A G
E N D A
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REGULAR MEETING OF THE BOARD OF
SUPERVISORS |
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ORANGE COUNTY,
CALIFORNIA |
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9:30 A.M. |
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BOARD HEARING ROOM, FIRST FLOOR |
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400 W. Civic Center Drive |
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Santa Ana, California |
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DOUG
CHAFFEE CHAIRMAN Fourth District |
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DONALD P. WAGNER
VICE CHAIRMAN Third District |
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ANDREW
DO SUPERVISOR First District |
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VICENTE SARMIENTO
SUPERVISOR Second District |
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KATRINA
FOLEY SUPERVISOR Fifth District |
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COUNTY
EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
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Frank
Kim |
Leon J. Page |
Robin Stieler |
This
agenda contains a brief description of each item to be considered.
Except as provided by law, no action shall be taken on any item not
appearing in the agenda. To speak on an item, complete a Speaker
Request Form(s) identifying the item(s) and deposit the completed
form(s) in the box to the left of the podium. To speak on a
matter not appearing in the agenda, but under the jurisdiction of the
Board of Supervisors, you may do so during Public Comments at the end
of the meeting. Speaker request forms must be deposited prior to
the beginning of the consent calendar, the reading of the individual
agenda items, the opening of the public hearing and/or the beginning
of Public Comments. When addressing the Board, it is requested
that you state your name and city of residence for the record.
Members of the public desiring to speak should address all remarks and
questions to the Board. Speakers may address the Board on up to
three occasions, with three minutes allotted to the speaker per
occasion. PowerPoint and video presentations must be requested in
advance of the meeting through the Clerk.
Supporting
documentation is available for review in the Clerk of the Board of
Supervisors office:
400 W. Civic Center Drive, First Floor, Room 110, Santa Ana, 92701
8:00 am - 5:00 pm, Monday-Friday.
The Agenda is available online
at: https://board.ocgov.com/meetings-agendas
Meetings
are broadcast live at https://board.ocgov.com/board-meeting-media-archive
To
listen to live Board meetings by telephone, please call
(866)590-5055, Access Code: 4138489
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If
you have special needs, such as ADA accommodation or need the services
of a language interpreter,
the
Clerk of the Board can assist you. To make such requests, please
call the Board Services Division at least 72 hours prior to the
meeting at 714-834-2206. Requests made less than 72 hours prior
to the meeting will still receive every effort by Clerk of the
Board to fulfill the request.
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INVOCATION:Supervisor Do, First
District
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Fifth District
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-10)
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.
BOARD
APPOINTMENTS
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1. |
Supervisor Do - Orange County Airport Commission - Appoint P. Alberto Sandoval, Rossmoor, for term concurrent with 1st District Supervisor's term of office |
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2. |
Chairman Chaffee - Orange County Juvenile Justice Coordinating Council - Appoint Nora Sanchez, Orange and Vern Burton, Huntington Beach and reappoint Hether Benjamin, Mission Viejo, Megan Medlin, Orange, and Nazly Restrepo, Orange, for terms ending 1/9/2025 |
ELECTED
DEPARTMENT HEADS
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3. |
Sheriff-Coroner - Accept Urban Areas Security Initiative funds from City of Anaheim and City of Santa Ana, FY 2021; approve agreement for transfer or purchase of equipment/services; and adopt resolution authorizing Sheriff-Coroner or designee to execute related documents and agreement under certain conditions - All Districts |
OC
COMMUNITY RESOURCES
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4. |
Acting as the Successor Agency to the Orange County Development Agency - Adopt resolution approving Recognized Obligation Payment Schedule, 7/1/23 - 6/30/24; directing submission to Department of Finance; authorizing ministerial changes under certain conditions; and making related findings; direct submission to Countywide Oversight Board and to notify the Board of any changes - All Districts |
OC
PUBLIC WORKS
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5. |
Acting as the Orange County Flood Control District - Adopt resolution approving Orange County Flood Control District Design Manual 2nd Edition; and authorize Director to make minor amendments under certain conditions - All Districts |
GENERAL
ADMINISTRATION
Clerk of the Board:
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6. |
Approve initial Conflict of Interest
Code for Orange County Classical
Academy, a California Public Charter School - Districts 2 and 3 |
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7. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Mesa Water District - District 5 |
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8. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for OC Public Works - All Districts |
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9. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Registrar of Voters - All Districts |
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10. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for CalOptima - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 11-21)
At
this time, members of the public may ask the Board to be heard on
the following items as those items are called.
ELECTED
DEPARTMENT HEADS
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11. |
Sheriff-Coroner - Approve amendment 1 to contract MA-060-20011517 with Bernards Bros., Inc. increasing construction contingency amount ($13,055,900; cumulative total $26,111,800); adopt resolutions confirming funding sources and providing assurances to State of California, State Public Works Board allowing construction financing for James A. Musick Facility Jail Project, Phases 1 and 2 (Assembly Bill 900 and Senate Bill 1022); and authorize Sheriff-Coroner or designee to execute future amendments under certain conditions - Districts 3 and 5 |
JOHN
WAYNE AIRPORT
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12. |
Approve Certificated Passenger Airline Lease PM 1121-0300-0095 with Breeze Aviation Group, Inc., 2/16/23 - 12/31/25; authorize Director or designee to allocate three County-Controlled Class A Average Daily Departures and seat capacity; approve early possession for construction and installation of improvements and make minor modifications and amendments under certain conditions - District 5 (4/5 vote of members present) |
OC
PUBLIC WORKS
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13. |
Approve amendment 1 to renew contracts MA-080-20010375 with Covello's Pacific AirCare, Inc. and The Machado Environmental Corporation dba Air Duct Cleaning Company for heating, ventilation and air conditioning equipment and duct cleaning services, 1/28/23 - 1/27/24 ($500,000; aggregate cumulative total $3,500,000); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendments - All Districts |
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14. |
Approve contracts with various firms for on-call landfill services, three-year terms ($3,000,000 each; aggregate total $15,000,000); renewable for two additional years; authorize Director or designee to execute contracts; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines section 15378 - All Districts |
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15. |
Acting as the Board of Supervisors and Orange County Flood Control District - Approve amendment 1 to contracts MA-080-22010909 with Quality Fence Co., Inc. and Valley Cities Gonzales Fence, Inc. for fence and gate repair/maintenance services, 1/10/23 - 6/30/25 ($750,000; aggregate cumulative total $5,895,000); and authorize County Procurement Officer or Deputized designee to execute amendments - All Districts |
SOCIAL
SERVICES AGENCY
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16. |
Approve contract MA-063-23010611 with Advance OC for OC Healthy Aging Assessment services, 1/1/23 - 12/31/23 ($750,000); renewable for one year; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts (Continued from 12/20/22, Item 24) |
GENERAL
ADMINISTRATION
County Executive Office:
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17. |
Approve retroactive Memoranda of Understanding (MOU) with City of Laguna Beach for allocation of $115,049 of Permanent Local Housing Application funding, 7/1/22 - 6/30/26; and authorize Director of Care Coordination or designee to execute MOU - District 5 |
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18. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
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19. |
Approve grant applications/awards submitted in 1/10/23 grant report and other actions as recommended - All Districts |
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20. |
Supervisor Foley - Direct County Executive Officer to research Community Choice Aggregation (CCA) programs, including but not limited to San Diego Community Power and return to the Board with information pertaining to CCA programs for County to consider joining |
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21. |
Board of Supervisors - Election of 2023 Officers |
IV.PUBLIC HEARINGS (None Scheduled)
V.CLOSED SESSION (None Scheduled)
The
Board will break for lunch at approximately 12:00 PM and may
consider closed session matters during that break.The
Board will then resume to handle any remaining business if
necessary.
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
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, unless different time
limits are set by the Chair subject to the approval of the Board.
COUNTY
EXECUTIVE OFFICER COMMENTS:
ADJOURNED:
BOARD
COMMENTS:
At
this time, members of the Board of Supervisors may comment on agenda
or non-agenda matters.
NEXT MEETINGS:
January
17, 2023 No Scheduled Meeting
January 24, 2023
Regular Meeting
January 31, 2023
No Scheduled Meeting