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Board of Supervisors
Agenda & Meeting Notices
2003
County of Orange Seal REGULAR MEETING OF
THE BOARD OF SUPERVISORS
ORANGE COUNTY, CALIFORNIA

Tuesday, June 17, 2003

BOARD HEARING ROOM, FIRST FLOOR
10 Civic Center Plaza
Santa Ana, California
 
 
  THOMAS W. WILSON
CHAIRMAN
Fifth District
 
JAMES W. SILVA
VICE CHAIRMAN
Second District

BILL CAMPBELL
SUPERVISOR
Third District
  CHARLES V. SMITH
SUPERVISOR
First District

CHRIS NORBY
SUPERVISOR
Fourth District
 
COUNTY EXECUTIVE OFFICER
James D. Ruth, Interim CEO
COUNTY COUNSEL
Benjamin P. de Mayo
CLERK OF THE BOARD
Darlene J. Bloom
 
The Orange County Board of Supervisors welcomes you to this meeting. This agenda contains a brief general description of each item to be considered. The Board of Supervisors encourages your participation. If you wish to speak on an item contained in the agenda, please complete a Speaker Form identifying the item(s) and deposit it in the Speaker Form Return box located on the side of the podium. If you wish to speak on a matter which does not appear on the agenda, you may do so during the Public Comment period at the close of the meeting. Except as otherwise provided by law, no action shall be taken on any item not appearing in the agenda. Speaker Forms are available in the containers located on the far left and far right walls and at the middle entrance to the Hearing Room. When addressing the Board, please state your name for the record prior to providing your comments. Please address the Board as a whole through the Chair. Comments to individual Supervisors or staff are not permitted. Speakers will be limited to three (3) minutes.
 
All supporting documentation is available for public review in the office of the Clerk of the Board of Supervisors located in the Hall of Administration Building, 10 Civic Center Plaza, Room 465, Santa Ana, California 92701 during regular business hours, 8:00 a.m. - 5:00 p.m., Monday through Friday.
 
9:30 AM
INVOCATION: Supervisor Campbell, Third District

PLEDGE OF ALLEGIANCE: Supervisor Silva, Second District
 
I N D E X
I. PRESENTATIONS/INTRODUCTIONS   Page #
II. CONSENT CALENDAR (Items 1-68) Page #
III. DISCUSSION ITEMS (Items 69-103) Page #
IV. PUBLIC HEARINGS (Item 104) Page #
V. CLOSED SESSION (Item CS-1) Page #
VI. PUBLIC, BOARD & EMAIL COMMENTS & ADJOURNMENT   Page #
 
I. PRESENTATIONS/INTRODUCTIONS
Chairman Wilson will be presenting Honorable Margita Fuchova, Consul General of the Czech Republic

Supervisor Silva will be presenting certificates to winners of the 2003 International Student Art Contest
 
II. CONSENT CALENDAR (Items 1-68)
All matters are approved by one motion unless pulled by a Board Member for discussion or separate action. At this time, any member of the public may ask the Board to be heard on any item on the Consent Calendar.
Chairman Wilson:
BOARD APPOINTMENTS
  1. Waste Management Commission - Reappoint Stephanie Dorey, San Clemente, for term ending 7/1/05
  2. Airport Land Use Commission - Appoint Tom O'Malley, Laguna Woods, to complete term ending 5/1/04
Supervisor Campbell:
  1. Comprehensive Economic Development Strategy Committee - Appoint David Brown, Irvine, to complete term ending 3/31/05
  2. Foothill-Trabuco Specific Plan Committee - Appoint Mark S. Anderson, Irvine, to complete term ending 6/30/04
DEPARTMENT APPOINTMENTS
  1. Health Care Agency - Orange County Alcohol and Drug Advisory Board and Local Suppression of Drug Abuse in Schools Advisory Committee - Appoint Samantha B. A. Groskinsky, Laguna Hills, to complete term ending 10/18/03 - All Districts
COMMENDATIONS/PROCLAMATIONS
  1. Supervisor Silva - Adopt resolution recognizing and congratulating Carson Palmer on his outstanding athletic record and declaring June 26, 2003 as Carson Palmer Day
Supervisor Smith:
  1. Adopt resolution commending Vista Communities for their dedicated efforts to revitalize the Orange County community
  2. Adopt resolution commending MPMS, Inc. and RPM Property Services, Inc. for their dedicated efforts to revitalize the Orange County community
CHILD SUPPORT SERVICES
  1. Authorize Director, or designee to execute Statements of Indemnification with Sisters of St. Joseph of Orange and Santa Ana Police Department for Child Support Services legal divisions quarterly business meetings - All Districts
COMMUNITY SERVICES AGENCY
  1. Authorize negotiation of agreement with Volunteer Center of Greater Orange County for Title V Older Americans Act Employment Services Program; and return to the Board for approval - All Districts
  2. Approve agreements with North Orange County Community College District/Cypress College ($100,000) and Coast Community College District/Golden West College ($100,000) for recruiting, training and retaining a supply of qualified nurses, 7/1/03 - 6/30/04 - District 2
  3. Receive and file Area Agency on Aging Area Plan Update, FY 2003-04 - All Districts
HEALTH CARE AGENCY
  1. Approve price agreement S5000000207 with American Insurance Administrators for Public Health/Child Health and Disability Prevention Treatment services, 7/1/03 - 6/30/04 ($85,000) - All Districts
  2. Approve amended master agreement, term ending 6/30/03 ($8,503; new total $34,043) and master agreement, 7/1/03 - 6/30/05 ($58,080) with various providers for Certification Review Hearing Officer services; approve agreement with Orange County Association for Mental Health, dba Mental Health Association of Orange County for Mental Health Patient Advocate services, 7/1/03 - 6/30/05 ($52,560); and authorize Director or designee to execute individual agreements - All Districts
  3. Approve proposed Ambulance Service Areas for affected cities and unincorporated areas served by Orange County Fire Authority, effective 7/1/04 - All Districts
HOUSING AND COMMUNITY DEVELOPMENT
  1. Acting as the Orange County Housing Authority - Adopt resolution approving temporary transfers of cash of up to $8 million between Orange County Housing Authority funds to cover potential cash shortages during FY 2003-04 due to delayed receipt of Housing & Urban Development payments - All Districts
INTEGRATED WASTE MANAGEMENT DEPARTMENT
  1. Receive bids and award contract to Hardy & Harper, Inc., for construction of existing access road improvement, Olinda Alpha Landfill ($270,817) - District 3
  2. Approve continuance of emergency and make appropriate findings pursuant to Public Contract Code Section 22050(c)(1) for recent sudden and unexpected movement in landslide mass and necessary emergency repair to complete work, Frank R. Bowerman landfill; set review to determine continuing need for emergency action for 7/1/03, 9:30 a.m. and every 14 days thereafter - District 3 (4/5 vote) (Continued from 9/10/02, Item 61; 9/24/02, Item 64; 10/8/02, Item 6; 10/22/02, Item 13; 11/5/02, Item 17; 11/19/02, Item 12; 12/10/02, Item 17; 12/17/02, Item 23; 1/7/03, Item 1; 1/14/03, Item 21; 1/28/03, Item 12; 2/11/03, Item 6; 2/25/03, Item 9; 3/11/03, Item 9; 3/25/03, Item 8; 4/8/03, Item 11; 4/29/03; Item 13; 5/13/03, Item 4; 5/20/03; Item 18; 6/3/03, Item 15)
  3. Approve plans and specifications and set bid opening for 7/30/03, 2:00 p.m., for construction of Household Hazardous Waste Collection Center and load check storage area at Prima Deshecha Landfill; and make California Environmental Quality Act and related findings - District 5
JOHN WAYNE AIRPORT
  1. Approve amended agreement with Parking Concepts, Inc. to eliminate tram service in parking structures; authorize one-time reimbursement ($17,624.34); increase billing rates in three employee categories; and make California Environmental Quality Act and other findings - District 2 (Continued from 5/20/03, Item 19; 6/3/03, Item 16)
  2. Approve agreement with Willdan Associates for civil engineering services ($50,000); renewable for two additional years - District 2
  3. Reject all bids received 3/26/03; and approve revised plans and specifications and set bid opening for 7/23/03, 2:00 p.m., for pavement repair and maintenance - District 2
  4. Approve purchase order PC 280 P0300008665 with Enterasys Networks, Incorporated for purchase of computer network switches ($51,975) - District 2
ORANGE COUNTY PUBLIC LIBRARY
  1. Approve amendment 2 to price agreement N3000002803 with OCLC Online Computer Library Center, Inc. for Online Cataloging and Interlibrary Loan Services, 7/1/02 - 6/30/03 ($36,000; new total $135,000); renewable for two additional years - All Districts
NING AND DEVELOPMENT SERVICES
  1. Approve Tract 16463, Irvine Community Development Company LLC, Newport Coast area; accept easements for fire protection and scenic preservation purposes over Lots G, J, X, M, W, U, Y and Z; do not accept irrevocable offer of Lots 4 and I for local park; do not accept dedication of easement over Lots I, Y, X, J, and K for riding and hiking trail purposes; accept easement for pedestrian and emergency and public service vehicular access; abandon all easements acquired per Tract 15705; terminate irrevocable offer of property for park purposes; approve construction agreement S0503-0118 and accept bonds guaranteeing construction of improvements - District 5
  2. Approve Tract 16464, Irvine Community Development Company, LLC, Newport Coast area; accept easements for fire protection and scenic preservation purposes over Lot AA; public pedestrian and emergency access and public service vehicular ingress-egress; approve agreement S0503-0119 and accept bonds guaranteeing construction of improvements - District 5
  3. Approve Tract 16494, Irvine Community Development Company, LLC, Newport Coast area; accept easements for fire protection access and emergency and public service vehicular ingress-egress; approve construction agreement S0503-0121 and accept bonds guaranteeing construction of improvements - District 5
  4. Approve Parcel Map 2001-159, Daniel W. Stockert, Sunset Beach area; approve construction agreement S-0503-0122 and accept cash deposits guaranteeing improvements - District 2
PUBLIC FACILITIES AND RESOURCES DEPARTMENT
  1. Approve price agreement N1000005170 with Lake Forest Electric for on-call electrical lighting maintenance and repair at Harbors, Beaches and Parks facilities, 6/15/03 - 6/14/04 ($63,000); renewable for two additional years; and make California Environmental Quality Act finding - All Districts
  2. Receive bids and award contract to RAN Enterprises, Inc. for replacement of air handler and controls for detention area, North Justice Center, Fullerton ($52,800) - District 4
  3. Authorize release of security for private street improvements, street lights and sewer and water systems, Tract 15749, William Lyon Homes, Inc., Rancho Santa Margarita - District 5
  4. Adopt resolution certifying completion of public street improvements and street lights; authorizing release of securities; and accepting public street improvements, Tract 15903, WL Homes LLC, Ladera Ranch area - District 5
  5. Adopt resolution certifying completion of public street improvements and street lights; authorizing release of securities; and accepting public street improvements, Tract 15906, WL Homes LLC, Ladera Ranch area - District 5
  6. Adopt resolution certifying completion of public street improvements and street lights; authorizing release of securities; and accepting public street improvements, Tract 15618, Taylor Woodrow Homes, Inc., Ladera Ranch area - District 5
  7. Adopt resolution certifying completion of public street improvements and street lights; authorizing release of securities; and accepting public street improvements, Tract 15915, Richmond American Homes of California, Inc., Ladera Ranch area - District 5
  8. Authorize release of security for private street improvements and sewer and water systems, Tract 15914, Richmond American Homes of California, Inc., Ladera Ranch area - District 5
  9. Approve agreement D03-002 with City of Orange for maintenance and operational costs of jointly owned traffic signals; and authorize Auditor-Controller to issue reimbursement to Orange for services between 96/97 and 00/01 ($12,534.17) - District 3
  10. Accept work with Mel Smith Electric, Inc. for replacement of air conditioning system, Phase II, Santa Ana; project completed 5/15/03 ($943,492.86) - District 1
  11. Approve purchase of one Compressed Natural Gas vacuum truck from Haaker Equipment Company ($355,156) - All Districts
  12. Approve plans and specifications and set bid opening for 7/16/03, 2:00 p.m., for sewer conversion, Irvine Regional Park; and make California Environmental Quality Act findings - District 3
  13. Approve amended agreement D02-044 with McLean & Schultz for design and construction support services, Santa Ana River Channel, extending term to 7/30/04 ($86,235; new total $385,585) - Districts 1 and 2
  14. Approve amendment 2 to agreement D01-052 with Mission Viejo for road operations and maintenance ($820,351) - District 5
  15. Approve extension of agreement D99-073 with L.A Signals, Inc. for maintenance of traffic signals in unincorporated areas and contract cities, extending term one year; and adjust unit prices for a 3.9% increase in the Consumer Price Index - All Districts
  16. Authorize payment to Southern California Coastal Water Research Program for participation in Southern California Bight 2003 Regional Monitoring Program ($25,000) - All Districts
  17. Approve County 7-year Transportation Capital Improvement Program for submittal to Orange County Transportation Authority for Measure M funds - All Districts
  18. Acting as the Orange County Flood Control District - Approve amended agreement D98-084 with State Department of Transportation (Caltrans) for reconstruction of a portion of Gisler Storm Channel; authorize Director to accept deeds conveying newly constructed portions; and make California Environmental Quality Act and other findings - District 2
SOCIAL SERVICES AGENCY
  1. Approve agreement MDT0203 with Goodwill Industries of Orange County, California for sign language interpretation services, 7/1/03 - 6/30/04 ($70,000); and authorize Agency to extend agreement under certain conditions - All Districts
PUBLIC PROTECTION
District Attorney:
  1. Approve amended lease agreement DA 2000-4 with Fairchild Consolidated to terminate portion of lease for office space, Santa Ana; and make California Environmental Quality Act findings - All Districts
  2. Approve amendment 2 to lease agreement for office space for Orange County Auto Theft Task Force, extending term to 12/31/04; and make California Environmental Quality Act findings - All Districts
  3. Adopt resolution approving submission of grant application to State Office of Criminal Justice Planning for continued funding for participation in State Statutory Rape Vertical Prosecution Program, FY 2003-04 ($261,950); authorize District Attorney or designee to execute subsequent amendments under certain conditions; and make California Environmental Quality Act and other findings - All Districts
Probation:
  1. Approve Memorandum of Understanding #2 with Boys and Girls Club of Tustin for community reintegration services, 10/1/02 - 12/31/03 - District 3
  2. Authorize use of County vehicles and gas card for participation in the 2003 California Police and Fire Games narcotics detection dog competition, Sacramento, 6/19/03; and make appropriate findings - All Districts
Sheriff-Coroner:
  1. Approve agreement with Anaheim for reimbursement of costs for law enforcement services provided at Anaheim Angels post-season baseball games, October 2002 ($239,715.85) - District 4
  2. Receive and file report on pilot program for Law Enforcement Tow System; approve amended price agreement N1000003474 with Dispatch and Tracking Solutions, LLC for tow management services, 7/5/03 - 7/4/04; and authorize purchasing agent to amend agreements with participating tow companies to increase charge to owners of towed vehicles by an amount not to exceed $6.00 per vehicle - All Districts (Continued from 6/3/03, Item 38)
  3. Authorize use of County vehicles and staff for transportation of Explorers to attend 2003 Colorado Regional Law Enforcement Explorer Conference, 6/20/03 - 6/29/03 and Law Enforcement Explorer Channel Islands Challenge, 6/20/03 - 6/22/03; and make appropriate findings - All Districts
  4. Authorize purchase of three 2003 Chevrolet Impala Sedans from Connell Chevrolet ($56,675) for use at Theo Lacy Jail Facility - District 3
  5. Approve amended agreement with Trauma Intervention Programs, Inc. for crisis intervention services to unincorporated areas, County parks and harbors and John Wayne Airport, extending term to 3/12/04 ($29,005; new total $58,010) - All Districts
  6. Approve agreement with Huntington Beach and Motorola, Inc. for transfer of 800 MHz Countywide Coordinated Communications System infrastructure equipment ($263,907) - All Districts
  7. Approve price agreement L1000000018 with Rehmann Construction, Inc. for carpentry and related general construction, 11/15/02 - 11/14/05 ($40,000 per year); renewable for two additional years - All Districts
  8. Approve price agreement L1000000019 with Allied Industrial Systems, Inc. for carpentry and related general construction, 11/15/02 - 11/14/05 ($40,000 per year); renewable for two additional years - All Districts
  9. Approve price agreement L1000000017 with H.L. Miller Construction, Inc. for carpentry and related general construction, 11/15/02 - 11/14/05 ($40,000 per year); renewable for two additional years - All Districts
GENERAL ADMINISTRATION
  1. Auditor-Controller - Acting as the Board of Supervisors and Orange County Flood Control District - Adopt resolution establishing appropriations limits, cost of living and population factors, FY 2003-04 for County and Flood Control District funds - All Districts
County Executive Office:
  1. Acting as the Board of Supervisors and Orange County Development Agency - Approve Orange County Development Agency FY 2003-04 Budget and Work Program - All Districts
  2. Approve amended price agreement N4000000707 with Employee Support Systems Company for Employee Assistance Program, 7/1/03 - 6/30/04 ($80,917) - All Districts
  3. Approve renewal of Memorandum of Understanding with Center for Demographic Research at California State University, Fullerton for demographic research and information services, FY 2003-04 ($86,550) - All Districts
  4. Approve proposed responses to FY 2002-03 Grand Jury Report entitled "Unresolved County Harassment Complaints" - All Districts
  5. Registrar of Voters - Receive and file results of June 3, 2003 special election for Three Arch Bay Community Services District and declare results of Measure A - District 5
  6. Treasurer-Tax Collector - Authorize Treasurer to execute agreements accepting deposits from local agencies into the County Treasury, 6/17/03 - 9/30/03; and approve temporary waive the Board policy requirement that the Board approve participation by outside agencies - All Districts
END OF CONSENT CALENDAR
 
III. DISCUSSION ITEMS (Items 69-103)
At this time, members of the public may ask the Board to be heard on the following items as those items are called.
COMMUNITY SERVICES AGENCY
  1. Approve amendment 8 to agreement #45 with Orange County Transportation Authority for Older Americans Act services, extending term to 12/31/03 ($220,006) - All Districts
  2. Adopt resolution approving master subgrant agreement with State Employment Development Department for Workforce Investment Act funds, FY 2003-2004; and authorize Director to execute subsequent amendments under certain conditions - All Districts
  3. Approve amended agreements with La Habra ($174,191; new total $1,154,817), Garden Grove ($286,464; new total $1,808,242), TTI America, Inc. ($199,277; new total $1,043,709), Coast Community College District ($332,126; new total $1,845,182), Brea ($35,610; new total $199,485) and Propath ($80,926; new total $234,362) for Workforce Investment Act Cost Reimbursement, 6/30/03 - 9/30/03 - All Districts
  4. Approve agreements with Human Options ($110,032), Interval House ($133,952), Laura's House ($93,288) and Women's transitional Living Center ($141,128) for distribution of Presley Funds for domestic violence program, 7/1/03 - 6/30/04 - All Districts
  5. Approve agreements with Community Service Programs, Inc., Council of Orange County, Society of St. Vincent de Paul, Fair Housing Council of Orange County, and Orange County Human Relations Council for dispute resolution services, 7/1/03 - 6/30/04 ($810,000) - All Districts
HEALTH CARE AGENCY
  1. Approve master agreement with various providers for Mental Health Residential Rehabilitation services, 7/1/03 - 6/30/05 ($1,929,109); and authorize Director or designee to execute individual agreements - All Districts
  2. Approve amended agreement 01-15089 A03 with State Department of Health Services for AIDS related services, 7/1/01 - 6/30/04 ($41,389; new total $9,412,218) - All Districts
  3. Approve agreement 02-72259-000 with State Department of Mental Health for Mental Health services, 7/1/02 - 6/30/03 - All Districts
  4. Approve agreement with Dong II Lee, M.D. for Mental Health Outpatient Psychiatric services, 7/1/03 - 6/30/06 ($2,891,490) - All Districts
  5. Approve amended agreements with Olive Crest Treatment Centers, Inc. (decrease $383,208; new total $199,399) and New Alternatives, Inc. (decrease $110,849; new total $256,356), 7/1/02 - 6/30/03; approve agreements with Olive Crest Treatment Centers, Inc. ($100,995), New Alternatives, Inc. ($122,511) and Canyon Acres Children's Services ($45,702), 7/1/03 - 6/30/04 for Wraparound Mental Health Outpatient services; approve agreement with Anaheim Union High School District for Mental Health Outpatient services ($30,281), 7/1/03 - 6/30/04 - All Districts
  6. Approve agreements with Mental Health Association of Orange County for Multi-Service Center services ($620,183) and Intensive Recovery services ($952,541) for Mentally Disabled Homeless, 7/1/03 - 6/30/04 - All Districts
  7. Approve agreements with California Hispanic Commission on Alcohol and Drug Abuse, Inc. ($1,810,569), Hope House Corporation ($781,717), Phoenix House Orange County, Inc. ($1,630,728) and Roque Center, Inc. ($1,327,324), 7/1/03 - 6/30/04; and agreements with Community Counseling Center of San Juan Capistrano, Inc. ($287,482 per year), Mariposa Women's Center, Inc. ($707,175 per year) and Southern California Alcohol and Drug Programs, Inc. ($1,334,926 per year), 7/1/03 - 6/30/05 for Substance Abuse services; approve master agreement with various providers for Post Custody Re-Entry services for substance abusers, 7/1/03 - 6/30/04 ($222,637); and authorize Director or designee to execute individual provider agreements - All Districts
HOUSING AND COMMUNITY DEVELOPMENT
  1. Adopt policy for property tax exemptions - All Districts
INTEGRATED WASTE MANAGEMENT DEPARTMENT
  1. Relieve low bidder, Excel Paving Company from obligation; receive bids and award contract to Reyes Construction, Inc. for scale area and maintenance facilities improvements, Frank R. Bowerman Landfill ($1,179,217) - District 3
JOHN WAYNE AIRPORT
  1. Approve agreements with Butier Construction Managers ($184,500), Jeff Oviedo & Associates ($485,500) and JHTM & Associates ($830,000) for project management services, beginning 7/1/03; renewable for two additional years - District 2
  2. Approve agreements with Bon Terra Consulting ($119,330), Austin Foust ($128,700), Mestre Greve Associates ($51,080 combined total), DMJM Aviation ($187,018) and Landrum & Brown ($177,000) for preparation of settlement agreement implementation plan and subsequent environmental documentation, 1/1/03 - 12/31/15 - District 2
  3. Select 2 primary and 1 alternate firms from ranked list for geotechnical/material testing and construction inspection services; and authorize negotiation of agreements for Board approval - District 2
  4. Select primary and alternate firms from ranked list for traffic engineering services; and authorize negotiation of agreement for Board approval - District 2
  5. Approve price agreement N1000005180 with FMC Technologies, Incorporated/Airport Services for maintenance of baggage carousels, baggage conveyor systems and baggage fire doors, 7/1/03 - 6/30/06 ($4,437,668); renewable for two additional years - District 2
  6. Approve amendment 2 to agreement with BFL/OWEN & Associates for seismic remediation of northwest and southwest parking structures ($27,000; new total $603,500) - District 2
  7. Receive bids and award contract to AMD Construction Group, Inc. for acoustical insulation program ($567,000); and adopt resolution authorizing acceptance of related grants of avigation easements - District 2
  8. Approve purchase order PC 280 P0300008569 with Oshkosh Truck Corporation to purchase one 3,000 gallon Aircraft Rescue and Firefighting Vehicle ($1,024,779) - District 2
PLANNING AND DEVELOPMENT SERVICES
  1. Receive and file Financial Status Report - All Districts (Continued from 3/11/03; Item 14; 3/18/03, Item 13; 3/25/03, Item 10; 4/1/03, Item 29; 4/8/03, Item 47; 4/29/03, Item 70; 5/6/03, Item 39; 5/13/03, Item 27; 5/20/03, Item 46; 6/3/03, Item 55)
PUBLIC FACILITIES AND RESOURCES DEPARTMENT
  1. Acting as the Orange County Flood Control District - Approve change order 6 to agreement D01-028 with Mitchell Pacific Constructors, Inc. ($11,970 reduction; new total $4,605,177.87); and accept completed improvements for construction of Bolsa Chica Channel; project completed 5/17/02 ($4,608,836.40) - Districts 1 and 2
SOCIAL SERVICES AGENCY
  1. Approve agreements with various providers for child abuse prevention and intervention services, emancipation and independent living program, and other supportive services, 7/1/03 - 6/30/04 ($8,805,464); authorize Agency to extend agreements under certain conditions; and approve allocation of $1,221,919 for private-sector therapists, FY 2003-04 - All Districts
PUBLIC PROTECTION
Sheriff-Coroner:
  1. Approve change order 4 to agreement with Henningson, Durham and Richardson, Inc. for architect-engineer services of Building B, Theo Lacy Jail expansion ($816,862; new total $6,392,278) - District 3
  2. Approve price agreement L1000000016 with Tee Dee Company for welding and metal fabrication services, 7/1/03 - 6/30/06 ($205,000 per year); renewable for two additional years - All Districts
  3. Approve amended price agreement N3000002707 with Computer Deductions, Inc. for Unisys mainframe support, 7/1/03 - 10/31/03 ($184,000; new total $736,000) - All Districts
GENERAL ADMINISTRATION
  1. Auditor-Controller - Approve agreement ACZ0000003 with Macias, Gini & Company LLP for independent audit and related services, FY 2002-03 ($508,448), FY 2003-04 ($520,906) and FY 2004-05 ($533,364) - All Districts
County Executive Office:
  1. Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts
  2. Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts
  3. Approve FY 2003-04 employer and employee retirement contribution rates - All Districts
  4. Registrar of Voters - Approve price agreement N1000005206 with Bob Pinzler Consulting to Manage Implementation of a New Direct Record Electronic Voting System - All Districts
  5. Chairman Wilson - Southern California Association of Governments - Remove Supervisor Smith and appoint Supervisor Norby to be the County's representative
EXTERNAL RESTRUCTURING PROGRAM FOR THE COUNTY OF ORANGE
  1. Receive and file Status Report; approve and adopt resolution with Huntington Beach accepting Master Property Tax agreement 80-2093 for Shea reorganization - District 2
 
IV. PUBLIC HEARINGS (Item 104)
9:30 A.M. OR AS SOON THEREAFTER
HEALTH CARE AGENCY
  1. Public Hearing to consider adopting resolution rescinding Resolution 02-157 and approving updated Health Services Program fees, effective 7/1/03; and make California Environmental Quality Act findings - All Districts
 
V. CLOSED SESSION (Item CS-1)
GENERAL ADMINISTRATION
CS-1. County Executive Office - County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: Agency Negotiator: Susan Paul Employee Organizations: Orange County Attorneys Association, Orange County Employees Association, United Domestic Workers of America, AFSCME, AFL-CIO ????, In-Home Supportive Services
 
VI. PUBLIC, BOARD & EMAIL COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
At this time, members of the public may address the Board of Supervisors regarding any off-agenda items within the subject matter jurisdiction of the Board of Supervisors provided that NO action may be taken on off-agenda items unless authorized by law. Comments shall be limited to three minutes per person and twenty minutes for all comments, unless different time limits are set by the Chairman subject to the approval of the Board.
BOARD COMMENTS:
At this time, members of the Board of Supervisors may comment on agenda or non-agenda matters and ask questions of or give directions to staff; provided that NO action may be taken on off-agenda items unless authorized by law.
ADJOURNED:
 
NEXT MEETINGS:
June 24, 2003 Regular Meeting
July 1, 2003 Regular Meeting
July 8, 2003 Canceled Meeting
 
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