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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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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MICHELLE STEEL CHAIRWOMAN Second District |
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ANDREW DO VICE CHAIR First District |
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TODD SPITZER SUPERVISOR Third District |
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SHAWN NELSON SUPERVISOR Fourth District |
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LISA A. BARTLETT SUPERVISOR Fifth District |
ATTENDANCE: Supervisors:
Bartlett, Do, Spitzer and Steel
EXCUSED: Supervisor
Nelson
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:
Vice Chair Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Bartlett, Fifth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS (None Scheduled)
II.
PUBLIC COMMENTS
Michael Klubnikin - Oral Re: Ilya Tseglin;
Court and Judges; Attorney General complaint provided to Judge; Public
Defender; court case; records removed from public viewing; illegal business;
real estate and tax fraud Klubnikin case |
Paul Hyek - Oral Re: Bridges Homeless
Shelter in Anaheim; chemical toilets at the shelter need chemicals; lights
for dining room at the shelter |
Norris - Oral Re: Year of the Roster |
Wes
Jones - Oral Re: Homeless and lack of portable restrooms at the riverbed;
list of diseases due to raw sewage; actions of the Board pose risk and
litigation; video of Garden Grove meeting where a Supervisor spoke regarding
the homeless provided to the ACLU and Mohammed Aly; Board has done nothing to
provide housing to the homeless |
Michael
Robbins - Oral Re: Homelessness; portable restrooms and affordable housing
for the homeless; discretionary funds for the homeless; 2016 statistics
regarding homeless deaths on the streets; requested to get together with the
Board to discuss homeless solution |
Jeanine Robbins - Oral Re: Orange County
article regarding the cost of living in Orange County; permanent and
affordable housing for the homeless; 10-Year Plan to End Homelessness; use of
discretionary funds for the homeless; stop spreading lies regarding the
homeless |
Ilya Tseglin - Oral Re: Nate Tseglin;
kidnapped, tortured and murdering by Public Defender, Social Services Agency,
Judges, Orange County Regional Center,
Department of Developmental Services; voice of constituents who fear
public officials; public safety |
Robert Tseglin - Oral Re: Nate Tseglin;
physical abuse, kidnapped by the Irvine Police Department and placed in group
homes; OC Regional Center; Child Protective Services; conservatorship; Public
Defender will not release medical records; use of psychotropic medications
that cause seizures |
Steve Rocco - Oral Re: Snitch scandal and
fake news; ran for Mayor of the City of Santa Ana; articles about Steve Rocco
in Orange County Register, OC Weekly, Orange City News, Sentry and Chapman
University's Panther student newspaper, framed by District Attorney |
Jordan Hoiberg - Oral Re: Homeless issues;
wants to meet with the Board to discuss homeless solution; portable restrooms
on the riverbed; activist located OC Public Works presentation to the
American Society of Engineers, OCPW is being used for political evictions of
people; heat map of homeless on the riverbed and homeless evictions, Brown
Act violation and demand letter |
Craig Maunders - Oral Re: Concerns
regarding and opposition of proposed LA Fitness project in Seal Beach;
adoption on EIR by City of Seal Beach with invalid data; seeking to appeal to
allow the County to weigh in on the project |
Kevin
Pearce - Oral Re: Resident of Rossmoor; opposes the proposed LA
Fitness project; requested meeting with Chairwoman Steel or her staff to
discuss issues that affect Rossmoor and Seal Beach residents |
Stephen Havens - Oral Re: Rossmoor
Coalition Against LA Fitness; opposes
the proposed LA Fitness project; requested Chairwoman Steel's assistance
regarding project EIR |
Nahla Kayali - Oral Re: Access California
Services; human services organization helping immigrants and refugees;
thanked the Board of Supervisors, Health Care Agency and Social Services
Agency for their continued support |
Lou Noble - Oral Re: Homeless issues;
10-Year Plan to End Homelessness; funds to address the homeless situation;
separation of families and affordable housing not provided to the homeless |
III.
CONSENT CALENDAR (Items 1-24)
35142 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 22 WHICH WAS DELETED |
BOARD APPOINTMENTS
1. |
Supervisor Spitzer - Assessment
Appeals Board No. 4 - Reappoint Mary Aileen Matheis, Irvine, for term
ending 9/6/20 |
2. |
Supervisor Bartlett - Orange
County Veterans Advisory Council - Appoint Greg Raths, Mission Viejo, to
complete term ending 1/4/18 |
DEPARTMENT APPOINTMENTS
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Health Care
Agency: |
3. |
Orange
County Alcohol and Drug Advisory Board - Reappoint Geoffrey Henderson,
Anaheim, for term ending 3/6/20; appoint Fasi Siddiqui, San Clemente, to
complete term ending 12/3/18 and Lauren Slivinski, Santa Ana, to complete
term ending 10/18/19 - All Districts |
4. |
Orange
County HIV Planning Council - Appoint Javier Buenrostro Jr., Santa Ana and
Javier Saucedo, Santa Ana to complete terms ending 12/31/18 - All
Districts |
ELECTED DEPARTMENT HEADS
5. |
Auditor-Controller - Receive
and file Internal Audit Quarterly Status Report for April - June 2017 -
All Districts |
|
District
Attorney: |
6. |
Approve
agreement MA-026-18010132 with Angus-Hamer, Inc. for Microsoft premier
support services, 9/2/17 - 9/1/19 ($540,095.10); and authorize County
Procurement Officer or authorized Deputy to execute agreement - All Districts
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7. |
Adopt
resolution approving FY 2016-17 Federal Equitable Sharing Agreement and
Certification Report - All Districts |
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RESO: 17-096 |
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Sheriff-Coroner: |
8. |
Approve
Change Order No. 5 to agreement with So Cal Custom, Inc. for repair of three
walk-in refrigerators and replacement of one walk-in freezer, Theo Lacy
Facility ($56,051.00; new total $370,847.26); and authorize Sheriff-Coroner
or designee to execute change order - District 3 |
9. |
Accept
donation of 2017 Dodge Durango (valued at $35,000) from the United States
Marshal Service to support joint law enforcement operations related to
Regional Fugitive Task Force for Special Enforcement Unit's Tactical
Apprehension Team; and accept $5,000 donation for retrofitting the donated
vehicle; and direct Auditor-Controller to include vehicle in fixed asset
inventory - All Districts |
HEALTH CARE AGENCY
10. |
Approve
amendment to Memorandum of Understanding with Orange County Mental Health
Authority dba CalOptima for Coordination of Mental Health services; and
authorize Director or designee to execute amendment - All Districts |
JOHN WAYNE AIRPORT
11. |
Approve
Consent to Assignment of lease from Taste Inc. dba Vino Volo to Hojeij
Branded Foods, LLC for operation of specialty concession; authorize
Director or designee to execute Consent to Assignment; and make California
Environmental Quality Act and other findings - District 2 |
12. |
Approve
agreements MA-280-17011190 with United Pumping Services, Inc., Clean Harbors
Environmental Services Inc., Environmental Logistics Inc. and Ocean Blue
Environmental Services for on-call environmental clean-up services, 9/1/17 -
8/31/20 ($150,000; cumulative total $450,000) with option to renew 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 - District 2 |
OC COMMUNITY RESOURCES
13. |
Receive
and file 2017 "County-Wide Community Wildfire Protection Plan Covering
Orange County, California"; and make California Environmental Quality
Act and other findings - Districts 2, 3, 4 and 5 |
14. |
Approve
easement deed and agreement to LS-OC Portola, LLC for sewer pipeline purposes
for installation of new sewer line connection to existing Trabuco Canyon
Water District sewer trunk main at southwest corner of Portola Center
property; authorize OC Parks Director or designee to execute related
documents; and consider application of Final Subsequent Environmental Impact
Report - State Clearing House No. 2012061063 and other findings - District 5 |
15. |
Approve
Phase II Memoranda of Understanding (MOU) between Orange County Development
Board and mandated partner agencies; approve MOU with Santa Ana Workforce
Development Board and Orange County Sheriff-Coroner Department; approve MOU
with Social Services Agency to facilitate services for one-stop centers,
9/1/17 - 8/31/20; and authorize Director or designee to amend MOUs under
certain conditions - Districts 1, 2 and 3 |
16. |
Approve
amendment 2 to communications site license with Los Angeles SMSA Limited
Partnership dba Verizon Wireless by AirTouch Cellular for wireless
communications facility, Craig Regional Park; and make California
Environmental Quality Act and other findings - District 4 |
17. |
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
2016-17 and submit to U.S. Department of Housing and Urban Development - All
Districts |
OC PUBLIC WORKS
18. |
Certify
completion of public streets, street lighting, sewer and water improvements
and survey monumentation; adopt resolution and authorize release of
security, Tract Map 17059, Tri Pointe Homes, Inc. - District 5 |
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RESO: 17-097 |
19. |
Certify
completion of public streets, street lighting, sewer and water improvements
and survey monumentation; adopt resolution and authorize release of
security, Tract Map 17060, Tri Pointe Homes, Inc. - District 5 |
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RESO: 17-098 |
20. |
Acting as the Orange County Flood Control
District - Approve
agreement MA 080-17012201 with Riverside County Regional Park and
Open-Space District for design and construction of secondary access ramp,
Prado Basin; authorize Director or designee to execute subsequent amendments
under certain conditions; and consider application of Final SEIS/
Environmental Impact Report No. 583 and Addenda and other findings - All
Districts |
21. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
Easement Deed and Agreement with HORIBA International Corporation for access
to San Diego Creek Channel - District 5 |
GENERAL ADMINISTRATION
|
Clerk of the
Board: |
22. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Rancho Santiago Community College District - Districts 1 and
3 |
35142 |
DELETED |
23. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Probation - All Districts |
24. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Laguna Beach Unified School District - District 5 |
END OF
CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 25-S55H)
ELECTED DEPARTMENT HEADS
25. |
District Attorney - Approve
amendment 4 to renew agreements MA-026-14010126 and MA-026-14010837 for
American Sign Language interpreting services with Astrid Heather Adair Hagen,
9/1/17 - 8/31/18 ($200,000; cumulative total $1,000,000) and with Global
Works, Inc., dba Western Interpreting Network, 9/1/17 - 8/31/18 ($50,000;
cumulative total $250,000); and authorize County Procurement Officer or
authorized Deputy to execute amendments - All Districts |
31452 |
APPROVED AS RECOMMENDED |
|
Sheriff-Coroner: |
26. |
Approve
amendment 3 to renew agreement MA-060-14011890 with Vector Aerospace USA,
Inc. dba Vector Aerospace Helicopter Services USA for overhaul and repair of
helicopter components and engines, 9/30/17 - 9/29/18 ($950,000; cumulative
total $3,800,000); renewable for one additional year; and authorize County
Procurement Officer or authorized Deputy to execute amendment - All Districts |
15342 |
APPROVED
AS RECOMMENDED |
27. |
Approve
amendment 5 to five-year agreement with City of Stanton for law enforcement
services, 9/1/17 - 6/30/18; ($182,059; new total $10,417,166; cumulative
total $45,071,152) - District 2 |
21345 |
APPROVED
AS RECOMMENDED |
28. |
Approve
retroactive modification P00009 to inter-governmental service agreement with
U.S. Immigration and Customs Enforcement (ICE) to increase supply of
HIV/AIDS medications from seven days to 30 day supply for transferring
detainees, 8/23/17 - 7/19/20; and authorize Sheriff-Coroner or designee to
execute agreement - Districts 1, 3 and 5
|
15342 |
APPROVED
AS RECOMMENDED |
29. |
Approve
agreement MA-060-17011259 with MorphoTrust USA, LLC dba MT USA LLC for
live scan equipment, accessories, supplies, software and maintenance, term
ending 8/21/20 ($1,663,240); renewable for seven additional one-year terms;
authorize County Procurement Officer or authorized Deputy to execute
agreement; and authorize Sheriff-Coroner or designee to exercise cost
contingency increase not to exceed 10% under certain conditions - All
Districts |
51342 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
30. |
Ratify
amendment to Memorandum of Understanding with California Department of State
Hospitals and California Mental Health Services Authority and
Participating Counties for purchase of State Hospital beds, extending term
three additional years, 7/1/16 - 6/30/19 ($17,034,525; cumulative total
$28,164,357); and authorize Director or designee to execute amendment - All
Districts |
51342 |
APPROVED AS RECOMMENDED |
31. |
Approve
master agreement with various providers of short-term residential therapeutic
programs, 10/1/17 - 6/30/19 (aggregate total $7,000,000); and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and to execute individual agreements - All Districts
|
B.O. |
DELETED |
32. |
Approve
selection of and agreement with Social Model Recovery Systems, Inc. for
Co-Occurring Residential Treatment services, 10/1/17 - 6/30/19
($1,559,500); and authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and to execute agreement
- All Districts |
15342 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
33. |
Approve
agreement MA-280-17010734 with Transcore LP for hardware and software
maintenance services, 9/1/17 - 8/31/20 ($127,932) with option to renew
for two additional one-year terms; authorize County Procurement Officer or
authorized Deputy to execute agreement; and make California Environmental
Quality Act and other findings - District 2 |
25134 |
APPROVED AS RECOMMENDED |
34. |
Approve
agreement with Ramboll Environ US Corporation for professional and technical
air quality, greenhouse gas evaluation services and to develop a climate
action plan, 365 day term ($200,000); renewable for two additional years; and
make California Environmental Quality Act and other findings - District 2 |
25134 |
APPROVED AS RECOMMENDED |
35. |
Receive
bids and award contract to All American Asphalt for Pavement Maintenance and
Repair project, one year term ($1,600,000) - District 2 |
21345 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
36. |
Consider
first reading of "An Ordinance of the County of Orange, California
Amending Sections 4-1-3, 4-1-48, and 4-1-59 of the Codified Ordinances of
the County to Amend the Definitions Applicable to Barking Dog Complaints to
Include Animal Nuisance and Make Various Other Amendments to the Barking Dog
Complaint and Citation Process and Criminal Citation Process Pertaining to
Barking Dogs"; and set second reading and adoption for 9/12/17, 9:30
a.m. - All Districts |
15342 |
APPROVED AS RECOMMENDED |
37. |
Approve
agreement MA-012-18010020 with Merchants Landscape Services Inc for landscape
maintenance services at Clark, Craig, Tri-City and Carbon Canyon regional
parks and Clark Park Sports Park, 10/8/17 - 10/7/20 ($1,131,619 annually)
with option to renew for two additional one-year terms; authorize County
Procurement Officer or authorized Deputy to execute agreement; and make
California Environmental Quality Act and other findings - District 4 |
21345 |
APPROVED AS RECOMMENDED |
38. |
Approve
agreement with Acepex Management Corporation for janitorial services, 10/1/17
- 9/30/20 ($1,813,812) with option to renew for two additional one-year
terms; authorize County Procurement Officer or authorized Deputy to execute
agreement and related documents and exercise a cost contingency increase not
to exceed 10% under certain conditions - All Districts |
51234 |
APPROVED AS RECOMMENDED |
39. |
Consider
first reading of "An Ordinance of the County of Orange, California
Amending Sections 4-1-23 and 4-1-95 of the Codified Ordinances of the
County of Orange to Amend the Definitions Applicable to Potentially
Aggressive Dogs in the County and Make Various Other Amendments to Facilitate
the Implementation of Safety Restrictions on Such Dogs"; and set second
reading and adoption for 9/12/17, 9:30
a.m. - All Districts |
B.O. |
CONTINUED TO 9/12/17, 9:30 A.M. |
40. |
Adopt
resolution ratifying Workforce Innovation and Opportunity Act Subgrant
Agreement K8106652, 4/1/17 - 6/30/19 ($9,664,452); and authorize Director
or designee to execute agreement, related documents and amendments under
certain conditions and accept additional projected funding increase
($4,000,000) as well as unilateral modifications to decrease from the State -
All Districts |
15234 |
APPROVED AS RECOMMENDED |
|
RESO: 17-099 |
OC PUBLIC WORKS
41. |
Approve
amendment 3 to agreement MA-080-14011550 with LA Consulting, Inc. for
maintenance system enhancement and program management services to
incorporate additional tasks ($193,810; new total $1,263,652); authorize
County Procurement Officer or authorized Deputy to execute amendment - All
Districts |
15234 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
42. |
Approve
amendment 2 to renew agreement MA-299-14010389 with Civil Environmental
Survey Group, Inc. dba CES for operation and maintenance services of
leachate groundwater extraction system and various liquid conveyance systems,
Central Region Landfills, 10/1/17 - 9/30/18 ($200,000; cumulative total
$900,000); and authorize County Procurement Officer or authorized Deputy to
execute agreement - Districts 2 and 3 |
32145 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
43. |
Approve
agreement RCD0217 with Access California Services for refugee social services
and refugee health services, 10/1/17 - 9/30/20 ($714,300; new total
$2,142,900); authorize Director or designee to execute agreement and exercise
a cost contingency increase not to exceed 10% under certain conditions -
District 4 |
25134 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
|
County
Executive Office: |
44. |
Approve
amendment 4 to lease and amended and restated parking license agreement with
Warland Investments Company for office space and public service center for
Social Services Agency, West Regional Center, Cypress; authorize Chief Real
Estate Officer or designee to execute subsequent lease amendments for
non-monetary and/or monetary changes under certain conditions; and delegate
Chief Real Estate Officer or designee ability to exercise any option to
extend term of lease pursuant to Clause 6 - District 2 |
21345 |
APPROVED
AS RECOMMENDED |
45. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
51342 |
APPROVED
AS RECOMMENDED |
46. |
Approve
grant applications/awards submitted by OC Community Resources,
Sheriff-Coroner and Health Care Agency in 8/22/17 grant report and other
actions as recommended; adopt resolutions authorizing OC Community Resources
Director or designee to conduct negotiations, execute and submit all related
documents and amendments with State Department of Parks and recreation for
Outdoor Environmental Education Facilities Grant Program for Aliso and Woods
Canyons, Fossil and Watershed interactive experiences, Irvine Regional Park
Natural Play Area, O'Neil Regional Park Amphitheatre Redesign and Expansion
and Saddleback Gateway Park interpretive trail and amphitheater; and adopt
resolution authorizing OC Community Resources Director or designee to accept
Emergency Solutions Grant for Santa Ana/Anaheim/Orange County Continuum of
Care and execute standard agreement, any subsequent amendments and related
documents to the program; and adopt resolution authorizing Sheriff-Coroner or
designee to execute and submit to California Office of Emergency Services the
FY 2017 Emergency Management Performance Grant Application ($774,162) - All
Districts |
15234 |
APPROVED
AS RECOMMENDED |
|
RESO: 17-100 - 17-105 |
47. |
Ratify
retroactive amendment 1 to lease with Dolphin Safari, Inc. for dolphin and
whale watching services at Dana Point Harbor; extending for an additional
five years, 8/1/17 - 7/31/22; authorize Chief Real Estate Officer or designee
to execute subsequent lease amendments that do not increase cost by more than
$50,000 per year - District 5 |
51342 |
APPROVED
AS RECOMMENDED |
48. |
Ratify
standard agreement with California Department of Forestry and Fire Protection
for wildland fire protection services to State Responsibility Areas,
7/1/17 - 6/30/20 ($24,604,331); adopt resolution approving assignment of
standard agreement to Orange County Fire Authority - All Districts |
35124 |
APPROVED
AS RECOMMENDED |
|
RESO: 17-106 |
49. |
Approve
amendment 2 to agreement MA-017-15010253 with Platinum Advisors, LLC for
Sacramento Legislative Advocacy services, 10/1/17 - 9/30/18 ($276,000;
cumulative total $1,104,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
B.O. |
CONTINUED
TO 9/12/17, 9:30 A.M. |
50. |
Acting
as the Board of Directors of South Orange County Public Financing Authority -
Approve in concept proposed refunding of South Orange County Public Financing
Authority Special Tax Revenue Bonds 2005 Series A; approve selection of and agreements
with Fieldman, Rolapp & Associates, Inc. as municipal advisor ($61,000)
and with Stradling Yocca Carlson & Rauth as bond and disclosure counsel
($65,000), effective upon execution for two years, renewable for one
additional one-year term; and select Stifel Nicolaus & Company as
underwriter; and authorize Public Finance Director to execute agreements;
Acting as the Legislative Body of Assessment District No. 01-1 Newport Coast
Phase IV - Approve in concept proposed refunding of Assessment District No.
01-1 Newport Coast Phase IV Limited Obligation Improvement Bonds, Fixed Rate
Series 2003 B; Assessment District No. 01-1 Limited Obligation Improvement
Bonds, Group One; Assessment District No. 01-1 Limited Obligation Improvement
Bonds, Group Two; and Assessment District No. 01-1 Limited Obligation
Improvement Bonds, Group Three; approve selection of and agreements with
Fieldman, Rolapp & Associates, Inc. as municipal advisor ($61,000) and
with Norton Rose Fulbright US LLP as bond and disclosure counsel ($75,000),
effective upon execution for two years, renewable for one additional one-year
term; and select Piper Jaffray & Company as underwriter; and authorize
Public Finance Director to execute agreements - Districts 2 and 5 |
B.O. |
CONTINUED
TO 10/17/17, 9:30 A.M. |
|
Human Resource
Services: |
51. |
Approve
Third Amended and Restated Wellwise Choice Health Plan and Second Amended
and Restated Sharewell Choice Health Plan documents, effective 1/1/18 - All
Districts |
12345 |
APPROVED
AS RECOMMENDED |
52. |
Approve
Third Amended and Restated Wellwise Retiree and Sharewell Retiree Health Plan
documents, effective 1/1/18 - All Districts |
15345 |
APPROVED
AS RECOMMENDED |
53. |
Approve
amendment 3 to agreement with California Physician Services, dba Blue Shield
of California for claims administration, cost management services and
Preferred Provider Organization Network for self-insured PPO Health Plans and
Management and Attorney Dental Plan, 1/1/18 - 12/31/18; and authorize Chief
Human Resources Officer or designee to execute amendment - All Districts |
15342 |
APPROVED
AS RECOMMENDED |
54. |
Approve
amendment 5 to agreement with OptumRx Administrative Services, LLC for
administration of prescription drug card and mail order program, 1/1/18 -
12/31/18; and authorize Chief Human Resources Officer or designee to execute
amendment and make modifications - All Districts |
12345 |
APPROVED
AS RECOMMENDED |
55. |
Ratify
five-year Internship & Cooperative Education Site agreement 20-298-0617
with California State University, Long Beach to facilitate non-clinical
fieldwork/internship placement of undergraduate and graduate students within
County departments, 7/1/17 - 6/30/22; and authorize Chief Human Resources
Officer or designee to modify agreement under certain conditions - All
Districts |
51342 |
APPROVED
AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
S55A. |
Sheriff-Coroner - Approve
FY 2016-17 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 |
21345 |
APPROVED AS RECOMMENDED; DIRECTED COUNTY
COUNSEL, SHERIFF AND THE DISTRICT ATTORNEY TO REVIEW POLICIES AND ENSURE
THERE IS AN ADJUDICATED PROCESS PRIOR TO THE RECEIPT OR DISBURSEMENT OF
ASSESTS; AND TO REPORT BACK TO THE BOARD |
GENERAL ADMINISTRATION
|
Vice Chair Do: |
S55B. |
Assessment
Appeals Board No. 5 - Reappoint Scott Weimer, Garden Grove, for term ending
9/6/20 |
B.O. |
DELETED |
S55C. |
Emergency
Medical Care Committee - Appoint Arturo Pedroza, Santa Ana, to complete term
ending 6/30/19 |
13452 |
APPROVED
AS RECOMMENDED |
S55D. |
County Executive Office - Approve
proposed response to FY 2016-17 Grand Jury Report "The Myth of the
Orange County Jailhouse Informant Program" - All Districts |
15342 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
S55E. |
Approve
agreement CDB0217 and license agreement CEO/LCA/SSA-017-049 with Olive
Crest for provision of Sibling Residential Homes Services, Tustin Family
Campus, 8/23/17 - 12/31/18 ($2,090,462); and make California Environmental
Quality Act and other findings - District 3 |
31452 |
APPROVED
AS RECOMMENDED |
GENERAL ADMINISTRATION
|
County
Executive Office: |
S55F. |
Approve
revised time schedule and authorize Chief Real Estate Officer or designee to
approve payments to Lowe Enterprises Real Estate Group for costs related
to processing entitlements for development of County-owned properties located
at former Marine Corps Air Station El Toro, effective through completion of
Phase I of Disposition and Development agreement; and authorize
Auditor-Controller, upon approval from Chief Real Estate Officer to make
payments to Lowe Enterprises Real Estate Group from Phase I budget - District
3 |
35142 |
APPROVED
AS RECOMMENDED; DIRECTED COUNTY COUNSEL TO LOOK AT THE INTIATIVE IN THE CITY
OF IRVINE AND WHAT, IF ANY, POTENTIAL IMPACTS IT CAN HAVE TO THE 100 ACRES
COUNTY OWNS |
S55G. |
Vice Chair Do - Approve
agreement with CEAVA Foundation, Inc. for services related to 2018 Tet
Festival on February 16 - 18, 2018, Mile Square Park; direct County Executive
Officer to add Tet Festival to FY 2017-18 County Events Calendar; per
Government Code Section 26227, find that the event will serve a public
purpose and meet the social needs of the population of the County and staff
may solicit donations of funds and services for such events; authorize
Director of OC Parks or designee to pursue marketing, sponsorships and fund
raising partnership with non-profit organizations and private sector
organizations in support of 2018 Tet Festival and execute related agreements;
and make related findings |
12345 |
APPROVED AS RECOMMENDED |
S55H. |
Chairwoman Steel - Campaign
Finance and Ethics Commission - Appoint Josh Ji, Irvine, to the Campaign
Finance and Ethics Commission (Term of office to be determined) |
21345 |
APPROVED AS RECOMMENDED |
V.
PUBLIC HEARINGS (Item 56)
HEALTH CARE AGENCY
56. |
Public
Hearing to consider adopting resolution approving Driving Under the Influence
Program Fee update, $77 effective upon Board approval and $80 effective
7/1/18; superseding and rescinding Resolution 12-159; authorizing HCA to make
an annual fee adjustment effective July 1 of each year, starting in 2019,
that increases fee by an amount not to exceed the annual percentage change in
the Consumer Price Index; direct HCA to return to the Board if any fee study
indicates that actual costs have reduced to level below revenue generated;
and making California Environmental Quality Act and other findings - All
Districts (Continued from 8/8/17, Item 27) |
B.O. |
CONTINUED TO 9/12/17, 9:30 A.M. |
VI.
CLOSED SESSION (Items CS-1-SCS10)
GENERAL ADMINISTRATION
CS-1. |
Human Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
B.O. |
HELD, NO REPORTABLE ACTION |
SCS2. |
County Executive Office - CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
B.O. |
HELD, NO REPORTABLE ACTION |
|
County Counsel: |
SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -INITIATION OF LITIGATION -
Pursuant to Government Code Section 54956.9(d)(4): |
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
VOTE OF 4 TO 0, SUPERVISORS DO, STEEL, SPITZER AND BARTLETT VOTING IN FAVOR,
SUPERVISOR NELSON BEING ABSENT, AUTHORIZED COUNTY COUNSEL TO INITIATE (1)
LITIGATION AGAINST THE CITY OF IRVINE AND THE SUCCESSOR AGENCY TO THE CITY'S
REDEVELOPMENT AGENCY TO COMPEL THE PAYMENT OF THE AMOUNTS DUE TO THE COUNTY
UNDER A 2003 PROPERTY TAX TRANSFER AND PRE-ANNEXATION AGREEMENT, AND (2) FILE
A CROSS-PETITION AGAINST THE DIRECTOR OF THE STATE DEPARTMENT OF FINANCE TO
COMPEL THE FINANCE DIRECTOR TO REVERSE HIS DECISION DISALLOWING THE
IMPLEMENTATION AGREEMENT PAYMENTS. |
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 - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
VOTE OF 4 TO 0, SUPERVISORS DO, STEEL, SPITZER AND BARTLETT VOTING IN FAVOR,
SUPERVISOR NELSON BEING ABSENT, APPROVED A PROPOSED SETTLEMENT AGREEMENT WITH
THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT. THE PROPOSED SETTLEMENT REMAINS SUBJECT TO
FINAL APPROVAL OF OTHERS. AS SOON AS
THE PROPOSED SETTLEMENT BECOMES FINAL, DETAILS WILL BE MADE AVAILABLE IN THE
OFFICE OF COUNTY COUNSEL TO ANY PERSON WHO INQUIRES. |
SCS6. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
VOTE OF 4 TO 0, SUPERVISORS DO, STEEL, SPITZER AND BARTLETT VOTING IN FAVOR,
SUPERVISOR NELSON BEING ABSENT, APPROVED A PROPOSED SETTLEMENT AGREEMENT IN
THE CASE OF PAUL LANE V. COUNTY OF ORANGE.
THE PROPOSED SETTLEMENT REMAINS SUBJECT TO FINAL APPROVAL OF
OTHERS. AS SOON AS THE PROPOSED
SETTLEMENT BECOMES FINAL, DETAILS WILL BE MADE AVAILABLE IN THE OFFICE OF
COUNTY COUNSEL TO ANY PERSON WHO INQUIRES. |
SCS7. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
COUNTY COUNSEL READ: THE BOARD BY A
VOTE OF 4 TO 0, SUPERVISORS DO, STEEL, SPITZER AND BARTLETT VOTING IN FAVOR,
SUPERVISOR NELSON BEING ABSENT, APPROVED A PROPOSED SETTLEMENT AGREEMENT IN
THE CASE OF HADO HARKINS V. COUNTY OF ORANGE.
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
CEO/RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
SCS8. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code
Section 54956.9(d)(2): |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS9. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO
LITIGATION - Pursuant to Government Code Section 54956.9(d)(2): |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS10. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
HELD,
NO REPORTABLE ACTION |
VII.
CEO, BOARD COMMENTS & ADJOURNMENT
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
Supervisor Bartlett - Oral Re: Requested
meeting attendance records for the Public Financing Advisory Committee (PFAC)
and attendance record for the August 10 training recently provided to PFAC
members |
ADJOURNED:
12:56 P.M.
32145 |
Adjourned in memory of Ross Johnson |
***
KEY ***
Left Margin
Notes |
|
|
|
1. = Supervisor Do |
A. = Abstained |
2. = Supervisor Steel |
X. = Excused |
3. = Supervisor Spitzer |
N. = No |
4. = Supervisor Nelson |
BO = Board Order |
5. = Supervisor Bartlett |
|
|
|
ORD. = Ordinance |
|
RESO. = Resolution |
|
Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
Chair, Orange County Board of Supervisors |
Orange County Clerk of the Board |