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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
Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Do, First District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-18)
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13452
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APPROVED AS RECOMMENDED
INCLUDING ITEMS 19, 24, 25, 29, 30, 31, 32, 33, 35, 39,
40, 41, 42, 43 AND 45 WHICH WERE MOVED TO THE CONSENT
CALENDAR; AND WITH THE EXCEPTION OF ITEM 1 WHICH WAS
CONTINUED TO 6/2/20, 9:30 A.M.; AND ITEMS 5, 13, 19, 25
AND 32WHICH 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
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 (Continued from 3/24/20, Item
3) |
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13452
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CONTINUED
TO 6/2/20, 9:30 A.M.
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2.
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Approve
contracts MA-060-20011565 with Truth Be Told Polygraph LLC
($420,000) and MA-060-20011566 with The Vollmer
Institute LLC ($180,000) for polygraph services, two-year
terms; renewable for three additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to
execute contracts - All Districts |
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3.
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Approve
lease agreement with State of California Parks and
Recreation for Moro Ridge 800 MHz Radio Site Project, 10
year term, one-time administration fee ($1,500); and consider
application of Final Negative Declaration IP No. 09-414 and
other findings - District 5
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HEALTH
CARE AGENCY
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4.
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Approve
selection of and agreements with The Regents of the
University of California, on behalf of University of
California, Irvine Medical Center and UC Irvine Health
Physicians and Surgeons MA-042-20010584 for Public Health
Medical services ($150,000) and MA-042-20011445 for Primary
HIV Medical Care Physician services ($447,000), 7/1/20 -
6/30/23; renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to
execute agreements - Districts 1 and 3 |
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5.
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Approve
selection of and contracts MA-042-20010248 with Clean Path
Recovery, LLC and with Hope House Corporation for Adult
Residential Drug Medi-Cal Substance Use Disorder Treatment
services, 7/1/20 - 6/30/22; renewable for three additional
one-year terms; and authorize County Procurement Officer or
authorized Deputy to execute contracts - Districts 1 and 4 |
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35142
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APPROVED AS RECOMMENDED |
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6.
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Approve
master contracts with various participating community-based
organizations for Medi-Cal Administrative Activities and
Targeted Case Management services, 7/1/20 - 6/30/23
($5,250,000); and authorize County Procurement Officer or
authorized Deputy to execute individual contracts - All
Districts |
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7.
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Approve
amendment 3 to renew contract MA-042-19010240 with Phoenix
House Orange County, Inc. for Adult Residential Drug
Medi-Cal Substance Use Disorder Treatment services, 7/1/20 -
6/30/21 ($2,375,000; cumulative total $7,125,000); renewable
for two additional one-year terms; authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute amendment - District 1 |
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8.
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Approve
contract MA-042-20010626 with Hospital Association of
Southern California for ReddiNet Software License,
Maintenance and Hardware Support services, 6/1/20 - 5/31/23
($350,000); and authorize County Procurement Officer and
authorized Deputy to execute contract - All Districts |
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9.
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Approve
amendment 1 to renew contract MA-042-19010184 with
Correctional Managed Care Medical Corporation for
physician services for Correctional Health Services programs,
7/1/20 - 6/30/21 ($2,815,557; cumulative total $8,446,671);
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
- All Districts |
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10.
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Approve
amendment 1 to renew master agreement MA-042-18010348 with
various providers of Short Term Housing services, 7/1/20
- 6/30/21 ($300,000; cumulative total $1,200,000); renewable
for one additional one-year term; authorize County Procurement
Officer or authorized Deputy to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute individual agreements - Districts 1, 2, 4 and 5 |
JOHN
WAYNE AIRPORT
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11.
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Approve
contract MA-280-20011326 with BridgeNet International, Inc.
dba BridgeNet International A Tetra Tech Company for
maintenance and support of Access/General Aviation Noise
Ordinance software, 7/1/20 - 6/30/25 ($274,815); authorize
County Procurement Officer or authorized Deputy to execute
contract; and make California Environmental Quality Act and
other findings - District 2 |
OC
COMMUNITY RESOURCES
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12.
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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
(Continued from 3/24/20, Item 8) |
OC
PUBLIC WORKS
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13.
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Adopt
resolution authorizing closure of Plano Trabuco Road Fee
program; approve closing report and determine all
related unused fee credits and fee credit agreements null and
void; and direct Auditor-Controller to close related
department Balance Sheet Accounts - Districts 3 and 5 |
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51342
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APPROVED AS RECOMMENDED |
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RESO:
20-038 |
SOCIAL
SERVICES AGENCY
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14.
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Ratify
agreement WAH0419 with California Department of Social
Services to gain access to Employment Development
Department base wage data, 7/1/19 - 6/30/22; authorize
Director or designee to ratify any additional documents under
certain conditions - All Districts |
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15.
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Approve
non-financial Master Memorandum of Understanding (MOU)
AJP0219 for administration of Restaurant Meals Program,
5/1/20 - 4/30/25; and authorize Director or designee to
execute MOU with qualified restaurants - All Districts |
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16.
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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; 4/28/20, Item 20)
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GENERAL
ADMINISTRATION
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County
Executive Office: |
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17.
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Approve
contract MA-017-20011143 with Prime Government Solutions LLC
for Agenda Management System, 5/7/20 - 5/6/23
($232,000); renewable for two additional two-year terms
($125,400 first term; $129,162 second term); and authorize
County Procurement Officer or authorized Deputy to exercise
cost contingency increase not to exceed $10,000 and execute
contract - All Districts |
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18.
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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; 4/28/20, Item 27) |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 19-S49A)
ELECTED
DEPARTMENT HEADS
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19.
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Assessor Department - Approve
contract MA-002-20011603 with Brainsharp Inc. for
maintenance and support services for Assessment Tax
System, 7/1/20 - 6/30/22 ($600,000); and authorize County
Procurement Officer or authorized Deputy to execute contract -
All Districts |
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13452
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APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
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Sheriff-Coroner:
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20.
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Approve
amendment 2 to renew contracts MA-060-18011033 with Exbon
Development, Inc., MA-060-18011032 with H.L. Miller Inc.
and MA-060-18011031 with Ray Carmody dba Carmody Construction
Company for general construction and maintenance services,
6/26/20 - 6/25/21 ($500,000; cumulative total $1,500,000
each); and authorize County Procurement Officer or authorized
Deputy to execute amendments - All Districts |
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15342
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APPROVED
AS RECOMMENDED
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21.
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Approve
amendment 4 to contract MA-060-16011940 with MCM Technology
LLC for maintenance of Communications Accounting and
Asset Management System, 6/27/20 - 6/26/21 ($35,910;
cumulative total $179,550); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
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B.O.
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DELETED |
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22.
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Receive
bids and award agreement MA-060-20011587 to CML Security LLC
for Jails Security Electronics Control Systems Capital
Project ($3,173,367); and authorize return of bid guarantees
to all bidders upon execution of agreement - Districts 1 and 3
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13452
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APPROVED
AS RECOMMENDED
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23.
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Adopt
latest plans and specifications; receive bids and award
contract MA-060-20011517 to Bernards Bros., Inc. for
James A. Musick Facility Jail Construction project, Phase 1
and Phase 2 ($261,118,000; 5% construction contingency
$13,055,900); authorize return of bid guarantees to all
bidders upon execution of contract; approve amendment 8 to
agreement with Vanir Construction Management, Inc. for
construction management, special inspection and materials
testing services ($4,043,560; cumulative total $8,921,370);
approve inclusion of insurance for protection of insurable
risks for project ($5,800,000); approve application and
agreement with Irvine Ranch Water District for sanitary sewer,
potable water and recycled water connection fees and charges
for project ($3,600,000); authorize Sheriff or designee to
amend agreement under certain conditions; approve utility
connection fees and charges for power, natural gas and other
utilities (aggregate total $400,000); authorize Sheriff-
Coroner or designee to execute agreements and amendments under
certain conditions; and authorize Chief Real Estate Officer or
designee to execute easement deeds and related documents and
accept quitclaim deeds under certain conditions - Districts 3
and 5 |
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35142
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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24.
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Approve
contract MA-042-20011015 with Western Youth Services for
Crisis Intervention Training for public safety personnel
services, 7/1/20 - 6/30/23 ($1,485,000); 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 contract - District 5 |
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13452
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APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
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25.
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Approve
selection of and contracts MA-042-20011289 with Latino
Center for Prevention and Action in Health & Welfare
dba Latino Health Access ($1,557,095), MA-042-20011290 with
Orange County Superintendent of Schools aka Orange County
Department of Education ($1,005,862), MA-042-20011293 with
Center for Applied Research Solutions ($700,000) and
MA-042-20011291 with Center for Applied Research Solutions
($920,816) for K-12 School-Based Mental Health services,
7/1/20 - 6/30/22; all renewable for three additional one-year
terms; authorize County Procurement Officer or authorized
Deputy to exercise cost contingency increase not to exceed 10%
under certain conditions and execute contracts - All Districts
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13452
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APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
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26.
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Approve
selection of and contract MA-042-20011424 with National
Alliance on Mental Illness dba NAMI Orange County for
warmline services, 7/1/20 - 6/30/23 ($3,349,995); 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 contract - District 1 |
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B.O.
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CONTINUED TO 6/2/20,
9:30 A.M.
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27.
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Approve
standard agreement 20-10015 with California Department of
Health Care Services for claiming allowable
reimbursement for County-Based Medi-Cal Administrative
Activities, 7/1/20 - 6/30/23 ($10,500,000); and authorize
Director or designee to execute agreement and related
documents - All Districts |
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31452
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APPROVED AS RECOMMENDED |
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28.
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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 6/2/20, 9:30 a.m. and every 30
days thereafter until terminated. Updates will be provided by
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 (Continued
from Special Meeting 3/2/20, Item 1; 3/24/20, Item 23;
4/14/20, Item 8) |
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RECEIVED AND FILED
STATUS REPORT AND APPROVED CONTINUANCE OF LOCAL HEALTH
EMERGENCY AND LOCAL EMERGENCY RELATED TO NOVEL CORONAVIRUS
COVID-19, RECEIVED UPDATES FROM THE COUNTY EXECUTIVE
OFFICE, HEALTH CARE AGENCY, SOCIAL SERVICES 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; SUPERVISOR STEEL
DIRECTED 1) HCA TO INCLUDE IN THE ONLINE REPORTS
ADDITIONAL INFORMATION CONCERNING THE PUBLIC HEALTH
IMPACTS OF COVID-19, INCLUDING AN ESTIMATE OF THE NUMBER
OF PERSONS WHO HAVE RECOVERED FROM COVID-19, AND DATA
CONCERNING THE LOCATION OF PERSONS WHO HAVE DIED FROM THE
VIRUS, AND 2) OCCR TO PROVIDE A REPORT DETAILING
COMMUNICATIONS WITH THE FEDERAL GOVERNMENT AND THE FOOD
& DRUG ADMINISTRATION REGARDING THE CONCERNS OF SMALL
BUSINESSES THAT CANNOT PARTICIPATE IN THE PAYCHECK
PROTECTION PROGRAM BECAUSE THOSE BUSINESSES ARE NOT
CURRENTLY PERMITTED TO OPERATE; AND TO REPORT BACK TO THE
BOARD ON 5/12/20 AS TO WHAT CAN BE DONE TO PROVIDE FURTHER
ASSISTANCE TO THESE CLOSED BUSINESSES; AND 3) THE COUNTY
PUBLIC HEALTH OFFICER TO PREPARE DOCUMENTATION TO CERTIFY
THAT PUBLIC HEALTH WILL NOT BE NEGATIVELY IMPACTED WITH
THE ADOPTION OF LOCAL HEALTH MEASURES LESS RESTRICTIVE
THAN PUBLIC HEALTH MEASURES IMPLEMENTED ON A STATEWIDE
BASIS.
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54132 |
MOTION BY SUPERVISOR
BARTLETT, SECONDED BY SUPERVISOR CHAFFEE, DIRECTING COUNTY
EXECUTIVE OFFICE TO PREPARE AN ACTIVE RECREATION PLAN FOR
ALL COUNTY BEACHES WITH HOURS OF OPERATION CONSISTENT WITH
THE APPROVED BEACH OPERATION PLANS OF EACH RESPECTIVE CITY
IN WHICH THE COUNTY BEACH IS LOCATED. |
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15342
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MOTION BY VICE CHAIRMAN
DO, SECONDED BY SUPERVISOR BARTLETT, RESCINDING PRIOR
MOTION DIRECTING COUNTY EXECUTIVE OFFICE TO PREPARE AN
ACTIVE RECREATION PLAN FOR ALL COUNTY BEACHES WITH HOURS
OF OPERATION CONSISTENT WITH THE APPROVED BEACH OPERATION
PLANS OF EACH RESPECTIVE CITY IN WHICH THE COUNTY BEACH IS
LOCATED.
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54132 |
MOTION BY SUPERVISOR
BARTLETT, SECONDED BY SUPERVISOR CHAFFEE, DIRECTING COUNTY
EXECUTIVE OFFICE TO WORK WITH THE CITIES TO CREATE AN
ACTIVE RECREATION PLAN FOR ALL COUNTY BEACHES CONSISTENT
WITH HOST CITIES' PLANS AND TO SUBMIT PLAN TO THE STATE
FOR APPROVAL AT THE EARLIEST OPPORTUNITY |
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45 |
MOTION BY SUPERVISOR
CHAFFEE, SECONDED BY SUPERVISOR BARTLETT, DIRECTING THE
COUNTY ISSUE A PRESS RELEASE TO CLARIFY THAT THE ORANGE
COUNTY BUSINESS GUIDELINES PREVIOUSLY ADOPTED BY THE BOARD
DO NOT SUPERSEDE THE GOVERNOR'S EXECUTIVE ORDERS WAS
WITHDRAWN BY SUPERVISOR CHAFFEE WITHOUT A VOTE. |
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29.
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Approve
selection of and contracts with College Community Services
MA-042-20011340 for Mental Health Peer Support and
Wellness Centers - South ($2,350,584) and MA-042-20011337 for
Mental Health Peer Support and Wellness Centers - Central
($4,305,795), 7/1/20 - 6/30/23; renewable for two additional
one-year terms; approve selection of and contract
MA-042-20011339 with Orange County Association for Mental
Health dba Mental Health Association of Orange County for
Mental Health Peer Support and Wellness Centers - West, 7/1/20
- 6/30/23 ($3,063,639); 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 contracts - Districts 1,
3 and 5 |
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13452
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APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
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30.
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Approve
selection of and contract MA-042-20011341 with College
Community Services for Peer Mentoring services for
adults and older adults, 7/1/20 - 6/30/23 ($6,767,189);
renewable for two additional one-year terms; authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract - All Districts |
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13452
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APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
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31.
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Approve
selection of and contract MA-042-20011471 with Phoenix House
for In-Custody Substance Use Disorder Treatment
services, 7/1/20 - 6/30/23 ($2,999,589); renewable for two
additional one-year terms; authorize County Procurement
Officer or authorized Deputy to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contract - District 1 |
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13452
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APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
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32.
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Approve
selection of and contract MA-042-20011425 with Orange County
Superintendent of Schools A.K.A. Orange County
Department of Education for Alcohol and Other Drug Prevention
Services Friday Night Live Partnership, 7/1/20 - 6/30/23
($1,425,000); renewable for two additional one-year terms;
authorize County Procurement officer or authorized Deputy to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contract - All Districts |
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13452
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APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
JOHN
WAYNE AIRPORT
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33.
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Approve
agreements with Brandow & Johnston, Ficcadenti Waggoner
and Castle Structural Engineers, Saiful Bouquet
Structural Engineers, Inc. and VCA Engineers, Inc. for on-call
structural engineering services, three-year terms ($1,500,000
each); renewable for two additional years; and make California
Environmental Quality Act and other findings - District 2 |
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13452
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APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
OC
PUBLIC WORKS
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34.
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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 Act and other findings
- All Districts (Continued from 3/24/20, Item 33) |
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B.O.
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CONTINUED TO 7/14/20,
9:30 A.M.
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35.
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Approve
contract CT-299-20010836 with LSA Associates, Inc. for
Supplemental Environmental Impact Report and California
Environmental Quality Act Documentation Services for Prima
Deshecha General Developmental Plan, 4/28/20 - 4/27/22,
($611,699); and authorize Director or designee to execute
contract - District 5 |
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13452
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APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
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36.
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Receive
bids and award contract MA-299-20011351 to Sukut
Construction, LLC for Capistrano Greenery Project at the
Prima Deshecha Landfill, ($3,994,054); 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. 679 and other findings - District 5 |
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53142
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APPROVED AS RECOMMENDED |
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37.
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Approve
amendment 1 to contract MA-080-15011557 with The Gordian
Group, Inc. for job order contracting and indefinite
quantity contract program administration and support services,
7/1/20 - 6/30/21; 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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DELETED |
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38.
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Acting as the Orange
County Flood Control District - Approve
cooperative agreement C-9-1469 with Orange County
Transportation Authority for State Route 55 Lane Channel
Improvement Project for design of the reconstruction of a
segment of Lane Channel for State Route 55 widening; authorize
Director or designee to carry out the terms of the cooperative
agreement, including executing Temporary Construction Easement
and Grant deed under certain conditions; authorize
Auditor-Controller to issue invoices and make related payments
under certain conditions; and consider application of
Mitigated Negative Declaration SCH No. 2015111075 and other
findings - District 1 (4/5 vote of members present) |
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13452
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APPROVED AS RECOMMENDED |
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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39.
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Approve
aggregate contract MA-080-20011397 with Ben's Asphalt, Inc.
and Hardy & Harper, Inc. for asphalt concrete
pavement maintenance services, 7/1/20 - 6/30/23 ($2,085,000);
renewable for two additional one-year terms; authorize County
Procurement Officer or authorized Deputy to execute contract;
and make California Environmental Quality Act and other
findings - All Districts |
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13452
|
APPROVED
AS RECOMMENDED; MOVED TO THE CONSENT CALENDAR PER
RESOLUTION 20-031
|
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40.
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Approve
amendment 1 to renew aggregate contract MA-080-17011587 with
Valley Cities Gonzales Fence, Inc. and Quality Fence
Co., Inc. for fence and gate repair/maintenance services,
7/1/20 - 6/30/21 ($1,312,500; cumulative total $4,927,500);
renewable for one additional one-year term; and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
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13452
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APPROVED
AS RECOMMENDED; MOVED TO THE CONSENT CALENDAR PER
RESOLUTION 20-031
|
OC
WASTE & RECYCLING
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41.
|
Approve
amendment 1 to contract MA-299-18011418 with Tetra Tech BAS,
Inc. for operation and maintenance services of gas
collection and control systems, Central Region Landfills,
4/10/18 - 4/9/21 ($2,400,000; cumulative total $9,900,000);
and authorize County Procurement Officer or authorized Deputy
to execute amendment - Districts 3 and 4 |
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13452
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APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
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42.
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Approve
contract MA-299-20011360 with HF&H Consultants, LLC for
financial advisory services, 5/5/20 - 5/4/23
($1,000,000); renewable for two additional one-year terms
($300,000 per year); and authorize County Procurement Officer
or authorized Deputy to execute contract - All Districts |
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13452
|
APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
SOCIAL
SERVICES AGENCY
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43.
|
Approve
agreement WJB0519 with Foster Assessment Center &
Testing Services, Inc. for Welfare-to-Work Assessment
services, 7/1/20 - 6/30/23 ($1,797,000); renewable for two
additional one-year terms; and authorize Director or designee
to exercise cost contingency increase not to exceed 10% under
certain conditions - All Districts |
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13452
|
APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
|
44.
|
Approve
agreement ALY0919 with Community Health Initiative of Orange
County for training and technical support for One-E-App
Electronic Application System, 7/1/20 - 6/30/23 ($261,823) -
All Districts |
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53142
|
APPROVED AS RECOMMENDED |
|
45.
|
Approve
Memorandum of Understanding with Orange County
Superintendent of Schools for educational support for
foster youth, 7/1/20 - 6/30/23 ($1,961,656) - All Districts |
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13452
|
APPROVED AS RECOMMENDED;
MOVED TO THE CONSENT CALENDAR PER RESOLUTION 20-031 |
GENERAL
ADMINISTRATION
|
46.
|
County Counsel - Adopt
resolution ratifying non-financial agreement 19-5055 with
California Department of Social Services for legal
consultation and representation for Resource Family Approval
administrative action appeals, 7/1/19 - 6/30/21; and
authorizing County Counsel or designee to execute agreement -
All Districts (2/3 vote of membership) |
|
35142
|
APPROVED AS RECOMMENDED |
|
|
RESO:
20-039 |
|
|
County
Executive Office: |
|
47.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
|
53142
|
APPROVED
AS RECOMMENDED
|
|
48.
|
Acting
as the Board of Supervisors and Orange County Flood Control
District - Consider first reading of "An Ordinance of
the County of Orange, California, Authorizing Chief Real
Estate Officer, or Designee, to Approve and Accept
Acquisitions of Real Property Interests Not Exceeding
$250,000"; and set second reading and adoption for 5/19/20,
9:30 a.m.; instruct Auditor-Controller to make related
payments under certain conditions; and Acting as Orange County
Flood Control District - adopt resolution authorizing Chief
Real Estate Officer or designee to approve and accept
acquisitions of interest in real property up to $250,000 when
certain criteria are met - All Districts |
|
53142
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 20-040 |
|
49.
|
Approve
grant applications/awards submitted by Health Care Agency,
OC Community Resources and Sheriff-Coroner in 5/5/20
grant report and other actions as recommended; adopt
resolution authorizing HCA Director or designee to execute
applications, related documents and amendments to State
Department of Resources Recycling and Recovery (CalRecycle)
for Used Oil Payment Program 11th Cycle ending 8/15/22 - All
Districts |
|
51342
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 20-041 |
HEALTH
CARE AGENCY
|
S49A.
|
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 (Continued from 4/28/20, Item 16) |
|
51342
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 50-51)
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 (Continued from 3/24/20, Item
50) |
|
B.O.
|
CONTINUED TO 7/28/20,
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 5/19/20, 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 (Continued from
3/24/20, Item 51) |
|
B.O.
|
CONTINUED TO 7/14/20,
9:30 A.M.
|
V.CLOSED SESSION
GENERAL
ADMINISTRATION
|
SCS1.
|
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: Bad
decisions to close beaches and churches; government should not
be able to tell people they cannot go to their house of
worship; Governor Newsom rescinding marriage act orders when
he was mayor of San Francisco; business owners do not have the
money to pay their payroll and expenses; Supervisors should
cut their salaries in solidarity |
|
Ilya Tseglin - Oral re:
Commended Vice Chair Do and Supervisor Wagner for saying they
respect the rule of law and the constitution; COVID-19 closure
of corrupted courts and department offices; plea for son Nate
Tseglin who was kidnapped from family on basis of false
accusations by Larry Landauer and OC Regional Center |
|
Steve Rocco - Oral re:
Trained in criminal justice by police officers and Federal
agents, has a degree, knows how to collect facts and deliver
them and worked with a pathologist; Asian virus started a long
time ago; assembly line murder starts with health workers,
public administrators, public guardians and UCI; UCI is
conducting economic murder; James Holmes thinks Steve Rocco is
Batman |
|
Robert Tseglin - Oral
re: Brother Nate Tseglin kidnapped and placed in group home;
medical coverup and concealment of medical records;
dereliction of duty by agencies and Public Defender;
capricious abuse of power and conservatorship being used to
separate family |
|
Cory Brockman - Oral re:
Deprivation of rights under Section 242 of Title 18 under the
Color of Law; there are no lawful grounds behind an executive
order or mandate;Board
of Supervisors has a priority to uphold the constitution and
will be held accountable; ordered the Board to cease and
desist unlawful orders and to open the County now |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Supervisor Bartlett -
Oral re: Commended Chinese American Club of Laguna Woods for
donation of N95 masks to Orange County and donations of money
to Illumination Foundation and Second Harvest Food Bank; and
thanked Laguna Woods Mayor Noel Hatch, City of Laguna Woods
and Laguna Woods Village for their active involvement in
facilitating donations from the Chinese American Club of
Laguna Woods |
|
Supervisor Wagner - Oral
re: Thanked nurses in honor of National Nurses Week 5/6 - 5/13
|
|
Chairwoman Steel - Oral
re: Recognized and welcomed Dr. Clayton Chau, Director of
Health Care Agency and Sergio Perez, Executive Director,
Office of Independent Review; thanked nurses for what they do
every day especially during the pandemic; donation of masks
from Kang Dream Foundation |
ADJOURNED:1:26 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 |