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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 (Agenda Items 1-14)
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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
Foley, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Sarmiento, Second District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Supervisor
Sarmiento presented a resolution proclaiming November 1 - 2,
2024 as "Dia de los Muertos" |
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Vice Chairman Chaffee
and Supervisor Foley presented a resolution proclaiming
October 2024 as "National Breast Cancer Awareness Month" |
II.CONSENT CALENDAR (Items 1-10)
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45123
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND 6 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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HEALTH
CARE AGENCY
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1.
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Approve
revised bylaws of Orange County Emergency Medical Care
Committee to reflect new bylaw template and revisions to
representation groups in accordance with State law - All
Districts |
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45123
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APPROVED AS RECOMMENDED |
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2.
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Approve
master Memorandum of Understanding (MOU) with various
universities and accredited training institutions for
Off-Campus Student Training, 12/1/24 - 11/30/29; and authorize
County Procurement Officer or Deputized designee to execute
individual MOUs - All Districts |
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3.
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Approve
amendment 2 to contract MA-042-23010244 with Language Line
Services, Inc. for language interpretation and
translation services, 10/22/24 - 12/31/25 ($225,000;
cumulative total $858,333); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
OC
PUBLIC WORKS
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4.
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Approve
Final Tract Map 17934; approve subdivision improvement
agreement S24-011015 with RMV PA3 Development, LLC;
accept bonds guaranteeing construction; accept dedication of
easements for storm drain access, emergency vehicle access,
public street and public utility, and private park purposes
and accept vehicular access rights on Legado Road, Gavilan
Ridge, Bucker Way, Coyotes, Hawk Street and Corkscrew Road -
District 5 |
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5.
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Award
contract MA-080-25010109 to West Coast Air Conditioning
Company, Inc. for pre-construction phase services for OC
Data Center Backup Generator Project ($89,241); authorize
Director or designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines 15301 - District 2 |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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6.
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Approve
2025 Board of Supervisors regular meeting schedule - All
Districts |
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54123
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APPROVED
AS RECOMMENDED
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7.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Sanitation
District - All Districts |
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8.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for County Counsel - All
Districts |
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9.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Cemetery
District - All Districts |
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10.
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Registrar of Voters - Receive
and file Certificate of Nominees to be appointed in lieu of
election on 11/5/24 for qualified candidates to special
district offices for which they have filed a declaration of
candidacy - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 11-S24F)
ELECTED
DEPARTMENT HEADS
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11.
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District Attorney - Approve
amendment 1 to contract MA-026-24011032 with Gartner, Inc.
for consulting services for case management system,
10/30/24 - 6/30/25 ($135,000; cumulative total $385,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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53124
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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12.
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Approve
amendment 2 to contract MA-060-22010241 with Computer
Deductions Inc. for software development, maintenance,
and support, 12/1/24 - 11/30/25 ($408,546; new total
$3,813,090; cumulative total $14,026,722); renewable for two
additional one-year terms; 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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13.
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Approve
amendment 1 to contract MA-060-22010842 with Omni
Enterprise, Inc. for janitorial services at
Sheriff-Coroner Department's Brad Gates building, 1/25/25 -
1/24/26 ($317,880; cumulative total $1,271,520); renewable for
one additional one-year term; 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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HEALTH
CARE AGENCY
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14.
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Approve
contract MA 042-25010406 with ASC Treatment Group dba Anne
Sippi Clinic Treatment Group for adult mental health
intensive residential services, 11/2/24 - 6/30/26
($1,125,000); renewable for three additional one-year terms;
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 |
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52143
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APPROVED AS RECOMMENDED |
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15.
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Approve
amendment 3 to contract MA-042-22010349 with Hologic Sales
and Service, LLC for reagent test kits, equipment and
maintenance for detection of infectious agents, 1/1/25 -
12/31/26 ($5,000,000; cumulative total $12,500,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 2 |
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2543
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APPROVED AS RECOMMENDED
WITH DISTRICT 1 VACANT DUE TO RESIGNATION OF ORANGE COUNTY
SUPERVISOR, FIRST DISTRICT, EFFECTIVE IMMEDIATELY |
OC
PUBLIC WORKS
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16.
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Approve
amendment 1 to contract MA-012-24010851 with South Valley
Companies, Inc. dba South Valley Pump & Drilling for
Mile Square Regional Park Phase I groundwater well ($25,000;
cumulative total $1,754,652); and authorize Director or
designee to execute amendment - District 1 |
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3524
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APPROVED AS RECOMMENDED
WITH DISTRICT 1 VACANT DUE TO RESIGNATION OF ORANGE COUNTY
SUPERVISOR, FIRST DISTRICT, EFFECTIVE IMMEDIATELY |
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17.
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Approve
contract MA-080-24011356 with Aquatic Bioassay &
Consulting Laboratories, Inc. for water toxicity testing
services, 11/8/24 - 11/7/27 ($1,800,000); renewable for one
additional two-year term; authorize County Procurement Officer
or Deputized designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15306 - All Districts |
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5243
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APPROVED AS RECOMMENDED
WITH DISTRICT 1 VACANT DUE TO RESIGNATION OF ORANGE COUNTY
SUPERVISOR, FIRST DISTRICT, EFFECTIVE IMMEDIATELY |
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18.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
amendment 2 to renew contract MA-080-21010645 with Myers &
Sons Hi-Way Safety, Inc. for construction site flagger
services, 12/11/24 - 12/10/25 ($500,000; cumulative total
$2,300,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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4523
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APPROVED AS RECOMMENDED
WITH DISTRICT 1 VACANT DUE TO RESIGNATION OF ORANGE COUNTY
SUPERVISOR, FIRST DISTRICT, EFFECTIVE IMMEDIATELY |
OC
WASTE & RECYCLING
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19.
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Approve
contract MA-299-24011626 with Ron Dietz Inc. dba Dietz
Hydroseeding Co. for hydroseeding services, 11/23/24 -
11/22/27 ($1,425,000); renewable for one additional two-year
term; and authorize County Procurement Officer or Deputized
designee to make changes under certain conditions - Districts
3, 4, and 5 |
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3524
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APPROVED AS RECOMMENDED
WITH DISTRICT 1 VACANT DUE TO RESIGNATION OF ORANGE COUNTY
SUPERVISOR, FIRST DISTRICT, EFFECTIVE IMMEDIATELY |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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20.
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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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2345
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APPROVED
AS RECOMMENDED WITH DISTRICT 1 VACANT DUE TO RESIGNATION
OF ORANGE COUNTY SUPERVISOR, FIRST DISTRICT, EFFECTIVE
IMMEDIATELY
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21.
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Approve
grant applications/awards submitted by OC Public Works,
District Attorney, Health Care Agency, Probation, OC
Community Resources, and Sheriff-Coroner and retroactive grant
application/award submitted by Health Care Agency in 10/22/24
grant report and other actions as recommended; adopt
resolutions authorizing OCPW Director or designee to apply for
and accept Orange County Transportation Authority Measure M2
Regional Capacity Program (Project O) funds for Los Patrones
Parkway Extension Final Design Project and Ranch Canyon,
Bucker Way and Bucker Way Bridge Design Project; adopt
resolution authorizing District Attorney or designee to
execute grant award agreement and amendment with California
Department of Insurance for Automobile Insurance Fraud
Program, 7/1/24 - 6/30/25 ($1,004,626); and making California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15061(b)(3) and other findings; adopt
resolution authorizing Chief Probation Officer or designee to
accept, execute grant agreement and amendments as necessary
with Board of State and Community Corrections for Proposition
47 Grant Program: Safe Neighborhoods and Schools Act, 10/3/24
- 6/30/28 ($8,000,000); adopt resolution authorizing OC
Community Resources Director or designee to negotiate, execute
and submit required documents and amendments with California
Department of Fish and Wildlife for Boating Access Grant - All
Districts |
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5243
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APPROVED
AS RECOMMENDED WITH DISTRICT 1 VACANT DUE TO RESIGNATION
OF ORANGE COUNTY SUPERVISOR, FIRST DISTRICT, EFFECTIVE
IMMEDIATELY
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RESO: 24-115 - 24-119
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22.
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Approve
Utility Permit Agreement with Orange County Sanitation
District (OCSD) to replace existing sewer force main
pipelines under Newport Bay, Newport Beach; authorize Chief
Real Estate Officer or designee to execute subsequent
documents and amendments under certain conditions; and
consider application of Final Environmental Impact Report
(EIR) SCH No. 2016111031 certified by OCSD and other findings
- District 5 |
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5243
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APPROVED
AS RECOMMENDED WITH DISTRICT 1 VACANT DUE TO RESIGNATION
OF ORANGE COUNTY SUPERVISOR, FIRST DISTRICT, EFFECTIVE
IMMEDIATELY
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23.
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Adopt
resolution approving updated 2024 Civic Center Facilities
Strategic Plan; and authorizing staff to take related
actions - District 2 |
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2543
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APPROVED
AS RECOMMENDED WITH DISTRICT 1 VACANT DUE TO RESIGNATION
OF ORANGE COUNTY SUPERVISOR, FIRST DISTRICT, EFFECTIVE
IMMEDIATELY
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RESO: 24-120 |
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24.
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Approve
amendment 13 to extend contract MA-017-18010489 with Trapeze
Software Group Inc., dba AssetWorks Inc. for
Computerized Maintenance Management System to add specialized
financial integration software, software consulting and
development servers, 12/5/24 - 12/4/26 ($1,455,866; cumulative
total $9,063,850); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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2543
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APPROVED
AS RECOMMENDED WITH DISTRICT 1 VACANT DUE TO RESIGNATION
OF ORANGE COUNTY SUPERVISOR, FIRST DISTRICT, EFFECTIVE
IMMEDIATELY
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Supervisor
Foley: |
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S24A.
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Assessment
Appeals Board No. 3 - Reappoint Barbara G. Borkowski,
Capistrano Beach, for term ending 9/5/27 |
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5324
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APPROVED
AS RECOMMENDED WITH DISTRICT 1 VACANT DUE TO RESIGNATION
OF ORANGE COUNTY SUPERVISOR, FIRST DISTRICT, EFFECTIVE
IMMEDIATELY
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S24B.
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Assessment
Appeals Board No. 1 - Appoint Thomas C. Edwards, Newport
Beach, for term ending 9/5/27 |
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5243
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APPROVED
AS RECOMMENDED WITH DISTRICT 1 VACANT DUE TO RESIGNATION
OF ORANGE COUNTY SUPERVISOR, FIRST DISTRICT, EFFECTIVE
IMMEDIATELY
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S24C.
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Orange
County Historical Commission - Appoint Margaret Moodian,
Rancho Mission Viejo, for term concurrent with 5th
District Supervisor's term of office |
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5243
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APPROVED
AS RECOMMENDED WITH DISTRICT 1 VACANT DUE TO RESIGNATION
OF ORANGE COUNTY SUPERVISOR, FIRST DISTRICT, EFFECTIVE
IMMEDIATELY
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S24D.
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Vice Chairman Chaffee - Approve
allocation of $100,000 from Fourth District discretionary
funds to Islamic Circle of North America Relief USA for
mental health programs; make related findings per Government
Code Section 26227; authorize County Executive Officer or
designee to execute related agreements under certain
conditions; and authorize Auditor-Controller to make related
payments |
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4523
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APPROVED AS RECOMMENDED
WITH DISTRICT 1 VACANT DUE TO RESIGNATION OF ORANGE COUNTY
SUPERVISOR, FIRST DISTRICT, EFFECTIVE IMMEDIATELY |
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S24E.
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Chairman Wagner - Approve
allocation of $30,000 from Third District discretionary
funds to Children's Education Foundation of Orange
County for Gift of History program; 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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3524
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APPROVED AS RECOMMENDED
WITH DISTRICT 1 VACANT DUE TO RESIGNATION OF ORANGE COUNTY
SUPERVISOR, FIRST DISTRICT, EFFECTIVE IMMEDIATELY |
OC
PUBLIC WORKS
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S24F.
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Acting
as the Board of Supervisors and Orange County Flood Control
District - Approve expenditure of funds on terms
specified in amendment 2 to contract MA-080-22010092 with DRC
Pacific, Inc. for disaster-related debris management services
($11,414,362) and amendment 1 to contract MA-080-22010093 with
Tetra Tech, Inc. for disaster-related debris monitoring
services ($1,107,700); Acting as the Board of Supervisors -
authorize use of public road funds on private property and
waive requirement to pass emergency ordinance for this
emergency event only; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15269(b)(c) and other findings -Districts
3 and 5 |
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3524
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APPROVED AS RECOMMENDED
WITH DISTRICT 1 VACANT DUE TO RESIGNATION OF ORANGE COUNTY
SUPERVISOR, FIRST DISTRICT, EFFECTIVE IMMEDIATELY |
IV.PUBLIC HEARINGS (Item 25)
GENERAL
ADMINISTRATION
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25.
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County Executive Office -
Acting
as the Orange County Flood Control District - Public Hearing
to consider adopting Resolution of Necessity for Rancho
Miramonte property (Project Parcel No. E01PD-31-943
Miramonte); directing and authorizing County Counsel and/or
outside eminent domain counsel, Murphy and Evertz, to initiate
condemnation proceedings; consider adopting resolution
partially rescinding Resolution of Necessity 23-056 to
eliminate Parcel 1 of real property owned by Fisher Scientific
Company, LLC, 15982 San Antonio Avenue, City of Chino;
directing and authorizing County Counsel and outside counsel
to take related actions; directing and authorizing
Auditor-Controller to make related payments; and considering
application of 1989 Environmental Impact Statement, Final
Environmental Impact Statement/Environmental Impact Report
583, Addendum No. 1 (IP 21-0211) and other findings - All
Districts (2/3 vote of the membership) |
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B.O.
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CLOSED PUBLIC HEARING |
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5243
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APPROVED AS RECOMMENDED
WITH DISTRICT 1 VACANT DUE TO RESIGNATION OF ORANGE COUNTY
SUPERVISOR, FIRST DISTRICT, EFFECTIVE IMMEDIATELY |
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RESO:
24-121 - 24-122 |
V.CLOSED SESSION (Items CS-1-SCS3)
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,
COUNTY COUNSEL READ:THE
BOARD UNANIMOUSLY APPROVED A PROPOSED $185,000 WORKERS
COMPENSATION SETTLEMENT IN THE MATTER OF LISA FETTIS V.
COUNTY OF ORANGE.THE
APPLICANT IS A RETIRED DEPUTY SHERIFF WHO ALLEGED
INDUSTRIAL INJURIES RELATING TO HER KNEES AND HEART.THE SETTLEMENT APPROVED
TODAY IS 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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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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HELD,
COUNTY COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A
PROPOSED $280,0000 WORKERS COMPENSATION SETTLEMENT IN THE
MATTER OF JOSEPH BULL V. COUNTY OF ORANGE.THE
APPLICANT IS A RETIRED DEPUTY SHERIFF SERGEANT WHO ALLEGED
CUMULATIVE TRAUMA TO HIS HEART AND SPINE, AMONG OTHER
INDUSTRIAL INJURIES. THE SETTLEMENT APPROVED TODAY IS
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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Lupe Morfin - Oral Re:
Laws and rules have changed and people need to fight for
rights and integrity in voting; registration with Real ID
should be required and only citizens should be allowed to
vote; requested to look at the inhumane conditions at the
Registrar of Voters warehouses |
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Brigitte - Oral Re:
Quoted Tupac Shakur; Trump is going to prove the election was
stolen; document and public comments provided at 5/24/22 Board
meeting; treatment of seniors and desecration of his mother;
update regarding Klubnikin case; County Counsel violated
subpoena rules and lawyers engage in fraud |
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John W. Spring - Oral
Re: Memories of his wife who passed in 2021; October 19th is
America's real independence day; sent analytical report to
President John F. Kennedy regarding US Naval blockade of Cuba;
approached by agent of Defense Intelligence Agency in 1961 |
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Elizabeth Rios - Oral
Re: County should not allow Social Services Agency to seize
children from parents without a warrant; children were removed
after disciplining her teenage daughter by taking her cell
phone away which is not abuse; hearing on October 29th and
requested Board return her children and investigate matter |
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Toni Taloa - Oral Re:
Home care provider for her sister; In-Home Supportive Services
(IHSS) wage increases allowed purchase of daily essentials
that she was unable to previously provide |
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Gloria - Oral Re: Home
care provider for her mother; In-Home Supportive Services
(IHSS) benefits and wage increases for United Domestic Workers
of America (UDW) are life changing; insurance benefits helped
her with her health condition and to continue caring for her
mom |
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Alberta Martinez - Oral
Re:In-Home Supportive
Services (IHSS) provider for 10 years; lost her husband and
IHSS benefits helped cover funeral and other expenses during
very difficult times |
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Ilya Tsegin - Oral Re:
Demands resignation of Chairman Wagner and revocation of his
law license; Board misrepresents elected officials who are
corrupted in Orange County such as judges and County
officials; suppressing constitutional free speech |
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Nick
Kolev - Oral Re: Reported felony committed by Carlotta
Serna, Chief Legal Counsel for Child Support Services
who says he owes child support money to the State disbursement
unit; passport renewal is blocked |
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Cheryl - Oral Re:
Problems with voter rolls in primary election; voter rolls are
not accurate as required by the National Voter Registration
Act of 1993; Supervisor Sarmiento's absence from public
comments; had no intentions of disparaging Supervisor's son |
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Kate - Oral Re: 2021
recall, 2022 election and the 2024 primary were fraudulent;
could save money and be better if the Board of Supervisors
were closed down, removed County Executive Officer and County
Counsels salaries and bomb building (CAN); Board needs to take
care of the fundamental right provided by the almighty GOD in
the Constitution of the United States, right to vote and
select representatives from cities to the federal government;
need to clean voter rolls |
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Roseann - Oral Re:
Democracy is majority rule system and clarifying we are not a
democracy, we are a constitutional republic; Board has the
responsibility not to certify elections that violate the law;
certification of the 2024 election; cease and desist letter
regarding certification of election; nothing has been done to
cleanup voter rolls; voting system needs to be auditable; need
back-up voting system for power outages |
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Lisa H - Oral Re:
Volunteers for the United Sovereign Americans (USA) read into
the public record their resolution for a legally valid 2024
general election at a previous Board meeting; USA analysis of
2022 election indicates it was invalid and Shirley Webber
served with complaint |
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Eileen McDermott - Oral
Re: Provided information for informed voters in 2024; quit
shutting the public from speaking and listen; names of
prominent people in government who are married to prominent
people in the media which proves they are all connected and it
is all rigged; Kamala Harris' husband was Executive at DLA
Piper and in charge of Clinton Foundation audit |
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Bryan Kaye - Oral Re:
Board interaction with public during Board meetings;
additional speaker time provided to one speaker; freedom of
speech and silencing the public |
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Mary - Oral Re: Waste of
money sending election materials in the mail; people can
register to vote without ID and without any kind of
verification, voter rolls are inaccurate, votes can be changed
electronically on uncertified equipment; no audit control and
rules are not followed; provided list of items not required by
hand counting of ballots |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
ADJOURNED:12.50 P.M.
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5324
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Adjourned in memory of
Buzz Amble
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BOARD
COMMENTS:
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Supervisor Foley - Oral
Re: Provided comments regarding the indictment, guilty plea
and resignation of Andrew Do from the Orange County Board of
Supervisors; disgusted by the level of corruption in the
indictment and the allegations of bribery; County will
continue to investigate any further actions coming out of
District 1 and the Board as a whole is committed to
implementing reforms and protocols that will prevent this from
happening again |
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Supervisor Sarmiento -
Oral Re: Investigation of Andrew Do and misuse of public funds
in a bribery scheme where he directed taxpayer dollars to
organizations and payments to himself and his family and
exploiting the people he purported to champion; plea agreement
and resignation; the Board should look at how to better ensure
disclosure, transparency and more open government; thanked
journalist Nick Gerda and media for making sure Board was
alerted of misconduct |
***KEY***
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Left
Margin Notes |
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1.
= Vacant |
A.=Abstained |
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2. = Supervisor Sarmiento |
X.=Excused |
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3. = Supervisor Wagner |
N.=No |
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4. = Supervisor Chaffee |
BO=Board Order |
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5. = Supervisor Foley |
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ORD.= Ordinance |
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RESO. = Resolution |
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Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
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Chairman, Orange County Board of Supervisors |
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Orange County Clerk of the Board |