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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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BOARD
HEARING ROOM, FIRST FLOOR
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400 W. Civic Center Drive |
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Santa Ana, California
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DONALD P. WAGNER
CHAIRMAN
Third District |
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ANDREW DO VICE
CHAIRMAN First
District |
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VICENTE SARMIENTO
SUPERVISOR
Second District |
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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KATRINA FOLEY
SUPERVISOR
Fifth District
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ATTENDANCE:Supervisors: Wagner, Sarmiento and
Foley
EXCUSED:Supervisors:
Do and Chaffee
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PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Frank
Kim |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Robin
Stieler |
INVOCATION:Supervisor
Foley, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Sarmiento, Second District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner
presented a resolution proclaiming August 2023 as "Child
Support Awareness Month" |
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Supervisor Sarmiento
presented a resolution proclaiming August 2023 as "Chicano
Heritage Month" |
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Supervisor Foley
presented a resolution to John Wayne Airport celebrating 100
Years of Flight |
II.CONSENT CALENDAR (Items 1-10)
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52143 |
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 7 WHICH WAS CONTINUED TO
9/12/23, 9:30 A.M.; AND ITEMS 6 AND 8 WHICH WERE PULLED
FOR DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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1.
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Vice Chairman Do - Assessment
Appeals Board No. 1 - Reappoint Ha M. Mach, Westminster, for
term ending 9/6/26 |
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Supervisor
Chaffee: |
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2.
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Assessment
Appeals Board No. 1 - Reappoint Ryan Christopher Bushore,
Anaheim, for term ending 9/6/26 |
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3.
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Assessment
Appeals Board No. 4 - Appoint Scott Lee, Fullerton, for term
ending 9/6/26 |
ELECTED
DEPARTMENT HEADS
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District
Attorney: |
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4.
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Adopt
resolution approving FY 2022-2023 Federal Equitable Sharing
Agreement and Certification Report - All Districts |
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RESO: 23-102 |
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5.
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Approve
Real Estate Fraud Prosecution Annual Report, FY 2022-23
pursuant to Government Code Section 27388 (d) - All
Districts |
OC
COMMUNITY RESOURCES
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6.
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Acting
as the Orange County Housing Authority - Authorize Executive
Director or designee and Chairperson of the Board of
Commissioners to sign Section 8 Management Assessment Program
Certification for monitoring key areas of performance of
Section 8 Housing Choice Voucher Program, FY 2022-23 and
submit to U.S. Department of Housing and Urban Development -
All Districts |
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25143 |
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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7.
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Adopt
resolution vacating excess ingress and egress easement, Lot
4, Tract No. 16457; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15305 and other related findings - District 5 |
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52143 |
CONTINUED TO 9/12/23,
9:30 A.M.
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GENERAL
ADMINISTRATION
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8.
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Clerk of the Board - Approve
subordinate contract MA-011-23011453 with Matrix Imaging
Products, Inc. for scanning, indexing, redaction and
imaging services, 9/1/23 - 5/6/27 ($800,000); and authorize
County Procurement Officer or Deputized designee to execute
contract - All Districts |
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52143 |
APPROVED AS RECOMMENDED |
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County
Executive Office: |
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9.
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Acting
as the Orange County Flood Control District - Approve
Purchase and Sale agreement and Quitclaim Deed with City
of Anaheim for sale of parcel E01-1206.2 for park purposes;
authorize Chief Real Estate Officer or designee to execute
agreement Quitclaim Deed and make minor modifications under
certain conditions; adopt resolution finding Orange County
Flood Control District property E01-1206.2 being conveyed to
City of Anaheim is exempt surplus land pursuant to Surplus
Land Act and State of California's Department of Housing and
Community Development Guidelines regarding Surplus Land Act;
and make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15312 - District 2 |
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RESO: 23-103 |
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10.
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Approve
restated and amended Joint Powers Agreement for Integrated
Law & Justice Agency for Orange County - All
Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 11-S33R)
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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11.
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Approve
amendment 3 to contract MA-003-20011379 with WorkForce
Software, LLC for OC TIME attendance and time system,
term ending 4/27/24 ($315,000; new total $5,086,278);
renewable for one additional one-year term ($473,450;
cumulative total $5,559,728); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
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52143 |
APPROVED
AS RECOMMENDED
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12.
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Approve
contract MA-003-23011564 with Sycomp A Technology Company,
Inc., for provision, installation, software and support
of servers, control enclosure, storage networking switch with
ancillary hardware and software, four-year term ($667,352);
and authorize County Procurement Officer or Deputized designee
to execute contract - All Districts |
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52143 |
APPROVED
AS RECOMMENDED
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Sheriff-Coroner:
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13.
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Approve
amendment 6 to contract MA-060-18010732 with Idemia Identity
& Security USA LLC for Livescan/biometric capture
stations, equipment, accessories, supplies, software and
maintenance, 8/22/23 - 8/21/24 ($386,355; cumulative total
$2,599,595); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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25143 |
APPROVED
AS RECOMMENDED
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14.
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Approve
amendment 1 to contract MA-060-21010188 with Rancho Santiago
Community College District for tuition/registration fees
for criminal justice classes, 10/1/23 - 9/30/25 ($596,000;
cumulative total $1,490,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - District
2 |
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25143 |
APPROVED
AS RECOMMENDED
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15.
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Approve
amendment 1 to contract MA-060-21010186 with Rancho
Community College District for use of district
facilities and instructional services, 10/1/23 - 9/30/25
($625,000 total revenue; cumulative total $3,125,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - Districts 2 and 3 |
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23145 |
APPROVED
AS RECOMMENDED
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16.
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Approve
amendment 1 to contract MA-060-21011835 with Evolution MS,
Inc., dba Premier Computing for help desk support for
commissary operations system, 11/9/23 - 11/8/24 ($26,000;
cumulative total $74,000); renewable for two additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
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25143 |
APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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17.
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Ratify
standard agreement 23-78009-000 with California Department
of State Hospitals for Forensic Conditional Release
Program, 7/1/23 - 6/30/26 ($2,493,421 annually; cumulative
total $7,480,263); and authorize Director or designee to
execute agreement and related documents - All Districts |
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52143 |
APPROVED AS RECOMMENDED |
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18.
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Approve
selection of and contract MA-042-23010683 with Altarum
Institute for multi-drug resistant organism data
exchange software, 9/23/23 - 9/22/26 ($3,595,000); renewable
for one additional two-year term; and authorize County
Procurement Officer or Deputized designee to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract - All Districts |
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52143 |
APPROVED AS RECOMMENDED |
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19.
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Approve
amendment 3 to contract MA-042-21011285 with Telecare
Corporation for assisted outpatient treatment full
service partnership services, 10/1/23 - 6/30/24 ($1,721,503;
aggregate cumulative total $11,781,088); and authorize County
Procurement Officer or Deputized designee to execute amendment
- District 2 |
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25143 |
APPROVED AS RECOMMENDED |
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20.
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Approve
amendment 2 to master contract and individual contracts
MA-042-22010436 with America On Track, Community Action
Partnership of Orange County and OneOC for CalFresh Healthy
Living services, 10/1/23 - 9/30/24 ($931,278; aggregate
cumulative total $3,257,278); renewable for two additional
one-year terms; and authorize County Procurement Officer of
Deputized designee to execute amendments - Districts 1, 2, 3
and 4 |
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25143 |
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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21.
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Approve
amendment 1 to contract MA-012-23010702 with Sean Fulton for
consulting services for OC Animal Care, 9/6/23 - 9/5/24
($132,000; cumulative total $207,000); and authorize County
Procurement Officer or Deputized designee to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute amendment - All Districts |
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B.O.
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CONTINUED TO 9/12/23,
9:30 A.M.
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OC
PUBLIC WORKS
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22.
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Approve
amendment 1 to contract MA-080-23010239 with Omni
Enterprise, Inc. for janitorial services, term ending
12/18/25 ($149,986; cumulative total $1,649,842); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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25143 |
APPROVED AS RECOMMENDED |
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23.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
aggregate contracts MA-080-23011241 with various contractors
for mitigation maintenance services, three-year term
(aggregate total $2,250,000); renewable for an additional
two-year term; authorize County Procurement Officer or
Deputized designee to execute contracts; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Sections 15301 and 15304 - All Districts |
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B.O.
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CONTINUED TO 9/12/23,
9:30 A.M.
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GENERAL
ADMINISTRATION
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24.
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Clerk of the Board - Approve
amendment 6 to renew contract MA-011-18010445 with Granicus,
LLC for Comprehensive Agenda Management Solution
software maintenance and technical support, 9/1/23 - 8/31/24
($90,250; cumulative total $533,338); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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52143 |
APPROVED AS RECOMMENDED |
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County
Executive Office: |
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25.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters;
approve proposed list of County of Orange 2024 Water Resources
Development Act (WRDA) priorities; and direct CEO/Legislative
Affairs and OC Public Works to submit priorities to Orange
County Federal Delegation members - All Districts |
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52143 |
APPROVED
AS AMENDED TO REQUEST STAFF INCLUDE IN LETTER TO ORANGE
COUNTY'S STATE LEGISLATIVE DELEGATION REQUESTING
LEGISLATION BE AMENDED AS FOLLOWS TO SB 326 (EGGMAN)
BEHAVIORAL HEALTH SERVICES ACT.INSTEAD
OF SPECIFYING RIGID PROGRAM CATEGORY PERCENTAGE
REQUIREMENTS, PROVIDE MORE FLEXIBILITY WITHIN THE FUNDING
CATEGORIES BY ESTABLISHING TARGET PERCENTAGE RANGES OR
MINIMUM PERCENTAGE FLOORS, OR ALLOW FUND TRANSFERS BETWEEN
PROGRAM CATEGORIES, TO ALLOW COUNTIES TO RESPOND TO
ECONOMIC FLUCTUATIONS AND BETTER MEET LOCAL NEEDS AND
PRIORITIES; REMOVE THE STRICT SUBCATEGORY PERCENTAGE
REQUIREMENTS TO ALLOW COUNTIES TO PROVIDE
CONSISTENT/STABLE FUNDING FOR PROGRAMS AND SUCCESSFULLY
MEET THE UNIQUE NEEDS OF THEIR COMMUNITIES; PROVIDE
TIME/PHASE-IN FOR TRANSITION TO THE NEW CATEGORY
REQUIREMENTS, THE REVISED PLANNING PROCESS, AND ENHANCED
REPORTING REQUIREMENTS WHICH WILL REQUIRE ADDITIONAL
STAFFING, TRAINING, TECHNICAL ASSISTANCE, AND SYSTEM
CHANGES; AND ALLOW COUNTIES WHO HAVE BUILT THEIR SYSTEM OF
CARE WITH THE MENTAL HEALTH SERVICES ACT FUNDING BE
ALLOWED MORE FLEXIBILITY FOR CAPITAL FUNDING FOR HOUSING
AND ALLOW EXISTING PROGRAMS TO HAVE A PHASE OUT PERIOD
BEFORE FUNDING IS CUT; AND DIRECTED OC PUBLIC WORKS TO
REQUEST THE ARMY CORPS OF ENGINEERS CONDUCT AN ANALYSIS OF
THE SANTIAGO CREEK PROJECT AS IT PERTAINS TO THE AREA
BETWEEN 5 FREEWAY AND BRISTOL AVENUE REGARDING WATER
CONSERVATION AND CREEK HABITATION PROTECTION. |
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26.
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Approve
retroactive Assignment, Novation and Consent Agreement and
amendment 3 to contract MA-017-19010041 for name change
assignment from Horizon Lab Systems, LLC to Clinisys, Inc. for
horizon laboratory information management system, effective
9/29/22; and authorize County Procurement Officer or Deputized
designee to execute agreement and amendment - All Districts |
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52143 |
APPROVED
AS RECOMMENDED
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27.
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Approve
amendment 6 to contract MA-017-22011885 with Friendship
Shelter, Inc. for coordinated entry system for
individuals ($63,000; cumulative total $1,570,543); approve
amendment 1 to contract MA-017-23011272 with Charitable
Ventures of Orange County for coordinated entry system for
families ($63,000; cumulative total $903,000); and authorize
County Procurement Officer or Deputized designee to execute
amendments - All Districts |
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25143 |
APPROVED
AS RECOMMENDED
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28.
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Approve
lease with City of Garden Grove for Garden Grove Main Branch
Library at 11200 Stanford Avenue, 15-year term
commencing 9/1/23; renewable for two additional ten-year
terms; authorize Chief Real Estate Officer or designee to
execute subsequent amendments under certain conditions; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15301 - District 1 |
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35124 |
APPROVED
AS RECOMMENDED
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29.
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Approve
amended County Policy for Title II ADA Compliance and
County's Grievance Policy and Procedure under Americans
with Disabilities Act and Grievance and Complaint Manual; and
authorize County Executive Officer or designee to maintain
Grievance and Complaint Manual and make minor, non-material
changes as needed, upon approval from County Counsel - All
Districts |
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52143 |
APPROVED
AS RECOMMENDED
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30.
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Approve
grant applications/awards submitted by John Wayne Airport,
OC Community Resources, Health Care Agency, Sheriff
Coroner and District Attorney, and retroactive grant
applications/awards submitted by Health Care Agency in 8/22/23
grant report and other actions as recommended; approve
cooperative agreement with City of Anaheim for Housing
Opportunities for Persons with AIDS Program, 7/1/23 - 6/30/24
($938,000); and authorize HCA Director or designee to execute
future amendments under certain conditions; adopt resolution
authorizing Sheriff-Coroner or designee to complete and
execute agreement for Transfer of Equipment/Services with
California Office of Emergency Services for 2022 Urban Areas
Security Initiative; adopt resolutions authorizing District
Attorney or designee to execute grant award agreements and
amendments with California Department of Insurance for Life
and Annuity Consumer Protection Program ($94,875), Disability
and Healthcare Insurance Fraud Program ($1,061,508) and
Workers' Compensation Insurance Fraud Program ($7,742,740),
7/1/23 - 6/30/24; and making California Environmental Quality
Act (CEQA) exemption findings pursuant to CEQA Guidelines
Section 15061(b)(3) and other findings - All Districts |
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52143 |
APPROVED
AS RECOMMENDED
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RESO: 23-104 - 23-107
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31.
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Approve
proposed response to FY 2022-23 Grand Jury Report "Welcome
to the Neighborhood. Are cities responsibly managing the
integration of group homes?" - All Districts |
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52143 |
APPROVED
WITH AMENDMENT TO RESPONSE FOR RECOMMENDATION 4 (R.4) TO
READ AS FOLLOWS:THIS
RECOMMENDATION REQUIRES FURTHER ANALYSIS. INDIVIDUAL
SUPERVISORS ARE ALREADY COLLABORATING WITH STAKEHOLDERS IN
THEIR DISTRICTS WHERE THESE ISSUES ARE RELEVANT. THE
COUNTY REGULARLY INFORMS STATE LEGISLATIVE LEADERS ON THE
NEED FOR REFORM. IN 2022, THE CALIFORNIA SOBER LIVING AND
RECOVERY TASK FORCE WAS ESTABLISHED BY THE CITY OF MISSION
VIEJO, WITH THE GOAL OF WORKING COLLABORATIVELY TO ADDRESS
ISSUES RELATED TO THE PROLIFERATION OF SOBER LIVING AND
RECOVERY HOMES. IMPACTED CITIES, STATE OFFICIALS, AND LAW
ENFORCEMENT HAVE JOINED THAT GROWING TASK FORCE AND THEY
BEGAN MEETINGS IN 2023. THE COUNTY BOARD OF SUPERVISORS
FORMED THE "GROUP HOME/SOBER LIVING AD HOC" IN 2022 TO
EXPLORE ISSUES RELATED TO SOBER LIVING HOMES IN ORANGE
COUNTY, INCLUDING THE EFFECTIVENESS OF CURRENT POLICIES,
AND THE POTENTIAL NEED FOR UPDATED POLICY RECOMMENDATIONS
FOR THE COUNTY AND OTHER LOCAL JURISDICTIONS. |
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32.
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Registrar of Voters - Approve
contract MA-031-23011658 with DMT Solutions Global
Corporation dba Bluecrest for Intellijet 20 HD printer
and finishing equipment hardware maintenance and software
licensing maintenance, 9/27/23 - 9/26/28 ($1,336,595); and
authorize County Procurement Officer or Deputized designee to
execute contract, make future non-monetary and non-material
changes and exercise cost contingency increase not to exceed
10% under certain conditions - All Districts |
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52143 |
APPROVED AS RECOMMENDED |
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33.
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Supervisor Foley - Receive
and file status report and terminate local emergency for
2022-2023 winter storms (Continued from 3/14/23, Item
S38L; 5/9/23, Item 38; 6/27/23, Item 77) |
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52143 |
APPROVED AS RECOMMENDED |
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Chairman
Wagner: |
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S33A.
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Approve
addition of Health and Wellness Fairs to County Events
Calendar; and make related findings per Government Code
Section 26227 |
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35124 |
APPROVED
AS RECOMMENDED
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S33B.
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Assessment
Appeals Board No. 4 - Appoint Spring Chen, Irvine, for term
ending 9/6/26 |
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32145 |
APPROVED
AS RECOMMENDED
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Supervisor
Sarmiento: |
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S33C.
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Receive
and file presentation and status update from Office of
Independent Review |
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RECEIVED
AND FILED
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S33D.
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Assessment
Appeals Board No. 4 - Appoint Steven White, Anaheim, for
term ending 9/6/26 |
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25143 |
APPROVED
AS RECOMMENDED
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S33E.
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Chairman Wagner - Orange
County HIV Planning Council - Appoint Jazmina Castillo,
Aliso Viejo, Josie Lopez, Yorba Linda and Kming
Rosenthal, Rancho Santa Margarita, for terms ending 12/31/24 |
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35124 |
APPROVED AS RECOMMENDED |
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S33F.
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Supervisor Sarmiento - Acting
as Orange County Housing Authority - Housing and Community
Development Commission - Appoint Tracy La, Santa Ana, for term
ending 6/30/25 |
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23145 |
APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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S33G.
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Approve
FY 2022-23 Federal Equitable Sharing Agreement and
Certification for federally forfeited property or
proceeds received for Sheriff-Coroner Department - All
Districts |
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35124 |
APPROVED
AS RECOMMENDED
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S33H.
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Approve
amendment 1 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, 9/1/23 - 8/31/24 ($165,784;
cumulative total $535,216); renewable for one additional
one-year term; and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
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25143 |
APPROVED
AS RECOMMENDED
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County
Executive Office: |
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S33I.
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Approve
and adopt 2023-2026 Memorandum of Understanding (MOU) with
Orange County Managers Association, 6/30/23 - 6/25/26;
and authorize County Executive Officer or designee to execute
MOU - All Districts |
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52143 |
APPROVED
AS RECOMMENDED
|
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S33J.
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Approve
ten-year lease agreement with Milan OFC, LLC for office
space for Orange County Information Technology at 721
South Parker Street, Orange; authorize Chief Real Estate
Officer or designee to execute lease and subsequent amendments
under certain conditions; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15301 - District 2 |
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23145 |
APPROVED
AS RECOMMENDED
|
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S33K.
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Supervisor Sarmiento - Approve
addition of Fall Festival events to County Events Calendar;
and make related findings per Government Code Section
26227 |
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25143 |
APPROVED AS RECOMMENDED |
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S33L.
|
Chairman Wagner - Adopt
resolution recognizing September 22, 2023 as "California
Native American Day" as an official observance |
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32145 |
APPROVED AS RECOMMENDED |
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RESO:
23-108 |
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S33M.
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Supervisor Sarmiento - Approve
reallocation use of $100,000 from 5/4/23 item S38E from
Second District's discretionary ARPA funding allocation
towards local youth leadership programs, camps and educational
programs, County department programs and projects and unfunded
Second District projects that meet Government Code Section
26227; make related findings per Government Code Section
26227; and authorize County Executive Officer or designee to
negotiate and enter into agreements as necessary |
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25143 |
APPROVED AS RECOMMENDED |
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Supervisor
Foley: |
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S33N.
|
Coto
de Caza Planning Advisory Committee - Reappoint Michael
King, Trabuco Canyon and Gilad Ganish, Coto de Caza, for
terms concurrent with 5th District Supervisor's term of office
|
|
52143 |
APPROVED
AS RECOMMENDED
|
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S33O.
|
Assessment
Appeals Board No. 1 - Appoint David Prince, Newport Beach,
to complete term ending 9/1/24 |
|
52143 |
APPROVED
AS RECOMMENDED
|
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S33P.
|
Assessment
Appeals Board No. 2 - Appoint Wendy Rianda, Costa Mesa, to
complete term ending 8/31/25 |
|
52143 |
APPROVED
AS RECOMMENDED
|
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S33Q.
|
Assessment
Appeals Board No. 3 - Appoint Barbara Borkowski, San Juan
Capistrano, to complete term ending 9/1/24 |
|
52143 |
APPROVED
AS RECOMMENDED
|
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S33R.
|
Orange
County Waste Management Commission - Reappoint Joe Soto, San
Juan Capistrano, for term concurrent with 5th District
Supervisor's term of office |
|
52143 |
APPROVED
AS RECOMMENDED
|
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS4)
GENERAL
ADMINISTRATION
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CS-1.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
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B.O.
|
HELD, NO REPORTABLE
ACTION
|
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County
Counsel: |
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SCS2.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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ON
A VOTE OF 3-0, WITH CHAIRMAN WAGNER, AND SUPERVISOR
SARMIENTO AND SUPERVISOR FOLEY VOTING YES, AND SUPERVISOR
DO AND SUPERVISOR CHAFFEE BOTH ABSENT, THE BOARD APPROVED
A PROPOSED SETTLEMENT IN THE MATTER OF ORANGE COUNTY FLOOD
CONTROL DISTRICT V. CARSON CHINO SOUTH LLC, ET AL., SAN
BERNARDINO COUNTY CASE NO. CIVSB 2310050, WHICH IS EMINENT
DOMAIN LITIGATION INVOLVING THE ACQUISITION OF FLOWAGE
EASEMENTS NECESSARY FOR THE PRADO DAM/SANTA ANA RIVER
MAINSTEM PROJECT.AS
PART OF THE SETTLEMENT, THE BOARD AUTHORIZES PAYMENT OF
THE ADDITIONAL SUM OF $125,000 FOR A TOTAL OF $1,307,000
IN JUST COMPENSATION.THE
BOARD AUTHORIZES ALL ACTIONS NECESSARY TO ACCOMPLISH THESE
DIRECTIVES BY THE AUDITOR-CONTROLLER AND COUNTY COUNSEL,
INCLUDING FILING AND EXECUTING ALL NECESSARY DOCUMENTS FOR
SETTLEMENT.UPON
COMPLETION AND EXECUTION OF SETTLEMENT DOCUMENTS, THE
BOARD AUTHORIZES AND DIRECTS THE AUDITOR-CONTROLLER TO
ENCUMBER AND TRANSFER FUNDS TO THE PROPERTY OWNER, OR
ALTERNATIVELY, TO THE STATE CONDEMNATION DEPOSITS FUND, IN
THE AMOUNT OF $125,000 FROM THE FUND 404 RESERVE ACCOUNT.THE SETTLEMENT DOCUMENTS
WILL REQUIRE THE FINAL APPROVAL OF OTHERS.WHEN
THE SETTLEMENT DOCUMENTS ARE FINALIZED, COPIES OF THE
DOCUMENTS WILL BE MADE AVAILABLE THROUGH THE OFFICE OF
COUNTY COUNSEL TO ANY PERSON WHO INQUIRES. |
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
ON
A VOTE OF 3-0, WITH CHAIRMAN WAGNER, AND SUPERVISOR
SARMIENTO AND SUPERVISOR FOLEY VOTING YES, AND SUPERVISOR
DO AND SUPERVISOR CHAFFEE ABSENT, THE BOARD APPROVED A
PROPOSED SETTLEMENT IN THE MATTER OF ORANGE COUNTY FLOOD
CONTROL DISTRICT V. CARSON CHINO SOUTH LLC, ET AL., SAN
BERNARDINO COUNTY CASE NO. CIVSB 2310014, WHICH IS EMINENT
DOMAIN LITIGATION INVOLVING THE ACQUISITION OF FLOWAGE
EASEMENTS NECESSARY FOR THE PRADO DAM/SANTA ANA RIVER
MAINSTEM PROJECT.AS
PART OF THE SETTLEMENT, THE BOARD AUTHORIZES PAYMENT OF
THE ADDITIONAL SUM OF $125,000 FOR A TOTAL OF $1,620,000
IN JUST COMPENSATION.THE
BOARD AUTHORIZES ALL ACTIONS NECESSARY TO ACCOMPLISH THESE
DIRECTIVES BY THE AUDITOR-CONTROLLER AND COUNTY COUNSEL,
INCLUDING FILING AND EXECUTING ALL NECESSARY DOCUMENTS FOR
SETTLEMENT.UPON
COMPLETION AND EXECUTION OF SETTLEMENT DOCUMENTS, THE
BOARD AUTHORIZES AND DIRECTS THE AUDITOR-CONTROLLER TO
ENCUMBER AND TRANSFER FUNDS TO THE PROPERTY OWNER, OR
ALTERNATIVELY, THE STATE CONDEMNATION DEPOSITS FUND, IN
THE AMOUNT OF $125,000 FROM THE FUND 404 RESERVE ACCOUNT.THE SETTLEMENT DOCUMENTS
WILL REQUIRE THE FINAL APPROVAL OF OTHERS.WHEN
THE SETTLEMENT DOCUMENTS ARE FINALIZED, COPIES OF THE
DOCUMENTS WILL BE MADE AVAILABLE THROUGH THE OFFICE OF
COUNTY COUNSEL TO ANY PERSON WHO INQUIRES. |
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
ON
A VOTE OF 3-0, WITH CHAIRMAN WAGNER, AND SUPERVISOR
SARMIENTO AND SUPERVISOR FOLEY VOTING YES, AND SUPERVISOR
DO AND SUPERVISOR CHAFFEE ABSENT, THE BOARD APPROVED A
PROPOSED SETTLEMENT IN THE MATTER OF ORANGE COUNTY FLOOD
CONTROL DISTRICT V. WATSON LAND COMPANY, ET AL., SAN
BERNARDINO COUNTY CASE NO. CIVSB 2310047, WHICH IS EMINENT
DOMAIN LITIGATION INVOLVING THE ACQUISITION OF FLOWAGE
EASEMENTS NECESSARY FOR THE PRADO DAM/SANTA ANA RIVER
MAINSTEM PROJECT.AS
PART OF THE SETTLEMENT, THE BOARD AUTHORIZES PAYMENT OF
THE ADDITIONAL SUM OF $125,000 FOR A TOTAL OF $1,094,000
IN JUST COMPENSATION.THE
BOARD AUTHORIZES ALL ACTIONS NECESSARY TO ACCOMPLISH THESE
DIRECTIVES BY THE AUDITOR-CONTROLLER AND COUNTY COUNSEL,
INCLUDING FILING AND EXECUTING ALL NECESSARY DOCUMENTS FOR
SETTLEMENT.UPON
COMPLETION AND EXECUTION OF SETTLEMENT DOCUMENTS, THE
BOARD AUTHORIZES AND DIRECTS THE AUDITOR-CONTROLLER TO
ENCUMBER AND TRANSFER FUNDS TO THE PROPERTY OWNER, OR
ALTERNATIVELY, THE STATE CONDEMNATION DEPOSITS FUND, IN
THE AMOUNT OF $125,000 FROM THE FUND 404 RESERVE ACCOUNT.THE SETTLEMENT DOCUMENTS
WILL REQUIRE THE FINAL APPROVAL OF OTHERS.WHEN
THE SETTLEMENT DOCUMENTS ARE FINALIZED, COPIES OF THE
DOCUMENTS WILL BE MADE AVAILABLE THROUGH THE OFFICE OF
COUNTY COUNSEL TO ANY PERSON WHO INQUIRES. |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Kimberly O'Neill - Oral
re: Roads in Orange County are horrible and need to be
repaired; people need to respect our roads; issue of theft
occurring at Gucci at South Coast Plaza in Costa Mesa, jewelry
store in Irvine and Louis Vuitton at Fashion Island in Newport
Beach; stores closing in San Francisco and does not want that
to happen in Orange County |
|
Stella - Oral re: Trust
and believe leaders are sincere in wanting to help citizens
achieve changes; opt out of the Voters Choice Act; public lost
trust in election integrity; return to precinct voting; no
voting machines |
|
Esther - Oral re: Voting
machines are connected to the internet; wireless medical
device verifies that voting machines can be hacked into |
|
Eileen McDermott - Oral
re: Veterans bravely fought for all of us; 60 % of voting
public say they believe there was election fraud; duty is to
the population and the State and Federal Constitutions;
President Trump Executive order 13848 and interference with
elections; elections were stolen |
|
Michelle - Oral re:
Missouri symposium regarding state of elections;
irregularities that occurred with the last two elections;
restore faith in the election systems; anomalies found in
Orange County elections |
|
Joette - Oral re:
Election fraud; last three elections had more votes than
voters; ballot boxes allow ballot trafficking; violations of
election laws; 2,000 Mules; Hart machines |
|
Pearl Boelter - Oral re:
Lost trust in Orange County's elections; elections no longer
recognizable; Voters Choice Act reduced in-person voting;
consider opting out of the Voters Choice Act and return to
precinct voting |
|
Kate - Oral re: Benefits
of precinct voting; tropical storm and elevated bacteria |
|
Cheryl - Oral re:
Ballots mailed versus registered voters; ballots returned
undeliverable; cost for mail in ballots is too high; Biolab in
Orange County handles RSV and other viruses; fear of virus
escaping from labs |
|
Bryan Kaye - Oral re:
Block the hate; mental illness and use of derogatory names |
|
Paul Hyke - Oral re:
Bring Friendship Shelter agreement to the Board of Continuing
Care; Mercy House runs Kraemer shelter like a prison; no walk
in-out; need good inspectors for housing; clean up shelters,
help and hire the homeless to run the shelters and use the
former Marine Corp base in Irvine for the homeless |
|
Florita - Oral re:
Election trust and voter turn-out; changes resulting from
Voters Choice Act; returning to precinct model will make it
easier to align votes to voters; verifiable chain of custody
when limiting elections to one day; cost savings using
precinct model |
|
Roseann - Oral re:
Article by Nationwide Cellular Networks connecting election
equipment to precincts; real time monitoring of election data
and the ability to change the results |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:1:16 P.M.
|
23145 |
Adjourned in memory of
Howard Whittaker
|
|
53124 |
Adjourned in memory of
Jac G. Wood and Keith Van Holt
|
BOARD
COMMENTS:
|
None |
***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 |