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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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
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 1-9)
15342
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1, 2 AND 8 WHICH WERE PULLED
FOR DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
1.
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Supervisor Chaffee - Assessment
Appeals Board No. 4 - Reappoint Steven White, Anaheim, for
term ending 9/3/23 |
45132
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
2.
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District Attorney - Accept
cash donation from Orange County Gang Reduction and
Intervention Partnership (OC GRIP) for GRIP Programs
($95,000) - All Districts
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13452
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
3.
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Approve
selection of and contract MA-042-21010263 with Western
Pacific Re-Hab for Drug Medi-Cal Narcotic Replacement
Therapy Treatment services, 11/6/20 - 6/30/23 ($1,333,333);
authorize County Procurement Officer or authorized Deputy to
exercise cost contingency increase not to exceed 10% under
certain conditions; and authorize Director or designee to
execute contract - District 2 |
OC
PUBLIC WORKS
4.
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Acting as the Orange
County Flood Control District - Approve
amendment 1 to Project Cooperation Agreement with
Department of the Army for construction of Prado Dam;
authorize Director or designee to execute ancillary documents
and relocation agreements under certain conditions; and
authorize Auditor-Controller to encumber funds and make
related payments under certain conditions - All Districts |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
5.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for El Toro Water District -
District 5 |
6.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Mosquito and
Vector Control District - All Districts |
7.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Employees
Retirement System - All Districts |
8.
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Approve
2021 Board of Supervisors regular meeting schedule - All
Districts |
13452
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APPROVED
AS RECOMMENDED
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9.
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County Executive Office -
Approve
amendment 2 to renew contract MA-017-17019493 with Mercer
Health & Benefits LLC for benefits consulting and
actuarial services, 12/8/20 - 12/7/21 ($350,000; cumulative
total $2,032,000); and authorize Chief Human Resource Officer
or designee to execute amendment - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 10-S16E)
HEALTH
CARE AGENCY
10.
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Approve
contract MA-042-21010508 with ImageTrend, Inc. for software
maintenance and database hosting services, 11/1/20 -
10/31/25 ($1,464,441); and authorize County Procurement
Officer or authorized Deputy to execute contract - All
Districts |
13452
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APPROVED AS RECOMMENDED |
11.
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Approve
Intergovernmental Agreement Regarding Transfer of Public
Funds with California Department of Health Care Services
($5,300,000); authorize Director or designee to execute final
agreement; and direct Auditor-Controller to make related
payments under certain conditions - All Districts |
53142
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APPROVED AS RECOMMENDED |
12.
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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 11/3/20, 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; 9/15/20, Item 8)
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15342
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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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OC
PUBLIC WORKS
13.
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Approve
amendment 1 to contract MA-080-18010784 with Parking
Concepts, Inc. for management and operation of
multi-facility parking complexes, 12/1/20 - 11/30/21
($4,400,000; cumulative total $15,500,000); renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - Districts
1 and 3 |
13452
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
14.
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Approve
amendment 1 to renew contract MA-299-18010447 with Civil
Environmental Survey Group Inc. dba CES for continuing
operation and maintenance services of groundwater control,
monitoring systems and water supply systems, North Region
Landfills, 11/15/20 - 11/14/21 ($350,000; cumulative total
$1,400,000); renewable for one additional one-year term; and
authorize County Procurement Officer or authorized Deputy to
execute amendment - Districts 3 and 4
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34152
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
15.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters; and
approve "Statewide Ballot Initiative Measures" Policy
Amendment to 2020 Legislative Affairs Program Guidelines - All
Districts |
B.O.
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CONTINUED
TO 10/20/20, 9:30 A.M.
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16.
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Approve
grant applications/awards submitted by Health Care Agency in
10/6/20 grant report and other actions as recommended -
All Districts |
13452
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APPROVED
AS RECOMMENDED
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S16A.
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Vice Chairman Do and
Supervisor Bartlett - Receive
and file Community Suicide Prevention Initiative - Board
of Supervisors Progress Report; and direct County Executive
Officer and Health Care Agency Director to establish an Office
of Suicide Prevention to coordinate provision of suicide
prevention activities and implement Community Suicide
Prevention Initiative's Action Plan |
51342
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APPROVED AS RECOMMENDED |
S16B.
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Chairwoman Steel and Vice
Chairman Do - Approve
Disabled Veterans Business Enterprise Preference Policy
for County solicitations, except those with waivers or
exceptions, governed by County's Contract Policy Manual,
effective 1/1/21; direct County Procurement Office to
implement policy, update Contract Policy Manual and one year
after implementation provide the Board with memorandum update
on status and outcomes; approve Memorandum of Understanding
(MOU) with State of California for Small Business and Disabled
Veterans Business Enterprise Certification Services and
authorize County Procurement Officer or designee to execute
MOU |
21345
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APPROVED AS RECOMMENDED |
S16C.
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County Executive Office -
Authorize
Members of the Board of Supervisors to allocate their
districts' remaining amount of previously designated
portion of ($75,000,000) in Coronavirus Aid, Relief and
Economic Security (CARES) Act funding for economic support -
All Districts |
51342
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
S16D.
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Approve
selection of and contact MA-042-21010447 with Exodus
Recovery, Inc. for Adult Crisis Residential services,
11/1/20 - 6/30/23 ($7,401,429); 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 contract -
District 3 |
14352
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APPROVED AS RECOMMENDED |
S16E.
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Approve
selection of and contact MA-042-21010209 with Exodus
Recovery, Inc. for Crisis Stabilization services,
11/1/20 - 6/30/23 ($23,747,101); 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 contract -
District 3 |
31452
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 17-19)
OC
COMMUNITY RESOURCES
17.
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Public
Hearing to consider adopting Resolution of Abandonment of
portion of Aliso and Wood Canyons Wilderness Park
identified on County records as Parcel PR70T-701.1; authorize
Chief Real Estate Officer or designee to execute documents
necessary to amend 2009 Amended and Restated lease for Laguna
Coast Wilderness Park with City of Laguna Beach to remove
parcels required for Caltrans project along State Route 133,
upon approval of County Counsel; and making California
Environmental Quality Act and other findings - District 5
(Continued from 6/23/20, Item 49; 9/1/20, Item 2) (RA 2 (D)
4/5 vote of voting members present) |
B.O.
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CLOSED PUBLIC HEARING |
51342
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APPROVED AS RECOMMENDED |
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RESO:
20-141 |
OC
PUBLIC WORKS
18.
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Public
Hearing to consider first reading of "An Ordinance of the
Board of Supervisors of the County of Orange Granting to
Suburban Water Systems, A California Corporation, a Franchise
for the Distribution of Water within Certain Public Streets
and Highways within Unincorporated Area"; and set Public
Hearing for second reading and adoption for 10/20/20, 9:30
a.m. - District 4 |
B.O.
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CLOSED PUBLIC HEARING |
45132
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
19.
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County Counsel - Acting
as the Orange County Flood Control District - Public Hearing
to consider adopting Resolution of Necessity acquiring
by eminent domain real property for Santa Ana River
Mainstem/Prado Dam Project located in County of San
Bernardino; authorizing County Counsel and/or outside eminent
domain counsel to take steps to initiate and facilitate the
condemnation action; directing and authorizing
Auditor-Controller to make related payments ($9,610,000); and
considering application of Final Environmental Impact Report
No. 583 and Final Supplemental Environmental Impact
Statement/Environmental Impact Report 583 and other findings -
All Districts (2/3 vote of membership) |
B.O.
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CLOSED PUBLIC HEARING |
15342
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APPROVED AS RECOMMENDED |
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RESO:
20-142 |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
SCS1.
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County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
B.O.
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HELD, COUNTY COUNSEL
READ:THE BOARD
UNANIMOUSLY APPROVED A PROPOSED SETTLEMENT IN THE MATTER
OF SYNYCIA AND ROSENBLATT V. COUNTY OF ORANGE.THE
AGREEMENT REMAINS SUBJECT TO FINAL APPROVAL OF OTHERS.WHEN THE AGREEMENT IS
FINALIZED, COPIES WILL BE MADE AVAILABLE FROM THE OFFICE
OF COUNTY COUNSEL FOR ANY PERSON WHO INQUIRES. |
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
Cally K - Oral re: Death
of Kurt Reinhold; police brutality against the houseless;
police brutality against unarmed protesters |
Patrick C - Oral re:
Sheriff deputies uninformed that lying on a police report is
illegal; Sheriff Barnes should hold himself accountable; need
for civilian oversight board with subpoena powers |
Name not provided - Oral
re: Evidence scandal; law enforcement needs to follow the law;
Project Roomkey participants facing shut down of program while
still in the middle of pandemic; adopt the people's budget |
Ilya Tesglin - Oral re:
Nate Tseglin's illegal mental jailing; requests meeting with
family to present information regarding corrupted courts; no
justice without jury trial or constitutional witnesses and
discovery |
Robert Tseglin - Oral
re: Nate Tseglin probate case; kidnapping and placement in
group home where he is subjected to psychotropic and physical
abuse; evidence and medical records are being concealed |
Name not provided - Oral
re: Mother's store incident in Costa Mesa; two women were
locked in by a manager and arrested for trespassing; charges
are ridiculous for not wearing a mask; discrimination for
people who chose not to wear a mask |
Kim Sorgente - Oral re:
Incident at Mother's Market; cannot charge someone for
trespassing when the storekeeper locked them in; lack of
leadership; Corona virus has a small mortality rate |
Bryan Kaye - Oral re:
Voice of OC articles about Vice Chairman Do; board sent people
to his home to place pipe bombs and arrest him and beat him;
ignoring petitions |
Nicole Monteilh Brown -
Oral re: Harassed by Whole Foods employees for not wearing a
mask; there are those that have exemptions; Costa Mesa sign
threatens residents with fines for not wearing masks; refuses
to be locked in for refusing to wear a mask |
Leigh Dundas - Oral re:
Family escaped communism in Europe; we are headed to being a
3rd world country; 60,000 homeless in Los Angeles and will
increase as people cannot work to pay for rent or mortgages;
thin orange line between us and tyranny; do not keep County
shut |
Tamara Roe - Oral re:
Looking for people to be the change; chaos and division
regarding mask requirements; wearing masks in 100 degree heat
and social distancing at a shower; harassed for not wearing a
mask |
Victoria S - Oral re:
Masks cannot contain the virus; played recording of doctor
talking about how masks are not effective against small
particle viruses |
Carry On - Oral re:
Anti-racist movement; how to invent hope when people are
getting shot; black lives matter; game saying shootings are
justified; what is the solution |
Name not provided - Oral
re: New California seeks removal of California President of
State Senate; Senate Resolution 86 was not in print 72 hours
as required and passed without hearings |
Joe Kerr - Oral re:
Community outreach from the Board; wants to work with the
Board to reduce money to policing and put money toward
community; police brutality; wants more community outreach and
understanding from the Board; black lives matter |
Bee Nicole - Oral re:
Board is not listening to speakers; tragedies happening like
George Floyd, Breona Taylor and Kurt Reinhold; black lives
matter |
David - Oral re: Opposes
mask mandate; Nigerian president rejected money offered by
Bill Gates for masks and forced vaccination; read a poem about
Russia |
Gina Q - Oral re:
Enjoyed OC back in the day when farming fields were all over;
masking, social distancing and handwashing are satanic rituals
designed to enslave society and bring the new world order;
defy the Governor's orders |
Name not provided - Oral
re: Houseless people on riverbed in Long Beach and sign posted
that they are going to do a sweep to remove people from
riverbeds |
Name not provided - Oral
re: CDC recommends not moving houseless people during COVID
pandemic; people out of work and unable to pay rent will
create a bigger crisis; hold sheriff's accountable for
displacing people |
Stephen S - Oral re:
California Association for Private Events; guidelines for
safely opening weddings and events similar to restaurants;
event businesses have furloughed or laid off employees; please
include opening for receptions of 50 - 100 people with
appropriate guidelines |
Felicity Figueroa - Oral
re: Demand for date to be set for 2020 Truth Act Forum for
transparency in law enforcement transferring community members
to ICE custody in the middle of a pandemic; SB54 makes it
illegal to hold people in jail after their release date for
ICE to pick them up; death of Kurt Reinhold |
Callie Rutter - Oral re:
Project Roomkey allowed her to protect herself from COVID but
now ending Project Roomkey with less than 23 days notice
without a place to go puts life at grave risk; deaths, illness
and stress places a bigger burden on healthcare systems;
provide all Project Roomkey participants with permanent
supportive housing |
Deborah Kraft - Oral re:
Currently a Project Roomkey participant and received notice
that program is coming to an end with no plans for a safe
transition for anyone; was told that this program was going to
transition everyone to permanent housing; honor Governor's
commitment for safe housing for the elderly and immune
compromised members of the community |
Alissa Washington - Oral
re: Works closely with those impacted by Project Roomkey and
the devastating effects of prematurely ending the program;
informing participants the program is closing has resulted in
immense anxiety due to lack of clear direction where they will
be placed next; extend Project Roomkey |
David Duran - Oral re:
Allegations against Supervisor Do of residency fraud; state
law states Supervisors automatically lose their seat if they
live outside of their district |
Pat Davis - Oral re:
Death of Kurt Reinhold; homeless deaths on the streets; need
for housing not shelters; services not citations or arrests,
healthcare not injuries; adopt housing first model; Musick
jail expansion for mental health jail |
Thomas Fielder - Oral
re: Allegations against Supervisor Do of not living in the
district he represents and employment of two campaign aides
who pleaded guilty to laundering campaign donations |
Eve Garrow - Oral re:
Project Roomkey participants are under extreme duress facing
the reality that Project Roomkey is closing; many do not
qualify for housing or motel/hotel vouchers and shelters
already at capacity; protect the Project Roomkey participants
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COUNTY
EXECUTIVE OFFICER COMMENTS:
None |
BOARD
COMMENTS:
Chairwoman Steel - Oral
re: Created Legislative Ad Hoc Committee and appointed
Supervisors Wagner and Chaffee to the committee |
ADJOURNED:2:26 P.M.
***KEY***
Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
2. = Supervisor Steel |
X.=Excused |
3. = Supervisor Wagner |
N.=No |
4. = Supervisor Chaffee |
BO=Board Order |
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)
Chair, Orange County Board of Supervisors |
Orange County Clerk of the Board |