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Carolina who was present for the sale of the system to OWASA. He said it would be worth
approaching a new chancellor to discuss getting beyond the full cost-of-service model as it so
limits OWASA.
Commissioner Pelissier encouraged the OWASA Board to relay any questions
regarding the MST to the Board of County Commissioners directly.
Commissioner Jacobs and Commissioner Rich thanked them all for their continued hard
work.
5. Public Hearings
NONE
6. Consent Agenda
• Removal of Any Items from Consent Agenda
- 6b-DEFERRED: Sole Source Bid Award: Software purchase for emergency medical
services.
- 6g by Commissioner Price
• Approval of Remaining Consent Agenda
A motion was made by Commissioner Jacobs, seconded by Commissioner Pelissier to
approve the remaining items on the consent agenda.
VOTE: UNANIMOUS
• Discussion and Approval of the Items Removed from the Consent Agenda
6g- Amendment to the Orange County Code of Ordinances – Display of Pyrotechnics
Ordinance
Commissioner Price asked if there was public discussion on the final draft of this
ordinance.
John Roberts said the BOCC asked for a way to address this issue, as did the Fire
Marshal. He said rather than putting this forward as part of a larger ordinance, a specific
ordinance is being put forward on its own. He said there was not a public hearing.
Commissioner Price said she is concerned that there has been no public comment on
the ordinance.
Commissioner Jacobs said he would like this item added to an agenda for discussion
and to allow for public comment.
A motion was made by Commissioner Price, seconded by Commissioner Jacobs to
table this item for later consideration.
VOTE: UNANIMOUS
a. Minutes
The Board approved the minutes for December 7, 2015, Regular Meeting Minutes (Correction
Sheet); January 21, 2016, BOCC Regular Meeting; and January 29, 2016, BOCC Annual
Retreat, as submitted by the Clerk to the Board.
b. Sole Source Bid Award: Software Purchase for Emergency Medical Services-
The Board will consider: 1) awarding the sole source bid to Bradshaw Consulting Services in
the amount of $179,540 for the purchase and installation of the ”MARVLIS” software that will be