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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:Supervisors Sarmiento, Chaffee and
Wagner
EXCUSED:Supervisors
Do and Foley
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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:Vice
Chairman Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Chairman
Wagner, Third District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman
Wagner and Supervisor Sarmiento presented a resolution
proclaiming April 2024 as "Child Abuse Prevention Month"
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Vice
Chairman Chaffee presented a resolution recognizing April
2024 as "DMV/Donate Life Month" |
II.CONSENT CALENDAR (Items 1-4)
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24153
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 3 WHICH WAS PULLED FOR
DISCUSSION AND SEPARATE VOTE
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ELECTED
DEPARTMENT HEADS
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1.
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Sheriff-Coroner - Adopt
resolution to allow Orange County Sheriff-Coroner or
authorized designee to accept donations of canines for
law enforcement purposes without further Board approval - All
Districts |
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RESO:
24-034 |
OC
PUBLIC WORKS
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2.
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Approve
cooperative agreement MA-080-24011103 with various counties,
cities, regulatory agencies and special authorities for
participation in Southern California Stormwater Monitoring
Coalition, 7/1/24 - 6/30/29 ($500,000); appoint Director of OC
Public Works or designee to Steering Committee; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15306 - All Districts |
SOCIAL
SERVICES AGENCY
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3.
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Approve
non-financial master Memorandum of Understanding (MOU)
MA-063-24010379 and individual MOUs with The Raise
Foundation and Olive Crest for Differential Response-Path One
services, 7/1/24 - 6/30/27; and authorize County Procurement
Officer or Deputized designee to execute individual MOUs - All
Districts |
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42153
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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4.
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County Executive Office -
Approve
amendment 3 to lease with Stadium Corporate Plaza for Health
Care Agency, 2035 E. Ball Road, Anaheim, extending term one
additional year; authorize Chief Real Estate Officer or
designee to execute amended lease, subsequent documents and
future amendments under certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15301 - District 2 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 5-S24C)
ELECTED
DEPARTMENT HEADS
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5.
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District Attorney - Approve
purchase order PO-026-24010882 for retroactive payment to
Cruz Strategies, LLC for consulting services, 6/1/23 -
11/30/23 ($37,500) - All Districts |
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24153
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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6.
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Approve
contract MA-060-24010493 with Radiological Specialists, Inc.
for maintenance of LODOX Digital X-Ray System, effective
upon Board approval for three-year term, ($89,016); renewable
for two additional one-year terms; and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
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24153
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APPROVED
AS RECOMMENDED
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7.
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Approve
retroactive amendment 2 to contract MA-060-23010736 with
Secure Guard Security Services Inc. for unarmed security
guard services, 2/28/24 - 2/27/25 ($265,000; cumulative total
$857,153); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
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24153
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APPROVED
AS RECOMMENDED
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8.
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Approve
amendment 5 to contract MA-060-19011528 with Praeses LLC for
consultant services for inmate telephone system
services, 4/23/24 - 4/22/25 ($275,000; cumulative total
$1,650,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - Districts 2 and 3 |
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32145
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APPROVED
AS RECOMMENDED
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9.
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Approve
retroactive payment of invoices to Permitium LLC for Permit
Director software for Carry Conceal Weapons contract
($16,356) - All Districts |
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42153
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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10.
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Approve
selection of and contract MA-042-24010959 with National
Council on Alcoholism and Drug Dependence Orange County
dba Partners4Wellness for mental health and well-being for
transitional age youth, 7/1/24 - 6/30/26 ($1,401,600);
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 3 |
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23145
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APPROVED AS RECOMMENDED |
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11.
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Approve
master contracts with various providers for medical safety
net program hospital services ($625,000 aggregate
total), emergency and stabilization hospital services
($300,000 aggregate total) and medical safety net program
clinic services ($875,000 aggregate total), 7/1/24 - 6/30/27;
renewable for one additional two-year term each; and authorize
County Procurement Officer or Deputized designee to execute
individual contracts - All Districts |
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42153
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APPROVED AS RECOMMENDED |
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12.
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Approve
selection of and contract MA-042-24010980 with College
Community Services for peer mentoring services for
adults and older adults, 7/1/24 - 6/30/26 ($7,161,540);
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 2 |
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B.O.
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DELETED |
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13.
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Approve
amendment 2 to renew contract MA-042-22011507 with
Children's Hospital of Orange County dba CHOC Children's
for Inpatient Mental Health Services for Youth, 7/1/24 -
6/30/25 ($1,500,000; cumulative total $2,500,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 2 (Continued from 3/26/24, Item
19) |
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B.O.
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CONTINUED TO 4/23/24,
9:30 A.M.
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14.
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Approve
amendment 1 to renew contract MA-042-23011452 with Idea
Engineering, Inc. for Fentanyl is Forever Turn-Key
Campaign, effective 3/26/24 ($104,000) and renew contract,
7/1/24 - 6/30/25 ($404,000; cumulative total $583,000);
approve amendment 1 to contract MA-042-24010151 with Pulsar
Advertising, Inc. for marketing and public relations services,
3/26/24 - 7/31/25 ($2,200,000; cumulative total $4,400,000);
and authorize County Procurement Officer or Deputized designee
to execute amendments - All Districts (Continued from 3/26/24,
Item 22) |
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B.O.
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CONTINUED TO 5/21/24,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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15.
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Approve
Assignment, Assumption and Consent Agreement to transfer and
assign contract from SER-Jobs for Progress, Inc.-San
Joaquin Valley to Managed Career Solutions, SPC for Title V
Senior Community Service Employment Program services,
effective 4/16/24; approve amendment 8 to contract
MA-012-22011500 with Managed Career Solutions, SPC for Title V
Senior Community Service Employment Program services, 7/1/24 -
6/30/25 ($802,870; new total $2,414,307); and authorize County
Procurement Officer or Deputized designee to execute
agreement, amendment and future amendments under certain
conditions - All Districts |
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23145
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APPROVED AS RECOMMENDED |
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16.
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Approve
Safe Homes for OC Seniors, a housing rehabilitation program
to provide assistance to low-income seniors in Orange
County unincorporated communities and cities participating in
Orange County Urban County Program starting Calendar Year
2024, utilizing up to $800,000 in previously approved
Community Development Block Grant Housing Rehabilitation
funds; and authorize Director or designee to implement program
- All Districts |
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24153
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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17.
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Approve
amendment 1 to renew aggregate contracts MA-080-21011342
with J. Orozco Enterprises Inc dba Orozco Landscape and
Tree Company and Natures Image, Inc. for channel cleaning
services, 6/10/24 - 6/9/25 ($1,000,000; cumulative aggregate
total $4,000,000); renewable for one additional one-year term;
and authorize County Procurement Officer or Deputized designee
to execute amendments - All Districts |
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24153
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APPROVED
AS RECOMMENDED
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18.
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Approve
amendment 3 to aggregate contracts MA-080-20011853 with
Disney's Happiest Home, LLC and Addison-Miller, Inc. for
rental haul trucks with operator; increase amount for the
remaining term 9/1/23 - 8/31/24 ($1,000,000 aggregate
cumulative total $4,300,000); renew contracts, 9/1/24 -
8/31/25 ($4,300,000; cumulative total $18,500,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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42153
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APPROVED
AS RECOMMENDED
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OC
WASTE & RECYCLING
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19.
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Approve
amendment 1 to contract MA-299-20011299 with Anser Advisory
Management, LLC for construction management quality
assurance and quality control support services for Phase
VIIIA-1, Frank R. Bowerman Landfill, term ending 6/22/25
($2,100,000; cumulative total $6,100,000); and authorize
Director or designee to execute amendment - District 3 |
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34125
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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20.
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Approve
contract MA-063-24010926 with Olive Crest for transitional
housing placement program for Minor Foster Children
services, 7/1/24 - 6/30/27 ($2,883,600); renewable for one
additional two-year term; 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 |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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21.
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Approve
lease agreement with Spectrum Property Owner, LLC for office
space for Health Care Agency, 23046 Avenida de la
Carlota, Laguna Hills, 130 month-term; renewable for two
additional five-year terms; authorize Chief Real Estate
Officer or designee to execute subsequent amendments under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - District 5 |
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34125
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APPROVED
AS RECOMMENDED
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22.
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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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42153
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APPROVED
AS RECOMMENDED
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23.
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Approve
grant applications/awards submitted by OC Community
Resources, Health Care Agency, OC Public Works, and
District Attorney in 4/9/24 grant report and other actions as
recommended; adopt resolution authorizing OC Public Works
Director or designee to submit and execute application for
Comprehensive Transportation Funding Programs, Environmental
Cleanup Program Tier 1 grant program for Orange County Debris
Boom Project 2024; and adopt resolution authorizing District
Attorney to execute standard agreement S24-006 with California
Victim Compensation Board for Victim Compensation Program
7/1/24 - 6/30/27 ($1,657,524); and making California
Environmental Quality Act (CEQA) exemption findings pursuant
to CEQA Guidelines Section 15061(b)(3) and other related
findings - All Districts |
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24153
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APPROVED
AS RECOMMENDED
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RESO: 24-035 - 24-036
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24.
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Approve
amendment 9 to contract MA-017-22011908 with PATH, People
Assisting the Homeless for Yale Shelter Operator
Services, Yale Navigation Center, 7/1/23 - 6/30/24
($1,071,976; new total $7,871,976; cumulative total
$25,806,744); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
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23145
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APPROVED
AS RECOMMENDED
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S24A.
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Vice Chairman Chaffee - Animal
Care Community Outreach Committee - Reappoint Danielle A.
Thomas, Brea, for term ending 3/31/28 |
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42153
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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S24B.
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Direct
Auditor-Controller to adjust appropriations in OC Housing
Fund 15G in accordance with Government Code Sections
29125 and 29008 - District 1 |
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32145
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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S24C.
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Award
contract MA-012-24011000 to Kasa Construction Inc. for
Crawford Canyon Park and Sidewalk Extension, 320-day
term ($5,787,621); approve Declaration of Restriction for
Crawford Canyon Park; and authorize Director or designee to
execute contract - District 3 |
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32145
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 25-27)
OC
COMMUNITY RESOURCES
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25.
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Public
Hearing to consider approving Permanent Local Housing
Allocation Program Years 3 and 4 Allocation Application
including Reuse Plan, budget revision and substantial
amendment to Permanent Local Housing Allocation Five-Year Plan
and year 1 budget revision form; authorize Director or
designee to reallocate 10% of funding per allocation Years 1
through 4 to County Emergency Shelter Programs; adopt
resolution authorizing Director or designee to execute and
submit application and related documents and subsequent
amendments to California Department of Housing and Community
Development for Permanent Local Housing Allocation Years 3 and
4 Funds, authorizing receipt of grant funds ($2,175,998 and
$1,090,616 respectively) and adopting substantial amendment
removing San Juan Capistrano Allocation and activity; and
authorize Director or designee to submit additional
applications to State of California Housing and Community
Development Department for up to full amount of Years 3 and 4
Permanent Local Housing Allocation Program funds and other
related documents - All Districts (Continued from 3/26/24,
Item 35) |
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B.O.
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CLOSED PUBLIC HEARING |
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42153
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APPROVED AS RECOMMENDED |
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RESO:
24-037 |
OC
PUBLIC WORKS
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26.
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Public
Hearing to consider adopting resolution approving 2024 Weed
Abatement Program; and direct OC Public Works to
schedule public hearings for 7/23/24 and last meeting in July
2025 with itemized weed abatement costs - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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24153
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APPROVED AS RECOMMENDED |
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RESO:
24-038 |
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27.
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Public
Hearing to consider adopting resolution tentatively
approving cancellation of Williamson Act Contract No.
70-136 for 11091 Coronel Road, Santa Ana; authorize Director
or designee to record Certificate of Tentative Approval of
Cancellation and execute Certificate of Cancellation under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15305 and other findings - District 3 (Continued from 3/26/24,
Item 37) |
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B.O.
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CONTINUED TO 4/23/24,
9:30 A.M.
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V.CLOSED SESSION
GENERAL
ADMINISTRATION
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County
Counsel: |
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SCS1.
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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,
NO REPORTABLE ACTION
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SCS2.
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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: WITH CHAIRMAN WAGNER, AND SUPERVISORS
CHAFFEE AND SARMIENTO VOTING AYE, AND WITH SUPERVISORS DO
AND FOLEY ABSENT, THE BOARD APPROVED A PROPOSED $150,000
SETTLEMENT IN THE MATTER OF VINCE RAUL LOPEZ V. ORANGE
COUNTY ET AL.IN THIS
CIVIL RIGHTS CASE, PLAINTIFF ALLEGES THAT OCSD DEPUTIES
DETAINED HIM WITHOUT REASONABLE SUSPICION AND USED
EXCESSIVE FORCE DURING A DECEMBER 2020 TRAFFIC STOP. THE
SETTLEMENT APPROVED TODAY REMAINS SUBJECT TO THE FINAL
APPROVAL OF OTHERS.WHEN
THE SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL
BE MADE AVAILABLE THROUGH THE OFFICE OF CEO-RISK
MANAGEMENT TO ANY PERSON WHO INQUIRES. |
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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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HELD,
NO REPORTABLE ACTION
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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Steve Rocco - Oral Re:
Walked in the woods as a child and saw a fake rifle against a
tree; Rifleman and other cowboy television shows; toy guns
prepared boys to be soldiers; fake work; McCain on Rifleman
taught his son values and nationhood |
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Meredith
Chellemi - Oral Re: Chair of the Older Adults Advisory
Commission; provided overview of the Commission's
activities from January - March 2024; commission changed their
bylaws and modernized commission name and structure to spend
more time in the community for gaps and services of older
adults; California Department of Aging survey showed older
adults do not know where to turn for help; Brown Act overview
provided by County Counsel |
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Rachel Owens - Oral Re:
Serves on the Older Adults Advisory Commission; activities of
the commission and the quality of those serving on the
commission; Care GiverResource
Center works with commission to inform older adults of
resources available; asked Office on Aging to create
PowerPoint for the commission members to use at senior centers
and to present at City Council meetings and other community
locations; wants to work with Office on Aging and the Board to
create a public outreach campaign |
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Gabriella Hidalgo Vega -
Oral Re: Camino Nuevo provides mental health services; wrote
letter to the Director of the facility regarding issues with
the program but has not received a response; requested
facility be reviewed and identify services to be provided by
the facility |
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Debbie
McGuire - Oral Re: Executive Director of the Wetlands and
Wildlife Care Center in Huntington Beach; requested
additional money be provided by the County in order to keep
the center open |
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Ilya Tseglin - Oral Re:
Demanded the Chairman resign and remove his license to
practice law; victimized from criminals Larry Landauer, Nancy
Bartman, court administrators and law enforcement; County is
run by corporate shareholders to steal fruit of labor, family,
property, liberty and life |
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Kate - Oral Re: Criteria
for conviction in a criminal trial is proof beyond a
reasonable doubt; read from Steve Umfleet book; demand for
transparency in elections; Yale Navigation Center entrance
requirements |
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Eileen McDonald - Oral
Re: Betrayal towards those who approved of the election fraud
in 2020 and 2022 elections including the Board, county, city
and elected officials; asked why was there pushback if
election was legitimate; Syrians hacked 2020 election; Google
interfered with elections 42 times in the last 15 years; pray
for elected officials |
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Bryan Kaye - Oral Re:
Reported violation of 'never again'; criminal defense attorney
labeling a client mentally ill; intentionally violating the
law and allowing hate crimes to continue |
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Roseann - Oral Re:
Orange County Chair of New California State and Orange County
Freedom Caucus member; election fraud continues; letter from
Registrar of Voters stating signature does not match and was
denied to vote; dead people voting, change of address not
matching and ineligible voters |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
ADJOURNED:11:35 A.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 |