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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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KATRINA FOLEY
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 by
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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Valerie
Sanchez, Chief Deputy |
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 1-12)
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53241
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 5, 8, 9, 10 AND 11 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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Chairman
Do: |
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1.
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Orange
County Parks Commission - Reappoint Bert Ashland, Garden
Grove, for term concurrent with 1st District
Supervisor's term of office |
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2.
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Orange
County Planning Commission - Reappoint Trung Joe Q. Ha,
Westminster, for term concurrent with 1st District
Supervisor's term of office |
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3.
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Animal
Care Community Outreach Committee - Reappoint Dr. Leslie
Malo, Villa Park, for term ending 3/31/25 |
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4.
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Orange
County Historical Commission - Appoint Maribel Sevilla,
Santa Ana, for term concurrent with 1st District
Supervisor's term of office |
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5.
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Orange
County Senior Citizens Advisory Council - Appoint Amina
Sen-Matthews, Santa Ana, to complete term ending
12/31/22 |
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15234
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APPROVED
AS RECOMMENDED
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6.
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Acting
as the Orange County In-Home Supportive Services Public
Authority - Orange County In-Home Supportive Services
Advisory Committee - Appoint Patricia Anne Rasmussen,
Westminster, for term ending 4/12/25; and appoint Bhumit Shah,
Lakewood, to complete term ending 12/31/21 |
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7.
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Supervisor Wagner - John
Wayne Airport Arts Commission - Appoint Kim Le, Orange, for
term concurrent with 3rd District Supervisor's term of
office |
DEPARTMENT
APPOINTMENTS
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8.
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Health Care Agency - Emergency
Medical Care Committee - Appoint Rebecca (Becky) D. Firey,
San Clemente, to complete term ending 6/30/21 and
reappoint for term ending 6/30/23 - All Districts |
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35241
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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9.
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District Attorney - Approve
contract MA-026-21010995 with Ablegov, Inc. for Microsoft
Unified Support services, 4/13/21 - 2/28/22 ($324,507);
and authorize County Procurement Officer or authorized Deputy
to execute contract - All Districts |
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53241
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APPROVED AS RECOMMENDED |
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10.
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Sheriff-Coroner - Approve
contract MA-060-21011175 with California Forensic Phlebotomy
Incorporated for phlebotomy services related to blood alcohol
testing, 4/18/21 - 4/17/24 ($225,000; cumulative total
$675,000); renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to
execute contract - All Districts |
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35241
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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11.
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Approve
agreement SMR0321 with The Regents of the University of
California for elder and dependent adult abuse
consultation services, 7/1/21 - 6/30/24 ($571,500); and
authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions - All
Districts |
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35241
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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12.
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County Executive Office -
Approve
amendment 1 to contract MA-017-20011849 with Innovative
Emergency Management, Inc. for financial cost recovery
consulting services, 3/24/21 - 3/25/22 ($280,000; cumulative
total $480,000); and authorize County Procurement Officer or
authorized Deputy to execute contract - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 13-S43I)
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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13.
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Approve
amendment 2 to renew contract MA-003-18011512 with Eide
Bailly LLP for independent audit related services 5/1/21
- 4/30/22 ($577,016; cumulative total $2,052,693); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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53241
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APPROVED
AS RECOMMENDED
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14.
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Approve
amendment 1 to contract MA-003-18011477 with IntelliTime
Systems Corp. for VTI technical support services,
4/16/21 - 4/15/22 ($264,615; cumulative total $1,052,232); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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35241
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APPROVED
AS RECOMMENDED
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15.
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District Attorney - Approve
relocation and new designation of Orange County Crime
Victims’ Monument from Mason Regional Park, Irvine to
District Attorney and Sheriff-Coroner Department Buildings at
300 N. Flower, Santa Ana - District 1 |
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15234
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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16.
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Approve
amendment 2 to agreement MA-060-19011528 with Praeses LLC
for consultant services for inmate telephone system
services, 4/23/21 - 4/22/22 ($275,000; cumulative total
$825,000); renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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53241
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APPROVED
AS RECOMMENDED
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17.
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Approve
amendment 2 to renew contract MA-060-19010992 with Siemens
Industry, Inc. for preventive maintenance, certification
and full parts coverage of energy management system/fume
hoods, 4/23/21 - 4/22/22 ($37,220; cumulative total $109,492);
and authorize County Procurement Officer or authorized Deputy
to execute amendment - All Districts
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53241
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APPROVED
AS RECOMMENDED
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18.
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Approve
amendment 1 to contract MA-060-20011202 with CML Security
LLC for maintenance, repairs and emergency services for
detention locks, sliders, doors and hardware, 5/20/21 -
5/19/22 ($1,293,000; cumulative total $2,586,000); renewable
for three additional one-year terms; and authorize County
Procurement Officer or authorized Deputy to execute amendment
- Districts 1, 3 and 5 |
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15234
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APPROVED
AS RECOMMENDED
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19.
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Award
contract MA-060-21011194 to Archico for construction of
Katella Range Facility upgrade at Sandra Hutchens
Regional Law Enforcement Training Center ($7,146,000); and
authorize Director of Research and Development or designee to
execute contract; and make California Environmental Quality
Act and other findings - District 3
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25341
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CONTINUED
4/27/21, 9:30 A.M.
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20.
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Approve
retroactive invoices from HP Inc. for mobile data computers
($47,318); and authorize County Procurement Officer or
authorized Deputy to make related payments - All Districts |
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53241
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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21.
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Approve
amendment 3 to renew contract MA-042-19010189 with Waymakers
for Full Service Partnership/Wraparound services for
youthful offenders, 7/1/21 - 6/30/21 ($5,186,201; cumulative
total $20,871,704); renewable for one additional one-year
term; and authorize County Procurement Officer or authorized
Deputy to execute amendment - Districts 1 and 2 |
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12345
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APPROVED AS RECOMMENDED |
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22.
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Approve
amendment 4 to renew contract MA-042-18010156 with Waymakers
for Children's Crisis Residential services, 7/1/21 -
6/30/22 ($3,726,731; cumulative total $18,633,655); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - Districts 1, 2, 3 and 5 |
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35241
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APPROVED AS RECOMMENDED |
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23.
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Approve
amendment 2 to renew contract MA-042-19010184 with
Correctional Managed Care, Medical Corporation for
physician services for Correctional Health Services programs,
7/1/21 - 6/30/23 ($5,631,114; cumulative total $14,077,785);
and authorize County Procurement Officer or authorized Deputy
to execute amendment - All Districts |
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53241
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 4 to renew contract MA-042-19010132 with Phoenix
House Orange County, Inc. for School-Based Behavioral
Health Intervention and Support services, 7/1/21 - 6/30/22
($1,808,589; cumulative total $7,834,356); renewable for an
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - District 1
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13245
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APPROVED AS RECOMMENDED |
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25.
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Approve
amendment 2 to renew contract MA-042-18010275 with Orange
County Asian and Pacific Islander Community Alliance,
Inc. for outreach and engagement services, 7/1/21 - 6/30/22
($1,128,570; cumulative total $3,385,710); approve amendment 3
to renew contracts MA-042-18010167 with The Priority Center,
Ending the Generational Cycle of Trauma Inc. ($1,128,570;
cumulative total $3,385,710) and MA-042-18010266 with Western
Youth Services ($1,128,570; cumulative total $3,385,710) for
outreach and engagement services, 7/1/21 - 6/30/22; and
authorize County Procurement Officer or authorized Deputy to
execute amendments - Districts 1, 4 and 5 |
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54231
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APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 2 to renew contracts MA-042-20010810 Families
Forward ($262,500; cumulative $762,500), MA-042-20010807
with City of Laguna Beach ($191,625; cumulative total
$556,625) and MA-042-20010811 with Kingdom Causes Inc. dba
City Net ($183,750; cumulative total $533,750) for Homeless
Emergency Aid Program services, 5/1/21 - 4/30/22; approve
amendment 3 to renew contract MA-042-20010809 with Family
Assistance Ministries for Homeless Emergency Aid Program
services, 6/1/21 - 5/30/22 ($15,750; cumulative total
$45,750); approve amendment 4 to renew contract
MA-042-20010812 with Mercy House Living Centers, Inc. for
Homeless Emergency Aid Program services, 7/1/21 - 6/30/22
($335,465; cumulative total $974,445); and authorize County
Procurement Officer or authorized Deputy to execute amendments
- All Districts |
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52341
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APPROVED AS RECOMMENDED |
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27.
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Approve
amendment 1 to renew contract MA-042-19011524 with The
Regents of the University of California for Using Big
Social Media Data, 4/22/21 - 4/21/23 ($200,000; cumulative
total $300,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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53241
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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 5/11/21, 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; 3/23/21, Item 28) |
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53241
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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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29.
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Approve
retroactive amendments 4, 6, 7 and 8 to contract
MA-042-18010374 with AIDS Services Foundation Orange
County dba Radiant Health Centers for HIV housing services,
7/1/20 - 6/30/21 ($460,372; cumulative total $3,276,893);
approve retroactive amendments 6, 7 and 9 to contract
MA-042-18010372 with Special Service for Groups, Inc. dba
Asian Pacific AIDS Intervention Team for HIV housing services,
7/1/20 - 6/30/21 ($257,723; cumulative total $659,573); and
authorize County Procurement Officer or authorized Deputy to
execute amendments - All Districts |
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23451
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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30.
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Approve
amendment 2 to contracts 20-27-0041 with Age Well Senior
Services, Inc. ($80,923; cumulative total $2,072,370);
20-27-0042 with City of Irvine ($21,843; cumulative total
$559,324); 20-27-0043 with Community SeniorServ, Inc. dba
Meals on Wheels Orange County ($261,891; cumulative total
$6,276,280); 20-27-0045 with Community Legal Aid SoCal
($43,428; cumulative total $330,708); and 20-27-0048 with
Council on Aging - Southern California ($131,331; cumulative
total $1,395,242) for various senior services, terms ending
6/30/21; and authorize Director or designee to execute
amendments - All Districts |
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23451
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APPROVED AS RECOMMENDED |
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31.
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Approve
Memorandum of Understanding (MOU) between OC Community
Resources and Health Care Agency for transfer of
one-time housing funds for Whole Person Care pilot program for
development of transitional housing ($3,413,988); authorize
Directors or designees to execute MOU; approve related Grant
Agreement, term ending 7/31/35 ($3,243,288) and amendment 1 to
Regulatory Agreement and Declaration of Restrictive Covenants
with Jamboree Housing Corporation for Cypress House, Orange;
authorize Director or designee to execute agreement and
amendment; and direct Auditor-Controller to make related
revisions to appropriations, revenues and transfers of funds -
District 3 (RA #4 requires 4/5 vote) |
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35241
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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32.
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Approve
amendment 1 to cooperative agreement MA-080-1910444 with
City of Anaheim for funding, design and construction for
Brookhurst Street Widening project, Phase 2, effective 4/13/21
($710,000; cumulative total $3,210,000); direct
Auditor-Controller to make related deposit; authorize Director
or designee to execute future amendments under certain
conditions; and authorize Chief Real Estate Officer or
designee to execute all temporary and permanent easements and
acceptances necessary - District 4 |
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45231
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APPROVED AS RECOMMENDED |
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33.
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Approve
contract MA-080-21011130 with The Gordian Group, Inc. for
job order contracting administrative and support
services, 7/1/21 - 7/30/24; renewable for two additional
one-year terms; and authorize County Procurement Officer or
authorized Deputy to execute contract- All Districts |
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35241
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APPROVED AS RECOMMENDED |
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34.
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Approve
job order contracts MA-080-21011092 with Inter-Pacific,
Inc., MA-080-21011094 with Exbon Development Inc., and
MA-080-21011095 with Amtek Construction for electrical
services, 4/13/21 - 4/12/22 ($3,000,000 each; aggregate total
$9,000,000); approve job order contracts MA-080-21011097 with
Exbon Development Inc., and MA-080-21011098 with Best
Construction Services Inc. for roofing services, 4/13/21 -
4/12/22 ($2,000,000 each; aggregate total $4,000,000) approve
job order contract MA-080-21011081 with All American Asphalt,
and MA-080-21011082 with R.J Noble Company for slurry and
paving services, 4/13/21 - 4/12/22 ($2,000,000 each; aggregate
total $4,000,000); and authorize Director or designee to
execute contracts - All Districts
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25341
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CONTINUED TO 4/27/21,
9:30 A.M.
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35.
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Approve
job order contracts MA-080-21011061 with Prime ENC, Inc.,
MA-080-21011063 with Thomasville Construction Inc.,
MA-080-21011090 with Applied Air Conditioning Inc., and
MA080-21011062 with ACCO Engineered Systems Inc. for Heating,
Ventilation and Air Conditioning Services, 4/13/21 - 4/12/22
($3,000,000 each; aggregate total $12,000,000); approve job
order contracts MA-080-21011059 with PG&J Environmental
Systems Inc., and MA-080-21011060 with Danny Ryan Precision
Contracting Inc. for demolition services, 4/13/21 - 4/12/22
($1,000,000; aggregate total $2,000,000) approve job order
contracts MA-080-21011099 with KYA Services, LLC and
MA-080-21011101 with JJJ Floor Cover Inc. for flooring
services, 4/13/21 - 4/12/22 ($1,000,000; aggregate total
$2,000,000); and authorize Director or designee to execute
contracts - All Districts |
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53241
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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36.
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Approve
Mitigation Agreement with Irvine Ranch Conservancy to
restore, create and manage habitat within Trabuco Creek,
O'Neil Regional Park, 10 year term ($4,508,200); approve
Trabuco Creek Endowment Funding agreement with Orange County
Community Foundation for long term management of Trabuco Creek
Mitigation Site ($2,274,124); authorize Director or designee
to execute agreements - District 5
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53241
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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37.
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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; Item heard on 3/9/21, Item 22) |
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B.O.
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DELETED |
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38.
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Approve
amendment 1 to agreement WMR0919-A1 with 1736 Family Crisis
Center for California Work Opportunity and
Responsibility to Kids Housing Support Program services,
7/1/20 - 6/30/23 ($3,000,000; cumulative total $7,000,000) -
All Districts |
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35241
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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39.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
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53241
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APPROVED
AS RECOMMENDED
|
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40.
|
Approve
amendment 2 to contract MA-017-18012110 with Franklin Covey
Client Sales, Inc. for training material subscriptions,
7/1/21 - 6/30/23 ($1,200,000; cumulative total $1,800,000);
and authorize County Procurement Officer or authorized Deputy
to execute amendment - All Districts |
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53241
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APPROVED
AS RECOMMENDED
|
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41.
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Approve
grant applications/awards submitted by Health Care Agency
and Sheriff-Coroner in 4/13/21 grant report and other
actions as recommended - All Districts |
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53241
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APPROVED
AS RECOMMENDED
|
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42.
|
Approve
retroactive Assignment, Novation and Consent Agreement to
transfer and assign contract for specialized equipment
rental and calibration services with SMC Pine Holdings LLC to
Pine Environmental Services LLC, effective 12/27/19; and
authorize County Procurement Officer or authorized Deputy to
execute agreement - All Districts |
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35241
|
APPROVED
AS RECOMMENDED
|
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43.
|
Adopt
resolution delegating authority to Chief Real Estate Officer
or designee to execute donated space agreements for use
of non-County real property on a rent-free basis; and make
California Environmental Quality Act and other findings - All
Districts |
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53241
|
APPROVED
AS RECOMMENDED
|
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RESO: 21-031 |
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S43A.
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Clerk of the Board - Approve
revised 2021 Chairman's appointments of Board Members to
various Boards, Commissions and Committees; and adopt
revised California Form 806 - Agency Report of Public Official
Appointments - All Districts |
|
15234
|
APPROVED AS RECOMMENDED |
|
|
Supervisor
Foley: |
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S43B.
|
Orange
County Veterans Advisory Council - Appoint Alexander
Gonzalez, Costa Mesa, for term ending 1/2/23 |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
S43C.
|
Orange
County Parks Commission - Appoint Michael Wellborn, Fountain
Valley, for term concurrent with 2nd District
Supervisor's term of office |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
S43D.
|
Orange
County Human Relations Commission - Appoint Ada Briceño,
Stanton, for term ending 4/12/23 |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
S43E.
|
Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Appoint Muriel
Ullman, Newport Beach, to complete term ending 6/30/21 |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
S43F.
|
John
Wayne Airport Arts Commission - Appoint David Lee, Corona
Del Mar, for term concurrent with 2nd District
Supervisor's term of office |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
S43G.
|
Emergency
Medical Care Committee - Appoint Lawrence Grihalva, Fountain
Valley, to complete term ending 6/30/21 |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
S43H.
|
Community
Action Partnership of Orange County - Appoint Rev. Rayna
Hamre, Huntington Beach, for term concurrent with 2nd
District Supervisor's term of office |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
S43I.
|
Orange
County Airport Commission - Appoint Susan Dvorak, Newport
Beach, for term concurrent with 2nd District
Supervisor's term of office |
|
25341
|
APPROVED
AS RECOMMENDED
|
IV.PUBLIC HEARINGS (Items 44-S45A)
OC
PUBLIC WORKS
|
44.
|
Public
Hearing to consider adopting resolution approving 2021 Weed
Abatement Program; and direct OC Public Works to
schedule public hearings for 7/27/21 and last meeting in July
2022 with itemized weed abatement costs - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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53241
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APPROVED AS RECOMMENDED |
|
|
RESO:
21-032 |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
45.
|
Public
Hearing to consider adopting Resolution of Abandonment to
abandon portion of Upper Newport Bay identified on
County records as Parcel PR47D-301.1 and making California
Environmental Quality Act and other findings; and authorize
Chief Real Estate Officer or designee to approve and execute
all related instruments under certain conditions - District 2
(RA 2b Requires a unanimous vote) (Continued from 1/26/21,
Item 26) |
|
B.O.
|
CONTINUED
TO 5/11/21, 9:30 A.M.
|
|
S45A.
|
Acting
as the Orange County Flood Control District - Public Hearing
to consider adopting Resolutions of Necessity acquiring
by eminent domain real property for Santa Ana River
Mainstem/Prado Dam Project located in San Bernardino County;
authorizing County Counsel and/or outside eminent domain
counsel to take steps to initiate and facilitate the
condemnation action; directing and authorizing
Auditor-Controller to make related payments; and considering
application of Final Environmental Impact Report No. 583 and
Final Supplemental Environmental Impact
Statement/Environmental Impact Report 583 and other findings -
All Districts (2/3 vote of membership) |
|
B.O.
|
CLOSED
PUBLIC HEARING
|
|
53241
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-033 - 21-034
|
V.CLOSED SESSION (Items CS-1-SCS6)
GENERAL
ADMINISTRATION
|
CS-1.
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County Executive Office -
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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County
Counsel: |
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SCS2.
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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 MATTER OF MARK CHEW V. COUNTY OF ORANGE.THE AGREEMENT REMAINS
SUBJECT TO THE FINAL APPROVAL OF OTHERS. WHEN THE
AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT 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 - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2): |
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B.O.
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HELD,
NO REPORTABLE ACTION
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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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HELD,
NO REPORTABLE ACTION
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SCS5.
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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 MATTER OF ORANGE COUNTY FLOOD CONTROL
DISTRICT V. JOHN BOS AND ANDY BOS, TRUSTEES OF THE BOS
GRANDCHILDRENS' TRUST, ET AL.SAN
BERNARDINO COUNTY SUPERIOR COURT CASE NO. CIVDS1936248.TO IMPLEMENT THIS
SETTLEMENT, THE FOLLOWING ACTIONS ARE REQUIRED:1.AUTHORIZE AND DIRECT COUNTY COUNSEL AND OUTSIDE COUNSEL TO FILE AND
EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING A STIPULATION
FOR INTERLOCUTORY JUDGMENT AND A PROPOSED INTERLOCUTORY
JUDGMENT, IN SUBSTANTIALLY THE SAME FORM AS ATTACHED
HERETO TO EFFECTUATE THIS SETTLEMENT FOR THE SUBJECT
PROPERTY INTEREST. 2.DIRECT
THE AUDITOR-CONTROLLER TO INCREASE FUND
404-080-404-LS07-4100 BY $11,600,000 OFFSET BY A DECREASE
FROM FUND 404-080-404-9720 OF $2,495,000 AND THE
APPROPRIATION OF $9,105,000 OF UNANTICIPATED REVENUE FROM
THE STATE (FUND 404-080-404-5180-6970) IN ACCORDANCE WITH
GOVERNMENT CODE SECTIONS 29125 AND 29130.(REQUIRES
FOUR-FIFTHS VOTE).3.APPROVE
THE PAYMENT OF JUST COMPENSATION IN THE AMOUNT OF
$11,600,000 AND DIRECT THE AUDITOR-CONTROLLER TO PROCESS
THE PAYMENT UPON DIRECTION FROM THE DIRECTOR OF OCPW OR
DESIGNEE
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SCS6.
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CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION - Pursuant to
Government Code Section 54956.9(d)(4): |
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IN
ACCORDANCE WITH GOVERNMENT CODE SECTION 54954.2(B)(2), ON
A MOTION BY CHAIRMAN DO, SECONDED BY SUPERVISOR WAGNER,
THE BOARD UNANIMOUSLY APPROVED THE ADDITION OF
SUPPLEMENTAL CLOSED SESSION SCS6 RELATED TO CITY OF SANTA
ANA V. ORANGE COUNTY ASSOCIATION FOR MENTAL HEALTH DBA
MENTAL HEALTH ASSOCIATION OF ORANGE COUNTY |
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HELD,
NO REPORTABLE ACTION
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VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
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Leigh Dundas - Oral re:
Opposes turning schools into vaccination centers; sidestepping
informed consent by parents to vaccinate children; opposes
vaccine passports |
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Brigitte - Oral re: Ilya
Tseglin had his son stolen from his home by District Attorney
under false trumped up charges and is unable to visit him |
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Robert M - Oral re:
Board Resolution 15-135 Equal Employment Opportunity policy;
worked at vaccination site and was harassed and discriminated
against by Anaheim Fire Department and was arrested; wants
protection against any actions taken |
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Sandra M - Oral re: Oral
re: Wants the Board to fight for freedom of the people and
should not force people to carry a vaccine passport |
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Angela Salinardi - Oral
re: Calls for resignation of Dr. Chau; importance of breath to
the immune system; remove emergency orders and do not
implement vaccine passport; maintain freedoms |
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Michael A - Oral re:
Suggests to invite Dr. Sherry Tenpenny of Ohio to explain what
is going on with COVID-19; opposition to vaccine passports;
COVID-19 is criminal fraud and only about money |
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Name Not Given - Oral
re: Large crowd outside to oppose vaccine passport;
qualifications to be a Board member; swarm of bees |
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Jennifer S - Oral re:
Dr. Chau is unfit for his position; was in a zoom call where
he said children should maintain 3-feet distancing until
vaccinated |
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Linda Bambini - Oral re:
There is no pandemic and there is no emergency |
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Name Not Given - Oral
re: Orange County is passing sneaky laws to require vaccine
passport |
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Levi - Oral re: What
Board is doing to kids is unconstitutional; kids do not want
to get vaccinated with a vaccine that is not FDA approved |
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CC - Oral re: It was
hard when schools and sports were closed down and cannot play
sports wearing a mask; lift mandates; kids just want to be
kids; no ID's, no masks, and no social distancing |
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Diamond - Oral re:
Vaccination ID's is something people do not like; no to Dr.
Chau |
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Justine - Oral re: We
should believe in God and the human immune system to combat
any virus; lockdowns hard on people and no studies show
efficacy, and no to vaccine passports; animal trial rats ended
up not being able to have babies |
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George Orwell - Oral re:
First Amendment rights and risk of getting fired or denied
activities for speaking out; vaccine papers are not voluntary
if private business allowed to require them; smart televisions
and cell phones watching and listening to people |
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Jason Garshfield - Oral
re: Opposes vaccine passports; society has been reshaped;
people forced to give up confidential medical information in
order to participate in society is no longer a free society;
state of emergency lasting this long bears the hallmark of
tin-pot dictatorships |
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Russell Baldwin - Oral
re: Presented a hand carved name plaque on wood for Supervisor
Foley |
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Rain Song - Oral re:
Opposition to mask requirements; County needs to use resources
to help the homeless encampment at El Centro |
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Apolonio Cortez - Oral
re: Homeless problem in Santa Ana on Bristol, requests the
County to work with the Thrive Board to address the issue and
to assist not just those already homeless but those on the
verge of homelessness |
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Martha Sanchez - Oral
re: Volunteer at El Centro; requests the County allocate
resources to help the homeless encampment at El Centro;
housing insecurity affects entire community and need safety
nets for the homeless community |
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Luis Sarmiento - Oral
re: Volunteer at El Centro, requests the County allocate
resources to help the homeless encampment at El Centro; unable
to access Project Roomkey resources |
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Patty C - Oral re: Dr.
Chau does not have the right to tell people to take a vaccine;
he is not qualified for his job; damage done to children as
result of the lockdown; bad effects of vaccine |
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Bryan Kaye - Oral re:
Name plaque for Supervisor Foley; Supervisor Wagner refuses to
meet with him; standing up against hate crimes and stand up
for what is right |
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Pat Davis - Comments
read by County Counsel: Homeless deaths double since last
March and system of care is failing the most vulnerable; names
of individuals who died without fixed abode during March 2021
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Felicity Figueroa -
Comments read by County Counsel: White supremacist marches and
KKK flyers; law enforcement double standards when dealing with
peaceful protests in full riot gear; three percenters patch
worn by Sheriff Deputy who was allowed to keep his job and
another deputy participated in insurrection on January 6; who
is policing the police? |
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David Durran - Comments
read by County Counsel: Ethic, morality and genuine concern
has been replaced by corruption and personal gain; Federal
Judge forced admission that the Board of Supervisors failed;
millions taken from the people's health care and given to the
Sheriff to criminalize the poor |
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P.D. Jay V Shore -
Comments read by County Counsel: American's with Disabilities
Act and modification of vaccine card as mitigator for
disability; County must make programs, services and activities
equally accessible to qualified individuals; requests data
showing how County considered the affect of COVID response
measures on qualified individuals with disabilities |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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Supervisor Bartlett -
Oral re: Ava August, 5th District resident is a contestant on
American Idol and was voted into the top 12, receving
accolades from the shows judges on her performances and Ava
deserves our support to vote her to victory; the virtual job
fair was a huge success and thanked OC Community Resources,
the workforce development team and the job fair partners and
businesses who participated; Adopted kitty and named her Misha
from OC Animal Care and thanked Animal Care Director and staff
for their professional and caring assistance |
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Supervisor Foley - Oral
re: Thanked CEO team for assistance with transition; announced
former Police Chief Dave Snowden joining staff as safety
advisor; concerns about members of the public that attack
County employee Dr. Chau; getting a vaccine is everyone's
choice |
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Supervisor Wagner - Oral
re: Proud to announce that the KKK Flyers and white
supremacist rally fizzled in response to Orange County
counter-protesters against hate |
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Vice Chairman Chaffee -
Oral re: Joined Supervisor Foley's remarks regarding Dr. Chau
and appreciates all his hard work; April is Donate Life Month
and encourages people to be organ donors; April is also Arab
American Heritage Month and recognize their contributions that
enrich our society |
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Chairman Do - Oral re:
April is Child Abuse Prevention Month and child abuse affects
children from all parts of society; report suspected abuse and
neglect to Child Abuse Registry Hotline 24/7 at
1-800-207-4464; Proclaimed April 5 - 11 as National Public
Health Week and this year's theme is Building Bridges to
Better Health |
ADJOURNED:5:12 P.M.
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51234
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Adjourned in memory of
Richard Dyer
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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 |