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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
Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Chaffee, Fourth District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-4)
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3451
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND2
WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
DEPARTMENT
APPOINTMENTS
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1.
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OC Community Resources - Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Appoint Rhonda Shader,
Placentia, for term ending 6/30/22 - All Districts |
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4531
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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2.
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County Counsel - Receive
and file 2020 Orange County Fraud Hotline Annual Report -
All Districts |
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4531
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APPROVED AS RECOMMENDED |
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County
Executive Office: |
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3.
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4.
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Approve
Type 2 Work Order CY7-034 under agreement for data center,
desktop, applications and service desk services with
Science Applications International Corporation for Social
Services Agency migration to Microsoft Office 365 ($240,000);
authorize Chief Information Officer or designee to execute
work order and exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 5-S15D)
ELECTED
DEPARTMENT HEADS
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5.
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District Attorney - Adopt
resolution approving renewal of $3 recording fee on certain
real estate instruments for continued funding for
prosecution and deterrence of real estate fraud crimes, 4/1/21
- 3/31/24 - All Districts |
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5431
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APPROVED AS RECOMMENDED |
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RESO:
21-020 |
HEALTH
CARE AGENCY
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6.
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Approve
amendment 2 to renew contract MA-042-18012113 with
Children's Hospital of Orange County dba CHOC Children's
for youth inpatient mental health services, 7/1/21 - 6/30/22
($500,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - District 3
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5341
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APPROVED AS RECOMMENDED |
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7.
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Approve
amendment 3 to renew contracts MA-042-18010435 with America
On Track ($230,000; cumulative total $1,360,000) and
MA-042-18010436 with National Council on Alcoholism and Drug
Dependence - Orange County ($460,000; cumulative total
$2,720,000) for Tobacco Use Prevention services, 7/1/21 -
6/30/22; approve amendment 4 to renew contract MA-042-18010434
with AHMC Anaheim Regional Medical Center for Tobacco
Cessation services, 7/1/21 - 6/30/22 ($540,000; cumulative
total $2,980,000); and authorize County Procurement Officer or
authorized Deputy to exercise cost contingency increase not to
exceed 10% under certain conditions and execute amendments -
All Districts |
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3541
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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8.
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Approve
revised rates for FY 2021-22 and FY 2022-23 for electricity,
chilled water and steam produced by Central Utility
Facility for heating and cooling effective July 1st of each
year; authorize Director or designee to exercise cost
contingency increase not to exceed full cost recovery after FY
2022-23; and make California Environmental Quality Act and
other findings - District 1 |
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1534
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APPROVED AS RECOMMENDED |
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9.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
aggregate contract MA-080-21010921 with Bitech Construction
Company Inc.; Gentry General Engineering, Inc.; and Hardy
& Harper Inc. for portland cement concrete maintenance and
repair services, 2/23/21 - 2/22/24 (aggregate total
$6,000,000); 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 - All Districts |
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4531
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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10.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
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5341
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APPROVED
AS RECOMMENDED
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11.
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Approve
and adopt Letter of Agreement with Orange County Employees
Association for automatic enrollment of newly hired
members into 1.62 Section 457(b) Defined Contribution Plan and
Side Letter Agreement for safety work boots - All Districts |
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4531
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APPROVED
AS RECOMMENDED
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12.
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Approve
grant applications/awards submitted by John Wayne Airport,
OC Community Resources, District Attorney and
Sheriff-Coroner in 2/23/21 grant report and other actions as
recommended - All Districts |
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3541
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APPROVED
AS RECOMMENDED
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13.
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Receive
update from 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 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 non-essential 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 |
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RECEIVED
AND FILED STATUS REPORT RELATED TO NOVEL CORONAVIRUS
COVID-19, RECEIVED UPDATE FROM HEALTH CARE AGENCY
CONCERNING EFFORTS TO ADDRESS AND MITIGATE THE PUBLIC
HEALTH AND OTHER IMPACTS CAUSED BY THE NOVEL CORONAVIRUS
(COVID-19) EMERGENCY
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Office
of Campaign Finance and Ethics Commission: |
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14.
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Consider
first reading of "An Ordinance of the County of Orange,
California Amending Section 1-6-5 of the Codified
Ordinances of the County of Orange Adjusting the Limitations
on Campaign Contributions"; and set second reading and
adoption for 3/9/21, 9:30 a.m. - All Districts |
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5341
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APPROVED
AS RECOMMENDED
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15.
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Receive
and file Campaign Finance and Ethics Commission Annual
Report for 2020 - All Districts |
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RECEIVED
AND FILED
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S15A.
