) exemption findings under CEQA Guideline Section
15304 - All Districts |
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43125
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APPROVED AS RECOMMENDED |
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RESO:
25-020 |
PUBLIC
PROTECTION
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26.
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Probation - Approve
amended Orange County Probation Department Overtime Services
Master Agreement Template with various cities for
overtime services to maintain public safety; and authorize
Chief Probation Officer or designee to make changes under
certain conditions and execute and renew agreements - All
Districts |
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35124
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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27.
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Approve
amendment 2 to contract with Maximus US Services, Inc. for
Case Management services, 7/1/25 - 6/30/27 ($11,216,972;
cumulative total $27,621,319); and authorize County
Procurement Officer or Deputized designee to execute amendment
and exercise cost contingency increase not to exceed 10% under
certain conditions - All Districts |
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53124
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APPROVED AS RECOMMENDED;
DIRECTED STAFF TO DEVELOP PLAN TO TRANSITION CASE
MANAGEMENT SERVICES IN-HOUSE AND TO PROVIDE UPDATE AS PART
OF THE STRATEGIC FINANCIAL PLANNING PROCESS AT THE END OF
THE CALENDAR YEAR (CONSISTENT WITH THE LEVINE ACT RULE,
SUPERVISOR NGUYEN RECUSED HERSELF FROM DISCUSSION AND VOTE
ON THIS MATTER DUE TO CONTRIBUTION RECEIVED FROM MAXIMUS) |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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28.
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Approve
Amended and Restated Lease agreement with City of Fountain
Valley for continued operation and maintenance of City
recreation facilities, Mile Square Regional Park, fifty-year
term; renewable for additional fifty-year terms under certain
conditions; approve amendment 1 to Amended and Restated Lease
to attach and incorporate a completed survey of Expansion
Premises to lease; authorize Chief Real Estate Officer or
designee to execute lease agreement, amendments, related
documents and option terms under certain conditions; adopt
resolution declaring 78-acre parcel as exempt surplus land
pursuant to Government Code section 54221(f)(1)(D) and making
related findings; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines sections
15301 - District 1 (Continued from 12/3/24, Item 31; 1/14/25,
Item 33) |
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15234
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APPROVED
AS RECOMMENDED
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RESO: 25-021 |
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29.
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Approve
exchange of easement rights and cooperative agreement with
City of Stanton for funding, design, construction and
maintenance of Gilbert Street and Harriet Lane culvert;
approve Road Easement Assignment Deed, Parcel Z58-254, from
City of Stanton; approve Drainage Easement Assignment Deed,
Parcel Z99500-269, to City of Stanton; adopt resolution
establishing portion of Gilbert Street as County Highway under
Streets & Highways Code Section 1700; authorize Chief Real
Estate Officer or designee to execute related documents and
subsequent amendments under certain conditions; and make
related findings - District 4 (4/5 vote of the members present
and voting) |
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42135
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APPROVED
AS RECOMMENDED
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RESO: 25-022 |
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30.
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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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53124
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APPROVED
AS RECOMMENDED
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31.
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Approve
amendment 2 to Joint Occupancy Agreement between the
Judicial Council of California and the County of Orange
for Lamoreaux Justice Center, 341 The City Drive, Orange;
authorize Chief Real Estate Officer or designee to execute
amendment with minor modifications and subsequent documents
and amendments under certain conditions; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 2 |
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25134
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APPROVED
AS RECOMMENDED
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32.
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Approve
amendment 9 to contract MA-017-22011891 with International
Business Machines Corporation for System of Care Data
Integration System to extend contract on a month-to-month
basis up to twelve months, 7/1/25 - 6/30/26 ($2,154,142;
cumulative total $21,717,360); and authorize County
Procurement Officer or Deputized designee to execute amendment
and other administrative changes under certain conditions -
All Districts |
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53124
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APPROVED
AS RECOMMENDED
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33.
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Approve
lease agreement with City of Irvine for use of Katie Wheeler
Public Library, 13109 Old Myford Road, Irvine Ranch
Historic Park, for use as municipal public library, 1/1/26 -
12/31/29; authorize Chief Real Estate Officer or designee to
exercise option terms and execute subsequent documents or
amendments under certain conditions; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 3 |
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35124
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APPROVED
AS RECOMMENDED
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34.
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Approve
amendment 5 to contract MA-017-23011272 for Families
Coordinated Entry System Services to incorporate
Assignment, Novation and Consent Agreement from Charitable
Ventures of Orange County Inc. to Orange County's United Way
dba Orange County United Way, effective 3/1/25; and authorize
County Procurement Officer or Deputized designee to execute
amendment and agreement - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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35.
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Approve
grant applications/awards submitted by District Attorney and
Probation and retroactive grant applications/awards
submitted by OC Community Resources, Sheriff-Coroner and
Social Services Agency in 2/25/25 grant report and other
actions as recommended; adopt resolutions authorizing District
Attorney or designee to execute grant award agreement and
amendments with California Office of Emergency Services for
Unserved/Underserved Victim Advocacy and Outreach Program
($196,906) and Human Trafficking Victim Advocacy Program
($147,000), 1/1/25 - 12/31/25; make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15061(b)(3) and other findings; and authorize OC
Community Resources Director or designee to negotiate, execute
and submit application, related documents and amendments to
State Department of Boating and Waterways for Public Beach
Restoration Grant Program for Capistrano Beach Nature-Based
Adaptation Project grant - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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RESO: 25-023 - 25-025
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36.
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Office of Campaign Finance
and Ethics Commission - Receive
and file Campaign Finance and Ethics Commission Annual
Report for 2024; consider first reading of "An Ordinance of
the County of Orange, California Amending Section 1-6-5 of the
Codified Ordinances of the County of Orange Adjusting the
Limitations on Campaign Contributions"; and set second reading
and adoption for 3/11/25, 9:30 a.m. - All Districts |
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45123
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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S36A.
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Approve
amended Bylaws to Orange County Behavioral Health Advisory
Board to include new Welfare and Institutions Code
requirements, additional language to clarify member
responsibilities, increase stipend from $20 to $30, change
position categories and other administrative changes - All
Districts (Continued from 2/11/25, Item 3) |
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52134
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S36B.
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Vice Chair Foley - Consider
second reading and adoption of "An Ordinance of the County
of Orange, California Adding Division 19 to Title 3 of
the Codified Ordinances of the County of Orange Regarding the
Orange County Health Authority" (Continued from 2/11/25, Item
S31E) |
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53124
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APPROVED AS RECOMMENDED |
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ORD: 25-004 |
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S36C.
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County Counsel - Consider
second reading and adoption of "An Ordinance of the County
of Orange, California Amending Section 1-2-320,
Subsection (d) of the Codified Ordinances of the County of
Orange Regarding Investment Authority" - All Districts
(Continued from 2/11/25, Item S31K) |
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52134
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APPROVED AS RECOMMENDED |
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ORD: 25-005 |
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S36D.
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Clerk of the Board - Approve
2025 Chair appointment of Board Members to Orange County
Fire Authority; adopt resolution appointing Supervisor
Janet Nguyen to Orange County Fire Authority; and adopt Fair
Political Practices Commission Form 806 - Agency Report of
Public Official Appointments - All Districts (Continued from
1/28/25, Item S32C; 2/11/25, Item 17) |
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41235
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APPROVED AS RECOMMENDED |
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RESO:
25-026 |
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S36E.
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Supervisor Wagner - Orange
Parks Acres Advisory Committee - Appoint Laurel
Maldonado-Wykes, Orange, to complete term ending
12/31/26 |
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35124
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APPROVED AS RECOMMENDED |
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S36F.
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County Counsel - Adopt
resolution rescinding Resolution No. 95-946, dissolving
Treasury Oversight Committee, establishing Investment
Oversight Committee and directing related actions; adopt
resolution rescinding Resolution Nos. 16-014 and 20-087,
reestablishing Audit Oversight Committee, directing members of
the Audit Oversight Committee to sit as members of Investment
Oversight Committee; and adopt resolution rescinding
Resolution Nos. 88-134 and 17-135 terminating Voluntary Pool
Participation program, as defined in Government Code Section
53684, effective 6/30/25 - All Districts |
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35124
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APPROVED RECOMMENDED
ACTION NO. 3
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RESO:
25-027 |
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24135
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CONTINUED RECOMMENDED
ACTIONS NO. 1 AND 2 TO 3/11/25, 9:30 A.M. |
ELECTED
DEPARTMENT HEADS
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S36G.
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Treasurer-Tax Collector -
Approve
Orange County Treasurer's 2025 Investment Policy Statement -
All Districts |
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NO ACTION TAKEN |
GENERAL
ADMINISTRATION
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S36H.
