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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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BOARD HEARING ROOM, FIRST FLOOR |
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333 W. Santa Ana Blvd., 10 Civic Center Plaza |
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Santa Ana, California |
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LISA A. BARTLETT CHAIRWOMAN Fifth District |
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MICHELLE STEEL VICE CHAIR Second District |
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ANDREW DO SUPERVISOR First District |
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DONALD P. WAGNER SUPERVISOR Third District |
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DOUG CHAFFEE SUPERVISOR Fourth District |
ATTENDANCE: Supervisors:
Bartlett, Chaffee, Steel and Wagner
EXCUSED: Supervisor
Do
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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:
Supervisor Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE: Vice Chair Steel, Second District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
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Chairwoman Bartlett presented a resolution
proclaiming June 15, 2019 as "World Elder Abuse Awareness Day" |
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Vice Chair Steel presented a resolution to
Matt Liffreing for his years of dedicated community service to Huntington
Beach |
II. CONSENT CALENDAR (Items 1-13)
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32145 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 10 WHICH WAS CONTINUED TO 6/25/19, 9:30 A.M.;
AND ITEMS 1, 11 AND 13 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
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1. |
Chairwoman Bartlett - Senior
Citizens Advisory Council - Appoint Lara Fisher, Laguna Niguel, for term
ending 12/31/19 |
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52134 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
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Sheriff-Coroner: |
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2. |
Approve
contract MA-060-19011518 with Orange County Pumping, Inc. for septic tank
cleaning services, two-year term ($592,998); renewable for three additional
one-year terms; and authorize County Procurement Officer or authorized Deputy
to execute contract - Districts 1, 3 and 5 |
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3. |
Approve
agreements with State of California including SA-156-19YR with the State of
California's 32nd District Agriculture Association to provide law enforcement
services for events held at the Orange County Fair and Event Center, 7/1/19 -
6/30/20 ($250,000); and authorize Sheriff-Coroner or designee to execute
contractor certification clauses form CCC-307 - District 2 |
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4. |
Approve
agreements with State of California including SA-155-19FT with State of
California's 32nd District Agricultural Association to provide law
enforcement services for the 2019 Orange County Fair held at the Orange
County Fair and Event Center, 7/1/19 - 8/20/19 ($725,000); and authorize
Sheriff-Coroner or designee to execute contractor certification clauses form
CCC-307 and amendments under certain conditions - District 2 |
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5. |
Receive
bids and award contract MA-060-19011677-C021297 to CML Security, LLC for
Module J Controls Renovation, Intake Release Center ($502,020); and authorize
Director of Research and Development to execute contract - District 1 |
OC COMMUNITY RESOURCES
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6. |
Approve
selection of providers for State Emergency Solutions grant activities
contracts; authorize Director or designee to execute individual contracts
with Friendship Shelter, Inc. ($150,000), Mercy House Living Centers, Inc.
($70,670), and Fullerton Interfaith Services dba Pathways of Hope ($120,000)
for emergency shelter services and Mercy House Living Centers, Inc.
