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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
Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Bartlett, Fifth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-6)
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13452
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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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Chairwoman
Steel: |
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1.
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Assessment
Appeals Board No. 4 - Reappoint Scott Lee, Fullerton, for
term ending 9/3/23 |
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13452
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APPROVED
AS RECOMMENDED
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2.
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Assessment
Appeals Board No. 2 - Reappoint Spring Chen, Irvine, 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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Supervisor Wagner - Assessment
Appeals Board No. 5 - Reappoint Harrison K. Long, Irvine,
for term ending 9/3/23 |
OC
PUBLIC WORKS
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4.
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Adopt
resolution certifying mileage of maintained streets and
highways within unincorporated area of County of Orange;
and make California Environmental Quality Act and other
findings - All Districts |
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RESO:
20-120 |
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5.
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Adopt
resolution vacating easement for utility purposes, Laguna
Canyon Road; and making California Environmental Quality
Act and other findings - District 3 |
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RESO:
20-121 |
GENERAL
ADMINISTRATION
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6.
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County Executive Office -
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 Westminster Channel; 14990 Goldenwest
Street, Westminster; 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 - District 1 |
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RESO:
20-122 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 7-S21I)
ELECTED
DEPARTMENT HEADS
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7.
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Assessor Department - Approve
retroactive amendments to Joint Powers Agreements with other
participating California counties including amendment 7,
7/1/18 - 6/30/20 ($86,710) and amendment 9, 7/1/20 - 6/30/24
($300,432) for Standard and Electronic Standard Data Record;
and amendment 3, 7/1/18 - 6/30/20 (32,369) and amendment 5,
7/1/20 - 6/30/24 ($58,948) with other participating California
counties and State Board of Equalization for e-Forms
development, management and administration; and authorize
Assessor or designee to increase projected payments not to
exceed 20% and execute amendments under certain conditions -
All Districts |
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15342
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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8.
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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 10/6/20, 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; 8/11/20, Item 10) |
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15345
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APPROVED AS RECOMMENDED |
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9.
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Approve
agreement MA-042-21010167 with Telecare Corporation for
Housing Full Services Partnership, 9/15/20 - 6/30/23
($7,590,032); renewable for two additional one-year terms;
authorize County Procurement Officer or authorized Deputy to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute agreement - All Districts |
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15342
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APPROVED AS RECOMMENDED |
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10.
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Approve
amendment 2 to contracts MA-042-20010816 with Mercy House
Living Centers, Inc. ($164,156; cumulative total
$837,375), MA-042-20010813 with Kingdom Causes, Inc. dba City
Net ($488,415; cumulative total $1,471,971) and
MA-042-20010815 with Friendship Shelter, Inc. ($329,284;
cumulative total $546,127) for Housing and Disability Advocacy
Program services, 9/15/20 - 6/30/21; renewable for two
additional one-year terms; authorize Director or designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute amendments - All Districts |
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51342
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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11.
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Approve
contract MA-012-20012081 with Java Connections, LLC dpa
LaptopsAnytime for library laptop kiosks, chargers,
components and related services, 9/15/20 - 9/14/25
($1,904,992.30); authorize County Procurement Officer or
authorized Deputy to execute contract; and authorize Director
or designee to exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts |
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34152
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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12.
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Rescind
John Wayne Airport Records Control Schedule 276B, County
Counsel Records Control Schedule 60D and Sheriff-Coroner
Records Control Schedules 56C, 113B, 114C, 124D, 125B, 163C,
164B, 277C, 352A, 353A, 366, 367, 368, 369, 370, 371 and 372;
approve newly created John Wayne Airport Records Retention
Schedule 276C, County Counsel Records Retention Schedule 60E
and Sheriff-Coroner Records Retention Schedules 56C, 113B,
114C, 124D, 125B, 163C, 164B, 277C, 352A, 353A, 366, 367, 368,
369, 370, 371, 372 and 386; and authorize County Executive
Office to make immaterial changes to the County Records
Management Policy and Standard Administrative Records
Retention Schedule 16D as necessary - All Districts (4/5 vote
of the members present) |
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B.O.
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DELETED |
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13.
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Adopt
resolution of intention to grant 10-year, non-exclusive
water pipeline franchise to Suburban Water Systems; set
public hearing for 10/6/20, 9:30 a.m. for first reading and
10/20/20, 9:30 a.m. for second reading and adoption of
proposed ordinance and Suburban Water Systems franchise; and
make California Environmental Quality Act and other findings -
District 4 |
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45132
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APPROVED AS RECOMMENDED |
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RESO:
20-123 |
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14.
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Receive
bids and award contract MA-080-20012170 to Bitech
Construction Company, Inc. for OC Loop El Cajon Bikeway
Segment H Project ($2,554,396); authorize Director or designee
to execute contract under certain conditions; and authorize
return of bid guarantees to all bidders upon execution of
contract - District 3 |
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31452
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APPROVED AS RECOMMENDED |
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15.
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Approve
job order contracts MA-080-20012172 with KYA Services, LLC
and MA-080-20012173 with Pub Construction, Inc. for
flooring services, 10 month terms ($4,900,000 each; aggregate
total $9,800,000); authorize Director or designee to execute
contracts under certain conditions; authorize return of bid
guarantees to all bidders upon execution of contracts; and
make California Environmental Quality Act and other findings -
All Districts |
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31452
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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16.
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Approve
amendment 3 to contract 19-28-0065-SP-A3 with Orange County
Asian and Pacific Islander Community Alliance, Inc. for
employment and training services, 10/1/20 - 6/30/21
($2,669,615; cumulative total $15,891,343); renewable for one
additional one-year term; and authorize Director or designee
to exercise cost contingency increase not to exceed 10% under
certain conditions - All Districts |
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53142
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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17.
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Approve
grant applications/awards submitted by OC Community
Resources, Health Care Agency, Sheriff-Coroner, County
Executive Office and District Attorney and retroactive grant
applications/awards submitted by Social Services Agency in
9/15/20 grant report and other actions as recommended; adopt
resolutions authorizing OC Community Resources Director or
designee to revise submittal of NOFA application to California
Department of Housing and Community Development for Homekey
Program and executing standard agreements, any subsequent
amendments and related documents to the program; adopt
resolution authorizing Sheriff-Coroner or designee to execute
and submit application and grant assurance to California
Office of Emergency Services for FY 2020 Emergency Management
Performance Grant ($773,386) and approving related actions
under certain conditions; and adopt resolution authorizing
District Attorney or designee to execute grant agreements and
amendments with California Office of Traffic Safety for
Alcohol and Drug Impaired Driver Vertical Prosecution Program,
FFY 2020-21 ($1,039,400) and California Traffic Safety
Resource Prosecutor Training Network, FFY 2020-21 ($761,738);
and making California Environmental Quality Act and other
findings - All Districts |
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13452
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APPROVED
AS RECOMMENDED
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RESO: 20-124 - 20-128
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18.
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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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19.
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Adopt
resolution approving Option Agreement and Ground Lease with
Mind OC for entitlement, construction, operation,
management and maintenance of Be Well OC Wellness Hub 2, South
Campus located at 7780, 7800, 7850, 7880, 7900, 8010 and 8226
Marine Way, Irvine, 60-year term; authorize Chief Real Estate
Officer or designee to execute agreement, lease, related
documents, subsequent documents and amendments under certain
conditions; and consider application of Final Environmental
Impact Report and Final Second Supplemental Environmental
Impact Report SCH#2002101020 certified by City of Irvine and
other findings - District 3 |
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31452
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APPROVED
AS RECOMMENDED
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RESO: 20-129 |
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20.
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Approve
Memorandum of Understanding with Superior Court of
California, County of Orange for provision of services
required by Trial Court Funding Act, 10/1/20 - 6/30/21;
authorize County Executive Officer or designee to execute MOU;
and authorize County Procurement Officer or authorized Deputy
to make amendments under certain conditions - All Districts |
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15342
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APPROVED
AS RECOMMENDED
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21.
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Approve
FY 2020-21 Final Budget resolution; direct Human Resources
Services to amend Master Position Control; approve
revised FY 2020-21 County Events Calendar and make related
findings per Government Code Section 26227; adopt resolution
designating United Way of Orange County to conduct FY 2020-21
Charitable Campaign for Orange County employees and approve
employees authorization of payroll deductions and make related
findings; approve FY 2020-21 Performance Audit Plan; direct
Auditor-Controller to make payment of FY 2020-21 Local Law
Enforcement allocation to local non-County agencies and to
reimburse County Executive Office for actual costs incurred
for Community Corrections Coordinator and Reentry Services
approved by Community Corrections Partnership; approve and
adopt amendments to 2003 Personnel and Salary Resolution,
effective first day of pay period following adoption; approve
classification specification and adjust pay grades for
Biometric Identification Specialist series and delete
Fingerprint Technician I (Title Code 3954GE) and Fingerprint
Technician II (Title Code 3955GE), effective 9/25/20; and make
related budget adjustments - All Districts |
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25134
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APPROVED
AS AMENDED TO DIRECT HUMAN RESOURCE SERVICES TO AMEND
MASTER POSITION CONTROL TO ADD TWO FULL-TIME REGULAR
VETERANS CLAIMS REPRESENTATIVES (7208CS) POSITIONS AND
DIRECT AUDITOR-CONTROLLER TO INCREASE SALARY &
EMPLOYEE BENEFITS BY $111,306 TO ORANGE COUNTY COMMUNITY
RESOURCES BUDGET CONTROL 012, OFFSET BY AN EQUIVALENT
DECREASE IN CONTINGENCY APPROPRIATIONS IN MISCELLANEOUS
FUND BUDGET CONTROL 004 |
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RESO: 20-130 - 20-131
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JOHN
WAYNE AIRPORT
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S21A.
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Approve
Full-Service Fixed Base Operation leases with Clay Lacy
Aviation, Inc. for Northwest parcel and Aviation
Consultants, Inc. dba ACI Jet for Northeast parcel, 1/1/21 -
12/31/55; authorize Director or designee to make minor
modifications and amendments under certain conditions and to
provide 30 days written notice to terminate existing Southeast
Fixed Based Operation Interim Lease with Newport FBO Two, LLC
dba Atlantic Aviation; and consider application of Final
Environmental Impact Report No. 627 and other findings -
District 2 (4/5 vote of the members present) |
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25134 |
APPROVED RECOMMENDED
ACTION #2 TO EXECUTE LEASE WITH CLAY LACY AVIATION INC.,
FOR A FULL-SERVICE FBO ON THE NORTHWEST PARCEL |
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25134
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APPROVED RECOMMENDED
ACTION #3 TO EXECUTE LEASE WITH AVIATION CONSULTANTS, INC.
DBA ACI JET, FOR A FULL-SERVICE FBO ON THE NORTHEAST
PARCEL
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25134
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APPROVED RECOMMENDED
ACTIONS 1, 4 AND 5
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GENERAL
ADMINISTRATION
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S21B.
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Vice Chairman Do - Direct
Health Care Agency or designee to conduct free drive thru
flu vaccine clinic with walk up capabilities in each of
five supervisorial districts, develop free mobile flu vaccine
clinic operational plan by 9/30/20 and provide public
education in English, Spanish, Vietnamese, Korean and Chinese
in accordance with County's Language Access Policy |
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12345
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APPROVED AS AMENDED TO
DIRECT STAFF TO ENGAGE IN COMMUNITY OUTREACH AND EDUCATION
PLANNING TO ADVISE AND INFORM THE COMMUNITY OF THE GREATER
NEED TO GET A FLU VACCINATION THIS YEAR |
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S21C.
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Vice Chairman Do and
Supervisor Chaffee - Direct
Health Care Agency or designee to develop COVID-19
testing strategy and operational plan to expand testing into
Asian Pacific Islander (API) and Middle Eastern and North
African (MENA) Communities in Orange County; identify
non-traditional venues for mobile test sites, and identify
community-based organization to administer API and MENA
COVID-19 testing strategy following California Department of
Public Health testing guidelines |
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41352
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APPROVED AS RECOMMENDED |
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S21D.
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Chairwoman Steel - Approve
and implement Veterans Employment Preference Policy,
effective 9/15/20 |
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21345
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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S21E.
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Approve
agreement MA-060-21010188 with Rancho Santiago Community
College District for tuition/registration fees for
criminal justice classes, 10/1/20 - 9/30/23 ($894,000);
renewable for one additional two-year term; and authorize
County Procurement Officer or authorized Deputy to execute
agreement - District 1 |
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12345
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APPROVED
AS RECOMMENDED
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S21F.
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Approve
agreement MA-060-21010186 with Rancho Santiago Community
College District for use of facilities and instructional
services, 10/1/20 - 9/30/23 (total revenue $1,875,000);
renewable for one additional two-year term; and authorize
County Procurement Office or authorized Deputy to execute
agreement - District 1 |
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12345
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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S21G.
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Approve
master agreement MA-042-21010003 with various providers for
Coronavirus Aid, Relief and Economic Security (CARES)
Act Grant Assistance for Acute Hospitals for eligible medical
expenses, 9/16/20 - 12/30/20; and authorize County Procurement
Officer or authorized Deputy to execute individual agreements
- All Districts |
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13452
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S21H.
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Chairwoman Steel - Assessment
Appeals Board No. 5 - Reappoint Min Chai, Irvine for term
ending 9/3/23 |
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21345
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APPROVED AS RECOMMENDED |
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S21I.
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Chairwoman Steel and
Supervisor Wagner - Adopt
resolution opposing Proposition 15 |
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32145 |
MOTION FAILED TO CARRY |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION
GENERAL
ADMINISTRATION
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County
Counsel: |
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SCS1.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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HELD,
COUNTY COUNSEL READ: BY A UNANIMOUS VOTE, THE BOARD
AUTHORIZED COUNSEL TO EXPLORE A POTENTIAL SETTLEMENT IN
THE CASE OF MIHAELA ILIESCU V. COUNTY OF ORANGE. |
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SCS2.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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HELD,
COUNTY COUNSEL READ: BY A UNANIMOUS VOTE, THE BOARD
APPROVED A PROPOSED SETTLEMENT IN THE CASE OF MONICA
GARCIA, ET AL. V. COUNTY OF ORANGE. THE AGREEMENT INCLUDES
A MINOR'S COMPROMISE THAT REQUIRES APPROVAL FROM THE
DISTRICT COURT. WHEN THE AGREEMENT IF FINALIZED, COPIES
WILL BE MADE AVAILABLE THROUGH CEO-RISK MANAGEMENT TO ANY
PERSON WHO INQUIRES.
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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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HELD,
COUNTY COUNSEL READ: BY A UNANIMOUS VOTE, THE BOARD
APPROVED A PROPOSED SETTLEMENT IN THE CASE OF SANDRA
HAWKINS V. COUNTY OF ORANGE. THE PROPOSED AGREEMENT
REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
THE AGREEMENT IS FINALIZED, COPIES WILL BE MADE AVAILABLE
THROUGH THE OFFICE OF CEO/RISK MANAGEMENT TO ANY PERSON
WHO INQUIRES.
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VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
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Brigitte - Oral re:
Cover-up of crimes by judges in probate courts; racketeering
cases; Board is running a corrupt illegal operation and
covering it up |
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Ilya Tseglin - Oral re:
Coming to Board meetings for 9 years pleading for the life of
his son who was kidnapped and is being murdered |
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Robert Tseglin - Oral
re: Nate Tseglin placed in group home; psychotropic and
medical abuse; Public Defender obstructing justice, concealing
records and denial of medical evidence |
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Bryan Kaye - Oral re:
Commented on Facebook post of Chairwoman Steel and the
importance of standing up to the Chinese Communist Party; his
parents escaped Nazi Germany to come to America where
petitions are ignored |
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Name not provided - Oral
Re: Supports keeping JSX at John Wayne Airport and recalled
her experiences flying with them upon the death of a family
member |
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Kian Zarnegar - Oral re:
Works for JSX and wants to keep JSX at John Wayne Airport |
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Joe Daichendt - Oral re:
Wants the Board to know that ACI, Jet also supports keeping
JSX at John Wayne Airport |
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Alex Willox - Oral re:
CEO of JSX; requested the Board work with them to find a way
to continue service at John Wayne Airport so they can keep
their commitment to customers intact |
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David Duran - Oral re:
FY 2020-21 Budget is greater than prior fiscal year and
Supervisors continue to maliciously allow homeless to die on
the streets; homeless deaths in 2020 are on track to double
last year's deaths and Supervisors and CEO remain blind to the
needs of homeless and those suffering abject poverty |
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Felicity Figueroa - Oral
re: Mobile fingerprinting service is draconian in terms of how
it will impact the undocumented community; the Board has not
been transparent about whether they will be sharing their data
and meta-data with any other government agencies including
ICE; demands date be set for the 2020 Truth Act Forum for
transparency on how law enforcement is transferring community
members to ICE custody |
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Lulu Hammad - Oral re:
Failure of the Board to serve the public interest and
persistence on funding those who help board members get
re-elected; submitted a poem titled "Everyone Else Must Fall"
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COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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None |
ADJOURNED:3:01 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 |