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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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DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
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ANDREW DO
SUPERVISOR
First District
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VICENTE
SARMIENTO SUPERVISOR Second
District |
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KATRINA FOLEY
SUPERVISOR
Fifth District
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ATTENDANCE:Supervisors Chaffee, Do, Sarmiento
and Foley
EXCUSED:Supervisors
Wagner
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PRESENT:
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ACTING
COUNTY EXECUTIVE OFFICER |
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Michelle
Aguirre |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Robin
Stieler |
INVOCATION:Supervisor
Sarmiento, Second District, gave the invocation
PLEDGE OF ALLEGIANCE:
Vice Chairman Chaffee, Fourth District invited Sean Hayes from the
Probation Department to sing the National Anthem and Vice Chairman
Chaffee, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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DELETED |
II.CONSENT CALENDAR (Items 1-13)
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21453
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 6, 8 AND 13 WHICH WERE PULLED
FOR DISCUSSION AND SEPARATE VOTE (WITH SUPERVISOR
SARMIENTO VOTING NO ON ITEM 3)
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BOARD
APPOINTMENTS
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1.
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Vice Chairman Chaffee - Public
Financing Advisory Committee - Reappoint Wallace Rodecker,
Fountain Valley, for term ending 6/9/27 (Continued from
6/25/24, Item S70A) |
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Chairman
Wagner: |
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2.
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Orange
County Child Care and Development Planning Council -
Reappoint Nadhira Hathotuwegama, Orange; Maria Morris,
Fullerton; Scarlett vonThenen, Lake Forest; Misael Hernandez,
Orange; Laura Vidal, Dana Point; Hailey Ayala, Yorba Linda;
Deanna Parga, La Habra and Sarah Shawesh, Brea, for terms
ending 8/5/26; and appoint Chloe Medina, La Habra, for term
ending 8/5/26 |
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3.
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Orange
County Commission on the Status of Women and Girls - Appoint
Jennifer Beall, Rancho Santa Margarita, for term
concurrent with 3rd District Supervisor's term of office |
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41253
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APPROVED
AS RECOMMENDED
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4.
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Supervisor Sarmiento - Assessment
Appeals Board No. 2 - Appoint Alan S. Zall, Santa Ana, to
complete term ending 9/6/26 |
ELECTED
DEPARTMENT HEADS
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5.
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Sheriff-Coroner - Approve
amendment 1 to assign contract MA-060-23011277 from
Nexlogica LLC to Teknita LLC for Kofax and Open Text
software, effective upon Board approval; and authorize County
Procurement Officer or Deputized designee to execute amendment
- District 2 |
HEALTH
CARE AGENCY
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6.
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Approve
amendment 3 to master contract MA-042-22011537, individual
contracts with various providers and The Regents of the
University of California on behalf of UC Irvine Medical Center
for Medi-Cal Mental Health Managed Care Psychiatric Inpatient
Hospital services, 8/23/24 - 6/30/25; renew for term 7/1/25 -
6/30/27; and authorize County Procurement Officer or Deputized
designee to execute amendments - Districts 1, 2, 4 and 5 |
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15243
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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7.
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Authorize
Director to allocate regulated Class A and Class E average
daily departures, seat capacity, remain overnight
positions and passenger capacity to scheduled commercial
passenger, cargo and commuter air carriers under Phase 2
Commercial Airline Access Plan and Regulation for 2025 Plan
Year (1/1/25 - 12/31/25); approve related actions; and make
related findings - District 5 |
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8.
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Approve
amendments to leases with various providers of on-airport
rental car concessions, 9/1/24 - 11/30/31; and authorize
Director or designee to make minor modifications under certain
conditions - District 5 |
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14253
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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9.
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Approve
contract MA-012-24010693 with Council on Aging - Southern
California for Medicare Improvements for Patients and
Providers Act services, 9/1/24 - 8/31/25 ($197,489); and
authorize County Procurement Officer or Deputized designee to
execute contract and future amendments under certain
conditions - All Districts |
OC
PUBLIC WORKS
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10.
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Approve
contract MA-080-24010355 with Fehr & Peers for Orange
County Local Road Safety Plan, five-year term
($749,826); and authorize Director or designee to execute
contract - All Districts |
GENERAL
ADMINISTRATION
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11.
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Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Santa Margarita/Dana Point
Authority - District 5 |
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12.
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County Executive Office -
Approve
Grant of Easement and Agreement with City of Irvine for fuel
modification purposes; authorize Chief Real Estate Officer or
designee to execute Grant of Easement and Agreement and
related documents under certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15305 - District 3 |
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13.
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Registrar of Voters - Receive
and file certification of results of June 18, 2024, Board of
Retirement, Safety Member and Alternative Member
election, and declare elected the persons having received the
highest number of votes; and declare Iriss Barriga to position
of General Member of Orange County Employees Retirement System
in lieu of election, 1/1/25 - 12/31/27 - All Districts |
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52143
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APPROVED AS RECOMMENDED |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 14-S49D)
ELECTED
DEPARTMENT HEADS
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14.
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Auditor-Controller - Approve
contract MA-003-24011148 with Government Finance Officers
Association of the United States and Canada for enterprise
resource planning quality assurance services, term ending
2/29/28 ($1,602,500); renewable for two additional one-year
terms ($180,000 per year); and authorize County Procurement
Officer or Deputized designee to 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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15.
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Approve
amendment 8 to renew contract MA-060-18010732 with Idemia
Identity & Security USA LLC for Livescan/Biometric
Capture Stations, equipment, accessories, supplies, software
and maintenance, 8/22/24 - 8/21/25 ($394,610; cumulative total
$2,994,205); 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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16.
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Approve
amendment 2 to contract MA-060-20011594 with Siemens
Industry Inc. for preventative maintenance and repairs
to Theo Lacy Facility and Coroner facility energy management
system hardware and software, 9/1/24 - 8/31/25 ($280,496;
cumulative total $815,712); and authorize County Procurement
Officer or Deputized designee to execute amendment - District
2 |
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21453
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APPROVED
AS RECOMMENDED
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17.
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Approve
amendment 1 to contract MA-060-23010871 with Aviat U.S.,
Inc. for purchase of public safety communications
products and solutions, term ending 4/10/33; and authorize
County Procurement Officer or Deputized designee to execute
amendment and future amendments under certain conditions - All
Districts |
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51243
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APPROVED
AS RECOMMENDED
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18.
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Approve
contract MA-060-24011004 with Total Online Protection LLC
for maintenance, repair, and service for uninterruptable
power supply systems, term ending 7/22/27 ($1,500,000);
renewable for two additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
contract - Districts 2 and 3 |
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24153
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APPROVED
AS RECOMMENDED
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19.
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Approve
amendment 2 to contract MA-060-23010019 with Fujitec
America, Inc. for elevator maintenance and repair
services, term ending 12/19/25; and authorize County
Procurement Officer or Deputized designee to execute amendment
- Districts 2 and 3 |
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25143
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APPROVED
AS RECOMMENDED
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20.
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Approve
amendment 1 to contract MA-060-22010038 with Argus
Contracting LP for routine, industrial cleaning of pipe
chases, 8/19/24 - 8/18/25 ($400,000; cumulative total
$1,000,000); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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51243
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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21.
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Approve
amendment 2 to contract MA-042-24010577 with Pulsar
Advertising, Inc. for marketing and public relations
services, 7/23/24 - 6/30/25 ($1,000,000; cumulative total
$1,800,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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51243
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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22.
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Approve
amendment 2 to contract MA-280-21011736 with WGJ
Enterprises, Inc., dba PCI, for airside surface
maintenance, 9/1/24 - 8/31/26 ($2,800,000; cumulative total
$7,000,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 5 |
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51243
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APPROVED AS RECOMMENDED |
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23.
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Approve
license with AlClear, LLC for biometric verification
services, one-year term; authorize Director or designee
to make minor modifications and amendments under certain
conditions; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines section 15301
- District 5 (4/5 vote of members present) |
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B.O.
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CONTINUED TO 8/13/24,
9:30 A.M.
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24.
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Award
and execute On-Airport Rental Car Concession Lease with Sixt
Rent A Car, LLC, 9/1/24 - 11/30/31; authorize Director
or designee to make minor modifications and amendments under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines section
15301 - District 5 (4/5 vote of members present) |
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51243
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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25.
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Acting
as the Board of Supervisors - Approve Sale and Assignment
and Assumption Agreements assigning HOME Investment
Partnerships Program loan ($500,000) from Jamboree-Tal
Housing, L.P. to Amistad Partners I LP for Mendocino at Talega
I; approve Amended and Restated Regulatory Agreements
extending affordability period for 55 years; approve
Subordination Agreements subordinating debt ($21,000,000 first
trust deed; $6,300,000 second trust deed); approve waiver of
transfer provision; and authorize Director or designee to
subordinate additional senior debt and execute agreements and
related documents under certain conditions; Acting as the
Orange County Housing Authority - Approve Sale and Assignment
and Assumption Agreements assigning Housing Successor loan
($2,423,384) from Jamboree-Tal Housing, L.P. to Amistad
Partners I L.P. for Mendocino at Talega I; approve Amended and
Restated Regulatory Agreements extending affordability period
for 55 years; approve Subordination Agreements subordinating
debt ($21,000,000 first trust deed; $6,300,000 second trust
deed); approve waiver of transfer provision; and authorize
Executive Director of Orange County Housing Authority or
designee to subordinate additional senior debt and execute
agreements and related documents under certain conditions;
approve Assignment and Assumption Agreement assigning Housing
Successor loan ($728,176) from Jamboree-Tal II Housing, L.P.
to Amistad Housing Partners II LP for Mendocino at Talega II;
approve Amended and Restated Regulatory Agreement extending
affordability period for 55 years; approve Subordination
Agreements subordinating debt ($11,500,000 first trust deed);
approve waiver of transfer provision; and authorize Executive
Director of Orange County Housing Authority or designee to
subordinate additional senior debt and execute agreements and
related documents under certain conditions - District 5
(Continued from 6/4/24, Item 21; 6/25/24, Item 47) |
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54123
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CONTINUED TO 8/13/24,
9:30 A.M.
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26.
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Acting
as Board of Supervisors - Authorize Director or designee to
utilize $3,000,000 in Mental Health Services Act funding
or other available funding for loan financing to limited
partnership to be formed by Mercy Housing California for
development of Placentia Baker Street Apartments located at
300, 307, 312, 314 and 323 Baker Street, Placentia; approve
loan commitment and subordination of permanent financing to
first deed conventional permanent loan ($3,815,802) and second
deed loan ($5,520,283); authorize Director or designees to
subordinate additional senior debt up to 100%; and authorize
OC Community Resources and Health Care Agency Directors or
designees to execute related documents under certain
conditions; Acting as Orange County Housing Authority -
Approve selection of Placentia Baker Street Apartments for
utilization of 17 Project-Based Vouchers; and authorize
Executive Director of Orange County Housing Authority or
designee to execute related documents under certain conditions
- District 4 |
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45123
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APPROVED AS RECOMMENDED |
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27.
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Approve
amendment 1 to renew contract MA-012-22010006 with West
Coast Arborists, Inc. for tree maintenance services at
various County Facilities, 9/1/24 - 8/31/26 ($3,360,000 per
year; cumulative total $16,080,000); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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25143
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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28.
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Award
contract MA-080-24010332 to West Coast Air Conditioning
Company, Inc. for construction phase services for County
Operations Center Chiller Plant Replacement Project, 400-day
term ($5,439,947); and authorize Director or designee to
execute contract - District 2 |
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25143
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APPROVED AS RECOMMENDED |
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29.
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Approve
aggregate contracts MA-080-24010835 with David Caulfield's
Autobody Boo-Boo, LLC, E3 Automotive, Inc. dba E3
Collision, Los Angeles Truck Centers, LLC and S&C Auto
Body Inc. dba ProColor Collision for auto body repair
services, three-year term ($1,200,000); and authorize County
Procurement Officer or Deputized designee to execute contracts
- All Districts |
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25143
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APPROVED AS RECOMMENDED |
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30.
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Approve
amendment 2 to subordinate contract MA-080-22011385 with
Johnson Controls Fire Protection LP for facility
security systems, equipment, and software with related
services, term ending 4/22/25, at no additional cost
($3,907,980); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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25143
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APPROVED AS RECOMMENDED |
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31.
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Approve
amendment 1 to contract MA-080-20010050 with ChargePoint,
Inc. for network electric vehicle charging stations,
service and maintenance, term ending 8/26/27, at no additional
cost ($1,368,522); and authorize County Procurement Officer or
Deputized designee to execute amendment - Districts 1 and 3 |
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52143
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APPROVED AS RECOMMENDED |
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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32.
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Award
contract MA-080-24011351 to J.F. Shea Construction, Inc. for
pre-construction services for Santa Ana-Delhi Channel
(F01) Project, effective upon execution ($815,181); and
authorize Director or designee to execute contract - District
5 (Continued from 6/25/24, Item 52) |
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52143
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APPROVED
AS RECOMMENDED
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33.
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Approve
amendment 1 to contracts with various contractors to
increase maximum allowable compensation ($450,000 each;
cumulative total $1,200,000 each); approve amendment 2 to
contracts with various contractors to increase maximum
allowable compensation for on-call geotechnical materials
testing services ($450,000 each; cumulative total $1,200,000
each), term ending 7/17/26; renewable for two additional
years; and authorize Director or designee to execute
amendments - All Districts |
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25143
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APPROVED
AS RECOMMENDED
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OC
WASTE & RECYCLING
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34.
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Approve
amendment 7 to contract MA-299-22010403 with Quinn Company
for heavy equipment maintenance and repair services,
12/1/24 - 11/30/25 ($4,450,000; cumulative total $44,650,000);
and authorize County Procurement Officer or Deputized designee
to execute amendment and make minor modifications under
certain conditions - All Districts |
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24153
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APPROVED AS RECOMMENDED |
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35.
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Approve
contract MA-299-24011395 with SWT Engineering, Inc. for
Olinda Final Closure Design & Permitting, 48-month
term ($811,802); and authorize Director or designee to execute
contract and future amendments under certain conditions -
District 4 |
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45123
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APPROVED AS RECOMMENDED |
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36.
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Approve
amendment 1 to contract MA-299-21011531 with Habitat
Restoration Sciences, Inc. for landscape maintenance
services for native plant habitat management at South Region
Landfills, 9/1/24 - 8/31/26 ($3,300,000; cumulative total
$7,500,000); and authorize County Procurement Officer or
Deputized designee to execute amendment and future amendments
under certain conditions - District 5 |
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52143
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APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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37.
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Probation - Approve
contract MA-057-24011014 with Action Alliance Foundation for
housing services for adult clients, term ending 6/30/26
($1,668,000); renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract and exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts |
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52143
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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38.
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Clerk of the Board - Approve
amendment 7 to renew contract MA-011-18010445 with Granicus,
LLC for Comprehensive Agenda Management Solution
software maintenance and technical support, 9/1/24 - 8/31/26
($194,263; cumulative total $727,602); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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52143
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APPROVED AS RECOMMENDED |
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County
Executive Office: |
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39.
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Approve
continuation of Local Emergency for the Navy Hangar Fire;
and set review to determine need for continuing local
emergency for 9/10/24, 9:30 a.m. and every 60 days thereafter
until terminated - All Districts (Continued from Special
Meeting, 11/13/23, Item 1; 1/9/24, Item 25; 2/27/24, Item 40;
4/23/24, Item 28; 6/11/24, Item 1) |
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52143
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APPROVED
AS RECOMMENDED
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40.
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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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52143
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APPROVED
AS RECOMMENDED
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41.
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Approve
amendment 1 to Ground Lease with CM Mercy House CHDO LLC for
Motel 6 Homekey project, Costa Mesa; authorize Chief
Real Estate Officer or designee to execute lease, future
amendments and related documents under certain conditions -
District 5 |
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52143
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APPROVED
AS RECOMMENDED
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42.
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Approve
grant applications/awards submitted by Health Care Agency,
John Wayne Airport, OC Community Resources,
Sheriff-Coroner and retroactive grant applications/awards
submitted by Health Care Agency, Sheriff-Coroner and OC Waste
& Recycling in 7/23/24 grant report and other actions as
recommenced; approve cooperative agreement with City of
Anaheim for Housing Opportunities for person with Aids
Program, 7/1/24 - 6/30/25 ($938,000); and authorize Health
Care Agency Director or designee to execute agreement, related
documents and future amendments under certain conditions;
approve agreement with County of San Diego and participating
public entities for FY 2023 Operation Stonegarden grant,
4/23/24 - 2/28/26 (400,000); and authorize Sheriff-Coroner or
designee to accept award and execute agreement and related
documents under certain conditions - All Districts |
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52143
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APPROVED
AS RECOMMENDED
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43.
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Approve
amendment 1 to contract MA-017-23010189 with Dell Marketing
L.P. for Microsoft Unified Support services, 10/20/24 -
10/19/25 ($252,000; cumulative total $1,083,462); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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25143
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APPROVED
AS RECOMMENDED
|
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44.
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Approve
Offer to Convey and purchase and sale agreement with
SIC/LEED 1015 Santa Ana, LLC, for purchase of office
facilities and parking structure, 1015 and 1055 North Main
Street and two parking lots at East 11th and North Spurgeon
Street, Santa Ana ($980,000); authorize Chief Real Estate
Officer or designee to execute agreement and related documents
and perform related actions under certain conditions;
authorize funds ($450,000) for due diligence and other related
costs; and direct Auditor-Controller to make related payments
under certain conditions - District 2 |
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25143
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APPROVED
AS RECOMMENDED
|
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45.
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Approve
contract MA-017-24011034 with Hartford Life and Accident
Insurance Company, Inc for Life and Accidental Death and
Dismemberment insurance, 1/1/25 - 12/31/27 ($1,649,200);
renewable for two additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
contract and future amendments under certain conditions and
execute contract - All Districts |
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52143
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APPROVED
AS RECOMMENDED
|
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46.
|
Adopt
2025 Cigna Healthcare of California and Kaiser Foundation
Health Plan Employee and non-Medicare Retiree HMO Health
Plan rates - All Districts |
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52143
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APPROVED
AS RECOMMENDED
|
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47.
|
Adopt
2025 Employee and non-Medicare Retiree PPO Health Plan rates
for self-funded Wellwise and Sharewell PPO plans; and
authorize Chief Human Resources Officer or designee to approve
change in County contribution to Sharewell Choice employee
only rate under certain conditions - All Districts |
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52143
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APPROVED
AS RECOMMENDED
|
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48.
|
Adopt
2025 Medicare Retiree Insured HMO and PPO Health Plan rates
- All Districts |
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25143
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APPROVED
AS RECOMMENDED
|
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49.
|
Adopt
2025 Medicare Retiree PPO Health Plan rates for self-funded
Wellwise Retiree and Sharewell Health Plans - All
Districts |
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52143
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APPROVED
AS RECOMMENDED
|
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Supervisor
Sarmiento: |
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S49A.
|
Adopt
resolution recognizing week of September 16 - 22, 2024 as
"National Rehabilitation Awareness Week" |
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25143
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APPROVED
AS RECOMMENDED
|
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RESO: 24-088 |
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S49B.
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Adopt
resolution recognizing week of October 20 - 26, 2024 as
"Respiratory Care Week" |
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25143
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APPROVED
AS RECOMMENDED
|
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RESO: 24-089 |
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S49C.
|
Chairman Wagner - Commission
to End Homelessness - Appoint Cecilia Bustamante Pixa, Seal
Beach, for term ending 12/5/24 |
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42153
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APPROVED AS RECOMMENDED |
|
S49D.
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Supervisor Sarmiento - Approve
use of $25,000 from Second District discretionary funds to
Latino Health Access for non-partisan voter outreach and
education programs and $500,000 to create Liberty Fund Program
for free legal education, training and support for immigrants
and refugees residing in Second District; make related
findings per Government Code Section 26227; authorize County
Executive Officer or designee to negotiate and enter into
agreements as necessary; and direct Auditor-Controller to make
related payments |
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B.O.
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DELETED |
IV.PUBLIC HEARINGS (Item 50)
OC
PUBLIC WORKS
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50.
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Public
Hearing to consider adopting resolution approving FY 2023-24
Weed Abatement Cost Report and special assessments on
identified properties - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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42153
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APPROVED AS RECOMMENDED |
|
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RESO:
24-087 |
V.CLOSED SESSION (Item SCS1)
GENERAL
ADMINISTRATION
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SCS1.
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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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HELD, NO REPORTABLE
ACTION
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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Cheryl - Oral Re: Bring
the Registrar of Voters, Board of Supervisors and data team
together to fix election issues; Judicial Watch lawsuit
against Shirley Weber for not taking care of voter rolls;
requested a Special Meeting in August with the Registrar of
Voters; Board will never be able to certify the election in
November unless they hear issues from the public |
|
Name not provided - Oral
Re: Grassroot citizen groups revealed suspicious voters who
voted at last election; cannot enforce identification without
voting in person; clean up voter rolls and demand
identification to vote |
|
John Spring - Oral re:
Retired adjunct college instructor and university professor;
trying to save the life of a 15 year old girl who was
administered a type of mind control and has a brain tumor;
reported incident to an Anaheim Police Department detective
who labeled him as a mentally insufficient individual; County
Counsel Leon Page, City Counsel members and law enforcement
agencies labeled him as being a 'mental situation' which is
disgraceful; has an IQ that is equivalent to Albert Einstein |
|
Name not provided - Oral
Re: United States Constitution Article 4, Section 4 and
Article 6; county cannot survive when voting has been tainted;
honest and transparent elections,vote
by mail ballot without voter identification and voter fraud,
accurate voter rolls, certification of votes, one day voting,
paper ballots, precinct voting and hand counting at precincts
|
|
Kate - Oral Re: Request
Special Meeting to discuss issues with voting system and laws
that are broken or ignored in elections; data analysts have
discovered problems that disenfranchise all Orange County
voters; distrust of election process and ability of elected
officials to address citizens concerns and provide solutions;
active lawsuits regarding voters rolls; Board must be in
control of elections |
|
Eileen - Oral Re:
Outcome of the signers of the Declaration of Independence |
|
Bryan Kaye - Oral Re:
Concerns with criminal behavior of County employees; court
appointed attorney claims he agreed to a mental health
component in court; psychologists who are committing fraud
recommended forced medication and labeled defendant as
incompetent in trial |
|
Name not provided - Oral
Re: Chairman Wagner stated a Special Meeting would be held
regarding elections if court ready documents were available;
voters in Orange County demand a meeting to discuss elections;
Board will provide assurances to voters in detail regarding
backup plans and remedies |
|
Name not provided - Oral
Re: California is #1 in 50 states for laws and regulations;
excessive laws restrict citizen rights; need local leaders to
stand with citizens and stop government overreach in
Sacramento |
|
Name not provided - Oral
Re: Accurate and accountable elections are critical to secure
confidence in voting process by having clean voter rolls;
failure of CrowdStrike; arrange meeting with all parties
concerned to establish how to execute fair, lawful and secure
elections |
|
Steve Rocco - Oral Re:
Clark Gable married at the Old County Courthouse on June 19,
1931; diversity is another word for genocide; met Clark
Gable's relative at St. Joseph Heritage Medical Group who
documented and reported everything |
|
Paul Hyek - Oral Re:
Supports City of Costa Mesa's proposed e-bike regulation and
recommends regulation be sent to Sacramento; trash removal |
|
Nick Kolev - Oral Re:
Civil Engineer; censorship in Orange County libraries; had to
pay in the inter-library exchange and could only use book
inside the library |
|
Jeff
Weaver - Oral Re: Proposal for re-imagining landfill at
Prima Deshecha |
|
Kelly J. Patriot - Oral
Re: Lawsuit and mandatory requirements to clean up voter
rolls; requirements to vote |
|
Roseann - Oral Re:
Orange County Chair for New California State; article
regarding California's financial demise by Chriss Street;
clean up voter rolls, count hand ballots and no machine voting
|
|
Gibran Stout - Oral Re:
Founder of OC Equestrian Vaulting at the Fairgrounds;
requested Board host meeting with OC Fair, Board Members or
staff to negotiate a contract to ensure future for horses and
public programs available at the Fairgrounds |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
Michelle Aguirre - Oral
Re: Announced that Orange County S&P Global Ratings was
upgraded to AAA and thanked KC Roestenberg, County Information
Officer and team for their response to the CrowdStrike failure
|
ADJOURNED:1:00 P.M.
|
54123
|
Adjourned in memory of
Orange County Supervisor Thomas Wilson, David Gold and
Jene Markuff Magilnick Witte
|
BOARD
COMMENTS:
|
Supervisor Foley - Oral
Re: Welcomed Michelle Aguirre as Acting County Executive
Officer |
|
Supervisor Sarmiento -
Oral Re: Welcomed Michelle Aguirre as Acting County Executive
Officer and requested an update regarding the Viet America
Society single audit and to advise the public of the status |
***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 |