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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
CHAIRWOMAN
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
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ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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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
Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Chaffee, Fourth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Supervisor Wagner
presented a resolution to Working Wardrobes for 30 years of
serving Orange County |
II.CONSENT CALENDAR (Items 1-9)
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15342
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 6 WHICH WAS CONTINUED TO
3/10/20, 9:30 A.M.; AND ITEMS 4 AND 7 WHICH WERE PULLED
FOR DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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Supervisor
Chaffee: |
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1.
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Orange
County Planning Commission - Appoint Claudia Perez, Anaheim,
for term concurrentwith 4th District Supervisor's term
of office |
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2.
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Assessment
Appeals Board No 1 - Appoint Ryan Bushore, Anaheim, to
complete term ending9/6/20 |
ELECTED
DEPARTMENT HEADS
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District
Attorney: |
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3.
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Approve
contract MA-026-20010671 with Software One, Inc. for
Microsoft Unified Supportservices, 3/1/20 - 2/28/21
($313,743); and authorize County Procurement Officer or
authorized Deputy to execute contract - All Districts |
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4.
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Approve
contract MA-026-20010884 with Bode Cellmark Forensics, Inc.
dba BodeTechnology for sexual assault kit DNA testing
services, 3/1/20 - 9/30/20 ($612,671); renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute contract - All
Districts |
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31452
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APPROVED
AS RECOMMENDED
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5.
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Sheriff-Coroner - Approve
Assignment and Assumption agreement for Santiago Aqueduct to
IrvineRanch Water District for County Capacity Rights
($227,790); and make California Environmental Quality Act and
other findings - Districts 1 and 3
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HEALTH
CARE AGENCY
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6.
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Approve
designation of CSU, LLC, dba College Hospital Crisis
Stabilization Unit, Costa Mesa asfacility for
involuntary detention, evaluation and treatment for 12 beds
for mentally disordered persons; and direct Health Care Agency
to submit designation to State Department of Health Care
Services - District 2 |
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15342
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CONTINUED TO 3/10/20,
9:30 A.M.
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7.
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Approve
amended bylaws to Commission to End Homelessness adding
Orange County DistrictAttorney to membership - All
Districts |
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13452
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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8.
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Approve
Declaration of Covenants and Restrictions for portions of
Harriett M. Wieder Regional ParkHabitat Restoration and
Enhancement Project; and consider application of Final EIR No.
521 and Addendum IP 16-041 and other findings - District 2 |
GENERAL
ADMINISTRATION
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9.
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County Executive Office -
Approve
grant of easement to Southern California Edison Company forunderground
conduit purposes at Loma Ridge Nature Preserve; approve
agreement for installation and conveyance of facilities from
County to Southern California Edison Company to memorialize
transfer of concrete pad for connectivity between Cox
Communications' infrastructure; authorize Chief Real Estate
Officer or designee to execute any collateral instruments or
minor changes under certain conditions; and make California
Environmental Quality Act and other findings - District 3 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 10-S23E)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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10.
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Approve
contract MA-060-20010309 with Standard Aero Limited for
overhaul and repair ofhelicopter and fixed wing aircraft
components and engines, two-year term ($2,765,000); 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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15342
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APPROVED
AS RECOMMENDED
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11.
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Approve
amendment 2 to renew contract MA-060-18011340 with Lexipol,
LLC for onlineannual policy manual development
subscription, 3/15/20 - 3/14/21 ($17,350; new total $48,850);
renewable for two additional one-year terms; and authorize
County Procurement Officer or authorized Deputy to execute
contract - All Districts
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53142
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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12.
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Approve
selection of and agreement with Charitable Ventures Orange
County for early childhoodmental health consultation
services, 3/15/20 - 6/30/22 ($1,999,999); renewable for two
additional one-year terms; authorize Director or designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute agreement - District 2 |
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54132
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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13.
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Authorize
Director or designee to issue a Request for Proposals for
Airport Concession DevelopmentProgram 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; 1/28/20, Item 20)
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25134
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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14.
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Approve
amendment 5 to contract MA-012-16011797 with The ACE Agency,
Inc. for public relationsservices, 4/1/20 - 3/31/21
($300,000, cumulative total $1,329,167); and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
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35142
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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15.
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Approve
amendment 2 to aggregate contract MA-080-17011161 with Clean
Harbors EnvironmentalServices, Inc., Environmental
Logistics, Inc. and Ocean Blue Environmental Services, Inc.
for on-call environmental clean-up services, 3/27/20 - 3/26/21
($250,000; revised cumulative total $1,750,000) and amendment
4 to subordinate contract MA-012-17011816 with Clean Harbors
Environmental Services, Inc. for on-call environmental
clean-up services, 3/27/20 - 3/26/21 ($275,000; revised
cumulative total $1,148,493); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
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15342
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APPROVED AS RECOMMENDED |
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16.
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Receive
bids and award contract CT-012-20010642 to Harry H Joh
Construction Inc for Tri-CityRestrooms 1 and 2
Replacement Project, 2/11/20 - 2/10/21 ($1,184,868); authorize
Director or designee to execute contract under certain
conditions; authorize return of bid guarantees to all bidders
upon execution of contract-
District 4 |
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41352
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APPROVED AS RECOMMENDED |
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17.
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Approve
contract MA-080-20010978 with Ames Construction, Inc. as
part of the constructionmanager at-risk services for
Brea Boulevard Bridge Replacement and Corridor Enhancement
Project, effective 2/11/20 ($150,000); and authorize Director
or designee to execute and amend contract under certain
conditions - District 4 |
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45132
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APPROVED AS RECOMMENDED |
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18.
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Approve
contract MA-080-20010556 with Scheidt & Bachmann USA,
Inc. for parking access andrevenue 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 (Continued from 1/28/20,
Item 23) |
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B.O.
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CONTINUED TO 2/25/20,
9:30 A.M.
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SOCIAL
SERVICES AGENCY
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19.
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Approve
amendment 1 to master agreement CML0219-A1 for Secure
Continuous Remote AlcoholMonitor Continuous Alcohol
Monitoring services to add mobile installation services,
7/1/19 - 6/30/21 ($435,200; cumulative total $935,200) and
authorize Director or designee to execute subordinate
amendments under certain conditions; approve amendment 1 to
agreement CPY0319-A1 with Avertest, LLC dba Averhealth for
random drug testing services, 7/1/16 - 6/30/20 ($102,400;
cumulative total $3,102,400); approve final renewal of
agreement CPS0320 with Avertest, LLC dba Averhealth for random
drug testing services, 7/1/16 - 6/30/21 ($852,400; cumulative
total $3,954,800); approve final renewal of master agreement
CCB0220 for drug patch testing services, 7/1/20 - 6/30/21
($437,400; cumulative total $2,162,700); authorize Director or
designee to execute subordinate contracts with qualified
providers under certain conditions and exercise cost
contingency increase not to exceed 10% of the contracts under
certain conditions - All Districts |
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53142
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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20.
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Approve
recommended positions on introduced or amended legislation
and consider otherlegislative subject matters - All
Districts |
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15342
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APPROVED
AS RECOMMENDED
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21.
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Approve
retroactive Assignment, Novation and Consent agreement
MA-017-17011319 totransfer and assign contract from
Bureau Veritas North America Inc. to APEX Companies LLC for
safety and industrial hygiene services, 7/1/19 - 2/8/22; and
authorize County Procurement Officer or authorized Deputy to
execute agreement - All Districts |
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53142
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APPROVED
AS RECOMMENDED
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22.
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Approve
amendment 5 to agreement MA-017-15012296 with Alquest
Technologies, Inc. forstructured cabling services,
effective upon Board approval through 6/30/20 ($355,000; new
total $955,000; cumulative total $1,455,000); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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53142
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APPROVED
AS RECOMMENDED
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23.
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Approve
grant applications/awards submitted by Sheriff-Coroner and
retroactive grantapplications/awards submitted by
Sheriff-Coroner in 2/11/20 grant report and other actions as
recommended - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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S23A.
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Supervisor Wagner - Approve
addition of Anaheim Hills Elementary PTA events to FY
2019-20County Events Calendar and make related findings
per Government Code Section 26227 |
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32145
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APPROVED AS RECOMMENDED |
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S23B.
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County Executive Office -
Approve
and adopt 2019-2023 Memorandum of Understanding withInternational
Union of Operating Engineers - Local 501 for Craft and Plant
Engineer Unit, 6/21/19 - 6/29/23 - All Districts |
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13452
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APPROVED AS RECOMMENDED |
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Chairwoman
Steel: |
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S23C.
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Acting
as the Orange County In-Home Supportive Services Public
Authority - Orange CountyIn-Home Supportive Services
(IHSS) Advisory Committee - Reappoint Randolph James Farrell,
Newport Beach and Sharon Kay Matson, Costa Mesa, for terms
ending 2/10/24 |
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25134
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APPROVED
AS RECOMMENDED
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S23D.
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Orange
County Cemetery District - Reappoint Kelly Ann Rivers,
Huntington Beach, tocomplete term ending 1/1/24 |
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25134
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APPROVED
AS RECOMMENDED
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S23E.
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Clerk of the Board - Approve
2020 Chairwoman's appointments of Board Members to variousBoards,
Commissions and Committees; and adopt California Form 806 -
Agency Report of Public Official Appointments - All Districts
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23145
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APPROVED AS AMENDED
REMOVING CHAIRWOMAN STEEL AND ADDING SUPERVISOR CHAFFEE AS
THE REGULAR MEMBER TO THE COMMISSION TO END HOMELESSNESS;
AND REMOVING ALKAMALEE (AL) JABBAR AND ADDING LASHE
RODRIGUEZ AS THE ALTERNATE BOS REPRESENTATIVE TO THE SANTA
ANA RIVER FLOOD CONTROL PROTECTION AGENCY |
IV.PUBLIC HEARINGS (Item 24)
OC
PUBLIC WORKS
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24.
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Public
Hearing to consider first reading of "An Ordinance of the
Board of Supervisors of the Countyof Orange Granting to
Torrance Pipeline Company LLC a Franchise for the
Transportation and Distribution of Refined Petroleum Products
in the County of Orange for Ten (10) Years"; and set second
reading and adoption for 2/25/20, 9:30 a.m. - District 4 |
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B.O.
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CLOSED PUBLIC HEARING |
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45132
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APPROVED AS RECOMMENDED |
V.CLOSED SESSION (Items CS-1-SCS4)
GENERAL
ADMINISTRATION
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County
Executive Office: |
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CS-1.
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CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: Agency Negotiator:Tom Hatch Employee
Organizations:Orange
County Attorneys Association (OCAA), International Union of
Operating Engineers (IUOE), and other non-represented
employeesRE:Terms and
conditions of employment |
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B.O.
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DELETED |
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CS-2.
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CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government CodeSection
54956.8: |
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B.O.
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CONTINUED
TO 2/25/20, 9:30 A.M.
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County
Counsel: |
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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant toGovernment
Code Section 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ:THE
BOARD BY A UNANIMOUS VOTE, AUTHORIZED COUNTY COUNSEL TO
RETAIN THE LAW FIRM OF OLSON REMCHO LLP TO ASSIST IN THE
DEFENSE OF THE COUNTY IN A PROPERTY TAX LAWSUIT, BNSF
RAILWAY COMPANY V. ALAMEDA COUNTY, ET AL., USDC CASE NO.
4:19-CV-07230
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SCS4.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant toGovernment
Code Section 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE, APPROVED A
PROPOSED SETTLEMENT WITH CELLCO PARTNERSHIP DBA VERIZON IN
THE FALSE CLAIMS ACTION STATE OF CALIFORNIA ET AL. EX REL
ONTHEGO WIRELESS, LLC V. CELLCO PARTNERSHIP ET AL,
SACRAMENTO SUPERIOR COURT CASE NO. 34-2012-00127517.THE PROPOSED SETTLEMENT
REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
FINAL, COPIES OF THE SETTLEMENT AGREEMENT WILL BE MADE
AVAILABLE THROUGH THE OFFICE OF COUNTY COUNSEL TO ANY
PERSON WHO INQUIRES.
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VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
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Steve Rocco - Oral re:
Intubation tubes should be named "death guarantee"; Intensive
Care Units main concern is to kill patients and save money |
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Brigitte - Oral re: Most
dangerous agency in Orange County is the Public Defender |
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Darrell Ferguson - Oral
re: Santa Ana resident; no place to store recreational
vehicles in Orange County; several people living in tents at
O'Neill Park; requested more parks provide a reasonable fee to
stay at parks and allow recreational vehicles |
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Samuel
Vance - Oral re: Read "Irvine's Freedom of Speech"
Ordinance; would like the ordinance to beCountywide |
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Auelino Flores - Oral
re: Westminster Resident; works for HMSHost at John Wayne
Airport and earns minimum wages; requested the Board speak to
HMSHost regarding worker wages and contract negotiations |
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Ada Tamayo - Oral re:
Anaheim resident; represents workers of UNITE HERE Local 11;
requested the Board speak to HMSHost and ask that they
negotiate a fair contract with the workers at the airport |
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Ilya Tseglin - Oral re:
Individuals who have used the system to promote hatred and
racism against the public to support their self-centered
regime |
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Kristin Bracic - Oral
re: Attorney from the Office of the Orange County District
Attorney and member of the Orange County Attorney's
Association; concerns with proposed OCAA Memorandum of
Understanding; attracting and retaining attorneys; salaries
are not competitive to surrounding counties; student loan
debt; price of homes and cost of living in Orange County |
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Alexandra Chindris -
Oral re: Attorney at the Office of the Public Defender;
concerns with proposed OCAA Memorandum of Understanding;
attracting and retaining attorneys; salaries are not
competitive to surrounding counties |
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Bryan Kaye - Oral re:
Comments of attorneys from the Office of the Public Defender
regarding proposed OCAA Memorandum of Understanding; public
courts with fair hearings |
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Caitlin Harrington -
Oral re: Attorney from the Office of the Orange County
District Attorney, member of the Orange County Attorney's
Association and President of the Association of Orange County
District Attorneys; resident of Irvine; provided a history of
her career at the Office of the District Attorney; concerns
with proposed OCAA Memorandum of Understanding |
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Daniel Dahlin - Oral re:
Attorney from the Office of the Orange County District
Attorney and member of the Orange County Attorney's
Association; discussed public service; provided a history of
his career; concerns with proposed OCAA Memorandum of
Understanding |
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Nicholas Thomo - Oral
re: Attorney from the Office of the Orange County District
Attorney and member of the Orange County Attorney's
Association; price of homes and cost of living in Orange
County and student loan debt |
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Dan Feldman - Oral re:
Attorney from the Office of the Orange County District
Attorney and member of the Orange County Attorney's
Association; concerns with proposed OCAA Memorandum of
Understanding |
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Jazmine Torres - Oral
re: Attorney at the Office of the Public Defender; concerns
with proposed OCAA Memorandum of Understanding; attracting and
retaining attorneys |
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Erin Lindquist - Oral
re: Attorney at the Office of the Public Defender and member
of the Orange County Attorney's Association; concerns with
proposed OCAA Memorandum of Understanding; cost of living in
Orange County and student loan debt |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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Supervisor Wagner - Oral
re: Thanked OC Parks, OC Public Works and OC Waste and
Recycling for the development of a best practices plan for
invasive weed and non-native pest abatement without the use of
glyphosates on County facilities used for public access and
recreation |
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Supervisor Do - Oral re:
Concerns of and misinformation regarding the Coronavirus;
asked Dr. Nichole Quick, MD, County Health Officer, Health
Care Agency to provide an update of the Coronavirus (Dr. Quick
provided an update of Coronavirus at the meeting) |
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Chairwoman Steel - Oral
re: Requested County Executive Office and Human Resource
Services provide information regarding the Government Employee
Loan Forgiveness Program |
ADJOURNED:1:04 P.M.
***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 |