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SPECIAL 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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MICHELLE STEEL
CHAIRWOMAN
Second District |
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ANDREW DO VICE
CHAIRMAN First
District |
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DONALD P. WAGNER
SUPERVISOR
Third District |
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth District |
ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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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 |
I.
PRESENTATIONS/INTRODUCTIONS (None)
II.
CONSENT CALENDAR (None)
END
OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 1-7)
GENERAL
ADMINISTRATION
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County
Executive Office: |
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1.
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Receive
update from County Executive Office, Health Care Agency, and
other County departments concerning efforts to address
and mitigate the public health and other impacts caused by the
Novel Coronavirus (COVID-19) emergency; and provide direction
to County Executive Officer and other County Officers
concerning on-going County operations, allocation of County
resources and personnel, maintenance of essential public
services and facilities, temporary suspension and/or closure
of non-essential public services and facilities, management of
County property and finances, measures necessary to protect
public health and safety, and expenditures necessary to meet
the social needs of the population - All Districts |
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CHAIRWOMAN
STEEL COMBINED THE DISCUSSION OF AGENDA ITEMS 1 AND 5 AND
RECEIVED AND FILED UPDATE FROM COUNTY DEPARTMENTS
REGARDING NOVEL CORONAVIRUS (COVID-19) EMERGENCY |
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2.
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Approve
Grant Policy for COVID-19 funding opportunities - All
Districts |
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13452
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APPROVED
AS RECOMMENDED
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3.
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Approve
and adopt recommendations for implementation of federally
mandated and non-mandated emergency leave, which will
provide employees with compensation relief during COVID-19
related absences - All Districts |
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51342
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APPROVED
AS RECOMMENDED
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4.
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Ratify
procurement of goods and services related to COVID-19
Emergency - All Districts |
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13452
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APPROVED
AS RECOMMENDED
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5.
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Chairwoman Steel and Vice
Chairman Do - Direct
CEO to coordinate with County departments and provide an
update to the Board on the following areas and seek policy
direction as needed: |
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CHAIRWOMAN STEEL
COMBINED THE DISCUSSION OF AGENDA ITEMS 1 AND 5 AND
RECEIVED AND FILED UPDATE FROM COUNTY DEPARTMENTS
REGARDING NOVEL CORONAVIRUS (COVID-19) EMERGENCY; AND ON
MOTION BY VICE CHAIRMAN DO, SECONDED BY CHAIRWOMAN STEEL,
THE BOARD UNANIMOUSLY APPROVED DIRECTION TO STAFF TO: (1)
CREATE NEW MENTAL HEALTH, PHYSICAL HEALTH AND SUBSTANCE
ABUSE PROGRAMS THROUGH HEALTH CARE AGENCY FOR ORANGE
COUNTY RESIDENTS, FIRST RESPONDERS, HEALTHCARE WORKERS,
ESSENTIAL WORKERS, SENIORS, AND CHILDREN COPING WITH
INCREASED STRESS, ANXIETY, FEAR AND MENTAL HEALTH
CHALLENGES RESULTING FROM COVID-19; (2) EXTEND HOURS OF
MENTAL HEALTH AND SUBSTANCE ABUSE PROGRAMS AND INCREASE
FUNDING AS NEEDED IN RESPONSE TO THE NOVEL CORONAVIRUS;
(3) DEVELOP ONLINE RESOURCE GUIDES FOR AT-HOME PHYSICAL
AND BEHAVIORAL HEALTH PROGRAMS FOR ORANGE COUNTY RESIDENTS
THROUGH THE HEALTH CARE AGENCY; AND ONLINE SUPPLEMENTAL
EDUCATIONAL SERVICES FOR CHILDREN, SENIORS AND CARE
PROVIDERS; (4) IDENTIFY OPPORTUNITIES TO FORM COMMUNITY
PARTNERSHIPS WITH NON-PROFIT ORGANIZATIONS, SCHOOLS,
UNIVERSITIES AND OTHER ENTITIES WORKING TO PROVIDE
INNOVATIVE ONLINE AND IN-HOME MENTAL, PHYSICAL AND
BEHAVIORAL HEALTH SERVICES |
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Vice
Chairman Do: |
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6.
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Adopt
resolution creating Orange County Property Tax Penalty
Review Committee perRevenue & Taxation Code 4804 to
provide administrative review of any denials of applications
for relief under Revenue & Taxation Code Section 4985.2
based on COVID-19 pandemic through 8/30/20 and by end of
September 2020 the Committee shall return to the Board with
report of its actions, authorizing related actions and making
related findings; direct County Executive Officer to send a
letter to Governor and Orange County State Legislative
Delegation requesting no-interest financing to cover any
greater-than-normal underrun of property tax revenue for
County to fund its own needs and those of other property tax
recipients including cities, schools, and special districts |
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13452
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APPROVED
RECOMMEDED ACTIONS EXCLUDING RECOMMENDED ACTIONS 1 AND 3 |
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7.
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Approve
emergency moratorium against all evictions for County owned
properties through6/30/20 if renter is unable to pay
rent due to loss of income, increase in healthcare costs, or
otherwise directly impacted by COVID-19 |
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B.O.
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DELETED |
IV.
PUBLIC HEARINGS (None)
V.
CLOSED SESSION (None)
VI.
PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC
COMMENTS:
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None |
COUNTY
EXECUTIVE OFFICER COMMENTS
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None |
BOARD
COMMENTS:
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Supervisor
Wagner - Oral re: Opening of new homeless shelter in Placentia
that serves four cities in Third District and thanked the
County and the leaders of those cities for their efforts |
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Supervisor
Chaffee - Oral Re: New Placentia shelter now open serving the
North SPA and is the result of County and cities working
together |
ADJOURNED:
11:47 A.M.
***KEY***
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Left
Margin Notes |
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1.
=Supervisor Do |
A.=Abstained |
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2. =Supervisor Steel |
X.=Excused |
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3. =Supervisor Wagner |
N.=No |
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4. =Supervisor Chaffee |
BO=Board Order |
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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)
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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |