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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INTERIM
COUNTY EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
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Michelle
Aguirre |
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:Vice Chairman Chaffee,
Fourth District
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Fifth District
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner will be presenting a resolution proclaiming October 20-26, 2024 as "Childhood Lead Poisoning Prevention Week" |
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.
CHILD
SUPPORT SERVICES
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1. |
Approve master agreement with various providers for Parentage Program services, 12/1/24 - 11/30/29 ($650,000); authorize Director or designee to execute individual agreements; and authorize County Procurement Officer or Deputized designee to make changes under certain conditions - All Districts |
GENERAL
ADMINISTRATION
Clerk of the Board:
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2. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Magnolia School District - Districts 2 and 4 |
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3. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for North Orange County Regional Occupational Program - Districts 1, 2, 3 and 4 |
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4. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Probation - All Districts |
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 job order contracts with various contractors for general building services ($5,800,000 each; aggregate total $63,800,000), electrical services ($5,800,000 each; aggregate total $29,000,000), mechanical services ($5,800,000 each; aggregate total $17,400,000), roofing services ($5,800,000 each; aggregate total $17,400,000); and low voltage, lock and security equipment services ($5,800,000); one-year terms; and authorize Director of Research and Development Division or designee to execute contracts under certain conditions - All Districts |
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6. |
Approve amendment 1 to contract MA-060-22010896 with Ray Carmody dba Carmody Construction Company, MA-060-22010897 with CTG Construction Inc., dba C.T. Georgiou Painting Co., and MA-22010898 with H.L. Miller, Inc. for general maintenance services, 12/13/24 - 12/12/25 ($600,000 each; cumulative total $6,300,000); renewable for an additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendments - All Districts |
HEALTH
CARE AGENCY
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7. |
Approve selection of and contract MA-042-25010192 with The Regents of the University of California UC Irvine, Division of Continuing Education for learning and development services, 11/11/24 - 6/30/27 ($4,000,000); and authorize County Procurement Officer or Deputized designee to execute contract - All Districts |
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8. |
Approve continuation of local health emergency by County's Health Officer issued on 9/20/24 for Trabuco Canyon Airport Fire; and set review to determine need for continuing local health emergency for 11/5/24, 9:30 a.m., and every 30 days thereafter until terminated - All Districts (Continued from 9/24/24, Item S37H) |
OC
PUBLIC WORKS
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9. |
Approve retroactive purchase order PO-012-25010132 with MTM Construction, Inc. for John D. Cooper Center Heating, Ventilation, Air Conditioning and Roofing Replacement Project ($37,124) - District 2 |
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10. |
Acting as the Board of Supervisors and Orange County Flood Control District - Approve amendment 1 to contract MA-080-22010410 with OFRS, Inc. for environmental multi-purpose maintenance service, term ending 4/24/25 ($1,000,000; cumulative total $8,500,000); renewable for two additional years; and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
GENERAL
ADMINISTRATION
County Executive Office:
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11. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
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12. |
Approve lease agreement with City of Cypress for 15,090 square feet of space for Cypress Branch Library, Cypress, 11/1/24 - 10/31/34; renewable for two five-year terms; authorize Chief Real Estate Officer or designee to execute subsequent option terms and related documents and amendments under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - District 1 |
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13. |
Approve amendment 2 to agreement with Rancho Niguel Plaza II LLC for development of Tesla Supercharger Station within Laguna Niguel Park and Ride; authorize Chief Real Estate Officer or designee to execute amendment; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - District 5 |
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14. |
Approve grant applications/awards submitted in 10/8/24 grant report and other actions as recommended - All Districts |
IV.PUBLIC HEARINGS (Item 15)
GENERAL
ADMINISTRATION
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15. |
County Counsel - Public Hearing to consider adopting Resolution adopting General Plan Amendment T24-01 - Transportation Element; and consider application of Final Environmental Impact Report No. 589, Addenda 1.0, 1.1, and 3.1 and Planning Area 2 Addendum and other findings - All Districts |
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:
October
15, 2024 No Scheduled Meeting
October 22, 2024
Regular Meeting
October 29, 2024
No Scheduled Meeting