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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9:00 A.M.Presentations |
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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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DONALD
P. WAGNER CHAIRMAN Third District |
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DOUG CHAFFEE
VICE CHAIRMAN Fourth 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
Sarmiento, Second District
I.PRESENTATIONS/INTRODUCTIONS
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Supervisor Foley and Supervisor Sarmiento will be presenting a resolution proclaiming June 2024 as "LGBTQ+ Pride Month" |
II.CONSENT CALENDAR (Items 1-15)
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. |
Chairman Wagner - Acting as Orange County Housing Authority - Housing & Community Development Commission - Reappoint Cecilia Hupp, Brea and Mike Frost, Dana Point, for terms ending 6/30/26 |
ELECTED
DEPARTMENT HEADS
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2. |
Auditor-Controller - Acting as the Board of Supervisors and Orange County Flood Control District - Adopt resolutions establishing appropriations limit, cost of living factor and population factor for FY 2024-25 for County Funds and Orange County Flood Control District - All Districts |
Sheriff-Coroner:
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3. |
Approve agreement SA-081-24YR with State of California's 32nd District Agricultural Association/OC Fair & Event Center for law enforcement services for events held at the Orange County Fair & Event Center, 7/1/24 - 6/30/25 ($325,000); and authorize Sheriff-Coroner or designee to execute related documents and amendments under certain conditions - District 5 |
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4. |
Approve agreement 24112445 with State of California Commission on Peace Officer Standards and Training (POST) for supervisory courses, 7/1/24 - 6/30/25 ($95,021); and authorize Sheriff-Coroner or designee to execute agreement - All Districts |
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5. |
Adopt list of prequalified contractors; adopt unit price book and technical specifications; and set bid opening for 8/21/24, 2:00 p.m. for Job Order Contracts for general building, electrical, mechanical, roofing, and low voltage systems, locks and security services - All Districts |
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6. |
Approve amendment 4 to renew Memorandum of Understanding (MOU) with cities of Anaheim, Garden Grove and Irvine for North School Mobile Assessment Resource Team, 7/1/24 - 6/30/25 ($295,233); and authorize Sheriff-Coroner or designee to execute future amendments under certain conditions - All Districts |
OC
COMMUNITY RESOURCES
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7. |
Approve Memorandum of Understanding with Orange County Workforce Development Board and Orange County American Job Centers of California partners to facilitate services for one-stop center, term ending 6/30/26; and authorize Director or designee to make related amendments under certain conditions - All Districts |
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8. |
Concur with recommended housing projects using allocated County funds as approved by Orange County Housing Finance Trust - All Districts |
OC
PUBLIC WORKS
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9. |
Approve Final Tract Map 17933; approve subdivision improvement agreement S24-011014 with RMV PA3 Development, LLC and DMB San Juan Investment North; accept bonds guaranteeing construction; accept dedication of easements for storm drain and access purposes, public street and public utility purposes and vehicular access rights on Saddle Way, Coyotes, Lamkin Lane, Legado Road, Pablo Road, Copper Road and Lotus Place; and do not accept irrevocable offer of Lot 20 in Fee Simple for local park purposes - District 5 |
GENERAL
ADMINISTRATION
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10. |
County Counsel - Receive and file 2023 Orange County Fraud Hotline Annual Report - All Districts |
County Executive Office:
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11. |
Acting as the Orange County Flood Control District - Approve agreement and storm drain easement with Department of the Army for construction of two commercial warehouses, southeast corner of Mountain Avenue and Bickmore Avenue, City of Chino, Prado Flood Control Basin for Majestic Chino Heritage Project; approve revised Lease Agreement with Majestic Realty Co. for 95 acre property, City of Chino; approve Certificates of Acceptance for Disposal Deeds from Department of the Army; authorize Chief Real Estate Officer or designee to execute agreement, easement, lease agreement and certificates of acceptance under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15378 - All Districts |
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12. |
Receive and file Quarterly Information Technology Projects Progress Report for Third Quarter FY 2023-24 - All Districts |
