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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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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KATRINA FOLEY
SUPERVISOR Second 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 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 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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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 Foley,
Second District
PLEDGE OF ALLEGIANCE:Supervisor
Wagner, Third District
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-5)
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.
HEALTH
CARE AGENCY
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1. |
Approve retroactive agreement 21-10968 with California Department of Public Health for Pre-Exposure Prophylaxis Assistance Program Provider Network, 1/1/22 - 12/31/25; and authorize Director or designee to execute agreement, related documents and amendments under certain conditions - All Districts |
GENERAL
ADMINISTRATION
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2. |
County Counsel - Approve Bylaws for various Boards, Commissions, and Committees; grant an exemption to bylaws template for Assessment Appeals Board Nos. 1-5, Board of Parole Commissioners and Campaign Finance and Ethics Commission to proceed without approval of bylaws; rescind Resolution Nos. 76-1811 and 18-011; and dissolve Bridges at Kraemer Place Community Advisory Board and County of Orange Underground Utility Conversion Advisory Committee - All Districts |
County Executive Office:
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3. |
Receive and file Quarterly Information Technology Projects Progress Report for Third Quarter FY 2021-22 - All Districts |
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4. |
Acting as the Orange County Flood Control District - Approve Purchase and Sale agreement for conveyance of proposed easements to City of Orange, and Orange County Flood Control District's acceptance of quitclaim deed from City of Orange for former easement site; accept total payment of $36,546; authorize Chief Real Estate Officer or designee to carry out terms, execute easement deeds, certificate of acceptance and any related documents necessary to complete transaction and perform related actions under certain conditions; and make California Environmental Quality Act and other findings - District 2 |
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5. |
Receive and file annual list of County Ad Hoc Committees for FY 2022-23 - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 6-22)
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
Sheriff-Coroner:
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6. |
Approve amendment 4 to contract MA-060-18010198 with Sidepath, Inc. for purchasing EMC enterprise storage equipment, 7/31/22 - 2/28/23 ($2,500,000); and authorize County Procurement Officer or Deputized designee or execute amendment - All Districts |
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7. |
Ratify agreement 22112445 with State of California Commission for Peace Officer Standards and Training (POST) Supervisory Course, 7/1/22 - 6/30/23 ($97,450); and authorize Sheriff-Coroner or designee to execute agreement - District 2 |
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8. |
Approve contract MA-060-22011634 with Range Ordinance Cleanup LLC for lead remediation services, three-year term ($900,000), renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - Districts 2 and 5 |
HEALTH
CARE AGENCY
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9. |
Approve contract MA-042-22011155 with NetChemistry, Inc. for eligibility management system, 9/1/22 - 8/31/27 ($600,000); and authorize County Procurement Officer or Deputized designee to execute contract - All Districts |
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10. |
Approve contract MA-042-22011996 with Anaheim Arena Management, LLC for outreach and community awareness campaign, 8/26/22 - 6/30/25 ($8,478,957); 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 |
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11. |
Approve contract MA-042-22011986 with Elevate Staffing, Inc. for large scale event staffing services, 8/26/22 - 6/22/24 ($12,000,000); renewable for two additional years; 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 |
OC
COMMUNITY RESOURCES
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12. |
Approve amendment 2 to contract MA-012-18012188 with Tapia Landscaping for landscape maintenance for regional trails, community parks and open spaces, 9/1/22 - 8/31/23 ($565,000; cumulative total $2,825,000); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
OC
PUBLIC WORKS
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13. |
Approve contracts with various firms for on-call design support services including mechanical, electrical and plumbing, 7/26/22 - 7/25/25 ($1,500,000 each; aggregate total $7,500,000); renewable for two additional years; and authorize Director or designee to execute contracts - All Districts |
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Approve contracts MA-080-22010629 with J.C. Chang & Associates, Inc., MA-080-22011531 with Kitchell/CEM, Inc., MA-080-22011532 with Glumac, and MA-080-22011534 with IDS Group, Inc. for on-call design support services and cost estimating, 7/26/22 - 7/25/25 ($1,500,000 each; aggregate total $6,000,000); renewable for two additional years; and authorize Director or designee to execute contracts - All Districts |
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15. |
Approve retroactive grant application to Orange County Transportation Authority for Measure M2 Comprehensive Transportation Funding Programs Environmental Cleanup Program Tier 1 - Ranch Plan Planning Area 3 Urban Stormwater Quality Infiltration and Pre-Treatment Basins Project ($500,000); adopt resolution authorizing application of funds on behalf of the Santa Margarita Water District; authorize Director of Public Works or designee to request allocation of funds, accept funding, execute cooperative agreements and amendments with Orange County Transportation Authority and Santa Margarita Water District and take related actions under certain conditions - District 5 |
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16. |
Approve contracts with various firms for on-call architect-engineer services for contract administration-project management, 7/26/22 - 7/25/25 ($2,500,000 each; aggregate total $15,000,000); renewable for two additional years; and authorize Director or designee to execute contracts - All Districts |
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17. |
Acting as the Board of Supervisors and Orange County Flood Control District - Approve contract MA-080-22011738 with Griffith Company for Santa Ana Gardens Channel Bikeway Extension Phases 2-4, effective 7/26/22 ($4,178,000); authorize return of bid guarantees; and authorize Director or designee to execute contract and future amendments to Cooperative Agreement D12-015 under certain conditions - District 2 |
GENERAL
ADMINISTRATION
County Executive Office:
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18. |
Approve 2022 Personnel and Salary Resolution; delegate authority to Chief Human Resources Officer to administratively update as needed; approve removal of conflict of interest, employment of relatives, drug and alcohol, and workplace violence sections from Personnel and Salary Resolution and designate them as County policies to be maintained and updated by County Executive Officer - All Districts |
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19. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
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20. |
Approve grant applications/awards submitted in 7/26/22 grant report and other actions as recommended - All Districts |
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21. |
Approve amendment 1 to lease with IPT Partners, LLC for office space for Social Services Agency/Children and Family Services at 744 and 746 Eckhoff St., Orange, extending term until 7/31/23, with option to extend for an additional year; authorize Chief Real Estate Officer or designee to execute subsequent lease options and amendments under certain conditions; and make California Environmental Quality Act and other findings - District 2 |
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22. |
Approve lease with CGJP-1, LP for Public Defender office space at 14120 Beach Boulevard, Suites 200, 201 and 212, Westminster; ten-year term, 8/1/22 - 7/31/32; with three five-year options to extend; authorize Chief Real Estate Officer or designee to exercise options, execute subsequent lease and amendments under certain conditions; and make California Environmental Quality Act and other findings - District 1 |
IV.PUBLIC HEARINGS (Item 23)
OC
PUBLIC WORKS
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23. |
Public Hearing to consider adopting resolution approving FY 2021-22 Weed Abatement Cost Report and special assessments on identified properties - All Districts |
V.CLOSED SESSION (Item CS-1)
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.
GENERAL
ADMINISTRATION
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CS-1. |
County
Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
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:
August
2, 2022 No Scheduled Meeting
August 9, 2022 Regular
Meeting
August 16, 2022
No Scheduled Meeting