|
|
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
|
|
|
MICHELLE STEEL
CHAIRWOMAN
Second District |
|
|
ANDREW DO VICE
CHAIRMAN First
District |
|
|
DONALD P. WAGNER
SUPERVISOR
Third District
|
|
|
|
|
|
|
DOUG
CHAFFEE SUPERVISOR Fourth
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
Wagner, Third District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-30)
|
14352
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 30 WHICH WAS CONTINUED TO
7/14/20, 9:30 A.M.; AND ITEMS 1, 2, 11, 16, 21, 23 AND 29
WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
|
1.
|
Vice Chairman Do - Campaign
Finance and Ethics Commission - Reappoint Sterling Scott
Winchell, Westminster, to complete term ending 3/12/23 |
|
13452
|
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
2.
|
Auditor-Controller - Acting
as the Board of Supervisors and Orange County Flood Control
District - Adopt resolutions establishing appropriations
limit, cost of living factor and population factor for FY
2020-21 for County Funds and Flood Control District - All
Districts |
|
15342
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-071 - 20-072 |
|
|
District
Attorney: |
|
3.
|
Approve
contract MA-026-20011528 with Hewlett Packard Enterprise
Company for hardware/software maintenance and support,
7/1/20 - 6/30/21 ($298,264); and authorize County Procurement
Officer or authorized Deputy to execute contract - All
Districts |
|
4.
|
Approve
contract MA-026-20011076 with Prado Family Shooting Range
for use of facility, 7/1/20 - 6/30/23 ($15,500 per year;
cumulative total $46,500); and authorize County Procurement
Officer or authorized Deputy to execute contract - All
Districts |
|
|
Sheriff-Coroner:
|
|
5.
|
Approve
agreements with State of California including SA-132-20YR
with the State of California's 32nd District
Agricultural Association to provide law enforcement services
for events held at the Orange County Fair and Event Center,
7/1/20 - 6/30/21 ($250,000); and authorize Sheriff-Coroner or
designee to execute contractor certification clauses form -
District 2 |
|
6.
|
Approve
amendment 6 to contract MA-060-15012224 with Alquest
Technologies Incorporated for structured cabling and
support of network infrastructure installations, 7/1/19 -
3/31/21 ($700,000; new total $1,400,000; cumulative total
$2,876,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
|
7.
|
Approve
contract MA-060-20011652 with CentralSquare Technologies LLC
for software, subscriptions and associated
implementation services and support of inform and vision
field-based reporting, 6/23/20 - 6/22/22 ($645,894); renewable
for one additional two-year term and one additional one-year
term; 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
|
|
8.
|
Approve
2020-25 Cooperative Law Enforcement agreement, term ending
12/31/25 and 2020 Financial and Operating Plan, term
ending 9/30/20 with United States Forest Service for patrol
services, Cleveland National Forest; and authorize
Sheriff-Coroner or designee to execute related documents -
Districts 3 and 5 |
|
9.
|
Treasurer-Tax Collector -
Approve
amendment 3 to contract MA-074-15012094 with Financial
Statement Services, Inc. for printing and mailing services,
7/1/20 - 6/30/21 ($1,180,000; cumulative total $6,739,000);
and authorize County Procurement Officer or authorized Deputy
to execute amendment - All Districts |
HEALTH
CARE AGENCY
|
10.
|
Approve
selection of and contract MA-042-20011650 with Stars
Behavioral Health Group, Inc., dba Coastal Star
Behavioral Health for adult crisis residential services,
Central Region, 8/1/20 - 6/30/22 ($4,292,927); 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 contract - District 3 |
|
11.
|
Approve
amendment 6 to contract with Orange County Health Authority
dba CalOptima for coordination and provision of public
health care services, effective 7/1/20; and authorize Director
or designee to execute amendment - All Districts |
|
51342
|
APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
|
12.
|
Approve
agreement MA-280-20011835 with Vesta Solutions, Inc. for
upgraded Motorola Emergency Phone System Platform,
6/23/20 - 6/22/25 ($475,708); authorize County Procurement
Officer or authorized Deputy to execute agreement; and make
California Environmental Quality Act and other findings -
District 2 |
OC
COMMUNITY RESOURCES
|
13.
|
Adopt
resolution restating and affirming Resolutions Nos. 15-030,
16-027, 17-042, 18-042 and 19-033; adopting OC Community
Resources Marketing Plan and authorizing use of County
resources to pursue sponsorships with non-profit and private
sector organizations and businesses in support of programs and
events; and making related findings; one-year term effective
upon execution; and authorize Director or designee to return
to the Board with proposed agreements - All Districts |
|
|
RESO:
20-073 |
|
14.
|
Accept
monetary donation of $90,000 from Mary Carole Baker
Revocable Living Trust for library materials and
services to the public; and authorize Director or designee to
accept donation and execute acknowledgement of receipt of
trust distribution and any additional administrative documents
- All Districts |
|
15.
|
Approve
Memorandum of Understanding (MOU) with Orange County Housing
Finance Trust for administrative services to support
Orange County Housing Finance Trust's ongoing operations; and
authorize County Executive Officer or designee to execute MOU
and make non-substantive changes under certain conditions -
All Districts |
|
16.
|
Approve
Memorandum of Understanding with Orange County Development
Board and mandated partner agencies for One-Stop Center
services, 7/1/20 - 6/30/23 - All Districts |
|
51342
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
17.
|
Approve
contract MA-012-20011656 with Cinnabar California, Inc. for
fabrication and installation of interpretive exhibits
for Aliso and Wood Canyons Park, effective 6/23/20 ($404,501);
and authorize Director or designee to execute contract under
certain conditions - District 5 |
OC
WASTE & RECYCLING
|
18.
|
Approve
contract MA-299-20011422 with Orange County Superintendent
of Schools, dba Orange County Department of Education
for Classroom & Family Engagement Curriculum, 7/1/20 -
6/30/25 ($500,000); and authorize County Procurement Officer
or authorized Deputy to execute contract - All Districts |
|
19.
|
Approve
one-year extension of exclusive and non-exclusive franchise
agreements with current qualified waste haulers for
solid waste collection and recycling services in
unincorporated areas, 7/1/20 - 6/30/21; and authorize Director
or designee to execute agreements - All Districts
|
SOCIAL
SERVICES AGENCY
|
20.
|
Approve
amendment 4 to contract MA-063-15011634 with AT&T
California and AT&T Corp. for automated call
distribution services per State of California CALNET 3
contract, 7/1/20 - 12/31/21 ($1,680,063; cumulative total
$6,266,200); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
|
21.
|
Approve
agreement CCB1720 with Family Support Network for parent
mentor services, 7/1/20 - 6/30/23 ($1,071,753);
renewable for two additional one-year terms - All Districts |
|
15342
|
APPROVED AS RECOMMENDED |
|
22.
|
Approve
agreement CCD0819 with The Regents of the University of
California, on behalf ofUCI
University Physicians & Surgeons and UCI Department of
Psychiatry for sexual abuse counseling services, 7/1/20 -
6/30/23 ($2,787,806); and authorize Director or designee to
exercise cost contingency increase not to exceed 10% under
certain conditions - District 3 |
|
23.
|
Adopt
resolution amending Resolution No. 01-155 authorizing
Director or designee to appoint an Orangewood Children
and Family Center Facility Administrator and designee(s) as
appropriate, and pay for all fees associated with the
certification process including training costs; adopt
resolution amending Resolution No. 17-142 authorizing use of
Special Revenue Fund 12S donations funds for Orangewood
Children and Family Center events, activities and projects,
and to allow youth to remain in their schools of origin; adopt
resolution authorizing payment of costs and fees related to
resource family training and conference attendance, stipends
to resource parents who lead support groups and provide
mentoring support and fees associated with testifying in
Court; and authorize Auditor-Controller to approve
expenditures - All Districts |
|
13452
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-074 - 20-076 |
|
24.
|
Approve
agreement WMR0919 with 1736 Family Crisis Center for
California Work Opportunity and Responsibility to Kids
Housing Support Program services, 7/1/20 - 6/30/23
($5,500,000); approve amendment 2 to agreement WLY0118-A2 with
Illumination Foundation for California Work Opportunity and
Responsibility to Kids Housing Support Program services,
7/1/20 - 12/31/20 ($500,000); approve agreement CCD1820 with
Mercy House Living Centers for Bringing Families Home
services, 7/1/20 - 6/30/22 ($1,266,870); and authorize
Director or designee to exercise cost contingency increase not
to exceed 10% under certain conditions - All Districts |
|
25.
|
Approve
Memorandum of Understanding CJB1420 with Children and
Families Commission of Orange County for Early Childhood
Systems of Care services for children entering welfare system,
7/1/20 - 6/30/21 ($590,169); renewable for two additional
one-year terms - All Districts |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
26.
|
Acting
as the Orange County Flood Control District - Approve
amendment 1 to lease agreement with Orange County Water
District for construction and operation of groundwater
injection system; adopt resolution making related findings
pursuant to Orange County Flood Control Act; authorize
Director of OC Public Works or designee to execute amendment
and perform related actions; and make California Environmental
Quality Act and other findings - District 2 |
|
|
RESO: 20-077 |
|
27.
|
Receive
and file Quarterly Information Technology Projects Progress
Report for Third Quarter FY 2019-20 - All Districts |
|
|
Internal
Audit: |
|
28.
|
Receive
and file Executive Summary of Internal Audit Reports from
October - December 2019 - All Districts |
|
29.
|
Receive
and file Executive Summary of Internal Audit Reports from
January - March 2020; and approve Annual Risk Assessment
& Audit Plan for FY 2020-21 - All Districts |
|
15342
|
APPROVED
AS RECOMMENDED
|
|
30.
|
Approve
Audit Oversight Committee Bylaws; and adopt resolution
amending Resolution 16-014 to provide term of office of
public members to be coterminous with the term of office of
the nominating Board of Supervisors member; and direct
Internal Audit Department to provide staffing and support to
the Audit Oversight Committee - All Districts |
|
14352
|
CONTINUED
TO 7/14/20, 9:30 A.M.
|
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 31-S66I)
ELECTED
DEPARTMENT HEADS
|
31.
|
Auditor-Controller - Acting
as the Board of Supervisors and Orange County Housing
Authority - Adopt resolution authorizing temporary
transfer of cash between various funds - All Districts |
|
31452
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-078 |
|
|
Sheriff-Coroner:
|
|
32.
|
Approve
agreement with City of Aliso Viejo for law enforcement
services, 7/1/20 - 6/30/21 ($9,090,112); authorize
Sheriff-Coroner to execute amendments and to extend agreement
under certain conditions - District 5 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
33.
|
Approve
agreement with City of Dana Point for law enforcement
services, 7/1/20 - 6/30/21 ($13,248,819); authorize
Sheriff-Coroner to execute amendments and to extend agreement
under certain conditions - District 5 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
34.
|
Approve
agreement with City of Laguna Hills for law enforcement
services, 7/1/20 - 6/30/21 ($8,318,192); authorize
Sheriff-Coroner to execute amendments and to extend agreement
under certain conditions - District 5 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
35.
|
Approve
agreement with City of Laguna Niguel for law enforcement
services, 7/1/20 - 6/30/21 ($15,478,515); authorize
Sheriff-Coroner to execute amendments and to extend agreement
under certain conditions - District 5 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
36.
|
Approve
agreement with City of Laguna Woods for law enforcement
services, 7/1/20 - 6/30/21 ($2,900,930); authorize
Sheriff-Coroner to execute amendments and to extend agreement
under certain conditions - District 5 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
37.
|
Approve
agreement with City of Mission Viejo for law enforcement
services, 7/1/20 - 6/30/21 ($20,412,324); authorize
Sheriff-Coroner to execute amendments and to extend agreement
under certain conditions - Districts 3 and 5 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
38.
|
Approve
agreement with City of Rancho Santa Margarita for law
enforcement services, 7/1/20 - 6/30/21 ($9,903,013); and
authorize Sheriff-Coroner to execute agreement and subsequent
amendments under certain conditions - District 5 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
39.
|
Approve
agreement with City of San Clemente for law enforcement
services, 7/1/20 - 6/30/21 ($17,145,464); authorize
Sheriff-Coroner to execute amendments and to extend agreement
under certain conditions - District 5 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
40.
|
Approve
amendment 2 to five-year agreement with City of Stanton for
law enforcement services, 7/1/20 - 6/30/21 ($11,553,829;
cumulative total $33,988,789); and authorize Sheriff-Coroner
to execute amendments under certain conditions - District 2 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
41.
|
Approve
amendment 2 to five-year agreement with City of Villa Park
for law enforcement services, 7/1/20 - 6/30/21
($1,738,977; cumulative total $4,976,123) and special and
supplemental services ($165,000); and authorize
Sheriff-Coroner to execute amendments under certain conditions
- District 3 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
42.
|
Approve
amendment 3 to five-year agreement with City of Yorba Linda
for law enforcement services, 7/1/20 - 6/30/21
($12,390,296; cumulative total $35,977,015); and authorize
Sheriff-Coroner to execute amendments under certain conditions
- District 3 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
43.
|
Approve
five-year agreement with City of San Juan Capistrano for law
enforcement services, 7/1/20 - 6/30/25 ($10,816,378);
and authorize Sheriff-Coroner to execute amendments under
certain conditions - District 5 |
|
35142
|
APPROVED
AS RECOMMENDED
|
|
44.
|
Approve
job order contracts with CTG Construction, Inc. dba C.T.
Georgiou Painting, Dalke & Sons Construction, Inc.,
Exbon Development, Inc., Harry H. Joh Construction, Inc.,
Horizons Construction Co. Int'l, Inc., MTM Construction, Inc.,
MIK Construction, Inc., PUB Construction, Inc., SJD&B,
Inc., and Vincor Construction, Inc. for general building
services ($4,900,000 each; aggregate total $49,000,000); with
Baker Electric, Inc., Inter-Pacific, Inc. dba Inter-Pacific
Systems, Inc., and Mel Smith Electric, Inc. for electrical
services ($4,900,000 each; aggregate total $14,700,000); with
ACCO Engineered Systems, Inc., and West Coast Air Conditioning
Co., Inc. for mechanical services ($4,900,000 each; aggregate
total $9,800,000); with Cornerstone Detention Products, Inc.
for low voltage, lock & security equipment services
($4,900,000); with Best Contracting Services, Inc., and Exbon
Development, Inc. for roofing services ($4,900,000 each;
aggregate total $9,800,000); and authorize Director of
Research and Development or designee to execute contracts
under certain conditions - All Districts
|
|
15342
|
APPROVED
AS RECOMMENDED
|
|
45.
|
Approve
retroactive amendment 8 to contract MA-060-12011305 with
Idemia Identity & Security USA LLC for live scan
devices, 5/1/15 - 4/30/20 ($160,000; new total $1,435,818;
cumulative total $2,685,818); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
|
15342
|
APPROVED
AS RECOMMENDED
|
|
46.
|
Accept
donation from Orange County Sheriff's Advisory Council for
architectural and engineering plans, contract
management, permit processing, labor, materials and
construction of a modular tactical training building at
Katella Training Facility, (estimated value $5,000,000);
approve building to be named after Carl and Janet Nolet; and
approve construction of a donor wall - District 3 |
|
31452
|
APPROVED
AS RECOMMENDED
|
|
47.
|
Treasurer-Tax Collector -
Adopt
resolution authorizing Huntington Beach City School District
to issue and sell Huntington Beach City School District
Election of 2016 General Obligation Bonds, Series C as a
private negotiated sale; and direct Auditor-Controller to levy
taxes for such bonds and maintain taxes on tax roll - District
2 |
|
21345 |
APPROVED AS RECOMMENDED |
|
|
RESO:
20-079 |
HEALTH
CARE AGENCY
|
48.
|
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 7/14/20, 9:30 a.m. and every 30
days thereafter until terminated. Updates will be provided by
County Executive Office, Health Care Agency, and other County
departments concerning efforts to address and mitigate the
public health and other impacts caused by the Novel
Coronavirus (COVID-19) emergency, and (2) provide direction to
the County Executive Officer and other County Officers
concerning on-going County operations, allocation of County
resources and personnel, maintenance of essential public
services and facilities, temporary suspension and/or closure
of nonessential public services and facilities, management of
County property and finances, measures necessary to protect
public health and safety, and expenditures necessary to meet
the social needs of the population - All Districts (Continued
from Special Meeting 3/2/20, Item 1; 3/24/20, Item 23;
4/14/20, Item 8; 5/5/20; Item 28; 6/2/20, Item 53) |
|
15342
|
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,
SOCIAL SERVICES AGENCY, AND OTHER COUNTY DEPARTMENTS
CONCERNING EFFORTS TO ADDRESS AND MITIGATE THE PUBLIC
HEALTH AND OTHER IMPACTS CAUSED BY THE NOVEL CORONAVIRUS
(COVID-19) EMERGENCY |
OC
COMMUNITY RESOURCES
|
49.
|
Adopt
resolution of Intent to Abandon portion of Aliso and Wood
Canyons Wilderness Park identified on County records as
Parcel PR70T-701.1; setting public hearing for 9/1/20, 9:30
a.m.; and making related findings - District 5 (Requires a
unanimous vote) |
|
53142
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-080 |
|
50.
|
Approve
master agreement with various veterinarians for veterinary
services, 7/1/20 - 6/30/22 ($1,100,000); and authorize
Director or designee to exercise cost contingency increase not
to exceed 10% under certain conditions and execute individual
agreements - District 3 |
|
31452
|
APPROVED AS RECOMMENDED |
|
51.
|
Approve
Permanent Local Housing Allocation Five Year Plan; adopt
resolution authorizing submittal of application to
California Department of Housing and Community Development for
Permanent Local Housing Allocation (PLHA) funds; approve
agreement with City of La Habra for North Service Planning
Area, for disbursement of PLHA funds; and authorize Director
or designee to execute agreement, make subsequent amendments
under certain conditions and submit application to California
Department of Housing and Community Development - All
Districts |
|
B.O.
|
CONTINUED TO 7/14/20,
9:30 A.M.
|
|
52.
|
Approve
amendment 3 to contract 18-28-0062-OS with Managed Career
Solutions, SPC to administer Workforce Innovation and
Opportunity Act Title I Career services for Adult and
Dislocated Worker Program - North & South Regions, 7/1/20
- 6/30/21; ($5,000,00); renewable for one additional year; and
authorize Director or designee to execute amendment - All
Districts |
|
15342
|
APPROVED AS RECOMMENDED |
|
53.
|
Approve
cost reimbursement contract 20-28-0073-OSO with America
Works of California, Inc. to administer One-Stop
Operator services, 7/1//20 - 6/30/21 ($1,650,000); renewable
for three additional one-year terms; and authorize Director or
designee to execute contract and exercise cost contingency
increase not to exceed 10% under certain conditions - All
Districts |
|
13452
|
APPROVED AS RECOMMENDED |
|
54.
|
Approve
list of providers deemed eligible for funding recommended by
Request of Proposal Evaluation Committee Rating Report;
approve contract MA-012-20011848 with City of La Habra for
Workforce Innovation Opportunity Act Youth Program services
countywide, 7/1/20 - 6/30/21 ($2,600,000); renewable for three
additional one-year terms; and authorize Director or designee
to execute contract and exercise cost contingency increase not
to exceed 10% under certain conditions - All Districts |
|
41352
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
55.
|
Receive
bids and award contract MA-080-20011682 to American Civil
Constructors West Coast LLC for Santiago Canyon Road
Safety Improvement Project ($2,555,000); authorize Director or
designee to execute contract under certain conditions; and
authorize return of bid guarantees to all bidders upon
execution of contract - Districts 3 and 5 |
|
32145
|
APPROVED AS RECOMMENDED |
|
56.
|
Receive
bids and award contract MA-080-20011356 to Ortiz & Son,
Inc. for El Toro 20 Acre RV Storage Lot Project,
($1,975,398); authorize Director or designee to execute
contract under certain conditions; authorize return of bid
guarantees to all bidders upon execution of contract; and
consider application of Final Environmental Impact Report SCH
#2002101020 and Final Second Supplemental Environmental Impact
Report, Heritage Fields Project 2012 GPA/ZC certified by City
of Irvine and other findings - District 3 |
|
31452
|
APPROVED AS RECOMMENDED |
|
57.
|
Approve
FY 2020-21 OC Civic Center Parking Maintenance Fund 828
Budget ($12,309,522); authorize Auditor-Controller to
make related payments and transfer funds from Parking
Facilities Fund 137 to Fund 828; and make California
Environmental Quality Act and other findings - District 1 |
|
13452
|
APPROVED AS RECOMMENDED |
|
58.
|
Approve
contract MA-299-20011299 with National Capital Improvement
Corp dba Anser Advisory, LLC for Phase VIIIA-1 for
construction management quality assurance/quality control
services, Frank R. Bowerman Landfill, effective 6/23/20
($4,000,000); and authorize Director or designee to execute
contract - District 3 |
|
31452
|
APPROVED AS RECOMMENDED |
|
59.
|
Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
contract MA-080-20011629 with Q3 Consulting for
architect-engineer and design services, San Juan and Trabuco
Creek Facility Study, effective 6/23/20 ($1,835,134);
authorize Director or designee to execute contract; and make
California Environmental Quality Act and other findings -
District 5 |
|
51342
|
APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
|
60.
|
Probation - Approve
contract MA-057-20011296 with Universal Protection Service
LP dba: Allied Universal Security Services for armed
security guard services, 6/30/20 - 1/31/22 ($1,300,000); and
authorize County Procurement Officer or authorized Deputy to
execute contract and exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts
|
|
B.O.
|
DELETED |
SOCIAL
SERVICES AGENCY
|
61.
|
Ratify
non-financial Memorandum of Understanding (MOU) WGM0619 with
Pechanga Band of Luiseno Mission Indians for Tribal
Temporary Assistance for Needy Families Program, 6/1/20 -
5/31/23; and authorize Director or designee to execute MOU -
All Districts |
|
13452
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
62.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
|
13452
|
APPROVED
AS AMENDED TO ADD A POSITION OF NO FURTHER FUNDING FOR THE
BULLET TRAIN AND FOR MONIES ALLOCATED TO THE BULLET TRAIN
BE REPURPOSED FOR OTHER GENERAL PURPOSES WITHIN THE STATE |
|
63.
|
Approve
implementation of CARES Act Provisions and authorize Chief
Human Resource Officer or designee to allow County's
Internal Revenue Code Section 457(b) 1.62 Defined Contribution
Plan participants to request up to two loans not to exceed the
balance in their account or $100,000, whichever is less - All
Districts |
|
53142
|
APPROVED
AS RECOMMENDED
|
|
64.
|
Approve
Informal Dispute Resolution relating to Service Level
Requirements numbers 6 - 9; approve amendment 2 to
Master Services Agreement MA-017-19010750 with Science
Applications International Corporation for managed services
network, voice and security services to update ramp-up periods
for Service Level Requirements 6 - 9 and incorporate other
administrative and personnel changes; authorize Chief
Information Officer or designee to execute amendment - All
Districts |
|
53142
|
APPROVED
AS RECOMMENDED
|
|
65.
|
Approve
grant applications/awards submitted by Health Care Agency,
OC Community Resources, OC Public Works and Social
Services Agency and retroactive grant applications/awards
submitted by OC Community Resources and Probation in 6/23/20
grant report and other actions as recommended; adopt
resolution authorizing HCA Director or designee to accept
California Emergency Solutions (ESG) grant from California
Department of Housing and Community Development for Notice of
Funding Availability for CARES Act and execute standard
agreement, any subsequent amendments and related documents to
the programs; adopt resolution authorizing OC Public Works
Director or designee to execute application, amendments and
related documents with California Department of Housing and
Community Development for Local Early Action Planning (LEAP)
grant program - All Districts |
|
31452
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 20-081 - 20-082
|
|
66.
|
Approve
interim-use lease with OC Storage, LLC for vehicle storage
and maintenance lot at former Marine Corps Air Station
El Toro, Irvine; authorize Chief Real Estate Officer or
designee to execute lease, related documents, subsequent
documents and amendments, and make non-monetary and/or
monetary changes under certain conditions; and consider
application of Final Environmental Impact Report
SCH#2002101020 and Final Second Supplemental Environmental
Impact Report, Heritage Fields Project 2012 GPA/ZC certified
by City of Irvine and other findings - District 3 (4/5 vote of
members present) |
|
31452
|
APPROVED
AS RECOMMENDED
|
|
S66A.
|
Supervisor Wagner - Adopt
resolution requesting delay of implementation of Title 14 of
the California Code of Regulations Section 15064.3 until
at least 7/1/21; and direct staff to report back within 120
days and annually thereafter |
|
32145
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-083 |
|
S66B.
|
County Executive Office -
Approve
amendment 2 to Ground Lease with Shelter Providers of Orange
County, Inc. dba HomeAid Orange County to provide additional
funding to expedite completion of Yale Transitional Center,
2229 South Yale Street, Santa Ana; authorize Chief Real Estate
Officer or designee, to execute amendment; direct
Auditor-Controller, upon notification from Chief Real Estate
Offer or designee to issue two payments under certain
conditions; and approve amendment 1 to Settlement Agreement
and Release with City of Garden Grove to allow City to repay
County its settlement obligation of $224,000 by 6/30/21 to
provide finds for Yale Transitional Center and authorize OC
Community Resources Director or designee to execute amendment
- District 1 |
|
13452
|
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
|
Sheriff-Coroner:
|
|
S66C.
|
Approve
contracts MA-060-20011413 with Susan-Saxe Clifford, Ph.D.,
ABPP and MA-060-20011465 with Psychological Consulting
Associates, Inc. for psychological evaluation services,
three-year term ($1,275,000 each); renewable for two
additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to execute contracts - All
Districts |
|
12345
|
APPROVED
AS RECOMMENDED
|
|
S66D.
|
Approve
agreement with City of Lake Forest for law enforcement
services, 7/1/20 - 6/30/21 ($18,255,224); and authorize
|
|
35142
|
APPROVED
AS RECOMMENDED
|
OC
COMMUNITY RESOURCES
|
S66E.
|
Approve
amendment 1 to contract MA-012-19011945 with James
Productions, Inc. for shoreline fishing operations,
Irvine Lake, extending contract to 6/30/21 ($490,520;
cumulative total $1,016,640); and authorize County Procurement
Officer or authorized Deputy to execute amendment and make
minor modifications under certain conditions - District 3_ |
|
31452
|
APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
|
S66F.
|
Approve
amendment 2 to contract MA-280-17011051 with Universal
Protection Service, LP dba Allied Universal Security
Services for armed and unarmed security guard services, 7/1/20
- 1/31/22 ($1,126,000; cumulative total $3,626,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendment; and make California Environmental Quality
Act and other findings - District 2 |
|
21345
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S66G.
|
County Executive Office -
Approve
appointment of Martin Schwarz as Interim Public Defender,
effective 7/2/20 (annual salary $247,145.60 with an estimated
annual total compensation (including benefits) $390,068) - All
Districts |
|
15342 |
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
S66H.
|
Sheriff-Coroner - Adopt
resolution ratifying proclamation of local emergency by the
Chairwoman of the Emergency Management Council related
to 2020 Civil Unrest Event; and set review to determine need
for continuing local emergency for 7/14/20, 9:30 a.m. - All
Districts |
|
13452
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-084 |
GENERAL
ADMINISTRATION
|
S66I.
|
Supervisor Chaffee - Approve
Out of Area Service Agreement with City of Placentia and
Orange County Local Agency Formation Commission (LAFCO)
for provision of public services in unincorporated region of
Hamer Island; and authorize County Executive Officer to
execute agreement |
|
41352
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 67-69)
OC
COMMUNITY RESOURCES
|
67.
|
Acting
as the Board of Supervisors - Public Hearing to consider
approval of development of Casa Paloma, Midway City;
authorize Director or designee to utilize HOME Investment
Partnership Act funds for permanent loan financing to AFH Casa
Paloma LP, a limited partnership formed by American Family
Housing and Veloce Partners, Inc. for development of Casa
Paloma; approve loan commitment to AFH Case Paloma LP
($950,000); approve subordination under certain conditions;
and authorize Director or designee to execute subordination
agreements, standard set of loan documents and restrictive
covenants and other related documents for permanent loan
financing; Acting as the Orange County Housing Authority -
Approve selection of Casa Paloma for utilization of 48 Housing
Choice and/or Mainstream Project-Based vouchers; and authorize
Director of Orange County Housing Authority to execute any
document related to commitment of U.S. Department of Housing
and Urban Development Housing Choice and/or Mainstream
Project-Based vouchers - District 1
|
|
B.O.
|
CLOSED PUBLIC HEARING |
|
15342
|
APPROVED AS RECOMMENDED |
|
68.
|
Public
Hearing to consider approving FY 2020-24 Consolidated Plan
FY 2020-21 Annual Action Plan and FY 2020-24 Citizen
Participation Plan; approve FY 2020-24 Analysis of Impediments
to Fair Housing; approve Federal allocation of U.S. Department
of Housing and Urban Development new, reprogrammed, and
program income Community Development Block Grant, HOME
Investment Partnership Act, Emergency Solutions Grant funds
and state and local funds ($5,512,707); approve providers and
projects for public services, housing rehabilitation and
public facilities and improvements activities; authorize
Director or designee to execute and submit all related
documents, individual contracts and agreements, make any
non-material changes, exercise cost contingency increase not
to exceed 10% and make line item budget adjustments under
certain conditions; designate Director of Housing and
Community Development or designee to act as certifying officer
and execute all documents related to administration,
management and implementation - All Districts
|
|
B.O.
|
CLOSED PUBLIC HEARING |
|
51342
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
69.
|
County Executive Office -
Public
Hearing to consider adopting resolution approving issuance
of California Enterprise Development Authority Revenue
Obligations ($38,000,000) for benefit of Mater Dei High School
- District 1 |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
13452
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-085 |
V.CLOSED SESSION (Items CS-1-CS-2)
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
CS-1.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
|
B.O.
|
HELD
NO REPORTABLE ACTION
|
|
CS-2.
|
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code
Section 54956.8: |
|
B.O.
|
HELD
NO REPORTABLE ACTION
|
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Name not provided - Oral
re: People will remember how Supervisor's voted today; money
should be diverted from jails to healthcare and other services
|
|
Name not provided - Oral
re: Police and school funding should be reallocated to address
homelessness, LGBTQ community and to the black community |
|
Perry Clitheroe - Oral
re: Standing in solidarity with black and indigenous people
who should feel safe in public spaces; peaceful protesters in
Huntington Beach on May 31, 2020 were assaulted by hate groups
and police did nothing to protect them |
|
Name not provided - Oral
re: Sheriff scandals and inmate deaths; increases in funding
to Sheriff and not to housing; cancel the Musick expansion
project; lack of support for Black Lives Matter |
|
Mike Tucker - Oral re:
Defund Sheriff and cancel the Musick project; Orange County
does not need a mental health jail, people cannot get well in
a cell |
|
Rose Ochoa - Oral re:
Stop the Musick expansion project; police and sheriff
brutality; defund the Sheriff Department |
|
Mosamoa Tuiteleleapaga -
Oral re: The people are being ignored; Orange County needs
lasting change |
|
Name not provided - Oral
re: Remove John Wayne statue from John Wayne Airport; rename
the airport in honor of Kobe Bryant as a step-in anti-racism
for our community |
|
My Nguyen - Oral re: The
most vulnerable people are impacted by Corona Virus; people
need to wear masks to protect the most vulnerable; Black Lives
Matter |
|
Ilya Tseglin - Oral re:
Attending Board Meetings for 9 years to plea for life of son
Nate who was kidnapped from his family; corruption of
government officials |
|
Robert Tseglin - Oral
re: Nate Tseglin probate case; kidnapped by police and placed
in unlicensed group home; Public Defender |
|
Bryan Kaye - Oral re:
People's rights are impinged upon when petitions are ignored |
|
Senail Andai - Oral re:
In addition to police, fire and medical, social services
should be an additional resource when calling 911 |
|
Name not provided - Oral
re: Individual slain by Anaheim Police Department;
transparency of police budgets |
|
Name not provided - Oral
Re: Defund the police and reform government |
|
Name not provided - Oral
re: Black lives lost to police brutality; abolish qualified
immunity |
|
Name not provided - Oral
re: Secured facilities and segregation of public and County
staff at Hall of Administration; law enforcement not
maintaining peace |
|
Freddy Ramos - Oral re:
Police response and how they handle situations in the
community, reallocate Sheriff's funding to mental health
awareness |
|
Grace Mortero - Oral re:
Stop investment in police; need radical shift in policing at
the local level |
|
Name not provided - Oral
re: Housing and education matters; access and assistance for
services to people living in poverty |
|
Name not provided - Oral
re: Cut police funding and provide services to the community |
|
Michelle Usher - Oral
re: Cannot find a job with felony conviction; reopen Section
8; need re-entry programs not more police |
|
Name not provided - Oral
re: Topics on the agenda not relevant to the people; it's all
politics and politicians only care about the money |
|
Name not provided - Oral
re: Speaker read the names of individuals who were victims of
police brutality |
|
Erica - Oral re: Opposes
the mask mandate |
|
David Duran - Oral re:
Reprehensible to increase funding to Sheriff when homeless are
dying in the streets; Board has responsibility to all
residents regardless of abode, race, religion, sex, age or
disability; funds should be used instead for those living in
poverty, mentally ill, hungry or need a place to sleep |
|
Pat D - Oral re: The
board continues not to care about the most vulnerable
populations; spending for Sheriff has doubled while spending
for public health and social services has been cut 18%; County
has spent next to nothing on affordable and permanent
supportive housing; reallocate Sheriff funding and convert
Musick facility to affordable housing instead of a mental
health jail |
|
Sheena Innocente - Oral
re: Defund OC Sheriff Department and stop jail expansion and
instead end homelessness by investing in affordable service
enriched housing and community-based programs; Sheriff union
contributions to election campaigns; doubled Sheriff spending
while cutting health and social services |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Supervisor Chaffee -
Oral re: The 4th District Small Business Grants program is
underway with applications open now and webinars with
information today and tomorrow; Criminal justice reforms are
in progress, is supportive of community policing efforts; City
of Fullerton was first to adopt body cameras and establish a
homeless liaison officer |
|
Supervisor Bartlett -
Oral re: Hosted a food drive with Saddleback Church at Laguna
Hills Mall to help people struggling due to the pandemic;
additional food drive will be held in July at the Outlets in
San Clemente; congratulations to Orange County Community
Resources and OC Waste and Recycling for receipt of National
Association of Counties awards; information for 5th District
Small Business Grants program is posted on 5th District
website; program is underway with applications open until 5:00
p.m., June 28, 2020 |
ADJOURNED:3:54 P.M.
|
52134
|
Adjourned in memory of
Alina Fisher
|
|
21345
|
Adjourned in memory of
Bill Cameron
|
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Steel |
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)
|
Chair, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |