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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:Supervisor
Bartlett, Fifth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-28)
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15342
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APPROVED AS RECOMMENDED
INCLUDING ITEMS 29, 30, 37, 44 AND 45 WHICH WERE MOVED TO
THE CONSENT CALENDAR; AND WITH THE EXCEPTION OF ITEMS 1,
2, 4 AND 6 WHICH WERE CONTINUED TO 6/2/20, 9:30 A.M.;
ITEMS 20 AND 27 WHICH WERE CONTINUED TO 5/5/20, 9:30 A.M.;
AND ITEMS 5, 11, 16 AND 21WHICH
WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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1.
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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 (Continued from 3/24/20,
Item 2) |
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15342
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CONTINUED
TO 6/2/20, 9:30 A.M.
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2.
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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 (Continued from 3/24/20, Item 6) |
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15342
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CONTINUED
TO 6/2/20, 9:30 A.M.
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3.
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Approve
contract MA-060-20011205 with Baker Electric, Inc. for
maintenance and repair of high and medium - voltage
equipment, two-year term ($600,000); renewable for three
additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to execute contract - All
Districts |
HEALTH
CARE AGENCY
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4.
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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 (Continued from 3/24/20, Item 7) |
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15342
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CONTINUED TO 6/2/20,
9:30 A.M.
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5.
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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 (Continued from 3/24/20, Item
24) |
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15342
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APPROVED AS RECOMMENDED |
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6.
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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 (Continued from 3/24/20, Item 26) |
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15342
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CONTINUED TO 6/2/20,
9:30 A.M.
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7.
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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 (Continued from 3/24/20, Item 27) |
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8.
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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 (Continued from 3/24/20, Item
30) |
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9.
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Approve
amendment 3 to renew contract MA-042-17011242 with Pathways
Community Services LLC for Children's Full Service
Partnership/Wraparound services, 7/1/20-6/30/21 ($5,087,685;
cumulative total $21,391,337); approve amendment 2 to renew
contracts MA-042-17011240 with Pathways Community Services,
LLC for Transitional Age Youth Full Service
Partnership/Wraparound services ($5,607,348; cumulative total
$25,233,065) and MA-042-17011120 with Orange County Asian and
Pacific Islander Community Alliance, Inc. for Children and
Transitional Age Youth Full Service Partnership/Wraparound
services ($2,851,048; cumulative total $12,837,842), 7/1/20 -
6/30/21; and authorize County Procurement Officer or
authorized Deputy to execute amendments - Districts 1, 4 and 5
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10.
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Approve
amendment 2 to renew contract MA-042-19010163 with Telecare
Corporation for Adult Crisis Residential Services North
Region, 7/1/20 - 6/30/21 ($1,257,960; cumulative total
$3,904,406); approve amendment 1 to renew contract
MA-042-19010165 with Telecare Corporation for Adult Crisis
Residential Services South Region, 7/1/20 - 6/30/21
($1,138,495; cumulative total $4,724,316); and authorize
County Procurement Officer or authorized Deputy to execute
amendments - Districts 4 and 5 |
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11.
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Approve
amendment 1 to renew agreement MA-042-17011116 with Orange
County Child Abuse Prevention Center, Inc. dba Child
Abuse Prevention Center, Inc. for Children's In-Home Crisis
Stabilization services, 7/1/20 - 6/30/21 ($1,980,001;
cumulative total $7,779,221); and authorize County Procurement
Officer or authorized Deputy to execute amendment - District 4
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31452
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APPROVED AS RECOMMENDED |
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12.
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Approve
amendment 1 to renew contracts MA-042-18010435 with America
On Track ($230,000; cumulative total $1,130,000) and
MA-042-18010436 with National Council on Alcoholism and Drug
Dependence - Orange County ($460,000; cumulative total
$2,260,000) for Tobacco Use Prevention services, 7/1/20 -
6/30/21; renewable for two additional one-year terms; approve
amendment 3 to renew contract MA-042-18010434 with AHMC
Anaheim Regional Medical Center for Tobacco Cessation
services, 7/1/20 - 6/30/21 ($540,000; cumulative total
$2,440,000); renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute amendments - All Districts |
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13.
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Approve
amendment 3 to renew contract MA-042-18010420 with Orange
County Superintendent of Schools A.K.A. Orange County
Department of Education for Alcohol and Other Drug Prevention
services, 7/1/20 - 6/30/21 ($570,000; cumulative total
$1,593,000); renewable for one additional one-year term; and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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14.
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Approve
amendment 1 to renew contracts MA-042-18010715 with Olive
Crest ($1,064,770; cumulative total $4,032,113) and
MA-042-18010716 with National Alliance on Mental Illness
Orange County ($279,996; cumulative total $1,062,676) for
Parent Education and Family Support services, 7/1/20 -
6/30/21; renewable for one additional one-year term; and
authorize County Procurement Officer or authorized Deputy to
execute amendments - All Districts |
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15.
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Approve
amendment 1 to renew contract MA-042-18011826 with SD Xray,
LLC for Direct Digital Radiology services, 7/1/20 -
6/30/21 ($1,214,411; cumulative total $3,046,286); renewable
for two additional one-year terms; and authorize County
Procurement Officer or authorized Deputy to execute amendment
- Districts 1 and 3 |
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16.
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Approve
amendment 2 to renew contracts with Telecare Corporation
MA-042-18010268 for General Population Region A Full
Service Partnership ($4,698,831; cumulative total $18,795,324)
and MA-042-18010274 for General Population Region B Full
Service Partnership ($2,781,415; cumulative $11,091,781),
7/1/20 - 6/30/21; approve amendment 3 to renew contracts with
Telecare Corporation MA-042-18011730 for General Population
Region C Full Service Partnership ($5,736,358; cumulative
total $23,575,356) and MA-042-18010267 for Collaborative Court
Full Service Partnership ($3,595,680; cumulative total
$12,355,305), 7/1/20 - 6/30/21; approve amendment 1 to renew
contracts with College Community Services MA-042-18010321 for
Criminal Justice Full Service Partnership ($3,174,438;
cumulative total $11,655,339) and MA-042-18010323 for Older
Adult Full Service Partnership ($3,462,257; cumulative total
$12,117,898), 7/1/20 - 6/30/21; each renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendments - Districts
1, 2, 3 and 4 |
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52345
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CONTINUED TO 5/5/20,
9:30 A.M.
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JOHN
WAYNE AIRPORT
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17.
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Adopt
list of prequalified contractors; approve plans and
specifications and set bid opening for 6/10/20, 2:00
p.m., for Airfield Lighting and Signage Improvements projects;
authorize Director or designee to extend bid opening date up
to 60 days if necessary; and make California Environmental
Quality Act and other findings - District 2 |
OC
COMMUNITY RESOURCES
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18.
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Approve
amendment 8 to contract MA-012-14011932 with MRI Software,
LLC to add WaitListCheck - online application collection
support and web hosting, 9/1/20 - 8/31/21 ($115,127;
cumulative total $715,674); and authorize County Procurement
Officer or authorized Deputy to execute amendment and exercise
cost contingency increase not to exceed 10% under certain
conditions - All Districts |
OC
PUBLIC WORKS
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19.
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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
(Continued from 3/24/20, Item 38) |
SOCIAL
SERVICES AGENCY
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20.
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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 (Continued from 3/24/20, Item 11) |
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15342
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CONTINUED TO 5/5/20,
9:30 A.M.
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21.
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Approve
renewal of agreement CJC1019 with Mexican American
Opportunity Foundation for early childhood education
services, Tustin Family Campus Early Childhood Development
Center, 7/1/20 - 6/30/21 ($521,292; cumulative total
$1,928,535); renewable for one additional one-year term -
District 3 (Continued from 3/24/20, Item 42) |
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13452
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APPROVED AS RECOMMENDED |
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22.
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Approve
renewal of agreement CJC0620 with New Alternatives, Inc. for
transitional residential home services, Tustin Family
Campus, 7/1/20 - 6/30/21 ($672,840; cumulative total
$2,691,360); renewable for one additional one-year term -
District 3 |
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23.
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Approve
renewal of agreement CJC0820 with Orangewood Foundation for
resource and support services for commercially sexually
exploited children, 7/1/20 - 6/30/21 ($309,217; cumulative
total $928,951); renewable for one-year term - All Districts |
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24.
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Approve
revised provisions to the General Relief Manual, effective
5/1/20 - All Districts |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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25.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Citrus Springs Charter
School - District 1 |
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26.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Probation - All Districts
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County
Executive Office: |
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27.
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Receive
and file Quarterly Information Technology Projects Progress
Report for Second Quarter FY 2019-20 - All Districts
(Continued from 3/24/20, Item 12) |
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15342
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CONTINUED
TO 5/5/20, 9:30 A.M.
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28.
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Approve
Memorandum of Understanding (MOU) with CSU Fullerton
Auxiliary Services Corporation for continued operation
of Center for Demographic Research at California State
University, Fullerton for demographic research and information
services, 7/1/20 - 6/30/23 ($331,503.26); authorize County
Executive Officer or designee to execute MOU; and authorize
Auditor-Controller to pay sponsor fees - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 29-S49C)
ELECTED
DEPARTMENT HEADS
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29.
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Auditor-Controller - Approve
contract MA-003-20011379 with WorkForce Software, LLC for
Time and Attendance System with Advance Scheduling,
4/28/20 - 4/27/23 ($3,952,828); renewable for two additional
one-year terms ($473,450 per year); 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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30.
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District Attorney - Approve
contracts MA-026-20011095 with Rancho Santiago Community
College District dba Santa Ana College and
MA-026-20011096 with Pacific Educational Services, Inc. for
deferred entry of judgment program services, 5/1/20 - 4/30/23;
renewable for two additional one-year terms; and authorize
County Procurement Officer or authorized Deputy to execute
contracts - All Districts |
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15342
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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31.
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Approve
amendment 2 to contract MA-060-16011634 with Johnson
Controls dba Johnson Controls Fire Protection LP for
preventive maintenance and repair of fire protection system,
Theo Lacy Facility, 6/1/20 - 5/31/21 ($382,933; cumulative
total $1,914,664); and authorize County Procurement Officer or
authorized Deputy to execute amendment - District 3 |
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B.O.
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DELETED |
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32.
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Approve
contract MA-060-20011202 with CML Security LLC for
maintenance, repairs and emergency services for
detention locks, sliders, doors and hardware, one-year term
($1,293,000); renewable for four additional one-year terms;
and authorize County Procurement Officer or authorized Deputy
to execute contract - Districts 1, 3 and 5 |
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51342
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APPROVED
AS RECOMMENDED
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33.
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Treasurer-Tax Collector -
Receive
and file written Treasury Oversight Committee 2019 Annual
Report; and waive Section 6 of Resolution 95-946 and Rule 31
of the Treasury Oversight Committee Bylaws and Rules of
Procedures - All Districts (Continued from 3/24/20, Item 21) |
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15342
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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34.
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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 (Continued from 3/24/20,
Item 25) |
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B.O.
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CONTINUED TO 6/2/20,
9:30 A.M.
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35.
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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 (Continued from 3/24/20,
Item 28) |
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B.O.
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CONTINUED TO 6/2/20,
9:30 A.M.
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36.
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Approve
amendment 2 to renew agreement MA-042-18010156 with
Waymakers for children's crisis residential services,
7/1/20 - 6/30/21 ($3,726,731; cumulative total $14,906,924);
renewable for one additional one-year term; and authorize
County Procurement Officer or authorized Deputy to execute
amendment - Districts 1, 2, 3 and 5 |
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B.O.
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DELETED |
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37.
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Approve
amendment 1 to renew contract MA-042-19010238 with Pacific
Clinics for recovery education institute services,
7/1/20 - 6/30/21 ($946,384; cumulative total $4,253,228); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - District 3 |
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15342
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APPROVED AS RECOMMENDED |
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38.
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Approve
amendment 2 to renew contract MA-042-18011325 with Cepheid
for GeneXpert Calibration services, 5/3/20 - 5/2/23
($52,359; cumulative total $89,359); and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
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B.O.
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DELETED |
JOHN
WAYNE AIRPORT
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39.
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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 (Continued from 3/24/20, Item 31)DELETED |
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B.O.
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DELETED |
OC
PUBLIC WORKS
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40.
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Approve
7-Year Capital Improvement Program, FY 2020-21 - 2026-27;
authorize receipt of Road Repair and Accountability Act
of 2017 revenue for eligible projects under certain
conditions; adopt resolutions approving FY 2020-21 eligible
project list for Senate Bill 1 - Local Streets and Roads
Program, informing Orange County Transportation Authority that
County of Orange Local Signal Synchronization Plan is in
conformance with Measure M2 Program; and authorize Director or
designee to execute Local Signal Synchronization Plan and to
add, remove or modify projects as needed and to modify Local
Signal Synchronization Plan under certain conditions - All
Districts |
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53142
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APPROVED AS RECOMMENDED |
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RESO:
20-032 - 20-033 |
SOCIAL
SERVICES AGENCY
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41.
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Approve
amendment 2 to renew subordinate contract MA-063-17011426
with DocuLynx Operations, LLC for scanning, indexing and
imaging services, 7/1/20 - 6/30/21 ($2,261,204; cumulative
total $9,044,816); and authorize County Procurement Officer or
authorized Deputy to execute amendment and exercise cost
contingency increase not to exceed 10% under certain
conditions - All Districts |
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B.O.
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DELETED |
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42.
|
Ratify
revised allocation agreement APY0119-A1 with State of
California - Department of Health Care Services for
Medi-Cal outreach and enrollment services, extending term to
12/31/21, and authorize Director or designee to execute
agreement; approve amendment 1 to agreements with OneOC and
Community Health Initiative of Orange County for Medi-Cal
outreach and enrollment services, 4/1/19 - 12/31/21 ($773,589;
new total $1,918,616); renewable for two additional one-year
terms - All Districts |
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15342
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APPROVED AS RECOMMENDED |
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43.
|
Approve
amendment 3 to agreement RCD0217-A3 with Access California
Services for refugee social services, 10/1/19 - 9/30/20
($50,883; new total $225,883; cumulative total $1,079,463) -
All Districts |
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15342
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APPROVED AS RECOMMENDED |
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44.
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Approve
renewal of agreement CJC0520 with HealthRIGHT 360 for mother
and child residential homes services, Tustin Family
Campus, 7/1/20 - 6/30/21 ($931,500; cumulative total
$3,726,000); renewable for one additional one-year term -
District 3 |
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15342
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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45.
|
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 (Continued from 3/24/20, Item 44) |
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15342
|
APPROVED
AS RECOMMENDED
|
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46.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
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52134
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APPROVED
AS RECOMMENDED
|
|
47.
|
Adopt
resolution superseding Resolution 10-164 and increasing
authority of CEO Risk Manager from $75,000 to $150,000
to settle "Compromise and Release" workers' compensation
claims - All Districts |
|
15342
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APPROVED
AS RECOMMENDED
|
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RESO: 20-034 |
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48.
|
Approve
FY 2019-20 Third Quarter Budget Report; approve related
budget adjustments and reserves changes; amend master
position control; approve appointment of May Vang as Extra
Help Working Retiree Senior Accounting Assistant to perform
payroll functions, effective 5/8/20 pursuant to Section
7522.56 (f) of the Public Employees' Pension Reform Act of
2013; approve and adopt amendment to 2003 Personnel and Salary
Resolution, effective 5/8/20; approve Side Letter agreement
with Orange County Managers Association; approve and adopt
amendments to employment contracts for County Executive
Officer, Frank Kim; Executive Director of the Campaign Finance
and Ethics Commission, Denah Hoard; County Counsel, Leon Page;
Public Defender, Sharon Petrosino and Clerk of the Board,
Robin Stieler; approve FY 2020-21 budget adoption schedule;
approve addition of events to County Event Calendar and make
related findings, effective 5/8/20; approve revised
classification and adjust pay grade for Laundry Worker; pprove
new title description, classification and set pay grade for
County Procurement Officer ; and direct Auditor-Controller to
increase Retirement/Other Long Term Debt appropriations by
$43,439,000 in Teeter Series A Debt Service offset by an
equivalent increase to Long Term Debt Proceeds for issuance of
a Teeter Note with Wells Fargo Bank-
All Districts (RAs 1 and 12 requires 4/5 vote of the members
present) |
|
13452
|
APPROVED
AS RECOMMENDED
|
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49.
|
Approve
grant applications/awards submitted by Health Care Agency,
OC Public Works and OC Community Resources and
retroactive grant applications/awards submitted by Health Care
Agency in 4/28/20 grant report and other actions as
recommended; adopt resolution approving standard agreement
20-10060 with California Department of Public Health for AIDS
Drug Assistance Program (ADAP) and Pre-Exposure Prophylaxis
Assistance Program (PrEP-AP); authorizing HCA Director or
designee to execute agreement, subsequent amendments and
related documents; adopt resolution approving Standard
agreement TV-2021-22 with California Department of Aging for
Older Americans Act Programs, 7/1/20 - 6/30/21 ($833,729); and
authorizing OC Community Resources Director or designee to
execute agreement, amendments and related documents - All
Districts |
|
13452
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 20-035 - 20-036
|
|
S49A.
|
Supervisor Wagner - Orange
Park Acres Advisory Committee - Appoint Peter Jacklin,
Laurel Maldonado-Wykes and John Reina for terms ending
12/31/22; appoint Cheryl Panttaja and reappoint Laura Thomas
and Lance Mora for terms ending 12/31/21; and reappoint Donald
Bradley and Richard Eldridge for terms ending 12/31/20 |
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32142
|
APPROVED AS RECOMMENDED |
|
S49B.
|
County Executive Office -
Receive
update from County Executive Office, Health Care Agency, and
other County departments concerning efforts to address and
mitigate the public health and other impacts caused by the
Novel Coronavirus (COVID-19) emergency, and (2) provide
direction to the County Executive Officer and other County
Officers concerning on-going County operations, allocation of
County resources and personnel, maintenance of essential
public services and facilities, temporary suspension and/or
closure of non-essential public services and facilities,
management of County property and finances, measures necessary
to protect public health and safety, and expenditures
necessary to meet the social needs of the population - All
Districts |
|
|
RECEIVED UPDATES FROM
THE COUNTY EXECUTIVE OFFICE, SHERIFF-CORONER DEPARTMENT,
HEALTH CARE AGENCY, AND OTHER COUNTY DEPARTMENTS
CONCERNING EFFORTS TO ADDRESS AND MITIGATE THE PUBLIC
HEALTH AND OTHER IMPACTS CAUSED BY THE NOVEL CORONAVIRUS
(COVID-19) EMERGENCY.CHAIRWOMAN
STEEL ISSUED A DIRECTIVE TO THE TREASURER-TAX COLLECTOR TO
PROVIDE THE BOARD WITH A REPORT IN JUNE 2020 CONCERNING
THE NUMBER OF DELINQUENT PROPERTY TAX PENALTY CANCELLATION
REQUESTS RECEIVED, AND HOW MANY OF THESE REQUESTS HAVE
BEEN GRANTED.SUPERVISOR
BARTLETT DIRECTED THE TREASURER-TAX COLLECTOR TO CONSIDER
IMPLEMENTATION OF CSAC FINANCE CORPORATION'S PAYMENT
SYSTEM TO ALLOW TAXPAYERS TO PAY PROPERTY TAXES IN REGULAR
INSTALLMENTS, AND SUPERVISOR DO DIRECTED THE TREASURER
TAX-COLLECTOR TO PREPARE A MEMORANDUM FOR THE BOARD
DISCUSSING INSTALLMENT PAYMENT OPTIONS, INCLUDING A
COMPATIBILITY ANALYSIS OF CSAC FINANCE CORPORATION'S
PAYMENT SYSTEM WITH THE COUNTY'S EXISTING PROPERTY TAX
COLLECTION SYSTEM.CHAIRWOMAN
STEEL ALSO ANNOUNCED THE FORMATION OF A COVID-19 TESTING
KIT AD HOC COMMITTEE, CONSISTING OF VICE CHAIRMAN DO AND
SUPERVISOR CHAFFEE. |
|
24135
|
APPROVED RESOLUTION
PROPOSED BY CHAIRWOMAN STEEL SUPPORTING TOLERANCE AND
COMPASSION AND ENCOURAGING ALL RESIDENTS IN ORANGE COUNTY
TO LEAD BY EXAMPLE IN THEIR LOVE AND RESPECT FOR THEIR
FELLOW RESIDENTS, REGARDLESS OF THEIR COUNTRY OF ORIGIN. |
|
|
RESO:
20-037 |
|
32145
|
APPROVED MOTION BY
SUPERVISOR WAGNER, THIRD DISTRICT, TO ISSUE ORANGE COUNTY
BUSINESS GUIDELINES PURSUANT TO GOVERNMENT CODE SECTION
8634, AND URGING ALL MEMBERS OF THE PUBLIC AND BUSINESSES
TO COMPLY WITH THE FOLLOWING GUIDELINES: 1) SCOPE.THESE
GUIDELINES DO NOT SUPERSEDE ANY CONFLICTING OR MORE
RESTRICTIVE ORDERS ISSUED BY LOCAL GOVERNMENTS, THE STATE
OF CALIFORNIA, OR THE FEDERAL GOVERNMENT.THESE
GUIDELINES APPLY EQUALLY TO BUSINESSES, HOUSES OF WORSHIP,
ENTERTAINMENT AND SPORTS VENUES (INCLUDING YOUTH SPORTS),
AND EDUCATION PROVIDERS, BOTH PUBLIC AND PRIVATE, AND
OTHER ORGANIZATIONS. 2) SICK, ELDERLY, AND
VULNERABLE PERSONS.ANYONE
WHO FEELS SICK SHOULD REMAIN AT HOME. IN ADDITION,
HIGH-RISK PERSONS WHO ARE OVER 65 YEARS OF AGE, OR
SUFFERING CHRONIC ILLNESSES, SHOULD CONTINUE TO FOLLOW
RECOMMENDATIONS TO STAY AT HOME AND LIMIT PUBLIC
INTERACTION, BUT SHOULD WEAR A FACE COVERING OUT FOR
MEDICAL AND DENTAL APPOINTMENTS, AS NEEDED. 3) PHYSICAL DISTANCING
IN THE WORKPLACE.PHYSICAL
DISTANCING OF A MINIMUM OF SIX FEET SHOULD BE MAINTAINED
BETWEEN CUSTOMER-FACING EMPLOYEES AND THE GENERAL PUBLIC,
AND -TO THE EXTENT PRACTICAL - BETWEEN EMPLOYEE
WORKSTATIONS.WHERE
SIX FEET OF PHYSICAL DISTANCING BETWEEN WORKSTATIONS IS
IMPRACTICAL, FACE COVERINGS SHOULD BE WORN. BUSINESSES ARE
ENCOURAGED TO ALLOW TELECOMMUTING BY EMPLOYEES WHEN
PRACTICAL.
|
|
S49C.
|
Clerk of the Board - Approve
revised 2020 Board of Supervisors meeting schedule - All
Districts |
|
13452
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION
GENERAL
ADMINISTRATION
|
|
County
Counsel: |
|
SCS1.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE,
APPROVED A PROPOSED SETTLEMENT IN THE CASE OF CHRISTOPHER
BROWN 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. |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9 (d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE,
APPROVED A PROPOSED SETTLEMENT IN THE CASE OF CON VAN
NGUYEN 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. |
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE,
APPROVED A PROPOSED SETTLEMENT IN THE CASE OF BRIAN SIMS
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. |
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9 (d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE,
AUTHORIZED OUTSIDE COUNSEL OLSON REMDO TO PURSUE AN APPEAL
AT THE DISTRICT COURT'S ORDER GRANTING THE BNSF MOTION FOR
PRELIMNARY INJUCTION IN THE MATTER OF BNSF RAILWAY COMPANY
V. ALAMEDA COUNTY ET AL
|
|
SCS5.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9 (d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD BY A UNANIMOUS VOTE,
APPROVED A PROPOSED SETTLEMENT IN THE CASE OF SHAWN
CARROLL, ET AL V. COUNTY OF ORANGE.THE
AGREEMENT ALSO REMAINS SUBJECT TO THE APPROVAL OF OTHERS,
INCLUDING JUDGE CARTER.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.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Brigitte - Oral re:
Ventilators and vaccinations for COVID-19 |
|
Lulu Hammad - Oral re:Project Room Key and
purchase of hotels that can be converted to supportive
housing; submitted petition outlining concerns regarding
social gatherings and exposure to COVID-19 |
|
Steve Rocco - Oral re:
Chapman University; man hired to kill him; Measure L; the
March 3rd election was fixed and removed his ballot
designation as teacher; lawsuit hearing is on May 4th; house
was burglarized and files stolen |
|
Ilya Tseglin - Oral re:
Coming to board meeting pleading for life of his son; Orange
County Regional Center; denied his freedom and persecuted by
courts that deem him vexatious |
|
Robert Tseglin - Oral
re: Probate case of Nate Tseglin who was kidnapped and placed
in group home; psychotropic abuse causing deterioration of
health and medical records are sealed; lack of pandemic
testing and evidence |
|
Leigh Dundas - Oral re:
Education and distance learning; mad cow disease models were
wrong; there have been zero fatalities of children yet the
school system is shut down which is harmful to children's
health; social distancing is social isolation |
|
Bryan Kaye - Oral re:
Ilya Tseglin; jails and inmates who cannot wash their hands
because the sinks in jails do not work; jail conditions are
deplorable and even the deputies do not want to be there |
|
Ashelee Christine - Oral
re: Effects of lockdown on children with special needs;
distance learning and ZOOM is not effective with these
children; continued lockdown will have serious social and
emotional consequences; keep beaches open |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Supervisor Chaffee -
Oral re: Thanked Rotary for assembling and distributing 50,000
face shields and provided a shield to each Board Member |
|
Chairwoman Steel - Oral
re: Reminded everyone to wear denim on Wednesday, April 29 for
Denim Day to raise awareness of rape and sexual assault |
ADJOURNED:2:57 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 |