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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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BOARD HEARING ROOM, FIRST FLOOR |
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333 W. Santa Ana Blvd., 10 Civic Center Plaza |
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Santa Ana, California |
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ANDREW DO CHAIRMAN First District |
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SHAWN NELSON VICE CHAIRMAN Fourth District |
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MICHELLE STEEL SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third District |
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LISA A. BARTLETT SUPERVISOR Fifth District |
ATTENDANCE: All
Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Frank Kim |
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COUNTY COUNSEL |
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Leon J. Page |
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CLERK OF THE BOARD |
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Robin Stieler |
INVOCATION:
Supervisor Spitzer, Third District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Bartlett, Fifth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairman Do presented a resolution
proclaiming August 2018 as "Eligibility Professional Month" |
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Chairman Do will be presenting a resolution
recognizing NBC 4 and Telemundo for their support of the County and OC Animal
Care in National Clear the Shelter Event |
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DELETED |
II. CONSENT CALENDAR (Items 1-6)
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52341 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 1 WHICH WAS CONTINUED TO 8/28/18, 9:30 A.M.; AND ITEMS 2, 4, AND 6
WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
ELECTED DEPARTMENT HEADS
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1. |
District Attorney - Approve
Real Estate Fraud Prosecution Annual Report, FY 2017-18 pursuant to
Government Code Section 27388 (d) - All Districts |
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52341 |
CONTINUED TO 8/28/18, 9:30 A.M. |
HEALTH CARE AGENCY
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2. |
Approve
FY 2018-19 Mental Health Services Act amendment to Mental Health Services Act
Three-Year Program and Expenditure Plan for FY 2017-18 through FY 2019-20
for funds targeted for reversion per Assembly Bill 114 for use within
Technological Needs component of Behavioral Health Services Electronic Health
Record - All Districts |
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35241 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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3. |
Acting as the Orange County Housing
Authority - Authorize
Executive Director or designee and Chairman of the Board of Commissioners
to sign Section 8 Management Assessment Program Certification for monitoring
key areas of performance of Section 8 Housing Choice Voucher Program, FY
2017-18 and submit to U.S. Department of Housing and Urban Development - All
Districts |
OC PUBLIC WORKS
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4. |
Approve
item A of the Orange County Traffic Committee Report dated 5/17/18 to
establish traffic control signal at the intersection of O'Neill Drive at
Roanoke Drive, Ladera Ranch; adopt resolutions approving items B and D of the
Orange County Traffic Committee Report dated 5/17/18 regarding parking
restrictions in Mac Islands and parking restrictions in Anaheim Islands -
Districts 2, 4 and 5 |
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45231 |
APPROVED AS RECOMMENDED |
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RESO: 18-079 -
18-080 |
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5. |
Acting as the Orange County Flood Control
District - Approve
easement deeds to the City of Chino conveying a 38,240 square-foot sewer
easement and a 95,601 square-foot temporary construction easement; accept
consideration ($43,000) for the proposed conveyances; authorize Director or
designee to perform all activities specified under the terms of easement
deeds; and consider application of prior Mitigated Negative Declaration adopted
by the City of Chino and other findings - All Districts |
GENERAL ADMINISTRATION
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6. |
County Executive Office - Acting
as the Orange County Flood Control District - Approve easement deeds to
Orange County Transportation Authority (OCTA); approve license agreement that
will provide Orange County Flood Control District (OCFCD) ingress/egress
access to Santa Ana River Channel for maintenance purposes; approve
Right-of-Way contract and accept payment of $58,400 from OCTA for OCFCD
conveyance of 937 square-foot storm drain easement and 475 square-foot bridge
pier extension easement; authorize Auditor-Controller, upon notification from
OC Public Works or CEO/Real Estate Services to issue $1,500 check to OCTA to
pay a one-time fee for execution of license agreement and accept $58,400
payment from OCTA as consideration for proposed easement conveyances; authorize
OC Public Works Director or designee to execute easement deeds, license
agreement, Right-of-Way contract and other related documents and to perform
all activities specified under contract terms; and consider application of
prior Environmental Impact Report SCH No. 2010051060 and other findings -
District 1 |
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15234 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 7-S27G)
ELECTED DEPARTMENT HEADS
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7. |
District Attorney - Approve
amendments to extend contract for American Sign Language Interpreting
services with Astrid Heather Adair Hagen (amendment 6 to MA-026-14010126),
9/1/17 - 2/28/19 ($100,000; new total $300,000; cumulative total $1,100,000)
and with Global Works, Inc., dba Western Interpreting Network (amendment 5 to
MA-026-14010837), 9/1/17 - 2/28/19 ($25,000; new total $75,000; cumulative
total $275,000); and authorize County Procurement Officer or authorized
Deputy to execute amendments - All Districts |
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34251 |
APPROVED AS RECOMMENDED |
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8. |
Sheriff-Coroner - Approve
contract MA-060-18011034 with Nu/Age Development, Inc. for general
construction and maintenance services, term ending 6/25/19 ($500,000);
authorize County Procurement Officer or authorized Deputy to execute contract;
and make California Environmental Quality Act and other findings - All
Districts (Continued from 7/31/18, Item 7) |
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34251 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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9. |
Approve
selection of and individual agreement with Roque Center, Inc. under master
agreement for Recovery Residence services, 7/1/18 - 6/30/21, with option
to renew for two additional one-year terms; and authorize Director or
designee to execute agreement - District 4 (Continued from 7/31/18, Item 8) |
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45231 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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10. |
Approve
agreements with Polytechnique Environmental, Inc. and Wood Environment &
Infrastructure Solutions, Inc. for on-call environmental program support
services, three-year terms upon Board approval ($2,250,000 each; aggregate
total $4,500,000); with option to renew for two additional one-year terms
($750,000 each); and make California Environmental Quality Act and other
findings - District 2 |
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25341 |
APPROVED AS RECOMMENDED |
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11. |
Receive
bids and award contract to All American Asphalt for Pavement Maintenance and
Repair project, one year term ($1,200,000) - District 2 |
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24351 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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12. |
Approve
contract MA-012-18012182 with Parking Concepts, Inc. for parking management
services at various OC Parks facilities, 1/1/19 - 12/31/21 with option to
renew for two additional one-year terms; authorize County Procurement Officer
or authorized Deputy to execute contract; and make California Environmental
Quality Act and other findings - All Districts |
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35241 |
APPROVED AS RECOMMENDED |
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13. |
Approve
contract MA-012-18012188 with Tapia Landscaping for landscape maintenance
services for regional trails, unincorporated community parks and open
spaces, 9/1/18 - 8/31/21 ($1,695,000) with option to renew for two additional
one-year terms; authorize County Procurement Officer or authorized Deputy to
execute contract; and make California Environmental Quality Act and other
findings - All Districts |
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54231 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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14. |
Ratify
State Reimbursement Agreement 17-043-SF with California Department of Food
and Agriculture for inspection services for Pierce's Disease Program,
7/1/18 - 6/30/20 ($995,336); authorize Director or designee to execute
agreement; and make California Environmental Quality Act and other findings -
All Districts |
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45231 |
APPROVED AS RECOMMENDED |
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15. |
Acting as the Orange County Flood Control
District - Approve
reimbursement agreement MA-080-18011290 with City of Corona for coordination
of activities and payments associated with Alcoa Dike features, Prado Dam
Project; approve cooperative agreement MA-080-18012118 to acquire property
required for the Prado Dam Project in exchange for a Conservation Easement
conveyance to City of Corona; authorize Director or designee to perform
related actions, execute related documents and amendments under certain
conditions; and consider application of prior Final Supplemental Impact
Statement/Environmental Impact Report No. 583 and other findings - All
Districts |
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25341 |
APPROVED AS RECOMMENDED |
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Acting as the
Board of Supervisors and Orange County Flood Control District: |
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16. |
Approve cooperative agreement MA-080-18011416 with
cities of Costa Mesa, Irvine, Laguna Hills, Laguna Woods, Lake Forest,
Newport Beach, Orange, Santa Ana and Tustin, the Irvine Ranch Water District
and the Irvine Company to fund Total Maximum Daily Load Programs and related
activities, Newport Bay Watershed, term ending 6/30/23; authorize Director,
or designee to execute a five-year extension, 7/1/23 - 6/30/28, under certain
conditions; and make California Environmental Quality Act and other findings
- Districts 1, 2, 3 and 5 |
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25341 |
APPROVED
AS RECOMMENDED |
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17. |
Approve
contract MA-080-18012021 with Habitat Restoration Sciences, Inc. and Quality
Sprayers, Inc. for herbicide application services, three-year term (aggregate
total $1,830,000): renewable for two additional one-year terms; authorize
County Procurement Officer or authorized Deputy to execute agreements; and
make California Environmental Quality Act and other findings - All Districts |
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35241 |
APPROVED
AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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18. |
Approve
Memorandum of Understanding with California Automated Consortium Eligibility
System joint powers authority and Welfare Client Data Systems consortium
counties for matters related to procurement, implementation, maintenance and
operation of shared welfare eligibility services for 58 counties - All
Districts |
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54231 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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19. |
Clerk-Recorder - Approve
Multi-County agreement with Counties of Los Angeles, Riverside and San
Diego for shared ownership and ongoing maintenance of Statewide Electronic
Courier Universal Recording Environment electronic recording delivery system,
8/19/18 - 8/18/23 ($10,000,000); and authorize Clerk-Recorder to execute
agreement - All Districts |
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13245 |
APPROVED AS RECOMMENDED |
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County
Executive Office: |
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20. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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34251 |
APPROVED
AS RECOMMENDED |
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21. |
Approve
grant applications/awards submitted by Sheriff-Coroner and ratify grant
applications/awards submitted by District Attorney in 8/14/18 grant report
and other actions as recommended; adopt resolution authorizing
Sheriff-Coroner or designee to accept $40,000 grant funding from State of
California, Division of Boating and Waterways for Surrendered and Abandoned
Vessel Exchange (SAVE) and execute grant agreement - Certificate of Funding,
and related documents; and adopt resolution authorizing District Attorney or
designee to submit and execute grant agreement and amendments with California
Department of Insurance for Workers' Compensation Insurance Fraud Program,
7/1/18 - 6/30/19 ($5,086,959); and make California Environmental Quality Act
and other findings - All Districts |
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54231 |
APPROVED
AS RECOMMENDED |
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RESO: 18-081 - 18-082 |
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22. |
Approve
proposed response to FY 2017-18 Grand Jury Report "Where There's Will,
There's a Way: Housing Orange County's Chronically Homeless." - All
Districts |
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13245 |
CONTINUED
TO 8/28/18, 9:30 A.M. |
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23. |
Approve
amendment 3 to renew contract MA-017-15010253 with Platinum Advisors, LLC for
Sacramento Legislative Advocacy services, 10/1/18 - 9/30/19 ($276,000;
cumulative total $1,104,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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23451 |
APPROVED
AS RECOMMENDED |
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24. |
Approve
lease agreement with BRE CA Office Owner LLC for office space for Clerk-Recorder
at 222 South Harbor Boulevard, Anaheim, for 10 years, 2/1/19 - 1/31/29;
authorize Chief Real Estate Officer or designee to execute subsequent lease
amendments for non-monetary and/or monetary changes under certain conditions;
and make California Environmental Quality Act and other findings - District 4 |
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41235 |
CONTINUED
TO 8/28/18, 9:30 A.M. |
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Human Resource
Services: |
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25. |
Approve
appointments of Victoria Ross and Lisa Poma as Extra Help Working Retiree
Administrative Manager II to perform role of Project Manager providing Open
Enrollment support services pursuant to Section 7522.56 (f) of Public
Employee's Pension Reform Act 2013 - All Districts |
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35241 |
APPROVED
AS RECOMMENDED |
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26. |
Approve
amendment 1 to renew contract with Standard Insurance Company for Long Term
Disability Insurance Plan and Administration of Short Term Disability
Insurance Plan and Reserve Deputy Sheriff Disability Income Protection Plan,
1/1/19 - 12/31/19; and authorize Chief Human Resource officer or designee to
execute amendment - All Districts |
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54231 |
APPROVED
AS RECOMMENDED |
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27. |
Registrar of Voters - Consider
first reading of "An Ordinance of the County of Orange, California,
Amending Section 1-6-30 Relating to Electronic Campaign Disclosure"; and
set second reading and adoption for 8/28/18, 9:30 a.m. - All Districts (4/5
vote of the members present) |
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35241 |
APPROVED AS RECOMMENDED |
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S27A. |
Chairman Do - John
Wayne Airport Arts Commission - Appoint Thuy Vo Dang, Irvine, for term
concurrent with 1st District Supervisor's term of office |
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15234 |
APPROVED AS RECOMMENDED |
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S27B. |
County Executive Office - Acting
as the Board of Supervisors and Orange County Flood Control District -
Approve five-year lease with GRiver Golf, LLC, 8/22/18 - 8/21/23, ($18,000
annually); adopt resolution making related findings; authorize OC Public
Works director or designee to perform related activities; and make California
Environmental Quality Act and other findings - All Districts |
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32451 |
APPROVED AS RECOMMENDED |
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RESO: 18-083 |
ELECTED DEPARTMENT HEADS
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S27C. |
Sheriff-Coroner - Approve
FY 2017-18 Federal Equitable Sharing Agreements and Certification reports
for federally forfeited property or proceeds received for Sheriff-Coroner
Department, Regional Narcotics Suppression Program and Orange County
Pro-Active MethLab Investigative Task Force - All Districts |
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52341 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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S27D. |
Ratify
retroactive grant application to Best Friends Animal Society for Rachel Ray
Save Them All grant funds ($100,000); and authorize Director or designee
to execute agreement with Best Friends Animal Society for acceptance of funds
- District 3 |
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31245 |
APPROVED AS RECOMMENDED; DIRECTED STAFF TO
WORK WITH OTHER JURISDICTIONS REGARDING BEST PRACTICES FOR ADOPTION OF
ANIMALS AND THE POTENTIAL FOR INFORMATION SHARING TO PREVENT CROSS-OVER ABUSE
AT SHELTERS; AND DIRECTED CEO-LEGISLATIVE AFFAIRS TO RETURN TO THE BOARD WITH
POTENTIAL RECOMMENDATIONS ON AB 3040 |
JOHN WAYNE AIRPORT
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S27E. |
Approve
plans and specifications and set bid opening for 9/26/18, 2:00 p.m., for
installation of the Automated Vehicle Identification System Upgrade
project; authorize Director or designee to extend bid opening date up to 60
days if necessary; and make California Environmental Quality Act and other
findings - District 2 |
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45231 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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S27G. |
Approve
amendment I to grant agreement with CalOptima for reimbursement of
Recuperative Care services provided to enrollees through Whole Person
Care Pilot Program, 10/1/17 - 12/31/20; and authorize Director or designee to
execute amendment - All Districts |
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15234 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Item S27F)
JOHN WAYNE AIRPORT
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S27F. |
Public
Hearing to consider adopting resolution approving updated ground
transportation fee of $3.00 per pick-up and drop-off trip, effective
9/1/18 and make related findings; authorize Director to amend ground
transportation and Transportation Network Company permits; approve contract
PO-280-18011280 with Transcore LP for Automated Vehicle Identification
antenna to track ground transportation transponders ($156,597); authorize
County Procurement Officer or authorized Deputy to execute contract; consider
first reading of "An Ordinance of the County of Orange, California
Amending Section 2-1-42 of Article 4 of Division 1 of Title 2 of the Orange
County Codified Ordinances Regarding Vehicles Carrying Passengers for Hire at
John Wayne Airport"; set second reading and adoption for 8/28/18, 9:30
a.m.; and make California Environmental Quality Act and other findings -
District 2 |
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B.O. |
CLOSED PUBLIC HEARING |
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51234 |
APPROVED AS AMENDED TO AMEND RECOMMENDED
ACTION 3.B TO READ: APPROVE AN UPDATED
GROUND TRANSPORTATION FEE OF $2.25 PER PICK-UP TRIP AND DROP-OFF TRIP FOR
IMPLEMENTATION NO LATER THAN SEPTEMBER 1, 2018; AND AN UPDATED GROUND
TRANSPORTATION FEE OF $3.00 PER PICK-UP AND DROP-OFF TRIP FOR IMPLEMENTATION
BY THE DIRECTOR OF JOHN WAYNE AIRPORT, EFFECTIVE MARCH 1, 2019; APPROVED
RESOLUTION AS AMENDED, NUMBER 4 TO READ: THAT THE PROPOSED GROUND
TRANSPORTATION FEE OF $2.25 PER PICK-UP TRIP AND $2.25 PER DROP-OFF TRIP IS
HEREBY APPROVED FOR IMPLEMENTATION BY THE JOHN WAYNE AIRPORT DIRECTOR, AND
THAT THIS UPDATED FEE SHALL BE EFFECTIVE NO LATER THAN SEPTEMBER 1, 2018.;
RENUMBERED NUMBER 5 TO NUMBER 6 AND ADDED A NEW NUMBER 5 TO RESOLUTION TO
READ: THAT THE PROPOSED GROUND TRANSPORTATION FEE OF $3 PER PICK-UP TRIP AND
$3 PER DROP-OFF TRIP IS HEREBY APPROVED FOR IMPLEMENTATION BY THE JOHN WAYNE
AIRPORT DIRECTOR, AND THAT THIS UPDATED FEE SHALL BE EFFECTIVE NO LATER THAN
MARCH 1, 2019. |
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RESO: 18-084 |
V. CLOSED SESSION (Items CS-1-SCS7)
GENERAL ADMINISTRATION
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CS-1. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
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B.O. |
HELD, NO REPORTABLE ACTION |
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CS-2. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
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B.O. |
HELD, NO REPORTABLE ACTION |
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SCS3. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
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B.O. |
HELD, NO REPORTABLE ACTION |
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SCS4. |
Human Resource Services - PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b): |
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B.O. |
HELD, NO REPORTABLE ACTION |
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County Counsel: |
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SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
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B.O. |
HELD,
NO REPORTABLE ACTION |
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SCS6. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
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B.O. |
HELD,
NO REPORTABLE ACTION |
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SCS7. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION -
Pursuant to Government Code Section 54956.9(d)(4): |
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B.O. |
HELD,
NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
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Brigitte - Oral re: Food and beverages not
allowed in chamber; disrespect for the law; illegal seizure of Nate Tseglin
and senior estate; cover up through District Attorney and real estate and tax
fraud; Ilya Tseglin's court hearing; public speakers only having two minutes |
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Ilya Tseglin - Oral re: Eugenics and
selective killing, Board has no control over judges but does have control of
Social Services, Public Defender and Law Enforcement; West Virginia impeached
State Supreme Court for corruption; Vietnamese refugee mothers |
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Robert Tseglin - Oral re: Nate Tseglin
removed from home and placed on various holds and in group home; probate
case; psychotropic drugs causing seizures, weight gain, weakness and hospital
visits; concealment of medical records, medical abuse and illegal confinement |
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Guadalupe Golden - Oral re: Left job in
banking industry to be provider for mother suffering from dementia and needs
24 hour care; State of California approved $95 million for wages and
insurance for IHSS workers who help the elderly and disabled; asking for
raises and improved benefits |
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Kathy Le - Oral re: Gave up job in business
community to be provider for parents; State of California approved $95
million for wages and insurance for home care providers and requests raises
and improved benefits for home care providers |
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Angie Nguyen - Oral re: Home care provider;
providers are paid lowest in the state; current hourly rate does not pay for
rent and food; requested help with raise for secure housing; respect for home
care providers and what they do |
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Bryan Kaye - Oral re: Provided wooden name
plates for Board members and Undersheriff Don Barnes, owns termite company
and pre-treated the Anaheim White House Restaurant; following rules and laws,
Ilya Tseglin should be father of the year |
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Ana Ramirez - Oral re: Truth Act Forum is
required by state law and requests to add as an agenda item in September;
disrespectful making speakers wait to speak |
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Kelly Reeves - Oral re: Co-Founder and
President of Paw Prints in the Sand Animal Rescue; abuse of shelter dog
'Valerie' after low cost adoption event; should not give dogs away for free;
no background checks or home checks are conducted for animal adoption;
increased returns to shelter occur due to lack of education on the costs,
time, training and care required and pet policies on leases; acts of cruelty
to animals leads to violence in humans; animal abuse is often unreported;
need responsible placements of animals from shelters |
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Sharon Logan - Oral re: OC Animal Care has
made great strides, Interim Director is doing a great job; high kill rates at
shelters across the country; cannot adopt our way out of the shelter crisis;
need a dialogue with residents and communities to put safeguards in place to
prevent cruelty to animals |
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Rose Tingle - Oral re: AB 3040 is in
appropriations committee, talk to Senator Bates and request support of AB
3040; Los Angeles has animal cruelty task force to investigate animal abuse
cases; need an oversight committee that includes the public |
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Community Member - Oral re: Retired
physician who has met Nate Tseglin and been in communication with him, Nate
has daily seizures, the family does not have access to medical records and requests
authorization for family to examine medical records and arrange for release
to home |
COUNTY EXECUTIVE OFFICER COMMENTS:
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None |
BOARD COMMENTS:
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Supervisor Spitzer - Oral re: Thanked Rose
Tingle and others for expressing concerns regarding animal abuse; and
directed staff to inform the Board who would investigate animal abuse cases
(i.e., police agency in a particular jurisdiction, Sheriff in a contract
City, or if the County would take the lead) and under what circumstances |
ADJOURNED:
3:19 P.M.
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51234 |
Adjourned in memory of Scott Colton |
***
KEY ***
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Left Margin
Notes |
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1. = Supervisor Do |
A. = Abstained |
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2. = Supervisor Steel |
X. = Excused |
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3. = Supervisor Spitzer |
N. = No |
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4. = Supervisor Nelson |
BO = Board Order |
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5. = Supervisor Bartlett |
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ORD. = Ordinance |
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RESO. = Resolution |
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Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |