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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:Rabbi
Richard Steinberg, on behalf of Supervisor Foley, Second District,
gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Wagner, Third District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-12)
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43251
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1, 2, 3, 4 AND 10WHICH
WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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1.
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Authorize
Auditor-Controller to delete damaged, destroyed, dismantled,
donated, missing, obsolete, stolen and/or surplused
equipment from Assessor and John Wayne Airport capital asset
inventories - All Districts |
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45231
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APPROVED
AS RECOMMENDED
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2.
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Acting
as the Board of Supervisors and the Orange County Flood
Control District - Set 6/22/21 as the date to establish
appropriations limit for entities governed by County Board of
Supervisors for FY 2021-22 (documentation available for public
review in the office of the Auditor-Controller, commencing
6/1/21) - All Districts |
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34251
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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3.
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Approve
master agreement with various school districts for
Educationally Related Mental Health services, 7/1/21 -
6/30/22; and authorize Director or designee to execute
individual agreements - Districts 1, 2, 3 and 4 |
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42351
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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4.
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Approve
amendment 1 to Upper Newport Bay Nature Preserve Marine Life
Documentary Project funding agreement with Newport Bay
Naturalists and Friends for public education and natural
resource protection at Upper Newport Bay Nature Preserve, term
ending 12/31/21 - District 2 |
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25341
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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5.
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Approve
7-Year Capital Improvement Program, FY 2021-22 through FY
2027-28; authorize receipt of Road Repair and
Accountability Act of 2017 revenue for eligible projects under
certain conditions; adopt resolutions approving FY 2021-22
eligible project list for Senate Bill 1 - Local Streets and
Roads Program, informing Orange County Transportation
Authority that County of Orange Circulation Element and
Mitigation Fee Program and Pavement Management Plan is in
conformance with Measure M2 Program; and authorize Director or
designee to make modifications to the Pavement Management Plan
- All Districts |
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RESO:
21-049 - 21-051 |
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6.
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Award
contract CT-012-21011241 with CB Kenner, Inc. for paint and
repair of Umbrella Shelters project, 120-day term
($652,315); authorize Director or designee to execute
contract; and make California Environmental Quality Act and
other findings - District 3 |
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7.
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Approve
amendment 1 to cooperative agreement MA-080-20010675 with
City of Fountain Valley for Corridor D Bikeway
Improvement Project, term ending 7/31/25 - District 2
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8.
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Adopt
resolution establishing 2021 Addenda to the 2018 Edition of
OC Public Works Standard Plans for the purpose of
including standards to design and construction of stormwater
quality basins; and make California Environmental Quality Act
and other findings - All Districts |
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RESO:
21-052 |
PUBLIC
PROTECTION
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Probation:
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9.
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Ratify
standard agreement 60533 with State Franchise Tax Board for
collection of unpaid court ordered fines, forfeitures
and penalties, 1/1/21 - 12/31/23; and authorize Chief
Probation Officer or designee to execute agreement - All
Districts |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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10.
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Approve
purchase and sale agreement and quitclaim deed with Harbor
Bluff Corp. for transfer of property in Dana Point
($3,700); authorize Chief Real Estate Officer or designee to
execute related documents and make changes under certain
conditions; and make California Environmental Quality Act and
other findings - District 5 |
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51234
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APPROVED
AS RECOMMENDED
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11.
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Acting
as the Orange County Flood Control District - Approve
purchase and sale agreement and quitclaim deed
authorizing sale of parcel E01-1206.1 to City of Anaheim
($30,000); and make California Environmental Quality Act and
other findings - District 3 |
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Registrar
of Voters: |
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12.
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Receive
and file certification of results of May 18, 2021 Board of
Retirement election; and declare elected the person
having the highest number of votes for Safety Member and
Alternate Member for three-year term, 7/1/21 - 6/30/24 - All
Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 13-S84I)
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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13.
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Approve
amendment 6 to contract MA-003-11012413 with CGI
Technologies and Solutions Inc., for CAPS+ Advantage
Finance/Procurement and Human Resources/Payroll and
Performance Budgeting systems for software maintenance, 7/1/21
- 6/30/24 ($3,723,059; cumulative total $15,416,171); 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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Sheriff-Coroner:
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14.
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Approve
amendment 2 to contract MA-060-18011676 with Wescraft, Inc.
for mattress purchases and re-cover services, 6/29/21 -
6/28/22 ($287,000; cumulative total $1,841,000); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts
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45231
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APPROVED
AS RECOMMENDED
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15.
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Approve
amendment 4 to renew contract MA-060-17012157 with
Association of Public Safety Communications Officials
International Inc. for radio frequency coordination services,
7/24/21 - 7/23/22 ($30,000; cumulative total $120,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts
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45231
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APPROVED
AS RECOMMENDED
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16.
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Approve
amendment 3 to renew contracts MA-060-18011033 with Exbon
Development, Inc., MA-060-18011032 with H.L. Miller Inc.
and MA-060-18011031 with Ray Carmody dba Carmody Construction
Company for general construction and maintenance services,
6/26/21 - 4/13/22 ($500,000; cumulative total $2,000,000
each); and authorize County Procurement Officer or authorized
Deputy to execute amendments - All Districts
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45231
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APPROVED
AS RECOMMENDED
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17.
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Approve
contract MA-060-21011200 with Johnson Controls Fire
Protection LP for preventive maintenance and repair of
fire protection system, Theo Lacy Facility, 6/1/21 - 5/31/23
($800,000); and authorize County Procurement Officer or
authorized Deputy to execute contract - District 3 |
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53241
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APPROVED
AS RECOMMENDED
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18.
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Approve
amendment 4 to renew contract MA-060-18010095 with Pen-Link
LTD for maintenance and support of Pen-Link LTD
software, 7/1/21 - 6/30/22 ($54,239; cumulative total
$238,241); 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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19.
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Approve
amendment 2 to contract MA-060-17011453 with Computrition,
Inc. for automated food services system software
maintenance and support, 6/19/21 - 6/18/22 ($56,556;
cumulative total $285,661); 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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Treasurer-Tax
Collector: |
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20.
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Adopt
resolution approving public auction #1397 of certain
tax-defaulted real properties delinquent for over five
years - All Districts |
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53241
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APPROVED
AS RECOMMENDED
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RESO: 21-053 |
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21.
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Approve
amendment 6 to agreement MA-074-12011056 with Elavon, Inc.
for electronic payment merchant processing services,
6/1/21 - 5/31/23 ($5,300,000; cumulative total $14,105,000);
and authorize County Procurement Officer or authorized Deputy
to execute amendment - All Districts |
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34251
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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22.
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Approve
amendment 1 to contract MA-042-20011621 with Anaheim Global
Medical Center, Inc. for inpatient hospital services for
Correctional Health services, 7/1/21 - 12/31/21 ($3,080,940;
cumulative total $9,242,820); renewable for two additional
one-year terms; and authorize County Procurement Officer or
authorized Deputy to execute amendment - District 4 |
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34251
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APPROVED AS RECOMMENDED |
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23.
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Approve
Assignment, Novation and Consent Agreement and amendment 2
to renew and assign contract MA-042-18011826 from SD
Xray, LLC to SDXRAY, Inc. for Direct Digital Radiology
services, 7/1/21 - 6/30/22 ($1,214,411; cumulative total
$4,260,697); renewable for one additional one-year term; and
authorize County Procurement Officer or authorized Deputy to
execute agreement and amendment - Districts 1 and 3 |
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34251
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendments 9 and 10 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 ($58,333
increase; cumulative total $3,335,226) and renew contract
7/1/21 - 6/30/21 ($1,575,756; cumulative total $4,910,982);
approve amendments 10 and 11 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
($35,181 increase; cumulative total $694,754) and renew
contract 7/1/21 - 6/30/22 ($369,478; cumulative total
$1,064,232); and authorize County Procurement Officer or
authorized Deputy to execute amendments - All Districts |
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34251
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APPROVED AS RECOMMENDED |
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25.
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Approve
amendment 3 to renew contract MA-042-19010609 with The
Priority Center, Ending the Generational Cycle of
Trauma, Inc. for School Readiness services, 7/1/21 - 6/30/22
($1,000,000; cumulative total $2,657,043); renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - District 1
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45231
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APPROVED AS RECOMMENDED |
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26.
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Approve
selection of and contracts MA-042-21011285 with Telecare
Corporation for Assisted Outpatient Treatment Full
Service Partnership services ($10,059,585) and MA-042-21011286
for Enhanced Recovery Full Service Partnership services
($10,685,901), 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 -
District 1 |
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45231
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APPROVED AS RECOMMENDED |
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27.
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Approve
selection of and contracts MA-042-21011421 with Telecare
Corporation for Adult Crisis Residential Services North
Region ($3,916,635) and MA-042-21011417 for Adult Crisis
Residential Services South Region ($3,634,821), 7/1/21 -
6/30/24; 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 contacts - Districts 4 and 5 |
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45231
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APPROVED AS RECOMMENDED |
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28.
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Approve
selection of and contract MA-042-21011283 with Waymakers for
Transitional Age Youth Crisis Residential services,
7/1/21 - 6/30/24 ($3,803,121); 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 1 |
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45231
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APPROVED AS RECOMMENDED |
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29.
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Approve
selection of and contract MA-042-21011284 with The Priority
Center, Ending the Generational Cycle of Trauma Inc. for
Children's In-Home Crisis Stabilization services, 7/1/21 -
6/30/24 ($5,940,003); 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 1 |
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34251
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APPROVED AS RECOMMENDED |
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30.
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Approve
master agreement MA-042-21011492 with various providers of
Community Clinic services, 7/1/21 - 6/30/26
($29,517,590); approve amendment 3 to contract MA-042-19010058
with Lestonnac Free Clinic for Whole Person Care Program
services, 5/26/21 - 12/31/21 ($100,000; cumulative total
$800,000); authorize County Procurement Officer or authorized
Deputy to exercise cost contingency increase not to exceed 10%
under certain conditions and execute individual agreements and
amendment - All Districts |
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34251
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APPROVED AS RECOMMENDED |
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31.
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Approve
amendment 3 to renew contract MA-042-18010715 with Olive
Crest for Parent Education services, 7/1/21 - 6/30/22
($1,494,303; cumulative total $5,526,416); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - District 1 |
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34251
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APPROVED AS RECOMMENDED |
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32.
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Approve
amendment 4 to renew contract MA-042-20010797 with People
for Irvine Community Health dba 2-1-1 Orange County for
Professional & Technical Support and Information &
Referral services, 7/1/21 - 6/30/22 ($496,629; cumulative
total $1,759,847); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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34251
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APPROVED AS RECOMMENDED |
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33.
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Approve
amendment 1 to contract MA-042-20010795 with Families
Forward for families coordinated entry system services,
7/1/21 - 6/30/22 ($50,000; cumulative total $1,000,000);
renewable for two additional one-year terms; and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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45231
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APPROVED AS RECOMMENDED |
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34.
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Approve
amendment 3 to renew contract MA-042-17011420 with Panoramic
Software, Inc. for Electronic Records Management System,
7/1/21 - 6/30/22 ($137,000; cumulative total $2,426,600); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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45231
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APPROVED AS RECOMMENDED |
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35.
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Approve
amendment to agreement with California Department of Health
Care Services to accept Whole Person Care Pilot program
grant funding ($6,861,960; cumulative total $61,469,437);
approve amendment 5 to contract MA-042-20011404 with various
providers of Housing Navigation and Sustainability services
for Non-Behavioral Health Involved Clients, 5/26/21 - 12/31/21
($3,107,520; cumulative total $6,107,520); approve grant
agreement with Orange County Health Authority dba CalOptima
for reimbursement of Housing Navigation and Supportive
services, 6/15/21 - 12/31/21; authorize Director or designee
to execute amendments and grant agreement; approve amendment 6
to contract MA-042-17011762 with Safety Net Connect, Inc. for
Whole Person Care Platform, 1/1/22 - 6/30/22 ($1,028,950;
cumulative total $4,982,600); authorize County Procurement
Officer or authorized Deputy to execute amendment; and
authorize Auditor-Controller to send funds via electronic
funds transfer to California Department of Health Care
Services ($30,734,719) - All Districts |
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B.O.
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CONTINUED TO 6/8/21,
9:30 A.M.
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36.
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Approve
amendments 2 and 3 to contract MA-042-20010826 with Families
Forward for California Emergency Solutions and Housing
Program Flexible Housing Subsidy services, 7/1/20 - 6/30/21
and 7/1/21 - 6/30/22 ($150,000; cumulative total $400,000);
approve amendment 2 to contracts MA-042-20010827 with Interval
House ($398,121; cumulative total $548,371), MA-042-20010825
with Fullerton Interfaith Emergency Service dba Pathways of
Hope ($100,427; cumulative total $260,427), MA-042-20010824
with Grandma's House of Hope ($134,859; cumulative total
$369,859), MA-042-20010828 with Interval House ($117,930;
cumulative total $292,930) and MA-042-20010823 with Mercy
House Living Centers, Inc. ($91,819; cumulative total
$297,319) for California Emergency Solutions and Housing
Program Rental Assistance and Housing Relocation and Emergency
Housing Interventions services, 7/1/21 - 6/30/22; and
authorize County Procurement Officer or authorized Deputy to
execute amendments - All Districts |
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45231
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APPROVED AS RECOMMENDED |
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37.
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Approve
amendment 6 to contract MA-042-16011679 with Accela, Inc.
for Environmental Health Data Management System, 7/1/21
- 6/30/22 ($350,823; cumulative total $2,416,589); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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45231
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APPROVED AS RECOMMENDED |
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38.
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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 6/22/21, 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; 5/11/21, Item 10)
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43251
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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) TO 6/22/21, 9:30 A.M.; 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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39.
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Approve
selection of and contract MA-042-21011456 with Beacon Health
Options of California, Inc. for Administrative Services
Organization for Specialty Mental Health and Drug Medi-Cal
Substance Abuse services, 7/1/21 - 6/30/23 ($14,283,643);
renewable for three 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 contact - All Districts |
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34251
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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40.
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Approve
retroactive Consent to Assignment of interest of lease from
Jay's Aircraft Maintenance, Inc. to Jay's Air Center,
LLC for Southwest Limited-Service Fixed Base Operator lease,
effective 1/1/21; and make California Environmental Quality
Act and other findings - Districts 2 |
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34251
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APPROVED AS RECOMMENDED |
|
41.
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Approve
contracts with AECOM Technical Service ($4,000,000), Butier
Engineering, Inc. ($3,800,000), Arcadis U.S. Inc.
($3,200,000), Anser Advisory Management, LLC ($500,000) and
Atkins North America, Inc. dba Faithful+Gould ($500,000), for
on-call facility support services, 7/1/21 - 6/30/24; renewable
for two additional one-year terms; authorize County
Procurement Officer or authorized Deputy to execute contracts;
and make California Environmental Quality Act and other
findings - District 2 |
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B.O.
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DELETED |
OC
COMMUNITY RESOURCES
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42.
|
Approve
amendment 1 to contract MA-012-20011848 with City of La
Habra for Youth Workforce Training Program services for
in-school and out-of-school youth, 7/1/21 - 6/30/22
($2,180,915; cumulative total $4,780,915); and authorize
Director or designee to execute amendment - All Districts |
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34251
|
APPROVED AS RECOMMENDED |
|
43.
|
Approve
amendment 4 to contract 18-28-0062-OS with Managed Career
Solutions, SPC for Workforce Innovation and Opportunity
Act Title I Career services for Adult and Dislocated Worker
Program, 7/1/21 - 6/30/22 ($3,500,00; cumulative total
$12,612,500); and authorize Director or designee to execute
amendment - All Districts |
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34251
|
APPROVED AS RECOMMENDED |
|
44.
|
Approve
amendment 1 to cost reimbursement contract 18-28-0073-OSO
with America Works of California, Inc. for One-Stop
Operator services, 7/1/21 - 6/30/22 ($1,210,00; cumulative
total $2,860,000); and authorize Director or designee to
execute amendment - All Districts |
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54231
|
APPROVED AS RECOMMENDED |
|
45.
|
Approve
amendment 10 to contracts 17-28-0002-DRPA with Orange County
Human Relations Council and 17-28-0001-DRPA with
Waymakers for dispute resolution services, 7/1/21 - 6/30/22
($200,000 each; cumulative total $1,175,000 each); and
authorize Director or designee to execute amendments - All
Districts |
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54231
|
APPROVED AS RECOMMENDED |
|
46.
|
Approve
amendment 5 to contract MA-012-16011742 with Bellfree
Contractors Inc. for on-call trail maintenance and
repair services, 7/1/21 - 6/30/22 ($500,000; cumulative total
$2,700,000); and authorize County Procurement Officer or
authorized Deputy execute amendment - All Districts |
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54231
|
APPROVED AS RECOMMENDED |
|
47.
|
Approve
amendment 3 to contracts 20-27-0025 with St. Jude Hospital,
Inc. dba St. Jude Medical Center for Family Support
Caregiver Support Program, 7/1/21 - 6/30/22 ($1,070,716;
cumulative total $2,053,505); 20-27-0045 with Community Legal
Aid SoCal for senior legal assistance services, 7/1/21 -
6/30/22 ($335,550; cumulative total $666,258); 20-27-0041 with
Age Well Senior Services, Inc. for Elderly Nutrition Program,
Transportation, Case Management and In-Home Care services,
7/1/21 - 6/30/22 ($2,116,018; cumulative total $4,188,388);
20-27-0043 with Community SeniorServ, Inc., dba Meals on
Wheels Orange County for Adult Day Care, Elderly Nutrition
Program, Transportation, Case Management and In-Home Care
services, 7/1/21 - 6/30/22 ($6,471,469; cumulative total
$12,747,749); 20-27-0042 with City of Irvine for Elderly
Nutrition Program, Transportation, Case Management and In-Home
Care services, 7/1/21 - 6/30/22 ($575,619; cumulative total
$1,134,943); 20-27-0048 with Council on Aging-Southern
California for Ombudsman Program and Elder Abuse Prevention
services, 7/1/21 - 6/30/22 ($1,244,002; cumulative total
$2,639,244); approve amendment 5 to contract 20-27-0044 with
Council on Aging-Southern California, Inc. for Health
Insurance Counseling & Advocacy Program, Medicare
Improvement for Patient and Providers Act and Financial
Alignment, 7/1/21 - 6/30/22 ($572,843; cumulative total
$1,274,169); and authorize Director or designee to exercise
cost contingency increase not to exceed 20% under certain
conditions and execute amendments - All Districts |
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54231
|
APPROVED AS RECOMMENDED |
|
|
Acting
as the Orange County Housing Authority acting as the Housing
Successor Agency: |
|
48.
|
Approve
subordination of assumed Regulatory Agreement and amended
restated loan and grant agreement for Seal Beach Shores,
Inc. for new senior mortgage loan ($4,474,000); and authorize
Director or designee to amend Regulatory Agreement and execute
related documents under certain conditions - District 2 |
|
45231
|
APPROVED
AS RECOMMENDED
|
|
49.
|
Acting
as Board of Supervisors - Authorize OC Community Resources
to add up to $6,500,000 in both American Rescue Plan
Act-HOME Supplemental and/or Federal Home Investment
Partnership Act funds; Acting as the Orange County Housing
Authority - Authorize addition and use of 157 total combined
Veterans Affairs Supportive Housing Mainstream and/or Housing
Choice Project-Based vouchers previously approved in the 2020
Supportive Housing Notice of Funding Availability; and return
to the Board of Supervisors for specific funding commitments
to individual projects - All Districts |
|
45231
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
50.
|
Approve
amendment 6 to contract MA-080-16010892 with Environmental
Systems Research Institute, Inc. to include
environmental systems research institute master agreement,
products and services, and to add redistricting services,
5/25/21 - 12/31/21 ($146,800; cumulative total $4,281,800);
authorize County Procurement Officer or authorized Deputy to
execute amendment; and make California Environmental Quality
Act and other findings - All Districts |
|
45231
|
APPROVED AS RECOMMENDED |
|
51.
|
Consider
second reading and adoption of "An Ordinance of the County
of Orange, California, Amending Title 4 of the Codified
Ordinances of the County of Orange by Adding Division 15,
Article 1 through Article 5, Section 4-15-1 through Section
4-15-14, Regarding Onsite Wastewater Treatment Systems in
Unincorporated Orange County" - All Districts (Continued from
6/25/19, Item 54; 8/13/19, Item 13; 12/17/19, Item 21;
4/14/20, Item 13; 7/28/20, Item 15; 12/8/20, Item 24) |
|
B.O.
|
DELETED |
|
52.
|
Approve
aggregate contract MA-080-21011368 with Bureau Veritas
Certification North America, Inc., CSG Consultants,
Inc., Interwest Consulting Group, Inc., Tait & Associates,
Inc., and Willdan Engineering for on-call land development
expedited processing services, 7/26/21 - 7/25/24
($15,000,000); renewable for two additional years; and
authorize Director or designee to negotiate reimbursement
agreements and execute individual agreements -All
Districts |
|
45231
|
APPROVED AS RECOMMENDED |
|
53.
|
Approve
aggregate contract MA-080-21011388 with The Code Group, Inc.
dba VCA Code Group, Annealta Group, GHD Inc., Advanced
Applied Engineering, Inc., dba Infrastructure Engineers, Moore
Iacofano Goltsman, Inc., dba MIG Inc., and Environmental
Science Associates for On-Call Architect-Engineer General
Services, 7/26/21 - 7/25/24 ($9,000,000); renewable for two
additional years; and authorize Director or designee to
execute contracts - All Districts |
|
32451
|
APPROVED AS RECOMMENDED |
|
54.
|
Approve
job order contract MA-080-21011281 with Sully-Miller
Contracting Company for pavement maintenance and repair
services, John Wayne Airport, 5/25/21 - 5/24/22 ($1,000,000);
authorize Director or designee to execute contract; and make
California Environmental Quality Act and other findings -
District 2 |
|
32451
|
APPROVED AS RECOMMENDED |
|
55.
|
Approve
contract MA-080-21011313 with De Novo Planning Group for
General Plan Update - Consultant Services, three-year
term effective upon execution ($1,303,450); renewable for two
additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to execute contract - All
Districts |
|
54231
|
APPROVED AS RECOMMENDED |
|
56.
|
Approve
amendment 2 to contracts MA-080-17011044 with ACCO
Engineered Systems, Inc., and F.M. Thomas Air
Conditioning, Inc. for maintenance repair of water chillers,
5/25/21 - 5/27/22 ($5,000,000); and authorize County
Procurement Officer or authorized Deputy to execute amendments
- All Districts |
|
32451
|
APPROVED AS RECOMMENDED |
|
57.
|
Approve
Associate Commission Member Agreement MA-080-210113578 with
Southern California Coastal Water Research Project
Authority for Associate Commission Membership, 7/1/21 -
6/30/26 ($683,552); authorize Director or designee to execute
agreement with Southern California Coastal Water Research
Project Authority for water quality research and special
studies, 7/1/21 - 6/30/26 ($200,000 per fiscal year); and
appoint OC Public Works' Deputy Director of OC Environmental
Resources as Associate Commission Member Representative to
Southern California Coastal Water Research Authority
Commission - All Districts |
|
42351
|
APPROVED AS RECOMMENDED |
|
58.
|
Award
contract CT-012-21011254 with Micon Construction, Inc. for
MISQ Shelters Replacement project, 365-day term
($1,729,903); authorize Director or designee to execute
contract; and make California Environmental Quality Act and
other findings - District 1
|
|
42351
|
APPROVED AS RECOMMENDED |
|
59.
|
Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
aggregate contract MA-080-21011342 with J. Orozco Enterprises
Inc. dba Orozco Landscape and Tree Company and Natures Image,
Inc. for channel cleaning services, three year term effective
upon execution ($3,000,000); renewable for two additional
one-year terms; authorize County Procurement Officer or
authorized Deputy to execute contract; and make California
Environmental Quality Act and other findings - All Districts |
|
42351
|
APPROVED AS RECOMMENDED |
|
60.
|
Adopt
resolution approving County of Orange Local Drainage Manual
2nd Edition, replacing the first edition adopted in
1996; and authorize Director to make amendments under certain
conditions; and make California Environmental Quality Act and
other findings - All Districts |
|
42351
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-054 |
|
61.
|
Approve
amendment 1 to renew contract MA-080-18011518 with Natures
Image, Inc. for fuel modification, mowing/discing, fire
hazard and weed abatement services, 7/1/21 - 6/30/22
($700,000; cumulative total $2,200,000); renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
|
34251
|
APPROVED
AS RECOMMENDED
|
OC
WASTE & RECYCLING
|
62.
|
Approve
amendment 3 to contract MA-299-19010875 with Discovery
Science Center of Orange County dba Discovery Cube
Orange County for EcoChallenge Exhibits, EcoChallenge Brand
and Strategic Marketing Plan for media outreach and promotion
of the new Organic Waste Lab Exhibit; and authorize County
Procurement Officer or authorized Deputy to execute amendment
and carry over unused funds from year to year under certain
conditions - All Districts
|
|
34251
|
APPROVED AS RECOMMENDED |
|
63.
|
Approve
contract MA-299-21011453 with Civil Environmental Survey
Group for operation and maintenance services of leachate
groundwater extraction systems and all various liquid
conveyance systems, South Region Landfills, 6/13/21 - 6/12/24
($350,000 per year; cumulative total $1,050,000); renewable
for two additional one-year terms ($350,000 per year);
authorize County Procurement Officer or authorized Deputy to
execute contract; and make California Environmental Quality
Act and other findings - Districts 2, 3 and 5
|
|
34251
|
APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
|
|
Probation:
|
|
64.
|
Approve
amendment 4 to contract MA-057-16011130 with Padres Unidos
for outreach, support and education services for
families of youth involved in Criminal Justice System, 7/13/21
- 1/12/22 ($148,442; cumulative total $1,752,501); and
authorize Chief Probation Officer or designee to execute
amendment - All Districts
|
|
34251
|
APPROVED
AS RECOMMENDED
|
|
65.
|
Approve
amendment 5 to renew contract MA-057-16011911 with American
Justice Solutions, Inc. dba CorrectiveSolutions for case
management services under the supervised electronic
confinement home detention program, 7/1/21 - 6/30/22
($836,000); approve continued designation of Chief Probation
Officer as Correctional Administrator of supervised electronic
confinement program; and authorize Chief Probation Officer or
designee to execute amendment - All Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
|
Public
Defender: |
|
66.
|
Approve
amendment 2 to renew contract MA-058-21011246 with Journal
Technologies, Inc. for licenses and maintenance of Legal
Case Management Software System, 7/22/21 - 6/30/26
($2,161,017; cumulative total $4,311,017); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts
|
|
54231
|
APPROVED
AS RECOMMENDED
|
SOCIAL
SERVICES AGENCY
|
67.
|
Approve
amendment 2 to agreement CDM0518-A2 with The Priority
Center, Ending the Generational Cycle of Trauma for
basic needs and placement preparation services, 7/1/21 -
6/30/22 ($646,561; cumulative total $2,586,244); renewable for
one additional one-year term; approve amendment 1 to agreement
CPY0318-A1 with New Alternatives, Inc. for in-home coach and
monitored and supervised visitation with transportation
services, 7/1/21 - 6/30/22 ($1,106,888; cumulative total
$5,027,552); renewable for one additional one-year term;
approve amendment 1 to agreement CMK0418-A1 with Olive Crest
for monitored and supervised visitation with transportation
services, 7/1/21 - 6/30/22 ($658,000; cumulative total
$2,632,000); renewable for one additional one-year term; and
authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions - All
Districts |
|
54231
|
APPROVED AS RECOMMENDED |
|
68.
|
Approve
amendment 1 to agreement CJC0520-A1 with HealthRIGHT 360 for
mother and child residential homes services, Tustin
Family Campus, 7/1/21 - 6/30/22 ($931,500; cumulative total
$4,657,500) - District 3 |
|
54231
|
APPROVED AS RECOMMENDED |
|
69.
|
Approve
agreement CEH0921 with The Regents of the University of
California, on behalf of University of California,
Irvine, School of Medicine, Department of Pediatrics for child
abuse medical services, 7/1/21 - 6/30/21 (cumulative total
$2,276,408); and authorize Director or designee to exercise
cost contingency increase not to exceed 10% under certain
conditions - All Districts |
|
54231
|
APPROVED AS RECOMMENDED |
|
70.
|
Approve
amendment 3 to subordinate contract MA-063-17011426 with
DocuLynx Operations, LLC for scanning, indexing and
imaging services, 7/1/21 - 5/6/22 ($2,500,000; cumulative
total $11,544,816); and authorize County Procurement Officer
or authorized Deputy to exercise cost contingency increase not
to exceed 10% under certain conditions and execute amendment -
All Districts |
|
54231
|
APPROVED AS RECOMMENDED |
|
71.
|
Approve
amendment 1 to agreement CRB0218-A1 with The Raise
Foundation to convene the Child Abuse Prevention
Council, 7/1/21 - 6/30/22 ($307,403; cumulative total
$1,229,612) - All Districts |
|
54231
|
APPROVED AS RECOMMENDED |
|
72.
|
Approve
agreement CDA1321 with Rite of Passage Adolescent Treatment
Centers and Schools, Inc. for Short-Term Residential
Therapeutic Program services, Tustin Family Campus, 7/1/21 -
6/30/24 ($6,525,507); renewable for two additional one-year
terms - District 3 |
|
54231
|
APPROVED AS RECOMMENDED |
|
73.
|
Approve
master agreement with various providers of Foster Family
Agency services, 7/1/21 - 6/30/24 ($27,163,306);
authorize Director or designee to execute individual
agreements and exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts |
|
43251
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Counsel: |
|
74.
|
Approved
proposed Boards, Commissions and Committees (BCC) Bylaws
Template; direct County Counsel and County Executive
Office to coordinate with County departments to review
existing bylaws for BCCs under jurisdiction of the Board; and
direct County Executive Office and/or County departments to
seek Board approval of bylaws - All Districts |
|
43251
|
APPROVED
AS RECOMMENDED
|
|
|
County
Executive Office: |
|
75.
|
Approve
quitclaim deeds and easement deed with City of Irvine for
conveyance of County property for road improvement
purposes; and consider application of Final Mitigated Negative
Declaration SCH 2016031053 and other findings - District 3 |
|
43251
|
APPROVED
AS RECOMMENDED
|
|
76.
|
Approve
amendment 4 to renew contract MA-017-18011398 with
Cornerstone OnDemand, Inc. for Integrated Talent
Management System, 7/1/21 - 6/30/23 ($1,117,840; cumulative
total $2,726,160); and authorize County Procurement Officer
and authorized Deputy to execute amendment and additional
amendments under certain conditions - All Districts |
|
43251
|
APPROVED
AS RECOMMENDED
|
|
77.
|
Approve
amendment 17 to contract MA-017-16010665 with Level 3
Communications, LLC, D/B/A Lumen for network transport,
circuit services, long distance and voice services, 7/1/21 -
6/30/23 ($2,902,575; cumulative total $19,670,665); authorize
County Procurement Officer or authorized Deputy to execute
amendment; and authorize Chief Information Officer to approve
amendments under certain conditions - All Districts |
|
53241
|
APPROVED
AS RECOMMENDED
|
|
78.
|
Approve
novation agreement with Avenu Insights & Analytics, LLC
and MuniServices LLC and amendment 1 to contract
MA-017-19010991 with Avenu Insights & Analytics, LLC for
sales and use tax transaction audit services, 4/1/19 -
6/30/22; adopt resolution authorizing employees and consultant
to examine sales and use tax records pertaining to County
collections by California Department of Tax and Fee
Administration and repealing Resolution 19-016, effective
5/25/21; and authorize County Procurement Officer or
authorized Deputy to execute agreement - All Districts |
|
53241
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-058 |
|
79.
|
Approve
contract MA-017-21010863-C with West Coast Cable, Inc. for
structured cabling installation and services, 6/1/21 -
2/29/24 ($3,437,500); renewable for one additional two-year
term; and authorize County Procurement Officer or authorized
Deputy to execute contract - All Districts |
|
53241
|
APPROVED
AS RECOMMENDED
|
|
80.
|
Approve
Memorandum of Understanding with Superior Court of
California, Orange County for provision of services
required by Trial Court Funding Act, 7/1/21 - 6/30/22;
authorize County Executive Officer or designee to execute MOU;
and authorize County Procurement Officer or authorized Deputy
to make amendments under certain conditions - All Districts |
|
53241
|
APPROVED
AS RECOMMENDED
|
|
81.
|
Approve
amendment 4 to master services agreement with Science
Applications International Corporation for managed
services network, voice and security services for John Wayne
Airport and Health Care Agency ($2,019,600; cumulative total
$86,604,033); approve amendment 5 to Type 2 Work Order
NCY1-025, 6/15/21 - 10/31/21 ($78,435; new total $371,280) and
amendment 1 to Type 2 Work Order NCY2-017, 6/30/21 - 6/30/22
($231,556; new total $352,736) under agreement for managed
services network, voice and security services with Science
Applications International Corporation; and authorize Chief
Information Officer or designee to execute amendments-
All Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
82.
|
Approve
amendments 1 to Type 2 Work Order CY7-005 ($164,672; new
total $454,985), Type 2 Work Order CY7-006 ($569,040;
new total $1,153,950) and Type 2 Work Order CY8-001 ($388,864)
under agreement for data center, desktop, applications and
service desk services with Science Applications International
Corporation, 7/1/21 - 6/30/22; approve amendment 19 to master
services agreement with Science Applications International
Corporation for data center operations, service desk, desktop
support and applications services for Probation Department
($4,563,690; cumulative total $217,905,270); and authorize
Chief Information Officer or designee to execute amendments
and to increase fee amount not to exceed 10% under certain
conditions - All Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
83.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
84.
|
Approve
grant applications/awards submitted by OC Community
Resources, Health Care Agency, Sheriff-Coroner and
District Attorney and retroactive grant applications/awards
submitted by OC Community Resources and Health Care Agency in
5/25/21 grant report and other actions as recommended; adopt
resolution authorizing OC Community Resources Director or
designee to submit NOFA application to California Department
of Housing and Community Development for Project Homekey and
execute standard agreement, any subsequent amendments and
related documents to the project; adopt resolution approving
standard agreement HI-2122-22 with California Department of
Aging for Older Americans Act Programs, 7/1/21 - 6/30/21; and
authorizing OC Community Resources Director or designee to
execute agreement, amendments and related documents; adopt
resolution authorizing District Attorney or designee to
execute standard agreement S21-012 and amendments with
California Victim Compensation Board for Victim Compensation
Program, 7/1/21 - 6/30/24 ($1,657,525.23); and making
California Environmental Quality Act and other findings - All
Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-055 - 21-057
|
OC
WASTE & RECYCLING
|
S84A.
|
Approve
exclusive franchise agreements for discarded materials
management services for unincorporated franchise areas;
select recommended proposers; authorize Director or designee
to execute agreements; and make California Environmental
Quality Act and other findings - All Districts |
|
35241
|
APPROVED STAFF
RECOMMENDATIONS WITH THE EXCEPTION OF FRANCHISE AREAS 5
CA-2 AND 8 |
|
35241 |
APPROVED MOTION TO CONTINUE APPROVAL OF FRANCHISE AREAS 5 CA-2 AND 8 TO 6/8/21, 9:30 A.M. |
|
S84B.
|
Approve
non-exclusive franchise agreements with qualified companies
for temporary discarded materials collection for
unincorporated franchise areas; authorize Director or designee
to execute individual agreements; and make California
Environmental Quality Act and other findings - All Districts |
|
34251
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
Supervisor
Wagner: |
|
S84C.
|
Approve
addition of Community Surveys to County Events Calendar and
make related findings per Government Code Section 26227
|
|
35241
|
APPROVED
AS RECOMMENDED
|
|
S84D.
|
Assessment
Appeals Board No. 1 - Appoint William Baker Jr., Villa Park,
to complete term ending 9/4/22 |
|
35241
|
APPROVED
AS RECOMMENDED
|
SOCIAL
SERVICES AGENCY
|
S84E.
|
Approve
subordinate contract MA-080-21011559 with LDV, Inc. for
mobile response vehicle purchase ($750,000); authorize
County Procurement Officer or authorized Deputy to accept fair
market value trade-in under certain conditions and designate
OC Public Works to execute contract; and direct
Auditor-Controller to make related revisions to
appropriations, revenues and transfers of funds - All
Districts (RA#3 4/5 vote of the members present) |
|
25341
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S84F.
|
Vice Chairman Chaffee - Adopt
resolution proclaiming May 24, 2021 as Eritrean Independence
Day |
|
B.O.
|
DELETED |
HEALTH
CARE AGENCY
|
S84G.
|
Approve
master agreement with various providers of COVID-19 Mobile
Vaccination services, 5/25/21 - 4/30/22 ($20,000,000);
authorize County Procurement Officer or authorized Deputy to
execute individual agreements; and authorize Director or
designee to exercise cost contingency increase not to exceed
10% under certain conditions - All Districts |
|
B.O.
|
CONTINUED TO 6/8/21,
9:30 A.M.
|
GENERAL
ADMINISTRATION
|
S84H.
|
Supervisor Wagner - Pursuant
to Government Code section 26277 and 53069.5, offer $50,000
financial reward for information leading to the determination
of the identity of, and apprehension of the person(s)
responsible for the death of Aiden Leos, and find that this
expenditure is necessary to meet the social needs of the
County population |
|
|
IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954.2(B)(2), ON A MOTION BY
SUPERVISOR WAGNER, SECONDED BY SUPERVISOR FOLEY, THE BOARD
UNANIMOUSLY APPROVED THE ADDITION OF AGENDA ITEM S84H |
|
32451
|
APPROVED $50,000
FINANCIAL REWARD PURSUANT TO GOVERNMENT CODE SECTIONS
26227 AND 53069.5, FOR INFORMATION LEADING TO THE
DETERMINATION OF THE IDENTITY OF, AND APPREHENSION OF, THE
PERSON(S) RESPONSIBLE FOR THE DEATH OF AIDEN LEOS TO BE
DRAWN FROM THE THIRD DISTRICT COUNTY EVENTS BUDGET |
|
S84I.
|
Supervisor Foley - Pursuant to Government Code
section 26277 and 53069.5, offer $50,000 financial reward for
information leading to the determination of the identity of,
and apprehension of the person(s) responsible for the death of
Aiden Leos, and find that this expenditure is necessary to
meet the social needs of the County population |
|
|
IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954.2(B)(2), ON A MOTION BY
SUPERVISOR FOLEY, SECONDED BY SUPERVISOR WAGNER, THE BOARD
UNANIMOUSLY APPROVED THE ADDITION OF AGENDA ITEM S84I |
|
25341
|
APPROVED $50,000
FINANCIAL REWARD PURSUANT TO GOVERNMENT CODE SECTIONS
26227 AND 53069.5, FOR INFORMATION LEADING TO THE
DETERMINATION OF THE IDENTITY OF, AND APPREHENSION OF, THE
PERSON(S) RESPONSIBLE FOR THE DEATH OF AIDEN LEOS TO BE
DRAWN FROM THE SECOND DISTRICT COUNTY EVENTS BUDGET |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS5)
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
CS-1.
|
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.
|
HELD,
COUNTY COUNSEL READ:THE
BOARD UNANIMOUSLY APPROVED A $499,000 SETTLEMENT IN THE
MATTER OF KANGAS V. COUNTY OF ORANGE. AS SOON AS THE
SETTLEMENT AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT
WILL BE MADE AVAILABLE THROUGH THE OFFICE OF CEO-RISK
MANAGEMENT TO ANY PERSON WHO INQUIRES. |
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ:THE
BOARD UNANIMOUSLY APPROVED A $95,000 SETTLEMENT IN THE
MATTER OF LISA ANDERSON V. COUNTY OF ORANGE. AS SOON AS
THE SETTLEMENT AGREEMENT IS FINALIZED, COPIES OF THE
AGREEMENT WILL BE MADE AVAILABLE THROUGH THE OFFICE OF
CEO-RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ:THE
BOARD UNANIMOUSLY APPROVED A $200,000 SETTLEMENT IN THE
MATTER OF DIANA ALVAREZ V. COUNTY OF ORANGE. THIS CASE
AROSE OUT OF THE DEATH OF JAIL INMATE ANTHONY ACEVES. AS
SOON AS THE SETTLEMENT AGREEMENT IS FINALIZED, COPIES OF
THE AGREEMENT WILL BE MADE AVAILABLE THROUGH THE OFFICE OF
CEO-RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
|
SCS5.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Name not provided - Oral
re: Board has no courage to stand up for constituents, follows
orders from Sacramento; business was shut down |
|
Name not provided - Oral
re: Critical Race Theory for curriculum in school districts |
|
Pam - Oral re: Schools
are not superspreaders of COVID-19; uphold the Constitution
and sue the governor for not doing his job; opposes mandates
for masks |
|
Name not provided - Oral
re: Sue the State of California; opposes mask mandate |
|
Name not provided - Oral
re: Viruses are everywhere; need to clean and sanitize
everywhere |
|
Name not provided - Oral
re: Immunity systems after receiving COVID-19 vaccinations |
|
Name not provided - Oral
re: Daughter will not be permitted on campus if not fully
vaccinated |
|
Name not provided - Oral
re: Truth regarding COVID-19 vaccine |
|
Name not provided - Oral
re: Opposes mask mandate and vaccines |
|
Betty - Oral re: Opposes
vaccine passport, deaths due to COVID-19 vaccine |
|
Jennifer - Oral re:
Child who cannot receive vaccine and attend school; free
choice to health care and vaccines |
|
Name not provided - Oral
re: Opposes COVID-19 vaccine |
|
Name not provided - Oral
re: Sympathizing with constituents who are required to take
vaccines |
|
Name not provided - Oral
re: Opposes State of Emergency; opposes COVID-19 vaccine |
|
Name not provided - Oral
re: Opposes COVID-19 vaccine and mask mandate |
|
Name not provided - Oral
re: Constituents attending meeting are missing work, silencing
constituent voices |
|
Name not provided - Oral
re: Opposes vaccine passport |
|
Name not provided - Oral
re: Recall of the Board of Supervisors |
|
Name not provided - Oral
re: Collected signatures for recall of the Members of the
Board of Supervisors |
|
Kanin - Oral re: Need to
hold up the constitution |
|
Name not provided - Oral
re: Opposes State of Emergency and mask mandate |
|
Name not provided - Oral
re: End the State of Emergency |
|
Peggy Hall - Oral re:
Requested Resolution to prohibit business from requiring
vaccine verification, publicly denounce religious persecution,
Orange County public officials who are convicted felons and
served time behind bars |
|
Ilya Tseglin - Oral re:
Corrupted judges should be replaced |
|
Karenita Hernandez -
Comments read by County Counsel: Failure of Board to allow and
empower individuals to hijack Board meetings with their lies
and threats and endanger County staff |
|
David Duran - Comments
read by County Counsel: Board Members used coercion, threats,
and false rhetoric by participating and supporting in the
harassment of previous Chief Health Officer, Dr. Nichole Quick
and forcing her resignation |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
|
None |
BOARD
COMMENTS:
|
Chairman Do - Oral re:
Recognized National Emergency Medical Services Week |
|
Supervisor
Foley - Oral re: Provided an overview of District 2
activities and updates |
ADJOURNED:4:16 P.M.
|
32451
|
Adjourned in memory of
Aiden Leos
|
|
51234
|
Adjourned in memory of
Bill Hart
|
***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 |