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Supervisor Bartlett - Coto
de Caza Planning Advisory Committee - Reappoint Bob
Kallenbaugh and Gilad Ganish, Coto de Caza, for terms
ending 1/31/23 |
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5431
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S15B.
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Sheriff-Coroner - Approve
amendment 4 to contract MA-060-18011425 with Geospatial
Technologies, Inc. for maintenance and support services for
County's mapping system, 3/6/21 - 3/5/22 ($45,363; cumulative
total $183,474); and authorize Sheriff-Coroner or designee to
execute amendment - All Districts |
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4351
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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S15D.
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Approve
contract MA-042-21011195 with Friendship Shelter, Inc. for
coordinated entry system services, 2/23/21 - 6/30/23
($1,076,333); renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contract - All Districts |
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3451
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS
GENERAL
ADMINISTRATION
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S15C.
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County Counsel - Pursuant
to Government Code Section 7283.1, conduct public hearing
regarding Transparent Review of Unjust Transfers and
Holds (TRUTH) Act and receive and file information from County
law enforcement departments regarding Immigration and Customs
Enforcement's access to individuals in 2020 - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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RECEIVED AND FILED |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
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SCS1.
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County Executive Office -
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government
Code Section 54956.8: |
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B.O.
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HELD, NO REPORTABLE
ACTION
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VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
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Steve Rocco - Oral re:
Wrote book regarding false evidence and perjured testimony;
newspaper articles about Steve Rocco are all lies; no
difference between District Attorney and Public Defender, they
all fix cases and murder people; Scott Powers and Scott Decrai
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Robert Tseglin - Oral
re: Nate Tseglin separated from family confined in group home;
collusion between Regional Center to remove conservatorship
and conceal records; psychotropic and physical abuse; Public
Defender and Adult Protective Services do not protect
conservatee; lack of decency and oversight of the offices
involved; ongoing obstruction of justice; unlicensed group
home |
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Ilya Tseglin - Oral re:
Freedom and value of life; requested appointment to meet with
Board members to provide facts and proof to support
allegations against Regional Center and Adult Protective
Services who are profiteering at expense of innocent people |
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Brian Kaye - Oral re:
Rode bike in honor of Cameraman; Todd Spitzer posted pictures
wearing a mask before COVID; Board had allowed drug testing
labs create their own levels/standards of pass or fail;
recording in court by Deputy Sheriff; the Cameraman wants a
healthy future and healthy community |
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Cynthia Ashley - Oral
re: Article published regarding death of homeless; bond
measure on ballot to fund housing first and commit to
discretionary funding to end homeless |
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Pastor Dennis Kriz -
Oral re: Families living in mobile homes, housing
affordabilityiscause
of homelessness in Orange County; urged the Board to commit
funds to end homeless through Housing First model; options for
raising money necessary to build affordable housing units
without relying on state or federal funding |
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Rona Smyth - Oral re:
Put a bond measure on the ballot to support the building of
affordable and permanent supportive housing |
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Sheena Innocente - Oral
re: Housing affordability is the primary driver of
homelessness; options for raising money necessary to build
affordable housing units without relying on state or federal
funding; commit funds to end homeless through Housing First
model |
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Felicity Figueroa - Oral
re: Unhoused community members suffer mental health illnesses
and need housing rather than mental health jail; death of Kurt
Reinhold; build specialized mental health clinics instead of
jail expansion |
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Thomas Fielder - Oral
re: White paper on housing affordability crisis in Orange
County; call to action to place a bond measure on the ballot
to support housing first initiative; bond measure would close
the funding gap needed to build the 2700 permanent supportive
housing units needed |
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Calllie Rutter - Oral
re: Housing affordability is the primary driver of
homelessness; put a bond measure on the ballot to fund Housing
First model; commit funds to end homelessness |
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Michelle Antenesse -
Oral re: Housing affordability is the primary driver of
homelessness; place a bond measure on the ballot to support
housing first model and end homelessness in Orange County |
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Jacky Tran - Oral re:
Supports needs of homelessness in Orange County; Project
Roomkey helped friend; provide more funding for affordable and
permanent supportive housing; place a bond measure on the
ballot to support housing first model and end homelessness in
Orange County |
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Karenita Hernandez -
Oral Re: Member of Noise of OC; asks for apology for comments
made at prior meeting belittling work of journalists |
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Pat Davis - Oral re:
Public comments read by County Counsel are not the same as
participating in person; requests method to allow the public
to participate electronically |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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None |
ADJOURNED:1:00 P.M.
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3145
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Adjourned in memory of
Lawrence Tannas Jr.
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5134
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Adjourned in memory of
Barbara Diamond
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5134
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Adjourned in memory of
Coach Joe Wood
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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 |