|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
|
400 W. Civic Center Drive |
|
|
Santa Ana, California
|
|
|
DOUG CHAFFEE
CHAIR
Fourth District |
|
|
KATRINA
FOLEY VICE CHAIR Fifth
District |
|
|
JANET NGUYEN
SUPERVISOR
First District
|
|
|
|
|
|
|
VICENTE
SARMIENTO SUPERVISOR Second
District |
|
DONALD P.
WAGNER SUPERVISOR
Third District
|
ATTENDANCE:All Present
EXCUSED:None
|
PRESENT:
|
COUNTY
EXECUTIVE OFFICER |
|
Michelle
Aguirre |
|
|
COUNTY
COUNSEL |
|
Leon
J. Page |
|
|
CLERK
OF THE BOARD |
|
Robin
Stieler |
INVOCATION:Vice
Chair Foley, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Nguyen, First District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
|
Chair
Chaffee presented a resolution proclaiming June 20, 2025 as
"World Refugee Day" |
|
Chair
Chaffee presented a resolution proclaiming June 15, 2025 as
"World Elder Abuse Awareness Day" |
|
Chair
Chaffee and Supervisor Sarmiento presented a resolution
proclaiming June 2025 as "Gun Violence Awareness Month"
|
II.
CEO & BOARD COMMENTS
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Vice Chair Foley - Oral
Re: Update on Dana Point Harbor revitalization project and
opening of the commercial core and approvals received for
construction of two hotels; update on railroad stabilization
project and Orange County Transportation Authority moving
forward with Phases 1 and 2; coordinating with the Orange
County Water District for sand source from Prado Dam; invited
everyone to the 79th Annual Costa Mesa-Newport Harbor Lions
Club Fish Fry on June 27-29, Costa Mesa Independence Day
Community Celebration on July 3 and OC Fair "Find Your Happy"
July 18 - August 17 |
|
Supervisor Nguyen - Oral
Re: Working with Chairman's office to host Gun Buyback event
in Garden Grove; received a letter complimentary of County
staff at the Social Services Agency office; invited everyone
to celebrate '50 years of the Vietnamese American Journey' at
Mile Square Park August 15 - 17 and 4th of July Parade in
Huntington Beach; sent letters to the California Attorney
General and United States Department of Justice requesting an
investigation into wrong doings related to 360 Clinics;
directed County Counsel to retain all records related to
Andrew Do’s time in office, review existing legal holds and
place additional legal holds as necessary to preserve (1) all
records related to the Coronavirus Aid, Relief, and Economic
Security Act (CARES Act) and the American Rescue Plan Act
(ARPA); (2) all records created, generated, or sent from the
First Supervisorial District during Andrew Do's time in County
office (2015-2024), including, but not limited to, all records
related to investigations and audits of County contracts; and
(3) all emails sent from Andrew Do's known (public and
private) email addresses to County email addresses since 2015
|
|
Supervisor Sarmiento -
Oral Re: Shared video of Narciso Barranco who is a landscape
business owner with no criminal record being violently
detained by ICE agents wearing masks and no information
identifying them as law enforcement; Mr. Barranco was in legal
application process 'Parole in Place' when he was detained;
mass deportations will cause significant economic impact with
businesses closed and loss of sales tax revenue; Sheriff
participated in mutual aid but has not made any arrests; $275
million impact as a result of mass deportations to the State;
Orange and Los Angeles Counties are the only counties with
National Guard staged in our communities |
|
Chair Chaffee - Oral Re:
Commended Jose Serrano, Director of Office of Immigrant and
Refugee Affairs for providing resources and comfort during
this difficult time and commended Sheriff staff for the
restraint they have shown in handling legal aid matters; Gun
Buyback Program; City of Fullerton hosted 10th annual "Day of
Music" on June 21st; City of La Habra hosting 4th of July
fireworks show at Bonita Park; future Leaders Program entering
3rd week where participants toured the Coroner's office, John
Wayne Airport and Orange County Transportation Authority |
III.
CONSENT CALENDAR (Items 1-22)
|
23154
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1, 4, 10,12, 14 AND 16 WHICH
WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
|
|
Chair
Chaffee: |
|
1.
|
Orange
County Juvenile Justice Coordinating Council - Appoint Ed
Lee, Irvine and Alice Gleghorn, Santa Barbara, for terms
ending 6/23/27 |
|
43125
|
APPROVED
AS RECOMMENDED
|
|
2.
|
Orange
County Emergency Medical Care Committee - Appoint Luke A.
Schademan, RN, Laguna Hills and Kimberly Zaky, RN,
Huntington Beach, for terms ending 6/30/27 |
|
3.
|
Supervisor Wagner - Orange
County Traffic Committee - Appoint Grant Anderson, Santa
Ana, for term concurrent with 3rd District Supervisor's
term of office |
ELECTED
DEPARTMENT HEADS
|
4.
|
Auditor-Controller - Acting
as the Board of Supervisors and Orange County Flood Control
District - Adopt resolutions establishing appropriations
limit, cost of living factor and population factor for FY
2025-26 for County Funds and Orange County Flood Control
District - All Districts |
|
35124
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-067 - 25-068 |
|
|
Sheriff-Coroner:
|
|
5.
|
Approve
agreement SA-123-25YR with State of California's 32nd
District Agricultural Association/OC Fair & Event
Center for law enforcement services for events held at Orange
County Fair & Event Center, 7/1/25 - 6/30/26 ($325,000);
and authorize Sheriff-Coroner or designee to execute related
documents and amendments under certain conditions - District 5
|
|
6.
|
Approve
amendment 5 to renew Memorandum of Understanding with cities
of Anaheim, Garden Grove and Irvine for North School
Mobile Assessment Resource Team, 7/1/25 - 6/30/26 ($295,233);
and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - All Districts |
|
7.
|
Approve
agreement 25112123 with State of California Commission on
Peace Officer Standards and Training (POST) for coroner
training courses, 7/1/25 - 6/30/26 ($195,072); and authorize
Sheriff-Coroner or designee to execute agreement - All
Districts |
|
8.
|
Approve
contract PO-060-25010683 with Rotorcraft Support, Inc. for
one-time service repair of helicopter hoist overhaul
($195,000); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
|
9.
|
Approve
amendment 1 to contract MA-060-22011344 with Verne's
Plumbing, Inc. for plumbing maintenance services,
7/12/25 - 7/11/26 ($247,000; cumulative total $817,000);
renewable for additional one-year term; and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
OC
COMMUNITY RESOURCES
|
10.
|
Approve
revised Orange County Workforce Development Board bylaws to
include Workforce Innovation and Opportunity Act
requirements and expand functions to include leadership of
County's Comprehensive Economic Development Strategy and other
administrative changes - All Districts |
|
53124
|
APPROVED AS RECOMMENDED |
|
11.
|
Approve
agreement with Orange County Workforce Development Board to
define roles and responsibilities of parties when
overseeing and operating workforce development system,
effective 7/1/25, renewing annually until terminated; and
authorize Director or designee to execute amendments under
certain conditions - All Districts |
|
12.
|
Approve
Orange Regional Workforce Plan and Unified Local Workforce
Plan for Program Years 2025-28; authorize Chair of
Orange County Workforce Development Board to submit plans to
California Workforce Development Board and Employment
Development Department; and authorize Director or designee to
make revisions under certain conditions - All Districts |
|
52134
|
APPROVED AS RECOMMENDED |
|
13.
|
Approve
Memorandum of Understanding with Orange County Workforce
Development Board and Orange County American Job Center
of California partners for workforce services for OC Workforce
Solutions Centers customers, 7/1/25 - 6/30/28; and authorize
Director or designee to make amendments under certain
conditions - All Districts |
OC
PUBLIC WORKS
|
14.
|
Approve
Final Tract Map 15230; approve subdivision improvement
agreement S24-072418 with California Quartet; accept
dedication of easements for emergency access, public utility,
and public service vehicle ingress and egress purposes; accept
vehicular access rights to El Toro Road; accept dedication of
easement over Valley Vista Way for public street and public
utility purposes; accept dedication of easements for
recreational riding and hiking trail purposes over portion of
Lot L and for ingress/egress purposes; and do not accept
dedication of easements for scenic preservation purposes,
biological conservation purposes, open space purposes and
recreational riding and hiking trail purposes over Lot Y -
District 3 |
|
34125
|
APPROVED AS RECOMMENDED |
|
15.
|
Reappoint
Jose A. Arriaga as Orange County Agricultural Commissioner
and Orange County Sealer of Weights and Measures,
9/24/25 - 9/23/29 - All Districts |
|
16.
|
Adopt
resolution approving Orange County Traffic Committee Report
dated 4/10/25 Item A, restricting right turn on red for
southbound Antonio Parkway at Sendero Way, Monday through
Friday from 7 a.m. - 9 a.m.; approve revised Orange County
Traffic Committee bylaws, amending officer titles and meeting
date, time and location; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15031 - District 5 |
|
54123
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-069 |
|
17.
|
Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
contract MA-080-25010497 with Carpe Diem 2024, LLC. dba
Scaife Protection Services for unarmed security guard
services, three-year term ($750,000); renewable for two
additional years; and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
GENERAL
ADMINISTRATION
|
18.
|
County Counsel - Receive
and file 2024 Orange County Fraud Hotline Annual Report -
All Districts |
|
19.
|
County Executive Office -
Receive
and file Quarterly Information Technology Projects Progress
Report for Third Quarter FY 2024-25 - All Districts |
|
20.
|
Internal Audit - Receive
and file Executive Summary of Internal Audit Reports for
January - March 2025; approve Annual Risk Assessment
& Audit Plan, FY 2025-26; and direct Department to
contract with a reputable Certified Public Accounting firm to
conduct independent risk assessment by October 31, 2025 for
use in modifying FY 2025-26 Audit Plan to incorporate audits
of high risk areas and develop FY 2026-27 Audit Plan - All
Districts |
|
21.
|
Registrar of Voters - Declare
Adele Lopez Tagaloa as General Member and Roger Hilton as
Retirement Member to be appointed in lieu of election to the
Board of Retirement of the Orange County Employees Retirement
System for terms 1/1/26 - 12/31/28 - All districts |
|
22.
|
Supervisor Wagner - Approve
sponsorship of various nonprofit entities from Third
District events funds; approve addition or revision of
events to FY 2024-25 County Master Events Calendar; make
related findings under Government Code Section 26227; and
authorize Auditor-Controller to make related payments |
END
OF CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 23-S78T)
ELECTED
DEPARTMENT HEADS
|
23.
|
Auditor-Controller - Acting
as the Board of Supervisors and Orange County Housing
Authority - Adopt resolution authorizing temporary
transfer of cash between various funds during FY 2025-26 - All
Districts |
|
25134
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-070 |
|
24.
|
Clerk-Recorder - Approve
retroactive Assignment, Novation and Consent Agreement and
amendment 1 to contract MA-059-22011525 with The White
Stone Group LLC dba Extract Systems transferring duties and
responsibilities of contract from Extract Systems LLC to The
White Stone Group LLC dba Extract Systems for Auto-Indexing
and Redaction Software and Maintenance services, 2/4/25 -
6/30/27; and authorize County Procurement Officer or Deputized
designee to execute agreement and amendment - All Districts |
|
35124
|
APPROVED AS RECOMMENDED |
|
|
District
Attorney: |
|
25.
|
Approve
amendment 2 to contract MA-026-24011032 with Gartner, Inc.
for consulting services for case management system,
extending term to 12/31/25 ($75,000; cumulative total
$460,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
26.
|
Approve
amendment 6 to renew contract MA-026-21011495 with Waymakers
for Victim Witness Assistance Program services, 7/1/25 -
6/30/26 ($6,186,237; cumulative total $30,384,671); and
authorize County Procurement Officer or Deputized designee to
adjust amount under certain conditions and execute amendment -
All Districts |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
|
Sheriff-Coroner:
|
|
27.
|
Approve
contract with City of Aliso Viejo for law enforcement
services, 7/1/25 - 6/30/26 ($11,483,950); and authorize
Sheriff-Coroner or designee to execute amendments under
certain conditions - District 5 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
28.
