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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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INTERIM
COUNTY EXECUTIVE OFFICER |
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Michelle
Aguirre |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Robin
Stieler |
INVOCATION:Supervisor
Sarmiento, Second District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Chaffee, Fourth District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman
Wagner presented a resolution proclaiming September 2024 as
"National Recovery Month" |
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Chairman
Wagner and Supervisor Foley presented a resolution
proclaiming September 2024 as "National Suicide
Prevention Month" |
II.CONSENT CALENDAR (Items 1-15)
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25143
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APPROVED AS RECOMMENDED |
BOARD
APPOINTMENTS
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1.
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Chairman Wagner - Orange
County Behavioral Health Advisory Board - Appoint Carla
DiCandia, San Juan Capistrano, to complete term ending
3/9/26 |
COMMENDATIONS/PROCLAMATIONS/REPORTS
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2.
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Supervisor Sarmiento - Adopt
resolution proclaiming October 2024 as "Emotional Wellness
Month" (Continued from 9/10/24, Item S22A) |
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RESO:
24-103 |
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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3.
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Receive
and file Annual Report of Refunds for FY 2023-24 - All
Districts |
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4.
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Receive
and file Fund/Budget Control Semi-Annual Report for FY
2023-24 - All Districts |
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5.
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Authorize
Auditor-Controller to delete damaged, destroyed, dismantled,
missing, obsolete, stolen and/or surplused equipment
from County Executive Office, District Attorney and Health
Care Agency's capital assets inventories - All Districts |
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6.
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Receive
and file Annual Report of Revolving Funds for FY 2023-24 -
All Districts |
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7.
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Receive
and file Annual Reports of Cash Difference Funds, Cash
Shortages and Overage Funds for FY 2023-24 - All
Districts |
HEALTH
CARE AGENCY
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8.
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Approve
revised bylaws of Orange County Behavioral Health Advisory
Board to clarify member responsibilities, including
attendance requirements, committee Chair responsibilities,
member participation in community tabling events and
clarifying role of Executive Committee - All Districts |
OC
COMMUNITY RESOURCES
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9.
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Authorize
OC Public Libraries to accept funding award from Santiago
Library System for patron internet service provider fees
($87,178) - All Districts |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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10.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Buena Park School District
- District 4 |
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11.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Midway City Sanitary
District - District 1 |
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County
Executive Office: |
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12.
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Receive
and file Quarterly Information Technology Projects Progress
Report for Fourth Quarter FY 2023-24 - All Districts |
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13.
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Acting
as the Orange County Flood Control District - Approve
Acquisition Contract and Temporary Construction Easement
Deed with State of California for 100,308 square-foot easement
for bridge widening construction of Santa Ana River Bridge
(Bridge Number 55-0400, northbound State Route 57 freeway)
($82,800); authorize Chief Real Estate Officer or designee to
execute contract, deed and make minor changes under certain
conditions; authorize Director of OC Public Works or designee
to perform activities specified under terms of Temporary
Construction Easement Deed; and make related findings; Acting
as the Board of Supervisors - consider application of
Mitigated Negative Declaration (MND) State Clearinghouse
#2018101029 and other findings - District 2 |
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14.
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Approve
amendment 2 to contract MA 017-15011934 with Vision Service
Plan for vision services, 1/1/25 - 12/31/25 ($345,000;
cumulative total $762,160); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
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15.
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Internal Audit - Receive
and file Executive Summary of Internal Audit Reports for
April - June 2024; receive and file Annual Report on
Independence; and receive and file Annual Internal Assessment
for FY 2023-24 - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 16-S37K)
ELECTED
DEPARTMENT HEADS
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16.
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Sheriff-Coroner - Accept
retroactive donation of nine canines from Orange County
Sheriff's Advisory Council and K9s 4 Cops for Patrol,
Special Investigations Bureau (SIB) and Hazardous Devices
Section (HDS) ($119,641) - All Districts |
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52143
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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17.
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Approve
amendment 1 to contract MA-012-24010641 with Community
Action Partnership of Orange County for Supplemental
Nutrition Assistance Program Education/CalFresh Healthy Living
Program services, 10/1/24 - 9/30/25 ($375,141; new total
$450,141); and authorize County Procurement Officer or
Deputized designee to execute amendment and future amendments
under certain conditions - All Districts |
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52143
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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18.
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Approve
amendment 2 to contract MA-080-23010239 with Omni
Enterprise, Inc. for janitorial services, term ending
12/18/25 ($90,742; cumulative total $1,740,583); 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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19.
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Approve
amendment 1 to renew contract MA-080-22010105 with Aquatic
Bioassay & Consulting Laboratories, Inc. for
biological monitoring and analysis services, 10/31/24 -
10/30/26 ($500,000; cumulative total $1,250,000); 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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20.
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Approve
amendment 1 to extend contract MA-080-19011379 with Solar
Turbines Incorporated for comprehensive maintenance and
service for combustion turbine generators, Central Utility
Facility 10/1/24 - 9/30/29 ($6,100,000; cumulative total
$11,600,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
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25143
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APPROVED AS RECOMMENDED |
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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21.
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Approve
contract MA-080-24011411 with Downstream Services Inc and
Pipe Tec Inc for storm drain, sewer pipe inspection and
maintenance services, 1/8/25 - 1/7/28 (aggregate total
$6,000,000); renewable for one 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 15301 -
All Districts |
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24153
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APPROVED
AS RECOMMENDED
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22.
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Approve
amendments 1, 3, and 4 to contracts with various contractors
for on-call architectural services, terms ending
12/19/25 ($1,500,000 each; cumulative total $3,000,000 each);
approve amendment 3 to contract MA-080-23010390 with SVA
Architects, Inc. and amendment 4 to contract MA-080-23010392
with Lionakis for on-call architectural services, terms ending
12/19/25 ($1,500,000 each; cumulative total $3,200,000); and
authorize Director or designee to execute amendments - All
Districts |
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25143
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APPROVED
AS RECOMMENDED
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23.
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Approve
amendment 2 to job order contracts with various contractors
for pavement maintenance services, term ending 4/12/25
($450,000 each; cumulative total $4,950,000 each); and
authorize Director or designee to execute amendments - All
Districts |
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54123
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APPROVED
AS RECOMMENDED
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OC
WASTE & RECYCLING
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24.
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Approve
cooperative agreement with City of Brea for continued
operation of Olinda Alpha Landfill; and authorize
Director or designee to execute agreement - District 4 |
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42153
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APPROVED AS RECOMMENDED |
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25.
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Approve
amendment 5 to renew contract MA-299-22010454 with United
Rentals (North America), Inc. for light duty support
equipment maintenance and repair services, 12/1/24 - 11/30/26
($1,200,000; cumulative total $3,000,000); and authorize
County Procurement Officer or Deputized designee to make
changes under certain conditions and execute amendment - All
Districts |
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24153
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APPROVED AS RECOMMENDED |
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26.
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Receive
and file County of Orange Preliminary Climate Action Plan
status update - All Districts |
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52143
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RECEIVED AND FILED |
SOCIAL
SERVICES AGENCY
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27.
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Authorize
release of Request for Proposal for Case Management services
for participants in Temporary Aid to Needy Families,
California Work Opportunity and Responsibility to Kids Act
Welfare to Work and Cal-Learn programs; authorize County
Procurement Officer or Deputized designee to negotiate a
one-year contract extension with Maximus US Services, Inc. for
Case Management services, 7/1/25 - 6/30/26 ($5,608,486;
cumulative total $22,012,833) and return to Board with
amendment for final approval - All Districts |
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B.O.
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DELETED |
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28.
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Approve
contract MA-063-24010745 with Olive Crest for caregiver
support and engagement services, 11/1/24 - 6/30/26
($1,035,000); renewable for an additional three-year term; and
authorize County Procurement Officer or Deputized designee to
execute contract and make changes under certain conditions -
District 2 |
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24153
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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29.
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County Counsel - Adopt
resolution ratifying non-financial agreement 24-5063 with
California Department of Social Services for legal
consultation and representation for Resource Family Approval
program administrative action appeals, 7/1/24 - 6/30/27; and
authorizing County Counsel or designee to execute agreement -
All Districts (2/3 vote of the membership) |
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52143
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APPROVED AS RECOMMENDED |
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RESO:
24-104 |
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County
Executive Office: |
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30.
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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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25143
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APPROVED
AS RECOMMENDED
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31.
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Approve
amendment 2 to Lease Agreement with Strawberry Farms Golf
Club, LLC to extend lease term, modify percentage rents,
require completion of capital improvements and control of
non-native invasive plants, and delete options to purchase
leasehold interest; approve Consent to Encumbrance of maximum
loan amount ($9,000,000); authorize Chief Real Estate Officer
or designee to negotiate, approve and execute Amended and
Restated Concession Management Agreement with Irvine Ranch
Water District and execute Consent to Encumbrance, related
documents and 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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52143
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APPROVED
AS RECOMMENDED
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32.
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Approve
FY 2023-24 Year-End Budget Report; approve related budget
adjustments; and receive and file FY 2023-24 Charitable
Organization Summary Report - All Districts (R.A. 1, 3 and 4
requires 4/5 of the members present) |
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52143
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APPROVED
AS RECOMMENDED
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33.
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Approve
FY 2024-25 September Budget Update report; approve related
budget adjustments; amend master position control;
approve addition and revision of events to the FY 2024-25
County Event Calendar and make related findings per Government
Code Section 26227; direct Auditor-Controller to make payments
for Juvenile Justice Crime Prevention Act projects and
programs; approve new and revised title codes, title
descriptions, classification specifications, and revised
salary schedules and set or adjust pay grades and recruiting
steps for various positions as summarized, effective 10/4/24;
delete obsolete classifications from all plan documents; and
approve and adopt related Side Letter Agreement with
International Union of Operating Engineers, Local 501 - All
Districts (R.A.s 1 and 2 require 4/5 of the members present) |
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53124
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APPROVED
AS RECOMMENDED
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34.
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Approve
amendment 9 to contract MA 017-21011119 with OptumRx, Inc.
for pharmacy benefit management and claims
administration, 1/1/25 - 12/31/25 ($24,630,000; cumulative
total $94,580,000); and authorize County Procurement Officer
or Deputized designee to execute amendment and additional
amendments under certain conditions - All Districts |
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34125
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APPROVED
AS RECOMMENDED
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35.
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Approve
contract MA-017-25010176 with Shelter Providers of Orange
County, Inc. dba HomeAid Orange County for HomeAid
Family Care Center Emergency Shelter operations and services,
11/1/24 - 6/30/25 ($250,000); 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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36.
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Approve
grant applications/awards submitted by John Wayne Airport,
District Attorney, Health Care Agency, OC Community
Resources, Sheriff-Coroner, and CEO Office of Care
Coordination and retroactive grant application/award submitted
by Health Care Agency in 9/24/24 grant report and other
actions as recommended; adopt resolution authorizing District
Attorney or designee to execute grant agreements, extensions
or amendments with Office of Traffic Safety for Alcohol and
Drug Impaired Driver Vertical Prosecution Program ($1,524,803)
and California Traffic Safety Resource Prosecutor Training
Network ($1,757,683), and making California Environmental
Quality Act (CEQA) exemption findings under CEQA guidelines
section 15061(b)(3) and other findings; adopt resolutions
authorizing Sheriff-Coroner or authorized designees to accept
grants and execute related documents with California
Department of Parks and Recreation, Division of Boating and
Waterways for boating and enforcement equipment ($140,000) and
surrendered and abandoned vessel exchange program ($50,000) -
All Districts |
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52143
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APPROVED
AS RECOMMENDED
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RESO: 24-105 - 24-107
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Supervisor
Sarmiento: |
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37.
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Adopt
resolution to censure Supervisor Andrew Do (Continued from
9/10/24, Item S22D) |
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25143
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APPROVED
AS RECOMMENDED
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RESO: 24-108 |
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S37A.
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Approve
use of $25,000 from Second District discretionary funds to
Latino Health Access for non-partisan voter outreach and
education programs; make related findings per Government Code
Section 26227; authorize County Executive Officer or designee
to negotiate and enter into agreements as necessary; and
direct Auditor-Controller to make related payments |
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24153
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APPROVED
AS RECOMMENDED
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S37B.
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Receive
and file oral presentation from Office of Independent Review
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RECEIVED
AND FILED
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Chairman
Wagner: |
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S37C.
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Approve
allocation of $47,248 from Third District discretionary
funds to City of Orange for crossing guards; make
related findings per Government Code Section 26227; authorize
County Executive Officer or designee to negotiate and enter
into agreements as necessary; and direct Auditor-Controller to
make related payments |
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32145
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APPROVED
AS RECOMMENDED
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S37D.
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Approve
allocation of $10,000 from Third District discretionary
funds to California Fire Museum for development of fire
safety programs and education exhibits in Irvine's Cultural
Terrace in Great Park; 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 |
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35124
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APPROVED
AS RECOMMENDED
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S37E.
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Supervisor Foley and
Supervisor Sarmiento - Direct
Internal Auditor to conduct risk assessment of American
Rescue Plan Act (ARPA) funded contracts within 90-days; direct
Interim County Executive Officer (CEO) to draft policy for
Board discretionary contracts to require County Procurement
Office review and return to Board for approval; direct CEO to
review future contracts and subcontracts to determine familial
relationships in accordance with SB 1111 and AB 3130; and
direct CEO to provide Board with quarterly report of contract
disputes |
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52143
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APPROVED AS RECOMMENDED |
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S37F.
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Supervisor Foley - Orange
County Commission on the Status of Women and Girls - Appoint
Joanna Weiss, San Juan Capistrano, for term concurrent
with 5th District Supervisor's term of office |
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54123
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APPROVED AS RECOMMENDED |
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S37G.
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Supervisor Sarmiento - Approve
allocation of $74,451 from Second District discretionary
funds to City of Orange for crossing guards; make
related findings per Government Code Section 26227; authorize
County Executive Officer or designee to negotiate and enter
into agreements as necessary; and direct Auditor-Controller to
make related payments |
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23145
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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S37H.
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Health Care Agency - Adopt
resolution ratifying declaration of local health emergency
by County's Health Officer issued on 9/20/24 for Trabuco
Canyon Airport Fire to remain in effect through 10/19/24;
directing Health Officer to bring for review the need for
continuing local health emergency; and directing all County
departments and agencies take actions, measures and steps
deemed necessary to assure the health, safety and welfare of
County residents and property, including requesting mutual aid
to the extent such aid is necessary - All Districts |
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35124
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APPROVED AS RECOMMENDED |
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RESO:
24-109 |
GENERAL
ADMINISTRATION
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S37I.
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County Executive Office -
Approve
subordinate contract MA-017-25010308 with Project Kinship
for Corrections Cohort Care Coordination services,
10/1/24 - 6/30/26 ($800,000); and authorize County Procurement
Officer or Deputized designee to execute contract - All
Districts |
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B.O.
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DELETED |
ELECTED
DEPARTMENT HEADS
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S37J.
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Sheriff-Coroner - Approve
contract CT-060-25010062 with Life Technologies Corporation
for purchase, delivery, installation and validation of
one Applied Biosystems SeqStudio 8 Flex, genetic analyzer, two
VeritiPro 96 Well thermal cyclers ($246,939); and authorize
County Procurement Officer or Deputized designee to execute
contract - All Districts |
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54123
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S37K.
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County Executive Office -
Acting
as the Board of Supervisors and Orange County Flood Control
District - Approve revised 2024 Contract Policy Manual, County
Events Policy & Procedure and 2024 Grants Policy,
effective 10/1/24; authorize County Executive Officer or
designee to make changes under certain conditions; adopt
resolution approving revised Charitable Organizations Policy
Procedure, effective 10/1/24; repealing resolution 19-011;
authorize County Executive Officer or designee to make changes
under certain conditions; and adopt resolution authorizing
Director of OC Public Works, Sheriff-Coroner or other
identified designee to advertise bids as set forth in Public
Contract Code Section 22037 for performance of public projects
described in Public Contract Code Section 22032(c) and 20128.5
under certain conditions - All Districts |
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35124
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APPROVED AS RECOMMENDED |
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RESO:
24-110 - 24-111 |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION
GENERAL
ADMINISTRATION
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County
Counsel: |
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SCS1.
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CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code section 54956.9(d)(2): |
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B.O.
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HELD,
COUNTY COUNSEL READ: ON A VOTE OF 4-0, WITH SUPERVISOR DO
ABSENT, THE BOARD AUTHORIZED AND DIRECTED THE OFFICE OF
COUNTY COUNSEL AND THE COUNTY EXECUTIVE OFFICE TO RETAIN
THE LAW FIRM OF MEYERS NAVE TO ASSIST THE COUNTY IN
LITIGATION IN CONNECTION WITH THE AIRPORT FIRE, WITH LEAD
ATTORNEYS DEBORAH FOX AND JENNIFER RIGGS, AND WITH
APPROVED HOURLY RATES AS FOLLOWS: AT $650/HOUR FOR SENIOR
PRINCIPALS, $625/HOUR FOR FIRM PRINCIPALS, $550/HOUR FOR
OF COUNSEL, $400/HOUR FOR ASSOCIATE ATTORNEYS, $280/HOUR
FOR LITIGATION SUPPORT SPECIALISTS, AND $240/HOUR FOR
PARALEGALS.
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SCS2.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant |
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B.O.
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HELD,
COUNTY COUNSEL READ: ON A VOTE OF 4-0, WITH SUPERVISOR DO
ABSENT, THE BOARD PROVIDED TENTATIVE APPROVAL FOR A
MEDIATOR'S PROPOSAL AND DELEGATED LIMITED SETTLEMENT
AUTHORITY TO COUNTY COUNSEL TO CONCLUDE ON-GOING
SETTLEMENT NEGOTIATIONS IN THE MATTER OF VEDANTA SOCIETY
OF SOUTHERN CALIFORNIA V. OC PARKS DISTRICT, A LEGAL
DISPUTE INVOLVING ALLEGATIONS THAT THE COUNTY FAILED TO
COMPLY WITH AND ENFORCE VARIOUS DEED RESTRICTIONS ON REAL
PROPERTY CONVEYED BY PLAINTIFF TO THE COUNTY. |
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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant |
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B.O.
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HELD,
COUNTY COUNSEL READ: ON A VOTE OF 4-0, WITH SUPERVISOR DO
ABSENT, THE BOARD APPROVED A PROPOSED $497,500 SETTLEMENT
IN THE MATTER OF PETER CUNNINGHAM V. COUNTY OF ORANGE, ET.
AL.THIS CASE
INVOLVED A HAZARDOUS CONDITION ON A COUNTY ROAD, WHICH
CONTRIBUTED TO A SINGLE-CAR ACCIDENT IN WHICH THE
PLAINTIFF SUFFERED PROPERTY DAMAGE AND PERSONAL INJURIES.THE SETTLEMENT REMAINS
SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
THE SETTLEMENT IS FINALIZED, COPIES OF THE SETTLEMENT
AGREEMENT WILL 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 - EXISTING LITIGATION - Pursuant |
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B.O.
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HELD,
COUNTY COUNSEL READ: ON A VOTE OF 3-1, WITH VICE CHAIR
CHAFFEE, SUPERVISOR FOLEY, AND SUPERVISOR SARMIENTO VOTING
AYE, AND CHAIRMAN WAGNER VOTING NO, AND WITH SUPERVISOR DO
ABSENT, THE BOARD DELEGATED LIMITED SETTLEMENT AUTHORITY
TO CEO-RISK MANAGEMENT IN THE MATTER OF KELLY BEAVERS V.
COUNTY OF ORANGE.PLAINTIFFS
SEEK DAMAGES IN CONNECTION WITH PERSONAL INJURIES,
INCLUDING A TORN ROTATOR CUFF, AND AN ALLEGED LOSS OF
CONSORTIUM, SUFFERED AS A RESULT OF PLAINTIFF KELLY
BEAVERS' TRIP AND FALL ON A COUNTY SIDEWALK. |
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SCS5.
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CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to
Government Code Section 54956.9(d)(2): |
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B.O.
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HELD,
COUNTY COUNSEL READ: ON A VOTE OF 4-0, WITH SUPERVISOR DO
ABSENT, THE BOARD AUTHORIZED AND DIRECTED COUNTY COUNSEL
TO RETAIN THE LAW FIRM OF KEESAL, YOUNG, & LOGAN, WITH
LEAD ATTORNEYS JOHN GRIFFIN AND JULIE AVERY, TO ASSIST THE
OFFICE OF COUNTY COUNSEL IN THE SETTLEMENT OF THREATENED
LITIGATION ARISING FROM THE BKK LANDFILL, WITH APPROVED
HOURLY RATES AS FOLLOWS:$684.90/HOUR
FOR MR. GRIFFIN AND $523.80/HOUR FOR MS. AVERY. |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Steve Rocco - Oral Re:
Benito Mussolini quote "A person is defined by his enemies";
three races in America; Supervisors of color, discrimination
and genocide of real Americans; censorship by Board members
and running for public office |
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Jackie Cordova - Oral
Re: Supervisor Do is in hiding; refuse to vote in a corrupt
system; 33 people died without fixed abode in Orange County in
August; billions of dollars wasted by political games; Route
91 Harvest Festival mass shooting in Vegas was organized by
Janet Nguyen and deadline to file for victim compensation is
October 1, 2024;claims
for damages for Airport Fire must be filed with the Clerk of
the Board within six months; mental health failures of Mind OC
and failure to properly oversee subcontractors; Lou Correa
protects wild animals over women and children |
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Brigitte - Oral Re:
Serious allegations, reputation of the County and censure of
Supervisor Do;shooting
attempt on a President; journalist blowing the whistle on
Supervisor Do |
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Paul Hyek - Oral Re:
Disaster Preparedness month; everybody in Orange County should
get certification for community emergency response team; check
Supervisor Do's associates; Superior County judge's wife put
him on the street |
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Eileen McDermott - Oral
Re: Does not respect or like Board members; Board was part of
the stolen election; former transgender is de-transitioning;
promoting ideas through media, food, water and air; schools
are trying to push agenda on children |
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Kate - Oral Re: Deletion
of Agenda Item 27; disapproves of contract approved on 8/13/24
with Maximus for Health Care Options services for Medi-Cal
managed care plans |
|
Joe Daichendt - Oral Re:
Requested Board agendize discussion regarding the future of
JSX at John Wayne Airport; declaration from Bill Borgsmiller
filed in Superior Court blames electeds of the past, staff and
John Wayne Airport Director Reynolds for evicting JSX |
|
Patty Cabada - Oral Re:
Young girl required to get a vaccine in order to receive
treatment at UCI had serious reactions; people do not have a
choice and are forced to get vaccines |
|
Bryan Kaye - Oral Re:
Forged criminal plea agreements and ignoring petitions; Office
of Independent Review allows peace officers to use the "N"
word and allows the court to use false and forged documents;
improve quality of services and treat people like fellow human
beings |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
Michelle Aguirre - Oral
Re: Telephone number and email address added to website to
report technical issues accessing archived agenda items;
Vendor Information Day held on the 1st Thursday of each month
where information is provided to organizations who want to
conduct business with the County |
ADJOURNED:2:50 P.M.
|
53124
|
Adjourned in memory of
Joel Brodowski and Karly Peterson
|
BOARD
COMMENTS:
|
None |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Sarmiento |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Foley |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
|
Chairman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |