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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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TODD SPITZER CHAIRMAN Third District |
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LISA A. BARTLETT VICE CHAIRMAN Fifth District |
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ANDREW DO SUPERVISOR First District |
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MICHELLE STEEL SUPERVISOR Second District |
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SHAWN NELSON SUPERVISOR Fourth District |
ATTENDANCE: All
Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Frank Kim |
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COUNTY COUNSEL |
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Nicholas S.
Chrisos |
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INTERIM CLERK OF
THE BOARD |
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Robin Stieler |
INVOCATION:
Supervisor Steel, Second District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Nelson, Fourth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairman Spitzer and Supervisor Steel
presented a resolution commending James Wahner on the completion of his
service on the Orange County Waste Management Commission (Continued from
6/16/15, Presentation) |
II. CONSENT CALENDAR (Items 1-30)
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45123 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 15, 21 AND 28 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
DEPARTMENT APPOINTMENTS
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1. |
Probation - Orange
County Juvenile Justice Coordinating Council - Appoint Kelli Beltran, Aliso
Viejo, for term concurrent with their position - All Districts |
COMMENDATIONS/PROCLAMATIONS/REPORTS
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2. |
Chairman Spitzer - Adopt
resolution proclaiming July 17, 2015 as "Disneyland Day" |
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RESO: 15-054 |
ELECTED DEPARTMENT HEADS
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3. |
District Attorney - Approve
amendment 2 to agreement MA-026-13012083 with Hewlett Packard Company for
maintenance of network equipment, 7/1/15 - 6/30/16 ($175,922.17; cumulative
total $434,708.69); and authorize Purchasing Agent or authorized Deputy to
execute amendment - All Districts |
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Sheriff-Coroner: |
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4. |
Approve
amendment 2 to agreement MA-060-13011766 with Follett School Solutions Inc.
for annual licensing and maintenance of Destiny Library Manager Package
software for inmate library services, 7/1/15 - 6/30/16 ($550; cumulative
total $1,650); and authorize Purchasing Agent or authorized Deputy to execute
amendment - All Districts |
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5. |
Approve
agreement MA-060-15011551 with Partners for a Safer America for
revenue-producing bail bond and criminal defense attorney advertising in jail
facilities, 7/1/15 - 6/30/16; renewable for four additional one-year periods;
and authorize Purchasing Agent or authorized Deputy to execute agreement -
All Districts |
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6. |
Approve
amendment 2 to agreement MA-060-13011794 with L3 Communications
Mobile-Vision, Inc. for maintenance of digital in-car video systems, 6/24/15
- 6/23/16 ($63,000; cumulative total $137,000); and authorize Purchasing
Agent or authorized Deputy to execute amendment - All Districts |
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7. |
Declare
bidders non-responsive and re-advertise bid opening for 7/22/15, 2:00 p.m.,
for repair of three walk-in refrigerators and replacement of one walk-in
freezer, Theo Lacy Facility - District 3 |
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8. |
Approve
agreement with Foothill/Eastern Transportation Corridor Agency for FY 2015-16
supplemental law enforcement patrol services, 7/1/15 - 6/30/16 ($130,000) -
All Districts |
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9. |
Treasurer-Tax Collector - Approve
amendment 2 to renew master agreement 074-12012200 with Official Payments
Corporation for credit/debit card and eCheck payments online, by phone and in
person for property tax bills and other County invoices, 8/1/15 - 7/31/16
($169,000; cumulative total $505,000); and authorize Purchasing Agent or
authorized Deputy to execute agreement - All Districts |
CHILD SUPPORT SERVICES
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10. |
Approve
amendment 2 to agreement MA-027-13011727 with Superior Court of California
for Family Law Facilitator Services, 7/1/15 - 6/30/16 ($191,000;
cumulative total $496,000); and authorize Purchasing Agent or authorized
Deputy to execute amendment - All Districts |
HEALTH CARE AGENCY
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11. |
Approve
master Memorandum of Understanding with various providers for development and
implementation of Mental Health Services Act Housing Projects; and authorize
Director or designee to execute individual MOUs - All Districts (Continued
from 6/16/15, Item 8) |
JOHN WAYNE AIRPORT
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12. |
Approve
plans and specifications and set bid opening for 7/8/15, 2:00 p.m., for
common use passenger processing system relocation project; authorize
Director or designee to extend bid opening date up to 90 days if necessary;
and make California Environmental Quality Act and other findings - District 2 |
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13. |
Approve
agreement with Kimley-Horn and Associates, Inc. for design and construction
support services for the Taxiway “B” Rehabilitation Project ($584,564) -
District 2 |
OC COMMUNITY RESOURCES
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14. |
Approve
amendment 5 to agreement with BJ Woodruff, Inc. for ongoing delivery of
nutritional food services for older adults, 7/1/15 - 6/30/16 ($65,000;
new total $260,000); and authorize Director or designee to execute agreement
and to exercise a cost contingency
increase or decrease not to exceed 10% and make line item budget transfers
under certain conditions - All Districts |
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15. |
Accept
donation of $12,951.17 from Friends of the Laguna Niguel Library to offset
cost of the Literary Orange event, Laguna Niguel Branch Library -
District 5 |
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54123 |
APPROVED AS RECOMMENDED |
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16. |
Approve
easement deed to Aliso Viejo Community Association for access and maintenance
purposes - Parcel 353; approve and accept easement deed from Aliso Viejo
Community Association for access purposes
- Parcel 314 for Aliso and Wood Canyons Wilderness Park and access
over Aliso Viejo Community Association's private road - Parcel 313; authorize
one-time payment of $20,000 to Aliso Viejo Community Association for
easement; and make California Environmental Quality Act and other findings -
District 5 |
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17. |
Approve
amendment 3 to agreement MA-012-13011812 with Sirsi Corporation dba
SirsiDynix for software maintenance services for Integrated Library
System, 8/1/15 - 7/31/16 ($92,637.77); renewable for two additional one-year
terms ($265,211.35); authorize Purchasing Agent or authorized Deputy to
execute agreement and to exercise contingency cost increase not to exceed 10%
under certain conditions - All Districts |
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18. |
Approve
amendment 5 to agreement D78-012 with Cities of Buena Park and Fullerton for
continued use of softball complex, Ralph B. Clark Regional Park; and make
California Environmental Quality Act findings - District 4 |
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19. |
Approve
agreement MA-012-15011980 with MaintStar, Inc. for Computerized Maintenance
Management System software, 8/1/15 - 7/31/16 ($52,783); renewable for four
additional one-year terms ($53,529 year two; $54,287 year three; $55,057 year
four; and $55,837 year five; cumulative total $271,493); authorize Purchasing
Agent or authorized Deputy to execute agreements; and make California
Environmental Quality Act findings - All Districts |
OC PUBLIC WORKS
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20. |
Approve
Final Tract Map 17577, TRI Pointe Homes, Inc.; accept easements for emergency
vehicle access; approve subdivision improvement agreement S-1502-181 and
accept bonds guaranteeing construction; and consider application of prior
Final Environmental Impact Report No. 589 Addenda 1.0, 1.1, and Planning Area
2 and other findings - District 5 |
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21. |
Approve
agreement MA-080-15011910 with Ben's Asphalt, Incorporated for asphalt
concrete pavement maintenance services, 7/1/15 - 6/30/16 ($720,000);
renewable for four additional years; authorize Purchasing Agent or authorized
Deputy to execute agreement; and make California Environmental Quality Act
findings - All Districts |
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51243 |
APPROVED AS RECOMMENDED |
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22. |
Approve
agreement MA-080-15011920 with Ron's Maintenance Incorporated for catch basin
cleaning services, 7/1/15 - 6/30/16 ($400,000); renewable for four
additional years; authorize Purchasing Agent or authorized Deputy to execute
agreement; and make California Environmental Quality Act findings - All
Districts |
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23. |
Approve
agreement MA-080-15011247 with RBF Consulting for stormwater permit
implementation assistance services, 7/1/15 - 6/30/18 ($400,000);
authorize Director or designee to execute agreement; and make California
Environmental Quality Act and other findings - All Districts |
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24. |
Approve
agreement MA-080-15011728 with Omni Enterprise Inc. for janitorial services
at 405 West 5th Street, Santa Ana, 7/1/15 - 6/30/16 ($120,000); renewable
for four additional years; authorize Purchasing Agent or authorized Deputy to
execute agreement; and make California Environmental Quality Act and other
findings - District 1 |
SOCIAL SERVICES AGENCY
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25. |
Approve
Memorandum of Understanding MCB0215 (MOU) with California Ventura Automated
Collection System Association for accounting collecting and accounts
receivable unit in collecting overpayments/monies owed to County, 7/1/15 -
6/30/16 ($13,727.92); renewable for two additional one-year periods; and
authorize Director or designee to execute MOU - All Districts |
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26. |
Approve
amendment 1 to agreement CAM1913A with Mexican American Opportunity
Foundation for early childhood education services, Tustin Family Campus
Early Childhood Development Center, 7/1/15 - 6/30/16 - District 3 |
GENERAL ADMINISTRATION
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27. |
Clerk of the Board - Adopt
revised Assessment Appeals Board and Hearing Officer Rules of Procedure
governing the local Board of Equalization effective immediately - All
Districts |
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28. |
Internal Audit - Receive
and file Monthly Internal Audit Activity Status Report for May 2015 - All
Districts |
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13245 |
APPROVED AS RECOMMENDED |
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Chairman
Spitzer: |
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29. |
Adopt
resolutions commemorating the 50th Anniversary of Orange County's Worst Air
Disaster Memorial Dedication and commending Jordan Fourcher for
developing the memorial |
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RESO: 15-055 - 15-056 |
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30. |
Receive
and file Crime Victims' Monument Development Partnership letter dated 6/9/15
and termination of Fiscal Sponsorship grant agreement with Charitable
Ventures of Orange County; adopt resolution accepting donation from Tait
& Associates, Inc. to serve as Project Director for construction of Crime
Victims' Monument; receive and file master list of project team members,
firms and project roles; and adopt resolution supporting Crime Victims'
Monument and authorizing any County Supervisor, OC Parks and OC Public Works
to use staffs to coordinate, promote and conduct efforts and events related
to construction; and make related findings |
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RESO: 15-057 - 15-058 |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 31-S77E)
ELECTED DEPARTMENT HEADS
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31. |
District Attorney - Adopt
resolutions approving FY 2015-16 agreement with Community Service
Programs, Inc. for administration of State Office of Emergency Services
grants for Victim/Witness Assistance Program and Unserved/Underserved Victim
Advocacy and Outreach Services; adopt resolution approving agreement with
Victim Compensation and Government Claims Board for revolving fund account,
7/1/15 - 6/30/18; authorizing District Attorney or designee to execute
agreements and amendments under certain conditions; and make California
Environmental Quality Act and other findings; approve amendment 14 to
agreement MA-026-11012394 with Community Service Programs, Inc. for
administration of various services, 7/1/15 - 6/30/16 ($3,910,429; cumulative
total $17,637,854.58); authorize Purchasing Agent or authorized Deputy to
execute amendment and make related adjustments without further Board action -
All Districts |
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42153 |
APPROVED AS RECOMMENDED |
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RESO: 15-059 -
15-061 |
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Sheriff-Coroner: |
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32. |
Receive
bids and award contract to Robert D. Gosney Construction for repair or
replacement of rotted and damaged subfloor and shower areas in designated
barracks within West Compound, James A. Musick Facility ($772,303) -
Districts 3 and 5 |
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14253 |
APPROVED
AS RECOMMENDED |
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33. |
Approve
agreement with City of Laguna Hills for law enforcement services, 7/1/15 -
6/30/16 ($6,928,991); authorize Sheriff-Coroner to execute amendments and
to extend agreement under certain conditions, 7/1/16 - 8/31/16 - District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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34. |
Approve
agreement with City of Dana Point for law enforcement services, 7/1/15 -
6/30/16 ($10,821,207); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/16 - 8/31/16 - District
5 |
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53124 |
APPROVED
AS RECOMMENDED |
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35. |
Approve
agreement with City of Rancho Santa Margarita for law enforcement services,
7/1/15 - 6/30/16 ($8,023,835); authorize Sheriff-Coroner to execute
amendments and to extend agreement under certain conditions, 7/1/16 - 8/31/16
- District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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36. |
Approve
agreement with City of Mission Viejo for law enforcement services, 7/1/15 -
6/30/16 ($17,546,055); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/16 - 8/31/16 -
Districts 3 and 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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37. |
Approve
agreement with City of Lake Forest for law enforcement services, 7/1/15 -
6/30/16 ($14,210,844); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/16 - 8/31/16 - District
5 |
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B.O. |
DELETED |
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38. |
Approve
agreement with City of Laguna Woods for law enforcement services, 7/1/15 -
6/30/16 ($2,451,840); authorize Sheriff-Coroner to execute amendments and
to extend agreement under certain conditions, 7/1/16 - 8/31/16 - District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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39. |
Approve
amendment 6 to five-year agreement with City of Yorba Linda for law
enforcement services, 7/1/15 - 6/30/16 ($9,426,452; cumulative total
$31,452,275); and authorize Sheriff-Coroner to execute amendments under
certain conditions - District 3 |
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53124 |
APPROVED
AS RECOMMENDED |
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40. |
Approve
amendment 2 to five-year agreement with City of Villa Park for law
enforcement services, 7/1/15 - 6/30/16 ($1,285,493; cumulative total
$3,669,555); and authorize Sheriff-Coroner to execute amendments under
certain conditions - District 3 |
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53124 |
APPROVED
AS RECOMMENDED |
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41. |
Approve
amendment 2 to five-year agreement with City of Stanton for law enforcement
services, 7/1/15 - 6/30/16 ($9,030,583; cumulative total $17,177,606);
authorize Sheriff-Coroner to execute agreements and amendments under certain
conditions - District 2 |
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53124 |
APPROVED
AS RECOMMENDED |
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42. |
Approve
five-year agreement with City of San Juan Capistrano for law enforcement
services, 7/1/15 - 6/30/20 ($8,453,930 for FY 2015-16); and authorize
Sheriff-Coroner to execute amendments under certain conditions - District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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43. |
Approve
agreement with City of San Clemente for law enforcement services, 7/1/15 -
6/30/16 ($12,769,761); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/16 - 8/31/16 - District
5 |
|
53124 |
APPROVED
AS RECOMMENDED |
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44. |
Approve
agreement with City of Aliso Viejo for law enforcement services, 7/1/15 -
6/30/16 ($7,281,149); authorize Sheriff-Coroner to execute amendments and
to extend agreement under certain conditions, 7/1/16 - 8/31/16 - District 5 |
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53124 |
APPROVED
AS RECOMMENDED |
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45. |
Approve
agreement with City of Laguna Niguel for law enforcement services, 7/1/15 -
6/30/16 ($10,694,156); authorize Sheriff-Coroner to execute amendments
and to extend agreement under certain conditions, 7/1/16 - 8/31/16 - District
5 |
|
53124 |
APPROVED
AS RECOMMENDED |
|
46. |
Declare
bid of Federal Solutions Group as non-responsive; receive bids and award
contract to Tobo Construction, Inc. for renovation of heating and
ventilation system, Loma Ridge Emergency Operations Center ($883,000) -
District 3 |
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34125 |
APPROVED
AS RECOMMENDED |
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47. |
Approve
amendment 2 to agreement MA-060-13011719 with Wescraft, Inc. for mattress
purchase and re-cover services, 6/29/15 - 6/28/16 ($490,000; cumulative total
$1,470,000); renewable for two additional years; and authorize Purchasing
Agent or authorized Deputy to execute amendment - All Districts |
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45123 |
APPROVED
AS RECOMMENDED |
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48. |
Approve
agreement MA-060-15011970 with TriTech Software Systems for Field Based
Reporting software and support, effective upon Board approval for a one-year
period ($1,204,601); renewable for four additional one-year periods; and
authorize Purchasing Agent or authorized Deputy to execute agreement - All
Districts |
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54123 |
APPROVED
AS RECOMMENDED |
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49. |
Treasurer-Tax Collector - Approve
master agreement MA-074-15012094 with Financial Statement Services, Inc.
for billing and mailing property tax bills, invoices and delinquent invoices,
7/1/15 - 6/30/18 ($1,920,000); renewable for two additional one-year terms;
and authorize Purchasing Agent or authorized Deputy to execute agreement -
All Districts |
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54123 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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50. |
Approve
selection of and agreements with College Community Services ($7,707,774) and
Orange County Association for Mental Health dba Mental Health Association
of Orange County ($6,381,958) for Adult Behavioral Health Outpatient Recovery
Center services, 7/1/15 - 6/30/17; and authorize Director or designee to
execute agreements - All Districts |
|
41253 |
APPROVED AS RECOMMENDED |
|
51. |
Approve
amendment 1 to agreement with Community Services Programs, Inc. for
Collaborative Courts Full Service Partnership/Wraparound services, 7/1/15
- 9/30/15 ($649,344) and revised maximum obligation, 7/1/14 - 9/30/15
($3,187,985); and authorize Director or designee to execute amendment - All
Districts |
|
41253 |
APPROVED AS RECOMMENDED |
|
52. |
Approve
selection of and agreement with Children's Hospital of Orange County dba CHOC
Children's for Behavioral Health services for Children and Youth, 7/1/15
- 6/30/16 ($999,626); and authorize Director or designee to execute agreement
- All Districts |
|
45123 |
APPROVED AS RECOMMENDED |
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53. |
Approve
amendment 1 to agreement with Cerner Corporation for Behavioral Health
Electronic Health Record System services, 9/11/12 - 6/30/16 ($1,500,726;
new total $8,824,397); and authorize Director or designee to execute
amendment - All Districts |
|
15243 |
APPROVED AS RECOMMENDED |
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54. |
Ratify
master agreement MA-042-14012216 and approve amendment 2 to master agreement
MA-042-14012216 with Healthy Communities Institute Corporation for web-based
services and software, 6/24/14 - 10/31/17; renewable for two additional
periods ($259,100; cumulative total $309,100); authorize Purchasing Agent or
authorized Deputy to execute agreements; approve master agreement for
sponsorship of Healthy Communities Institute platform; and authorize Director
or designee to accept funding and execute individual sponsorship agreements -
All Districts |
|
41253 |
APPROVED AS RECOMMENDED |
|
55. |
Approve
retroactive amendment 2 to agreement with California Department of Public
Health for HIV Care Program, 7/1/13 - 3/31/16; and authorize Director or
designee to execute amendment, State's CCC-307 Certification Clauses and
Darfur Contracting Act forms - All Districts |
|
41253 |
APPROVED AS RECOMMENDED |
|
56. |
Approve
selection of and agreement with Beacon Health Strategies, LLC for
Administrative Services Organization for Specialty Mental Health
Outpatient services, 7/1/15 - 6/30/17 ($10,221,360); and authorize Director
or designee to exercise contingency cost increase not to exceed 10% under
certain conditions and execute agreement - All Districts |
|
45123 |
APPROVED AS RECOMMENDED |
|
57. |
Approve
master agreements MA-042-15011956 with Brown Marketing Strategies ($195,000),
MA-042-15011933 with John Snow, Inc. ($194,127) and MA-042-15011957 with
Links Media, LLC ($149,208) for Community-Based Public Education Media and
Social Marketing Campaign services, 8/1/15 - 7/31/16; and authorize
Purchasing Agent or authorized Deputy to execute agreements - All Districts |
|
45123 |
APPROVED AS RECOMMENDED |
|
58. |
Approve
agreement with Cerner Corporation for Public Health Electronic Health Record
System services, 6/24/15 - 9/30/16 ($805,542); and authorize Director or
designee to execute agreement - All Districts |
|
45123 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
|
59. |
Approve
amendments 4 to Hangar Operation Lease and Fixed Base Operation Lease with
Signature Combs, Inc., 3-year lease extensions; and approve amendment 6
to Fixed Base Operation Lease with Newport FBO Two, LLC dba Atlantic
Aviation, 3-year lease extension - District 2 (4/5 vote of the members
present) |
|
23145 |
CONTINUED TO 7/14/15, 9:30 A.M. |
OC COMMUNITY RESOURCES
|
60. |
Approve
amendment 1 to cooperative agreement with City of Newport Beach for mooring
management, Newport Harbor, 7/1/15 - 12/31/15 ($158,050; new total
$1,333,050) - District 2 |
|
25143 |
APPROVED AS RECOMMENDED |
|
61. |
Approve
model agreements with various providers of senior services, 7/1/15 - 6/30/16
($8,556,821); authorize Director or designee to execute agreements and
exercise contingency cost increase or decrease not to exceed 10% and make
line item budget transfers under certain conditions - All Districts |
|
51243 |
APPROVED AS RECOMMENDED |
|
62. |
Adopt
resolution approving agreement AP-1516-22 and contractor/vendor
confidentiality statement with State Department of Aging for senior
services programs, 7/1/15 - 6/30/16 ($9,955,115); and authorizing Director or
designee to execute agreement, future amendments and to exercise contingency
cost increase or decrease not to exceed 10% under certain conditions - All
Districts |
|
52143 |
APPROVED AS RECOMMENDED |
|
|
RESO: 15-062 |
|
63. |
Rescind
May 5, 2015 approval of amendment 2 to agreement OCP09-020 with Trustees of
the California State University for management of County's Archaeological
and Paleontological Collection and authorize a new approval of amendment 2
for continued operations of John D. Cooper Archaeological and Paleontological
Center, 7/1/15 - 6/30/16 (up to $300,000; with a corrected total of
$2,505,527) - All Districts |
|
15243 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
|
64. |
Approve
agreement D14-077 with the City of Mission Viejo for road maintenance and
operation, 7/1/15 - 6/30/17 ($987,612); and authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions; and make California Environmental Quality Act and other
findings - Districts 3 and 5 |
|
53124 |
APPROVED AS RECOMMENDED |
|
65. |
Approve
FY 2015-16 OC Civic Center Parking/Maintenance Fund 828 Budget ($8,395,938);
authorize Auditor-Controller to make related payments and advance funds
from Parking Facilities Fund 137 to Fund 828 not to exceed $1,456,856; and
make California Environmental Quality Act and other findings - District 1 |
|
13245 |
APPROVED AS RECOMMENDED |
|
|
Acting as the
Board of Supervisors and Orange County Flood Control District: |
|
66. |
Receive
bids and award contract to Sukut Construction, LLC for Greenville-Banning
Channel Improvement Project ($5,627,129); approve agreement
CT-080-15010965 with Land Veritas Soquel Canyon Mitigation Bank for purchase
of habitat mitigation credits; direct Auditor-Controller to make related
payments; and consider application of Final Mitigated Negative Declaration
No. IP 14-207 and other findings - District 2 |
|
25143 |
APPROVED
AS RECOMMENDED |
|
67. |
Approve
agreement D14-035 with City of Aliso Viejo for continued operations and
maintenance of urban runoff treatment system at the downstream terminus
of Springdale Storm Drain, 7/1/15 - 6/30/23 ($140,000 per fiscal year);
authorize Director or designee to make necessary changes under certain
conditions; and make California Environmental Quality Act and other findings
- District 5 |
|
53124 |
APPROVED
AS RECOMMENDED |
OC WASTE & RECYCLING
|
68. |
Approve
amendment 1 to the waste disposal agreements with Orange County Cities,
Facility Operators and Sanitary Districts to stabilize disposal rates for
residents and businesses in Orange County, extending term to 6/30/25;
authorize Director or designee to execute amendment; exercise County's option
to extend termination date to 9/30/15; and consider application of prior
Final Environmental Impact Report No. 588 Addenda No. 4 and No. 7, Final
Environmental Impact Report No. 604 Addenda No. 8 and No. 10, and Final
Environmental Impact Report No. 575 Addenda No. 4 and No. 7 - All Districts |
|
53124 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
|
69. |
Approve
agreement CDA2215 and license GA1213-233 with Boys Town California, Inc. for
Sibling Residential Homes services, Tustin Family Campus, 7/1/15 -
6/30/18 ($3,944,160); and make California Environmental Quality Act and other
findings - District 3 |
|
35124 |
APPROVED AS RECOMMENDED |
|
70. |
Approve
agreement CDA2115 with Prototypes, Centers for Innovation in Health, Mental
Health and Social Services for mother and child residential homes
services, Tustin Family Campus, 7/1/15 - 6/30/16 ($900,000; cumulative total
$3,565,000, 7/1/12 - 6/30/16) - District 3 |
|
35124 |
APPROVED AS RECOMMENDED |
|
71. |
Approve
agreement CDA1915 and license GA213-203-3 with Rite of Passage, Adolescent
Treatment Centers and Schools, Inc.
for Tustin Family Campus High Needs Youth services, 7/1/15 - 6/30/16
($1,254,816); and make California Environmental Quality Act findings -
District 3 |
|
35124 |
APPROVED AS RECOMMENDED |
|
72. |
Approve
agreement MA063-15011700 with BCA Watson Rice LLP; Conrad LLP; David L.
Gruber and Associates, Inc. dba Gruber and Associates; KNL Support
Services; Mayer Hoffman McCann P.C. and Moss, Levy & Hartzheim, LLP for
audit services of Human Services agreements, 8/1/15 - 6/30/18 ($375,000); and
authorize Purchasing Agent or authorized Deputy to execute agreement - All
Districts |
|
12453 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
73. |
County Counsel - Select
Aleshire & Wyner LLP as primary ($50,000 annually) and Gatzke Dillon
& Ballance LLP as secondary ($20,000 annually) law firms for legal
services to Health Care Agency Environmental Health when acting as Local
Enforcement Agency in those cases in which County Counsel declares a
conflict, 7/1/15 - 6/30/16; renewable for three additional one year periods;
and authorize County Counsel or designee to execute agreements - All
Districts |
|
53124 |
APPROVED AS RECOMMENDED |
|
|
County
Executive Office: |
|
74. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
|
|
RECEIVED
AND FILED |
|
75. |
Adopt
FY 2015-16 Final Budget resolution; establish District Attorney Special
Appropriations and Vehicle Theft Task Force Special Funds and
Sheriff-Coroner Special Appropriations and Regional Narcotics Suppression
Funds; direct Auditor-Controller to encumber HP Enterprise Services LLC
agreement with CalWIN Project per 12/14/99 Board action; approve various
Internal Services Fund billing rates; approve FY 2015-16 employee and
employer retirement contribution rates; direct Human Resources Services to
amend Master Position Control; and adopt resolutions authorizing various
temporary transfers of funds; approve amended FY 2015-16 agreement with
People for Irvine Community Health dba 2-1-1 Orange County, 7/1/15 - 6/30/16
($250,000; new total $647,230); and authorize Purchasing Agent or Authorized
Deputy to execute amendment; and approve FY 2015-16 County Event Calendar and
find that the events therein will serve a public purpose and will meet the
social needs of the population of the County - All Districts |
|
15243 |
APPROVED
AS RECOMMENDED WITH SUPERVISOR NELSON VOTING NO ON RECOMMENDED ACTIONS 1
(APPROPRIATIONS FOR OFFICE OF INDEPENDENT REVIEW) AND 9 (POSITION OF
EXECUTIVE SECRETARY FOR THE OFFICE OF INDEPENDENT REVIEW) |
|
|
RESO: 15-063 - 15-067 |
|
76. |
Approve
grant applications/awards submitted by District Attorney, OC Community
Resources, and Sheriff Department in 6/23/15 grant report and other
actions as recommended; and adopt resolution authorizing District Attorney or
designee to execute grant award agreement and amendments with California Office
of Emergency Services (CalOES) for Violence Against Women Vertical
Prosecution Program, 7/1/15 - 6/30/16 ($212,897); and make California
Environmental Quality Act and other findings; and adopt resolution approving
submission of application with State Coastal Conservancy for construction of
visitor center at Aliso and Wood Canyons Wilderness Park; authorize OC
Community Resources Director or designee to negotiate, execute agreements and
instruments necessary to comply with Conservancy's grant - All Districts |
|
51243 |
APPROVED
AS RECOMMENDED |
|
|
RESO: 15-068 - 15-069 |
|
77. |
Human Resource Services - Approve
and adopt 2015-2018 Memorandum of Understanding with Association of
County Law Enforcement Managers (ACLEM) - All Districts |
|
35124 |
APPROVED AS RECOMMENDED |
|
|
County
Executive Office: |
|
S77A. |
Approve
and adopt Policy and Procedure for County events; and consider allocation of
funding for inclusion in FY 2015-16 budget - All Districts (Continued
from 4/14/15, Item 36; 5/5/15, Item 43; 5/12/15, Item 39; 6/2/15, Item 48;
6/9/15, Item 1) |
|
15243 |
APPROVED
AS RECOMMENDED |
|
S77B. |
Approve
acceptance of gift to the County of Microsoft Business Investment Funds
($70,000); approve Notices of Consent for Microsoft-Funded Partner
Services; and authorize Chief Information Officer or designee to execute
Notices of Consent - All Districts |
|
15243 |
APPROVED
AS RECOMMENDED |
|
S77C. |
Approve
amendment 2 to agreement CT-080-13010515 with Griffin Structures, Inc. for
Building 16/Civic Center Master Plan Study, 4/16/14 - 4/15/17 ($95,000; new
total $554,450); authorize Purchasing Agent or authorized Deputy to execute
amendment; ratify retroactive payments of $35,457.91 to Griffin Structures,
Inc. for work performed after 4/15/14; and make California Environmental
Quality Act findings - District 1 |
|
15243 |
APPROVED
AS RECOMMENDED |
SOCIAL SERVICES AGENCY
|
S77D. |
Approve
County of Orange Social Services Agency Commercially Sexually Exploited
Children Program County Plan; and authorize Director or designee to
submit plan to California Department of Social Services by June 30, 2015 -
All Districts |
|
31245 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
S77E. |
Supervisor Do - Approve
five year agreement with Khiem Pham for maintenance of President Ronald
Reagan Statue at Mile Square Park; authorize Director of OC Parks to execute
agreement |
|
13245 |
APPROVED AS AMENDED TO REMOVE THIRD BULLET
ON PAGE 1, SECTION 2 OF AGREEMENT |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Items CS-1-SCS6)
GENERAL ADMINISTRATION
|
|
County Counsel: |
|
CS-1. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
CS-2. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - Initiation of litigation pursuant to Government Code
section 54956.9(d)(4): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
CS-3. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD, NO REPORTABLE ACTION |
|
|
County Counsel: |
|
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS6. |
Human Resource Services - PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b): |
|
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Ilya Tseglin - Oral Re: Financial scam of
Regional Center, Nate Tseglin, Public Defender, Courts |
|
Robert Tseglin - Oral Re: Nate Tseglin,
Courts |
|
U.S. Citizen - Oral Re: Nate Tseglin,
Regional Center |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
Frank Kim - Oral Re: Thanked the Board for
their support in the FY 15-16 Budget process |
BOARD COMMENTS:
|
Chairman Spitzer - Oral Re: Thanked and
congratulated Frank Kim, Michelle Aguirre and budget staff on this years
budget process |
|
Chairman Spitzer - Oral Re: Upcoming
Community Forum Meetings on the potential uses for 1000 N. Kraemer Place in
Anaheim: Friday, June 26, 5:30 pm at the Evangelical Free Church in
Fullerton, (Tentative) Wednesday, July 22, 5:30 p.m. at Eastside Christian
Church in Anaheim, and (Tentative) Wednesday, August 5, 5:30 p.m. at Grace
Korean Church (Grace Ministries) in Fullerton |
|
Supervisor Do - Oral Re: Thanked Frank Kim
and budget staff for a great job in this years budget process and for
finalizing the County Event Policy |
|
Supervisor Bartlett - Oral Re: Thanked
Frank Kim and budget staff for a great job in this years budget process |
ADJOURNED:
4:33 P.M.
|
35124 |
Adjourned in memory of Rev. Clementa
Pickney, Rev. Sharonda Coleman-Singleton, Myra Thompson, Tywanza Sanders,
Ethel Lee Lance, Cynthia Hurd, Rev. Daniel L. Simmons Sr., Rev. DePayne
Middleton-Doctor and Susie Jackson |
|
53124 |
Adjourned in memory of John Valovich |
***
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 |
|
Interim Orange County Clerk of the Board |