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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 (Supervisor Chaffee via
Teleconference)
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 1-18)
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3541
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1, 2, 4, 17 AND 18 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
DEPARTMENT
APPOINTMENTS
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Treasurer-Tax
Collector: |
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1.
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Treasury
Oversight Committee - Appoint Francine Scinto, North Tustin,
for term ending 3/23/24 - All Districts |
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3541
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APPROVED
AS RECOMMENDED
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ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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2.
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Approve
amendment 2 to renew contract MA-060-19011518 with Orange
County Pumping, Inc. for septic tank cleaning services,
6/4/21 - 6/3/22 ($296,499; cumulative total $889,497);
renewable for two additional one-year terms; and authorize
County Procurement Officer or authorized Deputy to execute
amendment - Districts 1, 3 and 5 |
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5341
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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3.
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Approve
donation of surplus van to People Assisting the Homeless
under certain conditions; and make findings pursuant to
Government Code Section 26227 - All Districts |
OC
PUBLIC WORKS
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4.
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Receive
and file County of Orange General Plan Progress Report and
Housing Element Implementation; and authorize Director
or designee to submit report to California Department of
Housing and Community Development and Governor's Office of
Planning and Research - All Districts |
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5341
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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5.
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Approve
amendment to resolution for Orange County Recycling Market
Development Zone to include environmental justice
language; and make California Environmental Quality Act and
other findings - All Districts |
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RESO:
21-024 |
SOCIAL
SERVICES AGENCY
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6.
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Approve
Orange County Child Care and Development Planning Council's
"Local Planning Council Orange County Priorities Report
FY 2021-22" for submission to California Department of
Education - All Districts |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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7.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Water
District - All Districts |
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8.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County
Transportation Authority - All Districts |
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9.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Coast Community College
District - Districts 1 and 2 |
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10.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Sheriff-Coroner - All
Districts |
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11.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for CalOptima - All Districts
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12.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Magnolia School District -
Districts 2 and 4 |
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13.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for OC Waste & Recycling -
All Districts |
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14.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Irvine Ranch Water
District - All Districts |
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15.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Moulton Niguel Water
District - District 5 |
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County
Executive Office: |
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16.
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Receive
and file Quarterly Information Technology Projects Progress
Report for Second Quarter FY 2020-21 - All Districts |
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Internal
Audit: |
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17.
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Receive
and file Executive Summary of Internal Audit Reports for
October - December 2020 - All Districts |
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3541
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APPROVED
AS RECOMMENDED
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Registrar
of Voters: |
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18.
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Receive
and file certified Statement of Votes Cast for March 9, 2021
Second Supervisorial District Vacancy election; and
declare elected the person having the highest number of votes
for the office of Second District Supervisor, term ending
1/2/23 - All Districts |
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5341
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APPROVED
AS RECOMMENDED
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END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 19-S44G)
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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19.
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Approve
contract MA-003-21010760 with Sycomp, A Technology Company,
Inc., for a three-year lease of IBM V7200 Utility Model
with 178TB of usable storage, ($257,828); and authorize County
Procurement Officer or authorized Deputy to execute contract
and related IBM Credit LLC Lease Agreements - All Districts |
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5341
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APPROVED
AS RECOMMENDED
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Sheriff-Coroner:
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20.
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Approve
amendment 2 to contract MA-060-18011472 with Traditional
Funeral Services Inc. for body transportation services,
4/15/20 - 4/14/21 ($125,000; new total $550,000); and renew
contract 4/15/21 - 4/14/22 ($550,000; cumulative total
$1,950,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts
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3541
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APPROVED
AS RECOMMENDED
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21.
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Approve
amendment 6 to contract MA-060-15010542 with Global Tel*Link
Corporation for inmate telephone services, 5/25/21 -
5/24/22 (annual revenue $3,168,000; $42,834 reimbursement fee
per month; cumulative revenue total $18,606,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - Districts 1, 3 and 5 |
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3541
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APPROVED
AS AMENDED TO REDUCE TERM OF AMENDMENT TO SIX MONTHS;
DELEGATED AUTHORITY TO STAFF TO MAKE CHANGES AS REQUIRED
TO CONFORM AMENDMENT TO THE ACTION OF THE BOARD; AND
DIRECTED STAFF TO PROVIDE MONTHLY UPDATES TO THE BOARD
REGARDING STATUS OF THE RFP PROCESS
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Treasurer-Tax
Collector: |
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22.
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Receive
and file written Treasury Oversight Committee 2020 Annual
Report; and waive oral report - All Districts |
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3541
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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23.
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Approve
amendment 6 to renew contract MA-042-19010241 with
California Treatment Services, LLC dba Recovery
Solutions of Santa Ana for Drug Medi-Cal Narcotic Replacement
Therapy Treatment services, 7/1/21 - 6/30/22 ($3,300,000;
cumulative total $12,675,111); renewable for one additional
one-year term; approve amendment 5 to renew contracts
MA-042-19010230 with Western Pacific Med-Corp, Inc. for Drug
Medi-Cal Narcotic Replacement Therapy Treatment services
($5,215,030; cumulative total $20,860,120) and MA-042-18010277
with Western Pacific Re-Hab, Inc. for Narcotic Replacement
Therapy Treatment services ($643,640; cumulative total
$3,433,642) 7/1/21 - 6/30/22; renewable for one additional
one-year term; and authorize County Procurement Officer or
authorized Deputy to execute amendments - Districts 1, 2, 4
and 5 |
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3541
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 2 to renew contract MA-042-1901038 with The
Department of Psychiatry dba UCI Department of
Psychiatry for physician services, 7/1/21 - 6/30/22 ($605,000;
cumulative total $2,040,843); renewable for one additional
one-year term; and authorize County Procurement Officer or
authorized Deputy to execute amendment - District 3 |
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3541
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APPROVED AS RECOMMENDED |
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25.
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Approve
amendment 1 to renew master agreement MA-042-19010140 with
various providers of adult mental health inpatient
services, 7/1/21 - 6/30/22 ($2,521,552; cumulative total
$10,879,171); renewable for one additional one-year term; and
authorize County Procurement Officer or authorized Deputy to
execute individual agreements - Districts 2 and 4 |
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4351
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APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 2 to renew contract MA-042-19011232 with United
States Veterans Initiative for early intervention
services for Veteran college students, 7/1/21 - 6/30/22
($399,980; cumulative total $1,399,930); renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
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3541
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APPROVED AS RECOMMENDED |
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27.
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Approve
contracts MA-042-21011197 with Mercy House Living Centers
($9,110,656), MA-042-21011196 with Interval House
($200,000), MA-042-21011198 with People Assisting the Homeless
($1,714,219) and MA-042-21011205 with Families Forward
($3,971,625) for COVID-19 Response Rapid Rehousing services,
3/23/21 - 6/30/22; authorize County Procurement Officer or
authorized Deputy to exercise cost contingency increase not to
exceed 10% under certain conditions and execute contracts -
All Districts |
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5341
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APPROVED AS RECOMMENDED |
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28.
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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 4/13/21, 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; 3/9/21,
Item 13) |
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5341
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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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JOHN
WAYNE AIRPORT
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29.
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Approve
Certificated Passenger Airline Lease with Sun Country, Inc.
dba Sun Country Airlines, 5/1/21 - 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) |
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1534
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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30.
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Approve
amendment 5 to contract 19-28-0025-HRC with Orange County
Human Relations Council to support Orange County Human
Relations Commission programs and services, 4/1/21 - 9/30/21
($126,000; cumulative total $1,071,000); and authorize
Director or designee to execute amendment - All Districts |
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5341
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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31.
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Award
contract MA-080-21010996 to Reyes Construction, Inc. for
Huntington Beach Channel and Talbert Channel Sheet Pile
Repair project, 740-day term ($68,950,000); authorize Director
or designee to execute contract and amendments under certain
conditions; and consider application of Final Mitigated
Negative Declaration IP No. 11-444 and other findings -
District 2 |
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1534
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APPROVED AS RECOMMENDED |
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32.
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Approve
contract MA-080-21010966 with Ames Construction, Inc. for
design phase services for construction manager at-risk
services for Laguna Canyon Channel Replacement project,
($140,000); and authorize Director or designee to execute and
amend contract under certain conditions - District 5 |
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5341
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APPROVED AS RECOMMENDED |
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33.
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Approve
retroactive amendment 3 to extend contract MA-012-17011539
with Moore Iacofano Goltsman, Incorporated for on-call
landscape architectural services, 6/6/20 - 12/5/21; and
authorize Director or designee to execute amendment -
Districts 2 and 5 |
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5134
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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34.
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Approve
amendment 2 to contract MA-299-17011417 with Stearns, Conrad
and Schmidt, Consulting Engineers, Inc. dba SCS Field
Services for landfill gas collection and control systems
operation and maintenance services, North Region Landfills,
7/1/20 - 6/30/21 ($2,000,000; cumulative total $10,000,000);
renew contract 7/1/21 - 6/30/22 ($6,000,000; cumulative total
$16,000,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - Districts 1, 2, 3 and
4 |
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3541
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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35.
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Approve
amendment 1 to renew agreement CJC1019-A1 with Mexican
American Opportunity Foundation for early childhood
education services, Tustin Family Campus Early Childhood
Development Center, 7/1/21 - 6/30/22 ($554,819; cumulative
total $2,483,354) - District 3 |
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3541
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APPROVED AS RECOMMENDED |
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36.
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Approve
amendment 3 to agreement WJP0119-A3 with Children and
Families Commission of Orange County for home visiting
services, 7/1/20 - 6/30/21 ($250,000, new total $3,350,000,
cumulative total $6,668,471) - All Districts |
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3541
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APPROVED AS RECOMMENDED |
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37.
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Approve
amendment 1 to renew agreement CCB0120-A1 with Orangewood
Foundation for Independent Living Program services,
7/1/17 - 6/30/22 ($127,442; new total $908,642; cumulative
total $2,631,580); and authorize Director or designee to
exercise cost contingency increase not to exceed 10% under
certain conditions - All Districts |
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3541
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
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Clerk
of the Board: |
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38.
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Approve
amendment 2 to renew contract MA-017-17011199 with Network
Television Time, Inc. for video and equipment services,
4/1/21 - 3/31/22 ($395,000; cumulative total $1,975,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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3541
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APPROVED
AS RECOMMENDED
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County
Executive Office: |
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39.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
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3541
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APPROVED
AS RECOMMENDED
|
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40.
|
Adopt
resolution approving property tax exchange with City of
Orange for detachment of property located adjacent to
20392 Acres Place owned by Dennis and Elizabeth Givens -
District 3 |
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3541
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APPROVED
AS RECOMMENDED
|
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RESO: 21-025 |
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41.
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Approve
combined follow-up responses to various 2019-20 Grand Jury
Reports - All Districts |
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5341
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APPROVED
AS RECOMMENDED
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42.
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Approve
Type 2 Work Order CY7-038 under agreement for data center,
desktop, applications and service desk services with
Science Applications International Corporation for additional
on-site technical support at Point-of-Dispensing COVID-19
vaccination sites ($2,135,200) and amendment 18 to master
services agreement with Science Applications International
Corporation for data center operations, service desk, desktop
support and application services ($6,000,000; new total
$16,000,000; cumulative total $213,341,600); authorize Chief
Information Officer or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to
execute work order and amendment - All Districts |
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5341
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APPROVED
AS RECOMMENDED
|
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43.
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Approve
grant applications/awards submitted by John Wayne Airport,
Health Care Agency, OC Community Resources and District
Attorney in 3/23/21 grant report and other actions as
recommended; adopt resolutions authorizing District Attorney
or designee to execute grant award agreements and amendments
with California Office of Emergency Services for Human
Trafficking Advocacy Program, 1/1/21 - 12/31/21 ($173,814)
which includes grant amount ($154,500) and in-kind match
($19,314) provided by Waymakers and Unserved/Underserved
Victim Advocacy and Outreach Program, 1/1/21 - 12/31/21
($285,066) which includes grant amount ($228,052) and cash
match ($57,014) provided by Waymakers; and making California
Environmental Quality Act and other findings - All Districts |
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3541
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APPROVED
AS RECOMMENDED
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RESO: 21-026 - 21-027
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44.
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Approve
Assignment, Novation and Consent agreement and Third Lease
amendment from Joseph M. D'Angelo to transfer lease and
cafe space at 301 The City Drive, Orange to Chinh Thuy Noa;
authorize Chief Real Estate Officer or designee to execute
agreement, lease and related documents and to make amendments
under certain conditions; and make California Environmental
Quality Act and other findings - District 3 |
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3541
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APPROVED
AS RECOMMENDED
|
|
|
Supervisor
Wagner: |
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S44A.
|
Orange
County Senior Citizens Advisory Council - Appoint Susan
Dobak, Orange, to complete term ending 12/31/22 |
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3541
|
APPROVED
AS RECOMMENDED
|
OC
COMMUNITY RESOURCES
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S44B.
|
Designate
Elena Kim to the positions of County Veterans Service
Officer and County Veterans Remains Officer, effective
3/26/21 - All Districts |
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5341
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
Supervisor
Wagner: |
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S44C.
|
Orange
County Behavioral Health Advisory Board - Appoint Courtney
Smith, Irvine, for term ending 3/9/23 |
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3541
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APPROVED
AS RECOMMENDED
|
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S44D.
|
County Executive Office -
Reappoint
Denah Hoard as Executive Director of the Campaign Finance
and Ethics Commission; approve amendment 3 to employment
agreement, effective 4/9/21 ($187,775 annual salary; total
compensation including benefits $302,553) - All Districts |
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5341
|
APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
|
S44E.
|
Approve
COVID-19 Vaccination Program County Participation agreement
with California Physicians' Service dba Blue Shield of
California; and authorize County Procurement Officer or
authorized Deputy to execute agreement and related documents -
All Districts |
|
3541
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S44F.
|
Chairman Do - Adopt
resolution declaring Orange County Board of Supervisors'
commitment to action against racism |
|
5134
|
APPROVED AS RECOMMENDED |
|
|
RESO:
21-028 |
|
S44G.
|
Supervisor Bartlett - Adopt
resolution on behalf of County of Orange residents standing
in solidarity to denounce all hate crimes, hateful
rhetoric, and hateful acts against Asian Americans |
|
5134
|
APPROVED AS RECOMMENDED |
|
|
RESO:
21-029 |
IV.PUBLIC HEARINGS (Items 45-S45A)
OC
COMMUNITY RESOURCES
|
|
Acting
as the Orange County Housing Authority: |
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45.
|
Public
Hearing to consider approving FY 2021-22 Annual Public
Housing Agency Plan; and authorize Executive Director of
Orange County Housing Authority or designee to execute related
documents and submit plan to U.S. Department of Housing and
Urban Development - All Districts |
|
B.O.
|
CLOSED
PUBLIC HEARING
|
|
3541
|
APPROVED
AS RECOMMENDED
|
GENERAL
ADMINISTRATION
|
S45A.
|
County Counsel - Acting
as the Orange County Flood Control District - Public Hearing
to consider adopting Resolution rescinding Resolutions
of Necessity 20-196, 20-197, 20-198, 20-199, 20-200 and
21-011; directing and authorizing County Counsel and/or
outside eminent domain counsel, firms of Burke, Williams &
Sorensen and Murphy and Evertz to file notices of abandonment
in active condemnation cases; and making related findings; and
direct Auditor-Controller to initiate steps required for
return of all deposits placed with Treasurer of the State of
California - All Districts (2/3 vote of the membership) |
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B.O.
|
CLOSED PUBLIC HEARING |
|
5341
|
APPROVED AS RECOMMENDED |
|
|
RESO:
21-030 |
V.CLOSED SESSION (Item CS-1)
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
CS-1.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Brigitte - Oral re:
Reducing time for public speakers; Board of Supervisors lack
of discretion and abuse of power |
|
Steve Rocco - Oral re:
Orange County politics were changed in 2004 including Steve
Rocco's election to public office and the appointment of the
Registrar of Voters by the Board of Supervisors; organized
crime with Chapman University and Orange County Register;
Spitzer elected as District Attorney and pledged allegiance to
Chapman University; murder of Steve Rocco's family |
|
Ilya Tseglin - Oral re:
Coming to Board meetings for nine years begging to save the
life of his son; Supervisors avoid meeting to discuss the
anti-Semitism and anti-Asian sentiment; Public Defender
colluded with Larry Landauer of the Orange County Regional
Center and Nancy Bartman |
|
Robert Tseglin - Oral
re: Brother Nate Tseglin probate case, separated from family
and confined in group home; poisoned by psychotropic drugs;
family separation; Board jurisdiction over illegally operating
unlicensed group home in Orange County; Public Defender
concealing records and obstruction of justice |
|
Bryan Kaye - Oral re:
Worked in day care facility; speaking at Board meeting and
making Orange County a better place; requested meetings with
Board members to address issues |
|
Felicity Figueroa -
Comments read by County Counsel: Unhoused members of the
community struggle with some form of mental illness and need
stable home with wrap-around services; opposes James A. Musick
expansion as mental health jail; use money to develop
treatment facilities or more stable housing environments so
community members won't continue to be criminalized for living
on the streets |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Supervisor Bartlett -
Oral re: Recognized OC Public Works' work on Oso Bridge
Project which received the American Society of Civil
Engineers, Orange County Chapter "Bridge Project of the Year"
award; Thanked James Treadway, Kevin Onuma, and Nardy Khan for
their work on this project |
|
Chairman Do - Oral re:
Presented resolution proclaiming March as Social Work Month
and recognizing from the Social Services Agency (SSA)
Stephanie Daleo and Gabriela Vidaurreta representing Children
and Family Services; Dawn Boersma representing Family
Self-Sufficiency and the CalWORKS program; Andrea Simon
representing Adult Protective Services; Monica Liu
representing In-Home Supportive Services; Karla Roberts
representing SSA'sAdministrative
Services Division; and recognizing from the Health Care Agency
Jody Spellmeyer, Thanh H. Nguyen and Ashley Hutton
representing Behavioral Health Services; and Cristina Madory,
Brittany Shaw and Norma Macias representing Correctional
Health Services and thanked them for their service to the
County and the community |
ADJOURNED:2:25 P.M.
|
3145
|
Adjourned in memory of
Domenico Masdea
|
|
5134
|
Adjourned in memory of
Dennis Mulvaney
|
***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 |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
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 |