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Minutes 04-19-2016
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Minutes 04-19-2016
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BOCC
Date
4/19/2016
Meeting Type
Regular Meeting
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Minutes
Document Relationships
ORD-2016-014 Ordinance approving Budget Amendment #8 for Fiscal Year 2015-16
(Linked From)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-015 Ordinance approving Budget Amendment #8-A Related to CHCCS Capital Project Ordinances
(Linked From)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
PRO-2016-006 Proclamation proclaiming May 1 through May 7, 2016 as "National Small Business Week", 2016-04-19 - 4c
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2016
RES-2016-030 Resolution Honoring Norman Francis Gustaveson
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-031 Resolution Calling for the Repeal of Session Law 2016-3/House Bill 2
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-032 Resolution providing final approval of terms and documents for 2016 County installment financing
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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10 <br /> Commissioner Jacobs asked if this will be a two prong approach, requiring a living <br /> wage when possible, as well as forwarding a document about the County's stance to all who <br /> may be bidding on contracts. <br /> Bonnie Hammersley said she would get back to the Board on this issue. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Rich to <br /> approve an amendment renewing the contract with Judy D. Brooks Contractor, Inc. that <br /> enables the County Solid Waste Management Department to provide collection for separated <br /> food waste and other organic materials to commercial and institutional establishments <br /> throughout Orange County, and authorized the Manager to sign the Contract Amendment. <br /> VOTE: UNANIMOUS <br /> 6-e. BOCC Rules of Procedure Revision <br /> The Board will consider approving a modification to the Board of County <br /> Commissioners (BOCC) Rules of Procedure to move the Consent portion of the agenda to <br /> immediately follow Petitions by Board Members. <br /> Commissioner Rich pulled this item, and said there was a discussion with <br /> Commissioner Burroughs who had proposed it. <br /> Commissioner Rich said she did not like the way it was written in the abstract and was <br /> provided with alternate options by staff. She said Option A is in the agenda packet, and <br /> Options B-D are at the Commissioners' places. <br /> Commissioner Rich said she prefers Option D, as it puts items that involve, or honor, <br /> residents first. She said she does not support pulling items from the consent agenda, and <br /> adding them to the regular agenda. She said she would like to see the consent agenda <br /> completed before moving on. <br /> Commissioner Burroughs said her intent in moving the consent agenda was to avoid <br /> having department directors sitting in the audience for hours, waiting to see if their item is <br /> pulled off the consent agenda for further discussion. <br /> Commissioner Burroughs said she served on a previous elected board, which always <br /> did consent at the beginning of the meeting. She said her proposed process would take a <br /> nominal amount of time, and then the meeting can move on to Proclamations, etc. <br /> Commissioner Burroughs said it is an easy thing to do for staff, as references to quality <br /> life. She said she prefers option B or C. <br /> Commissioner Price said the general public would not want to sit through a consent <br /> agenda and staff knows that this is part of their job. She said that proclamations, resolutions, <br /> etc., should come first. <br /> Commissioner Burroughs said the Board would not deliberate on a consent agenda <br /> item at the start of the meeting. She said rather items to be pulled, would be pulled, the rest of <br /> the agenda voted upon, and the pulled items discussed later at the start of the regular agenda. <br /> Commissioner Rich said items are put on the consent agenda because they have been <br /> seen before, or require little or no discussion. She said it is the responsibility of the Manager <br /> to handle staff issues and needs. She said the responsibility of the Board is to the residents. <br /> Commissioner Jacobs said there have been issues in the past about what belongs on <br /> the consent agenda and this item does not belong on the consent agenda. He said years ago, <br /> public items were moved to the front of the agenda. He said the current agenda structure is <br /> the most efficient and effective, and it is up to the Manager whether or not her staff needs to <br /> be here. He likes for staff to be here to know what is going on in Orange County government. <br /> 10 <br />
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