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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:Vice
Chairman Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Bartlett, Fifth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-11)
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5431
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1, 3, 5 AND 6 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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Vice
Chairman Chaffee: |
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1.
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Orange
County Behavioral Health Advisory Board - Appoint Duan Tran,
Brea, for term ending 3/9/24 |
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4351
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APPROVED
AS RECOMMENDED
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2.
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Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Appoint Denise
Barnes, Anaheim, for term ending 6/30/21 |
DEPARTMENT
APPOINTMENTS
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3.
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Health Care Agency - Approve
establishment of Orange County Behavioral Health Advisory
Board by consolidation of Alcohol and Drug Advisory
Board and Mental Health Board; approve and adopt bylaws;
appoint Geoffrey Henderson, Anaheim, Lauren Deperine, Costa
Mesa, Michaell Rose, Fountain Valley, and Frederick Williams,
Santa Ana, for terms 3/10/21 - 3/9/23; and appoint Matthew
Holzmann, Anaheim, Steve McNally, Costa Mesa, Karyl Dupee,
Garden Grove, Kristen Pankratz, Huntington Beach, and Mara
James, Laguna Niguel, for terms 3/10/21 - 3/9/24 - All
Districts |
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3451
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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4.
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Approve
amendment 5 to contract MA-012-16011609 with Igi's Landscape
Services LLC for weed abatement and fuel modification
services, 4/13/21 - 4/12/22 ($600,000; cumulative total
$3,050,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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5.
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Approve
amendment 4 to contract 20-27-0044 with Council on Aging -
Southern California, Inc. for Health Insurance
Counseling & Advocacy Program, Medicare Improvement for
Patients and Providers Act and Financial Alignment services,
7/1/20 - 6/30/21 ($26,562; cumulative total $701,326); and
authorize Director or designee to execute amendment - All
Districts |
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3541
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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6.
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Adopt
resolution initiating 2021 Weed Abatement Program and
setting public hearing for 4/13/21, 9:30 a.m. to
consider assessment to private property for cost of removal of
weeds by County or contractor; 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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RESO:
21-021 |
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7.
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Approve
amendment 1 to renew contract MA-080-18011369 with
EnergyCAP, Inc. for Utility Management and Billing
System services, 5/1/21 - 4/30/23 ($135,068; cumulative total
$475,739); renewable for one additional two-year terms; and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts
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GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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8.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Children & Families
Commission of Orange County - All Districts |
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9.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Yorba Linda Water District
- Districts 3 and 4 |
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10.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for OC Community Resources -
All Districts |
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11.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Fountain Valley School
District - Districts 1 and 2 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 12-S27G)
ELECTED
DEPARTMENT HEADS
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12.
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Treasurer-Tax Collector -
Approve
amendment 5 to agreement MA-074-15011660 with Bloomberg
Finance, L.P.for access
to real time electronic investment and financial market
information and investment trade order management system,
3/15/21 - 3/14/23 ($669,080; cumulative total $2,741,600);
approve amendment 3 to agreement MA-074-16011321 with
Bloomberg Finance L.P. for daily security market pricing,
4/1/21 - 3/31/23 ($24,000; cumulative total $86,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendments - All Districts |
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4351
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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13.
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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 3/23/21, 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; 2/9/21, Item 10) |
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3451
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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
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14.
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Approve
amendment 3 to renew contract MA-042-18011851 with
Children's Hospital of Orange County dba CHOC Children's
for Children and Transitional Age Youth Full Service
Partnership/Wraparound services for Co-Occurring Disorders,
7/1/21 - 6/30/22 ($2,515,307; cumulative total $10,683,195);
and authorize County Procurement Officer or authorized Deputy
to execute amendment - District 3 |
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3451
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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15.
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Approve
amendment 4 to contract MA-012-18011140 with Guadalupe
Medina dba Santa Fe Building Maintenance for janitorial
services, 3/15/21 - 3/14/22 ($1,400,000; cumulative total
$3,800,520); renewable for one additional one-year term;
authorize County Procurement Officer of authorized Deputy to
execute amendment; and make California Environmental Quality
Act and other findings - All Districts |
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4531
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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16.
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Approve
amendment 2 to contract MA-080-16011848 with Kitchell/CEM,
Inc. for construction management services, Juvenile Hall
Multipurpose Rehabilitation Center, 3/9/21 - 5/23/22
($349,864; cumulative total $1,610,362); and authorize
Director or designee to execute amendment - District 3
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3451
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APPROVED AS RECOMMENDED |
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17.
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Adopt
resolution approving County of Orange Unincorporated Areas
Disaster Debris Management Plan; and make California
Environmental Quality Act and other findings - All Districts |
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B.O.
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CONTINUED TO 4/27/21,
9:30 A.M.
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18.
