REGULAR MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, June 11, 2019, 9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR

333 W. Santa Ana Blvd., 10 Civic Center Plaza

Santa Ana, California

 

 

LISA A. BARTLETT

CHAIRWOMAN

Fifth District

 

 

MICHELLE STEEL                         

VICE CHAIR                             

Second District

 

 

ANDREW DO

SUPERVISOR

First District

 

 

 

DONALD P. WAGNER                       

SUPERVISOR                             

Third District

 

 

DOUG CHAFFEE

SUPERVISOR

Fourth District

 

ATTENDANCE:  All Present

 

EXCUSED:         None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Leon J. Page

 

CLERK OF THE BOARD

 

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

 

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

 

 

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
A. Opening Remarks
B. Executive Summary
C. Public Comments
D. Board Comments
E. Program I Public Protection 
F. Program II Community Services 
G. Program III Infrastructure & Environmental Resources 
H. Program IV General Government (all or part may be considered on 6/12/19)
I. Program V Capital Improvements (all or part may be considered on 6/12/19)
J. Program VI Debt Service (all or part may be considered on 6/12/19) 
K. Program VII Insurance, Reserves & Miscellaneous (all or part may be considered on 6/12/19)
L. Executive Recap
M. Closing Remarks
Set June 25, 2019, 9:30 a.m. for final budget adoption

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):
Name of Case:  Lab Holding, LLC v. County of Orange OCSC Case No.: 30-2018-01013127-CU-BC-CJC

 

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

 

 

 

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