($227,114) for rapid rehousing services, 7/1/19 - 6/30/20, renewable for
three additional one-year terms; authorize Director or designee to exercise
cost contingency increase not to exceed 10% under certain conditions and
execute individual contracts - All Districts |
OC PUBLIC WORKS
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7. |
Approve
plans, specifications and bid documents; and set bid opening for 7/10/19,
2:00 p.m. for Old County Courthouse Phase III Maintenance Project -
District 1 |
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8. |
Receive
bids and award contract MA-299-19011515 to Marina Landscape, Inc. for Prima
View Shed Phase IV Project, Prima Deshecha Landfill, ($458,911);
authorize Director or designee to execute contract under certain conditions;
and authorize the return of bid guarantees to all bidders upon execution of
contract - District 5 |
SOCIAL SERVICES AGENCY
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9. |
Approve
renewal of agreement CDA0619 with Professional Tutors of America, Inc. for
individual academic tutoring services for children receiving child
welfare services in grades K-12 and non-minor dependents, 7/1/19 - 6/30/20
($85,000; revised cumulative total $565,000) - All Districts |
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10. |
Approve
Memorandum of Understanding with City of Anaheim and Anaheim Workforce
Development Board to co-locate one-stop services at Anaheim Workforce
Connection, 7/1/19 - 6/30/22; and authorize Director or designee to execute
amendments under certain conditions - Districts 3 and 4 |
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32145 |
CONTINUED TO 6/25/19, 9:30 A.M. |
GENERAL ADMINISTRATION
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County
Executive Office: |
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11. |
Approve
contract CT-017-19011267 with Cooperative Personnel Services dba CPS HR
Consulting for performance audit services of CEO Risk Management and CEO
Human Resource Services, 6/4/19 - 6/3/20 ($209,965); and authorize County
Procurement Officer or authorized Deputy to execute contract - All Districts |
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35124 |
APPROVED
AS RECOMMENDED |
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12. |
Approve
contract with California Physicians' Service dba Blue Shield of California
for dental claims administration for self-insured Management and Attorney
Dental Plan, 1/1/20 - 12/31/22 ($317,000); renewable for two additional
one-year terms; and authorize Chief Human Resource Officer or designee to
execute contract - All Districts |
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13. |
Vice Chair Steel - Approve
addition of John Wayne Airport's "Month of Miles" campaign with
Make-A-Wish Orange County and Inland Empire to County Events Calendar and
make related findings |
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25134 |
APPROVED AS RECOMMENDED |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 14-S41G)
ELECTED DEPARTMENT HEADS
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14. |
Assessor Department - Approve
contract MA-002-19011630 with Tyler Technologies, Inc., for maintenance
and support services for commercial valuation software, 6/28/19 - 6/27/21
($236,775); renewable for two additional one-year terms; and authorize
Assessor or designee to execute contract - All Districts |
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23145 |
APPROVED AS RECOMMENDED |
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Sheriff-Coroner: |
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15. |
Approve
amendment 4 to renew contract MA-060-15012224 with Alquest Technologies
Incorporated for structured cabling and support of network infrastructure
installations, 7/1/19 - 6/30/20 ($100,000; new total $700,000; cumulative
total $2,176,000); and authorize County Procurement Officer or authorized
Deputy to execute amendment - All Districts
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23145 |
APPROVED
AS RECOMMENDED |
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16. |
Approve
amendment 3 to renew contract MA-060-16011940 with MCM Technology LLC for
maintenance of Communications Accounting and Asset Management System, 6/27/19
- 6/26/20 ($35,910; cumulative total $143,640); renewable for one additional
one-year term; and authorize County Procurement Officer or authorized Deputy
to execute amendment - All Districts |
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23145 |
APPROVED
AS RECOMMENDED |
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17. |
Approve
amendment 1 to contract MA-060-18011598 with SF Mobile-Vision, Inc. for
purchase and installation of L3 Mobile-Vision parts, 6/24/19 - 6/23/20
($103,385; cumulative total $211,827); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
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23145 |
APPROVED
AS RECOMMENDED |
HEALTH CARE AGENCY
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18. |
Approve
master agreements with various providers of network hospital services,
emergency and stabilization hospital services and clinic services for
Medical Safety Net Program, 7/1/19 - 6/30/24; and authorize Director or
designee to execute individual agreements - All Districts (Continued from
5/21/19, Item 34) |
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B.O. |
CONTINUED TO 6/25/19, 9:30 A.M. |
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19. |
Approve
renewal of agreement with Children's Hospital of Orange County dba CHOC
Children's for behavioral health services for children and youth, 7/1/19
- 6/30/20 ($1,576,574; cumulative total $7,305,922); and authorize Director
or designee to exercise cost contingency increase not to exceed 10% under
certain conditions and execute agreement - District 3 |
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B.O. |
CONTINUED TO 6/25/19, 9:30 A.M. |
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20. |
Approve
master agreement with various providers of early intervention services for
older adults, 7/1/19 - 6/30/22 ($7,408,500); approve selection of Council
on Aging Southern California, Inc. ($4,204,251) and Multi-Ethnic
Collaborative of Community Agencies ($3,204,249); and authorize Director or
designee to exercise cost contingency increase not to exceed 10% under
certain conditions and execute individual agreements - Districts 1 and 3 |
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34125 |
APPROVED AS RECOMMENDED |
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21. |
Approve
amendment to Memorandum of Understanding with California Department of State
Hospital for purchase of State Hospital beds, 7/1/19 - 6/30/20 ($5,660,627); approve
amendment to Participation Agreement 296-2017-SHP-A1 with California Mental
Health Services Authority agreement, 7/1/19 - 6/30/20 ($23,834); and
authorize Director or designee to execute amendments - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
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22. |
Approve
contract 19-28-0064-SP with Working Wardrobes for a New Start for employment
and training services for older adults, 7/1/19 - 6/30/20 ($767,085);
renewable for two one-year terms; and authorize Director or designee to
execute contract and exercise cost contingency increase not to exceed 10%
under certain conditions - All Districts |
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32145 |
APPROVED AS RECOMMENDED |
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23. |
Approve
amendment 4 to contract 17-28-0002-DRPA with Orange County Human Relations
Council, ($30,000; revised aggregate total $725,000); approve amendment 5
to contract 17-28-0001-DRPA with Waymakers ($30,000; revised aggregate total
$725,000), 7/1/19 - 6/30/20 for dispute resolution services, West Justice
Center; and authorize Director or designee to execute amendments - Districts
1 |
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53124 |
APPROVED AS RECOMMENDED |
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24. |
Approve
renewal of contract 19-23-0015-PS with Mercy House Living Centers, Inc. for
operation of Year Round Emergency Shelter and Multi-Service Center
Program, Bridges at Kraemer Place, 7/1/19 - 6/30/20 ($2,400,000; revised
cumulative total $6,975,000); and authorize Director or designee to execute
contract and exercise cost contingency increase not to exceed 10% under
certain conditions - District 3 |
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35124 |
APPROVED AS RECOMMENDED |
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25. |
Approve
amendment 4 to contract 17-27-0025-FCSP with St. Jude Hospital, Inc. dba St.
Jude Medical Center for Family Caregiver Support Program services
($1,044,806); approve agreements 19-27-0046 with Alzheimer's Family Services
Center for adult day care services ($154,785); 19-27-0047 with Alzheimer's
Orange County for adult day care services ($67,027); 19-27-0040 with Abrazar
Inc. for Community Services Program ($241,916); 19-27-0045 with Legal Aid
Society of Orange County dba Community Legal Aid Social for legal assistance
services ($343,791); 19-27-0041 with Age Well Senior Services Inc. for
Elderly Nutrition Program, nutrition transportation, case management and
in-home care ($1,909,111); 19-27-0043 with Community SeniorServ, Inc. dba
SeniorServ for adult day care, Elderly Nutrition Program, nutrition
transportation, case management and in-home care ($5,837,333); 19-27-0042
with City of Irvine for Elderly Nutrition Program, nutrition transportation,
case management and in-home care services (aggregate total $519,337);
19-27-0048 with Council on Aging-Southern California, Inc. for Ombudsman
Program and elder abuse prevention services ($735,485); 19-27-0044 with
Council on Aging-Southern California, Inc. for Health Insurance Counseling
& Advocacy Program, Medicare Improvement for Patient and Providers Act
and Financial Alignment (aggregate total $632,270), 7/1/19 - 6/30/20; and
authorize Director or designee to exercise cost contingency increase not to
exceed 10% under certain conditions and execute agreements and amendment -
All Districts |
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23145 |
APPROVED AS RECOMMENDED |
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26. |
Approve
contract 19-23-0048-CoC with Families Forward for comprehensive, regional
coordination of resources to assist homeless families and those at-risk
of homelessness for implementation of Orange County Coordinated Entry System,
7/1/19 - 6/30/20 ($280,000); authorize Director or designee to execute
contract and exercise cost contingency increase not to exceed 10% under
certain conditions - All Districts |
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23145 |
APPROVED AS RECOMMENDED |
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27. |
Approve
amendment 3 to contract MA-012-13012148 with Irvine Ranch Conservancy for
maintenance and administration services for Irvine Ranch Open Space,
7/1/19 - 6/30/22 ($3,364,378 first year, to be contractually increased by
lesser of (a) amount of the increase of the Consumer Price Index or (b) 3% of
the then current annual management fee, revised cumulative total
$29,524,057.80); and authorize County Procurement Officer or authorized
Deputy to execute amendment - District 3 |
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32145 |
APPROVED AS RECOMMENDED |
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28. |
Approve
renewals of Workforce Innovation and Opportunity Act contracts 19-28-0011-Y
with City of La Habra ($737,200; revised cumulative total $2,697,960);
19-28-0015-Y with KRA Corporation ($645,700; revised cumulative total
$1,924,173); and 19-28-0014-Y with Orange County Asian and Pacific Islander
Community Alliance, Inc. ($1,750,000; revised cumulative total $6,544,441)
for employment and training services for young adults, 7/1/19 - 6/30/20; and
authorize Director or designee to execute contracts and exercise cost
contingency increase not to exceed 10% under certain conditions - All
Districts |
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23145 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
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29. |
Approve
amendment 1 to contracts MA-080-16012254 with Bureau Veritas North America,
Inc., HR Green Pacific, Inc., TAIT & Associates, Inc. and Willdan
Engineering for on-call architect-engineer for land development expedited
processing services, effective 7/26/19 - 7/25/21 (aggregate total
$13,000,000; revised cumulative total $32,500,000); and authorize Director or
designee to execute amendments - All Districts |
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23145 |
APPROVED AS RECOMMENDED |
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30. |
Receive
bids and award contract MA-299-19011469 to C.W. Crosser Construction, Inc.
for Coyote Canyon Landfill Gas Site Repower and Paving Project,
($1,821,549); authorize Director or designee to execute contract under
certain conditions; authorize the return of bid guarantees to all bidders
upon execution of contract; and make California Environmental Quality Act and
other findings - District 2 |
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25134 |
APPROVED AS RECOMMENDED |
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31. |
Vacate
approval of Planning Application PA080053 previously approving use permit and
adoption of, and all findings related to Mitigated Negative Declaration
for Planning Application PA080053, Red Rocks Gardens - District 3 |
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32145 |
APPROVED AS RECOMMENDED |
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32. |
Approve
amendments to contract MA-080-16012253, amendment 1 with Advanced Applied
Engineering, Inc. dba Infrastructure Engineers, AndersonPenna Partners, Inc.,
Bureau Veritas North America, Inc., Chambers Group, Inc., GHD Inc., HR Green
Pacific, Inc., Moore Iacofano Goltsmans, Inc., and The Code Group, Inc. dba
VCA Code, and amendment 2 with Cannon Corporation for renewing on-call
architect-engineer for general services effective 7/26/19 - 7/25/21
(aggregate total $7,000,000); and authorize Director or designee to execute
amendments - All Districts |
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23145 |
APPROVED AS RECOMMENDED |
SOCIAL SERVICES AGENCY
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33. |
Approve
amendment 2 to renew contract MA-063-15011634 with SBC Global Services, Inc.
dba AT&T Global Services and AT&T Corp for automated call
distribution services per State of California CALNET3 Contract, 7/1/19
-6/30/20 ($600,000, revised cumulative total $4,386,137); and authorize
County Procurement Officer or authorized Deputy to execute amendment - All
Districts |
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23145 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
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34. |
Approve
amended Debt Management Policy; and approve Enhanced Infrastructure Financing
District Participation Policy - All Districts (Continued from 3/26/19, Item
37; 4/9/19, Item 22; 5/21/19, Item 69) |
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34125 |
APPROVED
AS RECOMMENDED |
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35. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
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54123 |
APPROVED
AS RECOMMENDED; DIRECTED CEO LEGISLATIVE AFFAIRS TO CONDUCT AN ANALYSIS OF
AB368 AND TO RETURN TO THE BOARD ON 6/25/19, 9:30 A.M. |
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36. |
Approve
grant applications/awards submitted by Registrar of Voters in 6/4/19 grant
report and other actions as recommended; adopt resolution approving State
of California Standard agreement 18G30130 for voting system replacement
activities; and authorize Registrar of Voters or his designee to execute
agreement, related documents and make non-monetary and non-material changes
under certain conditions - All Districts |
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32145 |
APPROVED
AS RECOMMENDED |
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RESO: 19-043
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37. |
Approve
Quitclaim Deed authorizing conveyance of El Modena Senior Housing property to
El Modena Interests I; authorize Chief Real Estate Officer or designee to
make minor modifications under certain conditions and sign related documents;
and make California Environmental Quality Act and other findings - District 3 |
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32145 |
APPROVED
AS RECOMMENDED |
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38. |
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, 7/1/19 -
6/30/20 ($7,320,100; cumulative total $24,603,291); authorize County
Procurement Officer or authorized Deputy to execute Authorization to Order -
All Districts |
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23145 |
APPROVED
AS RECOMMENDED |
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39. |
Select
Surf City Auto Group, Inc. for lease and development of former Gothard Street
Landfill owned County property located in City of Huntington Beach;
approve Option and Ground Lease agreements with Surf City Auto Group, Inc. to
conduct due diligence regarding development and operation of outdoor vehicle storage
facility; authorize Chief Real Estate Officer or designee to execute
agreements and related documents; and make California Environmental Quality
Act and other findings - District 2 |
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23145 |
APPROVED
AS RECOMMENDED |
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40. |
Approve
amendment 8 to contract with OptumRx, Inc. to include Sharewell Choice and
Sharewell Retiree plans in administration of Prescription Drug Program and
Formulary, 1/1/20 - 12/31/20 ($6,435,500); approve third amended and restated
Sharewell Choice Health Plan and fourth amended and restated Sharewell
Retiree Health Plan documents, effective 1/1/20; and authorize Chief Human
Resource Officer or designee to execute amendment and make modifications
under certain conditions - All Districts |
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23145 |
APPROVED
AS RECOMMENDED |
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41. |
Approve
contract with California Physician Services dba Blue Shield of California for
claims administration, network and utilization management services and
Preferred Provider Organization network for self-funded PPO Health Plans,
1/1/20 - 12/31/22 ($10,068,000); renewable for two additional one-year terms;
approve fourth amended and restated Wellwise Choice Health Plan and Wellwise
Retiree Health Plan documents, effective 1/1/20; and authorize Chief Human
Resource Officer or designee to execute contract - All Districts |
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32145 |
APPROVED
AS RECOMMENDED |
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S41A. |
Direct
County Executive Office to begin negotiations for sole source contract for
consulting services to develop Scope of Work and Request of Proposal for
System Care Data integration System and Implement Board direction and return
to the Board for approval of contract - All Districts |
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23145 |
APPROVED
AS RECOMMENDED |
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S41B. |
Select
Laguna Niguel Town Center Partners, LLC for lease, development, entitlement,
funding, operation and management of County-owned property at former
South County Justice Center, Laguna Niguel; approve Option agreement to
conduct due diligence regarding ground lease and development of property,
one-year term ($75,000), option to extend for two additional one-year terms
($37,500 each year) and Ground Lease agreement with Laguna Niguel Town Center
Partners, LLC to plan, design, fund, construct, manage and maintain property,
79-year term; authorize Chief Real Estate Officer or designee to execute
agreements, related documents and planning relocation, construction and
sublease of new County library building - District 5 |
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54123 |
APPROVED
AS RECOMMENDED |
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S41C. |
Approve
Work Order NCY1-011 under agreement for managed services network, voice and
security with Science Applications International Corporation for services to
support Atos Governmental IT Outsourcing Services, LLC until completion of
migration, 7/1/19 - 9/30/19 ($255,000); and authorize Chief Information
Officer or designee to execute work order and extend term under certain
conditions - All Districts |
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23145 |
APPROVED
AS RECOMMENDED |
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S41D. |
Select
and approve contract with Winecki Consulting, Inc. for coastal commission
advocacy, strategy and policy support for various beach and coastal
facilities within County regional park system, five-year term ($750,000); and
authorize Director of OC Parks or designee to execute contract - Districts 2
and 5 |
|
25134 |
APPROVED
AS RECOMMENDED |
OC COMMUNITY RESOURCES
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S41E. |
Accept
donation of $14,809 and a new 2019 Honda Odyssey mini-van, with a
Manufacturers Suggested Retail Price of $47,070 from the Anaheim Ducks
Foundation, Inc. to help defray costs of feeding, sheltering and caring for
more than 25,000 animals rescued from OC Animal Care's 14 contract cities and
unincorporated County areas and enhance shelter's ability to transport
animals and materials to community and educational events throughout County
and pick up important items being donated - District 3 |
|
35124 |
APPROVED AS RECOMMENDED |
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S41F. |
Approve
contract 19-22-0002 with People for Irvine Community Health dba 2-1-1 Orange
County for professional services and technical assistance support for
U.S. Department of Housing and Urban Development Continuum of Care and
operation of call center providing regional information and referral
services, 7/1/19 - 6/30/20 ($766,589); and authorize Director or designee to
execute agreement and exercise cost contingency increase not to exceed 10%
under certain conditions - All Districts |
|
23145 |
APPROVED AS RECOMMENDED |
ELECTED DEPARTMENT HEADS
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S41G. |
Sheriff-Coroner - Approve
amendment 4 to renew contract MA-060-15011970 with TriTech Software
Systems for field based reporting software and support, 6/23/19 - 6/22/20
($67,308; new total $338,798; cumulative total $3,686,295); and authorize
County Procurement Officer or authorized Deputy to execute amendment - All
Districts |
|
23145 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Item 42)
OC COMMUNITY RESOURCES
|
42. |
Acting as the Board of Supervisors and
Orange County Housing Authority - Public
Hearing to consider approving FY 2019-20 Annual Action Plan; approve
Federal allocation of US Department of Housing and Urban Development new,
reprogrammed, and program income Community Development Block Grant, HOME
Investment Partnership Act, Emergency Solutions Grant funds and state and
local funds ($6,349,791); approve amendment 2 to contract 19-23-0024-HCD with
City of Yorba Linda to FY 2018-19 Annual Action Plan to redirect funds to
capital improvements to homeless shelter(s) and authorize Director or
designee to execute amendment; approve providers and projects for public
services, housing rehabilitation and public facilities and improvements
activities; approve contract renewals with providers and projects for public
services, housing rehabilitation and public facilities and improvements
activities and operational agreement for Armory Emergency Shelter Program;
approve "License to use State Military Property" agreement 113 with
California Military Department, FY 2019-20 ($200,000); authorize Director or
designee to execute contracts, amendments, exercise cost contingency increase
not to exceed 10%, make line item budget adjustments and execute related
documents under certain conditions; and designate Director of Housing and
Community Development or designee to act as certifying officer for National
Environmental Policy Act (NEPA) and to execute all documents related to
administration, management and implementation of section 102 of NEPA - All
Districts (Continued from 5/21/19, Item 75) |
|
B.O. |
CLOSED PUBLIC HEARING |
|
23145 |
APPROVED AS RECOMMENDED |
V. CLOSED SESSION (Items CS-1-SCS6)
GENERAL ADMINISTRATION
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County
Executive Office: |
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CS-1. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
|
SCS2. |
PUBLIC
EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code
Section 54957(b). |
|
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HELD,
NO REPORTABLE ACTION |
|
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County Counsel: |
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SCS3. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
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COUNTY
COUNSEL READ: THE BOARD BY A VOTE 4-0,
WITH SUPERVISORS STEEL, WAGNER, CHAFFEE, AND BARTLETT VOTING IN FAVOR, AND
SUPERVISOR DO ABSENT, APPROVED THE RETENTION OF THE LAW FIRM NEWMEYER DILLON
TO REPRESENT AND DEFEND THE COUNTY IN THE CASE OF VINTAGE MARINA PARTNERS
L.P. V. DANA POINT HARBOR PARTNERS LLC. |
|
SCS4. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
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HELD,
NO REPORTABLE ACTION |
|
SCS5. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
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COUNTY
COUNSEL READ: BY A VOTE OF 4-0, WITH SUPERVISORS STEEL, WAGNER, CHAFFEE, AND
BARTLETT VOTING IN FAVOR, AND SUPERVISOR DO ABSENT, THE BOARD RATIFIED A
PROPOSED $1.1 MILLION SETTLEMENT IN THE CASE OF ZION V. COUNTY OF ORANGE, DEPUTY
HIGGINS. THE PROPOSED SETTLEMENT
REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS. AS SOON AS THE PROPOSED SETTLEMENT BECOMES
FINAL, DETAILS WILL BE MADE AVAILABLE IN THE OFFICE OF CEO/RISK MANAGEMENT TO
ANY PERSON WHO INQUIRES. |
|
SCS6. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
|
B.O. |
HELD,
NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Brigette - Oral re: Board's cover-up of
illegal criminal enterprise; judges cover-up of illegal fraud in the court
scheme including falsification of official recorded documents; Public Guardian,
Public Administrator, CEO Risk Management, Internal Auditor, Orange County
Grand Jury investigations; Board Rules of Procedures limit public comments;
County fiduciary sale of property by fraud; Ilya and Robert Tseglin; Nate
Tseglin case; Klubnikan case. |
|
Paul Wilson - Oral re: Wife was killed in
Orange County's worst mass killing on October 12, 2011; Attorney General
opened an investigation into the misconduct related to the case; 4 years
later, the investigation ended without a public report or statement
explaining its decision; requested the Board seek justice and demand the
release of the Attorney General's investigations, reports and findings. |
|
Diana Alvarez - Oral re: Her son Anthony
Aceves was found unresponsive in his jail cell on May 23, 2019; has not spoke
to anyone or received information regarding his death and has not been
provided with his personal belongings. |
|
Daisy Ramirez - Oral re: Orange County
Jails Condition and Policy Coordinator at the American Civil Liberties Union
of Southern California; urged the Board to request an independent
investigation of in-custody related deaths and to hold the Orange County
Sheriff's Department accountable for abuses and violations in Orange County
jails; wants justice for Anthony Aceves and all others who have died while in
custody. |
|
Jackie Cordova - Oral re: Called for the
quantum financial reset of monies so agencies can provide mental health; wish
kids would not be killed by police officers who are sworn to uphold the law;
asked the Board to change their mindset and to listen to those that serve. |
|
Michael Tucker - Oral re: Orange County
Racial Justice Collaboration; death of Anthony Aceves; requested the Board
work with the Sheriff-Coroner to investigate Anthony's death and to communicate
with the family; requested the Board increase transparency and separate the
duties of the Sheriff-Coroner. |
|
Sharon Tipton - Oral re: Number of
individuals in Orange County with mental health issues; intensive residential
treatment is needed in communities. |
|
Sammual Vance - Oral re: Orange County
Racial Justice Collaboration; pay attention to what is given to us; Matthew 25:43 King James version |
|
Ilya Tsgelin - Oral re: Mental health,
profiteering and removing children from their families; Larry Landauer of
Orange County Regional Center; concerns with visibility of corrupted judges. |
|
Robert Tseglin - Oral re: Nate Tseglin's
case; criminal history of Director at group home; not sure if group home is
licensed or not. |
|
Bryan Kaye - Oral re: Mother is a retired
librarian; family served in the US military; mental health and the conditions
of jails. |
COUNTY EXECUTIVE OFFICER COMMENTS:
|
None |
BOARD COMMENTS:
|
Supervisor Chaffee - Corrected statement by
speaker Bryan Kaye; he does not advocate keeping mentally ill people in
jails; Fourth District Kids Fishing Derby will be held on Saturday, June 8th
at Ralph B. Clark Park in Buena Park; Orange County Employees Association
will be providing free hot dogs; complemented Chairwoman Bartlett on her
recent visit to Sacramento and her advocacy to find more money for mental
health and homeless issue. |
|
Supervisor Wagner - Oral re: Requested
Chairwoman Bartlett's office share information with all Board offices
regarding Anthony Aceves; held town hall meeting last week at Hughes Middle
School in Tustin; requested County staff
return to the Board with an ordinance, preferably on 6/25/19, that
will help with the code enforcement of and to tighten regulations of sober
living homes. |
|
Vice Chair Steel - Oral re: Introduced
Jacob, District 2 summer intern from Chapman University |
|
Chairwoman Bartlett - Oral re: OC Animal
Care is continuing fee waivers to encourage adoptions of dogs, cats, rabbits
and other companion animals; visit www.ocpetinfo.com or call OC Animal Care
for additional information. |
ADJOURNED:
12:53 P.M.
|
35124 |
Adjourned in memory of Frank Greinke |
***
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 |