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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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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DOUG CHAFFEE
CHAIRMAN
Fourth District |
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DONALD P.
WAGNER VICE
CHAIRMAN Third
District |
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ANDREW DO
SUPERVISOR
First District
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KATRINA
FOLEY SUPERVISOR Second
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth District
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ATTENDANCE:All Present
EXCUSED:None
PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Frank
Kim |
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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, Second District invited Pastor Ian Stevenson, Executive
Director of Trellis, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Wagner, Third District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-22)
13254
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 1 WHICH WAS DELETED AND ITEMS
2, 3 AND 4 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE
VOTE |
BOARD
APPOINTMENTS
1.
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Supervisor Do - Orange
County Behavioral Health Advisory Board - Appoint Katie
Tran, Garden Grove, to complete term ending 3/9/23 |
13254
|
DELETED |
2.
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Supervisor Bartlett - Animal
Care Community Outreach Committee - Appoint Sheri L.
Feinberg, Laguna Niguel, for term ending 4/29/23 |
51234
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APPROVED AS RECOMMENDED |
3.
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Supervisor Do - Development
Processing Review Committee - Reappoint Michael Recupero,
San Juan Capistrano and John O'Neill, Garden Grove, for
terms concurrent with 1st District Supervisor's term of office
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13254
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APPROVED AS RECOMMENDED |
4.
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Supervisor Foley - Orange
County Senior Citizens Advisory Council - Reappoint Joan
Nichols, Newport Beach, for term concurrent with 2nd
District Supervisor's term of office |
21354
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
5.
|
Sheriff-Coroner - Receive
and file FY 2021-22 annual Inmate Welfare Fund Revenue and
Expenditure Reports - Districts 2 and 3 |
OC
COMMUNITY RESOURCES
6.
|
Approve
amended Orange County Parks Commission Bylaws clarifying
duties of members, committees and subcommittees, quorum
requirements, authority, and other administrative changes in
order to align with County's bylaw template - All Districts |
OC
PUBLIC WORKS
7.
|
Approve
and accept grant of access easement and grant deeds from DMB
San Juan Investment North, LLC, by Rancho Mission Viejo,
LLC for storm drain and storm drain access - south of Cow Camp
Road; consider the application of Final Environmental Impact
Report Nos. 584, 589, and Addendum IP 08-338; and authorize
Director or designee to execute future amendments under
certain conditions - District 5 |
8.
|
Accept
donation from Waldorf Astoria Monarch Beach Resort to
support Falconry Program, Salt Creek Channel and Salt
Creek Beach Park ($40,100); make California Environmental
Quality Act and other findings; and authorize Director or
designee to accept donation - District 5 |
9.
|
Approve
distribution of Area Traffic Improvement Plan funds to City
of Huntington Beach for road improvements within annexed
Bolsa Chica Development Project ($109,373); make California
Environmental Quality Act and other findings; and authorize
Auditor-Controller to make related payment - District 1 |
GENERAL
ADMINISTRATION
|
Clerk
of the Board: |
10.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Placentia-Yorba Linda
Unified School District - Districts 3 and 4 |
11.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Nova Academy Early College
High School - District 2 |
12.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Yorba Linda Water District
- District 3 and 4 |
13.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for La Habra City School
District - District 4 |
14.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for OC Community Resources -
All Districts |
15.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Huntington Beach City
School District - District 1 |
16.
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Approve
initial Conflict of Interest Code for California Municipal
Finance Agency Special Finance Agency I - Districts 2, 3
and 4 |
17.
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Approve
initial Conflict of Interest Code for California Municipal
Finance Agency Special Finance Agency VII - District 1 |
18.
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Approve
initial Conflict of Interest Code for California Municipal
Finance Agency Special Finance Agency VIII - District 1
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19.
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Approve
initial Conflict of Interest Code for California Municipal
Finance Agency Special Finance Agency XII - Districts 2
and 3 |
20.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Coast Community College
District - District 5 |
21.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for National Water Research
Institute - All Districts |
22.
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County Executive Office -
Acting
as the Orange County Flood Control District - Approve
Purchase and Sale Agreement for conveyance of proposed
easements to Orange County Sanitation District and Orange
County Flood Control District acceptance of quitclaim deeds
from Orange County Sanitation District for former sewer pump
station; accept payment of $47,907; authorize OC Public Works
Director or designee to perform all activities specified;
authorize Chief Real Estate Officer or designee to execute
certificates of acceptance and any related documents necessary
to complete transaction and perform related actions under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15305 and other related findings - District 1 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 23-S51F)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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23.
|
Approve
amendment 3 to contract MA-060-19010442 with Juguilon
Medical Corporation for forensic pathology/autopsy
services, 2/1/23 - 1/31/24 ($445,000; new total $3,432,000;
cumulative total $14,619,000); renewable for five additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
35124
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APPROVED
AS RECOMMENDED
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24.
|
Approve
amendment 1 to contract MA-060-20010844 with Fujitec
America, Inc. for elevator maintenance and repair
services, Theo Lacy Facility 4/1/22 - 3/31/23 ($80,000; new
total $116,996); renew contract for additional term, 4/1/23 -
3/31/24 ($116,996; cumulative total $303,584); and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 2 |
25134
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APPROVED
AS RECOMMENDED
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25.
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Approve
amendment 3 to subordinate contract MA-060-20010263 with
Everbridge, Inc. for public mass notification system
services, 12/31/22 - 12/30/23 ($458,050; cumulative total
$1,832,150); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
53124
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APPROVED
AS RECOMMENDED
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26.
|
Approve
amendment 1 to contract MA-060-21011079 with Pepperdine
University for youth diversion counseling services,
7/1/22 - 6/30/23 ($80,445; new total $431,150; cumulative
total $1,132,560); and authorize County Procurement Officer or
Deputized designee to execute amendment and future amendments
under certain conditions - All Districts |
35124
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APPROVED
AS RECOMMENDED
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27.
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Approve
contract MA-060-23010118 with Intoximeters, Inc. for
Alcosensor Instruments parts and accessories, three-year
term effective upon Board approval ($257,823); renewable for
two additional one-year terms; and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
35124
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APPROVED
AS RECOMMENDED
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28.
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Approve
Change Orders No. 1 and No. 2 with Motorola Solutions, Inc.
for Tustin Dispatch Center for purchase and installation
of additional dispatch equipment ($173,495 Change Order No. 1;
$5,163.50 Credit Change Order No. 2; cumulative total
$4,343,064.50); and authorize Director of Technology Division
or designee to execute change orders - Districts 2 and 3 |
23154
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APPROVED
AS RECOMMENDED
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29.
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Approve
renewal of contract MA-060-22010470 with NicheVision
Forensics, LLC for DNA Analysis Software System, 1/1/23
- 12/31/23 ($38,438; cumulative total $166,251); and authorize
County Procurement Officer or Deputized designee to execute
contract - District 2 |
25134
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APPROVED
AS RECOMMENDED
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30.
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Ratify
retroactive payment to Omni Enterprise, Inc. for janitorial
services ($11,280.50) - District 2 |
25134
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APPROVED
AS RECOMMENDED
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31.
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Approve
contract MA-060-2201834 with ESi Acquisition, Inc. for
WebEOC Enterprise Software maintenance, 12/4/22 -
12/3/25 ($139,819); and authorize County Procurement Officer
or Deputized designee to execute contract - All Districts |
53124
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APPROVED
AS RECOMMENDED
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Treasurer-Tax
Collector: |
32.
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Approve
retroactive contract MA-074-22011783 with Brink's U.S. for
armored car services, 8/1/22 - 7/31/25 ($1,500,000);
renewable for two additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
contract - All Districts
|
53124
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APPROVED
AS RECOMMENDED
|
33.
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Approve
agreement MA-074-23010573 with OPEX Corporation for
remittance processing equipment maintenance services,
12/1/22 - 11/30/27 ($450,000); and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
31254
|
APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
34.
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Approve
continuation of local emergency by the County's Health
Officer and by Chair of Emergency Management Council,
dated 10/31/22 of emergency related to Respiratory Syncytial
Virus (RSV) and other respiratory illnesses; and set review to
determine need for continuing local emergency for 12/20/22,
9:30 a.m., and every 30 days thereafter until terminated - All
Districts (Continued from Special Meeting 11/2/22, Item 1) |
34125
|
APPROVED AS RECOMMENDED |
35.
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Approve
master agreement and individual contracts MA-042-23010409
with PES-ebs., Inc., Phoenix House Orange County, Inc.,
Twin Town Corporation dba Twin Town Treatment Center, Wel-Mor
Psychology Group, Inc., DMS Services, Inc. dba DMS Options,
The Teen Project, Inc. and Genesis New Beginnings, Inc. for
Drug Medi-Cal Adult Outpatient and Intensive Outpatient
services, 1/1/23 - 6/30/25 ($23,563,593); renewable for one
additional two-year term; and authorize County Procurement
Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contracts - All Districts |
53124
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APPROVED AS RECOMMENDED |
36.
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Approve
master agreement and contracts MA-042-23010528 with Center
for Applied Research Solutions, Latino Center for
Prevention and Action in Health and Welfare dba Latino Health
Access, Orange County Asian and Pacific Islander Community
Alliance, Inc., Special Service for Groups, Inc. and United
States Veterans Initiative for mental health and well-being
promotion for diverse communities, 1/1/23 - 6/30/25
($15,908,808); renewable for one additional two-year term; and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contracts - All Districts |
25134
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APPROVED AS RECOMMENDED |
37.
|
Approve
contract MA-042-22011858 with Abbott Laboratories, Inc. for
reagent rental and test kits for HIV and Hepatitis
Markers, 1/1/23 - 12/31/27 ($2,500,000); and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
25134
|
APPROVED AS RECOMMENDED |
38.
|
Approve
amendment 1 to renew contract MA-042-22010752 with Expert
Stewardship, Inc. for COVID-19 consulting services,
1/1/23 - 6/30/24 ($1,100,000; cumulative total $1,750,000);
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
B.O.
|
DELETED |
39.
|
Approve
amendment 2 to renew contract MA-042-22010466 with AG Coast
Corporation for unarmed security guard services, 1/1/23
- 12/31/23 ($549,000; cumulative total $1,348,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
15234
|
APPROVED AS RECOMMENDED |
40.
|
Approve
contract MA-042-23010263 with Composite Apps, Inc. for
disease control and preventative health technology
enabled solution, 1/2/23 - 12/31/24 ($3,446,400); renewable
for one additional three-year term; 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 |
B.O.
|
CONTINUED TO 12/6/22,
9:30 A.M.
|
41.
|
Approve
amendment 3 to contract MA-042-21011458 with Beacon Health
Options of California, Inc. for administrative services
organization for specialty mental health and drug Medi-Cal
substance abuse services, 11/29/22 - 6/30/23 ($6,727,823;
cumulative total $21,011,466); renewable for three additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
15234
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
42.
|
Approve
amendment 2 to contract MA-012-18012182 with Parking
Concepts, Inc. for parking management services, 1/1/23 -
12/31/23 ($4,725,000; cumulative total $23,625,000); authorize
County Procurement Officer or Deputized designee to execute
amendment; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15301
and other related findings - All Districts |
51234
|
APPROVED AS RECOMMENDED |
43.
|
Approve
amendment 4 to agreement D06-085 with West Cities Police
Communications Center Joint Powers Authority for ranger
dispatch services, 1/1/23 - 12/31/27 ($859,763; cumulative
total $2,403,965); and make California Environmental Quality
Act and other findings - All Districts |
12354
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
44.
|
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 upon approval; and authorize Director or designee to
execute contract and future amendments to cooperative
agreement under certain conditions - District 5(Continued
from 10/18/22, Item 30; 11/8/22, Item 17) |
51234
|
APPROVED AS AMENDED TO
INCLUDE DIRECTION FOR STAFF TO RETURN TO THE BOARD WITH
THE RESULTS OF 3RD PARTY DESIGN PEER REVIEW PRIOR TO PHASE
2 |
45.
|
Award
contract MA-080-23010085 to PCL Construction Services, Inc.
for design and construction services for the Orange
County Health Care Agency Campus at El Toro Project, 880-day
term ($78,240,000); authorize Director or designee to execute
contract and amendments under certain conditions; and consider
application of Final Environmental Impact Report, Final
Supplemental Environmental Impact Report, and Final Second
Supplemental Environmental Impact Report No. 2002101020 and
other findings - District 3 |
31254
|
APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
46.
|
Approve
contract MA-299-22011776 with Paradigm Software, LLC for
landfill fee system software licenses, updates,
upgrades, customization and support services, 1/1/23 -
12/31/25 ($1,449,449); renewable for one additional two-year
term ($338,425), authorize County Procurement Officer or
Deputized designee to execute contract and carry over unused
funds from year to year under certain conditions - All
Districts |
13254
|
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
47.
|
Approve
contract WDM0122 for integrated job services with Orange
County Asian and Pacific Islander Community Alliance,
Inc. for employment support and post-aid supportive services,
1/1/23 - 6/30/25 ($14,180,000; cumulative total $46,445,702);
renewable for one additional two-year term; and authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% and make
non-material changes under certain conditions and execute
contract - All Districts |
13254
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
48.
|
Clerk of the Board - Approve
retroactive Assignment, Novation and Consent Agreement and
amendment 1 to contract MA-011-21011354 to assign contract
from Municipal Code Corporation dba Municode to CivicPlus,
LLC, for codified ordinance supplement services, effective
4/1/22; and authorize County Procurement Officer or Deputized
designee to execute agreement and amendment - All Districts |
15234
|
APPROVED AS RECOMMENDED |
|
County
Executive Office: |
49.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
21354
|
APPROVED
AS RECOMMENDED
|
50.
|
Approve
grant applications/awards submitted by Sheriff-Coroner,
Social Services Agency and County Executive Office, in
11/29/22 grant report and other actions as recommended; adopt
resolutions authorizing Social Services Agency Director or
designee to apply, accept, execute application, amendments and
deliver any related documents for Transitional Housing Program
(THP) Round 4 ($1,089,291), Housing Navigation and Maintenance
Program Round 1 ($564,687) and THP - Plus Housing Supplement
Program Round 2 ($398,154) from California Department of
Housing and Community Development - All Districts |
13254
|
APPROVED
AS RECOMMENDED
|
|
RESO: 22-138 - 22-139
|
51.
|
Approve
Resolutions adopted by Orange County Employee Retirement
System (OCERS) on 7/18/22 amending age requirements for
returning to work, member distributions and clarifying total
compensation definition to include wage payments in compliance
with tax law of Internal Revenue Code section 3401(h) pursuant
to section 105(b) of Heroes Earnings Assistance and Relief Tax
Act of 2008 - All Districts |
14235
|
APPROVED
AS RECOMMENDED
|
ELECTED
DEPARTMENT HEADS
S51A.
|
Sheriff-Coroner - Authorize
Auditor-Controller to reimburse Sheriff Don Barnes for
international travel expenses for Jewish Institute for
National Security of America (JINSA) 2022 Homeland Security
Program trip to Israel consistent with County Business Travel
and Meeting Policy ($2,000) - All Districts |
15234
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
S51B.
|
Approve
selection of and contract MA-012-22011942 with Orange County
Human Relations Council for services supporting Orange
County Human Relations Commission programs and services,
12/14/22 - 6/30/24 ($750,000); renewable for two 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 |
21354
|
APPROVED AS RECOMMENDED |
S51C.
|
|
|
NO AGENDA STAFF REPORT
ASSIGNED TO THIS ITEM NUMBER
|
GENERAL
ADMINISTRATION
S51D.
|
Chairman Chaffee - Adopt
resolution recognizing December 5 - 9, 2022 as Employee
Learning Week_ |
41235
|
APPROVED AS RECOMMENDED |
|
RESO:
22-140 |
S51E.
|
Supervisor Foley - Approve
use of additional categories to Second District's allocation
of American Rescue Plan Act discretionary funding
previously approved on 6/7/22, Item S28C and 8/23/22, Item
S37G for County department programs, equipment and projects,
local governments, including parks and library infrastructure,
projects and programs; make related findings per Government
Code Section 26227; direct County Executive Officer or
designee to negotiate and enter into agreements as necessary;
and direct Auditor-Controller to make related payments |
25134
|
APPROVED AS RECOMMENDED |
S51F.
|
Supervisor Do - Approve
use and reallocation of $1,000,000 from 7/26/22, Item S22D
from First District's discretionary American Rescue Plan
Act funding for United Way of Orange County to provide
smaller, grass roots organizations with operating budgets of
less than $500,000 the opportunity to build their
infrastructure and capacity and become more sustainable in
equity in OC Initiative; make related findings per Government
Code Section 26227; and direct County Executive Officer or
designee to negotiate and enter into agreements as necessary |
14235
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 52)
OC
PUBLIC WORKS
52.
|
Public
Hearing to consider first readings of "An Ordinance of the
County of Orange, California, Repealing the
International Building Code, 2018 Edition; the California
Building Code, 2019 Edition; the California Residential Code,
2019 Edition; the California Energy Code, 2019 Edition; the
California Green Building Standards Code, 2019 Edition; the
California Historical Building Code, 2019 Edition; the
California Existing Building Code, 2019 Edition; Repealing
Ordinance 19-006 and Adopting by Reference the California
Building Code, 2022 Edition; the International Building Code,
2021 Edition; the California Residential Code, 2022 Edition;
the California Energy Code, 2022 Edition; the California Green
Building Standards Code, 2022 Edition; the California
Historical Building Code, 2022 Edition; the California
Existing Building Code, 2022 Edition; with Amendments
Thereto"; "An Ordinance of the County of Orange, California,
Repealing the 2018 Edition of the Uniform Plumbing Code,
Repealing the 2019 Edition of the California Plumbing Code
Repealing Ordinance 19-009, and Adopting by Reference the
Uniform Plumbing Code, 2021 Edition and the California
Plumbing Code, 2022 Edition, Including Appendices, with
Amendments Thereto"; "An Ordinance of the County of Orange,
California Repealing the 2018 Edition of the Uniform
Mechanical Code, Repealing the 2019 Edition of the California
Mechanical Code, Repealing Ordinance 19-008 and Adopting by
Reference the Uniform Mechanical Code, 2021 Edition, and the
California Mechanical Code, 2022 Edition, Amendments Thereto";
"An Ordinance of the County of Orange, California Repealing
the National Electrical Code, 2017 Edition, Repealing the
California Electrical Code, 2019 Edition, Repealing Ordinance
19-009 and Adopting by Reference the National Electrical Code,
2020 Edition and the California Electrical Code, 2022 Edition
with Amendments Thereto"; "An Ordinance of the County of
Orange, California Repealing the California Fire Code, 2019
Edition Ordinance 19-010 and Adopting by Reference the
California Fire Code, 2022 Edition with Appendix B, BB, C, CC,
and H and Amendments Thereto"; order further reading of the
Ordinances be waived; set public hearing and adoption of
Ordinances and Resolutions for 12/6/22, 9:30 a.m.; and make
California Environmental Quality Act (CEQA) exemption findings
under Public Resources Code Section 21080 and CEQA Guidelines
section 15268 - All Districts |
B.O.
|
CLOSED PUBLIC HEARING |
12354
|
APPROVED AS RECOMMENDED |
V.CLOSED SESSION (Items CS-1-SCS4)
GENERAL
ADMINISTRATION
|
County
Executive Office: |
CS-1.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
B.O.
|
HELD,
NO REPORTABLE ACTION
|
CS-2.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
County
Counsel: |
SCS3.
|
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
$125,000, SETTLEMENT IN THE MATTER OF JENNIFER BURNELL V.
COUNTY OF ORANGE. IN THIS PERSONAL INJURY CASE, THE
PLAINTIFF CLAIMED INJURIES TO HER KNEE RESULTING FROM A
SLIP AND FALL IN THE LOBBY OF A COUNTY SOCIAL SERVICES
AGENCY FACILITY.
|
SCS4.
|
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 $1.5
MILLION SETTLEMENT IN THE MATTER OF PATRICK RUSSELL VS.
JOSLYN LUMITAP, MARIA TEOFILO, AND THOMAS LE. THIS MATTER
INVOLVED THE DEATH OF AN INMATE IN THE ORANGE COUNTY JAIL
AND CIVIL RIGHTS CLAIMS RELATING TO THE ALLEGED LACK OF
ADEQUATE MEDICAL CARE PROVIDED TO THAT INMATE. |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
Name not provided - Oral
re: Tens of millions of people had their elections stolen by
fraudulent machines; election fraud in Brazil; watched
elections on November 6 and people had open bags under their
table; no machines, no mail in ballots, election cannot be
certified; return to one day in person voting with voter ID |
Staci - Oral re: Cannot
trust election process, requests same day voting with voter
ID, paper ballots and same day election results; Board doesn't
want to fix the election process |
Jonna - Oral re: 50% of
American people do not believe our elections are fair; served
as an observer two weeks ago and signature verification was
flawed, signatures did not match, or were different name; all
came from drop boxes |
Stephanie - Oral re:
Wants to vote on paper ballots on election day in precincts
and receive results on election night; return to a trustworthy
system; automated system disenfranchises voters because it
removes people from participating in the democratic process |
Roseann - Oral re: Chair
of the New California State, the 51st state in the making;
California is negligent in maintaining a republican
government; California legislature has given all power to
Governor Newsom; New California State finds California in
constitutional default and has created their own restored
government of California ; it's not who casts the vote, it is
how votes are counted |
Mrs. Cameron - Oral re:
Poison experimental vaccines and young people experiencing
sudden death syndrome; Board appointee James Mai has an active
criminal investigation for cyber stalking, doxing and
threatening her, engages in gender based violence and his fake
charity in under investigation for non-profit fraud |
Ms. A - Oral re:
Vaccines destroy immune system and sudden death (2,400 deaths
each day due to vaccines); three occupations have come forward
and state white stretchy clot making it hard to embalm people
who have received the vaccine and died; babies dying in the
womb and athletes dying due to vaccines; vaccines cause humans
to be partially biological and partially AI |
COUNTY
EXECUTIVE OFFICER COMMENTS:
None |
ADJOURNED:2:14 P.M.
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 |