|
Approve
contract with City of Dana Point for law enforcement
services, 7/1/25 - 6/30/26 ($15,971,963); and authorize
Sheriff-Coroner or designee to execute amendments under
certain conditions - District 5 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
29.
|
Approve
contract with City of Laguna Hills for law enforcement
services, 7/1/25 - 6/30/26 ($12,140,982); and authorize
Sheriff-Coroner designee to execute amendments under certain
conditions - District 5 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
30.
|
Approve
contract with City of Laguna Woods for law enforcement
services, 7/1/25 - 6/30/26 ($3,588,995); and authorize
Sheriff-Coroner or designee to execute amendments under
certain conditions - District 5 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
31.
|
Approve
contract with City of Lake Forest for law enforcement
services, 7/1/25 - 6/30/26 ($22,738,891); and authorize
Sheriff-Coroner or designee to execute amendments under
certain conditions - District 3 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
32.
|
Approve
contract with City of Mission Viejo for law enforcement
services, 7/1/25 - 6/30/26 ($25,543,492); and authorize
Sheriff-Coroner or designee to execute amendments under
certain conditions - District 3 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
33.
|
Approve
contract with City of Rancho Santa Margarita for law
enforcement services, 7/1/25 - 6/30/30 ($12,486,050);
and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - District 3 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
34.
|
Approve
contract with City of San Clemente for law enforcement
services, 7/1/25 - 6/30/26 ($22,690,270); and authorize
Sheriff-Coroner or designee to execute amendments under
certain conditions - District 5 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
35.
|
Approve
contract with City of Laguna Niguel for law enforcement
services, 7/1/25 - 6/30/30 ($19,785,358, FY 2025-26);
and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - District 5 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
36.
|
Approve
contract with City of San Juan Capistrano for law
enforcement services, 7/1/25 - 6/30/30 ($14,330,881);
and authorize Sheriff-Coroner or designee to execute future
amendments under certain conditions - District 5 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
37.
|
Approve
contract with City of Stanton for law enforcement services,
7/1/25 - 6/30/30 ($16,217,608, FY 2025-26); and
authorize Sheriff-Coroner or designee to execute amendments
under certain conditions - District 4 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
38.
|
Approve
contract with City of Villa Park for law enforcement,
special and supplemental services, 7/1/25 - 6/30/30
($2,425,109); and authorize Sheriff-Coroner or designee to
execute amendments under certain conditions - District 3 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
39.
|
Approve
contract with City of Yorba Linda for law enforcement
services, 7/1/25 - 6/30/30 ($15,601,529, FY 2025-26);
and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - District 3 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
40.
|
Approve
contract with Orange County Transportation Authority for law
enforcement special and supplemental services, 7/1/25 -
6/30/30 ($15,523,166); and authorize Sheriff-Coroner or
designee to execute amendments under certain conditions - All
Districts |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
41.
|
Approve
agreement SA-122-25FT with State of California's 32nd
District Agricultural Association/OC Fair & Event
Center for law enforcement services for 2025 Orange County
Fair, 7/1/25 - 8/20/25 ($1,120,000); and authorize
Sheriff-Coroner or designee to execute related documents and
amendments under certain conditions - District 5 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
42.
|
Approve
amendment 1 to contract MA-060-24011160 with Tecan US Inc.
for maintenance and service of Tecan Instruments
($66,750; cumulative total $543,744), term ending 6/30/27; and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
43.
|
Approve
contract with Baker Electric & Renewables LLC for
maintenance and repair of high and medium voltage
equipment, three-year term ($1,200,000); authorize County
Procurement Officer or Deputized designee to execute contract;
and make California Environmental Quality Act (CEQA) findings
under CEQA Guidelines Section 15301 - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
44.
|
Approve
amendment 1 to contract MA-060-22010305 with Motorola
Solutions, Inc. for maintenance support and lifecycle
upgrades to 30 MCC7500 dispatch consoles; authorize County
Procurement Officer or authorized Deputized designee to
execute contract - All Districts |
|
34125
|
APPROVED
AS RECOMMENDED
|
|
45.
|
Approve
retroactive invoice from Marcos Antonio Viera Cortez dba OC
Printing Services for printing various forms ($11,322) -
Districts 2 and 3 |
|
23154
|
APPROVED
AS RECOMMENDED
|
|
46.
|
Approve
amendment 3 to contract MA-060-21011079 with Pepperdine
University for youth diversion counseling services, term
ending 6/30/25 ($36,211; new total $431,150) and 7/1/25 -
6/30/26 ($448,396; cumulative total $2,012,106); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
47.
|
Approve
amendment 2 to contract MA-060-20011517 with Bernards Bros.,
Inc. for construction services, James A. Musick Facility
($2,116,071; cumulative total $28,227,871) - Districts 3 and 5
((4/5 vote of the members present)) |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
48.
|
Approve
subordinate contract MA-060-25011294 with Tec-Refresh Inc.
for Palo Alto hardware, software and maintenance
support, term ending 9/15/26 ($2,806,135); and authorize
County Procurement Officer or Deputized designee to execute
contract - All Districts |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
49.
|
Approve
contract MA-060-25010599 with Waters Technologies
Corporation for service, preventative maintenance and
consumables for liquid chromatograph mass spectrometers for
Orange County Crime Lab, 7/14/25 - 7/13/25 ($300,000);
renewable for four additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
contract - District 2 |
|
25134
|
APPROVED
AS RECOMMENDED
|
HEALTH
CARE AGENCY
|
50.
|
Approve
Orange County Mental Health Services Act Plan Update for
Mental Health Services Act programs and services, 7/1/25
- 6/30/26; authorize Director or designee to execute plan;
authorize related expenditures for community planning,
outreach and training; and authorize Auditor-Controller to
make related payments - All Districts (Continued from 5/20/25,
Item 27) |
|
34125
|
APPROVED AS RECOMMENDED |
|
51.
