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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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LISA A. BARTLETT CHAIRWOMAN Fifth District |
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MICHELLE STEEL VICE CHAIR Second District |
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ANDREW DO SUPERVISOR First District |
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DONALD P. WAGNER SUPERVISOR Third District |
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DOUG CHAFFEE SUPERVISOR Fourth District |
ATTENDANCE: All
Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Michelle Aguirre,
Chief Financial Officer |
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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 Chair Steel, Second District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairwoman Bartlett presented a resolution
proclaiming April 9, 2019 as "Go Blue for OC Kids" Day |
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Chairwoman Bartlett presented a resolution
proclaiming April 2019 as "Community College Awareness Month" |
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Supervisor Chaffee presented a resolution
proclaiming April 2019 as "Arab American Heritage Month" |
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Supervisor Chaffee presented a resolution
proclaiming April 2019 as "DMV/Donate Life California Month" |
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Vice Chair Steel presented a resolution
proclaiming April 16, 2019 as "National Education and Sharing Day in
Orange County" |
II. CONSENT CALENDAR (Items 1-6)
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14235 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 2 AND 4 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Vice Chair Steel - Animal
Care Community Outreach Committee - Appoint Peter Amundson, Seal Beach,
for term ending 4/14/22 |
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2. |
Supervisor Chaffee - Orange
County Cemetery District - Reappoint Cynthia Ward, Anaheim, for term
ending 1/3/22 |
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41235 |
APPROVED AS RECOMMENDED |
DEPARTMENT APPOINTMENTS
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Health Care
Agency: |
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3. |
Emergency
Medical Care Committee - Appoint David L. Gibbs, MD, Anaheim; and Adam R.
Loeser, Mission Viejo, for terms ending 6/30/20 - All Districts |
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4. |
Orange
County Mental Health Board - Reappoint Joy Torres, Santa Ana, for term ending
4/3/22; and Sandy Finestone, Costa Mesa, for term ending 4/22/22 - All
Districts |
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12345 |
APPROVED
AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
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5. |
Sheriff-Coroner - Approve
amendment 2 to renew contract MA-060-16011987 with Goodwill Industries of
Orange County for packaging food and personal care items for jail commissary
operations, 5/18/19 - 5/17/20 ($169,000; cumulative total $676,000);
renewable for one additional year; and authorize County Procurement Officer
or authorized Deputy to execute amendment - All Districts |
OC PUBLIC WORKS
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6. |
Acting as the Orange County Flood Control
District - Approve
amendment of Easement Deed and Quitclaim from the Irvine Community
Development Company LLC to amend existing Orange County Flood Control
District access easement, accept a realigned access road to Agua Chinon
Retarding Basin, quitclaim surplus easement and make related findings;
authorize Director or designee to execute future actions under certain
conditions; and consider application of Final Environmental Impact Report
SCH2001051010 and Supplemental Environmental Impact Report 00317631-PPA and
other findings - District 3 |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 7-S22D)
ELECTED DEPARTMENT HEADS
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7. |
District Attorney and Sheriff-Coroner - Approve
reorganization of OC Crime Lab reporting structure and operations,
assigning solely to Sheriff-Coroner - All Districts |
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31245 |
APPROVED AS RECOMMENDED |
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Sheriff-Coroner: |
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8. |
Approve
amendment 1 to renew contract MA-060-16011651 with California Forensic
Phlebotomy Incorporated for phlebotomy services related to blood alcohol
testing, 4/18/19 - 4/17/21 ($450,000; cumulative total $1,125,000); and
authorize County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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12345 |
APPROVED
AS RECOMMENDED |
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9. |
Approve
amendment 2 to contract MA-060-16010085 with Rotorcraft Support Inc. for
helicopter airframe component exchange, repairs, overhauls, parts and tools,
8/25/19 - 8/24/20 ($400,000; cumulative total $2,000,000); and authorize
County Procurement Officer or authorized Deputy to execute amendment - All
Districts |
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21345 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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10. |
Approve
Behavioral Health System Transformation Innovation proposal, 5/24/19 -
5/23/22 ($18,000,000) - All Districts |
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14235 |
APPROVED AS RECOMMENDED; DIRECTED STAFF TO
KEEP THE PEER NAVIGATION COMPONENT IN-HOUSE AND TO RETURN TO THE BOARD WITH A
PLAN/PROPOSAL TO ENSURE THAT THE SYSTEM IMPLEMENTED AT ANITA DRIVE WILL WORK WITH EXISTING SYSTEMS |
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11. |
Approve
amendment 1 to master agreement with various licensed clinical providers of
professional services, 9/29/18 - 9/28/19 ($759,288; new total
$3,909,825); approve additional classification of Contract Psychiatrist -
Institutional, effective 4/10/19; and authorize Director or designee to
execute individual agreements - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
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12. |
Approve
contract MA-280-19011159 with Dimension Data North America, Inc. for digital
network architecture assessment and design services, 4/9/19 - 4/3/20
($225,000); authorize County Procurement Officer or authorized Deputy to
execute contract; and make California Environmental Quality Act and other
findings - District 2 |
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25134 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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13. |
Approve
amendment 2 to contract CT-080-14010622 with Delta Systems, LLC. for Arc
Flash Hazard Analysis services, 5/13/19 - 5/12/21 ($498,972; cumulative
total $1,198,972); and authorize County Procurement Officer or authorized
Deputy to execute amendment - All Districts |
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23145 |
APPROVED AS RECOMMENDED |
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14. |
Approve
contract MA-080-19010357 with Tyco Fire Security US Management Inc. dba
Johnson Controls Fire Protection LP, for facility security equipment,
systems and services with related equipment and supplies, 3-year term,
($3,500,000), renewable for two additional one-year terms; authorize County
Procurement Officer or authorized Deputy to execute contract under certain
conditions; and make California Environmental Quality Act and other findings
- Districts 1, 2, 3 and 5 |
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23145 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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15. |
Approve
master agreement CML0219 for Secure Continuous Remote Alcohol Monitor
Continuous Alcohol Monitoring Services, 7/1/19 - 6/30/21 ($500,000);
authorize Director or designee to exercise cost contingency not to exceed 10%
under certain conditions and execute subordinate agreements - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
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16. |
Approve
renewal of agreement CPY0319 with Avertest, LLC dba averhealth for random
drug testing services, 7/1/19 - 6/30/20 ($750,000; cumulative total
$3,000,000); renewable for one additional one-year term; and authorize
Director or designee to exercise cost contingency not to exceed 10% under
certain conditions and execute agreement - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
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17. |
Approval
renewal of master agreement CPY0119 with various providers of drug patch
testing services, 7/1/19 - 6/30/20, ($437,400; cumulative total
$1,725,300); renewable for one additional one-year term; authorize Director
or designee to exercise cost contingency not to exceed 10% under certain
conditions and execute subordinate agreements - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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18. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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41235 |
APPROVED
AS RECOMMENDED WITH VICE CHAIR STEEL VOTING NO ON RECOMMENDED ACTION #2 (AB
212 [BONTA]) |
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19. |
Approve
Work Order NCY1-004 under agreement with Science Applications International
Corporation for services to complete migration of County's core network and
voice presence ($288,000); and authorize Chief Information Officer or
designee to execute work order - All Districts |
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12345 |
APPROVED
AS RECOMMENDED |
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20. |
Approve
grant applications/awards submitted by Sheriff-Coroner and OC Community
Resources and ratify grant applications/awards submitted by Health Care
Agency in 4/9/19 grant report and other actions as recommended; and adopt
resolution authorizing OC Community Resources Director or designee to accept
California Emergency Solutions and Housing grant and execute standard
agreement, any subsequent amendments and related documents to the program -
All Districts |
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14235 |
APPROVED
AS RECOMMENDED |
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RESO: 19-021 |
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21. |
Approve
Quitclaim Deed authorizing conveyance of Crestwood Apartments property to
Advanced Group; authorize Chief Real Estate Officer or designee to make minor
modifications under certain conditions and sign related documents; and make
California Environmental Quality Act and other findings - District 5 |
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51234 |
APPROVED
AS RECOMMENDED |
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22. |
Approve
amended Debt Management Policy; and approve Enhanced Infrastructure Financing
District Participation Policy - All Districts (Continued from 3/26/19, Item
37) |
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B.O. |
CONTINUED
TO 5/21/19, 9:30 A.M. |
OC COMMUNITY RESOURCES
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S22A. |
Approve
contracts with Mercy House Living Center, North Service Planning Area
($673,219), Kingdom Causes Inc. dba city Net, Central Service Planning
Area ($983,556), Friendship Shelter, Inc., South Service Planning Area
($216,843), 5/1/19 - 6/30/20 for State funded Housing and Disability Income
Advocacy Program services; approve MOU between Social Services Agency and OC
Community Resources; authorize OC Community Resources Director or designee to
designate administrative service costs to OC Community Resources ($274,033);
and authorize Director or designee to exercise cost contingency not to exceed
10% under certain conditions and execute contracts and MOU - All Districts |
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21345 |
APPROVED AS RECOMMENDED |
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S22B. |
Commission
to End Homelessness - Appoint Paul Wyatt, Dana Point; Theresa Murphy, Los
Alamitos; Scott Stiles, Garden Grove and Teresa Smith, Orange, for terms
ending 8/28/20; and appoint Matt Bates, Azusa and Jeanne Awrey, Rancho Santa
Margarita, for terms ending 8/28/21 - All Districts |
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13245 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
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S22C. |
Probation - Approve
contract MA-057-19011103 with Prado Family Shooting Range for use of
facilities for firearms training, term ending 4/8/22 ($150,000); authorize
Chief Probation Officer or designee to execute contract; and make California
Environmental Quality Act and other findings - All Districts |
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12345 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
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S22D. |
Sheriff-Coroner - Approve
contract MA-060-19011262 with Rapid Technologies, Inc. for BMC Remedy
Action Request System Upgrade and Service Management Suite Implementation
Project, two year term ($782,520); renewable for three additional one-year
terms; and authorize County Procurement Officer or authorized Deputy to
execute contract - All Districts |
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21345 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Items 23-25)
ELECTED DEPARTMENT HEADS
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23. |
District Attorney - Public
Hearing to consider adopting resolution approving updated DNA Processing
Cost Recovery Fee from $75 to $110 and rescinding and superseding Resolution
09-009; approve contract MA-026-19010623 with Bode Cellmark Forensics, Inc.
for DNA databasing testing services, 7/1/19 - 6/30/22 ($995,000 per year;
cumulative total $2,985,000); authorize County Procurement Officer or
authorized Deputy to execute contract; receive and file report on District
Attorney's Position on Science and Technology; and make California
Environmental Quality Act and other findings - All Districts |
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B.O. |
CLOSED PUBLIC HEARING |
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51234 |
APPROVED AS AMENDED TO ADD LANGUAGE AT THE
END OF THE DISTRICT ATTORNEY'S PROPOSED RESOLUTION TO READ: BE IT FURTHER RESOLVED
THAT ON AND AFTER JULY 1, 2020, THE FEE SHALL BE ADJUSTED ANNUALLY BY THE
CALIFORNIA CONSUMER PRICE INDEX TO AN AMOUNT THAT DOES NOT EXCEED ACTUAL
COSTS. ON JULY 1, 2020, AND EACH THREE YEARS THEREAFTER, THE
AUDITOR-CONTROLLER SHALL PERFORM A COST RECOVERY ANALYSIS FOR THE DNA
COLLECTION AND PROCESSING PROGRAM AND
THE DISTRICT ATTORNEY SHALL ADJUST THE FEE BASED UPON THE
AUDITOR-CONTROLLER'S DETERMINATION OF ACTUAL COSTS. |
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RESO: 19-022 |
OC PUBLIC WORKS
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24. |
Public
Hearing to consider adopting resolution approving 2019 Weed Abatement
Program; direct OC Public Works to report back to the Board on 7/30/19
and first meeting in August 2020 with itemized cost reports; and make
California Environmental Quality Act and other findings - All Districts |
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B.O. |
CLOSED PUBLIC HEARING |
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21345 |
APPROVED AS RECOMMENDED |
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RESO: 19-023 |
GENERAL ADMINISTRATION
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25. |
County Executive Office - Public
Hearing to consider adopting resolution of Abandonment for portion of
O'Neill Regional Park identified on County records as Parcel 1402.1; approve
grant deed; and make California Environmental Quality Act and other findings
- District 5 (Requires a unanimous vote) (Continued from 1/29/19, Item 34) |
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B.O. |
CLOSED PUBLIC HEARING |
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51234 |
APPROVED AS RECOMMENDED |
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RESO: 19-024 |
V. CLOSED SESSION
GENERAL ADMINISTRATION
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SCS1. |
County Executive Office - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
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B.O. |
HELD, NO REPORTABLE ACTION |
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SCS2. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
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B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
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Jim Farell - Oral re: Families reach out to
him for assistance of their loved ones who are unstable or are in need of
mental health services; requested the Board reach out to law enforcement
agencies and request law enforcement provide ambulance assistance |
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Brigitte - Oral re: Is formally charging
the newly elected District Attorney to investigate the criminal operation
being run through County Counsel, Public Defender, Adult Protective Services,
Public Administrator and Public Guardian to commit real estate fraud, which
includes fraud against the Internal Revenue Service and the State Franchise
Tax Board; corrupt judges in probate court at Central Justice Center covering
up criminal enterprise |
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Raul Nolasco - Oral re: The County must
provide critical cyber security County resources on its website; County does
not have critical information to be cyber safe; being cyber safe is critical
when individuals need to reach the police or city agency during a fire or
earthquake |
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Iyla Tseglin - Oral re: Antisemitism in
Orange County; Nate Tseglin case and racial accusations of his family; Larry
Landauer, Director of Orange County Regional Center and corrupted court |
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Robert Tseglin - Oral re: Case of Nate
Tseglin |
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Bryan Kaye - Oral re: Claim filed with
previous Board regarding forged plea agreements; Ilya and Robert Tseglin |
COUNTY EXECUTIVE OFFICER COMMENTS:
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None |
BOARD COMMENTS:
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Supervisor Wagner - Oral re: Thanked his
colleagues and County staff for the warm reception and support and for
bringing him up to speed; thanked Chairwoman Bartlett and Supervisor Do for
their involvement and efforts at the April 2 federal court hearing before
U.S. District Judge David O. Carter; looks forward to working with everyone
collectively to do the best for the people of Orange County |
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Supervisor Chaffee - Oral re: Welcomed
Supervisor Wagner and looks forward to working with him |
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Chairwoman Bartlett - Oral re: Welcomed
Agripino Alonso as the County's new Internal Audit Director and looks
forwards to working with him |
ADJOURNED:
12:50 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 |