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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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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: 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:
Supervisor Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Wagner, Third District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (None)
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 1-S1B)
GENERAL ADMINISTRATION
1. |
County Executive Office - Adopt
resolution approving Ground Lease with Mind OC for entitlement,
construction, operation, maintenance and management of Be Well OC Behavioral
Health Hub on County-owned property located at 265 S. Anita Drive, Orange,
60-year term; authorize Chief Real Estate Officer or designee to execute
lease and related documents; and make California Environmental Quality Act
and other findings - District 3 |
51234 |
APPROVED AS RECOMMENDED |
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RESO: 19-044 |
HEALTH CARE AGENCY
S1A. |
Approve
Be Well OC Wellness Hub Services contract with CalOptima, which authorizes
distribution of funding to the County ($11,400,000) for purpose of providing
certain non-Medi-Cal services to CalOptima members; approve amendment 1 to
agreement with MIND OC for design and construction of Be Well OC Behavioral
Health Services campus at 265 S. Anita Drive, Orange ($11,400,000; revised
total $28,000,000); direct Auditor-Controller upon notification from Director
or designee to distribute funds to MIND OC; and authorize Director or
designee to execute agreement - District 3 |
35124 |
APPROVED
AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
S1B. |
Approve
Gift Deed from The Irvine Company LLC to County of Orange for approximately
29 acres of land adjacent to Irvine Lake; authorize Chief Real Estate
Officer to accept gift deed, to make minor modifications under certain
conditions; approve Assignment and Assumption agreement for Irvine Lake
Recreation Vehicle Storage Area License agreement with James Productions Inc.
from The Irvine Company LLC; authorize Chief Real Estate Officer to execute
agreement; and make California Environmental Quality Act and other findings -
District 3 |
35124 |
APPROVED
AS RECOMMENDED |
IV. PUBLIC HEARINGS (Item 2)
GENERAL ADMINISTRATION
2. |
County Executive Office - Hold
Public Hearing to consider adoption of the FY 2019-20 Recommended Budget
- All Districts |
B.O. |
CLOSED PUBLIC HEARING |
13245 |
CONTINUED TO 6/25/19, 9:30 A.M. FOR FINAL
ADOPTION OF THE 2019-2020 BUDGET |
V. CLOSED SESSION
GENERAL ADMINISTRATION
SCS1. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(d)(1): |
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COUNTY COUNSEL READ: BY AN UNANIMOUS VOTE, THE BOARD AUTHORIZED
COUNTY COUNSEL TO RETAIN AND EXECUTE A LEGAL SERVICES AGREEMENT WITH THE LAW
FIRM OF SELTZER CAPLAN TO ASSIST IN THE DEFENSE OF LAB HOLDING, LLC V. COUNTY
OF ORANGE, CASE NO. 30-2018-01013127. |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
Brigitte - Oral re: Board Rules of Procedure amendment on
11/8/16; removing the public from participating in Board meetings |
Bryan Kaye - Oral re: Thanked Supervisors Chaffee and Wagner's
staff for reaching out and communicating with him and thanked the Supervisors
for having veterans on advisory committees; filed complaints and reports; forged
plea agreements; Office of Independent Review |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
None |
ADJOURNED:
3:31 P.M.
***
KEY ***
Left Margin
Notes |
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1. = Supervisor Do |
A. = Abstained |
2. = Supervisor Steel |
X. = Excused |
3. = Supervisor Wagner |
N. = No |
4. = Supervisor Chaffee |
BO = Board Order |
5. = Supervisor Bartlett |
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ORD. = Ordinance |
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RESO. = Resolution |
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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 |