|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
ORANGE
COUNTY, CALIFORNIA |
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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 CHAIR Fourth
District |
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VACANT
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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ATTENDANCE:All Present
EXCUSED:None
PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Frank
Kim |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Robin
Stieler |
INVOCATION:Supervisor
Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Chaffee, Fourth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
Supervisor Andrew Do and
Supervisor Donald P. Wagner presented videos of their swearing
in ceremonies |
II.CONSENT CALENDAR (Items 1-21)
3541
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 3 AND 7 WHICH WERE DELETED;
AND ITEMS 1, 2, 5, 10 AND 21 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
|
Supervisor
Chaffee: |
1.
|
Orange
County Waste Management Commission - Reappoint Megan Moscol,
Placentia, for term ending 2/2/23 |
4351
|
APPROVED
AS RECOMMENDED
|
2.
|
Orange
County Waste Management Commission - Reappoint Tamara
Wallace, Fullerton, for term ending 11/14/22 |
4531
|
APPROVED
AS RECOMMENDED
|
|
Vice
Chairman Do: |
3.
|
Orange
County Historical Commission - Reappoint Donald Dobmeier,
Garden Grove, for term concurrent with 1st District
Supervisor's term of office |
3541
|
DELETED |
4.
|
Orange
County Historical Commission - Reappoint Philip Chinn, Santa
Ana, for term concurrent with 1st District Supervisor's
term of office |
5.
|
Senior
Citizens Advisory Council - Appoint Cecilia Aguinaga, Santa
Ana, for term ending 12/31/22 |
1534
|
APPROVED
AS RECOMMENDED
|
6.
|
Orange
County Historical Commission - Reappoint Steven Sarkis,
Stanton, for term concurrent with 1st District
Supervisor's term of office |
ELECTED
DEPARTMENT HEADS
7.
|
Auditor-Controller - Approve
contract MA-003-21010760 with Sycomp, A Technology Company
for IBM V7200 Utility Model for 178TB usable storage,
three-year lease ending 12/31/23 ($257,832); and authorize
County Procurement Officer or authorized Deputy to execute
contract - All Districts (Continued from 12/8/20, Item 5) |
3541
|
DELETED |
OC
COMMUNITY RESOURCES
8.
|
Acting as the Successor
Agency to the Orange County Development Agency - Adopt
resolution approving Recognized Obligation Payment
Schedule, 7/1/21 - 6/30/22; directing submission to Department
of Finance; authorizing ministerial changes under certain
conditions; and making related findings - All Districts |
|
RESO:
21-001 |
OC
PUBLIC WORKS
9.
|
Acting as the Orange
County Flood Control District - Approve
amendment 1 to local cooperation agreement with
Department of the Army, Orange County Flood Control District,
San Bernardino County Flood Control District and Riverside
County Flood Control and Water Conservation District for
construction of Santa Ana River Mainstem Project; and
authorize Director or designee to carry out terms of amendment
- All Districts |
SOCIAL
SERVICES AGENCY
10.
|
Approve
amendment 1 to contracts MA-063-20010411 with Lyneer
Staffing Solutions, LLC and Lloyd Staffing, Inc. for
temporary help services, 2/1/21 - 7/31/21 (aggregate total
$490,000, cumulative total $11,025,230); and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
4531
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
Clerk
of the Board: |
11.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Saddleback Valley Unified
School District - Districts 3 and 5 |
12.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for South Orange County
Community College District - Districts 2, 3 and 5 |
13.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for John Wayne Airport - All
Districts |
14.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Placentia Library District
- District 4 |
15.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Magnolia School District -
Districts 2 and 4 |
16.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Mesa Water District -
District 2 |
|
County
Executive Office: |
17.
|
Accept
in-kind donation pursuant to Government Code Section 25355
of Microsoft Azure Server Migration services from
Microsoft Corporation ($220,800); approve related contract
MA-017-21010466 with Quisitive, LLC, 1/12/21 - 1/11/22; and
authorize County Procurement Officer or authorized Deputy to
execute contract - All Districts |
18.
|
Approve
amendment 4 to Administrative Services Agreement with Blue
Cross of California dba Anthem Blue Cross, Kaiser
Foundation Health Plan and SCAN for retiree health plans,
1/1/22 - 12/31/22; and authorize Chief Human Resource Officer
or designee to execute amendment and 2022 Group
Service/Benefit Policies under certain conditions - All
Districts |
19.
|
Approve
amendment 4 to Administrative Services Agreement with Cigna
Healthcare of California, Inc., Cigna Health and Life
Insurance Company and Kaiser Foundation Health Plan for active
health plans, 1/1/22 - 12/31/22; and authorize Chief Human
Resource Officer or designee to execute amendment and 2022
Group Service/Benefit Policies and amend underlying agreements
to continue wellness programs under certain conditions - All
Districts |
20.
|
Approve
reimbursement agreement with RMV PA 3 Development, LLC for
costs associated with analyzing and determining
appropriateness of forming and funding certain public
facilities and improvements through future Community
Facilities Districts, Rancho Mission Viejo; and authorize
County Executive Officer or designee to execute agreement -
District 5 |
21.
|
Internal Audit - Receive
and file Executive Summary of Internal Audit Reports For the
Quarter Ended September 30, 2020 - All Districts |
|
RECEIVED AND FILED |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 22-S42G)
ELECTED
DEPARTMENT HEADS
|
Sheriff-Coroner:
|
22.
|
Approve
amendment 3 to renew contract MA-060-18011340 with Lexipol,
LLC for online annual policy manual development
subscription, 3/15/21 - 3/14/22 ($17,350; new total $66,200);
renewable for one additional year; and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
5431
|
APPROVED
AS RECOMMENDED
|
23.
|
Approve
amendment 1 to contract MA-060-19010442 with Juguilon
Medical Corporation for forensic pathology/autopsy
services, 2/1/21 - 1/31/22 ($2,900,000); renewable for seven
additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
3541
|
APPROVED
AS RECOMMENDED
|
24.
|
Ratify
amendment 3 to contract MA-060-17010367 with Evolution MS,
Inc. dba Premier Computing for commissary operations
system help desk support, 11/9/20 - 11/8/21 ($24,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - Districts 1 and 3 |
3145
|
APPROVED
AS RECOMMENDED
|
HEALTH
CARE AGENCY
25.
|
Receive
and file status report and approve continuance of local
health emergency and local emergency related to Novel
Coronavirus (COVID-19); and set review to determine need for
continuing local emergency for 2/9/21, 9:30 a.m. and every 30
days thereafter until terminated. Updates will be provided by
County Executive Office, Health Care Agency, and other County
departments concerning efforts to address and mitigate the
public health and other impacts caused by the Novel
Coronavirus (COVID-19) emergency, and (2) provide direction to
the County Executive Officer and other County Officers
concerning ongoing County operations, allocation of County
resources and personnel, maintenance of essential public
services and facilities, temporary suspension and/or closure
of nonessential public services and facilities, management of
County property and finances, measures necessary to protect
public health and safety, and expenditures necessary to meet
the social needs of the population - All Districts (Continued
from Special Meeting 3/2/20, Item 1; 3/24/20, Item 23;
4/14/20, Item 8; 5/5/20; Item 28; 6/2/20, Item 53; 6/23/20,
Item 48; 7/14/20, Item 17; 8/11/20, Item 10; 9/15/20, Item 8;
10/6/20, Item 12; 11/3/20, Item 20; 11/17/20, Item 16;
12/15/20, Item 13) |
|
IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954.2(b)(2), ON A MOTION BY VICE
CHAIR CHAFFEE, SECONDED BY CHAIRMAN DO, THE BOARD
UNANIMOUSLY APPROVED ADDITION OF RECOMMENDED ACTIONS
RELATED TO VACCINE PUBLIC HEALTH COMMUNICATIONS |
5431
|
APPROVED DELEGATION OF
AUTHORITY TO COUNTY EXECUTIVE OFFICER TO ENTER INTO
CONTRACT WITH IDEA HALL FOR COVID-19 RESPONSE AND VACCINE
PUBLIC HEALTH COMMUNICATIONS AND DIRECTED STAFF TO WORK
WITH EACH BOARD OFFICE TO DEVELOP SCOPE, WORK PLAN AND
BUDGET
|
5431
|
RECEIVED AND FILED
STATUS REPORT AND APPROVED CONTINUANCE OF LOCAL HEALTH
EMERGENCY AND LOCAL EMERGENCY RELATED TO NOVEL CORONAVIRUS
(COVID-19); AND RECEIVED UPDATES FROM THE HEALTH CARE
AGENCY CONCERNING EFFORTS TO ADDRESS AND MITIGATE THE
PUBLIC HEALTH AND OTHER IMPACTS CAUSED BY THE NOVEL
CORONAVIRUS (COVID-19) EMERGENCY
|
JOHN
WAYNE AIRPORT
26.
|
Approve
Certificated Passenger Airline Lease with Allegiant Air LLC;
authorize allocation of three regulated Class A average
daily departures and seat capacity, 2/1/21 - 12/31/25; and
authorize Director or designee to make modifications and
amendments under certain conditions - District 2 (4/5 vote of
the members present) |
1534
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
27.
|
Acting
as the Board of Supervisors and the Orange County Housing
Authority - Acting as the Housing Successor Agency -
Authorize Director or designee to utilize funds for permanent
loan financing to a limited partnership formed by National
Community Renaissance of California for development of Santa
Angelina Senior Apartments, Placentia; approve loan commitment
($500,000); approve subordination at permanent financing
($500,000) to amortized first trust deed conventional
permanent loan ($5,598,000) and second trust deed loan
($4,806,018) and authorize subordination of additional senior
debt up to 100% of cumulative loan-to-value based on as-built
appraised market value, if necessary, based on any future
changes in project financing; authorize Director or designee
to execute related documents; and approve City of Placentia's
request for waiver of matching funds; Acting as the Orange
County Housing Authority - Approve selection of Santa Angelina
Senior Apartments for utilization of 21 project based
vouchers; and authorize Executive Director of Orange County
Housing Authority to execute related documents - District 4 |
3541
|
APPROVED AS RECOMMENDED |
28.
|
Acting
as the Board of Supervisors and the Orange County Housing
Authority - Acting as the Housing Successor Agency -
Authorize Director or designee to utilize funds for permanent
loan financing to a limited partnership formed by Mercy
Housing California for development of Villa St. Joseph,
Orange; approve loan commitment ($1,020,600); approve
subordination at permanent financing ($1,020,600) to first
trust deed loan ($2,035,044) and second trust deed loan
($3,641,722) and authorize subordination of additional senior
debt up to 100% of cumulative loan-to-value based on as-built
appraised market value, if necessary, based on any future
changes in project financing; authorize Director or designee
to execute related documents; and approve City of Orange's
request for waiver of matching funds; Acting as the Orange
County Housing Authority - Approve selection of Villa St.
Joseph for utilization of 18 project based housing choice
vouchers; and authorize Executive Director of Orange County
Housing Authority to execute related documents - District 3 |
3541
|
APPROVED AS RECOMMENDED |
29.
|
Acting
as the Board of Supervisors - Authorize Director or designee
to utilize Mental Health Services Act funds for
permanent loan financing to a limited partnership formed by
Jamboree Housing Corporation for development of Huntington
Beach Senior Housing, Huntington Beach; approve loan
commitment ($3,603,160); approve subordination at permanent
financing ($3,603,160) to amortized first trust deed
conventional permanent loan ($3,812,690), second trust deed
loan ($2,223,708) and third trust deed loan ($3,651,830) and
authorize subordination of additional senior debt up to 100%
of cumulative loan-to-value based on as-built appraised market
value, if necessary, based on any future changes in project
financing; and authorize Director or designee to execute
related documents; Acting as the Orange County Housing
Authority - Approve selection of Huntington Beach Senior
Housing for utilization of 33 project-based housing choice
vouchers; and authorize Executive Director of Orange County
Housing Authority to execute related documents - District 2 |
1345
|
APPROVED AS RECOMMENDED |
30.
|
Acting
as the Board of Supervisors and the Orange County Housing
Authority - Acting as the Housing Successor Agency -
Authorize Director or designee to utilize funds for permanent
loan financing to Cartwright CCR, LLC formed by C&C
Development, Waterford Group and Riverside Charitable
Corporation for development of Cartwright Family Apartments,
Irvine; approve loan commitment ($567,000); approve
subordination at permanent financing ($567,000) to amortized
first and second trust deed conventional permanent loan
($9,562,020), third trust deed loan ($9,450,000) and fourth
trust deed loan ($2,100,000) and authorize subordination of
additional senior debt up to 100% of cumulative loan-to-value
based on as-built appraised market value, if necessary, based
on any future changes in project financing; authorize Director
or designee to execute related documents; Acting as the Orange
County Housing Authority - Approve selection of Cartwright
Family Apartments for utilization of project-based housing
choice vouchers; and authorize Executive Director of Orange
County Housing Authority to execute related documents -
District 3 |
3541
|
APPROVED AS RECOMMENDED |
31.
|
Acting
as the Board of Supervisors and the Orange County Housing
Authority - Acting as the Housing Successor Agency -
Authorize Director or designee to utilize funds for permanent
loan financing to limited partnership formed by Orange Housing
Development Corporation and C&C Development for
development of Orange Corporate Yard, Orange; approve loan
commitment ($479,520); approve subordination at permanent
financing ($479,520) to amortized first trust deed loan
($9,531,920), second trust deed loan ($1,266,620) and third
trust deed loan ($6,912,500) and authorize subordination of
additional senior debt up to 100% of cumulative loan-to-value
based on as-built appraised market value, if necessary, based
on any future changes in project financing; authorize Director
or designee to execute related documents; Acting as the Orange
County Housing Authority - Approve selection of Orange
Corporate Yard for utilization of 8 project-based housing
choice vouchers; and authorize Executive Director of Orange
County Housing Authority to execute related documents -
District 3 |
3541
|
APPROVED AS RECOMMENDED |
32.
|
Acting
as the Board of Supervisors - Authorize Director or designee
to utilize Mental Health Services Act funds for
permanent loan financing to a partnership formed by The
Salvation Army for development of The Salvation Army Anaheim
Center of Hope, Anaheim; approve loan commitment ($655,120);
approve subordination at permanent financing ($655,120) to
amortized first trust deed conventional permanent loan
($3,150,000), second trust deed loan ($9,000,000) and third
trust deed loan ($2,000,000) and authorize subordination of
additional senior debt up to 100% of cumulative loan-to-value
based on as-built appraised market value, if necessary, based
on any future changes in project financing; and authorize
Director or designee to execute related documents; Acting as
the Orange County Housing Authority - Approve selection of
Anaheim Center of Hope for utilization of 16 project-based
housing choice vouchers; and authorize Executive Director of
Orange County Housing Authority to execute related documents -
District 4 |
4531
|
APPROVED AS RECOMMENDED |
33.
|
Authorize
Director or designee to utilize Mental Health Services Act
funds for permanent loan financing to a limited
partnership formed by Mercy House CHDO, Inc. and Community
Development Partners for development of Westview House, Santa
Ana; approve loan commitment ($4,258,280); approve
subordination at permanent financing ($4,258,280) to amortized
first trust deed conventional permanent loan ($15,554,530),
and second trust deed loan ($7,312,537) and authorize
subordination of additional senior debt up to 100% of
cumulative loan-to-value based on as-built appraised market
value, if necessary, based on any future changes in project
financing; and authorize Director or designee to execute
related documents - District 1 |
1345
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
34.
|
Approve
contract MA-012-21010728 with SJD&B, Inc. for Yorba
Regional Park Restrooms 2, 3, 4 and 6 Replacement
Project, 730-day term, ($2,219,787); and authorize Director or
designee to execute contract under certain conditions and
return bid guarantees - District 3 |
3541
|
APPROVED AS RECOMMENDED |
35.
|
Adopt
FY 2020-21 Traffic Signal Maintenance Special Provisions;
approve job order contracts MA-080-21010755 with Bear
Electrical Solutions, Inc. and MA-080-21010756 with Crosstown
Electrical & Data, Inc. for traffic signal maintenance,
1/12/21 - 1/11/22 ($1,000,000 each; aggregate total
$2,000,000); authorize Director or designee to execute
contracts under certain conditions and return bid guarantees -
All Districts |
5341
|
APPROVED AS RECOMMENDED |
36.
|
Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
amendment 3 to renew contract MA-080-17011265 with OFRS, Inc.
for on-call environmental multi-purpose maintenance services,
4/25/21 - 4/24/22 ($2,000,000; cumulative total $10,000,000);
renewable for one additional one-year term; and authorize
Director or designee to execute amendment - All Districts |
5341
|
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
37.
|
Approve
non-financial Memorandum of Understanding (MOU) with
Hospital Association of Southern California for Medi-Cal
Eligibility Technician services, 2/1/21 - 1/31/26; and
authorize Director or designee to execute MOU - All Districts
|
5431
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
County
Executive Office: |
38.
|
Acting
as the Board of Supervisors and Orange County Flood Control
District - Approve master agreement with City of San
Juan Capistrano for taxing entity compensation; authorize
Chief Real Estate Officer or designee to execute agreement and
make minor modifications under certain conditions; and make
California Environmental Quality Act and other findings -
District 5 |
5341
|
APPROVED
AS RECOMMENDED
|
39.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters; and
approve 2021 Legislative Priorities and Proposals - All
Districts |
3541
|
APPROVED
AS RECOMMENDED
|
40.
|
Approve
grant applications/awards submitted by Health Care Agency,
Social Services Agency, County Executive Office, OC
Community Resources and Sheriff-Coroner and ratify grant
applications/awards submitted by Social Services Agency in
1/12/21 grant report and other actions as recommended; adopt
resolution authorizing Sheriff-Coroner or designee to accept
$50,000 grant funding and execute related documents from
California Department of Parks and Recreation, Division of
Boating and Waterways for abandoned watercraft abatement; and
adopt resolution authorizing Sheriff-Coroner or designee to
execute and submit application and grant assurance to
California Office of Emergency Services for FY 2020 Homeland
Security Grant Program ($3,380,749); and approving related
actions under certain conditions - All Districts |
3451
|
APPROVED
AS RECOMMENDED
|
|
RESO: 21-002 - 21-003
|
41.
|
Approve
amendment 7 to contract MA-017-15012296 with Alquest
Technologies, Inc. for structured cabling services, term
ending 3/31/21 ($660,000; cumulative total $2,685,000);
approve aggregate contract MA-017-21010863 with Alquest
Technologies, Inc. and Federal Technology Solutions, Inc. for
structured cabling installation and services, 3/1/21 - 2/28/24
($3,750,000), renewable for one additional two-year term; and
authorize County Procurement Officer or authorized Deputy to
execute amendment and contract - All Districts |
3451
|
APPROVED
AS RECOMMENDED
|
42.
|
Board of Supervisors - Election
of 2021 Officers |
5341
|
NOMINATED AND ELECTED
SUPERVISOR DO AS 2021 CHAIRMAN AND SUPERVISOR CHAFFEE AS
2021 VICE CHAIR OF THE BOARD.
|
S42A.
|
Vice Chairman Do - In
accordance with Section 1-2-10, subdivision (a)(1), of the
Codified Ordinances of Orange County, ratify decision of
the Vice Chairman of the Board of Supervisors to call a
special election to fill the vacancy in the Office of County
Supervisor, Second District and setting March 9, 2021 as the
date of the special election |
1345
|
APPROVED AS RECOMMENDED |
|
Supervisor
Wagner: |
S42B.
|
Direct
Airport Director to amend and execute revised Fixed Base
Operator (FBO) leases with Aviation Consultants, Inc.
dba ACI Jet, Clay Lacy Aviation, Inc. and Jay's Aircraft
Maintenance, Inc. deleting following language: "LESSEE shall
not permit the operation of a Regularly Scheduled Commercial
User as defined in section 2.40 of John Wayne Airport's Phase
2 Commercial Airline Access Plan and Regulation, as may be
amended from time to time" |
3541
|
APPROVED
AS RECOMMENDED
|
S42C.
|
Orange
County Workforce Development Board - Appoint Carlos Oregon,
Aliso Viejo, for term ending 12/31/23 |
3541
|
APPROVED
AS RECOMMENDED
|
S42D.
|
Approve
addition of Canyon Mudslide Protection events to County
Events Calendar and make related findings per Government
Code Section 26227 |
3541
|
APPROVED
AS RECOMMENDED
|
S42E.
|
County Counsel - Approve
amendment to Rule 46 of Board of Supervisors Rules of
Procedure and |
1345
|
APPROVED AS RECOMMENDED |
S42F.
|
Vice Chairman Do and
Supervisor Chaffee - Adopt
resolution recognizing January as National Trafficking
and Modern Slavery Prevention Month culminating in observance
of National Freedom Day on February 1, 2021 |
4135
|
APPROVED AS RECOMMENDED |
|
RESO:
21-004 |
S42G.
|
Supervisor Wagner - Adopt
2020 Bond Fire Site Development Permit Waiver Policy; and
direct OC Public Works, Development Services and
Neighborhood Preservation Services to waive Site Development
Permit requirements, under Orange County Codified Ordinances
Section 7-9-117.5(a), through 7/31/21 |
3541
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 43-S45A)
ELECTED
DEPARTMENT HEADS
43.
|
Sheriff-Coroner - Public
Hearing to consider adopting resolution approving fees for
processing new or renewed business licenses and
superseding resolution 91-1410, effective 2/12/21; and making
California Environmental Quality Act and other findings - All
Districts |
B.O.
|
DELETED |
OC
PUBLIC WORKS
44.
|
Public
Hearing to consider adopting resolution approving General
Plan Amendment T20-02 Transportation Element for Los
Patrones Parkway Extension; and consider application of prior
Final Environmental Impact Reports 589 and 584 and other
findings - All Districts |
B.O.
|
CLOSED PUBLIC HEARING |
5431
|
APPROVED AS RECOMMENDED |
|
RESO:
21-005 |
45.
|
Public
Hearing to consider adopting resolution approving General
Plan Amendment T20-03 Transportation Element; and
consider application of prior Final Environmental Impact
Report 589 and Planning Area 2 Addendum and other findings -
All Districts |
B.O.
|
CLOSED PUBLIC HEARING |
5431
|
APPROVED AS RECOMMENDED |
|
RESO:
21-006 |
GENERAL
ADMINISTRATION
S45A.
|
County Executive Office -
Acting
as the Orange County Flood Control District - Public Hearing
to consider adopting Resolutions of Necessity acquiring
by eminent domain real property for Santa Ana River
Mainstem/Prado Dam Project located in Riverside and San
Bernardino Counties; authorizing County Counsel and/or outside
eminent domain counsel to take steps to initiate and
facilitate the condemnation action; directing and authorizing
Auditor-Controller to make related payments; and considering
application of Final Environmental Impact Report No. 583 and
Final Supplemental Environmental Impact
Statement/Environmental Impact Report 583 and other findings -
All Districts (2/3 vote of membership) |
B.O.
|
CLOSED PUBLIC HEARING |
5341
|
APPROVED AS RECOMMENDED |
|
RESO:
21-007 - 21-015 |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
|
County
Counsel: |
SCS1.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
B.O.
|
COUNTY
COUNSEL READ: IN THE MATTER OF P.E.O.P.L.E AT AL V. TODD
SPITZER, ET AL., SUPERIOR COURT CASE NUMBER
30-2018-00983799, THE OFFICE OF COUNTY COUNSEL DECLARED A
CONFLICT UNDER THE RULES OF PROFESSIONAL CONDUCT WITH
RESPECT TO THE CONCURRENT REPRESENTATION OF BOTH THE
SHERIFF AND DISTRICT ATTORNEY. ON A VOTE OF 4-0, THE BOARD
UNANIMOUSLY AUTHORIZED COUNTY COUNSEL TO RETAIN THE LAW
FIRM OF LYNBERG & WATKINS TO DEFEND THE SHERIFF, AND
THE LAW FIRM OF THEODORA ORINGHER TO DEFEND THE DISTRICT
ATTORNEY.
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
B.O.
|
HELD,
NO REPORTABLE ACTION
|
.
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County
Counsel Report |
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PURSUANT TO AUTHORITY
DELEGATED TO COUNTY COUNSEL, THE COUNTY HAS APPROVED A
CONDITIONAL SETTLEMENT AGREEMENT WITH THE PEOPLE'S
HOMELESS TASKFORCE IN SUPERIOR COURT CASE NO.
30-2019-01062485; COPIES OF THE SETTLEMENT AGREEMENT WILL
BE MADE AVAILABLE THROUGH THE OFFICE OF COUNTY COUNSEL TO
ANY PERSON WHO INQUIRES.
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VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
Steve Rocco - Oral re:
District Attorney Todd Spitzer and three payments made to
women who worked for him; coverup by Board of Supervisors |
Denise Lindstrom - Oral
re: People are dying on the streets unrelated to COVID and
covered up by cremation |
Ms. Carnedebarrio - Oral
re: Being in a shelter and being on the streets; bullying by
peers and staff in the shelters; Illumination Foundation is
uncompassionate |
Heidi Zimmerman - Oral
re: The Board treats homeless worse than trash; Denise is her
friend who suffered a stroke and is now partially paralyzed
and has a rash and unable to get a bath |
Ilya Tseglin - Oral re:
Coming for nine years to speak at meetings for his son Nate;
corrupted courts and judges; departments working without
supervision |
Bryan Kaye - Oral re:
Speaking at board meetings; was beaten up and locked up;
violations of constitutional rights; judges forged documents |
Robert Tseglin - Oral
re: Corruption in courts; Nate Tseglin probate case and
removing conservatorship from family; psychotropic and other
abuse; Public Defender is corrupt |
Brigitte - Oral re:
Legacy of board members is voting the people out of the
meetings by changing public comments; COVID-19 fear mongering
|
Felicity Figueroa - Oral
re: Disgusted by Sheriff Barnes's appeal of judge's ruling
ordering him to release inmates due to COVID outbreak in the
jail |
David Duran - Oral re:
County needs to secure more federal and state funding for
housing including tiny homes; hotel/motel conversions and safe
parking locations |
Lulu Hamad - Oral re:
Requests implementation of teleconference participation for
public comments due to aggressive anti-mask people who come to
the meetings without masks which excludes vulnerable
populations from participating |
COUNTY
EXECUTIVE OFFICER COMMENTS:
None |
BOARD
COMMENTS:
Supervisor Wagner- Oral
re: Congratulated the new Board officers |
Chairman Do - Oral re:
Announced 100th Anniversary of OC Public Library system and
the year-long celebration will include special events and
programs at the libraries in recognition of the first OC
Public Library established August 1, 1921 |
ADJOURNED:2:32 P.M.
5134
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Adjourned in memory of
Sheriff Sandra Hutchens
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***KEY***
Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
2. = Vacant |
X.=Excused |
3. = Supervisor Wagner |
N.=No |
4. = Supervisor Chaffee |
BO=Board Order |
5. = Supervisor Bartlett |
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ORD.= Ordinance |
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RESO. = Resolution |
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Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
Chairman, Orange County Board of Supervisors |
Orange County Clerk of the Board |