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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
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 1-10)
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34251
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1, 2, 3 AND 4 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 Human Relations Commission - Appoint Kevin Mo-Wong,
Fullerton, for term ending 4/26/23 |
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34251
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CONTINUED
TO DATE TO BE DETERMINED BY AD HOC |
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2.
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Animal
Care Community Outreach Committee - Appoint Danielle Thomas,
Brea, to complete term ending 3/31/24 |
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42351
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APPROVED
AS RECOMMENDED
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ELECTED
DEPARTMENT HEADS
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3.
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District Attorney - Approve
agreement 0000000209 with State of California Employment
Development Department for locator information, 4/27/21 -
2/29/24 ($5,492 per year; cumulative total $16,476); and
authorize County Procurement Officer or authorized Deputy to
execute contract - All Districts |
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45231
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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4.
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Approve
amendment 5 to contract MA-042-16011547 with The Regents of
the University of California, Irvine School of Medicine,
Department of Pathology for urinalysis laboratory testing
services, 6/1/21 - 5/31/22 ($200,000); 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 |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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5.
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Approve
revised 2021 Board of Supervisors regular meeting schedule -
All Districts |
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6.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Rossmoor Community
Services District - District 2 |
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7.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Buena Park School District
- Districts 2 and 4 |
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8.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Capistrano Unified School
District - District 5 |
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9.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Westminster School
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 Rancho Santiago Community
College District - Districts 1 and 3 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 11-S54N)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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11.
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Approve
amendment 2 to contract MA-060-18010198 with Sidepath, Inc.
to purchase EMC enterprise storage equipment including
servers, storage, related peripherals and services, 4/1/20 -
6/30/21 ($1,948,287; new total $4,448,284; cumulative total
$11,948,284); 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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12.
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Rescind
prior Board action taken on February 9, 2021, Item 9;
approve retroactive contract MA-060-20011362 with Waters
Technologies Corporation for service, preventive maintenance
and consumables for Orange County Crime Lab's liquid
chromatograph mass spectrometers, 7/14/20 - 7/13/23 ($275,000;
new total $825,000); and authorize County Procurement Officer
or authorized Deputy to execute contract - All Districts |
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45231
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APPROVED
AS RECOMMENDED
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13.
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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 (Continued from 4/13/21,
Item 19) |
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34251
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APPROVED
AS RECOMMENDED
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14.
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Treasurer-Tax Collector -
Adopt
resolution authorizing Buena Park School District to issue
and sell Buena Park School District Election of 2014
General Obligation Bonds, Series 2021 as a negotiated sale;
and directing Auditor-Controller to levy taxes for such bonds
and maintain taxes on tax roll - Districts 2 and 4 |
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45231
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APPROVED AS RECOMMENDED |
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RESO:
21-035 |
HEALTH
CARE AGENCY
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15.
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Approve
amendment 2 to renew contract MA-042-19010157 with Cabco
Yellow, Inc., dba California Yellow Cab for
Non-Emergency Transportation services, 7/1/21 - 6/30/22
($1,500,000; cumulative total $5,500,000); renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - District 1
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B.O.
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CONTINUED TO 5/11/21,
9:30 A.M.
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16.
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Approve
amendment 3 to renew contract MA-042-19010171 with Orange
County Association for Mental Health dba Mental Health
Association of Orange County for Multi-Service Center services
for homeless mentally ill adults, 7/1/21 - 6/30/22
($1,908,154; cumulative total $8,578,213); renewable for one
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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17.
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Approve
amendment 5 to renew contract MA-042-18010420 with Orange
County Superintendent of Schools AKA Orange County
Department of Education for Alcohol and Other Drug Abuse
Prevention services, 7/1/21 - 6/30/22 ($570,000; cumulative
total $2,163,000); approve amendment 3 to renew contract
MA-042-20010253 with Waymakers for Community Based Alcohol and
Other Drug Prevention services, 7/1/21 - 6/30/23 ($1,500,000;
cumulative total $5,100,000); renewable for one additional
one-year term; and authorize County Procurement Officer or
authorized Deputy to execute amendments - All Districts |
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43251
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APPROVED AS RECOMMENDED |
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18.
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Approve
amendment 3 to renew contract MA-042-19010252 with various
providers of Recovery Residence services, 7/1/21 -
6/30/22 ($1,500,000; cumulative total $4,780,000); renewable
for one additional one-year term; and authorize County
Procurement Officer or authorized Deputy to execute amendment
and individual contracts - Districts 1, 2 and 4 |
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45231
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APPROVED AS RECOMMENDED
WITH SUPERVISOR FOLEY VOTING NO WITH RESPECT TO CONTRACT
WITH CLEAN PATH RECOVERY, LLC
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19.
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Approve
amendment 6 to renew contract MA-042-19010240 with Phoenix
House Orange County, Inc for Adult Residential Drug
Medi-Cal Substance Use Disorder Treatment services, 7/1/21 -
6/30/22 ($4,605,515; cumulative total $11,968,015); renewable
for one 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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20.
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Approve
amendment 1 to renew contract MA-042-19010179 with Child
Guidance Center, Inc. for Continuum of Care for Veterans
and Military Families, 7/1/21 - 6/30/22 ($728,500; cumulative
total $3,361,855); renewable for one additional one-year term;
and authorize County Procurement Officer or authorized Deputy
to execute amendment - District 1 |
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14235
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APPROVED AS RECOMMENDED |
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21.
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Approve
contract MA-042-21011203 with Pacific Clinics for Recovery
Education Institute services, 7/1/21 - 6/30/24
($946,384; cumulative total $2,839,152); renewable for two
additional one-year terms; authorize County Procurement
Officer or authorized Deputy to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contract - District 3 |
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34251
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APPROVED AS RECOMMENDED |
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22.
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Approve
amendment 3 to renew contract MA-042-19010977 with various
providers of Behavioral Health Services in Short-Term
Residential Therapeutic programs, 7/1/21 - 6/30/22
($14,000,000; cumulative total $43,000,000); and authorize
County Procurement Officer or authorized Deputy to execute
amendment and individual contracts - Districts 1, 2, 3 and 4 |
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43251
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APPROVED AS RECOMMENDED |
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23.
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Approve
amendment 4 to renew contracts with Telecare Corporation
MA-042-18010268 for General Population Full Service
Partnership Services Region A ($5,015,974; cumulative total
$23,811,298) and MA-042-18010274 for General Population Full
Service Partnership Services Region B ($2,781,415; cumulative
total $13,801,196); approve amendment 8 to renew contract
MA-042-18011730 with Telecare Corporation for General
Population Full Service Partnership Services Region C,
($5,418,540; cumulative total $28,993,896); approve amendment
6 to renew contract MA-042-18010267 with Telecare Corporation
for Collaborative Court Full Service Partnership services,
($3,595,680; cumulative total $15,950,985); approve amendment
4 to renew contract MA-042-18010321 with College Community
Services for Criminal Justice Full Service Partnership
services, ($3,174,438; cumulative total $14,855,475); approve
amendment 3 to renew contract MA-042-18010323 with College
Community Services for Older Adult Full Service Partnership
services,($3,462,257;
cumulative total $15,580,156), 7/1/21 - 6/30/22; and authorize
County Procurement Officer or authorized Deputy to execute
amendments - District 1, 2, 3 and 4 |
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43251
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APPROVED AS RECOMMENDED |
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24.
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Approve
selection of and contracts MA-042-21011160 with Pathways
Community Services, LLC for children's full service
partnership/wraparound services ($15,263,055); MA-042-21011162
with Pathways Community Services, LLC for transitional age
youth full service partnership/wraparound services
($15,322,044); and MA-042-21011159 with Orange County Asian
and Pacific Islander Community Alliance, Inc. for children and
transitional age youth full service partnership/wraparound
services ($8,553,144), 7/1/21 - 6/30/24; renewable for two
additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contracts - Districts 2 and 4 |
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45231
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APPROVED AS RECOMMENDED |
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25.
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Approve
amendment 3 to contracts MA-042-20010816 with Mercy House
Living Centers, Inc. ($168,041; cumulative total
$1,005,416) and MA-042-20010813 with Kingdom Causes Inc., dba
City Net ($565,001; cumulative total $2,036,972) for Housing
and Disability Advocacy Program services, 4/27/21 - 6/30/21;
approve amendment 3 to contract MA-042-20010815 with
Friendship Shelter, Inc. for Housing and Disability Advocacy
Program services, 9/15/20 - 6/30/21 ($306,410; cumulative
total $852,537); each renewable for one additional one-year
term; authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute amendments - All Districts |
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34251
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APPROVED AS RECOMMENDED |
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26.
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Approve
contract MA-042-21011327 with Mercy House Living Centers for
Bridges at Kraemer Place Year-Round Shelter program,
7/1/21 - 6/30/24 ($8,700,000); and authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract - District 3 |
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34251
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APPROVED AS RECOMMENDED |
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27.
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Approve
amendment 2 to renew contract MA-042-20010817 with
Friendship Shelter, Inc. for Emergency Solutions Grant
Emergency Shelter services, ($157,770; cumulative total
$459,800); approve amendment 3 to renew contract
MA-042-20010820 with Fullerton Interfaith Emergency Services
dba Pathways of Hope for Emergency Solutions Grant Emergency
Shelter services, ($134,700; cumulative total $380,100);
approve amendment 4 to renew contracts MA-042-20010818 with
Mercy House Living Centers, Inc. for Emergency Solutions Grant
Emergency Shelter services ($76,085; cumulative total
$217,432) and MA-042-20010819 for Emergency Solutions Grant
Rapid Rehousing services ($253,710; cumulative total
$723,699), 7/1/21 - 6/30/22; each renewable for an additional
one-year term; authorize County Procurement Officer or
authorized Deputy to execute amendments; and authorize
Director or designee to exercise cost contingency increase not
to exceed 10% under certain conditions - All Districts |
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53241
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APPROVED AS RECOMMENDED |
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28.
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Approve
amendment 2 to renew contracts MA-042-18010428 with Mariposa
Women and Family Center ($1,138,254; cumulative total
$3,414,762) and MA-042-18010428 with College Community
Services ($1,986,663; cumulative total $5,959,989) for
Behavioral Health CalWORKs services, 7/1/21 - 6/30/22; and
authorize County Procurement Officer or authorized Deputy to
execute amendments - Districts 1, 3, 4 and 5 |
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43251
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APPROVED AS RECOMMENDED |
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29.
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Approve
amendment 3 to renew contract MA-042-18010346 with various
providers of Mental Health Residential Rehabilitation
and Mental Health Enhanced Residential Rehabilitation
services, 7/1/21 - 6/30/22 ($1,779,700; cumulative total
$8,259,472); and authorize County Procurement Officer or
authorized Deputy to execute individual amendments - All
Districts |
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45231
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APPROVED AS RECOMMENDED |
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30.
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Approve
contracts MA-042-21011350 with Interval House for COVID-19
Responsive Homeless services for Central Service
Planning Area, 5/1/21 - 6/30/22($176,088);
and MA-042-21011351 with Orange County's United Way for
COVID-19 Responsive Homeless services for South Service
Planning Area, 5/1/21 - 6/30/23 ($998,728); and 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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42351
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APPROVED AS RECOMMENDED |
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31.
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Approve
contract MA-042-21011323 with Chorus Innovations, Inc. for
Behavioral Health System Transformation OC Navigator
services, 6/1/21 - 6/30/24 ($4,000,000); and authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract - All Districts |
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B.O.
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CONTINUED TO 5/11/21,
9:30 A.M.
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32.
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Approve
contract MA-042-21011322 with Cambria Solutions for
Technology-Based Innovation Project Management services,
5/1/21 - 4/23/23 ($2,000,000); and authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase to exceed 10% under certain conditions
and execute contract - All Districts |
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B.O.
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CONTINUED TO 5/11/21,
9:30 A.M.
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33.
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Approve
amendment 2 to renew contract MA-042-19010174 with various
providers of Wraparound Behavioral Health Outpatient
services, 7/1/21 - 6/30/22 ($2,000,000; cumulative total
$7,500,000); renewable for an additional one-year term; and
authorize Director or designee to execute individual
amendments - Districts 1, 3 and 5 |
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31245
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APPROVED AS RECOMMENDED |
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34.
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Approve
amendment 2 to renew master agreement MA-042-18010348 with
various providers of Short Term Housing services, 7/1/21
- 6/30/22 ($300,000; cumulative total $1,500,000); and
authorize County Procurement Officer or authorized Deputy to
execute individual amendments - Districts 1, 2, 4 and 5 |
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45231
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APPROVED AS RECOMMENDED |
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35.
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Approve
selection of and contract MA-042-21011383 with AIDS Services
Foundation dba Radiant Health Centers for Hepatitis C
Virus Collaborative Project services, 5/1/21 - 6/30/24
($586,425); authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain
conditions; 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 |
JOHN
WAYNE AIRPORT
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36.
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Approve
contract MA-280-21011287 with Kone, Inc. for elevator and
escalator maintenance services, 6/1/21 - 5/31/24
($2,876,352); authorize County Procurement Officer or
authorized Deputy to execute contract; and make California
Environmental Quality Act and other findings - District 2 |
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23451
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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37.
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Approve
amendment 8 to contracts 17-27-0003-TSR with Abrazar, Inc.
in Service Area 1, North County ($422,388; cumulative
total $2,023,842) and 17-27-0010-TSR with Abrazar, Inc. in
Service Area 3, Central/West County ($564,240; cumulative
total $2,703,514), funded by Tobacco Settlement Revenue;
approve amendment 10 to contracts 17-27-0001-M2 with Abrazar,
Inc. in Service Area 1, North County ($791,910; cumulative
total $4,385,549) and 17-27-0008-M2 with Abrazar, Inc. in
Service Area 3, Central/West County ($1,057,860; cumulative
total $5,806,056), funded by Measure M2 funds; approve
amendment 5 to contract 17-27-0007-TSR with Age Well Senior
Services, Inc. in Service Area 2, South County ($453,495;
cumulative total $2,172,888) funded by Tobacco Settlement
Revenue; and approve amendment 7 to contract 17-27-0006-M2
with Age Well Senior Services, Inc. in Service Area 2, South
County ($850,230; cumulative total $4,708,522) funded by
Measure M2 funds, for senior non-emergency medical
transportation services, 7/1/21 - 6/30/22; and authorize
Director or designee to execute amendments - All Districts |
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43251
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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38.
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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
(Continued from 3/9/21, Item 17) |
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B.O.
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CONTINUED TO 6/22/21,
9:30 A.M.
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39.
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Award
contract CT-012-21011158 to HYM Engineering, Inc. for Carbon
Canyon Regional Park Restroom Replacement No. 3 project,
287-day term ($674,000); authorize Director or designee to
execute contract under certain conditions; and make California
Environmental Quality Act and other findings - District 4 |
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43251
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APPROVED AS RECOMMENDED |
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40.
|
Award
contract CT-280-21011106 to Swinerton Builders for Rental
Car Reconfiguration Work Package 3: Kiosks project,
200-day term ($4,261,401); authorize Director or designee to
execute contract under certain conditions; and make California
Environmental Quality Act and other findings - District 2 |
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25341
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APPROVED AS RECOMMENDED |
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41.
|
Rescind
Clerk of the Board Records Control Schedule 145B-06; and
approve newly created Clerk of the Board Retention
Schedule 145C - All Districts |
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B.O.
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CONTINUED TO 5/11/21,
9:30 A.M.
|
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42.
|
Approve
subordinate contract MA-080-21011126 with The Alpha &
Omega Group Security Services Inc. for unarmed security
guard services, two-year term ending 3/31/23 ($1,200,000);
renewable for two additional one-year terms; and authorize
County Procurement Officer or authorize Deputy to execute
contract - All Districts |
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43251
|
APPROVED AS RECOMMENDED |
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43.
|
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 contracts 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 (Continued from 4/13/21,
Item 34) |
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52341
|
CONTINUED TO 5/11/21,
9:30 A.M.
|
OC
WASTE & RECYCLING
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44.
|
Approve
contract MA-299-21011236 with Project Partners, Inc. for
professional technical support services, three year term
($2,250,000); renewable for two additional one-year terms
($750,000 per year); authorize County Procurement Officer or
authorized Deputy to execute contract; and make California
Environmental Quality Act and other findings - All Districts |
|
35241
|
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
|
45.
|
Approve
amendment 1 to renew agreement CJC0919-A1 with Olive Crest
for Foster Family Agency Resource Family Home services,
Tustin Family Campus, 7/1/21 - 6/30/22 ($934,416; cumulative
total $2,303,824); and make California Environmental Quality
Act and other findings - District 3 |
|
34251
|
APPROVED AS RECOMMENDED |
|
46.
|
Approve
amendment 1 to agreement CJC0820-A1 with Orangewood
Foundation for resource and support services for
commercially sexually exploited children, 7/1/21 - 6/30/22
($309,217; cumulative total $1,238,168) - All Districts |
|
43251
|
APPROVED AS RECOMMENDED |
|
47.
|
Approve
master agreement CJC0821-00 for Short-Term Residential
Therapeutic Program services, 7/1/21 - 6/30/24
(aggregate total $66,117,864); and authorize Director or
designee to execute individual agreements - All Districts |
|
53241
|
APPROVED AS RECOMMENDED |
|
48.
|
Approve
amendment 1 to agreement WGM0719-A1 with Access California
Services for Refugee Social Services, 10/1/20 - 9/30/23
($128,738; cumulative total $1,478,738); and authorize
Director or designee to exercise cost contingency increase not
to exceed 10% under certain conditions - All Districts |
|
34251
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
49.
|
Clerk of the Board - Approve
contract MA-011-21011354 with Municipal Code Corporation dba
Municode for Codified Ordinance Supplement services, 5/1/21 -
4/30/26 ($35,000); and authorize County Procurement Officer or
authorized Deputy to execute contract - All Districts |
|
43251
|
APPROVED AS RECOMMENDED |
|
|
County
Executive Office: |
|
50.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
51.
|
Approve
grant applications/awards submitted by Health Care Agency,
Probation, OC Community Resources, Sheriff-Coroner, John
Wayne Airport and OC Public Works in 4/27/21 grant report and
other actions as recommended; adopt resolution authorizing HCA
Director or designee to submit and execute application,
related documents and amendments to State Department of
Resources Recycling and Recovery for Local Enforcement Agency
grant, five-year terms; adopt resolution amending Resolution
16-087, replacing paragraph 1 and 2 for SB 81 Juvenile Hall
Multipurpose Rehabilitation Center; adopt resolutions
approving standard agreements AP-2122-22 ($14,055,978) and
TV-2122-22 ($870,945) with California Department of Aging for
Older Americans Act Programs, 7/1/21 - 6/30/22; and
authorizing OC Community Resources Director or designee to
execute agreement, amendments and related documents; and adopt
resolution authorizing OCPW Director or designee to apply for
and accept Orange County Transportation Authority
Comprehensive Transportation Program grant for Debris Boom
Project 2021and execute application and cooperative agreement
- All Districts |
|
45231
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-036 - 21-040
|
|
52.
|
Approve
amendment 2 to contract MA-017-16011056 with Sedgwick Claims
Management Services, Inc. for third party administration
and managed care services for Workers' Compensation Claims
Program, 7/1/21 - 6/30/22 ($3,974,923; cumulative total
$22,725,028); renewable for two additional years; and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
53.
|
Consider
first reading of “An Ordinance of the County of Orange,
California Amending Section 1-4-33 Regarding Competitive
Bidding and Repealing Sections 1-4-34 and 1-4-35 and Amending
Section 1-4-36 of the Codified Ordinances of the County of
Orange Regarding the Disposition of County Surplus Personal
Property"; set second reading and adoption for 5/11/21, 9:30
a.m.; and adopt resolution repealing Resolution 20-158 - All
Districts |
|
45231
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-041 |
|
54.
|
Direct
the Auditor-Controller to revise appropriations, revenues,
transfers in/out, reserves and obligated fund balances
in accordance with Government Code Sections 29130, 29125 and
25252; allocate $5,000,000 in American Rescue Plan Act funding
equally between five supervisorial districts for economic
support to arts-related small businesses and non-profit
organizations and $10 million in American Rescue Plan Act
funding for meal gap programming for seniors, persons with
disabilities and other individuals experiencing food
insecurity as result of COVID-19; authorize members of the
Board of Supervisors to allocate their districts' designated
funding; and direct OC Community Resources Director or
designee to negotiate and execute contracts as needed;
allocate $25 million in American Rescue Plan Act funding
equally between five supervisorial districts for economic
support to small business in response to COVID-19; and direct
Auditor-Controller to make related budget adjustments - All
Districts (Requires 4/5 vote of members present) |
|
12345
|
APPROVED
RECOMMENDED ACTIONS, 1, 2, 3, 4 AND 5 |
|
52341
|
APPROVED
RECOMMENDED ACTIONS 6, 7 AND 8 |
|
2 |
MOTION
TO APPROVE RECOMMENDED ACTIONS 9, 10, 11, 12 AND 13 DIED
FOR LACK OF SECOND
|
|
2 |
MOTION
TO APPROVE ALLOCATION OF $5 MILLION TO DISTRICT 2 FOR
ECONOMIC SUPPORT TO SMALL BUSINESS DIED FOR LACK OF SECOND |
|
15234
|
APPROVED
THE ADDITION OF RECOMMENDED ACTION 14 TO READ: PURSUANT TO
GOVERNMENT CODE SECTION 25502.7, AUTHORIZE THE COUNTY
PROCUREMENT OFFICER (CPO) OR HER DESIGNEE, TO ENGAGE
INDEPENDENT CONTRACTORS TO PERFORM SERVICES IN SUPPORT OF
PROGRAMS APPROVED BY THE BOARD OF SUPERVISORS ON OR PRIOR
TO APRIL 27, 2021 IN RESPONSE TO THE COVID-19 EMERGENCY
FOR THE COUNTY OR COUNTY OFFICERS, WITH OR WITHOUT THE
FURNISHING OF MATERIAL |
|
S54A.
|
Chairman Do - Orange
County Veterans Advisory Council - Appoint Marcos Anthony
Villa, Laguna Hills, to complete term ending 3/4/22 |
|
34251
|
CONTINUED TO DATE TO BE
DETERMINED BY AD HOC
|
|
S54B.
|
County Executive Office -
Approve
lease agreement with GVI-SW Bell Ave Owner, LLC for Sheriff-Coroner
use of industrial and warehouse space at 1382 Bell Avenue,
Tustin, 20 year term renewable for two additional five-year
terms; authorize Chief Real Estate Officer or designee to
execute related documents, option terms and make changes under
certain conditions; and make California Environmental Quality
Act and other findings - District 3 |
|
B.O.
|
CONTINUED TO 5/11/21,
9:30 A.M.
|
|
|
Supervisor
Foley: |
|
S54C.
|
Assessment
Appeals Board No. 3 - Appoint Vincent Howard, Newport Beach,
to complete term ending 9/3/23 |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
S54D.
|
Airport
Land Use Commission for Orange County - Appoint Charles
Klobe, Newport Beach, to complete term ending 5/2/22 |
|
34251
|
CONTINUED
TO DATE TO BE DETERMINED BY AD HOC |
|
S54E.
|
Orange
County Human Relations Commission - Appoint Susan Seely,
Newport Beach, for term ending 4/26/23 |
|
34251
|
CONTINUED
TO DATE TO BE DETERMINED BY AD HOC |
|
S54F.
|
Chairman Do - Approve
revised 2021 Chairman's appointment of Supervisor Don Wagner
to Commission to End Homelessness |
|
14235 |
APPROVED AS RECOMMENDED |
|
S54G.
|
County Executive Office -
Receive
update from County Executive Office, Health Care Agency, and
other County departments concerning efforts to address and
mitigate the public health and other impacts caused by the
Novel Coronavirus (COVID-19) emergency, and provide direction
to the County Executive Officer and other County Officers
concerning ongoing County operations, allocation of County
resources and personnel, maintenance of essential public
services and facilities, temporary suspension and/or closure
of non-essential public services and facilities, management of
County property and finances, measures necessary to protect
public health and safety, and expenditures necessary to meet
the social needs of the population - All Districts |
|
|
RECEIVED AND FILED
STATUS REPORT RELATED TO NOVEL CORONAVIRUS COVID-19,
RECEIVED UPDATE FROM HEALTH CARE AGENCY CONCERNING EFFORTS
TO ADDRESS AND MITIGATE THE PUBLIC HEALTH AND OTHER
IMPACTS CAUSED BY THE NOVEL CORONAVIRUS (COVID-19)
EMERGENCY
|
|
|
Supervisor
Foley: |
|
S54H.
|
Development
Processing Review Committee - Appoint Nathan Searles,
Rossmoor, for term concurrent with 2nd District
Supervisor's term of office |
|
21345
|
APPROVED
AS RECOMMENDED
|
|
S54I.
|
Orange
County Audit Oversight Committee - Appoint Yvonne Rowden,
Costa Mesa, for term concurrent with 2nd District
Supervisor's term of office |
|
21345
|
APPROVED
AS RECOMMENDED
|
|
S54J.
|
Airport
Land Use Commission for Orange County - Appoint Pete Hardin,
Costa Mesa, to complete term ending 5/6/24 |
|
B.O.
|
DELETED |
|
S54K.
|
Supervisor Bartlett - Adopt
resolution approving County of Orange's participation in
Action for Spent Fuel Solutions Now Coalition; and make
findings under Government Code Section 26227 |
|
54231
|
APPROVED AS RECOMMENDED |
|
|
RESO:
21-042 |
|
S54L.
|
Supervisor Foley - Orange
County Historical Commission - Appoint Armando de la
Libertad, Costa Mesa, for term concurrent with 2nd
District Supervisor's term of office |
|
25341
|
APPROVED AS RECOMMENDED |
|
S54M.
|
Supervisor Wagner - Orange
County Human Relations Commission - Appoint Dr. Dorothy
O'Neill, Anaheim Hills, for term ending 4/26/23 |
|
34251
|
CONTINUED TO DATE TO BE
DETERMINED BY AD HOC
|
|
S54N.
|
Supervisor Bartlett - Orange
County Behavioral Health Advisory Board - Appoint Denis
James Taylor, San Juan Capistrano, to complete term
ending 3/9/23 |
|
51234
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS5)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
|
County
Counsel: |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
$1.5 MILLION GLOBAL SETTLEMENT IN THE MATTER OF CIERA
STOELTING, ET AL V. COUNTY OF ORANGE.THE
SETTLEMENT AGREEMENT REMAINS SUBJECT TO THE FINAL APPROVAL
OF OTHERS.WHEN THE
DOCUMENT IS FINAL, COPIES WILL BE MADE AVAILABLE THROUGH
THE OFFICE OF CEO-RISK MANAGEMENT TO ANY PERSON WHO
INQUIRES.
|
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD APPROVED A PROPOSED SETTLEMENT
AGREEMENT WITH THE CITY OF NORCO CONCERNING THE
ACQUISITION OF PROPERTY INTERESTS NECESSARY FOR THE ARMY
CORPS OF ENGINEERS TO COMPLETE THE NORCO BLUFFS PROJECT,
PART OF THE SANTA ANA RIVER MAINSTEM PROJECT.AS
PART OF THIS APPROVAL, THE BOARD ALSO AUTHORIZES AND
DIRECTS THE AUDITOR CONTROLLER TO MAKE PAYMENT OF JUST
COMPENSATION TO THE CITY IN THE AMOUNT OF $142,700. |
|
SCS5.
|
County Executive Office -
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code
Section 54957(b): |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Steve Rocco - Oral re:
Murder of Judge James Marion |
|
Name not provided - Oral
re: Requested to open businesses and allow them to make
decisions themselves regarding the pandemic
|
|
Brigitte - Oral re: Lack
of leadership and ignoring the public; immunity systems as a
result of the COVID-19 vaccine |
|
Ilya
Tseglin - Oral re: Has attended Board Meetings for 7 years
pleading to save his son's life; evidence of scratches
on his son Nate Tseglin's back |
|
Robert Tseglin - Oral
re: Brother Nate Tseglin placed in group home and separated
from his family; has complained of seizures, abuse and has
scratches on his back; Probate case; Public Defender aiding
the coverup and concealment of medical records, abuse and
psychotropic and physical abuse |
|
Jonathan
Paik - Oral re: Executive Director of the Orange County
Civic Engagement Table; meetings regarding redistricting
supervisorial boundaries |
|
Julia
Gomez - Oral re: American Civil Liberties Union of Southern
California; requested the Board begin preparation for
the County's redistricting process and agendize meetings in
May |
|
Cynthia Valencia - Oral
re:American Civil
Liberties Union of Southern California; requested the Board
begin preparation for the County's redistricting process and
agendize meetings in May; and adopt a budget for multilanguage
efforts to seek community input regarding redistricting |
|
Bryan Kaye - Oral re:
Welcomed Supervisor Foley; improving the quality of life for
everyone in Orange County |
|
Name not provided - Oral
re: Opposed to composite app contract and requested criteria
for emergency |
|
David Duran - Comments
read by County Counsel: Board request for Orange County Human
Relations Commission data as it relates to the reporting of
hate incidents, hate crimes, and racism throughout Orange
County; growing population and number of deaths of the
homeless in the County and lack of support of the unhoused is
a hate incident |
|
Felicity Figueroa -
Comments read by County Counsel: Housing affordability is the
primary driver of homelessness and housing precarity in Orange
County; develop permanent supportive housing for chronically
homeless individuals, initiate a funding mechanism for such
housing, and close the affordability gap for non-chronically
homeless individuals and for people experiencing housing
precarity |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Supervisor
Foley - Oral re: Provided an update regarding the progress
District 2 has made in the first 30 days of joining the
County |
|
Chairman Do - Oral re:
Recognized April as National Financial Literacy Month |
ADJOURNED:4:04 P.M.
|
21345
|
Adjourned in memory of
Sandy Dorothy Asper
|
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
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 |