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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 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
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 Chairman Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Bartlett, Fifth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
Chairwoman Steel and Treasurer-Tax
Collector presented a resolution proclaiming March 3rd through March 9th as
"National Consumer Protection Week" |
Chairwoman Steel presented a resolution
proclaiming March as "Bleeding Disorders Awareness Month" |
Supervisor Chaffee presented a resolution
proclaiming February as "Black History Month" |
II. CONSENT CALENDAR (Items 1-4)
15342 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 4 WHICH WAS DELETED; AND ITEMS 2 AND 3 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
1. |
Vice Chairman Do - Orange County Parks Commission - Appoint
Bert Ashland, Garden Grove, for term concurrent with 1st District
Supervisor's term of office |
GENERAL ADMINISTRATION
2. |
Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Buena Park School District - Districts 2 and 4 |
41352 |
APPROVED AS RECOMMENDED |
3. |
County Counsel - Receive
and file 2019 Orange County Fraud Hotline Annual Activity Report - All
Districts |
15342 |
APPROVED AS RECOMMENDED |
4. |
County Executive Office - Approve
amendment 1 to master agreement with The Regents of the University of
California at Irvine for data collection and evaluation services of County's
Public Safety Realignment programs and services to limit definition of
recidivism as established by Board of State and Community Corrections; and
authorize County Procurement Officer or authorized Deputy to execute
amendment - All Districts (Continued from 12/17/19, Item 13) |
15342 |
DELETED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 5-S16D)
HEALTH CARE AGENCY
5. |
Approve
amendment 5 to renew contract MA-042-16010992 with Illumina Inc. for
laboratory supplies, 4/1/20 - 2/14/21 ($500,000; cumulative total
$1,470,000); and authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
13452 |
APPROVED AS RECOMMENDED |
6. |
Approve
master agreement with various providers of Housing Navigation and
Sustainability services, 2/26/20 - 12/31/20 ($5,500,000); approve
selection of American Family Housing dba Orange County Housing Services
Collaborative, LLC for Housing Navigation and Sustainability services,
2/26/20 - 12/31/20; and authorize Director or designee to execute individual
agreements - All Districts |
54132 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
7. |
Acting
as the Board of Supervisors - Approve Option Agreement and Ground Lease
Agreement with Washington Santa Ana Housing Partners, L.P. for
development of The Crossroads at Washington, Santa Ana; authorize Chief Real
Estate Officer or designee to execute Option Agreement, Ground Lease and
related documents and amendments; approve the Crossroads at Washington Joint
Powers Agreement with the City of Santa Ana to facilitate tenants-in-common
ownership; approve Memorandum of Agreement with City of Santa Ana for
transfer of Regional Housing Needs Assessment shares and authorize OC Public
Works Director or designee to execute agreement under certain conditions;
adopt resolution making related findings; and make California Environmental
Quality Act and other findings; Acting as the Board of Supervisors and the
Housing Successor Agency - authorize OC Community Resources Director or
designee to utilize HOME Investment Partnership Act funds and/or Orange
County Housing Successor Agency funds for permanent loan financing and to
execute subordination agreements, loan documents and other related documents;
approve loan commitment to a limited partnership to be formed by The Related
Companies of California, LLC and A Community of Friends as co-general
partners ($2,280,701); approve subordination of permanent financing to an
amortized first trust deed permanent loan ($3,204,000); and Acting as the
Orange County Housing Authority - approve selection of The Crossroads at
Washington for utilization of 43 project based Housing Choice Vouchers; and
authorize Executive Director to execute related documents - District 1 |
15342 |
APPROVED AS RECOMMENDED |
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RESO: 20-008 |
8. |
Acting as the Orange County Housing
Authority - Approve
selection of Airport Inn Apartments for utilization of 57 Project-Based
Housing Choice Vouchers, Buena Park; and authorize Executive Director of
Orange County Housing Authority to execute documents related to the
commitment of Housing and Urban Development Project-Based Housing Vouchers -
District 4 |
45132 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
9. |
Receive
bids and award job order contracts MA-080-20011003 to Danny Ryan Precision
Contracting, Inc. dba Precision Contracting, Inc. for demolition
services, MA-080-20011000 to Exbon Development, Inc. for roofing services,
MA-080-20011002 to R.J. Noble Company, MA-080-20011004 and to All American
Asphalt for slurry and paving services, 4/12/20 - 4/11/21 ($4,900,000 each);
authorize Director or designee to execute contracts under certain conditions;
authorize return of bid guarantees to all bidders upon execution of
contracts; and make California Environmental Quality Act and other findings -
All Districts |
15342 |
APPROVED AS RECOMMENDED |
10. |
Approve
amendment 1 to contract MA-080-16011848 with Kitchell CEM, Inc. for construction
management services, Juvenile Hall Multipurpose Rehabilitation Center, term
ending 5/23/22 ($436,848; new total $1,260,498); and authorize Director or
designee to execute amendment - District 3 |
31452 |
APPROVED AS RECOMMENDED |
11. |
Approve
amendment 2 to contract MA-080-16010397 with Lionakis for architect-engineer
support services, Juvenile Hall Multipurpose Rehabilitation Center, term
ending 9/21/21 ($115,035; new total $1,780,875); and authorize Director or
designee to execute amendment - District 3 |
31452 |
APPROVED AS RECOMMENDED |
12. |
Consider
second reading and adoption of "An Ordinance of the Board of Supervisors
of the County of 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" - District 4
(Continued from 2/11/20, Item 24) |
45132 |
APPROVED AS RECOMMENDED |
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ORD: 20-002 |
13. |
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 (Continued from 1/28/20, Item 23;
2/11/20, Item 18) |
12345 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
14. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
13452 |
APPROVED
AS RECOMMENDED |
15. |
Approve
grant applications/awards submitted by Health Care Agency, Social Services
Agency, OC Community Resources and Sheriff-Coroner and retroactive grant
applications/awards submitted by OC Community Resources in 2/25/20 grant
report and other actions as recommended - All Districts |
13452 |
APPROVED
AS RECOMMENDED |
16. |
Office of Campaign Finance and Ethics
Commission - Receive
and file Campaign Finance and Ethics Commission's Annual Report for 2019
- All Districts |
51342 |
APPROVED AS RECOMMENDED; DIRECTED COUNTY
EXECUTIVE OFFICE TO LOOK INTO A PROGRAM THAT WILL ALLOW THE OFFICE OF
CAMPAIGN FINANCE AND ETHICS COMMISSION TO CHARGE OUTSIDE AGENCIES WHO WOULD
LIKE TO UTILIZE THEIR SERVICES TO ALLOW FOR COST RECOVERY OF THE DEPARTMENT,
AS LONG AS THE DEPARTMENT CONTINUES TO MEET THE NEEDS OF THE BOARD AND HAS
THE EXCESS CAPACITY; AND RETURN TO THE BOARD WITH A PROPOSAL. |
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Chairwoman
Steel: |
S16A. |
Assessment
Appeals Board No. 1 - Reappoint Thomas C. Edwards, Newport Beach, for term
ending 9/5/21 |
21345 |
APPROVED
AS RECOMMENDED |
S16B. |
Direct
County Executive Officer and Chief Human Resources Officer to propose revisions
to existing policy, expanding preference criteria for eligible veterans
and their dependents during hiring process and return to the Board with an
amended policy within 90 days_ |
21345 |
APPROVED
AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
S16C. |
District Attorney - Approve
appointment of Dennis Conway as Extra Help Working Retiree Supervising
Deputy District Attorney to provide legal services related to the People v.
DeAngelo case (aka "the Golden State Killer") pursuant to Section
7522.56 (f) of the Public Employee's Pension Reform Act 2013 - All Districts |
15342 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
S16D. |
County Executive Office - Approve
amendment 1 to Outreach agreement CCC-18-20024 with California Complete
Count - Census 2020, 3/1/20 - 12/31/20 ($471,216; cumulative total
$2,026,735; authorize acceptance of additional funding from California
Complete Count - Census 2020 office pursuant to amendment; and authorize
County Executive Officer or designee to execute amendment and Opt-in Letter -
All Districts |
15342 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Items 17-18)
OC PUBLIC WORKS
17. |
Public
Hearing to consider adopting resolution approving General Plan Amendment
T19-01 Transportation Element; and make California Environmental Quality
Act and other findings - District 3 |
B.O. |
CLOSED PUBLIC HEARING |
31452 |
APPROVED AS RECOMMENDED |
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RESO: 20-009 |
18. |
Public
Hearing to consider adopting resolution approving General Plan Amendment
T19-02 Transportation Element; and make California Environmental Quality
Act and other findings - District 2 |
B.O. |
CLOSED PUBLIC HEARING |
21345 |
APPROVED AS RECOMMENDED |
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RESO: 20-010 |
V. CLOSED SESSION (Items CS-1-SCS6)
GENERAL ADMINISTRATION
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County
Executive Office: |
CS-1. |
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section
54956.8: |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-2. |
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b): |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-3. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
B.O. |
HELD,
NO REPORTABLE ACTION |
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County Counsel: |
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
COUNTY
COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT
IN THE MATTER OF THONG PHAN V. COUNTY OF ORANGE. THE SETTLEMENT AGREEMENT
REQUIRES THE FINAL APPROVAL OF OTHERS.
WHEN THE SETTLEMENT AGREEMENT IS FINALIZED, COPIES OF THE FINAL
AGREEMENT WILL BE MADE AVAILABLE IN THE OFFICE OF CEO/RISK MANAGEMENT TO ANY
PERSON WHO INQUIRES. |
SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
B.O. |
COUNTY
COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE APPROVED A PROPOSED SETTLEMENT IN
THE MATTER OF BRANDY TORNQUIST; KAYDENCE SHUMAN V. COUNTY OF ORANGE. THE
SETTLEMENT AGREEMENT REQUIRES THE FINAL APPROVAL OF OTHERS. WHEN THE SETTLEMENT AGREEMENT IS FINALIZED,
COPIES OF THE AGREEMENT WILL BE MADE AVAILABLE IN THE OFFICE OF CEO/RISK
MANAGEMENT. |
SCS6. |
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION -
Pursuant to Government Code Section 54956.9(d)(4): |
B.O. |
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY DIRECTED THE OFFICE OF COUNTY COUNSEL TO
FILE AN AMICUS BRIEF WITH THE UNITED STATES DISTRICT COURT. |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
Steven Sheffield - Oral re: Requested
eBikes be allowed on County bikeways and trails |
Ilya Tseglin - Oral re: Has been attending
Board meetings for nine (9) years requesting mercy for his son Nate; false
accusations by Larry Landauer of the Orange County Regional Center;
California Department of Developmental Services, judges, Public Defender,
police, protective services, rules of law and the constitution |
Robert Tseglin - Oral re: Nate Tseglin
Probate case; Nate placed in group homes and petition filed to remove
conservatorship; fraud hotline and violation of laws. |
Brigitte - Oral re: Board jurisdiction of
the Public Defender's Office in relation to the Nate Tseglin case; Board Rules of Procedure amendment on
11/8/16 removing the public from participating in Board meetings; criminal
cover-up of Internal Audit, Office of Independent Review and Office of
Performance Audit; Ethics Commission and fraud hotline out of the
jurisdiction of the Board |
Jetta
Baptiste - Oral re: Moved from the Bahamas to California in September 2011
and became homeless in 2012; founded a non-profit "Achor Valley
Association (AVA) Inc." and requested vacant homes be used for the
homeless |
Bryan Kaye - Oral re: District Attorney
Todd Spitzer; hate crimes; student loans of attorneys at the Office of the
District Attorney and Public Defender; Hat poem |
Christine Nielsen - Oral re: Politics and
Barbara Streisand; Steven Miller drawing, crank calls and harassment;
substitute teacher in Los Angeles County; Judge Hubbard and court paperwork;
Department of Motor Vehicle license plates |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
Supervisor Wagner - Oral re: Concerns with
respect to the efforts of State and Federal Government sending California
Coronavirus patients to Fairview Developmental Center; supports the City of
Costa Mesa and surrounding cities fight to block the agencies from using
Fairview Developmental Center as an isolation ward; invited everyone to the OC Zoo at Irvine
Regional Park on Saturday, February 29, 2020 where admission will be free and
for a chance to meet a former Stanley Cup champion |
Vice Chairman Do - Oral re: Coronavirus
(COVID-19); hearing on Friday, February 21, 2020 was continued to Monday,
March 2, 2020; County filed an amicus brief with the court to eliminate the
Fairview Developmental Center as a possible isolation ward site without
receiving public or health department input; acknowledged Health Care Agency
Director Richard Sanchez and County Health Officer Dr. Nichole Quick, MD for
non-stop work performed to protect the County from Coronavirus; stated the
County should have protocols in place should the Coronavirus come to Orange
County |
Chairwoman Steel - Oral re: Thanked Vice
Chairman Do, Health Care Agency Director Richard Sanchez and County Health
Officer Dr. Nichole Quick, MD for their efforts regarding Coronavirus; County
blindsided by the State volunteering Fairview Developmental Center as an
isolation ward; requested the County join the lawsuit to eliminate the
Fairview Developmental Center as a possible isolation ward site |
ADJOURNED:
3:23 P.M.
52134 |
Adjourned in memory of Dave Loesh |
32145 |
Adjourned in memory of Ronald Hoesterey |
***
KEY ***
Left Margin
Notes |
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1. = Supervisor Do |
A. = Abstained |
2. = Supervisor Steel |
X. = Excused |
3. = Supervisor Wagner |
N. = No |
4. = Supervisor Chaffee |
BO = Board Order |
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)
Chair, Orange County Board of Supervisors |
Orange County Clerk of the Board |