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REGULAR 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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400 W. Civic Center Drive |
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Santa Ana, California
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DONALD P. WAGNER
CHAIRMAN
Third District |
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ANDREW DO VICE
CHAIRMAN First
District |
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VICENTE SARMIENTO
SUPERVISOR
Second District |
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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KATRINA FOLEY
SUPERVISOR
Fifth District
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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 |
INVOCATION:Supervisor
Sarmiento, Second District invited Pastor Ivan Pitts from the Second Baptist
Church
in Santa Ana, who gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Chaffee, Fourth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-14)
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41253
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 13 WHICH WAS DELETED; AND ITEM
11 WHICH WAS PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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1.
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Chairman Wagner - Orange
County Behavioral Health Advisory Board - Appoint Susan
Emerson, Buena Park, for term ending 3/9/25 |
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Supervisor
Foley: |
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2.
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Orange
County Veteran's Advisory Council - Reappoint Alexis P.
Federico, Dana Point, for term concurrent with 5th
District Supervisor's term of office |
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3.
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Development
Processing Review Committee - Appoint Diane Harkey, Dana
Point, for term concurrent with 5th District
Supervisor's term of office |
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4.
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Coto
de Caza Planning Advisory Committee - Appoint Gary Amelio,
Coto de Caza, for term concurrent with 5th District
Supervisor's term of office |
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5.
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Orange
County Human Relations Commission - Appoint Lauren
Johnson-Norris, Irvine, for term concurrent with 5th
District Supervisor's term of office |
ELECTED
DEPARTMENT HEADS
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6.
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Clerk-Recorder - Approve
Memorandum of Understandings (MOUs) between Owner Counties
and State of California Employment Development
Department and with California Department of Tax and Fee
Administration for utilization of County's co-owned Statewide
Electronic Courier Universal Recording Environment electronic
recording system, 3/1/23 - 2/29/28; renewable for one
additional year; and authorize Clerk-Recorder or designee to
execute MOUs - All Districts
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OC
COMMUNITY RESOURCES
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7.
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Accept
funding award from Santiago Library System for patron
internet service provider fees ($99,187) - All Districts
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SOCIAL
SERVICES AGENCY
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8.
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Accept
donations of $11,013 from The John C. Griswold Family
Foundation and $15,000 from Schlinger Family
Foundation-WK for Orangewood Children and Family Center -
District 2 |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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9.
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Approve
initial Conflict of Interest Code for Suncoast Preparatory
Academy, a California Public Charter School - All
Districts |
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10.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Santa Margarita Water
District - Districts 3 and 5 |
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11.
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Approve
initial Conflict of Interest Code for El Toro Water District
Financing Authority - Districts 3 and 5 |
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41253
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APPROVED
AS RECOMMENDED
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12.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Irvine Ranch Water
District - Districts 2, 3 and 5 |
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13.
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Registrar of Voters - Receive
and file Certificate of Nominee to be appointed in lieu of
election on 11/8/22 for qualified applicant for Santiago
Geologic Hazard Abatement District Board of Directors -
District 3 |
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41253
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DELETED |
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14.
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Supervisor Chaffee - Approve
addition of 4th District Financial Literacy Program event to
County Events Calendar; and make related findings per
Government Code Section 26227 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 15-S41F)
ELECTED
DEPARTMENT HEADS
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15.
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District Attorney - Approve
contract MA-026-23010896 with Katie Parsons for consulting
services for data research team, 3/1/23 - 2/29/24
($100,000); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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13245
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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16.
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Approve
amendment 4 to contract MA-060-19011528 with Praeses LLC for
consultant services for inmate telephone system
services, 4/23/23 - 4/22/24 ($275,000; cumulative total
$1,375,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - Districts 2 and 3
(Continued from 2/7/23, Item #12) |
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23145
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APPROVED
AS RECOMMENDED
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17.
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Ratify
payment for Computer Deductions, Inc. for emergency purchase
of hardware and software to upgrade Unisys Dorado server
used to service Sheriff-Coroner's Jail Management System
($804,107) - All Districts |
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21453
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APPROVED
AS RECOMMENDED
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18.
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Approve
contract MA-060-23010522 with Lexipol, LLC for online annual
policy manual development and training subscription,
3/15/23 - 3/14/26 ($175,743); renewable for two additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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14253 |
APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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19.
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Approve
amendment 2 to renew master agreement MA-042-20010235 with
various providers and subsequent amendments to contracts
with Council on Aging - Southern California, Inc. and
Multi-Ethnic Collaborative of Community Agencies for early
intervention services for older adults, 7/1/23 - 6/30/24
($3,073,521; cumulative total $13,605,542); and authorize
County Procurement Officer or Deputized designee to execute
amendments - Districts 2 and 3 |
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52143
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APPROVED AS RECOMMENDED |
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20.
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Approve
amendment 3 to renew contract MA-042-20010220 with Child
Guidance Center, Inc. for behavioral health services for
Military Families, 7/1/23 - 6/30/24 ($1,000,000; cumulative
total $5,039,550); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
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21453
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APPROVED AS RECOMMENDED |
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21.
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Approve
amendment 4 to renew contract MA-042-20010644 with Western
Youth Services for Behavioral Health Training services,
7/1/23 - 6/30/24 ($776,250; cumulative total $2,959,166); and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 5 |
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52143
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APPROVED AS RECOMMENDED |
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22.
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Approve
amendment 2 to renew contract MA-042-21011361 with
bioMérieux, Inc. for Nuclisens Easymag and EMAG System,
3/16/23 - 3/15/26 ($225,000; cumulative total $300,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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15243
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APPROVED AS RECOMMENDED |
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23.
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Approve
amendment 10 to renew master agreement MA-042-20011019 with
various providers and subsequent amendments to contracts
with Laguna Beach Community Clinic, Inc., AIDS Services
Foundation Orange County dba Radiant Health Centers and Shanti
Orange County for HIV Care services, 3/1/23 - 2/28/25
($6,976,124; cumulative total $16,356,637); and authorize
County Procurement Officer or Deputized designee to execute
amendments - All Districts |
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51243
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 2 to Memorandum of Understanding MA-042-21010886
with Orange County Superintendent of Schools aka Orange
County Department of Education for Mental Health Student
Services Act, 3/1/23 - 12/31/26 ($1,619,403; cumulative total
$7,619,403); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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25143
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APPROVED AS RECOMMENDED |
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25.
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Approve
amendment 7 to renew contract MA-042-20010848 with National
Council on Alcoholism and Drug Dependence - Orange
County dba Partners4Wellness ($356,278; cumulative total
$1,423,145); approve amendment 3 to renew contract
MA-042-20010847 with The Laguna Playhouse ($199,500;
cumulative total $848,204) and amendment 4 to renew contract
MA-042-20010846 with NAMI Orange County ($145,093; cumulative
total $517,652) for transitional age youth and young adult
mental health services, 7/1/23 - 6/30/24; and authorize County
Procurement Officer or Deputized designee to execute
amendments - Districts 2, 3 and 5 |
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25143
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APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 2 to renew contract MA-042-20010254 with Working
Wardrobes for a New Start for Veteran Behavioral Health
Peer Support services, 7/1/23 - 6/30/24 ($500,000; cumulative
total $2,500,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 3 |
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31245
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APPROVED AS RECOMMENDED |
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27.
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Approve
contract MA-042-23010417 with iConnect Consulting for Public
Health Laboratory Web Portal services, 4/1/23 - 3/31/26
($660,000); renewable for one additional two-year term; and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contract - All Districts |
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15243
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APPROVED AS RECOMMENDED |
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28.
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Approve
amendment 3 to renew contract MA-042-21010425 with Didi
Hirsch Psychiatric Service for suicide prevention and
support services, 7/1/23 - 6/30/25 ($6,440,000; cumulative
total $12,995,000); and authorize County Procurement Officer
or Deputized designee to execute amendment - All Districts |
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41253
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APPROVED AS RECOMMENDED |
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29.
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Approve
amendment 5 to renew contract MA-042-20011549 with Goodwill
Industries of Orange County for adult supported
employment services, 7/1/23 - 6/30/25 ($3,041,076; cumulative
total $7,154,862); and authorize County Procurement Officer or
Deputized designee to execute amendment - Districts 2 and 3 |
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21453
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APPROVED AS RECOMMENDED |
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30.
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Approve
amendment 6 to renew contract MA-042-20011015 with Western
Youth Services for Crisis Intervention Training for
Public Safety Personnel services, 7/1/23 - 6/30/24 ($570,836;
cumulative total $2,108,336); renewable for one additional
one-year term; and authorize County Procurement Officer or
Deputized designee to execute amendment - District 5 |
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51243
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APPROVED AS RECOMMENDED |
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31.
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Appoint
three members of Emergency Medical Care Committee to hear
Chapman Global Medical Center's appeal of Orange County
Emergency Medical Service's revocation of the hospital's
designation as an emergency receiving center - All Districts |
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B.O.
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CONTINUED TO 3/14/23,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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32.
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Acting
as Board of Supervisors, Orange County Housing Authority and
Orange County Housing Authority acting as the Housing
Successor Agency - Approve changes to policy and process for
2023 Supportive Housing Notice of Funding Availability;
authorize Director or designee to issue 2023 Supportive
Housing Notice of Funding Availability ($67,100,000); utilize
210 Housing Choice, Mainstream and/or Veterans Affairs
Supportive Housing Project-Based Vouchers; return to the Board
of Supervisors for specific funding commitments to individual
projects; and make California Environmental Quality Act and
other findings - All Districts |
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15243
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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33.
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Award
contract MA-299-23010806 to Sukut Construction, LLC for
Olinda Alpha Landfill Gas Header Upgrade Phase 1
Project, 112-day term ($2,496,540); and authorize Director or
designee to execute contract - District 4 |
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41253
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APPROVED AS RECOMMENDED |
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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34.
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Approve
amendment 1 to renew contract MA-080-21011126 with The Alpha
& Omega Group Security Services Inc for unarmed
security guard services to include Orange County Flood Control
District as a party and change service location, 4/1/23 -
3/31/24 ($670,000; cumulative total $1,870,000); renewable for
one additional one-year term; authorize County Procurement
Officer or Deputized designee to execute amendment; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines section 15378 - Districts 1 and 2 |
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12453
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APPROVED
AS RECOMMENDED
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35.
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Approve
contracts with various firms for on-call flood control
services, three-year terms ($2,500,000 each; aggregate
total $20,000,000); renewable for two additional years;
authorize Director or designee to execute contracts; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines section 15378 - All Districts |
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45123
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APPROVED
AS RECOMMENDED
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OC
WASTE & RECYCLING
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36.
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Approve
contract MA-299-22011684 with Stearns, Conrad and Schmidt,
Consulting Engineers, Inc. dba SCS Field Services for
landfill gas services at Central Region Landfills, 4/10/23 -
4/9/26 ($16,500,00); renewable for one additional two-year
term ($11,000,000); authorize County Procurement Officer or
Deputized designee to execute contract and make changes under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines sections
15301, 15304 and 15308 - Districts 1, 3 and 5 |
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15243
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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37.
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Approve
Memorandum of Understanding (MOU) with California Department
of Social Services to allow continued access to The Work
Number services, effective 3/1/23; and authorize Director or
designee to execute MOU and related documents under certain
conditions - All Districts |
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41253
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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38.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
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54123
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APPROVED
AS RECOMMENDED
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39.
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Approve
amendment 3 to contract MA-017-19011484 with International
City Management Association Retirement Corporation dba
MissionSquare Retirement for administration of Health
Reimbursement Arrangement Program, 4/1/23 - 3/31/25; and
authorize Chief Human Resource Officer or designee to execute
amendment and perform necessary functions as Plan
Administrator - All Districts |
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12453
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APPROVED
AS RECOMMENDED
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40.
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Approve
grant applications/awards submitted by Health Care Agency,
OC Public Works and Public Defender in 2/28/23 grant
report and other actions as recommended - All Districts |
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25143
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APPROVED
AS RECOMMENDED
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41.
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Adopt
resolution of intention to establish Community Facilities
District No. 2023-1 to authorize levy of a special tax
to pay the costs of acquiring or constructing certain
facilities and expenses of the district and to pay debt
service on bonded indebtedness; and adopt resolution of
intention to incur bonded indebtedness within proposed
Community Facilities District No. 2023-1 ($95,000,000);
setting Public Hearing for 4/11/23, 9:30 a.m.; and making
related findings - District 5 |
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51243
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APPROVED
AS RECOMMENDED
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RESO: 23-013 - 23-014
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Chairman
Wagner: |
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S41A.
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Orange
Park Acres Advisory Committee - Reappoint Cynthia Reina and
Nancy Flathers, and appoint David Clemson, Orange, for
terms ending 12/31/25 |
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34125
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APPROVED
AS RECOMMENDED
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S41B.
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31245
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APPROVED
AS RECOMMENDED
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S41C.
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County Executive Office -
Acting
as the Board of Supervisors and Orange County Flood Control
District - Approve amendment 5 to Option Agreement with
Majestic Realty Co. for additional time to finalize
negotiations with United States Army Corps of Engineers for
Section 408 Permit approval, extending term to 2/28/24;
authorize Chief Real Estate Officer or designee to execute
amendment and with minor modifications under certain
conditions; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15378
- All Districts |
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14253
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APPROVED AS RECOMMENDED |
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S41D.
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Clerk of the Board - Approve
revised 2023 Chairman's Appointments to CalOptima |
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24153
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APPROVED AS RECOMMENDED |
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S41E.
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Chairman Wagner and
Supervisor Foley - Adopt
resolution to "Support Armenian Human Rights and End the
Blockade of the Lachin Corridor"; and direct CEO Legislative
Affairs to send a five-signature letter to Co-Chairs of
Congressional Caucus on Armenian Issues, Orange County House
of Representatives Members and California's US Senators |
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53124
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APPROVED AS RECOMMENDED |
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RESO:
23-015 |
ELECTED
DEPARTMENT HEADS
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S41F.
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Sheriff-Coroner - Approve
contract MA-060-23010736 with Secure Guard Security Services
Inc. for unarmed security guard services, one-year term
($192,700); and authorize County Procurement Officer or
Deputized designee to execute contract - District 2 |
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23145
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION
GENERAL
ADMINISTRATION
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SCS1.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
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B.O.
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HELD, NO REPORTABLE
ACTION
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SCS2.
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County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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HELD, COUNTY COUNSEL
READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED $5.2
MILLION SETTLEMENT TO SETTLE AND RESOLVE EXISTING DOMAIN
LITIGATION AND THE PROPERTY OWNER'S INVERSE CONDEMNATION
ACTION CONCERNING A FLOWAGE EASEMENT IN 6.84 ACRES OF
PRIVATE PROPERTY IN THE CITY OF EASTVALE IN RIVERSIDE
COUNTY.AS PART OF
THE APPROVAL, THE BOARD AUTHORIZED AND DIRECTED COUNTY
COUNSEL AND OUTSIDE COUNSEL TO FILE AND EXECUTE ALL
NECESSARY DOCUMENTS TO EFFECTUATE THE SETTLEMENT FOR THE
PROPERTY ACQUISITION.THE
BOARD ALSO AUTHORIZES AND DIRECTS THE AUDITOR-CONTROLLER
TO ENCUMBER AND TRANSFER FUNDS IN THE AMOUNT OF $5.2
MILLION FROM THE FUND 404 RESERVE ACCOUNT. |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Jack Bradley - Oral re:
Reporter for The Epoch Times and volunteer for Shen Yun;
culture almost destroyed by China's cultural revolution in the
1960's; Shen Yun was banned by communist regime in China; Shen
Yun is playing at the Segerstrom Center for the Arts February
28through March 5 and in
the greater Los Angeles County area in March |
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Steve Rocco - Oral re:
Ran in 28 elections; election fraud; costs $15,000 to publish
a candidate biography in the voter information guide;
Supervisor Do and Todd Spitzer are on the democratic party
committee to destroy candidates so they are not elected |
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Brigitte - Oral re:
District Attorney turns a blind eye to the Klubnikin case |
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Kevin Peirce - Oral re:
Member of Rossmoor Homeowners Association and the Rossmoor
Community Services District Traffic Committee; requested
outreach to the Rossmoor community regarding the housing
element |
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Carol Churchill - Oral
re: Served on the City Council, Planning Commission and the
Redevelopment Agency in a small city in Los Angeles County;
volunteer for the 'Protect Our Community Now' to analyze the
effect of the housing element updates for Orange County, Los
Alamitos, Seal Beach and unincorporated area of Rossmoor;
asked if the Board is looking at cumulative effects of all
Regional Housing Needs Allocation housing units in Orange
County and impacts to population growth, public services,
safety and community services |
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Bryan Kaye - Oral re:
Good friend passed away last week; lessons learned from friend
included freedom and to lead with a smile |
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Belen - Oral re: People
should speak out against tyranny to family, friends and anyone
in Orange County; God is the judge, sees everything people do
and everyone answers to God |
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Name not provided - Oral
re: Speaking for our god Ya; things done during pandemic were
horrifying and caused pain to many people including jobs and
deaths and Board will be held responsible; election integrity
and election observers were harassed |
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Name not provided - Oral
re: Signed affidavits regarding the Voters Choice Act and
response from the Registrar of Voters; requested Board speak
with Registrar of Voters to schedule meeting to review the
Voters Choice Act so people can vote |
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Name not provided - Oral
re: Fraudulent election system in Orange County, duplicate
voters and more votes than voters; Hart voting machines caused
fraudulent election, are connected to the internet and can be
manipulated; adopt a honest and clean election system |
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Name not provided - Oral
re: Election fraud |
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Name not provided - Oral
re: Bioweapon vaccines; crypto currency will become the one
world currency and provide one world government, money system
and religious system; events were foretold in book of
Revelations |
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Linda Churchill - Oral
re: California Voters Choice Act should be revisited and be
effective before the 2024 election |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
ADJOURNED:1:35 P.M.
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53124
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Adjourned in memory of
OC Sheriff Deputy Brian Haney and Rocky Ciarelli |
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23145
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Adjourned in memory of
John Acosta
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BOARD
COMMENTS:
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Chairman Wagner - Oral
re: The Governor's Declaration of Emergency ends today and by
prior action of the Board, the County's emergency declaration
also officially ends today |
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Sarmiento |
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 Foley |
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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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Chairman, Orange County Board of Supervisors |
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Orange County Clerk of the Board |