|
Approve
contract MA-042-25010461 with Orange County Asian and
Pacific Islander Community Alliance, Inc. for suicide
and self-harm reduction services ($1,650,000); approve
contract MA-042-25011085 with Didi Hirsch Psychiatric Service
dba Didi Hirsch Mental Health Services for 988 Crisis Hotline
services ($550,000), 7/1/25 - 6/30/26; each renewable for two
additional two-year terms; and authorize County Procurement
Officer or Deputized designee to execute contracts - All
Districts (Continued from 4/8/25, Item 16; 4/22/25, Item 21;
5/6/25, Item 21; 5/20/25, Item 36) |
|
42135
|
MOTION TO APPROVE AS
RECOMMENDED FAILED TO CARRY
|
|
35124
|
APPROVED CONTRACT WITH
DIDI HIRSCH PSYCHIATRIC SERVICE DBA DIDI HIRSCH MENTAL
HEALTH SERVICES FOR PROVISION OF 988 CRISIS HOTLINE
SERVICES AND AUTHORIZED COUNTY PROCUREMENT OFFICER OR
DESIGNEE TO EXECUTE CONTRACT; AND AWARDED CONTRACT TO DIDI
HIRSCH PSYCHIATRIC SERVICE DBA DIDI HIRSCH MENTAL HEALTH
SERVICES FOR PROVISION OF SUICIDE AND SELF-HARM REDUCTION
SERVICES AND TO RETURN TO THE BOARD FOR CONTRACT APPROVAL |
|
52.
|
Approve
master contract MA-042-25011580 with various providers of
indigent and trauma care services, 7/1/25 - 6/30/30;
authorize County Procurement Officer or Deputized designee to
execute individual contracts; and authorize Auditor-Controller
to make related payments - All Districts |
|
53124
|
APPROVED AS RECOMMENDED |
|
53.
|
Approve
retroactive Assignment, Assumption, Novation and Consent
agreements assigning contracts for designated emergency
services and indigent and trauma care services from Fountain
Valley Regional Hospital and Medical Center to UCI Health -
Fountain Valley, from Los Alamitos Medical Center to UCI
Health - Los Alamitos and from Placentia-Linda Hospital to UCI
Health - Placentia Linda, effective March 26, 2024; and
authorize County Procurement Officer or Deputized designee to
execute agreements - Districts 1 and 4 |
|
41235
|
APPROVED AS RECOMMENDED |
|
54.
|
Approve
continuation of local health emergency by County's Health
Officer issued on 9/20/24 for Trabuco Canyon Airport
Fire and affected areas to facilitate debris and ash removal
as well as mitigation efforts to protect water wells; and set
review to determine need for continuing local health emergency
for Special Meeting (date and time to be determined), and
every 30 days thereafter until terminated - All Districts
(Continued from 9/24/24, Item S37H; 10/8/24, Item 8; 11/5/24,
Item 10; 12/3/24, Item 19; 12/17/24, Item 21; 1/14/25, Item
22; 2/11/25, Item 18; 3/11/25, Item 12; 4/8/25, Item 11;
5/6/25, Item 11; 5/20/25, Item 28; 6/10/25, Item 1) |
|
54123
|
APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
|
55.
|
Approve
Biometric Verification Services License with AlClear, LLC
for expedited passenger security screening services,
one-year term; renewable for two additional two-year terms;
authorize Director or designee to execute amendments under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - District 5 (4/5 vote of the members present) |
|
52134
|
APPROVED BIOMETRIC
VERIFICATION SERVICES LICENSE WITH ALCLEAR, LLC FOR A
ONE-YEAR PILOT PROGRAM; AND DIRECTED TO RETURN TO THE
BOARD FOR RENEWAL OF LICENSE
|
OC
COMMUNITY RESOURCES
|
56.
|
Approve
amendment 4 to contract MA-012-24011304 with St. Jude
Hospital, Inc. dba Providence St. Jude Medical Center
for Family Caregiver Support services, 7/1/25 - 6/30/26
($1,094,542; cumulative total $3,028,430); approve amendment 3
to Older Californians Act Modernization contract
MA-012-25011403 with St. Jude Hospital, Inc. dba Providence
St. Jude Medical Center for Caregiver Respite services and
Caregiver Support for People with Dementia/Alzheimer's Program
services, 7/1/25 - 3/31/26 ($490,704; cumulative total
$2,424,592); and authorize County Procurement Officer or
Deputized designee to execute amendments and future amendments
under certain conditions - All Districts |
|
53124
|
APPROVED AS RECOMMENDED |
|
57.
|
Acting
as the Board of Supervisors - Approve sale of Dorado Senior
Apartments, Buena Park, from Dorado Senior Apartments,
L.P. to Spira Equity Partners, Inc. and subsequent transfer to
Dorado Senior, L.P.; approve Amended and Restated Regulatory
Agreement and Declaration of Restrictive Covenants to reflect
new ownership entity, Dorado Senior, L.P. and reset
affordability period for 55-years; and authorize Director or
designee to execute agreements and related documents under
certain conditions; Acting as the Orange County Housing
Authority - Approve Amended and Restated Regulatory Agreement
and Declaration of Restrictive Covenants to reflect new
ownership entity, Dorado Senior, L.P. and reset affordability
period for 55-years; and authorize Orange County Housing
Authority Executive Director or designee to execute agreements
and related documents under certain conditions - District 4 |
|
45123
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
58.
|
Approve
aggregate contract MA-080-25010762 with various contractors
for plumbing system maintenance, repairs and
alterations; three-year term (aggregate total $2,250,000);
renewable for two additional years; authorize County
Procurement Officer or Deputized designee to execute
contracts; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15301
- All Districts |
|
25134
|
APPROVED AS RECOMMENDED
|
|
59.
|
Approve
FY 2025-26 OC Civic Center Parking Maintenance Fund 828 for
operating costs, taxes/fees and projects ($8,623,600);
authorize Auditor-Controller to make related payments; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15301 - District 2 |
|
25134
|
APPROVED AS RECOMMENDED |
|
60.
|
Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
contracts with Stantec Consulting Services Inc., Glenn A. Rick
Engineering and Development Co. dba Rick Engineering, and
Proactive Engineering Consultants Inc dba Q3 Consulting for
on-call pavement management and public right-of-way
accessibility engineering services, three-year terms
($1,000,000 each); renewable for two additional years; and
authorize Director or designee to execute contracts - All
Districts |
|
53124
|
APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
|
61.
