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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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BOARD HEARING ROOM, FIRST FLOOR |
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333 W. Santa Ana Blvd., 10 Civic Center Plaza |
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Santa Ana, California |
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ANDREW DO CHAIRMAN First District |
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SHAWN NELSON VICE CHAIRMAN Fourth District |
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MICHELLE STEEL SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third District |
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LISA A. BARTLETT SUPERVISOR Fifth District |
ATTENDANCE: 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 Steel, Second District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Spitzer, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS (None)
II. CONSENT CALENDAR (Items 1-17)
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32451 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 7 WHICH WAS DELETED; AND ITEMS 2, 4, 8, AND 16 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Steel - Development
Processing Review Committee - Appoint Richard Lutzky, Laguna Niguel, for
term concurrent with 2nd District Supervisor's term of office |
ELECTED DEPARTMENT HEADS
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Auditor-Controller: |
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2. |
Acting
as the Board of Supervisors and the Orange County Flood Control District -
Set 6/26/18 as the date to establish appropriations limits for entities
governed by County Board of Supervisors for FY 2018-19 (document available
for public review in the office of the Auditor-Controller, commencing 6/5/18)
- All Districts |
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13245 |
APPROVED
AS RECOMMENDED |
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3. |
Authorize
Auditor-Controller to delete damaged, destroyed, dismantled, missing,
obsolete, stolen and surplused equipment from Health Care Agency
Department capital asset inventories - All Districts |
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4. |
Approve
Auditor-Controller Internal Audit Division's Executive Summary of Final
Reports for January - March 2018 - All Districts |
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31245 |
APPROVED
AS RECOMMENDED |
CHILD SUPPORT SERVICES
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5. |
Approve
amendment 4 to renew agreement MA-027-15011568 with The Alpha & Omega
Group Security Services, Inc. for unarmed security guard services, 7/1/18
- 6/30/19 ($150,000; cumulative total $560,000); renewable for one additional
year; and authorize County Procurement Officer or authorized Deputy to
execute amendment - District 1 |
HEALTH CARE AGENCY
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6. |
Approve
master agreement with various school districts for educationally-related
mental health services, 7/1/18 - 6/30/19; and authorize Director or
designee to execute individual agreements - Districts 1, 2, 3 and 4 |
OC COMMUNITY RESOURCES
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7. |
Approve
contract 18-28-0025-HRC with Orange County Human Relations Council for
services supporting Orange County Human Relations Commission, 7/1/18 -
6/30/19 ($252,000; cumulative total $504,000); and authorize Director or
designee to execute contract - All Districts |
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32451 |
DELETED |
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8. |
Accept
donation of $10,278.65 from the Friends of El Toro Library to offset cost of
purchasing new furniture for use at El Toro Library public internet
stations - District 5 |
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53241 |
APPROVED AS RECOMMENDED |
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9. |
Approve
amendment 10 to renew subordinate contract MA-012-15011630 with The Alpha
& Omega Group Security Services, Inc. for unarmed security guard
services for OC Public Libraries, 7/1/18 - 6/30/19 ($200,000; cumulative
total $600,000); renewable for one additional one-year term; authorize County
Procurement Officer or authorized Deputy to exercise cost contingency
increase not to exceed 10% under certain conditions and execute amendment -
All Districts |
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10. |
Adopt
resolution restating and affirming Resolutions 15-030, 16-027 and 17-042;
approving OC Community Resources Marketing Plan and authorizing use of
County resources to pursue sponsorships with non-profit organizations,
private sector organizations and businesses in support of programs and
events, one-year term effective upon execution; authorize Director or
designee to return to the Board with proposed agreements; and make related
findings - All Districts |
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RESO: 18-042 |
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11. |
Approve
amendment 3 to contract MA-012-16010205 with Vacate Termite & Pest
Elimination Company Inc. for pest management and control services, 7/1/18
- 6/30/19 ($61,800 reduction; new total $192,225; cumulative total $646,250);
authorize County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
OC PUBLIC WORKS
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12. |
Adopt
resolution certifying mileage of the maintained streets and highways within
unincorporated area of County of Orange - All Districts |
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RESO: 18-043 |
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13. |
Approve
Parcel Map 2017-168; approve Subdivision Agreement S1803-222 with RMV PA2
Development, LLC and accept bonds guaranteeing execution of monuments; accept
dedication of easements for emergency access, public utility and public
service vehicle ingress and egress purposes, storm drain and access purposes,
public park purposes and ingress and egress purposes; decline dedication of
irrevocable offer of park area; and abandon all public streets and public
easements within the map - District 5
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14. |
Approve
contract MA-012-18011468 with Thirtieth Street Architects, Inc. for
architect-engineer on-call historical architecture services, three year
term ($250,000); with option to renew for two additional years; and authorize
Director or designee to execute contract - All Districts |
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15. |
Approve
amendment 2 to contracts MA-080-17011475 with DocuLynx, Inc., Matrix Imaging
Products, Inc. and HOV Services, Inc. for on-call scanning, indexing and
imaging services, one-year terms, effective 7/1/18 (aggregate total
$300,000); and authorize County Procurement Officer or authorized Deputy to
execute amendments - All Districts |
PUBLIC PROTECTION
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16. |
Probation - Approve
amendment 1 to renew contract MA-057-15011536 with Cynthia M. Tipton dba
C.M. Tipton Polygraph & Associates for polygraph examination services for
adult sex offenders - post conviction, 7/1/18 - 6/30/19 ($190,500; cumulative
total $736,500); and authorize Chief Probation Officer or designee to execute
amendment - All Districts |
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32451 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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17. |
Approve
renewal of agreement CDA1118 with Professional Tutors of America, Inc. for
individual academic tutoring services for children receiving child
welfare services in grades K-12 and non-minor dependents, 7/1/18 - 6/30/19
($120,000); with option to extend contract for an additional 12 months - All
Districts |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 18-S60E)
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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18. |
Approve
amendment 4 to contract MA-060-16010497 with PVP Communications Inc. for
motorcycle helmet communications equipment, 11/16/17 - 11/15/18 ($70,000; new
total $206,500; cumulative total $347,000); renewable for two additional
one-year terms; and authorize County Procurement Officer or authorized Deputy
to execute amendment - All Districts |
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35241 |
APPROVED
AS RECOMMENDED |
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19. |
Approve
modification 5 to agreement 12-04-0028 with United States Marshals Service
(USMS) to increase guard/transportation rate from $45 to $65 hourly; adding
female inmates and USMS material witnesses to prisoner types; clarify medical
and pharmaceutical reimbursements and disbursements of medication; and add
transportation to court cost reimbursement - All Districts |
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31245 |
APPROVED
AS RECOMMENDED |
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20. |
Approve
amendment 3 to renew contract MA-060-15012224 with Alquest Technologies
Incorporated for structured cabling and support of network infrastructure
installations, 7/1/18 - 6/30/19 ($218,000; new total $600,000; cumulative
total $1,776,000); and authorize County Procurement Officer or authorized
Deputy to execute amendment - All Districts |
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32451 |
APPROVED
AS RECOMMENDED |
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21. |
Receive
and file status report and approve termination of local emergency declaration
related to Theo Lacy Facility for repair to inoperable elevator used for
public, legal visits and emergency egress for inmates - District 3 (4/5 vote
of the members present) (Continued from 9/26/17, Item S46E; 10/17/17, Item
22; 10/31/17, Item 13; 11/14/17, Item 17; 12/5/17, Item 31; 12/12/17, Item
17; 1/9/18, Item 9; 1/23/18, Item 21; 2/6/18, Item 12; 2/27/18, Item 15;
3/13/18, Item 11; 3/27/18, Item 5; 4/10/18, Item 19; 4/24/18, Item 22;
5/8/18, Item 18) |
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35241 |
APPROVED
AS RECOMMENDED |
CHILD SUPPORT SERVICES
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22. |
Approve
contract MA-027-18011714 with Team Legal, Inc. for legal process services,
7/1/18 - 6/30/21 ($1,125,000); renewable for two additional one-year
terms; and authorize County Procurement Officer or authorized Deputy to execute
contract - All Districts |
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51234 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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23. |
Approve
agreement with Southland Integrated Services, Inc. for Integrated Community
Services, 7/1/18 - 6/30/19 ($1,197,000); authorize Director or designee
to exercise cost contingency increase not to exceed 10% under certain
conditions and execute agreement - Districts 1 and 4 |
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13245 |
APPROVED AS RECOMMENDED |
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24. |
Approve
selection of and agreement with Correctional Managed Care Medical Corporation
for physician services for correctional health services, 7/1/18 - 6/30/20
($5,631,114); authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreement
- All Districts |
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25341 |
APPROVED AS RECOMMENDED |
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25. |
Approve
selection of and agreements with California Treatment Services Recovery
Solutions of Santa Ana ($5,227,476) and Western Pacific Med-CORP
($10,430,060) for Narcotic Replacement Therapy Treatment services, 7/1/18 -
6/30/20; authorize Director or designee to exercise cost contingency increase
not to exceed 10% under certain conditions and to execute agreements -
Districts 1, 2 and 4 |
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21345 |
APPROVED AS RECOMMENDED |
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26. |
Approve
selection of and agreement with Waymakers for Full Service
Partnership/Wraparound services for youthful offenders, 7/1/18 - 6/30/21
($15,685,503); authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreement
- Districts 1 and 2 |
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12345 |
APPROVED AS RECOMMENDED |
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27. |
Approve
selection of and agreement with Orange County Child Abuse Prevention Center,
Inc. for Adult In-Home Crisis Stabilization services, 7/1/18 - 6/30/20
($3,281,250); authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreement
- District 4 |
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51234 |
APPROVED AS RECOMMENDED |
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28. |
Approve
selection of and agreement with Orange County Association for Mental Health
dba Mental Health Association of Orange County for Multi-Service Center
services for homeless mentally ill adults, 7/1/18 - 6/30/21 ($5,477,592);
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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13245 |
CONTINUED TO 6/5/18, 9:30 A.M. |
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29. |
Approve
selection of and agreements with Grandma's House of Hope ($3,635,276) and
Friendship Shelter ($936,474) for Homeless Bridge Housing services,
7/1/18 - 6/30/21; authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreements
- Districts 1, 4 and 5 |
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14235 |
APPROVED AS RECOMMENDED |
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30. |
Approve
master agreement and selection of Clean Path Behavioral Health, Colette's
Children's Home, The Villa Center, Grandma's House of Hope, New Life
Spirit, Inc. and Step House Recovery for recovery residence services, 7/1/18
- 6/30/21 (aggregate total $2,400,000); renewable for two additional one-year
terms; authorize Director or designee to exercise cost contingency increase
not to exceed 10% under certain conditions and to execute individual
agreements - Districts 1, 2, 3 and 4 |
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14235 |
APPROVED AS RECOMMENDED |
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31. |
Approve
selection of and agreements with Align Telehealth, Inc. for psychiatry
services ($2,339,400) and for telepsychiatry services ($2,828,800) for
Correctional Health Services, 7/1/18 - 6/30/20; authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions and to execute agreements - All Districts |
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25341 |
APPROVED AS RECOMMENDED |
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32. |
Approve
contract MA-042-18011192 with Trilogy Integrated Resources, LLC for support
and maintenance services for Network of Care website, 7/1/18 - 6/30/21
($90,720); authorize County Procurement Officer or authorized Deputy to
execute contract - All Districts |
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54231 |
APPROVED AS RECOMMENDED |
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33. |
Approve
selection of and agreement with Orange County Department of Education for
school-based violence prevention education services, 7/1/18 - 6/30/21
($3,316,953); authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreement
- All Districts (Continued from 5/8/18, Item 29) |
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B.O. |
CONTINUED TO 6/5/18, 9:30 A.M. |
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34. |
Approve
amendment 4 to renew contract MA-042-14011645 with The Regents of the
University of California, on behalf of UC Irvine Health for phlebotomy
and laboratory testing services, 7/1/18 - 6/30/19 ($925,000; cumulative total
$4,400,000); and authorize County Purchasing Officer or authorized Deputy to
execute amendment - All Districts |
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42351 |
APPROVED AS RECOMMENDED |
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35. |
Approve
annual updates to Three-Year Program and Expenditure Plan for Mental Health
Services Act, Proposition 63 programs and services, 7/1/18 - 6/30/19
($218,897,166); direct Human Resource Services to amend master position
control to add 58 positions to Health Care Agency; and authorize Director or
designee to execute annual updates to Three-Year Plan - All Districts |
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14235 |
APPROVED AS RECOMMENDED; DIRECTED TO HOLD
SIX OPEN PUBLIC MEETINGS THROUGHOUT THE YEAR WITH 2 MEETINGS TO BE HELD IN
EACH SERVICE PLANNING AREA TO PROVIDE OPPORTUNITIES FOR COMMUNITY INPUT; AND
DIRECTED HEALTH CARE AGENCY TO INCLUDE BOARD STAFF IN MENTAL HEALTH SERVICES
ACT STEERING COMMITTEE'S WORK EARLY IN THE PROCESS FOR BOARD INPUT AND TO
INCLUDE COMMUNITY STAKEHOLDERS IN THE PROCESS |
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36. |
Approve
selection of and agreements with Child Guidance Center, Inc. ($23,199,219),
Olive Crest ($6,920,724), Pathways Community Services, LLC ($4,682,016),
Seneca Family of Agencies ($13,707,945), South Coast Children's Society,
Inc., dba South Coast Community Services ($3,314,301), Wayfinders Supportive
Solutions ($3,101,091) and Western Youth Services ($31,314,072) for
Behavioral Health Outpatient services for Children and Youth, 7/1/18 -
6/30/21; and authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreements
- All Districts (Continued from 4/10/18, Item 21; 4/24/18, Item S53A; 5/8/18,
Item 35) |
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B.O. |
DELETED |
JOHN WAYNE AIRPORT
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37. |
Approve
agreement with Arup North America, Ltd. for design, construction support and
commissioning services for the Airport Power Generation and Distribution
Upgrades project, 518 day term ($934,000); authorize Director or designee to
enter into contract with program administrator of California Public Utilities
Commission Self-Generation Incentives Program; and make California
Environmental Quality Act and other findings - District 2 |
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25341 |
APPROVED AS RECOMMENDED |
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38. |
Approve
Commuter Airline Operating License with Delux Public Charter, LLC dba
JetSuiteX Air for regularly scheduled air service from fixed base
operator ACI Jet, effective 7/1/18; and consider application of prior Final
Environmental Impact Report No. 617 and other findings - District 2 |
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B.O. |
DELETED |
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39. |
Approve
slate of qualified respondents to participate in Request for Proposal process
to select experienced limited and full service Fixed Base Operators to
manage general aviation services; and make California Environmental Quality
Act and other findings - District 2 |
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24351 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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40. |
Approve
amendment 1 to contract CT-012-17010465 with KH Consulting Group for
strategic plan update and implementation services, 1/25/18 - 1/24/19;
authorize County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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24351 |
APPROVED AS RECOMMENDED |
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41. |
Approve
amendment 2 to contract CT-012-16010713 with JVR Shelter Strategies, LLC for
statistical review and operational assistance of the new animal shelter's
programming and workflows on the campus in Tustin, 6/1/18 - 5/31/19 ($84,250;
cumulative total $434,250); authorize County Procurement Officer or
authorized Deputy to execute amendment - District 3 |
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35241 |
APPROVED AS RECOMMENDED |
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42. |
Approve
master agreement with various veterinarians for veterinary services, 7/1/18 -
6/30/20 ($1,100,000); and authorize Director or designee to execute
agreements and exercise cost contingency increase not to exceed 10% under
certain conditions - District 3 |
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35241 |
APPROVED AS RECOMMENDED |
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43. |
Adopt
resolution ratifying state standard agreement MI-1718-22 and
Contractor/Vendor Confidentiality Statement with the California
Department of Aging for Medicare Improvements for Patients and Providers Act
(MIPPA) funds 1/1/18 - 9/29/18 ($136,639); authorizing Director or designee
to execute agreement and future amendments and exercise cost contingency
increase not to exceed 10% under certain conditions; approve agreement with
Council on Aging - Southern California for MIPPA services upon execution
through 6/30/18 ($93,694); 7/1/18 - 9/29/18 ($29,286; cumulative total
$122,980); and authorize Director or designee to execute agreement, future
amendments, exercise cost contingency increase not to exceed 10% and make
line budget adjustments under certain conditions - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
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RESO: 18-044 |
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44. |
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15234 |
APPROVED AS RECOMMENDED |
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45. |
Adopt
resolution ratifying agreement FA-1718-22 and contractor/vendor
confidentiality statement with California Department of Aging for
education and assistance of Medicare and Medi-Cal services, 2/15/18 -
12/21/19 ($116,701); authorize the Director or designee to execute future
amendments and exercise cost contingency increase not to exceed 10% under
certain conditions and to execute agreement - All Districts |
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45231 |
APPROVED AS RECOMMENDED |
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RESO: 18-045 |
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46. |
Approve
amendment 2 to renew contract MA-012-16011742 with Bellfree Contractors, Inc.
for on-call trail maintenance and repair services, 7/1/18 - 6/30/19
($400,000; cumulative total $1,200,000); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
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24351 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
47. |
Approve
amendment 1 to contracts MA-080-17011161 with United Pumping Service, Inc.,
Clean Harbors Environmental Services, Inc., Environmental Logistics, Inc.
and Ocean Blue Environmental Services, Inc. for on-call emergency
environmental clean-up services and disposal, 3/27/17 - 3/26/20; and
authorize County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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42351 |
APPROVED AS RECOMMENDED |
|
48. |
Approve
agreement MA-080-18010969 with State Department of Parks and Recreation
Division of Boating and Waterways for beach erosion control; approve cost
share agreement MA-080-18010970 with City of Huntington Beach for
construction of periodic beach nourishment at Surfside-Sunset Beach; direct
Auditor-Controller to issue invoice to City of Huntington Beach for
construction phase cost share portion ($281,966); and make California
Environmental Quality Act and other findings - District 2 |
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25341 |
APPROVED AS RECOMMENDED |
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49. |
Approve
contracts MA-080-18011641 with GTC. Golden Touch Cleaning, Inc., Haynes
Building Services, LLC, Omni Enterprise, Inc. and US Metro Group, Inc.
for countywide janitorial services, three year term, (aggregate total
$8,000,000); renewable for two additional one-year terms; authorize County
Procurement Officer or authorized Deputy to execute contracts; and make
California Environmental Quality Act and other findings - All Districts |
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52341 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
|
50. |
Approve
mitigation agreement with Puente Hills Habitat Preservation Authority for
restoration, maintenance and monitoring of coastal sage scrub mitigation
sites 1 and 2 within preservation area, 10 year term ($2,819,753); approve
Olinda Restoration Mitigation Endowment Fund agreement with The San Diego
Foundation for Habitat Authority's maintenance of coastal sage scrub
mitigation site 1 ($659,350); and approve Olinda Restoration Conservation
Easement Endowment Fund agreement with The San Diego Foundation for Watershed
Conservation Authority's monitoring of coastal sage scrub mitigation site 1
($41,500); make related payments in FY 2017-18 from Enterprise Fund 299;
authorize Director or designee to execute agreements; and consider application
of prior Final EIR No. 588 and Addendum 588-9 and other findings - District
4 |
|
41235 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
|
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Probation: |
|
51. |
Approve
amendment 2 to renew contract MA-057-16011911 with American Justice
Solutions, Inc. dba CorrectiveSolutions for case management services
under the supervised electronic confinement home detention program, 7/1/18 -
6/30/19; and authorize Chief Probation Officer or designee to execute
amendment - All Districts |
|
12345 |
APPROVED
AS RECOMMENDED |
|
52. |
Ratify
retroactive Purchase Order PO-057-17012367 with Culver-Newlin, Inc. for
reconfiguration and installation of furniture panels at the Juvenile Hall
Facility, ($31,783.35); and authorize County Procurement Officer or
authorized Deputy to execute purchase order - District 3 |
|
32451 |
APPROVED
AS RECOMMENDED |
SOCIAL SERVICES AGENCY
|
53. |
Approve
master agreements CCK0918-00 for counseling and parent education services and
CDA1018-00 for licensed and specialized counseling providers, 7/1/18 -
6/30/21 ($1,483,996; aggregate total $4,451,988); and authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions and to execute individual agreements - All Districts |
|
52341 |
APPROVED AS RECOMMENDED |
|
54. |
Approve
agreements CPY0318 with New Alternatives, Inc. for in-home coach and
monitored and supervised visitation with transportation services, 7/1/18
- 6/30/21 ($3,920,664); CMK0418 with Olive Crest for supervised visitation
with transportation services, 7/1/18 - 6/30/21 ($1,974,000); CDM0518 with
Orange County Child Abuse Prevention Center for basic needs and placement
preparation services, 7/1/18 - 6/30/21 ($1,939,683); CGM0618 with Olive Crest
for sexual abuse counseling and family strengthening services, 7/1/18 -
6/30/21 ($624,672); and authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain conditions - All
Districts |
|
54231 |
APPROVED AS RECOMMENDED |
|
55. |
Acting as the Board of Supervisors and OC
In-Home Supportive Services Public Authority - Approve
Memorandum of Understanding with Orange County In-Home Supportive Services
Public Authority for administration of In-Home Supportive Services,
7/1/18 - 6/30/19; Acting as the Orange County In-Home Supportive Services
Public Authority - Adopt resolution delegating Orange County Treasurer as the
Treasurer of the Public Authority, approving Treasurer's Investment Policy
Statement, FY 2018-19 and make related findings - District 1 |
|
14235 |
APPROVED AS RECOMMENDED |
|
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RESO: 18-046 |
GENERAL ADMINISTRATION
|
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County
Executive Office: |
|
56. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
35241 |
APPROVED
AS RECOMMENDED |
|
57. |
Approve
grant applications/awards submitted by Sheriff-Coroner and Health Care Agency
in 5/22/18 grant report and other actions as recommended; adopt
resolution authorizing Sheriff-Coroner or designee to execute and submit
application, grant assurance and amendments to California Department of
Justice for FY 2018 Tobacco Law Enforcement Grant Program ($1,000,000); and
to take related actions under certain conditions - All Districts |
|
52341 |
APPROVED
AS RECOMMENDED |
|
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RESO: 18-047 |
|
58. |
Authorize
County's continued use of Authorization to Order under state standard
agreement IFB STPD 12-001-A, C3-A-12-10-TS-01 with AT&T Corporation
for California Integrated Information Network 3 voice, data and long distance
services, extending one-year term 7/1/18 - 6/30/19, ($4,719,524; cumulative
total $17,283,191); authorize County Procurement Officer or authorized Deputy
to execute Authorization to Order - All Districts |
|
52341 |
APPROVED
AS RECOMMENDED |
|
|
Registrar of
Voters: |
|
59. |
Approve
amendment 4 to renew contract MA-031-14011723 renewing as MA-031-18011719
with NetFile Inc. for electronic campaign finance disclosure software,
maintenance and support, 7/1/18 - 6/30/19 ($97,020; cumulative total
$485,100); authorize County Procurement Officer or authorized Deputy to
execute amendment and make future non-monetary and non-material changes under
certain conditions - All Districts |
|
52341 |
APPROVED
AS RECOMMENDED |
|
60. |
Receive
and file certification of results of May 15, 2018 Board of Retirement
election of the Orange County Retirement System; and declare elected the
persons having received the highest number of votes for Safety Member and
Alternate Safety Member for three year term, 7/1/18 - 6/30/21 - All Districts |
|
45231 |
APPROVED
AS RECOMMENDED |
|
S60A. |
Chairman Do - Approve
master agreement with various organizations for sponsorship of Orange
County Task Force for Drowning Prevention; authorize Health Care Agency
Director or designee to accept funding, execute individual sponsorship
agreements; and obtain Board approval for drowning prevention campaign
development and other related services |
|
41235 |
APPROVED AS AMENDED TO DIRECT THAT THE
CHAIR OR THEIR DESIGNEE IS THE REPRESENTATIVE FOR OUTREACH ON BEHALF OF THE
BOARD OF SUPERVISORS FOR DROWNING PREVENTION |
ELECTED DEPARTMENT HEADS
|
S60B. |
Sheriff-Coroner - Approve
amendment 2 to renew contract MA-060-15011702 with VertiQ Software LLC
for software maintenance and support, 6/1/18 - 5/31/19 ($15,000; cumulative
total $60,000); renewable for one additional year; and authorize County
Procurement Officer or authorized Deputy to execute amendment - All Districts |
|
45231 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
|
S60C. |
Approve
Settlement and Release agreement with John Henry Foundation and authorize
Director Of OC Community Resources or designee to execute and record the
Release of Restrictive Covenant on the property located at 1611 N. Broadway,
Santa Ana upon repayment of $73,750 from the John Henry Foundation to the
County; to execute documents required to receive the repayment of $73,750 in
grant funds awarded to the John Henry Foundation to purchase the property;
and execute any documents required to repay U.S. Department of Housing and
Urban Development $73,750 in grant money set forth in the Notice of Funding
Availability - District 1 |
|
12345 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
S60D. |
County Counsel - Approve
conflict of interest waiver with Foley & Lardner LLP to representation of
four information technology vendors in matters unrelated to County
representation and authorize County Counsel or designee to execute waiver -
All Districts |
|
25341 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
|
S60E. |
Approve
amendment 1 to agreement with Pathways Community Services, LLC for Behavioral
Health Outpatient services for children and youth for East and Central
Region, 7/1/18 - 12/31/18 ($1,842,966); approve amendment 2 to agreement with
Western Youth Services for Behavioral Health Outpatient services for children
and youth for South Region, 7/1/18 - 12/31/18 ($1,204,479); approve selection
of and agreements with Child Guidance Center, Inc. for North, South and East
Regions ($23,199,219), Olive Crest for East and Central Regions ($6,920,724),
Pathways Community Services, LLC for North and West Regions ($9,180,651),
Seneca Family of Agencies for North, East and South Regions ($13,707,945),
South Coast Children's Society, Inc., dba South Coast Community Services for
West Region ($3,314,301), Waymakers for East Region ($3,101,091) and Western
Youth Services for North, East, West and South Regions ($30,847,371) for
Behavioral Health Outpatient services for Children and Youth, 7/1/18 - 6/30/21;
authorize Director or designee to exercise cost contingency increases not to
exceed 10% under certain conditions and to execute agreements and amendments
- All Districts |
|
54231 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Items 61-62)
OC COMMUNITY RESOURCES
|
61. |
Public
Hearing to consider adopting resolution approving OC Animal Care Fee Schedule
effective 8/1/18 for animal license and permit related fees and 7/1/18
for all other fees and rescinding and superseding Resolution 14-038; and
making California Environmental Quality Act and other findings - All
Districts |
|
B.O. |
DELETED |
OC PUBLIC WORKS
|
62. |
Public
Hearing to consider adopting resolution approving General Plan Amendment
T18-01 - Transportation Element; and consider application of prior Final
EIR No. 584, 589 and Addendums 2.1 and 2.2 and application of Supplemental
EIR No. 1278/EIR No. 1716 and other findings - All Districts |
|
B.O. |
CLOSED PUBLIC HEARING |
|
54231 |
APPROVED AS RECOMMENDED |
|
|
RESO: 18-048 |
V. CLOSED SESSION (Items CS-1-SCS5)
GENERAL ADMINISTRATION
|
CS-1. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
SCS2. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
|
County
Executive Office: |
|
SCS3. |
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to |
|
B.O. |
DELETED |
|
SCS4. |
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS5. |
Human Resource Services - PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section
54957(b): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Brigitte
- Oral re: Update of the five most dangerous words from County staff;
County Counsel; subpoenaed the
closing statement of house sold by County fiduciary; court appointees commit
fraud |
|
Ilya Tseglin - Oral re: Public speaking
related to execution of family for racial bias and profiteering; removing son
from care and family for medical experiment; Orange County Regional Center
supports the probate mental family court, judges and Public Defender of
criminal acts |
|
Robert
Tseglin - Oral re: Nate Tseglin; kidnapped by the Irvine Police Department
and placed in group home; writs of habeas corpus; provided copies of
amended complaint; drug abuse, physical abuse and medications; Adult
Protective Services |
|
Bryan Kaye - Oral re: Biographies of
candidates; mental health, ignoring complaints and reported violations;
criminals, forged plea agreements and empty jail beds |
|
The Cameraman - Oral re: Voting and
candidates running for office; police officer who discharged his gun, empty
jail beds |
|
Joy Torres - Oral re: Rights of humans and
animals; supportive mental health treatment |
|
Roberta Flick Oral re: Investigate the Courtyard; issues
with treatment provided at the Courtyard |
|
Kenneth Batiste - Oral re: Homeless
situation and children are the victims; providing food and mental health
services to those in need |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
|
Supervisor Bartlett - Oral re: Thanked
Chairman Do for attending the California State Association of Counties
Conference to discuss homeless issues and solutions that are being
implemented in Orange County |
|
Chairman Do - Oral re: Stated Supervisor
Bartlett is the Second Vice President for the California State Association of
Counties and will be President in 2020 |
|
Supervisor Steel - Oral re: Thanked County
staff who worked the 2018 Annual Orange County Hiring Fair held at the OC
Fair and Event Center |
ADJOURNED:
3:15 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)
|
Chair, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |