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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 CHAIR First District |
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TODD SPITZER SUPERVISOR Third District |
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SHAWN NELSON SUPERVISOR Fourth District |
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LISA A. BARTLETT SUPERVISOR Fifth District |
ATTENDANCE: All
Present
EXCUSED: None
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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:
Vice Chair Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Bartlett, Fifth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairwoman Steel presented a resolution
proclaiming May 2017 as "Foster Care Month" |
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Chairwoman Steel presented a resolution
proclaiming May 2017 as "Mental Health Month" |
II.
PUBLIC COMMENTS
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Mohammed Aly - Oral Re: Raised money to
place portable restrooms in the riverbed and will be placing them in the
riverbed this week |
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Jamie Ludovise - Oral Re: Homeless in the
riverbed; asked when list of proposed sites for temporary, emergency homeless
shelters on County-owned land will be available; read statement from Angel
who lives on the riverbed who indicated there is $88 million dedicated to the
homeless and nothing has been done to help them; building of small,
self-sustaining apartment buildings for the homeless; Voice of OC article
regarding construction of new Civic Center building |
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Michael
Klubnikin - Oral Re: 11/8/16 Board action regarding placement of public
comments on Board agendas; withholding of evidence of Klubnikin estate
and cover-up; personal court hearing at Central Justice Center, Probate
judges and Tseglins, County fiduciary |
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Marty Bustillos - Oral Re: Opposes Agenda
Item #18 (Immigration and Customs Enforcement Detainee Agreement) |
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Sheila Pinkel - Oral Re: Opposes Agenda
Item #18 (Immigration and Customs Enforcement Detainee Agreement); deplorable
conditions at Theo Lacy; no oversight of remediation at Theo Lacy; Senate of
the State of California passed bill to stop the use of jails to house ICE
detainees in the State of California; City of Santa Ana as a sanctuary city |
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Jordan Hoiberg - Oral Re: Short and long
term solutions to address homeless issues; request the County to reconsider
decision of not placing restrooms on the riverbed; public health issues and
raw sewage on riverbed due to lack of restrooms; asked County to consider
housing trust fund; thanked the Board for
the opening of Bridges Homeless Shelter in Anaheim |
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Mark Richard Daniels - Oral Re: Thanked the
Board for the opening of Bridges Homeless Shelter in Anaheim; homeless
population growing on the riverbed; acquire Fairview State Hospital for the
homeless; consider Tustin Marine Base, Featherly Park, and Nancy West's
Alfresco Gardens as potential sites/facility for homeless shelter |
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Lou Noble - Oral Re: Homeless issues;
opposes Agenda Item #18 (Immigration and Customs Enforcement Detainee
Agreement); non-profit programs are not free and cost money; consider Nancy
West's Alfresco Gardens plan |
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Jeanine Robbins - Oral Re: Homeless crisis;
number of homeless are growing daily; homeless encampments; opposes Agenda
Item #18 (Immigration and Customs Enforcement Detainee Agreement); potential
liability to not service the homeless |
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Michael Robbins - Oral Re: Homeless issues;
funds available for homeless at the riverbed; opposes Agenda Item #18
(Immigration and Customs Enforcement Detainee Agreement); need County
homeless activist, not czar, to help the homeless |
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Zoe Cohen - Oral Re: Conditions at Theo
Lacy; opposes Agenda Item #18 (Immigration and Customs Enforcement Detainee
Agreement) |
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Charity, Sharon Portman, Barbara Daly, Kent
Doss, Celia Young, Cheryl Beckerman, Faby Jacome, Mary Kyle, Julia Rampone,
Minerva Gomez, Jackie Cordova and Francisca Escalante - Oral Re: Opposes
Agenda Item #18 (Immigration and Customs Enforcement Detainee Agreement) |
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Sharon McCathern - Oral Re: Opposes Agenda
Item #18 (Immigration and Customs Enforcement Detainee Agreement); Theo Lacy
is unsafe despite remediation attempts |
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Tina Shull - Oral Re: Opposes Agenda Item
#18 (Immigration and Customs Enforcement Detainee Agreement); conditions at
Theo Lacy including racism and abuse |
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Jan Meslin - Oral Re: Opposes Agenda Item
#18 (Immigration and Customs Enforcement Detainee Agreement); website
www.endisolation.com which works to reunite families and end the isolation of
people in immigration detention |
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Patricia Goodman - Oral Re: Homeless issues
in relation to Immigration and Customs Enforcement issues; supports the
efforts of the Board to help the homeless at Bridges Homeless Shelter; asked
the Board to work with cities to develop more shelters; affordable housing
opportunities as homeless transfer out of shelters; asked for more town hall
meetings with constituents and have open session meetings regarding the
homeless |
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Robert Tseglin - Oral Re: Brother of Nate
Tseglin; kidnapped by Irvine Police Department and placed in group home; OC
Regional Center, Adult Protective Services; Public Defender |
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Sarah M. Wallace - Oral Re: Advocate for
the homeless; Fairview Development Center; housing needed to help the
homeless; homeless in the riverbed; help for those with mental issues;
Proposition H (Pass-Through of costs to residential tenants) |
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Linda Kwoun - Oral Re: Opposes Agenda Item
#18 (Immigration and Customs Enforcement Detainee Agreement); conditions at
Theo Lacy; OC Sheriff Deputies as ICE enforcement through 287(g) program |
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Maria Ruiz-Merroth - Oral Re: Supports the
homeless; mental illness can affect anyone and anyone can become homeless |
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Ronald Ledesma - Oral Re: Opposes Agenda
Item #18 (Immigration and Customs Enforcement Detainee Agreement);
immigration holds at local jails; veteran deportation and loss of citizenship |
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Sheryl Hagen - Oral Re: OC Friends of
Detainees Program; opposes Agenda Item #18 (Immigration and Customs
Enforcement Detainee Agreement) |
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Brenda Glim, Asmaa Ahmed, Luis Gomez,
Jennifer Rojas, Karla Westphal and Daisy Ramirez - Oral Re: Opposes Agenda
Item #18 (Immigration and Customs Enforcement Detainee Agreement); conditions
at Theo Lacy |
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Beatrice Jones - Oral Re: OC Learning Black
History event is for National Freedom Day or “Juneteenth” and will be held in
Huntington Beach Central Park on June 17, 2017 |
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Erik Garcia - Oral Re: Opposes Agenda Item
#18 (Immigration and Customs Enforcement Detainee Agreement); transgender
women detainees and abuse by officers at Theo Lacy; conditions at Theo Lacy |
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Irene Arellano - Oral Re: Opposes Agenda
Item #18 (Immigration and Customs Enforcement Detainee Agreement); ICE
enforcement through 287(g) program |
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Felicity Figueroa - Oral Re: Opposes Agenda
Item #18 (Immigration and Customs Enforcement Detainee Agreement); conditions
at Theo Lacy; read names of those detained in Theo Lacy |
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Ron Thomas - Oral Re: Father of Kelly
Thomas; severely mentally disabled living on the streets need help and
support and should not be sent to jail |
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Joel Block - Oral Re: Asked the Board to
establish a moratorium on immigration; need a comprehensive change in
immigration |
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Leonel Velazquez - Oral Re: Opposes Agenda
Item #18 (Immigration and Customs Enforcement Detainee Agreement); need more
education for immigrant families |
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Katie Brazer - Oral Re: Opposes Agenda Item
#18 (Immigration and Customs Enforcement Detainee Agreement) and any
participation in ICE enforcement |
III.
CONSENT CALENDAR (Items 1-16)
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41352 |
APPROVED AS RECOMMENDED |
BOARD APPOINTMENTS
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Vice Chair Do: |
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1. |
Animal
Care Community Outreach Committee - Reappoint Dr. Leslie S. Malo, Villa Park,
for term ending 3/31/21 |
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2. |
Orange
County Veterans Advisory Council - Appoint Mario Munoz, Santa Ana, to
complete term ending 3/27/18 |
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3. |
Orange
County Historical Commission - Reappoint Steve Sarkis, Stanton, for term
concurrent with 1st District Supervisor's term of office |
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4. |
Orange
County Parks Commission - Reappoint Bert Ashland, Garden Grove, for term
concurrent with 1st District Supervisor's term of office |
DEPARTMENT APPOINTMENTS
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5. |
Treasurer-Tax Collector - Treasury
Oversight Committee - Reappoint Laura Parisi, Laguna Beach, for term
ending 3/17/20; and Gary G. Capata, Laguna Niguel, for term ending 5/12/20 -
All Districts |
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6. |
Health Care Agency - Orange
County Mental Health Board - Appoint Diana Heineck, Fullerton, to
complete term ending 10/20/18; reappoint Matthew Holzmann, Trabuco Canyon,
for term ending 3/4/20 - All Districts |
ELECTED DEPARTMENT HEADS
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7. |
Auditor-Controller - Receive
and file Monthly Internal Audit Activity Status Report for January,
February and March 2017 - All Districts |
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8. |
Sheriff-Coroner - Approve
agreement PO-060-17011280 with Thermo Electron North America LLC for one
time purchase, delivery, installation and maintenance of one Continuum
Infrared Microscope, 5/9/17 - 5/8/22 ($89,924.26); and authorize Purchasing
Agent or authorized Deputy to execute agreement - All Districts |
CHILD SUPPORT SERVICES
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9. |
Approve
amendment 2 to agreement MA-027-15011568 with The Alpha & Omega Group
Security Services, Inc. for unarmed security guard services, 7/1/17 -
6/30/18 ($140,000; cumulative total $410,000); renewable for two additional
one-year terms; and authorize Purchasing Agent or authorized Deputy to
execute amendment - All Districts |
HEALTH CARE AGENCY
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10. |
Approve
Memorandum of Understanding with Access California Services for prevention
and early intervention services and data sharing; and authorize Director
or designee to execute MOU - District 4 |
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11. |
Approve
master agreement with various providers of Medi-Cal mental health managed
care psychiatric inpatient hospital services, 7/1/17 - 6/30/20; and
authorize Director or designee to execute individual agreements - All
Districts |
JOHN WAYNE AIRPORT
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12. |
Adopt
list of prequalified contractors; approve plans and specifications and set
bid opening for 6/14/17, 2:00 p.m., for Pavement Maintenance and Repairs
Project; authorize Director to extend bid opening date up to 60 days if
necessary; and make California Environmental Quality Act and other findings -
District 2 |
OC PUBLIC WORKS
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13. |
Approve
Associate Commission Member Agreement MA-080-17011413 with Southern
California Coastal Water Research Project Authority for associate
membership ($125,000 per year; cumulative total $500,000) 7/1/17 - 6/30/21;
authorize Director or designee to execute agreements with Southern California
Coastal Water Research Project Authority for water quality research and
special studies ($100,000 per fiscal year); appoint OC Public Works' Deputy
Director of OC Environmental Resources as Associate Commission Member
Representative to Southern California Coastal Water Research Project
Authority Commission - All Districts |
SOCIAL SERVICES AGENCY
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14. |
Approve
Orange County Child Care and Development Planning Council's "Local
Planning Council (LPC) Orange County Priorities Report Fiscal Year
2017-18"; authorize submission to California Department of Education -
All Districts |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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15. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Newport-Mesa Unified School District - District 2 |
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16. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Health Care Agency - All Districts |
END OF
CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 17-S54C)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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17. |
Approve
amendment 4 to renew agreement MA-060-13011719 with Wescraft, Inc. for
mattress purchases and re-cover services, 6/29/17 - 6/28/18 ($493,000;
cumulative total $2,456,000); and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
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41352 |
APPROVED
AS RECOMMENDED |
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18. |
Approve
modification P00008 to inter-governmental service agreement with U.S
Immigration and Customs Enforcement (ICE) to add 120 beds for detainees,
term ending 7/19/20; and authorize Sheriff-Coroner or designee to execute
agreement - All Districts |
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42135 |
APPROVED
AS RECOMMENDED |
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19. |
Clerk-Recorder - Approve
Memorandum of Understanding with Los Angeles County Registrar-Recorder/County
Clerk for statewide electronic courier universal recording environment
software maintenance services, 7/1/17 - 6/30/22 ($3,500,000); and authorize
Clerk-Recorder or designee to execute Memorandum of Understanding - All
Districts |
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51342 |
APPROVED AS RECOMMENDED |
CHILD SUPPORT SERVICES
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20. |
Approve
amendment 4 to renew agreement MA-027-13011727 with Superior Court of
California for Family Law Facilitator services, 7/1/17 - 6/30/18
($301,600; cumulative total $1,001,600); and authorize Purchasing Agent or
authorized Deputy to execute amendment - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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21. |
Approve
selection of and agreements with America On Track ($900,000), National
Council on Alcoholism and Drug Dependence - Orange County ($1,800,000)
and AHMC Anaheim Regional Medical Center LP ($1,500,000) for tobacco use
prevention and cessation services, 7/1/17 - 6/30/20; and authorize Director
or designee to execute agreements - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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22. |
Approve
agreement with Marc A. Charles, M.D., Inc. for psychiatric and basic medical
services, 7/1/17- 6/30/18 ($1,794,846); and authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions and to execute agreement - District 1 |
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13452 |
APPROVED AS RECOMMENDED |
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23. |
Approve
master agreement with various providers of mental health residential
rehabilitation and enhanced residential rehabilitation services, 7/1/17 -
6/30/20 (aggregate total $3,737,016); authorize Director or designee to
exercise cost contingency increase not to exceed 10% under certain conditions
and to execute individual agreements - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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24. |
Approve
selection of and agreement with Boys Town California, Inc. for family support
services, 7/1/17 - 6/30/20 ($842,000); and authorize Director or designee
to exercise cost contingency increase not to exceed 10% under certain
conditions and to execute agreement - District 1 |
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15342 |
APPROVED AS RECOMMENDED |
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25. |
Approve
selection of and agreement with Boys Town California, Inc. for parent
education services, 7/1/17 - 6/30/20 ($3,197,992); and authorize Director
or designee to exercise cost contingency increase not to exceed 10% under
certain conditions and to execute agreement - District 1 |
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15342 |
APPROVED AS RECOMMENDED |
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26. |
Approve
master agreement with various providers of Behavioral Health CalWORKs
services, 7/1/17 - 6/30/19 (aggregate total $6,306,868); and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and to execute individual agreements - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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27. |
Approve
agreement with OneOC for administrative support services for Waste Not OC
Coalition, 7/1/17 - 6/30/18 ($100,000); and authorize Director or
designee to execute agreement - District 1 |
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15342 |
APPROVED AS RECOMMENDED |
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28. |
Approve
Memorandum of Understanding with Children and Families Commission of Orange
County for public health nursing services, 7/1/17 - 6/30/20 ($4,500,000);
and authorize Director or designee to execute MOU - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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29. |
Consider
second reading and adoption of "An Ordinance of the County of Orange,
State of California Creating Section 6-1-141 of the Codified Ordinances
of the County of Orange Regarding Hazardous Material Emergency Response
Vehicles"- All Districts (Continued from 4/25/17, Item 28) |
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12345 |
APPROVED AS RECOMMENDED |
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ORD: 17-004 |
JOHN WAYNE AIRPORT
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30. |
Approve
amendment 2 to Aircraft Maintenance Facility Lease with Jay's Aircraft
Maintenance, 5/9/17 - 12/31/18; and make California Environmental Quality
Act and other findings - District 2 |
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21345 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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31. |
Approve
amended bylaws for Orange County Veterans Advisory Council amending Article
II, relating to membership and Article VI, relating to attendance/leave
of absences and deletion of Article VIII, Section D, 3, c, conflict of interest
- All Districts |
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B.O. |
DELETED |
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32. |
Approve
amendment 4 to agreement MA-012-14011834 with Pest Options, Inc. to increase
amount and renew contract for herbicide spraying services, 6/17/17 -
6/16/18 ($340,000; cumulative total $1,180,000); and authorize Purchasing
Agent or authorize Deputy to execute amendment - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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33. |
Adopt
resolution approving future Program Supplement Agreements to Master agreement
MA-080-17011032 when County of Orange matching funds do not exceed
$1,000,000; and authorize Director or designee to approve and execute
agreements - All Districts |
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54132 |
APPROVED AS RECOMMENDED |
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RESO: 17-050 |
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34. |
Approve
amendment 2 to agreement MA-080-15011920 with Ron's Maintenance, Incorporated
for catch basin cleaning services, 7/1/17 - 6/30/20 ($500,000 per year;
cumulative total $2,300,000); and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
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45132 |
APPROVED AS RECOMMENDED |
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35. |
Approve
amendment 3 to agreement MA-080-14011541 with Golden State Constructors for
portland cement concrete maintenance and repair services, 6/17/17 -
6/16/19 ($245,000 per year; cumulative total $1,225,000); and authorize
Purchasing Agent or authorized Deputy to execute amendment - All Districts |
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15342 |
APPROVED RENEWAL OF CONTRACT WITH
MODIFICATION TO TERM OF CONTRACT TO 1 YEAR (TERM OF CONTRACT 6/17/17 -
6/16/18) |
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36. |
Approve
amendment 2 to agreement MA-080-15011910 with Ben's Asphalt, Inc. for asphalt
concrete pavement maintenance services, 7/1/17 - 6/30/20 ($695,000 per
year; cumulative total $3,500,000); and authorize Purchasing Agent or
authorized Deputy to execute agreement - All Districts |
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54132 |
APPROVED AS RECOMMENDED |
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37. |
Approve
qualified vendor list with various firms for on-call contract
administration-project management support services for capital projects
and maintenance projects for a period of three years; and make California
Environmental Quality Act and other findings - All Districts |
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B.O. |
DELETED |
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38. |
Approve
qualified vendor lists for architect-engineer design support for electrical
engineering services, mechanical plumbing engineering services, and cost
estimating services with various vendors, three year term; and make
California Environmental Quality Act and other findings - All Districts |
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B.O. |
DELETED |
PUBLIC PROTECTION
|
39. |
Probation - Approve
renewal of agreement MA-057-14010529 with GEO Reentry Services, LLC for
provision of day reporting services, 6/1/17 - 5/31/18 ($926,313; new total
$2,430,613; cumulative total $6,943,513); renewable for one additional year -
District 1 |
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15342 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
|
40. |
Approve
agreement CVC2117 and amendment 1 to License with Orange County
Superintendent of Schools for educational support for foster youth,
7/1/17 - 6/30/20 ($2,529,953) - All Districts |
|
14352 |
APPROVED AS RECOMMENDED |
|
41. |
Approve
agreement CVC3017 with HealthRIGHT 360 for mother and child residential homes
services, Tustin Family Campus, 7/1/17 - 6/30/20 ($2,794,500); renewable
for two additional one-year terms - District 3 |
|
35142 |
APPROVED AS RECOMMENDED |
|
42. |
Approve
master agreement CDA0317-00 for Transitional Housing Program-Plus and
Transitional Housing Placement-Plus-Foster Care remote sites, 7/1/17 -
6/30/20 (cumulative total $2,633,568); and authorize Director or designee to
execute individual agreements - All Districts |
|
15342 |
APPROVED AS RECOMMENDED |
|
43. |
Approve
renewal of agreements CVC2017 with New Alternatives, Inc. for in-home coach
and monitored and supervised visitation with transportation services,
7/1/17 - 6/30/18 ($820,602; cumulative total $4,103,010); CMK2517 with Orange
County Child Abuse Prevention Center for in-home coach, in-home focused
services, monitored and supervised visitation with transportation services,
7/1/17 - 6/30/18 ($1,144,287, cumulative total $5,721,435); CMK2617 with
Orange County Child Abuse Prevention Center for basic needs and placement
preparation services, 7/1/17 - 6/30/18 ($646,561, cumulative total
$3,232,805); CVC1917 with Olive Crest for sexual abuse counseling services,
7/1/17 - 6/30/18 ($208,224, cumulative total $1,041,120); and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions - All Districts |
|
15342 |
APPROVED AS RECOMMENDED |
|
44. |
Approve
agreements WRR0316 with City of Anaheim ($1,962,000) and WRR0216 with City of
Santa Ana ($2,400,000) for vocational training activities and work
experience, 7/1/17 - 6/30/20; and authorize Director or designee to exercise
cost contingency increase not to exceed 10% under certain conditions -
Districts 1 and 4 |
|
14352 |
APPROVED AS RECOMMENDED |
|
45. |
Approve
renewal of agreement CKV2717 with Rite of Passage, Adolescent Treatment
Centers and Schools, Incorporated for high needs youth residential homes
services, Tustin Family Campus, 7/1/17 - 6/30/18 ($1,286,640; cumulative
total $3,828,096) - District 3 |
|
35142 |
APPROVED AS RECOMMENDED |
|
46. |
Approve
agreement MA-063-17011426 with DocuLynx Inc. for scanning, indexing and
imaging services, 7/1/17 - 6/30/20 ($6,783,612) renewable for two
additional one-year terms; and authorize Purchasing Agent or authorized
Deputy to execute agreement - All Districts |
|
14352 |
APPROVED AS RECOMMENDED |
|
47. |
Approve
renewal of agreements MA-063-16011408 as MA-063-17011458 with Genuent USA LLC
($115,720; cumulative total $558,464), MA-063-16011409 as MA-063-17011459
with Intratek Computer Inc. ($127,187; cumulative total $1,079,763),
MA-063-16011410 as MA-063-17011460 with Majestic Systems Integration Co. Inc.
($911,256; cumulative total $5,259,072), MA-063-16011411 as MA-063-17011615
with Randstad North America Inc. DBA Randstad Technologies LP ($1,505,716;
cumulative total $8,846,952), MA-063-16011413 as MA-063-17011461 with
SuperbTech Inc. ($676,857; cumulative total $4,372,746) for Information Technology
Professional Help services, 6/1/17 - 5/31/18; and authorize the County
Purchasing Agent or authorized Deputy to execute amendments - All Districts |
|
15342 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
|
County
Executive Office: |
|
48. |
Consider
second reading and adoption of "An Ordinance of the Board of Supervisors
of the County of Orange Authorizing the Execution and Delivery of a
Facility Lease, A Ground Lease and Other Documents and Matters Related
Thereto" - District 1 (Continued from 4/25/17, Item 40) |
|
14352 |
APPROVED
AS RECOMMENDED |
|
|
ORD:
17-005 |
|
49. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
21345 |
APPROVED
AS RECOMMENDED; DIRECTED STAFF TO OPPOSE AB 22 (BONTA) AND TO SEND LETTER
FROM THE COUNTY TO SACRAMENTO OPPOSING THE BILL; AND TO WATCH SB302 (MENDOZA)
AND TO REPORT BACK TO THE BOARD WITH AN UPDATE |
|
50. |
Approve
amended Debt Management Policy to comply with Government Code Section 8855(i)
- All Districts |
|
41352 |
APPROVED
AS RECOMMENDED |
|
51. |
Approve
grant applications/awards submitted by Health Care Agency in 5/9/17 grant
report and other actions as recommended; adopt resolution authorizing
Health Care Agency Director or designee to apply, submit, execute
applications and related documents to State Department of Housing and
Community Development for No Place Like Home (NPLH) Program Technical
Assistance Grants - All Districts |
|
51342 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 17-051 |
|
|
Registrar of
Voters: |
|
52. |
Approve
amendment 3 to agreement MA-031-14011723 renewing as MA-031-17011176 with
NetFile, Inc. for electronic campaign finance disclosure software,
maintenance and support, 7/1/17 - 6/30/18 ($97,020; new cumulative total
$388,080); and authorize Purchasing Agent or authorized Deputy to execute
amendment and make future non-monetary and non-material changes under certain
conditions - All Districts |
|
15342 |
APPROVED
AS RECOMMENDED |
|
53. |
Approve
agreement MA-031-17011147 with Hart InterCivic, Inc. for software, firmware,
and hardware maintenance, support and services of Direct Record
Electronic Voting System, 6/17/17 - 6/16/18 ($595,000; cumulative total
$1,190,000) with option to renew for an additional one-year term; and authorize
Purchasing Agent or authorized Deputy to execute agreement and make future
non-monetary and non-material changes under certain conditions - All
Districts |
|
15342 |
APPROVED
AS RECOMMENDED |
|
54. |
Approve
issuance of request for proposals for procurement of a new voting system that
will support a Vote Center voting model throughout the County - All
Districts |
|
B.O. |
CONTINUED
TO 6/6/17, 9:30 A.M. |
HEALTH CARE AGENCY
|
S54A. |
Approve
proposed draft Intergovernmental Agreement Regarding Transfer of Public Funds
with California Department of Health Care Services for transfer of
$3,731,864 to the State; approve proposed draft Intergovernmental Transfer
Assessment Fee agreement with California Department of Health Care Services
for transfer of $746,373 to the State; approve proposed draft
Intergovernmental Transfer agreement with Orange County Health Authority dba
CalOptima for participation in intergovernmental transfer to obtain federal
reimbursement for uncompensated care to patients during FY 2015-16 and FY
2016-17; authorize Director or designee to execute the final draft
agreements; and direct Auditor-Controller, upon notification from HCA
Director or designee to issue payments as required - All Districts |
|
51342 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
S54B. |
Human Resource Services - Approve
and adopt proposed 2016-2019 Memorandum of Understanding and Side Letter
agreement with American Federation of State, County and Municipal Employees
for eligibility worker unit, 6/24/16 - 6/23/19 - All Districts |
|
15342 |
APPROVED AS RECOMMENDED |
|
S54C. |
Vice Chair Do - Approve
agreement with CEAVA Foundation, Inc. for assistance in executing 1st
Annual Summer Freedom Festival scheduled for August 11 - 13, 2017, Mile
Square Park; direct County Executive Officer to add 2017 Summer Freedom
Festival to FY 2017-18 County Events Calendar; per Government Code Section
26227, find that the event will serve a public purpose and meet the social
needs of the population of the County and staff may solicit donations of
funds and services for such events; and authorize Director of OC Parks or
designee to pursue marketing, sponsorships and fund raising partnerships with
non-profit organizations and private sector organizations in support of 2017
Summer Freedom Festival and execute related agreements; and make related
findings |
|
13452 |
APPROVED AS RECOMMENDED |
V.
PUBLIC HEARINGS (Items 55-56)
OC COMMUNITY RESOURCES
|
55. |
Acting as the Board of Supervisors and
Orange County Housing Authority - Public
Hearing to consider approving FY 2017-18 Annual Action Plan; approve
Federal allocation of US Department of Housing and Urban Development new,
reprogrammed, and program income Community Development Block Grant, HOME
Investment Partnership Act, Emergency Solutions Grant funds and state and
local funds, ($6,864,227); select providers and projects for public services,
housing rehabilitation and public facilities and improvements activities;
approve funding allocations up to requested amount by providers for projects
including funding to Mercy House Living Centers, Inc. to provide rapid
rehousing services, FY 2017-18 ($665,853); approve model contracts for public
services, housing rehabilitation and public facilities and improvements
activities and model operational agreement for Armory Emergency Shelter
Program; approve "License to use State Military Facility" agreement
with California National Guard for Santa Ana and Fullerton Armory facilities,
FY 2017-18; authorize Director or designee to execute agreements and license,
non-substantial amendments under certain conditions and to submit documents
to U.S. Department of Housing and Urban Development; and approve renewal of
agreements with various providers of rapid rehousing and emergency shelter
services and authorize negotiation of agreements for Board approval - All
Districts |
|
B.O. |
CLOSED PUBLIC HEARING |
|
43152 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
56. |
Public
Hearing to consider reading and adoption of "An Ordinance of the County
of Orange, State of California Adopting the Esperanza Hills Specific Plan
and Rezoning Certain Land from the A-1 General Agricultural and A1(0) General
Agriculture/ Oil Production Districts to the S 'Specific Plan'
District"; adopt resolution to certify Revised Final Environmental
Impact Report No. 616 and other findings; receive the Planning Commission's
recommendations; consider resolution approving General Plan Amendment Land
Use Element 16-01; and consider resolution approving Vesting Tentative Tract
Map 17552 and making related findings - District 3 |
|
B.O. |
CLOSED PUBLIC HEARING |
|
15342 |
THE BOARD APPROVED THE ITEM AS RECOMMENDED,
INCLUDING RECOMMENDED ACTION #5 (B) TO APPROVE PLANNING APPLICATION PA120037 |
|
|
RESO: 17-052 -
17-054 |
VI.
CLOSED SESSION (Items CS-1-SCS7)
GENERAL ADMINISTRATION
|
CS-1. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
|
County Counsel: |
|
SCS2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -INITIATION OF LITIGATION -
Pursuant to Government Code Section 54956.9(d)(4): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION -
Pursuant to Government Code Section 54956.9(d)(4): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD
UNANIMOUSLY VOTED TO AUTHORIZE COUNTY COUNSEL TO INITIATE LITIGATION AGAINST
THE ORANGE COUNTY SANITATION DISTRICT TO CHALLENGE OC SANITATION DISTRICT
RESOLUTION 17-07 |
|
SCS6. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD
UNANIMOUSLY VOTED TO AUTHORIZE COUNTY COUNSEL TO RETAIN THE LAW FIRM OF BAKER
MCKENZIE TO REPRESENT THE COUNTY IN THE PART 16 COMPLAINT FILED BY SIGNATURE
FLIGHT SUPPORT AND REQUEST TRANSFER OF THE COUNTY'S FILES TO BAKER MCKENZIE |
|
SCS7. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
|
Supervisor
Nelson - Oral Re: Proposed sites for temporary, emergency homeless shelters
on County-owned land in Irvine, Huntington Beach and Santa Ana; and
directed County Executive Office to review proposed sites (and any others)
and to come back to the Board with an action plan as quickly as possible. |
|
Supevisor Sptizer - Oral Re: Thanked staff
for the grand opening of Bridges Homeless Shelter in Anaheim; thanked
Cymantha Atkinson for acting as the Public Information Officer during the
event; and stated OC Community Resources needs to have a Public Information
Officer |
ADJOURNED:
4:40 P.M.
|
12345 |
Adjourned in memory of Delfino Rivera |
|
32145 |
Adjourned in memory of the 10 California
law enforcement officers killed in the line of duty in 2016, including Sgt.
Steve Owens and Sgt. Alfonso Lopez of the LA County Sheriff’s Department,
Officers Gil Vega and Leslie Zerebny of the Palm Springs Police Department,
Officer Johnathan M. DeGuzman of the San Diego Police Department, Officer
Michael J. Katherman of the San Jose Police Department, CHP Officer Nathan
Taylor, Tulare County Deputy Sheriff Scott Balentyn, Modoc County Deputy
Sheriff Jack Hopkins and Stanislaus County Deputy Sheriff Dennis Wallace; and
also asked to remember Officer Keith Boyer of the Whittier Police Department |
***
KEY ***
|
Left Margin
Notes |
|
|
|
|
|
1. = Supervisor Do |
A. = Abstained |
|
2. = Supervisor Steel |
X. = Excused |
|
3. = Supervisor Spitzer |
N. = No |
|
4. = Supervisor Nelson |
BO = Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
ORD. = Ordinance |
|
|
RESO. = Resolution |
|
Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
|
Chair, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |