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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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VACANT
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:All Present
EXCUSED:None
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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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CHIEF
DEPUTY, CLERK OF THE BOARD |
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Valerie
Sanchez |
INVOCATION:Vice
Chairman Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Fifth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Supervisor
Sarmiento presented a resolution proclaiming November 17 -
23, 2004 as "National Hunger and Homelessness Awareness
Week" |
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Supervisor
Sarmiento presented a resolution proclaiming November 2024
as "Family Engagement Month" |
II.CONSENT CALENDAR (Items 1-13)
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2543
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 1 WHICH WAS DELETED; ITEM 5
THAT WAS MOVED TO DISCUSSION AND ITEMS 2, 11, 12 AND 13
WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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1.
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Chairman Wagner - Orange
County Veterans Advisory Council - Appoint Cory Vigil,
Rancho Santa Margarita, for term ending 11/18/26 |
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2543
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DELETED |
ELECTED
DEPARTMENT HEADS
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2.
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District Attorney - Approve
contract MA-026-25010103 with AG Coast, Inc. dba California
Panther Security for unarmed security guard services,
term ending 3/31/25 ($212,500); and authorize County
Procurement Officer or Deputized designee to execute contract
- Districts 1 and 3 |
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5324
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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3.
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Approve
amendment 2 to renew contract MA-060-22011007 with Mesa
Energy Systems, Inc. DBA Emcor Service Mesa Energy for
testing, insulation, and repair of boilers and water heaters,
1/14/25 - 1/13/26 ($304,812; cumulative total $469,812); and
authorize County Procurement Officer or Deputized designee to
execute amendment and future amendment under certain
conditions - All Districts |
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4.
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Receive
and file FY 2023-24 annual Inmate Welfare Fund Revenue and
Expenditure Reports - Districts 2 and 3 |
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5.
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Approve
Memorandum of Understanding (MOU) with Orange County's
incorporated cities, public universities and water
agencies for use of Countywide Mass Notification System,
12/30/24 - 12/30/29; and authorize Sheriff-Coroner or designee
to execute MOUs - All Districts |
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5324
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APPROVED
AS RECOMMENDED
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OC
COMMUNITY RESOURCES
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6.
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Accept
monetary donation from Ann Romano Trust for OC Animal Care
($41,817); and authorize Director or designee to execute
Waiver of Final Account Pursuant to Probate Code 16064 and
other related documents - All Districts |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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7.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Public Defender - All
Districts |
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8.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Power
Authority - Districts 3, 4 and 5 |
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9.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Citrus Springs Charter
School - District 2 |
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County
Executive Office: |
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10.
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Approve
seventh amended and restated Sharewell Choice Health Plan
and eighth amended and restated Sharewell Retiree Health
Plan and Wellwise Choice Health Plan documents; approve first
amended and restated Wellwise Non-Medicare Retiree Health Plan
and Wellwise Medicare Retiree Health Plan Documents, effective
1/1/25; and authorize Chief Human Resources Officer or
designee to make changes under certain conditions and execute
plan documents - All Districts |
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11.
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Approve
revised bylaws for Bridges at Kraemer Place Community
Advisory Board to conform to County bylaws template,
make changes to the membership criteria and allow for
designation of proxy representatives - District 4 |
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4523
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APPROVED
AS RECOMMENDED
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12.
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Approve
contract MA-017-24011434 with Health and Human Resource
Center dba Aetna Resources for Living for Employee
Assistance Program, 1/1/25 - 12/31/27 ($885,300); renewable
for two additional one-year terms; and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
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5243
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APPROVED
AS RECOMMENDED
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13.
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Registrar of Voters - Appoint
in lieu of election on 11/5/24 qualified candidates listed
in Certificate of Facts and Nominees to special district
offices - All Districts |
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5243
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APPROVED AS RECOMMENDED |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 14-S30G)
ELECTED
DEPARTMENT HEADS
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14.
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District Attorney - Approve
retroactive purchase order PO-026-25010103 for Insight
Public Sector, Inc. for Microsoft Enterprise Software
Licenses, 1/1/24 - 4/30/24 ($90,028) - All Districts |
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5423
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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15.
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Approve
contract MA-060-25010178 with Everbridge, Inc. for public
mass notification system services, 12/31/24 - 12/30/27
($1,180,968); renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract and future amendment under certain conditions
- All Districts |
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5324
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APPROVED
AS RECOMMENDED
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16.
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Approve
amendment 2 to contract MA-060-22011785 with Special
Services Group, LLC for hardwired Stealth V GPS advanced
slap on devices, micro trackers, replacement batteries, and
software connection and airtime for intelligence purposes
related to narcotic investigations, 10/13/24 - 10/12/25
($83,848; cumulative total $853,348); and authorize County
Procurement Officer or Deputized designee to execute amendment
and future amendment under certain conditions - All Districts
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5324
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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17.
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Approve
amendments 3 and 5 to renew subordinate contracts
MA-042-22010668 with OMNI Enterprise Inc. and with U.S.
Metro Group, Inc. for janitorial services, 1/1/25 - 8/31/26
($7,500,000; aggregate total $15,000,000); and authorize
County Procurement Officer or Deputized designee to execute
amendments - All Districts |
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2543
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APPROVED AS RECOMMENDED |
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18.
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Approve
amendment 13 to master contract MA-042-20011019 with various
providers and individual contract with Laguna Beach
Community Clinic, Inc. and amendment 15 to individual
contracts with AIDS Services Foundation Orange County dba
Radiant Health Centers and Shanti Orange County for HIV Care
Services, 11/19/24 - 2/28/25 ($341,604; aggregate total
$3,829,666; cumulative aggregate total $16,824,459); and
authorize County Procurement Officer or Deputized designee to
execute amendments - All Districts |
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2543
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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19.
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Approve
amendment 6 to renew contract MA-280-19010940 with Oshkosh
AeroTech, LLC for terminals A, B and C passenger loading
bridge and baggage handling system maintenance services,
1/14/25 - 1/13/28 ($21,282,128; cumulative total $53,993,831);
and authorize County Procurement Officer or Deputized designee
to execute amendment - District 5 |
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5243
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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20.
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Approve
amendment 2 to renew contract MA-012-22010424 with The ACE
Agency Inc. for Summer Concert and Sunset Cinema Series
management services at various OC Parks facilities, 1/1/25 -
12/31/26 ($1,685,634; cumulative total $4,121,814); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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5243
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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21.
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Award
contract MA-012-25010255 to Matcon General Engineering Inc.
for William R. Mason Regional Park Pathway Improvements
Project, 220-day term ($1,503,202); authorize Director or
designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Sections 15301 and 15302 - District 5 |
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5243
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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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22.
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Approve
contracts with various contractors for on-call structural
engineering services, 11/19/24 - 11/18/27 ($1,500,000
each); renewable for two additional years; and authorize
Director or designee to execute contracts - All Districts |
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5243
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APPROVED
AS RECOMMENDED
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23.
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Approve
sponsor agreement MA-080-25010342 with Orange County
Conservation Corps, five-year term ($400,000 annually;
cumulative total $2,000,000); and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - All Districts |
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2543
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APPROVED
AS RECOMMENDED
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OC
WASTE & RECYCLING
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24.
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Approve
contract MA-299-25010215 with Tetra Tech BAS, Inc. for Prima
Zone 4 Gas Header Design at Prima Deshecha Landfill,
18-month term ($358,342); and authorize Director or designee
to make minor modifications under certain conditions and
execute contract - District 5 |
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5243
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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25.
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Approve
amendment 1 to contract MA-063-22010459 for Orangewood
Children and Family Center facility ($1,080,461;
cumulative total $2,995,291) and contract MA-063-25010370 for
Santa Ana Regional Center facility ($1,100,000) 1/1/25 -
8/31/26 with Universal Building Maintenance, LLC dba Allied
Universal Janitorial Services for janitorial and day porter
services; approve amendment 4 to contract MA-063-22010549 for
Aging Adult Service Center facility ($501,484; cumulative
total $1,191,124) and amendment 3 to contract MA-063-22010568
for Tustin Family Campus facility ($268,274; cumulative total
$676,610) with Omni Enterprise, Inc. for janitorial and day
porter services, terms ending 8/31/26; authorize County
Procurement Officer or Deputized designee to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract and amendments - Districts 2
and 3 |
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2345
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APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 1 to contract MA-063-23010983-A1 with The Priority
Center, Ending the Generational Cycle of Trauma, Inc.
for Basic Needs and Placement Preparation services, 12/1/24 -
6/30/26 ($203,000; cumulative total $2,453,000); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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5243
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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27.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters;
approve 2025-2026 Legislative platform Matrix; and direct
staff to return with 2025-2026 state and federal Legislative
Priorities for Board adoption no later than 2/25/25 - All
Districts |
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5243
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APPROVED
2025-26 LEGISLATIVE PLATFORM MATRIX AS RECOMMENDED WITH
THE EXCEPTION OF P-11, P-16, P-23, CS-4, CS-26, CS-28,
CS-41, CS-44, IN-12, IN-15 AND GO-16 THAT WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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5243
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APPROVED
P-11 AS AMENDED TO READ "SUPPORT EFFORTS TO INCREASE
PENALTIES AND ACCOUNTABILITY FOR DRIVING UNDER THE
INFLUENCE, AS WELL AS RESOURCES THAT PROMOTE EFFORTS TO
PREVENT DRIVING UNDER THE INFLUENCE." |
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5243
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APPROVED
P-16 AS AMENDED TO READ "SUPPORT EFFORTS TO ENCOURAGE
COLLABORATION BETWEEN LOCAL LAW ENFORCEMENT AND STATE AND
FEDERAL AGENCIES TO ADDRESS SHARED PUBLIC SAFETY AND CYBER
SECURITY THREATS."
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4523
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APPROVED
P-23 AS AMENDED TO READ "SUPPORT EFFORTS TO REDUCE HARM
CAUSED BY GUN VIOLENCE, INCLUDING EDUCATION AND AWARENESS
CAMPAIGNS, THE ENFORCEMENT OF EXISTING GUN CONTROL
REGULATIONS, ELIMINATING COUNTY LIABILITY FOR THE
PROVISION OF GUN SAFETY DEVICES, AND GUN BUYBACK EVENTS." |
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5324
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APPROVED
CS-4 AS RECOMMENDED
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5243
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APPROVED
CS-26 AS AMENDED TO READ "SUPPORT EFFORTS TO PREVENT
HOMELESSNESS, INCLUDING FUNDING FOR RENTAL ASSISTANCE TO
PREVENT LOSS OF TENANCY, PROGRAMS THAT ADDRESS THE DIVERSE
ROOT CAUSES OF HOMELESSNESS AND EXPANDING THE COORDINATION
OF SERVICES AND SUPPORTS FOR FAMILIES EXPERIENCING, OR AT
RISK OF EXPERIENCING, HOMELESSNESS." |
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5243
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APPROVED
CS-28 AS AMENDED TO READ "SUPPORT EFFORTS TO INCREASE THE
AVAILABILITY OF HOUSING OPTIONS, INCLUDING SMALL-SCALE
HOMES, PERMANENT SUPPORTIVE HOUSING AND AFFORDABLE
HOUSING. PROMOTE THE FLEXIBLE USE OF FUNDING AND FINANCING
MECHANISMS TO MEET THE NEEDS OF INDIVIDUALS AND FAMILIES,
INCLUDING ADDITIONAL FUNDING FOR THE LOCAL HOUSING TRUST
FUND PROGRAM AND EXPANDED DEFINITIONS OF HOMELESSNESS.
SUPPORT ADDITIONAL OPTIONS FOR THE PROCUREMENT OF
MATERIALS FOR AFFORDABLE HOUSING."
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2543
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APPROVED
CS-41 TO READ "SUPPORT PROPOSALS TO INCREASE SERVICES AND
RESOURCES FOR REFUGEES AND ASYLEES THAT INCLUDE EMPLOYMENT
SERVICES, HEALTH ASSESSMENTS, REFERRALS TO HEALTH AND
MENTAL HEALTH SERVICES, AND ENSURE THE ABILITY OF LOCAL
GOVERNMENTS TO RECOVER COSTS; SUPPORT EFFORTS TO SECURE
FUNDING FOR THE OFFICE OF IMMIGRANT AND REFUGEE AFFAIRS
(OIRA)."
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5324
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APPROVED
CS-44 TO READ "SUPPORT FUNDING FOR SPAY/NEUTER AND
MICROCHIPPING EDUCATION, VOUCHERS AND CLINICS. SUPPORT
FERAL CAT TRAP, NEUTER AND RELEASE AUTHORITY." |
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2453
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APPROVED
IN-12 TO READ "SUPPORT PROPOSALS THAT ASSIST THE COUNTY
WITH STATE AND FEDERAL CLIMATE MANDATES, AND THE COUNTY'S
CLIMATE GOAL INITIATIVES. SUPPORT ENVIRONMENTAL JUSTICE
RELATED EFFORTS TO REMEDIATE HAZARDOUS MATERIAL." |
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5243
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APPROVED
IN-15 TO READ "OPPOSE EFFORTS THAT WOULD ESTABLISH OR
INCREASE FINES AND PENALTIES TO THE COUNTY RELATED TO
ORGANICS, RECYCLING, AND PROCUREMENT TARGETS." |
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5324
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APPROVED
GO-16 TO READ "SUPPORT EFFORTS THAT PROMOTE THE FULL
FUNDING AND EFFICIENT ADMINISTRATION OF PROGRAM SERVICES
AND BENEFITS, AS WELL AS INCREASE ACCESS AND IMPROVE
CUSTOMER SERVICE. IDENTIFY OPPORTUNITIES TO LEVERAGE AI TO
STREAMLINE GOVERNMENT PROCESSES AND THE DELIVERY OF
GOVERNMENT SERVICES."
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5423
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APPROVED
ITEM 27 AS AMENDED DURING DISCUSSION |
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28.
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Approve
grant applications/awards submitted by Health Care Agency,
John Wayne Airport, OC Public Works and Sheriff-Coroner
and retroactive grant application/award submitted by OC Waste
and Recycling in 11/19/24 grant report and other actions as
recommended - All Districts |
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3245
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APPROVED
AS RECOMMENDED
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29.
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Approve
lease agreement DACW09-1-23-1163 with United States Army
Corps of Engineers for continued use of federal
property, Ted Craig Regional Park, for public park and
recreational purposes, term ending 8/31/49; and authorize
Chief Real Estate Officer, or designee, in coordination with
Director of OC Parks to execute subsequent documents and
amendments under certain conditions; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 4 |
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4523
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APPROVED
AS RECOMMENDED
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30.
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Approve
Consent to Assignment and Transfer of Corporation Stock to
transfer and assign ownership of Southern Sierra Land
& Cattle Company from Sheryl Lynn Edgar to David Charles
Edgar II; approve amendment 3 to lease agreement with Southern
Sierra Land & Cattle Company dba Santiago Equestrian
Center to extend lease term, modify percentage rent, require
completion of capital improvements, establish minimum tenant
investment, add additional tenant maintenance obligations, and
control of non-native invasive plants; 15-year term ending
12/7/42 with one additional five-year option to extend term
under certain conditions; authorize Chief Real Estate Officer
or designee to execute Consent to Assignment and Transfer of
Corporation Stock, amendment 3 and subsequent option terms and
related documents and amendments under certain conditions; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15301 - District 3 |
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3524
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APPROVED
AS RECOMMENDED
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S30A.
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Chairman Wagner - Orange
County Veterans Advisory Council --Appoint Kathryn Morrison,
Mission Viejo, for term ending 11/18/26 |
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3524
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APPROVED AS RECOMMENDED |
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S30B.
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Vice Chairman Chaffee - Approve
allocation of $25,000 from Fourth District discretionary
funds for OC Free Gun Lock Program; make related
findings under Government Code Section 26227; and authorize
County Executive Officer or designee to negotiate and enter
into agreement as necessary |
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4523
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CONTINUED TO 12/3/24,
9:30 A.M.
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S30C.
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Supervisor Sarmiento - Direct
County Executive Office, County Purchasing Office and
Internal Audit Department to hire an independent
external audit firm to conduct a forensic audit and
investigation of all contracts directed or influenced by
former Supervisor Andrew Do to review all aspects of the
contracting process including vendor selection, contract
management, and review current procurement and compliance
policies and present findings and recommendations at a Board
of Supervisors meeting or public forum; direct County Counsel
and County Executive Office to review and confirm Orange
County Fraud Hotline is utilizing best industry practices
regarding whistleblower programs and return to the Board with
recommendations on how to expand or create a new program to
include best practices related to effective reporting
mechanisms, safeguarding confidentiality, protecting
whistleblowers, investigation of complaints, expanded
anti-retaliation policy and training and awareness of new or
expanded program; and direct Office of Campaign Finance and
Ethics Commission to research industry best practices for
implementation of an expanded Code of Ethics for Supervisors
with potential enforcement mechanisms and provide
recommendations to the Board for adoption |
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4253
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CONTINUED TO 12/3/24,
9:30 A.M.
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S30D.
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Supervisor Foley - Direct
County Counsel to draft an ordinance to repeal Ordinance No.
09-006 related to restrictions on public contracts |
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5243
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APPROVED AS RECOMMENDED |
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County
Executive Office: |
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S30E.
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Authorize
Chief Human Resources Officer to enter into Memorandum of
Understanding with Institute for Local Government to
participate in Non-Traditional Registered Apprenticeship
Demonstration Pilot Program - All Districts |
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2543
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APPROVED
AS RECOMMENDED
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S30F.
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Approve
amendment 2 to contract MA-080-23010085 with PCL
Construction Services, Inc. for design and construction
services for Health Care Agency Campus at El Toro Project
($7,290,050; cumulative total $87,730,050); authorize Director
of OC Public Works or designee to execute amendment and
related documents; and authorize Chief Real Estate Officer or
designee to execute Easement Deeds and other necessary
documents under certain conditions - District 3 (4/5 vote of
the membership) |
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3524
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APPROVED
AS RECOMMENDED
|
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S30G.
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Vice Chairman Chaffee - Approve
Policy Regarding Commitment to Transparent and Ethical
Contracting |
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4253
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CONTINUED TO 12/3/24,
9:30 A.M.
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IV.PUBLIC HEARINGS (Item 31)
JOHN
WAYNE AIRPORT
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31.
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Public
Hearing to consider adopting resolution rescinding
Resolution 08-090 and adopting revised rates for
automobile parking at John Wayne Airport, effective 1/1/25;
authorizing adjustment every two years to reflect Consumer
Price Index; and making California Environmental Quality Act
(CEQA) exemption findings under Public Resources Code
21080(b)(8) and CEQA Guidelines Section 15273 and other
findings - District 5 |
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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 |
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RESO:
24-125 |
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, REPORTABLE ACTION |
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County
Counsel: |
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SCS2.
|
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: ON A VOTE OF 3-0, WITH VICE CHAIR
CHAFFEE ABSENT, THE BOARD APPROVED THE DELEGATION OF
LIMITED SETTLEMENT AUTHORITY TO RESOLVE THE MATTER OF
SHAWN PORIO V. COUNTY OF ORANGE, A CASE INVOLVING THE
MEDICAL CARE PROVIDED TO A JAIL INMATE BY A COUNTY NURSE |
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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,
NO REPORTABLE ACTION
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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Steve Rocco - Oral re:
Mark McCain, son of Albertsons CEO, who framed him for a crime
and murdered his family and friends died a felon and is in
hell |
|
Russell
Carter - Oral re: Provided information that he submitted to
California Highway Patrol (CHP) related to the search
for the shooters in the Aiden Leos case by reconstructing the
VIN number of the vehicle from the photograph released; he was
unaware of the reward until he saw an article in the paper and
has been trying since then to see if he qualifies for a reward
based on the information he provided to the CHP |
|
Nick Kolev - Oral re:
Was told the problem with his passport was resolved after
Supervisor Sarmiento followed up; the Clerk-Recorder would not
record his document and should provide more information to the
public on what documents can be recorded |
|
Cheryl - Oral re: Court
ready evidence was presented; EIPCA filed peremptory writ of
mandate; Judicial Watch case 2-24-CV3750; District Attorney
received information; United Sovereign America served cease
and desist letter; numbers reported by County and State do not
match; ballots received after deadline |
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Iyla Tsegin - Oral re:
Conservatorship over his son Nate is example of deep
corruption in Orange County where conservator was paid
$158,000 per year for doing nothing for his son; resignation
of Board members, judges, public defender and social workers
who are all deeply corrupted |
|
Bryan Kaye - Oral re:
Letter from Kathy Chance thanking him for public comments at
meetings, reporting of hate crimes and human trafficking;
filing reports with the FBI |
|
Roseann
- Oral re: OC Chair of New California State, election has
until December 1st to cure ballots; machines that were
forced on voters can count votes 45,000 votes an hour yet it
is taking more than two weeks to count ballots; bomb scare at
Registrar of Voters led to evacuation of poll watchers but not
the employees for 15 minutes so they can sneak in extra votes;
voters choice makes elections unbelievable; investigate close
races as soon as they are reported because patterns in
reporting are consistent with an algorithmic result |
|
Daphne Ashbrook - Oral
re: Discrepancy in voting system under the Voter's Choice Act;
stamping ballots received too late; the country is laughing at
California because we are still counting ballots; states that
require voter ID turned red while states that do not went blue
|
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Eileen McDermott - Oral
re: Visited the Registrar of Voters to observe and the area
where ballots are opened by machine had no cameras; drop boxes
are not secure; election field supervisor said elections are
secure |
|
Carolyn - Oral re: Opt
out of Voter's Choice Act; Registrar of Voters is still
processing provisional ballots; return to 1-day precinct
voting with paper ballots; save money by sending ballots only
to those who request to vote-by-mail, not everyone |
|
Shellie Okon - Oral re:
The lack of faith in the electoral process is concerning and
people need to work together to resolve; why can't the County
form a team to look into the elections |
|
Linda M - Oral re: In
California the election is still going while Florida had their
results reported in a few hours; duplication of ballots that
can be scanned; waste of the unused ballots that are not
returned, signature verification of those that are and no
reimbursement from the state for the costs |
|
George A - Oral re:
Observation of election at Registrar of Voters; discovered
that when he went to get his real ID at the DMV, his party
preference had been changed to Democrat when the DMV submitted
a voter registration during that process |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
Michelle Aguirre - Oral
Re: Announced Strategic Financial Plan public workshop to be
held 12/12/24 at 3:00 P.M. in the County Administration South
(CAS) Multi-Purpose room with a virtual event to be hosted
that evening at a time to be announced; thanked County
employees and wished all a happy Thanksgiving |
ADJOURNED:2:45 P.M.
|
2524
|
Adjourned in memory of
Jerry Mumford Patterson
|
|
3425
|
Adjourned in memory of
Carl Nelson
|
BOARD
COMMENTS:
|
Supervisor Foley - Oral
re: Noted for the public that Florida is also still counting
votes, and there is a known problem with DMV voter
registrations sometimes changing party affiliation |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Vacant |
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 |