|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
333 W. Santa Ana Blvd., 10
Civic Center Plaza |
|
Santa Ana, California
|
|
ANDREW DO
CHAIRMAN
First District |
|
DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
|
|
KATRINA FOLEY
SUPERVISOR
Second District |
|
|
|
|
DONALD P.
WAGNER SUPERVISOR Third
District |
|
LISA A. BARTLETT
SUPERVISOR
Fifth District
|
ATTENDANCE:Supervisors Do, Foley, Chaffee and
Bartlett
EXCUSED:Supervisor
Wagner
PRESENT:
|
COUNTY
EXECUTIVE OFFICER |
|
Frank
Kim |
|
COUNTY
COUNSEL |
|
Leon
J. Page |
|
CLERK
OF THE BOARD |
|
Robin
Stieler |
INVOCATION:Vice
Chairman Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Bartlett, Fifth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (None)
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Item S1A)
JOHN
WAYNE AIRPORT
S1A.
|
Approve
amendment 1 to contract MA-280-19010940 with JBT AeroTech
Corporation for Terminals A, B and C Passenger Boarding
Bridges and Baggage Handling System maintenance services,
1/14/22 - 1/13/23 ($4,273,116; cumulative total $16,334,663);
and authorize County Procurement Officer or authorized Deputy
to exercise cost contingency increase not to exceed 10% under
certain conditions and execute amendment - District 2
(Continued from 11/16/21, Item 19) |
B.O.
|
CONTINUED TO 12/7/21,
9:30 A.M.
|
IV.PUBLIC HEARINGS (Item 1)
GENERAL
ADMINISTRATION
1.
|
County Executive Office -
Acting
as the Board of Supervisors - Public Hearing to consider
establishment of Community Facilities District No. 2021-1
(Rienda), rate and method of apportionment of special tax and
proposed issuance of bonds; approve and file Engineer's
Report; adopt resolution establishing district, authorizing
levy of special tax, calling an election and approving related
actions; approve Joint Community Facilities agreements with
Santa Margarita Water District and RMV PA 3 Development, LLC,
Capistrano Unified School District and RMV PA 3 Development,
LLC and Orange County Fire Authority and RMV PA 3 Development,
LLC; Acting as the Legislative Body of Community Facilities
District No. 2021-1 (Rienda) - Adopt resolution determining
necessity to incur bonded indebtedness in an amount not to
exceed $165,000,000 within Community Facilities District No.
2021-1 and calling an election - District 5 |
B.O.
|
CLOSED PUBLIC HEARING |
52341 |
APPROVED AS RECOMMENDED |
|
RESO:
21-135 - 21-136 |
V.CLOSED SESSION (Item SCS1)
GENERAL
ADMINISTRATION
SCS1.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
B.O.
|
DELETED |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
Brigitte - Oral re:
Fearmongering by Board and County doctor regarding compliance
with vaccine mandate; World Health Organization stating world
needed to experience pandemic for acceptance of a universal
vaccine mandate |
Kim Sorgente - Oral re:
Concerned citizen of Orange County; wished everyone a happy
Kyle Rittenhouse day; blamed Supervisor Foley for problems at
protest and is concerned with her links to terrorism; Orange
County housewife was hit by a Black Lives Matter protester;
Black Lives Matter is a terrorist organization and their motto
is 'Silence is Violence'; silence and protesting is an option
and can lead to violence |
Ilya Tseglin - Oral re:Commended Supervisor Foley
for asking about his son's case; important matters are not
agendized on the Board's agenda; Larry Landauer of the Orange
County Regional Center and Nancy Bartman, Director of the
Department of Developmental Services disregard for the rules
of law |
Bryan Kaye - Oral re:
Thanked Clerks, Deputy Sheriffs and staff who help speakers at
meetings; quote from Fred Rogers; Supervisor Foley is a helper
because she answered his posts on Facebook; asked Board
Members to share what they are thankful for |
COUNTY
EXECUTIVE OFFICER COMMENTS:
None |
ADJOURNED:10:12 A.M.
51234
|
Adjourned in memory of
Robert "Bob" Moffett
|
BOARD
COMMENTS:
None |
***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 |