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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
Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Do, First District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
Chairman Chaffee
presented a resolution commending Fifth District Supervisor,
Lisa A. Bartlett for her service on the Board of Supervisors
and her leadership to the residents of Orange County for the
past 8 years |
II.CONSENT CALENDAR (Items 1-12)
15234
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 2 WHICH WAS DELETED; AND ITEMS
1 AND 4 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
|
Chairman
Chaffee: |
1.
|
Well
Standards Advisory Board - Reappoint James Fortuna,
Huntington Beach, John Gregg, Corona Del Mar, Michael
Grisso, Chino Hills, Roy Herndon, Villa Park and Nabil Saba,
Placentia, for terms ending 1/5/26 |
31254
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APPROVED
AS RECOMMENDED
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2.
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Orange
County Veterans Advisory Board - Appoint Michael Radigan,
Newport Beach and Robert Taylor Buchanan, Rancho Santa
Margarita, for terms ending 3/27/24 |
15234
|
DELETED |
OC
COMMUNITY RESOURCES
3.
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Acting as the Orange
County Housing Authority acting as the Housing Successor
Agency - Receive
and file FY 2021-22 Housing Successor Agency Annual Report
and authorize Director or designee to make necessary
adjustments under certain conditions - All Districts |
GENERAL
ADMINISTRATION
|
Clerk
of the Board: |
4.
|
Adopt
resolution approving list of recurring Board of Supervisors
resolutions for 2023 and authorizing Chair or other
Supervisor to draft and execute resolutions - All Districts |
31254
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APPROVED
AS RECOMMENDED
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RESO: 22-154 |
5.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Fire
Authority - All Districts |
6.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Buena Park Library
District - District 4 |
7.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Saddleback Valley Unified
School District - District 3 |
8.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for South Orange County
Community College District - Districts 3 and 5 |
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County
Executive Office: |
9.
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Acting
as the Legislative Body of Community Facilities Districts -
Receive and file Community Facilities Districts 2001-1,
2002-1, 2003-1, 2004-1, 2015-1, 2016-1 and 2017-1 Report,
pursuant to Local Agency Special Tax and Accountability Act -
District 5 |
10.
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Receive
and file Quarterly Information Technology Projects Progress
Report for First Quarter FY 2022-23 - All Districts |
11.
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Approve
rental agreement with 32nd District Agricultural Association
dba OC Fair & Event Center for Health Care Agency
Bio-terrorism Unit distribution center for essential emergency
medicine and medical supplies, 1/1/23 - 12/31/23; renewable
through 12/31/27; authorize Chief Real Estate Officer or
designee to execute agreement, related documents, option term
extensions and amendments under certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15301 - District 5 |
12.
|
Internal Audit - Receive
and file Executive Summary of Internal Audit Reports for
July - September 2022 - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 13-S33F)
ELECTED
DEPARTMENT HEADS
13.
|
Auditor-Controller - Approve
appointments of Arounsy Phommasa for Auditor-Controller and
Rogelia Martinez for Treasurer-Tax Collector as Extra Help
Working Retiree Administrative Manager IIIs to perform role of
Business Analysts during the County's property tax system's
postproduction stabilization period pursuant to Section
7522.56 (f) of Public Employee's Pension Reform Act 2013 - All
Districts |
15234
|
APPROVED AS RECOMMENDED |
14.
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District Attorney - Approve
Memorandum of Agreement for participation in Orange County
Auto Theft Task Force, effective 1/1/23; approve
standard agreement with Department of California Highway
Patrol 1/1/23 - 1/1/28 ($1,750,000); and authorize District
Attorney or designee to execute standard agreement and to
amend agreements under certain conditions - All Districts |
53124
|
APPROVED AS RECOMMENDED |
15.
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Treasurer-Tax Collector -
Approve
resolution approving 2023 Investment Policy Statement and
delegating investment authority to Treasurer-Tax Collector -
All Districts |
51234
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APPROVED AS RECOMMENDED |
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RESO:
22-155 |
HEALTH
CARE AGENCY
16.
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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 1/10/23,
9:30 a.m., and every 30 days thereafter until terminated - All
Districts (Continued from Special Meeting 11/2/22, Item 1;
11/29/22, Item 34) |
B.O.
|
DELETED |
17.
|
Approve
amendment 1 to contract MA-042-22010732 with Aliso Ridge
Behavioral Health, LLC for inpatient behavioral health
services, 12/20/22 - 6/30/24 ($26,192,500; new total
$28,615,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 5 |
51234
|
APPROVED AS RECOMMENDED |
18.
|
Approve
amendment 8 to renew contract with Orange County Health
Authority dba CalOptima for coordination and provision
of behavioral health care services, 1/1/23 - 12/31/27; and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
21354
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
19.
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Receive
and file Housing Funding Strategy 2022 Update - All
Districts |
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RECEIVED AND FILED |
OC
PUBLIC WORKS
20.
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Approve
contracts MA-080-22011510 with AECOM Technical Services,
Inc., MA-080-23010490 with Jacobs Engineering Group
Inc., MA-080-23010491 with Kimley-Horn and Associates, Inc.,
and MA-080-23010492 with RDM International, Inc. ($5,000,000
each; aggregate total $20,000,000) and contracts
MA-080-23010493 with Rivers & Christian and
MA-080-23010494 with C & S Engineers, Inc. ($3,000,000
each; aggregate total $6,000,000) for on-call airport
architectural engineering design services, 12/20/22 -
12/19/25; renewable for two additional one-year terms; make
California Environmental Quality Act and other findings; and
authorize Director or designee to execute contracts - District
5 |
52134
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APPROVED AS RECOMMENDED |
21.
|
Approve
revised rates for electricity, chilled water and steam
produced by Central Utility Facility for heating and
cooling, effective 1/1/23; and authorize Director or designee
to notify and bill/credit billable entities under certain
conditions; make California Environmental Quality Act (CEQA)
exemption findings under Public Resources Code Section
21080(b)(8) and CEQA Guidelines Section 15273 - District 2 |
25134
|
APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
22.
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Probation - Approve
contract MA-057-23010506 with Omni Enterprise, Inc. for
janitorial services, 1/1/23 - 12/31/25 ($2,797,612);
renewable through August 31, 2026; 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 |
13254
|
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
23.
|
Approve
amendment 3 to agreement WMR0919-A3 with 1736 Family Crisis
Center for California Work Opportunity and
Responsibility to Kids Housing Support Program services,
7/1/20 - 6/30/23 ($2,500,000; new total $4,500,000; cumulative
total $9,500,000); and authorize County Procurement Officer or
Deputized designee to execute amendment and future amendments
under certain conditions - All Districts
|
54123
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APPROVED AS RECOMMENDED |
24.
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Approve
contract MA-063-23010611 with Advance OC for OC Healthy
Aging Assessment services, 1/1/23 - 12/31/23 ($750,000);
renewable for one year; and authorize County Procurement
Officer or Deputized designee to execute contract - All
Districts |
B.O.
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CONTINUED TO 1/10/23,
9:30 A.M.
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25.
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Accept
grant award for Home and Community Based Services Access to
Technology Program, term ending 12/31/24 ($3,487,249);
approve retroactive grant agreement with California Department
of Aging for Access to Technology Program, 10/1/22 - 12/31/24;
authorize County Procurement Officer or Deputized designee to
execute Memorandum of Understanding (MOU) between Social
Services Agency and OC Community Resources, 12/20/22 -
12/31/23 ($3,487,249) and to execute grant award, amendments
and related documents under certain conditions - All Districts
|
13254
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
County
Executive Office: |
26.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters; and
approve 2023-24 Legislative Platform - All Districts |
14235
|
APPROVED
AS RECOMMENDED
|
27.
|
Approve
amendment 3 to contract MA-017-20011849 with Innovative
Emergency Management, Inc. for financial cost recovery
consulting services, 1/1/23 - 12/31/23 ($480,000; cumulative
total $1,440,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
15234
|
APPROVED
AS RECOMMENDED
|
28.
