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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, Foley,
Sarmiento and Wagner
EXCUSED:Supervisor
Do
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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:Chairman
Wagner,Third 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 September 17-23,
2024 as "Constitution Week" |
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Chairman
Wagner and Supervisor Foley presented a resolution
proclaiming September 2024 as "National Preparedness
Month" |
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Supervisor
Sarmiento presented a resolution recognizing the week of
September 16 - 22, 2024 as "National Rehabilitation
Awareness Week" |
II.CONSENT CALENDAR (Items 1-8)
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25143
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND 5 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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1.
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Chairman Wagner - Approve
revised 2024 Chairman's appointments of board members to
various boards, commissions and committees; and adopt
updated California Form 806 - Agency Report of Public Official
Appointments |
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35124
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APPROVED AS AMENDED TO
INCLUDE THE REMOVAL OF SUPERVISOR ANDREW DO AS REGULAR
MEMBER (FIRST DISTRICT BOARD OF SUPERVISOR MEMBER) FROM
THE ORANGE COUNTY TRANSPORTATION AUTHORITY AND AS
ALTERNATE MEMBER #4 FROM THE ORANGE COUNTY EMERGENCY
MANAGEMENT COUNCIL
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Supervisor
Chaffee: |
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2.
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Assessment
Appeals Board No. 3 - Reappoint Rhonda McCune, Fullerton,
for term ending 9/5/27 |
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3.
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Assessment
Appeals Board No. 2 - Reappoint Scott Weimer, Buena Park,
for term ending 9/5/27 |
ELECTED
DEPARTMENT HEADS
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4.
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Auditor-Controller - Adopt
resolution approving property tax rates for FY 2024-25 - All
Districts |
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RESO:
24-101 |
OC
COMMUNITY RESOURCES
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5.
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Approve
2024-2029 Orange County Comprehensive Economic Development
Strategy Report; and authorize Director or designee to
submit report to U.S. Department of Commerce, Economic
Development Administration and make necessary revisions under
certain conditions - All Districts |
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25143
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APPROVED AS RECOMMENDED |
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6.
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Acting
as the Board of Supervisors - Approve resubordinating
County's existing HOME Investment Partnerships Program
loan ($1,289,700) for Cornerstone Apartments; approve
subordination agreement subordinating debt to new first trust
deed loan ($3,411,000); and authorize Director or designee to
execute agreement; Acting as the Board of Supervisors and the
Orange County Housing Authority - Approve resubordinating
County's existing Housing Successor Agency loan ($1,167,186)
for Cornerstone Apartments; approve subordination agreement
subordinating debt to new first trust deed loan ($3,411,000);
and authorize Executive Director of Orange County Housing
Authority or designee to prepare and execute agreement -
District 4 |
PUBLIC
PROTECTION
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7.
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Probation - Approve
contract MA-057-24010817 with Securitas Technology
Corporation for facility security systems, equipment,
and software with related services, term ending 4/22/25
($289,433); renewable contingent upon Sourcewell renewing
cooperative contract; and authorize County Procurement Officer
or Deputized designee to exercise cost contingency increase
not to exceed 10% under certain conditions and execute
contract - District 2 |
GENERAL
ADMINISTRATION
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8.
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Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for El Toro Water District -
Districts 3 and 5 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 9-S22I)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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9.
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Approve
amendment 3 to contract MA-060-21010542 with Computer
Deductions, Inc. for extended maintenance and support
services of Dorado mainframe hardware and software operating
system, 12/1/24 - 11/30/25 ($155,836; cumulative total
$4,451,937); 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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10.
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Approve
contract MA-060-24011667 with US Metro Group, Inc. for
janitorial services at Sheriff-Coroner jail facilities,
9/13/24 - 8/31/26 ($1,733,956); and authorize County
Procurement Officer or Deputized designee to execute contract
- District 2 |
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25143
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APPROVED
AS RECOMMENDED
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OC
COMMUNITY RESOURCES
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11.
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Approve
amendment 2 to contract MA-012-22010183 with Merchants
Landscape Services, Inc. for landscape maintenance
services at Haster Basin Recreation Area and Irvine, Laguna
Niguel, Mason, Mile Square and Yorba Regional Parks, 11/1/24 -
10/31/26 ($2,776,890 annually; cumulative total $13,505,965);
and authorize County Procurement Officer or Deputized designee
to execute amendment - Districts 1, 2, 3 and 5 |
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52143
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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12.
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Approve
amendment 2 to aggregate contract MA-080-22010909 with
Quality Fence Co., Inc. and Valley Cities Gonzales
Fence, Inc. for fence and gate repair/maintenance services,
term ending 6/30/25 ($750,000 each; cumulative aggregate total
$7,395,000); and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
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25143
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APPROVED
AS RECOMMENDED
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13.
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Approve
amendment 2 to renew contract MA-080-21011806 with Savala
Equipment Company, Inc. for heavy equipment rental with
operator services, 10/17/24 - 10/16/25 ($675,000; cumulative
total $2,671,500); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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54123
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APPROVED
AS RECOMMENDED
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SOCIAL
SERVICES AGENCY
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14.
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Approve
amendment 3 to agreement WGM0719-A3 with Access California
Services for refugee social services, 10/1/24 - 9/30/25
($690,530; cumulative total $4,119,268); and authorize County
Procurement Officer or Deputized designee to make future
non-material changes under certain conditions and execute
amendment - All Districts (Continued from 8/27/24, Item 20) |
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52143
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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15.
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Approve
termination of local emergency for Navy Hangar Fire,
effective 9/10/24 - 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; 7/23/24, Item 39)
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25143
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APPROVED
AS RECOMMENDED
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16.
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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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17.
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Approve
retroactive sublease with State of California Employment
Development Department, acting by and through Director
of the Department of General Services, for 13,610 square feet
of County leased office space in Orange County One-Stop
Center, 675 Placentia Ave, Suite 300-350, Brea, 9/1/23 -
5/31/31; authorize Chief Real Estate Officer or designee to
execute sublease, subsequent documents and amendments under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines 15301 -
District 4 |
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45123
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APPROVED
AS RECOMMENDED
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18.
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Approve
contract MA-017-25010091 with Precision Advocacy Group LLC
for Sacramento Legislative Advocacy services, 1/1/25 -
12/31/27 ($828,000); renewable for one additional two-year
term; and authorize County Procurement Officer or Deputized
designee to execute contract - All Districts |
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35124
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APPROVED
AS RECOMMENDED
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19.
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Approve
proposed leases with City of Garden Grove for 5,279 square
feet, each, for Chapman Branch Library, 9182 Chapman
Avenue, and Tibor Rubin Branch Library, 11962 Bailey Avenue,
10-year terms; renewable for two additional five-year terms;
authorize Chief Real Estate Officer or designee to execute
amendments under certain conditions; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines 15301 - District 1 |
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34125
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APPROVED
AS RECOMMENDED
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20.
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Approve
grant applications/awards submitted by Sheriff-Coroner and
OC Community Resources and retroactive grant
application/award submitted by OC Community Resources in
9/10/24 grant report and other actions as recommended; and
adopt resolution authorizing Sheriff-Coroner or designee to
complete and execute Agreement for Transfer of
Equipment/Services for Grant Year 2023 Urban Area Security
Initiative (UASI) - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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RESO: 24-102 |
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21.
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Approve
aggregate contract MA-017-24010708 with various law firms
for Legal Defense of Workers' Compensation claims,
11/25/24 - 11/24/29; renewable to two additional one-year
terms; and authorize County Procurement Officer or Deputized
designee to execute contracts - All Districts |
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52143
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APPROVED
AS RECOMMENDED
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22.
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Office of Campaign Finance
and Ethics Commission - Receive
and file 2024 Campaign Finance Manual; and adopt amended
AB1234 Ethics Training Policy - All Districts |
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25143
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APPROVED AS RECOMMENDED |
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S22A.
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Supervisor Sarmiento - Adopt
resolution proclaiming October 2024 as "Emotional Wellness
Month" |
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B.O.
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CONTINUED TO 9/24/24,
9:30 A.M.
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S22B.
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County Executive Office -
Approve
retroactive salary increase for Michelle Aguirre serving as
Acting County Executive Officer, effective 7/12/24
($410,599; total compensation including benefits $624,878) -
All Districts |
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53124
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APPROVED AS RECOMMENDED |
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S22C.
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Vice Chairman Chaffee - Approve
use of $150,000 from Fourth District discretionary funds to
support continuation of Armed Prohibited Persons System (APPS)
Compliance by Orange County Sheriff's Department, two-year
term; and make related findings per Government Code Section
26227 |
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45123
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APPROVED AS RECOMMENDED |
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S22D.
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Supervisor Sarmiento - Adopt
resolution to censure Supervisor Andrew Do |
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B.O.
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CONTINUED TO 9/24/24,
9:30 A.M.
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ELECTED
DEPARTMENT HEADS
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District
Attorney: |
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S22E.
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Retroactively
approve Purchase Order PO-026-25010082 to KPMG LLP for
forensic electronic response related to cyber incident
for 24/7 monitoring of Orange County District Attorney's
network environment, term ending upon completion of matters
upon which attorneys have been retained ($78,506.25) - All
Districts |
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32145
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APPROVED
AS RECOMMENDED
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S22F.
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Approve
Real Estate Fraud Prosecution Annual Report, FY 2023-2024
pursuant to Government Code Section 27388 (d) - All
Districts |
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54123
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APPROVED
AS RECOMMENDED
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GENERAL
ADMINISTRATION
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S22G.
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County Executive Office -
Approve
contract MA-017-25010195 with Hub for Integration, Reentry
& Employment for workforce reentry services for
justice-involved adults and youth, term ending 6/30/27
($1,650,000); renewable for two additional one-year terms; and
authorize County Executive Officer or designee to execute
contract - District 2 |
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25143
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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S22H.
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Approve
contract MA-042-25010355 with Exodus Recovery, Inc. for
crisis stabilization and crisis residential services,
9/19/24 - 6/30/27 ($42,169,969); renewable for one additional
two-year term; approve amendment 1 to master contract
MA-042-24011270 with various providers and individual contract
with HealthRIGHT 360 for adult residential drug Medi-Cal
withdrawal management services, 9/30/24 - 6/30/27 ($3,900,000;
aggregate cumulative total $14,700,000); approve amendment 1
to master contract MA-042-24011190 with various providers and
individual contract with HealthRIGHT 360 for adult and
perinatal residential drug Medi-Cal substance use disorder
treatment services, Be Well Orange Campus, 9/30/24 - 6/30/27
($9,300,000; aggregate cumulative total $48,300,000); and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contract and amendments -
District 2 |
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42153
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S22I.
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County Counsel - Approve
proclamation of local emergency for the Airport Fire,
authorize the Chairman to sign the Proclamation of Local
Emergency and Request to the Governor, and order the review of
the local emergency proclamation every sixty days. |
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IN ACCORDANCE WITH THE
REQUIREMENTS OF THE RALPH M. BROWN ACT, GOVERNMENT CODE
SECTION 54954.2(B)(1), ON A MOTION BY CHAIRMAN WAGNER,
SECONDED BY SUPERVISOR FOLEY, WITH SUPERVISOR DO ABSENT,
THE BOARD UNANIMOUSLY APPROVED THE ADDITION OF AN ITEM OF
BUSINESS (AGENDA ITEM S22I) FOR A PROCLAMATION OF LOCAL
EMERGENCY FOR THE AIRPORT FIRE BY FINDING THAT AN
EMERGENCY EXISTS, AS DEFINED IN SECTION 54956.5. |
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ON A MOTION BY CHAIRMAN
WAGNER, SECONDED BY SUPERVISOR SARMIENTO, WITH SUPERVISOR
DO ABSENT, THE BOARD UNANIMOUSLY PROCLAIMED THE EXISTENCE
OF A LOCAL EMERGENCY DUE TO THE AIRPORT FIRE, AUTHORIZED
THE CHAIRMAN TO SIGN THE PROCLAMATION OF LOCAL EMERGENCY
AND REQUEST TO THE GOVERNOR, AND ORDERED THE REVIEW OF THE
LOCAL EMERGENCY PROCLAMATION EVERY SIXTY DAYS. |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION
GENERAL
ADMINISTRATION
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SCS1.
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County Counsel - PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957(b): |
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B.O.
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COUNTY COUNSEL READ: ON
A VOTE OF 4-0, WITH SUPERVISOR DO ABSENT, THE BOARD
APPOINTED CHIEF FINANCIAL OFFICER MICHELLE AGUIRRE TO THE
POSITION OF INTERIM COUNTY EXECUTIVE OFFICER.IN
CONNECTION WITH HER APPOINTMENT, MS. AGUIRRE WILL EXECUTE
A STANDARD AT-WILL EMPLOYMENT AGREEMENT REQUIRED OF ALL
COUNTY EXECUTIVES.
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SCS2.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
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B.O.
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HELD, NO REPORTABLE
ACTION
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County
Counsel: |
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SCS3.
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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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COUNTY
COUNSEL READ: ON A VOTE OF 4-0, WITH SUPERVISOR DO ABSENT,
THE BOARD APPROVED A PROPOSED $365,000 SETTLEMENT IN THE
MATTER OF SANDRA ATKINSON V. COUNTY OF ORANGE.IN
THIS CASE, THE PLAINTIFF, THE WIFE OF AN OCSD CANINE
DEPUTY, WAS BITTEN AT HOME BY THE DEPUTY'S POLICE SERVICES
DOG AND SUFFERED AN 8 CM LACERATION TO HER FACE.THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT SHALL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES.
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SCS4.
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CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
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B.O.
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COUNTY
COUNSEL READ: ON A VOTE OF 4-0, WITH SUPERVISOR DO ABSENT,
THE BOARD AUTHORIZED AND DIRECTED COUNTY COUNSEL TO
INTERVENE ON BEHALF OF THE COUNTY IN THE MATTER OF BUILD
THE GREAT PARK VETERANS CEMETERY, ET. AL. V. CITY OF
ANAHEIM, ET. AL. ORANGE COUNTY SUPERIOR COURT CASE NO.
30-2024-01420506.IN
THIS CASE, PETITIONERS FILED A LAWSUIT UNDER THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT TO CHALLENGE THE CITY
OF ANAHEIM'S DECISION TO APPROVE THE COUNTY-FUNDED
VETERANS CEMETERY PROJECT IN GYPSUM CANYON.PREVIOUSLY,
ON DECEMBER 4, 2018, THE BOARD APPROVED THE TRANSFER OF
APPROXIMATELY 283 ACRES OF UNENCUMBERED PROPERTY IN GYPSUM
CANYON, WITHIN THE CITY OF ANAHEIM, TO THE ORANGE COUNTY
CEMETERY DISTRICT TO BE UTILIZED AS A PUBLIC CEMETERY,
WITH HALF OF THE USEABLE ACREAGE REQUIRED TO BE SET ASIDE
FOR A STATE VETERANS CEMETERY.THE
COUNTY RETAINS A REVERSIONARY INTEREST IN THE CEMETERY
SITE IF IT IS NOT USED FOR CEMETERY PURPOSES WITHIN TEN
(10) YEARS.IN THE
VIEW OF THE COUNTY, THE LAWSUIT LACKS MERIT, AND THE
BOARD'S DIRECTION IS THAT THE COUNTY INTERVENE ON THE SIDE
OF THE RESPONDENTS CITY OF ANAHEIM AND REAL PARTIES IN
INTEREST ORANGE COUNTY CEMETERY DISTRICT AND TIM DEUTSCH
TO OPPOSE THE LAWSUIT.
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WITH
RESPECT TO MARCUS RODRIGUEZ III ET AL. V. COUNTY OF ORANGE,
ET AL., WHICH WAS CONSIDERED BY THE BOARD ON AUGUST 27,
2024, AS SCS-3, PLAINTIFF HAS REPORTEDLY ACCEPTED THE
COUNTY'S $125,000 COUNTEROFFER.THE
CASE INVOLVES ALLEGATIONS OF FALSE ARREST, EXCESSIVE FORCE,
AND CIVIL RIGHTS VIOLATIONS ON THE PART OF DEPUTY SHERIFF
PERSONNEL WHO WERE INVESTIGATING CRIMES ALLEGEDLY COMMITTED
BY PLAINTIFF'S SON. THE SETTLEMENT REMAINS SUBJECT TO THE
FINAL APPROVAL OF OTHERS.WHEN
THE SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT SHALL
BE MADE AVAILABLE THROUGH THE OFFICE OF CEO RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES. |
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FINALLY,
WITH RESPECT TO I.H., ET AL. V. COUNTY OF ORANGE, WHICH WAS
CONSIDERED BY THE BOARD ON MAY 21, 2024, AS SCS-3, THE
LITIGANTS HAVE REPORTEDLY AGREED TO SETTLE.IN
THIS TRAGIC CASE, A JUVENILE DEPENDENT, A 3.5 MONTH OLD BABY
GIRL, HAD BEEN PLACED IN THE CARE OF HER PATERNAL
GRANDMOTHER ON AN EMERGENCY BASIS BY THE SOCIAL SERVICES
AGENCY.WHILE IN THE
CARE OF HER PATERNAL GRANDMOTHER, THE BABY SUFFERED
ASPHYXIATION IN HER CRIB, WHICH RESULTED IN SIGNIFICANT
BRAIN DAMAGE AND THE LOSS OF BODILY FUNCTIONS.THE
BOARD ON MAY 21, 2024, HAD UNANIMOUSLY AGREED TO ALLOCATE $5
MILLION, THE AMOUNT OF THE COUNTY'S SELF-INSURED RETENTION,
TOWARDS SETTLEMENT, THE BALANCE OF WHICH, APPROXIMATELY $23
MILLION, WILL NOW BE COVERED BY THE COUNTY'S EXTERNAL
INSURANCE CARRIER.WHEN
THE SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT SHALL
BE MADE AVAILABLE THROUGH THE OFFICE OF CEO RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES.
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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Steve Rocco - Oral Re:
Remembering 9/11 and pandering for votes; removal of Arabs
from Spain; constitutional liberty is a lie, Board promotes
genocide; racism and killing of three children in England; ran
for office against Janet Nguyen; book provided to Supervisor
Do could not be accepted; home invaded without search warrant
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Brigitte - Oral Re: Song
sang by Vern Nelson about Supervisor Do and Judge Cheri Pham
not included in minutes; prosecution of Supervisor Do and
Judge Cheri Pham; Orange County bankruptcy; censure item
should be a public hearing item on agenda and not a
supplemental item; Donald Trump was appointed and will win the
election |
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Cynthia Williams - Oral
Re: In-Home Supportive Services (IHSS) care provider of
daughter and sister; thanked Board for United Domestic Workers
of America (UDW) life insurance benefits and coverage; home
care providers care for loved ones and are often left without
benefits, employment and financial support |
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Nicole Nguyen - Oral Re:
In-Home Supportive Services (IHSS) care provider and a United
Domestic Workers of America (UDW) member; thanked the Board
for their continued support |
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Maria Chavez - Oral Re:
In-Home Supportive Services (IHSS) care provider; critical
role IHSS program plays in the community |
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John
Spring - Oral Re: Proposed landing site at Bay of Pigs
during the Eisenhower administration; sent analytical
report to President John F. Kennedy which became the
Quarantine of Cuba; letter received from President John F.
Kennedy regarding the Cuban Missile Crisis; use of mind
control is being used on young people in Orange County
including a young girl in Anaheim Hills |
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Jeff Weaver - Oral Re:
Climate Action Plan for Prima Deshecha Biofuel Farm and funds
provided by the Environmental Protection Agency (EPA)
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Jose - Oral Re: Verse
Romans 8:28; people demand true and common sense election
integrity practices; patriots not fooled by mainstream media
that states the election will be tight between Trump and
'Mala' (bad) Harris; do not take away the will of the
majority; demand voter identification, precinct voting, same
day results, paper ballots, no voting machines and hand
ballots; County could save $28 million |
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Kate - Oral Re:
Information provided by OC Vote from the Primary Election;
Board cannot certify the 2024 election because Kamala Harris
was not on the ballot; algorithm and 25% error rate in 2022
election; asked County Counsel, County Executive Officer and
an Executive to look into Supervisor Foley's slush funds of
$100 gas cards and for Supervisor Foley to step down from
office due to fraud in 2022 election |
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Cheryl - Oral Re:
Congratulated Board for honoring the constitution;
Constitution of the United States, Fourteenth Amendment,
Section 2; ignored requests to discuss issues and concerns
regarding voter rolls; violation of constitutional and civil
rights and inability to certify election results |
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Stella - Oral Re: Asked
Board if they serve on Board to enrich themselves or to help
constituents; must have clean and honest election or will lose
our country; need identification, paper ballots and same day
results |
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Lisa H. - Oral Re:
Volunteers of United Sovereign Americans read resolution for a
legally, valid 2024 election at the July 13, 2024 Board
meeting; requested the resolution be added to the Board's
agenda |
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Roseann - Oral Re:
Orange County Chair for New California State; Reorganized
California State held second constitutional convention
following the West Virginia model to statehood where
ordinances were passed; portion of ordinance was read into the
record |
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Ann - Oral Re: Continued
reading of the United Sovereign Americans ordinance relating
to elections |
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Michelle Morgan - Oral
Re: Continued reading of the United Sovereign Americans
ordinance relating to elections |
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Carolyn - Oral Re:
Continued reading of the United Sovereign Americans ordinance
relating to elections |
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Calvin - Oral Re:
Continued reading of the United Sovereign Americans ordinance
relating to elections |
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Adrian - Oral Re:
Continued reading of the United Sovereign Americans ordinance
relating to elections |
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Maryann - Oral Re:
Continued reading of the United Sovereign Americans ordinance
relating to elections |
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Pat - Oral Re: Request
for audit not honored; data from the 2024 Primary and 2022
General Elections; voter identification not required to vote |
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Dr. Frances Marquez -
Oral Re: Councilmember for the City of Cypress and candidate
for the Orange County Board of Supervisors; corruption and
mismanagement have no place in Orange County; removing
Supervisor Do from his regional boards and appointments;
recommended an independent ethics commission without political
appointees and office of contract compliance |
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Bryan Kaye - Oral Re:
Brigitte and George Costanza; incarceration and firearm
control; pay attention to constituents; Federal Bureau of
Investigation (FBI) is investigating Supervisor Foley |
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Patty Cabada - Oral Re:
Asked to open a formal investigation of Dr. Clayton Chau who
was associated with Mind OC and had access to American Rescue
Act Plan and Cares Act money; need forensic audit of all
non-profit contracts |
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Urson Russell - Oral Re:
Country in spiritual battle between good and evil; we as the
people of America of this county demand that we have a
government that is by the consent of the governed; salary of
the County Executive Officer; refuse to pay attention to
concerns of constituents |
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Eileen McDermott - Oral
Re: Board has no intention to listen or work with the people
who bring their concerns and evidence of voter or election
fraud; asked Americans to fight against corruption and be a
part of the movement |
|
Stacy - Oral Re: Do not
consent to machines counting votes and spending tax dollars on
voting machines; other county meetings are more structured and
run more efficiently; requested public comments be scheduled
at the same time and allow online comments |
|
Nick Kolev - Oral re:
Civil Engineer and Civil Rights Activist; questions for Chief
Legal Counsel and oversight of complaints |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
Michelle Aguirre - Oral
Re: Reminded County employees and members of the public of the
County Fraud Hotline for reporting questionable behavior,
fraud, waste and abuse of County vendors, employees, and
processes at http://ocgov.com/services/fraud and 714-834-3608;
last day for employees to complete the anonymous 2024
Countywide Engagement Survey is September 12 |
ADJOURNED:2:07 P.M.
|
23145
|
Adjourned in memory of
Professor Kathleen 'Kathy' Leilani Patterson |
BOARD
COMMENTS:
|
Supervisor Sarmiento -
Oral Re: Thanked Acting County Executive Officer Michelle
Aguirre for fielding the community budget workshop held in
Orange |
|
Supervisor Foley - Oral
Re: Provided update of Airport Fire; residents can visit the
Orange County Sheriff's Department website for additional
information and to view mandatory and voluntary evacuation
maps |
***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 |