|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
|
400 W. Civic Center Drive |
|
|
Santa Ana, California
|
|
|
DONALD P. WAGNER
CHAIRMAN
Third District |
|
|
DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
|
|
VACANT
SUPERVISOR
First District
|
|
|
|
|
|
|
VICENTE
SARMIENTO SUPERVISOR Second
District |
|
KATRINA FOLEY
SUPERVISOR
Fifth District
|
ATTENDANCE:All Present
EXCUSED:None
|
PRESENT:
|
INTERIM
COUNTY EXECUTIVE OFFICER |
|
Michelle
Aguirre |
|
|
COUNTY
COUNSEL |
|
Leon
J. Page |
|
|
CLERK
OF THE BOARD |
|
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
|
Chairman
Wagner presented a resolution recognizing Chris Prevatt for
his 12 years of service with Orange County Employee
Retirement System |
II.CONSENT CALENDAR (Items 1-14)
|
5243
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 1 WHICH WAS CONTINUED TO
1/14/25, 9:30 A.M.; AND ITEMS 2, 3, 5, AND 6 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
|
|
Chairman
Wagner: |
|
1.
|
Orange
County Employees Retirement System - Reappoint Wayne
Lindholm, Laguna Niguel, for term ending 12/31/27 |
|
5243
|
CONTINUED
TO 1/14/25, 9:30 A.M.
|
|
2.
|
Orange
County HIV Planning Council - Reappoint Jazmina Castillo,
Aliso Viejo, Itamar Harari, Huntington Beach, Kristen
Kowalczyk, Tustin, Josie M. Lopez, Yorba Linda and Khloe
Rios-Wyatt, Santa Ana, for terms ending 12/31/26; and appoint
Sean Valenzuela Arayasirikul, Montebello, for term ending
12/31/26 |
|
5243
|
APPROVED
AS RECOMMENDED
|
|
3.
|
Orange
County Juvenile Justice Coordinating Council - Appoint
Analee Kredel, San Juan Capistrano, for term ending
12/2/26 |
|
5423
|
APPROVED
AS RECOMMENDED
|
HEALTH
CARE AGENCY
|
4.
|
Approve
contract MA-042-25010023 with Tyler Technologies, Inc. for
Vital Records Management System, 1/3/25 - 1/2/28
($403,916); 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 contract - District 2 |
OC
COMMUNITY RESOURCES
|
5.
|
Concur
with recommended housing projects using allocated funds as
approved by Orange County Housing Finance Trust - All
Districts |
|
5243
|
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
|
6.
|
Approve
revised provisions to General Relief Regulations Manual to
make changes in areas of Cremation/Burials, Program
Requirements and Penalties and other non-substantive changes,
effective 12/3/24 - All Districts |
|
4523
|
APPROVED AS RECOMMENDED |
|
7.
|
Receive
and file 30th Annual Report on Conditions of Children in
Orange County 2024 - All Districts |
GENERAL
ADMINISTRATION
|
|
Clerk
of the Board: |
|
8.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Assessor - All Districts |
|
9.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for East Orange County Water
District - District 3 |
|
10.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Fire
Authority - All Districts |
|
11.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Westminster School
District - District 1 |
|
|
County
Executive Office: |
|
12.
|
Acting
as the Legislative Body of the Community Facilities
Districts - Receive and file report for Community
Facilities Districts 2001-1, 2002-1, 2003-1, 2004-1 2015-1,
2016-1, 2017-1, 2021-1 and 2023-1, pursuant to Local Agency
Special Tax and Accountability Act - District 5 |
|
13.
|
Receive
and file Report of Minor Real Property Interests obtained
under Delegated Authority, 7/1/23 - 6/30/24 - All
Districts |
|
14.
|
Adopt
resolution approving FY 2023-24 Measure M2 Expenditure
Report; and authorizing Chief Financial Officer or
designee to execute and submit report to Orange County
Transportation Authority - All Districts |
|
|
RESO: 24-126 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 15-S37I)
ELECTED
DEPARTMENT HEADS
|
|
Sheriff-Coroner:
|
|
15.
|
Approve
amendment 4 to contract MA-060-21010012 with Idemia Identity
& Security USA LLC for maintenance of Automated
Biometric Identification Services, 1/27/25 - 1/26/26
($247,116); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
|
5324
|
APPROVED
AS RECOMMENDED
|
|
16.
|
Approve
contract CT-060-25010382 with Life Technologies Corporation
for purchase, installation/evaluation supplies, and
one-year service of one RapidHIT ID DNA System, effective upon
Board approval ($201,984); and authorize County Procurement
Officer or Deputized designee to execute contract - All
Districts |
|
5423
|
APPROVED
AS RECOMMENDED
|
|
17.
|
Treasurer-Tax Collector -
Adopt
resolution approving 2025 Investment Policy Statement and
delegating investment authority to Treasurer-Tax Collector;
and making related findings - All Districts |
|
B.O.
|
DELETED |
CHILD
SUPPORT SERVICES
|
18.
|
Approve
amendment 2 to renew contract MA-027-21010762 with Team
Legal, Inc. for legal process services, 2/1/25 - 1/31/26
($375,000; cumulative total $1,875,000); and authorize County
Procurement Officer or Deputized designee to exercise cost
contingency increase not to exceed 10% and make minor changes
under certain conditions and execute amendment - All Districts
|
|
2543
|
APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
|
19.
|
Approve
continuation of local health emergency by County's Health
Officer issued on 9/20/24 for Trabuco Canyon Airport
Fire and affected areas to facilitate debris and ash removal
as well as mitigation efforts to protect water wells; and set
review to determine need for continuing local health emergency
for 12/17/24, 9:30 a.m., and every 30 days thereafter until
terminated - All Districts (Continued from 9/24/24, Item S37H;
10/8/24, Item 8; 11/5/24, Item 10) |
|
2543
|
APPROVED AS RECOMMENDED |
|
20.
|
Approve
amendment 4 to renew Master Contract MA-042-22011288 and
individual amendments with various providers of
perinatal recovery residence services, 7/1/25 - 6/30/26
($900,000; aggregate total $3,600,000); and authorize County
Procurement Officer or Deputized designee to execute amendment
- Districts 1, 2 and 3 |
|
3245
|
APPROVED AS RECOMMENDED |
|
21.
|
Approve
amendment 5 to contract MA-042-22011374 with AIDS Services
Foundation Orange County dba Radiant Health Centers
($368,779; cumulative total $2,995,849) and amendment 4 to
contract MA-042-22011375 with Special Service for Groups, Inc.
($105,800; cumulative total $985,642) for HIV Housing
Services, effective 12/3/24; and authorize County Procurement
Officer or Deputized designee to execute amendments - All
Districts |
|
5243
|
APPROVED AS RECOMMENDED |
|
22.
|
Approve
amendment 5 to Master Contract MA-042-23011088 and
individual amendments with various providers of recovery
residence services, 12/3/24 - 6/30/26 ($2,880,000; aggregate
total $10,590,000); approve amendment 2 to Master Contract
MA-042- 24011270 and individual amendments with various
providers of adult residential drug Medi-Cal withdrawal
management services, 12/3/24 - 6/30/27 ($4,320,000; aggregate
total $19,020,000); approve amendment 2 to Master Contract
MA-042-24011190 and individual amendments with various
providers of adult and perinatal residential drug Medi-Cal
substance use disorder treatment services, 12/3/24 - 6/30/27
($16,800,000; aggregate total $65,100,000); and authorize
County Procurement Officer or Deputized designee to execute
amendments - All Districts |
|
2543
|
APPROVED AS RECOMMENDED |
|
23.
|
Consider
first reading of "An Ordinance of the County of Orange,
California Amending Sections 4-11-2, of the Codified
Ordinances of the County of Orange Regarding the Orange County
Health Authority"; and set second reading and adoption for
12/17/24, 9:30 a.m. - All Districts |
|
4253
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
24.
|
Approve
amendment 1 to renew contracts MA-080-22011106 with Page
& Turnbull, Inc. and MA-080-22011108 Thirtieth
Street Architects, Inc. for on-call historic architecture
services, 2/14/25 - 2/13/27 ($550,000 each; cumulative total
$1,050,000 each); and authorize Director or designee to
execute amendments - All Districts |
|
2543
|
APPROVED AS RECOMMENDED |
|
25.
|
Approve
amendment 1 to renew contract MA-080-22010121 with ALS Group
USA, Corp. dba Columbia Analytical Services, Inc.,
Enthalpy Analytical, LLC, Physis Environmental Laboratories,
Inc., and Weck Analytical Environmental Services, Inc. for
water quality analytical services, 12/20/24 - 12/19/26
(aggregate total $2,700,000; cumulative aggregate total
$5,910,000); and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
|
5243
|
APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
|
26.
|
Approve
amendment 3 to renew contract MA-299-22010076 with Clean
Harbors Environmental Services, Inc. for hazardous waste
collection and disposal services, 2/1/25 - 1/31/27
($18,620,000; cumulative total $40,430,000); and authorize
Country Procurement Officer or Deputized designee to make
minor modifications under certain conditions and execute
amendment - Districts 2, 3, 4, 5 |
|
5423
|
APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
|
27.
|
Probation - Approve
amendment 1 to renew contract MA-057-22010600 with Satellite
Tracking of People, LLC for continuous electronic
monitoring services using global positioning satellite
equipment, 1/1/25 - 12/31/25 ($500,000; cumulative total
$2,000,000); and authorize County Procurement Officer or
Deputized designee to execute amendment and future amendments
under certain conditions - All Districts |
|
5324
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
28.
|
County Counsel - Approve
contract MA-025-24011490 with LEAP Legal Software for
cloud-based case management software maintenance
services with option to increase user licenses, 12/4/24 -
12/3/27 ($465,948); renewable for two additional one-year
terms; and authorize County Procurement Officer or Deputized
designee to execute contract - All Districts |
|
2543
|
APPROVED AS RECOMMENDED |
|
|
County
Executive Office: |
|
29.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
5243
|
APPROVED
AS RECOMMENDED
|
|
30.
|
Approve
grant applications/awards submitted by County Executive
Office, Health Care Agency, OC Community Resources and
OC Public Works and retroactive grant application/award
submitted by OC Public Works in 12/3/24 grant report and other
actions as recommended; and adopt resolution authorizing
Health Care Agency Director or designee to submit application,
and enter into, execute and deliver Standard Agreement with
Department of Health Care Services for Bond Behavioral Health
Continuum Infrastructure Program (BHCIP) Road 1: Launch Ready
($270,000,000); and adopt resolution authorizing Health Care
Agency Director or designee to execute grant agreement and
subsequent non-monetary amendments with State Water Resources
Control Board for Local Oversight Program, 7/1/24 - 6/30/25
($1,097,411) - All Districts |
|
5243
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 24-127 - 24-128
|
|
31.
|
Approve
Amended and Restated Lease agreement with City of Fountain
Valley for continued operation and maintenance of City
recreation facilities, Mile Square Regional Park, fifty-year
term; renewable for additional fifty-year terms under certain
conditions; approve amendment 1 to Amended and Restated Lease
to attach and incorporate a completed survey of Expansion
Premises to lease; authorize Chief Real Estate Officer or
designee to execute lease agreement, amendments, related
documents and option terms under certain conditions; adopt
resolution declaring 78-acre parcel as exempt surplus land
pursuant to Government Code section 54221(f)(1)(D) and making
related findings; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines sections
15301 - District 1 |
|
B.O.
|
CONTINUED
TO 1/14/25, 9:30 A.M.
|
|
32.
|
Adopt
resolution of intention establishing Community Facilities
District No. 2025-1 (Rienda 3) authorizing levy of a
special tax to pay costs of acquiring or constructing certain
facilities and expenses of the district and to pay debt
service on bonded indebtedness; setting Public Hearing for
1/14/25, 9:30 a.m.; and making related findings; and adopt
resolution of intention incurring bonded indebtedness within
proposed Community Facilities District No 2025-1
($160,000,000); and making related findings - District 5 |
|
5324
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 24-129 - 24-130
|
|
33.
|
Approve
amendment 13 to contract MA-017-22011885 with Friendship
Shelter, Inc. for coordinated entry services for
individuals and survivors experiencing homelessness or at risk
of homelessness, 7/1/24 - 6/30/25 ($65,710) and renew contract
for one additional year, 7/1/25 - 6/30/26 ($625,630;
cumulative total $2,756,093); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
|
2543
|
APPROVED
AS RECOMMENDED
|
|
34.
|
Chairman Wagner - Approve
allocation of $115,000 from Third District discretionary
funds to support refurbishment of Families Forward food
pantry, Irvine; make related findings per Government Code
Section 26227; authorize County Executive Officer or designee
to negotiate and enter into agreements as necessary; and
authorize Auditor-Controller to make related payments |
|
3524
|
APPROVED AS RECOMMENDED |
|
|
Vice
Chairman Chaffee: |
|
35.
|
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 (Continued from 11/19/24, Item
S30B) |
|
4523
|
APPROVED
AS RECOMMENDED
|
|
36.
|
Approve
Policy Regarding Commitment to Transparent and Ethical
Contracting (Continued from 11/19/24, Item S30G) |
|
4523
|
APPROVED
AS RECOMMENDED; DIRECTED THE OFFICE OF CAMPAIGN FINANCE
AND ETHICS TO CREATE PROCEDURES FOR COUNTY POLICY
REGARDING COMMITMENT TO TRANSPARENT AND ETHICAL
CONTRACTING AND RETURN TO THE BOARD |
|
37.
|
Supervisor Sarmiento - Direct
Internal Audit Department to hire, pursuant to Contract
Policy Manual, an independent external audit firm to
conduct a forensic audit of all contracts established between
January 2019 and August 2024, including but not limited to
County Executive Office, Health Care Agency, OC Community
Resources and Social Services Agency to review compliance with
Contract Policy Manual and all applicable procurement-related
statutes; prioritize review of Human Services and Sole Source
contracts funded by ARPA, CARES Act, MHSA and General Fund;
external audit shall not interfere with any ongoing
investigations or litigation against former Supervisor Andrew
Do or any of the parties involved; 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 (Continued from
11/19/24, Item S30C) |
|
2543
|
APPROVED RECOMMENDED
ACTION #1 AS AMENDED TO READ: DIRECT THE INTERNAL AUDIT
DEPARTMENT TO HIRE, PURSUANT TO THE CONTRACT POLICY
MANUAL, AN INDEPENDENT EXTERNAL AUDIT FIRM TO CONDUCT A
FORENSIC AUDIT OF CONTRACTS ESTABLISHED BETWEEN JANUARY
2019 AND AUGUST 2024. THIS AUDIT WILL INCLUDE ALL
CONTRACTS WITHIN THE COUNTY EXECUTIVE OFFICE, HEALTH CARE
AGENCY, OC COMMUNITY RESOURCES AND SOCIAL SERVICES AGENCY.
THE SCOPE WILL INCLUDE THE REVIEW FOR COMPLIANCE WITH THE
CONTRACT POLICY MANUAL AND ALL APPLICABLE PROCUREMENT
RELATED STATUTES AND PRIORITIZE THE REVIEW OF HUMAN
SERVICES AND SOLE SOURCE CONTRACTS FUNDS BY ARPA, CARES
ACT, MHSA AND THE GENERAL FUND. THIS EXTERNAL AUDIT SHALL
NOT INTERFERE WITH ANY OF THE ONGOING INVESTIGATIONS OR
LITIGATION AGAINST FORMER SUPERVISOR ANDREW DO OR ANY OF
THE PARTIES INVOLVED. UPON COMPLETION OF THE REPORT, THE
SELECTED FIRM SHALL PRESENT THEIR FINDINGS AND
RECOMMENDATIONS PUBLICLY AT A BOARD OF SUPERVISORS MEETING
OR PUBLIC FORUM. |
|
2543
|
APPROVED AS RECOMMENDED
ACTIONS #2 & #3
|
|
S37A.
|
Supervisor Foley - Adopt
Arts Policy for Public Art Display in County Administration
North Building |
|
5423
|
APPROVED AS AMENDED TO
DIRECT COUNTY EXECUTIVE OFFICE TO WORK WITH EACH BOARD
OFFICE TO INSTALL ART IN PUBLIC SPACES OF THE COUNTY
ADMINISTRATION NORTH BUILDING
|
|
S37B.
|
County Counsel - Consider
first reading of "An Ordinance of the County of Orange,
California |
|
5243
|
APPROVED AS RECOMMENDED |
|
S37C.
|
Chairman Wagner - Orange
County Workforce Development Board - Appoint Tawny
Washington, Moreno Valley, to complete term ending
12/31/24 |
|
3524
|
APPROVED AS AMENDED TO
AMEND TERM ENDING DATE TO DECEMBER 2, 2026 |
OC
PUBLIC WORKS
|
S37D.
|
Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
amendment 1 to contract MA-080-23011025 with West Coast
Arborists, Inc. for annual tree maintenance and tree pest
management services, term ending 6/16/26 ($875,000; cumulative
total $6,020,000); authorize removal of 21-acre citrus orchard
on County property in the City of Yorba Linda; authorize
County Procurement Officer or Deputized designee to execute
amendment; and make California Environmental Quality Act
(CEQA) exemption findings under Public Resources Code 21080
(b)(4) and CEQA Guidelines Section 15307, 15308, and 15269 (c)
- District 3 |
|
3524
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
Vice
Chairman Chaffee: |
|
S37E.
|
Approve
allocation of $500,000 from Fourth District discretionary
funds to Cal State Fullerton's Project Rebound for
Transformative Housing Expansion for Women initiative; make
related findings under Government Code Section 26227;
authorize County Executive Officer or designee to negotiate
and enter into agreement as necessary; and authorize
Auditor-Controller to make related payments |
|
4523
|
APPROVED
AS RECOMMENDED
|
|
S37F.
|
Placentia
Library District Board of Trustees - Appoint Gayle Carline
in lieu of election to fill the position last held by
Dr. Voiza Arnold for term ending 12/2/26 |
|
4253
|
APPROVED
AS RECOMMENDED
|
|
|
Supervisor
Foley: |
|
S37G.
|
Approve
allocation of $15,000 from Fifth District discretionary
funds for South Orange County Economic Coalition's
Fabulous Fifth District Economic Report; make related findings
under Government Code Section 26227; authorize County
Executive Office or designee to negotiate and enter into
agreement as necessary; and direct Auditor-Controller to make
related payments |
|
5324
|
APPROVED
AS RECOMMENDED
|
|
S37H.
|
Approve
allocation of $60,000 from Fifth District discretionary
funds for Newport Beach Film Festival for District 5
Title 1 students; make related findings under Government Code
section 26227; authorize County Executive Office or designee
to negotiate and enter into agreement as necessary; and
authorize Auditor-Controller to make related payments |
|
5423
|
APPROVED
AS RECOMMENDED
|
|
S37I.
|
Direct
County Counsel to draft an ordinance prohibiting sale of
nitrous oxide and paraphernalia associated with
recreational use from retail stores within unincorporated
areas |
|
5324
|
APPROVED
AS RECOMMENDED
|
IV.PUBLIC HEARINGS (Item 38)
ELECTED
DEPARTMENT HEADS
|
38.
|
Clerk-Recorder - Public
Hearing to consider adopting resolution repealing Resolution
17-004; adopting first page recording fee ($8.00),
electronic recording delivery system fee ($1.00), restates
established modernization fee ($1.00), open every business day
fee ($1.00) and indexing withing two business days fee ($1.00)
for cost recovery of services provided, effective 1/1/25; and
making California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Sections 15273(a)(1) and (a)(2)
and other related findings - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
4325
|
APPROVED AS RECOMMENDED |
|
|
RESO:
24-131 |
V.CLOSED SESSION (Items CS-1-SCS5)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6 |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
|
County
Counsel: |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
THE
BOARD UNANIMOUSLY APPROVED A PROPOSED $300,000 SETTLEMENT
IN THE WORKERS' COMPENSATION CASE ROBERT OSBORNE V. COUNTY
OF ORANGE.IN THIS
CASE, THE APPLICANT IS A RETIRED SHERIFF'S CAPTAIN WHO
SUFFERED CUMULATIVE TRAUMA TO HIS SPINE AND CARDIOVASCULAR
SYSTEM.THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE SETTLEMENT
AGREEMENT WILL BE MADE AVAILABLE THROUGH THE OFFICE OF
CEO-RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
THE
BOARD UNANIMOUSLY APPROVED A PROPOSED $95,000 SETTLEMENT
IN THE MATTER OF ROBERTO RIVAS V. COUNTY OF ORANGE.IN
THIS CASE, PLAINTIFF ALLEGED THAT SHERIFF'S DEPARTMENT
DEPUTIES USED UNREASONABLE AND EXCESSIVE FORCE AGAINST HIM
DURING AN ALTERCATION IN THE JAIL. THE SETTLEMENT REMAINS
SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
THE SETTLEMENT IS FINALIZED, COPIES OF THE SETTLEMENT
AGREEMENT WILL BE MADE AVAILABLE THROUGH THE OFFICE OF
CEO-RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
THE
BOARD UNANIMOUSLY APPROVED A PROPOSED $248,740.82
SETTLEMENT IN THE WORKER'S COMPENSATION CASE JULIAN
VALENCIA V. COUNTY OF ORANGE.IN
THIS CASE, THE APPLICANT, A RETIRED DEPUTY SHERIFF II,
ALLEGED CUMULATIVE TRAUMA TO HIS SPINE AND SHOULDER, AND
ALSO SOUGHT COMPENSATION FOR BLADDER CANCER. THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE SETTLEMENT
AGREEMENT WILL BE MADE AVAILABLE THROUGH THE OFFICE OF
CEO-RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
|
SCS5.
|
Supervisor Foley - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section: 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Steve Rocco - Oral Re:
Certification of elections, fraudulent elections and
discrimination; former Registrar of Voters Neal Kelly is a
paid consultant; paid advertisement in election materials and
information displayed under candidate's names; hit squads,
lies and criminal cover up of crimes; accolades for
Clerk-Recorder are based on false information |
|
Paul Hyek - Oral Re:
E-bikes should be considered mopeds, require DMV M1 license
and control for sale |
|
Ilya Tseglin - Oral Re:
Demands resignation of Board members and revocation of their
licenses to practice law; Board has time to prepare for public
meetings but are unprepared and do not listen to the public;
son Nate kidnapped by Larry Landauer of Orange County Regional
Center and corrupted courts for personal profiteering |
|
Tim Rush - Oral Re:
Requested Board not to certify the election due to chain of
custody issues, seek resignation of Bob Page and to bring back
Neal Kelly |
|
Bryan Kaye - Oral Re:
Whistleblowers and legislation to protect them; provided
courtroom ready evidence of felony committed by use of forged
documents; reporting fraud on the court to the Federal Bureau
of Investigation (FBI) |
|
Deborah
Pauly - Oral Re: Attorney with Lex Rex Institute advocating
for transparency and legal compliance in the renewal of
Orange County's participation in the Voters Choice Act,
providing public notice and opportunity for public input |
|
Eileen McDermott - Oral
Re: Seth Keshel, MBA, former Army Captain of Military
Intelligence and Afghanistan veteran is known worldwide for
analytic method to detect election fraud; does not believe two
Orange County house seats were flipped from Republican to
Democrat; California is a criminal enterprise; ballot
harvesting used to rig elections |
|
Kate - Oral Re: Lengthy
discussion of Agenda Item 37; need forensic audit of
elections, Voters Choice Act and the Registrar of Voters;
uncertifiable machines used in elections; duty to ensure
people trust elections |
|
Patty Cabada -Oral Re:
Need an outside agency to conduct thorough forensic look into
corruption in the County; former Supervisor Do's wife is a
judge and has been the Criminal Supervisor Judge for Orange
County Superior Court; whistleblowers need to feel safe and
secure |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
Michelle Aguirre - Oral
Re: Reminded members of the public of in-person Strategic
Financial Plan workshop to be held at the County
Administration South, Multi-Purpose Room on December 12 at
3:00 p.m. with virtual workshop at 6:00 p.m.; interpreters are
available with advanced notice and link to workshop will be
provided on website where the public can provide input online;
congratulated Kim Engleby on her appointment as County
Financial Officer |
ADJOURNED:1:26 P.M.
BOARD
COMMENTS:
|
Supervisor Sarmiento -
Oral Re: Congratulated Kim Engelby on her appointment as
County Financial Officer; announced denial of Harm Reduction
Institute application to the California Department of Public
Health for mobile needle distribution service in Santa Ana due
to the concerns of residents regarding the public health |
|
Supervisor Foley - Oral
Re: Final Orange County election results were posted online at
12:00 p.m. final voter turn-out percentage was 76.1%;
congratulated Kim Engelby on her appointment as County
Financial Officer; Board Open House is being held tomorrow
from 1:00 p.m.- 3:00 p.m.; donations for the 16th Annual Kids
Coat Drive accepted at local libraries, city halls and County
Administration North building; look forward to seeing everyone
at the tree lighting ceremonies and reorganization ceremonies
for various city councils |
|
Vice Chairman Chaffee -
Oral Re: Requested to change vote for Agenda Item S37B to Yes
|
***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 |