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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
Chaffee, Fourth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-18)
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15342
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 5 WHICH WAS CONTINUED TO
1/12/21, 9:30 A.M.; AND ITEMS 1, 2, 3 AND 18 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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1.
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Supervisor Chaffee - Orange
County Workforce Development Board - Reappoint Ernesto
Medrano, Anaheim, for term ending 12/31/23 |
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45132
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APPROVED AS RECOMMENDED |
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Vice
Chairman Do: |
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2.
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John
Wayne Airport Arts Commission - Reappoint Tram Le, Anaheim,
for term concurrent with 1st District Supervisor's term
of office |
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13452
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APPROVED
AS RECOMMENDED
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3.
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Development
Processing Review Committee - Reappoint Michael Recupero,
San Juan Capistrano and John O'Neill, Garden Grove, for
terms concurrent with 1st District Supervisor's term of office
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15342
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APPROVED
AS RECOMMENDED
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DEPARTMENT
APPOINTMENTS
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4.
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Health Care Agency - Approve
revised bylaws of Orange County HIV Planning Council to
clarify filling mandated membership category seats,
affiliate members as voting delegates, terms for annual and
mid-year appointments and other administrative changes; and
appoint Dr. Charles "Scott" Huffman, Santa Ana, and Lydia
Tran, Garden Grove, for terms ending 12/31/22; and reappoint
Keean Kirk, Laguna Hills, for term ending 12/31/22 - All
Districts |
ELECTED
DEPARTMENT HEADS
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5.
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Auditor-Controller - Approve
contract MA-003-21010760 with Sycomp, A Technology Company
for IBM V7200 Utility Model for 178TB usable storage,
three-year lease ending 12/31/23 ($257,832); and authorize
County Procurement Officer or authorized Deputy to execute
contract - All Districts |
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15342
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CONTINUED TO 1/12/21,
9:30 A.M.
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6.
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District Attorney - Approve
amendment 2 to contract MA-042-17011420 with Panoramic
Software, Inc. for addition of professional services
community contacts table to District Attorney-Public
Administrator Electronic Records Management System, 7/1/20 -
6/30/21 ($135,600; cumulative total $2,289,600); renewable for
one additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment and
amendments for additional services under certain conditions -
All Districts |
OC
PUBLIC WORKS
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7.
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Approve
Final Tract Map 17931; approve Subdivision Improvement
Agreement S20-06228 with RMV PA3 Development, LLC;
accept bonds guaranteeing construction; accept dedication of
easements for public streets, public utilities, storm drains,
slope, drainage and access purposes and accept vehicular
access rights to Cow Camp Road - District 5
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8.
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Receive
and file FY 2019-20 Development Fee Deposit Balance Reports;
and make related findings - All Districts |
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9.
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Award
contract MA-012-21010555 to GEMS Environmental Management
Services, Inc. for Tri-City Regional Park Accessible
Fishing Dock, 360-day term ($372,756); authorize Director or
designee to execute contract under certain conditions; and
make California Environmental Quality Act and other findings -
District 4 |
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10.
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Award
contract CT-012-21010478 to Exbon Development, Inc. for
Tri-City Regional Park Exercise Equipment Area, 120-day
term ($295,025); authorize Director or designee to execute
contract under certain conditions; and make California
Environmental Quality Act and other findings - District 4 |
SOCIAL
SERVICES AGENCY
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11.
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Approve
non-financial Memorandum of Understanding (MOU) with
California Department of Child Support Services for
access to Child Support Enforcement System, 1/1/21 - 12/31/23;
and authorize Director or designee to execute MOU - All
Districts |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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12.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Anaheim Union High School
District - Districts 2, 3 and 4 |
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13.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Cypress School District -
District 2 |
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14.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Irvine Unified School
District - Districts 3 and 5 |
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15.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Nova Academy Early College
High School - District 1 |
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County
Executive Office: |
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16.
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Adopt
resolution approving FY 2019-20 Measure M2 Expenditure
Report; authorize Chief Financial Officer or designee to
sign and submit report to Orange County Transportation
Authority for fiscal year ending 6/30/20 - All Districts |
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RESO: 20-169 |
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17.
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Approve
contract MA-017-21010675 with CSU Fullerton Auxiliary
Services Corporation for redistricting support services,
12/8/20 - 12/31/21 ($75,000); 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 |
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18.
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Registrar of Voters - Receive
and file certification of election and Statement of Votes
Cast for November 3, 2020, Presidential General
Election; and declare elected or nominated the persons having
the highest number of votes for that office - All Districts |
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15342
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APPROVED AS RECOMMENDED |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 19-S32E)
ELECTED
DEPARTMENT HEADS
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19.
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Assessor Department - Adopt
resolution increasing low value property tax exemption for
unsecured personal property ($7,500) and secured real
property ($3,000) and rescinding Resolution 15-093; and adopt
resolution eliminating tax liens if base tax amount
outstanding or delinquent is less than $75 excluding any
interest, penalties or other fees, effective 1/1/21 - All
Districts |
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15342
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APPROVED AS RECOMMENDED |
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RESO:
20-170 - 20-171 |
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Sheriff-Coroner:
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20.
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Approve
revisions to class specifications for Assistant Sheriff,
Commander, Captain and Lieutenant, effective 1/1/21; and
approve reallocation of two Commander positions to Assistant
Sheriff, effective 12/18/20 - All Districts
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53142
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APPROVED
AS RECOMMENDED
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21.
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Ratify
amendment 2 to agreement with County of San Diego and
participating public entities for FY 2018 Operation
Stonegarden Grant, effective 8/13/20; ratify acceptance of
2018 grant award funds from California Office of Emergency
Services ($91,000); and authorize Sheriff-Coroner to execute
amendment - All Districts |
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53142
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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22.
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Consider
first reading of "An Ordinance of the County of Orange,
California Amending Sections 4-9-1 through 4-9-17 of the
Codified Ordinances of the County of Orange Regarding
Ambulance Service", and set second reading and adoption for
12/15/20, 9:30 a.m. - All Districts |
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B.O.
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CONTINUED TO 12/15/20,
9:30 A.M.
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JOHN
WAYNE AIRPORT
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23.
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Approve
contract MA-280-21010706 with ePlus Technology, Inc. for new
network infrastructure, three-year term ($1,421,087);
authorize County Procurement Officer or authorized Deputy to
execute contract; and make California Environmental Quality
Act and other findings - District 2 |
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B.O.
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CONTINUED TO 12/15/20,
9:30 A.M.
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OC
PUBLIC WORKS
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24.
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Consider
second reading and adoption of "An Ordinance of the County
of Orange, California, Amending Title 4 of the Codified
Ordinances of the County of Orange by Adding Division 15,
Article 1 through Article 5, Section 4-15-1 through Section
4-15-14, Regarding Onsite Wastewater Treatment Systems in
Unincorporated Orange County" - All Districts (Continued from
6/25/19, Item 54; 8/13/19, Item 13; 12/17/19, Item 21;
4/14/20, Item 13; 7/28/20, Item 15) |
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B.O.
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CONTINUED TO 5/25/21,
9:30 A.M.
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25.
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Approve
contracts MA-080-21010645 with Myers & Sons Hi-Way
Safety, Inc. and Statewide Traffic Safety & Signs,
Inc. dba Statewide Safety Systems for construction site
flagger services, 12/11/20 - 12/10/23 (aggregate total
$1,500,000); renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to
execute contracts - All Districts
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15342
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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26.
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Approve
amendment 1 to agreement WRR1015-A1 with MAXIMUS Human
Services, Inc. for case management services, 7/1/21 -
6/30/22 ($5,969,080; cumulative total $35,100,314) - All
Districts |
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B.O.
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CONTINUED TO 4/13/21,
9:30 A.M.
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GENERAL
ADMINISTRATION
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County
Executive Office: |
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27.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
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51342
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APPROVED
AS RECOMMENDED
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28.
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Approve
grant applications/awards submitted by Health Care Agency,
John Wayne Airport and District Attorney and retroactive
grant applications/awards submitted by Sheriff-Coroner in
12/8/20 grant report and other actions as recommended; 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 per year); adopt
resolution authorizing HCA Director or designee to submit and
execute applications, related documents and amendments to
State Department of Resources Recycling and Recovery for Waste
Tire Enforcement Grant 28th Cycle; adopt resolutions
authorizing District Attorney or designee to execute grant
award agreements and amendments with California Department of
Insurance for Disability and Healthcare Insurance Fraud
Program ($1,138,526) and Workers' Compensation Insurance Fraud
Program ($6,200,827), 7/1/20 - 6/30/21; 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: 20-182 - 20-185
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29.
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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 on-going 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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30.
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Reappoint
Robin Stieler as Clerk of the Board; approve amendment 4 to
employment agreement, effective 11/17/20 ($160,765
annual salary; total compensation including benefits $248,806)
- All Districts |
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53142
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APPROVED
AS RECOMMENDED
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31.
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Approve
amendment 3 to Ground Lease with Shelter Providers of Orange
County dba HomeAid Orange County for additional funding
for improvements related to prevention of COVID-19 at Yale
Transitional Center; authorize Chief Real Estate Officer or
designee to execute amendment; and direct Auditor-Controller
or designee to issue payment under certain conditions -
District 1 |
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15342
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APPROVED
AS RECOMMENDED
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32.
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Chairwoman Steel and
Supervisor Wagner - Adopt
resolution recognizing Republic of Artsakh and
condemning Turkish and Azerbaijani aggression against the
Armenian People (Continued from 11/17/20, Item S28A) |
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23145 |
APPROVED AS RECOMMENDED |
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RESO:
20-172 |
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S32A.
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Supervisor Wagner - Orange
County Waste Management Commission - Appoint Isabell Kerins,
Silverado, for term ending 1/18/23 |
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31452
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APPROVED AS RECOMMENDED |
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S32B.
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Supervisor Chaffee - Orange
County Airport Commission - Appoint Brendan O'Reilly,
Whittier, for term concurrent with 4th District
Supervisor's term of office |
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45132
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APPROVED AS RECOMMENDED |
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S32C.
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Supervisor Bartlett - Orange
County Veterans Advisory Council - Appoint Alexis Paschedag
Federico, Dana Point, for term ending 1/4/22 |
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51342
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APPROVED AS RECOMMENDED |
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S32D.
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Supervisor Chaffee - Approve
subrecipient agreements with Anaheim Union High School
District and Buena Park Elementary School District for
Coronavirus Aid, Relief and Economic Security (CARES) Act
assistance and transfer certain assets to bring internet
connectivity to low broadband neighborhoods to support
distance learning due to COVID-19 public health emergency;
authorize County Executive Officer or designee to execute
related documents; and make findings pursuant to Government
Code Section 26227 |
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45132
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APPROVED AS RECOMMENDED |
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S32E.
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Supervisor Wagner and
Supervisor Bartlett - Adopt
Healthy Communities Resolution approving County of
Orange commitment to principles that County is best served to
respond locally to COVID-19; that County is geographically
diverse and ill-suited to region-wide restrictions; that
school districts able to safely open, provide in-person
instruction to the greatest extent possible without further
delay; and that County requests extension beyond December 31,
2020 to encumber and spend Federal CARES Act funding |
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35142
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APPROVED AS AMENDED TO
REVISE NUMBER 4 ON RESOLUTION TO READ: THAT OUR COUNTY
URGES OUR LEGISLATIVE DELEGATION TO WORK WITH THE
GOVERNOR'S OFFICE TO FACILITATE LOCAL CONTROL. |
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RESO:
20-173 |
IV.PUBLIC HEARINGS (Items 33-S34B)
ELECTED
DEPARTMENT HEADS
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33.
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District Attorney - Public
Hearing to consider adopting resolution approving increase
in vehicle registration fees collected by California
Department of Motor Vehicles to fund Orange County Auto Theft
Task Force from $1 to $2 for base registration fee and from $3
to $4 for commercial vehicle registration, effective 6/8/21;
and make California Environmental Quality Act and other
findings - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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15342
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APPROVED AS RECOMMENDED |
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RESO:
20-174 |
OC
COMMUNITY RESOURCES
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34.
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Public
Hearing to consider adopting FY 2021-22 Funding Allocation
Policy and Process for Housing and Community Development
Activities - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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13452
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S34A.
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County Counsel - Pursuant
to Government Codes Section 7283.1 conduct public hearing
regarding Transparent Review of Unjust Transfers and
Holds (TRUTH) Act and receive and file information from County
law enforcement departments regarding Immigration and Customs
Enforcement's access to individuals in 2019 - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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53142
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APPROVED AS RECOMMENDED |
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S34B.
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County Executive Office -
Acting
as the Orange County Flood Control District - Public Hearing
to consider adopting Resolutions of Necessity acquiring
by eminent domain real property for Santa Ana River
Mainstem/Prado Dam Project located in Riverside and San
Bernardino Counties; 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; 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) |
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B.O.
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CLOSED PUBLIC HEARING |
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31452
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APPROVED AS RECOMMENDED |
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RESO:
20-175 - 20-181 |
V.CLOSED SESSION (Items CS-1-SCS3)
GENERAL
ADMINISTRATION
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County
Counsel: |
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CS-1.
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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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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
SETTLEMENT IN THE MATTER OF MEGAN JULIENNE V. COUNTY OF
ORANGE.THE AGREEMENT
REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
THE AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL
BE MADE AVAILABLE THROUGH THE OFFICE OF CEO/RISK
MANAGEMENT TO ANY PERSON WHO INQUIRES. |
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CS-2.
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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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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
SETTLEMENT IN THE MATTER OF BRANDON VINEYARD V. COUNTY OF
ORANGE.THE AGREEMENT
REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
THE AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL
BE MADE AVAILABLE THROUGH THE OFFICE OF CEO/RISK
MANAGEMENT TO ANY PERSON WHO INQUIRES |
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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - pursuant to Government Code section
54956.9(d)(4): |
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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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Ilya Tseglin - Oral re:
Corrupted courts and collusion between judges, public
defender, the Attorney General, Social Services, and law
enforcement are common practice |
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Robert Tseglin - Oral
re: Nate Tseglin probate case, kidnapped and placed in group
home, complaints of abuse have been denied and covered up;
contempt of due process and failure of oversight |
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Bryan Kaye - Oral re:
Filed complaints have been ignored, forged plea agreement by
judge |
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Name not provided - Oral
re: Country has become like communist China; not all in this
together because people are losing children to suicide, don't
know what the average person is going through |
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Name not provided - Oral
re: Supervisors are in a place of privilege and hand out
sentiments and thoughts; people cannot afford to put food on
their tables; the resolution will not do anything, it is just
placating people, no one has the right to say who is essential
and not essential |
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David - Oral re: Voter
fraud; declaration of martial law, wicked people placed in
positions of government |
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Cassandra - Oral re:
Science and electromagnetic frequency that comes out of
people's hearts and people need to be around each other to
live; vitamin D from the sun; Bill Gates should not have
anything to do with vaccine because his agenda is
de-population |
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David Duran - Oral Re:
Allow unsheltered individuals to remain in encampments with
distancing during pandemic; connect high risk individuals with
rooms or other safe housing; provide working and stocked
restrooms including hand-washing supplies and sanitizers |
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Felicity Figueroa - Oral
Re: Truth Act forum; mental health needs of the community need
to be addressed and not through expansion of Musick jail;
focus should be on mental health services and stable housing |
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Pat Davis - Oral Re:
Opposes expansion of Musick jail as a mental health jail;
project will come at substantial cost to the county |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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None |
ADJOURNED:2:50 P.M.
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52134
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Adjourned in memory of
John Paoletti
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***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 |