|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
|
333 W. Santa Ana Blvd., 10
Civic Center Plaza |
|
|
Santa Ana, California
|
|
|
DOUG CHAFFEE
CHAIRMAN
Fourth District |
|
|
DONALD P.
WAGNER VICE
CHAIRMAN Third
District |
|
|
ANDREW DO
SUPERVISOR
First District
|
|
|
|
|
|
|
KATRINA
FOLEY SUPERVISOR Second
District |
|
LISA A. BARTLETT
SUPERVISOR
Fifth District
|
ATTENDANCE:All Present
EXCUSED:None
|
PRESENT:
|
COUNTY
EXECUTIVE OFFICER |
|
Frank
Kim |
|
|
COUNTY
COUNSEL |
|
Leon
J. Page |
|
|
CLERK
OF THE BOARD |
|
Robin
Stieler |
INVOCATION:Supervisor
Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Do, First District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-14)
|
31254
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 3 WHICH WAS PULLED FOR
DISCUSSION AND SEPARATE VOTE
|
BOARD
APPOINTMENTS
|
|
Chairman
Chaffee: |
|
1.
|
Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Reappoint Cecilia
Hupp, Brea, for term ending 6/30/24; and appoint Mike Frost,
Dana Point, to complete term ending 6/30/24 |
|
2.
|
Orange
County Behavioral Health Advisory Board - Appoint Alan
Albright, Laguna Niguel, to complete term ending 3/9/23
|
ELECTED
DEPARTMENT HEADS
|
|
District
Attorney: |
|
3.
|
Approve
Real Estate Fraud Prosecution Annual Report, FY 2021-2022
pursuant to Government Code Section 27388 (d) - All
Districts |
|
31254
|
APPROVED
AS RECOMMENDED
|
|
4.
|
Adopt
resolution approving FY 2021-2022 Federal Equitable Sharing
Agreement and Certification Report - All Districts |
|
|
RESO: 22-102 |
|
5.
|
Sheriff-Coroner - Adopt
list of prequalified contractors; adopt unit price book and
technical specifications; and set bid opening for
9/21/22, 2:00 p.m. for Job Order Contracts for general
building, electrical, mechanical and roofing services - All
Districts |
OC
PUBLIC WORKS
|
6.
|
Award
contract MA-080-22011754 to ENGEO Incorporated for design
services for Dana Point Harbor Rockfall Mitigation
Project, 8/25/22 - 8/24/28 ($700,000); authorize Director or
designee to execute contract; and authorize return of bid
guarantees - District 5 |
|
7.
|
Approve
amendment 3 to contract MA-080-19011990 with Biggs Cardosa
Associates, Inc. for design and environmental services
for Bridge No. 55C0174, Silverado Canyon, 8/23/22 - 6/24/27
($124,250; cumulative total $615,627); authorize Director or
designee to execute amendment; and approve adoption of Final
Mitigated Negative Declaration No. IP 21-0205 for Silverado
Canyon Road, for Silverado Creek Bridge Replacement Project
and other findings - District 3 |
|
8.
|
Approve
Orange County Traffic Committee 6/16/22 report - Item A;
adopt resolution restricting parking on north side of
Roanoke Drive, adding Class II bike lane for westbound travel
and Class III bike route on south side for eastbound travel;
and make California Environmental Quality Act and other
findings - District 5 |
|
|
RESO:
22-103 |
|
9.
|
Adopt
resolution vacating portion of Tract No. 19026 easement for
emergency access, public utility and public service
vehicle ingress and egress purposes - District 5 |
|
|
RESO:
22-104 |
|
10.
|
Approve
Orange County Data Acquisition Partnership Memorandum of
Understanding (MOU) with Orange County Council of
Governments, effective upon execution; and authorize Director
or designee to execute MOU and make amendments under certain
conditions - All Districts |
|
11.
|
Acting as the Orange
County Flood Control District - Approve
agreement MA-080-22011758 with State of California
Department of Transportation for maintenance of Laguna Canyon
Channel between Laguna Canyon Frontage Road and Woodland
Drive, effective upon approval until amended or terminated;
approve cooperative agreement MA-080-22011760 with the City of
Laguna Beach to clarify respective responsibilities in
furtherance of Laguna Canyon Channel Replacement Project; and
authorize Director or designee to carry out terms of
agreements and execute future amendments under certain
conditions - District 5 |
GENERAL
ADMINISTRATION
|
|
Clerk
of the Board: |
|
12.
|
Approve
initial Conflict of Interest Code for Western Mandarin
Immersion Charter School, a California Public Charter
School - District 3 |
|
13.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for College and Career
Advantage - District 5 |
|
14.
|
County Executive Office -
Adopt
resolution rejecting Irrevocable Offer for Southside Park;
and making California Environmental Quality Act and
other findings; and approve Fuel Modification Zone Maintenance
and Access Easement agreement for fuel modification work -
District 3 |
|
|
RESO:
22-105 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 15-S37K)
ELECTED
DEPARTMENT HEADS
|
15.
|
Sheriff-Coroner - Approve
retroactive amendment 1 to contract MA-060-22010075 with Nth
Generation Computing, Inc. for telecommunication technology
solution services and products, 8/1/22 - 2/28/23 ($5,000,000);
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
|
53124
|
APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
|
16.
|
Approve
master agreement MA-042-20011926 with various licensed
clinical providers of medical, dental and behavioral
health services, 9/29/22 - 9/28/23 ($5,475,168); authorize
Auditor-Controller to apply rates as approved in existing
master agreement; and authorize County Procurement Officer or
Deputized designee to execute individual agreements - All
Districts |
|
35124
|
APPROVED AS RECOMMENDED |
|
17.
|
Approve
selection of and agreement MA-042-19010252 with The Teen
Project, Inc. for recovery residence services, 10/1/22 -
6/30/23; and authorize County Procurement Officer or Deputized
designee to execute contract - District 3 |
|
31254
|
APPROVED AS RECOMMENDED |
|
18.
|
Approve
amendment 11 to contract with Orange County Health Authority
dba CalOptima for coordination and provision of Public
Health Care services, effective 9/1/22 - 12/31/23; and
authorize Director or designee to execute amendment - All
Districts |
|
32154
|
APPROVED AS RECOMMENDED |
|
19.
|
Approve
amendment 2 to contract MA-042-19010519 with Cority
Software, Inc. for employee health software solutions
system, effective 8/23/22 ($150,000; cumulative total
$615,000) and renew contract 1/1/23 -12/31/23 ($235,000;
cumulative total $850,000); and authorize County Procurement
Officer or Deputized designee to execute amendments - All
Districts |
|
31254
|
APPROVED AS RECOMMENDED |
|
20.
|
Approve
amendment 1 to contract MA-042-21011160 with Pathways
Community Services, LLC for children's full service
partnership/wraparound services, 7/1/22 - 6/30/24 ($5,229,426;
new total $15,404,796; cumulative total $20,492,481); approve
amendment 1 to contracts MA-042-21011162 with Pathways
Community Services, LLC for transitional age youth full
service partnership/wraparound services ($1,992,084; new total
$12,206,780; cumulative total $17,314,128) and MA-042-21011159
with Orange County Asian and Pacific Islander Community
Alliance, Inc. for children and transitional age youth full
service partnership/wraparound services ($1,779,184; new total
$7,481,280; cumulative total $10,332,328), 7/1/22 - 6/30/24;
and authorize County Procurement Officer and Deputized
designee to execute amendments - Districts 1 and 2 (Continued
from 8/9/22, Item 15) |
|
12354
|
APPROVED AS RECOMMENDED |
|
21.
|
Consider
second reading and adoption of "An Ordinance of the County
of Orange, California Amending Sections 4-11-2 of the
Codified Ordinances of the County of Orange Regarding the
Orange County Health Authority" - All Districts (Continued
from 5/10/22, Item 37; 5/24/22, Item 54; 6/7/22, Item 9;
8/9/22, Item 11) |
|
B.O.
|
DELETED |
JOHN
WAYNE AIRPORT
|
22.
|
Approve
amendment 1 to contract MA-280-22010053 with LAZ Parking
California, LLC for shuttle services, 10/1/22 - 3/31/24
($6,144,738; cumulative total $10,241,230); and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 5 |
|
52134
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
23.
|
Approve
contract MA-012-22011597 with Mariposa Landscapes, Inc. for
park maintenance services, 10/8/22 - 10/7/25
($4,200,000); renewable for two additional one-year terms;
authorize County Procurement Officer or Deputized designee to
execute contract; and make California Environmental Quality
Act and other findings - District 4
|
|
45123
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
24.
|
Approve
amendment 2 to renew contract MA-080-20010291 with Bear
Electrical Solutions, Inc. for traffic signal
maintenance services, 10/1/22 - 9/30/23 ($325,000; cumulative
total $1,300,000); renewable for one additional one-year term;
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
|
13254
|
APPROVED AS RECOMMENDED |
|
25.
|
Approve
increase to Master Development Budget Guarantee Maximum
Price of the Development Agreement with Capital
Facilities Development Corporation and Griffin Structures,
Inc. for the demolition of former Hall of Administration and
construction of a surface parking lot ($16,132,495; revised
cumulative total $26,594,325); direct Auditor-Controller to
make related payments; authorize Chair of the Board of
Directors of Capital Facilities Development Corporation or
designee to execute related documents; adopt plans and
specifications as modified by the amendment to Development
Agreement; approve agreement MA-017-20011930 with Griffin
Structures, Inc to update County of Orange Civic Center
Facilities Strategic Plan, 8/24/22 - 8/23/23 ($500,000); and
authorize County Procurement Officer or Deputized designee to
execute agreement - District 2 |
|
B.O.
|
CONTINUED TO 9/13/22,
9:30 A.M.
|
|
26.
|
Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
contracts with various firms for on-call construction, testing
and inspection services, 9/22/22 - 9/21/25 ($1,000,000 each;
aggregate total $6,000,000); renewable for two additional
years; and authorize Director or designee to execute contracts
- All Districts |
|
53124
|
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
|
27.
|
Approve
contract MA-063-22010994 with ICF Incorporated, LLC., dba
ICF Consulting LLC., for Family First Prevention
Services Act, technical assistance services, 8/23/22 - 8/22/25
($1,699,503); 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 |
|
35124
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
28.
|
Clerk of the Board - Approve
amendment 5 to renew contract MA-011-18010445 with Granicus,
LLC for Comprehensive Agenda Management Solution
software maintenance and technical support, 9/1/22 - 8/31/23
($81,686; cumulative total $443,089); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
|
25134
|
APPROVED AS RECOMMENDED |
|
|
County
Executive Office: |
|
29.
|
Approve
2022 Personnel and Salary Resolution; delegate authority to
Chief Human Resources Officer to administratively update
as needed; approve removal of conflict of interest, employment
of relatives, drug and alcohol, and workplace violence
sections from Personnel and Salary Resolution and designate
them as County policies to be maintained and updated by County
Executive Officer - All Districts (Continued from 7/26/22,
Item 18) |
|
B.O.
|
CONTINUED
TO 9/13/22, 9:30 A.M.
|
|
30.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
32154
|
APPROVED
AS RECOMMENDED
|
|
31.
|
Approve
grant applications/awards submitted by OC Public Works and
Social Services Agency, and retroactive grant
application/award submitted by Health Care Agency in 8/23/22
grant report and other actions as recommended - All Districts
|
|
23154
|
APPROVED
AS RECOMMENDED
|
|
32.
|
Approve
allocation of $8,000,000 for completion of work on facility
located at 1382 Bell Avenue, Tustin pursuant to Purchase
and Sale Agreement dated 2/18/22 and Work Completion Agreement
dated 6/14/22; authorize Chief Real Estate Officer or designee
to execute Buyer's Work Completion Funds Escrow Agreement with
GVI-SW Bell Ave Owner, LLC under certain conditions; direct
Auditor-Controller to make related payments and related budget
adjustments; and make California Environmental Quality Act and
other findings - District 2 (RA #5 requires 4/5 vote) |
|
21354
|
APPROVED
AS RECOMMENDED
|
|
33.
|
Approve
proposed response to FY 2021-22 Grand Jury Report "How is
Orange County Addressing Homelessness?" - All Districts
|
|
23154
|
APPROVED
AS RECOMMENDED
|
|
34.
|
Approve
proposed response to FY 2021-22 Grand Jury Report "Orange
County Power Authority: Come Clean" - All Districts |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
35.
|
Approve
proposed response to FY 2021-22 Grand Jury Report "How
Independent is the Office of Independent Review?" - All
Districts |
|
32154
|
APPROVED
AS RECOMMENDED
|
|
36.
|
Approve
proposed response to FY 2021-22 Grand Jury Report "Where
Have All the CRVs Gone?" - All Districts |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
37.
|
Approve
amended and restated ground lease with R & S Soil
Products, Inc. for use of 31 acres at 1 Magazine Road,
Irvine, at former Marine Corps Air Station El Toro, effective
8/23/22 - 2/22/23; with option to continue on a month-to-month
tenancy through 8/22/25; authorize Chief Real Estate Officer
or designee to execute lease and subsequent amendments under
certain conditions; and make California Environmental Quality
Act and other findings - District 3 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
S37A.
|
Vice Chairman Wagner - Approve
to allow any police and/or fire department in Orange County,
including Orange County Sheriff's Department and Orange County
Fire Authority, to use the Hall of Administration for tactical
S.W.A.T rescues and training purposes from 9/14/22 - 9/30/22;
authorize CEO Real Estate to extend training period past
9/30/22 if timeline to demolish is postponed or delayed |
|
32154
|
APPROVED AS RECOMMENDED |
|
|
Supervisor
Bartlett: |
|
S37B.
|
Approve
addition of Pet Project Foundation events in support of San
Clemente-Dana Point Animal Shelter to County Events
Calendar; and make related findings per Government Code
Section 26227 |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
S37C.
|
Coto
de Caza Planning Advisory Committee - Appoint Michael King,
Trabuco Canyon, for term concurrent with 5th District
Supervisor's term of office |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
|
Vice
Chairman Wagner: |
|
S37D.
|
Assessment
Appeals Board No. 1 - Reappoint William Baker, Jr., Villa
Park, for term ending 8/31/25 |
|
34125
|
APPROVED
AS RECOMMENDED
|
|
S37E.
|
Approve
agreement with United States Department of Agriculture and
Natural Resources Conservation Service for Silverado
Emergency Sediment and Debris Removal Project at Silverado
Creek, Wildcat Creek and Anderson Creek; authorize use of
public funds on private property pursuant to County of Orange
Policy and Procedure, adopted on 11/8/11; authorize OC Public
Works Director or designee to execute agreement; and make
California Environmental Quality Act and other findings |
|
34125
|
APPROVED
AS RECOMMENDED
|
|
|
Supervisor
Foley: |
|
S37F.
|
Approve
addition of Friends of Santa Ana Zoo, Make A Wish
Foundation, Court Appointed Special Advocates for
Children - Orange County (CASA-OC), Alzheimer's Association -
Orange County Chapter, Community College and University,
Orange County Bar Association, Gun Buyback, City of Newport
Beach, City of Costa Mesa, City of Huntington Beach, and City
of Seal Beach events to County Events Calendar; and make
related findings per Government Code Section 26227 |
|
21354
|
APPROVED
AS RECOMMENDED
|
|
S37G.
|
Approve
use of $5,000,000 from Second District allocation of
discretionary ARPA funding for gas relief grants and
programs, gun violence prevention, public safety, family
health service, coastal preservation/environmental
stewardship, animal care, housing assistance funds that aid
residents experiencing or at risk of homelessness, workforce
development programs, education and childcare grants for
nonprofits and schools, meal gap programming for seniors,
persons with disabilities and other individuals experiencing
food insecurity, economic support to arts-related small
businesses and non-profit organizations, small business and
non-profit incentive grants and support local programs that
educate and address alarming rise of hate-related incidents in
Orange County and around Country; make related findings per
Government Code Section 26227; and direct County Executive
Officer or designee to negotiate and enter into agreements as
necessary |
|
21354 |
APPROVED
AS RECOMMENDED
|
|
S37H.
|
Supervisor Bartlett - Authorize
County to withdraw from Orange County Power Authority Joint
Powers Agreement (JPA); and direct County Counsel to send
notice to all appropriate parties of JPA and demand that Power
Authority immediately cease undertaking any activities to
procure power from unincorporated residents and incurring any
further costs attributable to County |
|
25134 |
AUTHORIZED AND DIRECTED
COUNTY COUNSEL TO SEND LETTER TO THE ORANGE COUNTY POWER
AUTHORITY ("AUTHORITY") REQUESTING THE AUTHORITY ALLOW AN
INDEPENDENT, THIRD-PARTY AUDIT OF THE AUTHORITY'S
FINANCES, OPERATIONS AND PROCUREMENT INCLUDING ANY
LEDGERS, COSTS INCURRED, AND MONIES PAID BY THE AUTHORITY
TO DATE, AND TO RESPOND TO THE COUNTY'S REQUEST WITHIN
THREE DAYS OF THE AUTHORITY'S SEPTEMBER 6 MEETING. THE
AUDITOR, SELECTED BY THE COUNTY, SHALL BE FREE OF ANY
CONFLICT OF INTEREST AND HAVE NO PREVIOUS OR CURRENT
BUSINESS RELATIONSHIP WITH THE AUTHORITY AND SHALL NOT
HAVE SERVED AS A CONSULTANT WITH THE AUTHORITY.THE
AUDITOR SHALL PREPARE A REPORT THAT PROVIDES CORRECT AND
CLEAR DATA THAT WILL BE EFFECTIVE AS A MANAGEMENT AID IN
ADDRESSING THE AUTHORITY'S ORGANIZATIONAL AND OPERATIONAL
ISSUES.IF THE
RESULTS OF THE AUDIT DO NOT MEET THE BOARD'S SATISFACTION
OR IF THE AUTHORITY DOES NOT RESPOND WITHIN THREE DAYS OF
THE AUTHORITY'S SEPTEMBER 6 MEETING, THE BOARD WILL RETURN
IN DECEMBER TO APPROVE WITHDRAWAL FROM THE AUTHORITY. |
|
S37I.
|
Vice Chairman Wagner - Approve
addition of Orange County Iranian American Chamber of
Commerce Business Awards Luncheon to County Events Calendar;
and make related findings per Government Code Section 26227 |
|
34125
|
APPROVED AS RECOMMENDED |
|
S37J.
|
County Executive Office -
Approve
proposed response to FY 2021-22 Grand Jury Report "County
Land Transactions: Will the Public Notice?" - All Districts |
|
13254 |
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
S37K.
|
Sheriff-Coroner - Approve
FY 2021-22 Federal Equitable Sharing Agreement and
Certification reports for federally forfeited property
or proceeds received for Sheriff-Coroner Department - All
Districts |
|
15234
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 38)
GENERAL
ADMINISTRATION
|
38.
|
County Executive Office -
Acting
as the Orange County Flood Control District - Public Hearing
to consider adopting Resolutions of Necessity acquiring
by eminent domain real property for Santa Ana River
Mainstem/Prado Dam Project located in Riverside and San
Bernardino Counties; authorizing County Counsel and/or outside
eminent domain counsel to initiate and facilitate condemnation
action; directing and authorizing Auditor-Controller to make
related payments; and considering application of Final
Environmental Impact Statement No. 583, Final Supplemental
Environmental Impact Statement/Environmental Impact Report 583
and Addendum No. 1 (IP 21-0211) and other findings - All
Districts (2/3 vote of membership) |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
53124
|
APPROVED AS RECOMMENDED |
|
|
RESO:
22-106 - 22-108 |
V.CLOSED SESSION (Items CS-1-SCS6)
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
CS-1.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS2.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
|
County
Counsel: |
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: ON A VOTE OF 4-1, WITH CHAIRMAN
CHAFFEE VOTING TO ACCEPT, AND SUPERVISORS DO, FOLEY,
WAGNER, AND BARTLETT VOTING TO REJECT, THE BOARD VOTED TO
REJECT A PROPOSED SETTLEMENT IN THE MATTER OF SUSAN
BENNETT V. COUNTY OF ORANGE, A CIVIL RIGHTS CASE ARISING
FROM A PROBATION CHECK INVOLVING SEVERAL ORANGE COUNTY
SHERIFF'S DEPUTIES.
|
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A
PROPOSED $480,000 SETTLEMENT IN THE MATTER OF SANDRA
QUINONES V. COUNTY OF ORANGE.THE
CIVIL RIGHTS CASE INVOLVED THE DELAYED TRANSPORTATION OF A
JAIL INMATE TO ANAHEIM GLOBAL MEDICAL CENTER. |
ELECTED
DEPARTMENT HEADS
|
SCS5.
|
Sheriff-Coroner - CONFERENCE
WITH SHERIFF-CORONER - THREAT TO PUBLIC SERVICES OR
FACILITIES - Pursuant to Government Code Section 54957(a): |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
GENERAL
ADMINISTRATION
|
SCS6.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Steve Rocco - Oral re:
Home was invaded by a man and by a City of Orange Police
officer who did not have a search warrant; officer reported
him to the FBI regarding bootleg records; officer was a
neighbor of Tony Rackauckas and alumni of Chapman University;
Chapman University sent individuals to kill him |
|
Brigitte - Oral re:
Hollywood actress sexual harassment scandal; coverup of
criminal enterprise of human trafficking; Klubnikin case;
Supervisors are not immune from criminal prosecution |
|
Romina
Yamashiro - Oral re: Request external financial and
performance audit of OC Animal Care; public is not
allowed to freely walk around shelter, animals must be
selected by the website and must make appointment to visit an
animal; OC Animal Care needs to establish and reinstate a
trap, neuter and release program with modifications; OC Animal
Care cannot block nor limit the public for making comments on
their social media page because it would be considered
viewpoint discrimination and a violation of the first
amendment right |
|
Debbi
Hammil - Oral re: Represents a group of trap, neuter and
release community for feral and abandoned cats primarily
in Santa Ana; OC Animal Care needs to open the shelter and
reinstate a trap, neuter and release program; OC Animal Care
needs to do the job being conducted by the group |
|
Laura Lawther - Oral re:
Volunteer at OC Animal Care since 2016; shelter director has
established a policy that requires an appointment to adopt an
animal; shelters are overcrowded, animals are not receiving
proper care and are being euthanized and do not receive
exercise; cat population has increased due to the termination
of the trap, neuter and release program |
|
Michelle S - Oral re:
Mismanagement of OC Animal Care; shelter needs to open, stop
the appointment system and animals being euthanized; shelter
needs more volunteers |
|
Margot - Oral re:
Supervisors do not respond to emails from the public regardingthe OC Animal Shelter;
organized a petition to open the shelter without an
appointment |
|
Tracey - Oral re: Open
OC Animal Care shelter to allow individuals to connect and
select animals for adoption; open the shelter and save the
animals |
|
Greg Diamond - Oral re:
Submitting a Public Records Act request for social media
comments that have been deleted or not deleted properly for
Chairman Chaffee and Supervisor Do; commission appointee James
Mai took cows head and smeared blood on doors and windows of
store owner who was Hindu and Mr. Mai was aware that the cow
is sacred in the Hindu religion |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:2:13 P.M.
BOARD
COMMENTS:
|
Supervisor Foley - Oral
re: Met with staff at OC Animal Care and created a FAQ which
will be posted on her website |
|
Supervisor Bartlett -
Oral re: Thanked OC Parks staff for the Concerts and Movies in
the Park in her district |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Foley |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
|
Chairman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |