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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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DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
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ANDREW DO
SUPERVISOR
First District
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VICENTE
SARMIENTO SUPERVISOR Second
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
Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Sarmiento, Second District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner
presented a resolution proclaiming March 2024 as "Social Work
Month" |
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Chairman Wagner
presented a resolution proclaiming March 24, 2024 as "World TB
Day" |
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Supervisor Foley
presented a resolution recognizing March 2024 as "Women's
History Month" |
II.CONSENT CALENDAR (Items 1-3)
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21453
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 2 WHICH WAS DELETED |
ELECTED
DEPARTMENT HEADS
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1.
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Sheriff-Coroner - Approve
contract MA-060-24010043 with Seavco Inc. DBA Irv Seaver
Motorcycles for maintenance service of BMW Patrol Motorcycle
Fleet, three-year term effective upon Board approval
($875,000); renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract - District 2 |
JOHN
WAYNE AIRPORT
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2.
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Approve
addition of OC Sports Commission 2023-2024 Partnership to
County Events Calendar; and make related findings per
Government Code Section 26227 - District 5 (Continued from
2/27/24, Item 5) |
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21453
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DELETED |
OC
PUBLIC WORKS
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3.
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Receive
and file County of Orange General Plan Progress Report and
Housing Element Implementation; and authorize Director
or designee to submit report to California Department of
Housing and Community Development and Governor's Office of
Planning and Research - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 4-S24D)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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4.
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Approve
amendment 2 to contract MA-060-21011175 with California
Forensic Phlebotomy Incorporated for phlebotomy services
related to blood alcohol testing, 4/14/24 - 4/13/26 ($472,500;
cumulative total $1,147,500); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
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14253
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APPROVED
AS RECOMMENDED
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5.
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Adopt
resolution approving the County of Orange and Orange County
Operational Area Unified Emergency Operations Plan - All
Districts |
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13245
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APPROVED
AS RECOMMENDED
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RESO: 24-021 |
HEALTH
CARE AGENCY
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6.
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Approve
contract MA-042-24010889 with Western Youth Services for
Behavioral Health Training services, 7/1/24 - 6/30/26
($1,835,174); renewable for three additional one-year terms;
and authorize County Procurement Officer or Deputized designee
to exercise cost contingency increase not to exceed 10% under
certain conditions and execute contract - District 5 |
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52143
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APPROVED AS RECOMMENDED |
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7.
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Approve
amendment 4 to renew contracts MA-042-21011285 and
MA-042-21011286 with Telecare Corporation for assisted
outpatient treatment full service partnership services
($10,149,396; cumulative total $21,930,484) and enhanced
recovery full service partnership services ($7,342,245;
cumulative total $18,275,575), 7/1/24 - 6/30/26; and authorize
County Procurement Officer or Deputized designee to execute
amendments - District 2 |
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25143
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APPROVED AS RECOMMENDED |
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8.
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Approve
amendment 5 to renew contract MA-042-22010617 with The Teen
Project, Inc. DBA Sanctuary Recovery Center for
adolescent residential drug Medi-Cal and withdrawal management
services, 7/1/24 - 6/30/26 ($3,000,000; cumulative total
$5,500,000); 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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9.
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Approve
amendment 2 to renew contract MA-042-21011283 with Waymakers
for transitional age youth crisis residential services,
7/1/24 - 6/30/26 ($4,105,640; cumulative total $9,478,987);
and authorize County Procurement Officer or Deputized designee
to execute amendment - District 2 (Continued from 2/27/24,
Item 24) |
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24153
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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10.
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Approve
amendment 4 to contract MA-012-22011379 with Webco LB, LLC.
for street sweeping services at County regional trails
and South Coastal facilities, 5/5/24 - 5/4/27 ($320,000
annually; cumulative total $1,574,080); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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14253
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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11.
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Approve
subordinate contract MA-080-23011282 with Majestic Fire Inc
DBA Kord Fire Protection for fire extinguisher and hose
maintenance services, three-year term ($1,053,000); renewable
for one additional two-year term; authorize County Procurement
Officer or Deputized designee to execute contract; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15301 - All Districts |
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12453
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APPROVED AS RECOMMENDED |
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12.
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Adopt
resolution initiating 2024 Weed Abatement Program and
setting public hearing for 4/9/24, 9:30 a.m. to consider
assessment to private property for cost removal of weeds by
County or contractor; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
section 15304 - All Districts |
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31245
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APPROVED AS RECOMMENDED |
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RESO:
24-022 |
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13.
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Approve
amendment 1 to contract MA-080-23010085 with PCL
Construction Services, Inc. for design and construction
services for Orange County Health Care Agency Campus at El
Toro Project ($2,200,000; cumulative total $80,440,000); and
authorize Director or designee to execute amendment and
related documents under certain conditions - District 3 (4/5
vote of the members present) |
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31245
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APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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14.
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Probation - Approve
contract MA-057-24010391 with Prado Family Shooting Range
for use of outdoor shooting range for firearms training,
4/9/24 - 4/8/27 ($150,000); and authorize County Procurement
Officer or Deputized designee to execute contract - All
Districts |
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43125
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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15.
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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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15243
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APPROVED
AS RECOMMENDED
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16.
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Approve
amendment 2 to renew contract MA-017-22011093 with Southwest
Strategies, LLC for coalition management services for
Spent Fuel Solutions Now, 3/22/24 - 3/21/26 ($200,000;
cumulative total $400,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - District
5 |
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53124
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APPROVED
AS RECOMMENDED
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17.
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Adopt
resolution approving amended Infrastructure Financing Plan
for City of Placentia Enhanced Infrastructure Financing
District; and making related findings - District 4 |
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41253
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APPROVED
AS RECOMMENDED
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RESO: 24-023 |
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18.
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Approve
Purchase and Sale Agreement with Centurion Partners Santa
Ana, LLC for purchase of office facility located at 1928
South Grand Avenue, Santa Ana ($100); authorize Chief Real
Estate Officer or designee to take all necessary actions,
execute agreement and related documents and make minor
modifications under certain conditions; direct
Auditor-Controller to make related payments; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15378 - District 2 |
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25143
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APPROVED
AS RECOMMENDED
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19.
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Approve
quitclaim deed transferring Long View Park maintenance
access easement to City of Laguna Niguel and make
related findings; authorize Chief Real Estate Officer or
designee to execute additional documents and related actions;
and make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15305 - District 5 (4/5
vote of the members present) |
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53124
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APPROVED
AS RECOMMENDED
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20.
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Approve
Easement Deed and Agreement with Irvine Ranch Water District
for Whiting Ranch Wilderness Park ($11,050); approve
acceptance of Easement Quitclaim Deed and Grant of Easement;
authorize Chief Real Estate Officer or designee to execute
additional documents under certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15305 - District 3 (4/5 vote of
the members present) |
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31245
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APPROVED
AS RECOMMENDED
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21.
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Approve
amendment 8 to renew contract MA-017-22011885 with
Friendship Shelter, Inc. for coordinated entry services
for individuals, 7/1/24 - 6/30/25 ($494,210; cumulative total
$2,064,753); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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52143
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APPROVED
AS RECOMMENDED
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22.
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Approve
Memorandum of Understanding (MOU) with City of Garden Grove
for implementation and administration of Encampment
Resolution Funding Program Round 2, 4/15/24 - 6/30/26); and
authorize Director of Care Coordination or designee to execute
MOU - Districts 1 and 2 |
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15243
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APPROVED
AS RECOMMENDED
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23.
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Approve
grant applications/awards submitted by OC Public Works,
District Attorney and Registrar of Voters and
retroactive grant applications/awards submitted by Health Care
Agency in 3/12/24 grant report and other actions as
recommended; adopt resolution approving Grant Agreement with
California Office of Emergency Services (CalOES) for Human
Trafficking Advocacy Program, 1/1/24 - 12/31/24 ($147,000) and
continue program FY 2023-24 and 2024-25; authorize District
Attorney or designee to execute amendments under certain
conditions and agreement; and making California Environmental
Quality Act (CEQA) exemption finding pursuant to CEQA
Guidelines Section 15061(b)(3) and other related findings;
adopt resolutions approving State of California Standard
Agreement 23G26130 for Federal Help America Vote Act (HAVA)
funds for Polling Place Accessibility Training Grant
($220,285.79) and State of California Standard Agreement
23G27130 for HAVA funds for Enhancements to Election
Technology and Security Grant ($249,000); and authorizing
Registrar of Voters or designee to make minor changes under
certain conditions and execute agreements and related
documents - All Districts |
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15243
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APPROVED
AS RECOMMENDED
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RESO: 24-024 - 24-026
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24.
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Supervisor Sarmiento - Receive
and file oral and written work plan presentation from Office
of Independent Review (Continued from 2/27/24, Item 46)
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RECEIVED AND FILED |
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S24A.
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County Executive Office -
Approve
and adopt 2023-2026 Memorandum of Understanding (MOU)
with Teamsters, Local 952 for operations and service
maintenance unit, 6/30/23 - 6/25/26; and authorize County
Executive Officer or designee to execute MOU - All Districts |
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25143
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APPROVED AS RECOMMENDED |
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S24B.
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Chairman Wagner and
Supervisor Do - Adopt
resolution proclaiming March 29, 2024 as "Vietnam War
Veterans Day" |
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13245
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APPROVED AS RECOMMENDED |
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RESO:
24-027 |
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S24C.
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Chairman Wagner - Airport
Land Use Commission - Appoint Joseph Klema, Irvine, to
complete term ending 5/4/26 |
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31245
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APPROVED AS RECOMMENDED |
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S24D.
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Vice Chairman Chaffee - Adopt
resolution establishing and approving the Bylaws of the
Orange County Commission on the Status of Women and
Girls; approving use of $100,000 from Fourth District
discretionary funds to be used towards establishment of Orange
County Commission on the Status of Women and Girls and
creation of first report; make related findings per Government
Code Section 26227; and direct County Executive Officer or
designee to negotiate and enter into agreement as necessary |
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41253
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APPROVED AS RECOMMENDED |
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RESO:
24-028 |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS4)
GENERAL
ADMINISTRATION
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CS-1.
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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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County
Counsel: |
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SCS2.
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CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
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B.O.
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HELD,
NO REPORTABLE ACTION
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SCS3.
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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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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED $2
MILLION SETTLEMENT IN THE MATTER OF OC FLOOD CONTROL
DISTRICT V. RICHARD T. VAN LOON AND DIANNE VAN LOON,
RIVERSIDE CASE NO. RIC1815731.THE
SETTLEMENT INVOLVES THE RESOLUTION OF TENANT C BELOW'S
LOSS OF GOODWILL DUE TO THE RELOCATION OF ITS BUSINESS
FROM A PROPERTY ACQUIRED BY THE OC FLOOD CONTROL DISTRICT
FOR FLOOD CONTROL PURPOSES.AS
PART OF THE SETTLEMENT, THE BOARD AUTHORIZES AND DIRECTS
COUNTY COUNSEL AND OUTSIDE COUNSEL TO FILE AND EXECUTE ALL
NECESSARY DOCUMENTS, INCLUDING A SETTLEMENT AGREEMENT
AND/OR STIPULATION FOR JUDGMENT AND A PROPOSED FINAL ORDER
IN CONDEMNATION TO EFFECTUATE THE SETTLEMENT AS SET FORTH
HEREIN.THE BOARD
UNANIMOUSLY APPROVES SETTLEMENT OF $2,000,000 FOR C
BELOW'S CLAIM FOR LOSS OF GOODWILL AND AUTHORIZES AND
DIRECTS PAYMENT OF COMPENSATION IN THE AMOUNT OF
$2,000,000.THE BOARD
ALSO AUTHORIZES AND DIRECTS THE AUDITOR-CONTROLLER TO
ENCUMBER AND TRANSFER FUNDS UP TO THE AMOUNT OF $2,000,000
NECESSARY TO SATISFY THIS SETTLEMENT FROM THE FUND 404
RESERVE ACCOUNT.FINALLY,
THE BOARD ALSO AUTHORIZES ALL ACTIONS NECESSARY TO
ACCOMPLISH THESE DIRECTIVES BY COUNTY COUNSEL AND
AUDITOR-CONTROLLER. |
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SCS4.
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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,
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A $150,000
SETTLEMENT IN THE MATTER OF CLAUDIA REVOLLAR V. COUNTY OF
ORANGE.PLAINTIFF
SERVED AS A CUSTODIAL EMPLOYEE WITH OC PUBLIC WORKS.THE SETTLEMENT RESOLVES
HER CLAIMS AGAINST THE COUNTY AND HER FORMER CO-WORKERS
UNDER THE FAIR EMPLOYMENT & HOUSING ACT.THE
SETTLEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF
OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE SETTLEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES.
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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
I.PRESENTATIONS/INTRODUCTIONS
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Steve Rocco - Oral Re:
Definition of and problem with equality; majority means
democracy; democracy means we tell you what to do instead of
you telling us |
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Pete 411 - Oral Re:
Voting ballot, information and pamphlet are sent to different
addresses; concerns with and lack of trust with the Voter
Protection Act |
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Kate - Oral Re:
Membership and mailing address for Friendship Shelter;
constitutional republic and not a democracy; Chair denied
request to allow older people to speak before lunch; agendize
item regarding right to vote and return to precinct voting |
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Esther - Oral Re:
Attended a Senator Ron Johnson roundtable; World Health
Organization is going to vote to take away health sovereignty
rights for 190 nations in May and will mandate when everyone
will get a vaccine bioweapon; Ed Dowd says over 1 million
people have died in the millennial category and over 25% of
the working class has been bioweapon vaccine injured; World
Health Organization will force individuals to take bioweapons
and lock us down, wear masks, place individuals into 15-city
agenda 2030 and be fined when traveling outside their
15-minute city digital I.D. imprisonment |
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Eileen McDermott - Oral
Re: Voter fraud, corruption bribes and payoffs; more votes
than voters in Orange County |
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Roseann
- Oral Re: Orange County Chair for New California State;
gender equity; selection system and voter machines do
not provide receipts; algorithms in voting machines and
returning to paper ballots |
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Woodarek - Oral Re:
Dealing with the homeless in Orange County; death in shelter |
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Calvin - Oral Re: Katie
Porter comments regarding California primary 'rigged' after
losing in election; Steve Garvey versus Adam Schiff for
California Senate; election night results versus next day
count; voter fraud |
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Bryan
Kaye - Oral Re: Mocking constitution, freedom and Chairman
Wagner; petitioning the people who make decisions and
forged criminal plea agreements |
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Carolyn - Oral Re:
Evidence of fraud in elections; algorithms in voting; return
to paper ballots, one day voting and require identification to
vote; agendize discussion of precinct voting |
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Casey Reyes - Oral Re:
Friend stalked by Housing and Community Development Commission
Commissioner James Mai; Orange County Human Relations
Commission does not allow the public to email comments and
refuses to address hate speech; commissioner spreads hate
against Hindus in Los Angeles |
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Mrs.
Cameron - Oral Re: OC Human Relations Commission agenda did
not attempt to resolve or accommodate her request for
commission to make a public statement; Irvine Police
Department Chief Kent falsely represented the commission |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
ADJOURNED:2:36 P.M.
BOARD
COMMENTS:
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None |
***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 |