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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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ANDREW DO CHAIRMAN First District |
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SHAWN NELSON VICE CHAIRMAN Fourth District |
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MICHELLE STEEL SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third District |
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LISA A. BARTLETT SUPERVISOR Fifth District |
ATTENDANCE: Supervisors:
Bartlett, Nelson, Spitzer and Steel
EXCUSED: Supervisor
Do
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PRESENT: |
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 Steel, Second District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Spitzer, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Supervisor Steel presented a resolution
proclaiming April 2 as "Autism Awareness Day" |
II. CONSENT CALENDAR (Items 1-4)
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25134 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 1 AND 4 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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Supervisor
Bartlett: |
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1. |
Orange
County Planning Commission - Appoint David Bartlett, Ladera Ranch, for term
concurrent with 5th District Supervisor's term of office |
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52134 |
APPROVED
AS RECOMMENDED |
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2. |
Coto
de Caza Planning Advisory Committee - Appoint Mike Ameel, Coto de Caza, to
complete term ending 1/31/20 |
OC COMMUNITY RESOURCES
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3. |
Approve
cooperative agreement with Orange County Fire Authority for hand crew services
and equipment to support fuel reduction and maintenance work in OC Parks
facilities, 3/27/18 - 3/26/19 ($200,000) with option to renew for four
additional one-year terms; and make California Environmental Quality Act and
other findings - All Districts |
GENERAL ADMINISTRATION
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4. |
Supervisor Steel - Approve
sponsorship of Rossmoor Homeowners Association's Neighborhood Watch
signs; per Government Code Section 26227, find that it will serve a public
purpose and meet the social needs of population of the County and staff may
solicit donations of funds and services for such events |
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23154 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 5-S14E)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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5. |
Receive
and file status report and approve continuance of local emergency related to
Theo Lacy Facility for repair to inoperable elevator used for public,
legal visits and emergency egress for inmates; set review to determine need
for continuing local emergency for 4/10/18, 9:30 a.m. and every regularly
scheduled meeting thereafter until terminated - District 3 (4/5 vote of the
members present) (Continued from 9/26/17, Item S46E; 10/17/17, Item 22;
10/31/17, Item 13; 11/14/17, Item 17; 12/5/17, Item 31; 12/12/17, Item 17;
1/9/18, Item 9; 1/23/18, Item 21; 2/6/18, Item 12; 2/27/18, Item 15; 3/13/18,
Item 11) |
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52134 |
APPROVED
AS RECOMMENDED |
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6. |
Approve
amendment 12 to contract Z1000000068 with Rancho Santiago Community College
District for law enforcement training consultant services, 4/1/18 - 3/31/19
($30,000; cumulative total $288,349); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
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52134 |
APPROVED
AS RECOMMENDED |
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7. |
Approve
amendment 7 to contract MA-060-11010909 with Rancho Santiago Community
College District for law enforcement training programs, 4/1/18 - 3/31/19
($144,000; cumulative total $1,069,600); and authorize County Procurement
Officer or authorized Deputy to execute amendment - District 3 |
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25134 |
APPROVED
AS RECOMMENDED |
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8. |
Approve
amendment 2 to agreement MA-060-13010027 with Rancho Santiago Community
College District for tuition/registration fees for Criminal Justice Classes,
4/1/18 - 3/31/19 ($190,000; cumulative total $1,240,986); and authorize
County Procurement Officer or authorized Deputy to execute amendment - All
Districts |
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25134 |
APPROVED
AS RECOMMENDED |
CHILD SUPPORT SERVICES
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9. |
Approve
amendment 5 to contract MA-027-13011154 with ABC Legal Services, Inc. for
legal process services, 5/6/17 - 7/31/18 ($40,000; new total $440,000;
cumulative total $2,140,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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52134 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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10. |
Ratify
retroactive selection of and agreement with Telecare Corporation for General
Population Region C Full Service Partnership services, 3/1/18 - 6/30/20
($15,704,614); authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreement
- All Districts |
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24135 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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11. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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52134 |
APPROVED
AS RECOMMENDED |
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12. |
Approve
grant applications/awards submitted by District Attorney, OC Community
Resources and OC Public Works in 3/27/18 grant report and other actions
as recommended; adopt resolution authorizing OC Public Works Director or
designee to submit, execute application and related documents to California
Natural Resource Agency for Santa Ana Gardens Bikeway project - All Districts
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25134 |
APPROVED
AS RECOMMENDED |
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RESO: 18-020 |
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13. |
Approve
combined follow-up responses to various 2016-17 Grand Jury Reports - All
Districts |
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25134 |
APPROVED
AS RECOMMENDED |
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14. |
Approve
lease agreement with BPAP East 140 LLC for office and clinical space for
Health Care Agency at 140 South State College Boulevard, Brea, 8/1/18 -
4/30/29; authorize Chief Real Estate Officer or designee to execute
subsequent lease amendments for non-monetary and/or monetary changes under
certain conditions; and make California Environmental Quality Act and other
findings - District 4 |
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45123 |
APPROVED
AS RECOMMENDED |
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S14A. |
Supervisor Steel - Adopt
resolution to condemn state law that restricts law enforcement and endangers
public safety and direct County Counsel to take legal action |
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24135 |
APPROVED AS RECOMMENDED |
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RESO: 18-021 |
HEALTH CARE AGENCY
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S14B. |
Approve
agreement with Children's Hospital of Orange County dba CHOC Children's for
Inpatient Mental Health services for Youth, 4/1/18 - 6/30/20
($1,125,000); authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreement
- All Districts |
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35124 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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S14C. |
Children
and Families Commission - Approve selection of one individual to the Health
Category to complete term ending 3/31/19 - All Districts |
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34125 |
SELECTED
AND APPOINTED PEGGY HUANG TO HEALTH CATEGORY |
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S14D. |
Children
and Families Commission - Approve selection of one individual to the Health
Category (annual alternating category); one individual to the Education
Category; and one individual to the Health Category, for terms ending 3/31/20
- All Districts |
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32154 |
SELECTED
AND APPOINTED RAMIN BASCHSHI, MD TO HEALTH CATEGORY (ANNUAL ALTERNATING
CATEGORY); SELECTED AND APPOINTED SANDRA PIERCE TO EDUCATION CATEGORY; AND
SELECTED AND APPOINTED MARIA MINON, MD TO HEALTH CATEGORY |
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S14E. |
Supervisor Steel and Supervisor Bartlett - Rescind
all Board actions taken at the Special Meeting on 3/19/18; authorize
expenditure of $70.5 million of Mental Health Services Act Community Services
and Support funds for acquisition and/or renovation of properties for
supportive housing for mentally ill; direct staff to return to the Board with
proposals; authorize staff to execute contract with American Family Housing
for 12 additional housing units to accommodate couples |
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52134 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Item 15)
OC COMMUNITY RESOURCES
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15. |
Acting as the Orange County Housing
Authority - Public
Hearing to consider approving Orange County Housing Authority (OCHA)
Annual Public Housing Agency Plan for FY 2018-19; and authorize Executive
Director of OCHA or designee to execute documents, update plan under certain
conditions and submit plan to U.S. Department of Housing and Urban
Development - All Districts |
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B.O. |
CLOSED PUBLIC HEARING |
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35124 |
APPROVED AS RECOMMENDED |
V. CLOSED SESSION (Items CS-1-SCS4)
GENERAL ADMINISTRATION
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CS-1. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
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B.O. |
HELD, NO REPORTABLE ACTION |
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County Counsel: |
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SCS2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
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B.O. |
HELD,
NO REPORTABLE ACTION |
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SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
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B.O. |
HELD,
NO REPORTABLE ACTION |
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SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION -
Pursuant to Government Code Section 54956.9(d)(4): |
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B.O. |
COUNTY
COUNSEL READ: ON A VOTE OF 4-0 WITH VICE CHAIR NELSON, AND SUPERVISORS STEEL,
SPITZER AND BARTLETT VOTING YES AND CHAIRMAN DO ABSENT, THE BOARD VOTED TO
AUTHORIZE AND DIRECT COUNTY COUNSEL TO INTERVENE IN THE PENDING CASE UNITED
STATES V. CALIFORNIA, CASE # 18-264 ON BEHALF OF THE COUNTY OF ORANGE. |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
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David Duran - Oral Re: Board failed in
their actions and responsibilities regarding homeless; homeless dying on the
street; workers supported by the County do not make enough money and are
homeless |
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Laura Kanter - Oral Re: Supports UDW and
the In-Home Supportive Service care workers and their fight for a living
wage; supports SB54, justice for immigrants, homeless and the LGBTQ community |
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Amy Wiwgua - Oral Re: Community organizer
for Health Access; supports In-Home Supportive Service care workers and their
fight for a living wage |
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Name unknown - Oral Re: Supports In-Home
Supportive Service care workers and their fight for a living wage |
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Brigitte
- Oral Re: Complaint to the Attorney General; money earmarked for homeless
housing |
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Thomas Fielder - Oral Re: Expressed
sympathy to the Board regarding homeless; mission of the Federation for
American Immigration Reform |
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Name unknown - Oral Re: Original people of
Orange County |
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Ilya Tseglin - Oral Re: Nate Tseglin; Ilya
Tseglin and Robert Tseglin attend meetings and ask to save Nate Tseglin's
life |
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Robert Tseglin - Oral Re: Nate Tseglin
kidnapped by police and placed in group home, seizures, Public Defender,
Adult Protective Services, concealment of medical records |
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June Stedman - Oral Re: Adoptive autistic
children; supports UDW and the In-Home Supportive Service care workers and
their fight for a living wage |
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Donta
Harrison - Oral Re: Supports UDW and the In-Home Supportive Service care
workers and their fight for a living wage; requested the Board accept the
State funding for the home care provider program |
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Sheena Innocente - Oral Re: Clarification
of Section 8 program and eligibility |
COUNTY EXECUTIVE OFFICER COMMENTS:
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None |
BOARD COMMENTS:
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Supervisor Bartlett - Oral Re:
Congratulated the County on the grand opening of the OC Animal Care Center on
March 24, 2018 |
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Supervisor
Spitzer - Oral Re: Nepotism and Personal Relationship Policy has been signed
by the County Executive Officer and is included in the Grand Jury
response (Agenda Item #13); directed County Executive Officer to create a sex
offender management policy for any and all County shelters (Courtyard and
potential future shelters); and provided a spreadsheet that identifies where
County sex offenders are registered by region through Probation |
ADJOURNED:
3:57 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 Spitzer |
N. = No |
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4. = Supervisor Nelson |
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 |