|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
|
400 W. Civic Center Drive |
|
|
Santa Ana, California
|
|
|
DOUG CHAFFEE
CHAIRMAN
Fourth District |
|
|
DONALD P.
WAGNER VICE
CHAIRMAN Third
District |
|
|
ANDREW DO
SUPERVISOR
First District
|
|
|
|
|
|
|
KATRINA
FOLEY SUPERVISOR Second
District |
|
LISA A. BARTLETT
SUPERVISOR
Fifth District
|
ATTENDANCE:All Present
EXCUSED:None
|
PRESENT:
|
COUNTY
EXECUTIVE OFFICER |
|
Frank
Kim |
|
|
COUNTY
COUNSEL |
|
Leon
J. Page |
|
|
CLERK
OF THE BOARD |
|
Robin
Stieler |
INVOCATION:Supervisor
Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Do, First District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-17)
|
31254
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 2 WHICH WAS CONTINUED TO
11/8/22, 9:30 A.M.; AND ITEMS 11, 14 AND 15 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
|
1.
|
Chairman Chaffee - Board
of Retirement, OCERS - Reappoint Shawn Dewane, Costa Mesa,
Arthur Hidalgo, Newport Beach and Charles Parkard,
Irvine, for terms 1/1/23 - 12/31/25 |
JOHN
WAYNE AIRPORT
|
2.
|
Authorize
Director to allocate regulated Class A and Class E average
daily departures, seat capacity, remain overnight
positions and passenger capacity to scheduled commercial
passenger, cargo and commuter air carriers under Phase 2
Commercial Airline Access Plan and Regulation for 2023 Plan
Year (1/1/23 - 12/31/23); approve related actions; and make
related findings - District 5 |
|
31254
|
COTINUED TO 11/8/22,
9:30 A.M.
|
OC
COMMUNITY RESOURCES
|
3.
|
Approve
contract MA-012-23010030 with Davis Farr LLP for fiscal
monitoring services, term ending 7/14/23 ($326,700); 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 |
OC
PUBLIC WORKS
|
4.
|
Approve
Final Tract Map 19032; approve Subdivision Improvement
Agreement S22-070703 with Rienda Merrill at Rancho
Mission Viejo, LLC, by R.D. Merrill Real Estate Holdings, LLC,
DBA Pillar Properties; accept bonds guaranteeing construction
of improvements; accept dedication of easements for emergency
access, public utility, and public service vehicle ingress and
egress purposes; and accept vehicular access rights to Saddle
Way, Horton Way and Amanda Lane - District 5 |
|
5.
|
Award
contract CT-012-23010147 to CB Kenner, Inc. for Laguna
Niguel Regional Park Restroom No. 8 Demo and Replace
project, 270-day term ($738,886); authorize Director or
designee to execute contract; authorize return of bid
guarantees; and make California Environmental Quality Act and
other findings - District 5 |
|
6.
|
Approve
Right-of-Way Dedication and Interim Maintenance agreement
MA-080-23010327 with RMV PA3 Development, LLC, for
right-of-way and to define maintenance responsibilities for
Gibby Road improvements; and authorize Director or designee to
execute future amendments under certain conditions - District
5 |
GENERAL
ADMINISTRATION
|
|
Clerk
of the Board: |
|
7.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Probation - All Districts
|
|
8.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Municipal Water District
of Orange County - All Districts |
|
9.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for North Orange County
Regional Occupational Program - Districts 1, 2, 3 and 4 |
|
10.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Newport-Mesa Unified
School District - District 5 |
|
11.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Integrated Law and Justice
Agency of Orange County Joint Powers Authority - All Districts
|
|
15234
|
APPROVED
AS RECOMMENDED
|
|
12.
|
Approve
2023 Board of Supervisors regular meeting schedule - All
Districts |
|
|
County
Executive Office: |
|
13.
|
Approve
amendment 5 to contract MA-017-15011934 with OptumRx, Inc.
for pharmacy benefit management and claims
administration to include Transparency CAA Section 204
Reporting Services Direct ASO Clients, effective 12/1/22; and
authorize Chief Human Resources Officer or designee to execute
amendment and to enter into additional amendments under
certain conditions - All Districts |
|
14.
|
Approve
Ground Lessor's Estoppel Certificates and Agreements to Bank
OZK to assist Dana Point HarborPartners,
LLC and Dana Point Harbor Partners Drystack, LLC to secure
loan to fund construction of Marina, Commercial Core and
Drystack; and authorize Chief Real Estate Officer or designee
to execute certificates and agreements, related documents
necessary to effectuate loans and minor modifications under
certain conditions - District 5 |
|
53124 |
APPROVED
AS RECOMMENDED
|
|
15.
|
Receive
and file Homeless Service System Pillars Report from the
Commission to End Homelessness; and direct County
Executive Office, Office of Care Coordination to utilize
report as framework to create recommendations that shape
policy and design programs aimed at addressing needs of
individuals and families at risk of experiencing homelessness
- All Districts (Continued from 10/4/22, Item 5) |
|
21354
|
APPROVED
AS RECOMMENDED
|
|
|
Registrar
of Voters: |
|
16.
|
Receive
and file certification of results of October 4, 2022, Board
of Retirement election; and declare elected the person
having the highest number of votes for General Member, 1/1/23
- 12/31/25; declare Roger Hilton to position of Retired Member
of Board of Retirement of Orange County Employee Retirement
System, 1/1/23 - 12/31/25 - All Districts |
|
17.
|
Receive
and file Certificate of Nominees to be appointed in lieu of
election on 11/8/22 for qualified candidates to special
district offices for which they filed a declaration of
candidacy - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 18-S42I)
ELECTED
DEPARTMENT HEADS
|
18.
|
Auditor-Controller - Approve
amendment 1 to contract MA-003-20011379 with WorkForce
Software, LLC for OC TIME attendance and time system
($818,450; new total $4,771,278; cumulative total $5,244,728);
renewable for one additional one-year term; and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
|
31254
|
APPROVED AS RECOMMENDED |
|
|
Sheriff-Coroner:
|
|
19.
|
Approve
amendment 1 to renew contract MA-060-22010241 with Computer
Deductions Inc. for software development, maintenance
and support, 12/1/22 - 11/30/24 ($6,809,088; cumulative total
$10,213,632); renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
20.
|
Approve
Memorandum of Understanding (MOU) with Cell Dogs, Inc. for
inmate rehabilitation through dog training services,
term ending 9/30/25; renewable for one additional two-year
term; and authorize Sheriff-Coroner and Orange County
Community Resources Agency Director or their designees to
execute MOU - District 2 |
|
23154
|
APPROVED
AS RECOMMENDED
|
|
21.
|
Approve
amendment 1 to renew contract MA-060-21010542 with Computer
Deductions, Inc. for extended maintenance and support
services of Dorado Mainframe hardware and software operating
systems, 12/1/22 - 11/30/23 ($736,024; cumulative total
$2,208,072); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
|
13254
|
APPROVED
AS RECOMMENDED
|
|
22.
|
Approve
agreement with Orange County Fire Authority for security
services; three-year term, renewable for two additional
one-year terms; and approve FY 2022-23 charges ($1,004,112) -
District 3 (Continued from 9/13/22, Item 14; 9/27/22, Item 27;
10/4/22, Item S17A) |
|
35124 |
ON
THE MOTION OF VICE CHAIRMAN WAGNER, SECONDED BY SUPERVISOR
BARTLETT, WITH SUPERVISOR FOLEY VOTING NO, THE BOARD VOTED
TO NOT APPROVE THE ITEM AS RECOMMENDED |
HEALTH
CARE AGENCY
|
23.
|
Approve
amendment 9 to master agreement and individual contracts
MA-042-20011019 with AIDS Services Foundation Orange
County dba Radiant Health Centers, Laguna Beach Community
Clinic, Inc. and Shanti Orange County for HIV Care services,
10/18/22 - 2/28/23 ($258,780; cumulative total $9,380,513);
and authorize County Procurement Officer or Deputized designee
to execute amendments - Districts 3 and 5 |
|
52134
|
APPROVED AS RECOMMENDED |
|
24.
|
Approve
amendment 1 to contracts MA-042-22011374 with AIDS Services
Foundation Orange County dba Radiant Health Centers
($319,824; cumulative total $2,034,114) and MA-042-22011375
with Special Service for Groups, Inc. ($228,768; cumulative
total $646,368) for HIV housing services, 10/18/22 - 6/30/23;
and authorize County Procurement Officer or Deputized designee
to execute amendments - All Districts |
|
25134
|
APPROVED AS RECOMMENDED |
|
25.
|
Approve
amendment 7 to contract MA-042-21010167 with Telecare
Corporation for Housing Full Service Partnership
services, effective 10/18/22 - 6/30/23 ($2,536,503) and 7/1/23
- 6/30/24 ($11,099,718; cumulative total $23,981,600); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
|
15234
|
APPROVED AS RECOMMENDED |
|
26.
|
Ratify
authorization of Director or designee to apply and accept
Providing Access and Transforming Health Whole Person
Care Services and Transition to Managed Care Mitigation
Funding Initiative with California Department of Health Care
Services ($2,900,484); and authorize Auditor-Controller to
send funds via electronic funds transfer to California
Department of Health Care Services ($1,450,242) - All
Districts |
|
15234
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
27.
|
Approve
amendment 3 to contract MA-012-19010511 with The Soto
Company for landscape maintenance services, South
Coastal Operations Facility, 12/1/22 - 11/30/23 ($600,000;
cumulative total $3,000,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - District
5 |
|
53124
|
APPROVED AS RECOMMENDED |
|
28.
|
Approve
contract MA-012-23010125 with U.S. Ocean Safety, Inc. dba OC
Lifeguards for ocean lifeguard services, 1/1/23 -
12/31/25 ($9,442,169); renewable for two additional one-year
terms; authorize County Procurement Officer or Deputized
designee to execute contract; and make California
Environmental Quality Act and other findings - District 5 |
|
52134
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
29.
|
Approve
amendment 1 to renew contracts with various firms for
on-call architect-engineer landscape architecture
services, 11/21/22 - 11/24/24 ($500,000 each; aggregate
cumulative total $10,000,000); and authorize Director or
designee to execute amendments - All Districts |
|
15234
|
APPROVED AS RECOMMENDED |
|
30.
|
Award
contract MA-080-23010023 to Huitt-Zollars, Inc. for design
services for Los Patrones Parkway Extension, seven-year
term ($2,163,771); renewable for two additional one-year
terms; approve cooperative agreement MA-080-22011919 with RMV
Community Development, LLC for project approval and
environmental document for Los Patrones Parkway Extension,
effective 10/18/22; and authorize Director or designee to
execute contract and future amendments to cooperative
agreement under certain conditions - District 5
|
|
B.O.
|
CONTINUED TO 11/8/22,
9:30 A.M.
|
|
31.
|
Approve
contract MA-080-22011621 with Parking Concepts, Inc. for
management and operation of multi-facility parking
complexes, three-year term ($13,500,000); renewable for one
additional two-year term; authorize County Procurement Officer
or Deputized designed to execute contract; and make California
Environmental Quality Act and other findings - Districts 1 and
2 |
|
12354
|
APPROVED AS RECOMMENDED |
|
32.
|
Approve
amendment 6 to subordinate contract MA-080-18011696 with
Acro Service Corporation for Temporary Staffing, 1/1/23
- 12/31/23 ($300,000; cumulative total $1,500,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
|
53124
|
APPROVED AS RECOMMENDED |
|
33.
|
Award
contract MA-299-22011298 to Sukut Construction, LLC, for
Frank R. Bowerman Landfill Phase VIII-A1 Groundwater
Protection Project, 650-day term ($54,087,030); authorize
return of bid guarantees; and authorize Director or designee
to execute contract - District 3 |
|
31254
|
APPROVED AS RECOMMENDED |
|
34.
|
Award
contract MA-299-22011409 to Sukut Construction, LLC for
design and construction services for Frank R. Bowerman
Landfill Sewer Line and Water Treatment System ($9,024,650);
authorize Director or designee to execute contract and future
amendments under certain conditions; and make California
Environmental Quality Act and other findings - District 3 |
|
35124
|
APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
|
35.
|
Approve
amendment 4 to contract MA-299-18011418 with Tetra Tech BAS,
Inc. to increase annual contract monetary limit,
10/18/22 - 4/9/23 ($2,000,000; cumulative total $19,400,000);
and authorize County Procurement Officer or Deputized designee
to execute amendment - Districts 1, 3 and 5 |
|
53124
|
APPROVED AS RECOMMENDED |
|
36.
|
Approve
amendment 3 to contract MA-299-21010950 with Envent
Corporation for mobile flare thermal oxidizer services,
Central and South Region Landfills, 10/18/22 - 2/8/23
($800,000); renewable for one additional year ($3,000,000;
cumulative total $6,800,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - Districts
1, 3 and 5 |
|
53124
|
APPROVED AS RECOMMENDED |
|
37.
|
Approve
amendment 1 to renew contract MA-299-20010242 with Ron
Dietz, Inc., dba Dietz Hydroseeding Company for
hydroseeding services, 11/23/22 - 11/22/23 ($575,000;
cumulative total $1,625,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - Districts
1, 3, 4 and 5 (Continued from 10/4/22, Item 13) |
|
41235
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
38.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
12354
|
APPROVED
AS RECOMMENDED
|
|
39.
|
Approve
amendment 1 to renew contract MA-017-20010587 with Precision
Advocacy Group LLC for State Legislative Advocacy
services, 11/1/22 - 12/31/24 ($598,000; cumulative total
$1,380,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
|
31254
|
APPROVED
AS RECOMMENDED
|
|
40.
|
Approve
amendment 1 to renew contract MA-017-20010841 with Van
Scoyoc Associates Inc. for Federal Legislative Advocacy
services, 1/1/23 - 12/31/23 ($247,500; cumulative total
$990,000); renewable for one additional year; and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
|
31254
|
APPROVED
CONTRACT AS AMENDED FOR ONE-YEAR RENEWAL THROUGH 12/31/23;
AND DIRECTED STAFF TO ISSUE A REQUEST FOR PROPOSAL PRIOR
TO NEXT RENEWAL PERIOD
|
|
41.
|
Approve
grant applications/awards submitted by Sheriff-Coroner, OC
Public Works, Social Services Agency, OC Community
Resources and John Wayne Airport, retroactive grant
applications/awards submitted by OC Community Resources, and
ratify grant application/awards submitted by Sheriff-Coroner
in 10/18/22 grant report and other actions as recommended;
adopt resolution authorizing Sheriff-Coroner or designee to
accept $101,500 grant funding and execute related documents
from California Department of Parks and Recreation Division of
Boating and waterways for boating safety and enforcement
equipment; adopt resolution approving submittal of application
to Orange County Transportation Authority for Cow Camp Road
Segment 2C-2A Project funding under Comprehensive
Transportation Program; adopt resolutions authorizing Social
Services Agency Director or designee to apply, accept, execute
application, amendments and deliver any related documents for
Transitional Housing Program Round 2 ($208,000),Round
3 ($208,000) and Housing Navigators Program ($221, 210) from
California Department of Housing and Community Development;
adopt resolutions approving standard agreement CF-2223-22 for
Supplemental Nutrition Assistance Program Education for
CalFresh Healthy Living and CalFresh Expansion, 10/1/22
9/30/25 ($1,027,806) and standard agreement NI-2223-22 for
Senior Nutrition Infrastructure Program, 10/1/22 - 12/31/24
($2,129,467) with California Department of Aging; and
authorize OCCR Director or designee to execute agreements and
future amendments under certain conditions - All Districts |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 22-123 - 22-129
|
|
42.
|
Approve
contract MA-017-23010163 with Innovative TDM Solutions for
management of County's Commuter Assistance Program,
1/1/23 - 12/31/25 ($700,151); renewable for two additional
one-year terms; and authorize Chief Human Resources Officer or
designee to execute contract - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S42A.
|
Supervisor Bartlett - Approve
addition of annual Extraordinary Lives Foundation Gala and
other mental health & wellness events to County
Events Calendar; and make related findings per Government Code
Section 26227 |
|
52134
|
APPROVED AS RECOMMENDED |
|
|
Vice
Chairman Wagner: |
|
S42B.
|
Assessment
Appeals Board No. 2 - Reappoint Hardip Passananti, Irvine,
for term ending 8/31/25 |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
S42C.
|
Direct
County Counsel to request Orange County Superior Court to
open the conservatorship proceedings for defendant
Aminadab Gaxiola Gonzalez (Orange County Superior Court Case
21CF0924) to the public and victims in the March 31, 2021 mass
shooting in City of Orange |
|
31254
|
APPROVED
AS RECOMMENDED
|
|
S42D.
|
County Executive Office -
Approve
contract MA-017-23010366 with The Salvation Army for cold
weather emergency shelter services, 10/18/22 - 3/31/23
($900,000); and authorize County Procurement Officer or
Deputized designee to execute contract - District 2 |
|
B.O.
|
DELETED |
ELECTED
DEPARTMENT HEADS
|
S42E.
|
Sheriff-Coroner - Approve
job order contracts with various contractors for general
building services ($5,000,000 each; aggregate total
$45,000,000), electrical services ($5,000,000 each; aggregate
total $15,000,000), mechanical services ($5,000,000 each;
aggregate total $10,000,000), and roofing services ($5,000,000
each; aggregate total $10,000,000); one-year terms; authorize
Director of Research and Development or designee to execute
contracts under certain conditions; and authorize return of
bid guarantees to all bidders upon execution of contracts -
All Districts |
|
25134
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
S42F.
|
Adopt
resolution approving addition of co-applicant CM Mercy House
CHDO LLC for participation in HomeKey Program; approving
submission of application to Department of Housing and
Community Development ($11,000,000); and authorizing Director
or designee to execute application and related documents;
authorize Director or designee to utilize up to $2,000,000 in
Mental Health Services Act funds and $2,500,000 for partial
development costs for with Motel 6, Costa Mesa; approve loan
commitments to CM Mercy House CHDO LLC; approve subordination
at acquisition, construction and permanent financing to first
trust deed loan ($7,900,000); authorize Director or designee
to subordinate additional senior debt and execute related
documents under certain conditions; approve Ground Lease with
CM Mercy House CHDO LLC and Lease Rider with California Tax
Credit Allocation Committee; and authorize Chief Real Estate
Officer or designee to execute Ground Lease, Lease Rider and
amendments under certain conditions - District 5 |
|
52134
|
APPROVED AS RECOMMENDED |
|
|
RESO:
22-130 |
GENERAL
ADMINISTRATION
|
S42G.
|
Chairman Chaffee - Adopt
resolution supporting Operation Green Light for Veterans
which encourages the illumination of green bulbs from
November 7th - 13th |
|
42135
|
APPROVED AS RECOMMENDED |
|
|
RESO:
22-131 |
OC
COMMUNITY RESOURCES
|
S42H.
|
Approve
increase of 2020 Supportive Housing Notice of Funding
Availability ($1,000,000) and authorize Director or
designee to utilize funds for additional loan financing to
Jamboree Housing Corporation or JHC-Beach2 LLC for partial
development costs of Riviera Motel, Stanton; approve
additional construction loan commitment ($1,000,000); approve
subordination at construction financing to first trust deed
construction loan ($2,850,000) and subordination at permanent
loan financing of all County loans (cumulative total
$3,032,983); and authorize Director or designee to subordinate
additional senior debt and execute related agreements and
documents under certain conditions - District 4 |
|
42135
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S42I.
|
Vice Chairman Wagner - Approve
appropriation of $15,000 from Third District's discretionary
funds to Best Buddies Orange County for Pre-Employment
Transition services vocational training program and
transportation needs for participants to get to and from
interviews and jobs; and make related findings per Government
Code Section 26227 |
|
35124
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 43)
OC
COMMUNITY RESOURCES
|
43.
|
Public
Hearing to consider approving Permanent Local Housing
Allocation Program Year 3 Allocation Application, budget
revision and substantial amendment to Permanent Local Housing
Allocation Five-Year Plan; adopt resolution authorizing
Director or designee to execute and submit application and
related documents and subsequent amendments to California
Department of Housing and Community Development for Permanent
Local Housing Allocation Year 3 Funds; and authorizing receipt
of grant funds ($2,175,998); and adopting substantial
amendment removing San Juan Capistrano Allocation and activity
- All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
13254
|
APPROVED AS RECOMMENDED |
|
|
RESO:
22-132 |
V.CLOSED SESSION (Items CS-1-SCS4)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD, COUNTY COUNSEL
READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED $1.4
MILLION WORKERS COMPENSATION SETTLEMENT WITH APPLICANT
JAMES MCANALLY.THE
APPLICANT, A SUPERVISING EQUIPMENT MECHANIC AT OC PUBLIC
WORKS, CLAIMED A NUMBER OF INDUSTRIAL INJURIES INCLUDING
CUMULATIVE TRAUMA TO HIS SPINE, SHOULDERS, AND KNEES. |
|
SCS2.
|
County Executive Office -
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government
Code Section 54956.8: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
|
County
Counsel: |
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING AND ANTICIPATED LITIGATION
- Pursuant to Government Code Section 54956.9, (d)(1) and
(d)(2): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED THE
REGISTRAR OF VOTERS TO INITIATE LITIGATION AGAINST THE
SECRETARY OF STATE TO EXTEND THE 30-DAY DEADLINE TO REVIEW
AND DETERMINE THE NUMBER OF QUALIFIED VOTERS WHO HAVE
SIGNED TO PLACE PETITION 1935 ON THE 2024 PRESIDENTIAL
GENERAL ELECTION BALLOT.WE
EXPECT LOS ANGELES COUNTY AND POSSIBLY OTHER COUNTIES TO
JOIN IN THE LITIGATION.
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Brigitte - Oral re:
Agenda Item S42C and request for open hearings; Dr. Peter Mark
Hughes was used to cover up public enterprise; Attorney
General Kamala Harris ordered an investigation of fraud
charges; Klubnikin case |
|
James Peters - Oral re:
Proverbs 29:2; leadership in the County does not follow State
and federal laws; does not consent to voting machines and
ballot boxes; examples of crimes as a result of stolen
elections; verify votes by counting votes by hand and not by
machine |
|
Joette - Oral re:
Requested Board meeting not be held on voting day; judicial
watch law to clean up voter roll; Board is guilty of 18 U.S.
Code 2381 (treason) and 18 U.S. Code 1031 (major fraud against
the United States); poll books on the Internet are in
violation of election law 19205; Hart machines are in
violation of the closed box software election law 19402; Board
does not do anything about election fraud |
|
Name not provided - Oral
re: Has seen fraud on every level including mandates; aborted
babies are being used in the abortion industry to bring
bioweapons also known as vaccinations; voter rolls are a
disaster |
|
Sarah Parigela - Oral
re: Shared findings of psychological effects of music
education on children from low income families |
|
Cheryl Frink - Oral re:
Board members lack concern for election integrity; Board
should use their authority to return Orange County to free and
fair elections |
|
Bushra
- Oral re: Supported American Army in Iraq and lost their
home and family members killed; came to America and was
provided Section 8 housing; is being asked to move and needs
help to keep housing |
|
Chuck Emanuele - Oral
re: Provided declarations from citizens who detail violations
of their constitutional rights over the last two years;
vaccine mandates and constitutional rights of citizens |
|
Name not provided - Oral
re: Concerned with election fraud; voter rolls in shambles,
drop boxes not kept clean and create chain of custody issues;
election machines are hackable |
|
Karen - Oral re: Oral
re: Brother was not allowed to vote because he was told he had
already voted; concerns of election integrity; return to one
day voting, require identification to vote and remove drop
boxes |
|
Name not provided - Oral
re: Concerns of election integrity; Orange County does not
need to follow unacceptable voting practices |
|
Ms. A - Oral re:
Represents Election Integrity Project of California; agrees
with other speakers regarding election integrity and requested
identification and fingerprint to vote; remove the State of
Emergency;5G rollout
needs to be stopped until potential damage with the COVID-19
vaccine can be determined; US citizens should have priority
for the homeless situation |
|
Kate - Oral re: State of
California is ranked 49th out of 50 for election integrity;
eliminate ballot boxes and machines from elections; uphold
constitutional rights of voters and ensure free and fair
elections |
|
Gerald Hegger - Oral re:
Concerns over voting process and procedures that are outdated;
voter rolls need to be cleaned up; mail in ballot signature
verification process is flawed leading to disqualified votes
during recent recall elections |
|
Name not provided - Oral
re: Regarding Agenda Item #22, allow individuals to use their
carry concealed weapon permit to protect facilities |
|
Bryant Rumbaugh - Oral
re: Most expensive senate race in North Carolina; concerns
with election integrity |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:2:12 P.M.
|
54123
|
Adjourned in memory of
Wayne Rayfield
|
|
43125
|
Adjourned in memory of
Cecil 'Mac' McCormick and Irene McCormick |
BOARD
COMMENTS:
|
Vice Chairman Wagner -
Oral re: Responding to the public per the Brown Act; don't
take silence or refusal to answer questions asked by speakers
as agreement or disagreement when advocating a position |
|
Supervisor Bartlett -
Oral re: Will be sponsoring low cost adoptions and providing
pet food in November |
|
Chairman Chaffee - Oral
re: Movie in the Park event featuring 'Hocus Pocus' at Carbon
Canyon Park in Brea and Fishing Derby at Tri City Park and
Anonymous Gun BuyBack program in Placentia on Saturday,
October 22 |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Foley |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
|
Chairman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |