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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
Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Do, First District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairwoman Steel
presented a resolution to the Social Services Agency and
Health Care Agency for Social Work Month |
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Chairwoman Steel
presented a resolution to Michael Chegini, PhD, Chairman of
the Iranian American Community Group Orange County for
International Nowruz Day |
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Chairwoman Steel
presented a resolution to OC Public Works staff and others and
recognized the week of March 15 - 21, 2020 as National
Surveyors Week |
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Chairwoman Steel
presented a resolution to Vanguard University on their 100th
Anniversary |
II.CONSENT CALENDAR (Items 1-4)
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31452
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND 2WHICH
WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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1.
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Vice Chairman Do - Senior
Citizens Advisory Council - Reappoint Tish (Guadalupe)
Leticia Leon,Santa Ana, for term ending 12/31/21 |
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15342
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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2.
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Approve
designation of CSU, LLC, dba College Hospital Crisis
Stabilization Unit, Costa Mesa as facility for
involuntary detention, evaluation and treatment for 12 beds
for individuals living with behavioral health disorders; and
direct Health Care Agency to submit designation to State
Department of Health Care Services - District 2 (Continued
from 2/11/20, Item 6) |
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23145
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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3.
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Adopt
resolution initiating 2020 Weed Abatement Program and
setting public hearing for 4/14/20, 9:30a.m. to consider
assessment to private property for cost of removal of weeds by
County or contractor; and make California Environmental
Quality Act and other findings - All Districts |
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RESO:
20-013 |
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4.
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Acting as the Orange
County Flood Control District - Approve
joint use agreement MA-080-20010157 and accept license
agreement MA-080-20010684 with Stanton Energy Reliability
Center, LLC for installation, operation and maintenance of two
private bridge structures and utilization of access way to
Stanton Storm Channel, City of Stanton; approve 30-year
license agreement MA-080-20010420 with Southern California Gas
Company for operation and maintenance of natural gas pipeline
of Carbon Creek Channel, Stanton Energy Reliability Center;
accept one-time license fee payment of $21,404 for proposed
agreement; authorize Director or designee to execute
agreements under certain conditions; and make California
Environmental Quality Act and other findings - Districts 2 and
4 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 5-S16D)
ELECTED
DEPARTMENT HEADS
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5.
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Auditor-Controller - Approve
one-time exception to the Personnel & Salary Resolution
provisions to allow inclusion of a clause in the At Will
agreement for employment of the Chief Deputy
Auditor-Controller, to allow the incumbent to return to the
previous classification of Administrative Manager III Director
of Satellite Accounting Operations or equivalent position -
All Districts |
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B.O.
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CONTINUED TO 3/24/20,
9:30 A.M.
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Sheriff-Coroner:
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6.
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Approve
amendment 1 to contract MA-060-18011472 with Traditional
Funeral Services Inc.for body transportation services,
4/15/20 - 4/14/21 ($425,000; cumulative total $1,275,000);
renewable for two additional one-year terms; and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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APPROVED
AS RECOMMENDED
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7.
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Approve
amendment 1 to contract MA-060-18010198 with Sidepath, Inc.
to purchase EMCenterprise storage equipment including
servers, storage, related peripherals and services, 4/1/20 -
6/30/21 ($2,500,000; cumulative total $10,000,000); renewable
for two additional one-year terms; and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
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51342
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APPROVED
AS RECOMMENDED
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8.
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Approve
amendment 5 to renew contract MA-060-16012109 with InSite
Telecom, Inc. forradio tower transmission maintenance,
7/1/20 - 6/30/21 ($145,000; cumulative total $994,404); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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9.
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Approve
contract MA-060-20010402 with Teleosoft, Inc. for Automated
Civil System, two-year term ($1,386,552); renewable for
three additional one-year terms; 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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10.
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Approve
amendment 2 to agreement MA-060-19011677 with CML Security
LLC foradditional construction services to replace
listen-in equipment for Module J Controls Renovation project,
Intake Release Center ($48,075; cumulative total $659,756);
and authorize Director of Research and Development or
authorized designee to execute amendment - District 1 (4/5
vote of the members present) |
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13452
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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11.
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Approve
appointment of Melissa Tober as Extra Help Working Retiree
Administrative Manager II toperform role of Project
Manager providing Health Care Services grant coordination and
reporting services pursuant to Section 7522.56 (f) of the
Public Employees' Pension Reform Act 2013 - All Districts |
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52134
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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12.
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Approve
amendment 1 to agreements OCENV18A and OCENV18B with
PolytechniqueEnvironmental, Inc. and Wood Environment
and Infrastructure Solutions, Inc. for on-call environmental
program support services, three-year terms ($3,750,000 each;
aggregate total $7,500,000); renewable for two additional
one-year terms ($1,5000,000 each); and make California
Environmental Quality Act and other findings - District 2 |
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25134
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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13.
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Approve
cooperative agreements MA-080-20010225 with City of Yorba
Linda, MA-080-20010224with City of Placentia and
MA-080-20010223 with City of Brea for Carbon Canyon Channel
Class 1 Bikeway Project; adopt resolutions declaring portions
of Bastanchury Road, City of Yorba Linda and Golden Avenue,
City of Placentia to be County of Orange highways; upon
completion authorize Director or designee to file and record
the resolution and notice of completion returning highways to
City of Yorba Linda and City of Placentia; and make California
Environmental Quality Act and other findings - Districts 3 and
4 (4/5 vote of the members present) |
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34152
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APPROVED AS RECOMMENDED |
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RESO:
20-014 - 20-015 |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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14.
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Acting
as the Board of Supervisors and Orange County Flood Control
District - RescindResolution 17-003 and adopt resolution
delegating authority to Chief Real Estate Officer or designee
to execute leases and licenses of real property for use by
County or Orange County Flood Control District under certain
conditions and perform related activities; direct Chief Real
Estate Officer or designee to submit an annual report to the
Board each year by June 30th; and make California
Environmental Quality Act and other findings - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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RESO: 20-016 |
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15.
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Approve
recommended positions on introduced or amended legislation
and consider otherlegislative subject matters - All
Districts |
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51342
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APPROVED
AS RECOMMENDED
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16.
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Approve
grant applications/awards submitted by Sheriff-Coroner,
District Attorney andProbation and retroactive grant
applications/awards submitted by Health Care Agency in 3/10/20
grant report and other actions as recommended; adopt
resolution authorizing District Attorney or designee to
execute grant award agreement and amendments with California
Department of Insurance for Workers' Compensation Insurance
Fraud Program, 7/1/19 - 6/30/20 ($5,591,252); and make
California Environmental Quality Act and other findings; adopt
resolution amending Resolution 16-087, replacing paragraph 1
and 2 for SB 81 Juvenile Hall Multipurpose Rehabilitation
Center; adopt resolution authorizing HCA Director or designee
to execute standard agreement, subsequent amendments and
related documents to California Department of Housing and
Community Development for Pet Assistance and Support Program -
All Districts |
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31452
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APPROVED
AS RECOMMENDED
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RESO: 20-017 - 20-019
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S16A.
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Supervisor Chaffee - Emergency
Medical Care Committee - Appoint Luis Estevez, Orange, tocomplete
term ending 6/30/21 |
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41352
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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S16B.
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Receive
and file forthcoming Oral Update presentation on 2019 Novel
Coronavirus (COVID-19) |
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RECEIVED AND FILED |
GENERAL
ADMINISTRATION
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S16C.
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County Executive Office -
Approve
amendment 1 to contract MA-017-20011300 with WestboundCommunications,
Inc. for advertising, marketing & public relations
services for County General Business, effective upon approval
through 9/30/20 ($1,059,435; new total $1,133,220); and
authorize County Procurement Officer or authorized Deputy to
execute - All Districts |
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53142
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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S16D.
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Approve
Memorandum of Understanding with City of Buena Park and City
of Placentia to establishcooperative funding agreement
for operation of Navigation Centers, 10 year term; and
authorize County Executive Officer or designee to execute MOU
- Districts 2 and 4 |
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42135
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION
GENERAL
ADMINISTRATION
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SCS1.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant toGovernment Code
Section 54957.6: |
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B.O.
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DELETED |
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SCS2.
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County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION -Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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COUNTY COUNSEL READ:THE BOARD UNANIMOUSLY
APPROVED A PROPOSED SETTLEMENT IN THE CASE OF THOM BAKER
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 COUNTY
COUNSEL TO ANY PERSON WHO INQUIRES.
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SCS3.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant toGovernment Code
Section 54957.6: |
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B.O.
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HELD, NO REPORTABLE
ACTION
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VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
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Jim Farell - Oral re:
Would like to see the County initiate a campaign for bicycle
and pedestrian safety programs |
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Brigitte - Oral re: Ilya
Tseglin is in Israel trying to rescue his son Nate from forced
conservatorship; China, Coronavirus (COVID-19) and possible
cancellation of March Madness |
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Lyndsey Letelovne - Oral
re: Staff of Democratic Party of Orange County; received calls
from voters stating universities, community colleges and poll
locations at various school boards had wait times over an hour
on election day |
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Bryan Kaye - Oral re:
Chicken pox parties; death of actress Vanessa Marquez; current
mental health services provided in Orange County |
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Lou Noble - Oral re:
Bible scripture; open all SB2 zones as refuge for the homeless
that are being criminalized, do not qualify for shelters, are
suffering Post Traumatic Stress Disorders or other phobias;
homeless suffer oppression by the cities that confiscate their
personal belongings and pets |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
BOARD
COMMENTS:
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Supervisor Do - Oral re:
Requested a presentation by Health Care Agency at either the
April 14 or 28, 2020 Board Meeting regarding California
Advancing and Innovating Medi-Cal (CalAIM) |
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Supervisor Bartlett -
Oral re: Concurs with Supervisor Do's request for a
presentation regarding California Advancing and Innovating
Medi-Cal (CalAIM); CSAC is currently discussing CalAIM and is
trying to push down to local control where counties can make
the decision on whether they want the counties to handle
certain kind of functions relative to CalAIM and not have to
go to a County organized system or County hospital |
ADJOURNED:12:57 P.M.
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None |
***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 |