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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400 W. Civic Center Drive |
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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 |
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:Vice Chairman Wagner,
Third District
PLEDGE OF ALLEGIANCE:Supervisor
Bartlett, Fifth District
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-9)
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
Chairman Chaffee:
1. |
Orange County HIV Planning Council - Reappoint Jessica Castellon, Sacramento, Dr. Charles "Scott" Huffman, Santa Ana, Wendy N. Lords, Aliso Viejo and Khole Rios-Wyatt, Santa Ana; and appoint Itamar Harari, Huntington Beach and Kristen N. Kowalczyk, Tustin, for terms ending 12/31/24 |
2. |
Commission to End Homelessness - Appoint Richard Afable, Newport Beach, Christy Cornwall, Aliso Viejo, Monique Davis, Buena Park, and Sean deMetropolis, Long Beach, for terms ending 12/5/24 |
Supervisor Do:
3. |
Orange County Senior Citizens Advisory Council - Reappoint Amina Sen-Matthews, Santa Ana, for term concurrent with 1st District Supervisor's term of office |
4. |
Public Financing Advisory Committee - Reappoint John J. Moohr, Fountain Valley, for term ending 5/1/25 |
OC
COMMUNITY RESOURCES
5. |
Approve amendment 2 to increase contract MA-012-22011379 with Webco LB, LLC. for street sweeping services, existing term ending 5/4/23 ($120,000; new total $320,000); and to renew contract 5/5/23 - 5/4/24 ($320,000; cumulative total $640,000); authorize County Procurement Officer or Deputized designee to execute amendment; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - All Districts |
OC
PUBLIC WORKS
6. |
Receive and file FY 2021-22 Development Fee Deposit Balance Reports; and make related findings - All Districts |
GENERAL
ADMINISTRATION
County Executive Office:
7. |
Adopt resolution approving FY 2021-22 Measure M2 Expenditure Report; and authorize Chief Financial Officer or designee to execute and submit report to Orange County Transportation Authority - All Districts |
8. |
Receive and file Report of Minor Real Property Interests obtained under Delegated Authority, 7/1/21 - 6/30/22 - All Districts |
9. |
Registrar of Voters - Receive and file certification of election results and Statement of Votes Cast for November 8, 2022 General Election; and declare elected the persons having majority of votes for that office - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 10-26)
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
10. |
Auditor-Controller - Approve one-time exception to the Personnel & Salary Resolution provisions to allow inclusion of a clause in the At Will agreement for employment of the Chief Deputy Auditor-Controller, to allow the incumbent to return to the previous classification of Administrative Manager III Director of Satellite Accounting Operations or equivalent position - All Districts |
Sheriff-Coroner:
11. |
Ratify donation of 1999 Ford E450 vehicle with minimal value to Riverside County Sheriff's Department - All Districts (4/5 vote of the members present) |
12. |
Approve retroactive contract MA-060-22011549 with Purple Communications, Inc. for remote video interpreting services for American Sign Language, 8/23/22 - 8/22/25 ($19,200); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - Districts 2, 3 and 5 |
HEALTH
CARE AGENCY
13. |
Approve contract MA-042-23010574 with Angeles Baseball LP for outreach and community awareness campaign, 1/6/23 - 1/5/26 ($9,618,024); 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 |
14. |
Approve contract MA-042-23010263 with Composite Apps, Inc. for disease control and preventative health technology enabled solution, 1/2/23 - 12/31/24 ($3,446,400); renewable for one additional three-year term; 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 (Continued from 11/29/22, Item 40) |
JOHN
WAYNE AIRPORT
15. |
Approve Passenger FacilityCharge applications 2 and 3 with Federal Aviation Administration for eligible projects; authorize Director or designee to execute applications, amendments and closeouts for eligible projects; and make California Environmental Quality Act (CEQA) exemption findings under Public Resources Code section 21080(b)(8) and CEQA Guidelines section 15273 - District 5 |
OC
COMMUNITY RESOURCES
16. |
Approve retroactive amendment 1 to contract CT-012-22010685 with Habitat West, Inc. for invasive plant control and post-fire habitat restoration services, extending term one month with no additional funds, 7/1/22 - 7/31/22; authorize County Procurement Officer or Deputized designee to execute amendment; and make California Environmental Quality Act and other findings - All Districts |
17. |
Approve and authorize Director or designee to increase amount of 2020 Supportive Housing Notice of Funding Availability and utilize funds for additional loan financing to CM Mercy House CHDO LLC for development costs associated with Motel 6, 94-unit motel conversion at 2274 Newport Boulevard, Costa Mesa, ($850,000; cumulative total $5,350,000); approve loan commitment to CM Mercy House CHDO LLC with per unit loan limit of $95,000 for 30 units for households experiencing homelessness, exceeding the per unit loan limits under 2020 Supportive Housing Notice of Funding Availability; approve subordination at acquisition, construction and permanent financing to first trust deed loan; authorize Director or designee to increase amount by 10%, subordinate additional senior debt and execute subordination agreements and related documents under certain conditions; approve related Ground Lease with CM Mercy House CHDO LLC; authorize Chief Real Estate Officer or designee to execute Ground Lease and amendments under certain conditions; and make California Environmental Quality Act and other findings - District 5 |
OC
PUBLIC WORKS
18. |
Approve subordinate contract MA-080-23010239 with Omni Enterprise, Inc. for janitorial services at various locations, 12/19/22 - 12/18/25 ($1,499,856); renewable for two additional years; authorize County Procurement Officer or Deputized designee to execute contract; and make California Environmental Quality Act (CEQA) exemption findings under CEQA guidelines section 15301 - All Districts |
19. |
Acting as the Board of Supervisors and Orange County Flood Control District - Approve contracts with various firms for on-call architectural services, three-year term ($1,500,000 each; aggregate total $15,000,000); renewable for two additional years; authorize Director or designee to execute contracts; and make California Environmental Quality Act and other findings - All Districts |
SOCIAL
SERVICES AGENCY
20. |
Ratify non-financial agreement 22-1008 with California Department of Social Services for access to Employment Development Department base wage data, 7/1/22 - 6/30/25; and authorize Director or designee to execute agreement and related documents under certain conditions - All Districts |
GENERAL
ADMINISTRATION
County Executive Office:
21. |
Approve lease agreement with City of Placentia for a Senior Community Center at Tri-City Regional Park, Placentia, 75-year term; adopt resolution authorizing alcoholic beverage services; authorize Chief Real Estate Officer or designee to execute lease, related documents and amendments and exercise option terms under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines section 15301 - District 4 (4/5 vote of the Board) |
22. |
Approve Option to Lease Agreement and Lease Agreement with The Irvine Company for improvements to existing facilities at Balboa Marina and construction of public docks; approve Lease Agreement with City of Newport Beach; adopt resolution finding County Tidelands Property is exempt surplus land pursuant to Government Code Section 54221(f)(1)(H); authorize Chief Real Estate Officer or designee to execute lease agreements, related documents, amendments and option terms under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - District 5 |
23. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
24. |
Approve grant applications/awards submitted in 12/6/22 grant report and other actions as recommended - All Districts |
25. |
Acting as the Board of Supervisors and Orange County Flood Control District - Approve Cooperative Transfer agreement, Assignment agreement and Quitclaim Deeds with City of Laguna Beach for transfer of County and Orange County Flood Control District owned properties to City and assume all associated operations, maintenance and services of properties; authorize Chief Real Estate Officer or designee to execute agreements and Quitclaim Deeds to carry out terms of agreement and minor modifications under certain conditions; direct Auditor-Controller to make related payments under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15305 and other related findings - District 5 (R.A. #9 requires 4/5 vote of member present) |
26. |
Chairman Chaffee - Receive and file 28th Annual Report on Conditions of Children in Orange County 2022 |
IV.PUBLIC HEARINGS (Items 27-28)
OC
COMMUNITY RESOURCES
27. |
Public Hearing to consider adopting resolution for revised fee schedule for OC Parks to create an accession fee; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 21080(b)(8) and other related findings - All Districts |
OC
PUBLIC WORKS
28. |
Public Hearing to consider adopting resolutions and second readings and adoption of "An Ordinance of the County of Orange, California, Repealing the International Building Code, 2018 Edition; the California Building Code, 2019 Edition; the California Residential Code, 2019 Edition; the California Energy Code, 2019 Edition; the California Green Building Standards Code, 2019 Edition; the California Historical Building Code, 2019 Edition; the California Existing Building Code, 2019 Edition; Repealing Ordinance 19-006 and Adopting by Reference the California Building Code, 2022 Edition; the International Building Code, 2021 Edition; the California Residential Code, 2022 Edition; the California Energy Code, 2022 Edition; the California Green Building Standards Code, 2022 Edition; the California Historical Building Code, 2022 Edition; the California Existing Building Code, 2022 Edition; with Amendments Thereto"; "An Ordinance of the County of Orange, California, Repealing the 2018 Edition of the Uniform Plumbing Code, Repealing the 2019 Edition of the California Plumbing Code Repealing Ordinance 19-009, and Adopting by Reference the Uniform Plumbing Code, 2021 Edition and the California Plumbing Code, 2022 Edition, Including Appendices, with Amendments Thereto"; "An Ordinance of the County of Orange, California Repealing the 2018 Edition of the Uniform Mechanical Code, Repealing the 2019 Edition of the California Mechanical Code, Repealing Ordinance 19-008 and Adopting by Reference the Uniform Mechanical Code, 2021 Edition, and the California Mechanical Code, 2022 Edition, Amendments Thereto"; "An Ordinance of the County of Orange, California Repealing the National Electrical Code, 2017 Edition, Repealing the California Electrical Code, 2019 Edition, Repealing Ordinance 19-009 and Adopting by Reference the National Electrical Code, 2020 Edition and the California Electrical Code, 2022 Edition with Amendments Thereto"; "An Ordinance of the County of Orange, California Repealing the California Fire Code, 2019 Edition Ordinance 19-010 and Adopting by Reference the California Fire Code, 2022 Edition with Appendix B, BB, C, CC, and H and Amendments Thereto"; and order further reading of the Ordinances be waived - All Districts (Continued from 11/29/22, Item 52) |
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
CS-1. |
County
Executive Office - CONFERENCE WITH REAL
PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
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:
December
13, 2022 No Regular Meeting
December 20, 2022
Regular
Meeting
December 27, 2022
No Regular
Meeting