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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333 W. Santa Ana Blvd., 10 Civic Center Plaza |
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Santa Ana, California |
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ANDREW
DO CHAIRMAN First District |
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DOUG CHAFFEE
VICE CHAIR Fourth District |
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VACANT SUPERVISOR Second District |
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DONALD P. WAGNER
SUPERVISOR Third District |
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LISA
A. BARTLETT 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 the Board as a
whole through the Chair. 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 in the Hall of Administration, 333 W. Santa Ana
Blvd., Room 465, 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 http://bos.ocgov.com/video/video.html
To
listen to live Board meetings by telephone, please call
(866)590-5055, Access Code: 4138489
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In
compliance with the Americans with Disabilities Act, those requiring
accommodations for this meeting
should notify the Clerk of the Board's Office 72 hours prior to
the meeting at (714) 834-2206
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INVOCATION:Vice Chair Chaffee,
Fourth District
PLEDGE OF ALLEGIANCE:Supervisor
Bartlett, Fifth District
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-6)
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.
ELECTED
DEPARTMENT HEADS
Auditor-Controller:
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1. |
Approve Schedule of County Capital Assets Physical Inventory Dates for calendar years 2021 and 2022 - All Districts |
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2. |
Receive and file Fund/Budget Control Semi-Annual Report for FY 2020-21 - All Districts |
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3. |
Authorize Auditor-Controller to delete damaged, destroyed, dismantled, donated, missing, obsolete, stolen and surplused equipment from OC Public Works and Treasurer-Tax Collector capital asset inventories - All Districts |
HEALTH
CARE AGENCY
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4. |
Approve amendment A01 to agreement 18-95262 with California Department of Health Care Services for Behavioral Health services, 7/1/18 - 6/30/21; and authorize Director or designee to execute amendment and related documents - All Districts |
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5. |
Approve agreement 20-10191 with California Department of Health Care Services for Drug Medi-Cal Organized Delivery services, 7/1/20 - 6/30/23; and authorize Director or designee to execute agreement and related documents - All Districts |
GENERAL
ADMINISTRATION
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6. |
County Executive Office - Receive and file Quarterly Information Technology Projects Progress Report for First Quarter FY 2020-21 - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 7-30)
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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7. |
Assessor Department - Approve contracts MA-002-21010947 with Insight Public Sector Inc. for SQL Microsoft Enterprise License/Software Assurance Pack and Software Assurance, 1/26/21 - 1/25/24 ($634,801), renewable for two additional one-year terms; and MA-002-21010948 with Sidepath for Assessment Tax System II hardware refresh, 1/26/21 - 1/25/22 ($416,053); and authorize Assessor or designee to execute contracts - All Districts |
Sheriff-Coroner:
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8. |
Approve retroactive Assignment, Novation and Consent Agreement and amendment 6 to contract MA-060-15012014 to transfer and assign contract from Heritage Food Service Group to Parts Town, LLC for original equipment manufacturer commercial kitchen parts, effective 11/2/20; and authorize County Procurement Officer or authorized Deputy to execute agreement and amendment - All Districts |
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9. |
Approve contract MA-060-21010012 with Idemia Identity & Security USA LLC for maintenance of Automated Biometrics Identification System, 1/27/21 - 1/26/24 ($612,684); and authorize County Procurement Officer or authorized Deputy to execute contract - All Districts |
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10. |
Accept grant award from California Office of Emergency Services for 2020 Emergency Management Performance Supplemental Grant Program funds ($320,955); approve related agreement and authorize Sheriff-Coroner or designee to execute individual agreements with participating jurisdictions; authorize Auditor-Controller to transfer funds to participating jurisdictions under certain conditions; and authorize County Procurement Officer or authorized Deputy to purchase related training and equipment under certain conditions - All Districts |
CHILD
SUPPORT SERVICES
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11. |
Approve contract MA-027-21010762 with Team Legal, Inc. for legal process services, 2/1/21 - 1/31/24 ($1,125,000); renewable for two additional one-year terms; and authorize County Procurement Officer or authorized Deputy to exercise cost contingency increase not to exceed 10% under certain conditions and execute contract - All Districts |
HEALTH
CARE AGENCY
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12. |
Consider first reading of "An Ordinance of the County of Orange, California Amending Sections 4-9-1 through 4-9-17 of the Codified Ordinances of the County of Orange Regarding Ambulance Service", and set second reading and adoption for 2/9/21, 9:30 a.m. - All Districts (Continued from 12/8/20, Item 22; 12/15/20, Item S37A) |
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13. |
Approve amendment 1 to contract MA-042-21010428 with City of Anaheim for rental assistance program services, 3/1/21 - 2/28/25 ($450,000; cumulative total $500,000); and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts |
OC
PUBLIC WORKS
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14. |
Approve contract MA-080-21010808 with JJ Property Maintenance Network, Inc. for janitorial services at various locations, 3/1/21 - 2/28/24 ($1,050,000); renewable for two additional one-year terms; authorize County Procurement Officer or authorized Deputy to execute contract; and make California Environmental Quality Act and other findings - All Districts |
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15. |
Approve amendments 1 and 2 to aggregate contract MA-080-18010951 with The Code Group, Inc., Willdan Engineering and HR Green Pacific, Inc. for on-call code enforcement services, 3/15/21 - 3/14/22 (aggregate total $300,000; cumulative total $1,200,000); renewable for one additional one-year term; and authorize County Procurement Officer or authorized Deputy to execute amendments - All Districts |
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16. |
Approve contract MA-080-21010805 with Tetra Tech BAS, Inc., MA-080-21010806 with Anser Advisory Management, LLC and MA-080-21010807 with Geosyntec Consultants, Inc. for on-call landfill construction support services, 1/26/21 - 1/25/24 ($1,750,000 each; cumulative total $5,250,000); renewable for two additional one-year terms; authorize Director or designee to execute contracts; and make California Environmental Quality Act and other findings - All Districts |
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17. |
Approve amendment 1 to contracts with various firms for architect-engineer on-call Watershed Management Plan/Water Quality Improvement Plan development and implementation, 2/27/21 - 2/26/23 ($1,000,00 each; cumulative total $17,500,000); and authorize Director or designee to execute amendments - All Districts |
OC WASTE
& RECYCLING
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18. |
Approve amendment 2 to contract MA-299-18011418 with Tetra Tech BAS, Inc. for repairing significant damage sustained in Silverado Fire for on-going operation and maintenance services of gas collection and control systems, Central Region Landfills, 4/10/21 - 4/9/22 ($2,500,000; cumulative total $14,900,000); renewable for one additional one-year term; and authorize County Procurement Officer or authorized Deputy to execute amendment - Districts 2 and 3 |
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19. |
Approve amendment 1 to contract MA-299-19010027 with Civil Environmental Survey Group Inc. dba CES to repair significant damage sustained in Silverado Fire to leachate groundwater extraction systems and all various liquid conveyance systems, Frank R. Bowerman Landfill, 10/1/18 - 9/30/21 ($250,000; cumulative total $850,000); and authorize County Procurement Officer or authorized Deputy to execute amendment - Districts 2 and 3 |
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20. |
Approve amendment 4 to contract MA-299-17011739 with Helix Environmental Construction Group, Inc. to remediate significant damage sustained in Silverado Fire to native plant habitat and landscape, Frank R. Bowerman Landfill, 7/15/20 - 7/14/21 ($500,000; cumulative total $3,200,000); and authorize County Procurement Officer or authorized Deputy to execute amendment - Districts 2, 3 and 4 |
SOCIAL
SERVICES AGENCY
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21. |
Acting as the Board of Supervisors and OC In-Home Supportive Services Public Authority - Approve Employment Agreement with Aaron Hogue as Executive Director of Orange County In-Home Supportive Services Public Authority, 1/26/21 - 1/25/25 ($148,911 annual salary; total compensation including benefits $595,644); and authorize Director or designee to execute agreement and approve one-time annual increases within County's Administrative Manager II salary range - All Districts |
GENERAL
ADMINISTRATION
County Executive Office:
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22. |
Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts |
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23. |
Receive and file 2020 Strategic Financial Plan and Community Corrections System of Care Annual Report for FY 2019-20 - All Districts |
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24. |
Approve FY 2020-21 Mid-Year Budget Report; approve related budget adjustments; amend master position control; direct Auditor-Controller to make related payments; approve Sheriff-Coroner reorganization for Emergency Management Division and Sheriff Court Operations; approve FY 2021-22 budget adoption schedule; approve revised title descriptions, classifications specifications and adjust pay grades for Recordable Documents Examiner series, effective 1/29/21; and approve deletion of classifications for School Crossing Guard and Seamstress, effective 1/29/21 - All Districts (R.A. 1, 2, 3, 4 and 7 requires 4/5 vote of members present) |
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25. |
Approve amendment 1 to contract with OptumRx, Inc. for pharmacy benefit management and claims administration for Preferred Provider Organization health plans, 1/1/21 - 12/31/23; and authorize Chief Human Resource Officer or designee to execute amendment - All Districts |
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26. |
Adopt resolution of Intent to Abandon portion of County-owned property in Upper Newport Bay identified on County records as Facility Parcel PR47D-301.1; and set public hearing for 4/13/21, 9:30 a.m. - District 2 (Requires a unanimous vote) |
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27. |
Approve purchase and sale agreement and Quitclaim Deed with Jack Chou for two parcels of surplus property to be used as fuel modification zone for adjacent development project; approve Easement Deeds and agreements with Randall Evans Lake and Sarah Joyce Lake, Co-Trustees of the Lake Living Trust, with Michael A. Waggoner and Charlotte A. Waggoner, Trustees of the Waggoner Revocable Living Trust and with East Orange County Water District for access purposes at Peters Canyon Regional Park; authorize Chief Real Estate Officer or designee to execute Easement Deeds, agreements and related documents under certain conditions; and make California Environmental Quality Act and other findings - District 3 |
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28. |
Approve grant applications/awards submitted in 1/26/21 grant report and other actions as recommended - All Districts |
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29. |
Receive update from County Executive Office, Health Care Agency, and other County departments concerning efforts to address and mitigate the public health and other impacts caused by the Novel Coronavirus (COVID-19) emergency, and provide direction to the County Executive Officer and other County Officers concerning ongoing County operations, allocation of County resources and personnel, maintenance of essential public services and facilities, temporary suspension and/or closure of non-essential public services and facilities, management of County property and finances, measures necessary to protect public health and safety, and expenditures necessary to meet the social needs of the population - All Districts |
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30. |
Registrar of Voters - Approve retroactive amendment 1 to contract MA-031-18010729 with DMT Solutions Global Corporation dba BlueCrest for maintenance support, 9/27/18 - 9/26/23 ($290,000; new total $1,097,145); and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts |
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, BOARD COMMENTS
& ADJOURNMENT
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:
BOARD
COMMENTS:
At
this time, members of the Board of Supervisors may comment on agenda
or non-agenda matters and ask questions of or give directions to
staff; provided that NO action may be taken on off-agenda items
unless authorized by law.
ADJOURNED:
NEXT MEETINGS:
February
2, 2021 No Meeting
Scheduled
February 9, 2021
Regular
Meeting
February 16, 2021
No Meeting Scheduled