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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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SHAWN NELSON CHAIRMAN Fourth District |
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PATRICIA BATES VICE CHAIRMAN Fifth District |
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JANET NGUYEN SUPERVISOR First District |
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JOHN M.W. MOORLACH SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third District |
ATTENDANCE: All
Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Michael B.
Giancola |
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COUNTY COUNSEL |
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Nicholas S.
Chrisos |
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CLERK OF THE BOARD |
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Susan Novak |
INVOCATION:
Supervisor Nguyen, First District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Bates, Fifth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (Items 1-24)
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15234 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 15 WHICH WAS CONTINUED TO 6/18/13, 9:30 A.M.; AND ITEMS 11, 18 &
19 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Spitzer - North
Tustin Advisory Committee - Reappoint Manuel Padilla, North Tustin, for
term ending 3/31/16 |
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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2. |
Adopt
resolution approving lease agreement with State Department of Forestry
and Fire Protection to provide intermittent, call-when-needed helicopter
services; authorize Sheriff-Coroner or designee to execute related documents
and subsequent agreements under certain conditions - All Districts |
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RESO: 13-030 |
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3. |
Receive
bids and award contract to ISI Detention Contracting Group, Inc. for
overhaul of electric sliding doors, Central Men's and Women's Jails Phase III
project ($415,541); and make California Environmental Quality Act findings -
District 1 |
HEALTH CARE AGENCY
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4. |
Approve
selection of and agreement with Orange County Child Abuse Prevention
Center, Inc. dba Child Abuse Prevention Center for School Readiness services,
5/15/13 - 6/30/14 ($709,536); and authorize Director or designee to execute
agreement - All Districts |
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5. |
Approve
master agreement with various providers of Certification Review Hearing
Officer services, 7/1/13 - 6/30/16 ($139,500); and authorize Director or
designee to execute individual agreements - All Districts |
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6. |
Approve
amendment 1 to master agreement MA-042-12011563 as MA-042-13011439 with
Pacific Bell Telephone Company dba AT&T DataComm for network equipment
maintenance, 7/1/13 - 6/30/14 ($218,296); and authorize Purchasing Agent or
authorized Deputy to execute agreement - All Districts |
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7. |
Approve
amendment 4 to master agreement MA-042-12012123 with The Alpha &
Omega Group Security Services, Inc. for unarmed security guard services,
7/1/12 - 6/30/13 ($15,000; new total $130,000); renewable for one additional
year ($150,000); and authorize Purchasing Agent or authorized Deputy to
execute agreement - All Districts |
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8. |
Approve
agreement with Orange County Department of Education for youth-focused
alcohol and other drug prevention services, 7/1/13 - 6/30/15 ($700,000); and
authorize Director or designee to execute agreement - All Districts |
OC DANA POINT HARBOR
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9. |
Approve
consent to assignment of interest in lease agreement from Magdy Fadel Siam
to The Country Fox adding Christian Karam as general partner; authorize
Director or designee to execute agreement and related documents; and make
California Environmental Quality Act findings - District 5 |
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10. |
Approve
amendment 13 to agreement D91-139 with Dana Point Harbor Association for
cost sharing for promotional activities, 7/1/13 - 6/30/15 ($145,800); and
authorize Director or designee to execute agreement and exercise cost
contingency increase not to exceed 5% - District 5 |
OC COMMUNITY RESOURCES
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11. |
Approve
master agreement with various providers of veterinary services, 7/1/13 -
6/30/15 ($600,000); and authorize Director or designee to execute agreements
and exercise contingency contract increase not to exceed 10% - All Districts
(Continued from 4/16/13, Item 4) |
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25134 |
APPROVED AS RECOMMENDED |
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12. |
Approve
amendment 4 to agreement MA-012-10012969 with OC Partnership for
technical assistance to Continuum of Care Homeless Assistance Programs,
6/1/13 - 5/31/14 ($280,500); renewable for one additional one-year period
($280,500); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
OC PUBLIC WORKS
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13. |
Approve
grant deed from RMV Community Development, LLC and DMB San Juan
Investment North, LLC for Cow Camp Road construction funding; authorize
Director or designee to accept minor interest in real estate and related
deeds under certain conditions; and make California Environmental Quality Act
findings - District 5 |
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14. |
Affirm
County ownership of existing right-of-way for construction of La Pata Avenue
within Prima Deshecha Landfill boundary; and make California Environmental
Quality Act findings - District 5 |
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15. |
Approve
plans and specifications and set bid opening for 6/5/13, 2:00 p.m., for
asbestos removal and decontamination services Job Order Contract; and
make California Environmental Quality
Act findings - All Districts (Continued from 4/16/13, Item 11; 5/7/13, Item
18) |
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15234 |
CONTINUED TO 6/18/13, 9:30 A.M. |
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16. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
agreement with The Gas Company for natural gas meter and pipeline for the
Haster Pump Station project ($74,807.46); and make California Environmental
Quality Act findings - District 1 |
OC WASTE & RECYCLING
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17. |
Receive
bids and award contract to All American Asphalt for Pavement Rehabilitation
project, Olinda Alpha Landfill ($374,000); and make California Environmental
Quality Act findings - District 4 |
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18. |
Approve
agreement with County Sanitation District No. 2 of Los Angeles County for
solid waste importation to generate revenue to offset cost of landfill
operations and expansion; authorize Director or designee to execute
agreement; and make California Environmental Quality Act findings - Districts
3, 4 & 5 |
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52134 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
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Probation: |
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19. |
Approve
agreement with 3Di Inc. for information technology professional support
services, 6/1/13 - 12/31/14 ($708,750); and authorize Purchasing Agent or
authorized Deputy to execute agreement - All Districts |
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32154 |
APPROVED
AS RECOMMENDED |
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20. |
Approve
agreement with Orange County Superintendent of Schools for Drug/Alcohol
& Mental Health Counseling services for Youth Guidance Center, Joplin
Youth Center, Juvenile Hall and Youth Leadership Academy, 7/1/13 - 6/30/14
($503,467) - All Districts |
SOCIAL SERVICES AGENCY
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21. |
Approve
master agreement CDA0613-00 with various providers of Transitional
Housing Program Plus Host Family services, 7/1/13 - 6/30/16; and authorize
Director or designee to execute individual agreements - All Districts |
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22. |
Approve
agreement CDA0913 and license GA 1213-200-3 with Olive Crest for Sibling
Residential Homes Services at Tustin Family Campus, 7/1/13 - 6/30/14; and
make California Environmental Quality Act findings - All Districts |
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23. |
Approve
agreement CDA1013 and license GA1213-203-1 with Rite of Passage,
Adolescent Treatment Centers and Schools, Inc. for Tustin Family Campus High
Needs Youth services, 7/1/13 - 6/30/14; and make California Environmental
Quality Act findings - All Districts |
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24. |
Approve
Orange County Child Care and Development Planning Council's "Local
Planning Council County Priorities Report FY 2013-2014" for submittal to
State Department of Education - All Districts |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 25-42)
HEALTH CARE AGENCY
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25. |
Approve
agreement with Horizon Cross Cultural Community Center for adult and older
adult peer mentoring services, 7/1/13 - 6/30/14 ($1,124,888); and authorize
Director or designee to execute agreement - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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26. |
Approve
agreements with Providence Community Services, LLC for children's full-service
partnership/wraparound services ($6,580,000) and transitional age youth
full-service partnership/wraparound services ($8,426,000); approve agreement
with Orange County Asian and Pacific Islander Community Alliance for children
and transitional age youth full-service partnership/wraparound services
($2,000,000), 7/1/13 - 6/30/15; and authorize Director or designee to execute
agreements - All Districts |
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31254 |
APPROVED AS RECOMMENDED |
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27. |
Approve
agreement with AIDS Services Foundation Orange County for HIV Housing
services, 7/1/13 - 6/30/15 ($903,288); and authorize Director or designee to
execute agreement and exercise cost contingency increase not to exceed 10% -
All Districts |
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23154 |
APPROVED AS RECOMMENDED |
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28. |
Approve
agreement 12-89382 with State Department of Health Care Services for
consolidated Medi-Cal mental health services, 5/1/13 - 6/30/18; and authorize
Director or designee to execute agreement - All Districts |
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13254 |
APPROVED AS RECOMMENDED |
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29. |
Approve
amendment 1 to agreements with AHMC Anaheim Regional Medical Center and
Nhan Hoa Comprehensive Health Care Clinic for tobacco cessation services,
7/1/12 - 6/30/14 ($75,000; new total $477,494 each); and authorize Director
or designee to execute agreements - All Districts |
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15234 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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30. |
Approve
agreement for purchase and sale and joint escrow instructions with Orange
Unified School District for purchase of 11.116 acres of property to provide
amenities for the residents of the unincorporated canyon communities;
authorize Director or designee to execute escrow documents; and accept grant
deed; authorize Director to execute lease with Silverado and Modjeska
Recreation and Park District for Silverado Children's Center and
communications site license with AT&T; authorize Auditor-Controller to
make related payments; and make California Environmental Quality Act findings
($2,100,000) - District 3 |
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35124 |
APPROVED AS RECOMMENDED |
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31. |
Acting as the Successor Agency to the
Orange County Development Agency - Authorize
transfer of $2,300,623 from OC Parks Fund 406 to County Successor Agency
Fund 16C and transfer of Saddleback Vineyards property to OC Parks; authorize
Director or designee to return with a plan for disposition of property; and
make California Environmental Quality Act findings (4/5 vote of members
present) - All Districts |
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B.O. |
DELETED |
OC WASTE & RECYCLING
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32. |
Receive
bids and award contract to Wood Bros. Inc. for East Flank Landslide
Remediation project, Frank R. Bowerman Landfill ($29,496,185); and make
California Environmental Quality Act findings - District 3 |
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35124 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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33. |
Select
Goodwill Industries of Orange County California and approve agreement MEH0216
for sign language interpretation services, 7/1/13 - 6/30/16 ($120,000);
and authorize Director or designee to extend term of agreement for up to
twelve additional months under same terms and conditions - All Districts |
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52134 |
APPROVED AS RECOMMENDED |
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34. |
Approve
agreement WMC0213 with Family Support Network for Wraparound Orange County
Support services, 7/1/13 - 6/30/16 ($495,000); and authorize Director or
designee to extend term of agreement for up to twelve additional months under
same terms and conditions - All Districts |
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13254 |
APPROVED AS RECOMMENDED |
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35. |
Approve
agreement CDB1213 with Orange County Superintendent of Schools for
educational support services for foster youth, 7/1/13 - 6/30/14
($813,099); and authorize Director or designee to exercise contingency cost
increase not to exceed 10% under certain conditions - All Districts |
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21354 |
APPROVED AS RECOMMENDED |
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36. |
Approve
master agreement WGG1013 with various providers of Wraparound Orange County
Provider Network Program services, 7/1/13 - 6/30/18 ($400,000 per FY;
total $2,000,000); authorize Director or designee to execute individual
agreements; and approve expenditures for services provided under master
agreement, 7/1/13 - 6/30/18 ($400,000 per FY) - All Districts |
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23154 |
APPROVED AS RECOMMENDED |
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37. |
Select
and approve agreement CCM1713 with New Alternatives, Inc. for respite care
services, 7/1/13 - 6/30/16 ($496,227); and authorize Director or designee
to extend term of agreement for up to twelve additional months under same
terms and conditions - All Districts |
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21354 |
CONTINUED TO 5/21/13, 9:30 A.M. |
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38. |
Approve
master agreement CRR0213-00 with various state licensed group home providers
for certified residential care and support services to dependent
children, 7/1/13 - 6/30/16; and authorize Director or designee to execute
agreements - All Districts (Continued from 4/23/13, Item 29; 5/7/13, Item 43) |
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32154 |
APPROVED WITH MODIFICATION TO MASTER
CONTRACT REQUIRING PROVIDERS TO NOTIFY SSA OF ANY LAW ENFORCEMENT CALLS MADE
TO GROUP HOMES |
GENERAL ADMINISTRATION
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County
Executive Office: |
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39. |
Approve
in concept refunding of Orange County Development Agency Tax Allocation
Refunding Bonds, Santa Ana Heights, Series 2003; and approve selection of KNN
Public Finance as Financial Advisor, Stradling Yocca Carlson and Rauth as bond
and disclosure counsel and E.J. De La Rosa & Co. as underwriter - All
Districts |
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B.O. |
CONTINUED
TO 5/21/13, 9:30 A.M. |
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40. |
Approve
recommended positions on introduced or amended legislation and consider
other legislative subject matters - All Districts |
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25134 |
APPROVED
AS RECOMMENDED |
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41. |
Approve
grant application/awards submitted by OC Public Works 5/14/13 grant
report; adopt resolution authorizing OC Public Works Director or designee to
submit and execute application for Renewed Measure M (M2) Environmental Clean
up Tier 1 and to invoice Orange County Transportation Authority for payment -
All Districts |
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51234 |
APPROVED
AS RECOMMENDED |
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RESO: 13-029 |
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42. |
Approve
master services agreement MA-017-13011864 with Science Applications
International Corporation for Information Technology services; authorize
Chief Information Officer or designee to execute agreement; and make
California Environmental Quality Act findings - All Districts |
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25134 |
APPROVED
WITH MODIFICATION TO CONTRACT REQUIRING FOR THE TERM THAT A FEDERAL MONITOR
IS ASSIGNED TO SCIENCE APPLICATIONS INTERNATIONAL CORPORATION, THE MONITOR
WILL PROVIDE QUARTERLY CLEAN BILL OF HEALTH REPORTS TO THE CEO/CHIEF
INFORMATION OFFICER WITH COPIES TO THE BOARD OF SUPERVISORS AND THAT THE
REPORTS WILL HAVE NO DISCLOSURES MATERIAL TO THE COUNTY |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Items CS-1-SCS4)
GENERAL ADMINISTRATION
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County Counsel: |
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CS-1. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1):Name of Case:
William D. Fitzgerald v. County of Orange, et al., United States
District Court Case No. 11-01355; and 9th Circuit Court Case No. 12-56773 |
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B.O. |
DELETED |
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CS-2. |
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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CS-3. |
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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SCS4. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
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B.O. |
HELD, THE CLERK READ: THE BOARD BY A UNANIMOUS VOTE, AUTHORIZED
THE FILING OF AN APPEAL IN THE CASE OF CALIFORNIA DEPARTMENT OF FINANCE, ET
AL. V. JAN GRIMES, ETC. |
VI. PUBLIC, CEO, BOARD COMMENTS &
ADJOURNMENT
PUBLIC COMMENTS:
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Tom Hetzel - Oral Re: public access to navigable waterways |
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Michael Klubnikin - Oral Re: fraud, appointments of CEO, Clerk-Recorder
and Auditor-Controller |
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Ilya and Robert Tseglin - Oral Re: Nate Tseglin and charges against Tseglin
family members |
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Darrell Nolta - Oral Re: Supervisor Nguyen's no vote on IT Sourcing
contract, pay and working schedule of Board Executive Assistants and
appointment of CEO |
COUNTY EXECUTIVE OFFICER COMMENTS:
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None |
BOARD COMMENTS, COMMITTEE, COMMISSION AND
TRAVEL REPORTS:
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Supervisor Moorlach - Oral Re: directed Clerk of the Board to add an item
to the 5/21/13 meeting agenda regarding County participation with CSAC on
education of the Brown administration, the Legislature and the public on the
impacts of the Federal Affordable Care Act on Counties Healthcare Safety Net |
ADJOURNED:
3:30 P.M.
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24135 |
Adjourned in memory of Carmella Cotton |
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54123 |
Adjourned in memory of Dean H. Forsgren |
***
KEY ***
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Left Margin
Notes |
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1. = Supervisor Nguyen |
A. = Abstained |
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2. = Supervisor Moorlach |
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 Bates |
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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 |