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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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BOARD
HEARING ROOM, FIRST FLOOR
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400 W. Civic Center Drive |
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Santa Ana, California
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DONALD P. WAGNER
CHAIRMAN
Third District |
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ANDREW DO VICE
CHAIRMAN First
District |
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VICENTE SARMIENTO
SUPERVISOR
Second District |
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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KATRINA FOLEY
SUPERVISOR
Fifth District
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ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Frank
Kim |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Robin
Stieler |
INVOCATION:Supervisor
Foley, Second District, invited Rev. Dr. Monica Corsaro who gave the
invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Do, First District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner
presented a resolution proclaiming April 3 - 9, 2023 as
"National Public Health Week" |
II.CONSENT CALENDAR (Items 1-10)
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54123
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 2 AND 10 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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1.
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Chairman Wagner - Orange
Countywide Oversight Board - Appoint Louis McClure, County
Budget and Finance Office, Public Member, for indefinite
term |
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Supervisor
Chaffee: |
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2.
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Orange
County Audit Oversight Committee - Appoint Larry A. Himmel,
Buena Park, for term concurrent with 4th District
Supervisor's term of office |
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41253
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APPROVED
AS RECOMMENDED
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3.
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Orange
County Waste Management Commission - Appoint Bethany J.
Ring, Brea, for term concurrent with 4th District
Supervisor's term of office |
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4.
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Supervisor Foley - Campaign
Finance and Ethics Commission - Appoint Justice David A.
Thompson (Ret.), Costa Mesa, for term ending 3/27/26 |
OC
PUBLIC WORKS
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5.
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Approve
amendment 1 to Cooperative Agreement MA-080-17010192 with
Orange County Transportation Authority (OCTA) for
Project V Community-Based Transit/Circulators Program; approve
amendment 1 to Grant Subrecipient Agreement MA-080-17010193
with Ranch TMA for RanchRide Program, terms ending 6/30/26;
and authorize Director or designee to execute amendments,
future amendments under certain conditions and invoice OCTA
for payment of allocated funds - District 5 |
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6.
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Approve
North Tustin Advisory Committee Bylaws to incorporate Bylaws
Template due to redistricting - Districts 2 and 3 |
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7.
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Approve
agreement with State of California Department of Parks and
Recreation, Division of Boating and Waterways for Stage
13 Periodic Nourishment of Orange County Beach Erosion Control
Project, 10-year term or until Stage 14 construction begins
($13,565); authorize Director to execute agreement; authorize
Auditor-Controller to make related payment; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15261 - Districts 1 and 5 |
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8.
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Acting as the Orange
County Flood Control District - Adopt
resolution certifying Environmental Impact
Statement/Environmental Impact Report No. 631 United States
Army Corps of Engineers Westminster East Garden Grove Flood
Risk Management Study, Orange County, California Integrated
Feasibility Report and related findings; and approve
Westminster East Garden Grove Flood Risk Management Study -
Locally Preferred Plan - Districts 1 and 2 |
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RESO:
23-019 |
GENERAL
ADMINISTRATION
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9.
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County Executive Office -
Receive
and file Quarterly Information Technology Projects Progress
Report for Second Quarter FY 2022-23 - All Districts |
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10.
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Internal Audit - Receive
and file Executive Summary of Internal Audit Reports for
October - December 2022 - All Districts |
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52143
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APPROVED AS RECOMMENDED |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 11-S43D)
ELECTED
DEPARTMENT HEADS
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11.
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Auditor-Controller - Approve
contract MA-003-23010066 with Eide Bailly LLP for
independent auditing and related services, 5/1/23 -
4/30/26 ($1,680,214); 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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12453
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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12.
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Approve
amendment 2 to contract MA-060-20011565 with Truth Be Told
Polygraph LLC for polygraph services, 5/5/23 - 5/4/24
($210,000; cumulative total $840,000); renewable for one
additional year; and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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14253
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APPROVED
AS RECOMMENDED
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13.
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Approve
contract PO-060-23010718 with Gravois Aluminum Boats dba
Metal Shark for two 26-foot patrol boats ($691,826); and
authorize County Procurement Officer or Deputized designee to
execute contract - All Districts |
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51243
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APPROVED
AS RECOMMENDED
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14.
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Approve
contract MA-060-23010609 with Traditional Funeral Services,
Inc. and contract MA-060-23010914 with Universal
Enterprise Corporation for body transportation services,
4/15/23 - 4/14/26 ($750,000 each; cumulative total $2,500,000
each); renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contracts - All Districts |
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54123
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APPROVED
AS RECOMMENDED
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15.
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Approve
amendment 3 to contract MA-060-20011202 with CML Security
LLC for maintenance, repairs and emergency services for
detention locks, sliders, doors and hardware, 5/20/23 -
5/19/24 ($1,293,000; cumulative total $5,172,000); renewable
for one additional one-year term; make California
Environmental Quality Act (CEQA) and other findings; and
authorize County Procurement Officer or Deputized designee to
execute amendment - Districts 2 and 3 |
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23145
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APPROVED
AS RECOMMENDED
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16.
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Approve
amendment 2 to contract MA-060-20011371 with VertiQ
Software, LLC for software maintenance and support,
6/1/23 - 5/31/24 ($15,000; cumulative total $60,000);
renewable for one additional one-year term; and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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15243
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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17.
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Approve
amendment 1 to renew contract MA-042-22011507 with
Children's Hospital of Orange County dba CHOC Children's
for inpatient mental health services for youth, 7/1/23 -
6/30/24 ($500,000; cumulative total $1,000,000); renewable for
one additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendment - District
2 |
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45123
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APPROVED AS RECOMMENDED |
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18.
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Approve
master agreement MA-042-22011444 with various providers of
designated emergency services, 7/1/23 - 6/30/28
($1,960,724); and authorize County Procurement Officer or
Deputized designee to execute individual agreements - All
Districts |
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14253
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APPROVED AS RECOMMENDED |
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19.
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Approve
selection of contracts MA-042-23010943 with California
Treatment Services, LLC dba Recovery Solutions of Santa
Ana ($7,000,000) and MA-042-23010944 with Western Pacific
Med-Corp ($11,000,000), 7/1/23 - 6/30/25; renewable for one
additional two-year term; approve amendment 11 to contract
MA-042-19010241 with California Treatment Services, LLC dba
Recovery Solutions of Santa Ana ($300,000; cumulative total
$16,725,111) and amendment 7 to contract MA-042-21010263 with
Western Pacific ReHab ($1,800,000; cumulative total
$3,733,333), 5/1/23 - 6/30/23 for drug Medi-Cal narcotic
replacement therapy treatment services; and authorize County
Procurement Officer or Deputized designee to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contracts and amendments - Districts 2,
3, 4 and 5 |
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25143
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APPROVED AS RECOMMENDED |
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20.
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Approve
contract MA-042-23010607 with Northeast Laboratory Services
for water testing media, 6/1/23 - 5/31/25 ($700,000);
renewable for three additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
contract - All Districts |
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14253
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APPROVED AS RECOMMENDED |
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21.
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Approve
amendment 4 to renew contract MA-042-20011341 with College
Community Services for peer mentoring services for
adults and older adults, 7/1/23 - 6/30/25 ($3,580,770;
cumulative total $11,368,792); and authorize County
Procurement Officer or Deputized designee to execute amendment
- District 2 (Continued from 3/14/23, Item 23) |
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21453
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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22.
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Approve
amendment 1 to renew contract MA-280-20011231 with Materna
IPS USA Corp. for Common Use Passenger Processing System
maintenance and repair, 6/1/23 - 5/31/25 ($5,075,801);
authorize County Procurement Officer or Deputized designee to
execute amendment; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines section
15301 - District 5 |
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52143
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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23.
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Acting
as the Orange County Housing Authority - Authorize Orange
County Housing Authority's Executive Director or
designee to ratify amendment 1 to Memorandum of Agreement with
Urban Institute and Social Services Agency for Supporting
Evidence Building in Child Welfare - Family Unification
Program evaluation; Acting as the Board of Supervisors -
Authorize Social Services Agency's Director or designee to
ratify amendment 1 to Memorandum of Agreement with Urban
Institute and Orange County Housing Authority for Supporting
Evidence Building in Child Welfare - Family Unification
Program evaluation, 1/1/23 - 12/31/24 - All Districts |
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12453
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APPROVED AS RECOMMENDED |
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24.
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Approve
contracts MA-012-23010710 with Community SeniorServ, Inc.
dba Meals on Wheels Orange County ($1,137,595) and
MA-012-23010709 with Age Well Senior Services, Inc. ($307,725)
for nutrition infrastructure equipment improvements, terms
ending 12/31/23; and authorize County Procurement Officer or
Deputized designee to execute contracts and future amendments
under certain conditions - All Districts |
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14253
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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25.
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Receive
and file County of Orange General Plan Progress Report and
Housing Element Implementation; and authorize Director
or designee to submit report to California Department of
Housing and Community Development and Governor's Office of
Planning and Research - All Districts |
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52143
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APPROVED AS RECOMMENDED;
AUTHORIZED AND DIRECTED STAFF TO REVISE GENERAL PLAN
PROGRESS REPORT TO DISCUSS, AMONG OTHER MATTERS, THE
CHALLENGES OF MEETING THE STATE'S RHNA ALLOCATIONS DUE TO
THE STATE'S FIRE PREVENTION MAPS THAT ARE PREVENTING
HOMEOWNER INSURANCE POLICIES FROM BEING ISSUED. |
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26.
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Approve
job order contracts with various contractors for heating,
ventilation and air conditioning services ($12,000,000),
demolition services ($1,500,000), and floor services
($400,000), 4/13/23 - 4/12/24 (aggregate total $13,900,000);
make California Environmental Quality Act (CEQA) and other
findings; and authorize Director or designee to execute
individual contracts - All Districts |
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21453
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APPROVED AS RECOMMENDED |
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27.
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Approve
job order contracts with various contractors for electrical
services ($8,000,000), roofing services ($5,000,000) and
slurry and paving services ($500,000), 4/13/23 - 4/12/24
(aggregate total $13,500,000); make California Environmental
Quality Act (CEQA) and other findings; and authorize Director
or designee to execute individual contracts - All Districts |
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14253
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APPROVED AS RECOMMENDED |
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28.
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Approve
amendment 3 to renew contract MA-080-18011369 with
EnergyCAP, LLC for utility management and billing
system, 5/1/23 - 4/30/25 ($354,269; cumulative total
$830,008); make California Environmental Quality Act (CEQA)
and other findings; and authorize County Procurement Office or
Deputized designee to execute amendment - All Districts |
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14253
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APPROVED AS RECOMMENDED |
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29.
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Approve
amendment 2 to Cooperative Agreement MA-080-19010444 with
City of Anaheim for funding, design and construction for
Brookhurst Street Widening, Phase 2, effective upon approval
until project completion ($1,970,000; cumulative total
$5,180,000); and make California Environmental Quality Act
(CEQA) and other findings - District 4 |
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42153
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APPROVED AS RECOMMENDED |
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30.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
job order contracts for General Engineering with various
contractors, 4/13/23 - 4/12/2024 ($3,000,000 each; aggregate
total $21,000,000); make California Environmental Quality Act
(CEQA) and other findings; and authorize Director or designee
to execute individual contracts - All Districts |
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14253
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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31.
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Approve
amendment 2 to renew contract MA-299-20011360 with HF&H
Consultants, LLC for financial advisory services, 5/5/23
- 5/4/24 ($300,000; cumulative total $1,300,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment and make changes under certain conditions -
All Districts |
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14253
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APPROVED AS RECOMMENDED |
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32.
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Approve
amendment 4 to contract MA-299-21010013 with Applied
Staffing, LLC to increase final year of contract,
7/15/22 - 7/14/23 ($135,000; cumulative total $1,000,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - Districts 3, 4 and 5 |
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43125
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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33.
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Approve
amendment 1 to agreement CCB1720-A1 with Family Support
Network for parent mentor services, 7/1/23 - 6/30/25
($714,502; cumulative total $1,786,255); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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14253
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APPROVED AS RECOMMENDED |
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34.
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Approve
amendment 1 to agreement WJB0519-A1 with Foster Assessment
Center & Testing Service, Inc. for California Work
Opportunity and Responsibility to Kids Welfare-to-Work
Assessment services, 7/1/23 - 6/30/25 ($1,198,000; cumulative
total $2,995,000); 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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51243
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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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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15243
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APPROVED
STAFF RECOMMENDATIONS IN THE 3/28/23 LEGISLATIVE REPORT
WITH SUPERVISOR SARMIENTO VOTING NO ON RECOMMENDED ACTIONS
#2, #3 AND #4
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36.
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Approve
amendment 1 to contract MA-017-23010951 with Aon Risk
Insurance Services West, Inc. for Insurance Broker
services, 2/6/23 - 2/5/28 ($3,495,000; cumulative total
$3,695,000); 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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24153
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APPROVED
AS RECOMMENDED
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37.
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Approve
retroactive amendment 6 to agreement with Court Appointed
Special Advocates Orange County for reimbursement of
personnel costs for County Victim Services Program, 1/1/22 -
12/31/25 ($300,000; new total $1,038,740); and authorize
County Executive Officer or designee to execute amendment -
All Districts |
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53124
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APPROVED
AS RECOMMENDED
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38.
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Acting
as the Community Facilities District No. 2004-1 (Ladera
Ranch) - Adopt resolution authorizing issuance of 2023
Special Tax Refunding Bonds in a principal amount not to
exceed $38,000,000; approving other related documents and
actions; and approving related budget adjustments - District 5
(RA #2 4/5 vote of members present) |
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52143
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APPROVED
AS RECOMMENDED
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RESO: 23-020 |
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39.
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Approve
appointment of Tracey Angers, Senior Human Resources Manager
as Extra-Help Working Retiree for Human Resource
Services - Employee Benefits Division pursuant to Section
7522.56 (f) of the Public Employees' Pension Reform Act of
2013 - All Districts |
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31245
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APPROVED
AS RECOMMENDED
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40.
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Approve
grant applications/awards submitted by Health Care Agency,
Sheriff-Coroner, District Attorney and OC Community
Resources in 3/28/23 grant report and other actions as
recommended; adopt resolution 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,
1/1/23 - 12/31/23($196,906); adopt resolutions authorizing
District Attorney or designee to execute grant award
agreements and amendments with California Department of
Insurance for Automobile Insurance Fraud Program ($1,071,196)
and Workers' Compensation Insurance Fraud Program
($7,129,237), 7/1/22 - 6/30/23; and making California
Environmental Quality Act and other findings; adopt resolution
approving standard agreement AD-2223-22 Amendment 1 with
California Department of Aging for Aging and Disability
Resource Connection Program, 7/1/22 - 6/30/24 ($1,560,136;
cumulative total $2,355,400); and authorizing OCCR Director or
designee to execute amendment and related documents - All
Districts |
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15243
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APPROVED
AS RECOMMENDED
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RESO: 23-021 - 23-024
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41.
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Acting
as the Community Facilities District No.'s 2002-1 (Ladera
Ranch) and 2003-1 (Ladera Ranch) - Adopt resolutions
authorizing issuance of its Series 2023 Special Tax Refunding
Bonds for Community Facilities District 2002-1 ($25,000,000)
and Community Facilities District 2003-1 ($25,000,000); and
approving other related documents; Acting as the South Orange
County Public Financing Authority - Adopt resolution
authorizing issuance of Special Tax Revenue Refunding Bonds in
one or more Series ($50,000,000); approving other related
documents; and approve related budget adjustments - District 5
(RA 5 4/5 vote of the members present) |
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51243
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APPROVED
AS RECOMMENDED
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RESO: 23-025 - 23-027
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42.
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Approve
lease agreement with Orange County Bird of Prey Center for
site improvements including bird cages, an interpretive
center and amphitheater at O'Neill Regional Park located 21131
Los Alisos Boulevard, Rancho Santa Margarita, 10-year term;
adopt resolution authorizing alcoholic beverage services;
authorize Chief Real Estate Officer or designee to execute
subsequent documents, amendments and option terms under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 and 15311 - District 3 |
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31245
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APPROVED
AS RECOMMENDED
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RESO: 23-028 |
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43.
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Reappoint
Denah Hoard as Executive Director of the Campaign Finance
and Ethics Commission; approve amendment 4 to agreement
for employment, 4/7/23 - 4/10/26 ($198,245 annual salary with
total compensation $320,974 including benefits) - All
Districts |
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15243
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APPROVED
AS RECOMMENDED
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S43A.
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Supervisor Chaffee - Approve
addition of Boys & Girls Club events to County Events
Calendar; and make related findings per Government Code
Section 26227 |
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43125
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APPROVED AS RECOMMENDED |
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S43B.
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Chairman Wagner - Approve
allocation of $200,000 from Third District's discretionary
funds to City of Orange to add safety measures around
historic area of Orange Plaza Park fountain; direct County
Executive Officer or designee to negotiate and enter into
agreement as necessary; and direct Auditor-Controller to make
related payments |
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32145
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APPROVED AS AMENDED TO
ADD $25,000 FROM DISTRICT 2 DISCRETIONARY FUNDS FOR THE
ORANGE PLAZA PARK FOUNTAIN
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ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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S43C.
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Approve
contract MA-060-23010500 with CASK NX LLC for ServiceNow
Support Services, Human Resources Service Delivery
Module Integration and Cask Managed Services Support
Maintenance, term ending 4/30/26 ($1,501,486); and authorize
County Procurement Officer or Deputized designee to execute
contract - All Districts |
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15243
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APPROVED
AS RECOMMENDED
|
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S43D.
|
Approve
assignment of payment agreement with Computer Deductions
Inc. to assign payment to Unisys Corporation for
emergency purchase of hardware and software to upgrade Unisys
Dorado server to service Sheriff-Coroner's Jail Management
System ($804,107); and authorize County Procurement Officer or
Deputized designee to execute agreement - All Districts |
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52143
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APPROVED
AS RECOMMENDED
|
IV.PUBLIC HEARINGS (Items 44-46)
OC
COMMUNITY RESOURCES
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44.
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Acting as the Orange
County Housing Authority - Public
Hearing to consider approving FY 2023-24 Annual Public
Housing Agency Plan; and authorize Executive Director of
Orange County Housing Authority or designee to execute related
documents and submit plan to U.S. Department of Housing and
Urban Development - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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52143
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
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County
Executive Office: |
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45.
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Public
Hearing to consider adopting Resolution of Necessity
acquiring easements for Brookhurst Street Widening
Project; directing and authorizing Auditor-Controller to make
related payments; authorizing retention of outside eminent
domain counsel BDG Law Group, PLC and delegate authority for
County Counsel to enter into legal services agreement and
initiate condemnation proceedings; and considering application
of Mitigated Negative Declaration SCH# 2010041037 and other
findings - District 4 (2/3 vote of the Board) |
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B.O.
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CLOSED
PUBLIC HEARING
|
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5 |
MOTION
TO CONTINUE THE ITEM FAILED FOR LACK OF SECOND |
|
41253 |
APPROVED
AS RECOMMENDED
|
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RESO: 23-029 - 23-035
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46.
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Acting
as the Orange County Flood Control District - Public Hearing
to consider rescinding Resolution of Necessity 22-108
(Parcel No. E01PD-42-004, 42-030 - Jurupa) adopted on August
23, 2022; adopt Resolutions of Necessity acquiring by eminent
domain real property for Santa Ana River Mainstem/Prado Dam
Project located in San Bernardino County; authorizing County
Counsel and/or outside eminent domain counsel to take steps to
initiate and facilitate the condemnation action; directing and
authorizing Auditor-Controller to make related payments; and
considering application of Final Environmental Impact
Statement and Final Supplemental Environmental Impact
Statement/Environmental Impact Report 583, Addendum No. 1 (IP
21-0211) and other findings - All Districts (2/3 vote of
membership) (Continued from 3/14/23, Item S38F) |
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B.O.
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DELETED |
V.CLOSED SESSION (Items CS-1-SCS2)
GENERAL
ADMINISTRATION
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CS-1.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
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B.O.
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HELD, NO REPORTABLE
ACTION
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SCS2.
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County Counsel - 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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THE BOARD UNANIMOUSLY
APPROVED A PROPOSED $125,000 LITIGATION SETTLEMENT IN THE
MATTER OF SUSAN BENNETT V COUNTY OF ORANGE.PLAINTIFF
ALLEGED CIVIL RIGHTS VIOLATIONS IN CONNECTION WITH A
PROBATION CHECK ON PLAINTIFF'S SON, WHO LIVED IN
PLAINTIFF'S HOME.THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN THE
SETTLEMENT AGREEMENT IS APPROVED, 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:
Recommended Supervisor Foley have a discussion with Judge
Karen Robinson regarding a shared secret; was framed by
Chapman University for ketchup; Judge Karen Robinson did not
appoint an attorney for Steve Rocco per court order; Judge
James Marion passed away and was replaced by Judge Karen
Brown; family, friends, witnesses, judges, district attorney
and judges have been murdered; Board covers up and ignores
felonies |
|
Cynthia Williams - Oral
re: UDW member; County bargaining team does not understand
what IHSS providers face on a daily basis; suggested providers
who cannot afford health care insurance pay out of pocket and
cut Kaiser insurance in November; providers must have
insurance to take care of recipients; was offended by speaker
who used derogatory language |
|
Toni Tuloa - Oral re:
UDW bargaining team member; County bargaining team
disrespected providers and should be treated with respect |
|
Luz Cedeno - Oral re:
UDW bargaining team member; County bargaining team
disrespected providers and wants to cut health insurance in
November |
|
Cathy Luong - Oral re:
UDW bargaining team member and home care provider; County
bargaining team does not understand need for health insurance
and wants to cut insurance in November for providers |
|
Maria Chavez - Oral re:
UDW bargaining team member and home care provider; County
bargaining team asked why providers need life insurance and is
concerned with bargaining team cutting their health insurance
|
|
Gloria Oduna - Oral re:
UDW Bargaining team member; Kaiser's rates are increasing;
frustrated with bargaining team playing games and trying to
cut health and life insurance |
|
Tonia Ginn - Oral re:
Sister provides her care and doesn't want her sister to lose
health insurance |
|
Brigitte
- Oral re: Submitted complaint regarding fraud on the court;
former Attorney General Kamala Harris investigation into
fraud charges of the Klubnikin case against the County; County
appointed fiduciary lied to judge to remove quitclaim deed
from estate to sell estate perpetuating fraud on the court and
cover up |
|
Name not provided - Oral
re: Questionable activities by Supervisor Do and Dr. Clayton
Chau; State investigation by California State Auditor's office
regarding the hiring and pay practices at CalOptima;
Supervisor Do's resignation from CalOptima and Dr. Chau's fake
credentials; San Joaquin County Council Member arrested with
voter fraud |
|
Name not provided - Oral
re: Faith over fear; has experienced voter fraud; Board will
be held accountable for their behavior and lack of behavior;
tired of listening to rhetoric of the Board |
|
Carolyn - Oral re:
Registered voters were disenfranchised from voting to opt out
of the Voters Choice Act; Registrar of Voters failed to
provide adequate notice to allow voters to be heard; Voters
Choice Act should be rescinded until a proper hearing is held
|
|
Bryan Kaye - Oral re:
Criminal plea agreement forged and should be reversed; hate
crimes were used to justify money that was stolen from his
family |
|
Mrs. Cameron - Oral re:
Will no longer be attending the Board of Supervisors and the
Orange County Housing Authority meetings; is not responsible
for the postings on social media pages regarding appointee
James Mai, does not send anonymous emails or inappropriate
comments to the Housing Commission nor directs the speeches of
others; has been labeled the face of the movement to remove
James Mai from a committee; James Mai cyberstalked Aarti
Chopra; Board meetings are held during the day and does not
allow the public who work to attend meetings; Chairman's
refusal to accommodate her disability to speak after another
speaker |
|
Susan
Stivers - Oral re: Voters Choice Act passed in 2019;
Registrar of Voters public hearing notices placed on
website and social media sites; requested another hearing to
provide feedback regarding the Voter Choice Act |
|
Steve O'Lear - Oral re:
Requested the Board reschedule agenda item to determine the
public's view on whether to opt out or retain the current
remote voting system |
|
Deborah
Pauly - Oral re: Ran for Third District Supervisorial seat
in 2020; concerns with integrity of elections; Registrar
of Voters did not comply with the letter of the law concerning
notice before submitting plan to the State for approval and
implementation of the Voters Choice Act; requested the
Registrar of Voters amend the plan for the administration of
elections |
|
Name not provided - Oral
re: Concerns with integrity of election; voting machines are
not certified by the Secretary of State and were terminated in
2018; Board supervises Bob Page and should not allow fraud to
exist in elections |
|
Daphne Ashbrook - Oral
re: Concerns with the Voters Choice Act; requested the
Registrar of Voters provide another public hearing notice to
allow feedback regarding the Voters Choice Act |
|
Brian Isley - Oral re:
Did not slander Supervisor Foley when repeating information
that was public record; public health department is breaking
federal and state laws by promoting emergency use
authorization vaccine as safe and effective; Anthony Fauci
stated COVID-19 and flu vaccines are not effective |
|
Eileen McDermott - Oral
re: Election fraud in the 2020 election; requested forensic
audit of the 2020 national elections and subsequent elections
and to outlaw the Hart voting machines |
|
Florita - Oral re:
Requested the Board ask the Registrar of Voters Bob Page to
conduct another public hearing in regards to the election
administration plan and revise the plan prior to 2025 |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:2:58 A.M.
|
53124
|
Adjourned in memory of
Dr. Terrence Taylor, David Connolly Grant and Irvine
Police Department Officer Allyson Dierdorff |
|
31245
|
Adjourned in memory of
James Earl Bradley
|
BOARD
COMMENTS:
|
Vice Chairman Do - Oral
re: Requested the County Executive Office include in the April
mid-year budget report: 1) Update the current year and
2023/2024 revenue (general purpose and Prop 172 realignment
funds) and expense forecast, and provide a status on the
County reserves in terms of the Government Finance Officers
Association (GFOA)recommended
reserves 2) Provide an update on the status of the
reimbursement from Federal Emergency Management Agency (FEMA),
and 3) Refresh the Board of the priorities and costs ancillary
to the initiatives for and the impacts of projects on the
overall advocacy for OC Cares and the Orange County Criminal
Justice Coordinating Council (OCCJCC). |
|
Supervisor Foley - Oral
re: Clarifying misinformation as it relates to integrity of
the election system, work of County staff and involvement with
a judge who she has never met; requested the County Executive
Office also provide 1) amounts remaining, but not yet accrued,
for all not to exceed contracts 2) as it relates to State or
Federal funding include revenues not accounted for when the
budget was developed; 3) Provide an update in regards to
department vacancies and the dollar amount associated with
vacancies within the budget. |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Sarmiento |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Foley |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
|
Chairman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |