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 CHAIRMAN Fourth District |
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KATRINA
FOLEY 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 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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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:Supervisor Wagner,
Third District
PLEDGE OF ALLEGIANCE:Vice Chairman
Chaffee, Fourth District
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-4)
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 Do - Orange County Audit Oversight Committee - Reappoint Drew Atwater, Santa Ana, for term concurrent with 1st District Supervisor's term of office |
ELECTED
DEPARTMENT HEADS
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2. |
District Attorney - Approve acceptance of cash donation from Orange County Gang Reduction and Intervention Partnership (OC GRIP) for GRIP Programs ($91,000) - All Districts |
OC
PUBLIC WORKS
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3. |
Approve Orange County Traffic Committee 7/15/21 report; adopt resolutions naming existing private street as Murphy Lane, and establishing all-way stop control at Foothill Boulevard and Skyline Drive; and make California Environmental Quality Act and other findings - District 3 |
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4. |
Approve amendment 1 to cooperative services agreement MA-080-19011372 with Rossmoor Community Services District for street sweeping services ($80,000 per year); and authorize Director or designee to make future amendments under certain conditions- District 2 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 5-14)
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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5. |
Approve amendment 2 to contract MA-060-19010584 with Life Technologies Corporation for maintenance of Genetic Analyzers and Real Time Polymerase Chain Reaction instruments, 11/1/21 - 10/31/22 ($60,276; cumulative total $141,437); and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts |
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6. |
Approve amendment 5 to agreement with City of Stanton for law enforcement services; adding one crime prevention specialist, one office specialist and one mobile data computer, effective 10/5/21; approve FY 2021-22 charges for law enforcement services ($12,329,325; cumulative total $46,318,114); and authorize Sheriff-Coroner to execute future amendments under certain conditions - District 2 |
HEALTH
CARE AGENCY
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7. |
Approve selection of and contract MA-042-22010423 with Kingdom Causes, Inc. dba City Net for U.S. Department of Housing and Urban Development's Continuum of Care 2022 Point in Time Count, 10/5/21 - 6/30/22 ($500,000); 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 |
OC
PUBLIC WORKS
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Approve cooperative agreements with City of Costa Mesa, MA-080-22010213 for funding and maintenance of Santa Ana Avenue Bridge over Santa Ana Delhi Channel, and MA-080-22010220 for funding and maintenance of Hamilton Avenue/Victoria Street Bridge over Santa Ana River and Greenville Banning Channel; effective 10/5/21; adopt resolutions declaring portions of Santa Ana Avenue and Hamilton Avenue/Victoria Street to be County highways for maintenance purposes - District 2(4/5 vote of membership) |
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9. |
Approve amendment 4 to renew contract MA-080-18010124 with Action Research for stormwater education and outreach campaign services, 11/9/21 - 11/8/22 ($470,000; cumulative total $2,440,000); and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts |
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10. |
Approve amendment 1 to job order contract MA-080-20011017 with Baker Electric, Inc. for electrical services, 10/12/21 - 1/11/22; authorize Director or designee to execute amendment; and make California Environmental Quality Act and other findings - District 1 |
OC WASTE
& RECYCLING
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11. |
Approve amendment 2 to contract MA-299-18010447 with Civil Environmental Survey Group Inc. dba CES for continuing operations and maintenance services of groundwater control, monitoring systems and water supply systems, North Region Landfills, 11/15/21 - 11/14/22 ($350,000; cumulative total $1,750,000); and authorize County Procurement Officer or authorized Deputy to execute amendment - Districts 3 and 4 |
GENERAL
ADMINISTRATION
County Executive Office:
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12. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
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13. |
Acting as the Orange County Flood Control District - Accept highest bid offer ($31,815,000); approve Offer and Agreement with San Bernardino Valley Municipal Water District for purchase of 1,657-acre parcel of surplus property owned by Orange County Flood Control District in City of Highland; and authorize Chief Real Estate Officer or designee to execute agreement, amendments and take related actions under certain conditions - All Districts |
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14. |
Approve grant applications/awards submitted in 10/5/21 grant report and other actions as recommended - All Districts |
IV.PUBLIC HEARINGS (None Scheduled)
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:
October
12, 2021
No Meeting Scheduled
October 19, 2021
Regular
Meeting
October 26, 2021
No Meeting Scheduled