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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ANDREW DO
VICE CHAIRMAN First District |
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VICENTE SARMIENTO SUPERVISOR Second District |
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DOUG CHAFFEE
SUPERVISOR Fourth 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 Foley, Fifth
District
PLEDGE OF ALLEGIANCE:Vice Chairman
Do, First District
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner will be presenting a resolution proclaiming November 2023 as "Adoption Awareness Month" |
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Chairman Wagner will be presenting a resolution proclaiming November 2023 as "Family Caregivers Month" |
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Chairman Wagner and Vice Chairman Do will be presenting a resolution proclaiming November 11, 2023 as "Veterans Day" |
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.
ELECTED
DEPARTMENT HEADS
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1. |
Sheriff-Coroner - Approve donation of out-of-date bomb disposal suit and unusable Pedsco Remote Mobile Investigator (RMI) robot to Orange County Sheriff's Museum & Education Center; and make related findings - All Districts |
OC
COMMUNITY RESOURCES
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2. |
Acting as the Orange County Housing Authority - Approve amended Housing and Community Development Commission Bylaws to limit unexcused member absences to three consecutive meetings or half the regular meetings in a calendar year, remove the duplication of public comments in the order of business and clarify the establishment and term for ad hoc committees - All Districts |
GENERAL
ADMINISTRATION
Clerk of the Board:
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3. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for South Orange County Wastewater Authority - Districts 3 and 5 |
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4. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Anaheim Union High School District - Districts 2 and 4 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 5-12)
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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5. |
Sheriff-Coroner - Approve amendment 4 to contract MA-060-20010263 with Everbridge, Inc. for public mass notification system services, 12/31/23 - 12/30/24 ($485,050; cumulative total $2,290,200); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
HEALTH
CARE AGENCY
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6. |
Approve Intergovernmental agreements regarding transfer of public funds with California Department of Health Care Services for county non-federal share of Medi-Cal payments for specialty mental health services and Drug Medi-Cal services, 7/1/23 - 12/31/26; authorize Director or designee to execute agreements; and direct Auditor-Controller to make related payments - All Districts |
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7. |
Approve agreement 23-30117 with California Department of Health Care Services for Drug Medi-Cal Organized Delivery System services, 7/1/23 - 6/30/27; authorize Director or designee to execute agreement and related documents; authorize related expenditures for non-monetary assistance for community planning, outreach and training; and authorize Auditor-Controller to make related payments - All Districts |
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8. |
Approve Nurse-Family Partnership Implementation Agreement MA-042-21010608 with Nurse-Family Partnership for public health nurse home-visiting program, 1/1/24 - 12/31/26 ($300,000); renewable for one additional two-year term; and authorize County Procurement Officer or Deputized designee to execute agreement - All Districts |
OC
COMMUNITY RESOURCES
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9. |
Approve amendment 2 to contract MA-012-23010628 with Getsetup, Inc. for Access to Technology Program, 1/1/24 - 9/30/24 ($84,338; cumulative total $279,525); and authorize County Procurement Officer or Deputized designee to execute amendment and execute future amendments under certain conditions - All Districts |
GENERAL
ADMINISTRATION
County Executive Office:
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10. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
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11. |
Approve grant applications/awards submitted in 11/7/23 grant report and other actions as recommended - All Districts |
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12. |
Approve contract MA-017-24010367 with Friendship Shelter, Inc. for regional care coordination services in South Service Planning Area, 12/15/23 - 6/30/25 ($1,577,498); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contract - Districts 3 and 5 |
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:
November
14, 2023
No Scheduled Meeting
November 21, 2023
No Scheduled Meeting
November 28, 2023
Regular Meeting