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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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LISA A. BARTLETT CHAIRWOMAN Fifth District |
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MICHELLE STEEL VICE CHAIR Second District |
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ANDREW DO SUPERVISOR First District |
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TODD SPITZER SUPERVISOR Third District |
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SHAWN NELSON SUPERVISOR Fourth 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:
Supervisor Spitzer, Third District, gave the invocation
PLEDGE OF ALLEGIANCE: Vice Chair Steel, Second District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Orange
County Veterans Advisory Council presented their 2015 year end review |
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Vice Chair Steel recognized American
Genocide Remembrance Day |
II. CONSENT CALENDAR (Items 1-25)
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12345 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 4, 8, 10 AND 21 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Spitzer - John
Wayne Airport Arts Commission - Appoint Evalynn Alu, Orange, for term
concurrent with 3rd District Supervisor's term of office |
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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2. |
Approve
and ratify Memorandum of Agreement and related documents with County of San
Diego and participating public entities for 2015 Operation Stonegarden Grant,
9/1/15 - 5/31/18; retroactively accept 2015 grant award funds from California
Office of Emergency Services ($200,000); and authorize Sheriff-Coroner to
execute agreement and related documents - All Districts |
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3. |
Approve
amendment 3 to agreement CT-060-10010166 with The Reynolds Group for
additional testing, monitoring and reporting of remediation and closure
acceptance of underground fuel tank, James A. Musick Facility ($121,168;
cumulative total $248,703); and authorize Sheriff-Coroner or designee to
execute amendment - Districts 3 and 5 |
HEALTH CARE AGENCY
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4. |
Approve
master agreement with various school districts for educationally-related
mental health services, 7/1/16 - 6/30/17; and authorize Director or
designee to execute individual agreements - All Districts |
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21345 |
APPROVED AS RECOMMENDED |
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5. |
Approve
agreement with Phoenix House Orange County, Inc. for recovery maintenance
services, 7/1/16 - 6/30/17 ($200,000); and authorize Director or designee
to exercise contingency cost increase not to exceed 10% under certain
conditions and execute agreement - All Districts |
JOHN WAYNE AIRPORT
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6. |
Approve
plans and specifications and set bid opening for 6/15/16, 2:00 p.m., for
Pavement Maintenance and Repair project; authorize Director or designee
to extend bid opening date up to 60 days if necessary; and make California
Environmental Quality Act and other findings - District 2 |
OC COMMUNITY RESOURCES
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7. |
Approve
revised Orange County Workforce Investment Board Bylaws changing the name to
Orange County Development Board, amend categories of membership and other
administrative changes - All Districts |
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8. |
Approve
agreement 16-27-0020-FA with Council on Aging - Orange County for financial
alignment funds for Health Insurance Counseling Advocacy Program
services, 7/1/16 - 6/30/17 ($38,783); authorize Director or designee to
execute agreement, exercise contingency cost increase or decrease not to
exceed 10% and make line item budget transfers under certain conditions - All
Districts |
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42135 |
APPROVED AS RECOMMENDED |
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9. |
Approve
agreement 16-27-0027-MIPPA with Council on Aging - Orange County for Medicare
Improvements for Patients and Providers Act services, 7/1/16 - 6/30/17
($28,996); authorize Director or designee to execute agreement, exercise
contingency cost increase or decrease not to exceed 10% and make line item budget
transfers under certain conditions - All Districts |
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10. |
Approve
agreement MA-012-16011855 with The ACE Agency, Inc. for management services
for the OC Parks Summer Concert Series and other events, 5/11/16 -
5/10/17 ($300,000); renewable for four additional one-year periods; authorize
Purchasing Agent or authorized Deputy to execute agreement; and make
California Environmental Quality Act findings - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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11. |
Approve
temporary construction easement deed across a portion of Caspers Wilderness
Park to allow State of California to meet U.S. Fish and Wildlife Service
habitat mitigation requirements to offset impacts of Ortega Highway Shoulder
Widening Project; and make California Environmental Quality Act and other
findings - District 5 |
OC PUBLIC WORKS
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12. |
Receive
and file County of Orange General Plan Progress Report and authorize Director
or designee to submit report to California Department of Housing and Community
Development and Governor's Office of Planning and Research - All Districts |
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13. |
Approve
cooperative agreement with Orange County Transportation Authority and cities
of Garden Grove, Santa Ana, Seal Beach, Tustin and Westminster for
Westminster Avenue/17th Street Corridor Traffic Signal Synchronization
Project as part of the Regional Traffic Signal Synchronization Program
($120,000) - Districts 1, 2 and 3 |
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14. |
Approve
cooperative agreement with Orange County Transportation Authority and cities
of Garden Grove and Orange for Chapman Avenue Corridor Traffic Signal
Synchronization Project as part of the Regional Traffic Signal
Synchronization Program ($36,046) - Districts 1 and 3 |
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15. |
Approve
Final Tract Map 17579, William Lyon Homes, Inc.; accept dedication of
easement for public streets and public utility purposes of Entonar Road,
Puro Way and Tandeo Drive and easement for storm drain purposes; approve
subdivision improvement agreement S1602-194 and accept bonds guaranteeing
construction, 5/10/16 - 5/9/18 - District 5 |
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16. |
Approve
amendment 2 to agreement MA-080-14011541 with Golden State Constructors for
Portland Cement Concrete maintenance and repair services, 6/17/16 -
6/16/17 ($245,000; cumulative total $735,000); renewable for two additional
years; and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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17. |
Adopt
resolution certifying completion of and accepting public street improvements,
street lights, storm drain and monumentation; authorizing release of
security, Tract 17453, RMV Community Development, LLC - District 5 |
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RESO: 16-029 |
PUBLIC PROTECTION
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Probation: |
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18. |
Approve
and ratify Letter of Agreement 209.0485 with The Annie E. Casey Foundation
for Juvenile Detention Alternatives Initiative, 12/1/15 - 11/30/16
($25,000); and authorize Chief Probation Officer or designee to execute
agreement - All Districts |
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19. |
Approve
agreement M7101795 with Employment Development Department to release
confidential information, 7/1/16 - 6/30/19 ($3,912); and authorize Chief
Probation Officer or designee to execute agreement - All Districts |
SOCIAL SERVICES AGENCY
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20. |
Approve
renewal of agreement WJC0216 with Family Support Network for Wraparound
Orange County support services, 7/1/16 - 6/30/17 ($165,000; cumulative
total $660,000) - All Districts |
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21. |
Approve
agreement AGD0315 with The Regents of the University of California for elder
and dependent adult abuse consultation services, 7/1/16 - 6/30/18
($377,806) - All Districts |
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42135 |
APPROVED AS RECOMMENDED |
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22. |
Approve
master agreement CMW2816-00 with various host family providers for
Transitional Housing Program Plus Host Family services, 7/1/16 - 6/30/19
($169,200); and authorize Director or designee to execute individual
agreements - All Districts |
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23. |
Approve
master agreement CDB2616 with various providers of Secure Continuous Remote
Alcohol Monitor services, 7/1/16 - 6/30/19 ($375,000); approve
expenditures for services under subordinate agreements; and authorize
Director or designee to execute individual agreements - All Districts |
GENERAL ADMINISTRATION
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24. |
County Executive Office - Approve
amendment 2 to agreement MA-017-16010893 with Beacon Hill Staffing Group,
LLC for information technology professional help services, extending term to
5/31/17 ($185,723; cumulative total $280,723); and authorize Purchasing Agent
or authorized Deputy to execute amendment - All Districts |
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25. |
Supervisor Steel - Adopt
resolution recognizing Armenian Genocide Remembrance Day; and direct
Clerk of the Board to add to list of recurring resolutions |
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RESO: 16-030 |
END OF CONSENT
CALENDAR
III. DISCUSSION ITEMS (Items 26-S63C)
ELECTED DEPARTMENT HEADS
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Assessor
Department: |
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26. |
Approve
amendment 4 to agreement MA-002-13010579 with Brainsharp Inc., for Assessment
Tax System (ATS) ongoing maintenance and support, 7/1/16 - 6/30/17 ($984,000;
cumulative total $6,480,110); and authorize Purchasing Agent or authorized Deputy
to execute amendment - All Districts |
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25134 |
APPROVED
AS RECOMMENDED |
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27. |
Approve
assumption and consent agreement with Rocket Mail, LLC to assume agreement
with American Mail Centers and approve amendment 4 to agreement
MA-002-12011738 with Rocket Mail, LLC., for development, print and mail out
of weekly, monthly and annual notices to taxpayers, 5/18/16 - 5/17/17
($100,000; cumulative total $520,000); authorize Auditor-Controller to pay
outstanding invoices retroactive to July 1, 2015; and authorize Purchasing
Agent or authorized Deputy to execute agreements - All Districts |
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34125 |
APPROVED
AS RECOMMENDED |
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28. |
Auditor-Controller - Approve
amendment 6 to agreement MA-003-13011702 with Macias, Gini &
O'Connell, LLP for independent audit and related services for fiscal years
2015-16 ($551,995) and FY 2016-17 ($579,648; cumulative total $2,765,266.70)
term ending 5/9/18; and authorize Purchasing Agent or authorized Deputy to
execute agreement - All Districts |
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42135 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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29. |
Approve
amendment 2 to master agreement MA-042-14011645 with The Regents of the
University of California, on behalf of UC Irvine Health for phlebotomy
and laboratory testing services, 7/1/16 - 6/30/17 ($850,000; cumulative total
$2,550,000); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
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30. |
Approve
selection of and agreement with Pacific Clinics for recovery education
institute services, 7/1/16 - 6/30/18 ($1,653,422); and authorize Director
or designee to exercise contingency cost increase not to exceed 10% under
certain conditions and execute agreement - All Districts |
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14235 |
APPROVED AS RECOMMENDED |
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31. |
Approve
agreement with Occupational Health Centers of California, dba Concentra
Medical Centers for physical examination services, 7/1/16 - 6/30/19
($900,000); and authorize Director or designee to exercise contingency cost
increase not to exceed 10% ($30,000) of period one funding of $300,000 under
certain conditions and execute agreement - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
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32. |
Ratify
standard agreement with California Department of Public Health for HIV
Prevention Program, 1/1/16 - 12/31/18 ($3,037,707); authorize Director or
designee to execute agreement, Certification Regarding Lobbying form,
Contractor's Release form, Darfur Contracting Act Certification form and
CCC-307 Contractor Certification form upon end of agreement - All Districts |
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24135 |
APPROVED AS RECOMMENDED |
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33. |
Approve
agreement with Phoenix House Orange County, Inc. for school-based behavioral
health intervention and support services, 7/1/16 - 6/30/18 ($3,485,668);
and authorize Director or designee to exercise contingency cost increase not
to exceed 10% under certain conditions and execute agreement - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
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34. |
Approve
master agreement with various providers of early intervention services for
older adults, 7/1/16 - 6/30/19 ($4,258,500); and authorize Director or
designee to exercise contingency cost increase not to exceed 10% ($141,950)
of period one funding $1,419,500 under certain conditions and execute individual
agreements - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
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35. |
Approve
master agreement with various providers of indigent and trauma care, 7/1/16 -
6/30/20; authorize Director or designee to execute individual agreements;
and authorize Auditor-Controller to send an electronic funds transfer to
California Department of Health Care Services in an amount not to exceed
($1,296,528) on or before 3/1/17; ($648,264) on or before 3/1/18; ($800,000)
on or before 3/1/19; ($800,000) on or before 3/1/20; ($800,000) on or before
3/1/21 - All Districts |
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24135 |
APPROVED AS RECOMMENDED |
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36. |
Approve
selection of and agreement with Advanced Medical Management, Inc. for
Emergency Medical Services Fund Program Fiscal Intermediary services,
7/1/16 - 6/30/19 ($750,000); and authorize Director or designee to execute
agreement and exercise contingency cost increase not to exceed 10% ($25,000)
of period one funding $250,000 under certain conditions - All Districts |
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24135 |
APPROVED AS RECOMMENDED |
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37. |
Approve
master agreement with various providers of community clinic services, 7/1/16
- 6/30/19 ($18,367,791); and authorize Director or designee to exercise
contingency cost increase not to exceed 10% ($612,259) of period one funding
$6,122,597 under certain conditions and execute individual agreements - All
Districts |
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12345 |
APPROVED AS RECOMMENDED |
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38. |
Approve
master agreement MA-042-16011528 with State of Minnesota and GlaxoSmithKline,
LLC for purchase of various vaccines to prevent and reduce risk of
infectious disease, 7/1/16 - 6/30/19 ($750,000); and authorize Purchasing
Agent or authorized Deputy to execute agreement - All Districts |
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42135 |
APPROVED AS RECOMMENDED |
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39. |
Approve
retroactive Purchase Order with Global Knowledge Training, LLC for
Statistical Analysis Training ($12,950) - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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40. |
Approve
model agreement and model amendment for Senior Non-Emergency Medical
Transportation (SNEMT) services; approve agreements with Abrazar, Inc. in
Service Area 1, North County ($366,227), Age Well Senior Services, Inc., in
Service Area 2, South County ($383,021) and Abrazar, Inc. in Service Area 3,
Central/West County ($494,730) funded by Tobacco Settlement Revenue, 7/1/16 -
6/30/17; and authorize Director or designee to execute individual agreements
and amendments and exercise contingency cost increase or decrease not to
exceed 10% under certain conditions - All Districts |
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54123 |
APPROVED AS RECOMMENDED |
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41. |
Approve
amendment 3 to agreement with Trustees of the California State University for
continued management of the County's Archaeological/Paleontological
Collection by California State University, Fullerton, 7/1/16 - 6/30/17
($300,000; revised total $2,805,527); and make California Environmental
Quality Act findings - All Districts |
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42135 |
APPROVED AS RECOMMENDED |
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42. |
Approve
issuance of request for proposals for Year Round Emergency
Shelter/Multi-Service Center Operator and Armory Emergency Shelter
Program - Districts 1, 3 & 4 (Continued from 4/26/16, Item S32E) |
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12345 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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43. |
Approve
agreement MA-080-16011029 with South Coast Water District for Poche Clean
Beach Project for long term operation services, 7/1/16 - 6/30/21
($200,000 annually); and authorize Purchasing Agent or authorized Deputy to
execute agreement - District 5 |
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51234 |
APPROVED AS RECOMMENDED |
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44. |
Approve
aggregate contracts MA-299-16011153 with Tetra Tech BAS, Inc. and Geosyntec
Consultants, Inc. for multi-discipline engineering support services for
Central Region Landfills, 5/10/16 - 5/9/19 ($3,000,000); and authorize
Director or designee to execute agreement - Districts 2 and 3 |
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23145 |
APPROVED AS RECOMMENDED |
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45. |
Approve
agreement MA-012-16011750 with LSA Associates, Inc. for architect-engineer
services for environmental documentation for the OC Loop Project, 5/10/16
- 5/9/21 ($825,000); and authorize Director or designee to execute agreement
- District 3 and 4 |
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43125 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
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46. |
Approve
amendment 2 to renew agreement MA-299-12011713 with Stearns Conrad and
Schmidt Consulting Engineers dba SCS Field Services for landfill gas
operation and maintenance services, North Region Landfills, 7/1/16 - 6/30/17
($2,000,000; cumulative total $8,000,000); authorize Purchasing Agent or
authorized Deputy to execute amendment; and make California Environmental
Quality Act and other findings - Districts 3 and 4 |
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34125 |
APPROVED AS RECOMMENDED |
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47. |
Approve
amendment 2 to agreement MA-299-12011560 with Natures Image, Inc. for native
plant habitat management and maintenance services, Central Region
Landfills, 7/1/16 - 6/30/17; authorize Purchasing Agent or authorized Deputy
to execute amendment; and make California Environmental Quality Act and other
findings - Districts 2 and 3 |
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23145 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
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48. |
Probation - Approve
master agreement with various cities for overtime services to maintain public
safety; and authorize Chief Probation Officer to execute and renew individual
agreements - All Districts |
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34125 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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49. |
Approve
renewal of agreements WKS0316 with Family Preservation Community Services,
Inc., WKB0416 with New Alternatives, Inc., WKB0516 with Olive Crest,
WKS0616 with Phoenix House Orange County, Inc., WKS0716 with Seneca Family of
Agencies and WKS0816 with South Coast Children's Society, Inc. dba South
Coast Community Services for Wraparound Orange County services, 7/1/16 -
6/30/17 ($2,100,000; cumulative total $8,400,000 each agreement) - All
Districts |
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31245 |
APPROVED AS RECOMMENDED |
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50. |
Approve
agreement with California State Association of Counties for Welfare Client
Data System Management, 7/1/16 - 6/30/19 ($818,324); authorize Director
or designee to increase agreement no more than $94,972 under certain
conditions - All Districts |
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31245 |
APPROVED AS RECOMMENDED |
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51. |
Approve
renewal of agreements MA-063-14011815 as MA-063-16011408 with Genuent USA,
LLC ($115,720; cumulative total $442,744), MA-063-14011816 as
MA-063-16011409 with Intratek Computer, Inc. ($127,187; cumulative total
$952,576), MA-063-14011817 as MA-063-16011410 with Majestic Systems
Integration Co. Inc. ($911,256; cumulative total $4,347,816), MA-063-14011818
as MA-063-16011411 with Randstad North America Inc. dba Randstad
Technologies, LP ($1,505,716; cumulative total $7,341,236) and MA-063-14011823
as MA-063-16011413 with SuperbTech, Inc. ($676,857; cumulative total
$3,695,889) for Information Technology Professional Help services, 6/1/16 -
5/31/17; and authorize the County Purchasing Agent or authorized Deputy to
execute amendments - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
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52. |
Approve
renewal of agreement CVC1416 with the Mexican American Opportunity Foundation
for early childhood education services at Tustin Family Campus Early
Childhood Development Center, 7/1/16 - 6/30/17 ($447,928; cumulative total
$1,482,938) - District 3 |
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34125 |
APPROVED AS RECOMMENDED |
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53. |
Approve
master agreement CDB1616 with various providers of drug patch testing
services, 7/1/16 - 6/30/19 ($1,287,900); approve expenditures for
services under subordinate agreements; and authorize Director or designee to
execute individual agreements - All District |
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14235 |
APPROVED AS RECOMMENDED |
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54. |
Approve
agreement CDB2516 with Avertest, LLC for random drug testing services, 7/1/16
- 6/30/19 ($2,250,000); and authorize Director or designee to extend
agreement up to twelve additional months under certain conditions - All
Districts |
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42135 |
APPROVED AS RECOMMENDED |
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55. |
Approve
agreement with Charitable Ventures of Orange County, The Olin Group, Inc. and
OneOC for Families and Communities Together Network Administrative
Services, 7/1/16 - 6/30/21 ($500,000 per year; cumulative total of
$2,500,000); and authorize Director or designee to exercise a cost
contingency increase of agreement not to exceed 10% under certain conditions
- All Districts (Continued from 4/26/16, Item 20) |
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B.O. |
CONTINUED TO 5/24/16, 9:30 A.M. |
GENERAL ADMINISTRATION
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County
Executive Office: |
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56. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
12345 |
APPROVED
AS RECOMMENDED |
|
57. |
Approve
amendment 7 to master services agreement MA-017-13011864 with Science
Applications International Corporation for data center operations, service
desk, desktop support and applications services, (decrease $384,000; new
total $90,823,700 for five year term); and authorize Chief Information
Officer or designee to execute amendment - All Districts |
|
32145 |
APPROVED
AS RECOMMENDED |
|
58. |
Approve
grant applications/awards submitted by County Executive Office and OC Public
Works in 5/10/16 grant report and other actions as recommended; Acting as
Orange County Flood Control District - adopt resolution authorizing OC Public
Works Director or designee to accept and execute grant award with State
Department of Water Resources for flood emergency response and monitoring
program - All Districts |
|
32145 |
APPROVED
AS RECOMMENDED |
|
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RESO: 16-036 |
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59. |
Approve
option agreement Ramser Development Company dba RV Storage Depot for option to lease County owned property
located at the former Gothard Street Landfill, Huntington Beach; authorize
Chief Real Estate Officer or designee to execute option agreement and all
related documents; and make California Environmental Quality Act and other
findings - District 2 |
|
B.O. |
CONTINUED
TO 5/24/16, 9:30 A.M. |
|
60. |
Human Resource Services - Adopt
resolution approving continuation of military supplemental pay and
benefits provided by Resolution Nos. 01-350, 02-061, 02-283, 03-068, 03-300,
04-053, 04-256, 05-044, 11-040, 12-060, 13-106 and 14-103 to be effective
until either 12/31/16, National Emergency ends, or earlier termination by the
Board of Supervisors - All Districts |
|
24135 |
APPROVED AS RECOMMENDED |
|
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RESO: 16-031 |
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61. |
Registrar of Voters - Approve
amendment 2 to agreement MA-031-14011608 as MA-031-14011608 with Hart
InterCivic, Inc. for software, firmware, and hardware maintenance, support
and services of Direct Record Electronic Voting System, 6/17/16 - 6/16/17
($730,000; cumulative total $2,130,000); and authorize Purchasing Agent or
authorized Deputy to execute amendment and make future non-monetary and
non-material changes - All Districts |
|
42135 |
APPROVED AS RECOMMENDED |
|
62. |
Supervisor Nelson - Direct
Health Care Agency to inform food facilities and operators within the
County regarding safe donation of excess food to food banks and nonprofit
organizations; approve distribution of written brochure, "The Facts to
Know When Donating Food"; and direct HCA to report back to the Board
within six months |
|
45123 |
APPROVED AS RECOMMENDED |
|
63. |
Supervisor Steel - Consider
second reading and adoption of "An Ordinance of the County of Orange,
State of California Amending Section 4-1-45 of the Codified Ordinances of the
County of Orange Regarding the Restraint of Dogs"; and adopt resolution
approving designated area as "dog park"and permitting unleashed
dogs; and reserving Orange County Flood Control District's ability to carry
out flood control activities (Continued from 4/26/16, Item 32) |
|
B.O. |
CONTINUED TO 7/26/16, 9:30 A.M. |
|
S63A. |
County Executive Office - Adopt
resolution approving execution and delivery of amendment to lease
relating to Orange County Public Financing Authority Lease Revenue Refunding
Bonds, Series 2005; and approving certain actions; Acting as the Board of
Directors of the Orange County Public Financing Authority - Adopt resolution
authorizing execution and delivery of Supplemental Indenture and Amendment to
lease relating to Lease Revenue Refunding Bonds, Series 2005; and approving
certain actions - All Districts |
|
42135 |
APPROVED AS RECOMMENDED |
|
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RESO: 16-032 -
16-033 |
OC PUBLIC WORKS
|
S63B. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
easement amendment deed from TH Harbor Venture LLC to convey additional
easement area for West Washington Storm Drain; authorize Director or designee
to execute related documents; and make California Environmental Quality Act
and other findings - District 1 |
|
14235 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
|
S63C. |
Sheriff-Coroner - Approve
agreement MA-060-16011987 with Goodwill Industries of Orange County,
California for packaging food and personal care items for jail commissary
operations, 5/18/16 - 5/17/18 ($338,000); renewable for three additional
one-year periods; and authorize Purchasing Agent or authorized Deputy to
execute agreement - All Districts |
|
14235 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Items 64-66)
OC COMMUNITY RESOURCES
|
64. |
Acting as the Board of Supervisors and
Orange County Housing Authority - Public
Hearing to consider approving FY 2016-17 Annual Action Plan and FY
2015-19 Orange Analysis of Impediments to Fair Housing Choice and Fair
Housing Action Plan; approve Federal allocation of U.S. Department of Housing
and Urban Development new, re-programmed and program income Community
Development Block Grant; Home Investment Partnership Act; Emergency Solutions
Grant funds; and State and local funds ($7,307,683); select providers and
projects for public services, housing rehabilitation and public facilities
and improvements (PF&I) activities; approve funding allocations up to the
requested amount by providers including extension of CalWORKs funding for FY
2016-17 to Mercy House Living Centers, Inc. to continue to provide rapid
rehousing services; approve model contracts for public services, housing
rehabilitation, PF&I activities and model amendments; approve
"License to use State Military Facility" agreement with California
National Guard for Santa Ana and Fullerton Armory Facilities, FY 2016-17
($170,190); and authorize Director or designee to sign and submit agreements
all ministerial administrative documents in accordance with funding
availability and make any non-material changes as may be required by U.S. Department
of Housing and Urban Development- All Districts |
|
B.O. |
CLOSED PUBLIC HEARING |
|
14235 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
65. |
Public
Hearing to consider first reading and adoption of "An Ordinance of the
County of Orange, State of California, Rezoning Certain Land From the A-1
General Agricultural and A1(O) General Agriculture with Oil Production
Districts to R-1 Single Family Residence District and R-1(O) Single Family
Residence District with Oil Production Overlay within the Cielo Vista Area
Plan"; and "An Uncodified Ordinance of the County of Orange, State
of California, Adopting an Alternative Procedure for Approval of the Initial
Vesting Tentative Tract Map for the Cielo Vista Project"; adopt
resolution approving Alternative 5 Area Plan for Cielo Vista Project
approving 83 single family residences; adopt resolution certifying Final
Environmental Impact Report No. 615; and making California Environmental
Quality Act and other findings - District 3 |
|
B.O. |
DELETED |
GENERAL ADMINISTRATION
|
66. |
County Executive Office - Public
Hearing to consider adopting resolution approving execution and delivery of
Site Lease, Lease, Continuing Disclosure Certificate and Bond Purchase
agreement and related documents; approve certain actions in connection with
issuance of South Orange County Public Financing Authority, Central Utility
Facility Lease Revenue Bonds, Series 2016; Acting as the Board of Directors
of South Orange County Public Financing Authority - adopt resolution
authorizing issuance, sale and delivery of Lease Revenue Bonds, Series 2016
in an amount not to exceed $70,000,000; approve all other documents as
necessary; and make related findings - All Districts |
|
B.O. |
CLOSED PUBLIC HEARING |
|
14235 |
APPROVED AS RECOMMENDED |
|
|
RESO: 16-034 -
16-035 |
V. CLOSED SESSION (Items CS-1-SCS6)
GENERAL ADMINISTRATION
|
CS-1. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION - Pursuant to Government
Code Section 54956.9(d)(4):Number of Cases:
One Case |
|
B.O. |
DELETED |
|
CS-2. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6:Agency Negotiator: Robert
O'BrienEmployee Organizations:
Association of County Law Enforcement Management (ACLEM), American
Federation of State, County and Municipal Employees (AFSCME), Association of
Orange County Deputy Sheriffs (AOCDS), International Brotherhood of
Teamsters, Local 952, In-Home
Supportive Services Provider Unit (IHSS) represented by United Domestic Workers
of America (UDWA), International Union of Operating Engineers (IUOE), Orange
County Attorneys Association (OCAA), Orange County Employees Association
(OCEA), Orange County Managers Association (OCMA) and other non-represented
employees RE: Terms and Conditions of
Employment |
|
B.O. |
DELETED |
|
|
County Counsel: |
|
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 - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
THE CLERK READ: THE BOARD BY A
UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF LISA OLVERA V.
COUNTY OF ORANGE. THE PROPOSED
SETTLEMENT REMAINS SUBJECT TO FINAL APPROVAL OF OTHERS. AS SOON AS THE PROPOSED SETTLEMENT BECOMES
FINAL, DETAILS WILL BE MADE AVAILABLE IN THE OFFICE OF CEO/RISK MANAGEMENT TO
ANY PERSON WHO INQUIRES. |
|
SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code
Section 54956.9(d)(2):Number of Cases:
One Case |
|
B.O. |
DELETED |
|
SCS6. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Michael
Klubnikin - Oral Re: Late posting
Supplemental Agenda Item S63A, criminal complaints filed with Attorney
General, corruption and District Attorney |
|
Ilya Tseglin - Oral Re: Nate Tseglin and conservatorship, Probate
Court, Public Defender, Social Services Agency and Police |
|
Robert Tseglin - Oral Re: Nate Tseglin's conservatorship, use of
psychotropic drugs and illegal confinement at group home, Adult Protective
Services, Public Defender and Police |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
|
Supervisor Spitzer - Oral Re: Deletion of Agenda item #65; gnat catcher
findings on property not disclosed to County Planning Department and the need
for a new biological survey |
ADJOURNED:
1:10 P.M.
***
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)
|
Chairwoman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |