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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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ANDREW DO
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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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, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Do, First District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner
presented a resolution proclaiming February 2024 as "2-1-1 OC
Month" |
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Supervisor Sarmiento and
Supervisor Foley presented a resolution proclaiming February
as "Black History Month" |
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Chairman Wagner and Vice
Chairman Chaffee presented a resolution proclaiming March 2,
2024 as "Ethiopian American Day" |
II.CONSENT CALENDAR (Items 1-14)
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25143
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 2 WHICH WAS DELETED AND ITEM 5
WHICH WAS CONTINUED TO 3/12/24, 9:30 A.M. |
BOARD
APPOINTMENTS
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Chairman
Wagner: |
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1.
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Orange
County Workforce Development Board - Appoint Carlos Oregon,
Aliso Viejo, forterm
ending 2/26/26 |
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2.
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Treasury
Oversight Committee - Reappoint Francine Scinto, North
Tustin, for term ending 3/23/27 |
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25143
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DELETED |
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3.
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Orange
Countywide Oversight Board - Appoint Kristen Camuglia,
Rancho Santa Margarita, for an indefinite term |
ELECTED
DEPARTMENT HEADS
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4.
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District Attorney - Approve
agreement with City of Laguna Hills for prosecution
services, 3/1/24 - 2/28/29 - District 5 |
JOHN
WAYNE AIRPORT
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5.
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Approve
addition of OC Sports Commission 2023-2024 Partnership to
County Events Calendar; and make related findings per
Government Code Section 26227 - District 5 |
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25143
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CONTINUED TO 3/12/24,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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6.
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Approve
amendment 2 to contract MA-012-21011693 with AG Coast Inc.,
dba California Panther Security for unarmed security
guard services at various OC Parks locations, 4/1/24 - 3/31/25
($300,000; cumulative total $879,277); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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7.
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Acting as the Orange
County Housing Authority - Approve
substitution of AH SUBGP 1092 Tustin LLC as new
Administrative General Partner replacing USA Tustin HP, Inc.;
approve Cirrus Asset Management, Inc. as new property
management company replacing USA Multifamily Management, Inc.,
for Heritage Place at Tustin Senior Apartments; and authorize
Director or designee to prepare and execute all related
documents - District 2 |
OC
PUBLIC WORKS
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8.
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Approve
contract MA-080-24010349 with Clean Energy for Third Party
Compressed Natural Gas Operator services, 4/1/24 -
3/31/29 ($400,000); and authorize County Procurement Officer
or Deputized designee to execute contract - District 2 |
SOCIAL
SERVICES AGENCY
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9.
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Authorize
Director or designee to accept $20,000 donation from
Schlinger Family Foundation for Orangewood Children and
Family Center - District 2 |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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10.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for South Coast Water District
- District 5 |
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11.
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Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Orange County Employees Retirement System - All Districts |
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County
Executive Office: |
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12.
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Approve
Assignment of Lease for Ramon Peralta Adobe at 6398 E. Santa
Ana Canyon Road, Anaheim, from Redondo Investment
Company to Anaheim Hills Shopping Village LLC; authorize Chief
Real Estate Officer or designee to execute assignment and
consent agreement and subsequent 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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13.
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Acting
as the Board of Supervisors and Successor Agency to the
Orange County Development Agency - Adopt resolutions
authorizing execution and delivery of termination agreement
dissolving Orange County Public Financing Authority; and
authorize staff to take related actions - All Districts
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RESO: 24-015 - 24-016
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14.
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Vice Chairman Chaffee - Approve
addition of Korean Resource Fair event, CalHFA Homeownership
event, various AI events, Kid Builder event, various Townhall
events and Grants Workshop events to County Events Calendar;
and make related findings per Government Code Section 26227 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 15-S46E)
ELECTED
DEPARTMENT HEADS
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District
Attorney: |
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15.
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Adopt
resolution renewing $3 recording fee on certain specified
real estate instruments for continued funding for
prosecution and deterrence of real estate fraud crime, 4/1/24
- 3/31/27; and making related findings - All Districts |
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14253
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APPROVED
AS RECOMMENDED
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RESO: 24-017 |
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16.
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Approve
amendment 1 to contract MA-026-23010896 with Katie Parsons
for consulting services for Data Research Team, 3/1/24 -
2/28/25 ($120,000); and authorize County Procurement Officer
or Deputized designee to execute amendment - All Districts |
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15243
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APPROVED
AS RECOMMENDED
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Sheriff-Coroner:
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17.
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Approve
amendment 1 to contract MA-060-21011353 with Federal
Technology Solutions, Inc. for structured cabling and
installation services, 2/29/24 - 2/28/25 ($900,000; cumulative
total $3,000,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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54123
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APPROVED
AS RECOMMENDED
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18.
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Approve
contract MA-060-24010679 with Leeds Precision Instruments,
Inc. for purchase and installation of EvoFinder Scanner,
software license and workstation, one-year term effective upon
Board approval ($296,068); renewable for four additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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35124
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APPROVED
AS RECOMMENDED
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19.
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Approve
contract MA-060-24010678 with Foster + Freeman USA Inc. for
purchase of two Crime-Lite Auto and two Crime-Lite ML
Pro Evidence Screening Systems plus one-year warranty
($203,261); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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51243
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APPROVED
AS RECOMMENDED
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20.
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Approve
contract MA-060-24010173 with Hunter Consulting Inc., dba
HCI Environmental & Engineering for lead remediation
services, three-year term effective upon Board approval
($2,106,000); renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract - All Districts |
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51243
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APPROVED
AS RECOMMENDED
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21.
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Approve
amendment 3 to contract MA-060-22011603 with US Metro Group,
Inc. for janitorial services at Sheriff-Coroner
Department's Technology Building, term ending 8/31/26
($900,000; cumulative total $1,100,000); and authorize County
Procurement Officer or Deputized designee to execute amendment
- District 2 |
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25143
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APPROVED
AS RECOMMENDED
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22.
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Treasurer-Tax Collector -
Receive
and file oral and written Treasury Oversight Committee 2023
Annual Report - All Districts
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B.O.
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CONTINUED TO 3/26/24,
9:30 A.M.
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HEALTH
CARE AGENCY
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23.
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Approve
amendment 6 to renew master contract and contract
MA-042-21011836 with Maxim Healthcare Staffing Services,
Inc. for surge services, 7/1/24 - 6/30/26 ($2,000,000;
cumulative aggregate total $25,600,000); and authorize County
Procurement Officer or Deputized designee to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute amendments - All Districts (Continued
from 2/6/24, Item 10) |
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42153
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 2 to renew contract MA-042-21011283 with Waymakers
for transitional age youth crisis residential services,
7/1/24 - 6/30/26 ($4,105,640; cumulative total $9,478,987);
and authorize County Procurement Officer or Deputized designee
to execute amendment - District 2 |
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B.O.
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CONTINUED TO 3/12/24,
9:30 A.M.
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25.
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Approve
amendment 8 to Master Contract MA-042-20010248, amendments
with various contractors, and individual contracts with
Cactus Gardens Opportunity House, Inc. and Sober Solutions for
adult residential drug medi-cal substance use disorder
treatment services, 3/1/24 - 6/30/24 ($900,000; aggregate
cumulative total $41,329,045); and authorize County
Procurement Officer or Deputized designee to execute
amendments and individual contracts - Districts 1, 2, 3 and 4
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12453
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APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 2 to renew contract MA-042-21011160 with Pathways
Community Services LLC for children's full-service
partnership/wraparound services ($14,771,488; cumulative total
$35,263,969); approve amendment 3 to renew contract
MA-042-21011162 with Pathways Community Services LLC for
transitional age youth full-service partnership/wraparound
services ($12,840,084; cumulative total $30,154,212); approve
amendment 4 to renew contract MA 042-21011159 with Orange
County Asian and Pacific Islander Community Alliance, Inc. for
child and transitional age youth full-service
partnership/wraparound services, ($8,051,488; cumulative total
$18,668,920); 7/1/24 - 6/30/26; and authorize County
Procurement Officer and Deputized designee to execute
amendments - Districts 1 and 2 |
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21453
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APPROVED AS RECOMMENDED |
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27.
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Approve
amendment 6 to Master Contract MA-042-20010222, amendments
and individual contracts with various providers for
adult residential drug medi-cal withdrawal management
services, term ending 6/30/24 ($800,000; aggregate cumulative
total $13,344,650); and authorize County Procurement Officer
or Deputized designee to execute amendments - Districts 1, 2
and 4 |
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21453
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APPROVED AS RECOMMENDED |
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28.
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Approve
amendment 3 to renew contract MA-042-21011284 with The
Priority Center, Ending the Generational Cycle of
Trauma, Inc. for Children's In-Home Crisis Stabilization
services, 7/1/24 - 6/30/26 ($5,540,000; cumulative total
$13,060,001); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
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25143
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APPROVED AS RECOMMENDED |
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29.
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Approve
amendment 2 to contract MA-042-21010508 with ImageTrend, LLC
for software maintenance and database hosting services,
7/1/24 - 10/31/25 ($54,604; cumulative total $1,519,045); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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21453
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APPROVED AS RECOMMENDED |
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30.
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Approve
amendment 1 to renew contract MA-042-22011356 with
bioMérieux, Inc. for laboratory equipment maintenance
and supplies, 4/1/24 - 3/31/25 ($115,000; cumulative total
$415,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
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25143
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APPROVED AS RECOMMENDED |
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31.
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Approve
amendment 2 to master contract MA-042-23011088 and
amendments with various providers for recovery residence
services, term ending 6/30/26 ($1,200,000; aggregate
cumulative total $7,500,000); and authorize County Procurement
Officer or Deputized designee to execute amendments -
Districts 1, 2, 3 and 4 |
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14253
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APPROVED AS RECOMMENDED |
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32.
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Approve
amendment 1 to contracts MA-042-23011144 with Grandma's
House of Hope ($4,551,203; cumulative total $9,970,241)
and MA-042-23010864 with Friendship Shelter, Inc. ($2,526,709;
cumulative total $3,831,603) for homeless bridge housing
services, effective upon Board approval through 6/30/26;
approve amendment 7 to contract MA-042-23010693 with Project
Kinship for re-entry success center services, effective upon
Board approval through 6/30/25 ($1,019,840; cumulative total
$18,354,355); approve Memorandum of Understanding (MOU) with
City of Costa Mesa to pass through Behavioral Health Bridge
Housing grant funds for behavioral health bridge housing
services, 3/27/24 - 6/30/26 ($3,555,128); renewable for one
additional one-year term; approve selection of and contract
with Kingdom Causes, Inc. dba City Net for behavioral health
bridge housing services, 3/27/24 - 6/30/26 ($8,610,984);
renewable for one additional one-year term; authorize County
Procurement Officer or Deputized designee to execute
amendments and contract; and authorize Director or designee to
execute MOU - Districts 1, 2, 3 and 5 |
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52143
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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33.
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Approve
amendment 2 to contract MA-280-22010053 with LAZ Parking
California, LLC for shuttle services, 3/31/24 - 9/30/24
($8,924,738; cumulative total $13,021,230); and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 5 |
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51243
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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34.
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Acting as the Orange
County Housing Authority - Approve
Memorandum of Understanding (MOU) with Orange County
Health Authority dba CalOptima Health, Anaheim Housing
Authority, Garden Grove Housing Authority and Santa Ana
Housing Authority establishing a referral framework to
facilitate Orange County Housing Authority's housing choice
voucher and special purpose voucher participants' access to
California Advancing and Innovating Medi-Cal programs,
resources and support services offered by Orange County Health
Authority dba CalOptima Health; and authorize Executive
Director or designee to execute MOU and amendments under
certain conditions - All Districts |
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52143
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APPROVED AS RECOMMENDED |
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35.
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Acting as the Board of
Supervisors and Orange County Housing Authority - Approve
amendment 1 to policy and process for 2023 Supportive
Housing Notice of Funding Availability; authorize Director or
designee to issue 2023 Supportive Housing Notice of Funding
Availability ($32,700,000); and utilize 218 Housing Choice,
Mainstream and/or Veterans Affairs Supportive Housing
Project-Based Vouchers; and return to the Board of Supervisors
for specific funding commitments to individual projects - All
Districts |
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52143
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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36.
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Award
contract MA-080-24010874 to Flatiron West, Inc. to provide
Construction Manager at Risk Pre-Construction Services
for John Wayne Airport Taxiways A, D and E Reconstruction
Project ($1,179,559); 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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53124
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APPROVED AS RECOMMENDED |
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37.
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Award
contract MA-012-24010114 to C.W. Driver, LLC for
construction phase services for Dana Point Library
Project, ($5,994,290); authorize Director or designee to
execute contract; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines 15301 and
15302 - District 5 |
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53124
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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38.
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Approve
amendment 3 to contract MA-299-21011236 with Project
Partners, Inc. for professional technical support
services, 4/28/24 - 4/27/26 ($4,000,000; cumulative total
$8,750,000); and authorize County Procurement Officer or
Deputized designee to make changes under certain conditions
and execute amendment - All Districts |
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15243
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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39.
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Approve
amendment 1 to contract CDA2922-A1 with HealthRIGHT 360 for
mother and child residential homes at Tustin Family
Campus, 7/1/23 - 6/30/24 ($365,730) and 7/1/24 - 6/30/25
($397,870; cumulative total $3,558,100); 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 amendment - District 3 |
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31245
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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40.
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Approve
continuation of Local Emergency for the Navy Hangar Fire;
and set review to determine need for continuing local
emergency for 4/23/24, 9:30 a.m. and every 60 days thereafter
until terminated - All Districts (Continued from Special
Meeting, 11/13/23, Item 1; 1/9/24, Item 25) |
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32145
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APPROVED
AS RECOMMENDED
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41.
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Approve
grant applications/awards submitted by County Executive
Office, Sheriff-Coroner, OC Community Resources, and
Health Care Agency and retroactive grant applications/awards
submitted by County Executive Office, OC Community Resources,
and Health Care Agency in 2/27/24 grant report and other
actions as recommended; adopt resolution approving State
Standard Agreement HI-2425-22 with California Department of
Aging, Certification of Clauses, Information and Security
Statement and California Civil Rights Laws Certification,
4/1/24 - 3/31/25 ($642,131); authorize OC Community Resources
Director or designee to execute documents; adopt resolution
approving State Standard Agreement CF-2223-22, amendment 1
with California Department of Aging, 10/1/22 - 9/30/25
($703,980); and authorize OC Community Resources Director or
designee to execute agreement and additional documents as
required - All Districts |
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52143
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APPROVED
AS RECOMMENDED
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RESO: 24-018 - 24-019
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42.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters;
approve 2024 Legislative Priorities; and approve and
prioritize Orange County 2024 State and Federal funding
requests - All Districts |
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4 |
MOTION
FOR COUNTY TO TAKE A POSITION OPPOSING PROPOSITION 1
FAILED TO RECEIVE A SECOND
|
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52143
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APPROVED
STAFF RECOMMENDATIONS IN 2/27/24 LEGISLATIVE BULLETIN WITH
ADDITIONAL DIRECTION FOR 1) CEO LEGISLATIVE AFFAIRS TO
WORK WITH EACH SUPERVISORIAL DISTRICT TO IDENTIFY THEIR
DISTRICT PRIORITY FOR DISCUSSION WITH CONGRESSIONAL
REPRESENTATIVES AND 2) TO WORK WITH ORANGE COUNTY
LOBBYISTS TO RANK PRIORITY OF COMPETITIVE PROJECTS FOR
FUNDING
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43.
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Adopt
resolution approving Request for Qualifications process for
development of 561 The City Drive South, Orange for
Workforce Reentry Center; approving exclusive negotiation
agreement with Griffin/Swinerton LLC and Medlin Workforce
& Reentry Solutions LLC; authorizing Chief Real Estate
Officer or designee to execute agreement and negotiate future
agreements under certain conditions; and making related
findings; approve one-time stipend payments to Griffin
Swinerton LLC ($200,000) and Medlin Workforce & Reentry
Solutions LLC ($150,000) for performance of obligations
pursuant to agreement; and authorize Auditor-Controller or
designee to make related payments - District 2 (4/5 vote of
members present) |
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25143
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APPROVED
AS RECOMMENDED
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RESO: 24-020 |
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44.
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Approve
amendment 2 to renew contract MA-017-22011905 with PATH -
People Assisting the Homeless for rapid rehousing
services for individuals ($988,935; cumulative total
$4,074,200); approve amendment 1 to renew contract
MA-017-22011894 with Covenant House California for rapid
rehousing services for transitional aged youth ($506,101;
cumulative total $1,527,370); approve amendment 1 to renew
contract MA-017-22011903 with Families Forward for rapid
rehousing services for families ($529,161; cumulative total
$1,493,879), 7/1/24 - 6/30/25; and authorize County
Procurement Officer or Deputized designee to execute
amendments - All Districts |
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25143
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APPROVED
AS RECOMMENDED
|
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45.
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Approve
amendment 8 to master services agreement MA-017-19010750
with Science Applications International Corporation for
managed services network, voice and security services, to
eliminate OC Health Care Agency telehealth support services
and memorialize termination of services and fees, effective
3/1/24 ($864,000 decrease; cumulative total $139,338,673); and
authorize County Chief Information Officer or designee to
execute amendment - All Districts |
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32145
|
APPROVED
AS RECOMMENDED
|
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Supervisor
Sarmiento: |
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46.
|
Receive
and file oral and written work plan presentation from Office
of Independent Review |
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B.O.
|
CONTINUED
TO 3/12/24, 9:30 A.M.
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S46A.
|
Orange
County Workforce Development Board - Appoint Karen Caswelch,
Anaheim, for term concurrent with 2nd District
Supervisor's term of office |
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25143
|
APPROVED
AS RECOMMENDED
|
|
S46B.
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Chairman Wagner - Orange
County Workforce Development Board - Appoint Robert Knowles,
Yorba Linda, for term concurrent with 3rd District
Supervisor's term of office |
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32145
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APPROVED AS RECOMMENDED |
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S46C.
|
County Executive Office -
Acting
as the Board of Supervisors and Orange County Flood Control
District - Approve amendment 6 to Option Agreement with
Majestic Realty Co. for additional time for negotiations with
United States Army Corps of Engineers, term ending 8/28/24;
authorize Chief Real Estate Officer or designee to execute
amendment and make minor modifications under certain
conditions; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15378
- All Districts |
|
45123
|
APPROVED AS RECOMMENDED |
|
S46D.
|
Supervisor Do - Approve
allocation of $525,000 from First District discretionary
funds to City of Seal Beach for San Gabriel River Trash
Mitigation Initiative; make related findings per Government
Code Section 26227; authorize County Executive Officer or
designee to negotiate and enter into agreement as necessary;
and direct Auditor-Controller to make related payments |
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14253
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APPROVED AS RECOMMENDED |
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S46E.
