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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:
Supervisors:
Bartlett, Chaffee, Do and Wagner (Steel present for Closed Session
Items)
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 Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE:
Supervisor Chaffee, Fourth District, led the assembly in the
Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
Chairwoman Bartlett
presented certificates of recognition to OC Fire Watch Program
and exemplary Fire Watch volunteers |
II. CONSENT CALENDAR
(Items 1-17)
31245 |
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 7 WHICH WAS DELETED; AND ITEM 9
WHICH WAS PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
|
Chairwoman
Bartlett: |
1. |
Assessment
Appeals Board No. 2 - Reappoint Paula Cosenza, Laguna
Niguel, to complete term ending 9/4/22 |
2. |
Assessment
Appeals Board No. 3 - Appoint Julie Hile, Laguna Hills, to
complete term ending 9/5/21 |
3. |
Emergency
Medical Care Committee - Appoint Ted Heyming, Irvine, to
complete term ending 6/30/21 |
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Supervisor
Chaffee: |
4. |
Orange
County Historical Commission - Appoint Kristina Senft,
Anaheim, for term concurrent with 4th District
Supervisor's term of office |
5. |
Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Appoint Montana
Sudul, Orange, to complete term ending 6/30/21 |
6. |
Supervisor Wagner - North
Tustin Advisory Committee - Appoint Kendra Carney Mehr,
North Tustin, to complete term ending 3/31/21 |
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner: |
7. |
Accept
donation of five RadPro SecurPASS Full Body Security
Screening Systems from San Diego County Sheriff's
Department ($640,000); and direct Auditor-Controller to
include donation in County Fixed Asset Inventory System under
Sheriff-Coroner's Budget Control 060 - Districts 1, 3 and 5 |
31245 |
DELETED |
8. |
Approve
Memorandum of Understanding (MOU) with City of Los Angeles
Harbor Department for training coordination services,
three-year term; and authorize Sheriff-Coroner or designee to
execute MOU - All Districts |
HEALTH
CARE AGENCY
9. |
Approve
amendment 1 to grant agreement 17-10711 with California
Department of Public Health for Local Oral Health
Program, 1/1/18 - 6/30/22 ($3,749,050); and authorize Director
or designee to execute amendment and future amendments under
certain conditions - All Districts (Continued from 11/19/19,
Item 5) |
13245 |
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
10. |
Receive
and file FY 2018-19 Developer Fee Deposit Balance Report;
and make related findings - All Districts |
OC
PUBLIC WORKS
11. |
Receive
and file FY 2018-19 Development Fee Deposit Balance Reports;
and make related findings - All Districts |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
12. |
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Buena Park School District
- Districts 2 and 4 |
13. |
Approve
initial Conflict of Interest Code for Sycamore Creek
Community Charter School, a California Public Charter
School - District 2 |
14. |
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Yorba Linda Water District
- Districts 3 and 4 |
15. |
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Probation - All Districts |
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County
Executive Office: |
16. |
Adopt
resolution approving FY 2018-19 Measure M2 Expenditure
Report; authorize Chief Financial Officer or designee to
sign and submit report to Orange County Transportation
Authority for fiscal year ending 6/30/19 - All Districts |
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RESO: 19-120 |
17. |
Approve
lease agreement GA1254-141 with Laguna United Methodist
Church for office space for Health Care Agency at 21632
Wesley Drive, Laguna Beach, 12/1/20 - 11/30/25, with one
five-year option to extend; authorize Chief Real Estate
Officer or designee to execute subsequent lease amendments and
option terms for non-monetary and/or monetary changes under
certain conditions; and make California Environmental Quality
Act and other findings - District 5 |
END
OF CONSENT CALENDAR
III. DISCUSSION ITEMS (Items
18-S29E)
HEALTH
CARE AGENCY
18. |
Approve
participation agreement 493-EPLHCN-OC2019 with California
Mental Health Services Authority for Statewide Early
Psychosis Learning Health Care Network Innovation project,
1/1/20 - 12/31/24 ($2,044,156); authorize Director or designee
to execute agreement; and direct Auditor-Controller to
distribute funds to California Mental Health Services
Authority upon approval - All Districts |
14235 |
APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
19. |
Approve
amendment 1 to agreement with AECOM Technical Services, Inc.
for Airport Layout Plan Narrative Report, Airport
Property Inventory Map and Airport Geographic Information
Systems, 1/1/20 - 2/31/21 ($817,306; new total $3,808,620);
and make California Environmental Quality Act and other
findings - District 2 |
53124 |
APPROVED AS RECOMMENDED |
20. |
Approve
amendment 1 to agreement PM 1121-0380-0007 with John Wayne
Airport Yellow Cab to reduce the size of Operating Area
- District 2 |
54123 |
APPROVED AS RECOMMENDED |
21. |
Approve
amendment 1 to concession leases with Mission Yogurt, Inc.,
Greenleaf, JWA, Bambuza South Waterfront LLC dba Bambuza
OC ventures LLC/The Coffee Bean & Tea Leaf, California
Coast Food & Beverage, LLC and DHDE Orange County, LLC dba
La Boutique to adjust Tenant Infrastructure Fee - District 2
(4/5 vote of the members present) |
51234 |
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
22. |
Approve
contract MA-299-20010542 with Geosyntec Consultants, Inc.
for landfill regulatory support services, five-year term
($3,250,000); authorize Director or designee to execute
contract; and make California Environmental Quality Act and
other findings - All Districts |
53124 |
APPROVED AS RECOMMENDED |
23. |
Approve
amendment 3 to contract MA-080-15010652 with SKIDATA, Inc.
for parking access and revenue control system
maintenance services, 1/1/20 -12/31/20 ($200,000; revised
cumulative total $2,008,392); and authorize County Procurement
Officer or authorized Deputy to execute amendment - Districts
1 and 3 |
53124 |
APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
24. |
Approve
amendment 3 to contract MA-299-17010655 with Clean Harbors
Environmental Services, Inc. to add Call2Recycle Battery
Recycling Program and for hazardous waste collection and
disposal services, 2/1/20 - 1/31/21 ($5,670,000; cumulative
total $22,680,000); renewable for one additional year; and
authorize County Procurement Officer or authorized Deputy to
execute amendment - Districts 2, 3, 4 and 5 |
43125 |
APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
25. |
Probation - Approve
amendment 2 to renew contract MA-057-16011130 with Padres
Unidos for Parent Outreach, Support and Education
Services for Families of Youth Involved in Criminal Justice
System, 1/13/20 - 1/12/21 ($296,884; cumulative total
$1,455,617); and authorize Chief Probation Officer or designee
to execute amendment - All Districts
|
13245 |
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
26. |
Approve
amendment 4 to renew contracts MA-063-16010166 with Lyneer
Staffing Solutions, LLC, 2/1/20 - 1/31/21 and
MA-063-16010167 with Lloyd Staffing, Inc. for temporary help
services, 2/1/20 - 1/31/21 ($1,561,142; cumulative total
$10,535,230); and authorize County Procurement Officer or
authorized Deputy to execute amendments - All Districts |
13245 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
27. |
Clerk of the Board - Approve
retroactive Assignment, Novation and Consent Agreement and
amendment 1 to contract MA-011-16011667 to transfer and assign
contract from SouthTech Systems, LLC to Granicus, LLC for
DisclosureDocs and eDisclosure software maintenance and
technical support services; and authorize County Procurement
Officer or authorized Deputy to execute agreement and
amendment - All Districts |
31245 |
APPROVED AS RECOMMENDED
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County
Executive Office: |
28. |
Approve
recommended positions on introduced or amended legislation
and consider other legislative subject matters; and
approve 2020 Legislative Affairs Program Guidelines - All
Districts |
13245 |
APPROVED
AS AMENDED, ATTACHMENT A, PAGE 9, SECTION O. OTHER
SERVICES, NUMBER 1. TO READ:
ADMINISTER CENTRAL CONTRACTS FOR LEGISLATIVE
ADVOCATES; PREPARE EVALUATIONS OF COUNTY LEGISLATIVE
ADVOCATES WITH INPUT FROM THE BOARD OF SUPERVISORS
AND FILE CONTRACT RECOMMENDATIONS FOR CONSIDERATION BY THE
BOARD; AND, IN CONJUNCTION WITH THE SACRAMENTO LEGISLATIVE
ADVOCATE, FILE QUARTERLY REPORTS ON LOBBYING ACTIVITIES
WITH THE SECRETARY OF STATE. |
29. |
Approve
grant applications/awards submitted by OC Public Works,
District Attorney, OC Community Resources and Health
Care Agency in 12/10/19 grant report and other actions as
recommended; adopt resolution authorizing the filing of
application for "State General Fund" CAL Fire grant program
funds; authorizing OC Public Works Director or designee to
conduct all negotiations, execute and submit all related
documents; adopt resolution authorizing OC Public Works
Director or designee on behalf of County and South Orange
County Integrated Regional Water Management Group to submit
application related documents, negotiate, execute grant
agreement and amendments with California Department of Water
Resources for 4 highest ranked water resource projects in
South Orange County Integrated Regional Water Management Plan
($2,330,002); adopt resolution authorizing District Attorney
or designee to execute grant award agreement and amendments
with California Department of Insurance for High Impact
Insurance Fraud Program, 7/1/19 - 6/30/20 ($468,899); and
making California Environmental Quality Act and other
findings; adopt resolution authorizing OC Community Resources
Director or designee to submit application and execute all
related documents required for participation in Orange County
Transportation Authority for funding under the Project V
Community-Based Transit/Circulators Program grant; and approve
2020 Grants Manual Policy - All Districts |
13245 |
APPROVED
AS RECOMMENDED |
|
RESO: 19-121 - 19-124 |
S29A. |
Vice Chair Steel - Airport
Land Use Commission for Orange County - Appoint Devasis
Ghose, Newport Beach, to complete term ending 5/2/22 |
51234 |
APPROVED AS RECOMMENDED |
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Supervisor
Wagner: |
S29B. |
Orange
County Visitors Association - Appoint Sanjeev Ganatra,
Tustin, for term concurrent with 3rd District
Supervisor's term of office |
31245 |
APPROVED
AS RECOMMENDED |
S29C. |
Approve
addition of Youth Centers of Orange Event, The Holiday on
Main Street Event, Flu Shot Events and districtwide
community survey to FY 2019-20 County Events Calendar and make
related findings per Government Code Section 26227 |
31245 |
APPROVED
AS RECOMMENDED |
S29D. |
County Executive Office -
Authorize
Auditor-Controller or designee to issue and execute sole
source contract MA-003-20010753 with CGI Technologies
and Solutions Inc. for professional services, third-party
software and associated software licensing for upgrade of
County's Performance Budgeting System, 12/11/19 - 6/30/20
($775,794) - All Districts |
14235 |
APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
S29E. |
Adopt
resolution authorizing Director or designee to submit and
execute application and related documents to State
Department of Housing and Community Development for No Place
Like Home Competitive Notice of Funding Availability to fund
Casa Paloma project by American Family Housing, Midway City
($6,508,000), Westview House project by Community Development
Partners, Santa Ana ($7,110,880); Huntington Beach Senior
Housing by Jamboree Housing Corporation, Huntington Beach
($6,386,700); Villa St. Joseph project by Mercy Housing
California, Orange ($4,882,032) and Mountain View project by
National CORE, Lake Forest ($1,889,772); and authorize
Director or designee to utilize any unencumbered Special Needs
Housing Project balance of funds to extend affordability for
existing Mental Health Services Act Housing or Special Needs
Housing Program projects and execute release and transfer
authorization form - Districts 1, 2, 3 and 5 |
43125 |
APPROVED AS RECOMMENDED |
|
RESO:
19-125 |
IV. PUBLIC HEARINGS (None)
V. CLOSED SESSION
(Items CS-1-SCS3)
GENERAL
ADMINISTRATION
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County
Executive Office: |
CS-1. |
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
B.O. |
HELD,
NO REPORTABLE ACTION |
CS-2. |
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code
Section 54956.8: |
B.O. |
HELD,
NO REPORTABLE ACTION |
SCS3. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
B.O. |
COUNTY COUNSEL READ: THE BOARD BY A
UNANIMOUS VOTE, APPROVED A PROPOSED SETTLEMENT THE CASE OF
JODI HARVEY V. COUNTY OF ORANGE, 30-2018-00978780.
THE PROPOSED SETTLEMENT REMAINS SUBJECT TO 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. |
VI. PUBLIC, CEO, BOARD
COMMENTS & ADJOURNMENT
PUBLIC
COMMENTS:
Brigitte
- Oral re: 25th Anniversary of County of Orange bankruptcy;
Ilya Tseglin in Israel to save his son; death of Anthony
Aceves; Grand Jury should be ordered to investigate deaths of
inmates in jail; Bryan Kaye in jail |
Graham Finochio - Oral re:
Member of Initiate Justice and Transforming Justice Orange
County; jail system and corruption in Orange County; stop
expansion of Musick facility and invest in the community. |
Daisy Ramirez - Oral re:
Member of Transforming Justice Orange County and Jails
Conditions and Policy Coordinator at the American Civil
Liberties Union of Southern California; OC Sheriff's
Department continues to shackle individuals in custody; Office
of Independent Review vacancy and no oversight of the
Sheriff's Department; requested to allocate funding for
diversion options; urged the Board to halt plans of the Musick
facility until alternatives have been carefully studied and
considered and to conduct a study to assess diversion options
and scale up successful programs. |
Gianni Castellanos - Oral
re: Member of Transforming Justice Orange County; deaths in
Orange County jail; cause of death of Anthony Aceves;
shackling of inmates; internal affairs complaints were ignored
and buried to protect Sheriff Deputies; Office of Independent
Review. |
Robert Tseglin - Oral re:
Nate Tseglin's probate case; Nate placed in group homes and
released by Writs of Habeas Corpus; constitutional violations
and petition filed to remove conservatorship; physical and
psychotropic abuse; experts testified autistic persons should
not be placed on psychotropic drugs; cover-up of mental,
psychotropic and physical abuse; Public Defender; investigate
group homes with licenses and conduct criminal backgrounds of
doctor's prescribing drugs. |
COUNTY
EXECUTIVE OFFICER COMMENTS:
None |
BOARD
COMMENTS:
Supervisors Wagner and Do -
Oral re: Congratulated Chairwoman Bartlett for being elected
as the 2020 President of the California State Association of
Counties (CSAC) |
Chairwoman Bartlett - Oral
re: Honored to serve as the 2020 President of the California
State Association of Counties (CSAC) |
ADJOURNED: 12:35 P.M.
45123 |
Adjourned in memory of
Joseph Stopper |
*** 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 |