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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:All Present
EXCUSED:None
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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
Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Do, First District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner
presented a resolution proclaiming September 2023 as "Service
Clubs Month" |
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Chairman Wagner
presented a resolution proclaiming September 22, 2023 as
"California Native American Day" |
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Chairman Wagner
presentied a resolution proclaiming September 2023 as "Suicide
Prevention Month" |
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Chairman Wagner
presented a resolution proclaiming September 2023 as "Recovery
Happens Month" |
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Supervisor Sarmiento
presented a resolution proclaiming September 4, 2023, as
"Labor Day" |
II.CONSENT CALENDAR (Items 1-15)
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12453
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 6 WHICH WAS CONTINUED TO
10/17/23, 9:30 A.M.
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BOARD
APPOINTMENTS
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1.
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Supervisor Foley - Orange
County Emergency Medical Care Committee - Reappoint Dr.
Theodore Heyming, Irvine, for term ending 6/30/25 |
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Supervisor
Sarmiento: |
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2.
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Orange
County Behavioral Health Advisory Board - Appoint Hector
Bustos, Santa Ana, to complete term ending 3/9/26 |
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3.
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Orange
County Senior Citizens Advisory Council - Appoint Robyn
Nelson, Irvine, for term concurrent with 2nd District
Supervisor's term of office |
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4.
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Supervisor Foley - Development
Processing Review Committee - Appoint Evan Carey, Costa
Mesa, for term concurrent with 5th District Supervisor's
term of office |
ELECTED
DEPARTMENT HEADS
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5.
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Auditor-Controller - Adopt
resolution approving property tax rates for FY 2023-24 - All
Districts |
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RESO:
23-109 |
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6.
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Sheriff-Coroner - Approve
agreement with Orange County Sheriff's Museum &
Education Center for donation of items listed in Exhibit
A and to loan items from Museum for display at Orange County
Sheriff-Coroner Department Technology Center listed in Exhibit
B; authorize Sheriff-Coroner or designee to execute agreement
and amend Exhibit B without making material changes and make
related findings - District 2 |
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12453
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CONTINUED TO 10/17/23,
9:30 A.M.
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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
(Continued from 8/22/23, Item 7) |
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RESO:
23-110 |
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8.
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Approve
surety takeover agreement with Great American Insurance
Company for Carbon Canyon Regional Park Restroom
Replacement No. 3 Project - District 4 |
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9.
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Approve
Final Tract Map 19185; approve subdivision improvement
agreement S23-052511 with RMV MR28, Mission Viejo, L.P.
and Tri Pointe Homes Holdings, Inc.; accept dedication of
easements for emergency access, public utility and public
service vehicle ingress and egress purposes; and accept
vehicular access rights to Williams Way - District 5 |
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10.
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Approve
Geographic Information System digital information sharing
agreement MA-080-23011705 with Rancho Mission Viejo,
LLC, five-year term; and authorize Director or designee to
amend agreement under certain conditions - District 5 |
OC
WASTE & RECYCLING
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11.
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Approve
contract MA-299-23011468 with Civil Environmental Survey
Group Inc. dba CES for operation and maintenance
services of various groundwater systems at Central Region
Landfills, 10/1/23 - 9/30/26 ($900,000); renewable for one
additional two-year term; authorize County Procurement Officer
or Deputized designee to execute contract, carry over unused
funds from year to year and make changes under certain
conditions; and make California Environmental Quality Act
exemption findings under CEQA Guidelines sections 15301,
15304, 15307 and 15308 - Districts 1 and 3 |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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12.
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Approve
use of electronic signatures for Assessment Appeal
applications submitted to Clerk of the Board pursuant to
California Revenue and Taxation Code, Section 1603(g)(1-3) -
All Districts |
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13.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Employees
Retirement System - All Districts |
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14.
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County Executive Office -
Approve
Amended and Restated County of Orange Dental Plan document,
effective 1/1/24; and authorize Chief Human Resources Officer
or designee to execute plan and make changes to document as
required by law or regulatory authority - All Districts |
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15.
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Chairman Wagner - Approve
allocation of $85,000 from Third District discretionary
funds to Orange County Fire Authority (OCFA) to purchase
wire cutters for OCFA firefighters; make related findings per
Government Code Section 26227; authorize County Executive
Officer or designee to negotiate and enter into agreement as
necessary; and direct Auditor-Controller to make related
payments |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 16-S31G)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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16.
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Approve
amendment 1 to contract MA-060-23010019 with Fujitec
America, Inc. for elevator maintenance and repair
services, effective upon Board approval through 12/19/25
($1,215,108; cumulative total $2,882,880); and authorize
County Procurement Officer or Deputized designee to execute
amendment - Districts 2 and 3 |
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23145
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APPROVED
AS RECOMMENDED
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17.
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Approve
purchase order PO-060-23011435 with Motorola Solutions, Inc.
for purchase of Harbor Patrol Radio Console Upgrade
($454,109); and authorize County Procurement Officer or
Deputized designee to execute purchase order - Districts 1 and
5 (3 votes Board Majority) |
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52143
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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18.
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Approve
retroactive grant application to California Department of
Public Health, Maternal Child and Adolescent Health
Division for Black Infant Health program; and authorize
Director or designee to execute application and related
documents - All Districts |
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52143
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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19.
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Approve
amendment 2 to contract MA-012-23010702 with Sean Fulton for
consulting services for OC Animal Care, effective upon
Board approval through 11/5/24 ($132,000; cumulative
$207,000); 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 (Continued from 8/22/23, Item 21) |
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51243
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APPROVED AS AMENDED TO
CHANGE TERM OF CONTRACT TO SIX (6) MONTHS |
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20.
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Approve
amendment 1 to contract MA-012-23010011 with Age Well Senior
Services, Inc. for Elderly Nutrition Program, case
management, in-home care and transportation services, 10/1/23
- 9/30/24 ($585,812; cumulative total $1,171,624); amendment 1
to contract MA-012-23010013 with St. Jude Hospital, Inc. dba
St. Jude Medical Center for Family Caregiver Support Program
services, 10/1/23 - 9/30/24 ($233,479; cumulative total
$466,958); and authorize County Procurement Officer or
Deputized designee to execute amendments and future amendments
under certain conditions - All Districts |
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24153
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APPROVED CONTRACT WITH
AGE WELL SENIOR SERVICES, INC.
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35124
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APPROVED CONTRACT WITH
ST. JUDE HOSPITAL, INC. DBA ST. JUDE MEDICAL CENTER |
OC
PUBLIC WORKS
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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21.
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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 (Continued
from 8/22/23, Item 23) |
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12453
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APPROVED
AS RECOMMENDED
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22.
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Approve
contracts with various firms for on-call architect-engineer
green infrastructure services, three-year terms
($1,500,000 each; aggregate total $7,500,000); renewable for
two additional years; and authorize Director or designee to
execute contracts - All Districts |
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14253
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APPROVED
AS RECOMMENDED
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PUBLIC
PROTECTION
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23.
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Probation - Approve
amendment 6 to contract MA-057-21010069 with Redwood
Toxicology Laboratory, Inc. for Drugs and Alcohol
Screening products and services, 10/1/23 - 9/30/24
($3,000,000; cumulative total $8,152,669); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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41253
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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24.
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Approve
amendment 2 to agreement WGM0719-A2 with Access California
Services for provision of Refugee Social Services,
10/1/23 - 9/30/25 ($1,950,000; cumulative total $3,428,738);
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
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41253
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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25.
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County Counsel - Receive
County of Orange Third Draft Housing Element; provide
feedback to staff as appropriate; approve County of
Orange Third Draft Housing Element as submitted to California
Department of Housing and Community Development on 7/31/23;
and direct staff to communicate approval to Housing and
Community Development - All Districts |
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25143
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APPROVED AS RECOMMENDED |
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County
Executive Office: |
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26.
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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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15243
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APPROVED
AS RECOMMENDED
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27.
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Approve
contract MA-017-23011281 with Volunteers of America of Los
Angeles for Housing and Disability Advocacy Program
services for families, 10/15/23 - 6/30/25 ($2,073,306);
renewable for three additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
contract and exercise cost contingency increase not to exceed
10% under certain conditions - All Districts |
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12453
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APPROVED
AS RECOMMENDED
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28.
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Approve
grant applications/awards submitted by County Executive
Office, Health Care Agency, OC Public Works,
Sheriff-Coroner and District Attorney and retroactive grant
applications/awards submitted by OC Community Resources in
9/12/23 grant report and other actions as recommended; adopt
resolution authorizing County Executive Office to submit a
grant application to State of California Department of Housing
and Community Development for Emergency Solutions Grant for
families experiencing homelessness ($1,220,802) and authorize
Director of Care Coordination or designee to execute agreement
and any amendments or modifications under certain conditions;
adopt resolution authorizing OC Public Works Director or
designee to submit, execute and amend grant application to
California Department of Water Resources for Drought
Resilience Planning 2023, a Sub-Program of Small Community
Relief Program ($125,000); adopt resolution authorizing OC
Public Works Director or designee to submit, execute and amend
application to Wildlife Conservation Board for Stream Flow
Enhancement Program to fund development of Aliso Creek
Watershed Habitat Connectivity Improvement Project
($3,573,000); and adopt resolution authorizing District
Attorney or designee to execute grant award agreements and
amendments with California Department of Insurance tor
Automobile Insurance Fraud Program ($1,004,845); 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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14253
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APPROVED
AS RECOMMENDED
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RESO: 23-111 - 23-114
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29.
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Approve
lease agreement with Spectrum Property Owner, LLC for office
space for Health Care Agency at 23046 Avenida de la
Carlota, Laguna Hills, 130 month-term; renewable for two
additional five-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 5 |
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B.O.
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CONTINUED
TO 9/26/23, 9:30 A.M.
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30.
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Approve
proposed response to FY 2022-23 Grand Jury Report "Human Sex
Trafficking in OC." - All Districts |
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14253
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APPROVED
AS RECOMMENDED
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31.
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Approve
proposed response to FY 2022-23 Grand Jury Report "Russian
Roulette: Fentanyl in Orange County." - All Districts |
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51243
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APPROVED
AS RECOMMENDED
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Supervisor
Foley: |
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S31A.
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Approve
addition of Voter Education and Information Events to County
Events Calendar; and make related findings per
Government Code Section 26227 |
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23145
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APPROVED
AS RECOMMENDED
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S31B.
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Orange
County Senior Citizens Advisory Council - Appoint Joan
Nichols, Newport Beach, for term concurrent with 5th
District Supervisor's term of office |
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52143
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APPROVED
AS RECOMMENDED
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S31C.
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County Executive Office -
Approve
and adopt 2023-2026 Memorandum of Understanding (MOU)
with International Union of Operating Engineers, 6/30/23 -
6/25/26; and authorize County Executive Officer or designee to
execute MOU - All Districts |
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15243
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S31D.
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Sheriff-Coroner - Approve
retroactive amendment 1 to contract MA-060-23010736 with
Secure Guard Security Services Inc. for unarmed security
guard services, 2/28/23 - 2/27/24 ($399,453; cumulative total
$592,153); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
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23145
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S31E.
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Chairman Wagner - Approve
allocation of $10,000 from Third District discretionary
funds to Heroes Hall Veterans Foundation; make related
findings per Government Code Section 26227; and authorize
County Executive Officer or designee to negotiate and enter
into agreement with Heroes Hall Veterans Foundation |
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35124
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APPROVED AS RECOMMENDED |
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Supervisor
Foley: |
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S31F.
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Animal
Care Community Outreach Committee - Appoint Libby Cowan,
Costa Mesa, for term ending 4/29/27 |
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52143
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APPROVED
AS RECOMMENDED
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S31G.
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Community
Action Partnership of Orange County - Reappoint Irene
Basdakis, Aliso Viejo, for term concurrent with 5th
District Supervisor's term of office |
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52143
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APPROVED
AS RECOMMENDED
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IV.PUBLIC HEARINGS (Items 32-33)
HEALTH
CARE AGENCY
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32.
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Public
Hearing to consider adopting resolution approving updated
Emergency Medical Services fee schedule, effective
7/1/24; superseding and rescinding Resolution 17-025; and make
California Environmental Quality Act (CEQA) exemption findings
under Public Resources Code section 21080(b)(8) and CEQA
Guidelines section 15273 and other findings - All Districts
(Continued from 5/23/23, Item 60) |
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B.O.
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CONTINUED TO 9/26/23,
9:30 A.M.
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GENERAL
ADMINISTRATION
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33.
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County Counsel - Public
Hearing to consider appeal of Planning Commission approval
of Ranch Hills Planned Development Planning Application
PA180034 filed by Foothill Communities Association on 5/24/23;
adopt Final EIR No. 635 and other findings; receive public
testimony as appropriate; deny appeal; approve Ranch Hills
Project Planning Application PA180034 subject to Findings and
Conditions of approval contained in OC Planning Report to
Planning Commission dated 5/10/23; and allow Subdivision
Committee's approval of related VTTM 18119 to stand - District
3 |
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B.O.
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CLOSED PUBLIC HEARING |
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3 |
MOTIONS TO ACCEPT APPEAL
FROM THE FOOTHILL COMMUNITIES ASSOCIATION AND REJECT THE
RANCH HILLS PROJECT FAILED FOR LACK OF SECOND |
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45123
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APPROVED AS RECOMMENDED
(VICE CHAIRMAN DO DECLARED A CONFLICT OF INTEREST AND
ABSTAINED, RECUSING HIMSELF FROM THE BOARD DISCUSSION AND
VOTE, AND LEFT THE BOARD ROOM, DUE TO HIS OWNERSHIP OF
REAL PROPERTY NEAR THE RANCH HILLS PROJECT SITE.) |
V.CLOSED SESSION (Items CS-1-SCS6)
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.
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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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HELD,
NO REPORTABLE ACTION
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SCS3.
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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 TO 1, WITH CHAIRMAN WAGNER,
AND SUPERVISORS DO, FOLEY, AND CHAFFEE, VOTING AYE, AND
SUPERVISOR SARMIENTO VOTING NO, THE BOARD VOTED TO JOIN AN
AMICUS "FRIEND OF THE COURT" BRIEF IN SUPPORT OF THE
PETITION FOR WRIT OF CERTIORARI FILED WITH THE UNITED
STATES SUPREME COURT BY THE CITY OF GRANTS PASS, OREGON,
IN THE MATTER OF GRANTS PASS, OREGON, V. GLORIA JOHNSON,
ET AL, U.S. SUPREME COURT CASE NO. 23-175.THE
BOARD ALSO AUTHORIZED COUNTY COUNSEL TO EXECUTE A LEGAL
SERVICES AGREEMENT WITH THE FIRM ALESHIRE & WYNDER,
LLP, THE FIRM THAT WILL BE PREPARING THE BRIEF ON BEHALF
OF A COALITION OF LOCAL PUBLIC AGENCIES, INCLUDING VARIOUS
ORANGE COUNTY CITIES.COSTS
WILL BE DIVIDED AMONGST ALL COALITION PARTICIPANTS.THE
RATES CHARGED BY ALESHIRE & WYNDER, LLP, IS $350/HOUR
FOR PARTNERS, $310/HOUR FOR ASSOCIATES, AND $185/HOUR FOR
PARALEGALS.
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SCS4.
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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: THE BOARD UNANIMOUSLY APPROVED A $397,705.27
SETTLEMENT IN THE WORKERS' COMPENSATION CASE RONALD REED
V. COUNTY OF ORANGE.IN
THIS CASE, THE APPLICANT, A RETIRED DEPUTY SHERIFF,
SUFFERS FROM LYMPHOMA AND CUMULATIVE TRAUMA.THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO-RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES
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SCS5.
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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: THE BOARD UNANIMOUSLY APPROVED A $300,000.00
SETTLEMENT IN THE WORKERS' COMPENSATION CASE JAVIER
GODINEZ V. COUNTY OF ORANGE.IN
THIS CASE, THE APPLICANT, A RETIRED DISTRICT ATTORNEY
INVESTIGATOR, SUFFERS FROM CUMULATIVE TRAUMA TO HIS KNEES
AND CARDIOVASCULAR SYSTEM.THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO-RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES |
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SCS6.
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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: THE BOARD UNANIMOUSLY APPROVED A $450,000
SETTLEMENT IN THE WORKERS' COMPENSATION CASE SEAN HOWELL
V. COUNTY OF ORANGE.IN
THIS CASE, THE APPLICANT, A RETIRED SHERIFF'S LIEUTENANT,
SUSTAINED CUMULATIVE TRAUMA TO HIS SPINE, ELBOW, AND HIPS.THE SETTLEMENT REMAINS
SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
THE SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL
BE MADE AVAILABLE THROUGH THE OFFICE OF CEO-RISK
MANAGEMENT TO ANY PERSON WHO INQUIRES. |
VI. PUBLIC, CEO, ADJOURNMENT & BOARD COMMENTS
PUBLIC
COMMENTS:
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Shohreh Saljooghi - Oral
re: Concerned with recent comments by Chairman Wagner that
belittle the work of the Orange County Grand Jury; volunteers
of the Grand Jury are committed to serve the community, invest
their time to serve and should be recognized, not criticized;
they serve for a better outcome of County operations and the
Board should welcome outsiders perspective to ensure
transparency and accountability in local government |
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Judy Howard - Oral re:
Licensed Registered Nurse and served on the 2022-2023 Grand
Jury; concerned with comments regarding the Grand Jury; Grand
Jury investigation of OC Animal Care due to numerous
complaints which still exist today |
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Eva Weis - Oral re: The
Anti-Defamation League, American Jewish Committee, The Center
for Human Rights Under Law and the Potomac Law Group filed
lawsuit against the Santa Ana Unified School District and its
education board on Friday regarding antisemitic ethnic studies
curriculum; school board did not allow public comments
regarding hateful content and did not protect Jewish speakers
who were harassed and subjected to anti-Jewish hatred |
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Louise Solomon - Oral
re: Requested removal of voting machines is agendized for
discussion at the next Board meeting; voting machines do not
provide free and fair elections; Board has failed to uphold
the constitution; We The People are in the process of
dismantling the regime; requested the removal of voting
machines be agendized on the Consent Calendar at the next
Board meeting |
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Stella - Oral re:
Retired bank manager; Board needs to work with community to
make much needed changes; requested removal of voting machines
is agendized for discussion at the next Board meeting and
change meeting times to 6:00 p.m. |
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Esther - Oral re:
Requested precinct voting is agendized for discussion at the
next Board meeting with an allotted time; corrected comments
she stated at last meeting; wireless monitoring device
verifies voting machines are hackable and connected to the
Internet; books 'Pfizer Documents Analysis Reports' and 'Cause
Unknown' by Edward Dowd |
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Rose - Oral re: Free and
fair elections and voter fraud in Shasta County; vote for
change and switch voting systems to paper ballots, voter
identification, manual counting, precinct voting and Voters
Choice Act; provisions of corrupt voter fraud; requested
precinct voting is agendized for discussion at the next Board
meeting with an allotted time |
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Kate - Oral re: Right to
select leaders; every voter in a federal election has the
right per the constitution to have their vote fairly counted
without it being distorted with fraudulently cast votes;
requested precinct voting is agendized for discussion at the
next Board meeting with an allotted time |
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Joette - Oral re: Former
Wisconsin Supreme Court Justice Michael Gableman testified an
investigation found there were more people registered to vote
than were eligible; there were more votes than voters in 18
midterm elections, 2020 General Election and 2021 Recall
Election; elections are fraudulent; need to remove machines
and ballot boxes; demand change in elections; requested
precinct voting is agendized for discussion at the next Board
meeting with an allotted time |
|
Carolyn - Oral re:
Requested precinct voting is agendized for discussion at the
next Board meeting with an allotted time; opt out of the
Voters Choice Act, conduct one day voting with hand counted
ballots, eliminate mail-in ballots and allow absenteeism
ballots for those out of town, disabled or can only vote on a
machine; get rid of electronic polling books and discontinue
ballot scanners |
|
Bryan Kaye - Oral re:
Presentation for Suicide Awareness; forged plea agreements in
his name; Chris Christopher who was falsely charged and
committed suicide |
|
Cheryl - Oral re:
September 17 is observed as Constitution Day; Board has never
presented a proclamation honoring the constitution; schools
are demanded to teach on Constitution Day but have failed to
teach children what the constitution means to our country;
elections have failed due to people not following our
constitution; reserve the right to have in-person voting with
voter identification; requested precinct voting is agendized
for discussion at the next Board meeting with an allotted time
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Nick Taurus - Oral re:
Asked Chairman Wagner and Vice Chairman Do why there is no
resolution or public statement from either of them denouncing
the witch hunt of President Donald J. Trump and if they are
willing to declare their support of President Donald J. Trump
against the erroneous indictments; asked Chairman Wagner if he
calls the behavior of Fulton County District Attorney
'thuggish' behavior |
|
Eileen McDermott - Oral
re: Concerns with Board's handling of the new COVID variant;
requested mask mandates not be implemented; election fraud in
the 2020 election and requested precinct voting; asked Board
to resign before they are removed from office |
|
Name not provided - Oral
re: Requested precinct voting is agendized for discussion at
the next Board meeting with an allotted time; recent Orange
Unified School District meeting where concerned parents stated
their voices want to be heard; people want bold leadership and
to represent the people regardless of what happens in
Sacramento; distrust of County elections |
|
Daphne - Oral re: 2022
elections anomalies; requested precinct voting agendized for
discussion at the next Board meeting |
|
Roseann - Oral re: Not
happy with result of elections; evidence of errors in votes
cast in last election; requested paper ballots, voter
identification, precinct voting, voting centers and signature
verification for elections; hold elections on a holiday so
everyone is able to vote; State of California letters from the
Department of Defense acknowledging there is no adversarial
components in voting machines; requested precinct voting is
agendized for discussion at the next Board meeting |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:3:53 P.M.
|
43125
|
Adjourned in memory of
Glen Sprowl Jr.
|
|
53124
|
Adjourned in memory
Norma Hertzog and Mary Ann Gaido
|
|
23145
|
Adjourned in memory
Kimberly Izquierdo and Veronica Amezola |
|
31245
|
Adjourned in memory
Tanya Clark and John Leehey
|
BOARD
COMMENTS:
|
None |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Nguyen |
A.=Abstained |
|
2. = Supervisor Sarmiento |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Foley |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
/s/__________________________________________
|
Doug
Chaffee |
/s/________________________________________
|
Robin
Stieler |