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13. |
Approve amendment 1 to Memorandum of Understanding (MOU) with City of Laguna Beach for Community Development Block Grant funding, 7/1/24 - 6/30/25 ($140,326; cumulative total $685,763); and authorize Director of Care Coordination or designee to execute MOU - District 5 |
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14. |
Approve contract MA-017-24010765 with California Physicians' Service, dba Blue Shield of California for dental claims administration for self-insured County of Orange Dental Plan, 1/1/25 - 12/31/27 ($390,700); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts |
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15. |
Internal Audit - Receive and file Executive Summary of Internal Audit Reports for January - March 2024; and approve Annual Risk Assessment & Audit Plan, FY 2024-25 - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 16-70)
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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16. |
Auditor-Controller - Acting as the Board of Supervisors and Orange County Housing Authority - Adopt resolution authorizing temporary transfer of cash between various funds during FY 2024-25 - All Districts |
District Attorney:
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17. |
Approve contract MA-026-24011404 with Hewlett Packard Enterprise Company for Hewlett Packard Enterprise Support service, 7/1/24 - 6/30/26 ($1,304,054); and authorize County Procurement Officer or Deputized designee to execute contract - All Districts |
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18. |
Approve amendment 5 to renew contract MA-026-21011495 with Waymakers for Victim Witness Assistance Program services, 7/1/24 - 6/30/25 ($5,987,718; cumulative total $24,478,128); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
Sheriff-Coroner:
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19. |
Approve amendment 1 to agreement with City of Stanton for law enforcement services, 7/1/24 - 6/30/25 ($14,175,629); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 4 |
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20. |
Approve agreement with City of Laguna Woods for law enforcement services, 7/1/24 - 6/30/25 ($3,382,177); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 5 |
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21. |
Approve agreement with City of Aliso Viejo for law enforcement services, 7/1/24 - 6/30/25 ($10,810,861); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 5 |
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22. |
Approve agreement with City of Dana Point for law enforcement services, 7/1/24 - 6/30/25 ($15,358,246); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 5 |
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23. |
Approve agreement with City of Laguna Hills for law enforcement services, 7/1/24 - 6/30/25 ($11,383,757); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 5 |
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24. |
Approve agreement with City of Laguna Niguel for law enforcement services, 7/1/24 - 6/30/25 ($18,396,550); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 5 |
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25. |
Approve agreement with City of Lake Forest for law enforcement services, 7/1/24 - 6/30/25 ($21,360,473); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 3 |
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26. |
Approve agreement with City of Mission Viejo for law enforcement services, 7/1/24 - 6/30/25 ($24,436,299); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 3 |
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27. |
Approve agreement with City of San Clemente for law enforcement services, 7/1/24 - 6/30/25 ($21,686,924); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 5 |
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28. |
Approve amendment 6 to agreement with City of San Juan Capistrano for law enforcement services, 7/1/24 - 6/30/25 ($13,509,666; cumulative total $59,490,634); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 5 |
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29. |
Approve amendment 1 to agreement with City of Villa Park for law enforcement services, 7/1/24 - 6/30/25 ($2,295,177); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 3 |
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30. |
Approve amendment 1 to agreement with City of Yorba Linda for law enforcement services, 7/1/24 - 6/30/25 ($14,927,500); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 3 |
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31. |
Approve agreement with City of Rancho Santa Margarita for law enforcement services, 7/1/24 - 6/30/25 ($11,835,107); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 3 |
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32. |
Approve agreement SA-080-24FT with State of California's 32nd District Agricultural Association for law enforcement services for 2024 Orange County Fair, 7/14/24 - 8/20/24 ($1,035,000); and authorize Sheriff-Coroner or designee to execute related documents and amendments under certain conditions - District 5 |
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33. |
Approve amendment 5 to agreement with Orange County Transportation Authority for law enforcement services, 7/1/24 - 6/30/25 ($12,211,479; cumulative total $54,438,960); and approve special and supplemental services and canine explosive detection services, 7/1/24 - 6/30/25 ($447,957) - All Districts |
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34. |
Approve amendment 2 to subordinate contract MA-060-23010470 with Peregrine Technologies, Inc. for Real Time Data Visualization Platform; term ending 3/15/25 ($900,000; cumulative total $1,095,000); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
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35. |
Approve amendment 1 to contract MA-060-23010471 with GeoSpatial Technologies Inc. for software license and maintenance of GeoSpatial Technologies Mapper/Tracker, and HERE Maps, term ending 3/5/28 ($14,400; cumulative total $269,884); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
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36. |
Approve amendment 3 to contract MA-060-20010412 with AB Sciex, LLC for service, preventative maintenance, and software updates of three Liquid Chromatograph Triple Quadripole Time of Flight X500R Systems for Orange County Crime Lab, 7/19/24 - 7/18/25 ($175,000; cumulative total $331,796); and authorize County Procurement Officer or Deputized designee to execute amendment - District 2 |
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37. |
Approve amendment 2 to renew contract MA-060-20011362 with Waters Technologies Corporation for service, preventative maintenance and consumables for Liquid Chromatograph Mass Spectrometers for Orange County Crime Lab, 7/14/24 - 7/13/25 ($300,000; cumulative total $1,425,000); and authorize County Procurement Officer or Deputized designee to execute amendment - District 2 |
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38. |
Approve contract MA-060-24010895 with Orange County Pumping, Inc. for septic tank pumping, cleaning and maintenance services, term ending 6/24/27 ($1,268,403); renewable for two additional two-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts |
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39. |
Approve contract MA-060-24011160 with Tecan US Inc. for maintenance and service of Tecan Instruments, 7/1/24 - 6/30/27 ($476,995); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts |
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40. |
Approve contract MA-060-24011181 with Dell Marketing LP for purchase of computer equipment and storage, including related peripherals and services, utilizing Regional Cooperative Agreement RCA-017-24010034, term ending 6/30/25 ($6,750,000); and authorize County Procurement Officer or Deputized designee to execute contract - All Districts |
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41. |
Retroactively approve amendment 2 to renew contract MA-060-21011200 with Johnson Controls Fire Protection LP for preventative and repair services, Theo Lacy Facility, 6/1/24 - 5/31/25 ($600,000; cumulative total $2,002,000); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendment - District 2 |
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42. |
Approve amendment 1 to contract MA-060-22011834 with ESi Acquisition, Inc. for WebEOC Enterprise Software Management, term ending 12/3/25 ($98,107; cumulative total $237,926); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
Treasurer-Tax Collector:
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43. |
Authorize transfer of escheated funds ($8,336) from Sheriff-Coroner Fund to County General Fund; and authorize reimbursement ($5,046) from County General Fund to Treasurer-Tax Collector for publication and legal notice account - All Districts (4/5 vote of the members present) |
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44. |
Approve amendment 6 to contract MA-074-15012094 with Financial Statement Services, Inc. for printing and mailing services, 7/1/24 - 6/30/25 ($1,423,609; cumulative total $11,902,034); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
JOHN
WAYNE AIRPORT
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45. |
Approve amendment 6 to contract MA-280-19012018 with Unison Consulting, Inc. for concession consulting services, 8/1/24 - 7/31/25 ($313,914; cumulative total $1,555,656); and authorize County Procurement Officer or Deputized designee to execute amendment - District 5 |
OC
COMMUNITY RESOURCES
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46. |
Approve amendment 7 to renew contract MA-012-22011462 with Dayle McIntosh Center for the Disabled to administer Orange County Aging and Disability Resource Connection program, 7/1/24 - 6/30/25 ($596,495; cumulative total $2,565,409); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
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47. |
Acting as the Board of Supervisors - Approve Assignment and Assumption Agreements assigning HOME Investment Partnerships Program loan ($500,000) from Jamboree-Tal Housing, L.P. to Amistad Partners I LP for Mendocino at Talega I; approve Amended and Restated Regulatory Agreements extending affordability period for 55 years; approve Subordination Agreements subordinating debt ($21,000,000 first trust deed; $6,300,000 second trust deed); approve waiver of transfer provision; and authorize Director or designee to subordinate additional senior debt and execute agreements and related documents under certain conditions; Acting as the Orange County Housing Authority - Approve Assignment and Assumption Agreements assigning Housing Successor loan ($2,423,384) from Jamboree-Tal Housing, L.P. to Amistad Partners I L.P. for Mendocino at Talega I; approve Amended and Restated Regulatory Agreements extending affordability period for 55 years; approve Subordination Agreements subordinating debt ($21,000,000 first trust deed; $6,300,000 second trust deed); approve waiver of transfer provision; and authorize Executive Director of Orange County Housing Authority or designee to subordinate additional senior debt and execute agreements and related documents under certain conditions; approve Assignment and Assumption Agreement assigning Housing Successor loan ($728,176) from Jamboree-Tal II Housing, L.P. to Amistad Housing Partners II LP for Mendocino at Talega II; approve Amended and Restated Regulatory Agreement extending affordability period for 55 years; approve Subordination Agreements subordinating debt ($11,500,000 first trust deed); approve waiver of transfer provision; and authorize Executive Director of Orange County Housing Authority or designee to subordinate additional senior debt and execute agreements and related documents under certain conditions - District 5 (Continued from 6/4/24, Item 21) |
OC
PUBLIC WORKS
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48. |
Consider second reading and adoption of "An Ordinance of the County of Orange, California Amending Orange County Ordinances 6-4-102, 6-4-500, and 6-4-501" - All Districts (Continued from 6/4/24, Item 29) |
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49. |
Approve amendment 3 to aggregate contract MA-080-20011275 with John Flynn Orange Coast Plumbing Inc. dba Orange Coast Plumbing, Pro-Craft Construction, Inc., and Verne's Plumbing, Inc. for maintenance, repairs, and alterations to plumbing systems, 7/11/24 - 7/10/25 ($500,000; cumulative aggregate total $2,300,000); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
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50. |
Approve amendment 4 to contract MA-080-19011921 with Mark Thomas & Company, Inc., for design services for Carbon Canyon Channel Class 1 Bikeway, OC Loop Segment D, term ending 8/27/26 ($150,000; cumulative total $1,108,420); award contract MA-080-24011367 to Blue Iron Foundations & Shoring, LLC for OC Loop Carbon Canyon Channel (Segment D) Project, 330-day term ($11,880,205); and authorize Director or designee to execute amendment and contract - Districts 3 and 4 |
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51. |
Approve FY 2024-25 OC Civic Center Parking Maintenance Fund 828 ($7,276,423); authorize Auditor-Controller to make related payments; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - District 2 |
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52. |
Acting as the Board of Supervisors and Orange County Flood Control District - Award contract MA-080-24011351 to J.F. Shea Construction, Inc. for pre-construction services for Santa Ana-Delhi Channel (F01) Project, effecitve upon execution ($815,181); and authorize Director or designee to execute contract - District 5 |
OC WASTE
& RECYCLING
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53. |
Approve contract MA-299-24011085 with SWT Engineering, Inc. for Zone 4 Phase B Groundwater Composite Liner Project Design, Prima Deshecha Landfill, 42-month term ($1,989,116); and authorize Director or designee to make changes under certain conditions and execute contract - District 5 |
GENERAL
ADMINISTRATION
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54. |
County Counsel - Consider second reading and adoption of "An Uncodified Ordinance of the County of Orange Approving the Sheriff's and District Attorney's Military Equipment Use Policies and Repealing Uncodified Ordinance No. 23-003" - All Districts (Continued from 6/4/24, Item 48) |
County Executive Office:
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55. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
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56. |
Approve grant applications/awards submitted in 6/25/24 grant report and other actions as recommended - All Districts |
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57. |
Approve contract MA-017-24011324 with One Diversified LLC for Diversified audio-visual technician support services, three-year term ($662,241); and authorize County Procurement Officer or Deputized designee to execute contract - District 2 |
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58. |
Adopt FY 2024-25 Final Budget Resolution; establish District Attorney Special Appropriations and Vehicle Theft Task Force Special Funds; establish Sheriff Special Appropriations fund for Regional Narcotics Suppression Program; approve various Internal Service Fund billing rates; approve FY 2024-25 employee and employer retirement contribution rates; direct Human Resource Services to amend the Master Position Control; adopt resolutions authorizing temporary transfer of funds; approve FY 2024-25 County Events Calendar and approve FY 2024-25 Charitable Organization Activities Plan and make related findings per Government Code Section 26227; adopt resolution approving Sponsorship Marketing Plan and making related findings; adopt resolution designating United Way of Orange County to conduct FY 2024-25 charitable campaign and making related findings; receive and file FY 2024-25 annual list of County Ad Hoc Committees; adopt resolution establishing County Business Travel and Meeting Policy, superseding Resolution 23-116; approve FY 2024-25 Performance Audit Plan; direct Auditor-Controller to make related payments and reimbursements; and adopt side letter agreements with Orange County Employees Association, effective 6/28/24 - All Districts |
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59. |
Approve amendment 2 to lease agreement with GPI-OCS LLC, for 10,239 square feet of office space, and 3,909 square feet of expansion space, 750 The City Drive, Suites 100, 210, and 225, Orange, for Health Care Agency, 10 year term ($1,899,227); renewable for two five-year terms; authorize Chief Real Estate Officer or designee to execute subsequent documents and amendments under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - District 2 |
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60. |
Approve contract MA-017-24010766 with California Physicians' Service dba Blue Shield of California for claims administration, network and utilization management services and Preferred Provider Organization network for self-insured Preferred Provider Organization health plans, 1/1/25 - 12/31/27 ($7,875,124); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract and future amendments under certain conditions - All Districts |
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61. |
Approve contract MA-017-24011100 with Orange County's United Way dba Orange County United Way for professional and technical support and information and referral services, 7/1/24 - 6/30/25 ($639,524); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contract - All Districts |
Registrar of Voters:
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62. |
Approve contract MA-031-24011168 with Hart InterCivic, Inc. for Verity System maintenance, support and services, 9/11/24 - 9/10/29 ($3,799,575); authorize County Procurement Officer or Deputized designee to make changes, exercise cost contingency increase not to exceed 10% under certain conditions and execute contract - All Districts |
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63. |
Approve amendment 1 to contract MA-031-21011546 with DMT Solutions Global Corporation dba Bluecrest for hardware maintenance on DMT sorters, inserter and server and software licensing and maintenance, 8/12/24 - 8/11/26 ($792,523; cumulative total $1,358,767); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
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64. |
Approve contract MA-031-24011045 with OPEX Corporation for mail extractor maintenance services, 6/25/24 - 6/24/29 ($239,240); and authorize County Procurement Officer or Deputized designee to make changes, exercise cost contingency increase not to exceed 10% under certain conditions and execute contract - All Districts |
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65. |
Approve amendment 1 to renew contract MA-031-21011755 with DFM Associates for lease and maintenance of Election Information Management System software, 10/1/24 - 9/30/26 ($414,192; cumulative total $1,035,480); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
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66. |
Approve amendment 1 to renew contract MA-031-21011799 with PODS Enterprises LLC for equipment storage, delivery and pick up, 8/10/24 - 8/9/26 ($1,160,000; cumulative total $2,900,000); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
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67. |
Approve aggregate contract MA-031-24010729 with various providers of written translation of election materials, 7/2/24 - 7/1/27 (aggregate total $1,245,000); renewable for two additional years; and authorize County Procurement Officer or Deputized designee to make changes, exercise cost contingency increase not to exceed 10% under certain conditions and execute contracts - All Districts |
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68. |
Supervisor Foley - Direct County Counsel to draft an ordinance updating municipal code to adopt Secure Gun Storage Ordinance (Continued from 5/21/24, Item 50; 6/4/24, Item 45) |
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69. |
Chairman Wagner - Approve allocation of $15,000 from Third District discretionary funds to Operation Warm Wishes for Community Comfort Food Initiative; make related findings per Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and direct Auditor-Controller to make related payments |
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70. |
Chairman Wagner and Supervisor Foley - Authorize payment of reward ($100,000) to Laura Keith (70%), Jesica Rodriguez (20%) and Raul Martinez (10%) for information leading to the apprehension of Marcus Eriz and Wynne Lee in the death of Aiden Leos; direct Auditor-Controller to make related payments; and make related findings |
IV.PUBLIC HEARINGS (Items 71-75)
ELECTED
DEPARTMENT HEADS
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71. |
Clerk-Recorder - Public Hearing to consider adopting resolution repealing Resolution 01-145; adopting digital copy fee ($0.02 per page), digital index copy fee ($77 per week), official record paper copy fee ($1.00 per page), certification fee ($1.00 per copy) and custom image electronic distribution of imaged copies of recorded documents fee for cost recovery of services provided, effective 7/1/24; and making California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Sections 15273(a)(1) and (a)(2) and other related findings - All Districts |
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72. |
Sheriff-Coroner - Public Hearing to consider adopting resolution approving new administrative fee for removal, impound, storage or release of vehicles and superseding resolution 20-161, effective 7/1/24; authorizing Sheriff to annually adjust administrative fee under certain conditions, effective 7/1/25; and making California Environmental Quality Act (CEQA) exemption findings under Public Resources Code 21080(b)(8) and CEQA guidelines Section 15273 and other findings - All Districts |
OC
COMMUNITY RESOURCES
|
73. |
Acting as the Board of Supervisors - Public Hearing to consider public comments pursuant to Measure C, a 1980 voter approved ballot measure for affordable housing; authorize Director or designee to utilize available funding ($11,494,210) for loan financing to 15081 Jackson L.P., for development of 15081 Jackson Apartments, Midway City; approve loan commitments to 15081 Jackson L.P.; approve subordination of capital loan ($7,809,605) at construction financing to first construction loan of ($27,200,000); and authorize Director or designee to subordinate additional senior debt up to 100%, execute subordination agreements and related documents under certain conditions; and approve Relocation Plan; Acting as the Orange County Housing Authority - Approve selection of 15081 Jackson Apartments for utilization of 30 Housing Choice Project-Based Vouchers; authorize execution of related documents, instruments and agreements; and authorize Executive Director of the Orange County Housing Authority to execute documents related to U.S. Department of Housing and Urban Development Housing Choice Project-Based Vouchers under certain conditions - District 1 |
GENERAL
ADMINISTRATION
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74. |
County Counsel - Public Hearing to consider adopting Zoning Code Amendment CA 24-01, Zone Change ZC 24-01 and General Plan Amendment LU 24-01; consider reading and adoption of "An Uncodified Ordinance of the County of Orange, State of California Adopting Zone Change 24-01 and Rezoning Certain Land from the C1(H) "Local Business" District ("Housing Overlay"), C2(H) "General Business" District ("Housing Overlay"), CC(H) "Community Commercial" District, CH(H) "Commercial Highway" District, and RP "Residential Professional" District to the "Mixed-Use" District; and Rezoning Certain Land from the R2D "Two-Family" District to the R2 "Multifamily Dwelling" District; and Rezoning Certain Land from the R1 "Single-Family Residence" District to the R4 "Suburban Multifamily" District and Adopting Zoning Code Amendment 24-01 Amending Development Standards in Multifamily Zoning Districts to have a Minimum Requirement of 30 Dwelling Units Per Acre"; adopt resolution adopting General Plan Amendment LU 24-01 Land Use Element; and considering application of Final Negative Declaration No. IP 22-0133 and Addendum No. 1 and other findings - All Districts |
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75. |
County Executive Office - Public Hearing to consider reading and adoption of "An Ordinance of the County of Orange, California Authorizing Contracts with Griffin/Swinerton LLC, Medlin Workforce and Reentry Solutions LLC, and/or Hub for Integration, Reentry & Employment for Development and Operation of a Workforce Reentry Center"; approve Pre-Development Agreement with Griffin/Swinerton LLC for Phase 1 services, 18-month term ($5,378,794); and authorize Chief Real Estate Officer or designee to make minor modifications under certain conditions and execute agreement - District 2 |
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:
July
2, 2024
No
Scheduled Meeting
July 9, 2024
No
Scheduled Meeting
July 16, 2024
No Scheduled Meeting
July 23, 2024
Regular
Meeting