|
Supervisor Foley - Approve
Memorandum of Understanding (MOU) with City of Dana Point
for funding Task 6 of Phase 1 - Preliminary Planning
Activities of San Diego Association of Governments' Regional
Beach Sand Project III, three-year term effective upon
approval ($49,788.16); authorize Director of OC Community
Resources or designee to execute MOU; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15262 and Public Resources Code Section
21150 |
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53124
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 47)
GENERAL
ADMINISTRATION
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47.
|
County Counsel - Public
Hearing to consider appeal of Planning Commission approval
of Planning Application PA22-0017 Use Permit for vehicle
storage filed by Hills for Everyone on 11/9/23; receive public
testimony as appropriate; deny appeal; approve PA22-0017
subject to Findings and Conditions of approval contained in OC
Planning Report to Planning Commission dated 10/25/23; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Sections 15301, 15303, 15304
and 15311 - District 4 (Continued Public Hearing from 2/6/24,
Item 27) |
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B.O.
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CLOSED PUBLIC HEARING |
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41253
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APPROVED AS RECOMMENDED |
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, NO 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.
|
COUNTY
COUNSEL READ: ON A VOTE OF 4-1, WITH CHAIRMAN WAGNER, AND
SUPERVISORS DO, SARMIENTO, AND FOLEY VOTING YES, AND WITH
VICE CHAIR CHAFFEE VOTING NO, THE BOARD APPROVED A
PROPOSED $120,000 SETTLEMENT IN THE MATTER OF MARIA DE
JESUS BAEZ V. COUNTY OF ORANGE. THE PLAINTIFF ALLEGED THAT
SHE STEPPED IN A RODENT HOLE AT IRVINE REGIONAL PARK AND
SUFFERED INJURIES TO HER ANKLE, NECK, BACK, LEGS, KNEES,
BRAIN, SHOULDER, AND WRIST. THE SETTLEMENT REMAINS SUBJECT
TO THE FINAL APPROVAL OF OTHERS. WHEN THE SETTLEMENT
AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO-RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES |
|
SCS3.
|
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 THE FILING
OF LITIGATION AGAINST A COUNTY SERVICE PROVIDER. MORE
DETAILS CONCERNING THE ACTION, THE DEFENDANT, AND OTHER
PARTICULARS SHALL, ONCE LITIGATION IS FORMALLY COMMENCED,
BE DISCLOSED TO ANY PERSON UPON INQUIRY |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Steve Rocco - Oral Re:
Civil war and where the United States went wrong; slavery;
first civil right was in 1866 and civil rights discrimination;
war is between nationhood and empire |
|
Rod
Olson - Oral Re: Army veteran and representative of the
Convention of States Action Committee who promotes a
convention under Article V of the United States Constitution
to amend the Constitution of the United States;Federal
government is broken; requested the Board submit to the State
legislature a nonbinding resolution urging California state
legislators to join 34 states in calling on Congress to
convene a Convention of States under Article 5 of the United
States Constitution for the purpose of amending the
constitution |
|
Urson Russell - Oral Re:
Multiple requests for a time certain agenda item; votes cast
and counted in spite of filing national change of address
notifications with the United States Postal Service, inability
to maintain clean voter rolls, voter removal program, failure
of all elected officials that continue to certify and approve
the certification of elections that violate federal law |
|
Cheryl - Oral Re:
Requested to clean up voter rolls and enact a public private
partnership on multiple occasions; eliminate wasteful spending
and restore public trust in elections; votes cast and counted
in spite of filing national change of address notifications
with the United States Postal Service |
|
Michelle Morgan - Oral
Re: Votes cast and counted in spite of filing national change
of address notifications with the United States Postal Service
|
|
Kate - Oral Re: Votes
cast and counted in spite of filing national change of address
notifications with the United States Postal Service |
|
Name not provided - Oral
Re: Requested to clean up voter registration rolls; votes cast
and counted in spite of filing national change of address
notifications with the United States Postal Service |
|
Linda Hollar - Oral Re:
Ballots sent to people who should not have received them;
ballot harvesting and fraud; request to opt out of the Voter's
Choice Act, return to precinct one day voting and request
identification to vote |
|
Alfred Benoit - Oral Re:
Votes cast and counted in spite of filing national change of
address notifications with the United States Postal Service |
|
F. Tarnay - Oral Re: Opt
out of the Voter's Choice Act and return to precinct model;
outcome of the 2018 and 2022 elections and the Voter's Choice
Act |
|
Edwina Broderick - Oral
Re: Requested to place an item on the agenda to discuss opting
out of the Voter's Choice Act and returning to precinct model;
outcome of the 2018 and 2022 elections |
|
Karol - Oral Re: Voted
in precincts for 70 years; deceased people are voting; voting
centers and electronic voting machines are hackable; requested
to return to paper ballots, voter identification and precinct
voting |
|
Lisa H - Oral Re: Votes
cast and counted in spite of filing national change of address
notifications with the United States Postal Service |
|
Linda - Oral Re: Votes
cast and counted in spite of filing national change of address
notifications with the United States Postal Service |
|
Roberta Waitman - Oral
Re: Opt out of the Voter's Choice Act and return to precinct
model; votes cast and counted in spite of filing national
change of address notifications with the United States Postal
Service in the 2022 General Election |
|
Bryan Kaye - Oral Re:
False criminal complaint filed by Supervisor Foley; police
officer and judge violating the law; donation to Supervisor
Foley's campaign |
|
Calvin - Oral Re: San
Francisco appointed a non citizen to their election committee;
2023 presentation by Bob Page regarding number of ballots
returned; Joseph Stalin quotes; votes cast and counted in
spite of filing national change of address notifications with
the United States Postal Service |
|
Mrs. Cameron - Oral Re:
James Mai's continues to serve on the OC Housing and Community
Development Commission; requested the Board remove him from is
position on the commission |
|
Carolyn - Oral Re: 2018
midterm election, 2021 recall election and the 2022 midterm
election were all lost in one to one balloting; voting
machines are hackable |
|
Kathleen - Oral Re:
Unsealed analysis of ballot marking devices; demonstration how
Dominion Voting Systems are hacked and tabulations are easily
altered; audit of elections |
|
Name not provided - Oral
Re: Robert E. Thomas, III is allowed to litigate in the
Supreme Court of the United States; New California State;
significance of being a constitutional republic; free and fair
elections |
|
Roseann
- Oral Re: Results of New California State election
demonstration; citizens demand that the control of their
elections be returned, and hand counting and small precincts
be reinstated immediately; return elections back to the people
|
|
Name not provided - Oral
Re: Change voting system in Orange County; return to precinct
voting and one day paper ballots; safety of elections |
|
Susan - Oral Re: Movie
"Let my people go" by Professor David Clemons; Hart InterCivic
voting system and No Wink software used in Orange County are
vulnerable; Supervisor campaign signs removed from City of
Mission Viejo; requested to meet with Bob Page to clean the
voter rolls |
|
Woodarek - Oral Re:
Leadership of Supervisor Chaffee in 2022; decision of judges
in Orange County differ from judges San Diego County; Board
policies can influence the Governor to have judges removed;
persons of color cannot get justice in Orange County |
|
Myra - Oral Re: Election
integrity; votes cast and counted in spite of filing national
change of address notifications or if voter is deceased; opt
out of Voter's Choice Act and return to same day voting with
voter identification |
|
Mary - Oral Re: Concerns
with Voter's Choice Act; requested to agendize item fordiscussion
on the agenda; votes cast and counted in spite of filing
national change of address notifications with the United
States Postal Service |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:4:07 P.M.
|
53124
|
Adjourned in memory of
Katherine Dana Shaw, Ray Cordova and Tom Fouth |
|
23145
|
Adjourned in memory of
Francisco Cortes Gutierrez
|
|
34125
|
Adjourned in memory of
Mark Schwing
|
BOARD
COMMENTS:
|
None |
***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 |