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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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BOARD
HEARING ROOM, FIRST FLOOR
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400 W. Civic Center Drive |
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Santa Ana, California
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DONALD P. WAGNER
CHAIRMAN
Third District |
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ANDREW DO VICE
CHAIRMAN First
District |
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VICENTE SARMIENTO
SUPERVISOR
Second District |
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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KATRINA FOLEY
SUPERVISOR
Fifth District
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ATTENDANCE:Supervisors: Chaffee, Foley,
Sarmiento and Wagner
EXCUSED:Supervisor
Do
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PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Michelle
Aguirre, Chief Financial Officer |
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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
Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Fifth District, led the assembly in the Pledge of Allegiance
and Keira Wilkes from Newport Harbor High School sang the national
anthem
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner
presented a resolution proclaiming May 2023 as "Water Safety
and Drowning Prevention Month" |
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Chairman Wagner
presented a resolution proclaiming May 2023 as "Foster Care
Month" |
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Chairman Wagner
presented a resolution proclaiming May 2023 as "Mental Health
Awareness Month" |
II.CONSENT CALENDAR (Items 1-4)
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42153 |
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 2 WHICH WAS DELETED |
ELECTED
DEPARTMENT HEADS
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1.
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Sheriff-Coroner - Approve
agreement 23112123 with State of California Commission on
Peace Officer Standards and Training (POST) for coroner
training courses, 7/1/23 - 6/30/24 ($174,873); and authorize
Sheriff-Coroner or designee to execute agreement - All
Districts |
OC
COMMUNITY RESOURCES
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2.
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Adopt
resolution amending Orange County Human Relations Commission
Bylaws clarifying member appointments by the City
Selection Committee, remove references to communications
standing committee and clarifying Commission Chairperson's
authority to issue public statements on hate crimes and hate
incidents - All Districts (Continued from 4/25/23, Item 5) |
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42153 |
DELETED |
SOCIAL
SERVICES AGENCY
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3.
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Approve
non-financial Memorandum of Understanding (MOU) 22-6066 with
California Department of Social Services to allow
transfer of administration of Restaurant Meals Program to a
state-administered program, effective 7/1/23; and authorize
Director or designee to execute MOU - All Districts |
GENERAL
ADMINISTRATION
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4.
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County Executive Office -
Acting
as the Board of Supervisors and Orange County Flood Control
District - Approve Cadillac Trail License Agreement
MA-080-23011057 with City of Costa Mesa and addendum to
November 22, 1983 Park License MA-080-23011092 with Southern
California Edison Company to allow installation and
maintenance of an electrical conduit for lighting at Santa Ana
River bike trail; approve easement deed template and authorize
Director of OC Public Works or designee to utilize easement
template when conveying property rights and interests to
Orange County Transportation Authority and/or California
Department of Transportation; and authorize Chief Real Estate
Officer or designee to extend mutual indemnification under
certain conditions and make related findings - Districts 1, 3
and 5 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 5-S38F)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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5.
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Approve
amendment 3 to contract MA-060-20011744 with SF
Mobile-Vision, Inc., dba COBAN Technologies, Inc/Safe
Fleet Law Enforcement for digital in-car police video systems
and software maintenance of SF3 Mobile-Vision parts, 6/24/23 -
6/23/24 ($61,320; cumulative total $245,280); renewable for
one additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
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54123 |
APPROVED
AS RECOMMENDED
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6.
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Approve
contract MA-060-23010626 with Wescraft, Inc. for mattress
purchases and re-cover services, 6/29/23 - 6/28/28
($3,434,800); and authorize County Procurement Officer or
Deputized designee to execute contract - Districts 2 and 3
(Continued from 4/25/23, Item 12) |
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23145 |
APPROVED
AS RECOMMENDED
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7.
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Treasurer-Tax Collector -
Receive
and file oral and written Treasury Oversight Committee 2022
Annual Report - All Districts (Continued from 4/11/23, Item
15) |
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53124 |
RECIEVED AND FILED |
HEALTH
CARE AGENCY
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8.
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Approve
master agreement and contracts MA-042-23010691 with AB
Staffing Solutions LLC, Marquee Staffing, Orbit Health
and Star Nursing Inc. for correctional health registry
staffing services, 5/9/23 - 4/10/26 (aggregate total
$29,994,931); 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 contracts - Districts 1, 3 and
5 |
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53124 |
APPROVED AS RECOMMENDED |
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9.
