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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:Supervisors: Bartlett, Do, Chaffee
and Wagner
EXCUSED:Supervisor
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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Valerie
Sanchez, Chief Deputy |
INVOCATION:Fayaz
Nawabi, on behalf of Supervisor Foley, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Wagner, Third District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-9)
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13254 |
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 1 WHICH WAS CONTINUED TO
5/10/22, 9:30 A.M.; AND ITEMS 2 AND 3 WHICH WERE PULLED
FOR DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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1.
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Supervisor Foley - Orange
County Waste Management Commission - Appoint Linda Kramer,
Costa Mesa, to complete term ending 1/31/23 |
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13254 |
CONTINUED TO 5/10/22,
9:30 A.M.
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ELECTED
DEPARTMENT HEADS
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2.
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Sheriff-Coroner - Receive
bids and award agreement MA-060-22011341 to Loghmani &
Associates Design Group, Inc. dba L.A. Design Group-WLA
for construction of James A. Musick Facility Laundry Monorail
System project ($431,707); authorize Director of Research and
Development or designee to execute agreement; authorize return
of bid guarantees to all bidders upon execution of agreement;
and make California Environmental Quality Act and other
findings - District 3 |
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31254 |
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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3.
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Acting as the Orange
County Housing Authority - Approve
Memorandum of Agreement with Anaheim, Garden Grove and
Santa Ana Housing Authorities for interjurisdictional mobility
to support Housing Choice Voucher Program assistance to
eligible households, 5/1/22 - 4/30/27; and authorize Director
or designee to execute agreement and make non-financial and
ministerial changes under certain conditions - All Districts |
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13254 |
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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4.
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Adopt
resolution certifying completion of streets, streetlights,
sewer, water, recycled water, storm drain and
monumentation; accepting public road improvements and
easements for storm drain purposes; and authorizing release of
bond securities for Final Tract Map 17567 - District 5 |
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RESO:
22-059 |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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5.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Magnolia School District -
Districts 2 and 4 |
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6.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Sanitation
District - All Districts |
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County
Executive Office: |
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7.
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Acting
as the Board of Supervisors and Orange County Flood Control
District - Approve Assignment and Assumption of Lease
agreement allowing BPI Brea LLC to assign its rights and
obligations under Loftus Diversion Channel Surface Lease to
California BP LLC; approve Consent to Encumbrance of Lease
with California BP LLC and American National Insurance Company
for continued operation of pedestrian walkways, public parking
and landscaping; authorize OC Public Works Director or
designee to execute Consent to Encumbrance of Lease, perform
related activities and execute related documents under certain
conditions - District 4 |
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8.
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Receive
and file Quarterly Information Technology Projects Progress
Report for Second Quarter FY 2021-22 - All Districts |
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9.
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Approve
amendment 2 to lease with Stadium Corporate Plaza for
janitorial and security services for Health Care Agency
at 2035 E. Ball Road, Anaheim ($60,000); authorize Chief Real
Estate Officer or designee to execute amendment, option terms
and subsequent amendments under certain conditions; and make
California Environmental Quality Act and other findings -
District 2 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 10-S48E)
ELECTED
DEPARTMENT HEADS
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10.
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Auditor-Controller - Approve
amendment 3 to renew contract MA-003-18011512 with Eide
Bailly LLP for independent audit-related services,
5/1/22 - 4/30/23 ($750,806; cumulative total $2,803,499); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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11.
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Approve
amendment 3 to contract MA-060-19011518 with Orange County
Pumping, Inc. for septic tank cleaning services, 6/4/22
- 6/3/23 ($296,499; cumulative total $1,185,996); renewable
for one additional one-year term; and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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35124 |
APPROVED
AS RECOMMENDED
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12.
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Approve
amendment 4 to contract MA-060-18011676 with Wescraft, Inc.
for mattress purchases and re-cover services, 6/29/22 -
6/28/23 ($554,000; cumulative total $2,575,000); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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53124 |
APPROVED
AS RECOMMENDED
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13.
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Retroactively
accept 2020-21 Community Power Resiliency Allocation from
the California Office of Emergency Services ($590,652);
and retroactively accept 2021-24 Epidemiology and Laboratory
Capacity for Prevention and Control of Emerging Infectious
Diseases (ELC), Detection and Mitigation of Covid-19 in
Confinement Facilities Funding from California Department of
Public Health (CDPH) ($1,287,060) - All Districts
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35124 |
APPROVED
AS RECOMMENDED
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14.
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Approve
contracts with various firms for on-call architect/engineer
architectural services, three-year terms ($1,500,000
each; aggregate total $10,500,000); renewable for one
additional two-year term; authorize Director of Research and
Development or designee to execute contracts; and make
California Environmental Quality Act and other findings - All
Districts |
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35124 |
APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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15.
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Approve
amendment 1 to contract MA-042-21011203 for recovery
education institute services to incorporate Assignment,
Novation and Consent Agreement from Pacific Clinics to Uplift
Family Services dba Pacific Clinics; and authorize County
Procurement Officer or Deputized designee to execute amendment
- District 2 |
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45123 |
APPROVED AS RECOMMENDED |
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16.
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Approve
master agreement and contracts MA-042-22011399 with
Childhelp, Inc., Hart Community Homes, Mary's Shelter
dba Mary's Path, New Alternatives, Inc., Olive Crest, Rite of
Passage Adolescent Treatment Centers and Schools, Inc. and
South Coast Children's Society, Inc. for behavioral health
services in short-term residential therapeutic programs,
7/1/22 - 6/30/24 ($28,000,000); authorize Director or designee
to exercise cost contingency increase not to exceed 10% under
certain conditions; and authorize County Procurement Officer
or Deputized designee execute individual contracts - All
Districts |
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53124 |
APPROVED AS RECOMMENDED |
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17.
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Approve
amendment 3 to renew contracts MA-042-19010160 with Child
Guidance Center, Inc. ($10,435,836; cumulative total
$42,671,835), MA-042-19010191 with Pathways Community Services
LLC ($4,018,055; cumulative total $16,833,024) and
MA-042-19010115 with Waymakers ($1,379,390; cumulative total
$5,660,267); approve amendment 4 to renew contracts
MA-042-19010226 with Olive Crest ($3,074,960; cumulative total
$12,650,642), MA-042-19010116 with Seneca Family of Agencies
($6,132,745; cumulative total $25,162,616) and MA-042-19010178
with South Coast Children's Society, Inc. dba South Coast
Community Services ($1,446,490; cumulative total $6,048,514);
approve amendment 5 to renew contract MA-042-19010161 with
Western Youth Services ($14,594,625; cumulative total
$58,947,584) for behavioral health outpatient services for
children and youth, 7/1/22 - 6/30/23; and authorize County
Procurement Officer or Deputized designee to execute
amendments - All Districts |
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53124 |
APPROVED AS RECOMMENDED |
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18.
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Approve
amendment 4 to renew contracts MA-042-20011290 with Orange
County Superintendent of Schools aka Orange County
Department of Education ($502,931; cumulative total
$1,508,793) and MA-042-20011293 with Center for Applied
Research Solutions ($350,000; cumulative total $1,050,000);
approve amendment 5 to renew contract MA-042-20011291 with
Center for Applied Research Solutions ($424,992; cumulative
total $1,274,976) for K-12 School-Based Mental Health
services, 7/1/22 - 6/30/23; renewable for two additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
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53124 |
APPROVED AS RECOMMENDED |
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19.
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Approve
master agreement and contracts MA-042-19010252 with Clean
Path Recovery, LLC, Grandma's House of Hope, Roque
Center, Inc., The Stephouse Recovery, Inc. and The Villa
Center, Inc. for recovery residence services, 7/1/22 - 6/30/23
($1,500,000; aggregate total $6,280,000); and authorize County
Procurement Officer or Deputized designee to execute
individual contracts - Districts 1, 2 and 4 |
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B.O.
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CONTINUED TO 5/10/22,
9:30 A.M.
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20.
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Approve
amendment 6 to renew contract MA-042-19010132 with Phoenix
House Orange County, Inc. for school-based Behavioral
Health Intervention and Support services, 7/1/22 - 6/30/23
($1,953,024; cumulative total $9,878,268); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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B.O.
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CONTINUED TO 5/10/22,
9:30 A.M.
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21.
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Approve
amendment 5 to renew contract MA-042-19010171 with Orange
County Association for Mental Health dba Mental Health
Association of Orange County for multi-service center services
for homeless mentally ill adults, 7/1/22 - 6/30/23
($2,003,154; cumulative total $10,676,367); and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 2 |
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43125 |
APPROVED AS RECOMMENDED |
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22.
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Approve
amendment 9 to renew contract MA-042-19010241 with
California Treatment Services, LLC dba Recovery
Solutions of Santa Ana ($3,500,000; cumulative total
$16,425,111); approve amendment 8 to renew contract
MA-042-19010230 with Western Pacific Med-Corp ($5,500,000;
cumulative total $26,360,120) for Drug Medi-Cal Narcotic
Replacement Therapy Treatment services, 7/1/22 - 6/30/23;
approve amendment 5 to contract MA-042-21010263 with Western
Pacific Re-Hab for Drug Medi-Cal Narcotic Replacement Therapy
Treatment services, 4/27/22 - 6/30/22 ($200,000; cumulative
total $700,000); approve contract MA-042-18010277 with Western
Pacific Re-Hab for Narcotic Replacement Therapy Treatment
services, 7/1/22 - 6/30/25 ($1,930,920); renewable for two
additional one-year terms; and authorize County Procurement
Officer or Deputized designee to execute amendments and
contract - Districts 2, 3, 4 and 5 |
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B.O.
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CONTINUED TO 5/10/22,
9:30 A.M.
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23.
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Approve
amendment 3 to renew contract MA-042-19010138 with The
Department of Psychiatry dba UCI Department of
Psychiatry for physician services, 7/1/22 - 6/30/23 ($605,000;
cumulative total $2,645,843); and authorize County Procurement
Officer or Deputized designee to execute amendment - District
2 |
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43125 |
APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 1 to renew master agreement and contracts
MA-042-22011309 with American Med Ambulance,
Eastwestproto, Inc., dba Lifeline Ambulance, Premier Medical
Transport, Inc. dba Premier Ambulance and Viewpoint Ambulance
for medical transportation services, 7/1/22 - 6/30/24
($600,000; cumulative total $1,500,000); and authorize County
Procurement Officer or Deputized designee to execute
individual contracts - All Districts |
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31254 |
APPROVED AS RECOMMENDED |
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25.
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Approve
contract MA-042-22011037 with Panoramic Software Corporation
for electronic records management system, 7/1/22 -
6/30/27 ($843,000); and authorize County Procurement Officer
or Deputized designee to execute contract - All Districts |
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31254 |
APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 4 to renew contract MA-042-19011267 with Bio-Rad
Laboratories, Inc. for laboratory supplies and service
plan, 5/1/22 - 4/30/24 ($500,000; cumulative total $790,000);
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
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31254 |
APPROVED AS RECOMMENDED |
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27.
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Approve
amendment 7 to renew contract MA-042-19010114 with The
Priority Center, Ending the Generational Cycle of Trauma
Inc. for Adult In-Home Crisis Stabilization services, 7/1/22 -
6/30/23 ($2,066,505; cumulative total $9,097,755); and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 2 |
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45123 |
APPROVED AS RECOMMENDED |
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28.
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Approve
amendment 2 to contract MA-042-20011341 with College
Community Services for peer mentoring services, 7/1/20 -
6/30/23 ($1,020,833; cumulative total $7,788,022); and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 2 |
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43125 |
APPROVED AS RECOMMENDED |
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29.
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Approve
amendment 2 to contracts with College Community Services
MA-042-20011337 for Mental Health Peer Support and
Wellness Centers - Central ($236,833; cumulative total
$4,542,628) and MA-042-20011340 for Mental Health Peer Support
and Wellness Centers - South ($166,833; cumulative total
$2,517,417), 7/1/20 - 6/30/23; approve amendment 2 to contract
MA-042-20011339 with Orange County Association for Mental
Health dba Mental Health Association of Orange County for
Mental Health Peer Support and Wellness Centers - West, 7/1/20
- 6/30/23 ($259,813; cumulative total $3,323,452); and
authorize County Procurement Officer or Deputized designee to
execute amendments - Districts 1, 2 and 3 |
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13254 |
APPROVED AS RECOMMENDED |
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30.
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Approve
amendment 1 to contract MA-042-21011430 with Pulsar
Advertising, Inc. for OC Links 24/7 Communication
services, 6/6/22 - 9/30/22 ($276,912; cumulative total
$919,421); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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53124 |
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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31.
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Approve
amendment 1 to contract MA-012-22011179 with Team One
Management, Inc. for janitorial maintenance services,
term ending 2/28/25 ($2,140,050; cumulative total $2,334,090);
renewable for two additional years; authorize County
Procurement Officer or Deputized designee to execute
amendment; and make California Environmental Quality Act and
other findings - All Districts |
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15234 |
APPROVED AS RECOMMENDED |
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32.
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Acting as the Orange
County Housing Authority - Adopt
updated Orange County Housing Authority Administrative
Plan; and authorize Executive Director of Orange County
Housing Authority or designee to finalize and transmit
Administrative Plan to U.S. Department of Housing and Urban
Development - All Districts |
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15234 |
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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33.
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Approve
job order contract MA-080-22010579 with Sully-Miller
Contracting Company for pavement maintenance and repair
services at John Wayne Airport, 5/25/22 - 5/24/23
($5,000,000); authorize Director or designee to execute
contract; and authorize return of bid guarantees to all
bidders upon execution of contract - District 5 |
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53124 |
APPROVED AS RECOMMENDED |
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34.
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Approve
contract MA-080-22011119 with Mark Thomas & Company,
Inc. for design services for OC Loop Segment O, P, &
Q Coyote Creek Channel, 5/26/22 - 5/25/27 ($5,487,343); and
authorize Director or designee to execute contract - District
4 |
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45123 |
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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35.
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Approve
subordinate contract MA-063-22011161 with DocuLynx
Operations, LLC for scanning, redaction, indexing and
imaging services, 5/7/22 - 5/6/25 ($6,900,000); renewable for
one additional two-year term; and authorize County Procurement
Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contract - All Districts |
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15234 |
APPROVED AS RECOMMENDED |
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36.
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Approve
amendment 3 to agreement CDM0518-A3 with The Priority
Center, Ending the Generational Cycle of Trauma for
basic needs and placement preparation services, 7/1/22 -
6/30/23 ($646,561; cumulative total $3,232,805); approve
amendment 2 to agreement CPY0318-A2 with New Alternatives,
Inc. for in-home coach and monitored and supervised visitation
with transportation services, 7/1/22 - 6/30/23 ($1,206,888;
cumulative total $6,234,440); approve amendment 2 to agreement
CMK0418-A2 with Olive Crest for monitored and supervised
visitation with transportation services, 7/1/22 - 6/30/23
($658,000; cumulative total $3,290,000); and authorize County
Procurement Officer or Deputized designee to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute amendments - All Districts |
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31254 |
APPROVED AS RECOMMENDED |
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37.
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Approve
contract WDV0622 with Mexican American Opportunity
Foundation for early childhood education services,
Tustin Family Campus, 7/1/22 - 6/30/25 ($1,882,947); renewable
for one additional two-year term; and authorize County
Procurement Officer or Deputized designee to execute contract
- District 3 |
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31254 |
APPROVED AS RECOMMENDED |
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38.
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Approve
contract CJP2321 with Children's Home Society of California
for Bridge Program Emergency Child Care for foster
children, 7/1/22 - 6/30/25 ($6,675,564); renewable for one
additional two-year term; and authorize County Procurement
Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contract - All Districts |
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53124 |
APPROVED AS RECOMMENDED |
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39.
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Approve
contract CJP3422 with Orangewood Foundation for Independent
Living Program services, 7/1/22 - 6/30/25 ($2,842,152);
renewable for one additional two-year term; and authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% under certain
conditions and execute contract - All Districts |
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31254 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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40.
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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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13254 |
APPROVED
AS RECOMMENDED
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41.
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Approve
grant applications/awards submitted by Health Care Agency,
Sheriff-Coroner and Registrar of Voters and retroactive
grant application/award submitted by OC Community Resources in
4/26/22 grant report and other actions as recommended; adopt
resolution approving State of California Standard agreement
18G30130 AMDT. #02 for voting system replacement activities;
and authorize Registrar of Voters or designee to execute
agreement, related documents and make non-monetary and
non-material changes under certain conditions - All Districts
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13254 |
APPROVED
AS RECOMMENDED
|
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RESO: 22-060 |
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42.
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Accept
retroactive grant award from Cal Office of Emergency
Services for County Victim Services Program ($730,151);
approve retroactive amendment 5 to agreement with Court
Appointed Special Advocates Orange County for reimbursement of
personnel costs for County Victim Services Program, 1/1/22 -
12/31/22 ($100,000; new total $738,740); and authorize County
Executive Officer or designee to execute amendment - All
Districts |
|
15234 |
APPROVED
AS RECOMMENDED
|
|
43.
|
Approve
pre-annexation agreement with City of Placentia which
includes one-time compensation from County of Orange to
City of Placentia ($1,500,000); delegate authority to OC
Public Works Director to carry out terms of agreement and
execute documents as necessary to effectuate pre-annexation;
adopt resolution approving property tax exchange with City of
Placentia for annexation of Hamer Island within sphere of
influence; adopt resolution modifying Solid Waste Franchise
Area 2 and instructing OC Waste and Recycling Director to
update Exclusive Franchise Agreement for Discarded Materials
Management for Single-Family, Multi-Family, and Commercial
Generators with Republic Waste Services of Southern
California, LLC - District 4 |
|
45123 |
APPROVED
AS RECOMMENDED
|
|
|
RESO: 22-061 - 22-062
|
|
44.
|
Approve
FY 2021-22 April Budget Update report; approve related
budget adjustments; direct Auditor-Controller to modify
purpose of Santa Ana Regional Center Lease Conveyance, Fund
102; approve addition of events to FY 2021-22 and FY 2022-23
County Event Calendar and make related findings per Government
Code Section 26227; authorize Auditor-Controller to make
related payments; approve County Executive Office and Health
Care Agency reorganization for Office of Care Coordination,
effective 7/1/22; authorize County Executive Officer or
designee to execute or amend changes to Office of Care
Coordination service contracts; approve OC Public Works and
John Wayne Airport reorganization for Maintenance and Facility
Development Division, effective 7/1/22; authorize OC Public
Works Director or designee to execute or amend changes to
Maintenance and Facilities Development Divisions service
contracts; approve County Executive Office recommended uses of
American Rescue Plan Act funds; amend master position control;
adjust pay grade and set recruiting step for Psychiatrist,
effective 5/6/22; approve and adopt revised "C" Salary
Schedule, effective 5/6/22; approve revised title descriptions
and classification specifications for Animal Care Officer
Trainee, Animal Care Officer, Senior Animal Care Officer and
Supervising Animal Care Officer, effective 5/6/22; approve and
adopt the Side Letter Agreements with the Orange County
Employees Association, effective 5/6/22 and make related
findings; approve use of $2 million from First District's
allocation of American Rescue Plan Act finding for nutrition
gap program services; and authorize OC Community Resources
Director or designee to execute amendment to contract
MA-012-21011525 with Viet America Society, 6/1/22 - 5/31/23
($2,000,000; cumulative total $4,000,000) - All Districts
(R.A. 1 requires 4/5 vote of members present) |
|
43125 |
APPROVED
AS RECOMMENDED
|
|
45.
|
Approve
amendment 12 to contract MA-017-18010489 with Trapeze
Software Group, Inc. dba AssetWorks LLC to add
specialized financial integration software, software
consulting and development servers to the Computerized
Maintenance Management System, 12/5/22 - 12/4/24 ($276,850;
cumulative total $7,607,984); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
|
51234 |
APPROVED
AS RECOMMENDED
|
|
46.
|
Approve
contract MA-031-22011497 with Neal Kelley for on-call
consultant services, 5/1/22 - 4/30/23 ($80,000); and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contract; and make related
findings pursuant to Section 7522.56(f) of the Public
Employees' Pension Reform Act 2013 - All Districts
|
|
41235 |
APPROVED
AS RECOMMENDED
|
|
|
Supervisor
Foley: |
|
47.
|
Direct
CEO to develop a plan and ordinance for County of Orange to
prohibit purchase and use of food service products
produced with Expanded Polystyrene within County Government
facilities (Continued from 4/12/22, Item S42D) |
|
B.O.
|
CONTINUED
TO 5/10/22, 9:30 A.M.
|
|
48.
|
Direct
County Executive Office to work with Orange County
Transportation Authority and City of Santa Ana to
develop grant program or other options for direct financial
assistance for businesses that have been negatively impacted
as a result of construction of Orange County Streetcar |
|
B.O.
|
CONTINUED
TO 5/10/22, 9:30 A.M.
|
|
S48A.
|
Chairman Chaffee - Approve
addition of JOYA Scholars' Grad Celebration & Fundraiser
to County Events Calendar and make related findings per
Government Code Section 26227 |
|
41235 |
APPROVED AS RECOMMENDED |
|
S48B.
|
Vice Chairman Wagner and
Supervisor Do - Approve
amendment to Rule 16 of Board of Supervisors Rules of
Procedure incorporating Board's current BCC template rule on
nominees residing in their nominating Supervisors' districts;
adopt resolution directing all County resources within Board's
budgetary authority requested, directed or organized by an
individual member of the Board to be used or expended within
that member's current Supervisorial district, in accordance
with Orange County Ordinance 21-013 unless Supervisor
representing district provides written consent; directing
Auditor-Controller to withhold payments for any goods or
services sought to be procured by, or at the direction of a
member of the Board that are not in compliance; for events
held inconsistent with adopted Policy regarding Supervisorial
District Integrity, direct County Executive Officer and County
departments to request location, scheduled date, and identity
of any recipients or vendors prior to agendizing that item,
sponsorship or community on County Events Calendar for Board
approval; events already scheduled and paid for prior to
redistricting shall be promoted only under district
supervisor's name or "the County of Orange" |
|
13254 |
APPROVED AS RECOMMENDED |
|
|
RESO:
22-063 |
|
|
County
Executive Office: |
|
S48C.
|
Reappoint
Leon J. Page as County Counsel; approve amendment 3 to
agreement for Employment of County Counsel, effective
4/26/22 ($286,848 annual salary with total compensation
$455,820 including benefits) - All Districts |
|
51234 |
APPROVED
AS RECOMMENDED
|
|
S48D.
|
Reappoint
Agripino Alonso as Internal Audit Director; approve
amendment 1 to agreement for Employment of Internal
Audit Director, effective 4/8/22 ($226,428 annual salary with
total compensation $371,784 including benefits) - All
Districts |
|
51234 |
APPROVED
AS RECOMMENDED
|
|
S48E.
|
Supervisor Bartlett - Approve
addition of annual Family Assistance Ministries Mission
Possible on May 20, 2022 to County Events Calendar and
make related findings per Government Code Section 26227 |
|
45123 |
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 49-50)
OC
COMMUNITY RESOURCES
|
49.
|
Acting
as the Board of Supervisors - Public Hearing to consider
approving FY 2022-23 Annual Action Plan; approve Federal
allocation of U.S. Department of Housing and Urban Development
new, reprogramed and program income Community Development
Block Grant, HOME Investment Partnership Act, Emergency
Solutions Grant funds and State and Local funds ($5,436,105);
approve providers, projects and renewals with various
providers for public services, housing rehabilitation and
public facilities and improvement activities; authorize OC
Community Resources Director or designee to sign and submit
all contracts and ministerial administrative documents for
implementation to U.S. Department of Housing and Urban
Development and to exercise cost contingency increase not to
exceed 10% under certain conditions; designate Director of
Housing and Community Development or designee to act as a
certifying officer under certain conditions; approve
retroactive amendment 2 to extend Community Center Management
Agreement with Abrazar, Inc. for operation of Midway City
Community Center, 5/1/20 - 6/30/24; and authorize OC Community
Resources Director or designee to execute amendment and
related documents; Acting as the Board of Supervisors and
Board of Commissioners to Orange County Housing Authority -
Authorize Director or designee to utilize up to$100,000 in
federal HOME Investment Partnerships program funds and/or
Operating Reserve funds, in Fiscal Year 2022-23 to fund
tenant-based rental assistance activities to be performed by
Orange County Housing Authority and return to the Board to
approve future annual allocations - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
51234 |
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
50.
|
Public
Hearing to consider adopting resolution approving 2022 Weed
Abatement Program; and direct OC Public Works to
schedule public hearings for 7/26/22 and last meeting in July
2023 with itemized weed abatement costs - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
53124 |
APPROVED AS RECOMMENDED |
|
|
RESO:
22-064 |
V.CLOSED SESSION (Items CS-1-SCS3)
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
CS-1.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
CS-2.
|
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957(b): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS3.
|
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Brigitte - Oral Re:
Klubnikin case and judge's ruling to seize estate, looted and
sold two beach properties; forced conservatorships; Attorney
General ordered investigation into fraud and coverup by court
judges, County and County Counsel |
|
Steve Rocco - Oral Re:
Running for Clerk-Recorder against Hugh Nguyen, ballot
statements and election endorsements; Clerk-Recorder covers up
crimes |
|
Name not provided - Oral
Re: Violation of voting rights and election fraud, no voter ID
makes it easy for non-citizens and dead people to vote;
received two mail in ballots; need to return to paper ballots
and one-day voting |
|
Name not provided - Oral
Re: Voting machine software can change and delete votes; there
needs to be an audit to restore confidence in election
integrity |
|
Deborah Pauly - Oral Re:
The right to vote is precious; people should not have their
votes diluted by invalid ballots being counted; electronic
voting machines are not reliable and vulnerable to fraud |
|
Cheryl Frink - Oral Re:
Recent recall election found troubling numbers; out of
1,137,000 votes cast, 737,000 were for alternate candidates
and 396,000 were no votes; need a forensic audit of voting
machines; cost of mailing for mail in ballots |
|
Todd Martin - Oral Re:
Foundation of a republic is the right to vote; most people are
concerned and feel disenfranchised by the perception of
illegitimate voting systems; the country is being taken away
by people who have no concern for the will of the people |
|
Eloise
Ott - Oral Re: The constitution says we have a republic not
a democracy; need oversight and audit of voting system
because voting machines are easily hackable; Hart voting
machines are not certified |
|
Stephanie Townsend -
Oral Re: Need to return to one-day voting to prevent election
fraud; 11-day vote centers are high cost to the taxpayers and
Board has a duty to be good stewards of tax dollars; eliminate
voting machines and mail-in ballots and require voter ID |
|
Name not provided - Oral
Re: Need election integrity including voter ID, paper ballots
and one-day voting |
|
James
Peters - Oral Re: Election fraud in Orange County; serving
five-day demand letters on County; filing with State Bar
against Supervisor's law licenses for fraud; received two
voter registration cards; violations of civil codes and
rights; will file claims against the County if demands are not
met; demand for no electronic voting machines, demand for in
person voting with two forms of voter ID including proof of
citizenship, demand for all voter rolls to be purged, demand
for an election day holiday and only voting on that one day,
demand for no mail-in ballots, demand for a full forensic
audit by independent third party and demand for the 2021,
2020, and 2018 elections to be decertified |
|
Bryan Kaye - Oral Re:
Was diagnosed by County doctor with several mental health
conditions; met with a real psychiatrist who said he was not a
danger to anyone; sentenced to life in prison but the judge
dismissed the case because there was no evidence; Supervisors
speaking during meeting; Supervisors should speak, debate and
add their opinion |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:2:09 P.M.
|
34125 |
Adjourned in memory of
Pat Martinez
|
BOARD
COMMENTS:
|
Chairman Chaffee - Oral
Re: Invited everyone to attend a forum on the Conditions of
Children in Orange County in partnership with 1st
Five-Children and Families Commission on May 13, 2022 at the
La Habra City Hall |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Foley |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
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 |