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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 Bates, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Spitzer, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (Items 1-50)
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51234 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 21 WHICH WAS DELETED; AND
ITEMS 12, 20, 22, 23, 33, 38 & 48 WHICH WERE PULLED FOR DISCUSSION AND
SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Nelson - Oversight Board of the Successor to the
City Redevelopment Agencies, Buena Park - Remove David Zenger effective
immediately |
ELECTED DEPARTMENT HEADS
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2. |
Auditor-Controller - Acting
as the Board of Supervisors and Orange County Flood Control District -
Adopt resolutions establishing appropriation limit, cost of living factor and
population factor for FY 2013-2014 for County and Flood Control District
funds - All Districts |
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RESO: 13-035 -
13-036 |
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Sheriff-Coroner: |
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3. |
Ratify
and approve amendment 7 to agreement MA-060-112010215 with Community
Veterinary Hospital for veterinary care and boarding services, 11/1/11 -
10/31/12 ($9,211; new total $24,911); and authorize Purchasing Agent or
authorized Deputy to execute amendment - All Districts |
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4. |
Approve
agreements SA-81-13IE with the State 32nd District Agricultural Association
and the State to provide law enforcement services for events held at the
Orange County Fairgrounds, 7/1/13 - 6/30/14 ($390,000); and authorize
Sheriff-Coroner or designee to execute contractor certification clauses form
CCC-307 - District 2 |
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5. |
Approve
agreements SA-83-13FT with the State 32nd District Agricultural Association
and with the State to provide law enforcement services for 2013 Orange
County Fair, 7/11/13 - 8/12/13 ($445,000); and authorize Sheriff-Coroner or
designee to execute contractor certification clauses form CCC-307 - District
2 |
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6. |
Ratify
and approve agreement 12112123 with State of California for coroner training
courses for Commission on Peace Officer Standards and Training (POST),
7/1/12 - 6/30/13; accept reimbursement for training costs ($129,024); and
authorize Sheriff-Coroner or designee to execute agreement - All Districts |
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7. |
Approve
amendment 1 to agreement MA-060-13011922 with Govplace for EMC Corporation
data storage system hardware and software maintenance, 7/1/13 - 6/30/14
($60,765); renewable for four additional one-year periods; and authorize
Purchasing Agent or authorized Deputy to execute amendment - All Districts |
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8. |
Approve
Memorandum of Understanding with Orange County's incorporated cities, public
universities and water agencies for use of Countywide Mass Notification
System, 7/1/13 - 6/30/17; and authorize Sheriff-Coroner or designee to
execute and manage MOU - All Districts |
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9. |
Approve
amendment 3 to agreement MA-060-13011752 with MCM Technology, LLC for
maintenance of Communications Accounting and Asset Management System, 6/27/13
- 6/26/14 ($28,853); renewable for two additional one-year periods ($31,616
year four; $32,880 year five); and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
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10. |
Approve
agreement MA-060-13010885 with Thermo Electron North America, LLC for
purchase of a ToxSpec Analyzer bundle and maintenance services, 6/18/13 -
6/17/16 ($198,189); and authorize Purchasing Agent or authorized Deputy to
execute agreement - All Districts |
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11. |
Approve
agreement PO-060-13012532 with L-3 Communications Mobile-Vision, Inc. for
purchase of Patrol Video System servers and storage upgrade ($312,716); and
authorize Purchasing Agent or authorized Deputy to execute agreement - All
Districts |
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12. |
Approve
agreement MA-060-13011883 with Impex Technologies, Inc. for purchase of
Isilon X200 Cluster data storage system and related professional
services, 6/18/13 - 6/17/18 ($400,000); and authorize Purchasing Agent or
authorized Deputy to execute agreement - All Districts |
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25134 |
APPROVED
AS RECOMMENDED |
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13. |
Approve
agreement PO-060-13012602 with NEC Corporation of America for extraction of
tenprint and latent print records, 6/18/13 - 6/17/14 ($105,650); and
authorize Purchasing Agent or authorized Deputy to execute agreement - All
Districts |
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14. |
Ratify
and approve invoice 10813 to agreement PO-060-13011858 with Southern
California Intergovernmental Training and Development Center dba The
Regional Training Center for payment of web enhancement services ($5,000);
and authorize Purchasing Agent or authorized Deputy to process payment - All
Districts |
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15. |
Approve
agreement MA-060-13011794 with L-3 Communications Mobile- Vision, Inc. for
Patrol Video System maintenance and support, 6/24/13 - 6/23/14 ($11,000);
renewable for four additional one-year periods; and authorize Purchasing
Agent or authorized Deputy to execute agreement - All Districts |
HEALTH CARE AGENCY
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16. |
Adopt
resolution designating United Way of Orange County to conduct the 2013
charitable campaign for Orange County employees, including fundraising
events, 1/1/13 - 12/31/13; appoint Health Care Agency Director, Mark A.
Refowitz, as Chair to this year's campaign; and authorize Mr. Refowitz to
issue and execute related permits - All Districts |
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RESO: 13-037 |
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17. |
Approve
restated joint exercise of powers agreement with California Mental Health
Services Authority (CalMHSA); authorize Director or designee to execute
agreement; and approve HCA participation as a member of CalMHSA - All
Districts |
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18. |
Rescind
approval of agreement with The Regents of the University of California, on
behalf of University of California, Irvine University Physicians &
Surgeons for primary medical care physician services, 3/1/13 - 2/28/15
($115,000 each year); approve agreement with The Regents of the University of
California, on behalf of University of California, Irvine University Physicians
& Surgeons for primary medical care physician services, 7/1/13 - 2/28/15
($191,667); and authorize Director or designee to execute agreement, and
exercise contingency cost increase not to exceed 10% - All Districts |
JOHN WAYNE AIRPORT
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19. |
Approve
agreement with Stantec Consulting Services Inc. for design documents and
construction support services for Campus Dr/Bristol St Right Turn Lane
project ($289,936); and make California Environmental Quality Act findings -
District 2 |
OC COMMUNITY RESOURCES
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20. |
Approve
amendment to Orange County Veterans Advisory Council Bylaws - All Districts
(Continued from 5/21/13, Item 25) |
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15234 |
APPROVED AS RECOMMENDED |
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21. |
Approve
Memorandum of Understandings (MOUs) with OneOC to continue service
opportunities for participants of the Court Referral Program with OC
Community Resources and OC Public Works; authorize Directors of OC Community
Resources and OC Public Works or designees to execute individual MOUs - All
Districts (Continued from 5/21/13, Item 26) |
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51234 |
DELETED |
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22. |
Approve
Orange County Comprehensive Economic Development Strategy 2013 Annual Report;
authorize submission to U.S. Department of Commerce, Economic Development
Administration; and authorize staff to make necessary revisions - All
Districts |
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25134 |
APPROVED AS RECOMMENDED |
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23. |
Approve
and authorize submission of Orange County 5-year Strategic Local Workforce
Plan 2013-2017 to California State Workforce Investment Board and
California State Economic Development Department for continued eligibility
for local Workforce Investment Act funding; and authorize staff to make
necessary revisions - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
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24. |
Approve
renewal of agreements for Dispute Resolution Program Act Services with Orange
County Human Relations Council and Community Services Program, Inc.,
7/1/13 - 6/30/14 ($600,000); authorize Director or designee to execute
individual agreements and exercise contingency cost increase not to exceed
10% of agreement and make line item budget transfers - All Districts |
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25. |
Approve
easement deeds to Irvine Ranch Water District for recycled waterline purposes
- Parcel PR39A-167 and potable waterline purposes - Parcel PR39A-168;
approve easement quitclaim deed from Irvine Ranch Water District - Parcel
PR39A-107.1; authorize Director of OC Parks to execute all documents; and
make California Environmental Quality Act findings - District 3 |
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26. |
Approve
revised plans and specifications and set bid opening for 7/31/13, 2:00 p.m.,
for Irvine Ranch Historic Park Campus Improvements; and make California
Environmental Quality Act findings - District 3 |
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27. |
Approve
amendment 1 renewing agreement MA-012-10011735 with The Gordian Group, Inc.
for Job Order Contracting Program administration and support services,
6/29/13 - 6/28/15; authorize Purchasing Agent or authorized Deputy to execute
agreement; and make California Environmental Quality Act findings - All
Districts |
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28. |
Adopt
resolution approving agreement TV-1314-22 with California Department of Aging
for Title V Senior Community Service Employment Program services, 7/1/13
- 6/30/14 ($738,989) and authorizing Director or designee to execute
agreement and any future amendments under certain conditions, extending terms
of agreement for up to six additional months, and exercise cost contingency
increase or decrease not to exceed 5% - All Districts |
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RESO: 13-038 |
OC PUBLIC WORKS
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29. |
Approve
plans and specifications and set bid opening for 7/10/13, 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; 5/14/13, Item 15) |
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30. |
Approve
plans and specifications and set bid opening for 7/10/13, 2:00 p.m., for
painting services Job Order Contract; and make California Environmental
Quality Act findings - All Districts |
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31. |
Approve
agreement D13-005 with San Joaquin Hills Transportation Corridor Agency for
toll facility road maintenance, 7/1/13 - 6/30/16 ($9,767 per year); and
make California Environmental Quality Act findings - Districts 3 and 5 |
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32. |
Approve
agreement D13-006 with Foothill/Eastern Transportation Corridor Agency for
toll facilities road maintenance, 7/1/13 - 6/30/16 ($65,000 per year);
and make California Environmental Quality Act findings - Districts 3 and 5 |
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33. |
Approve
agreement with AECOM for architect-engineer services for the Multi-Facilities
Need Assessments Project ($241,708.34); and make California Environmental
Quality Act findings - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
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34. |
Receive
bids and award contract to Klaer Brittain, Inc., dba KBI General Contractors
for Youth Guidance Center Main Building Kitchen/Dining Upgrade
($197,776); and make California Environmental Quality Act findings - District
1 |
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35. |
Approve
agreement MA-080-13011867 with WRC Consulting for on-call watershed planning
and engineering services, 6/18/13 - 6/17/16 ($400,000); authorize
Purchasing Agent or authorized Deputy to execute agreement; and make
California Environmental Quality Act findings - All Districts |
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36. |
Approve
plans and specifications and set bid opening for 7/10/13, 2:00 p.m., for
general contracting Job Order Contract; and make California Environmental
Quality Act findings - All Districts |
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37. |
Approve
amendment 1 to agreement D08-010 with the City of Laguna Hills for road
maintenance and operation, 7/1/13 - 6/30/14; and make California
Environmental Quality Act findings - District 5 |
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38. |
Approve
County 7-Year Transportation Capital Improvement Program, FY 2013-14 - FY
2019-20; adopt resolution confirming Transportation Element conformance
with Master Plan of Arterial Highways for submittal to Orange County
Transportation Authority for Measure M Funds; approve revised County 7-Year
Transportation Capital Improvement Program FY 2012-13 - FY 2018-19; and make
California Environmental Quality Act
findings - All Districts |
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51234 |
APPROVED AS RECOMMENDED |
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RESO: 13-039 |
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39. |
Adopt
resolution certifying mileage of maintained streets and highways within
unincorporated areas as of 12/31/12, to support appropriate future
allocation of Highway Users Tax to Orange County; and make California
Environmental Quality Act findings - All Districts |
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RESO: 13-040 |
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40. |
Receive
and file Traffic Committee Report dated 4/18/13; approve recommendations and
adopt necessary resolutions; rescind a portion of Resolutions 83-0447 and
85-1465; accept easement deeds from Rancho Mission Viejo, LLC, Standard
Pacific Corporation, William Lyon Homes, Inc. and Shea Homes, for emergency
vehicular ingress and egress purposes; and make California Environmental
Quality Act findings - Districts 3 and 5 |
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RESO: 13-041 -
13-045 |
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41. |
Adopt
resolutions declaring portions of Alton Parkway within the City of Irvine and
City of Lake Forest to no longer be a County Highway; and make California
Environmental Quality Act findings - Districts 3 and 5 |
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RESO: 13-046 -
13-047 |
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Acting as the
Orange County Flood Control District: |
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42. |
Approve
agreement D13-047 with City of Laguna Niguel for the bikeway and trail
improvements, twenty-year term automatically renewable for 30 additional
one-year terms; and make California Environmental Quality Act findings -
District 5 |
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43. |
Approve
lease agreement with Orange County Water District for operation of
groundwater injection system; authorize Director or designee to perform
related actions; and adopt resolution making related findings; and make
California Environmental Quality Act findings - District 1 |
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RESO: 13-048 |
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44. |
Approve
agreement D13-043 with the California State Lands Commission for application
processing reimbursement for Talbert Channel Ocean Outlet; and make
California Environmental Quality Act findings - District 2 |
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Acting as the
Board of Supervisors and Orange County Flood Control District: |
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45. |
Receive
bids and award contract to Alley Cat Development, Inc. for Collins Welding
Shop Exhaust System Project ($217,880); and make California Environmental
Quality Act findings - District 3 |
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46. |
Acting
as the Board of Supervisors and Orange County Flood Control District -
Approve easement deed from County to Flood Control District for
reconstruction and routine maintenance of revetment that protects Santa Ana
River from erosion; and make California Environmental Quality Act findings;
Acting as Board of Supervisors - make related findings - District 3 |
PUBLIC PROTECTION
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Probation: |
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47. |
Approve
subordinate agreement DO-057-13022930 with Alpha & Omega Group Security
Services, Inc. for unarmed security guard services, Los Pinos Conservation
Camp, 7/1/13 - 6/30/14 ($150,000); renewable for one additional year; and
authorize Purchasing Agent or authorized Deputy to execute agreement -
District 5 |
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48. |
Approve
agreement with and accept grant award from The Annie E. Casey Foundation for
Juvenile Detention Alternatives Initiative, 12/1/12 - 11/30/13 ($96,089); and
authorize Chief Probation Officer to execute agreement - All Districts |
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25134 |
APPROVED
AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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49. |
Approve
agreement MMC0113 with California State Association of Counties for Welfare
Client Data Systems Management of California Work Opportunity and
Responsibility to Kids Information Network, 7/1/13 - 6/30/14 ($153,112) - All
Districts |
GENERAL ADMINISTRATION
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50. |
Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code Designated Filers
Exhibits for the Department of Child Support Services - All Districts |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 51-S81C)
ELECTED DEPARTMENT HEADS
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51. |
Auditor-Controller - Acting
as the Board of Supervisors and Orange County Housing Authority - Adopt
resolution authorizing temporary transfer of cash between various funds - All
Districts |
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12354 |
APPROVED AS RECOMMENDED |
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RESO: 13-049 |
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Sheriff-Coroner: |
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52. |
Approve
amendment 7 to agreement MA-060-12012001 with Pepperdine University for youth
diversion counseling services, 7/1/13 - 12/31/13 ($175,352; new total
$526,057); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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25134 |
APPROVED
AS RECOMMENDED |
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53. |
Approve
amendment 4 to agreement with Orange County Transportation Authority for law
enforcement services, 7/1/13 - 6/30/14; approve amended FY 2013-14 charges
with OCTA for law enforcement, special and supplemental services ($200,000;
new total $5,608,327) - All Districts |
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51234 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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54. |
Approve
Plan Update for provision of Mental Health Services Act/Proposition 63
Programs, 7/1/13 - 6/30/14 ($103,904,093); and authorize Director or
designee to execute Plan Update - All Districts (Continued from 5/21/13, Item
66) |
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25134 |
APPROVED AS RECOMMENDED |
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55. |
Approve
agreement with The Regents of the University of California, Irvine, Child
Development Center for school based behavioral health intervention and
support - early intervention services, 7/1/13 - 6/30/15 ($800,000); and
authorize Director or designee to execute agreement - All Districts |
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12354 |
APPROVED AS RECOMMENDED |
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56. |
Approve
agreement with Extended Care Hospital of Westminster for Mental Health
Skilled Nursing Facility with Special Treatment Program services, 7/1/13
- 6/30/16 ($11,683,926); and authorize Director or designee to execute
agreement - All Districts |
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12354 |
APPROVED AS RECOMMENDED |
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57. |
Approve
master agreement with various providers of wraparound mental health
outpatient services, 7/1/13 - 6/30/16 ($2,127,000); and authorize
Director or designee to execute individual agreements and to exercise
contingency cost increase not to exceed 10% - All Districts |
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15234 |
APPROVED AS RECOMMENDED |
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58. |
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 adults with mental illness, 7/1/13 - 6/30/15
($1,810,486); and authorize Director or designee to execute agreement - All
Districts |
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25134 |
APPROVED AS RECOMMENDED |
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59. |
Adopt
resolution approving environmental health division fee schedule update to
reduce existing hazardous materials disclosure fees for approximately
3,400 business; rescinding Resolution 12-067; and making California
Environmental Quality Act and other findings - All Districts |
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21354 |
APPROVED AS RECOMMENDED |
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RESO: 13-050 |
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60. |
Approve
selection of and agreement with Orange County Association for Mental Health,
dba Mental Health Association of Orange County for children and
transitional age youth mentoring services, 7/1/13 - 6/30/15 ($1,000,000); and
authorize Director or designee to execute agreement - All Districts |
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52134 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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61. |
Approve
updated General Aviation Tie-Down/Hangar License and authorize Director to
make necessary changes in accordance with County Policy and Airport Rules
and Regulations; approve Shade Cover Tie-Down monthly rate of $214, effective
7/1/13 and authorize Director to adjust General Aviation Tie-Down rates as
needed on an annual basis in accordance with JWA Revenue Policy; and make
California Environmental Quality Act and other findings - District 2
(Continued from 5/21/13, Item 73) |
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B.O. |
DELETED |
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62. |
Approve
agreement with MTGL, Inc. for testing and inspection services, three year
term ($1,350,000); and make California Environmental Quality Act findings
- District 2 |
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24135 |
APPROVED AS RECOMMENDED |
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63. |
Approve
agreement with Ninyo & Moore Geotechnical and Environmental Sciences
Consultants for testing and inspection services, three year term
($1,350,000); and make California Environmental Quality Act findings -
District 2 |
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24135 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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64. |
Approve
selection of and agreements with Horizon Cross Cultural Center (Service Area
1 - North County), Age Well Senior Services, Inc. (Service Area 2 - South
County), and Abrazar, Inc. (Service Area 3 - Central/West County) for Senior
Non-Emergency Medical Transportation Program, 7/1/13 - 6/30/14 ($4,265,165);
authorize Director or designee to execute agreements and to exercise
contingency cost increase or decrease not to exceed 15% - All Districts |
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21354 |
APPROVED AS RECOMMENDED |
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65. |
Approve
funding level for agreement with Orange County Human Relations Council for
continued operational support of Orange County Human Relations
Commission, 7/1/13 - 6/30/14; and authorize Director or designee to execute
agreement - All Districts (Continued from 5/21/13, Item 75) |
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15234 |
APPROVED MAINTAINING THE TERMS OF THE
CURRENT AGREEMENT IN AN AMOUNT NOT TO EXCEED $252,000 |
|
66. |
Approve
master cost reimbursement agreements with various providers of professional
and training workforce services, 7/1/13 - 6/30/14 ($5,000,000); approve
various workforce services agreements for professional and business services
(no single agreement to exceed $300,000) and for One-Stop service providers,
project delivery providers and special projects - Workforce Innovation Fund
grant providers (no single agreement to exceed $1,500,000); authorize
Director or designee to execute individual agreements, exercise cost
contingency increase not to exceed 10%, make line item budget transfers and
execute no cost amendments - All Districts |
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25134 |
APPROVED AS RECOMMENDED |
|
67. |
Approve
Workforce Investment Act (WIA) Youth Master Cost Reimbursement agreements
with City of La Habra ($372,075); Irvine Unified School District
($929,425); Orange County Asian and Pacific Islander Community Alliance
($877,500) and Orange County Conservation Corps ($1,331,000) for youth employment and training services,
7/1/13 - 6/30/14; and authorize Director or designee to execute individual
agreements and to 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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12354 |
APPROVED AS RECOMMENDED |
|
68. |
Acting as the Board of Supervisors and
Orange County Housing Authority - Authorize
to receive renewal Shelter Plus Care grant funds ($7,965,900) and execute
2012 Continuum of Care Shelter Plus Care grant agreements; and authorize
Director or designee to sign any memorandum of understanding or other related
documents associated with renewal of grants - All Districts |
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52134 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
69. |
Approve
agreement D13-007 with the City of Mission Viejo for road maintenance and
operation, 7/1/13 - 6/30/15 ($987,612); authorize Director or designee to
exercise cost contingency increase not to exceed 10%; and make California
Environmental Quality Act findings - District 5 |
|
53124 |
APPROVED AS RECOMMENDED |
|
70. |
Declare
bid of All American Asphalt to be non-responsive; receive bids and award
contract to R.J. Noble Company for the asphalt overlay resurfacing of
various streets in Orange County, 2012-13 ($5,088,226); approve grant funds
with State Department of Resources Recycling and Recovery for Road Fund 115
reimbursement ($250,000); approve agreement D13-012 with City of Tustin for
raising of city water valve can lids ($58,950); and make California
Environmental Quality Act findings - Districts 1, 2 and 3 |
|
32154 |
APPROVED AS RECOMMENDED |
|
71. |
Approve
agreement MA-080-13011730 with West Coast Arborists, Inc. for tree trimming
services, 6/18/13 - 6/17/14 ($755,000); renewable for four additional
years; authorize Purchasing Agent or authorized Deputy to execute agreement;
and make California Environmental Quality Act findings - All Districts |
|
52134 |
APPROVED AS RECOMMENDED |
|
72. |
Approve
agreement MA-080-13011903 with RJ's Paint and Body Shop for vehicle collision
repair services, 6/19/13 - 6/18/18 ($950,000); and authorize Purchasing
Agent or authorized Deputy to execute agreement - All Districts |
|
23154 |
APPROVED AS RECOMMENDED |
|
73. |
Approve
FY 2013-14 OC Civic Center Parking/Maintenance Fund 828 Budget ($6,800,000);
authorize Auditor-Controller to make related payments and advance funds
from Parking Facilities Fund 137 not to exceed $600,000; and make California
Environmental Quality Act findings - District 1 |
|
13254 |
APPROVED AS RECOMMENDED |
|
74. |
Acting as the Orange County Flood Control
District - Declare
bid of Minako America Corporation dba Minco Construction to be
non-responsive; receive bids and award contract to J.F. Shea Construction,
Inc. for the Trabuco Creek Channel Levee Protection Project, Phase VII
($15,060,322); and make California Environmental Quality Act findings -
District 5 |
|
53124 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
|
75. |
Select
and approve agreement CCE0713 with Children's Home Society of California for
Team Decision Making Program child care services, 7/1/13 - 6/30/16
($180,000); and authorize Director or designee to extend terms and conditions
up to twelve months - All Districts |
|
51234 |
APPROVED AS RECOMMENDED |
|
76. |
Approve
expenditures for child abuse prevention/intervention counseling services
provided by licensed marriage and family therapists, licensed clinical
social workers and clinical psychologists in private sector through
subordinate agreements executed by Director under master agreement CDB0212,
7/1/13 - 6/30/15 ($678,996 per year) - All Districts |
|
25134 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
|
County
Executive Office: |
|
77. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
25134 |
APPROVED
AS RECOMMENDED |
|
78. |
Approve
grant application/award submitted by Sheriff-Coroner and ratify retroactive
grant application/awards submitted by District Attorney and OC Public
Works in 6/18/13 grant report and other actions recommended; and adopt
resolution authorizing District Attorney or designee to execute grant award
agreement and amendments with State Department of Insurance for Disability
and Healthcare Insurance Fraud Program, 7/1/13 - 6/30/14 ($2,199,841) - All
Districts |
|
15234 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 13-051 |
|
79. |
Approve
follow up response to open items of Grand Jury Report “CalOptima Burns While
Majority of Supervisors Fiddle” and consider appointment of a Member of the
Board of Supervisors to serve as an Alternate on the CalOptima Board - All
Districts |
|
34125 |
APPOINTED
SUPERVISOR SPITZER AS THE BOARD OF SUPERVISORS ALTERNATE MEMBER ON THE
CALOPTIMA BOARD |
|
53124 |
APPROVED
RECOMMENDED ACTIONS 1 & 2 APPROVING RECOMMENDED REPORT RESPONSES |
|
|
Human Resource
Services: |
|
80. |
Adopt
resolution approving revised County of Orange Equal Employment Opportunity
and Anti-Harassment policy and procedure, effective 6/18/13 - All
Districts |
|
35124 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 13-052 |
|
81. |
Select
California Physicians' Services, Inc., dba Blue Shield of California as
primary and Anthem Blue Cross as alternate firms for County self-funded
Preferred Provider Organization Health Plans and Management and Attorney
Dental Plan; and authorize negotiation of agreement for Board approval - All
Districts |
|
23154 |
APPROVED
AS RECOMMENDED |
JOHN WAYNE AIRPORT
|
S81A. |
Adopt
hearing officer's recommendation authorizing subcontractor substitution for
Seismic Remediation of Elevated Roadways project; alternatively set
matter for a de novo hearing; and make California Environmental Quality Act
findings - District 2 |
|
23154 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
S81B. |
County Executive Office - Approve
cancellation of regular meeting on 6/25/13, 9:30 a.m., and approve
special meeting for 6/24/13, 9:30 a.m.; and authorize Clerk of the Board to
post notice of cancellation of the 6/25/13 regular meeting - All Districts |
|
31254 |
CALLED A SPECIAL BOARD OF SUPERVISORS
MEETING FOR 6/24/13, 12:30 P.M. AND DIRECTED CLERK OF THE BOARD TO ADVANCE
THE FINAL ADOPTION OF THE FY 2013-14 BUDGET TO THE 6/24/13 MEETING AND TO
POST APPROPRIATE NOTICES |
|
S81C. |
County Counsel - Consider
first reading of "An Ordinance of the County of Orange, California
Repealing Ordinance No. 3883 and Ordinance No. 01-004 of the County of Orange
Prescribing the Daily Attendance Fees and Mileage Allowance for Grand
Jurors"; and set second reading and adoption for 6/25/13, 9:30 a.m. -
All Districts |
|
35124 |
APPROVED MAINTAINING CURRENT DAILY
ATTENDANCE FEE FOR DURATION OF INCOMING GRAND JURY PANEL AND DIRECT THE CEO
TO WORK WITH A SUBCOMMITTEE FROM THE GRAND JURY DURING THE NEXT YEAR TO STUDY
ISSUES SUCH AS RECRUITMENT, COMPENSATION INCLUDING A SCHOLARSHIP PROGRAM,
RETENTION AND COMPOSITION OF THE GRAND JURY |
IV. PUBLIC HEARINGS (Items 82-83)
ELECTED DEPARTMENT HEADS
|
82. |
Sheriff-Coroner - Public
Hearing to consider first reading of "An Ordinance of the County of
Orange, California, Adding Section 1-2-127 to the Codified Ordinances of
the County of Orange to Authorize Sheriff Special Officers to Arrest Persons
Who Have Committed Misdemeanors in Their Presence"; and set second
reading and adoption for 6/25/13, 9:30 a.m. - All Districts |
|
B.O. |
CLOSED PUBLIC HEARING |
|
25134 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
|
83. |
Public
Hearing to consider adopting resolution approving Engineer's Report FY
2013-14, East Yorba Linda County Service Area 22 proposed benefit
assessment levy for park maintenance services at Woodgate Park; and make
California Environmental Quality Act and other findings - District 3 |
|
B.O. |
CLOSED PUBLIC HEARING |
|
32154 |
APPROVED AS RECOMMENDED |
|
|
RESO: 13-053 |
V. CLOSED SESSION (Items CS-1-SCS9)
GENERAL ADMINISTRATION
|
|
County Counsel: |
|
CS-1. |
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 CASES OF COUNTY OF
ORANGE V. SHUBIN SERVICES, INC. DBA FEDERAL DISPOSAL SERVICE; COUNTY OF
ORANGE V. SOUTHERN CALIFORNIA ENVIRONMENTAL, INC.; COUNTY OF ORANGE V. J.P.A.
CONSTRUCTION CLEAN-UP SERVICES, INC.
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
COUNTY COUNSEL TO ANY PERSON WHO INQUIRES. |
|
CS-2. |
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, DIRECTED THE CHAIR OF THE BOARD TO EXECUTE THE FIRST
AMENDMENT TO THE JAIL MONITORING AGREEMENT WITH PUBLIC INTEREST
INVESTIGATIONS, INC., AS THE JAIL MONITORING HAS BEEN ORDERED BY THE COURT IN
THE CASE OF FRED PIERCE, ET AL. V. COUNTY OF ORANGE, ET AL., BY ITS ORDER
DATED JUNE 28, 2011. |
|
CS-3. |
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 THE JUNE 18, 2013 AMENDMENT TO THE PROFESSIONAL
LEGAL SERVICES AGREEMENT WITH NIELSEN MERKSAMER PARRINELLO GROSS & LEONI
LLP DATED MAY 22, 2013. |
|
CS-4. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
CS-5. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
CS-6. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
|
Human Resource
Services: |
|
CS-7. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS8. |
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section:
54957: |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS9. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Beatrice Jones - Oral Re: Juneteenth |
|
Michael
Klubnikin - Oral Re: corruption in
County government and courts |
|
Ilya & Robert Tseglin - Oral Re: Nate Tseglin, persecution of Tseglins by
District Attorney |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS, COMMITTEE, COMMISSION AND
TRAVEL REPORTS:
|
Supervisor Nguyen - Oral Re: AB 1234 trip reports to Sacramento and
Washington DC; attended Vietnamese Meet Up Day while in Washington DC |
|
Supervisors Nelson/Spitzer - Oral Re: AB 1234 trip report to Sacramento |
ADJOURNED:
3:00 P.M.
|
51234 |
Adjourned in memory of Robert Wingard |
|
12345 |
Adjourned in memory of Gordon Bricken |
|
12354 |
Adjourned in memory of Louie Gonzalez
Carrasco |
***
KEY ***
|
Left Margin
Notes |
|
|
|
|
|
1. = Supervisor Nguyen |
A. = Abstained |
|
2. = Supervisor Moorlach |
X. = Excused |
|
3. = Supervisor Spitzer |
N. = No |
|
4. = Supervisor Nelson |
BO = Board Order |
|
5. = Supervisor Bates |
|
|
|
|
|
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 |