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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
Chairwoman Bartlett commended County of
Orange Departments who received Achievement Awards from National Association
of Counties (NAcO) |
The Board recognized and celebrated the
130th Anniversary of the Incorporation of the County of Orange (held in the
Hall of Administration, 1st Floor Lobby at 12:00 p.m.) |
II. CONSENT CALENDAR (Items 1-12)
21345 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION
OF ITEMS 2, 3, AND 10 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
1. |
Supervisor Chaffee - Orange
County Human Relations Commission - Appoint Jo-Anne P. Matsuba,
Fullerton, for term ending 7/29/21 |
DEPARTMENT APPOINTMENTS
2. |
Health Care Agency - Orange
County Mental Health Board - Reappoint Karyl Dupee, Garden Grove, for
term ending 8/14/22; and Kristen Pankratz, Garden Grove, for term ending
8/13/22 - All Districts |
21345 |
APPROVED AS RECOMMENDED |
3. |
Probation - Orange
County Juvenile Justice Coordinating Council - Appoint Tom DaRe, Mission
Viejo; Meghan Medlin, Orange; Nazly Restrepo, Santa Ana and Hether Benjamin,
Mission Viejo, for terms concurrent with their positions - All Districts |
12345 |
APPROVED AS RECOMMENDED |
4. |
Social Services Agency - Orange
County Child Care and Development Planning Council - Reappoint Amanda
Selogie, Huntington Beach; Fredrika "Fritzi" Gragg, Trabuco Canyon;
Janet Anderson-Deusenberry, Orange; Kamica Barnes, Yorba Linda; Kathleen
Leary, Huntington Beach; Maureen Fitzpatrick, San Clemente; Teresa
"Traci" Stubbler, Irvine, for terms ending 8/5/21; appoint Deanna
Parga, La Habra, for term ending 8/5/21 - All Districts |
HEALTH CARE AGENCY
5. |
Approve
amendment 2 to contract MA-042-18011933 with Rondeux Relocation Services,
Inc. dba: Penn Corporate Relocation for moving and related services,
9/1/19 - 5/20/20 ($200,000; new total $300,000; cumulative total $400,000);
renewable for two additional one-year terms; and authorize County Procurement
Officer or authorized Deputy to execute amendment - All Districts |
JOHN WAYNE AIRPORT
6. |
Approve
contract MA-280-19012018 with Unison Consulting, Inc. for concession consulting
services, 8/1/19 - 7/31/20 ($213,914); 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 - District 2 |
OC COMMUNITY RESOURCES
7. |
Approve
sewer line connection and joint use agreement with Corporation of the
Presiding Bishop of the Church of Jesus Christ of Latter-day Saints for
sewer connection from the new Aliso and Wood Canyons Visitor Center to Church
of Jesus Christ of Latter-day Saints existing sewer line - District 5 |
OC PUBLIC WORKS
8. |
Approve
plans, specifications and bid documents; set bid opening for 9/4/19, 2:00
p.m. for Santa Ana Avenue and University Drive Improvement Project; and
make California Environmental Quality Act and other findings - District 2 |
9. |
Approve
Orange County Traffic Committee 5/16/19 report; adopt resolutions
establishing "radar enforced" prima facie 30mph speed limit on
Andaza Street from Ventada Street to Airoso Street, 35mph speed limit on
Airoso Street from Chiquita Canyon Drive to Chiquita Canyon Drive/Los
Patrones Parkway; speed limits on Esencia Drive of 40mph from Cow Camp Road
to Andaza Street and 35mph from Andaza Street to Airoso Street; speed limits
on Chiquita Canyon Drive of 40mph from Cow Camp Road to west Airoso Street
and 45mph from west Airoso Street to east Airoso Street; and make California
Environmental Quality Act and other findings - District 5 |
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RESO: 19-068 -
19-071 |
GENERAL ADMINISTRATION
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County
Executive Office: |
10. |
Receive
and file annual list of County Ad Hoc Committees for FY 2019-20 - All
Districts |
42135 |
APPROVED
AS RECOMMENDED |
11. |
Approve
amendment 1 to lease agreement with City of Laguna Woods for adjustment to
lease area managed by County as part of Laguna Coast Wilderness Park; and
make California Environmental Quality Act and other findings - District 5 |
12. |
Approve
amendment 2 to leases with Joseph M. D'Angelo for cafe space at 301 The City
Drive, Orange, extending to 7/27/27 ($72,000; cumulative total $690,000) and
for cafe space at 12 Civic Center Plaza, Santa Ana, terminate lease 7/31/19;
and make California Environmental Quality Act and other findings - Districts
1 and 3 |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 13-S24D)
ELECTED DEPARTMENT HEADS
13. |
Sheriff-Coroner - Approve
amendment 3 to renew contract MA-060-16011313 with Satellite Tracking of
People LLC for continuous electronic monitoring services and equipment,
1/1/20 - 12/31/20 ($390,094; cumulative total $2,080,501); authorize County
Procurement Officer or authorized Deputy to execute amendment; and review
rules and regulations of home detention monitoring programs for misdemeanor
inmates per Resolution 12-137 - All Districts |
14235 |
APPROVED AS RECOMMENDED |
HEALTH CARE AGENCY
14. |
Approve
contract MA-042-19011809 with Verge Solutions LLC dba Verge Health for
professional credentialing verification services, 8/15/19 - 8/14/22
($1,651,374); renewable for two additional years; and authorize County
Procurement Officer or authorized Deputy to execute contract - All Districts |
12345 |
APPROVED AS RECOMMENDED |
15. |
Approve
amendment 1 to Participation Agreement with California Housing Finance Agency
for Local Government Special Needs Housing Program; and authorize
Director or designee to execute amendment - All Districts |
12345 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
16. |
Approve
amendment 4 to renew contract MA-280-15012124 with Master Landscape &
Maintenance, Inc. for exterior landscape maintenance services, 9/11/19 -
9/10/20 ($492,399; cumulative total $2,364,829); and authorize County
Procurement Officer or authorized Deputy to execute contract - District 2 |
23145 |
APPROVED AS RECOMMENDED |
OC COMMUNITY RESOURCES
17. |
Approve
amendment 7 to contract MA-012-14011932 with MRI Software LLC for Housing Pro
maintenance and support services, 9/1/19 - 8/31/20 ($92,110; aggregate total
$600,547) authorize County Procurement Officer or authorized Deputy to execute
amendment and exercise a cost contingency increase not to exceed 10% under
certain conditions - All Districts |
13245 |
APPROVED AS RECOMMENDED |
OC PUBLIC WORKS
18. |
Ratify
State Reimbursement agreement 19-0053 with California Department of Food and
Agriculture for reimbursement authority costs related to inspection of
high-risk plant shipments, 7/1/19 - 6/30/20 ($643,744); authorize Director or
designee to execute agreement; and make California Environmental Quality Act
and other findings - All Districts |
12345 |
APPROVED AS RECOMMENDED |
OC WASTE & RECYCLING
19. |
Approve
amendment 1 to contract MA-299-16012357 with Habitat Restoration Sciences,
Inc. for landscape maintenance services for native plant habitat
management at South Region Landfills, 9/1/19 - 8/31/20 ($1,400,000;
cumulative total $5,600,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - Districts 2, 3 and 5 |
32145 |
APPROVED AS RECOMMENDED |
GENERAL ADMINISTRATION
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County
Executive Office: |
20. |
Approve
recommended positions on introduced or amended legislation and consider other
legislative subject matters - All Districts |
12345 |
APPROVED
AS RECOMMENDED |
21. |
Adopt
resolution establishing County Business Travel and Meeting Policy,
superseding Resolution 16-010 - All Districts |
B.O. |
CONTINUED
TO 8/13/19, 9:30 A.M. |
22. |
Approve
grant applications/awards submitted by Health Care Agency, OC Public Works
and OC Community Resources in 7/30/19 grant report and other actions as
recommended; adopt resolution authorizing Health Care Agency Director or
designee to apply, submit, execute application and related documents to State
Department of Housing and Community Development for Housing for Healthy
California Article II, Notice of Funding Availability; adopt resolution
authorizing OC Public Works and OC Community Resources to apply and submit
application with State Department of Housing and Community Development for
Planning Grants Program; and authorize OC Public Works Director or designee
to execute application, amendments and related documents; and adopt
resolution authorizing OC Community Resources Director or designee to accept
California Emergency Solutions and Housing grant and execute standard
agreement, any subsequent amendments and related documents to the program -
All Districts |
23145 |
APPROVED
AS RECOMMENDED |
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RESO: 19-072 - 19-074 |
23. |
Approve
implementation of Countywide Paid Internship Program; approve new title
codes, classification specifications and pay grades for Undergraduate
Intern, Graduate Intern and Technical Intern and creation of "PI"
Salary Schedule, effective 8/16/19; and authorize Chief Human Resources
Officer to review and make adjustments to pay grades for Paid Intern classes
annually to ensure compliance with federal and state minimum wage laws - All
Districts |
51234 |
APPROVED
AS RECOMMENDED |
24. |
Receive
and file 2019 Point In Time Count Report and Marching Home: A Strategy to End
Veteran Homelessness in Orange County - All Districts |
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RECEIVED
AND FILED; AND DIRECTED THE COUNTY EXECUTIVE OFFICER TO PROVIDE FOR A SOLE
SOURCE CONTRACT FOR HOUSING NAVIGATION SERVICES FOR HOMELESS VETERANS NOT TO
EXCEED $200,000 FOR A 6 MONTH PERIOD |
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Supervisor
Wagner: |
S24A. |
Approve
addition of the opening ceremony for Irvine Lake to FY 2019-20 County Events
Calendar and per Government Code Section 26227, find that the campaign will
serve a public purpose of and will meet the social needs of the population of
the County and staff and resources may be used in furtherance of such events |
32145 |
APPROVED
AS RECOMMENDED |
S24B. |
Approve
addition of the Orange Park Acres BBQ being held Saturday, September 14, 2019
to FY 2019-20 County Events Calendar and per Government Code Section
26227, find that the campaign will serve a public purpose of and will meet
the social needs of the population of the County and staff and resources may
be used in furtherance of such events |
32145 |
APPROVED
AS RECOMMENDED |
S24C. |
County Executive Office - Approve
sole source contract CT-017-19011503 with Gartner, Inc. for consulting
services, 8/5/19 - 11/4/19 ($400,000); and authorize County Procurement
Officer or authorized Deputy to execute contract - All Districts |
B.O. |
CONTINUED TO 8/13/19, 9:30 A.M. |
S24D. |
Vice Chair Steel - Orange
County Planning Commission - Appoint Hang Harper, Fountain Valley, for
term concurrent with 2nd District Supervisor's term of office |
23145 |
APPROVED AS RECOMMENDED |
IV. PUBLIC HEARINGS (Item 25)
OC PUBLIC WORKS
25. |
Public
Hearing to consider adopting resolution approving FY 2018-19 Weed Abatement
Cost Report and special assessments on identified properties - All
Districts |
B.O. |
CLOSED PUBLIC HEARING |
13245 |
APPROVED AS RECOMMENDED |
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RESO: 19-075 |
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:
Ronald Gillis - Oral re: Ran for State Representative office in 2014
and his wife ran for Clerk of the Court in 2012 and each garnered 30% of the
votes as unknown candidates; attended Jacksonville, Florida Federal court
sentencing hearings for Lorraine Brown who admitted to the creation of a
minimum of a million falsified documents on the public records, supports
Resolution 6021. |
Billie - Oral re: Oral re: Is the National Chairwoman for the
National Committee in support of
Resolution 6021 which provides a remedy to homelessness, sustainable
home ownership and affordable housing; Florida Attorney Bruce Jacobs
partnered with and co-authored with Miami Mayor Suarez and Commissioner Kim
Russell for the creation of Resolution 6021; would be disappointed if everyone
does not partner and build bridges to end the financial crime spree of the
banks and to hold banks accountable to their financial crimes. |
Susan Agustitus - Oral re: Lives in Carmel
Valley, California which has its share of homelessness, homelessness
population and lack of funding to address homeless issues; speaker Billie has provided all of the
documents necessary to end homelessness in Orange County; supports Resolution
6021 which provides a remedy to homelessness, sustainable home ownership and
affordable housing. |
Brigitte
- Oral re: Oral re: Board Rules of Procedure amendment on
11/8/16 removing the public from participating in Board meetings; Ilya
and Robert Tseglin fight for freedom of Nate; homeless advocates helping the
homeless; deaths in prisons. |
Ilya Tseglin - Oral re: Oral re:
Chiune Sempo Sugihara helped thousands of Jewish refugees flee Europe
by issuing transit visas to them so that they could travel through Japanese
territory; has been attending Board meetings for 7 years pleading to save his
son's life. |
Robert Tseglin - Oral re: His brother was
kidnapped three times, placed in group homes and was released by Writs of
Habeas Corpus; constitutional violations and petition filed to remove
conservatorship; physical and psychotropic abuse; Dr. Nathan testified
autistic persons should not be placed on psychotropic drugs; perjury, fraud and Public Defender. |
Lou Noble - Oral re: Asked where the
homeless can sleep at night without being criminalized; settlement
criminalizes the homeless and infringes on the constitutional rights of the
homeless. |
Daisy Ramirez - Oral re: Orange County
Jails Project Coordinator at the American Civil Liberties Union; individuals
dying in Orange County jails; the family of Anthony Aceves is not aware of how
or why he died in custody; Anthony Denton and Shakira Kelly died while under
the custody of the Sheriff's Department; requested the Board accept meeting
with representatives of the ACLU and community members to address issues in
the County jail system; requested to call an independent body to investigate
deaths in custody; requested the Executive Director of the Office of
Independent Review to investigate conditions of confinement, audit previous
investigations and reviews into deaths in jails by the Sheriff Department and
District Attorney including protocols, policies and lengths of
investigations; discussed alternatives to incarcerations or diversions of
people in custody and why the Sheriff Department is not the appropriate
entity to oversee individuals. |
Samuel J. Vance - Oral re: Orange County
Racial Justice Collaborative; the family of Shakira Kelly has concerns and
questions regarding Shakira's death while in the care of the women's jail
facility in Orange. |
Mike Tucker - Oral re: Jail system, rehabilitation
of inmates and electronic monitoring. |
David Duran - Oral re: Quoted a US Supreme
Court Judge "Ethics is knowing the difference between what you know you
have the right to do and doing what is right to do"; people have no
voice in the County; homeless advocates offer their voices on behalf of the
homeless to help saves lives and to make Orange County a better place to
live. |
Jeanine Robbins - Oral re: Housing first
saves lives and solving homelessness in Orange County; educating the Board on
the causes, mission of and the costs to solve homelessness; County dollars
towards city run shelters makes the County complicit in their failures; CalOptima's homeless point in time count. |
Mike Robbins - Oral re: Ten Year Plan to
End Homelessness, problems and solutions regarding homelessness provided by
homeless advocates, discussions with Susan Price regarding water for the
homeless living on the riverbed; Jamboree Housing and other corporations are
building housing for a profit. |
Valerie Lopez - Oral re: Worked for the
County in 1990 under Jan Mittermeier; supports Resolution 6021 which provides
a remedy to homelessness, sustainable home ownership and affordable housing;
was a victim of illegal foreclosure fraud and illegal eviction. |
Charles Koppa - Oral re: Supports
Resolution 6021; Federal Rules of Civil Procedure; movement to divide courts
at law and courts in equity. |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
Supervisor Chaffee - Oral re: Received
answers to question asked during the meeting regarding medical care of
inmates with electronic monitoring; inmates are not eligible for Medicare
while in jail but regain eligibility
when released from jail; encourages the Sheriff to use electronic monitoring
services to reduce recidivism; public's criticism of Board members and
working together as a team and be a part of solutions. |
ADJOURNED:
2:51 P.M.
52134 |
Adjourned in memory of Honorable Joe Brown |
52134 |
Adjourned in memory of Bill Kindel |
***
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 |