Broadcast Transcripts by NTT

Broadcast Transcripts Enhance Accessibility & Transparency

BROADCAST TRANSCRIPT

Branded W/ Government Seal

99% Accurate

Speakers Identified

Easy Read Format

Delivered In Minutes

Speaker Names In Bold

Corrected & Proof Read

Numbered Lines

Deliver an accurate meeting record A better transcript provides better meeting results

MULTI - POINT INSPECTION

STANDARDS

USER IMPACT

Accuracy

Satisfaction

Clarity

Engagement

Completeness

Retention

Consistency

Feedback

Usability

Performance

Precise

Relevant

Timely

Correct

EFFECTIVE

CRITERIA

Design Features

Error Free

Clearly Presented

Titles & Headings

Skimmable

Visual Aids

Discoverable

Line Spacing

Searchable

Font Types & Sizes

Reliable

Use of Colors

Accessible

Up to Date

Broadcast Transcripts improve communication & collaboration Transcripts support government decision making

TRANSLATED TRANSCRIPTS

Speak to your constituents in any language Multi Language Transcripts expand government transparency

MAY 7 th , 2024

1

1

MAY 7 th , 2024

MEETING OF THE COUNTY OF ORANGE BOARD OF SUPERVISORS

1

TUESDAY, MAY 7 th , 2024

2

3

DONALD WAGNER, CHAIR: ALL RIGHT. GOOD MORNING, EVERYONE. 4

WELCOME TO THE MAY 7th MEETING OF THE ORANGE COUNTY BOARD OF 5

SUPERVISORS. I'D LIKE TO START THIS MEETING OFF BY ADDRESSING 6

THE PROCLAMATION TO DECLARE MAY AS MENTAL HEALTH AWARENESS 7

MONTH. THAT'S THE POINT OF THE GREEN RIBBONS AND THE GREEN 8

OUTFITS ON SOME OF OUR HCA FOLKS. AND THIS IS A TIME TO 9

ENHANCE PUBLIC AWARENESS OF THE IMPORTANCE OF MENTAL HEALTH 10

AND SUPPORT THOSE EXPERIENCING THE CHALLENGE OF MENTAL HEALTH 11

DISORDERS. ONE IN EVERY SIX ADULTS EXPERIENCES MENTAL HEALTH 12

CHALLENGES AT SOME POINT DURING THEIR LIVES. MENTAL HEALTH 13

DISORDERS AFFECT PEOPLE OF ALL BACKGROUNDS AND IT NOT ONLY 14

IMPACTS THEM, BUT OBVIOUSLY, OF COURSE, ALSO THEIR LOVED ONES, 15

CARETAKERS, FAMILY, AND FRIENDS. THERE ARE MANY FACTORS THAT 16

LEAD TO SOMEONE DEVELOPING A MENTAL ILLNESS OR SUBSTANCE ABUSE 17

DISORDER, THAT'S WHY PREVENTION AND EARLY INTERVENTION IS 18

VITAL. IT'S INCUMBENT UPON ALL OF US TO SUPPORT THOSE SEEKING 19

HELP AND MAKE AVAILABLE RESOURCES TO BETTER TREAT THEIR 20

CONDITIONS. I'LL HAVE MY COLLEAGUES SAY A FEW WORDS, LET ME 21

INVITE UP DR. VERONICA KELLEY FROM OUR ORANGE COUNTY HEALTH 22

CARE AGENCY AND ANYONE ELSE FROM THAT AGENCY DOING SUCH GREAT 23

WORK. DO ANY OF MY COLLEAGUES HAVE ANYTHING TO SAY? 24

25

2

MAY 7 th , 2024

DOUG CHAFFEE: THANK YOU, MR. CHAIRMAN, FOR BRINGING THIS 1

IMPORTANT MATTER TO US THIS MORNING. I'M DOUG CHAFFEE, FOURTH 2

DISTRICT SUPERVISOR AND VICE CHAIRMAN OF THE BOARD. YOU KNOW, 3

MENTAL HEALTH IS IMPORTANT EVERY STAGE OF LIFE FROM CHILDHOOD 4

AND ADOLESCENCE THROUGH ADULTHOOD. TODAY MARKS THE END OF 5

CHILDREN'S MENTAL HEALTH AWARENESS WEEK. IN THE 29th ANNUAL 6

CONDITION OF CHILDREN REPORT THAT WE DO HERE IN THE COUNTY 7

WHICH WE TRY TO DO EVERY YEAR TO LOOK AT HOW WE DID IN THE 8

PAST, WHAT'S NEW, WHAT CAN WE LOOK AT TO DO BETTER IN THE 9

CURRENT YEAR, THERE WERE TROUBLING STATISTICS REGARDING OUR 10

CHILDREN'S MENTAL HEALTH IN ORANGE COUNTY. THE REPORT HAD 11

INDICATED THERE WAS AN 8.5% INCREASE IN PERCENTAGE OF 11th 12

GRADE STUDENTS EXPERIENCING DEPRESSION OR RELATED FEELINGS. 13

ALSO INDICATED SUICIDE IS NOW THE LEADING CAUSE OF DEATH AMONG 14

10-YEAR-OLD TO 14-YEAR-OLD CHILDREN IN ORANGE COUNTY. INDEED, 15

WE HAVE WORK TO DO. DURING MENTAL HEALTH AWARENESS MONTH, 16

ORANGE COUNTY REDEDICATES ITSELF TO DESTIGMATIZING MENTAL 17

HEALTH AND OFFERING NEW WAYS OF SUPPORT. NOW, HESITATION TO 18

TALK ABOUT MENTAL HEALTH CAN FURTHER STIGMATIZE THE TOPIC AND 19

CAN DETER INDIVIDUALS FROM REACHING OUT FOR HELP SUCH AS THOSE 20

CONSIDERING SUICIDE. TALK ABOUT IT. REACH OUT. THOSE THAT YOU 21

REACH OUT TO, PLEASE REACH BACK. TO ALL THOSE IN OUR COMMUNITY 22

THAT ARE SUFFERING FROM A MENTAL HEALTH CONDITION OR CRISIS, 23

REMEMBER, YOU'RE NOT ALONE, RECOVERY IS POSSIBLE. IF YOU ARE 24

LOOKING FOR RESOURCES TO HELP, VISIT THE OC NAVIGATOR FOR MORE 25

3

MAY 7 th , 2024

INFORMATION. SO, WE HAVE SOME OF OUR PROFESSIONALS HERE WHO 1

WILL SPEAK. I'D LIKE TO INVITE MY FELLOW SUPERVISOR, VINCE 2

SARMIENTO IF YOU HAVE A FEW WORDS TO SAY. 3

4

VICENTE SARMIENTO: THANK YOU, MR. VICE CHAIR, THANK YOU, 5

CHAIR, FOR BRINGING THIS FORWARD. YOU KNOW, I'VE NEVER BEEN 6

GOOD AT PUTTING PINS ON. I LIKE THOSE MAGNETIC ONES THAT YOU 7

DON'T HAVE TO PRICK YOURSELF IN THE FINGER. I DO WANT TO ECHO 8

WHAT'S BEEN SAID ALREADY. THIS MONTH IS FOCUSED ON FOSTERING 9

CONVERSATIONS ON THE SILENT STRUGGLES THAT MANY INDIVIDUALS 10

EXPERIENCE AT ONE POINT IN THEIR LIVES. AND THAT, I THINK, IS 11

REALLY THE MOST MEANINGFUL PART OF THIS WHOLE AWARENESS IS 12

THAT THERE ARE SO MANY THAT MAY PUT ON A VEILED FACE OF 13

STRENGTH, OF BEING FINE, YOU KNOW, THAT BRAVE FIGHT, BUT 14

THERE'S A STRUGGLE GOING ON SILENTLY WITHIN MANY OF US, AND 15

MANY OF THOSE THAT WE LOVE AROUND US. HAVING WITNESSED IT, 16

SOME PEOPLE CAN BE VERY STRONG ABOUT NOT SHOWING SOME SIGNS. 17

IT BEHOOVES US TO MAKE SURE WE DIG DEEPER, WE CHECK ON PEOPLE, 18

NOT JUST SUPERFICIALLY BUT IN A UNITED WAY. SUICIDE IS THE 19

SECOND LEADING CAUSE OF DEATH FOR PEOPLE BETWEEN THE AGES OF 20

10 AND 34 IN THE U.S. IT'S IMPACTING ALL ETHNICITIES AND 21

GENDERS WITH AN UPWARD TREND AMONG LATINO POPULATIONS AND 22

ESPECIALLY AMONG YOUTH IN THE UNITED STATES. ONLY 36% OF 23

LATINOS RECEIVED MENTAL HEALTH SERVICES COMPARED TO NON- 24

HISPANIC WHITES WHO RECEIVE IT AT 52%. WE KNOW THAT MENTAL 25

4

MAY 7 th , 2024

HEALTH STIGMA CONTINUES TO PERSIST AND IT IS OUR JOB TO BRING 1

LIGHT TO THE IMPORTANCE OF MENTAL HEALTH BY HAVING OPEN AND 2

HONEST CONVERSATIONS AND NORMALIZING THESE TALKS AND MAKING 3

SURE THAT PEOPLE FEEL FREE TO JUST HAVE A SIMPLE CONVERSATION 4

AS YOU WOULD IF YOU HAD AN INJURED ORGAN, AN INJURED LIMB, 5

THAT'S THE SAME CONVERSATION YOU SHOULD BE HAVING ABOUT MENTAL 6

HEALTH AND BEHAVIORAL HEALTH. I WANT TO THANK OUR HEALTH CARE 7

AGENCY AND ALL THE FINE PEOPLE BEHIND ME, SPECIFICALLY 8

BEHAVIORAL HEALTH SERVICES FOR BEHIND THE SCENES AND 9

DISMANTLING THE STIGMAS AGAINST MENTAL HEALTH PIECE BY PIECE. 10

THEIR WORK EXTENDS BEYOND WORKSHOPS AND OUTREACH. THEY BUILD 11

PARTNERSHIPS WITH MANY LOCAL COMMUNITY-BASED ORGANIZATIONS AND 12

OUR SCHOOL DISTRICTS TO EDUCATE AND DISPEL IGNORANCE. AS WAS 13

SAID EARLIER, MANY OF THIS IS OCCURRING ON OUR CAMPUSES, OUR K 14

THROUGH 12 CAMPUSES. LAST YEAR IN MAY, I WANT TO GIVE A SHOUT- 15

OUT TO CALOPTIMA WHO APPROVED $25 MILLION IN FUNDING FOR ALL 16

29 ORANGE COUNTY SCHOOL DISTRICTS TO BOOST ACCESS TO 17

BEHAVIORAL HEALTH CARE FOR K THROUGH 12 CHILDREN. CAL O NOW 18

PROVIDES BEHAVIORAL HEALTH TELEHEALTH SERVICES FOR MEMBERS AS 19

WELL. OUR CLOSE FAMILY TIES AND VAST SOCIAL NETWORKS BEYOND 20

THE IMMEDIATE FAMILY ARE OUR COMMUNITY'S CULTURAL STRENGTHS 21

AND ARE CRITICAL TO MAINTAINING GOOD HEALTH. WE WANT TO TAP 22

INTO THE TIES, WE WANT TO MAKE SURE OUR NETWORKS OF FRIENDS 23

AND PARTNERS WORK WITH US AS WE SEND POSITIVE MESSAGES TO 24

SOMEONE WHO IS STRUGGLING AND A MESSAGE TO THE WHOLE COMMUNITY 25

5

February 27, 2024

1

1

February 27, 2024

[REPORT OF ACTION TAKEN IN CLOSED SESSION ON

1

TUESDAY, FEBRUARY 27, 2024, ON PAGE 267]

2

3

4

SUP. LINDSEY HORVATH, CHAIR: GOOD MORNING. I AM GOING TO CALL 5

THE MEETING TO ORDER. WE WELCOME ALL OUR MEMBERS OF THE PUBLIC 6

AND WE WELCOME YOU TO OUR REGULARLY SCHEDULED MEETING OF THE 7

LA COUNTY BOARD OF SUPERVISORS. TODAY IS TUESDAY, FEBRUARY 8

27TH, 2024. WE TAKE NOTE THAT A FULL COMPLEMENT OF THE BOARD 9

IS PRESENT. THE CHIEF EXECUTIVE OFFICER, COUNTY COUNSEL, 10

INTERIM EXECUTIVE OFFICER, AND THE SERGEANT-AT-ARMS ARE ALL 11

HERE TO ASSIST. WE WILL BEGIN TODAY'S BOARD MEETING WITH THE 12

COUNTY'S LAND ACKNOWLEDGEMENT.

13

14

SUP. LINDSEY HORVATH, CHAIR: THE COUNTY OF LOS ANGELES 15

RECOGNIZES THAT WE OCCUPY LAND ORIGINALLY AND STILL INHABITED 16

AND CARED FOR BY THE TONGVA, TATAVIAM, SERRANO, KIZH, AND 17

CHUMASH PEOPLES. WE HONOR AND PAY RESPECT TO THEIR ELDERS AND 18

DESCENDANTS, PAST, PRESENT, AND EMERGING, AS THEY CONTINUE 19

THEIR STEWARDSHIP OF THESE LANDS AND WATERS. WE ACKNOWLEDGE 20

THAT SETTLER COLONIZATION RESULTED IN LAND SEIZURE, DISEASE, 21

SUBJUGATION, SLAVERY, RELOCATION, BROKEN PROMISES, GENOCIDE, 22

AND MULTIGENERATIONAL TRAUMA. THIS ACKNOWLEDGMENT DEMONSTRATES 23

OUR RESPONSIBILITY AND COMMITMENT TO TRUTH, HEALING, AND 24

RECONCILIATION AND TO ELEVATING THE STORIES, CULTURE, AND 25

2

February 27, 2024

COMMUNITY OF THE ORIGINAL INHABITANTS OF LOS ANGELES COUNTY. 1

WE ARE GRATEFUL TO HAVE THE OPPORTUNITY TO LIVE AND WORK ON 2

THESE ANCESTRAL LANDS. WE ARE DEDICATED TO GROWING AND 3

SUSTAINING RELATIONSHIPS WITH NATIVE PEOPLES AND LOCAL TRIBAL 4

GOVERNMENTS INCLUDING IN NO PARTICULAR ORDER THE FERNANDENO 5

TATAVIAM BAND OF MISSION INDIANS, GABRIELINO TONGVA INDIANS OF 6

CALIFORNIA TRIBAL COUNCIL, GABRIELENO/TONGVA SAN GABRIEL BAND 7

OF MISSION INDIANS, GABRIELENO BAND OF MISSION INDIANS-KIZH 8

NATION, SAN MANUEL BAND OF MISSION INDIANS, SAN FERNANDO BAND 9

OF MISSION INDIANS. TO LEARN MORE ABOUT THE FIRST PEOPLES OF 10

LOS ANGELES COUNTY, PLEASE VISIT OUR WEBSITE. AND I ALSO WANT 11

TO REMIND EVERYONE TO VOTE BY MARCH 5TH. WE WANT TO MAKE SURE 12

EVERYONE IS PARTICIPATING IN OUR ELECTION. THE INVOCATION 13

TODAY WILL BE LED BY RABBI YOSSI MINTZ, EXECUTIVE DIRECTOR OF 14

THE FRIENDSHIP FOUNDATION IN REDONDO BEACH IN THE SECOND 15

DISTRICT, FOLLOWED BY THE PLEDGE OF ALLEGIANCE, WHICH WILL BE 16

LED BY DANIAL HERMOSILLO, FORMER SERGEANT UNITED STATES ARMY, 17

FROM SYLMAR IN THE THIRD DISTRICT. IF YOU ARE ABLE, PLEASE 18

STAND.

19

20

RABBI YOSSI MINTZ: THANK YOU. OUR GOD AND GOD OF OUR FATHERS, 21

BLESS US WITH THE THREEFOLD BLESSING WRITTEN IN THE BIBLE BY 22

MOSES, YOUR SERVANT. MAY GOD BLESS YOU AND GUARD YOU. MAY GOD 23

SHINE HIS CONFIDENCE UPON YOU AND BE GRACIOUS TO YOU. MAY GOD 24

TURN HIS CONFIDENCE TOWARDS YOU AND GRANT YOU PEACE. A VITAL 25

3

February 27, 2024

ASPECT IN GOD'S CREATION IS FOR ALL PEOPLE TO LIVE AND WORK 1

TOGETHER FOR A CIVILIZED SOCIETY THAT OPERATES IN HARMONY, 2

WITH PEOPLE JOINED TOGETHER TO ENACT A LEGAL SYSTEM FOR THE 3

PURPOSE OF BUILDING AN ENVIRONMENT WHERE PEOPLE ARE FREE TO 4

GROW, FREE TO PRODUCE, FREE TO PURSUE THE BETTER LIVES FOR 5

THEMSELVES AND FOR OTHERS. THIS IS THE PURPOSE OF GOVERNMENT, 6

TO BUILD A COMMUNITY WHERE PEOPLE CAN THRIVE AS ONLY HUMAN 7

BEINGS ARE CAPABLE, SO THEY ARE FREE TO SERVE GOD TO THE BEST 8

OF THEIR ABILITY. HONORABLE COUNTY SUPERVISORS, EACH OF YOU 9

HAVE BEEN ELECTED BY CONSTITUENTS AS THEIR REPRESENTATIVE. YOU 10

WERE NOT CHOSEN BECAUSE YOU ARE BETTER THAN THEM, THOSE WHO 11

ELECTED YOU. YOU WERE CHOSEN BECAUSE WE INVESTED THE POWER IN 12

YOU TO MAKE A POSITIVE DIFFERENCE FOR OUR COUNTRY AND OUR 13

COUNTY. THAT MEANS EACH ONE OF YOU HONORABLE SUPERVISORS HAVE 14

AN ENORMOUS POWER TO MAKE A POSITIVE DIFFERENCE FOR MILLIONS 15

OF PEOPLE WHO YOU REPRESENT. IT IS EASY TO LOSE SIGHT OF THIS 16

LOFTY GOAL WHEN YOU ARE BOGGED DOWN WITH POLITICAL MECHANISM 17

WHICH DEMANDS SO MUCH OF YOUR ATTENTIONS AND THE POLITICAL 18

WINDS THAT PULL YOU IN DIFFERENT DIRECTIONS. THEREFORE WE TURN 19

TO GOD TO BESTOW THE BLESSINGS ON YOU, OUR COUNTY SUPERVISORS, 20

TO PROVIDE YOU WITH THE WISDOM, THE BALANCE OF RIGHT 21

INDIVIDUALS, THE COMMUNITY AND THE BUSINESSES TO ENACT LAWS 22

THAT INSTITUTE POLICIES THAT WILL BRING GOD'S BLESSINGS OF 23

PEACE, GOODNESS, AND BLESSINGS UPON YOU AND EVERYONE IN THIS 24

WONDERFUL COUNTY OF LOS ANGELES. PROTECT THIS COUNTY, ITS 25

4

February 27, 2024

LEADERS, ITS CITIZENS. LET OUR COUNTY CONTINUE TO BE A BEACON 1

OF LIGHT, AN EXAMPLE FOR OTHERS. LET PEACE AND PROSPERITY AND 2

JUSTICE AND TRANQUILITY REIGN OVER THIS COUNTY AND ALL OF US 3

FOREVER. GUIDE US IN THE WAYS OF YOUR COVENANT WHICH YOU MADE 4

WITH NOAH, OUR COMMON ANCESTOR OF ALL HUMANITY, AND THE 5

UNIVERSAL COMMANDMENTS THAT YOU HAVE INSTRUCTED HIM TO WORSHIP 6

YOU ALONE, TO RESPECT YOUR HOLY NAME, TO RESPECT HUMAN LIFE, 7

TO RESPECT FAMILY, TO RESPECT PROPERTY, TO BE MERCIFUL TO 8

ANIMALS AND TO FOLLOW THE RULES OF GOVERNMENT THAT SAFEGUARD 9

AND ENHANCE THE SACRED COMMANDMENTS. MAY YOU BE FAVORABLE IN 10

GOD'S EYES TO BLESS THE UNITED STATES OF AMERICA, THE STATE OF 11

CALIFORNIA, THE COUNTY OF LOS ANGELES. BLESS OUR WONDERFUL 12

SUPERVISORS, THE COUNTY OFFICIALS AND ALL THE CITIZENS OF LOS 13

ANGELES, ALL THE TIMES, EVERY MOMENT, WITH HIS PEACE AND 14

BLESSINGS. WE FINISH OFF WITH OSEH SHALOM BIM'ROMAV, WHO MAKES 15

PEACE ON HIGH, MAY HE BRING PEACE UPON YOU AND ALL HUMANITY, 16

AND LET US ALL SAY TOGETHER, AMEN.

17

18

DANIEL HERMOSILLO: I PLEDGE ALLEGIANCE TO THE FLAG OF THE 19

UNITED STATES OF AMERICA, AND TO THE REPUBLIC FOR WHICH IT 20

STANDS, ONE NATION, UNDER GOD, INDIVISIBLE WITH LIBERTY AND 21

JUSTICE FOR ALL.

22

23

SUP. LINDSEY HORVATH, CHAIR: THANK YOU. I WILL NOW TURN IT IT 24

TO SUPERVISOR MITCHELL FOR A PRESENTATION. 25

5

OCTOBER 29, 2024

REGULAR MEETING OF THE

1

COUNTY OF MARIN BOARD OF SUPERVISORS

2

TUESDAY, OCTOBER 29, 2024

3

4

5

6

PRES. RODONI: GOOD MORNING, EVERYONE. I WOULD LIKE TO CALL THE 7

MEETING OF THE MARIN COUNTY BOARD OF SUPERVISORS MEETING TO 8

ORDER. DATE IS OCTOBER 29, 2024. AND THE TIME IS 9:04. COULD 9

WE HAVE A ROLL CALL PLEASE

10

11

ERIC LUCAN: HERE.

12

13

KATIE RICE: HERE.

14

15

STEPHANIE MOULTON-PETERS: HERE.

16

17

MARY SACKETT: HERE.

18

19

PRES. RODONI: HERE. THANK YOU WE HAVE THE VIDEO OF HOW TO 20

PARTICIPATE, PLEASE.

21

22

SPEAKER: WELCOME TO THE MARIN COUNTY BOARD OF SUPERVISORS 23

MEETING. THIS MEETING OFFERS THE CHANCE FOR EVERYBODY O 24

PARTICIPATE IN PERSON OR VIA ZOOM AND OFFERS INTERPRETATION TO 25

1

OCTOBER 29, 2024

SPANISH THROUGH ZOOM. DURING THE MEETING, THE BOARD PRESIDENT 1

WILL ANNOUNCE WHEN IT IS TIME FOR THE PUBLIC TO COMMENT ON 2

AGENDA ITEMS AND ITS TIME LMIT. PUBLIC COMMENT SHOULD NOT 3

EXCEED TWO MINUTES. FOR THOSE ATTENDING IN PERSON, YOU ARE 4

INVITED TO USE THE PODIUM WHEN THE PRESIDENT ANNOUNCES OPEN 5

TIME FOR PUBLIC EXPRESSION. IF YOU REQUIRE WHEELCHAIR ACCESS, 6

YOU CAN G TO THE DESIGNATED MICROPHONE AT THE FRONT OF THE 7

ROOM WHEN PARTICIPATING ON ZOOM, AND IT IS YOUR OPPORTUNITY TO 8

SPEAK, YOUR NAME WILL BE ANNOUNCED AND YOU WILL BE PROMPTED TO 9

UNMUTE YOUR DEVICE. DUE TO A SLIGHT DELAY IN THE LIVESTREAM, 10

WE RECOMMEND JOINING THE MEETING AHEAD OF THE ITEM DISCUSSION. 11

FOR THOSE JOINING BY PHONE, PRESS STAR 9 IF YOU WOULD LIKE TO 12

COMMENT. YOU MAY EGIN SPEAKING ONCE YOU HEAR, "YOU ARE 13

UNMUTED." IF YOU WANT TO MAKE YOUR COMMENT IN SPANISH, PLEASE 14

SAY I NEED SPANISH INTERPRETATION AND WAIT FOR INSTRUCTIONS. A 15

REMINDER FOR ALL PARTICIPANTS. MARIN COUNTY BOARD OF 16

SUPERVISORS ENCOURAGES RESPECTFUL DIALOGUE, FOSTERING FREE 17

SPEECH AND EMBRACING DIVERSE OPINIONS. ALL ATTENDEES ARE 18

EXPECTED TO MAINTAIN CIVILITY REFRAINING FROM QUESTIONING 19

OTHER MOTIVES THANK YOU. NOW YOU WILL HEAR THE INSTRUCTIONS IN 20

SPANISH.

21

22

PRES. RODONI: THANK YOU. OUR FIRST ITEM THIS MORNING IS OPEN 23

TIME OR PUBLIC EXPRESSION FOR ITEMS NOT ON THE BOARD OF 24

SUPERVISORS AGENDA BUT WITHIN THE SUBJECT JURISDICTION OF THE 25

2

OCTOBER 29, 2024

BOARD. I WILL LIMIT THE TOTAL TIME TO 45 MINUTES AND EACH 1

SPEAKER WILL HAVE TWO MINUTES. AND THE -- WE WILL GO ONLINE 2

FIRST, AL THERE ARE THREE SPEAKERS. 3

4

MODERATOR: YES, THE FIRST SPEAKER IS JULIE THREET. PLEASE 5

UNMUTE.

6

7

SPEAKER: I AM JULIE THREET FROM CALIFORNIA. I AM APPEALING TO 8

YOUR SENSE OF DUTY TO PROTECT MEMBERS OF COMMUNITY OF A KNOWN 9

TOXIN FROM YOUR HEALTH DEPARTMENT AND THE COUNTIES. THE COVID- 10

19 VACCINES. I AM VAXED AND INJURED BY THE SHOT I WORK AT THE 11

VACCINATION CLINICS FROM JANUARY TO JUNE AND I WITNESSED 12

INJURIES AT THE CLINIC. I HAVE CHRONIC TEN NIGHTS AND BOTH 13

RETINAS DETACHED WITH FIVE EMERGENCY I SURGERIES. FORCED TO 14

QUIT MY WONDERFUL JOB AT A MEDICAL CENTER AFTER THEY 15

IMPLEMENTED THE BOOSTER. I HAVE BEEN A MEMBER OF THE MEDICAL 16

FREEDOM MOVEMENT WORKING WITH HONEST DOCTOR, RESEARCHERS AND 17

JOURNALISTS FROM AROUND THE GLOBE TO FIGHT THIS EVIL 18

PHARMACEUTICAL PRODUCT. MY MOM WAS MURDER BY FOUR SHOTS OF 19

MODERNA AND MY DAUGHTER IS A MEDICAL ASSISTANT IN ALAMEDA. I 20

RAN FOR CAMPAIGN FOR SUPERVISOR IN MARCH AND MY FULL STORY IS 21

TO TELL MY STORY, WAKE PEOPLE UP AND MAKE SURE THAT THE PUBLIC 22

HEALTH DEPARTMENT IS HELD TO ACCOUNT. I WILL SENDING YOU AN E- 23

MAIL WITH MY CREDENTIALS AND SEVERAL RESOURCES INCLUDING 24

REACT19.ORG REACT19.ORG, A LEADING LOBBYIST AGAINST THESE 25

3

OCTOBER 29, 2024

SHOTS FORMER VETS FREEDOM FOUNDATION. AMERICANS FOR HEALTH 1

FREEDOM.ORG THAT HAS ALL OF OUR ELECTED AND CANDIDATES THAT RE 2

RUNNING AGAINST THESE SHOTS. MILITARY ACCOUNTABILITY.NET WHICH 3

IS A LIST OF OVER 38,000 MILITARY VETERANS THAT ARE INJURED Y 4

THE SHOT. THERE IS AWARE.COM WHERE YOU LOOK UP THE LOT NUMBERS 5

ADMINISTERED IN YOUR COUNTY AND ETHICS FOR DOCTORS 6

INTERNATIONAL. I HAVE PARTICIPATED IN A RESEARCH STUDY BY DR. 7

JAMES THORP THAT PROVE THEY ARE HARMFUL. I AM A MOM AND I HAVE 8

SEVEN GRANDCHILDREN AND I WILL NOT LEAVE THIS PLANET UNTIL WE 9

HAVE ACCOUNTABILITY.THANK YOU FOR YOUR TIME 10

11

MODERATOR: THE NEXT SPEAKER IS RODRIGO IZQUIERDO. PLEASE 12

UNMUTE.

13

14

SPEAKER: GOOD MORNING. I WANT TO REMIND EVERYBODY WHAT 15

HAPPENED BEFORE THE LAST ELECTION. THE FIRST EVENT THAT 16

HAPPENED WAS -- HAPPENED IN TEXAS, SAN MARCOS WHERE A BIDEN - 17

BUS WAS ON THE HIGHWAY. IT WAS SURROUNDED BY TRUMP SUPPORTERS. 18

NORMALLY THEY ARE RECEIVING AN ESCORT FROM THE LOCAL POLICE, 19

BUT THE POLICE REFUSED TO GIVE THEM AN ESCORT AND SAID THAT 20

THEY WOULD BE MONITORED SO -- BUT ANYWAY, THEY WERE 21

SURROUNDED. THEY WERE -- THEY WERE RUN OFF THE ROAD. THERE WAS 22

A CONGRESSWOMAN ON IT. AND THEY MISSED THE RALLY FOR -- FOR -- 23

FOR BIDEN. BIDEN WAS NOT ON THE BUS. BUT ANYWAY -- BUT THEN 24

SUBSEQUENTLY AFTER YEARS, THEY -- THAT CITY PAID A LOT OF 25

4

OCTOBER 22, 2024

1

1

OCTOBER 22, 2024

MEETING OF THE BOARD OF WATER AND POWER COMMISSIONERS

1

OCTOBER 22, 2024

2

3

BOARD SECRETARY, CHANTE MITCHELL: WELCOME TO THE REGULAR 4

MEETING OF THE BOARD OF WATER AND POWER, COMMISSIONERS. TODAY 5

IS TUESDAY, OCTOBER 22, 2024. THIS PROCEEDING IS BROADCAST ON 6

CHANNEL 35. THE EXACT BROADCAST TIMES CAN BE FOUND BY 7

CONTACTING CHANNEL 35. BOARD OF WATER AND POWER COMMISSIONERS, 8

PLEASE SAY PRESENT FOR ROLL CALL. COMMISSIONER NURIT KATZ? 9

PRESIDENT RICHARD KATZ

10

11

PRES. RICHARD KATZ: PRESENT.

12

13

BOARD SECRETARY, CHANTE MITCHELL: COMMISSIONER LEHRER? 14

15

COM. MIA LEHRER: PRESENT.

16

17

BOARD SECRETARY, CHANTE MITCHELL: VICE PRESIDENT McGRAW? 18

19

V. PRES. GEORGE MCGRAW: PRESENT.

20

21

BOARD SECRETARY, CHANTE MITCHELL: COMMISSIONER PINDER? 22

23

COM. WILMA PINDER: PRESENT.

24

25

2

OCTOBER 22, 2024

BOARD SECRETARY, CHANTE MITCHELL: FOUR BOARD MEMBERS. A QUORUM 1

IS PRESENT. MR. PRESIDENT?

2

3

PRES. RICHARD KATZ: GOOD MORNING EVERYBODY TO TODAY A MEETING 4

OF THE DWP COMMISSION. APPRECIATE YOU BEING HERE AND 5

PARTICIPATING IN THIS PROCESS WITH US. DO ANY OF THE 6

COMMISSIONERS HAVE ANYTHING YOU WANT TO TALK ABOUT, IN 7

PARTICULAR? ALL RIGHT. LET'S --

8

9

COM. WILMA PINDER: GLAD WE'RE NOT IN THE SITUATION OF CUBA, 10

WITH THE WHOLE COUNTRY PRACTICALLY SHUT DOWN, YOU KNOW, 11

BECAUSE OF THE BAD POWER SITUATION. BUT THAT DOES REMIND US, 12

WHEN YOU TRAVEL PLACES, I KNOW YOU HAVE BEEN PLACES WHERE 13

THERE HAS BEEN POWER CUT OFFS IN VARIOUS FOREIGN PLACES. WE 14

ARE VERY FORTUNATE AND BLESSED EVEN IN OUR SOUTH AREA WHERE 15

THEY HAD ALL THOSE ISSUES, THAT ALL THE VISITING POWER 16

COMPANIES, YOU KNOW, CAME IN TO SHOULDER SOME OF THAT. SO, 17

WHENEVER DWP CAN BE A FRIEND BE HERE IN THE UNITED STATES, I 18

KNOW WE HAVE BEEN -- OUR CREWS AND FIRE PEOPLE HELP OUT AS 19

BEST WE CAN. I THINK WE'RE VERY BLESSED AS A COUNTRY, STATE, 20

AND A CITY.

21

22

PRES. RICHARD KATZ: WELL SAID. IMAGINE PUTTING THE POWER GRID 23

BACK TOGETHER, TAKES SOME WORK. THAT'S GET TO BE AN OLD, OLD 24

3

OCTOBER 22, 2024

SYSTEM. BETWEEN THE WATER AND HUMIDITY. ANYHOW, IT'S NOT OUR 1

PROBLEM.

2

3

COM. WILMA PINDER: YEAH.

4

5

PRES. RICHARD KATZ: MOVING RIGHT ALONG. 6

7

BOARD SECRETARY, CHANTE MITCHELL: PUBLIC COMMENT IS NOW OPEN 8

AT THIS TIME. GOOD MORNING SPEAKERS. PLEASE BE MINDFUL THAT 9

YOU WILL HAVE TWO MINUTES TO ADDRESS THE BOARD. THERE ARE A 10

TOTAL OF THREE SPEAKERS AT THIS TIME. FIRST SPEAKER IS 11

BENJAMIN HARRIS, FOLLOWED BY CONNOR EVERT. 12

13

SPEAKER: JUST CONFIRMING, I WAS SPEAKING ON A LATER AGENDA 14

ITEM. SHOULD I BE SPEAKING NOW? OR AT THAT TIME WHEN THAT'S 15

CALLED?

16

17

BOARD SECRETARY, CHANTE MITCHELL: NOW IT'S TIME. 18

19

SPEAKER: THANK YOU VERY MUCH. HI EVERYONE. MY NAME IS BENJAMIN 20

HARRIS THE SENIOR STAFF ATTORNEY WITH LOS ANGELES WATER 21

KEEPER. OUR MISSION AS AN ORGANIZATION INCLUDES TO CREATE 22

LOCAL AND SUSTAINABLE RESILIENT WATER SUPPLIES. AND I WANTED 23

TO COMMENT ITEM N7 TO APPROVE THE TILLMAN ADVANCED RECYCLING 24

PROJECT. LA WATER KEEPER SUPPORTS THIS PROJECT. IT'S CRITICAL 25

4

OCTOBER 22, 2024

TO HELP ACHIEVE THE LOCAL RESILIENT WATER SUPPLIES. WE GREATLY 1

APPRECIATE THE TRANSPARENCY WE HAVE RECEIVED FROM LADWP AND LA 2

SAN STAFF. I CAN INDICATION A LOT OF PEOPLE BUT KNOW JESUS 3

GONZALEZ HAS BEEN LEADING THE EFFORT. I APPRECIATE ALL THE 4

MEETINGS WE HAVE HAD TO TALK ABOUT IT. WE APPRECIATE THE 5

TILLMAN PROJECT ROUTING MORE SEWAGE TO THE PLANT TO MAXIMIZE 6

THE RECYCLING CAPABILITIES WATER POTENTIAL OF THE PROJECT. AT 7

THAT TIME WE ARE CONCERNED ABOUT SOME FLOW ISSUES WE HAVE SEEN 8

IN THE RIVER OVER THE SUMMER WE OBSERVED SOME FAIRLY 9

SIGNIFICANT REDUCTIONS IN THE FLOW IN THE L.A. RIVER IN WHICH 10

WE UNDERSTAND IS ATTRIBUTABLE TO SOME OF THE MAINTENANCE 11

ACTIVITIES AT TILLMAN AND GLENDALE PLANTS. WE'RE CONCERNED 12

ABOUT THAT HAPPENING OVER THE LONG TERM AS WE GO FORWARD WITH 13

MORE RECYCLING PROJECTS. SO, WE WANT TO MAKE SURE THAT IT'S 14

TOP OF MIND FOR LADWP THAT OUR INVESTMENTS ARE SMARTER SYSTEMS 15

THAT WILL HELP BETTER MANAGE FLOWS AND RELEASES FROM TILLMAN 16

THAT SHOULD INCLUDE SPECIFIC REALTIME METERING AND DISCHARGE 17

CONTROLS THAT CAN BE CHANGED ON A WHIM, MORE EXPANSIVE STORAGE 18

CAPACITY, LIKE AT LAKE BALBOA THAT CAN TOGETHER CREATE A SMART 19

SYSTEM AND MAKE SURE WE NEVER HAVE FLOW ISSUES AGAIN IN THE 20

L.A. RIVER. AND CONSIDERING POSSIBILITY PROJECT IN THE LOWER 21

LA RIVER AREA THAT COULD RECAPTURE THE WATER RELEASED FOR 22

WATER SUPPLY AND REUSE.

23

24

5

September 17, 2020

ABAG EXECUTIVE BOARD

1

THURSDAY, SEPTEMBER 17, 2020 5:15 PM

2

3

JESSE ARREGUIN, PRESIDENT: GOOD EVENING I WOULD LIKE TO CALL 4

TO ORDER THE ABAG EXECUTIVE BOARD MEETING FOR SEPTEMBER 17TH, 5

2020. BEFORE I PROCEED TO ROLL CALL WOULD STAFF PLAY THE 6

COVID-19 ANNOUNCEMENT. DUE TO COVID-19, THIS MEETING WILL BE 7

CONDUCTED AS A ZOOM WEBINAR PURSUANT TO THE PROVISIONS OF THE 8

GOVERNOR'S EXECUTIVE ORDER N-29-20, WHICH SUSPENDS CERTAIN 9

REQUIREMENTS OF THE BROWN ACT. THIS MEETING IS BEING WEBCAST 10

ON THE ABAG WEB SITE. THE CHAIR WILL CALL UPON COMMISSIONERS, 11

PRESENTERS, STAFF, AND OTHER SPEAKERS BY NAME AND ASK THAT 12

THEY SPEAK CLEARLY AND STATE THEIR NAMES BEFORE GIVING 13

COMMENTS OR REMARKS. PERSONS PARTICIPATING VIA WEBCAST AND 14

ZOOM WITH THEIR CAMERAS ENABLED, ARE REMINDED THAT THEIR 15

ACTIVITIES ARE VISIBLE TO VIEWERS. COMMISSIONERS AND MEMBERS 16

OF THE PUBLIC PARTICIPATING BY ZOOM WISHING TO SPEAK, SHOULD 17

USE THE RAISED HAND FEATURE OR DIAL STAR NINE, AND THE CHAIR 18

WILL CALL UPON THEM AT THE APPROPRIATE TIME. TELECONFERENCE 19

ATTENDEES WILL BE CALLED UPON BY THE LAST FOUR DIGITS OF THEIR 20

PHONE NUMBER. IT IS REQUESTED THAT PUBLIC SPEAKERS STATE THEIR 21

NAMES AND ORGANIZATION, BUT PROVIDING SUCH INFORMATION IS 22

VOLUNTARY. WRITTEN PUBLIC COMMENTS RECEIVED AT 23

INFO@BAYAREAMETRO.GOV BY 5:00 P.M. YESTERDAY WILL BE POSTED TO 24

THE ONLINE AGENDA AND ENTERED INTO THE RECORD, BUT WILL NOT BE 25

1

September 17, 2020

READ OUT LOUD. IF AUTHORS OF THE WRITTEN CORRESPONDENCE WOULD 1

LIKE TO SPEAK, THEY ARE FREE TO DO SO, AND THEY SHOULD RAISE 2

THEIR HAND AND THE CHAIR WILL CALL UPON THEM AT THE 3

APPROPRIATE TIME. A ROLL CALL VOTE WILL BE TAKEN FOR ALL 4

ACTION ITEMS. PANELISTS SHOULD NOTE THAT THE CHAT FEATURE IS 5

ACTIVE, HOWEVER PLEASE BE AWARE THAT ANYTHING TYPED INTO THE 6

CHAT WILL BE SUBJECT TO PUBLIC DISCLOSURE. CHAT FEATURE IS NOT 7

ACTIVE TO ATTENDEES. IN ORDER TO GET THE FULL ZOOM EXPERIENCE, 8

PLEASE MAKE SURE YOUR APPLICATION IS UP TO DATE. 9

10

JESSE ARREGUIN, PRESIDENT: WILL THE ABAG CLERK OF THE BOARD 11

PLEASE CONDUCT ROLL CALL TO CONFIRM IF A QUORUM IS PRESENT. 12

13

CLERK OF THE BOARD: ANDERSEN.

14

15

SPEAKER: PRESENT.

16

17

CLERK OF THE BOARD: MAYOR ARREGUIN?

18

19

SPEAKER: PRESENT.

20

21

CLERK OF THE BOARD: FORTUNE AT OWE BAS? ABSENT. BEATTY IS 22

ABSENT. SUPERVISOR CANEPA?

23

24

DIR. DAVID CANEPA: HERE.

25

2

September 17, 2020

1

CLERK OF THE BOARD: SUPERVISOR CHAVEZ? 2

3

CINDY CHAVEZ: HERE.

4

5

CLERK OF THE BOARD: COUNCILMEMBER CLARK? 6

7

SPEAKER: HERE.

8

9

CLERK OF THE BOARD: SUPERVISOR CORTESE? 10

11

DAVID CORTESE: HERE.

12

13

CLERK OF THE BOARD: COUNCILMEMBER DIEP? I DON'T SEE HIM. 14

ABSENT. MAYOR PRO TEMPORE EKLUND?

15

16

PAT ECKLUND: HERE.

17

18

CLERK OF THE BOARD: COUNCILMEMBER ESPARZA? 19

20

SPEAKER: HERE.

21

22

CLERK OF THE BOARD: MAYOR GARBARINO?

23

24

SPEAKER: HERE.

25

3

September 17, 2020

1

CLERK OF THE BOARD: MAYOR GARCIA? 2

3

SPEAKER: HERE.

4

5

CLERK OF THE BOARD: COUNCILMEMBER MCELHANEY IS ABSENT. 6

SUPERVISOR HAGGERTY?

7

8

DIR. SCOTT HAGGERTY: YES.

9

10

CLERK OF THE BOARD: THANK YOU. MAYOR HALLIDAY? 11

12

BARBARA HALLIDAY: HERE.

13

14

CLERK OF THE BOARD: SUPERVISOR HANNIGAN? 15

16

ERIN HANNIGAN: HERE.

17

18

CLERK OF THE BOARD: DIRECTOR HILLIS?

19

20

RICHARD HILLIS: HERE.

21

22

CLERK OF THE BOARD: COUNCILMEMBER HUDSON? 23

24

DAVID E. HUDSON: HERE.

25

4

APRIL 1, 2021

COMMUNITY EQUITY, HEALTH & JUSTICE COMMITTEE

1

THURSDAY, APRIL 1, 2021

2

3

4 5

6

DAVINA HURT, CO-CHAIR: GOOD MORNING. I WOULD LIKE TO CALL THE 7

MEETING TO ORDER OF THE BAY AREA AIR QUALITY MANAGEMENT 8

DISTRICT COMMUNITY AND PUBLIC HEALTH COMMITTEE. IT IS APRIL 9

THE FIRST, 2021, 9:30, AGENDA ITEM NUMBER ONE CONDUCT THE ROLL 10

CALL TO ESTABLISH A QUORUM.

11

12

MARCY HIRATZKA, CLERK: ON THE ROLL FOR THE BAY AREA AIR 13

QUALITY MANAGEMENT DISTRICT COMMUNITY AND PUBLIC HEALTH 14

COMMITTEE FOR APRIL 1ST, 2021. DIRECTOR BAUTERS? 15

16

JOHN BAUTERS: HERE.

17

18

MARCY HIRATZKA, CLERK: DIRECTOR CONSTANTINE? 19

20

RICH CONSTANTINE:

21

22

MARCY HIRATZKA, CLERK: DIRECTOR GIOIA?

23

24

JOHN GIOIA: HERE.

25

1

APRIL 1, 2021

1

MARCY HIRATZKA, CLERK: DIRECTOR GROOM? 2

3

CAROLE GROOM: PRESENT.

4

5

MARCY HIRATZKA, CLERK: DIRECTOR WAGENKNECHT? 6

7

BRAD WAGENKNECHT: HERE.

8

9

MARCY HIRATZKA, CLERK: DIRECTOR WALTON? DIRECTOR WILSON? 10

11

LORI WILSON: HERE.

12

13

MARCY HIRATZKA, CLERK: COMMITTEE VICE CHAIR MILEY? COMMITTEE 14

CO-CHAIR JUE?

15

16

TYRONE JUE, VICE CHAIR: HERE.

17

18

MARCY HIRATZKA, CLERK: COMMITTEE CHAIR HURT? 19

20

DAVINA HURT, CO-CHAIR: HERE.

21

22

MARCY HIRATZKA, CLERK: WE HAVE A QUORUM. 23

24

2

APRIL 1, 2021

DAVINA HURT, CO-CHAIR: THE PLEDGE OF ALLEGIANCE, IF WE COULD 1

BRING THE FLAG IMAGE UP? AND BEGIN. [ PLEDGE OF ALLEGIANCE ] 2

"I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF 3

AMERICA, AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION 4

UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL." 5

6

DAVINA HURT, CO-CHAIR: THANK YOU EVERYONE. SO THE RULES IF WE 7

COULD BRING UP THE VIDEO AND THE EXECUTIVE ORDER ON PROCEDURES 8

TODAY, THAT WOULD BE GREAT. THANK YOU. DUE TO COVID-19 THIS 9

MEETING WILL BE CONDUCTED AS A ZOOM WEBINAR PURSUANT TO THE 10

PROVISIONS OF THE GOVERNOR'S EXECUTIVE ORDER N-29-20 WHICH 11

SUSPENDS CERTAIN REQUIREMENTS OF THE BROWN ACT. THIS MEETING 12

IS BEING WEBCAST ON THE BAAQMD WEB SITE. THE CHAIR WILL CALL 13

UPON COMMISSIONERS, PRESENTERS, STAFF, AND OTHER SPEAKERS BY 14

NAME AND ASK THAT THEY SPEAK CLEARLY AND STATE THEIR NAMES 15

BEFORE GIVING COMMENTS OR REMARKS. PERSONS PARTICIPATING VIA 16

WEBCAST AND ZOOM WITH THEIR CAMERAS ENABLED ARE REMINDED THAT 17

THEIR ACTIVITIES ARE VISIBLE TO VIEWERS. COMMISSIONERS AND 18

MEMBERS OF THE PUBLIC PARTICIPATING BY ZOOM WISHING TO SPEAK 19

SHOULD USE THE RAISED HAND FEATURE, OR DIAL STAR NINE, AND THE 20

CHAIR WILL CALL UPON THEM AT THE APPROPRIATE TIME. 21

TELECONFERENCE ATTENDEES WILL BE CALLED UPON BY THE LAST FOUR 22

DIGITS OF THEIR PHONE NUMBER. IT IS REQUESTED THAT PUBLIC 23

SPEAKERS STATE THEIR NAMES AND ORGANIZATION, BUT PROVIDING 24

SUCH INFORMATION IS VOLUNTARY. WRITTEN PUBLIC COMMENTS 25

3

APRIL 1, 2021

RECEIVED AT INFO@BAYAREAMETRO.GOV BY 5:00 P.M. YESTERDAY WILL 1

BE POSTED TO THE ONLINE AGENDA AND ENTERED INTO THE RECORD BUT 2

WILL NOT BE READ OUT LOUD. IF AUTHORS OF THE WRITTEN 3

CORRESPONDENCE WOULD LIKE TO SPEAK, THEY ARE FREE TO DO SO. A 4

ROLL CALL VOTE WILL BE TAKEN FOR ALL ACTION ITEMS. PANELISTS 5

AND ATTENDEES SHOULD NOTE THAT THE CHAT FEATURE IS NOT ACTIVE. 6

7

DAVINA HURT, CO-CHAIR: THANK YOU. SO I WELCOME EVERYONE TO OUR 8

MEETING TODAY. I HOPE EVERYBODY IS READY FOR A TEN-HOUR 9

MEETING TODAY. JUST KIDDING. APRIL FOOLS. THAT'S ABOUT AS GOOD 10

AS IT GETS THIS MORNING FOR ME WITH THE APRIL FOOLS. IF YOU 11

COULD JUST SEES EYES, ESPECIALLY MARCY, THE STARE, TEN HOURS. 12

NO. [LAUGHTER] ALL RIGHT. WE HAVE A REALLY PACKED AGENDA. 13

LET'S JUMP INTO T AGENDA ITEM TWO IS APPROVAL OF THE MINUTES 14

OF MARCH 4TH, 2021. ARE THERE ANY EDITS? I DO NOT SEE ANY HAND 15

RAISED. AND SO, IF WE COULD, I'M GOING TO MAKE A MOTION AND A 16

SECOND.

17

18

BRAD WAGENKNECHT: WAGENKNECHT MOVES.

19

20

DAVINA HURT, CO-CHAIR: THANK YOU.

21

22

RICH CONSTANTINE: SECOND.

23

24

DAVINA HURT, CO-CHAIR: ALL RIGHT. ROLL CALL VOTE, PLEASE. 25

4

November 13, 2020

BAY AREA REGIONAL COLLABORATIVE

1

FRIDAY, NOVEMBER 13, 2020, 11:00 AM

2

3

CINDY CHAVEZ, CHAIR: ALL RIGHT EVERYBODY. GOOD MORNING. WE'RE 4

GOING TO BEGIN OUR GOVERNING BOARD MEETING, AND I'M GOING TO 5

CALL THE MEETING TO ORDER AND REQUEST A ROLL CALL VOTE. 6

7

CLERK OF THE BOARD: I WILL NOW CALL -- CALL THE ROLL. MAYOR 8

ARREGUIN?

9

10

JESSE ARREGUIN: PRESENT.

11

12

CLERK OF THE BOARD: SUPERVISOR HAGGERTY? 13

14

SCOTT HAGGERTY: YES. HERE.

15

16

CLERK OF THE BOARD: MAYOR PIERCE? MAYOR PIERCE? SUPERVISOR 17

RABBIT? SUPERVISOR CHAVEZ?

18

19

CINDY CHAVEZ, CHAIR: HERE.

20

21

CLERK OF THE BOARD: MAYOR BARRETT?

22

23

SPEAKER: HERE.

24

25

1

November 13, 2020

CLERK OF THE BOARD: SUPERVISOR MITCHOFF? COUNCILMEMBER SINKS? 1

2

DIR. ROD SINKS: HERE.

3

4

CLERK OF THE BOARD: SUPERVISOR GIOIA? DIRECTOR HALSTED? 5

SUPERVISOR PINE?

6

7

DAVE PINE: HERE.

8

9

CLERK OF THE BOARD: SUPERVISOR WAGENKNECHT? DIRECTOR 10

WASSERMAN? DIRECTOR JOSEFOWITZ? VICE MAYOR MACKENZIE? 11

12

JAKE MACKENZIE: PRESENT.

13

14

CLERK OF THE BOARD: SUPERVISOR SPERING? VICE MAYOR AMY WORTH? 15

16

AMY WORTH, VICE CHAIR:

17

18

CLERK OF THE BOARD: DIRECTOR TAVAREZ? DINA EL-TAWANSY? NOT 19

EVERYBODY HAS REPLIED, BUT I SEE THAT WE HAVE A QUORUM. 20

21

ANNE HALSTED: I'M LATE, BUT I'M HERE.

22

23

CINDY CHAVEZ, CHAIR: AND JULIE PIERCE HAS JOINED US, AND JOHN 24

GIOIA.

25

2

November 13, 2020

1

JOHN GIOIA: HERE.

2

3

CINDY CHAVEZ, CHAIR: GREAT. ALL RIGHT. THANK YOU EVERYBODY. 4

WITH THAT WE'RE NOW GOING TO SEE IF THERE ARE ANY 5

ANNOUNCEMENTS FROM ANYBODY ON THE GOVERNING BOARD. IF SO 6

PLEASE RAISE YOUR LITTLE BLUE HAND. I SEE NO ANNOUNCEMENTS. 7

I'M GOING TO GO TO THE CHAIRPERSON'S REPORT. AND WHAT I WOULD 8

LIKE TO DO IS I WANTED TO TAKE THIS OPPORTUNITY TO SAY A VERY 9

SPECIAL THANK YOU TO THREE OF OUR BARC BOARD MEMBERS WHO ARE 10

GOING TO BE TRANSITIONING OUT OF PUBLIC OFFICE. AND WE HAVE 11

PROCLAMATIONS, AND I KNOW THAT SUPERVISOR HAGGERTY, MAYOR 12

PIERCE, AND MAYOR SINKS ALL HAVE WALLS AND WALLS OF AWARDS AND 13

PLAQUES, BUT WE WANTED TO JOIN IN THE CELEBRATION, AND TO 14

REALLY DO A VERY SPECIAL THANK YOU TO EACH ONE OF YOU FOR YOUR 15

LEADERSHIP, YOUR ENGAGEMENT, YOUR TENACITY, AND FOR SOME OF 16

YOU, REALLY HELPING SHAPE WHAT BARC HAS BECOME. ACTUALLY E ALL 17

OF YOU, SHAPING WHAT BARC HAS BECOMES AND FOR SOME OF YOU FOR 18

A VERY LONG TIME, IN PARTICULAR, AND I WANT TO RECOGNIZE JULIE 19

FOR HAVING SPEND YEARS HELPING US NOT JUST DREAM ABOUT THE 20

FUTURE, BUT MAKE IT SO. SO I WANTED TO GIVE A BIG ROUND OF 21

APPLAUSE TO ALL THESE OF THEM. [APPLAUSE] AND TO SAY, THEY'RE 22

GOING TO BE FANCIER THAN THIS, BUT THAT'S WHAT THEY LOOK LIKE, 23

AND TO SEE IF ANY OF OUR HONOREES WANTED TO SHARE ANY THOUGHTS 24

WITH US. PEARLS OF WISDOM.

25

3

November 13, 2020

1

JAKE MACKENZIE: MADAM CHAIR, IF I MAY INTERJECT, I'M ON MY WAY 2

OUT AS WELL, SO YOU CAN ADD ME TO YOUR LIST. EVIDENTLY YOU 3

HAVEN'T PREPARED A PROCLAMATION FOR ME, BUT I WILL BE EXITING 4

STAGE LEFT WHEN THE NEW SONOMA COUNTY MTC AND ABAG PEOPLE ARE 5

APPOINTED, PROBABLY IN FEBRUARY. 6

7

CINDY CHAVEZ, CHAIR: WELL JAKE, THANK YOU. 8

9

JAKE MACKENZIE: NO. THAT'S ALL RIGHT. I WISH IT WEREN'T TRUE 10

THEY WAS LEAVING, BUT AS ROBERT BURNS FACTS ARE CHILLS -- I'LL 11

SEND YOU THE TRANSLATION LATER.

12

13

CINDY CHAVEZ, CHAIR: THANK YOU JAKE. I'LL MAKE SURE THAT WE 14

FOLLOW UP WITH A PROCLAMATION. DID YOU WANT TO SAY ANYTHING 15

ELSE BEFORE I GO TO THE --

16

17

JAKE MACKENZIE: NO. I SAID QUITE ENOUGH. 18

19

CINDY CHAVEZ, CHAIR: JAKE THANK YOU FOR YOUR SERVICE. JULIE, 20

DID YOU WANT TO MAKE SOME COMMENTS?

21

22

JULIE PIERCE: SURE. I JUST WANT TO SAY THAT THIS IS ONE OF THE 23

BOARDS THAT I TRULY ENJOY SERVING ON. YOU KNOW, IT'S -- IT 24

TAKES A COMPREHENSIVE LOOK AT THE BAY AREA, AND I THINK THAT'S 25

4

January 28, 2021

THE LOS ANGELES COUNTY MEDICAL EXAMINER-CORONER

1

INQUEST IN THE DEATH OF FRED WILLIAMS, JR.

2

THURSDAY, JANUARY 28, 2021

3

4

5

JUSTICE COOPER: OKAY. IT LOOKS AS IF EVERYBODY HAS ASSEMBLED AND WE ARE 6

READY TO BEGIN. AND IF I'M NOT TOO MUFFLED, WE WILL START. WE ARE ON THE 7

RECORD AT THIS TIME IN THE MATTER OF THE DEATH OF FRED WILLIAMS III. I 8

WOULD LIKE FOR EVERYONE PRESENT TODAY IN THE BOARD HEARING ROOM AS WELL AS 9

THOSE INDIVIDUALS PARTICIPATING REMOTELY BY PROVIDING TESTIMONY, PLEASE 10

TURN OFF ALL CELL PHONES AND ANY OTHER ELECTRONIC OR RECORDING DEVICES. 11

THIS MATTED CERTAIN A CORONER'S INQUEST. IT'S AN INQUIRY INTO THE DEATH OF 12

AN INDIVIDUAL. MY NAME IS CANDACE COOPER. I AM A RETIRED JUSTICE OF THE 13

CALIFORNIA COURT OF APPEAL. AND I AM THE HEARING OFFICER FOR THIS MATTER. 14

I HAVE WHEN ASSIGNED BY THE L.A. COUNTY MEDICAL CORPS O NOR'S OFFICE TO 15

CONDUCT THIS INQUEST. THEY MAY ORDER A FORMAL INQUEST WHEN THERE'S A DEATH 16

OF ANYBODY IN THE COUNTY. GOVERNMENT 491.6. AS A MATTER OF PUBLIC POLICY, 17

AN INQUEST MAY BE HEALTH WHEN THERE IS A DIRECT CONNECTION BETWEEN LAW 18

ENFORCEMENT AGENCY AND THIS COUNTY AND THE DEATH OF A HUMAN BEING. THIS IS 19

NOT AN ADVERSARIAL PROCEEDING. UNDER CANNED CAL LAW, THE DECISION AT THE 20

END OF THE INQUEST SHALL BE INADMISSIBLE IN ANY CIVIL OR CRIMINAL 21

PROCEEDING PEARL GOVERNMENT CODE SECTION 27502.2. HOWEVER THIS DOES NOT 22

MEAN THAT A SWORN STATEMENT OF A WITNESS AT AN INQUEST IS INADMISSIBLE AT 23

A SUBSEQUENT PROCEEDING. THIS INQUEST IS DESIGNED TO ASSURE THE 24

TRANSPARENT AND INDEPENDENT REVIEW OF ALL THE EVIDENCE AND FINDINGS 25

1

January 28, 2021

PERTAINING TO THE CIRCUMSTANCES, CAUSE, AND MANNER OF THE DEATH OF MR. 1

FRED WILLIAMS III. THE FINDINGS MADE AT AN INQUEST DO NOT INCLUDE OR MAKE 2

ANY REFERENCE TO CIVIL OR CRIMINAL RESPONSIBILITY ON THE PART OF THE 3

DECEASED OR ANY OTHER PERSON. GOVERNMENT CODE SECTION 27504. THE 4

INVESTIGATIVE FUNCTIONS USUALLY PERFORMED BY OTHER LAW ENFORCEMENT 5

AGENCIES ARE NOT PART OF THE INQUEST PROCESS PER GOVERNMENT CODE SECTION 6

27491. THIS HEARING IS OPEN TO THE PUBLIC FOR VIEWING ON THE LOS ANGELES 7

COUNTY CHANNEL FROM A WEBSITE BROWSER. WITNESSES ARE NOT EXCLUDED FROM 8

LISTENING TO OR WHEN SPACE PERMITTING DUE TO THE COVID RESTRICTIONS FROM 9

THE BOARD OF SUPERVISORS HEARING ROOM DURING TESTIMONY. HOWEVER, DUE TO 10

THE CURRENT RISING NUMBER OF COVID-19 CASES IN THE COUNTY OF LOS ANGELES 11

AND IN ORDER TO COMPLY WITH PUBLIC HEALTH SAFETY GUIDELINES, I WILL BE 12

LIMITING IN-PERSON ATTENDANCE TO ESSENTIAL STAFF. THE TESTIMONY OF 13

WITNESSES WILL BE TAKEN REMOTELY. ALL OTHER INDIVIDUALS ARE WELCOME TO 14

ATTEND THE INQUEST PROCEEDING BY WATCHING VIA THE L.A. COUNTY CHANNEL OR 15

THE STREAMING VIDEO. ANYONE ENTERING THE HEARING ROOM IS REQUIRED TO WEAR 16

FACE MASKS OVER THEIR NOSE OR MOUTH AND REMAIN A MINIMUM DISTANCE OF 6 17

FEET FROM ANY OTHER INDIVIDUALS. THE REQUIREMENT APPLIES TO MYSELF, THE 18

EXAMINERS, THE STAFF, AND THE WITNESSES THAT APPEAR IN PERSON. BEFORE I 19

MOVE INTO THE EVIDENCE PHASE OF THIS HEARING, I WILL EXPLAIN WHAT WILL 20

HAPPEN AT TODAY'S HEARING. A COURT REPORTER IS TAKING DOWN EVERYTHING WE 21

SAY TODAY, SO A PROPER PUBLIC RECORD CAN BE MADE. REQUIRED BY GOVERNMENT 22

CODE SECTION 27502. A TRANSCRIPT OF THE WITNESSES' TESTIMONY SHALL BE 23

FILED WITHIN 10 DAYS FOLLOWING THE INQUEST EITHER WITH THE CORONER'S 24

OFFICE OR AT THE COUNTY CLERK AS DETERMINED BY THE BOARD OF SUPERVISORS 25

2

January 28, 2021

PER GOVERNMENT CODE SECTION 27-503. I WILL CALL THE APPROPRIATE WITNESSES 1

AND WILL DIRECT ALL QUESTIONS OF THE WITNESSES. BECAUSE I WILL ALSO BE 2

ASSESSING THE WITNESSES AND TAKING NOTES DURING TESTIMONY IN ORDER TO 3

REACH MY FINDINGS AND RECOMMENDATIONS, I HAVE ASKED THAT COUNTY COUNSEL 4

ASSIST IN THE QUESTIONING OF EACH WITNESS. I HAVE CONFERRED WITH COUNTY 5

COUNSEL IN ADVANCE OF TODAY'S HEARING, REVIEWED THE PROPOSED LINE OF 6

QUESTIONING, AND AGREED ON THE APPROPRIATENESS OF THE QUESTIONS TO BE 7

ASKED. DURING THE QUESTIONING OF WITNESSES, I RETAIN THE AUTHORITY TO ASK 8

FOLLOWUP QUESTIONS OR DIRECT COUNTY COUNSEL TO FOCUS THEIR LINE OF 9

QUESTIONING TO SPECIFIC ISSUES. THE WILLIAMS' FAMILY AND THE LOS ANGELES 10

COUNTY SHERIFF DEPARTMENT HAVE BEEN GIVEN THE OPPORTUNITIES TO SUBMIT 11

POTENTIAL QUESTIONS FOR MY REVIEW. I HAVE RECEIVED SOME QUESTIONS, AND I 12

HAVE REVIEWED THEM. AND I WILL ASK THOSE OR DIRECT QUESTIONS TO BE ASKED 13

THAT I HAVE DEEMED TO BE MATERIAL AND RELEVANT TO THE PROCEEDINGS TODAY 14

AND DO NOT DUPLICATE QUESTIONS THAT I HAVE ALREADY IDENTIFIED TO BE ASKED. 15

I WOULD LIKE TO NOTE THAT ONLY QUESTIONS RELEVANT TO THE CHARGE, PURPOSE, 16

AND REQUIRED FINDINGS. INQUEST WILL BE CONSIDERED O OR WILL BE ASKED. 17

FURTHER, BECAUSE THERE ARE MULTIPLE ADDITIONAL REASONS WHY SUBMITTED 18

QUESTIONS MAY NOT BE POSED TO A WITNESS, I WILL NOT ADDRESS THE REASONS 19

WHY I ELECTED TO EITHER ACCEPT OR REJECT A SPECIFIC PROPOSED QUESTION. MY 20

DECISION WILL BE BASED ON THE EVIDENCE RECEIVED IN THIS INQUEST. THAT 21

EVIDENCE WILL INCLUDE THE TESTIMONY PRESENTED AS WELL AS DOCUMENTARY 22

EVIDENCE RECEIVED, WHICH MIGHT INCLUDE DECLARATIONS, REPORTS, PHOTOGRAPHS, 23

AND OTHER RECORDS. THE EVIDENCE RECEIVED WILL BE IDENTIFIED IN THE RECORD 24

OF THE PROCEEDINGS. I AM THE SOLE DECIDER ON THE RELEVANCE AND 25

3

January 28, 2021

ADMISSIBILITY OF THE EVIDENCE OFFERED AND WILL UTILIZE STANDARD AND 1

HISTORICAL RULES OF ADMISSIBILITY IN MAKING THAT DETERMINATION. HOWEVER, 2

IT IS MY INTENTION TO RECEIVE REASONABLY AVAILABLE RELEVANT EVIDENCE FROM 3

RECIPIENT WITNESSES WHO WERE AT THE SCENE OF THE INCIDENT IMMEDIATELY 4

BEFORE, DURING, OR IMMEDIATELY AFTER THE EVENTS. I WILL ALSO RECEIVE 5

PATHOLOGY EVIDENCE REGARDING THE DECEASED. AFTER HEARING ALL THE EVIDENCE, 6

I WILL TAKE A RECESS OR ADJOURN AS MAY BE NECESSARY TO REVIEW THE EVIDENCE 7

AND TO MAKE A DECISION. MY TASK IS TO DETERMINE WHICH ONE OF THE FOLLOWING 8

FOUR POTENTIAL MODES OF DEATH APPLIED TO THE DEATH OF MR. WILLIAMS. I'M 9

REQUIRED TO RENDER A DECISION SETTING FORTH: ONE, THE NAME. DECEASED; TWO, 10

THE TIME AND PLACE OF DEATH; THREE, THE MEDICAL CAUSE OF DEATH AND, FOUR, 11

WHETHER THE DEATH WAS BY NATURAL CAUSES, SUICIDE, ACCIDENT, OR THE HANDS 12

OF ANOTHER PERSON OTHER THAN BY ACCIDENT. PER GOVERNMENT CODE SECTION 27- 13

504. IN DETERMINING THE MANNER OF DEATH, THERE ARE ONLY FOUR POSSIBLE 14

MODES OF DEATH DEFINED AS FOLLOWS: ONE IS NATURAL CAUSES. FOR EXAMPLE, A 15

HEART ATTACK, STROKE, OLD AGE, ET CETERA. DEATH BY NATURAL CAUSES IS A 16

DEATH ARISING FROM AN ACT OF NATURE AS OPPOSED TO ONE THAT IS ARTIFICIALLY 17

INDUCED. TWO, ACCIDENT. FOR EXAMPLE, THERE'S NO INTENT. THERE'S BEEN AN 18

ACCIDENT. A CAR CRASH, SOMETHING SIMILAR. DEATH BY ACCIDENT CAN REFER TO A 19

VARIETY OF UNFORESEEN OR UNINTENTIONAL EVENTS. SOME OF THOSE INVOLVE 20

NATURAL PHENOMENA SUCH AS DEATH BY FIRE, FLOOD, OR EARTHQUAKE, IN WHICH 21

CASE NO HUMAN AGENCY INVOLVED. ANOTHER TYPE OF ACCIDENT IS THAT THAT 22

RESULTS FROM HUMAN ACTS OR CONDUCT. DEATH BY ACCIDENT WHERE A HUMAN AGENCY 23

IS INVOLVED IS BEST DEFINED AS THE UNINTENDED OR UNEXPECTED RESULT OF 24

HUMAN CONDUCT. THE TERM "ACCIDENT" AS IT APPLIES TO THESE PROCEEDINGS IS 25

4

SEPTEMBER 25, 2024

BAY AREA HEADQUARTERS AUTHORITY

1

WEDNESDAY, SEPTEMBER 25 TH , 2024, 9:55 AM

2

3

CHAIR, ALFREDO PEDROZA: ALL RIGHT. WE'RE BACK. SO, THERE IS 4

SOME TRANSITION HERE, BUT WE'RE GOING TO MARCH FORWARD. I'M 5

GOING TO CALL TO ORDER THE BAY AREA HEADQUARTERS AUTHORITY. MY 6

NAME IS ALFREDO PEDROZA, ALONG WITH NICK JOSEFOWITZ, VICE 7

CHAIR. THIS MEETING IS WEBCAST ON THE MTC WEB SITE. ROLL CALL. 8

9

CLERK OF THE BOARD: CHAIR PEDROZA?

10

11

CHAIR, ALFREDO PEDROZA: HERE.

12

13

CLERK OF THE BOARD: VICE CHAIR JOSEFOWITZ IS ABSENT. 14

COMMISSIONER ABE-KOGA?

15

16

MARGARET ABE-KOGA: HERE.

17

18

CLERK OF THE BOARD: COMMISSION ARE FLEMING? WE WILL LOOP BACK. 19

COMMISSIONER GLOVER?

20

21

FEDERAL D. GLOVER: HERE.

22

23

CLERK OF THE BOARD: COMMISSIONER PAPAN? 24

25

1

SEPTEMBER 25, 2024

GINA PAPAN: HERE WE HAVE A QUORUM. 1

2

CHAIR, ALFREDO PEDROZA: ALL RIGHT. WE HAVE REMOTE 3

PARTICIPATION REQUEST.

4

5

VICTORIA FLEMING: THANK YOU. I WOULD LIKE TO PARTICIPATE 6

REMOTELY UNDER AB2449 DUE TO MEDICAL ISSUES. I HAVE NOBODY 7

OVER THE AGE OF 18 IN THIS ROOM. 8

9

CHAIR, ALFREDO PEDROZA: THANK YOU, COMMISSIONER FLEMING. NOTED 10

AND GRANTED. WE'RE GOING TO MOVE ON TO ITEM THREE. ACTUALLY 11

BEFORE THAT IS OUR CHAIRPERSON'S REPORT. DON'T HAVE ANYTHING 12

TO REPORT. DON'T SEE ANY PUBLIC COMMENT. ALL RIGHT PROCEED TO 13

ITEM THREE, OUR CONSENT CALENDAR.

14

15

FEDERAL D. GLOVER: MOVE APPROVAL.

16

17

GINA PAPAN: SECOND.

18

19

CHAIR, ALFREDO PEDROZA: MOTION BY GLOVER SECOND PAPAN. PUBLIC 20

COMMENT ON OUR CONSENT CALENDAR?

21

22

CLERK, MARTHA SILVER: THERE IS NO WRITTEN CORRESPONDENCE 23

RECEIVED ON THIS ITEM AND THERE IS NO ONE IN THE BOARDROOM OR 24

ZOOM WISHING TO SPEAK.

25

2

Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 Page 10 Page 11 Page 12 Page 13 Page 14 Page 15 Page 16 Page 17 Page 18 Page 19 Page 20 Page 21 Page 22 Page 23 Page 24 Page 25 Page 26 Page 27 Page 28 Page 29 Page 30 Page 31 Page 32 Page 33 Page 34 Page 35 Page 36 Page 37 Page 38 Page 39 Page 40 Page 41 Page 42 Page 43 Page 44 Page 45 Page 46 Page 47 Page 48 Page 49

Made with FlippingBook - Share PDF online