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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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9:00
A.M. Presentations
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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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ANDREW DO VICE
CHAIRMAN First
District |
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VICENTE SARMIENTO
SUPERVISOR
Second District |
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DOUG
CHAFFEE SUPERVISOR Fourth
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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Valerie
Sanchez, Chief Deputy |
INVOCATION:Vice
Chairman Do, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Sarmiento, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Supervisor Chaffee
presented a resolution proclaiming April 2023 as "DMV/Donate
Life Month" |
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Chairman Wagner
presented a resolution proclaiming April 30, 2023 as "National
Therapy Animal Day" |
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Chairman Wagner
presented a resolution proclaiming April 2023 as "Blue Ribbon
Month/Child Abuse Prevention Month"
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II.CONSENT CALENDAR (Items 1-9)
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21453
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 9 WHICH WAS DELETED AND ITEM 8
WHICH WAS PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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1.
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Supervisor Chaffee - Orange
County Historical Commission - Reappoint Kristina Senft,
Anaheim, for term concurrent with 4th District Supervisor's
term of office |
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2.
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Chairman Wagner - Orange
County Juvenile Justice Coordinating Council - Appoint
Police Chief Amir El-Farra, Garden Grove, for term ending
4/10/25 |
OC
PUBLIC WORKS
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3.
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Adopt
resolution certifying completion of public streets,
street lights, sewer, water, recycled water, storm drain and
monumentation; accepting easements for public street and
utility purposes; authorizing release of bond securities for
Final Tract Map 17589, furnished by Pulte Home Corporation;
and making related findings - District 5 |
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RESO:
23-036 |
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4.
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Adopt
resolution certifying completion of public streets,
street lights, sewer, water, recycled water, storm drain and
monumentation; accepting easements for public street purposes;
authorizing release of bond securities for Final Tract Map
17572, furnished by TRI Pointe Homes, Inc.; and making related
findings - District 5 |
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RESO:
23-037 |
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5.
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Approve
Final Tract Map 18062; approve Subdivision Improvement
Agreement S22-082205 with Tustin Development, LLC; accept
bonds guaranteeing construction; accept dedication of easement
for emergency access and public service vehicle ingress and
egress purposes; accept vehicular access rights to Newport
Boulevard; and do not accept irrevocable offer to dedicate the
riding and hiking trail - District 3 |
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6.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Adopt
Designation of Applicant's Agent Resolution for
Non-State Agencies for California Governor's Office of
Emergency Services Form 130 designating titles of individuals
authorized to execute and file applications to obtain state
and federal disaster reimbursements; authorize Director to
include cover letter naming designated employees - All
Districts |
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RESO:
23-038 |
GENERAL
ADMINISTRATION
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7.
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Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for South Coast Water District -
District 5 |
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8.
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County Counsel - Receive
and file 2022 Orange County Fraud Hotline Annual Report
- All Districts |
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14253
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APPROVED AS RECOMMENDED |
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9.
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County Executive Office -
Acting
as the Board of Supervisors and Orange County Flood
Control District - Approve Cadillac Trail License Agreement
MA-080-23011057 with City of Costa Mesa and addendum to
November 22, 1983 Park License with Southern California Edison
Company for installation and maintenance of electrical conduit
for lighting at Santa Ana River bike trail; authorize OC
Public Works Director or designee to utilize easement template
to convey property rights and interest under certain
conditions and make related findings; and authorize OC Public
Works Director and Chief Real Estate Officer or their
designees to extend mutual indemnification under certain
conditions - Districts 1, 3 and 5 |
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21453
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DELETED |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 10-S27G)
ELECTED
DEPARTMENT HEADS
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10.
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District Attorney - Approve
appointments of Kimberly Doyle as Extra Help Working
Retiree Deputy District Attorney and Lisa Jordan-Jimenez as
Extra Help Working Retiree Paralegal to perform critical legal
services pursuant to Section 7522.56(f) of the Public
Employees' Pension Reform Act of 2013 - All Districts |
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15243
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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11.
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Approve
amendment 2 to contract MA-060-20010309 with Standard
Aero Limited for engine overhaul and transmission services for
helicopters and fixed wing aircraft and engines, term ending
2/10/24 ($500,000; cumulative total $6,030,000); and authorize
County Procurement Officer or Deputized designee to execute
amendment - Districts 4 and 5 |
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54123
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APPROVED
AS RECOMMENDED
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12.
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Approve
amendment 1 to contract MA-060-22011404 with Helistream
Inc to increase pricing on compensation and pricing provision
for helicopter flight instructor services and advanced flight
training with no increase to total contract amount
($1,230,000), term ending 7/31/25; 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
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13.
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Approve
amendment 4 to contract MA-060-19011518 with Orange
County Pumping, Inc. for septic tank cleaning services, 6/4/23
- 6/3/24 ($296,499; cumulative total $1,482,495); and
authorize County Procurement Officer or Deputized designee to
execute amendment - Districts 2 and 3 |
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23145
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APPROVED
AS RECOMMENDED
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14.
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Approve
contracts with Jeff Oviedo & Associates, Inc. dba
JOA Group, Onward Engineering and Willdan Engineering for
on-call contract management and inspection services; five-year
terms; ($2,500,000 each; aggregate total $7,500,000);
authorize Sheriff-Coroner or designee to execute contracts;
and make California Environmental Quality Act and other
findings - Districts 2 and 3 |
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23145
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APPROVED
AS RECOMMENDED
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15.
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Treasurer-Tax Collector -
Receive
and file oral and written Treasury Oversight Committee
2022 Annual Report - All Districts |
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B.O.
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CONTINUED TO 5/9/23,
9:30 A.M.
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HEALTH
CARE AGENCY
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16.
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Approve
amendment 3 to contract MA-042-18011206 with The Urban
Institute for Proposition 47 evaluation services, 5/1/23 -
6/30/23; 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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17.
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Approve
contract MA-042-23010939 with Copeland Equity and Impact
Solutions, LLC dba Equity & Impact Solutions, LLC for HIV
Community Engagement and Needs Assessment services, 5/15/23 -
4/14/24 ($175,000); 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 - All
Districts |
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B.O.
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CONTINUED TO 4/25/23,
9:30 A.M.
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18.
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Approve
selection of and contract MA-042-23010699 with Expert
Stewardship, Inc. for infection prevention and antimicrobial
stewardship services, 4/11/23 - 6/30/24 ($850,000); 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 |
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15243
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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19.
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Approve
amendment 4 to contract MA-012-19011131 with Mission
Landscape Companies, Inc. for landscape maintenance services
at George Key Ranch Historic Park, Heritage Hill Historical
Park, Arden: Helena Modjeska Historic House and Gardens and
Irvine Ranch Historical Park, 5/24/23 - 5/23/24 ($600,000;
cumulative total $3,000,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - Districts
3 and 4 |
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34125
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APPROVED AS RECOMMENDED |
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20.
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Approve
increase of 2020 Supportive Housing Notice of Funding
Availability ($1,500,000) and authorize Director or designee
to utilize funds for additional loan financing to Cartwright
CCR, LLC formed by C&C Development Co., LLC, The Waterford
Group, Inc. and Riverside Charitable Corporation for increased
development costs and development of Cartwright Family
Apartments, 60-unit affordable housing development, Irvine;
approve increase to loan commitment ($1,500,000; cumulative
total $2,067,000); approve increased loan commitment to
Cartwright CCR, LLC, formed by C&C Development, Waterford
Group and the Riverside Charitable Corporation ($206,700 per
unit) for 10 units for households experiencing homelessness,
under 2020 Supportive Housing Notice of Funding Availability
for a development; Irvine; approve subordination of permanent
financing to first deed conventional permanent loan
($9,826,480); and authorize Director or designee to
subordinate additional senior debt up to 100% and execute
related documents under certain conditions; and authorize
Director or designee to execute subordination agreements,
contracts, instructions, and instruments necessary or
appropriate for construction and permanent loan financing -
District 3 |
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43125
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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21.
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Approve
amendment 2 to agreements FMK 1520-A2 and FBP0720-A2
with Community Action Partnership of Orange County (Anaheim
Independencia Family Resource Center) and with Mission
Hospital Regional Medical Center (Community Health Enrichment
Collaborative Family Resource Center) for Family Resource
Center services and Family Stabilization services ($1,091,600
each; revised cumulative total $2,462,400 each); approve
amendment 2 to agreements FBP0520-A2, FBP0320-A2, FMK1320-A2,
FDA1420-A2, FCK0220-A2, FMK0920-A2, FMK1120-A2 and FCJ0420-A2
with Children's Bureau of Southern California (Corbin Family
Resource Center) with Latino Center for Prevention and Action
in Health and Welfare DBA Latino Health Access and The Raise
Foundation (Downtown Family Resource Center), with Community
Action Partnership of Orange County (El Modena Family Resource
Center), with Friendly Center, Inc., Interval House and
Women's Transitional Living Center, Inc. dba Radiant Futures
(Friendly Center, Orange Family Resource Center), with City of
Garden Grove, Human Options, Inc. and Interval House (Magnolia
Park Family Resource Center), with The Raise Foundation, Boys
and Girls Club of Greater Anaheim-Cypress (Manzanita Park
Family Resource Center), with Human Options, Inc. (Minnie
Street Family Resource Center), with City of Stanton, Interval
House and Friendly Center, Inc. (Stanton Family Resource
Center) and with Boys and Girls Clubs of Tustin and The Raise
Foundation (Tustin Family Resource Center) for Family Resource
Center services ($741,600 each; revised cumulative total
$1,712,400); approve amendment 2 to agreements FMK1220-A2,
FBP0620-A2 and FBP0820-A2 with Institute for Healthcare
Advancement (La Habra Family Resource Center) with Children's
Bureau of Southern California (Oak View Family Resource
Center) and with Mission Hospital Regional Medical Center
(South Orange County Family Resource Center) for Family
Resource Center services ($741,600 each; revised cumulative
total; $1,812,400); approve amendment 2 to agreement FCJ620-A2
with The Raise Foundation and Boys and Girls Clubs of Greater
Anaheim-Cypress (Manzanita Park Family Resource Center) for
Family Resource Center services ($741,600; revised cumulative
total $1,762,400); approve amendment 2 to agreement FCJ0120-A2
with City of Westminster, Human Options, Inc. and Interval
House (Westminster Family Resource Center) Family Resource
Center services and Family Stabilization services ($1,091,600;
revised cumulative total $2,412,400); approve amendment 2 to
agreement FMK1020-A2 with Human Options, Inc. (Newport Mesa
Family Resource Center) for Family Resource Center Services
and Family Stabilization services ($1,091,600; cumulative
total $2,512,400), 7/1/23 - 6/30/25; and authorize County
Procurement Officer or Deputized designee to execute
amendments - All Districts |
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15243
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APPROVED AS RECOMMENDED |
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22.
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Approve
contract MA-063-23011030 with Community Health
Initiative of Orange County for Outreach and Enrollment
Services, 7/1/23 - 6/30/26 ($1,800,000); 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 - All Districts |
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B.O.
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CONTINUED TO 5/9/23,
9:30 A.M.
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23.
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Approve
amendment 3 to contract MA-063-18010245 with BIT
California LLC dba Document Fulfillment Services for CalWIN
client correspondence printing and mailing services, 4/11/23 -
12/31/23 ($1,300,000; cumulative total $29,581,675); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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12453
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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24.
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Approve
recommended positions on introduced or amended
legislation and/or consider other legislative subject matters
- All Districts |
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15243
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APPROVED
AS RECOMMENDED
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25.
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Approve
grant applications/awards submitted by Sheriff-Coroner,
Health Care Agency, OC Public Works, County Executive Office,
OC Waste & Recycling and OC Community Resources in 4/11/23
grant report and other actions as recommended; adopt
resolution authorizing OC Public Works Director or designee to
accept funds, execute cooperative agreement and amendments
with Orange County Transportation Authority and Santa
Margarita Water District for Environmental Cleanup, Tier 1
Grant Program for Ranch Plan Planning Area 3 Urban Stormwater
Quality Infiltration and Pre-Treatment Basins Project; adopt
resolution authorizing OC Waste & Recycling Director or
designee to submit and execute applications, related documents
and amendments to State Department of Resources Recycling and
Recovery (CalRecycle) for Organics Grant Program Cycle 7
(Greenhouse Gas Reduction Fund, FY 2021-22 and 2022-23) - All
Districts |
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52143
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APPROVED
AS RECOMMENDED
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RESO: 23-039 - 23-040
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26.
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Approve
acceptance of Amended and Restated Easement Deeds from
City of San Juan Capistrano to County of Orange for slope and
drainage maintenance and sidewalk purposes for Avenida La
Pata; approve Quitclaim Deed authorizing transfer of remnant
parcel X2-150 from County of Orange to City of San Juan
Capistrano; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15305
- District 5 (4/5 vote of the membership) |
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52143
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APPROVED
AS RECOMMENDED
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27.
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Approve
contracts 017-23010759 with Stradling Yocca Carlson
& Rauth, 017-23011183 with Orrick Herrington &
Sutcliffe LLP and 017-23011184 with Norton Rose Fulbright US
LLP for general public finance legal services, 4/11/23 -
4/10/26 (not to exceed $200,000 each, per year); renewable for
an additional two-year term; and authorize County Procurement
Officer or Deputized designee to execute contracts - All
Districts |
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15243
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APPROVED
AS RECOMMENDED
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Supervisor
Sarmiento: |
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S27A.
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Orange
County Senior Citizens Advisory Council - Appoint Victor
Mendez, Santa Ana, for term concurrent with 2nd District
Supervisor's term of office |
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25143
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APPROVED
AS RECOMMENDED
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S27B.
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John
Wayne Airport Arts Commission - Appoint Victor Payan,
Santa Ana, for term concurrent with 2nd District Supervisor's
term of office |
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25143
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APPROVED
AS RECOMMENDED
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S27C.
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Community
Action Partnership of Orange County - Appoint Gabriela
Hernandez, Santa Ana, for term concurrent with 2nd District
Supervisor's term of office |
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25143
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APPROVED
AS RECOMMENDED
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SOCIAL
SERVICES AGENCY
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S27D.
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Approve
appointment of Christine Snapper as Extra Help Working
Retiree as child welfare subject matter expert for Social
Services Agency Children and Family Services Division pursuant
to Section 7522.56(f) of the Public Employees' Pension Reform
Act of 2013 |
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45123
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S27E.
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Chairman Wagner - Approve
allocation of $20,000 from Third District's
discretionary funds to Orange County Fire Authority (OCFA) to
support a Community Emergency Response Team (CERT) program for
canyon community; make related findings per Government Code
Section 26227; direct 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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34125
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S27F.
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Sheriff-Coroner - Approve
contract MA-060-23010871 with Aviat U.S., Inc. for
purchase of Public |
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14253
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S27G.
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County Executive Office -
Adopt
resolution increasing salary for District Attorney to
$353,236, total |
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14253 |
APPROVED AS RECOMMENDED |
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RESO:
23-041 |
IV.PUBLIC HEARINGS (Items 28-29)
OC
PUBLIC WORKS
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28.
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Public
Hearing to consider adopting resolution approving 2023
Weed Abatement Program; and direct OC Public Works to schedule
public hearings for 7/25/23 and last meeting in July 2024 with
itemized weed abatement costs - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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12453
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APPROVED AS RECOMMENDED |
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RESO:
23-042 |
GENERAL
ADMINISTRATION
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29.
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County Executive Office -
Acting
as the Board of Supervisors - Public Hearing to consider
establishment of Community Facilities District No. 2023-1
(Rienda Phase 2B), rate and method of apportionment of special
tax and proposed issuance of bonds; approve and file
Engineer's Report; adopt resolution establishing district,
authorizing levy of special tax, calling an election,
approving related actions and making related findings; approve
Joint Community Facilities agreements with Santa Margarita
Water District and RMV PA 3 Development, LLC, Capistrano
Unified School District and RMV PA 3 Development, LLC and
Orange County Fire Authority and RMV PA 3 Development, LLC;
approve a one-timeexemption
as permitted under Government Code Section 53313.5(f), to
County of Orange Land Secured Financing Policy to authorize
Community Facilities District No. 2023-1 to finance flood
control basin; Acting as the Legislative Body of Community
Facilities District No. 2023-1 (Rienda Phase 2B) - Adopt
resolution determining necessity to incur bonded indebtedness
in an amount not to exceed $95,000,000 within Community
Facilities District No. 2023-1, calling an election and making
related findings - District 5 |
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B.O.
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CLOSED PUBLIC HEARING |
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15243
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APPROVED AS RECOMMENDED |
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RESO:
23-043 - 23-044 |
V.CLOSED SESSION (Items CS-1-SCS6)
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.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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THE
BOARD UNANIMOUSLY AUTHORIZED AND DIRECTED COUNTY COUNSEL
TO RETAIN ANDERSON KREIGER LLP, EFFECTIVE APRIL 3, 2023,
TO REPRESENT AND DEFEND THE COUNTY IN A PART 16 FAA
COMPLAINT FILED BY THE SOUTHERN CALIFORNIA PILOTS
ASSOCIATION, WHICH CHALLENGES THE GENERAL AVIATION
IMPROVEMENT PROGRAM AT JOHN WAYNE AIRPORT.THE
FAA CASE WILL BE HANDLED BY ANDERSON KREIGER ATTORNEYS
MELISSA ALLISON AT $565/HOUR, CHRISTINA MARSHALL AT
$490/HOUR, AND BY FIRM ASSOCIATES AT AN HOURLY RATE NOT TO
EXCEED $400/HOUR AND PARALEGALS AT AN HOURLY RATE NOT TO
EXCEED $210/HOUR
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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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THE
BOARD UNANIMOUSLY APPROVED A PROPOSED $89,900 LITIGATION
SETTLEMENT IN THE MATTER OF ROBERT STEEL V. COUNTY OF
ORANGE, ET AL.THE
CASE INVOLVED AN OC PARKS EMPLOYEE WHO WAS INVOLVED IN A
TRAFFIC COLLISION ON JAMBOREE ROAD, NEAR THE ENTRANCE TO
THE 5 FREEWAY.THE
PLAINTIFF, WHOSE VEHICLE WAS REAR ENDED, INCURRED EXPENSES
FOR MEDICAL AND CHIROPRACTIC TREATMENT AND FOR PHYSICAL
THERAPY.THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO-RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES |
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SCS4.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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HELD,
NO REPORTABLE ACTION
|
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SCS5.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
|
THE
BOARD UNANIMOUSLY APPROVED A PROPOSED $350,000 WORKERS'
COMPENSATION SETTLEMENT IN THE MATTER OF ROBERT HOFFMANN
V. COUNTY OF ORANGE.THE
APPLICANT, A RETIRED DEPUTY SHERIFF, WAS HIRED ON NOVEMBER
30, 1990, AND SUSTAINED CUMULATIVE TRAUMA TO HIS SHOULDERS
AND SPINE.THE
APPLICANT ALSO CLAIMED HEARING LOSS AND HYPERTENSION.THE APPLICANT'S
SERVICE-CONNECTED DISABILITY RETIREMENT WAS APPROVED BY
OCERS ON MARCH 26, 2021.THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO-RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES
|
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SCS6.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
|
ON
A VOTE OF 4-0, WITH CHAIRMAN WAGNER, AND SUPERVISORS DO,
CHAFFEE, AND FOLEY VOTING AYE, AND SUPERVISOR SARMIENTO
ABSTAINING, THE BOARD APPROVED A PROPOSED $99,950
LITIGATION SETTLEMENT IN THE MATTER OF WILKINS V.
VANDIVER, ET AL.THE
CASE INVOLVED A (NOW RETIRED) DISTRICT ATTORNEY
INVESTIGATOR'S ALLEGED FAILURE TO DISCLOSE TO THE
PLAINTIFF THE EXISTENCE OF A TRAFFIC COLLISION REPORT
PREPARED BY THE CALIFORNIA HIGHWAY PATROL WHICH DETERMINED
THAT PLAINTIFF WAS NOT THE PRIMARY COLLISION FACTOR IN A
2006 TRAFFIC ACCIDENT REGARDING THE DEATH OF AN OFF-DUTY
LOS ANGELES COUNTY SHERIFF'S DEPUTY.PLAINTIFF
WAS DRIVING ON THE 91 FREEWAY WITH STOLEN APPLIANCES ON
HIS TRUCK WHEN ONE OF THE HEAVY APPLIANCES, A STOVE, FELL
OFF THE TRUCK AND CAUSED SEVERAL TRAFFIC ACCIDENTS,
INCLUDING THE ACCIDENT THAT RESULTED IN THE DEATH OF THE
OFF-DUTY LA COUNTY SHERIFF'S DEPUTY.PLAINTIFF
WAS SUBSEQUENTLY CONVICTED OF FIRST DEGREE MURDER, WHICH
WAS REVERSED ON APPEAL.SUBSEQUENT
APPEALS RESULTED IN PLAINTIFF'S CONVICTION BEING REDUCED
TO INVOLUNTARY MANSLAUGHTER, WITH A REDUCED, FOUR-YEAR
SENTENCE, AFTER PLAINTIFF HAD ALREADY SERVED 13 YEARS IN
PRISON.DUE TO A
FAMILY CONNECTION (BY MARRIAGE) TO PLAINTIFFS' COUNSEL,
SUPERVISOR SARMIENTO LEFT THE CLOSED SESSION ROOM EARLY
AND DID NOT VOTE OR OTHERWISE PARTICIPATE IN THE BOARD'S
DELIBERATIONS ON THIS ITEM
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Steve Rocco - Oral re:
Justice James Marion issued orders to Judge Jackie Brown and
James Marion was immediately murdered; government
consilidation [sic] equals dictatorship; all crimes begin with
the Board of Supervisors; ran for several offices and ballot
statements contained lies; Republican central committee
decides through conspiracy who they are going to back and give
money to |
|
Brigitte - Oral re:
Damage to the public trust due to cover-up of criminal
enterprise by County Counsel, Public Defender, Public
Administrator, Public Guardian, Guardian ad litem, County
appointed fiduciary, CEO, Grand Jury, Internal Audit, probate
judges and presiding judges; Ilya Tseglin's case |
|
Paul Hyke - Oral re:
Shelters are being run like prisons; unlicensed shuttle
drivers, vehicles not up to code; people coming from outside
areas, retaliation for bringing issues regarding substandard
food; shelter operators took diabetic supplies from shelter
resident who had a diabetic emergency |
|
Joan - Oral re: Election
irregularities and anomalies; fraud has been shown in Maricopa
County and apparently there are in Orange County too; people
at Registrar of Voters aren't educated on what to do; people
are selected not elected |
|
Dawn - Oral re: Item 18
which passed is an artificial intelligence surveillance
system; artificial intelligence is trying to take over;
election integrity and need to go back to paper ballots; bible
verses and international trade number; artificial intelligence
is taking over society little by little |
|
Joette - Oral re: Dr.
Chau with fake credentials has stepped down after news story
about no-bid contracts; lack of transparency; Dr. Chau forced
to pay restitution for failing to disclose income from drug
companies for speaking fees; Supervisor Do resigned from
CalOptima one day after investigation into hiring and pay
practices at CalOptima |
|
Name not Provided - Oral
re: Daughter of WWII veteran; over 52% believe there was
election fraud during the 2020 election; lies of the media and
government; requests thorough audit of voting; 800,000
children go missing every year; start looking where are the
children |
|
Bryan Kaye - Oral re:
Petitions and evidence submitted to Supervisors are being
ignored; Supervisor Foley spreads false information |
|
Julie Halburn - Oral re:Harassment by Newport Beach
police who ignore protective orders and put herself and her
children in danger; retaliated against for speaking out; was
threatened with removing children from her custody for taking
them out of public school and putting them in private
Christian school; concerned for her safety due to judicial
torture and over-reach by District Attorney |
|
Carolyn - Oral re:
Misinformation going around about elections; software experts
showed how the voting machines can be manipulated to switch or
not count votes; convinced that elections are being
manipulated; the public has no confidence in way elections are
run; public hearing to negate voters choice act, mail notices
to all registered voters, paper ballots, voter ID, voting at
precincts and counting ballots at the precinct |
|
Roseann - Oral re:
Orange County Chair of the New California State; 51st state;
abuse of power by Gavin Newsom; filed declaration of default
against Governor Newsom; fraudulent elections; constitutional
default; Employment Development Department and fraudulent
claims for unemployment benefits |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:1:41 P.M.
|
31245
|
Adjourned in memory of
William (Bill) Cathcart
|
BOARD
COMMENTS:
|
Supervisor Chaffee -
Oral Re: Affordable housing and lower per unit costs mean
additional units can be built; Atwood mural was painted over
and community rallied together to get mural repainted |
***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 |