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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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MICHELLE STEEL CHAIR Second District |
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ANDREW DO VICE CHAIRMAN First District |
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DONALD P. WAGNER SUPERVISOR Third District |
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DOUG CHAFFEE SUPERVISOR Fourth 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 Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Wagner, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (Items 1-12)
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13452 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 1, 3 AND 5 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Supervisor Chaffee - Orange
County Waste Management Commission - Appoint Tamara Wallace, Fullerton, to
complete term ending 11/14/20 |
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15342 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
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Auditor-Controller: |
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2. |
Authorize
Auditor-Controller to delete damaged, destroyed, dismantled, missing,
obsolete, stolen and surplused equipment from County Executive Office
capital asset inventories - All Districts |
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3. |
Receive
and file Semi-Annual Fund/Budget Control Report for FY 2019-20 - All
Districts |
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15342 |
APPROVED
AS RECOMMENDED |
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4. |
Approve
schedule of County Capital Assets Physical Inventory Dates for calendar years
2020 and 2021 - All Districts |
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District
Attorney: |
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5. |
Accept
cash donation from Orange County Gang Reduction and Intervention Partnership
(OC GRIP) for GRIP Program ($412,000) - All Districts |
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13452 |
APPROVED
AS RECOMMENDED |
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6. |
Accept
donation of one 2017 Ford Mustang (valued at $18,219) from Tuttle-Click Ford,
Inc. for GRIP Program to support gang reduction and intervention
programs; and direct Auditor-Controller to include vehicle in fixed asset
inventory - All Districts |
HEALTH CARE AGENCY
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7. |
Approve
selection of and agreement with National Council on Alcoholism and Drug
Dependence - Orange County for community networking services for
transitional age youth and young adults, 2/1/20 - 6/30/22 ($713,589);
renewable for two additional one-year terms; and authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions and execute agreement - District 5 |
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8. |
Approve
agreement with AIDS Services Foundation Orange County dba Radiant Health
Centers for HIV Housing Plus Project services, 4/1/20 - 3/31/21
($732,532); and authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and execute agreement -
District 3 |
OC COMMUNITY RESOURCES
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9. |
Accept
donation of $14,370 from Friends of the Fountain Valley Library for purchase
of new furnishings - District 2 |
OC PUBLIC WORKS
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10. |
Accept
easement deed from Thomas Nguyen and Andrew K. Nguyen for additional
right-of-way for Bolsa Avenue; and make California Environmental Quality
Act and other findings - District 1 |
GENERAL ADMINISTRATION
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Clerk of the
Board: |
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11. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Placentia-Yorba Linda Unified School District - Districts 3
and 4 |
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12. |
Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Capistrano Unified School District - District 5 |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 13-S28C)
ELECTED DEPARTMENT HEADS
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13. |
Sheriff-Coroner - Approve
contract MA-060-20010071 with Prado Family Shooting Range for outdoor
range firearms training, two-year term ($48,300 annually); renewable for one
additional two-year term and one additional one-year term; and authorize
County Procurement Officer or authorized Deputy to execute contract - All
Districts |
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53142 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
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14. |
Approve
master agreement with various providers of HIV Care services, 3/1/20 -
2/28/23 ($10,198,908); approve selection of AIDS Services Foundation
Orange County dba Radiant Health Centers, Laguna Beach Community Clinic, Inc.
and Shanti Orange County for HIV Care services, 3/1/20 - 2/28/23; authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions and execute individual agreements - Districts 1, 3
and 5 |
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15342 |
APPROVED AS RECOMMENDED |
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15. |
Approve
selection of and agreements with Emergency Ambulance Service, Inc. for
Exclusive Operating Area A and Care Ambulance Service, Inc. for Exclusive
Operating Areas B, C, D and E for 9-1-1 Basic Life Support Emergency
Ambulance Response Transportation and related services, 6/1/20 - 5/31/25; and
authorize Director or designee to execute agreements - All Districts |
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35142 |
APPROVED AS RECOMMENDED |
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16. |
Ratify
Medi-Cal Administrative Activities/Targeted Case Management agreement and
Mental Health Medi-Cal Administrative agreement with County of Santa Cruz
for continued participation in claiming processes for services reimbursable
under County-based Medi-Cal Administrative Activities/Targeted Case
Management, 7/1/19 - 6/30/20; and authorize Director or designee to execute
agreements - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
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17. |
Approve
selection of and agreement with G and C Swan Inc dba His House/New Creation
for adult residential drug Medi-Cal substance use disorder treatment
services, 3/1/20 - 6/30/22; renewable for three additional one-year terms;
and authorize Director or designee to execute agreement - All Districts |
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31452 |
APPROVED AS RECOMMENDED |
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18. |
Approve
selection of and agreement with The Teen Project, Inc. for perinatal drug
Medi-Cal substance use disorder treatment services, 3/1/20 - 6/30/22;
renewable for three additional one-year terms; and authorize Director or
designee to execute agreement - District 3 |
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35142 |
APPROVED AS RECOMMENDED |
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19. |
Ratify
Assignment, Novation and Consent agreements and amendment 1 to agreements
with Aligned Telehealth, Inc. assigning to Aligned Telehealth, LLC for
Psychiatry and Telepsychiatry services for Correctional Health Services
Programs, 11/14/19 - 6/30/20; and authorize Director or designee to execute
agreements and amendments - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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20. |
Authorize
Director or designee to issue a Request for Qualifications and Request for
Proposal for Airport Concession Development Program Phase 2, empanel a
qualified group of experts to score the responsive proposals and return to
the Board with recommendations; and make California Environmental Quality Act
and other findings - District 2 (Continued from 1/14/20, Item 26) |
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B.O. |
CONTINUED TO 2/11/20, 9:30 A.M. |
OC COMMUNITY RESOURCES
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21. |
Acting as the Orange County Housing
Authority - Approve
sale and transfer of Irvine Inn (formerly Irvine Inn SRO) from Irvine Inn
Limited Partnership to Irvine Inn Apartments LP and assignment of County's
Regulatory agreement to a new First Deed of Trust; and authorize Director or
designee to execute agreements and related documents under certain conditions
- District 3 |
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31452 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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22. |
Approve
cooperative agreement with City of Fountain Valley for Corridor D Bikeway
Improvements Project, term ending 7/31/21 ($500,000) - District 2 |
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23145 |
APPROVED AS RECOMMENDED |
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23. |
Approve
contract MA-080-20010556 with Scheidt & Bachmann USA, Inc. for parking
access and revenue control system equipment, maintenance and repair
services, 1/28/20 - 1/27/23 ($2,523,905); renewable for two additional
one-year terms; authorize County Procurement Officer or authorized Deputy to
execute contract - Districts 1 and 3 |
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B.O. |
CONTINUED TO 2/11/20, 9:30 A.M. |
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24. |
Approve
aggregate contract MA-080-20010375 with The Machado Environmental Corporation
dba Air Duct Cleaning Company and Covello's Pacific AirCare, Inc. for
heating, ventilation, and air conditioning equipment and duct cleaning
services, 1/28/20 - 1/27/23 ($3,000,000); renewable 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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53142 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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25. |
Approved
recommended positions on introduced or amended legislation and consider other
legislative subject matters; and approve 2020 County Legislative Priorities
and 2020 Legislative Proposal - All Districts |
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15342 |
APPROVED
AS AMENDED TO COMBINE "HOMELESSNESS" AND "HOUSING"
PRIORITIES AND TO ADD "CRIMINAL JUSTICE" TO THE STATE LEGISLATIVE
PRIORITIES; AND TO COMBINE "HOMELESSNESS" AND "HOUSING"
PRIORITIES AND ADD "NUCLEAR FUEL STORAGE" TO THE FEDERAL
LEGISLATIVE PRIORITIES. |
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26. |
Approve
grant applications/awards submitted by Health Care Agency, District Attorney,
County Executive Office and OC Community Resources in 1/28/20 grant report
and other actions as recommended; adopt resolutions authorizing District
Attorney or designee to execute grant award agreements and amendments with
California Office of Emergency Services for Human Trafficking Advocacy
Program, 1/1/20 - 12/31/20 ($187,500) which includes grant amount ($150,000)
and in-kind match ($37,500) provided by Waymakers, Inc. and
Unserved/Underserved Victim Advocacy and Outreach Program, 10/1/19 - 12/31/20
($273,438) which includes grant amount ($218,750) and cash match ($54,688)
provided by Waymakers, Inc.; and making California Environmental Quality Act
and other findings - All Districts |
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14352 |
APPROVED
AS RECOMMENDED |
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RESO: 20-006 - 20-007 |
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27. |
Approve
FY 2019-20 Second Quarter Budget Report; approve related budget adjustments
and obligated fund balances; amend master position control; direct
Auditor-Controller to make payment from Fund 12J for DNA collection
reimbursement; and approve addition of events to FY 2019-20 County Event
Calendar; and direct Auditor-Controller to close Recreational Facilities
Donations, Fund 156, and transfer any current and residual balances to OC
Parks Capital, Fund 406 - All Districts (R.A. 1 and 5 requires 4/5 vote of
members present) |
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12345 |
APPROVED
AS RECOMMENDED |
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28. |
Approve
amendment 3 to lease with Commonwealth DT, LLC for office space for Health
Care Agency at 211 W. Commonwealth Avenue, Fullerton, 2/1/20 - 4/30/20
($56,659); authorize Chief Real Estate Officer or designee to execute
subsequent documents and 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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41352 |
APPROVED
AS RECOMMENDED |
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S28A. |
Chairwoman Steel - Adopt
resolution authorizing refunds of property taxes paid without a claim for
refund pursuant to Section 5105 of the Revenue and Taxation Code |
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51342 |
APPROVED AS RECOMMENDED |
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RESO: 20-005 |
HEALTH CARE AGENCY
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S28B. |
Approve
reallocation of existing vacant Administrative Manager III - Specialty
position to Executive Manager position, effective beginning first day of
pay period after approval; and adopt update to Executive Manager salary
schedule, effective 1/31/20 - All Districts |
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15342 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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S28C. |
Supervisor Wagner - Assessment
Appeals Board No. 2 - Appoint Hardip Passananti, Irvine, to complete term
ending 9/4/22 |
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31452 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Item 29)
GENERAL ADMINISTRATION
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29. |
Supervisor Wagner - Public
Hearing to consider reading and adoption of "An Ordinance of the
County of Orange, California, Amending Sections 7-9-141.4 and 7-9-141.6 of
the Codified Ordinances of the County of Orange Regarding Group Home
Regulations"; and make California Environmental Quality Act and other findings
- All Districts |
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B.O. |
CLOSED PUBLIC HEARING |
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31452 |
APPROVED AS RECOMMENDED |
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ORD: 20-001 |
V. CLOSED SESSION (Item CS-1)
GENERAL ADMINISTRATION
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CS-1. |
County Executive Office - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
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B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
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Bryan Kaye - Oral re: Congratulated
Chairwoman Steel for being elected as the Chairwoman of the Board in 2020;
Office of Independent Review vacancy; comments regarding Supervisors; mental
health treatment in jails; cases pending in court |
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Mike Tucker - Oral re: Transforming Justice
Orange County; imprisoning people suffering from mental illness in the Musick
Facility and lack of treatment while incarcerated |
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Samuel Vance - Oral re: Orange County
Racial Justice Collaborative; deaths in the jail system are preventable if
provided necessary medical attention; Article 3 of the Geneva Conventions
related to the treatment of prisoners of war from October 21, 1950 |
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Brigitte - Oral re: Death of Anthony
Aceves; 11/8/16 violation of the Ralph M. Brown Act regarding public
comments; real estate fraud |
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Michael Becker, Kathleen Trudell, Amber
Poston, Abby Taylor, Olga Giller, Jennifer Crandall, Joshua Doddridge, Ray
Gennawey, James Bilek, Vincent Marinaccio and Stephen Crandall - Oral re:
Attorneys for the Orange County Public Defender's Office and the Orange
County District Attorney's Office who are members of the Orange County
Attorneys Association (OCAA); concerns with proposed OCAA Memorandum of
Understanding; attracting and retaining attorneys; salaries are not
competitive to surrounding counties and the market; treatment of OCAA in
comparison to other bargaining units; student loan debt; price of homes and
living in Orange County |
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Patrick Hogan - Oral re: Homeless advocate;
volunteers at Mary's Kitchen; 500 homeless individuals who evacuated from the
riverbed two years ago have died |
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Chris Schmidt - Oral re: Recognized Jason
Austin of the Health Care Agency and County staff for their great work;
thanked County staff who attended the Santa Ana School District Community
Meeting regarding Yale Street shelter; services are needed in the southern
Service Planning Areas; operations and management plans of the Yale Street Shelter |
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Cecilia Iglesias - Oral re: Council Member
of the Santa Ana City Council; thanked County Executive Officer for attending
the Santa Ana School District meeting and encouraged attendance by District
Supervisor; constituents do not want County shelter in the City of Santa Ana;
Latino population in the City of Santa Ana; burden of care for the homeless
has been placed on the Santa Ana community and other cities do not provide
their share of shelter beds and homeless services; Point in Time Count; requested
County shelter be placed in another City, not Santa Ana |
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Angie Cano - Oral re: Opposed Yale Street
Shelter; homeless from other cities are living in Santa Ana |
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Ann Premazon - Oral re: New Directions for
Women; approval of Agenda Item #29 and the negative affects it has on the New
Directions for Women facility; facility is located in an unincorporated area
and asked how to be grandfathered into the new ordinance |
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Ilya Tseglin - Oral re: Michael Klubnikin;
Bryan Kaye's comments; Larry Landauer; Public Defender, Courts and Judges;
Nate Tseglin |
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Robert Tseglin - Oral re: Nate placed in
group homes; concealment of medical records; physical and psychotropic drug
abuse; cover-up of mental, psychotropic and physical abuse; Public Defender |
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Steve Rocco - Oral re: Offered a job at the
Roman Consulate; United States is the enemy and Americans have failed; Santa
Ana is the illegal alien capital of the world, illegal immigration |
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Lou Noble - Oral re: Structured
campgrounds; homelessness population is increasing; assisted a veteran and
his wife living on the street; oppression of the homeless, law enforcement
and affordable housing |
COUNTY EXECUTIVE OFFICER COMMENTS:
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None |
BOARD COMMENTS:
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Supervisor Wagner - Oral re: Support the
professional Orange County Soccer Club located at the Great Park in Irvine |
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Supervisor Chaffee - Oral re: Thanked
Supervisor Do for organizing the Tet Festival at Mile Square Park |
ADJOURNED:
2:42 P.M.
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52134 |
Adjourned in memory of James Albert Walters |
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21345 |
Adjourned in memory of nine Orange County
residents from District 2 including basketball legend Kobe Bryant and his
daughter Gianna, Orange Coast College Head Baseball Coach John Altobelli and
his wife Keri and daughter Alyssa, Harbor Day School Basketball Coach
Christina Mauser, Sarah Chester and her daughter Payton and pilot Ara Zobayan |
***
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 Wagner |
N. = No |
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4. = Supervisor Chaffee |
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 |