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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:Vice
Chairman Do, First 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 1-9)
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31452
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1, 2 AND 4 WHICH WERE PULLED
FOR DISCUSSION AND SEPARATE VOTE
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DEPARTMENT
APPOINTMENTS
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1.
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Health Care Agency - Emergency
Medical Care Committee - Appoint Stuart (Stu) Greenberg,
Orange County Chiefs of Police and Sheriffs Association
and Robert M. Viera, Ambulance Association of Orange County
for terms ending 6/30/22 - All Districts |
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13452
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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2.
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Sheriff-Coroner - Approve
amended and restated Memorandum of Understanding (MOU) with
Orange County Peace Officers Association, Inc. (OCPOA) for
operations and funding of maintenance and repairs to Katella
Training Facility; approve amendment 2 to Quitclaim Deed with
OCPOA for additional storage space; authorize Chief Real
Estate Officer or designee to execute quitclaim amendment; and
make related findings - District 3
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35142
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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3.
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Receive
and file FY 2019-20 Housing Successor Agency Annual Report;
and authorize Director or designee to make any necessary
adjustments based on final Comprehensive Annual Financial
Report - All Districts |
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4.
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Approve
revised Senior Citizens Advisory Council of Orange County
Bylaws renaming Council to Orange County Senior Citizens
Advisory Council, changing membership, updating language
consistent with other County boards, commissions and
committees, clarifying membership terms, requirements and
expectations and other administrative changes - All Districts
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53142
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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5.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Garden Grove Unified
School District - Districts 1 and 2 |
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6.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Fire
Authority - All Districts |
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7.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Buena Park School District
- Districts 2 and 4 |
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County
Executive Office: |
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8.
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Acting
as the Legislative Body of the Community Facilities
Districts - Receive and file Community Facilities
Districts 2001-1, 2002-1, 2003-1, 2004-1, 2015-1, 2016-1 and
Improvement Area No. 1 of 2017-1 Report, pursuant to Local
Agency Special Tax and Accountability Act - District 5 |
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9.
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Adopt
resolution confirming option and lease agreements conformed
substantially to approved form and Chief Real Estate
Officer or designee had authority to execute lease agreements
with Dana Point Harbor Partners, LLC and Dana Point Harbor
Partners Drystack, LLC under authority granted by the Board of
Supervisors on 7/17/18; ratifying those agreements and
confirming cancellation and re-formation of Dana Point Harbor
Partners Drystack, LLC did not impact delegated authority and
changes to organizational structure of Dana Point Harbor
Partners, LLC or Dana Point Harbor Partners Drystack, LLC did
not alter obligations or invalidate lease agreements -
District 5 |
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RESO: 20-186 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 10-S37O)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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10.
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Receive
and file status report and approve termination of local
emergency declaration related to 2020 Silverado and Blue
Ridge fires related to high winds, power outages, and
resulting debris management - All Districts (Continued from
11/3/20, Item S33H) |
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13452
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APPROVED
AS RECOMMENDED
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11.
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Approve
amendment 1 to subordinate contract MA-060-20010263 with
Everbridge, Inc. for public mass notification system
services, 12/31/20 - 12/30/21 ($458,050; cumulative total
$1,374,150); renewable for three additional one-year terms;
and authorize County Procurement Officer or authorized Deputy
to execute amendment - All Districts
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31452
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APPROVED
AS RECOMMENDED
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12.
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Ratify
amendment 3 to five-year agreement with City of Stanton for
law enforcement services, 9/1/20 - 6/30/23 - District 2 |
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25134
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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13.
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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 1/12/21, 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;
10/6/20, Item 12; 11/3/20, Item 20; 11/17/20, Item 16) |
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IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954.2(B)(2), ON A MOTION BY VICE
CHAIRMAN DO, SECONDED BY SUPERVISOR BARTLETT, THE BOARD
UNANIMOUSLY APPROVED THE ADDITION OF RECOMMENDED ACTIONS
RELATED TO SMALL BUSINESS ECONOMIC SUPPORT. |
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12345
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APPROVED RESOLUTION
DIRECTING AUDITOR-CONTROLLER TO INCREASE SERVICES AND
SUPPLIES APPROPRIATIONS IN OC COMMUNITY RESOURCES, BUDGET
CONTROL 012, BY $10,000,000 OFFSET BY THE CANCELLATION OF
GENERAL FUND BALANCE ASSIGNED FOR CONTINGENCIES
(100-001-100-9741) TO MEET THE EMERGENCY NEEDS DUE TO
COVID-19 FOR THE RELIEF OF COUNTY OF ORANGE RESIDENTS AND
SMALL BUSINESSES DETRIMENTALLY AFFECTED BY COVID-19;
ALLOCATED $10 MILLION IN GENERAL FUNDS EQUALLY BETWEEN THE
FIVE SUPERVISORIAL DISTRICTS FOR ECONOMIC SUPPORT
INITIATIVES FOR SMALL BUSINESSES IN RESPONSE TO COVID-19;
AUTHORIZED THE BOARD OF SUPERVISORS' MEMBERS TO ALLOCATE
THE DISTRICTS' DESIGNATED FUNDING TO MEET THE ECONOMIC
NEEDS OF SMALL BUSINESSES IN THEIR DISTRICTS; AUTHORIZED
THE BOARD OF SUPERVISORS' MEMBERS TO ESTABLISH SMALL
BUSINESS DEFINITIONS BY SUPERVISORIAL DISTRICT; AUTHORIZED
THE COUNTY EXECUTIVE OFFICER, OR DESIGNEE, TO ENTER INTO
NEGOTIATIONS AND EXECUTE CONTRACTS AS NEEDED FOR
ADMINISTRATION AND IMPLEMENTATION OF THE SMALL BUSINESS
ECONOMIC SUPPORT PROGRAM; AND FIND PURSUANT TO GOVERNMENT
CODE SECTION 26227 THAT ECONOMIC SUPPORT OF ORANGE COUNTY
SMALL BUSINESSES WILL SERVE A PUBLIC PURPOSE OF THE COUNTY
OF ORANGE AND WILL MEET THE SOCIAL NEEDS OF THE POPULATION
OF THE COUNTY, INCLUDING BUT NOT LIMITED TO, THE AREAS OF
HEALTH, LAW, ENFORCEMENT, PUBLIC SAFETY, REHABILITATION,
WELFARE, EDUCATION, AND LEGAL SERVICES, AND THE NEEDS OF
PHYSICALLY, MENTALLY AND FINANCIALLY HANDICAPPED PERSONS
AND AGED PERSONS.
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RESO:
20-187 |
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35142
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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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14.
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Approve
amendment 4 to contract MA-042-18010155 with Beacon Health
Strategies, LLC for administrative services organization
for specialty mental health outpatient services, 1/1/21 -
6/30/21 ($3,253,539; cumulative total $33,587,436); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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31452
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APPROVED AS RECOMMENDED |
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15.
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Approve
contract MA-042-21010752 with City of Costa Mesa, 12/15/20 -
6/30/21 ($2,529,126) and contract MA-042-21010747 with
Covenant House California, 12/15/20 - 6/30/22 ($650,000) for
capital funding for homeless service programs; authorize
County Procurement Officer or authorized Deputy to exercise
cost contingency increase not to exceed 10% under certain
conditions and execute contracts - Districts 2 and 4 |
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24135
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APPROVED AS RECOMMENDED |
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16.
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Approve
selection of and agreement MA-042-20010248 with Coastal
Addiction Center, Inc. for Adult Residential Drug
Medi-Cal Substance Use Disorder Treatment services, 2/1/21 -
6/30/22; renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to
execute agreement and execute agreements with additional
providers under certain conditions - District 4 |
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45132
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APPROVED AS RECOMMENDED |
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17.
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Adopt
resolution authorizing Director or designee to apply for and
accept program funds and execute related documents with
California Department of Housing and Community Development for
No Place Like Home Competitive Funding for Westview House by
Community Development Partners, Santa Ana ($7,312,730);
Huntington Beach Senior Housing by Jamboree Housing
Corporation, Huntington Beach ($2,223,708); Orchard View
Gardens by National Community Renaissance of California, Buena
Park ($2,975,154); Cartwright Family Apartments by C&C
Development Company/Riverside Charitable Corporation, Irvine
($3,012,240); Villa St. Joseph project by Mercy Housing
California, Orange ($3,641,722); Center of Hope project by
Salvation Army, Anaheim ($8,700,000) and Santa Angelina Senior
Community by National Community Renaissance of California,
Placentia ($4,836,844) - Districts 1, 2, 3 and 4 |
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14352
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APPROVED AS RECOMMENDED |
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RESO:
20-188 |
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18.
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Approve
amendment 3 to contract MA-042-19011724 with Pulsar
Advertising, Inc. for Opioid Prevention Media Campaign,
7/1/20 - 6/30/21 ($510,000; cumulative total $2,500,000);
renewable for one additional one-year term; and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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51342
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APPROVED AS RECOMMENDED |
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19.
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Approve
contract MA-042-21010462 with NetChemistry, Inc. for Nurse
Case Management System, 12/16/20 - 12/15/25
($1,000,000); and authorize County Procurement Officer or
authorized Deputy to execute contract - All Districts |
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13452
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APPROVED AS RECOMMENDED |
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20.
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Consider
second reading and adoption 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" - All Districts (Continued from
12/8/20, Item 22) |
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B.O.
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DELETED |
JOHN
WAYNE AIRPORT
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21.
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Approve
contract MA-280-21010791 with Landrum & Brown
Incorporated for National Environmental Policy Act
document preparation, 1/1/21 - 12/31/23 ($202,930); renewable
for two additional one-year terms; 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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25134
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APPROVED AS RECOMMENDED |
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22.
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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 (Continued from 12/8/20,
Item 23) |
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25134
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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23.
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Acting
as the Board of Supervisors and Orange County Housing
Authority, acting as Housing Successor Agency -
Authorize Director or designee to utilize HOME Investment
Partnerships Program funds and/or Orange County Housing
Successor Agency funds for permanent loan financing to limited
partnership to be formed by National Community Renaissance of
California for development of Orchard View Gardens, Buena
Park; approve loan commitment ($453,600); approve
subordination at permanent financing of permanent loan to an
amortized first trust deed conventional permanent loan
($3,815,706) and second trust deed loan ($2,975,154) and
authorize Director or designee to subordinate additional
senior debt and execute subordination agreements and related
documents; approve City of Buena Park's request for waiver of
matching funds; Acting as the Orange County Housing Authority
- approve utilization of eight Housing Choice Voucher
Project-Based vouchers; and authorize Executive Director to
execute related documents under certain conditions - District
4 |
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45132
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 5 to renew contracts 17-28-0021-DV with Human
Options, Inc. ($290,185; cumulative total $1,233,805);
17-28-0023-DV with Interval House, Inc. ($412,870; cumulative
total $1,598,734); 17-28-0022-DV with Laura's House, Inc.
($310,600; cumulative total $1,293,416) and 17-28-0024-DV with
Women's Transitional Living Center, Inc. ($365,100; cumulative
total $1,502,102) for Domestic Violence Shelter-Based Program
services to victims and their children, 1/1/21 - 6/30/22; and
authorize Director or designee to execute amendments - All
Districts |
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51342
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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25.
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Approve
contracts with various firms for on-call regulatory
permitting and restoration services, 12/15/20 -
12/14/23; ($1,500,000 each; aggregate total $16,500,000);
renewable for two additional years; and authorize Director or
designee to execute contracts - All Districts |
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13452
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APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 1 to contracts MA-080-18010598 with Kleinfelder,
Inc. and MA-080-18010599 with GMU Geotechnical, Inc. and
contracts MA-080-21010230 with Group Delta Consultants, Inc.,
MA-080-21010231 with Ninyo & Moore Geotechnical and
Environmental Sciences Consultants and MA-080-21010232 with
Geo-Advantec, Inc. for on-call construction, geotechnical and
materials testing services, 12/22/20 - 12/21/22 ($500,000
each); and authorize Director or designee to execute
amendments and contracts - All Districts |
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53142
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APPROVED AS RECOMMENDED |
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27.
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Approve
contracts with various firms for on-call bridge design
services, 12/15/20 - 12/14/23; ($1,500,000 each;
aggregate total $7,500,000); renewable for two additional
years; and authorize Director or designee to execute contracts
- All Districts |
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13452
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APPROVED AS RECOMMENDED |
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28.
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Approve
contract change orders 1, 2 and 3 with Rudolph &
Sletten, Inc. for additional interior enhancement
design, landscape/hardscape enhancement design and
construction services for OC Zoo large mammal exhibit
($1,909,047; cumulative total $9,407,900) - District 3 (4/5
vote of the members present) |
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31452
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APPROVED AS RECOMMENDED |
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29.
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Approve
amendment 4 to contract MA-080-18011696 with Arco Service
Corporation for temporary staffing, 1/1/21 - 12/31/21
($300,000; cumulative total $800,000); and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
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51342
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APPROVED AS RECOMMENDED |
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30.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
contracts MA-080-21010437 with Downstream Services, Inc. and
Nor-Cal Pipeline Services for storm drain, sewer pipe
inspection and maintenance services, 12/15/20 - 12/14/23
(aggregate total $3,000,000); renewable for two additional
one-year terms; authorize County Procurement Officer for
authorized Deputy to execute contracts; and make California
Environmental Quality Act and other findings - All Districts |
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31452
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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31.
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Approve
amendment 5 to renew contract MA-299-17010655 with Clean
Harbors Environmental Services, Inc. for hazardous waste
collection and disposal services, 2/1/21 - 1/31/22
($7,270,000; cumulative total $31,550,000); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - Districts 2, 3, 4 and 5
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45132
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APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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32.
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Probation - Approve
contract MA-057-21010069 with Redwood Toxicology Laboratory,
Inc. for drug and alcohol screening products and
services, 12/15/20 - 9/30/22 ($2,512,440); and authorize Chief
Probation Officer or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contract - All Districts |
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31452
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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33.
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Ratify
California-Child and Family Services Review System
Improvement Plan, 6/6/19 - 6/6/24; authorize Director
and Chief Probation Officer or designees to sign, update and
submit plan to California Department of Social Services - All
Districts |
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13452
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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34.
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Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters; and
approve 2021-22 Legislative Platform - All Districts |
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31452
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APPROVED
PROPOSED LEGISLATIVE PLATFORM AS AMENDED DELETING
AFFIRMATIVE ACTION, SPLIT-ROLL PROP 13, AND INDEPENDENT
CONTRACTORS POLICY STATEMENTS FROM THE GENERAL GOVERNMENT
SERVICES SECTION; AMENDING POLICY STATEMENT FOR COMMUNITY
SERVICES SECTION, SOBER LIVING HOMES TO READ, "SUPPORT
STRONGER REGULATIONS AND OVERSIGHT AUTHORITY FOR COUNTY
HEALTH AGENCIES WITH REGARD TO THE ESTABLISHMENT AND
OPERATION OF SOBER LIVING HOMES"; AMENDING ISSUE TITLE
"INFRASTRUCTURE AND ENVIRONMENTAL RESOURCES SECTION,
CALIFORNIA STATE ROUTE 241" TO READ "SOUTH ORANGE COUNTY
MOBILITY" AND AMENDING POLICY STATEMENT TO READ "SUPPORT
SOUTH COUNTY REGIONAL MOBILITY IMPROVEMENTS INCLUDING THE
CONSTRUCTION OF LOS PATRONES PARKWAY EXTENSION (LPPE), A
NON-TOLLED COUNTY ARTERIAL TERMINATING AT LA PATA";
COMBINING GENERAL GOVERNMENT SERVICES, STIMULUS PACKAGE
MONEY STATEMENT INTO THE GENERAL GOVERNMENT SERVICES,
COVID-19 POLICY STATEMENT
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32145 |
MOTION
TO ADD GENERAL GOVERNMENT SERVICES SECTION, AFFIRMATIVE
ACTION TO THE LEGISLATIVE PLATFORM AND TO DELETE "AND NOT
CONSIDER HARD WORK AND MERIT AS THE PRIMARY CRITERIA FOR
EVALUATING APPLICATIONS FOR PUBLIC EMPLOYMENT AND COLLEGE
ADMISSIONS" FROM THE POLICY STATEMENT FAILED TO CARRY. |
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23145 |
APPROVED
ADDING GENERAL GOVERNMENT SERVICES SECTION, SPLIT-ROLL
PROP 13 AND POLICY STATEMENT TO THE LEGISLATIVE PLATFORM |
|
32145 |
MOTION
TO ADD GENERAL GOVERNMENT SERVICES SECTION, INDEPENDENT
CONTRACTORS AND POLICY STATEMENT TO THE LEGISLATIVE
PLATFORM FAILED TO CARRY
|
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35.
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Adopt
resolution authorizing issuance of Pension Obligation
Debenture, issuance and sale of short-term Taxable
Pension Obligation Bonds, 2021 Series A ($525,000,000);
approving and authorizing execution of Eleventh Supplemental
Trust Agreement and Bond Purchase Agreement and making related
findings; and authorize Auditor-Controller to make related
budget adjustments and payments - All Districts (RA 2 4/5 vote
of the members present) |
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51342
|
APPROVED
AS RECOMMENDED
|
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RESO: 20-189 |
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36.
|
Approve
qualified panels of bond/disclosure counsel and municipal
advisor firms to assist County in formulating and
executing future financings - All Districts |
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15342
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APPROVED
AS RECOMMENDED
|
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37.
|
Approve
grant applications/awards submitted by OC Community
Resources, Sheriff-Coroner, District Attorney and Social
Services Agency in 12/15/20 grant report and other actions as
recommended; adopt resolution authorizing Sheriff-Coroner or
designee to accept $40,000 grant funding and execute related
documents from California Department of Parks and Recreation,
Division of Boating and Waterways for boating safety and
enforcement equipment; adopt resolution authorizing District
Attorney or designee to execute grant award agreement and
amendments with California Department of Insurance for High
Impact Insurance Fraud Program, 7/1/20 - 6/30/20 ($275,943);
and making California Environmental Quality Act and other
findings - All Districts |
|
32145
|
APPROVED
AS RECOMMENDED
|
|
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RESO: 20-190 - 20-191
|
HEALTH
CARE AGENCY
|
S37A.
|
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
1/12/21, 9:30 a.m. - All Districts (Continued from 12/8/20,
Item 22) |
|
B.O.
|
CONTINUED TO 1/26/21,
9:30 A.M.
|
GENERAL
ADMINISTRATION
|
S37B.
|
Supervisor Chaffee - Senior
Citizens Advisory Council - Reappoint Phillip Orland, Brea,
for term ending 12/31/21 |
|
41352
|
APPROVED AS RECOMMENDED |
|
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County
Executive Office: |
|
S37C.
|
Approve
amendment 1 to Option Agreement with Washington Santa Ana
Housing, L.P. and Housing Authority of City of Santa Ana
for Crossroads at Washington affordable permanent supportive
housing project, Santa Ana; authorize Chief Real Estate
Officer or designee to execute amendment and make minor
modifications and amendments under certain conditions; and
make findings pursuant to Resolution 20-008 and Government
Code Section 26227 - District 1 |
|
13452
|
APPROVED
AS RECOMMENDED
|
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S37D.
|
Approve
amendment 4 to agreement with Court Appointed Special
Advocates (CASA) Orange County for reimbursement of
personnel cost to provide victim advocacy and assistance
services to dependent youths, extending term to 12/31/21, or
until funds are fully exhausted ($100,000; new total
$638,740); and authorize County Executive Officer or designee
to execute amendment - All Districts |
|
15342
|
APPROVED
AS RECOMMENDED
|
ELECTED
DEPARTMENT HEADS
|
|
Sheriff-Coroner:
|
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S37E.
|
Ratify
amendment A1 to agreement 20112123 with State of California
Commission on Peace Officer Standards and Training
(POST) for coroner training courses, 7/1/20 - 6/30/21
(reimbursement $165,076); and authorize Sheriff-Coroner or
designee to execute amendment - All Districts
|
|
15432
|
APPROVED
AS RECOMMENDED
|
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S37F.
|
Approve
agreement MA-060-21010004 with Motorola Solutions, Inc. for
purchase of radio equipment and services for Countywide
Coordinated Communications System; and authorize County
Procurement Officer or authorized Deputy to execute agreement
and make minor modifications under certain conditions - All
Districts_ |
|
53142
|
APPROVED
AS RECOMMENDED
|
|
S37G.
|
Approve
amendment 1 to agreement with City of San Clemente for law
enforcement services, 7/1/20 - 6/30/21 - District 5 |
|
51342
|
APPROVED
AS RECOMMENDED
|
GENERAL
ADMINISTRATION
|
S37I.
|
Vice Chairman Do and
Supervisor Chaffee - Adopt
resolution proclaiming December 21, 2020 as National
Homeless Persons' Memorial Day |
|
41352
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-203 |
|
S37J.
|
Supervisor Bartlett - Coto
de Caza Planning Advisory Committee - Reappoint Mike Ameel
and Diane Ontko, Coto de Caza, for terms ending 1/31/22
|
|
51342
|
APPROVED AS RECOMMENDED |
|
S37K.
|
Supervisor Wagner - Foothill/Trabuco
Specific Plan Review Board - Appoint Rich Gomez and
Michael McClanahan and reappoint Dale Weber, Trabuco Canyon,
for terms ending 6/30/22; and reappoint John Reed, Trabuco
Canyon, for term ending 6/30/21 |
|
31452
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
S37L.
|
Acting as the Board of
Supervisors and Orange County Flood Control District - Retroactively
rescind Resolution 15-090 and adopt resolution appointing
Director of OC Public Works or designee as Engineer for the
Orange County Flood Control District - All Districts |
|
15342
|
APPROVED AS AMENDED TO
ADOPT RESOLUTION APPOINTING JAMES TREADAWAY OR DESIGNEE AS
THE ENGINEER FOR THE ORANGE COUNTY FLOOD CONTROL DISTRICT |
|
|
RESO:
20-204 |
GENERAL
ADMINISTRATION
|
S37M.
|
Clerk of the Board - Adopt
resolution approving list of recurring Board resolutions for
2021 and authorizing the Chair or other Supervisor to
draft and execute said resolutions - All Districts |
|
15342
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-206 |
|
S37N.
|
County Executive Office -
Approve
and adopt extension of employees' ability to utilize
remaining and up to 40 additional hours of Emergency
Paid Sick Leave program during COVID - 19 related absences,
effective 1/1/21; authorize County Executive Officer or
designee to administer continuation of Emergency Paid Sick
Leave program through 6/17/21 and administer future Families
First Coronavirus Response Act leave extensions or statutorily
leave programs - All Districts |
|
13452
|
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
S37O.
|
Sheriff-Coroner - Pursuant
to Government Code Section 54954.2 (b)(2) find and declare
the need to take immediate action and adopt resolution
declaring a local emergency for 2020 Bond fire and related
high winds, power outages, and resulting debris management;
and set review to determine need for continuing local
emergency for 2/9/21, 9:30 a.m. and every 60 days thereafter
until terminated - All Districts |
|
|
IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954.2(B)(2), ON A MOTION BY
SUPERVISOR WAGNER, SECONDED BY VICE CHAIRMAN DO, THE BOARD
UNANIMOUSLY APPROVED THE ADDITION OF RECOMMENDED ACTIONS
TO INCLUDE ADOPTION OF RESOLUTION DECLARING LOCAL
EMERGENCY FOR THE 2020 BOND FIRE AND RELATED HIGH WINDS,
POWER OUTAGES AND RESULTING DEBRIS MANAGEMENT. |
|
35142
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-205 |
IV.PUBLIC HEARINGS
GENERAL
ADMINISTRATION
|
S37H.
|
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) |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
15342
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-192 - 20-202 |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
|
|
County
Counsel: |
| AFTER FINDING THAT THESE MATTERS REQUIRE IMMEDIATE ACTION AND THAT THEY CAME TO THE ATTENTION OF THE BOARD AFTER PUBLICATION OF THE MEETING AGENDA, PER GOVERNMENT CODE SECTION 54954.2, THE BOARD MET IN CLOSED SESSION TO DISCUSS THE ITEMS REFERENCED ON TODAY’S AGENDA AS SCS-1, SCS-2, AND SCS-3. |
|
SCS1.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1) |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY VOTED TO AUTHORIZE
COUNTY COUNSEL TO RETAIN AND EXECUTE A LEGAL SERVICES
AGREEMENT WITH OUTSIDE COUNSEL TO ASSIST WITH THE DEFENSE
OF SHERIFF DON BARNES IN THE MATTER OF CAMPBELL V. BARNES,
CASE NO. 30-2020-01141117 AND ANY RELATED MATTERS. |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code section 54956.9
(d)(4) |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED THE COUNTY
TO JOIN WITH THE SHERIFF IN A LAWSUIT AGAINST THE
CALIFORNIA DEPARTMENT OF CORRECTIONS AND REHABILITATION
(CDCR) TO CHALLENGE THE FAILURE/OMISSION OF CDCR TO ACCEPT
TRANSFER OF CONVICTED FELONS TO THE STATE PRISON FROM THE
ORANGE COUNTY JAIL.
|
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD ON A VOTE OF 3-2, WITH SUPERVISORS
DO, CHAFFEE, AND BARTLETT IN FAVOR, AND SUPERVISORS STEEL
AND WAGNER OPPOSED, AUTHORIZED AND DIRECTED COUNTY COUNSEL
TO DEFEND THE LAWSUIT FILED BY JET SUITE X AND TO OPPOSE
THE EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING
ORDER.
|
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Steve Rocco - Oral re:Was hit by a car; passing of
favorite teacher George Wright who was a mentor and friend and
paid the price of an anniversary killing; home is becoming a
place of fumigation and is being poisoned like Noriega causing
cancer and sickness |
|
Brigite - Oral re:Censoring the public from
speaking at meetings; amendments to the Board Rules of
Procedure regarding public comments and public attendance at
meetings; violation of public trust |
|
Ilya Tseglin - Oral re:Will provide copy of motion
regarding Nate Tseglin; invitation to attend remote hearing;
corruption and no public trust in the justice of the court |
|
Robert Tseglin - Oral
re:Nate Tseglin Probate
Case |
|
Gina Q - Oral re:Requested
to stop mask wearing mandates, defy Governor Newsom's order
and open businesses; Mil Jugos owner has not received monies
during the pandemic |
|
Bryan Kaye - Oral re:Thanked the Board; look back
at 2020 |
|
Name not provided - Oral
Re: Reconsider health interventions being forced on people;
experimental and unsafe vaccines |
|
Angelica Salinareli -
Oral re:Cannot work in
her business as a massage therapist; opposes mandates |
|
Name not provided - Oral
Re: Read the names of people who died without fixed abode |
|
Name not provided - Oral
Re: Read the names of people who died without fixed abode |
|
David Duran - Oral Re:
People without fixed abode are dying due to the neglect of the
Board of Supervisors |
|
Felicity Figueroa - Oral
Re: Unhoused members of the community with mental health
issues need stable housing with wrap around services; use
earmarked funds to build housing instead of a mental health
jail |
|
Pat Davis - Oral Re:
Deaths due to COVID-19 and individuals without fixed abode;
need to protect and support the unhoused and solve
homelessness in Orange County |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Vice Chairman Do, and
Supervisors Wagner, Chaffee and Bartlett - Oral re:
Acknowledged Chairwoman Steel for her accomplishments as 2020
Chairwoman of the Board, wished her all the best and thanked
her for her service to the County of Orange |
|
Chairwoman Steel - Oral
re: Thanked County staff for their work and support including
Frank Kim, Leon Page, Robin Stieler, Michelle Aguirre, Dylan
Wright, Stacy Blackwood, Cymantha Atkinson, Jessica Witt, Dr.
Clayton Chau, Molly Nichelson, Debra Baetz, Sheriff Don
Barnes, Todd Spitzer and Shawn Nelson; will continue to
advocate for local funding |
ADJOURNED:3:05 P.M.
|
21345
|
Adjourned in memory of
Giap Manh Do
|
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Vacant |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
|
Chairman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |