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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:Vice
Chairman Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Bartlett, Fifth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Chaffee
presented a resolution proclaiming March 2022 as "Social Work
Month" |
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Chairman Chaffee
presented a resolution recognizing Meals on Wheels Orange
County on their 50th Anniversary |
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Chairman Chaffee
presented resolutions congratulating Neal Kelley and Steven
Sentman on their retirement |
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Chairman Chaffee
presenteda resolution
proclaiming March 6 - 12, 2022 as “National Consumer
Protection Week” |
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Supervisors Foley and
Bartlett presented a resolution proclaiming March 2022 as
"Women's History Month" |
II.CONSENT CALENDAR (Items 1-13)
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13254
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 2 AND 11 WHICH WERE DELETED;
AND ITEM 7 WHICH WAS PULLED FOR DISCUSSION AND SEPARATE
VOTE |
BOARD
APPOINTMENTS
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Chairman
Chaffee: |
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1.
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Assessment
Appeals Board No. 2 - Appoint Scott Weimer, Buena Park, to
complete term ending 9/1/24 |
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2.
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Board
of Retirement, OCERS - Appoint Gary Amelio, Coto de Caza, to
complete term ending 12/31/24 |
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13254
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DELETED |
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Supervisor
Foley: |
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3.
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Emergency
Medical Care Committee - Reappoint Lawrence Grihalva,
Fountain Valley, to complete term ending 6/30/23 |
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4.
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Orange
County Waste Management Commission - Appoint Lee K. Fink,
Tustin, to complete term ending 1/2/23 |
ELECTED
DEPARTMENT HEADS
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5.
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Sheriff-Coroner - Approve
amendment 1 to contract MA-060-20011565 with Truth Be Told
Polygraph LLC for polygraph services, 5/5/22 - 5/4/23
($210,000; cumulative total $630,000); renewable for two
additional one-year terms; and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
OC
PUBLIC WORKS
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6.
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Adopt
resolution pursuant to Public Streets and Highways Code
Section 941 finding Cow Camp Road Phase 2A is necessary
for public convenience and accept public road improvements
into County Road System - District 5 |
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RESO:
22-024 |
GENERAL
ADMINISTRATION
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7.
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County Counsel - Receive
and file 2021 Orange County Fraud Hotline Annual Report -
All Districts |
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RECEIVED AND FILED |
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County
Executive Office: |
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8.
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Approve
amendment 5 to Administrative Services Agreement with Cigna
Healthcare of California, Inc., Cigna Health and Life
Insurance Company and Kaiser Foundation Health Plan for active
health plans, 1/1/23 - 12/31/23; and authorize Chief Human
Resource Officer or designee to execute amendment and 2023
Group Service/Benefit Policies and amend underlying agreements
to continue wellness programs under certain conditions - All
Districts |
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9.
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Approve
amendment 5 to Administrative Services Agreement with Blue
Cross of California dba Anthem Blue Cross, Kaiser
Foundation Health Plan and SCAN for retiree health plans,
1/1/23 - 12/31/23; and authorize Chief Human Resource Officer
or designee to execute amendment and 2023 Group
Service/Benefit Policies under certain conditions - All
Districts |
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10.
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Approve
amendment 3 to Regional Cooperative Agreement
RCA-017-17010018 with Tevora Business Solutions, Inc.
for Cyber Security Assessment and Audit services, 4/11/22 -
4/10/23; and authorize County Procurement Officer or Deputized
designee to execute amendment - All Districts |
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11.
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Chairman Chaffee and
Supervisor Bartlett - Adopt
resolution recognizing County of Orange commitment to
End Child Marriage under 18, No Exceptions |
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13254
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DELETED |
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12.
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Supervisor Bartlett - Approve
addition of Orange County Superhero 5K Run/Walk Health &
Safety Expo at Mason Regional Park in Irvine on
Saturday, April 30, 2022 to County Events Calendar and make
related findings per Government Code Section 26227 |
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13.
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Supervisor Foley - Approve
addition of Second District Women Making A Difference on
March 31, 2022 in Santa Ana to County Events Calendar
and make related findings per Government Code Section 26227 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 14-S38G)
ELECTED
DEPARTMENT HEADS
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14.
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Clerk-Recorder - Adopt
resolution reducing Passport Photo Fee from $10 to $7 to
provide a cost savings to public; and making California
Environmental Quality Act and other findings - All Districts |
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43125
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APPROVED AS RECOMMENDED |
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RESO:
22-025 |
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Sheriff-Coroner:
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15.
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Approve
contract with Goodrich Corporation dba Collins Aerospace
Company for one-time purchase of helicopter hoist
overhaul services ($25,212); and authorize County Procurement
Officer or Deputized designee to execute contract - All
Districts |
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15234
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APPROVED
AS RECOMMENDED
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16.
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Approve
contracts MA-060-22011009 with Jeff Oviedo & Associates,
Inc. dba JOA Group and MA-060-22011010 with Cumming
Management Group, Inc. for on-call contract
administration-project management support services, five-year
terms ($3,000,000 each annually; aggregate total $30,000,000);
authorize Sheriff-Coroner or designee to execute contracts;
and make California Environmental Quality Act and other
findings - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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17.
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Treasurer-Tax Collector -
Receive
and file written Treasury Oversight Committee 2021 Annual
Report; and waive oral report - All Districts |
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51234
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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18.
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Approve
Psychiatric Advance Directives Multi-County Collaborative
Mental Health Services Act Innovation Project
($12,888,948); approve Personal Services Agreements with
Syracuse University to serve as fiscal intermediary and
contracting agent and with Syracuse University, Burton Blatt
Institute for evaluation of technology platform, 4/8/22 -
6/30/26; and authorize Director or designee to execute
agreements - All Districts |
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B.O.
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CONTINUED TO 3/22/22,
9:30 A.M.
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19.
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Approve
amendment 3 to renew contract MA-042-20010644 with Western
Youth Services for behavioral health training services,
7/1/22 - 6/30/23 ($675,000; cumulative total $2,182,916);
renewable for one additional one-year term; and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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31254
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APPROVED AS RECOMMENDED |
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20.
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Approve
amendment 1 to contract MA-042-21011324 with Regents of the
University of California at Irvine for evaluation of
Behavioral Health Innovation Projects, 3/8/22 - 4/26/23
($716,917; cumulative total $2,816,917); 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 |
JOHN
WAYNE AIRPORT
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21.
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Approve
amendment 2 to Fixed Base Operator Lease with Clay Lacy
Aviation, Inc. to modify site plan for Northwest parcel,
term ending 12/31/55; adopt Addendum No. PP-22-0001 for
amendment 1 to Environmental Impact Report (EIR) No. 627; and
consider application of Final Environmental Impact Report No.
627 and Addendum No. PP-22-0001 and other findings - District
5 |
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52134
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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22.
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Approve
amendment 2 to renew aggregate contract MA-080-18010951 with
The Code Group, Inc. and amendment 3 to renew aggregate
contract MA-080-18010951 with Willdan Engineering and HR Green
Pacific, Inc. for on-call code enforcement services, 3/15/22 -
3/14/23 (aggregate total $300,000; cumulative total
$1,500,000); and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
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31254
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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23.
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Adopt
resolution making findings per Government Code 26227 and
authorizing expenditures ($200,000 per year) to provide
monetary and non-monetary assistance for needy children,
families, adults, elderly and disabled individuals - All
Districts |
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31254
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APPROVED AS RECOMMENDED |
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RESO:
22-026 |
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24.
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Approve
amendment 2 to extend allocation agreement with State of
California - Department of Health Care Services for
Medi-Cal Health Enrollment Navigators Project and accept
additional funding ($150,135), term ending 6/30/22; authorize
Director or designee to execute amendment; and approve
amendment 3 to agreement APY0119-A3 with OneOC and Community
Health Initiative of Orange County for Medi-Cal outreach and
enrollment services, 4/1/22 - 6/30/22 ($150,135; cumulative
total $2,288,754); renewable for one additional one-year term
- All Districts |
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35124
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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25.
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Clerk of the Board - Approve
amendment 3 to contract MA-017-17011199 with Network
Television Time, Inc. for video and equipment services,
4/1/22 - 3/31/23 ($395,000; cumulative total $2,370,000); 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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County
Executive Office: |
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26.
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Approve
retroactive amendment 4 to contract MA-017-16011056 with
Sedgwick Claims Management Services, Inc. for third
party administration and managed care services for Workers'
Compensation Claims Program temporary help ($400,000 increase;
new total $4,414,673); extending term, 7/1/22 - 6/30/24
($9,170,595; cumulative total $32,685,458); 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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27.
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Approve
in concept financing for property purchase and improvements
for Sheriff-Coroner at 1382 Bell Avenue in Tustin;
select KNN Public Finance, LLC as municipal advisor and
Orrick, Herrington & Sutcliffe, LLP as bond and disclosure
counsel; and approve amendment 3 to contract 017-18001BC with
Orrick, Herrington & Sutcliffe, LLP for general legal
services - District 2 |
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25134
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APPROVED
AS RECOMMENDED
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28.
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Approve
lease agreement with 10th Hole Associates, Inc. for
concession services at Salt Creek Beach, 10-year term,
with option to extend for two additional five-year terms;
adopt resolution authorizing alcoholic beverage services at
Salt Creek Beach concession; authorize Chief Real Estate
Officer or designee to execute lease agreement, related
documents and make amendments under certain conditions; and
make California Environmental Quality Act and other findings -
District 5 |
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52134
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APPROVED
AS RECOMMENDED
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RESO: 22-027 |
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29.
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Approve
amendment 2 to Master Ground Leases with Dana Point Harbor
Partners, LLC and Dana Point Harbor Partners Drystack,
LLC to secure financing for revitalization of Dana Point
Harbor, provide additional time and flexibility to execute
hotel component development and terminate Tolling Amendments
executed in response to COVID-19 pandemic; and authorize Chief
Real Estate Officer or designee to execute amendments under
certain conditions - District 5 |
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51234
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APPROVED
AS RECOMMENDED
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30.
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Approve
qualified panel of underwriter firms to assist County in
formulating and executing future financings - All
Districts |
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15234
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APPROVED
AS RECOMMENDED
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31.
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Approve
amendment 1 to Regional Cooperative Agreements
RCA-017-20010004 and RCA-017-20010005 with Brandman
University to reflect name change to UMass Global for learning
and development and organizational development services,
effective 9/1/21; 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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32.
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Approve
amendment 5 to master services agreement with Science
Applications International Corporation for managed
services network, voice and security services, ($32,597,492;
cumulative total $119,201,525) and amendment 20 for data
center operations, service desk, desktop support and
applications services ($37,506,564; cumulative $255,411,854),
6/30/24 - 6/30/26; renewable for two additional one-year
terms; and authorize Chief Information Officer or designee to
execute amendments - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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33.
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Approve
combined follow-up responses to various 2020-21 Grand Jury
Reports - All Districts |
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13254 |
APPROVED
AS RECOMMENDED
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34.
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Acting
as the Legislative Body of Community Facilities District No.
2021-1 (Rienda) - Adopt resolution accepting unanimous
consent and approval of property owners to annex property to
Community Facilities District No. 2021-1 (Rienda); and making
related findings - District 5 |
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54123
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APPROVED
AS RECOMMENDED
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RESO: 22-028 |
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35.
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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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32154
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APPROVED
AS RECOMMENDED
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36.
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Approve
grant applications/awards submitted by County Executive
Office, OC Community Resources, Registrar of Voters and
Health Care Agency and ratify grant application/award
submitted by John Wayne Airport and retroactive grant
application/award submitted by Health Care Agency in 3/8/22
grant report and other actions as recommended; adopt
resolution authorizing OCCR Director or designee to conduct
negotiations, execute and submit any related documents with
California Natural Resources Agency for California Cultural
and Historical Endowment's Museum Grant program for Ralph B.
Clark Museum Exhibit Enhancement project; and making
California Environmental Quality Act and other findings; adopt
resolution approving standard agreement AP-2122-22 Amendment 3
with California Department of Aging for Older Americans Act
Programs, 7/1/21 - 9/30/24 ($10,636,090); and authorizing OCCR
Director or designee to execute amendment and related
documents under certain conditions; adopt resolution approving
State of California Standard Agreement 21S10107 for Voter's
Choice Act implementation activities ($400,000) and
authorizing Registrar of Voters or designee to execute
standard agreement, amendments, related documents and make
non-monetary and non-material changes under certain conditions
- All Districts |
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25134
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APPROVED
AS RECOMMENDED
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RESO: 22-029 - 22-031
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37.
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Relieve
Dr. Clayton Chau of County Health Officer role; pursuant to
California |
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43125
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APPROVED
AS RECOMMENDED
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38.
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Chairman Chaffee - Establish
John Wayne Airport Ad Hoc Committee to support Airport
Director recruitment and guidance on concessions
program; and establish Office of Independent Review Ad Hoc
Committee to provide direction on their scope of work |
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CHAIRMAN CHAFFEE
ESTABLISHED THE JOHN WAYNE AIRPORT AD HOC COMMITTEE
CONSISTING OF SUPERVISORS BARTLETT AND FOLEY TO SUPPORT
THE AIRPORT DIRECTOR RECRUITMENT AND GUIDANCE ON
CONCESSIONS PROGRAM; AND ESTABLISHED THE OFFICE OF
INDEPENDENT REVIEW (OIR) AD HOC COMMITTEE CONSISTING OF
SUPERVISORS DO AND CHAFFEE TO PROVIDE DIRECTION ON THEIR
SCOPE OF WORK
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S38A.
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Supervisor Do - Adopt
resolution supporting Magnolia Tank Farm Project in City of
Huntington Beach |
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12354
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APPROVED AS RECOMMENDED |
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RESO:
22-032 |
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S38B.
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Vice Chairman Wagner - Direct
County staff to identify funding and subsequently work with
Sheriff's |
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31254
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APPROVED AS RECOMMENDED |
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S38C.
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County Executive Office -
Approve
2021-2023 Memorandum of Understanding with Association of
Orange County Deputy Sheriffs for Public Safety General and
Public Safety Supervisory Units, 6/18/21 - 6/29/23 - All
Districts |
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41235
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APPROVED AS RECOMMENDED |
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S38D.
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Supervisor Do - Adopt
resolution condemning Russia's illegal and violent invasion
of Ukraine, statement of solidarity with the people of
Ukraine and encouraging County of Orange and any and all
Orange County public entities to sever ties with any brokerage
firm, bank investment company held, backed, or managed by
Russia or its citizens |
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12354
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APPROVED AS RECOMMENDED;
REQUESTED THE OLD COURTHOUSE BE ILLUMINATED IN THE COLORS
OF THE UKRAINIAN FLAG TO STAND IN SOLIDARITY WITH UKRAINE |
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RESO:
22-033 |
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S38E.
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Vice Chairman Wagner - Requesting
Cemetery District to set aside 10 acres of Public Cemetery
donated by the County for those men and women who spent more
than 10 years risking their lives as sworn police officers
and/or fire fighters who served Orange County residents for
more then 50% of their career |
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31254
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APPROVED AS RECOMMENDED |
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S38F.
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Vice Chairman Wagner and
Supervisor Bartlett - Direct
County Executive Office to communicate opposition for
any future placements of Sexually Violent Predators in Orange
County and send letter to State of California Department of
State Hospitals and other relevant agencies |
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51234
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APPROVED AS RECOMMENDED;
DIRECTED CEO LEGISLATIVE AFFAIRS TO ADD TO THE COUNTY'S
LEGISLATIVE PLATFORM AN AMENDMENT TO THE WELFARE &
INSTITUTION CODE FOR COUNTIES TO PARTICIPATE IN THE
PLACEMENT PROCESS OR OBJECT TO THE STATE'S PLAN FOR
PLACEMENT OF SEXUALLY VIOLENT PREDATORS; AND DIRECTED
COUNTY COUNSEL TO WORK WITH STAFF TO DRAFT LETTER
COMMUNICATING THE COUNTY'S POSITION TO THE STATE OF
CALIFORNIA DEPARTMENT OF STATE HOSPITALS AND OTHER
RELEVANT AGENCIES
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S38G.
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Clerk of the Board - Approve
contract MA-017-22010907 with Network Television Time Inc.
for board hearing room hardware, software and
professional services, 3/9/22 - 3/8/27 ($2,883,107); renewable
for two additional one-year terms; and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
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51234
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 39)
GENERAL
ADMINISTRATION
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39.
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County Executive Office -
Public
Hearing to consider adopting Resolutions of Necessity
acquiring by eminent domain real property for OC Loop
Carbon Canyon Channel Bikeway Gap Closure Segment D Project;
directing and authorizing Auditor-Controller to make related
payments; authorizing retention of outside eminent domain
counsel BDG Law Group, PLC and delegate authority to County
Counsel to enter into legal services agreement and initiate
condemnation proceedings; and considering application of Final
Initial Study/Mitigated Negative Declaration No. IP 16-343 and
other findings - Districts 3 and 4 (RA #3 and #5 2/3 vote of
membership) |
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B.O.
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CLOSED PUBLIC HEARING |
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54123
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APPROVED AS RECOMMENDED;
DIRECTED CEO REAL ESTATE TO LOOK AT COUNTY'S CURRENT
POLICY AS IT RELATES TO EMINENT DOMAIN ACQUISITIONS AND
COMPARE TO BEST PRACTICES OF OTHER AGENCIES SUCH AS THE
ORANGE COUNTY TRANSPORTATION AUTHORITY |
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RESO:
22-034 - 22-046 |
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(b): |
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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: THE OFFICE OF COUNTY COUNSEL DECLARED A
LEGAL CONFLICT AND HAS RECUSED ITSELF FROM REPRESENTING
BOTH THE REGISTRAR OF VOTERS AND THE BOARD OF SUPERVISORS.THE REGISTRAR OF VOTERS
HAS RETAINED THE SUTTON LAW FIRM, AND PARTNER BRAD HERTZ,
TO REPRESENT HIM IN THIS MATTER.ON
A VOTE OF 3-2, WITH VICE CHAIR WAGNER, AND SUPERVISORS DO
AND BARTLETT VOTING IN FAVOR, AND CHAIRMAN CHAFFEE AND
SUPERVISOR FOLEY VOTING NO, THE BOARD APPROVED THE
RETENTION OF NIELSEN, MERKSAMER, PARINELLO, GROSS &
LEONI TO ASSIST THE BOARD IN LITIGATION AND PROVIDE
RELATED LEGAL ADVICE.
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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: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
$225,580 SETTLEMENT IN THE WORKERS' COMPENSATION MATTER
JASON STOTHERS V. COUNTY OF ORANGE.THE
APPLICANT SERVED AS A SERGEANT IN THE ORANGE COUNTY
SHERIFF'S DEPARTMENT AND SUFFERED VARIOUS INDUSTRIAL
INJURIES. THE SETTLEMENT REMAINS SUBJECT TO THE FINAL
APPROVAL OF OTHERS.WHEN
THE SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT CAN
BE OBTAINED FROM CEO-RISK MANAGEMENT BY ANY PERSON WHO
INQUIRES.
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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: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
$1.2 MILLION SETTLEMENT IN THE WORKERS' COMPENSATION
MATTER CHRISTINA WATSON V. COUNTY OF ORANGE.THE
APPLICANT SERVED AS A DEPUTY SHERIFF II IN THE ORANGE
COUNTY SHERIFF'S DEPARTMENT AND SUFFERED VARIOUS
INDUSTRIAL INJURIES. THE SETTLEMENT REMAINS SUBJECT TO THE
FINAL APPROVAL OF OTHERS. WHEN THE SETTLEMENT IS
FINALIZED, COPIES OF THE AGREEMENT CAN BE OBTAINED FROM
CEO-RISK MANAGEMENT BY 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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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
$275,000 SETTLEMENT IN THE WORKERS' COMPENSATION MATTER
CLIFFORD DELLER V. COUNTY OF ORANGE. THE APPLICANT SERVED
AS A SERGEANT IN THE ORANGE COUNTY SHERIFF'S DEPARTMENT
AND SUFFERED VARIOUS INDUSTRIAL INJURIES. THE SETTLEMENT
REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS. WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT CAN BE
OBTAINED FROM CEO-RISK MANAGEMENT BY ANY PERSON WHO
INQUIRES.
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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
$150,000 SETTLEMENT IN THE CIVIL RIGHTS/USE OF FORCE
MATTER SAMUEL KREITL V. COUNTY OF ORANGE. THE SETTLEMENT
REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS. WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT CAN BE
OBTAINED FROM CEO-RISK MANAGEMENT BY ANY PERSON WHO
INQUIRES.
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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Debbie B - Oral re:
Volunteer at OC Animal Care since 2008; negative policies and
procedures have been implemented by Andi Bernard, Director of
OC Animal Care which has reversed progress at OC Animal Care
including the Trap-Neuter-Return program, acceptance of cats
by the public, and labeling dogs by behavior and euthanizing
them without plan to help dogs recover from stress or anxiety;
open shelter to the public for walk-in adoptions |
|
Celesta Peterson - Oral
re: Volunteer at OC Animal Care for 14 years; reduction of
kennel staff at OC Animal Care; increase number of positions
at the shelter for care of animals and open the shelter to the
public for adoptions |
|
Brigitte - Oral re:
Supervisors engaging in criminal coverup; County Counsel
removed quit claim deed from trust to sell property |
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Debora Donathan - Oral
re: Public Defender is bootstrapping special education cases
from the jurisdiction of the Individuals with Disabilities
Education Act (IDEA), federal law and the Office of
Administrative Hearings; Public Defender working with law firm
who represents districts against the students and families,
denying faith and federal protection of children |
|
Bryan Kaye - Oral re:
Discussion with Public Defender's office regarding forged plea
agreements; Fentanyl Hearings; communities that embrace and
legalize marijuana experience a 25% reduction in suicides,
violent crimes, overdoses, etc.; marijuana dispensaries do not
sell drugs |
|
Sandra Genis - Oral re:
Was a member of the Orange County Community Outreach Committee
for animal services and is a volunteer for a rescue group;
open shelter for walk-in adoptions and conduct orientation for
volunteers at shelters; story of dog Princess |
|
Annonymous - Oral re:
Court case regarding landlord who is trying to evict her with
the help of an attorney and judge; case is abuse of power and
obstruction of justice |
|
Erika Rasmussen - Oral
re: Trap-Return-Neuter program is violation of Penal Code 597
per OC Animal Care; entities willing to sponsor spay and
neuter clinics at the shelter
|
|
Edwards Islas - Oral re:
Opposes Agenda Item #39 and Supports Agenda Item S39D and
S38F; County staff is unfair and are not providing residents
due process |
|
Chelsea Boyle - Comments
read by County Counsel: Human rights violations at Orange
County jails; food conditions in jail |
|
Felicity Figueroa -
Comments read by County Counsel: 2022 County Legislative
Priorities, providing for the unhoused and deaths on the
street; names of individuals that died without fixed abode in
February 2022 |
|
Pat Davis - Comments
read by County Counsel: Names of individuals that died without
fixed abode in February 2022; programs and services are not
supporting and saving individuals from dying; 2022 Point in
Time Count, effectiveness of the Commission to End
Homelessness, food conditions in the jails and Sheriffbudget;
invitation to the Interfaith Memorial Prayer Service for
Orange County's Homeless Deceased |
|
David Duran - Comments
read by County Counsel: Individuals that died without fixed
abode from January 2018 through February 2022; cancellation of
meetings for the Commission to End Homelessness; closure of
Mary's Kitchen in Orange; food conditions in jails; the
unhoused continue to be ignored |
COUNTY
EXECUTIVE OFFICER COMMENTS:
ADJOURNED:2:51 P.M.
|
54123
|
Adjourned in memory of
Arnold Hano and Robert Ming
|
|
14235
|
Adjourned in memory of
Honorable Frank Ospino and Huntington Beach Officer
Nicholas Vella
|
|
34125
|
Adjourned in memory of
Captain Frank Wendzel
|
BOARD
COMMENTS:
|
Vice
Chairman Wagner - Oral re: Consider re-opening the Board Room
chamber for Board meetings |
|
Supervisor
Foley - Oral re: Provided an overview of District 2
activities and updates |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Foley |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
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 |