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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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Valerie
Sanchez, Chief Deputy |
INVOCATION:Vice
Chairman Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Chaffee, Fourth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-7)
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13452
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 1 WHICH WAS CONTINUED TO
11/17/20, 9:30 A.M.; AND ITEMS 2, 3 AND 5 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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1.
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Vice Chairman Do - Assessment
Appeals Board No. 5 - Reappoint Scott Weimer, Garden Grove,
for term ending 9/3/23 |
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13452
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CONTINUED TO 11/17/20,
9:30 A.M.
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ELECTED
DEPARTMENT HEADS
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2.
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Sheriff-Coroner - Receive
and file annual Inmate Welfare Fund Revenue and Expenditure
Reports for FY 2019-20 - Districts 1, 3 and 5 |
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31452
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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3.
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Approve
amendment 4 to contract MA-012-16011855 with The ACE Agency,
Inc. for management services for OC Parks Summer Concert
Series, 1/1/21 - 12/31/21 ($400,000; cumulative total
$2,200,000); 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 |
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4.
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Receive
and file FY 2019-20 Developer Fee Deposit Balance Report;
and make related findings - All Districts |
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5.
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Approve
Memorandum of Understanding (MOU) with Dayle McIntosh Center
and Office on Aging to provide single entry point for
services, 10/21/20 - 10/21/23 ($500,000); and authorize
Director or designee to execute MOU - District 4 |
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15342
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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6.
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Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Santa Margarita Water
District - District 5 |
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7.
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County Executive Office -
Approve
Type 2 Work Orders NCY2-001 and NCY1-025 under agreement
for managed services network, voice and security with Science
Applications International Corporation for services to support
network implementation for John Wayne Airport ($880,000) and
services to support various projects for OC Information
Technology shared services departments and John Wayne Airport
($266,280); and authorize Chief Information Officer or
designee to execute work orders and modify milestone end date
under certain conditions - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 8-S16G)
HEALTH
CARE AGENCY
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8.
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Approve
retroactive Memorandum of Understanding with City of Buena
Park to allocate Coronavirus Aid, Relief, and Economic
Security Act funding for operation of Buena Park Navigation
Center, 9/30/20 - 12/30/20 ($1,000,000) - Districts 2 and 4 |
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42135
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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9.
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Approve
Certificated Passenger Airline Lease with Spirit Airlines,
Inc., 11/1/20 - 12/31/25; authorize Director to allocate
three regulated Class A average daily departures and seat
capacity, 11/1/20 - 12/31/25 and to allocate remain overnight
position under Phase 2 Commercial Airline Access Plan and
Regulation, 11/1/20 - 12/31/21; and authorize Director or
designee to make minor modifications and amendments under
certain conditions - District 2 (4/5 vote of the members
present) |
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21345
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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10.
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Award
contract MA-299-21010247 to Sukut Construction, LLC for FRB
South East Perimeter Access Road Improvements Project,
Frank R. Bowerman Landfill, 90-day term ($2,118,299); and
authorize Director or designee to execute contract - District
3 |
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35142
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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11.
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Approve
amendment 10 to renew contract MA-299-17010397 with Quinn
Company for heavy equipment maintenance and repair
services, 12/1/20 - 11/30/21 ($8,000,000; cumulative total
$40,000,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - Districts 3, 4 and 5
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34152
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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12.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters on the
10/6/20 and 10/20/20 legislative bulletins - All Districts |
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35142
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APPROVED
AS RECOMMENDED
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13.
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Approve
lease agreement with Balboa Yacht Club for continued
operation of facility, Newport Bay, 30-year term; and
make California Environmental Quality Act and other findings -
District 2 (4/5 vote of the members present) |
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25134
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APPROVED
AS RECOMMENDED
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14.
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Approve
grant applications/awards submitted by Health Care Agency,
Social Services Agency, OC Community Resources, OC
Public Works, District Attorney and Sheriff-Coroner in
10/20/20 grant report and other actions as recommended; adopt
resolution authorizing HCA Director or designee to submit
application to California Department of Housing and Community
Development for Emergency Solutions Grants program CARES Act
funds (ESG-CV2) and execute standard agreement, any subsequent
amendments and related documents to the program; adopt
resolution authorizing SSA Director or designee to apply,
accept, execute, amendments and deliver any related documents
for Transitional Housing Program ($208,000) from State
Department of Housing and Community Development; adopt
resolution approving standard agreement FA-2021-22 with
California Department of Aging for Financial Alignment
program, 11/17/20 - 10/31/20 ($58,351); and authorizing OCCR
Director or designee to execute agreement, amendments and
related documents; adopt resolution authorizing OCPW Director
or designee to apply for and accept Orange County
Transportation Authority Comprehensive Transportation Program
grant for Los Patrones Parkway Extension Project and execute
application and cooperative agreement with Rancho Mission
Viejo; adopt resolutions authorizing OCPW Director or designee
to accept Measure M2 Regional Traffic Signal Synchronization
Program funding, execute cooperative agreements and amendments
with Orange County Transportation Authority and/or
Participating Agencies, and invoice for Crown Valley Parkway
Corridor Improvement Project and First Street/Bolsa Avenue
Corridor Project; adopt resolution authorizing District
Attorney or designee to execute grant award agreement and
amendments with California Office of Emergency Services for
Victim/Witness Assistance Program, 10/1/20 - 9/30/21
($3,067,810); and making California Environmental Quality Act
and other findings - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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RESO: 20-143 - 20-149
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15.
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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 UPDATE FROM 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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16.
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County Executive Office
and Treasurer-Tax Collector - Approve
Assignment, Novation and Consent agreement and amendment
1 assigning contract MA-017-16011056 from York Risk Services
Group, Inc. to Sedgwick Claims Management Services, Inc. for
Third Party Administration and Managed Care services,
effective 11/1/20; adopt resolution repealing Resolution
98-435 and establishing and maintaining stand-alone trust fund
with prefunded balance outside County Treasury for workers'
compensation payments to claimants and medical and legal
providers, not to exceed 30-day period, pursuant to Government
Code section 31000.8; and authorize County Procurement Officer
or authorized Deputy to execute agreement and amendment - All
Districts |
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31452
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APPROVED AS RECOMMENDED |
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RESO:
20-150 |
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S16A.
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Supervisor Wagner - North
Tustin Advisory Committee - Reappoint John (Pat) Welch,
Santa Ana, for term ending 3/31/23 |
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31452
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APPROVED AS RECOMMENDED |
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S16B.
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Vice Chairman Do and
Supervisor Chaffee - Approve
distribution of CARES Act funding allocated for economic
support due to Coronavirus Disease 2019 (COVID-19) for
licensed family child care homes, licensed centers and group
care school aged programs ($5,000,000); authorize County
Executive Officer or designee to enter into negotiations and
execute contract with Charitable Ventures to act as
Third-Party Administrator to manage county operated child care
funding program |
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41352
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APPROVED AS RECOMMENDED |
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S16C.
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Chairwoman Steel and
Supervisor Wagner - Direct
Social Services Agency (SSA) to issue an amendment to
agreement with Second Harvest Food Bank of Orange County, Inc.
and Community Action Partnership of Orange County for
emergency food distribution services, 5/19/20 - 11/30/20
($3,000,000; cumulative total $6,000,000); and authorize SSA
Director or designee to execute amendment |
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32145
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S16D.
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Sheriff-Coroner - Approve
amendment 1 to contract MA-060-19010180 with Computer
Deductions Inc. to manage, supervise and operate Unisys
mainframe computer and all Sheriff-Coroner Data Center
operations, 11/1/20 - 10/31/21 ($1,115,832); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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53142
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S16E.
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Chairwoman Steel and Vice
Chairman Do - Approve
master agreement MA-042-21010443 with various providers
for Coronavirus Aid, Relief and Economic Security (CARES) Act
Grant Assistance, for Skilled Nursing Facilities and
MA-042-21010633 for Community Health Centers for eligible
medical expenses, 10/20/20 - 12/30/20; and authorize County
Procurement Officer or authorized Deputy to execute individual
agreements - All Districts |
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21345
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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S16F.
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Approve
selection of and contact MA-042-21010448 with Telecare
Corporation for sobering center services, 11/1/20 -
6/30/23 ($2,940,932); 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 |
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B.O.
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CONTINUED TO 11/3/20,
9:30 A.M.
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GENERAL
ADMINISTRATION
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S16G.
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County Executive Office -
Authorize
OC Community Resources Director or designee to accept
Homekey Program grant funds ($23,088,000), execute standard
agreements and related documents including escrow instruction
necessary to receive funds for escrow for 7161 Katella Avenue
and 11850 Beach Boulevard, Stanton; authorize Chief Real
Estate Officer or designee to complete purchase and sale
agreement with Global Student Housing, LLC dba Stanton Inn
& Suites for motel property located 7161 Katella Avenue,
Stanton, ($7,300,000) including making minor modifications,
amendments, sign 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 under certain conditions; approve use
of Homekey Program grant funds ($9,500,000) for purchase of
motel property by JHC-ACQUISITIONS LLC at 11850 Beach
Boulevard, Stanton; approve relocation plan; approve ground
lease agreement with JHC-ACQUISITIONS LLC for term not exceed
60-years to plan, design, fund, construct, renovate, market,
operate, manage and maintain property located at 7161 Katella
Avenue, Stanton; authorize Chief Real Estate Officer or
designee to execute lease; adopt resolution making certain
findings pursuant to Government Code Section 26227; approve
Mental Health Services Act loan commitment to Jamboree Housing
Corporation or to-be-formed limited partnership to develop 10
units located at 7161 Katella Ave., Stanton; ($1,085,000);
authorize OCCR Director or designee to decrease Mental Health
Services Act funds in 2020 Supportive Housing Notice of
Funding Availability and use the funds to fulfill local match
requirement; approve subordination of Mental Health Services
Act loan to Jamboree Housing Corporation for purchase of
property at 7161 Katella Ave., Stanton, at permanent financing
to additional senior debt; authorize OCCR Director or designee
to execute related documents; authorize Auditor-Controller to
fund escrow accounts and make related budget adjustments under
certain conditions; and make CEQA and other findings -
District 2 (RA #15 requires 4/5 vote of the members present) |
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23145
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APPROVED AS RECOMMENDED |
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RESO:
20-151 |
IV.PUBLIC HEARINGS (Item 17)
OC
PUBLIC WORKS
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17.
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Public
Hearing to consider second reading and adoption 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" - District 4 (Continued from 10/6/20, Item 18) |
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B.O.
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CLOSED PUBLIC HEARING |
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41352
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APPROVED AS RECOMMENDED |
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ORD: 20-007 |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
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SCS1.
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County Executive Office -
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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Brigitte - Oral re: Ilya
Tseglin and public comments at board meetings; Public offender
is under County jurisdiction; Nate Tseglin being medically
kidnapped; deaths in custody; damage to the public trust |
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Name not provided - Oral
re: Death of Kurt Reinhold; deputies were back on the job days
afterward; houselessness and blackness means zero
accountability for police; District Attorney also to blame;
reopen case of David Sullivan |
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Humberto Guizar - Oral
Re: Attorney with Justice X legal group dedicated to
addressing systemic inequality; represents family of David
Sullivan shot by Buena Park Police; District Attorney ruled
shooting justified; District Attorney system is a fraud |
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Christian Contreras -
Oral re: Member of Justice X legal group; police shooting
death of David Sullivan; reopen the investigation; Police
Officers Standards and Training |
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Deanna Sullivan - Oral
re: Mother of David Sullivan who says David was helping his
grandparents, working two jobs, played musical instruments;
and was a loyal friend before he was murdered by Buena Park
police; wants District Attorney to reopen investigation |
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Kent Henderson - Oral
re: Death of David Sullivan at the hands of police; watch the
video because David was unarmed, didn't have anything in his
hands and was not reaching for a gun; there have been no
prosecutions of police officers in 35 years |
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Carlos Montes - Oral re:
Need public education and police reform; provide trauma
support to families; requesting District Attorney reopen case
of David Sullivan; Jackie Casey in pocket of police unions |
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Katie N. - Oral re:
Agrees with the attorneys and family of David Sullivan to
reopen the case; global civil rights movement right now; black
man murdered by police |
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Name not provided - Oral
re: Jail killer cops; do something to stop police brutality;
focus on community resources; deaths of David Sullivan, Kelly
Thomas and Kurt Reinhold are proof of police brutality against
houseless people |
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Name not provided - Oral
re: Lethal force used by officers against the houseless;
houseless population is growing as a result pandemic |
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Ilya Tseglin - Oral re:
Attorneys for David Sullivan said what he has been trying to
say for nine years coming to the board meetings to save life
of innocent son; Board knows the court is a house of lies and
corrupted judges; Board has control of Public Defender |
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Robert Tseglin - Oral
re: Probate Case of Nate Tseglin; kidnapped and placed in
group home; allegations of abuse are covered up; Public
Defender is supposed to defend people; conservatee protections
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Sylvia N. - Oral re:
Attended September 26th march for equality which was a
peaceful demonstration to bring awareness to systemic
injustice and police brutality; counter-protesters surrounded
the peaceful protesters and police did nothing to stop them;
reopen case of David Sullivan |
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Bryan Kaye - Oral re:
Agenda item placement and changes to public comments; deaths
of inmates in Sheriff custody and invested in terrifying
people and tearing families apart |
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Sam Sullivan - Oral re:
Sister of David Sullivan who was murdered by police; wants
District Attorney to reopen investigation and take action
against the police who shot her brother |
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Karen H. - Oral re:
Death of Kurt Reinhold; Sheriff comments about reserving
judgement; police killing has to stop; Jaywalking while
homeless should not get you killed in Orange County; hold
killer cops accountable |
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Name no provided - Oral
re: KTLA article regarding Tatiana Turner and incident at
peaceful protests where counter-protesters were threatening;
no statement about Jamie Mulford; Sheriff and District
Attorney are guilty of collective hubris |
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Lorie S. - Oral re:
Christopher Eisinger killed by police putting their weight on
him resulting in five skull fractures and broke his eye
socket; brutality by Anaheim police; reopen case of both David
Sullivan and Kurt Reinhold |
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Douglas Chapman - Oral
re: Requests waiver of the increased dog license fee for
owning non-spayed pets when they are unable to be spayed due
to health conditions that make surgery too dangerous.Would
like to pay the regular dog license fee since they are unable
to spay their dog and will not allow her to breed |
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Carry On - Oral re:
Yorba Linda protest incident and Tatiana Turner; black people
cannot find rest in Orange County; looking for safe haven |
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David Duran - Oral re:
Andrew Do and alleged residency fraud; Michelle Steel
allegedly took daughter out of college for supporting gay
marriage and is against the LGBTQ community; murder of Kurt
Reinhold by OC Sheriff's homeless liaison officers was
avoidable, unacceptable, egregious and criminal; black lives
matter |
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Felicity Figueroa - Oral
re: Demand date be set for 2020 Truth Act Forum required by
law to provide transparency regarding how law enforcement is
transferring community members to ICE custody in the middle of
a pandemic; appalled that Michelle Steel is going to do the
welcome for the Hate Crimes report at the OC Human Relations
event since she is against LGBTQ+ individuals |
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Pat Davis - Oral re:
Supervisors Steel and Bartlett should be banned from the room
for attending unmasked Trump super-spreader event in Newport
Beach over the weekend; and Supervisor Wagner went unmasked to
an anti-science event in Inland Empire; Supervisor Do trying
to raise funds for failing re-election campaign by money
laundering; fake ballot box travesty; Supervisor Steel's
attendance at OC Human Relations event when she is against
LGBTQ and is anti-sanctuary |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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Supervisor Chaffee -
Oral Re: Thanked OC Parks for coordinating Drive-in Movie
nights; 4th District Kindness Awards event scheduled for
November 13th |
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Chairwoman Steel - Oral
Re: Orange County received Golden Hub of Innovation Award for
housing efforts; presented Vice Chairman Do with his 20-year
service award pin |
ADJOURNED:1:57 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 |