|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
|
333 W. Santa Ana Blvd., 10
Civic Center Plaza |
|
|
Santa Ana, California
|
|
|
ANDREW DO
CHAIRMAN
First District |
|
|
DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
|
|
KATRINA FOLEY
SUPERVISOR
Second District |
|
|
|
|
|
|
DONALD P.
WAGNER SUPERVISOR Third
District |
|
LISA A. BARTLETT
SUPERVISOR
Fifth District
|
ATTENDANCE:All Present
EXCUSED:None
|
PRESENT:
|
COUNTY
EXECUTIVE OFFICER |
|
Frank
Kim |
|
|
COUNTY
COUNSEL |
|
Leon
J. Page |
|
|
CLERK
OF THE BOARD |
|
Robin
Stieler |
INVOCATION:Supervisor
Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Second District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-6)
|
43251
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1, 2 AND 4 WHICH WERE PULLED
FOR DISCUSSION AND SEPARATE VOTE
|
ELECTED
DEPARTMENT HEADS
|
1.
|
District Attorney - Approve
amendment 2 to contract MA-026-19011452 with Astrid Heather
Adair Hagen for American Sign Language Interpreting
services, 6/25/20 - 6/24/22 ($60,000 increase per year; new
total $260,000 per year; cumulative total $720,000); renewable
for two additional one-year terms; and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
|
34251
|
APPROVED AS RECOMMENDED |
|
|
Sheriff-Coroner:
|
|
2.
|
Approve
five-year agreement with City of Garden Grove for enhanced
crime scene investigation and related services, 7/1/21 -
6/30/26 ($633,970, FY 2021-22); and authorize Sheriff-Coroner
or designee to execute amendments under certain conditions -
District 1 |
|
43251
|
APPROVED
AS RECOMMENDED
|
|
3.
|
Adopt
list of prequalified contractors; adopt unit price book and
technical specifications; and set bid opening for
6/9/21, 2:00 p.m. for Job Order Contracts for general
building, electrical, mechanical, low voltage systems, locks
and security and roofing services - All Districts |
OC
COMMUNITY RESOURCES
|
4.
|
Approve
FY 2021-24 Orange Regional and Unified Local Plans for
continued eligibility for local Workforce Innovation and
Opportunity Act Funding; authorize Chair of Orange County
Workforce Development Board to submit plans to California
Workforce Development Board and State of California Employment
Development Department; authorize Director or designee to make
necessary revisions under certain conditions; and authorize
execution of related documents - All Districts |
|
23451
|
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
|
5.
|
Approve
non-financial master Memorandum of Understanding (MOU)
CJB1021 with qualified community-based organizations for
differential response path-one services, 7/1/21 - 6/30/24; and
authorize Director or designee to execute individual MOUs -
All Districts |
GENERAL
ADMINISTRATION
|
6.
|
County Executive Office -
Acting
as the Orange County Flood Control District - Adopt
resolution making findings required to use Orange County
Flood Control District property; approve license agreement
with Raytheon Company for operation and maintenance of
filtration system at Brea Creek, Buena Park and Fullerton;
19-year term with two five-year extensions; authorize OC
Public Works Director or designee to perform related
activities and execute related documents and amendments under
certain conditions; and make California Environmental Quality
Act and other findings - District 2 and 4 |
|
|
RESO:
21-043 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 7-S43E)
ELECTED
DEPARTMENT HEADS
|
7.
|
Assessor Department - Approve
amendment 1 to contract MA-002-19011630 with Tyler
Technologies, Inc. for commercial valuation software
maintenance and support services, 6/28/21 - 6/27/23 ($261,042;
cumulative total $497,817); and authorize Assessor or designee
to execute amendment - All Districts |
|
53241
|
APPROVED AS RECOMMENDED |
|
|
Sheriff-Coroner:
|
|
8.
|
Approve
five-year revenue agreement with Rancho Santiago Community
College District for continuing education classes for
inmates, 7/1/21 - 6/30/26 ($620,000) - Districts 1, 3 and 5 |
|
53241
|
APPROVED
AS RECOMMENDED
|
|
9.
|
Approve
subordinate contract MA-060-21011353 with Federal Technology
Solutions, Inc. for structured cabling and installation
services, term ending 2/28/24 ($2,100,000); and authorize
County Procurement Officer or authorized Deputy to execute
contract - All Districts |
|
43251
|
APPROVED
AS RECOMMENDED
|
HEALTH
CARE AGENCY
|
10.
|
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 5/25/21, 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 heath 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
on-going 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 (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; 9/15/21, 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; 4/13/21, Item 28) |
|
13245 |
ON THE MOTION OF
CHAIRMAN DO, SECONDED BY SUPERVISOR WAGNER, BY A VOTE OF 4
TO 1, WITH SUPERVISOR FOLEY VOTING NO, THE BOARD PROVIDED
DIRECTION TO PAUSE DEVELOPMENT OF DIGITAL VERIFICATION OR
QR CODE FOR THE OTHENA APPLICATION AND TO USE THE CDC
WHITE CARD AS AN INDIVIDUAL'S RECORD OF VACCINATION |
|
24351
|
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
|
|
11.
|
Approve
amendment 3 to renew contract MA-042-18010716 with NAMI
Orange County for family support services, 7/1/21 -
6/30/22 ($279,996; cumulative total $1,372,672); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - District 1 |
|
15234
|
APPROVED AS RECOMMENDED |
|
12.
|
Approve
amendment 3 to renew contract MA-042-19010188 with Waymakers
for school-based gang prevention services, 7/1/21 -
6/30/22 ($403,100; cumulative total $1,462,400); renewable for
one additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
|
45231
|
APPROVED AS RECOMMENDED |
|
13.
|
Approve
amendment 6 to renew contract MA-042-19010114 with The
Priority Center, Ending the Generational Cycle of Trauma
Inc. for adult in-home crisis stabilization services, 7/1/21 -
6/30/22 ($1,875,000; cumulative total $7,031,250); renewable
for one additional one-year term; and authorize County
Procurement Officer or authorized Deputy to execute amendment
- District 1 |
|
14235
|
APPROVED AS RECOMMENDED |
|
14.
|
Approve
selection of and contract MA-042-21011318 with Extended Care
Hospital of Westminster for Adult Mental Health Skilled
Nursing Facility with Special Treatment Program services,
7/1/21 - 6/30/24 ($14,000,557); 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 -
Districts 1 and 4 |
|
14235
|
APPROVED AS RECOMMENDED |
|
15.
|
Approve
amendment 1 to renew contracts MA-042-19010160 with Child
Guidance Center, Inc. ($8,263,473; cumulative total
$31,462,692), MA-042-19010191 with Pathways Community Services
LLC ($3,328,297; cumulative total $12,508,948) and
MA-042-19010115 with Waymakers ($1,076,417; cumulative total
$4,177,508); approve amendment 2 to renew contracts
MA-042-19010226 with Olive Crest ($2,424,268; cumulative total
$9,344,992), MA-042-19010116 with Seneca Family of Agencies
($4,864,995; cumulative total $18,572,940) and MA-042-19010178
with South Coast Children's Society, Inc. dba South Coast
Community Services ($1,177,247; cumulative total $4,491,548);
approve amendment 3 to renew contract MA-042019010161 with
Western Youth Services ($11,511,304; cumulative total
$43,355,791) for behavioral health outpatient services for
children and youth, 7/1/21 - 6/30/22, each renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendments - All
Districts |
|
43251
|
APPROVED AS RECOMMENDED |
|
16.
|
Approve
amendment 3 to renew contract MA-042-19010286 with various
providers of Drug Medi-Cal Substance Use Disorder
Outpatient services, 7/1/21 - 6/30/22 ($4,500,000; cumulative
total $15,759,000); renewable for one additional one-year
term; and authorize County Procurement Officer or authorized
Deputy to execute individual amendments - All Districts |
|
53241
|
APPROVED AS RECOMMENDED |
|
17.
|
Approve
amendment 2 to renew master agreement MA-042-20011214 with
various providers and amendment 2 to renew contract
MA-042-20011214 with The Department of Psychiatry dba UCI
Department of Psychiatry for Medi-Cal Mental Health Managed
Care Psychiatric Inpatient Hospital services, 7/1/21 -
6/30/22; and authorize County Procurement Officer or
authorized Deputy to execute amendments - All Districts |
|
45231
|
APPROVED AS RECOMMENDED |
|
18.
|
Approve
amendment 3 to contracts MA-042-20010222 with various
providers of Adult Residential Drug Medi-Cal Withdrawal
Management services and MA-042-20010246 for Perinatal Drug
Medi-Cal Substance Use Disorder Treatment services; approve
amendment 4 to contract MA-042-20010248 with various providers
of Adult Residential Drug Medi-Cal Substance Use Disorder
Treatment services, 7/1/21 - 6/30/22 ($1,298,730; cumulative
total $21,429,045); and authorize County Procurement Officer
or authorized Deputy to execute individual amendments - All
Districts |
|
23451
|
APPROVED RECOMMENDED
ACTIONS EXCLUDING CONTRACT WITH CLEAN PATH RECOVERY |
|
34251 |
APPROVED CONTRACT WITH
CLEAN PATH RECOVERY
|
|
19.
|
Approve
amendment 4 to contract MA-042-21010167 with Telecare
Corporation for Housing Full Service Partnership
services, 7/1/21 - 6/30/23 ($2,755,346; cumulative total
$10,345,378); and authorize County Procurement Officer of
authorized Deputy to execute amendment - District 5 |
|
54231
|
APPROVED AS RECOMMENDED |
|
20.
|
Approve
amendment 2 to renew contract MA-042-19010159 with Grandma's
House of Hope ($1,660,062; cumulative total $6,295,338);
and amendment 1 to renew contracts MA-042-19010158 with
Friendship Shelter, Inc. ($277,878; cumulative total
$1,214,352) and MA-042-19011539 with Colette's Children Home
($562,000; cumulative $1,779,857) for Homeless Bridge Housing
services, 7/1/21 - 6/30/22; and authorize County Procurement
Officer or authorized Deputy to execute amendments - Districts
1, 2, 4 and 5 |
|
45231
|
APPROVED AS RECOMMENDED |
|
21.
|
Approve
amendment 3 to contract MA-042-17011367 with NaphCare, Inc.
for electronic health record system maintenance and
support, 7/1/20 - 6/30/21 ($12,500 increase) and renew
contract, 7/1/21 - 6/30/22 ($797,500; cumulative total
$3,470,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
|
45231
|
APPROVED AS RECOMMENDED |
|
22.
|
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
(Continued from 4/27/21,Item
15) |
|
15234
|
APPROVED AS RECOMMENDED |
|
23.
|
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 (Continued
from 4/27/21, Item 31) |
|
45231
|
APPROVED AS RECOMMENDED |
|
24.
|
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 (Continued from 4/27/21,
Item 32) |
|
45231
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
25.
|
Approve
amendment 4 to contract 20-27-0054 with Working Wardrobes
For A New Start for senior community service employment
program services, 7/1/21 - 6/30/22 ($801,270; cumulative total
$2,393,625); and authorize Director or designee to execute
amendment - All Districts |
|
24351
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
26.
|
Approve
amendment 2 to contracts MA-080-18011641 with Omni
Enterprise Inc. and US Metro Group, Inc. for countywide
janitorial services, 5/22/21 - 12/31/21; and authorize County
Procurement Officer or authorized Deputy to execute amendments
- All Districts |
|
43251
|
APPROVED AS RECOMMENDED |
|
27.
|
Rescind
Clerk of the Board Records Control Schedule 145B-06; and
approve newly created Clerk of the Board Retention
Schedule 145C - All Districts (Continued from 4/27/21, Item
41) |
|
B.O.
|
DELETED |
|
28.
|
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; 4/27/21, Item 43) |
|
43251
|
APPROVED AS RECOMMENDED |
|
|
Acting
as the Board of Supervisors and Orange County Flood Control
District: |
|
29.
|
Approve
amendment 2 to renew contracts MA-080-17011587 with Valley
Cities Gonzales Fence, Inc. and Quality Fence Co., Inc.
for fence and gate repair/maintenance services, 7/1/21 -
6/30/22 ($1,215,000; cumulative total $6,142,500); and
authorize County Procurement Officer or authorized Deputy to
execute amendments - All Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
30.
|
Approve
amendment 1 to renew contracts MA-080-18011421 with West
Coast Arborists, Inc., BrightView Tree Care Services,
Inc., and Great Scott Tree Services, Inc. for annual tree
maintenance and tree pest management services,6/18/21
- 6/17/22 ($1,615,000; cumulative total $6,460,000); renewable
for one additional one-year term; and authorize County
Procurement Officer or authorized Deputy to execute amendments
- All Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
SOCIAL
SERVICES AGENCY
|
31.
|
Approve
master agreement CDV1421-00 with various providers of
counseling and parent education services, 7/1/21 -
6/30/24; approve master agreement CCD1621-00 with various
providers of licensed and specialized counseling services,
7/1/21 - 6/30/24 (aggregate total $4,451,988); and authorize
Director or designee to exercise cost contingency increase not
to exceed 10% under certain conditions and execute individual
agreements - All Districts |
|
43251
|
APPROVED AS RECOMMENDED |
|
32.
|
Approve
agreement FDA0121 with Charitable Ventures of Orange County
for Families and Communities Together administrative
services, 7/1/21 - 6/30/24 ($1,500,000); renewable for two
additional one-year terms - All Districts |
|
54231
|
APPROVED AS RECOMMENDED |
|
33.
|
Approve
amendment 4 contract 19-28-0065-SP-A4 with Orange County
Asian Pacific Islander Community Alliance, Inc. for
California Work Opportunity and Responsibility to Kids,
Welfare to Work Program - Employment Preparation Program,
Vocational Training and work experience services, 7/1/21 -
6/30/22 ($3,665,000; cumulative total $19,556,343); and
authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions - All
Districts |
|
54231
|
APPROVED AS RECOMMENDED |
|
34.
|
Approve
amendment 1 to master agreement CCD1120-00-A1 with various
providers for Transitional Housing Placement Program for
non-minor dependents remote sites, 7/1/21 - 6/30/22
($4,664,566; cumulative total $11,159,694); and authorize
Director or designee to execute individual agreements - All
Districts |
|
43251
|
APPROVED AS RECOMMENDED |
|
35.
|
Approve
amendment 1 to agreement CJC0620-A1 with New Alternatives,
Inc. for transitional residential home services, Tustin
Family Campus, 7/1/21 - 6/30/22 ($672,840; cumulative total
$3,364,200) - District 3 |
|
34251
|
APPROVED AS RECOMMENDED |
|
36.
|
Ratify
amendment 16-6014-A1 to non-financial Memorandum of
Understanding with California Department of Social
Services to allow continued access to The Work Number
services, effective retroactively from 9/30/17 and remaining
in effect until terminated by either party; and authorize
Director or designee to execute amendment and related
documents under certain conditions - All Districts |
|
45231
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
37.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
|
45231
|
APPROVED
AS RECOMMENDED
|
|
38.
|
Approve
amendment 7 to renew contract MA-017-16011727 with
International Business Machine dba IBM Corporation for
mainframe hardware, software maintenance and support, 7/1/21 -
6/30/22 ($620,728; cumulative total $5,595,335); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
|
53241
|
APPROVED
AS RECOMMENDED
|
|
39.
|
Approve
grant applications/awards submitted by OC Community
Resources, Social Services Agency, Probation and Health
Care Agency, in 5/11/21 grant report and other actions as
recommended; adopt resolution authorizing Chief Probation
Officer or designee to submit and execute application, related
documents and amendments to Board of State and Community
Correction for Youth Programs and Facilities Grant Program -
All Districts |
|
43251
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-044 |
|
40.
|
Approve
purchase and sale agreement with Royale Mission Viejo, LLC
for purchase of former hospital facility at 23228
Madero, Mission Viejo ($100); authorize Chief Real Estate
Officer or designee to execute agreement and related documents
and perform related actions under certain conditions;
authorize funds ($300,000) for due diligence and other related
costs; direct Auditor-Controller to make related payments
under certain conditions; and make California Environmental
Quality Act and other findings - District 5 |
|
52341
|
APPROVED
AS RECOMMENDED
|
|
41.
|
Approve
2021 Contract Policy Manual, effective 7/1/21, and adopt
resolutions repealing Resolution 74-707 and Resolution
89-1697 - All Districts |
|
14245
|
APPROVED
AS AMENDED TO APPROVE CHANGES TO THE CONTRACT POLICY
MANUAL FOR A TWO-YEAR TERM BEGINNING 7/1/21 WITH A SUNSET
DATE OF 6/30/23
|
|
|
RESO: 21-045 - 21-046
|
|
42.
|
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
(Continued from 4/27/21, Item S54B) |
|
35241
|
APPROVED
AS RECOMMENDED
|
|
43.
|
Consider
second reading and adoption 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" - All Districts (Continued from 4/27/21,
Item 53) |
|
35241
|
APPROVED
AS RECOMMENDED
|
|
|
ORD:
21-002 |
|
S43A.
|
Appoint
Martin Schwarz to Public Defender; approve employment
agreement, effective 5/11/21 ($253,968 annual salary;
total compensation including benefits $396,476) - All
Districts |
|
13245
|
APPROVED
AS RECOMMENDED
|
|
S43B.
|
Supervisor Foley and Vice
Chairman Chaffee - Approve
allocation of $15 million in American Rescue Plan Act
funding equally between five supervisorial districts for
economic support to small businesses and non-profit
organizations in response to COVID-19; authorize members of
the Board of Supervisors to allocate their districts'
designated funding; and authorize OC Community Resources
Director or designee to negotiate and execute contracts as
needed; and direct Auditor-Controller to make related budget
adjustments (Requires 4/5 vote of members present) |
|
24351
|
CONTINUED TO 7/27/21,
9:30 A.M.
|
|
S43C.
|
Supervisor Bartlett - Orange
County Human Relations Commission - Appoint Dot Leach, Dove
Canyon, for term ending 5/10/23 |
|
54231
|
APPROVED AS RECOMMENDED |
|
|
Supervisor
Foley: |
|
S43D.
|
Development
Processing Review Committee - Appoint Rick Foster, Seal
Beach, for term concurrent with 2nd District
Supervisor's term of office |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
S43E.
|
Orange
County Behavioral Health Advisory Board - Appoint Nita
Tewari, Newport Beach, to complete term ending 3/9/24 |
|
25341
|
APPROVED
AS RECOMMENDED
|
IV.PUBLIC HEARINGS (Items 44-46)
OC
PUBLIC WORKS
|
44.
|
Public
Hearing to consider adopting resolution updating and
approving Materials Laboratory Fee Schedule for
Materials Laboratory Testing Fee Program, effective 7/1/21 (FY
2021-22) and 7/1/22 (FY 2022-23) and rescinding Resolution
17-131; and making California Environmental Quality Act and
other findings - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
53241
|
APPROVED AS RECOMMENDED |
|
|
RESO:
21-047 |
|
45.