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Chair Chaffee - Establish
Homeless Prevention Ad Hoc Committee, consisting of Chair
Chaffee and Supervisor Sarmiento, to establish Emergency
Rental Assistance Program |
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24135
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS9)
GENERAL
ADMINISTRATION
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County
Executive Office: |
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CS-1.
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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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SCS2.
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PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government
Code Section 54957(b): |
|
B.O.
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HELD,
NO REPORTABLE ACTION
|
|
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County
Counsel: |
|
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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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,
NO REPORTABLE ACTION
|
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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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COUNTY
COUNSEL READ: IN THE MATTER OF R.S. V. COUNTY OF ORANGE,
THE BOARD UNANIMOUSLY DELEGATED LIMITED SETTLEMENT
AUTHORITY TO RISK MANAGEMENT AND OUTSIDE COUNSEL.IN
THIS CASE, PLAINTIFF, NOW AGED 62, ALLEGED THAT HE WAS
REPEATEDLY SEXUALLY ABUSED BY A FOSTER PARENT IN THE
1970s. |
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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.
|
HELD,
NO REPORTABLE ACTION
|
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SCS7.
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County Executive Office -
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government
Code Section 54957(b): |
|
B.O.
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HELD, NO REPORTABLE
ACTION
|
|
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County
Counsel: |
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SCS8.
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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.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
$700,000 SETTLEMENT IN THE MATTER OF BARBARA NICHOLSON V.
COUNTY OF ORANGE.IN
THIS CASE, THE PLAINTIFF ALLEGED THAT SHE SUFFERED SEXUAL
HARASSMENT BY FORMER SENIOR ASSISTANT DISTRICT ATTORNEY
GARY LOGALBO.THE
SETTLEMENT AGREEMENT REMAINS SUBJECT TO THE FINAL APPROVAL
OF OTHERS.WHEN THE
SETTLEMENT AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT
WILL BE MADE AVAILABLE THROUGH THE OFFICE OF COUNTY
COUNSEL.
|
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SCS9.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A $6 MILLION
MEDIATOR'S GLOBAL SETTLEMENT PROPOSAL TO SETTLE THE MATTER
OF ROBERT SANTOYO ET AL. V. DOE 1 AND THE COUNTY OF
ORANGE.IN THIS CASE,
TWO SIBLINGS SHARING THE SAME MOTHER ALLEGE THAT THEY WERE
SEXUALLY ABUSED BY A FOSTER PARENT IN THE 1970s.THE
ABUSER WAS CONVICTED OF THE CRIME OF COMMITTING LEWD AND
LASCIVIOUS CONDUCT ON A CHILD.THE
CASE REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN THE SETTLEMENT
AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES. |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Steve Rocco - Oral Re:
Valentine's Day marriage ceremonies performed by Board Members
in the "Clerk-Recorder On Wheels" van; Clerk-Recorder uses his
position to get revenge; restroom designation at the County
Administration North building; District Attorney hates women
and gentiles; prior District Attorney hated white people and
invaded his home; opinion of hate speech and left wing fascism
|
|
Gabriella Hildalgo -
Oral Re: Case regarding Clara Vida (Camino Nuevo);
investigator was appointed to resolve irregularities that have
been occurring by the personnel but efforts have been
ineffective; requested Anna Hernandez and the Board need to
look out for the welfare of the taxpayers, not the
corporation; will continue attending Board meetings until
changes are implemented |
|
Jennifer Engle - Oral
Re: Lavender Dems and continuation of Diversity, Equity,
Inclusion, and Accessibility (DEIA) initiatives and programs |
|
J. Dubb - Oral Re:
Article 7 and changing guard for healthcare; City of Newport
Beach ordinance regarding prohibited smoking in areas of the
city; improving healthcare and alleviating problems with the
homeless; make efforts to help people with their healthcare to
get them off the street |
|
Villa Park Council
Member Crystal Miles - Oral Re: Provided Older Adults Advisory
Commission Report and an update on the work of the commission
|
|
Kate - Oral Re: Letter
sent to Bob Page, Registrar of Voters regarding offer by
outside party to perform an audit of the 2024 election results
at no charge to the County; requested precinct voting, paper
ballots, one day voting, require identification to vote and
get rid of the Voters Choice Act |
|
John Young - Oral Re:
Invited Board to the opening of Quantum eMotion’s location in
Irvine on Friday at 12:30 p.m. |
|
Bryan Kaye - Oral Re:
Friday court date; court appointed attorney did not follow the
law; anger management and no knowledge of laws |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:3:36 P.M.
BOARD
COMMENTS:
|
None |
***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 |