REGULAR MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, June 20, 2006, 9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR                  

10 Civic Center Plaza                            

Santa Ana, California              

 

BILL CAMPBELL                          

CHAIRMAN                               

Third District     

 

CHRIS NORBY                            

VICE CHAIRMAN                          

Fourth District    

LOU CORREA                             

SUPERVISOR                             

First District     

 

 

JIM SILVA                              

SUPERVISOR                             

Second District    

THOMAS W. WILSON                       

SUPERVISOR                             

Fifth District     

 

ATTENDANCE:  Supervisors: Campbell, Correa, Silva & Norby

 

EXCUSED:          Supervisor Wilson                                                              

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Thomas G. Mauk

 

COUNTY COUNSEL

 

Benjamin P. de Mayo

 

CLERK OF THE BOARD

 

Susan Novak, Chief Deputy

 

INVOCATION:  Supervisor Silva, Second District, gave the invocation

 

PLEDGE OF ALLEGIANCE:  Supervisor Norby, Fourth District, led the assembly in the Pledge of Allegiance

 

I.    PRESENTATIONS/INTRODUCTIONS

 

Chairman Campbell will be recognizing members of the Fifth Graduating Class of the Orange County Leadership Academy

 

II.   CONSENT CALENDAR (Items 1-62)

 

12453
   X

APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 17 & 46 WHICH WERE CONTINUED TO 6/27/06, 9:30 A.M.; AND ITEMS 1, 14, 30, 45 & 61 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE

 

BOARD APPOINTMENTS

 

1.

Chairman Campbell - Orange County Veterans Advisory Council - Reappoint George Reseter, Mission Viejo, for term ending 6/19/08

32145
    X

APPROVED AS RECOMMENDED

 

COMMENDATIONS/PROCLAMATIONS

 

2.

Chairman Campbell - Adopt resolution recognizing 20th Anniversary of Transportation Corridor Agencies

 

RESO: 06-100

 

CHILD SUPPORT SERVICES

 

3.

Approve price agreement N1000007790 with Foundry Networks, Inc. for computer hardware maintenance, 7/1/06 - 6/30/07 ($74,000); and authorize Purchasing Agent or designee to execute agreement - All Districts

 

HEALTH CARE AGENCY

 

4.

Approve agreements with Council on Aging Orange County ($111,655) and Legal Aid Society of Orange County ($80,000) for health care access for persons with disabilities, 7/1/06 - 6/30/07 - All Districts

 

5.

Approve agreement with Council on Aging of Orange County for Senior Friendly Visitor Coordination and Enhancement Program services, 7/1/06 - 6/30/07 ($64,400) - All Districts

 

6.

Approve purchase order with The O'Connor Group, Inc. for video surveillance system, Public Health Clinic, Santa Ana ($18,123) - District 1

 

7.

Approve Medi-Cal Administrative Activities/Targeted Case Management (MAA/TCM) Consortium Participation Agreement FY 2005-06 & FY 2006-07 with Marin County for claim reimbursement; and authorize Director or designee to execute agreement - All Districts

 

8.

Approve amended master agreement, 7/1/05 - 6/30/07 ($2,500; new total $35,540 per year) with various providers for Certification Review Hearing Officer Services; and authorize Director or designee to execute individual agreements - All Districts

 

9.

Approve amended price agreement N1000007446 with Alquest Technologies for voice/data cabling, 12/10/05 - 7/30/07 ($250,000; new total $300,000); renewable for two additional one-year periods per Board policy - All Districts

 

10.

Approve acceptance of funding from Children and Families Commission of Orange County to support a study to assess the prevalence of infants exposed to substance abuse ($75,000) - All Districts

 

11.

Approve agreement with Pro Pharma Consulting Services, Inc., for Pharmacy Benefits Quality Assurance Services, 7/1/06 - 6/30/07 ($130,000) - All Districts

 

12.

Approve agreement with Canyon Acres Children's Services, ($239,720) and New Alternatives, Inc., ($245,022) for Wraparound Mental Health services, 7/1/06 - 6/30/07 - All Districts

 

13.

Approve agreements with various providers for Medi-Cal Mental Health Managed Care Acute Psychiatric Inpatient services, 7/1/06 - 6/30/08 - All Districts

 

14.

Approve price agreement N1000007778 with UCLA-Center for professional services for health and disaster preparedness services, 6/20/06 - 6/19/07 ($50,000) - All Districts

43125
    X

APPROVED AS RECOMMENDED

 

15.

Approve PC 1000 Drug Diversion Certification Program with various providers, 8/1/06 - 7/31/07 - All Districts

 

HOUSING AND COMMUNITY SERVICES DEPARTMENT

 

16.

Approve agreement with Orange County Business Council to conduct labor market research projects, 7/1/06/ - 6/30/07 ($100,000); and authorize Director or designee to execute subsequent amendments under certain conditions - All Districts

 

INTEGRATED WASTE MANAGEMENT DEPARTMENT

 

17.

Select UltraSystems Environmental team as primary and P & D Consultants as alternate firms to provide California Environmental Quality Act support services; and authorize negotiation of agreement for Board approval - All Districts

12453
   X

CONTINUED TO 6/27/06, 9:30 A.M.

 

18.

Approve purchase order with All American Asphalt for one load of asphalt for emergency construction of storm drain, Frank Bowerman Landfill ($622.47) - District 3

 

19.

Approve price agreement N1000007847 with Orange County Conservation Corps for maintenance, repair, and servicing of recycling bins at various County locations, 7/01/06 - 6/30/07 ($35,000); renewable for two additional one year terms per Board policy - All Districts

 

20.

Approve price agreement N1000007858 with Environ Strategy Consultants, Inc. for operation and maintenance services of landfill gas control systems, former Villa Park and Reeve Pit refuse disposal stations, 6/23/06 - 6/22/07 ($115,000); renewable for two additional one year periods per Board policy - District 3

 

ORANGE COUNTY PUBLIC LIBRARY

 

21.

Receive bids and award contract to Energy Retrofit Group, Inc., for lighting system retrofit, El Toro Branch Library ($88,985) - District 5

 

RESOURCES AND DEVELOPMENT MANAGEMENT DEPARTMENT

 

22.

Receive bids and award contract to Thomco Construction, Inc. for relocation of children's waiting room, Central Justice Center ($321,210) - District 1

 

23.

Receive bids and award contract to Envirocon, Inc. for basement backfill, Building 12 ($425,900) - District 1

 

24.

Approve agreement D06-019 with National Water Research Institute to provide an independent scientific advisory panel for review of Nitrogen and Selenium Management Program, Newport Bay watershed; approve related budget adjustments; and make California Environmental Quality Act findings - Districts 1, 2, 3 and 5

 

25.

Approve amended agreement with Wayne C. Siu Architects for renovation of Los Pinos Conservation Camp ($128,809; new total $244,557); and make California Environmental Quality Act findings - District 5

 

26.

Receive bids and award contract to J. Kim Electric, Inc., for replacement of master controlled lighting system with individual lighting controls, Hall of Finance and Records ($387,500) - District 1

 

27.

Receive bids and award contract to All Surface Roofing & Waterproofing, Inc. for roof replacement at the Public Health Laboratory, Santa Ana ($128,500) - District 1

 

28.

Receive bids and award contract to Allison Mechanical, Inc. for replacement of two heating boilers, Social Services Agency/Central Regional Office ($64,950) - District 1

 

29.

Receive bids and award contract to Color New Co. for painting of accessible hallways, restrooms and stairwells, Hall of Finance and Records ($83,000) - District 1

 

30.

Approve plans and specifications and set bid opening for 7/26/06, 2:00 p.m., for new modular for Harbor Patrol, Sunset Beach; and make California Environmental Quality Act findings - District 2

41253
 NNXN

MOTION TO APPROVE AS AMENDED TO CHANGE IN FUNDING SOURCE TO GENERAL FUND FAILED TO CARRY

 

21453
  NX

APPROVED AS RECOMMENDED

 

31.

Receive bids and award contract to J. Kim Electric, Inc. for replacement of master controlled lighting system with individual lighting controls, Osborn and Data Operations Center Buildings, Santa Ana ($315,000) - District 1

 

32.

Approve price agreement N1000007929 with Power Clean, Inc. for steam cleaning services at various Justice Centers, 7/1/06 - 6/30/07 ($17,324); renewable for two additional years per Board policy; authorize Purchasing Agent or designee to execute agreement; and make California Environmental Quality Act findings - Districts 1, 2, 4 and 5

 

33.

Receive bids and award contract to PALP, Inc. dba Excel Paving Company for rehabilitation of El Modena alley from Spring Street to Vine Street ($86,846); and make California Environmental Quality Act findings - District 3

 

34.

Approve plans and specifications and set bid opening for 7/26/06, 2:00 p.m., for replacement of pure air lab compressors, Sheriff-Coroner Forensic Science Services; and make California Environmental Quality Act findings - District 1

 

35.

Receive bids and award contract to Thompson Roof Co. Inc., for rehabilitation of roof system, County Data Center ($128,302) - District 1

 

36.

Approve agreement D04-089 with City of Orange for asphalt overlay resurfacing on Hewes Street; adopt resolution declaring portions of Hewes Street a County highway during construction; and make California Environmental Quality Act findings - District 3

 

RESO: 06-101

 

37.

Select various firms for on-call road and bridge project services; and authorize negotiation of agreements for Board approval - All Districts

 

38.

Accept work with Klassic Engineering, Inc. for weapons screening improvements, West Justice Center Building; project completed 2/22/06 ($325,001.67) - District 1

 

SOCIAL SERVICES AGENCY

 

39.

Approve agreement with California State Association of Counties for Welfare Client Data Systems management, 7/1/06 - 6/30/07 ($20,000); and authorize Director or designee to extend agreement under certain conditions - All Districts

 

PUBLIC PROTECTION

 

40.

District Attorney - Approve price agreement N1000007651 with Coeur D'Com Communications, Inc. for maintenance and technical support service of network equipment, 7/1/06 - 6/30/09; ($106,082.35 per year); and authorize Purchasing Agent or designee to execute - All Districts

 

41.

Probation - Approve subordinate price agreement N1000007562 to County price agreement N1000003198 with ACS State and Local Solutions for technical services, 6/20/06 - 6/19/07 ($400,000); and make California Environmental Quality Act findings - All Districts

 

 

Sheriff-Coroner:

 

42.

Adopt resolution approving standard agreement SA-46-06FT with the State 32nd District Agricultural Association to provide law enforcement services for 2006 Orange County Fair, 7/6/06 - 7/31/06 ($389,679); and authorize Sheriff-Coroner to execute contractor certification clause (Form CCC-1005) - District 2

 

RESO: 06-102

 

43.

Adopt resolution approving standard agreement SA-45-06IE with State 32nd District Agricultural Association to provide law enforcement services for events held at the Orange County Fairgrounds, 7/1/06 - 6/30/07 ($350,000); and authorize Sheriff-Coroner to execute contractor certification clause (form CCC-1005)  - District 2

 

RESO: 06-103

 

44.

Receive bids and award contract to Coast Roof Co., Inc. for roof repair, Intake Release Center ($449,352) - District 1

 

45.

Approve standard agreement 05-011-039 with State of California Peace Officer Standards and Training (P.O.S.T.), 7/01/05 - 6/30/06 ($94,000); and authorize Sheriff-Coroner or designee to execute contractor certification clause (form CCC-304) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

46.

Approve purchase order for purchase of one computer voice stress analyzer, including warranty and certification course from National Institute for Truth Verification ($12,553) - All Districts

12453
   X

CONTINUED TO 6/27/06, 9:30 A.M.

 

47.

Approve price agreement N1000007812 with Automatic Boiler Company for installation and repair of water heaters at various Sheriff's facilities, 6/20/06 - 6/19/07 ($50,000); renewable for four additional years per Board policy - All Districts

 

48.

Approve price agreement N1000007921 with Insite Telecom, Inc. for repair and maintenance of communications towers, 6/22/06 - 6/21/07 ($95,000); renewable for four additional years per Board policy - All Districts

 

49.

Approve Memorandum of Understanding with Orange County Fire Authority regarding filling of Self Contained Breathing Apparatus (SCBA) air bottles - All Districts

 

50.

Approve purchase order with Deep Ocean Engineering, Inc., to purchase a Triggerfish Underwater Search and Recovery Remote Operated Vehicle including training for maintenance and operations ($79,466) - All Districts

 

51.

Approve purchase order with Kongsberg Mesotech Ltd. to purchase a Mini Sonar Head ($10,871) - All Districts

 

GENERAL ADMINISTRATION

 

 

Auditor-Controller:

 

52.

Acting as the Board of Supervisors and Orange County Flood Control District - Adopt resolutions establishing appropriations limits, cost of living and population factors, FY 2006-07 for County and Flood Control District funds - All Districts

 

RESO: 06-104 - 06-105

 

53.

Approve price agreement Y1000001049 with Certified Records Management for document storage and retrieval services, 7/1/06 - 6/30/07; renewable for four additional years per Board policy ($143,000 five year term); and approve amended price agreement Y3000000696 with O'Neil Storage, Inc. for permanent retrieval fees ($74,100) - All Districts

 

54.

Approve price agreement N1000007892 with BizTech Solutions, Inc. for Captaris, ProGateway and ProPDF Software Licenses, license maintenance and related services, effective 6/21/06 ($306,303); renewable for two additional years per Board policy ($11,771 per year) - All Districts

 

 

Clerk of the Board:

 

55.

Approve Conflict of Interest Code Exhibits for the newly established Dana Point Harbor Department, effective 4/12/05 - All Districts

 

56.

Approve proposed amendments to the County’s Conflict of Interest Code Designated Filers Exhibits for the Auditor-Controller - All Districts

 

57.

Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Coast Community College District - All Districts

 

58.

Approve proposed amendments to the County’s Conflict of Interest Code Designated Filers Exhibits for the County Executive Office - All Districts

 

 

County Executive Office:

 

59.

Adopt resolution approving property tax exchange with Newport Beach for annexation of West Santa Ana Heights unincorporated territory - District 2

 

RESO: 06-106

 

60.

Approve price agreement N1000007930 with BITS.com for Check Point software license support services, 7/1/06 - 6/30/08 ($99,067) - All Districts

 

61.

Approve amended price agreement N1000006378 with Mayer, Brown, Rowe & Maw, LLP for legislative advocacy assigning services to Platinum Advisors, LLP, 6/20/06 - 12/31/06 ($240,000) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

62.

Approve price agreement N1000007832 with IBM Corporation for Infoprint XT software customizations and maintenance, 6/20/06 - 6/19/07 ($77,020); renewable for four additional one-year periods per Board policy ($8,000 per year) - All Districts

END OF CONSENT CALENDAR

 

III.  DISCUSSION ITEMS (Items 63-S108A)

 

HEALTH CARE AGENCY

 

63.

Approve agreements with College Community Services ($3,077,564) and Pacific Clinics ($3,355,478) for Behavioral Health Services, 7/1/06 - 6/30/07 - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

64.

Approve agreement with Hillview Acres for Mental Health Outpatient services, 7/1/06 - 6/30/07 ($556,972) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

65.

Approve agreements with Child Guidance Center, Inc. ($4,659,005), Providence Community Services ($5,480,734), Western Youth Services ($10,197,922) and master agreement with various providers ($2,416,000) for Mental Health Outpatient Services, 7/1/06 - 6/30/07; and authorize Director or designee to execute individual agreements - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

66.

Approve agreements with various providers for Tobacco-Free Communities Lead Agency Services, 7/1/06 - 6/30/07 ($287,105); and approve agreements with various providers for Tobacco-Free Communities Adult and Youth Cessation Services, 7/1/06 - 6/30/07 ($148,105) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

67.

Approve agreement with Community Service Programs, Inc., 7/1/06 - 6/30/08 ($777,350) for alcohol, tobacco and other drug prevention services; and approve agreement with Orange County Superintendent of Schools for alcohol, tobacco and other drug prevention poster contest services, 7/1/06 - 6/30/07 ($100,000) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

68.

Approve agreements with Canyon Acres Children's Services ($935,435), Community Service Programs, Inc. ($477,914) and Florence Crittenton Services of Orange County dba Crittenton Services for Children and Families ($370,534) for Mental Health Day Rehabilitation and Outpatient Services, 7/1/06 - 6/30/07 - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

69.

Approve agreements with California Hispanic Commission on Alcohol and Drug Abuse, Inc., 7/1/06 - 6/30/07 ($1,924,431), Cooper Fellowship, Inc., 7/1/06 - 6/30/08 ($380,000 per year), Hope House Corporation, 7/1/06 - 6/30/08 ($820,000 per year), Mariposa Women and Family Center, 7/1/06 - 6/30/07 ($953,780), Phoenix House Orange County, Inc., 7/1/06 - 6/30/08 ($1,371,378 per year) and The Villa Center, Inc., 7/1/06 - 6/30/08 ($245,000 per year) for alcohol and drug abuse services - All Districts

12453
   X

APPROVED AS RECOMMENDED

 

70.

Approve cooperative agreement with Santa Ana for HIV housing and supportive social services, 7/1/06 - 6/30/07 ($789,000) - All Districts

12453
   X

APPROVED AS RECOMMENDED

 

71.

Approve agreement with Kinship Center for Mental Health Outpatient services, 7/1/06 - 6/30/07 ($1,950,006) - All Districts

12453
   X

APPROVED AS RECOMMENDED

 

72.

Approve master agreement for Substance Abuse Crime Prevention Act services, 7/1/06 - 6/30/07 ($4,456,059); and authorize Director or designee to execute agreement - All Districts

12453
   X

APPROVED AS RECOMMENDED

 

73.

Approve amended agreements with Olive Crest Treatment Centers, Inc., for Mental Health Outpatient services, 7/1/05 - 12/31/06 ($825,921; new total $2,477,762) and Wraparound Mental Health Outpatient services, 7/1/05 - 12/31/06 ($108,551; new total $325,652) - All Districts

12453
   X

APPROVED AS RECOMMENDED

 

74.

Approve agreement with Orange County Mental Health Association dba Mental Health Services Association of Orange County and College Community Services, 7/1/06 - 6/30/07 ($1,578,220 each) and 7/1/07 - 6/30/08 ($1,822,665 each) for Mental Health Community Court and Mental Health Criminal Justice Services - All Districts

12453
   X

APPROVED AS RECOMMENDED

 

75.

Approve amended Public Health Preparedness Funding Grant Agreement with State Department of Health Services for Emergency Preparedness Planning, 5/22/06 - 6/30/06 ($259,350; new total $4,171,752) - All Districts

14253
   X

APPROVED AS RECOMMENDED

 

76.

Approve agreements with Royale Health Care Center, Inc., for Mental Health Impatient Skilled Nursing and Special Treatment Program services, 7/1/06 - 6/30/07 ($7,539,110) 7/1/07 - 6/30/08 ($7,755,571) 7/1/08 - 6/30/09 ($7,988,195) and Psychiatric Health Facility and Mental Health Inpatient Rehabilitation Center services, 7/1/06 - 6/30/07 ($6,735,458) 7/1/07 - 6/30/08 ($6,951,773) 7/1/08 - 6/30/09 ($7,174,578) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

77.

Approve amended agreement with Latino Psychological and Social Services Corporation for Behavioral Health services, 7/1/05 -12/31/06 ($893,229; new total $2,679,686) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

78.

Approve master agreements with various providers, 7/1/06 - 6/30/08 ($1,961,699 each year); and authorize Director or designee to execute individual agreements; and approve agreement with WMC-A, Inc., dba Western Medical Center-Anaheim, 7/1/06 - 6/30/08 ($1,084,300 each year) for adult mental health inpatient services - All Districts

43125
    X

APPROVED AS RECOMMENDED

 

79.

Approve agreements with AIDS Services Foundation Orange County ($238,043), Delhi Center ($78,440), The Gay and Lesbian Community Services Center of Orange County ($184,413) and Special Service for Groups dba Asian Pacific AIDS Intervention Team ($23,070) for HIV prevention services, 7/1/06 - 6/30/07 - All Districts

43125
    X

APPROVED AS RECOMMENDED

 

HOUSING AND COMMUNITY SERVICES DEPARTMENT

 

80.

Consider first reading of "An Ordinance of the County of Orange Amending the Redevelopment Plan for the Santa Ana Heights Project Area Pursuant to Health and Safety Code Section 33333.6(e)(2), and Amending Ordinances 3595 and 3924"; and set second reading and adoption for 6/27/06, 9:30 a.m. - District 2 (Continued first reading from 5/2/06, Item 23)

B.O.

DELETED

 

81.

Ratify submission to and authorize acceptance of grant award from U.S. Department of Labor, Veterans' Employment and Training Services for veterans workforce investment program ($673,200) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

82.

Approve Workforce Investment Act (WIA) Cost Reimbursement agreements with Coast Community College District (northern region) and Arbor E&T, LLC/TTI America (southern region) to operate Orange County Business Service Centers, 7/1/06 - 6/30/07 ($425,000 per agreement); and authorize Director or designee to execute subsequent amendments under certain conditions - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

83.

Adopt resolution approving master subgrant agreement with State Employment Development Department for Workforce Investment Act funds, FY 2006-07; and authorize Director to execute subsequent amendments and related documents under certain conditions - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

RESO: 06-107

 

84.

Approve agreements with various providers for Workforce Investment Act Title I Youth Programs for Out-of-School and In-School Youth, FY 2006-2007 ($1,207,000) - All Districts

14253
   X

APPROVED AS RECOMMENDED

 

85.

Authorize HCSD/Community Investment Division to act as fiscal agent and receive funds for grant application submitted by Memorial Health System - Memorial Care Medical Centers to Robert Wood Johnson Foundation for the Jobs to Careers:  Promoting Work-Based Learning for Quality Care training services ($572,424) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

86.

Approve Workforce Investment Act (WIA) Cost Reimbursement agreements with Coast Community College District to operate the Northern and Southern Regions for employment and training services at the Orange County One-Stop Centers, 7/1/06 - 6/30/07  ($2,916,450 for northern and $2,173,408 for southern); and authorize Director or designee to modify Workforce Investment Act policies & procedures - All District

41253
   X

APPROVED AS RECOMMENDED

 

87.

Acting as the Board of Supervisors - Adopt resolution to approve subordination of loan to Montecito Vista Apartment Homes (formerly Culver I-5 Apartments) ($9,882,000); authorize Director or designee to execute agreement and related documents; Acting as Orange County Development Agency - Adopt resolution to approve revised loan commitment ($3,151,895) - District 3

32145
    X

APPROVED AS RECOMMENDED

 

RESO: 06-108 - 06-109

 

88.

Approve use of State Eligible Training Provider List for Workforce Investment Act classroom training vendor selection; approve revised standard training provider agreement, FYs 2006-08; and authorize Director or designee to execute individual agreements (not to exceed $800,000 for all agreements) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

89.

Approve agreements with Human Options, Inc., Interval House, Laura's House and Women's Transitional Living Center, Inc. for domestic violence programs, 7/1/06 - 6/30/07 ($720,000); and authorize Director or designee to execute subsequent amendments under certain conditions - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

RESOURCES AND DEVELOPMENT MANAGEMENT DEPARTMENT

 

90.

Approve Memorandum of Understanding with Orange County Transportation Authority for relocation of 66-inch storm drain; and authorize Auditor-Controller to make related payments - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

91.

Receive bids and award contract to ERH Construction Specialties, Inc. for seismic upgrade, Orange County Civic Center Garage ($2,358,000) - District 1

12453
   X

APPROVED AS RECOMMENDED

 

92.

Approve agreement with various firms for project management services for various capital projects; and authorize Purchasing Agent or designee to execute related subagreements - All Districts

14253
   X

APPROVED AS RECOMMENDED

 

93.

Receive bids and award contract to Pavement Coatings Company for slurry seal of various streets ($834,639); and make California Environmental Quality Act findings - Districts 1, 2, 3 & 4

31245
    X

APPROVED AS RECOMMENDED

 

94.

Approve price agreements K1000000077 with VCA Code Group and K1000000076 with Willdan for building plan check services, effective 6/20/06 ($600,000 each); renewable for two additional years per Board policy - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

95.

Acting as the Orange County Flood Control District - Approve purchase and sale agreement with and grant deed from Catellus Finance, L.L.C. to acquire property for relocation of functions at Katella Yard, Orange; adopt resolution approving existing leases with Control Air Conditioning Corporation and Freedom Communications, Inc. dba The Orange County Register and making related findings; authorize Director or designee to execute related documents; authorize Auditor-Controller to make related payments; make related budget adjustments; and make California Environmental Quality Act findings - District 3 (RA #2 4/5 vote)

13245
    X

CONTINUED TO 6/27/06, 9:30 A.M.

 

96.

Acting as the Board of Supervisors and Orange County Flood Control District - Approve price agreement S1000000294 with LA Consulting, Inc. for Maintenance Operations Planning and Scheduling System services, 7/1/06 - 6/30/07 ($204,255); renewable for two additional years per Board policy; and make California Environmental Quality Act findings - All Districts

21453
   X

APPROVED AS RECOMMENDED

 

SOCIAL SERVICES AGENCY

 

97.

Approve agreements with various providers for Family Resource Center services ($2,700,000); agreement FHC1606 with Orangewood Children's Foundation for administrative and professional support services for the Families and Communities Together Program ($332,474) and agreement FEH1506 with Sitters Unlimited for team decision making program child care services for the Families and Communities Together Program, 7/1/06 - 6/30/07 ($55,000); and authorize Director or designee to extend agreements under certain conditions - All Districts  

13245
    X

APPROVED AS RECOMMENDED

 

98.

Approve agreements with New Alternatives, Inc., Canyon Acres Children’s Services and South Coast Children’s Society for Wraparound Orange County services, 7/1/06 - 6/30/06 ($5,782,788); and authorize Director or designee to extend agreements under certain conditions - All Districts

21453
   X

APPROVED AS RECOMMENDED

 

99.

Approve Memorandum of Understanding CJC2206 with Health Care Agency and Children and Families Commission of Orange County for the provision of early childhood system of care services for children entering the child welfare system, 7/1/06 - 6/30/09 ($1,540,667) - All Districts

14253
   X

APPROVED AS RECOMMENDED

 

100.

Response to Board Directive 10/18/05 requesting additional information related to a "Report on the Status of Uninsured Children in Orange County" - All Districts (Continued from 10/18/05, Item 41; 11/22/05, Item 45; 12/6/05, Item 32; 12/13/06, Item 25; 1/10/06, Item 25; 4/18/06, Item 48)

 

RECEIVED AND FILED

 

101.

Acting as the Board of Supervisors and OC In-Home Supportive Services Public Authority - Approve interagency agreement AVC0306 for continuing to serve as employer of record for In-Home Supportive Services providers, 7/1/06 - 6/30/07 and Memorandum of Agreement ASAP0306 to continue appointment of Robert D. Miller as Executive Director, 7/1/06 - 6/30/07 - All Districts

13245
    X

APPROVED AS RECOMMENDED

 

PUBLIC PROTECTION

 

 

District Attorney:

 

102.

Approve acceptance of Federal funds from U.S. Department of Justice, Office of Justice Programs for reimbursement of cost related to prosecution and associated confinement of federally initiated and declined or referred criminal cases, 10/1/04 - 6/30/05 ($662,453.74); distribute pre-trial detention portion of funds to eligible local law enforcement agencies; and authorize District Attorney to accept future funding and to allocate future prosecution and pre-trial detention services portion to local law enforcement agencies without further Board action - All Districts

23145
    X

APPROVED AS RECOMMENDED

 

103.

Adopt resolution ratifying submission of Workers' Compensation Insurance Fraud grant application to State Department of Insurance, 7/1/06 - 6/30/07 ($2,661,686); authorize District Attorney or designee to execute subsequent amendments under certain conditions; and make California Environmental Quality Act and other findings - All Districts

12453
   X

APPROVED AS RECOMMENDED

 

RESO: 06-110

 

 

Sheriff-Coroner:

 

104.

Approve amendment 5 to agreement with Pepperdine University for provision of youth diversion programs services, extending term to 12/31/06 ($200,000) - All Districts

12453
   X

APPROVED AS RECOMMENDED

 

105.

Approve amendment 3 to price agreement N3000005707 with Heli-Mart, Inc. for helicopter airframe components maintenance, 3/1/06 - 2/28/07 ($300,000) - All Districts

24153
   X

APPROVED AS RECOMMENDED

 

GENERAL ADMINISTRATION

 

 

County Executive Office:

 

106.

Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts

14253
   X

APPROVED STAFF RECOMMENDATIONS AS AMENDED TO SUPPORT AB 2987 IN CONCEPT

 

107.

Adopt resolution approving FY 06-07 agreements with Community Service Programs, Inc. for administration of Office of Homeland Security/Office of Emergency Services grants for Victim/Witness Assistance Program ($1,032,736) and Gang Victim Services ($110,000); approve agreement with Community Service Programs, Inc. for administration of various services ($1,438,607); and make California Environmental Quality Act findings - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

RESO: 06-111

 

108.

Human Resources Department - Approve amendment 2 to price agreement N1000007390 with Mercer Health & Benefits, LLC for employee benefits consulting and actuarial services, term ending 12/7/06 ($230,000; new total $555,000) - All Districts

41253
   X

APPROVED AS RECOMMENDED

 

S108A.

County Counsel - Response to Board Directive 6/14/06 consider the matter of outside counsel contract with Martin Mayer of law firm of Jones & Mayer and provide Board direction

 

HELD

 

IV.  PUBLIC HEARINGS (Items 109-111)

 

HEALTH CARE AGENCY

 

109.

Public Hearing to consider adopting resolution approving Animal Care Services fee schedule update; rescinding Resolution 05-138, effective 7/1/06; and make California Environmental Quality Act findings - All Districts (Continued from 5/23/06, Item 61)

B.O.

CLOSED PUBLIC HEARING

 

41253
   X

APPROVED AS RECOMMENDED

 

RESO: 06-112

 

RESOURCES AND DEVELOPMENT MANAGEMENT DEPARTMENT

 

110.

Public Hearing to consider adopting resolution approving Technical General Plan Amendment TGPA 06-01 to Housing Element incorporating the Housing Opportunities Overlay Zone; and making California Environmental Quality Act findings - All Districts

B.O.

CLOSED PUBLIC HEARING

 

13245
    X

APPROVED AS RECOMMENDED

 

RESO: 06-113

 

GENERAL ADMINISTRATION

 

111.

County Executive Office - Public hearing to consider adopting resolution approving Apartment Development Revenue Bonds, Issue A of 2006; submission of an application to California Debt Limit Allocations Committee for private activity mortgage revenue bond allocation ($24,000,000), Granite Court Apartments, Irvine; approve selection of financing team and other related matters; and make related findings - District 3

B.O.

CLOSED PUBLIC HEARING

 

31245
    X

APPROVED AS RECOMMENDED

 

RESO: 06-114

 

V.   CLOSED SESSION

 

GENERAL ADMINISTRATION

 

 

County Counsel:

 

SCS1.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a):
Name of Case:  County of Orange v. The Bordwell Trust, etc., et al., Orange County Superior Court Case No. 06CC01987

B.O.

HELD, THE CLERK READ:  THE BOARD BY A UNANIMOUS VOTE, SUPERVISOR WILSON BEING ABSENT, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF COUNTY OF ORANGE V. THE BORDWELL TRUST, AS FOLLOWS:

  1. APPROVED THE PROPOSED SETTLEMENT AND DIRECTED COUNTY COUNSEL TO EXECUTE AND FILE A STIPULATION RE SETTLEMENT AND ENTRY OF JUDGMENT ON THOSE TERMS IN THE CONDEMNATION ACTION, COUNTY OF ORANGE V. THE BORDWELL TRUST, ETC., ET AL., ORANGE COUNTY SUPERIOR COURT CASE NO. 06CC01987.
  2. AUTHORIZED AND DIRECTED THE COUNTY AUDITOR-CONTROLLER TO ISSUE THE FOLLOWING PAYMENTS, UPON REQUEST FROM COUNTY COUNSEL:  (A) A CHECK IN THE AMOUNT OF $50,000, PAYABLE TO THE BORDWELL TRUST AND/OR TO SUCH OTHERS AS MAY BE SPECIFIED IN THE STIPULATION RE SETTLEMENT AND AS DIRECTED BY COUNTY COUNSEL, (B) A CHECK IN THE AMOUNT OF $50,000, PAYABLE JOINTLY TO DRAKE AND SHEELAH DUESLER AND/OR TO SUCH OTHERS AS MAY BE SPECIFIED IN THE STIPULATION RE SETTLEMENT AND AS DIRECTED BY COUNTY COUNSEL; AND (C) PAYMENT OF TITLE INSURANCE AND OTHER INCIDENTAL COSTS ARISING FROM THE COUNTY'S ACQUISITION OF THE SUBJECT PROPERTY NOT TO EXCEED $1,500.
  3. DIRECTED THE AUDITOR-CONTROLLER TO ENCUMBER $101,500 IN FY 2005-06 FUNDS IN AGENCY FUND 459-459 FOR PAYMENT OF THE ABOVE COSTS.  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 THE COUNTY COUNSEL TO ANY PERSON WHO INQUIRES.

 

SCS2.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a):
Name of Case:  County of Orange v. State of California, San Diego Superior Court Case No. GIC 825109 (Consolidated with GIC 827845)

B.O.

THE CLERK READ:  THE BOARD BY A UNANIMOUS VOTE, SUPERVISOR WILSON BEING ABSENT, AUTHORIZED COUNTY COUNSEL TO FILE A CROSS-APPEAL IN THE CASE OF COUNTY OF ORANGE V. STATE OF CALIFORNIA.

 

SCS3.

Human Resources Department - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator: Dianna Garcia
Employee Organizations: All represented and unrepresented employees
RE: Terms and Conditions of Employment

B.O.

HELD, NO ACTION

 

VI.  PUBLIC, CEO, BOARD & EMAIL COMMENTS

 

PUBLIC COMMENTS:

Larry Laven - Oral Re:  Limits on freedom of speech

 

Darrell Nolta - Oral Re:  Limit on public comments during budget hearings; and Pandemic Flu

 

Katie Irving - Oral Re:  Thank you for free dog licensing during guide dog training

 

COUNTY EXECUTIVE OFFICER COMMENTS:

None

 

BOARD COMMENTS:

Supervisor Norby - Oral Re:  Passage of Measure A

 

VII.  RECESS & ADJOURNMENT

 

GENERAL ADMINISTRATION

 

S112.

Human Resources Department - Public Workshop:  Conduct Study Session on Retiree Medical Program

HELD

 

ADJOURNED:  3:23 P.M.

34125
    X

Adjourned in memory of Mara Brandman

 

 

***  KEY  ***

Left Margin Notes

 

 

 

1. =  Supervisor Lou Correa

A.  =   Abstained

2. =  Supervisor Jim Silva

X.  =   Excused

3. =  Chairman Bill Campbell

N.  =   No

4. =  Vice Chairman Chris Norby

BO =   Board Order

5. =  Supervisor Thomas W. Wilson

 

 

 

ORD.  = Ordinance

 

RESO. = Resolution

 

 

Above numbers refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded by)

 

 

                                                                                                                                                           

, CHAIRMAN

                                                                                    Orange County Board of Supervisors

 

 

 

 

                                                                       

Orange County Clerk of the Board