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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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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
CHAIRMAN 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
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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
Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Wagner, Third District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-4)
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5431
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND 2 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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1.
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Chairman Do - Community
Action Partnership of Orange County, Inc. - Reappoint
Alberta Christy, Santa Ana, for term concurrent with 1st
District Supervisor's term of office |
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1345
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APPROVED AS RECOMMENDED |
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2.
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Vice Chairman Chaffee - Orange
County Senior Citizens Advisory Council - Appoint Denise
Barnes, Anaheim, to complete term ending 12/31/21 |
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4135
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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3.
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Accept
funding award of $101,817 from Santiago Library System for
purchase of eBooks and eAudio books - All Districts |
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4.
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Approve
amendment 6 to contract MA-012-16011797 with The ACE Agency,
Inc. for public relations services, 4/1/21 - 3/31/22
($300,000; cumulative total $1,629,167); and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 5-S20C)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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5.
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Receive
and file status report and terminate local emergency related
to 2020 Bond fire - All Districts (Continued from
12/15/20, Item S37O) |
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3451
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APPROVED
AS RECOMMENDED
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6.
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Approve
retroactive contract MA-060-19010101 and amendment 2 to
contract with Identification and Security Integrators
Inc. for ID card printers, supplies, maintenance and repair
services, 9/11/18 - 9/10/21 ($489,692); renewable for two
additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to execute contract and amendment
- All Districts |
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4531
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APPROVED
AS RECOMMENDED
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7.
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Approve
retroactive amendment 2 to contract MA-060-18010186 with
TriTech Software Systems for software support, 11/15/20
- 11/14/21 ($365,261; cumulative total $1,424,125); renewable
for one additional one-year term; and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
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5431
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APPROVED
AS RECOMMENDED
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8.
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Ratify
amendment 1 to MA-060-18011443 with ANSI-ASQ National
Accreditation Board, LLC assigning to ANSI National
Accreditation Board, LLC for continued accreditation for
forensic science calibration and science testing laboratories,
3/26/20 - 3/25/22 ($71,650); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
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4351
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APPROVED
AS RECOMMENDED
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9.
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Approve
retroactive contract MA-060-20011362 with Waters
Technologies Corporation for service, preventive
maintenance and consumables for Orange County Crime Lab's
liquid chromatograph mass spectrometers, 7/14/20 - 7/13/23
($274,247; new total $822,741); and authorize County
Procurement Officer or authorized Deputy to execute contract -
All Districts |
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4531
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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10.
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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 3/9/21, 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; 1/12/21, Item 25) |
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1435
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RECEIVED AND FILED
STATUS REPORT AND APPROVED CONTINUANCE OF LOCAL HEALTH
EMERGENCY AND LOCAL EMERGENCY RELATED TO NOVEL CORONAVIRUS
(COVID-19); 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; DIRECTED HEALTH CARE AGENCY TO
ALLOCATE UP TO 2,500 COVID-19 VACCINES PER WEEK THROUGH
MOBILE POINT OF DISPENSING SITES (PODS), AND INCREASE AS
SUPPLY ALLOWS, THAT PRIORITIZES THE TOP FIVE
DISPROPORTIONATELY IMPACTED COMMUNITIES; AND DIRECTED
HEALTH CARE AGENCY TO EVALUATE CURRENT VACCINE EFFORTS AND
REPORT BACK TO THE BOARD ON 3/9/21 ON NEED FOR ADDITIONAL
PODS
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11.
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Approve
contract MA-042-21010651 with Illumina, Inc. for laboratory
supplies, 2/15/21 - 2/14/24 ($1,500,000); renewable for
two additional one-year terms; and authorize County
Procurement Officer or authorized Deputy to execute contract -
All Districts |
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5341
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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12.
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Approve
amendment 3 to renew contract MA-280-17010947 with Flagship
Airport Services Inc. for custodial maintenance
services, 4/1/21 - 3/31/22 ($738,200; new total $6,340,497;
cumulative total $27,682,890); and authorize County
Procurement Officer or authorized Deputy to execute amendment
- District 2 |
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1534
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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13.
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Approve
amendment 3 to aggregate contract MA-080-17011161 with Clean
Harbors Environmental Services, Inc., Environmental
Logistics, Inc., and Ocean Blue Environmental Services, Inc.
for on-call environmental clean-up services, 3/27/21 - 3/26/22
($250,000; cumulative aggregate total $2,000,000); authorize
County Procurement Officer or authorized Deputy to execute
amendments; and make California Environmental Quality Act and
other findings - All Districts |
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4531
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APPROVED AS RECOMMENDED |
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14.
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Approve
amendment 1 to renew contracts MA-080-18010930 with
Geosyntec Consultants, Inc., MA-080-18010931 Larry
Walker Associates, Inc., and MA-080-18010932 Tetra Tech, Inc.
for stormwater management services, 3/13/21 - 3/12/23
($1,000,000 each; new total $3,000,000; cumulative total
$7,500,000); and authorize Director or designee to execute
amendments - All Districts |
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5431
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APPROVED AS RECOMMENDED |
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15.
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Approve
amendment 1 to renew contract MA-080-18010928 with Tetra
Tech, Inc. and amendment 2 to contract MA-080-18010929
with Wood Environment & Infrastructure Solutions, Inc. to
provide on-call water quality and hydrologic monitoring
assessment services, 3/13/21 - 3/12/23 ($1,000,000 each;
cumulative total $5,000,000 each); and authorize Director or
designee to execute amendments - All Districts |
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4531
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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16.
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Approve
contract MA-299-21010950 with Envent Corporation for mobile
flare thermal oxidizer services, Frank R. Bowerman
landfill, 2/9/21 - 2/8/22 ($3,000,000); renewable for two
additional one-year terms; authorize County Procurement
Officer or authorized Deputy to execute contract; and make
California Environmental Quality Act and other findings -
District 3 |
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3541
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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17.
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Approve
amendment 1 to agreements WCB0318-A1 with New Alternatives,
Inc., WCB0418-A1 with Olive Crest, WCB0518-A1 with
Seneca Family of Agencies and WCB0618-A1 with South Coast
Children's Society, Inc., dba South Coast Community Services,
for Wraparound Orange County direct services, 7/1/21 - 6/30/22
($3,250,000 each; $13,000,000 cumulative total each);
renewable for one additional one-year terms; approve amendment
1 to agreement WCB0218-A1 with Family Support Network for
Wraparound Orange County support services, 7/1/21 - 6/30/22
($175,000; cumulative total $700,000); renewable for one
additional one-year term; approve master agreement
WCE0718-00-A1 with qualified providers for Wraparound Orange
County Provider Network Program services, 7/1/21 - 6/30/22
($400,000; cumulative total $1,600,000); renewable for one
additional one-year terms; and authorize Director or designee
to execute amendments and subordinate agreements - All
Districts |
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3451
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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18.
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Approve
amendment 3 to master services agreement with Science
Applications International Corporation for managed
services network, voice and security services, ($28,368,982;
cumulative total $84,584,433) and amendment 17 to master
services agreement with Science Applications International
Corporation for data center operations, service desk, desktop
support and application services ($31,080,155; cumulative
total $207,455,600), 6/30/22 - 6/30/24; and authorize County
Chief Information Officer or designee to execute amendments -
All Districts |
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3451
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APPROVED
AS RECOMMENDED
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19.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
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5431
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APPROVED
AS RECOMMENDED
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20.
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Approve
grant applications/awards submitted by OC Community
Resources and Sheriff-Coroner and retroactive grant
applications/awards submitted by Health Care Agencyin
2/9/21 grant report and other actions as recommended; adopt
resolution authorizing County Executive Officer or designee to
submit, execute grant agreement and amendments with Board of
State and Community Corrections for Coronavirus Emergency
Supplemental Funding Program (CESF) - All Districts |
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3451
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APPROVED
AS RECOMMENDED
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RESO: 21-019 |
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S20A.
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Supervisor Bartlett - Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Appoint Sandy Rains,
Laguna Niguel, to complete term ending 6/30/21 |
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5134
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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S20B.
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Select
and appoint one candidate to serve on CalOptima Board of
Directors in seat designated for current CalOptima
member/family member for term ending 8/3/24 - All Districts |
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1534
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APPROVED SELECTION OF
NANCY SHIVERS
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GENERAL
ADMINISTRATION
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S20C.
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Supervisor Wagner - Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Reappoint Mike
Alvarez, Orange, for term ending 6/30/21 |
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3145
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION
GENERAL
ADMINISTRATION
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County
Counsel: |
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SCS1.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LIGITGATION - Pursuant to
Government Code Section: 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED THE FILING OF
AN APPEAL OF THE JURY VERDICT, AND POTENTIALLY, AN APPEAL
OF THE COURT'S AWARD OF FEES AND COSTS, IN THE MATTER OF
NACHTRIEB V. COUNTY OF ORANGE, CASE NO. 30-2011-00467326. |
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SCS2.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LIGITGATION - Pursuant to
Government Code Section: 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
SETTLEMENT.THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN
FINALIZED, COPIES OF THE SETTLEMENT WILL BE MADE AVAILABLE
THROUGH THE OFFICE OF CEO-RISK MANAGEMENT TO ANY PERSON
WHO INQUIRES.
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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LIGITGATION - Pursuant to
Government Code Section: 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
SETTLEMENT.THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN
FINALIZED, COPIES OF THE SETTLEMENT WILL BE MADE AVAILABLE
THROUGH THE OFFICE OF CEO-RISK MANAGEMENT TO ANY PERSON
WHO INQUIRES.
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VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
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Steve Rocco - Oral re:
District Attorney Todd Spitzer went into politics for revenge,
hates Americans, became a republican and Christian for
political reasons |
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Brigitte - Oral re:
Concealment of complaints from the public; Attorney General
investigation into corruption in Orange County; Internal Audit
report and stealing estates through forced conservatorship |
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Ilya Tseglin - Oral re:
Has been attending meetings for his son; many people are
victims of no justice in Orange County; corruption and public
employees stealing money; requested meeting with Supervisors
regarding corrupted judges in court |
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Hector B - Oral re:
Vaccination efforts in Santa Ana; emails sent by community
asking and begging for vaccination center; Santa Ana hit
hardest by pandemic; no equity of vaccination efforts since
beginning of pandemic; Board not doing enough for the
community in Santa Ana and people are dying |
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Courtney C - Oral re:
Community in Santa Ana suffering due to lack of leadership;
essential workers are struggling to get a vaccine; no one
advocating for Santa Ana as hardest hit city; provide grocery
workers heroes pay |
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Bryan Kaye - Oral re:
People without courage did not come to Board meetings to
express themselves; forged documents; Sheriffs beat people for
being mentally ill; Supervisor Wagner cannot stand up for the
people giving him money; Supervisor Chaffee is putting
Deputies and inmates at risk; Supervisor Do musician at Tet
Parade |
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Kate Hernandez - Oral
Re: Right to speak publicly at meetings; the Board has not
provided option for the public to participate by call in or
other electronic means and continues to require speakers to
either appear in person or submit comments via email; Board
does not enforce mask mandate or sanitize podium between
speakers; suppression of public participation at Board
Meetings; County has the technology to adopt a format for
people to call in or participate electronically |
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Aristotle - Oral Re: Not
OK for the Board to ignore the populations suffering poverty
and hunger in this criminally corrupt county; not OK to spend
money on airport when people are suffering; public comments at
board meetings |
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Pat Davis - Oral Re:
Office of the Dead Memorial for the homeless held via Zoom at
Saint Phillip Benizi's church in Fullerton; names of persons
living on the streets who have died in Orange County during
the month of January 2021 |
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Felicity Figueroa - Oral
Re: Homeless people with mental illness do not need funding
spent on a mental health jail and instead should be spent on
mental health services such as Be Well; Sheriff deputies don't
want to be mental health clinicians but will be if the Musick
Jail expansion is allowed to proceed; law enforcement officers
attempt to 'help' people with mental issues often wind up dead
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COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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Supervisor Bartlett -
Oral re: Dana Point's designation as a Whale Heritage Site
supports responsible and sustainable dolphin and whale
watching and marine conservation; thanked Dylan Wright, Renee
Ramirez, OC Community Resources team and Charitable Ventures
for the successful roll out of the Small Business Grant Relief
Program for the Fifth District; announced and congratulated
Natalia and Nadine Tong as Fifth District's winners of the OC
Human Relations Commission's "To Know Better" campaign for
their entry titled "The Truth Around Us" |
ADJOURNED:1:42 P.M.
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1435
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Adjourned in memory of
David Vasquez
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***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Vacant |
X.=Excused |
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3. = Supervisor Wagner |
N.=No |
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4. = Supervisor Chaffee |
BO=Board Order |
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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)
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Chairman, Orange County Board of Supervisors |
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Orange County Clerk of the Board |