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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
(None)
II.CONSENT CALENDAR (Items 1-14)
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13452
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 2, 6, 7, 11 AND 12 WHICH WERE
CONTINUED TO 4/28/20, 9:30 A.M.; ITEMS 3 AND 8 WERE
CONTINUED TO 5/5/20, 9:30 A.M.; ITEM 9 WAS CONTINUED TO
6/2/20, 9:30 AM.; AND ITEM 1 WHICH WAS PULLED FOR
DISCUSSION AND SEPARATE VOTE
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ELECTED
DEPARTMENT HEADS
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1.
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Clerk-Recorder - Approve
Memoranda of Understanding (MOU) between Owner Counties and
Partner Counties, Agents, Authorized Submitters and Government
Participants for utilization of County's co-owned Statewide
Electronic Courier Universal Recording Environment (SECURE)
electronic recording system, terms ending 8/18/23; and
authorize Clerk-Recorder or designee to execute MOUs and
amendments under certain conditions - All Districts |
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13452
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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2.
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Approve
indemnification of South Orange County Community College
District for Special Weapons and Tactics training,
6/2/20 - 6/1/25 - Districts 3 and 5 |
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13452
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CONTINUED
TO 4/28/20, 9:30 A.M.
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3.
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Approve
agreement with Trustees of California State University for
law enforcement services at California State University,
Fullerton, 5/18/20 - 5/21/20 ($30,000); and authorize
Sheriff-Coroner or designee to execute future agreements under
certain conditions - District 4 |
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13452
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CONTINUED
TO 5/5/20, 9:30 A.M.
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4.
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Approve
2020 Orange County Operational Area agreement between the
County of Orange and Political Subdivisions within
Orange County - All Districts |
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5.
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Adopt
list of prequalified contractors; adopt unit price book and
technical specifications; and set bid opening for
4/22/20, 2:00 p.m. for Job Order Contracts for general
building, electrical, mechanical, low voltage systems, locks
and security and roofing services - All Districts |
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6.
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Approve
Memorandum of Understanding (MOU) with U.S. Marine Corps for
use of ranges and training facilities, Marine Corps Base
Camp Pendleton; and authorize Sheriff-Coroner or designee to
execute MOU - All Districts |
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13452
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CONTINUED
TO 4/28/20, 9:30 A.M.
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HEALTH
CARE AGENCY
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7.
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Approve
amendment 1 to renew master agreement with various providers
of Medi-Cal Mental Health Managed Care Psychiatric
Inpatient Hospital services, 7/1/20 - 6/30/21; renewable for
one additional one-year term; approve amendment 1 to renew
contract with The Regents of the University of California for
Medi-Cal Mental Health Managed Care Psychiatric Inpatient
Hospital services, 7/1/20 - 6/30/21; and authorize County
Procurement Officer or authorized Deputy to execute amendments
- All Districts |
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13452
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CONTINUED TO 4/28/20,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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8.
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Acting as the Orange
County Housing Authority - Approve
Family Self-Sufficiency Follow-On Agreement with MDRC;
receive and expend funds to resume participation in national
evaluation of program, term ending 9/25/21 ($5,000); and
authorize Housing Authority Executive Director or designee to
execute agreement and related documents - All Districts |
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13452
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CONTINUED TO 5/5/20,
9:30 A.M.
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OC
PUBLIC WORKS
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9.
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Adopt
resolution acknowledging acceptance of relinquishment of
Esperanza Road right-of-way segments from the State of
California under certain conditions; and make California
Environmental Quality Act and other findings - District 3 |
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13452
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CONTINUED TO 6/2/20,
9:30 A.M.
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10.
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Receive
and file County of Orange General Plan Progress Report and
Housing Element Implementation; and authorize Director
or designee to submit report to California Department of
Housing and Community Development and Governor's Office of
Planning and Research - All Districts |
SOCIAL
SERVICES AGENCY
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11.
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Approve
Orange County Child Care and Development Planning Council's
Needs Assessment FY 2020-2025 and "Local Planning
Council Orange County Priorities Report FY 2020-21" for
submission to California Department of Education - All
Districts |
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13452
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CONTINUED TO 4/28/20,
9:30 A.M.
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GENERAL
ADMINISTRATION
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County
Executive Office: |
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12.
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Receive
and file Quarterly Information Technology Projects Progress
Report for Second Quarter FY 2019-20 - All Districts |
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13452
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CONTINUED
TO 4/28/20, 9:30 A.M.
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13.
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Approve
amendment 3 to agreement with Court Appointed Special
Advocates of Orange County for reimbursement of
personnel cost to provide victim advocacy and assistance
services to dependent youths, extending term to 12/31/20, or
until funds are fully exhausted ($139,362; new total
$538,740); authorize County Executive Officer or designee to
exercise cost contingency increase not to exceed 10% under
certain conditions - All Districts |
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14.
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Registrar of Voters - Receive
and file certification of election results and Statement of
Votes Cast for March 3, 2020 Presidential Primary
Election; and declare elected or nominated the persons having
the highest number of votes for that office - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 15-S48J)
ELECTED
DEPARTMENT HEADS
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15.
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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 (Continued from 3/10/20, Item 5) |
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13452
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CONTINUED TO 4/14/20,
9:30 A.M.
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Sheriff-Coroner:
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16.
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Authorize
County Procurement Officer or authorized Deputy to issue
Request for Proposal for Inmate Communications Solutions
services - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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17.
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Approve
amendment 5 to contract MA-060-15010542 with Global Tel*Link
Corporation for inmate telephone services, 5/25/20 -
5/24/21 (annual revenue $3,168,000; $42,834 reimbursement fee
per month; cumulative revenue total $15,438,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - Districts 1, 3 and 5
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15342
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APPROVED
AS RECOMMENDED
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18.
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Approve
amendment 14 to contract Z1000000068 with Rancho Santiago
Community College District for law enforcement training
consultant services, 4/1/20 - 9/30/20 ($15,000; cumulative
total $333,349); and authorize County Procurement Officer or
authorized Deputy to execute amendment - District 3 |
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31452
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APPROVED
AS RECOMMENDED
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19.
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Approve
amendment 9 to contract MA-060-11010909 with Rancho Santiago
Community College District for law enforcement training
programs, 4/1/20 - 9/30/20 ($72,000; cumulative total
$1,285,600); and authorize County Procurement Officer or
authorized Deputy to execute amendment - District 3 |
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31452
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APPROVED
AS RECOMMENDED
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20.
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Approve
amendment 4 to contract MA-060-13010027 with Rancho Santiago
Community College District for tuition/registration fees
for Criminal Justice Academy Classes, 4/1/20 - 9/30/20
($95,000; cumulative total $1,525,986); and authorize County
Procurement Officer or authorized Deputy to execute amendment
- District 3 |
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35142
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APPROVED
AS RECOMMENDED
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Treasurer-Tax
Collector: |
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21.
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Receive
and file oral and written Treasury Oversight Committee 2019
Annual Report - All Districts |
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B.O.
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CONTINUED
TO 4/28/20, 9:30 A.M.
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22.
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Approve
amendment 13 to agreement MA-074-10010057 with FIS AvantGard
LLC to upgrade AvantGard Quantum software, effective
3/24/20 ($374,400; cumulative total $3,705,720); and authorize
County Procurement Officer or authorized Deputy to exercise
cost contingency increase not to exceed 10% under certain
conditions and execute amendment - All Districts |
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15342
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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23.
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Receive
and file status report and approve continuance of local
health emergency and local emergency related to Novel
Coronavirus COVID-19; and set review to determine need for
continuing local emergency for 4/14/20, 9:30 a.m. and every 30
days thereafter until terminated - All Districts (Continued
from Special Meeting 3/2/20, Item 1) |
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CHAIRWOMAN STEEL
COMBINED THE DISCUSSION OF AGENDA ITEM NOS. 23 AND S48C.
RECEIVED AN ORAL REPORT AND APPROVED THE ITEM AS
RECOMMENDED.ON A 4/5
VOTE WITH A MOTION BY SUPERVISOR DO, SECONDED BY
SUPERVISOR BARTLETT, THE BOARD UNANIMOUSLY APPROVED
CONSIDERATION OF AN URGENT ITEM REGARDING THE CLOSURE OF
PARKING LOTS FOR COUNTY REGIONAL PARKS AND BEACHES,
FINDING THAT THE ITEM HAD COME TO THE ATTENTION OF THE
COUNTY AFTER PUBLICATION OF THE MEETING AGENDA, AND
FURTHER, THAT THE MATTER REQUIRED IMMEDIATE ACTION.ON
THE REPRESENTATION OF THE COUNTY EXECUTIVE OFFICER OF HIS
INTENTION TO RELY ON HIS EXISTING AUTHORITY, AS DIRECTOR
OF EMERGENCY SERVICES, TO ORDER THE CLOSURES OF CERTAIN
COUNTY FACILITIES, THE BOARD TOOK NO ACTION. |
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24.
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Approve
amendment 3 to renew contract MA-042-19010014 with Orange
County Child Abuse Prevention Center, Inc., dba
Prevention Center for Adult In-Home Crisis Stabilization
services, 7/1/20 - 6/30/21 ($1,875,000; cumulative total
$5,156,250); renewable for two additional one-year terms;
authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions; and
authorize County Procurement Officer or authorized Deputy to
execute amendment - District 4 |
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B.O.
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CONTINUED TO 4/28/20,
9:30 A.M.
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25.
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Approve
agreement MA-042-20010910 with Didi Hirsch Psychiatric
Service dba Didi Hirsch Mental Health Services for
suicide prevention and support services, 7/1/20 - 6/30/23
($3,555,000); 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 - All Districts |
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B.O.
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CONTINUED TO 4/28/20,
9:30 A.M.
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26.
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Approve
amendment 3 to contract MA-042-19010241 with California
Treatment Services Recovery Solutions of Santa Ana for
Drug Medi-Cal Narcotic Replacement Therapy Treatment services,
7/1/19 - 6/30/21 ($586,262; new total $3,200,000; cumulative
total $9,375,111), renewable for two additional one-year
terms; approve amendment 2 to renew contract MA-042-19010230
with Western Pacific Med-Corp for Drug Medi-Cal Narcotic
Replacement Therapy Treatment services, 7/1/20 - 6/30/21
($5,215,030; cumulative total $15,645,090); renewable for two
additional one-year terms; approve amendment 4 to renew
contract MA-042-18010277 with Western Pacific Re-Hab for
Narcotic Replacement Therapy Treatment services, 7/1/20 -
6/30/21 ($898,954; cumulative total $2,790,002), renewable for
one additional one-year term; authorize Director or designee
to exercise cost contingency increase not to exceed 10% under
certain conditions; and authorize County Procurement Officer
or authorized Deputy to execute amendments - Districts 1, 2, 4
and 5 |
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B.O.
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CONTINUED TO 4/28/20,
9:30 A.M.
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27.
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Approve
amendment 1 to renew contracts MA-042-18010428 with Mariposa
Women and Family Center ($1,138,254; cumulative total
$2,276,508) and College Community Services ($1,986,663;
cumulative total $3,973,326) for Behavioral Health CalWORKs
services, 7/1/20 - 6/30/21; renewable for one additional
one-year term; authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain
conditions; and authorize County Procurement Officer or
authorized Deputy to execute amendments - Districts 1, 3, 4
and 5 |
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B.O.
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CONTINUED TO 4/28/20,
9:30 A.M.
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28.
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Approve
amendment 2 to renew contract MA-042-19010977 with various
providers of behavioral health services in Short-Term
Residential Therapeutic Programs, 7/1/20 - 6/30/21
($13,000,000; cumulative total $29,000,000); authorize
Director or designee to exercise cost contingency increase not
to exceed 10% under certain conditions; and authorize County
Procurement Officer or authorized Deputy to execute individual
amendments - Districts 1, 2, 3 and 4 |
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B.O.
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CONTINUED TO 4/28/20,
9:30 A.M.
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29.
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Approve
amendment 1 to agreement with Cabco Yellow, Inc., dba
California Yellow Cab for Non-Emergency Transportation
services, 3/24/20 - 6/30/21 ($1,000,000; cumulative total
$4,000,000); and authorize Director or designee to execute
amendment - All Districts |
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53142
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APPROVED AS RECOMMENDED |
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30.
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Approve
amendment 1 to renew contracts with Telecare Corporation for
Assisted Outpatient Treatment Full Services Partnership
services ($3,823,605; cumulative total $17,843,636) and
Enhanced Recovery Full Services Partnership services
($3,317,386; cumulative total $14,613,490), 7/1/20 - 6/30/21;
authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions; and
authorize County Procurement Officer or authorized Deputy to
execute amendments - District 1 |
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B.O.
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CONTINUED TO 4/28/20,
9:30 A.M.
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JOHN
WAYNE AIRPORT
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31.
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Approve
amendment 2 to extend agreement PM 1121-0400-0028 with LAZ
Parking California, LLC for management and operations of
self-parking, valet parking facilities and traffic control in
Transportation Network Companies' designated pick-up areas,
5/1/20 - 4/30/22 ($12,819,460; new total $30,170,988) -
District 2 |
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B.O.
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CONTINUED TO 4/28/20,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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32.
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Approve
amendment 7 to contract 17-27-0025-FCSP with St. Jude
Hospital, Inc. dba St. Jude Medical Center for Family
Caregiver Support Program, term ending 6/30/20 ($175,865;
cumulative total $2,954,510); and authorize Director or
designee to execute contract - All Districts |
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53142
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
33.
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Adopt
resolution approving Development Services Fee Schedule,
effective 7/1/20 and rescinding Resolution 15-017; and
making California Environmental Quality Acts and other
findings - All Districts |
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B.O.
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CONTINUED TO 5/5/20,
9:30 A.M.
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34.
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Approve
job order contracts MA-080-20010990 with ABM Building
Solutions, LLC., MA-080-20010994 with Prime ENC, Inc.,
MA-080-20010991 with ACCO Engineered Systems, Inc.,
MA-080-20010995 with Thomasville Construction, Inc. and
MA-080-20010987 with Applied Air Conditioning, Inc. for
heating, ventilation and air conditioning services, 4/12/20 -
4/11/21 ($4,900,000 each; aggregate total $24,500,000);
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 |
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53142
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APPROVED AS RECOMMENDED |
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35.
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Approve
job order contracts MA-080-20011017 with Baker Electric,
Inc., MA-080-20011009 with Amtek Construction and
MA-080-20011013 with MIK Construction, Inc. for electrical
services, 4/12/20 - 4/11/21 ($4,900,000 each; aggregate total
$14,700,000); 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 |
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13452
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APPROVED AS RECOMMENDED |
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36.
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Receive
bids and award contract MA-299-2001100 to Sukut
Construction, LLC for Bee Canyon Greenery Composting
Operation Project, Frank R. Bowerman Landfill, ($5,877,366);
authorize Director or designee to execute contract under
certain conditions; authorize return of bid guarantees to all
bidders upon execution of contract; and consider adoption of
Mitigated Negative Declaration No. 675 and other findings -
District 3 |
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32145
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APPROVED AS RECOMMENDED |
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37.
|
Re-Appoint
Jeffrey R. Croy as Orange County Agricultural Commissioner
and Orange County Sealer of Weights and Measures,
four-year term effective 3/24/20; and make related findings -
All Districts |
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53124
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APPROVED AS RECOMMENDED |
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38.
|
Approve
amendment 1 to renew contract MA-080-17011345 with Jonset
Corporation, dba Sunset Property Services for street
sweeping services, 5/1/20 - 4/30/22 ($1,150,000; cumulative
total $2,557,297); authorize County Procurement Officer or
authorized Deputy to execute amendment; and make California
Environmental Quality Act and other findings - All Districts |
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B.O.
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CONTINUED TO 4/28/20,
9:30 A.M.
|
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39.
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Approve
amendment 3 to agreement with Moulton Niguel Water District
for diversion of urban runoff from Aliso Creek Channel
Urban Runoff Treatment Facility, five-year term, ($6,764
annually; cumulative total $34,820); authorize Director or
designee to execute amendment and make necessary changes under
certain conditions; and consider application of Final Negative
Declaration No. IP01-145 and other findings - District 5 |
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51342
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APPROVED AS RECOMMENDED |
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40.
|
Approve
Quitclaim Deed of Santa Margarita Parkway and open space
parcels to City of Lake Forest - District 5 (4/5 vote of
members present and voting) |
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B.O.
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CONTINUED TO 6/2/20,
9:30 A.M.
|
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41.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
amendment 2 to renew contract MA-080-17011265 with OFRS, Inc.
for on-call environmental multi-purpose maintenance services,
4/25/20 - 4/24/21 ($2,000,000; cumulative total $8,000,000);
and authorize Director or designee to execute amendment - All
Districts |
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B.O.
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CONTINUED TO 4/14/20,
9:30 A.M.
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SOCIAL
SERVICES AGENCY
|
42.
|
Approve
renewal of agreement CJC1019 with Mexican American
Opportunity Foundation for early childhood education
services, Tustin Family Campus Early Childhood Development
Center, 7/1/17 - 6/30/21 ($521,292; cumulative total
$1,928,535); renewable for one additional one-year term -
District 3 |
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B.O.
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CONTINUED TO 4/28/20,
9:30 A.M.
|
GENERAL
ADMINISTRATION
|
43.
|
Clerk of the Board - Approve
amendment 1 to renew contract MA-017-17011199 with Network
Television Time, Inc. for video and equipment services, 4/1/20
- 3/31/21 ($395,000; new total $1,580,000); renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
|
14352
|
APPROVED AS RECOMMENDED |
|
|
County
Executive Office: |
|
44.
|
Approve
Assignment, Novation and Consent agreement from Joseph M.
D'Angelo to transfer lease and cafe business to Fly Away
Foods LLC for cafe space at 301 The City Drive, Orange;
authorize Chief Real Estate Officer or designee to execute
subsequent documents, option terms and amendments, make
non-monetary and/or monetary changes under certain conditions;
and make California Environmental Quality Act and other
findings - District 3 |
|
B.O.
|
CONTINUED
TO 4/28/20, 9:30 A.M.
|
|
45.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
|
53142
|
APPROVED
AS RECOMMENDED
|
|
46.
|
Approve
amendment 2 to lease with Youth Fund of Southern California
for office space at 303 W. Lincoln Avenue, Anaheim for
Health Care Agency, 4/1/20 - 3/31/30, with two five-year
options to extend term; authorize Chief Real Estate Officer or
designee to execute subsequent documents, option terms and
amendments, make non-monetary and/or monetary changes under
certain conditions; and make California Environmental Quality
Act and other findings - District 4 |
|
45132
|
APPROVED
AS RECOMMENDED
|
|
47.
|
Approve
grant applications/awards submitted by Health Care Agency,
Sheriff-Coroner, Registrar of Voters and Social Services
Agency and retroactive grant applications/awards submitted by
OC Public Works in 3/24/20 grant report and other actions as
recommended; adopt resolution approving State of California
Standard agreement 19SA10060 for Voter's Choice Act
implementation activities; authorize Registrar of Voters or
designee to execute agreement, related documents and make
non-monetary and non-material changes under certain
conditions; adopt resolutions authorizing Director of SSA or
designee to apply, accept, execute, amendments and deliver any
related documents for Transitional Housing Program allocation
funds ($208,000) and Housing Navigators ($221,210) from State
Department of Housing and Community Development - All
Districts |
|
51342
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 20-020 - 20-022
|
|
48.
|
Approve
combined follow-up responses to various 2018-19 Grand Jury
Reports - All Districts |
|
15342
|
APPROVED
AS RECOMMENDED
|
|
S48A.
|
Supervisor Wagner - Orange
County Mental Health Board - Appoint Courtney Smith, Irvine,
to complete term ending 11/19/20 |
|
31452
|
APPROVED AS RECOMMENDED |
|
S48B.
|
County Executive Office -
Approve
appointment of Sergio Perez as Executive Director for Office
of Independent Review, effective 5/4/20 (annual salary
$230,000 with an estimated annual total compensation
(including benefits) $360,000) - All Districts |
|
15342
|
APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
|
S48C.
|
|
|
|
CHAIRWOMAN
STEEL COMBINED THE DISCUSSION OF AGENDA ITEM NOS. 23 AND
S48C; RECEIVED COVID-19 (NOVEL CORONAVIRUS) UPDATE BY
ORANGE COUNTY HEALTH OFFICER DR. NICHOLE QUICK AND COUNTY
DEPARTMENTS |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
S48D.
|
Approve
and adopt 2019-2023Memorandum of Understanding with Orange
County Attorneys Association, 7/1/19 - 6/29/23 - All
Districts |
|
53142
|
APPROVED
AS RECOMMENDED
|
HEALTH
CARE AGENCY
|
S48E.
|
Approve
selection of and contract MA-042-20010899 with International
Business Machines Corporation for System of Care Data
Integration System, 3/24/20 - 6/30/25 ($18,000,000); and
authorize County Procurement Officer or authorized Deputy to
execute contract - All Districts |
|
53142
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
Supervisor
Bartlett: |
|
S48F.
|
Orange
County Audit Oversight Committee - Reappoint Bob Brown,
Laguna Niguel, to complete term ending 12/31/23 |
|
51342
|
APPROVED
AS RECOMMENDED
|
|
S48G.
|
Assessment
Appeals Board No. 4 - Appoint Danna Campbell, Mission Viejo,
to complete term ending 9/5/21 |
|
53142
|
APPROVED
AS RECOMMENDED
|
|
S48H.
|
Chairwoman Steel - Approve
addition of COVID-19 updates and COVID-19 District
Tele-townhall events to FY 2019-20 County Events
Calendar and make related findings per Government Code Section
26227 |
|
23145
|
APPROVED AS RECOMMENDED |
|
S48I.
|
County Executive Office -
Authorize
County Procurement Officer or authorized Deputy to procure
new firewall systems, software, maintenance and professional
services through a reseller on County-approved National
Association of State Procurement Officials ValuePoint Master
Price Agreement ($700,000); and authorize Auditor-Controller
to make related appropriations increase - All Districts |
|
53142
|
APPROVED AS RECOMMENDED |
|
S48J.
|
Supervisor Bartlett - Orange
County Waste Management Commission - Reappoint Donald
Froelich, Laguna Hills, to complete term ending 6/30/21
|
|
51342
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 49-51)
OC
COMMUNITY RESOURCES
|
49.
|
Acting as the Orange
County Housing Authority - Public
Hearing to consider approving Orange County Housing
Authority (OCHA) Annual Public Housing Agency Plan for FY
2020-21; and Five-Year Public Housing Agency Plan for FY
2020-24; and authorize Executive Director of OCHA or designee
to execute related documents and submit plan to U.S.
Department of Housing and Urban Development - All Districts |
|
B.O.
|
CONTINUED TO 5/19/20,
9:30 A.M.
|
OC
PUBLIC WORKS
|
50.
|
Public
Hearing to consider reading and adoption of "An Ordinance of
the County of Orange, California Repealing and Replacing
Sections 7-9-1 Through 7-9-199 (The Comprehensive Zoning Code)
of the Codified Ordinances of the County of Orange"; and
consider adoption of Negative Declaration IP No. 16-383 and
other findings - All Districts |
|
B.O.
|
CONTINUED TO 5/5/20,
9:30 A.M.
|
|
51.
|
Public
Hearing to consider first reading of "An Ordinance of the
County of Orange, California Amending Sections 5-5-1,
5-5-2, and 5-5-13 of the Codified Ordinances of the County of
Orange to Provide for Registration and Inspection of Retail
Motor Fuel Devices and Price Scanners and to Increase the
Maximum Annual Fees for Registration of All Commercial
Weighing and Measuring Instruments"; set second reading and
adoption for 4/14/20, 9:30 a.m.; adopt resolutions updating
fees for Plant Quarantine-Phytocertification Program,
Certified Farmers' Market Program and Pesticide Use
Enforcement Program, effective 7/1/20; rescinding Resolutions
15-035, 15-036 and 15-037; and making California Environmental
Quality Act and other findings - All Districts |
|
B.O.
|
CONTINUED TO 5/5/20,
9:30 A.M.
|
V.CLOSED SESSION (Items CS-1-SCS6)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
DELETED |
|
|
County
Counsel: |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD BY A VOTE OF 3 TO 2, WITH
CHAIRWOMAN STEEL, SUPERVISOR DO, AND SUPERVISOR CHAFFEE,
VOTING YES AND SUPERVISOR BARTLETT AND SUPERVISOR WAGNER
VOTING NO, THE BOARD APPROVED A PROPOSED SETTLEMENT IN THE
MATTER OF ERIC BAKER V. COUNTY OF ORANGE, CASE NUMBER
30-2019-01043143. THE SETTLEMENT AGREEMENT REMAINS SUBJECT
TO THE FINAL APPROVAL OF OTHERS.WHEN
THE AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL
BE MADE AVAILABLE IN THE OFFICE OF RISK MANAGEMENT TO ANY
PERSON WHO INQUIRES.
|
|
SCS3.
|
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 KEN CODDINGTON V.
COUNTY OF ORANGE ET AL, USDC CASE NUMBER 8:19-CV-1055-KES.
THE SETTLEMENT AGREEMENT REMAINS SUBJECT TO THE FINAL
APPROVAL OF OTHERS.WHEN
THE AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL
BE MADE AVAILABLE IN THE OFFICE OF RISK MANAGEMENT TO ANY
PERSON WHO INQUIRES.
|
|
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 A MATTER OF ELIZABETH ORTIZ V.
COUNTY OF ORANGE, WCAB CASE NUMBER ADJ10143415. THE
SETTLEMENT AGREEMENT REMAINS SUBJECT TO THE FINAL APPROVAL
OF OTHERS.WHEN THE
AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE IN THE OFFICE OF COUNTY COUNSEL TO ANY
PERSON WHO INQUIRES.
|
|
SCS5.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
|
B.O.
|
COUNTY
COUNSEL READ: FOR THE PURPOSE OF AVOIDING LITIGATION
CONCERNING THE REPLACEMENT OF THE FIRE SPRINKLER SYSTEM AT
A COUNTY LEASED BUILDING, LOCATED AT 6100 CHIP AVENUE IN
CYPRESS, THE BOARD BY A UNANMOUS VOTE, APPROVED A PROPOSED
SETTLEMENT BETWEEN THE COUNTY AND WARLAND INVESTMENT
COMPANY. THE SETTLEMENT AGREEMENT REMAINS SUBJECT TO THE
FINAL APPROVAL OF OTHERS.WHEN
THE AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT 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.
|
COUNTY
COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE, APPROVED A
STATUTORY SETTLEMENT CCP SECTION 998 OFFER RECEIVED FROM
PLAINTIFF, INTELLITIME SYSTEMS CORPORATION, DEMANDING FROM
THE COUNTY ENTRY OF JUDGMENT IN FAVOR OF PLAINTIFF AND A
PAYMENT IN THE AMOUNT OF $150,000.
|
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Ilya Tseglin - Oral re:
Oral re: Steve Rocco's parents were murdered; Bryan Kaye sent
to psychiatric jail; Public Defender, Social Services Agency,
and Courts are closed due to the virus but should remain
closed until there are honest judges and employees |
|
Robert Tseglin - Oral
re: Brother Nate Tseglin was kidnapped, placed in group home
and put on psychotropic drugs causing his health to
deteriorate and was hospitalized for the flu; concealment of
medical records; Government officials and jurisdiction over
Public Defenders, Judges and probate case |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Supervisor Chaffee -
Oral re: Thanked staff working hard through the crisis and the
importance of accurate messaging of corona virus information |
ADJOURNED:2:02 P.M.
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Steel |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
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 |