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Approve
aggregate contract MA-080-21010632 with Belfor USA Group
Inc., ATI Restoration, LLC and BMS CAT of Southern
California, LLC for sanitation and remediation removal and
decontamination services, three-year term effective upon
execution ($3,000,000), renewable for two additional one-year
terms; authorize County Procurement Officer or authorized
Deputy to execute contracts; and make California Environmental
Quality Act and other findings - All Districts |
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5431
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APPROVED AS RECOMMENDED |
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19.
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Approve
amendment 1 to renew contract MA-080-18011103 with Digital
Mapping, Inc. for on-call aerial surveying services,
4/10/21 - 4/9/23 ($300,000; cumulative total $3,500,000); and
authorize Director or designee to execute amendment - All
Districts |
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4531
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APPROVED AS RECOMMENDED |
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20.
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Approve
amendment 1 to renew contract MA-080-18011100 with
Huitt-Zollars Incorporated, MA-080-18011101 with Michael
Baker International, Inc., and MA-0808-18011102 with Psomas
for on- call land surveying services, 4/10/21 - 4/9/23
($1,000,000 each; new total $3,000,000; cumulative total
$7,500,000); approve amendment 2 to renew contract
MA-080-18011097 with David Evans and Associates, Inc. and
MA-080-18011099 with Johnson-Frank & Associates, Inc. for
on-call land surveying services 4/10/21 - 4/9/23 ($1,000,000
each; new total $2,000,000; cumulative total $5,200,000); 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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21.
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Approve
amendment 1 to renew contract with various firms for
architect-engineer on-call coastal engineering services,
4/10/21 - 4/9/23 ($500,000 each; new total $2,500,000;
cumulative total $6,250,000); and authorize Director or
designee to execute amendment - All Districts |
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3451
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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22.
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Approve
amendment 1 to agreement WRR1015-A1 with MAXIMUS Human
Services, Inc. for case management services, 7/1/21 -
6/30/22 ($5,969,080; cumulative total $35,100,314) - All
Districts (Continued from 12/8/20, Item 26, originally
continued to 4/13/21) |
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4531
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APPROVED AS RECOMMENDED |
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23.
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Approve
amendment 1 to agreement WGV0915-A1 with Arbor E&T, LLC
dba Equus Workforce Solutions, formerly Arbor E&T,
LLC dba ResCare Workforce Services for welfare-to-work
employment services, 7/1/21 - 6/30/22 ($11,286,712; cumulative
total $65,501,678) - All Districts |
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4531
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APPROVED AS RECOMMENDED |
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24.
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Approve
master agreement CPS0221-00 for drug testing services,
7/1/21 - 6/30/24 ($4,800,000); renewable for two
additional one-year terms; and authorize Director or designee
to execute subordinate contracts with qualified providers and
exercise cost contingency increase not to exceed 10% under
certain conditions - All Districts |
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4351
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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25.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
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3451
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APPROVED
AS RECOMMENDED
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26.
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Approve
grant applications/awards submitted by Health Care Agency,
OC Public Works and OC Community Resources and
retroactive grant applications/awards submitted by Health Care
Agency in 3/9/21 grant report and other actions as
recommended; adopt resolution authorizing OCPW Director or
designee on behalf of County and South Orange County
Integrated Regional Water Management Group to submit
application, related documents, negotiate and execute grant
agreement, implementation agreements and make amendments under
certain conditions with California Department of Water
Resources for 4 highest ranked water resource projects in
South Orange County Integrated Regional Water Management Plan
($2,455,792) - All Districts |
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4351
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APPROVED
AS RECOMMENDED
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RESO: 21-022 |
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27.
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Office of Campaign Finance
and Ethics Commission - Consider
second reading and adoption 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" - All Districts
(Continued from 2/23/21, Item 14) |
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5431
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APPROVED AS RECOMMENDED |
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ORD: 21-001 |
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S27A.
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Supervisor Wagner - Adopt
2020 Bond Fire Parking Requirement Waiver Policy; and direct
OC Public Works, Development Services and Neighborhood
Preservation Services to waive certain parking requirements
under Orange County Codified Ordinances Section 7-9-70.3 |
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3451
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APPROVED AS RECOMMENDED |
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S27B.
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Chairman Do - Orange
Countywide Oversight Board - Appoint Anil Kukreja,
Fullerton, for an indefinite term |
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1435
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APPROVED AS RECOMMENDED |
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S27C.
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Supervisor Wagner - Adopt
resolution supporting increased access to high speed
broadband internet |
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3541
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APPROVED AS RECOMMENDED |
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RESO:
21-023 |
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S27D.
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Supervisor Bartlett - Coto
de Caza Planning Advisory Committee - Reappoint Lucy Dunn,
Coto de Caza, for term ending 1/31/23 |
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5134
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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S27E.
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Approve
amendment 4 to contract MA-042-20010244 with CSU LLC dba
College Hospital Crisis Stabilization Unit for crisis
stabilization services, effective 4/1/21, Period Two
($799,017; new total $4,848,601) and Period Three ($1,365,110;
new total $5,414,694; cumulative total $15,510,032); renewable
for two additional one-year terms; and authorize County
Procurement Officer or authorized Deputy to execute amendment
- District 2 |
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1345
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APPROVED AS RECOMMENDED |
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S27F.
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Approve
designation of Exodus Recovery, Inc. Crisis Stabilization
Unit, Orange as facility for involuntary detention,
assessment, evaluation and treatment for up to 24 recliners
for individuals living with behavioral health disorder; and
direct Agency to submit designation to State Department of
Health Care Services - District 3 |
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3451
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S27G.
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Sheriff-Coroner and County
Executive Office - Approve
mutual aid agreement for assistance with Covid-19
vaccination effort; authorize Director of Emergency Management
Division to execute agreements with partner agencies; and
authorize Auditor-Controller to make related payments and
reimburse partner agencies for costs incurred - All Districts
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4351
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 28)
OC
COMMUNITY RESOURCES
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28.
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Public
Hearing to consider approving amendments to FY 2020-24
Consolidated Plan and FY 2020-21 Annual Action Plan to
add $3,784,847 federal Coronavirus Aid, Relief, and Economic
Security Act (CARES Act) Community Development Block Grant
CV-3 funds; and to consider approving amendments to FY 2015-19
Consolidated Plan and FY 2019-20 Annual Action Plan to add
$129,430 in CARES Act Community Development Block Grant CV-1
funds; authorize Director or designee to submit amendments and
related documents to U.S. Department of Housing and Urban
Development and to enter negotiations and execute emergency
contracts under certain conditions - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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4351
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APPROVED AS RECOMMENDED |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
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County
Executive Office: |
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SCS1.
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CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
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B.O.
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HELD,
NO REPORTABLE ACTION
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SCS2.
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PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government
Code Section 54957(b): |
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B.O.
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HELD,
NO REPORTABLE ACTION
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County
Counsel: |
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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - 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 IN THE CASE OF KIRK PRICE, II, ET AL., V.
COUNTY OF ORANGE. THE AGREEMENT REMAINS SUBJECT TO THE
FINAL APPROVAL OF OTHERS.WHEN
THE AGREEMENT IS FINALIZED, COPIES WILL BE MADE AVAILABLE
THROUGH THE OFFICE OF CEO-RISK MANAGEMENT TO ANY PERSON
WHO INQUIRES.
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SCS4.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - 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 IN THE CASE OF BRYANT PASTRANA, IVAN PASTRANA,
GIOVANI PASTRANA, EMELIA MENDOZA V. COUNTY OF ORANGE.THE AGREEMENT REMAINS
SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
THE AGREEMENT IS FINALIZED, COPIES 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:
Election ballot requests to place 'Catholic' under his name
and display ethnic background
was denied; all elections are fixed; central committees pick
and destroy candidates at will and is a conflict of interest;
Todd Spitzer files false accusations against candidates;
elections are fixed before they get to the ballot and are
fixed by definition, selection and refusal to fight; rebuttal
he wrote was not included in the ballot; people in Santa Ana
did not know they were voting for a sales tax and marijuana |
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Brigitte - Oral re:
Fraud on the court has no statute of limitations; County
Counsel and District Attorney colluded with Public Guardian,
Public Defender and Adult Protective Services to loot senior's
estate; Internal Audit falsified report to remove Brigitte as
trustee and covered it up |
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Ilya Tseglin - Oral re:
Coming to Board meetings for nine years begging to save the
life of his son from torture and murdering for profiteering;
OC Regional Center, Department of Development Services, Public
Defender, judges and corrupted lawyers are making money at the
expense of innocent families;families
are exploited for bureaucratic profits by pharmaceutical
mafia; court ruled his family was not guilty and to reunite
family, but Larry Landauer, OC Regional Center lied and
refused to follow court order |
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Bryan Kaye - Oral re:
Filed complaint about employee of Sheriff's department
threatening arrest; most deputies follow the law but some of
them disrespect the Sheriff's office and constituents; Board
does not acknowledge speaker during comments |
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Felicity Figueroa -
Comments read by County Counsel: Housing affordability is
primary driver of homelessness; solution is to provide places
to live and subsidies to help people afford them; studies show
that funding housing would save the County money; need a bond
measure on ballot to fund permanent supportive housing and
County should provide permanent funding stream to Housing
Finance Trust |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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Supervisor Bartlett -
Oral re: Thanked leadership of Chairman Do for efforts to
transition Courtyard residents to new Yale Transitional Center
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Chairman Do - Oral re:
Transition of Courtyard to Yale was a team effort with input
and support of past and current Board Members, County
Departments and community partners |
ADJOURNED:12:41 P.M.
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3145
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Adjourned in memory of
John Henry Burton
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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 |