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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 1-47)
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35142
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 6, 7, 9, 21 AND 37 WHICH WERE
DELETED; ITEM 24 WHICH WAS CONTINUED TO 6/2/20, 9:30 A.M.;
AND ITEMS 1, 4, 5, 13 AND 17 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE |
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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1.
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Acting
as the Board of Supervisors and the Orange County Flood
Control District - Set 6/23/20 as the date to establish
appropriations limit for entities governed by County Board of
Supervisors for FY 2020-21 (documentation available for public
review in the office of the Auditor-Controller, commencing
6/2/20) - All Districts |
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13452
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APPROVED
AS RECOMMENDED
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2.
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Authorize
Auditor-Controller to delete damaged, destroyed, dismantled,
missing, obsolete, stolen and surplused equipment from
Auditor-Controller, OC Waste and Recycling, Social Services
Agency and Treasurer-Tax Collector capital asset inventories -
All Districts |
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3.
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Approve
contract MA-003-20011661 with CGI Technologies and Solutions
Inc. for Advantage CAPS+ Financial and HR/Payroll
Department Object Chart of Account Field Length Modification,
05/26/20 - 08/19/20 ($111,710); and authorize County
Procurement Officer or authorized Deputy to execute contract -
All Districts |
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4.
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District Attorney - Ratify
amendment 9 to contract MA-026-16011777 with Waymakers, Inc.
for FY 2020-21 Gang Reduction Intervention Partnership
Case Management Services Program, 7/1/16 - 6/30/21 ($469,551);
authorize County Executive Officer to add to budget for
continued funding; and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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53142
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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5.
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Approve
agreement 20112123 with State of California Commission on
Peace Officer Standards and Training (POST) to provide
coroner training courses, 7/1/20 - 6/30/21 ($165,115); accept
reimbursement for training costs; and authorize
Sheriff-Coroner or designee to execute agreement - All
Districts |
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13452
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APPROVED
AS RECOMMENDED
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6.
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Approve
amendment 2 to renew contract MA-060-17011791 with
Helistream Inc. for flight instructor and advanced
flight training services, 8/1/20 - 7/31/21 ($205,000;
cumulative total $730,000); renewable for one additional
one-year term; and authorize County procurement Officer or
authorized Deputy to execute amendment - All Districts |
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35142
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DELETED |
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7.
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Approve
amendment 3 to renew contract MA-060-18010095 with Pen-Link
Ltd. for software maintenance and support, 7/1/20 -
6/30/21 ($52,659; cumulative total $184,002); renewable for
one additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
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35142
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DELETED |
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8.
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Approve
agreement with City of Santa Ana for law enforcement
helicopter services, 7/1/20 - 6/30/23 ($443,548 for FY
2020-21); authorize Sheriff-Coroner or designee to execute
amendments under certain conditions; and make California
Environmental Quality Act and other findings - District 1 |
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9.
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Approve
amendment 1 to contract MA-060-15011551 with Partners for a
Safer America for revenue-producing bail bond and
criminal defense attorney advertising in jail facilities,
7/1/20 - 6/30/21 ($330,000; cumulative revenue total
$1,000,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts
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35142
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DELETED |
HEALTH
CARE AGENCY
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10.
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Approve
selection of and contracts MA-042-20011329 with College
Community Services ($11,561,664) and MA-042-20011327
with Orange County Association for Mental Health dba Mental
Health Association of Orange County ($9,572,940) for Adult
Behavioral Health Outpatient Recovery Center services, 7/1/20
- 6/30/23; 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, 2, 4
and 5 |
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11.
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Approve
amendment 1 to renew contact MA-042-18011851 with Children's
Hospital of Orange County dba CHOC Children's for
Children and Transitional Age Youth Full Services
Partnership/Wraparound services for Co-Occurring Disorders,
7/1/20 - 6/30/21 ($2,515,307; cumulative total $8,167,888);
renewable for one additional one-year term; and authorize
County Procurement Officer or authorized Deputy to execute
amendment - District 3 |
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12.
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Approve
amendment 1 to contract MA-042-18010332 with South Coast
Children's Society, Inc. dba South Coast Community
Services for Transitional Age Youth Crisis Residential
services, 7/1/20 - 6/30/21 ($1,743,706; cumulative total
$6,824,824); renewable for one additional one-year term; and
authorize County Procurement Officer or authorized Deputy to
execute amendment - District 2 |
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13.
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Approve
selection of and contract MA-042-2001154 with Goodwill
Industries of Orange County for Adult Supported
Employment services, 7/1/20 - 6/30/23 ($4,113,786); and
authorize County Procurement Officer or authorized Deputy to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contract - Districts 1 and 5 |
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15342
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APPROVED AS RECOMMENDED |
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14.
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Approve
master agreement with various school districts for
Educationally-Related Mental Health services, 7/1/20 -
6/30/21; and authorize Director or designee to execute
individual agreements - Districts 1, 2, 3 and 4 |
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15.
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Approve
amendment 1 to renew contract MA-042-20010817 with
Friendship Shelter, Inc. for Emergency Shelter services
($152,030; cumulative total $302,030), amendment 3 to renew
contracts with Mercy House Living Centers Inc. MA-042-20010818
for emergency shelter services ($70,677; cumulative total
$141,347) and MA-042-20010819 for rapid rehousing services
($240,075; cumulative $469,989), amendment 2 to renew contract
MA-042-20010820 with Fullerton Interfaith Emergency Services
dba Pathways of Hope for emergency shelter services ($125,400;
cumulative total $245,400), 7/1/20 - 6/30/21; all 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 amendments - All
Districts |
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16.
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Approve
amendment 1 to master agreement MA-042-19010286 with various
providers of Drug Medi-Cal Substance Use Disorder
Outpatient services, for term 7/1/19 - 6/30/20 ($606,000; new
total $3,800,000) and term 7/1/20 - 6/30/21 ($4,200,000;
cumulative total $11,194,000); renewable for two additional
one-year terms; and authorize County Procurement Officer or
authorized Deputy to execute individual agreements - All
Districts |
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17.
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Approve
amendment 1 to contract MA-042-17011420 with Panoramic
Software, Inc. for Public Guardian/Public Administrator
Electronic Records Management System, 7/1/20 - 6/30/21
($132,000; cumulative total $2,286,000); renewable for one
additional year; 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 |
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18.
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Approve
selection of and contract MA 042-20011529 with CEP
America-Psychiatry PC, dba Vituity for psychiatric and
basic medical services, 7/1/20 - 6/30/22 ($5,428,102);
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 contract - District 1 |
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19.
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Approve
selection of and contract MA-042-20011610 with Mental Health
Systems, Inc. for Behavioral Health Patients' Rights
Advocacy services, 7/1/20 - 6/30/23 ($4,202,719); 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; and authorize Director or
designee to designate Mental Health Systems, Inc. as Patients'
Rights Advocate - All Districts |
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20.
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Approve
contract MA-042-20010979 with Children's Hospital of Orange
County, dba CHOC Children's for Integrated Medical and
Behavioral Health Outpatient Care services, 7/1/20 - 6/30/23
($6,000,000); 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 - District 3 |
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21.
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Approve
amendment 3 to renew contract MA-042-16011691 with
Persimmony International, Inc. for Electronic Nurse Case
Management System, 7/1/20 - 6/30/21 ($447,524; cumulative
total $1,917,136); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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35142
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DELETED |
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22.
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Approve
amendment 2 to renew contract MA-042-18010346 with various
providers of Mental Health Residential and Mental Health
Enhanced Residential Rehabilitation services, 7/1/20 - 6/30/21
($1,744,700; cumulative total $6,479,772); renewable for one
additional one-year term; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
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23.
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Approve
amendment 1 to renew contract MA-042-180011847 with
Charitable Ventures of Orange County for community
support and Recovery Center services, 7/1/20 - 3/31/23
($6,008,143; cumulative total $9,700,190); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - District 1 |
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24.
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Approve
amendment 1 to contracts MA-042-18010275 with Orange County
Asian and Pacific Islander Community Alliance,
MA-042-18010167 with The Priority Center, Ending Generational
Cycle of Trauma Inc., and MA-042-18010266 with Western Youth
Services for Outreach and Engagement services, 7/1/20 -
6/30/21 ($1,128,570 each; cumulative total $2,257,140 each) -
All Districts |
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35142
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CONTINUED TO 6/2/20,
9:30 A.M.
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25.
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Approve
amendment 1 to renew contract MA-042-19010014 with Extended
Care Hospital of Westminster for mental health skilled
nursing facility with Special Treatment Program services,
7/1/20 - 6/30/21 ($4,419,129; cumulative total $20,366.741);
and authorize County Procurement Officer or authorized Deputy
to execute amendment - Districts 1 and 4 |
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26.
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Approve
amendment 5 to renew contract MA-042-16011679 with Accela
Inc. for software licensing maintenance and support,
7/1/20 - 6/30/21 ($350,823; cumulative total $2,065,766); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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27.
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Approve
amendment 1 to contract MA-042-17011367 with NaphCare, Inc.
Electronic Health Record System, 7/1/19 - 6/30/20
($17,500; new total $1,845,000) and 7/1/20 - 6/30/21
($797,500; cumulative total $2,660,000); and authorize County
Procurement Officer or authorized Deputy to execute amendment
- All Districts |
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28.
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Approve
selection of and contract MA-042-2001555 with Hazelden Betty
Ford Foundation for Substance Abuse Disorder Training
and Education Program, 7/1/20 - 6/30/21 ($844,000); and
authorize County Procurement Officer or authorized Deputy to
execute contract - All Districts |
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29.
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Approve
agreement MA-042-20010232 with Yellowstone Women's First
Step House, Inc. for AB 109 Residential Treatment
services, 7/1/20 - 6/30/22 ($2,021,725 per year); renewable
for two additional one-year terms; and authorize County
Procurement Officer or authorized Deputy to execute agreement
- District 2 |
JOHN
WAYNE AIRPORT
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30.
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Approve
contract MA-280-20011231 with Materna IPS USA Corp. for
annual hardware maintenance and software support for all
components of Common Use Passenger Processing System, 6/1/20 -
5/31/23 ($6,386,780); and authorize County Procurement Officer
or authorized Deputy to execute contract - District 2 |
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31.
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Approve
Assignment, Novation and Consent agreement with John Bean
Technologies Corporation dba JBT AeroTech Services
assigning to JBT AeroTech Corporation for passenger loading
bridges and baggage handling system maintenance services;
authorize County Procurement Officer or authorized Deputy to
execute agreement; and make California Environmental Quality
Act and other findings - District 2 |
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32.
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Approve
Construction Manager At-Risk contract with Webcor
Construction, LP For Terminal Building Curtain Wall
Modification Project design phases services, ($94,356); and
construction phase services ($6,400,000); authorize Director
or designee to execute guaranteed maximum price amendments
under certain conditions - District 2
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33.
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Approve
contract MA-280-20011042 with Siemens Industry, Inc. for
platform upgrade to John Wayne Airport's building
automation system, 6/22/20 - 6/21/21 ($452,695); 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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34.
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Ratify
subvention grant award from California Workforce Development
Board, 5/1/20 - 9/30/21 ($500,000); ratify State
Standard agreement M50789-7120 with California Workforce
Development Board, effective upon execution through 9/30/21
($500,000); approve contract 19-28-0071-SP with Goodwill
Industries of Orange County for services addressing barriers
to employment for individuals with disabilities, 6/1/20 -
9/30/21 ($375,080) renewable for one additional one-year term;
and authorize Director or designee to receive subvention
grant, execute agreement and contract and exercise cost
contingency increase not to exceed 10% under certain
conditions - All Districts |
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35.
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Approve
amendments to renew contracts for senior non-emergency
medical transportation services funded by Tobacco
Settlement Revenue and by Measure M2 funds, 7/1/20 - 6/30/21,
including amendment 4 to contract 17-27-0003-TSR with Abrazar,
Inc., Service Area 1, North County ($410,892; cumulative total
$1,601,454); amendment 6 to contract 17-27-0001-M2 with
Abrazar, Inc., Service Area 1, North County ($908,057;
cumulative total $3,593,639); amendment 3 to contract
17-27-0007-TSR with Age Well Senior Services, Inc., Service
Area 2, South County, ($441,152; cumulative total $1,719,393);
approve amendment 5 to contract 17-27-0006-M2 with Age Well
Senior Services, Inc., Service Area 2, South County ($974,930;
cumulative total $3,858,292); amendment 4 to contract
17-0010-TSR with Abrazar, Inc., Service Area 3, Central/West
County ($548,882; cumulative total $2,139,274); and amendment
6 to renew contract 17-27-0008-M2 with Abrazar, Inc., Service
Area 3, Central/West County ($1,213,013; cumulative total
$4,748,196); and authorize Director or designee to execute
amendments and exercise cost contingency increase not to
exceed 10 % under certain conditions - All Districts |
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36.
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Adopt
resolution approving retroactive grant award from and State
Standard Agreement FP-1920-22 with California Department
of Aging for Dignity at Home Fall Prevention program, 2/1/20 -
6/30/21 ($143,750); and authorize Director or designee to
execute agreement, related documents and future amendments;
and exercise cost contingency increase not to exceed 10 %
under certain conditions - All Districts |
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RESO:
20-042 |
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37.
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Approve
amendment 6 to Dispute Resolution Programs Act Services
Contract 17-28-0002-DRPA with Orange County Human
Relations Council and amendment 7 to Dispute Resolution
Programs Act Services Contract 17-28-0001-DRPA with Waymakers
for dispute resolution services, 7/1/20 - 6/30/21 ($280,000
each; cumulative total $1,005,000 each) renewable for one
additional one-year terms; and authorize Director or designee
to execute amendments - All Districts |
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35142
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DELETED |
OC
PUBLIC WORKS
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38.
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Approve
contract MA-080-20010727 with Nalco Company LLC for water
treatment chemicals and related services, 5/19/20 -
5/18/23 ($1,137,000); 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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39.
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Approve
contract MA-080-20011457 with Ron's Maintenance, Inc. for
catch basin cleaning services, 7/1/20 - 6/30/23
($1,500,000); 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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40.
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Approve
amendment 4 to aggregate contract MA-080-17011475 with
DocuLynx Operations, LLC, Matrix Imaging Products, Inc.
and HOV Services, Inc. for scanning, indexing, redaction and
imaging services, 7/1/20 - 6/30/21 ($215,000; cumulative total
$930,000); renewable for one additional one-year term;
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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41.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Adopt
Designation of Applicant's Agent Resolution For Non-State
Agencies for California Governor's Office of Emergency
Services Form 130 designating titles of individuals authorized
to execute and file applications to obtain state and federal
disaster reimbursements; authorize Director to include cover
letter naming designated employees; and make California
Environmental Quality Act and other findings - All Districts |
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RESO:
20-043 |
OC
WASTE & RECYCLING
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42.
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Approve
amendment 1 to renew contract MA-299-17011417 with Stearns,
Conrad and Schmidt, Consulting Engineers, Inc. dba SCS
Field Services for operation and maintenance services of
landfill gas collection and control systems, North Region
Landfills, 7/1/20 - 6/30/21 ($2,000,000; cumulative total
$8,000,000); renewable for one additional one-year term
($2,000,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - Districts 1, 2, 3 and
4 |
SOCIAL
SERVICES AGENCY
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43.
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Approve
non-financial Master Memorandum of Understanding (MOU)
CCJ1319 with various universities for undergraduate and
graduate fieldwork experience, 7/1/20 - 6/30/25; and authorize
Director or designee to execute individual MOU's - All
Districts |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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44.
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Adopt
resolution superseding Resolution 09-032 and approving
amendment to Joint Powers Agreement with Public Risk
Innovation, Solutions and Management; and authorizing Risk
Management Director or Chief Financial Officer to execute
amendment - All Districts
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RESO: 20-044 |
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45.
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Approve
retroactive Assignment, Novation and Consent agreement with
Franklin Data Ventures, Inc. assigning to Veristar LLC
for IT Forensics and e-Discovery services, 2/20/20 - 11/23/20;
and authorize County Procurement Officer or authorized Deputy
to execute agreement - All Districts |
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46.
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Authorize
County's continued use of State of California standard
agreement IFB STPD 12-001-A, C3-A-12-10-TS-01 with
AT&T Corporation for California Integrated Information
Network 3 voice, data and long distance services, 7/1/20 -
12/31/21 ($8,563,502; cumulative total $33,166,793); and
authorize County Procurement Officer or authorized Deputy to
execute Authorization to Order - All Districts |
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47.
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Approve
amendment 6 to agreement MA-017-15012296 with Alquest
Technologies, Inc. for structured cabling services,
7/1/20 - 3/31/21 ($570,000; cumulative total $2,025,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 48-S68D)
ELECTED
DEPARTMENT HEADS
|
48.
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District Attorney - Approve
appointments of Ray Armstrong, Stefanie Marangi and Donde
McCament as Extra Help Working Retiree Deputy District
Attorneys for legal services related to criminal and civil
prosecutions pursuant to Section 7522.56 (f) of the Public
Employees' Pension Reform Act of 2013 - All Districts |
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35142 |
APPROVED AS RECOMMENDED |
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49.
|
Sheriff-Coroner - Approve
amendment 1 to contract MA-060-17011453 with Computrition,
Inc. for automated food services system software
maintenance and support, 6/19/20 - 6/18/21 ($57,961;
cumulative total $229,105); renewable for one additional
one-year term; and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts
|
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B.O.
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DELETED |
HEALTH
CARE AGENCY
|
50.
|
Approve
contract MA-042-20010796 with The Chrysalis Center for
Homeless Prevention and Employment Program services,
7/1/20 - 6/30/23 ($900,000); 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 - All
Districts |
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35142 |
APPROVED AS RECOMMENDED |
|
51.
|
Approve
contract MA-042-20010803 with American Family Housing for
Washington House Shelter Program services, 7/1/20 -
6/30/21 ($451,585); and 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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35142 |
APPROVED AS RECOMMENDED |
|
52.
|
Approve
contract MA-042-20010802 with WISEPLACE for SAFEPlace
Women's Shelter services, 7/1/20 - 6/30/21 ($2,153,409);
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 |
|
15342 |
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
53.
|
Approve
contract 20-27-0054 with Working Wardrobes for a New Start
to provide employment and training services to
low-income persons age 55 and over, 7/1/20 - 6/30/21
($779,031) renewable for one additional one-year term; and
authorize Director or designee to execute contract and
exercise cost contingency increase not to exceed 10 % under
certain conditions - All Districts |
|
53142 |
APPROVED AS RECOMMENDED |
|
54.
|
Rescind
Board action taken December 10, 2019; approve Memorandum of
Understanding (MOU) with Orange County Health Care
Agency for transfer of up to $36,000,000 in Mental Health
Services Act funding for development of permanent supportive
housing; and authorize Directors to execute MOU; approve grant
agreements with Orange County Housing Finance Trust for
allocation of $20,500,000 in Mental Health Services Act Funds
and $5,000,000 in General Funds and for administrative costs
($200,000 per year), terms ending July 31, 2025, as matching
funds for development of affordable and supportive housing;
authorize OC Community Resources Director or designee to
execute Grant Agreements; authorize Director or designee to
increase 2020 Supportive Housing Notice of Funding
Availability in Mental Health Services Act funding (up to
$5,500,000) and return to the Board for approval of individual
projects; and make related budget adjustments - All Districts
(RA 6 requires 4/5 vote of membership) |
|
14352 |
APPROVED AS RECOMMENDED |
|
55.
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Acting as the Orange
County Housing Authority - Adopt
updated Orange County Housing Authority Administrative
Plan; and authorize Executive Director of Orange County
Housing Authority or designee to finalize and transmit
Administrative Plan to U.S. Department of Housing and Urban
Development - All Districts |
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35142 |
APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
|
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Probation:
|
|
56.
|
Approve
amendment 4 to renew contract MA-057-16011911 with American
Justice Solutions, Inc. dba CorrectiveSolutions for case
management services under the supervised electronic
confinement home detention program, 7/1/20 - 6/30/21; and
authorize Chief Probation Officer or designee to execute
amendment - All Districts |
|
B.O.
|
DELETED |
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57.
|
Approve
contract MA-057-20011586 with C.M. Tipton Polygraph and
Associates for polygraph examination services for adult
sex offenders - post conviction, 7/1/20 - 6/30/23 ($654,000);
and authorize Chief Probation Officer or designee to execute
contract - All Districts
|
|
34152 |
APPROVED
AS RECOMMENDED
|
|
58.
|
Approve
lease with North Orange County Regional Occupational Program
for office space at 1920 W. Corporate Way and 475 N.
Muller Street, Anaheim, 15 year term ($6,051,055); renewable
for two five-year option terms; authorize Chief Real Estate
Officer or designee to execute subsequent lease amendments and
option terms for non-monetary and/or monetary changes under
certain conditions; and make California Environmental Quality
Act and other findings - District 4 |
|
45132 |
APPROVED
AS RECOMMENDED
|
SOCIAL
SERVICES AGENCY
|
59.
|
Approve
agreements WGM0219 with City of Anaheim ($1,388,000) and
WGM0319 with City of Santa Ana ($1,677,928) for
vocational training and paid work experience, 7/1/20 -
6/30/22; and authorize Director or designee to exercise cost
contingency increase not to exceed 10% under certain
conditions - Districts 1 and 4 |
|
14352 |
APPROVED AS RECOMMENDED |
|
60.
|
Approve
amendment 2 to agreement WJP0119-A2 with Children and
Families Commission of Orange County for home visiting
services, 7/1/20 - 6/30/21 ($3,100,000, cumulative total
$6,438,471) - All Districts |
|
35142 |
APPROVED AS RECOMMENDED |
|
61.
|
Approve
agreements FMK1520 with Community Action Partnership of
Orange County (Anaheim Independencia Family Resource
Center) ($1,237,500), FBP0720 with Mission Hospital (Community
Health Enrichment Collaborative Family Resource Center)
($1,237,500), FBP0520 with Children's Bureau of Southern
California (Corbin Family Resource Center) ($900,000), FBP0320
with Latino Center for Prevention and Action in Health and
Welfare DBA Latino Health Access and The Raise Foundation
(Downtown Family Resource Center) ($900,000), FMK1320 with
Community Action Partnership of Orange County (El Modena
Family Resource Center) ($900,000), FDA1420 with The Friendly
Center, Inc., Interval House and Women's Transitional Living
Center, Inc. (Friendly Center, Orange Family Resource Center)
($900,000), FDA1720 with The Friendly Center, Inc., City of
Placentia and Women's Transitional Living Center, Inc.
(Friendly Center, Placentia Family Resource Center)
($1,050,000),FMK1220
with Institute for Healthcare Advancement (La Habra Family
Resource Center) ($1,050,000), FCK0220 with City of Garden
Grove, Human Options, Inc., Interval House and TASK (Magnolia
Park Family Resource Center) ($900,000), FCJ1620 with The
Raise Foundation and Boys and Girls Club of Greater
Anaheim-Cypress (Manzanita Park Family Resource Center)
($975,000), FMK0920 with Human Options, Inc. (Minnie Street
Family Resource Center) ($900,000), FMK1020 with Human
Options, Inc. (Newport Mesa Family Resource Center)
($1,312,500), FBP0620 Children's Bureau of Southern California
(Oak View Family Resource Center) ($1,050,000), FBP0820 with
Mission Hospital (South Orange County Family Resource Center)
($1,050,000), FMK1120 with City of Stanton, Interval House and
Friendly Center, Inc. (Stanton Family Resource Center)
($900,000), FCJ0420 with Boys and Girls Club of Tustin and The
Raise Foundation (Tustin Family Resource Center) ($900,000),
FCJ0120 with City of Westminster, Human Options, Inc. and
Interval House (Westminster Family Resource Center)
($1,162,500) for Families and Communities Together Program
providing family resource center services and family
stabilization services, 7/1/20 - 6/30/23; 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 |
|
45132 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
62.
|
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters - All
Districts |
|
54132 |
APPROVED
AS RECOMMENDED
|
|
63.
|
Approve
amendment 6 to renew contract MA-017-16011727 with
International Business Machines dba IBM Corporation for
mainframe software, subscription, maintenance and support,
7/1/20 - 6/30/21 ($595,889; cumulative total $4,974,607); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
|
53142 |
APPROVED
AS RECOMMENDED
|
|
64.
|
Adopt
resolution approving continuation of Military Supplemental
Pay and benefits provided by Resolution Nos. 01-350,
02-061, 02-283, 03-068, 03-300, 04-053, 04-256, 05-044,
11-040, 12-060, 13-106, 14-103 and 16-031 to be effective as
long as the President has issued a Continuation of National
Emergency or earlier termination by the Board of Supervisors -
All Districts |
|
45132 |
APPROVED
AS RECOMMENDED
|
|
|
RESO: 20-045 |
|
65.
|
Approve
grant applications/awards submitted by Health Care Agency,
Social Services Agency and District Attorney in 5/19/20
grant report and other actions as recommended; adopt
resolutions authorizing HCA Director or designee to accept
California Emergency Solutions and Housing (CESH) and
California Emergency Solutions (ESG) grants and execute
standard agreements, any subsequent amendments and related
documents to the programs; adopt resolution authorizing
District Attorney or designee to execute grant award agreement
and amendments with California Office of Emergency Services
for Victim/Witness Assistance Program, 10/1/19 - 9/30/20
($3,330,166) which includes grant amount ($3,085,640) and
in-kind match ($244,546) provided by Waymakers, Inc.; and
making California Environmental Quality Act and other findings
- All Districts |
|
54132 |
APPROVED
AS RECOMMENDED
|
|
|
RESO: 20-046 - 20-049
, 20-052 |
|
66.
|
Approve
lease agreement with CGGL CITY PARKWAY, LLC, for office
space for Health Care Agency at 500 City Parkway West,
Orange, 1/1/21 - 12/31/35, renewable for three five-year
option terms; authorize Chief Real Estate Officer or designee
to execute related documents, option terms non-monetary and/or
monetary changes under certain conditions; and make California
Environmental Quality Act and other findings - District 3 |
|
34152 |
APPROVED
AS RECOMMENDED
|
|
67.
|
Approve
standard agreement 7CA04880 with California Department of
Forestry and Fire Protection for wildland fire
protection services to State Responsibility Areas, 7/1/20 -
6/30/23 ($29,440,543); adopt resolution approving assignment
of standard agreement to Orange County Fire Authority - All
Districts |
|
43152 |
APPROVED
AS RECOMMENDED
|
|
|
RESO: 20-050 |
|
68.
|
Acting
as the Board of Supervisors and Orange County Flood Control
District - Consider second reading and adoption 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" - All Districts (Continued from 5/5/20, Item 48) |
|
53142 |
APPROVED
AS RECOMMENDED
|
|
|
ORD:
20-004 |
|
S68A.
|
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 (CEO) 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; and direct CEO to allocate $75,000,000 in CARES
Act funds to a Business Recovery Grant Program to be
administered by cities and to set aside $26,000,000 in CARES
Act funds for allowable COVID-19 reimbursements - All
Districts |
|
|
CHAIRWOMAN
STEEL COMBINED THE DISCUSSION OF AGENDA ITEM NOS. S68A AND
S68B. RECEIVED 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.
|
|
31452
|
MOTION
BY SUPERVISOR WAGNER, SECONDED BY VICE CHAIR DO, TO
APPROPRIATE $554,000,000 TO THE MISCELLANEOUS FUND TO BE
EXPENDED IN ACCORDANCE WITH CARES ACT REQUIREMENTS AND
DEPARTMENT OF TREASURY GUIDANCE.
|
|
41352
|
MOTION
BY SUPERVISOR CHAFFEE, SECONDED BY VICE CHAIR DO, TO
AUTHORIZE $26,000,000 OF CARES ACT FUNDING TO BE SET ASIDE
FOR REIMBURSEMENT TO ORANGE COUNTY CITIES FOR DIRECT
EXPENSES RELATED TO COVID-19 AND DIRECTED COUNTY EXECUTIVE
OFFICER TO WORK WITH CITY MANAGERS AND RETURN TO THE BOARD
IN TWO WEEKS WITH A PROPOSED REIMBURSEMENT PROGRAM THAT
INCLUDES CATEGORIES OF ELIGIBLE EXPENSES AND SPECIFIES HOW
FUNDS WILL BE ALLOCATED TO CITIES.
|
|
32145 |
MOTION
TO APPROVE PROPOSAL PUT FORWARD BY CHAIRWOMAN STEEL AND
SUPERVISOR WAGNER TO ALLOCATE $75,000,000 IN CARES ACT
FUNDING TO A BUSINESS RECOVERY GRANT PROGRAM TO BE
ADMINISTERED BY CITIES AND TO SET ASIDE $26,000,000 IN
CARES ACT FUNDING FOR ALLOWABLE COVID-19 REIMBURSEMENTS
FAILED TO CARRY.
|
|
54132 |
MOTION
BY SUPERVISOR BARTLETT, SECONDED BY SUPERVISOR CHAFFEE, TO
DIRECT COUNTY EXECUTIVE OFFICER TO WORK WITH COUNTY
COUNSEL AND AN INDEPENDENT ADMINISTRATOR TO DEVELOP
DEFINITION OF "SMALL BUSINESS" AND RETURN TO THE BOARD
WITH OPTIONS FOR A CENTRALLY-ADMINISTERED GRANT PROGRAM TO
ALLOCATE $75,000,000 IN CARES ACT FUNDING TO SMALL
BUSINESSES.
|
|
S68B.
|
Vice Chairman Do and
Supervisor Bartlett - Direct
County Executive Officer to allocate up to $101 million
in CARES Act |
|
|
CHAIRWOMAN STEEL
COMBINED THE DISCUSSION OF AGENDA ITEM NOS. S68A AND S68B.
RECEIVED 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. |
|
31452
|
MOTION BY SUPERVISOR
WAGNER, SECONDED BY VICE CHAIR DO, TO APPROPRIATE
$554,000,000 TO THE MISCELLANEOUS FUND TO BE EXPENDED IN
ACCORDANCE WITH CARES ACT REQUIREMENTS AND DEPARTMENT OF
TREASURY GUIDANCE.
|
|
41352
|
MOTION BY SUPERVISOR
CHAFFEE, SECONDED BY VICE CHAIR DO, TO AUTHORIZE
$26,000,000 OF CARES ACT FUNDING TO BE SET ASIDE FOR
REIMBURSEMENT TO ORANGE COUNTY CITIES FOR DIRECT EXPENSES
RELATED TO COVID-19 AND DIRECTED COUNTY EXECUTIVE OFFICER
TO WORK WITH CITY MANAGERS AND RETURN TO THE BOARD IN TWO
WEEKS WITH A PROPOSED REIMBURSEMENT PROGRAM THAT INCLUDES
CATEGORIES OF ELIGIBLE EXPENSES AND SPECIFIES HOW FUNDS
WILL BE ALLOCATED TO CITIES.
|
|
32145 |
MOTION TO APPROVE
PROPOSAL PUT FORWARD BY CHAIRWOMAN STEEL AND SUPERVISOR
WAGNER TO ALLOCATE $75,000,000 IN CARES ACT FUNDING TO A
BUSINESS RECOVERY GRANT PROGRAM TO BE ADMINISTERED BY
CITIES AND TO SET ASIDE $26,000,000 IN CARES ACT FUNDING
FOR ALLOWABLE COVID-19 REIMBURSEMENTS FAILED TO CARRY. |
|
54132
|
MOTION BY SUPERVISOR
BARTLETT, SECONDED BY SUPERVISOR CHAFFEE, TO DIRECT COUNTY
EXECUTIVE OFFICER TO WORK WITH COUNTY COUNSEL AND AN
INDEPENDENT ADMINISTRATOR TO DEVELOP DEFINITION OF "SMALL
BUSINESS" AND RETURN TO THE BOARD WITH OPTIONS FOR A
CENTRALLY-ADMINISTERED GRANT PROGRAM TO ALLOCATE
$75,000,000 IN CARES ACT FUNDING TO SMALL BUSINESSES. |
PUBLIC
PROTECTION
|
S68C.
|
Probation - Approve
contract MA-057-20011572 with Motorola Solutions, Inc. for
purchase and installation of two MCC 7500 Console
Systems, Dispatch Center ($402,127); and authorize County
Procurement Officer or authorized Deputy to execute contract -
All Districts |
|
53142 |
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
|
S68D.
|
Approve
agreement with Second Harvest Food Bank of Orange County,
Inc. and Community Action Partnership of Orange County
for supplemental financial support for emergency food
distribution services, 5/19/20 - 10/31/20 ($3,000,000); make
related budget adjustments; and authorizeAuditor-Controller
to make one-time advance payments of $500,000 to Second
Harvest Food Bank of Orange County, Inc. and Community Action
Partnership of Orange County - All Districts |
|
45132 |
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 69)
OC
COMMUNITY RESOURCES
|
69.
|
Acting as the Orange
County Housing Authority - Public
Hearing to consider approving Orange County Housing
Authority (OCHA) Annual Public Housing Agency Plan for FY
2020-21; and Five-Year Public Housing Agency Plan for FY
2020-24; and authorize Executive Director of OCHA or designee
to execute related documents and submit plan to U.S.
Department of Housing and Urban Development - All Districts
(Continued from 3/24/20, Item 49) |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
35142 |
APPROVED AS RECOMMENDED |
V.CLOSED SESSION (Item CS-1)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: Agency Negotiator:Tom Hatch Employee Organizations:Orange County Employees Association (OCEA), Orange County Managers Association (OCMA), Association of County Law Enforcement Management (ACLEM), American Federation of State, County and Municipal Employees (AFSCME), Teamsters Local 952 (Teamsters), Orange County Attorneys Association (OCAA), Association of Orange County Deputy Sheriffs (AOCDS), International Union of Operating Engineers (IUOE), United Domestic Workers of America (UDWA) and other non-represented employees RE:Terms and conditions of
employment |
|
B.O.
|
DELETED |
VI.PUBLIC, CEO, BOARD COMMENTS
& ADJOURNMENT
PUBLIC
COMMENTS:
|
Brigitte - Oral re:
Corona virus is a hoax; do not believe quarantines and media
hype; hospitals mandated to report deaths due to corona virus;
mortgage crisis; the human body is the new cell phones |
|
Steve Rocco - Oral re:
Tony Rackauckas and Todd Spitzer are enemies; Spitzer was sued
by former employees who were paid thousands of dollars; both
District Attorney's used their neighbors to destroy Steve
Rocco through orchestrated home invasions; Chapman College
President |
|
Yvonne Blakenship - Oral
re: Concerns about corona virus and the elderly in hospitals;
mother-in-law was hospitalized and tested negative for corona
virus but was placed on same floor with corona virus patients;
no one could visit her and she died alone |
|
Angela Hicks - Oral re:
Covid-19 and people are at their breaking point; they are at
risk of losing their homes; middle class not getting help and
don't qualify for stimulus |
|
Ashlee Reeves - Oral re:
Impact of the shutdown on children with special needs and
their families; children need therapy one on one; masks should
be optional |
|
Gabriela - Oral re:
Masksmake her feel she is living in Twilight Zone; masks
should be optional and there should be no discrimination
against those who do not want to wear a mask |
|
Bryan Kaye - Oral re:
Children need a safe and secure place to grow up; communism
and board's actions are in line with third world leaders;
treatment of minorities and pandering |
|
Moises - Oral re:
Believes masks should be optional |
|
Tamara Ponce - Oral re:
Opposes mandate to wear masks; some people cannot wear masks
and making them wear masks is violation of ADA |
|
Ilya Tseglin - Oral re:
Invited the board to court hearing on June 9th in Superior
Court; letter from attorney regarding abuses of probate court
|
|
Child of Gabriela - Oral
re: Doesn't need to wear a mask |
|
Jennifer Sterling - Oral
re: Supervisors are derelict in their duty by dragging out
help to small businesses; use google definition of small
businesses and make helping businesses a priority |
|
Robert Tseglin - Oral
re: Nate Tseglin; probate case; placement in unlicensed group
home; complaints to Adult Protective Services regarding civil
rights violations |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD
COMMENTS:
|
Supervisor Wagner - Oral
re: El Toro Cemetery closed on Mother's Day and cemeteries
should be open; requested tennis courts in County parks to be
opened |
|
Supervisor Bartlett -
Oral re: Tennis and Pickleball courts should be opened with
communications from Health Care Agency on safely opening |
|
Vice Chairman Do - Oral
re: Level of incivility and targeting of board members based
on ethnicity is offensive; Congratulated the 2020 class of
students graduating during the pandemic crisis |
|
Chairwoman Steel (Read
by Vice Chairman Do) - Oral Re: Commended Tai Pei Economic and
Cultural Office in Los Angeles for their donation of 20,000
surgical masks to Orange County; Issued a resolution
acknowledging May as Mental Health Awareness Month |
ADJOURNED:
2:25 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 |