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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
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 1-15)
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13452
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1, 2, 3, 9 AND 14 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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Vice
Chairman Do: |
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1.
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Assessment
Appeals Board No. 1 - Reappoint Ha M. Mach, Westminster, for
term ending 9/3/23 |
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12345
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APPROVED
AS RECOMMENDED
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2.
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Assessment
Appeals Board No. 3 - Reappoint Clarence F. Alvey, Jr.,
Fountain Valley, for term ending 9/3/23 |
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13452
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APPROVED
AS RECOMMENDED
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3.
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Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Reappoint An T.
Nguyen, Westminster, for term ending 6/30/21 |
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15342
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APPROVED
AS RECOMMENDED
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ELECTED
DEPARTMENT HEADS
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District
Attorney: |
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4.
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Adopt
resolution approving FY 2019-20 Federal Equitable Sharing
Agreement and Certification Report - All Districts |
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RESO: 20-113 |
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5.
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Approve
Real Estate Fraud Prosecution Annual Report, FY 2019-20
pursuant to Government Code Section 27388 (d) - All
Districts |
HEALTH
CARE AGENCY
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6.
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Approve
master agreement MA-042-20011926 with various licensed
clinical providers of professional medical services,
9/29/20 - 9/28/21 ($6,220,746); and authorize County
Procurement Officer or authorized Deputy to execute individual
agreements - All Districts |
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7.
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Approve
amendment 4 to contract MA-042-17011762 with Safety Net
Connect, Inc. for Whole Person Care Connect platform,
8/26/20 - 12/31/20 ($1,000,000; cumulative total $3,953,650);
and authorize County Procurement Officer or authorized Deputy
to execute amendment - All Districts |
OC
WASTE & RECYCLING
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8.
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Adopt
resolution approving continued inclusion of unincorporated
area in Orange County Recycling Market Development Zone
program; expanding zone to include cities of Lake Forest and
Fullerton; designating City of Fullerton to act as lead;
authorizing City Manager or Assistant City Manager to apply
for, receive and administer funds and execute related
documents; and make California Environmental Quality Act and
other findings - All Districts |
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RESO:
20-114 |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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9.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Municipal Water District
of Orange County - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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10.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Capistrano Unified School
District - District 5 |
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County
Executive Office: |
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11.
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Approve
amendment 4 to contract MA-017-16011391 with Standard
Insurance Company for Long-Term Disability Insurance and
Administration of Short-Term Disability Insurance Plan and
Reserve Deputy Sheriff Disability Income Protection Plan,
1/1/22 - 12/31/22 ($1,235,600); and authorize Chief Human
Resource Officer or designee to execute amendment - All
Districts |
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12.
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Approve
amendment 3 to contract with The StayWell Company, LLC for
administration of Health Management Program, 5/13/21 -
5/12/22 ($1,404,100; cumulative total $7,854,000); and
authorize Chief Human Resource Officer or designee to execute
amendment - All Districts |
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13.
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Approve
Easement Deed and agreement with Pacific Bell Telephone
Company dba AT&T California for upgrades to
communications facilities located at County of Orange 911 call
center and Emergency Operations Center; authorize Chief Real
Estate Officer or designee to execute any collateral
instruments or minor changes under certain conditions; and
make California Environmental Quality Act and other findings -
District 3 |
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14.
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Approve
purchase and sale agreement for Homekey Program properties;
authorize Chief Real Estate Officer or designee to
execute agreement and related documents, open escrow and
perform related actions under certain conditions; 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 - All
Districts |
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15342
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APPROVED
AS RECOMMENDED
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15.
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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 License agreement
with City of Laguna Niguel for non-exclusive and limited use
for planning, design, construction, maintenance, repair and
operation of a bridge in accordance with County Property
Permit; authorize OC Public Works or designee to perform
related activities and execute related documents and
amendments under certain conditions; and make California
Environmental Quality Act and other findings - District 5 |
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RESO: 20-115 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 16-S34H)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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16.
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Approve
contract MA-060-20011103 with InCadence Strategic Solutions
Corporation for mobile fingerprint identification
solution, three-year term, ($3,000,000); renewable for seven
additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to execute contract - All
Districts |
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52134
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APPROVED
AS RECOMMENDED
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17.
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Approve
license agreement with Pacific Bell Telephone Company,
California for continued use of rental rack space at
Loma Ridge Communications Facility, 9/1/20 - 8/31/25 (total
revenue $989,933); renewable for two additional five-year
terms; and make California Environmental Quality Act and other
findings - District 3 |
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31452
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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18.
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Approve
contract MA-042-20012181 with HealthSpace USA, Inc. for
Environmental Health Data Management System services,
7/28/20 - 4/30/25 ($1,006,122); and authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract - All Districts (Continued
from 7/28/20, Item 14) |
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B.O.
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DELETED |
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19.
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Approve
contract MA-042-2101020 with Kingdom Causes, Inc. dba City
Net for professional and technical support services for
U.S. Department of Housing and Urban Development Continuum of
Care 2021 Point in Time Count, 9/1/20 - 6/30/21 ($460,000);
authorize County Procurement Officer or authorized Deputy to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contract - All Districts |
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13452
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APPROVED AS RECOMMENDED |
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20.
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Ratify
Memorandum of Understanding with City of Fullerton to
allocate $1,092,000 of Coronavirus Aid, Relief and
Economic Security Act funding for operation of Fullerton
Navigation Center, 8/1/20 - 12/30/20; ratify Memorandums of
Understanding with Cities of Fullerton and La Habra to
allocate $629,000 of Coronavirus Aid Relief and Economic
Security Act funding for Alternate Shelter Program, 7/15/20 -
11/14/20 - District 4 |
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43152
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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21.
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Approve
Mortgage Assistance Program Guidelines; authorize Housing
and Community Development Director or designee to
execute agreements, amendments and related documents under
certain conditions - All Districts |
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35142
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APPROVED AS RECOMMENDED |
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22.
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Acting as the Board of
Supervisors and Housing Successor Agency - Authorize
Director or designee to utilize HOME Investment
Partnership Act funds for permanent loan financing to a
limited partnership formed by National Community Renaissance
of California for development of Mountain View, Lake Forest;
approve loan commitment to National Community Renaissance of
California ($680,400); approve subordination under certain
conditions; and authorize Director or designee to execute
subordination agreements and related documents under certain
conditions; Acting as the Orange County Housing Authority -
Approve selection of Mountain View for utilization of 12
Housing Choice Project-Based vouchers; and authorize Director
of Orange County Housing Authority to execute related
documents forcommitment
of U.S. Department of Housing and Urban Development Housing
Choice Project-Based vouchers - District 5 |
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54132
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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23.
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Approve
agreement with Vellutini Corporation dba Royal Electric
Company for Airfield Lightning and Signage Improvement
Project ($6,000,000); 247-day term - District 2 |
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25134
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APPROVED AS RECOMMENDED |
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24.
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Approve
emergency contract change order with Ray Carmody dba Carmody
Construction Company for Orangewood Children's Home
Restroom Repair ($20,000); and authorize Director or designee
to execute change order - District 3 (4/5 vote of members
present) |
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31452
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APPROVED AS RECOMMENDED |
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25.
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Approve
subordinate contract CT-080-20011509 with Ray Carmody dba
Carmody Construction Company for emergency touchless
upgrades at Hall of Administration ($69,871); and authorize
Director or designee to execute contract - District 1 (4/5
vote of members present) |
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15342
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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26.
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Approve
amendment 1 to renew contract MA-299-18010214 with Tetra
Tech BAS, Inc. for continuing operation and maintenance
services of gas collection and control systems, South Region
Landfills, 10/1/20 - 9/30/21 ($2,750,000; cumulative total
$11,000,000); renewable for one additional year; and authorize
County Procurement Officer or authorized Deputy to execute
amendment - Districts 2, 3 and 5 |
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53142
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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27.
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Approve
agreement WGM0719 with Access California Services for
refugee social services, 10/1/20 - 9/30/23 ($1,350,000);
renewable for two additional one-year terms; and authorize
Director or designee to exercise cost contingency increase not
to exceed 10% under certain conditions - All Districts |
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13452
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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28.
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Receive
update from 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 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 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 |
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RECEIVED
AND FILED STATUS REPORT RELATED TO NOVEL CORONAVIRUS
COVID-19, RECEIVED UPDATES FROM HEALTH CARE AGENCY, SOCIAL
SERVICES AGENCY AND OC COMMUNITY RESOURCES CONCERNING
EFFORTS TO ADDRESS AND MITIGATE THE PUBLIC HEALTH AND
OTHER IMPACTS CAUSED BY THE NOVEL CORONAVIRUS (COVID-19)
EMERGENCY
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29.
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Approve
proposed response to FY 2019-20 Grand Jury Report "Maternal
Health Care While Incarcerated." - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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30.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
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15342
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APPROVED
AS RECOMMENDED
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31.
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Approve
grant applications/awards submitted by OC Public Works,
Health Care Agency and Sheriff-Coroner in 8/25/20 grant
report and other actions as recommended; adopt resolution
authorizing OC Public Works Director or designee to execute
grant award agreement and amendments with California
Department of Transportation for Active Transportation Plan;
and adopt resolution authorizing HCA Director or designee to
execute grant agreement and subsequent non-monetary amendments
with State Water Resources Control Board for Local Oversight
Program, 7/1/21 - 6/30/23 ($1,029,893) - All Districts |
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13452
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APPROVED
AS RECOMMENDED
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RESO: 20-116 - 20-117
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32.
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Approve
proposed response to FY 2019-20 Grand Jury Report "The
Transportation Corridor Agencies - Are They Taking Their
Toll on Orange County?" - Districts 2, 3 and 5 |
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53142
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APPROVED
AS RECOMMENDED
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33.
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Approve
proposed response to FY 2019-20 Grand Jury Report "OC
Recycling: Doing it the Right Way." - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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34.
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Approve
proposed response to FY 2019-20 Grand Jury Report "Orange
County's Cybersecurity Preparedness." - All Districts |
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15342
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APPROVED
AS RECOMMENDED
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PUBLIC
PROTECTION
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S34A.
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District Attorney - Approve
appointment of Mary Meloch as Extra Help Working Retiree
Deputy District Attorney for legal services related to
criminal and civil prosecutions pursuant to Section 7522.56
(f) of the Public Employees' Pension Reform Act of 2013 - All
Districts |
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51342
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S34B.
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Sheriff-Coroner - Approve
contract MA-060-20011594 with Siemens Industry, Inc. for
preventive maintenance and repairs to Theo Lacy and
Coroner Facilities for energy management system hardware and
software, 9/1/20 -8/31/23 ($369,432); renewable for two
additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to execute contract - Districts 1
and 3 |
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13452
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APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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S34C.
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Sheriff-Coroner - Approve
FY 2019-20 Federal Equitable Sharing Agreements and
Certification reports for federally forfeited property
or proceeds received for Sheriff - Coroner Department and
Regional Narcotics Suppression Program - All Districts |
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13452
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S34D.
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Supervisor Wagner,
District Attorney and Sheriff-Coroner - Adopt
resolution supporting Proposition 22 to protect public
safety, promote economic prosperity and meet transportation
needs of Orange County residents |
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B.O.
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DELETED |
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S34E.
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County Executive Office -
Approve
retroactive Assignment, Novation and Consent Agreement to
transfer and assign contract for online surplus auction
services with GovDeals, Inc. to Liquidity Services Operations
LLC dba GovDeals, effective 12/31/19; approve amendment 3 to
renew contract MA-017-1601075 with Liquidity Services
Operations, LLC dba GovDeals, 10/1/20 - 9/30/22; and authorize
County Procurement Officer or authorized Deputy to execute
agreement and amendment - All Districts |
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15342
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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S34F.
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Approve
contract MA-012-21010273 with Orange County Human Relations
Council for services supporting Orange County Human
Relations Commission's "To Know Better" Orange County Schools
Anti-Hate Campaign, 8/25/20 - 12/30/20 ($250,000); and
authorize Director or designee to execute contract - All
Districts |
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51342
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APPROVED AS RECOMMENDED |
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S34G.
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Retroactively
rescind appointment of Eddie Falcon, County Veterans Service
Officer and County Veterans Remains Officer, effective
8/13/20; and adopt resolution authorizing OC Community
Services Director to execute related reports and forms under
certain conditions - All Districts |
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13452
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APPROVED AS RECOMMENDED |
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RESO:
20-118 |
GENERAL
ADMINISTRATION
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S34H.
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Vice Chairman Do and
Supervisor Chaffee - Direct
Health Care Agency or designee to establish call center
and website registration for two county-run drive-thru
COVID-19 testing super sites and provide testing information
in English, Spanish, Vietnamese, Korean and Chinese in
accordance with County's Language Access Policy; and return to
the board with a digital and social media strategy to promote
utilization |
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14352
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS3)
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:THE
BOARD UNANIMOUSLY APPOINTED DR. CLAYTON CHAU AS THE COUNTY
HEALTH OFFICER.
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SCS3.
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CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code
Section 54956.8: |
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B.O.
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HELD,
NO REPORTABLE ACTION
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VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
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Name not provided - Oral
re: Allocation of County Budget funding for public protection;
requested to defund the police and fund the community that the
Board represents |
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Name not provided - Oral
re: Allocation of funding for Sheriff, Health Care Agency and
Social Services Agency since 2009; Board Members must fund the
communities that they have been elected to represent and must
fulfill their jobs or fail as a public servant |
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Toni Stroud - Oral re:
Short term rentals used as party house in her neighborhood;
requested the Board enforce rules and violations, hold the
homeowners accountable and shut off utilities |
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Ilya Tseglin - Oral re:
People coming to speak at Board Meetings will not live without
justice; Board has the right to stop the corruption and if
ignored it will become a civil war; funding for departments
and wasting public monies when people are suffering |
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Robert Tseglin - Oral
re: Nate Tseglin Probate case; Nate placed in group homes
since 2014; complaints of seizures, physical and psychotropic
abuse; Public Defender, Attorney General, Adult Protective
Services and violation of laws |
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Emily - Oral re: Is
becoming more involved in the political process; requested to
review fund allocated to the Sheriff and serving the community
that the Board represents; Black Lives Matter |
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Bryan Kaye - Oral re:
District Attorney Todd Spitzer; Golden State Killer; Kobe
Bryant Day |
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Brianna - Oral re:
Increase in funds for public protection and decrease in
mental/behavioral health in FY 2020/21 County Budget; protect
essential health care workers and the disabled community;
Black Lives Matter |
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Patricia - Oral re:
Board's actions on topics regarding the police and the
community are misdirected; redirecting funding from the police
is an action to reinvest in our community; funds should be
focused on community mental health and other health care
services funding for social workers and organizations trained
to respond to mental health issues, homelessness and substance
abuse; Black Lives Matter |
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Sean - Oral re: 2019
article accusing the Board of failing to hold the Sheriff
Department accountable for widespread misconduct; political
aspirations of the Board; Black Lives Matter |
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Bee - Oral re: Sick of
apathy; funding of the police during an epidemic and lack of
funding for the community and organizations |
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David Duran - Oral re:
Continued malicious neglect and hoarding of discretionary
funds contributed to dozens of deaths for the population
suffering from economic disabilities throughout the County and
resignation of Board Members |
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Rachel Kraus Lee - Oral
re: Asked why the County suddenly changed the methodology used
to calculate the number of cases per 100,000 residents over
the past 14 days and requested the methodology used to
calculate the numbers |
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Felicity Figueroa - Oral
re: Requested date be set for the 2020 TRUTH Act Forum;
rescind Board decision to spend $300 million to expand the
James A. Musick facility into a 'mental health jail' |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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Chairwoman Steel - Oral
re: Recognized September 2020 as "National Preparedness Month;urged residents and
businesses to develop comprehensive emergency preparedness
action plans and utilize resources from the Orange County
Emergency Management Division's website www.readyoc.org;
website provides emergency preparedness resources for the
benefit and personal safety of all Orange County; recognized
August 2020 as "Eligibility Professionals Recognition Month"
and acknowledged Directors and staff from Social Services
Agency, Health Care Agency and OC Community Resources |
ADJOURNED:2:20 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 |