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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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 |
ATTENDANCE: All
Present
EXCUSED: None
PRESENT: |
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:
Vice Chairman Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Chaffee, Fourth District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS (None)
II. CONSENT CALENDAR (Items 1-49)
14352 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEM 1 WHICH WAS DELETED; AND ITEMS
2, 4, 10, 11, 14, 18, 26 AND 37 WHICH WERE PULLED FOR DISCUSSION AND
SEPARATE VOTE |
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
1. |
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; 5/5/20, Item 1) |
14352 |
DELETED |
2. |
Approve
agreement 20112308 with State of California for Peace Officer Standards and
Training (POST) to provide Driving Simulator and Force Option Simulator
courses, 7/1/20 - 6/30/21 ($165,000); approve amendment 1 to extend agreement
19112308 for FY 2019-20 Peace Officer Standards and Training (POST) Driving
Simulator and Force Option Simulator courses, term ending 12/31/20
($165,000); and authorize Sheriff-Coroner or designee to execute agreement
and amendment - All Districts |
25134 |
APPROVED
AS RECOMMENDED |
3. |
Approve
agreement 20112445 with State of California for Peace Officer Standards and
Training (POST) Supervisory Course, 7/1/20 - 6/30/21 ($41,580); and approve
amendment 1 to extend agreement 19112445 for FY 2019-20 Peace Officer
Standards and Training (POST) Supervisory Course, term ending 3/31/21
($48,510); and authorize Sheriff-Coroner or designee to execute agreement and
amendment - All Districts |
4. |
Approve
amendment 6 to contract MA-060-14011843 with Pepperdine University for youth
diversion counseling services, extending term to 6/30/21 ($350,705; new total
$1,052,115; cumulative total $2,454,935); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
15342 |
APPROVED
AS RECOMMENDED |
5. |
Approve
amendment 4 to agreement CT-060-17010824 with Donald Krotee Partnership Inc.
for additional architect-engineering services for upgrades to closed circuit
television at Central Men's and Women's Jails and James A. Musick Facility ($125,482;
cumulative total $547,025); and authorize Director of Research and
Development or authorized designee to execute amendment - Districts 1, 3 and
5 |
6. |
Approve
amendment 1 to agreement 19112123 with State of California Commission on
Peace Officer Standards and Training (POST) to provide coroner training
courses, term ending 12/31/20 ($168,371); and authorize Sheriff-Coroner or
designee to execute amendment - All Districts |
7. |
Approve
lease agreement 7CA8J750 with State Department of Forestry and Fire
Protection to provide intermittent, call-when-needed helicopter services,
one-year term; and authorize Sheriff-Coroner or designee to execute lease,
related documents and subsequent agreements under certain conditions - All
Districts |
8. |
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; 4/28/20, Item 1) |
9. |
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; 4/28/20, Item 2) |
HEALTH CARE AGENCY
10. |
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; 4/28/20, Item 4) |
53142 |
APPROVED AS RECOMMENDED |
11. |
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; 4/28/20, Item 6) |
15342 |
APPROVED AS RECOMMENDED |
12. |
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; 4/28/20, Item 34) |
13. |
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; 4/28/20, Item 35) |
14. |
Approve
amendment 1 to renew contract MA-042-18012113 with Children's Hospital of
Orange County dba CHOC Children's for youth inpatient mental health
services, 7/1/20 - 6/30/21 ($500,000); renewable for one additional one-year
term; and authorize County Procurement Officer or authorized Deputy to
execute amendment - District 3 |
51342 |
APPROVED AS RECOMMENDED |
15. |
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
($3,681,995); 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 (Continued from 5/5/20, Item 26) |
16. |
Approve
amendment 5 to renew contract MA-042-20010800 with Kingdom Causes, Inc. dba
City Net for community resource mobilization and coordination services,
Courtyard Transitional Center, 7/1/20 - 6/30/21 ($320,277; cumulative total
$1,175,485); renewable for one additional one-year term; and authorize County
Procurement Officer or authorized Deputy to exercise cost contingency
increase not to exceed 10% under certain conditions and execute amendment -
District 1 |
17. |
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
(Continued from 5/19/20, Item 24) |
18. |
Approve
contract MA-042-20011354 with Waymakers for Collaborative Courts Full Service
Partnership services, 7/1/20 - 6/30/23 ($10,090,605); 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 |
15342 |
APPROVED AS RECOMMENDED |
19. |
Approve
master agreement MA-042-20010659 with various providers of Indigent and
Trauma Care services, 7/1/20 - 6/30/25; authorize County Procurement
Officer or authorized Deputy to execute individual agreements; and authorize
Auditor-Controller to make related payments - All Districts |
20. |
Approve
amendment 1 to renew contract MA-042-20010797 with People for Irvine
Community Health dba 2-1-1 Orange County for professional and technical
support and information and referral services, 7/1/20 - 6/30/21 ($496,629;
cumulative total $1,263,218); 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 1 |
21. |
Approve
amendment 1 to contract MA-042-18011357 with Colette's Children's Home, Inc.
for housing navigator services, 7/1/20 - 12/31/20 ($330,434; cumulative
total $1,917,626); and authorize County Procurement Officer or authorized
Deputy to execute amendment - District 2 |
22. |
Approve
agreements MA-042-20011623 with Aligned Telehealth, LLC and MA-042-20011624
with Orbit Health for psychiatry and telepsychiatry services for
Correctional Health Services Programs, 7/1/20 - 6/30/23 ($10,644,480 each);
renewable for two additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to exercise cost contingency increase not to
exceed 10% and execute agreements - All Districts |
23. |
Approve
amendment 1 to contract MA-042-19010162 with Telecare Corporation for Adult
Crisis Residential services, Central Region, 7/1/20 - 12/31/20
($1,119,894; cumulative total $9,152,038); and authorize County Procurement
Officer or authorized Deputy to execute amendment - District 3 |
24. |
Approve
amendment 2 to contract MA-042-20010798 with Mercy House Living Centers, Inc.
for year round emergency shelter services, Bridges at Kraemer Place,
7/1/20 - 6/30/21 ($2,900,000; cumulative total $5,300,000); and authorize
County Procurement Officer or authorized Deputy to exercise cost contingency
increase not to exceed 10% under certain conditions and execute amendment -
District 3 |
25. |
Approve
amendment 2 to contract MA-042-20010803 with Families Forward, 6/2/20 -
6/30/20 ($43,751; new total $323,751) and contract MA-042-20010795 with
Families Forward, 7/1/20 - 6/30/23 ($950,000) for Families Coordinated Entry
System services; 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 and contract - All Districts |
26. |
Approve
agreement MA-042-20011621 with Anaheim Global Medical Center, Inc. for
inpatient hospital services for correctional health services, 7/1/20 -
6/30/21 ($6,161,880); renewable for four additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to execute
agreement - District 4 |
41352 |
APPROVED AS RECOMMENDED |
27. |
Approve
amendments 2 and 3 to contract MA-042-18010374 with AIDS Services Foundation
Orange County dba Radiant Health Centers for HIV housing services, 7/1/19
- 6/30/20 ($276,000; cumulative total $763,430) and 7/1/20 - 6/30/21
($554,985; cumulative total $2,316,521); and authorize County Procurement
Officer or authorized Deputy to execute amendments - District 3 |
28. |
Approve
contract MA-042-20011361 with The Alpha & Omega Group Security Services,
Inc. for unarmed security guard services, 7/1/20 - 6/30/23 ($1,800,000);
renewable for two additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to execute contract - All Districts |
29. |
Approve
master agreement MA-042-20011599 with various providers of adult drug
Medi-Cal medically monitored inpatient withdrawal management services,
7/1/20 - 6/30/23 ($2,100,000); approve selection of and contract
MA-042-20011599 with Behavioral Health Services, Inc.; and authorize County
Procurement Officer or authorized Deputy to exercise cost contingency
increase not to exceed 10% under certain conditions and execute agreements -
All Districts |
30. |
Approve
amendment 3 to contract MA-042-18010155 with Beacon Health Strategies, LLC
for administrative services organization for specialty mental health
services, 7/1/20 - 12/31/20 ($3,233,540; cumulative total $30,333,897); and
authorize County Procurement Officer or authorized Deputy to execute
amendment - All Districts |
OC COMMUNITY RESOURCES
31. |
Approve
amendment 3 to contract MA-012-17011868 with OCLC, Inc. for library services,
8/1/20 - 7/31/21 ($154,535; cumulative total $579,934); and authorize
County Procurement Officer or authorized Deputy to execute amendment and
authorize Director or designee and exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts |
32. |
Concur
with projects using previously transferred County funds and approved by
Orange County Housing Finance Trust - All Districts |
OC PUBLIC WORKS
33. |
Adopt
resolution acknowledging acceptance of relinquishment of Esperanza Road
right-of-way segments from the State of California under certain
conditions; and make California Environmental Quality Act and other findings
- District 3 (Continued from 3/24/20, Item 9) |
|
RESO: 20-053 |
34. |
Adopt
resolution certifying completion of public streets, streetlights, sewer,
water, storm drain and monumentation; accepting public improvements and
adopt resolution and authorizing release of bond securities for Tract Map
17570, Shea Homes Limited Partnership; and making related findings - District
5 |
|
RESO: 20-054 |
35. |
Approve
amendment 1 to contracts MA-08017011290 with Lenax Construction Services,
Inc. and MA-080-170-11291 with APSI Construction Management for on-call
design support services - cost estimating, 6/27/20 - 6/26/22 ($1,000,000
each; cumulative total $5,000,000); and authorize Director or designee to
execute amendments - All Districts |
36. |
Approve
amendment 1 to contracts MA-080-17011293 with Henrikson Owen &
Associates, Limited Partnership, MA-080-17011294 with IMEG Corp.,
MA-080-17011295 with IDS Group, Inc., and MA-080-17011296 with PBS Engineers,
Inc., and amendment 2 to MA-080-17011292 with Jacobs Engineering Group, Inc.
for or on-call design support services - electrical engineering, 6/27/20 -
6/26/22 ($1,000,000 each; cumulative total $12,500,000); and authorize
Director or designee to execute amendments - All Districts |
37. |
Approve
amendment 1 to contracts MA-080-17011298 with Henrikson Owen &
Associates, Limited Partnership, and MA-080-17011300 with PBS Engineers,
Inc., and amendment 2 to MA-080-17011297 with Jacobs Engineering Group, Inc.,
MA-080-17011299 with IDS Group, Inc., and MA-080-17011301 with IMEG Corp.,
for or on-call mechanical plumbing engineering services, 6/27/20 - 6/26/22
($1,000,000 each; cumulative total $12,500,000); and authorize Director or
designee to execute amendments - All Districts |
15342 |
APPROVED AS RECOMMENDED |
38. |
Adopt
resolution certifying completion of public streets, streetlights, sewer,
water, storm drain and monumentation; accepting public improvements and
authorizing release of bond securities for Tract Map 17565, Shea Homes
Limited Partnership; and making related findings - District 5 |
|
RESO: 20-055 |
39. |
Approve
funding agreement amendment with RMV PA 2 Development, LLC for Los Patrones
Parkway Project providing access to water basins, ($85,000); and accept
street improvements for Los Patrones Parkway Phases 1 and 2 from Oso Parkway
to Cow Camp Road - District 5 |
40. |
Approve
Memorandum of Understanding C-0-2060 with Orange County Transportation
Authority for Measure M2 Tier 1 Grant Program Contract, five-year term;
authorize Director or designee to execute MOU; and make California
Environmental Quality Act and other findings - All Districts |
41. |
Adopt
resolution certifying completion of public streets, streetlights, sewer,
water, storm drain and monumentation; accepting public improvements and
authoring release of bond securities for Tract Map 17568, Shea Homes Limited
Partnership; and making related findings - District 5 |
|
RESO: 20-056 |
42. |
Approve
amendment 4 to cooperative agreement D04-060 with Regents of the University
of California for water quality program support, 7/1/20 - 6/30/21
($250,000); authorize Director or designee to extend terms of agreement for
four additional one-year terms, 7/1/22 - 6/30/23 ($250,000) and 7/1/23 -
6/30/25 ($300,000/year; cumulative total $1,400,000) under certain conditions
- All Districts |
43. |
Approve
aggregate contract MA-080-20011275 with John Flynn Orange Coast Plumbing Inc.
DBA Orange Coast Plumbing, Pro-Craft Construction, Inc. and Verne's
Plumbing, Inc. for on-call maintenance, repairs and alterations for plumbing
systems, 7/11/20 - 7/10/23 ($1,200,000); 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 |
44. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Approve
subordinate contract MA-080-20011595 with Guardian Eagle Security, Inc. for
security guard services, 7/1/20 - 6/30/23 ($1,350,000); 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 |
OC WASTE & RECYCLING
45. |
Approve
amendment 3 to renew contract MA-299-17011739 with Helix Environmental
Construction Group, Inc. for native plant habitat management and
landscape maintenance services, Central and North Region Landfills, 7/15/20 -
7/14/21 ($900,000; cumulative total $2,700,000); and authorize County Procurement
Officer or authorized Deputy to execute amendment - Districts 2, 3 and 4 |
PUBLIC PROTECTION
46. |
Probation - Approve
amended bylaws to Orange County Juvenile Justice Coordinating Council
increasing frequency of meetings and updating process for setting agenda
items and amendments; and appoint Lynn Garrett, Yorba Linda, for term
concurrent with position - All Districts |
SOCIAL SERVICES AGENCY
47. |
Approve
non-financial Memorandum of Understanding (MOU) AGM0419 with County of
Sacramento Department of Human Assistance for North State/Orange Cash
Assistance Program for Immigrants Consortium, 7/1/20 - 6/30/25; and authorize
Director or designee to execute MOU - All Districts |
48. |
Approve
renewal of agreement CCB0120 with Orangewood Foundation for Independent
Living Program services, 7/1/20 - 6/30/21 ($398,874; cumulative total
$1,595,496) renewable for one additional one-year term; and authorize
Director or designee to exercise cost contingency increase not to exceed 10%
under certain conditions - All Districts |
49. |
Approve
renewal of Master Agreement CCD112-00 for Transitional Housing Program-Plus
and Transitional Housing Placement Program for non-minor dependents
remote sites, 7/1/20 - 6/30/21 ($3,861,560; cumulative total $6,495,128);
renewable for one additional one-year term; and authorize Director or
designee to execute subordinate agreements with qualified services providers
- All Districts |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 50-S66E)
ELECTED DEPARTMENT HEADS
|
Sheriff-Coroner: |
50. |
Approve
retroactive contract MA-060-20010844 with Fujitec America, Inc. for elevator
maintenance and repair services, 4/1/20 - 3/31/23 ($106,588); renewable for
two additional one-year terms; and authorize County Procurement Officer or
authorized Deputy to execute contract - District 3 |
35142 |
APPROVED
AS RECOMMENDED |
51. |
Approve
retroactive payment of invoice W854498B with DG Investment Intermediate
Holdings 2 Inc. dba Convergint Technologies LLC for payment of video management
services equipment ($16,839) - All Districts |
53142 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
52. |
Approve
Orange County Mental Health Services Act Three-Year Program and Expenditure
Plan for Mental Health Services Act, Proposition 63 programs and
services, 7/1/20 - 6/30/23; and authorize Director or designee to execute
plan - All Districts |
31452 |
APPROVED AS RECOMMENDED |
53. |
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 6/23/20, 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 nonessential 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; 5/5/20; Item 28) |
12345 |
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. |
54. |
Approve
contract with The Midnight Mission for Courtyard Transitional Center
services, 7/1/20 - 3/31/21 ($2,272,222); and authorize County Procurement
Officer or authorized Deputy to execute contract - District 1 |
13452 |
APPROVED AS RECOMMENDED |
55. |
Select
and appoint one candidate to serve on the CalOptima Board of Directors in
seats designated for current/former hospital administrator, licensed
medical provider (not affiliated), licensed medical provider (affiliated),
public member/legal resident, professional accounting/public finance or
licensed attorney preferably with prior health care system experience,
community clinic and current CalOptima member/family member for terms ending
8/3/24 - All Districts |
12345 |
APPOINTED VICTOR JORDAN (CURRENT OR FORMER
HOSPITAL ADMINISTRATOR); TRIEU THANH
TRAN (LICENSED MEDICAL PROVIDED IN CURRENT PRACTICE AND WHO IS NOT AN OWNER
OR OFFICER OR A MEMBER OF THE BOARD OF DIRECTORS OF: A CONTRACTED INDEPENDENT PHYSICIAN'S ASSOCIATION; OR A
HEALTH NETWORK); MARY D. GIAMMONA (LICENSED PHYSICIAN IN CURRENT PRACTICE AND
WHO IS ALSO A REPRESENTATIVE OF A CONTRACTED INDEPENDENT PHYSICIAN'S
ASSOCIATION OR HEALTH NETWORK); CLAYTON CORWIN (PUBLIC MEMBER WHO IS ALSO A
LEGAL RESIDENT OF ORANGE COUNTY); JOSEPH SCOTT SCHOEFFEL (INDIVIDUAL WITH
PROFESSIONAL ACCOUNTING EXPERIENCE, PROFESSIONAL PUBLIC FINANCE EXPERIENCE OR
IS AN ATTORNEY WHO IS AN ACTIVE MEMBER OF THE STATE BAR); ISABEL BECERRA
(COMMUNITY CLINIC REPRESENTATIVE); AND JACKIE BRODSKY (CURRENT CALOPTIMA
MEMBER OR FAMILY MEMBER OF A CURRENT CALOPTIMA MEMBER) |
56. |
Approve
assignment of Mental Health Services Act Proposition 63 funds to California
Mental Health Services Authority/Joint Powers Agreement for continued
implementation of Statewide Mental Health Prevention and Early Intervention
Programs, 7/1/20 - 6/30/23 ($859,201 per year); and authorize Director or
designee to execute assignment - All Districts |
51342 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
57. |
Approve
contracts 20-27-0025 with St. Jude Hospital, Inc. dba St. Jude Medical Center
for Family Support Caregiver Support Program, 7/1/20 - 6/30/21
($894,851); 20-27-0045 with Legal Aid Society of Orange County dba Community
Legal Aid SoCal for senior legal assistance services, 7/1/20 - 6/30/21
($336,033); 20-27-0041 with Age Well Senior Services Inc. for Elderly
Nutrition Program, Nutrition Transportation, Case Management and In-Home Care
services, 7/1/20 - 6/30/21 ($1,831,045); 20-27-0043 with Community
SeniorServ, Inc. dba Meals on Wheels Orange County for Adult Day Care,
Elderly Nutrition Program, Nutrition Transportation, Case Management and
In-Home Care services, 7/1/20 - 6/30/21 ($5,550,812); 20-27-0042 with City of
Irvine for Elderly Nutrition Program, Nutrition Transportation, Case
Management and In-Home Care services, 7/1/20 - 6/30/21 ($494,188); 20-27-0048
with Council on Aging-Southern California for Ombudsman Program and Elder
Abuse Prevention services, 7/1/20 - 6/30 21 ($1,212,801); and 20-37-0044 with
Council on Aging-Southern California for Health Insurance Counseling &
Advocacy Program, Medicare Improvement for Patient and Providers Act and
Financial Alignment, 7/1/20 - 6/30/21 ($549,056); and authorize Director or
designee to execute contracts and exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts |
15342 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
58. |
Approve
Quitclaim Deed of Santa Margarita Parkway and open space parcels to City of
Lake Forest - District 5 (4/5 vote of members present and voting)
(Continued from 3/24/20, Item 40) |
51342 |
APPROVED AS RECOMMENDED |
59. |
Approve
amendment 1 to contracts MA-080-17011766 with Kitchell-CEM, Inc.,
MA-080-17011767 with Vanir Construction Management, Inc., MA-080-17011768
with Psomas, MA-080-17011769 with APSI Construction Management and
MA-080-17011770 with CivilSource, Inc. for on-call contract
administration-project management support services for countywide capital
projects, 6/6/20 - 7/5/22 ($1,000,000 each; cumulative total $12,500,000);
authorize Director or designee to execute amendments; and make California
Environmental Quality Act and other findings - All Districts |
15342 |
APPROVED AS RECOMMENDED |
60. |
Approve
amendment 1 to contracts MA-080-17011771 with Arcadis U.S., Inc,
MA-080-17011772 with Cumming Construction Management Inc.,
MA-080-17011773 with Jeff Oviedo & Associates, Inc. dba JOA Group,
MA-080-17011774 with Project Dimensions, Inc., MA-080-17011775 with Anser
Advisory, LLC dba Simplus Management and MA-080-17011776 with PMCS Group,
Inc., for on-call contract administration-project management support services
for countywide maintenance projects, 6/6/20 - 6/5/22 ($1,000,000 each;
cumulative total $15,000,000); approve Assignment, Novation and Consent
agreement with Simplus Management Corporation assigning to Anser Advisory,
LLC dba Simplus Management for on-call contract administration-project
management support services; authorize Director or designee to execute
amendments; authorize County Procurement Officer or authorized Deputy to
execute agreement; and make California Environmental Quality Act and other findings
- All Districts |
32145 |
APPROVED AS RECOMMENDED |
61. |
Acting as the Board of Supervisors and
Orange County Flood Control District - Award
design-build contract MA-080-20011583 to J.F. Shea Construction Inc. to
provide construction services for East Garden Grove-Wintersburg Channel
Improvements Project, ($85,109,096); and authorize Director or designee to
execute and amend contract under certain conditions - District 2 |
25134 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
62. |
Acting as the Board of Supervisors and OC
In-Home Supportive Services Public Authority - Approve
Memorandum of Understanding SJ00119 with the Orange County In-Home Supportive
Services Public Authority for administration of In-Home Supportive Services,
7/1/20 - 6/30/21; and adopt resolution delegating Orange County Treasurer as
Treasurer of Public Authority and approving Treasurer's Investment Policy
Statement for FY 2020-21 - District 1 |
13452 |
APPROVED AS RECOMMENDED |
|
RESO: 20-057 |
GENERAL ADMINISTRATION
|
County
Executive Office: |
63. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
52134 |
APPROVED
AS RECOMMENDED |
64. |
Approve
grant applications/awards submitted by OC Public Works, Health Care Agency,
OC Community Resources, Sheriff-Coroner and District Attorney in 6/2/20
grant report and other actions as recommended; adopt resolution authorizing
HCA Director or designee to accept California Emergency Solutions (ESG)
grants and execute standard agreements, any subsequent amendments and related
documents to the programs; adopt resolutions approving standard agreements
AP-2021-22 ($13,016,802) and HI-2021-22 ($559,123) with California Department
of Aging for Older Americans Act Programs, 7/1/20 - 6/30/21; and authorizing
OC Community Resources Director or designee to execute agreements, amendments
and related documents; adopt resolution authorizing District Attorney through
Waymakers to execute standard agreement VC-7099 with California Victim
Compensation Board for Victim Compensation Program's Revolving Fund Account,
7/1/20 - 6/30/23; authorize District Attorney or designee to execute
agreement, amendments and related documents; and making California
Environmental Quality Act and other findings - All Districts |
12345 |
APPROVED
AS RECOMMENDED |
|
RESO: 20-058 - 20-061 |
65. |
Approve
FY 2020-21 Recommended Budget; establish District Attorney Special
Appropriations Fund ($170,000) and Vehicle Theft Task Force Special Fund
($40,000); establish Sheriff Special Appropriations fund for Regional
Narcotics Suppression Program ($250,000), Regional Narcotics Suppression
Program-Dept. of Justice ($170,000), Regional Narcotics Suppression
Program-Dept. of Treasury ($30,000) and Regional Narcotics Suppression
Program-Other ($100,000) funds; approve various FY 2020-21 Internal Services
Fund billing rates, effective 7/1/20; approve FY 2020-21 employee and employer
retirement contribution rates, effective 7/6/20; direct Human Resource
Services to amend Master Position Control; adopt resolutions authorizing
various temporary transfers of funds; approve FY 2020-21 County Events
Calendar and make related findings per Government Code Section 26227; adopt
resolution approving County of Orange Sponsorship Marketing Plan commencing
the date of execution to pursue marketing, sponsorships and fund raising with
non-profit organizations, private sector organizations and businesses in
support of County events; approve FY 2020-21 Charitable Organization
Activities Plan; revise FY 2021 recommended base budget and increase
appropriations of CARES Act funding under certain conditions and make related
findings - All Districts |
15342 |
APPROVED
AS RECOMMENDED |
|
RESO: 20-062 - 20-066 |
66. |
Approve
Work Order NCY1-030 under agreement for managed services network, voice and
security with Science Applications International Corporation for services to
migrate and consolidate OC Community Resources and OC Public Works voice
communication system and associated services into County Voice Core
environment ($320,302); and authorize Chief Information Officer or designee
to execute work order and to increase fee amount not to exceed 10% under
certain conditions - All Districts |
51342 |
APPROVED
AS RECOMMENDED |
S66A. |
Chairwoman Steel - Orange
County Historical Commission - Appoint Christian Charles Epting,
Huntington Beach, for term concurrent with 2nd District Supervisor's term of
office |
23145 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
S66B. |
Approve
cooperative agreement MA-080-20011606 with California Department of
Transportation for Laguna Canyon Road Segment 4, Phase 2 to 4 Project,
($6,817,825); direct Auditor-Controller to make related payments; adopt
resolution vacating street and highway easements; authorize Director or
designee to execute future amendments under certain conditions; authorize CEO
Real Estate Officer or designee to approve and execute all real estate
agreements and permits under certain conditions; and make California
Environmental Quality Act and other findings - District 5 |
51342 |
APPROVED AS RECOMMENDED |
|
RESO: 20-067 |
ELECTED DEPARTMENT HEADS
S66C. |
Sheriff-Coroner - Approve
Successor Memorandum of Understanding (MOU) with Southern California
Edison to provide financial support for emergency preparedness and response
activities, equipment and services, San Onofre Nuclear Generating Station
(SONGS), ($10,200,000); and approve transfer agreements with Orange County
Fire Authority and Capistrano Unified School District, terms ending 6/30/49;
and authorize Sheriff-Coroner or designee to execute agreements and MOU -
District 5 |
51342 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
S66D. |
Authorize
allocation of $5,000,000 in Federal Coronavirus Aid, Relief, and Economic
Security Act funding for a Nutrition Gap Program for meal gap programs
for seniors and persons with disabilities; authorize each member of the Board
to develop individual meal gap programs ($1,000,000 each); and direct
Director or designee to negotiations and enter into emergency contracts
pursuant to Resolution No. 20-031 - All Districts |
15342 |
APPROVED
AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
|
Sheriff-Coroner: |
S66E. |
Adopt
resolutions confirming funding source(s) and providing assurances to State of
California, State Public Works Board allowing construction financing for
James A. Musick Facility Jail Project, Phases 1 and 2 (Assembly Bill 900 and
Senate Bill 1022) - Districts 3 and 5 |
35142 |
APPROVED
AS RECOMMENDED |
|
RESO: 20-068 - 20-069 |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION (Item CS-1)
GENERAL ADMINISTRATION
CS-1. |
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:
Kenny Hrabik - Oral re: Owner of Coto
Valley Country Club which has been closed for 10 weeks and needs to reopen to
avoid losing more memberships; pool should be allowed to open to resume
swimming lessons for youth; other counties have allowed pools to open, Orange
County should also open public pools |
Brigitte - Oral re: Businesses begging to
go back to work; bad decisions made by Governor Newsom when he was Mayor of
San Francisco; resolution to open churches; public comments during budget
hearings |
Leigh Dundas - Oral re: Two studies prove
masks are not effective; asymptomatic people cannot transmit virus; masks
cause hypoxia and lead to illness and death; masks should be optional, not
required |
Ashlee Reeves - Oral re: Mask requirements
and people who have exemptions due to health conditions; playgrounds should
be opened; will tell people not to vote for board members; will not social
distance and will not wear a mask |
Steve Rocco - Oral re: Neighbor was
murdered by same doctor who killed Steve Rocco's mother; virus transmission
is institutionalized serial murder and taking of rights; Aurora, Colorado
killings |
Bryan Kaye - Oral re: Opening of churches
because people want to go to heaven; police vests for dogs; Tet Festival;
went to Anaheim White House restaurant; wants to make happy memories |
Ilya Tseglin - Oral re: Comes every meeting
for 9 years pleading for the life of his son Nate; and wants family to be
reunited; using drugs by big pharma for profiteering of crooks and
government; corruption of licensed attorneys; innocent until proven guilty |
Robert Tseglin - Oral re: Probate case of
Nate Tseglin; previously released on writs of habeas corpus; kidnapped and
placed in group home; removed conservatorship; allegations of abuse and
concealment of medical records when Nate was on life support with symptoms of
flu |
Patricia Cabada - Oral re: Decisions need
to focus on children who are afraid to go out and afraid to hug their
grandparents; long term effects of COVID19 on children; fear mongering needs
to stop; open the schools and play grounds; second opinions from other
doctors |
Carolyn Radillo - Oral re: Opposition to
mask ordinance; DMV would not let her in without a mask even though informed
that she had a valid exemption; son works in fast food requiring wearing mask
for long periods and complains of headaches and other symptoms from wearing
mask |
David Baquerizo - Oral re: Spent career as
a one-stop career services provider in Orange County and concerned regarding
closure of one-stop center in Irvine at the end of the month requiring
individuals to travel to Garden Grove for services |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
Vice Chairman Do - Oral re: Requested a
moment of silence for George Floyd; asked everyone to dedicate 8 minutes and
46 seconds, which marks the time in which Mr. Floyd was brutally killed, as a
tribute to Mr. Floyd and other victims of racism |
ADJOURNED:
1:53 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 |