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SPECIAL 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 |
ATTENDANCE:All Members 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: Pastor Joe Pedick, Calvary Chapel of the Harbour, 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 (None)
END
OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 1-3)
SOCIAL
SERVICES AGENCY
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1.
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Approve
appointment of Steve Sakamoto as Extra Help Working Retiree
to provide critical administrative facilities functions
for Social Services Agency due to COVID-19 pursuant to Section
7522.56 (f) of the Public Employees' Pension Reform Act of
2013 - All Districts |
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13452
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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2.
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County Executive Office -
Allocate
$75 million in CARES Act funding equally between the five
supervisorial districts for economic support initiatives in
response to COVID-19; confirm California Department of
Government Services definition of "small business" and
authorize Board of Supervisors' members to establish
definitions by region or district; approve available options
for distribution of CARES Act funding related to small
business economic recovery; authorize County Executive Officer
to negotiate and execute contract as needed with Orange County
Small Business Development Center; and provide direction to
staff - All Districts |
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23145 |
MOTION TO APPROVE
PROPOSAL PUT FORWARD BY CHAIRWOMAN STEEL AND SUPERVISOR
WAGNER TO ALLOCATE $75,000,000 IN CARES ACT FUNDING TO A
BUSINESS RECOVERY GRANT PROGRAM TO BE ADMINISTERED BY
CITIES FAILED TO CARRY
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14532 |
ON A MOTION BY VICE
CHAIR DO, SECONDED BY SUPERVISOR CHAFFEE, THE BOARD
APPROVED RECOMMENDED ACTIONS 1, 2, 3 AND 4 TO ALLOCATE $75
MILLION IN CARES ACT FUNDING EQUALLY BETWEEN THE FIVE
SUPERVISORIAL DISTRICTS FOR ECONOMIC SUPPORT INITIATIVES
IN RESPONSE TO COVID-19; AUTHORIZE EACH MEMBER OF THE
BOARD OF SUPERVISORS' TO ALLOCATE THEIR DISTRICT'S SHARE
OF FUNDING IN ACCORDANCE WITH THE CARES ACT AND ECONOMIC
NEEDS IN EACH DISTRICT; CONFIRM COUNTY OF ORANGE LOCAL
SMALL BUSINESS PREFERENCE FOR DEFINITION OF "SMALL
BUSINESS," AND AUTHORIZE MEMBERS OF THE BOARD OF
SUPERVISORS TO ESTABLISH DEFINITIONS BY REGION OR
DISTRICT; AND AUTHORIZE COUNTY EXECUTIVE OFFICER TO
NEGOTIATE AND EXECUTE CONTRACT WITH ORANGE COUNTY SMALL
BUSINESS DEVELOPMENT CENTER FOR THIRD PARTY ADMINISTRATOR
SERVICES
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15232
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IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954.2(B)(2), ON A MOTION BY VICE
CHAIR DO, SECONDED BY SUPERVISOR BARTLETT, THE BOARD
UNANIMOUSLY APPROVED, FOR DISCUSSION, THE ADDITION OF AN
ITEM OF BUSINESS CONCERNING THE ORANGE COUNTY PUBLIC
HEALTH OFFICER'S MAY 22, 2020, ORDER REQUIRING THE WEARING
OF CLOTH FACE COVERINGS UNDER CERTAIN, SPECIFIED
CONDITIONS; NO ACTION TAKEN |
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3.
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Chairwoman Steel - Adopt
resolution determining houses of worship to be essential
services |
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23145
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APPROVED AS RECOMMENDED |
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RESO:
20-051 |
IV.
PUBLIC HEARINGS (None)
V.
CLOSED SESSION (None)
VI.
PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC
COMMENTS:
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None |
COUNTY
EXECUTIVE OFFICER COMMENTS
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None |
BOARD
COMMENTS:
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Chairwoman
Steel - Oral Re: Thanked Hoag Hospital for donation of
Personal Protective Equipment to ensure Orange County met the
requirements to implement Phase 2
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Supervisor
Wagner - Oral Re: San Diego County is piloting a Phase 3 plan
for proposal to the Governor, suggests Orange County do the
same |
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Supervisor
Bartlett - Oral Re: Thanked Smart & Final and Zov's for
providing prepared lunches and meals to County staff working
through the emergency
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Supervisor
Chaffee - Oral Re: Looking forward to working with OC
Community Resources and third-party administrator to get the
small business funds allocated to cities as quickly as
possible |
ADJOURNED: 2:45 P.M.
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51342 |
Adjourned in memory of General William Lyon |
***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 |