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Approve
Memorandum of Understanding (MOU) with City of Anaheim for
interim housing operations of Homekey Program, 12/20/22
- 12/19/26; and authorize Director of Care Coordination or
designee to execute MOU - Districts 1, 2, 3 and 4 |
14235
|
APPROVED
AS RECOMMENDED
|
29.
|
Approve
Memorandum of Understanding (MOU) with City of Garden Grove
for emergency shelter rehabilitation and operations for
Central Cities Navigation Center; and authorize Director of
Care Coordination or designee to execute MOU - Districts 1 and
2 |
12354
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APPROVED
AS RECOMMENDED
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30.
|
Receive
and file 2022 Strategic Financial Plan and OC CARES Annual
Report for FY 2021-22; approve County Executive Office
recommended uses of American Rescue Plan Act funds; adopt
resolution making certain findings pursuant to Government Code
26227 related to contribution of up to $40 million in American
Rescue Plan Act funding to Mind OC for pre-construction and
construction of the Be Well Irvine campus and delegating
authority to County Executive Officer or designee to negotiate
and enter into an agreement related to this contribution - All
Districts |
B.O.
|
DELETED |
31.
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Approve
grant applications/awards submitted by Probation, OC Public
Works, County Executive Office, OC Community Resources
and District Attorney in 12/20/22 grant report and other
actions as recommended; adopt resolution authorizing Chief
Probation Officer or designee to submit, execute grant
agreement and amendments as necessary with Board of State and
Community Corrections for Mobile Probation Service Centers;
adopt resolution authorizing OC Public Works Director or
designee to submit application, negotiate, execute grant and
implementation agreements and amendments under certain
conditions with California Department of Water Resources on
behalf of South Orange County Integrated Regional Water
Management Group for Proposition 1 - Round 2 IRWM
Implementation ($3,270,800); adopt resolution approving
standard agreement HI-2122-22, Amendment 2 with California
Department of Aging for Older Americans Act Programs,
effective through 3/31/24 ($47,242); and authorizing OCCR
Director or designee to execute amendment and related
documents; adopt resolution authorizing District Attorney or
designee to execute grant award agreement and amendments with
California Office of Emergency Services for Victim/Witness
Assistance Program, 10/1/22 - 9/30/23 ($3,039,719); and making
California Environmental Quality Act and other findings - All
Districts |
15234
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APPROVED
AS RECOMMENDED
|
|
RESO: 22-156 - 22-159
|
32.
|
Approve
Option to Lease Agreement and Lease Agreement with The
Irvine Company for improvements to existing facilities
at Balboa Marina and construction of public docks; approve
Lease Agreement with City of Newport Beach; adopt resolution
finding County Tidelands Property is exempt surplus land
pursuant to Government Code Section 54221(f)(1)(H); authorize
Chief Real Estate Officer or designee to execute lease
agreements, related documents, amendments and option terms
under certain conditions; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15301 - District 5 (Continued from 12/6/22, Item 22) |
53124
|
APPROVED
AS AMENDED TO INCLUDE THE FOLLOWING LANGUAGE ADDED TO
BUILDING AND SAFETY REQUIREMENTS NO. 25, TO READ: IN
ADDITION TO ANY ADA COMPLIANCE REQUIRED OF TENANT, TENANT
SHALL PROVIDE REASONABLE ACCESSIBILITY ACCOMMODATIONS TO
DISABLED MEMBERS OF THE PUBLIC TO FACILITATE ACCESS AND
USE OF THE PUBLIC DOCKS AND VESSELS TIED THERETO,
INCLUDING BUT NOT LIMITED TO PROVIDING WHEELCHAIR
ACCESSIBLE LIFTS. SUCH ACCESSIBILITY ACCOMMODATIONS SHALL
BE SUPPORTED BY A PUBLIC RESERVATION SYSTEM WHEREBY USERS
CAN SCHEDULE USE OF SUCH ACCOMMODATIONS IN ADVANCE. THESE
REASONABLE ACCESSIBILITY ACCOMMODATIONS AND ANY
IMPROVEMENTS, FACILITIES, OR APPURTENANCES RELATED THERETO
SHALL BE INSTALLED, OWNED, OPERATED AND MANAGED BY TENANT
AT TENANT' SOLE COST AND EXPENSE
|
|
RESO: 22-160 |
33.
|
Chairman Chaffee and
Supervisor Bartlett - Approve
withdrawal of County from Orange County Power Authority
Joint Powers Agreement (JPA); direct County Counsel to send
notice to all appropriate parties of County's withdrawal from
JPA and demand that Power Authority immediately cease
undertaking any activities to procure power for unincorporated
residents and desist from incurring any further costs
attributable to County (Continued from 12/6/22, Item S26F) |
54123 |
APPROVED AS RECOMMENDED |
S33A.
|
County Executive Office -
Approve
and adopt side letter agreements with Orange County
Employees Association to eliminate Retiree Medical Grant
for new and new unrepresented County employees, freeze Retiree
Medical Grant for existing employees and existing
unrepresented employees, transition new and all unrepresented
employees to County Health Reimbursement Arrangement Plan with
option for existing employees and existing unrepresented to
place value of their Retiree Medical Grant in County Health
Reimbursement Arrangement Plan; authorize Chief Human
Resources Officer or designee to administer both Retiree
Medical Plan and County's Health Reimbursement Arrangement
Plan, enter into agreements, restructure County health
insurance plans and as Plan Administrator to amend both
Retiree Medical Plan Document and Health Reimbursement
Arrangement Plan Document under certain conditions; and
approve and adopt side letter agreement with Orange County
Employees Association to allow additional vacation usage and
cash outs for employees with Annual leave balances greater
than 80 hours - All Districts |
52134
|
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
S33B.
|
Sheriff-Coroner - Approve
contract MA-060-23010019 with Fujitec America, Inc. for
elevator/escalator preventative maintenance services,
effective upon Board approval for a three-year term
($1,667,772); renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract - All Districts |
15234
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
S33C.
|
County Executive Office -
Adopt
resolution increasing salary for Sheriff-Coroner to
$289,248; and authorize Chief Human Resources Officer or
designee to execute an agreement with Association of Orange
County Deputy Sheriffs (AOCDS) to allow participation in AOCDS
Medical Trust for eligible employees elected as
Sheriff-Coroner - All Districts |
31254
|
APPROVED AS RECOMMENDED |
|
RESO:
22-161 |
S33D.
|
Supervisor Wagner - Approve
allocation of $120,000 from Third District's discretionary
funds to go towards $20,000 grants per school district
within the Third District to purchase Narcan supplies |
32154
|
APPROVED AS AMENDED TO
ALLOW ALL DISTRICTS TO ALLOCATE DISCRETIONERY FUNDS TO
SCHOOL DISTRICTS WITHIN THEIR DISTRICT FOR NARCAN SUPPLIES |
HEALTH
CARE AGENCY
S33E.
|
Approve
termination of Local Health Emergency and Local Emergency
related to Respiratory Syncytial Virus (RSV) and other
respiratory illnesses and rescind Board Resolutions 22-133 and
22-134 - All Districts |
13254
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
S33F.
|
Supervisor Do - Adopt
resolution pertaining to Memorandum of Understanding with
Association of Orange County Deputy Sheriffs recognizing
certain work details, squads, teams, and units as distinct job
grades |
14235
|
APPROVED AS RECOMMENDED |
|
RESO:
22-162 |
IV.PUBLIC HEARINGS (Item 34)
HEALTH
CARE AGENCY
34.
|
Public
Hearing to consider adopting resolution approving update of
Maximum 9-1-1 Emergency Basic Life Support ground
ambulance and Advanced Life Support paramedic assessment and
transport rates for unincorporated areas and cities that have
adopted Section 4-9-12 of Codified Ordinances 3517, effective
1/1/23; adopting methodology for adjusting maximum rates,
effective 7/1/23; authorizing Director or designee to make
annual adjustment to maximum basic life support and advanced
life support rates, including mileage and standby time rates,
effective July 1st of each year; rescinding Resolution 17-094;
and make California Environmental Quality Act (CEQA) exemption
findings under Public Resources Code Section 21080(b)(8) and
CEQA Guidelines Section 15273 - All Districts |
B.O.
|
CLOSED PUBLIC HEARING |
24135
|
APPROVED AS AMENDED TO
INCLUDE RATE SCHEDULE WHEN AUDIT IS CONDUCTED |
|
RESO:
22-163 |
V.CLOSED SESSION (Items CS-1-SCS6)
GENERAL
ADMINISTRATION
|
County
Executive Office: |
CS-1.
|
CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: Agency Negotiator:Colette Farnes Employee Organization:Association of Orange County Deputy Sheriffs (AOCDS) RE:Terms and Conditions of
Employment |
B.O.
|
DELETED |
SCS2.
|
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957(b): |
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED THE
APPOINTMENT OF GEORGE DIXON TO THE POSITION OF VETERANS
SERVICE OFFICER.
|
|
County
Counsel: |
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A TECHNICAL
AMENDMENT TO THE COUNTY'S OCTOBER 6, 2015 SETTLEMENT
AGREEMENT WITH THE NIGUEL SHORES COMMUNITY ASSOCIATION AND
OTHER LITIGANTS.THE
AMENDMENT UPDATES THE PARTIES' SETTLEMENT AGREEMENT TO
INCORPORATE THE NEW REVETMENT REPAIR PLAN AT NIGUEL SHORES
AT SALT CREEK BEACH IN DANA POINT WHICH WAS APPROVED BY
THE COASTAL COMMISSION ON OCTOBER 13, 2022. |
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to
Government Code Section 54956.9(d)(2): |
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED COUNTY
COUNSEL TO RETAIN THE LAW FIRM ANDERSON KREIGER LLP TO
DEFEND THE COUNTY AGAINST A PART 13 FAA COMPLAINT FILED BY
THE BUCHALTER FIRM ON BEHALF OF THE AIRPORT WORKING GROUP.THE FAA CASE WILL BE
HANDLED BY ANDERSON KREIGER ATTORNEYS MELISSA ALLISON AT
$565/HOUR, CHRISTINA MARSHALL AT $490/HOUR, AND FIRM
ASSOCIATES AT AN HOURLY RATE NOT TO EXCEED $400/HOUR AND
PARALEGALS AT AN HOURLY RATE NOT TO EXCEED $210/HOUR.THE BOARD ALSO
AUTHORIZED AND DIRECTED COUNTY COUNSEL TO SEEK THE
DISQUALIFICATION OF THE BUCHALTER FIRM, WHICH PRESENTLY
REPRESENTS THE COUNTY AND OC FLOOD CONTROL DISTRICT, FROM
PROSECUTING THIS PART 13 COMPLAINT AGAINST THE COUNTY. |
SCS5.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A MEDIATOR'S
SETTLEMENT, IN THE AMOUNT OF $500,000, TO SETTLE AND
RESOLVE EMINENT DOMAIN AND INVERSE CONDEMNATION LITIGATION
WITH MR. WALTER PRINCE CONCERNING OWNERSHIP OF 3.54 ACRES
OF LAND ADJACENT TO THE 605 FREEWAY IN THE CITY OF LONG
BEACH.THE PROPERTY,
OWNED BY MR. PRINCE, WHO IN 1980 PURCHASED THE LAND AT A
TAX SALE, IS THE LOCATION OF AN ORANGE COUNTY FLOOD
CONTROL DISTRICT FACILITY KNOWN AS THE ROSSMOOR PUMP
STATION AND ALSO THE ROSSMOOR RETARDING BASIN.THE
SETTLEMENT APPROVED TODAY WILL ALSO REQUIRE THE OC FLOOD
CONTROL DISTRICT TO PAY PROPERTY TAXES ON THE PROPERTY IN
AN AMOUNT NOT TO EXCEED $5,000.
|
SCS6.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED COUNTY
COUNSEL TO FILE A PUBLIC RECORDS ACT LAWSUIT AGAINST THE
OC POWER AUTHORITY TO OBTAIN UNREDACTED POWER PURCHASE
AGREEMENTS AND RELATED PUBLIC DOCUMENTS FROM THE OC POWER
AUTHORITY, AND FURTHER, PURSUANT TO ITS OVERSIGHT POWERS,
THE BOARD AUTHORIZED THE BOARD CHAIRMAN TO ISSUE A
LEGISLATIVE SUBPOENA TO OBTAIN SAID POWER PURCHASE
AGREEMENTS AND RELATED DOCUMENTS FROM THE OC POWER
AUTHORITY, AND IF NECESSARY, TO INITIATE LITIGATION TO
ENFORCE THE OC POWER AUTHORITY'S PROMPT COMPLIANCE WITH
THE BOARD'S LEGISLATIVE SUBPOENA.
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
Steve Rocco - Oral Re:
The Board is a direct threat to his health, wealth and death;
the Board has the power of life and death; the Board harvests
humans and selects their victims; defamation and set up by
District Attorney to steal property; Tony Rackauckas and Todd
Spitzer are killers because they hate America |
Brigitte - Oral Re:
World Health Organization quote "We need to have a global
experience of a respiratory pathogen released by September
2020 must be put in place in a universal capacity for public
relations, management, crowd control and universal acceptance
of a vaccine"; Pandemic was planned years ago |
Joette - Oral Re:
Election numbers do not add up; how can 550,256 conservative
voters vote yes to pass Gavin Newsom's Prop 1 while 492,742
voted for Brian Dolly as GOP Governor and 480,963 for GOP
Lieutenant Governor; why did conservative voters vote with
liberals to pass Prop 1? Do conservative values stop at the
hart voting machines? |
Ilya Tseglin - Oral Re:
Coming to board meetings for ten years after son Nate was
beaten unconscious and kidnapped by police and protective
services and placed in mental facility, forced to take drugs
for medical experimentation; neglected, tortured and abused
and left to be destroyed because of false report by Orange
County Regional Center Director Larry Landauer |
Bryan Kaye - Oral Re:
Coming to board meetings because petitions have been ignored;
deputies harassing him and his family; forged plea agreement
causing holes in his life; people who took his home had a fake
animal rescue and was killing dogs |
Name not stated - Oral
Re: Say no to vaccine mandates; Ed Dowd has websites with
statistics and graphs of deaths and disabilities as a result
of the vaccine; Pfizer admits vaccine causes cardio
myocarditis; gene editing bio weapon that should be stopped;
book Unmasking the Masquerade |
Carolyn - Oral Re:
Please do not give more funding to Composite Apps for disease
control and preventative health technology; it is a massive
program to track medical information and vaccine status of
citizens and a tool to influence behavior; potential for
information to be hacked by the IRS and other agencies; takes
away privacy and freedom; No voting machines or drop boxes,
use paper ballots in person only; one day voting with voter ID
|
COUNTY
EXECUTIVE OFFICER COMMENTS:
None |
ADJOURNED:4:28 P.M.
43125
|
Adjourned in memory of
William G. (Bill) Steiner
|
54123
|
Adjourned in memory of
Ron Taylor and Dr. Michael Iseman
|
BOARD
COMMENTS:
Supervisor Foley - Oral
re: Presented Supervisor Bartlett with a framed commemoration
of her work on moving forward the Dana Point Harbor
revitalization project |
Supervisor Bartlett -
Oral Re: It's been an honor and privilege to serve on the
Board representing the 5th District and thanked CEO, County
Counsel, Clerk of the Board and the entire County team; wished
Supervisor Foley the best of luck as the incoming 5th District
Supervisor |
***KEY***
Left
Margin Notes |
|
|
|
1.
= Supervisor Do |
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 |