|
Approve
sponsorship agreements for educational outreach and
strategic marketing services with Angels Baseball LP,
7/1/25 - 6/30/28 ($375,000) and Anaheim Arena Management LLC,
7/1/25 - 6/30/28 ($566,410); renewable for one additional
two-year term; approve contract with Orange County
Superintendent of Schools dba Orange County Department of
Education for classroom and family engagement curriculum,
7/1/25 - 6/30/28 ($900,000); renewable for one additional
two-year term; and authorize County Procurement Officer or
Deputized designee to make minor changes under certain
conditions and execute agreements - All Districts (Continued
from 5/20/25, Item 71) |
|
34125
|
APPROVED AS RECOMMENDED;
WITH SUPERVISOR SARMIENTO AND VICE CHAIR FOLEY VOTING NO
ON RA# 1 (CONTRACT WITH ANGELS BASEBALL LP) |
PUBLIC
PROTECTION
|
62.
|
Probation - Approve
Memorandum of Understanding (MOU) between County of Orange,
Orange County Probation Department and Superior Court of
California, County of Orange for SB129 Pretrial Release
Program, 7/1/25 - 6/30/26; renewable for three one-year terms;
and authorize County Executive Officer and Chief Probation
Officer or designees to execute MOU - All Districts |
|
25134
|
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
|
63.
|
Approve
contracts MA-063-25010752 with various providers for
Families and Communities Together Program services,
7/1/25 - 6/30/28 ($18,000,000); renewable for one additional
two-year term; and authorize County Procurement Officer or
Deputized designee to execute individual contracts, accept
Claims-Made Sexual Misconduct Liability Insurance and exercise
cost contingency increase not to exceed 10% under certain
conditions - All Districts (Continued from 5/20/25, Item 74) |
|
52134
|
APPROVED AS AMENDED TO
ADD CONTRACTS WITH MINNIE STREET AND NEWPORT-MESA FAMILY
RESOURCE CENTERS
|
GENERAL
ADMINISTRATION
|
|
County
Counsel: |
|
64.
|
Approve
continuation of Local Emergency for the Airport Fire; and
order review to determine need for continuing local
emergency for 8/12/25, 9:30 a.m. and every 60 days thereafter
until terminated - All Districts (Continued from 9/10/24, Item
S22I; 11/5/24, Item 17; 12/17/24, Item 27; 2/11/25, Item 23;
4/8/25, Item 20; 5/20/25, Item 75) |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
65.
|
Approve
agreement with Foley & Lardner LLP for legal services,
effective 6/24/25; and authorize County Counsel or
designee to execute agreement - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
|
County
Executive Office: |
|
66.
|
Approve
amendment 24 to extend master services agreement
MA-017-13011864 with Science Applications International
Corporation (SAIC) for data center operations, service desk,
desktop support and applications services, term ending 6/30/32
($87,406,848; cumulative total $363,900,290); renewable for
two additional one-year terms; approve amendment 10 to extend
master services agreement MA-017-19010750 with SAIC for
managed services network, voice and security services, term
ending 6/30/32 ($73,044,194; cumulative total $212,382,867);
renewable for two additional one-year terms; and authorize
Chief Information Officer or designee to execute amendments -
All Districts (Continued from 5/20/25, Item 84) |
|
45123
|
APPROVED
AS RECOMMENDED; DIRECTED STAFF TO MONITOR COSTS SAVINGS
AND TO RETURN TO THE BOARD IF SAVINGS RISE ABOVE 10% |
|
67.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
53124
|
APPROVED
AS RECOMMENDED WITH SUPERVISOR NGUYEN ABSTAINING ON
RECOMMENDED ACTION NO. 8 (SB346 (DURAZO)) |
|
68.
|
Approve
lease with CGJP-1 L.P. for Public Defender office space,
14120 Beach Boulevard, Suite 213, Westminster, term
ending 7/31/32; renewable for two additional five-year terms;
authorize Chief Real Estate Officer or designee to exercise
option terms and execute amendments and related documents
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - District 1 |
|
12345
|
APPROVED
AS RECOMMENDED
|
|
69.
|
Approve
contract MA-017-25010833 with EyeMed Vision Care, LLC for
vision services, 1/1/26 - 12/31/28 ($1,029,003);
renewable for two additional one-year periods; and authorize
County Procurement Officer or Deputized designee to execute
contract and amendments under certain conditions - All
Districts |
|
25134
|
APPROVED
AS RECOMMENDED
|
|
70.
|
Approve
amendments under Orange County Contract Cost Reduction
Program; and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
71.
|
Approve
grant applications/awards submitted County Executive Office,
Health Care Agency, OC Community Resources, OC Waste
& Recycling, Probation, Sheriff-Coroner and Social
Services Agency and retroactive grant applications/awards
submitted by County Executive Office, Health Care Agency, John
Wayne Airport and OC Community Resources in 6/24/25 grant
report and other actions as recommended; adopt resolution
authorizing Director of Care Coordination to submit grant
proposal and execute Grant Agreement with Board of State and
Community Corrections; adopt resolution authorizing Health
Care Agency to submit Used Oil Payment Program regional
application and authorizing Health Care Agency Director or
designee to execute amendments and related documents; adopt
resolution authorizing submission of application to CalRecycle
for Tire-Derived Aggregate Grant Program and authorizing OC
Waste & Recycling Director or designee to execute related
documents; and adopt resolution authorizing Sheriff-Coroner or
designee to accept and execute grant award, amendments and
related documents with California Department of Alcoholic
Beverage Control for Alcoholic Policing Partnership Program -
All Districts |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 25-071 - 25-074
|
|
72.
|
Approve
Memorandum of Understanding (MOU) with Superior Court of
California, County of Orange for provision of services
required by Trial Court Funding Act, 7/1/25 - 6/30/26;
authorize County Executive Officer or designee to execute MOU;
and authorize County Procurement Officer or Deputize designee
to make amendments under certain conditions - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
73.
|
Approve
contract MA-012-25011572 with Bellingham Marine Industries,
Inc. for final design phase services for Orange County
Sailing and Events Center Dock Reconstruction Project, Dana
Point Harbor, two-year term ($194,411); authorize negotiated
construction phase services contract with Bellingham Marine
Industries, Inc. ($4,000,000); authorize Director of Public
Works or designee to execute contracts and amendments under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15302 and other related findings - District 5 |
|
54123
|
APPROVED
AS RECOMMENDED
|
|
74.
|
Approve
Grant Agreement MA-017-25010800 with Waymakers for 2024
Juvenile Justice Crime Prevention Act Funding
Opportunity, 7/1/25 - 6/30/26 ($225,000); and authorize County
Procurement Officer or Deputized designee to make changes
under certain conditions and execute agreement - All Districts
|
|
45123
|
APPROVED
AS RECOMMENDED
|
|
75.
|
Approve
amendment 1 to contract MA-017-24011100 with Orange County's
United Way dba Orange County United Way for professional
and technical support and information and referral services,
7/1/25 - 6/30/26 ($992,700; cumulative total $1,632,234);
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute amendment - All Districts |
|
25134
|
APPROVED
AS RECOMMENDED
|
|
76.
|
Adopt
FY 2025-26 Final Budget Resolution; approve various Internal
Service Fund billing rates; approve FY 2025-26 employee
and employer retirement contribution rates; direct Human
Resource Services to amend the Master Position Control; amend
Board Offices Budget Policy and direct County Executive Office
to re-evaluate peer counties' budgets every fiscal year,
effective FY 2025-26; establish District Attorney Special
Appropriations and Vehicle Theft Task Force Special Funds;
establish Sheriff Special Appropriations Fund and Regional
Narcotics Suppression Program; adopt resolutions authorizing
temporary transfers of funds; direct Auditor-Controller to
make related payments and reimbursements; approve FY 2025-26
County Master Events Calendar and approve FY 2025-26
Charitable Organization Activities Plan and make related
findings per Government Code Section 26227; adopt resolution
approving Sponsorship Marketing Plan and making related
findings; adopt resolution approving United Way of Orange
County to conduct FY 2025-26 charitable campaign and making
related findings; receive and file FY 2025-26 annual list of
County Ad Hoc Committees; adopt resolution establishing County
Business Travel and Meeting policy, superseding Resolution
24-083; approve revised classification specifications and
title descriptions and set related pay grade, effective
6/27/25; approve and adopt Side Letter Agreements with
Teamsters, Local 952 and Orange County Employees Association;
adopt revisions to Personnel & Salary Resolution,
effective 6/27/25; and consider second reading and adoption of
"An Ordinance of the County of Orange, California, Amending
Section 1-2-7 of the Codified Ordinances of the County of
Orange Establishing the Salary of the Members of the Board of
Supervisors" - All Districts |
|
34125
|
APPROVED
AS RECOMMENDED WITH VICE CHAIR FOLEY VOTING NO ON
RECOMMENDED ACTION NO. 31 (SECOND READING AND ADOPTION OF
ORDINANCE ESTABLISHING SALARY OF MEMBERS OF THE BOARD OF
SUPERVISORS)
|
|
|
RESO: 25-075 - 25-079
|
|
77.
|
Chair Chaffee - Children
and Families Commission of Orange County, also known as
First 5 Orange County - Approve selection of one
individual to the Education Category (annual alternating
category); one individual to the Education Category and one
individual to the Health Category, for terms ending 3/31/27 |
|
25134
|
SELECTED AND APPOINTED
MADELYNN HIRNEISE TO THE EDUCATION CATEGORY (ANNUAL
ALTERNATING CATEGORY)
|
|
42135
|
SELECTED AND APPOINTED
SOLEDAD RIVERA TO THE EDUCATION CATEGORY |
|
14235
|
SELECTED AND APPOINTED
KATY MCINNES TO THE HEALTH CATEGORY
|
|
78.
|
Supervisor Nguyen - Consider
second reading and adoption of "An Ordinance of the County
of Orange, California Adding Division 20 to Title 3 of
the Codified Ordinances of the County of Orange Regarding
Restrictions on the Sale, Distribution, and Possession of
Kratom" (Continued from 5/20/25, Item S87J; 6/10/25, Item 2) |
|
B.O.
|
CONTINUED TO 8/12/25,
9:30 A.M.
|
|
|
Vice
Chair Foley: |
|
S78A.
|
Approve
allocation of $50,000 from Fifth District discretionary
funds to Laguna Art Museum for "Art + Nature" program;
make related findings under Government Code Section 26227;
authorize County Executive Officer or designee to negotiate
and enter into agreement as necessary; and authorize
Auditor-Controller or designee to make related payments |
|
54123
|
APPROVED
AS RECOMMENDED
|
|
S78B.
|
Approve
allocation of $25,000 from Fifth District discretionary
funds to Ladera Rancho Chamber of Commerce to support
small businesses and workforce development; make related
findings under Government Code Section 26227; authorize County
Executive Officer or designee to negotiate and enter into
agreement as necessary; and authorize Auditor-Controller or
designee to make related payments |
|
54123
|
APPROVED
AS RECOMMENDED
|
|
S78C.
|
Approve
allocation of $10,000 from Fifth District discretionary
funds to PierPride Foundation for San Clemente Pier
maintenance and restoration; make related findings under
Government Code Section 26227; authorize County Executive
Officer or designee to negotiate and enter into agreement as
necessary; and authorize Auditor-Controller or designee to
make related payments |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
|
Chair
Chaffee: |
|
S78D.
|
Approve
sponsorship of various nonprofit entities from Fourth
District events funds; approve addition or revision of
events to FY 2024-25 County Events Calendar; make related
findings under Government Code Section 26227; and authorize
Auditor-Controller to make related payments |
|
43125
|
APPROVED
AS RECOMMENDED
|
|
S78E.
|
Amend
prior agreement awardee from California State University,
Fullerton to CSU Fullerton Auxiliary Services
Corporation for Community Health Ambassador Program |
|
43125
|
APPROVED
AS RECOMMENDED
|
|
S78F.
|
County Executive Office -
Acting
as the Orange County Flood Control District (OCFCD) -
Approve Temporary Construction Easement Right of Way
Contracts, Joint Escrow Instructions and Temporary
Construction Easement Deeds with Orange County Transportation
Authority (OCTA) for Interstate 5 Segment 2 from Yale Ave to
State Route 55 Improvement Project ($4,646,600); approve
related Right of Way Contract for Acquisition of Real Property
and Quitclaim Deeds ($549,600); approve Possession and Use
Agreements and Quitclaim Deed to the State of California and
accept related Directors Deed Quitclaim; adopt resolution
declaring OCFCD property being conveyed to OCTA is exempt
surplus land under Surplus Land Act and California Department
of Housing and Community Development guidelines; authorize OC
Public Works Director or designee to execute all contracts,
agreements, easements, deeds and related documents under
certain conditions; and consider application of Mitigated
Negative Declaration State Clearing House No. 2018051014 and
other findings - District 3 |
|
53124
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-080 |
|
|
Vice
Chair Foley: |
|
S78G.
|
Approve
allocation of $25,000 from Fifth District discretionary
funds to Casa Romantica Cultural Center and Gardens for
"Free Family Sundays" program; make related findings under
Government Code Section 26227; authorize County Executive
Officer or designee to negotiate and enter into agreement as
necessary; and authorize Auditor-Controller or designee to
make related payments |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S78H.
|
Approve
sponsorship of various nonprofit entities from Fifth
District events funds; approve addition or revision of
events to FY 2024-25 and FY 2025-26 County Events Calendar;
make related findings under Government Code Section 26227; and
authorize Auditor-Controller to make related payments |
|
53124
|
APPROVED
AS AMENDED CORRECTING 'COSTA MESA HIGH SCHOOL GOLF BOOSTER
CLUB' TO 'COSTA MESA HIGH SCHOOL BOYS BASKETBALL BOOSTERS'
ON ATTACHMENT A
|
|
S78I.
|
Supervisor Nguyen - Orange
County Historical Commission - Reappoint Barbara Gossett,
Garden Grove, for term concurrent with 1st District
Supervisor's term of office |
|
13254
|
APPROVED AS RECOMMENDED |
|
S78J.
|
Chair Chaffee - Establish
2025 Hall of Fame Ad Hoc Committee, consisting of Supervisor
Wagner and Supervisor Nguyen |
|
31254
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
S78K.
|
Approve
retroactive invoice payment to AquaTechnex, LLC for lake
management ultrasonic algae remediation system, Mile
Square Regional Park ($19,329); and authorize
Auditor-Controller to pay invoice - District 1 |
|
15234
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
S78L.
|
Retroactively
appoint Michelle Aguirre as County Executive Officer;
approve employment agreement, effective 6/10/25
($460,000 annual salary with total compensation $702,551
including benefits) - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S78M.
|
Appoint
Sara Nakada as Public Defender; approve employment
agreement, effective 7/12/25 ($333,070 annual salary
with total compensation $507,444 including benefits); and
authorize County Executive Officer to execute amendments under
certain conditions - All Districts |
|
42135
|
APPROVED
AS RECOMMENDED
|
|
S78N.
|
Approve
amendment 7 to renew contract MA-017-23010174 with Family
Assistance Ministries for emergency shelter operations
and services for families, South Service Planning Area, 7/1/25
- 12/31/25 ($100,000; cumulative total $700,000); and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute amendment - District 5 |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S78O.
|
Adopt
resolution increasing salary for Sheriff-Coroner to
$332,427, effective 6/27/25 - All Districts |
|
B.O.
|
DELETED |
|
S78P.
|
Adopt
revisions to Personnel and Salary Resolution - All Districts
|
|
35124
|
APPROVED
AS RECOMMENDED
|
HEALTH
CARE AGENCY
|
S78Q.
|
Approve
amendment 1 to existing master and individual contracts
MA-042-24011713, 6/24/25 - 6/30/25 ($75,000; aggregate
total $135,000) and new master and individual contracts
MA-042-25011741 with various providers of Certification Review
Hearing Officer services, 7/1/25 - 6/30/26 (aggregate total
$135,000); and authorize County Procurement Officer or
Deputized designee to execute individual amendments and
contracts - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
S78R.
|
Reappoint
Leon J. Page as County Counsel; approve amendment 4 to
employment agreement, effective 6/24/25 ($362,918 annual
salary with total compensation $562,887 including benefits) -
All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S78S.
|
Supervisor Nguyen - Direct
County Counsel to review legal holds and place additional
legal holds as necessary to preserve (1) all records
related to Coronavirus Aid, Relief, and Economic Security Act
(CARES Act) and the American Rescue Plan Act (ARPA); (2) all
records created, generated or sent from the First
Supervisorial District during Andrew Do's time in County
office (2015-2024), including, but not limited to, all records
related to investigations and audits of County contracts; and
(3) all emails sent from Andrew Do's known (public and
private) email addresses to County email addresses since 2015
|
|
B.O.
|
DELETED |
|
S78T.
|
Supervisor Sarmiento - Approve
sponsorship of various nonprofit entities from Second
District events funds; approve addition or revision of
events to FY 2024-25 County Events Calendar; make related
findings under Government Code Section 26227; and authorize
Auditor-Controller to make related payments |
|
25134
|
APPROVED AS RECOMMENDED |
V.
PUBLIC HEARINGS (Items 79-83)
ELECTED
DEPARTMENT HEADS
|
79.
|
Sheriff-Coroner - Public
Hearing to consider adopting resolution approving increased
fees for response to third and subsequent false alarm at
same residence or business within a calendar year or
intentionally set false alarm from $141 to $209, effective
7/1/25; superseding resolution No. 20-106; and making
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15273 and Public Resources Code
Section 21080(b)(8) and other related findings - All Districts
|
|
B.O.
|
CLOSED PUBLIC HEARING |
|
53124
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-081 |
JOHN
WAYNE AIRPORT
|
80.
|
Public
Hearing to consider adopting resolution approving issuance
ofrevenue obligations
by California Municipal Finance Authority to finance
cost of acquisition, construction, renovation, equipping and
furnishing Fixed Base Operation Aviation Facilities
($120,000,000); approve amendment 3 to Northwest Full-Service
Fixed Base Operation Lease with Clay Lacy Aviation, Inc., term
ending 12/31/55; and approve Consent to Assignment of Interest
in Lease from Clay Lacy Aviation, Inc. to Clay Lacy Santa Ana,
LLC, Guaranty of Lease Obligations, and Indemnification
Agreement - District 5 |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
52134
|
CONTINUED TO 8/12/25,
9:30 A.M.
|
OC
PUBLIC WORKS
|
81.
|
Public
Hearing to consider adopting resolution confirming and
approving annual sewage unit fee for La Mirada County
Service Area No. 13 ($142.14); authorizing Auditor-Controller
to enter annual fee to parcels in Service Area No. 13; and
making California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15273 and Public
Resources Code Section 21080(b)(8) and other related findings
- District 4 |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
35124
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-082 |
|
82.
|
Public
Hearing to consider adopting resolution approving FY 2024-25
Weed Abatement Cost Report and special assessments on
identified properties - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
53124
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-084 |
GENERAL
ADMINISTRATION
|
83.
|
County Counsel - Public
Hearing to consider second reading and adoption of "An
Uncodified Ordinance of the County of Orange Approving
the Sheriff's and District Attorney's Military Equipment Use
Policies and Repealing Uncodified Ordinance No. 24-003" - All
Districts (Continued from 5/20/25, Item 91) |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
53124
|
APPROVED AS RECOMMENDED |
|
|
ORD: 25-013 |
VI.
CLOSED SESSION
GENERAL
ADMINISTRATION
|
SCS1.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
|
County
Counsel: |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD DELEGATED LIMITED SETTLEMENT
AUTHORITY TO RISK MANAGEMENT AND OUTSIDE COUNSEL TO
RESOLVE THIS TRIP AND FALL CASE
|
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED THE
SETTLEMENT OF VARIOUS AIRPORT FIRE CLAIMS."
THE
FIRE AIRPORT SETTLEMENTS APPROVED TODAY REMAIN SUBJECT TO
THE FINAL APPROVAL OF OTHERS. WHEN THE SETTLEMENT
AGREEMENTS ARE FINALIZED, COPIES OF THE AGREEMENTS WILL BE
MADE AVAILABLE BY CEO-RISK MANAGEMENT TO ANY PERSON WHO
INQUIRES. |
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
DELETED |
|
SCS5.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
DELETED |
|
SCS6.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY DELEGATED LIMITED
SETTLEMENT AUTHORITY TO RISK MANAGEMENT AND OUTSIDE
COUNSEL TO RESOLVE THIS LITIGATION. THE CASE INVOLVES A
PRE-TRIAL DETAINEE'S DECEMBER 2023 SUICIDE BY CHOKING ON
AN ORANGE PEEL AT THE INTAKE RELEASE CENTER. |
|
SCS7.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY DELEGATED TO RISK
MANAGEMENT AND OUTSIDE COUNSEL LIMITED SETTLEMENT
AUTHORITY TO SETTLE AND RESOLVE THIS LITIGATION.THIS
CLAIM ARISES OUT OF A TRAFFIC ACCIDENT THAT OCCURRED WHEN
A SHERIFF'S DEPARTMENT VEHICLE RAN A RED LIGHT AND
COLLIDED WITH PLAINTIFF'S VEHICLE.
|
|
SCS8.
|
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 $240,000
SETTLEMENT IN THE WORKERS' COMPENSATION CASE JESSICA ULMER
RODRIGUEZ V. COUNTY OF ORANGE. IN THIS CASE, A RETIRED
OCSD COMMUNICATION COORDINATOR SUSTAINED CUMULATIVE TRAUMA
TO HER NECK AND SHOULDERS. THE SETTLEMENT APPROVED TODAY
REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS. WHEN THE
SETTLEMENT AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT
WILL BE MADE AVAILABLE BY CEO-RISK MANAGEMENT TO ANY
PERSON WHO INQUIRES. |
VII.
PUBLIC COMMENTS & ADJOURNMENT
PUBLIC
COMMENTS:
|
Steve Rocco - Oral Re:
Reason he is no longer with the Orange School District is due
to gerrymandering; ran for Supervisor twice against Andrew Do
and Janet Nguyen and media didn't include his name;
discretionary funds and rules |
|
Ilya Tseglin - Oral Re:
Represents his and public interests; accused Board of selling
out public interests for personal interests to pursue their
careers and take money from public; County coverup corruption
and violation of oaths and mafia runs the County |
|
Debora
Donathan - Oral Re: Requested the Judicial Ethics &
Conservatorship Oversight ordinance be placed on a
future agenda |
|
Pearl - Oral Re:
Requested the Judicial Ethics & Conservatorship Oversight
ordinance be placed on a future agenda |
|
Dinorah - Oral Re: Cuban
legal immigrant; federal government brought her from Cuba as a
child, is homeless and should be protected under federal
statute; illegal aliens are taking over every city in Orange
County |
|
Jodee Sussman - Oral Re:
Parents are both victims of conservatorship fraud and abuse in
Orange County; fraud against the courts; requested the
Judicial Ethics & Conservatorship Oversight ordinance be
placed on a future agenda |
|
Michael Flint - Oral Re:
Probate system is broken, his conservatorship in Orange County
has been ongoing for seven years |
|
Billie Powers - Oral Re:
Representative of the DOGE Toll and Roll committee from Orange
|
|
Lyn Morris - Oral Re:
Thanked Board for approval of Didi Hirsch contract for Suicide
and Self-Harm Reduction Services |
ADJOURNED:5:54 P.M.
|
34125
|
Adjourned in memory of
Margaret Ann Brennan Greinke and Assistant Sheriff Dr.
John "Rocky" Hewitt
|
|
54123
|
Adjourned in memory of
Arnold "Arnie" Silverman and Dennis Desnoo |
***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)
/s/
|
Doug
Chaffee |
/s/
|
Robin
Stieler |