|
Public
Hearing to consider adopting resolution updating and
approving OC Survey Fee Schedule for OC Survey Subsidy
Reduction Program, effective 7/12/21 (FY 2021-22) and 7/1/22
(FY 2022-23) and rescinding Resolutions 17-130 and 17-136; and
making California Environmental Quality Act and other findings
- All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
54231
|
APPROVED AS RECOMMENDED |
|
|
RESO:
21-048 |
GENERAL
ADMINISTRATION
|
46.
|
County Executive Office -
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; 4/13/21, Item 45) |
|
B.O.
|
DELETED |
V.CLOSED SESSION (Items CS-1-SCS2)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
SCS2.
|
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
|
COUNTY COUNSEL READ:
WITH RESPECT TO THE SANTA ANA RIVER MAINSTEM PROJECT AND
THE ACQUISITION OF ALMOST FIFTY PARCELS AND/OR PROPERTY
INTERESTS IN SAN BERNARDINO COUNTY AND RIVERSIDE COUNTY,
THE BOARD UNANIMOUSLY AUTHORIZED COUNTY COUNSEL TO APPROVE
OUTSIDE COUNSEL MURPHY & EVERTZ AND BURKE, WILLIAMS
& SORENSON TO RETAIN CONSULTANTS IN A PER CONTRACT
AMOUNT NOT TO EXCEED $500,000, AND EXPERTS FOR TRIAL IN A
PER CONTRACT AMOUNT NOT TO EXCEED $2,000,000. |
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Name not provided - Oral
re: Suspend the state of emergency order |
|
Brigitte - Oral re:
Deletion of agenda item for records retention |
|
Name not provided - Oral
re: Government shutdown of businesses; opposes vaccine
passport |
|
Brian Isley - Oral re:
Recall of the Board of Supervisors, failure to protect
constituents and firing of Dr. Chau, opposes vaccine passport
|
|
Emma Clark - Oral re:
Government shutdown of businesses |
|
Name not provided - Oral
re: Opposes vaccine passport |
|
Dean Sevenson - Oral re:
Population of individuals who died of natural and unnatural
causes |
|
Steve Clark - Oral re:
Opposes vaccine passport; investigate allegations against Dr.
Chau |
|
Name not provided - Oral
re: Mother and father passed away after receiving COVID
vaccine |
|
Name not provided - Oral
re: Opposes vaccine passport |
|
Bryan Kaye - Oral re:
Letter regarding denial of government services based on race |
|
Stacie Higgins - Oral
re: Suspend the state of emergency order; definition of a
passport |
|
Name not provided - Oral
re: Suspend the state of emergency order, opposes vaccine
passport |
|
Name not provided - Oral
re: Eradicate and abandon vaccine digital verification
systems; Brown Act and transparency of contractual relations |
|
Name not provided - Oral
re: Opposed vaccine passport and vaccination of children
without parents consent; requested the Grand Jury investigate
District Attorney Todd Spitzer and the Office of the District
Attorney for corruption and crimes against the citizenry |
|
Cindy - Comments read by
County Counsel: Misinformation routinely provided to the
public |
|
Felicity Figueroa -
Comments read by County Counsel: Develop permanent supportive
housing for homeless individuals, initiate funding mechanism
for housing and close the gap for non-chronically homeless
individuals and for people experiencing housing precarity |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Supervisor Bartlett -
Oral re: Received a copy of the Senior Citizens Advisory
Council (SCAC) report regarding the five top priorities for
2021; thanked the members of SCAC for their hard work and
dedication to the senior community |
|
Supervisor
Folely - Oral re: Provided an overview of District 2
activities and updates |
|
Chairman Do - Oral re:
Recognized May as Mental Health Awareness Month and National
Nurse Recognition Month |
ADJOURNED:4:46 P.M.
|
21345
|
Adjourned in memory of
Paul Van Doren
|
***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 |