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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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333 W. Santa Ana Blvd., 10
Civic Center Plaza |
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Santa Ana, California
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DOUG CHAFFEE
CHAIRMAN
Fourth District |
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DONALD P.
WAGNER VICE
CHAIRMAN Third
District |
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ANDREW DO
SUPERVISOR
First District
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KATRINA
FOLEY SUPERVISOR Second
District |
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LISA A. BARTLETT
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
Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Do, First District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-14)
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31254
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 14 WHICH WAS PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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Chairman
Chaffee: |
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1.
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Treasury
Oversight Committee - Appoint David Carlson, Fountain
Valley, and Salah Kureh, Mission Viejo, for terms ending
3/21/25 |
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2.
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Board
of Retirement, OCERS - Reappoint Wayne S. Lindholm, Laguna
Niguel, to complete term ending 12/31/24 |
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3.
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Supervisor Do - Orange
County Veterans Advisory Council - Reappoint Erik E. Duane,
Westminster, for term ending 3/27/24 |
ELECTED
DEPARTMENT HEADS
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4.
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District Attorney - Approve
contract MA-026-22011149 with Ablegov, Inc. for Microsoft
Unified Support services, 3/22/22 - 2/28/23 ($333,947);
and authorize County Procurement Officer or Deputized designee
to execute contract - All Districts
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HEALTH
CARE AGENCY
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5.
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Ratify
participation agreement 1072-PSSC-2021-OC with California
Mental Health Services Authority for peer support
specialist certification, 1/1/22 - 12/31/22; and authorize
Director or designee to execute agreement - All Districts |
OC
COMMUNITY RESOURCES
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6.
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Authorize
Director or designee to accept donation of $59,900 from
estate of Marcia Joan Stringer to OC Animal Care; and
approve retroactive application and receipt of $25,000 from
PetCo Love, aka PetCo Foundation to support OC Animal Care's
animal lifesaving efforts - All Districts |
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7.
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Authorize
OC Public Libraries to accept Chromebooks and accessory kits
from California State Library and Southern California
Library Cooperative ($38,000) - All Districts |
OC
PUBLIC WORKS
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8.
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Approve
Final Tract Map 19026; approve Subdivision Improvement
Agreement with TriPointe Homes Holdings, Inc.; accept
bonds guaranteeing construction; accept dedication of
easements for emergency access and public service vehicle
ingress and egress purposes - District 5 |
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9.
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Approve
Final Tract Map 19027; approve Subdivision Improvement
Agreement with TriPointe Homes Holdings, Inc.; accept
bonds guaranteeing construction; accept dedication of
easements for emergency access, public utility and public
service vehicle ingress and egress purposes; and accept
vehicular access rights to Cherry Court - District 5 |
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10.
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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
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11.
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Adopt
resolution initiating 2022 Weed Abatement Program and
setting public hearing for 4/26/22, 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 and other findings - All Districts |
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RESO:
22-047 |
PUBLIC
PROTECTION
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12.
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Probation - Approve
agreement with Vincent Cooper for transfer of ownership of
narcotics detection canine at no cost to former handler;
and authorize Chief Probation Officer to execute agreement -
All Districts |
SOCIAL
SERVICES AGENCY
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13.
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Approve
increase in funding to Master Agreement CDM1319-00 for
Children's School of Origin and Foster Youth
Transportation services, 7/1/21 - 6/30/22 ($100,000; aggregate
total $300,000); and authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not
to exceed 10% under certain conditions - All Districts |
GENERAL
ADMINISTRATION
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14.
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Internal Audit - Receive
and file Executive Summary of Internal Audit Reports for
October - December 2021 - All Districts |
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53124
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APPROVED AS RECOMMENDED |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 15-S45K)
ELECTED
DEPARTMENT HEADS
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15.
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District Attorney - Approve
appointment of Brian Young as Extra Help Working Retiree
Senior Forensic Accountant for forensic accounting
analysis related to handling of criminal and civil
prosecutions pursuant to Section 7522.56 (f) of the Public
Employees' Pension Reform Act of 2013 - All Districts |
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35124
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APPROVED AS RECOMMENDED |
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16.
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Sheriff-Coroner - Approve
amendment 3 to agreement MA-060-19011528 with Praeses LLC
for consultant services for inmate telephone system
services, 4/23/22 - 4/22/23 ($275,000; cumulative total
$1,100,000); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute amendment - Districts 2 and 3 |
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B.O.
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DELETED |
HEALTH
CARE AGENCY
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17.
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Approve
amendment 5 to renew contract MA-042-18010715 with Olive
Crest for parent education services, 7/1/22 - 6/30/23
($1,494,303; cumulative total $7,020,719); and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 2 |
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23154
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APPROVED AS RECOMMENDED |
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18.
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Approve
amendment 4 to renew contract MA-042-18010716 with NAMI
Orange County for family support services, 7/1/22 -
6/30/23 ($304,996; cumulative total $1,677,668); and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 2 |
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23154
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APPROVED AS RECOMMENDED |
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19.
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Approve
amendment 6 to renew contract MA-042-18011826 with SDXRAY,
Inc. for direct digital radiology services for
Correctional Health Services programs, 7/1/22 - 6/30/23
($1,214,411; cumulative total $5,570,845); and authorize
County Procurement Officer or Deputized designee to execute
amendment - Districts 2 |
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23154
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APPROVED AS RECOMMENDED |
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20.
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Approve
amendment 3 to renew contract MA-042-20010365 with Mind OC
for suicide prevention services, 4/1/22 - 6/30/23
($375,000; cumulative total $975,000); authorize County
Procurement Officer or Deputized designee to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute amendment - All Districts |
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35124
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APPROVED AS RECOMMENDED |
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21.
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Approve
contract MA-042-22011118 with Family Promise of Orange
County for capital improvement project for emergency
shelter, Tustin, 5/1/22 - 6/30/23 ($500,000); authorize County
Procurement Officer or Deputized designee to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract - District 2 |
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25134
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APPROVED AS RECOMMENDED |
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22.
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Approve
amendment 3 to renew contract MA-042-22010739 with The
Illumination Foundation for temporary isolation shelter
services, 4/1/22 - 6/30/22 ($2,446,304; new total $6,205,358);
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
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31254
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APPROVED AS RECOMMENDED |
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23.
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Approve
amendment 1 to contract MA-042-22010466 with AG Coast
Corporation for unarmed security guard services, 3/22/22
- 6/30/22 ($250,000; new total $449,000) and 7/1/22 - 12/31/22
($350,000; cumulative total $799,000); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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23154
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APPROVED AS RECOMMENDED |
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24.
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Authorize
State Department of Housing and Community Development to
administer balance of federal allocation of Emergency
Rental Assistance Round 1 Program ($19,200,000) ($25,000,000);
authorize Director or designee to execute related documents;
and authorize Auditor-Controller to send via electronic funds
transfer to State Department of Housing and Community
Development ($25,000,000) - All Districts |
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52134
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APPROVED AS RECOMMENDED |
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25.
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Approve
amendment 1 to renew contract MA-042-20010130 with National
Eye Care, Inc. for optometry services in custody
setting, 7/1/22 - 6/30/24 ($364,800; cumulative total
$912,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - Districts 2 and 3 |
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23154
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APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 2 to contract MA-042-21010448 with Telecare
Corporation for sobering center services, 7/1/21 -
6/30/22 ($130,095; cumulative total $3,174,205) and 7/1/22 -
6/30/23 ($136,911; cumulative total $3,311,116) and amendment
3 to contract MA-042-21010449 with Telecare Corporation for
Adult Residential Drug Medi-Cal Substance Use Disorder
treatment services, 7/1/21 - 6/30/22 ($1,490,731; cumulative
total $8,881,167) and 7/1/22 - 6/30/23 ($6,939,293; cumulative
total $15,820,460); and authorize County Procurement Officer
or Deputized designee to execute amendments - District 2 |
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25134
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APPROVED AS RECOMMENDED |
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27.
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Approve
contract MA-042-22010731 with Abbott Laboratories Inc. for
AlinIQ Inventory Management System, 4/1/22 - 6/30/27
($350,000); 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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53124
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APPROVED AS RECOMMENDED |
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28.
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Approve
Psychiatric Advance Directives Multi-County Collaborative
Mental Health Services Act Innovation Project
($12,888,948); approve Personal Services Agreements with
Syracuse University to serve as fiscal intermediary and
contracting agent and with Syracuse University, Burton Blatt
Institute for evaluation of technology platform, 4/8/22 -
6/30/26; and authorize Director or designee to execute
agreements - All Districts (Continued from 3/8/22, Item 18) |
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35124
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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29.
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Approve
lease with Federal Aviation Administration for continued
operation and maintenance of Air Traffic Control Tower,
5/1/22 - 9/30/41; authorize Director or designee to execute
lease, related documents and subsequent amendments under
certain conditions; and make California Environmental Quality
Act and other findings - District 5 (4/5 vote of the members
present) |
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53124
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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30.
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Acting as the Board of
Supervisors and Orange County Housing Authority - Approve
transfer of ownership of Costa Mesa Village from Costa
Mesa Village, LTD to CADI XV LLC; approve termination of
original and existing Orange County Housing Authority and City
of Costa Mesa Redevelopment Agency joint Regulatory Agreement
and Declaration of Restrictive Covenants; approve Orange
County Housing Authority and Costa Mesa Housing Authority
joint Regulatory Agreement, authorize Director or designee to
execute Termination and Regulatory Agreements, waive
provisions, and/or enter into certain amendments; and transfer
pursuant to the joint Regulatory agreement - District 5 |
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52134
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APPROVED AS RECOMMENDED |
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31.
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Approve
contract MA-012-22011055 with Igi's Landscape Services, LLC
for weed abatement and fuel modification services,
4/22/22 - 4/21/25 ($760,000; cumulative total $2,280,000);
authorize County Procurement Officer or Deputized designee to
execute contract; and make California Environmental Quality
Act and other findings - All Districts |
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35124
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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32.
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Approve
contract MA-080-22010531 with Jonset LLC, dba Sunset
Property Services for street sweeping services, 5/1/22 -
4/30/25 ($2,025,000); renewable for two additional one-year
terms; authorize County Procurement Officer or Deputized
designee to execute contract; and make California
Environmental Quality Act and other findings - All Districts |
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35124
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APPROVED AS RECOMMENDED |
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33.
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Approve
amendment 5 to contract MA-080-19010357 with Johnson
Controls Fire Protection LP for facility security
equipment, systems and services with related equipment and
supplies, 5/1/22 - 6/30/22 ($142,110; cumulative total
$3,794,574); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts
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35124
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APPROVED AS RECOMMENDED |
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34.
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Approve
contract MA-080-22010284 with Amtek Construction for
lighting maintenance and repair services, 5/1/22 -
4/30/25 ($1,842,237); renewable for one additional two-year
term; authorize County Procurement Officer or Deputized
designee to execute contract; and make California
Environmental Quality Act and other findings - All Districts |
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35124
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APPROVED AS RECOMMENDED |
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35.
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Approve
job order contracts with various contractors for heating,
ventilation and air conditioning services ($2,000,000
each; cumulative total $6,000,000), demolition services
($800,000) and flooring services ($400,000 each; cumulative
total $800,000), 4/13/22 - 4/12/23; and authorize Director or
designee to execute contracts - All Districts |
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35124
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APPROVED AS RECOMMENDED |
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36.
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Approve
job order contracts MA-080-22011003 with Mel Smith Electric,
Inc.; and MA-080-22010730 with Exbon Development, Inc.
for electrical services ($1,500,000 each; cumulative total
$3,000,000); approve job order contract MA-080-22010713 with
Bishop, Inc. for roofing services ($5,000,000); approve job
order contracts MA-080-22010985 with Horizons Construction
Company International, Inc.; and MA-080-22010986 with Palp,
Inc. dba Excel Paving Company for slurry and paving services,
4/13/22 - 4/12/23 ($1,500,000 each, cumulative total
$3,000,000); and authorize Director or designee to execute
contracts; authorize return of bid guarantees to all bidders
upon execution of contracts - All Districts |
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13254
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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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37.
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Approve
amendment 1 to contract MA-080-19011121 with LA Consulting,
Inc. for maintenance system enhancements and program
management, 5/3/22 - 5/2/24 ($868,572; cumulative total
$2,198,631); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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35124
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APPROVED
AS RECOMMENDED
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38.
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Approve
contract MA-080-22010410 with OFRS, Inc. for environmental
multi-purpose maintenance service, 4/25/22 - 4/24/25
($7,500,000); renewable for two additional years; authorize
County Procurement Officer or Deputized designee to execute
contract; and make California Environmental Quality Act and
other findings - All Districts
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31254
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APPROVED
AS RECOMMENDED
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39.
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Approve
job order contracts with various firms for general
engineering services, 4/13/22 - 4/12/23 ($4,000,000
each; cumulative total $24,000,000); authorize Director or
designee to execute contracts; and authorize return of bid
guarantees to all bidders upon execution of contracts - All
Districts |
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53124
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APPROVED
AS RECOMMENDED
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SOCIAL
SERVICES AGENCY
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40.
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Approve
amendment 2 to agreements WCB0318-A2 with New Alternatives,
Inc., WCB0418-A2 with Olive Crest, WCB0518-A2 with
Seneca Family of Agencies and WCB0618-A2 with South Coast
Children's Society, Inc., dba South Coast Community Services,
for Wraparound Orange County direct services, 7/1/22 - 6/30/23
($3,250,000 each; $16,250,000 cumulative total each); approve
amendment 2 to agreement WCB0218-A2 with Family Support
Network for Wraparound Orange County support services, 7/1/22
- 6/30/23 ($175,000; cumulative total $875,000); approve
amendment 2 to master agreement WCE0718-00-A2 with qualified
providers for Wraparound Orange County Provider Network
Program services, 7/1/22 - 6/30/23 ($400,000 aggregate;
revised aggregate total $2,000,000); approve amendments 2 to
subordinate agreement WCE0718-05 A2 with Orange County
Children's Therapeutic Arts Center and subordinate agreement
WCE0718-01 A2 with Associates in Counseling and Mediation,
Inc. for Wraparound Orange County Provider Network Program
services, 7/1/22 - 6/30/23; and authorize County Procurement
Officer or Deputized designee to execute amendments and
subordinate agreements - All Districts |
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31254
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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41.
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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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32154
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APPROVED
AS RECOMMENDED
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42.
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Approve
grant applications/awards submitted by Social Services
Agency, OC Public Works, Health Care Agency,
Sheriff-Coroner, OC Waste and Recycling, and District
Attorney, retroactive grant application/award submitted by
Social Services Agency, and ratify grant application/award
submitted by OC Waste and Recycling in 3/22/22 grant report
and other actions as recommended; adopt resolution authorizing
HCA Director or designee to execute standard agreement,
subsequent amendments and related documents to California
Department of Housing and Community Development for Pet
Assistance and Support Program ($300,000); adopt resolution
authorizing District Attorney or designee to execute grant
award agreement and amendments with California Office of
Emergency Services for Human Trafficking Advocacy Program,
1/1/22 - 12/31/22 ($154,500); and making California
Environmental Quality Act and other findings - All Districts |
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23154
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APPROVED
AS RECOMMENDED
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RESO: 22-048 - 22-049
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43.
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Approve
amendment 2 to contract with International City Management
Association Retirement Corporation dba MissionSquare
Retirement for administration of Health Reimbursement
Arrangement program, 4/1/22 - 3/31/23; and authorize Chief
Human Resource Officer or designee to execute amendment and
perform necessary functions as Plan Administrator - All
Districts |
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31254
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APPROVED
AS RECOMMENDED
|
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44.
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Approve
amendment 1 to contract with Great-West Life & Annuity
Insurance Company for retirement plan administrative and
investment services, 7/1/22 - 6/30/23; and authorize Chief
Human Resource Officer or designee as Plan Administrator to
administer plans, negotiate and execute underlying agreements
necessary for proper function, to make changes under certain
conditions and execute amendment - All Districts |
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13254
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APPROVED
AS RECOMMENDED
|
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45.
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Approve
contract MA-017-22011093 with Southwest Strategies, LLC for
action for Spent Fuel Solutions Now Management services
at San Onofre Nuclear Generating Station (SONGS), 3/22/22 -
3/21/23 ($100,000); renewable for one additional one-year
term; and authorize County Procurement Officer or Deputized
designee to execute contract - District 5 |
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52134
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APPROVED
AS RECOMMENDED
|
|
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Vice
Chairman Wagner: |
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S45A.
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Approve
addition of Love Irvine and Love Yorba Linda community
service days and Yorba Linda Sunrise Rotary events to
County Events Calendar and make related findings per
Government Code Section 26227 |
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32154
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APPROVED
AS RECOMMENDED
|
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S45B.
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North
Tustin Advisory Committee - Reappoint David Feldberg for
term ending 3/31/25 and Dessa Schroeder, North Tustin
for terms ending 3/31/24 |
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35124
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APPROVED
AS RECOMMENDED
|
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S45C.
|
Orange
Park Acres Advisory Committee - Reappoint Sherry Panttaja
and Laura Thomas for terms ending 12/31/24; appoint
Cindy Reina, Nancy Flathers and Mark Sandford for terms ending
12/31/22 and appoint James Jackman for term ending 12/31/24 |
|
35124
|
APPROVED
AS RECOMMENDED
|
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S45D.
|
County Counsel - Approve
appointment of hearing officer under sections 4-9-9 and
5-2-19 of Orange County Code of Ordinances to hear and
make determination on Symons Emergency Specialty Inc. dba
Symbiosis' appeal of denial of its ambulance license renewal
application - All Districts |
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B.O.
|
CONTINUED TO 4/12/22,
9:30 A.M.
|
HEALTH
CARE AGENCY
|
S45E.
|
Approve
amendment 2 to Sponsorship agreement MA-042-20010901 with
Angels Baseball LP for strategic marketing and outreach
services, 12/31/21 - 12/30/22 ($1,600,000; cumulative total
$4,870,000); and authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not
to exceed 10% under certain conditions and execute amendment -
All Districts |
|
B.O.
|
CONTINUED TO 4/12/22,
9:30 A.M.
|
OC
COMMUNITY RESOURCES
|
S45F.
|
Ratify
contracts MA-012-22011188 with Age Well Services, Inc. for
Elderly Nutrition Program, transportation, case
management and in-home care services ($585,812),
MA-012-22011189 with Community SeniorServ, Inc. dba Meals on
Wheels Orange County for adult day care, Elderly Nutrition
Program, transportation, case management and in-home care
services ($2,725,272), and MA-012-22011190 with St. Jude
Hospital, Inc. dba St. Jude Medical Center for Family
Caregiver Support Program ($233,479), terms ending 9/30/2022;
and authorize Director or designee to execute contracts - All
Districts |
|
12354
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S45G.
|
Vice Chairman Wagner - Direct
CEO to draft a letter to Governor and Orange County's State
Legislative delegation requesting a temporary six-month
suspension of California's gas tax and request to backfill
funds using State's budget surplus |
|
2 |
MOTION FOR SUPERVISORS
WAGNER AND FOLEY TO DRAFT A LETTER FOR THE CHAIRMAN'S
SIGNATURE TO THE GOVERNOR OF CALIFORNIA REQUESTING A
TEMPORARY SIX-MONTH SUSPENSION WITH SIX-MONTH RENEWAL
OPTION OF STATE OF CALIFORNIA'S 0.51 CENT GAS TAX AND
REQUEST TO BACKFILL FUNDS USING STATE'S BUDGET SURPLUS
FAILED TO RECEIVE A SECOND
|
|
32154
|
APPROVED MOTION FOR
SUPERVISORS WAGNER AND FOLEY TO DRAFT A LETTER WITH
ASSISTANCE OF COUNTY COUNSEL AND ORANGE COUNTY'S STATE
LEGISLATIVE DELEGATION FOR THE CHAIRMAN'S SIGNATURE TO THE
GOVERNOR OF CALIFORNIA REQUESTING A TEMPORARY SIX-MONTH
SUSPENSION OF CALIFORNIA'S GAS TAX AND REQUEST TO BACKFILL
FUNDS USING STATE'S BUDGET SURPLUS
|
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Supervisor
Foley: |
|
S45H.
|
Designate
third week in March as "Women's Military History Week" and
add to list of official honorary and ceremonial events |
|
23154
|
APPROVED
AS RECOMMENDED
|
|
S45I.
|
Direct
CEO to draft a letter to Governor of California requesting
temporary one-year suspension of State of California's
0.51 cent gas tax to be backfilled by State's budget surplus
or an equivalent tax rebate and ensure that any tax break or
rebate would include mechanism that oil companies will
actually decrease their prices |
|
2 |
MOTION
FOR SUPERVISORS WAGNER AND FOLEY TO DRAFT A LETTER FOR THE
CHAIRMAN'S SIGNATURE TO THE GOVERNOR OF CALIFORNIA
REQUESTING A TEMPORARY SIX-MONTH SUSPENSION WITH SIX-MONTH
RENEWAL OPTION OF STATE OF CALIFORNIA'S 0.51 CENT GAS TAX
AND REQUEST TO BACKFILL FUNDS USING STATE'S BUDGET SURPLUS
FAILED TO RECEIVE A SECOND
|
|
32154
|
APPROVED
MOTION FOR SUPERVISORS WAGNER AND FOLEY TO DRAFT A LETTER
WITH ASSISTANCE OF COUNTY COUNSEL AND ORANGE COUNTY'S
STATE LEGISLATIVE DELEGATION FOR THE CHAIRMAN'S SIGNATURE
TO THE GOVERNOR OF CALIFORNIA REQUESTING A TEMPORARY
SIX-MONTH SUSPENSION OF CALIFORNIA'S GAS TAX AND REQUEST
TO BACKFILL FUNDS USING STATE'S BUDGET SURPLUS |
|
|
Chairman
Chaffee: |
|
S45J.
|
Approve
creation of Group Home/Sober Living Ad Hoc consisting of
Supervisor Bartlett and Supervisor Foley |
|
|
CHAIRMAN
CHAFFEE ESTABLISHED THE GROUP HOME/SOBER LIVING AD HOC
CONSISTING OF SUPERVISORS BARTLETT AND FOLEY TO EXPLORE
ISSUES RELATED TO SOBER LIVING HOMES IN ORANGE COUNTY, THE
EFFECTIVENESS OF CURRENT ORANGE COUNTY
REGULATIONS/POLICIES, AND EXAMINE THE POTENTIAL NEED FOR
ENHANCED OR MODIFIED ORANGE COUNTY REGULATIONS/POLICIES |
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S45K.
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Approve
addition of Kitten Shower and Foster Starter Kits in
partnership with OC Animal Care to County Events
Calendar and make related findings per Government Code Section
26227 |
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45123
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APPROVED
AS RECOMMENDED
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IV.PUBLIC HEARINGS (Items 46-S46A)
OC
COMMUNITY RESOURCES
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46.
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Acting as the Orange
County Housing Authority - Public
Hearing to consider approving FY 2022-23 Annual Public
Housing Agency Plan; and authorize Executive Director of
Orange County Housing Authority or designee to execute related
documents and submit plan to U.S. Department of Housing and
Urban Development - All Districts |
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B.O.
|
CLOSED PUBLIC HEARING |
|
15234
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S46A.
|
County Counsel - Pursuant
to Government Code Section 7283.1, conduct public hearing
regarding Transparent Review of Unjust Transfers and
Holds (TRUTH) Act and receive and file information from County
law enforcement departments regarding Immigration and Customs
Enforcement's access to individuals in 2021 - All Districts |
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B.O.
|
CLOSED PUBLIC HEARING |
|
|
RECEIVED AND FILED |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
|
|
County
Counsel: |
|
SCS1.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
SETTLEMENT AGREEMENT WITH DISABILITY RIGHTS CALIFORNIA,
AND AUTHORIZED THE CEO, HEALTH CARE AGENCY DIRECTOR AND
COUNTY COUNSEL TO EXECUTE THE AGREEMENT. THE AGREEMENT AND
ASSOCIATED REMEDIAL PLAN ADDRESSES THE HOUSING, TREATMENT
AND PROGRAMMING OPPORTUNITIES FOR INCARCERATED PERSONS
WITH DISABILITIES AND PERSONS WHO IDENTIFY AS LGBTQI, AND
ALSO ELIMINATES THE USE OF RESTRICTIVE HOUSING. THIS
SETTLEMENT AGREEMENT REMAINS SUBJECT TO THE FINAL APPROVAL
OF OTHERS.WHEN THE
SETTLEMENT AGREEMENT IS FINALIZED, COPIES WILL BE MADE
AVAILABLE THROUGH THE OFFICE OF COUNTY COUNSEL TO ANY
PERSON WHO INQUIRES.
|
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED COUNTY
COUNSEL TO EXECUTE A STIPULATED JUDGMENT AND MEMORANDUM OF
UNDERSTANDING FOLLOWING THE NINTH CIRCUIT'S DECISION IN
THE PROPERTY TAX CASE, BNSF RAILWAY V. ALAMEDA COUNTY, ET
AL.THE DECISION
ADDRESSES THE TAXATION OF UNITARY RAILROAD PROPERTY IN
ORANGE COUNTY AND MULTIPLE OTHER COUNTIES. THE AGREEMENT
REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
THE SETTLEMENT AGREEMENT IS FINALIZED, COPIES WILL BE MADE
AVAILABLE THROUGH THE OFFICE OF COUNTY COUNSEL TO ANY
PERSON WHO INQUIRES.
|
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
$276,797.64 SETTLEMENT IN THE WORKERS' COMPENSATION CASE
TIMOTHY WALKER V. COUNTY OF ORANGE.THE
APPLICANT IS A RETIRED OCSD INVESTIGATOR WHO CLAIMED
VARIOUS INDUSTRIAL INJURIES, INCLUDING CUMULATIVE TRAUMA
INJURY TO THE HEART. THE AGREEMENT REMAINS SUBJECT TO THE
FINAL APPROVAL OF OTHERS.WHEN
THE SETTLEMENT AGREEMENT IS FINALIZED, COPIES WILL BE MADE
AVAILABLE THROUGH THE OFFICE OF CEO-RISK MANAGEMENT TO ANY
PERSON WHO INQUIRES.
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Brigitte - Oral re:
Military heroes give people the right to speak at public
meetings; County Counsel colluded with the District Attorney
regarding estate and sale of home; complaints filed with
Attorney General and the courts |
|
Bryan
Kaye - Oral re: Lessons learned from The Little Engine That
Could children's story; petitions regarding hate crimes
and forged plea agreements are ignored |
|
Steve Rocco - Oral re:
Recall District Attorney Spitzer; Assassins sent by Spitzer to
kill him; had to hide in safe houses to stay alive; neighbors
running generator and paint sprayers 24/7; cable show taken
away by Pulido and Paul Walters |
|
Howard
Rich - Oral re: 2019 property tax appeal refund check has
not been received from Auditor-Controller; requested
Auditor-Controller stop payment of check lost in the mail and
to re-issue new check; advised Auditor-Controller matter will
be brought to the Board's attention at a public meeting or
initiate legal action |
|
Pat Davis - Comments
read by County Counsel: Agreement with Praeses, LLC provides
more money to jail phone system providers and does not provide
improved access or reduced costs; food lacking nutrition in
jails; waitlist for HUD Public Housing vouchers and opening
the waitlist for housing vouchers in 2023; Public Housing
Agency includes housing not shelters; vouchers needed for
affordable housing; funding could be greatly enhanced by a
housing bond if placed on the ballot |
|
Felicity Figueroa -
Comments read by County Counsel:American
Rescue Plan Act (ARPA) funds should be used for services that
affect and improve the well-being of the community; do not
provide funds to the Orange County Sheriff Department;
concerns with millions of dollars spent on the construction of
jail |
|
Chelsea Boyle - Comments
read by County Counsel: Food conditions in the jails; increase
the Orange County Sheriff Department budget and provide
financial support to programs that provide healthy food to
people experiencing hunger |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:1:45 P.M.
BOARD
COMMENTS:
|
Chairman Chaffee - Oral
re: Will return to pre-pandemic rules and invite the public
back into the Board Room on April 12; matter will be
reconsidered if there is a surge in COVID |
|
Supervisor
Foley - Oral re: Requested County Executive Office and
Health Care Agency assist her office in drafting a
letter to Congressman Correa addressing concerns regarding
continued access to COVID-19 testing for individuals and
families without health insurance once current funding ceases;
encouraged all Board offices to send a letter as well and
provided an update regarding activities in District 2 |
***KEY***
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Left
Margin Notes |
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|
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|
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Foley |
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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|
|
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ORD.= Ordinance |
|
|
RESO. = Resolution |
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Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
|
Chairman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |