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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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MICHELLE STEEL
CHAIRWOMAN
Second District |
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ANDREW DO VICE
CHAIRMAN First
District |
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DONALD P. WAGNER
SUPERVISOR
Third District
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DOUG
CHAFFEE SUPERVISOR Fourth
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:Supervisor
Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Do, First District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS (None)
II.CONSENT CALENDAR (Items 1-8)
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15342
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND 2 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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Supervisor
Chaffee: |
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1.
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Senior
Citizens Advisory Council - Appoint Phillip Orland, Brea, to
complete term ending 12/31/20 |
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45132
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APPROVED
AS RECOMMENDED
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2.
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Assessment
Appeals Board No. 1 - Reappoint Ryan Bushore, Anaheim, for
term ending 9/3/23 |
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45132
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APPROVED
AS RECOMMENDED
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3.
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Vice Chairman Do - Orange
County Waste Management Commission - Reappoint Dr. Kimberly
Ho, Westminster, to complete term ending 7/25/22 and
Juan Villegas, Santa Ana, to complete term ending 3/21/22 |
DEPARTMENT
APPOINTMENTS
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4.
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OC Community Resources - Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Reappoint Wayne Carvalho,
Fullerton; Cecilia Hupp, Brea; Helen Smith-Gardner, Mission
Viejo and Carla Wilkerson, Dana Point, for terms ending
6/30/22 - All Districts |
OC
COMMUNITY RESOURCES
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5.
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Approve
amended Orange County Workforce Development Board Bylaws
clarifying administrative and membership changes - All
Districts |
OC
PUBLIC WORKS
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6.
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Adopt
resolution authorizing closure of Avenida La Pata
Supplementary Road Fee Program and conclusion of
participation in San Clemente Regional Circulation Financing
and Phasing program; approve Closing Report and determine all
related unused fee credits and fee credit agreements null and
void; and direct Auditor-Controller to close related
department balance sheet account - District 5 |
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RESO:
20-108 |
GENERAL
ADMINISTRATION
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7.
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Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for District Attorney - All
Districts |
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8.
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County Executive Office -
Approve
Communications Site License agreement with STC ONE LLC for
pre-existing wireless facility at Salt Creek Beach Park
located at 33333 Pacific Coast Highway, Dana Point, ten-year
term with two five-year extensions; authorize OC Parks
Director or designee to perform all activities specified;
authorize Chief Real Estate Officer or designee to execute
necessary documents for its implementation and subsequent
amendments for non-monetary and monetary changes under certain
conditions; and make California Environmental Quality Act and
other findings - District 5 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 9-S18C)
ELECTED
DEPARTMENT HEADS
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9.
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Sheriff-Coroner - Approve
contract MA-060-20011952 with Rotorcraft Support, Inc. for
helicopter airframe component exchange, repairs,
overhauls, parts and tools, 8/25/20 - 8/24/23 ($1,200,000);
renewable for two additional years; and authorize County
Procurement Officer or authorized Deputy to execute contract -
All Districts |
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13452
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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10.
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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 9/15/20, 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 ongoing 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; 6/23/20,
Item 48; 7/14/20, Item 17) |
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51342
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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, 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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JOHN
WAYNE AIRPORT
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11.
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Select
one Full-Service Fixed-Base Operator for Northeast and one
for Northwest parcels and one Limited-Service Fixed-Base
Operator for Southwest parcel; and authorize Director or
designee to negotiate lease terms and conditions for Board
approval - District 2 |
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25134 |
SELECTED CLAY LACY
AVIATION, INC. FOR FULL-SERVICE FIXED-BASE OPERATOR FOR
THE NORTHWEST PARCEL
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23145 |
SELECTED ACI JET, DBA
AVIATION CONSULTANTS, INC. FOR FULL-SERVICE FIXED BASE
OPERATOR FOR THE NORTHEAST PARCEL
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25134
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SELECTED JAY'S AIRCRAFT
MAINTENANCE, INC. FOR LIMITED-SERVICE FIXED BASE OPERATOR
FOR THE NORTHWEST PARCEL
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21345
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APPROVED RECOMMENDED
ACTION #2
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12.
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Approve
contract MA-280-20012074 with Master Landscape &
Maintenance, Inc. for landscape maintenance services,
9/11/20 - 9/10/23 ($1,716,018); renewable for two additional
one-year terms; authorize County Procurement Officer or
authorized Deputy to execute contract and exercise cost
contingency increase not to exceed 10% under certain
conditions; and make California Environmental Quality Act and
other findings - District 2 |
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21345
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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13.
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Approve
amendment 2 to agreement MA-299-19010701 with Anaheim Ducks
Hockey Club, LLC for strategic marketing and outreach
services, extending term to 2/28/21; and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
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35142
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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14.
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Acting
as the Orange County Flood Control District - Adopt
resolution making findings required to use Orange County
Flood Control District property; approve Communications Site
License agreement with New Cingular Wireless PCS, LLC for
wireless installation on Orange County Flood Control District
property in Prado Dam Basin, 2385 Auto Center Drive, Corona;
ten-year term with two five-year extensions; authorize OC
Public Works Director or designee to perform related
activities and execute related documents and amendments under
certain conditions; and make California Environmental Quality
Act and other findings - All Districts |
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35124
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APPROVED
AS RECOMMENDED
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RESO: 20-109 |
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15.
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Approve
proposed response to FY 2019-20 Grand Jury Report "What's
Happening with the Historic Tustin Hangars?" - District
3 |
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32145
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APPROVED
AS RECOMMENDED
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16.
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Approve
purchase and sale agreement with 401 Capitol City Tower
Corp. for purchase of office building at 401 Civic
Center Drive, Santa Ana ($515,000); authorize Chief Real
Estate Officer or designee to execute agreement and related
documents and perform related actions under certain
conditions; authorize funds ($200,000) for due diligence and
other related costs; direct Auditor-Controller to make related
payments upon notification from Chief Real Estate Officer or
designee; and make California Environmental Quality Act and
other findings - District 1 |
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12345
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APPROVED
AS RECOMMENDED
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17.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
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32145
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APPROVED
AS RECOMMENDED
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18.
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Approve
grant applications/awards submitted by Health Care Agency,
John Wayne Airport, District Attorney, Sheriff-Coroner
and OC Community Resources in 8/11/20 grant report and other
actions as recommended; adopt resolution authorizing District
Attorney or designee to execute grant award agreement and
amendments with California Department of Insurance for Life
and Annuity Consumer Protection Program, 7/1/20 - 6/30/21
($60,000); and making California Environmental Quality Act and
other findings; adopt resolution approving standard agreement
MI-2021-22 with California Department of Aging for Older
Americans Act Programs, 10/1/20 - 8/31/21 ($158,693); and
authorizing OC Community Resources Director or designee to
execute agreement, amendments and related documents - All
Districts |
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15342
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APPROVED
AS RECOMMENDED
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RESO: 20-110 - 20-111
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S18A.
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Supervisor Chaffee - Orange
County Veterans Advisory Council - Appoint Stephanie Wade,
Anaheim, to complete term ending 12/31/21 |
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42135
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APPROVED AS RECOMMENDED |
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S18B.
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Chairwoman Steel - Adopt
resolution recognizing August 24th as Kobe Bryant Day |
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21345
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APPROVED AS RECOMMENDED |
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RESO:
20-112 |
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S18C.
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Vice Chairman Do and
Supervisor Chaffee - Direct
Health Care Agency Director to facilitate allowing
public and private school officials, students and staff who
have symptoms or have been exposed to COVID-19 the use of
County run drive thru testing sites and provide information
including instructions to individuals while they are waiting
for test results, so that it may be included in school
reopening plan and waiver application to demonstrate
compliance with California Department of Public Health
guidance for schools |
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14352
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS2)
GENERAL
ADMINISTRATION
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County
Executive Office: |
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CS-1.
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CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
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B.O.
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DELETED |
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SCS2.
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PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957(b): |
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HELD,
COUNTY COUNSEL READ:BY
A VOTE OF 4-1, WITH CHAIRWOMAN STEEL AND SUPERVISORS DO,
CHAFFEE AND BARTLETT VOTING YES AND SUPERVISOR WAGNER
VOTING NO, THE BOARD APPOINTED JENNY QIAN TO THE OFFICE OF
PUBLIC GUARDIAN. |
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
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Name not provided - Oral
re: City of Anaheim Police Department and police brutality
during peaceful protests by vehicular assault; defund police |
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Name not provided - Oral
re:Increases in Sheriff
funding while cutting funding to Health Care Agency and Social
Services Agency; Deputy compensation increases; unfunded
pension liabilities; communities of color are underfunded |
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Name not provided - Oral
re: August 11th Law Enforcement Appreciation Day; Black Lives
Matter movement; officers endanger black and brown lives every
day; Santa Ana and Anaheim police deadly force incidents;
funding cuts to community services while doubling funding for
Sheriff and raises for deputies |
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Name not provided - Oral
re: Cop appreciation day and support for blue lives of Smurfs;
should support health care heroes or houseless person help-out
day; support Black Lives Matter movement instead of corrupt
police gang culture |
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Ilya Tseglin - Oral re:
Special interests taking up the public's time and reducing the
time for public to speak; lack of justice and corrupted courts
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Robert Tseglin - Oral
re: Nate Tseglin probate case; kidnapped by police and placed
in unlicensed group home; allegations of abuse, concealed
medical records |
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Ahmed Abdalia - Oral re:
Difference of ideologies; San Francisco police do not respond
to mental health calls and instead send social workers or send
homeless outreach to answer homeless calls; need more homeless
advocates, not more police; social workers and mental health
care |
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Brianna C. - Oral re:
Increase in positive COVID-19 cases among children within the
first two weeks of schools reopening is evidence that
prevention needs to come before testing; severity of cases in
children with pre-existing health conditions; higher chances
of asymptomatic transmission and transmission to high-risk
families |
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Lorie S. - Oral re:
Militarization of police and equipment has increased firepower
beyond what is necessary to protect communities and
dangerously escalates situations that need not result in
violence; police see themselves at war with the communities;
need more collaborative style of policing |
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Name not provided - Oral
re: Does not believe Board Members listen to the people;
police appreciation is unnecessary; police using bombs and
bullets on people holding cardboard signs and bullhorns |
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Kevin W. - Oral re:
Police appreciation day is not needed, all first responders
and emergency responders matter; disrespectful to honor cops
given the current climate; what's happening in Portland will
happen within two weeks in California |
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Lyndsey Lafebvre - Oral
re: Medicare for all legislation and equitable health justice
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Julian Gutierrez - Oral
re: Psych-ward converted to COVID-19 unit reduced number of
patients; passing anti-mask policies and opening schools;
spending monies on police helicopter when they already receive
more than 56% of the budget instead of helping those who
actually need it |
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Kim Sorgente - Oral re:
Real pandemic is child sex trafficking; police are criminals;
country needs leaders who protect house and home |
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Brigitte - Oral re:
Board out of touch with the people; Grand Jury report on
hangar in Tustin; El Toro Marine Base used to pad pension of
crony; quitclaim base property to cities |
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Bryan Kaye - Oral re:
Raising funds to feed law enforcement agencies; denying basic
human services and decency to public speakers |
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Name not provided - Oral
re: Feels like she is being ignored but will continue to come
to meetings to speak; Black Lives Matter |
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Felicity Figueroa - Oral
re:Requested date be set
for Truth Act Forum and transparency on how law enforcement
transfers individuals to ICE custody in the middle of
pandemic; public has a right to know if there has been illegal
collusion between the two entities |
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David Duran - Oral re:
Malicious neglect continues and demands the entire Board of
Supervisors immediately resign so someone more qualified can
replace the Board; Courtyard shelter across from new $400
million County headquarters building while homeless deaths
double throughout Orange County; moving funds from Health Care
Agency to cover Sheriff overruns |
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Pat Davis - Oral re:
Asked how Law Enforcement Appreciation Day is being
celebrated; staged photo ops while refusing to acknowledge
Black Lives Matter; housing first works; names of homeless who
have died |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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None |
ADJOURNED:2:54 P.M.
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Steel |
X.=Excused |
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3. = Supervisor Wagner |
N.=No |
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4. = Supervisor Chaffee |
BO=Board Order |
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5. = Supervisor Bartlett |
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ORD.= Ordinance |
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RESO. = Resolution |
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Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |