|
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
Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Chaffee, Fourth District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (None)
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 1-S5H)
HEALTH
CARE AGENCY
1.
|
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, 6/1/21 - 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 (Continued from
5/25/21, Item 35) |
B.O.
|
CONTINUED TO 6/22/21,
9:30 A.M.
|
2.
|
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 (Continued from
5/25/21, Item S84G) |
B.O.
|
CONTINUED TO 6/22/21,
9:30 A.M.
|
OC
WASTE & RECYCLING
3.
|
Approve
exclusive franchise agreements for Franchise Area 5 CA-2 and
Franchise Area 8 for discarded materials management
services for unincorporated franchise areas; select
recommended proposers; and authorize Director or designee to
execute agreements - All Districts (Continued from 5/25/21,
Item S84A) |
35241
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
County
Executive Office: |
4.
|
Approve
lease agreement with 4400 MacArthur Property Holdings, LLC
for Public Defender office space at 4400 MacArthur
Boulevard, Newport Beach, 7/1/21 - 6/30/31, renewable for two
additional five-year terms; authorize Chief Real Estate
Officer or designee to execute subsequent lease amendments
under certain conditions; and make California Environmental
Quality Act and other findings - District 2 |
23451
|
APPROVED
AS RECOMMENDED
|
5.
|
Approve
selection of Wells Fargo Bank, National Association for
financing of County's Teeter Plan; adopt resolution
authorizing issuance of additional County of Orange Teeter
Plan Obligations and authorizing execution and delivery of
related agreements and documents; and making related findings
- All Districts |
53241
|
APPROVED
AS RECOMMENDED
|
|
RESO: 21-059 |
S5A.
|
Chairman Do - Approve
nomination of Supervisor Andrew Do and Supervisor Lisa
Bartlett to California Coastal Commission; and authorize
Chairman to submit list of nominations to California Senate
Rules Committee |
15234
|
APPROVED AS AMENDED TO
NOMINATE ALL FIVE MEMBERS OF THE BOARD OF SUPERVISORS AND
MAYOR BOB WHALEN, CITY OF LAGUNA BEACH TO THE CALIFORNIA
COASTAL COMMISSION
|
|
Supervisor
Foley: |
S5B.
|
Approve
additions of Estancia Golf & The Goat Hill Lions Club
Golf Classic, SOY Summer Fiesta 2021, 2nd District
Independence Day Celebrations, Huntington Beach Surfers' Hall
of Fame Induction, Newport Beach Wood Boat Festival, Movies in
the Park - Cities in District 2, Costa Mesa Resource Event,
July Veterans Event, Costa Mesa Pickleball Tournament, Summer
Concert Series in District 2 Cities and Monthly Virtual Town
Hall Meetings for 2nd District residents to County Events
Calendar and make related findings per Government Code Section
26227 |
25341
|
APPROVED
AS RECOMMENDED
|
S5C.
|
Orange
County Workforce Development Board - Appoint Kathy Boyd,
Huntington Beach, to complete term ending 12/31/23 |
25341
|
APPROVED
AS RECOMMENDED
|
S5D.
|
Orange
County Workforce Development Board - Appoint Mike Daniel,
Huntington Beach, to complete term ending 12/31/23 |
25341
|
APPROVED
AS RECOMMENDED
|
S5E.
|
Chairman Do - Approve
addition of Chamber of Commerce Events to County Master
Events Calendar and make related findings per Government
Code Section 26227 |
12345
|
APPROVED AS RECOMMENDED |
S5F.
|
County Counsel - Approve
amendments to Rules 16, 22, and 47 of Board of Supervisors
Rules of Procedure and to Boards, Commissions and
Committees Bylaws template - All Districts |
54231
|
CONTINUED TO 7/27/21,
9:30 A.M.
|
S5G.
|
County Executive Office -
Approve
amendment 4 to lease with Mile Square Golf Course for
relinquishment to County of 93.262 acres of leasehold area;
and make California Environmental Quality Act and other
findings - District 1 |
15234
|
APPROVED AS RECOMMENDED |
S5H.
|
Supervisor Foley - Approve
addition of senior award and graduation events, Lions Club
events and arts related events in various 2nd District
cities and Costa Mesa High School Cheer to County Events
Calendar and make related findings per Government Code Section
26227 |
25341
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 6)
GENERAL
ADMINISTRATION
6.
|
County Executive Office -
Hold
Public Hearing to consider adoption of FY 2021-22
Recommended Budget - All Districts |
B.O.
|
CLOSED PUBLIC HEARING |
14235
|
CONTINUED TO 6/22/21,
9:30 A.M. FOR FINAL ADOPTION OF THE 2021-2022 BUDGET |
V.CLOSED SESSION (Items CS-1-SCS3)
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.
|
HELD,
COUNTY COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE,
AUTHORIZED COUNTY COUNSEL TO DIRECT OUTSIDE COUNSEL
FITZGERALD, YAP, KREDITOR LLP TO FILE A STIPULATED
JUDGMENT, AS NECESSARY, IN ACCORDANCE WITH THE TERMS OF
THE FOURTH AMENDMENT TO LEASE, WITH MILE SQUARE GOLF. |
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
B.O.
|
HELD,
COUNTY COUNSEL READ:THE
BOARD BY A UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT
IN THE CASE OF MITCHELL SIGAL V. COUNTY OF ORANGE. THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS. WHEN THE AGREEMENT IS FINALIZED, COPIES WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES.
|
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
Name not provided - Oral
re: Public speakers waiting outside in the heat to speak,
illegal to silence the freedom of speech |
Name not provided - Oral
re: Public waiting outside in the heat to provide comments,
should not be subjected to sit outside until the afternoon to
provide comments |
Name not provided - Oral
re: Protecting the rights of the public, ignoring the Brown
Act and limiting liberties by monetizing the OC digital
passport, recall campaign of the Board Members |
Name not provided - Oral
re: Opposes vaccine passports, leaders teach with facts and
logic not panic and fear |
Name not provided - Oral
re: Defending first amendment rights and constitutional rights
which have been violated |
Name not provided - Oral
re: Cancelled debate on vaccine passports and the ability to
speak |
Name not provided - Oral
re: Opposes vaccine passports |
Amy
P. - Oral re: Restore State of California and local
community and giving power back to the people,
government entities have failed to represent electors in the
County, requested Board pass an ordinance to explain AB262 |
TK - Oral re: Plan and
allocation of funding for the homeless |
Name not provided - Oral
re: Thirty (30) seconds is not enough time to provide
comments, discretionary funding to support the homeless |
Pam R. - Oral re:
Concerned with lack of due process, requested the Board find
ways to listen to the public |
Elana - Oral re: Public
needs more than thirty (30) seconds to speak |
Name not provided - Oral
re: Complaint for Brown Act violations |
Marianne Smith - Oral
re: First amendment rights, violating the ability of the
public to speak |
Tamara - Oral re: Brown
Act violations and the ability for the public to speak |
Christina - Oral re:
Listening to public comments, recall of the Board of
Supervisors |
Name not provided - Oral
re: Recall of the Board of Supervisors |
Name not provided - Oral
re: Opposes COVID-19 vaccine |
Name not provided - Oral
re: People repeat the same message so they can be heard |
Name not provided - Oral
re: Public comments and first amendment rights |
Name not provided - Oral
re: New individuals attending meetings to oppose the Board |
Name not provided - Oral
re: Will recall the Board of Supervisors if concerns are not
listened by Board member, will not co-parent with government |
Name not provided - Oral
re: Time limits for speakers |
Name not provided - Oral
re: Opposes the Board |
Name not provided - Oral
re: Board is usurping God's job, in God we trust not the
government |
Name not provided - Oral
re: Vietnam veteran, Board taking freedom away |
Name not provided - Oral
re: Board decisions will have unseen consequences, opposes
COVID-19 vaccination |
Name not provided - Oral
re: Opposes digital vaccine verification |
Name not provided - Oral
re: Freedom of speech and reduction of time to provide
comments |
Name not provided - Oral
re: Reduction of time for public comments |
Name not provided - Oral
re: PCR test is bogus |
Victoria - Oral re:
Manipulation of the public |
Morton Smith - Oral re:
Supervisor Foley interview regarding protest at her home,
masking license plates, recall of the Board of Supervisors |
Rachel - Oral re: End
health emergency and digital passport initiative, denounce
vaccine discrimination by Orange County businesses |
Sandi - Oral re:
Constituents have the right to be heard, remove vaccination
passport and mobile vaccine services, businesses open without
discrimination, violation of oath of office |
Name not provided - Oral
re: Prohibit businesses from discrimination against those
individuals who have not received vaccination |
Fred Clark - Oral re:
Public has a right to be heard by the public servants whom
they represent |
Emma Clark - Oral re:
Public speakers speaking on the same topics numerous times |
Alan Hostetter - Oral
re: Limiting public speech during Board meetings |
Gaby - Oral re: Opposes
Agenda Item S5F, violation of first amendment rights and Brown
Act, reducing time for public comments |
Ruby - Oral re: Opposes
Agenda Item S5F, violation of first amendment rights and
constitution |
Cynthia - Oral re:
Opposes vaccine passports and mandated COVID-19 vaccinations |
Name not provided - Oral
re: Public speakers waiting outside to address the Board |
Name not provided - Oral
re: Supervisor Wagner has been served with Notice of Intention
to recall |
Alcyone Komoto - Oral
re:Honor oath of office
and represent the people of Orange County |
Jennifer - Oral re:
Oppose Agenda Item S5F, oppose vaccine passport, violation of
the Brown Act |
Name not provided - Oral
re: Agenda Item S5F is in violation of the constitution,
California constitution and California Government Code 37100 |
Kristy Von Waldbury -
Oral re: Terminate the local health emergency, pass resolution
denouncing requirement of contract for the vaccine
verification program, violating first amendment rights,
constitution and the Brown Act |
Name not provided - Oral
re: Constitutional rights |
Name not provided - Oral
re: Stop mask and vaccine mandates |
Name not provided - Oral
re: Opposes Agenda Item S5F, definition of constituent |
Name not provided - Oral
re: Silencing voices and amendment to the Board's rules of
procedures, violation of the Brown Act, Supervisor Wagner and
Notice of Intention to recall |
Name not provided - Oral
re: Opposes vaccine passport |
Bryan Kaye - Oral re:
Mentally ill people, endorsement of Sheriff and Police
Officers in Orange County |
Name not provided - Oral
re: Opposes Agenda Item S5F |
Name not provided - Oral
re: Cancel Othena contract |
Name not provided - Oral
re: Limiting freedom of speech, violation of the United States
Constitution, California Constitution and the Brown Act,
cancel the Othena contract, fire Dr. Clayton Chau |
Mrs. G - Oral re:
Silencing the people, opposes COVID-19 vaccine |
Peggy Hall - Oral re:
Recall of the Board of Supervisors |
Name not provided - Oral
re: Eugenics of Hitler |
Name not provided - Oral
re: Read scripture |
Juan Frustro - Oral re:
Opposes Agenda Item S5F, listen to the people |
Tax Payer 273 - Oral re:
Climate of violence, attacked by individual with brass
knuckles |
Name not provided - Oral
re: Accomplices in the murder of Aiden Leos, perpetuating
violence through silence |
Name not provided - Oral
re: Sister with multiple sclerosis stood outside in the heat
to speak at the last Board meeting |
Name not provided - Oral
re: Tweet regarding individuals who took part in the
insurrection at the Capitol are the same individuals who deny
COVID and oppose masks |
Kelly Bourne - Comments
read by County Counsel: Concerns with the continuous
underfunding of community-based care for Orange County
residents specifically housing and mental health |
David Duran - Comments
read by County Counsel: Documentation of the wrongdoings of
the Board of Supervisors |
Felicity Figueroa -
Comments read by County Counsel: Article in the Guardian
highlighting the awareness training program used by the OC
Sheriff's Department |
Pat Davis - Comments
read by County Counsel: Names of persons that died without
fixed abode in May 2021 as identified by the Sheriff-Coroner |
COUNTY
EXECUTIVE OFFICER COMMENTS:
None |
BOARD
COMMENTS:
Supervisor Bartlett -
Oral re:Commended County
of Orange Departments who received Achievement Awards from
National Association of Counties (NAcO) including
Clerk-Recorder, Health Care Agency, John Wayne Airport, OC
Community Services, OC Public Libraries, OC Parks, OC Waste
& Recycling and Registrar of Voters |
Supervisor Foley - Oral
re: District 2 Board Member updates will be provided in
District newsletter, Job Fair will be held on June 23, 2021,
attending COVID-19 Memorial on June 11, 2021 at the Lakes |
ADJOURNED:3:41 P.M.
21345
|
Adjourned in memory of
Jean Wegener
|
***KEY***
Left
Margin Notes |
|
|
|
1.
= Supervisor Do |
A.=Abstained |
2. = Supervisor Foley |
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 |