ORANGE COUNTY BOARD OF SUPERVISORS
Agenda Revisions and Supplementals
March 15, 2005
CONSENT
14.Revised Title to read:
Resources and Development Management Department – Receive and file status report and adopt resolution terminating emergency action originally declared on 1/10/05 and ratified by Resolution No. 05-007 on 1/11/05 for Emergency Declaration - Storm Repair - All Districts (Continued from 1/11/05, Item S46C; 1/25/05, Item S42A; 2/8/05, Item 9; 2/15/05, Item 19; 3/1/05, Item 18)
42.Revised Title to read:
Supervisor Wilson - Approve agreement with Dana Point for a joint pilot project in Dana Point Harbor to restore circulation and improve water quality; make California Environmental Quality Act findings; and approve budget actions
DISCUSSION
44.Continued to 3/22/05, 9:30 A.M
45.Revised Title to read:
Housing and Community Services Department - Approve agreements with St. Jude Medical Center ($780,000), South County Senior Services, Inc. ($689,802), and St. Anselm's Cross Cultural Center ($1,055,198) for administration and implementation of Phase II Senior Non-Emergency Medical Transportation Program, 4/1/05 - 3/31/06; renewable for two additional years; approve subcontracting with various providers for Senior Non-Emergency Medical Transportation services; authorize Agency to enter into Memorandum of Understanding with Orange County Transportation Authority for conducting study on transportation needs of Adult Day Health Care Centers ($10,000); and direct Office on Aging to conduct an evaluation of agreements and return to the Board in six months;and direct Office on Aging to provide assistance to older adults who have no other means of transportation, in accordance with the Phase II Senior Non-Emergency Medical Transportation Program Plan approved by Board on 7/27/04 - All Districts (Continued from 3/1/05, Item 37)
47.Continued to 3/22/05, 9:30 A.M.
54.Revised Title to read:
County Executive Office - Approve and adopt Memorandum of Understanding for Peace Officer Unit and Supervising Peace Officer Unit, represented by AOCDS, effective 10/15/04 – 10/12/06 report and recommendations regarding terms and conditions for certain represented employees - All Districts
PUBLIC HEARING
61.Continued to 4/19/05, 9:30 A.M.
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 14, 42, 45 & 54
S u p p l e m e n t a l I t e m (s)
S59A.Resources and Development Management Department – Acting as the Orange County Flood Control District - Declare emergency and make appropriate findings pursuant to Public Contract Code Section 22050and ratify public works construction contract (Purchase Order No. PC400 L1014866.05) with Ortiz Enterprises, Inc. for emergency work repairs to Santa Ana –Delhi Channel F01 and make California Environmental Quality Act findings; and set review to determine continuing need for emergency action for 3/22/05, 9:30 A.M., and every 14 days thereafter - District 2 (4/5 vote)
Revisions and Supplementals TO March 15, 2005, Agenda - Page 1