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Approve
selection of and contract MA-042-23011108 with SDXRAY Inc.
for direct digital radiology services for Correctional
Health Services programs, 7/1/23 - 6/30/26 ($6,321,360); and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contract - Districts 2 and 3 |
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23145 |
APPROVED AS RECOMMENDED |
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10.
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Approve
amendment 8 to renew contract MA-042-20011290 with Orange
County Superintendent of Schools aka Orange County
Department of Education for K-12 Mental Health Educational
services, 7/1/23 - 6/30/25 ($1,089,490; cumulative total
$2,640,097); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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45123 |
APPROVED AS RECOMMENDED |
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11.
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Approve
contract MA-042-23011036 with Orange County Association for
Mental Health dba Mental Health Association of Orange
County for multi-service center services for homeless adults
with mental disorders, 7/1/23 - 6/30/26 ($15,166,437);
renewable for one additional two-year term; and authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed $505,548 under certain
conditions and execute contract - District 2 (Continued from
4/25/23, Item 22) |
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B.O.
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CONTINUED TO 5/23/23,
9:30 A.M.
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12.
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Approve
selection of contract MA-042-23010877 with The Priority
Center, Ending the Generational Cycle of Trauma, Inc.
for Adult In-Home Crisis Stabilization services, 7/1/23 -
6/30/26 ($7,232,701); 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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42153 |
APPROVED AS RECOMMENDED |
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13.
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Approve
amendment 1 to contract MA-042-22011583 with Children's
Hospital of Orange County dba CHOC Children's for
children and transitional age youth full-service
partnership/wraparound services for co-occurring disorders,
7/1/23 - 6/30/25 ($6,437,926; cumulative total $20,489,032);
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
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52143 |
APPROVED AS RECOMMENDED |
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14.
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Approve
selection of and contract MA-042-23011109 with Correctional
Managed Care, Medical Corporation for physician services
for Correctional Health Services programs, 7/1/23 - 6/30/26
($9,454,257); 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 - Districts 2 and 3 |
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23145 |
APPROVED AS RECOMMENDED |
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15.
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Approve
selection of and contract MA-042-23010846 with The Regents
of the University of California, on behalf of UC Irvine
School of Medicine, Department of Psychiatry for physician
services, 7/1/23 - 6/30/26 ($1,815,000); renewable for two
additional years; 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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23145 |
APPROVED AS RECOMMENDED |
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16.
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Approve
amendment 1 to contract MA-042-22011582 with ARxIUM, Inc.
for automated medication dispensing machines and
maintenance services, 5/9/23 - 6/29/23 ($13,750) and 6/30/23 -
6/30/26 ($241,745; cumulative total $521,495); and authorize
County Procurement Officer or Deputized designee to execute
amendment - Districts 2 and 3 |
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23145 |
APPROVED AS RECOMMENDED |
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17.
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Approve
master agreement and contracts MA-042-23011088 with Action
Alliance Foundation, Clean Path Recovery LLC, Grandma's
House of Hope, Roque Center, Inc., The Stephouse Recovery,
Inc., The Teen Project, Inc. and The Villa Center, Inc. for
recovery residence services, 7/1/23 - 6/30/26 ($6,300,000);
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 individual contracts - All Districts
(Continued from 4/25/23, Item 17) |
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42153 |
APPROVED AS RECOMMENDED |
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18.
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Approve
selection of and contracts MA-042-23011145 with Colette's
Children Home, Inc. ($2,145,021), MA-042-23010864 with
Friendship Shelter, Inc. ($1,304,895) and MA-042-23011144 with
Grandma's House of Hope ($5,410,038) for Homeless Bridge
Housing services, 7/1/23 - 6/30/26; 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 contracts - All Districts (Continued from 4/25/23,
Item 18) |
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52143 |
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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19.
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Approve
cooperative agreement with Orange County Fire Authority for
hand crew services and equipment, 7/1/23 - 6/30/24
($200,000); renewable for four additional one-year terms; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Sections 15301 and 15304 - All
Districts |
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45123 |
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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20.
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Award
contract MA-080-23011170 to West Coast Air Conditioning
Company, Inc. for construction phase services for
Central Utility Facility - Steam Line Replacement Project -
Leg 1, 312-day term (County of Orange contingency $343,825;
Guaranteed Maximum Price $4,483,322); and authorize Director
or designee to execute contract - District 2 |
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23145 |
APPROVED AS RECOMMENDED |
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21.
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Approve
amendment 4 to renew contract MA-080-20010727 with Nalco
Company LLC for water treatment chemicals and related
services, 5/19/23 - 5/18/24 ($379,000; cumulative total
$1,516,000); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 2 |
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24153 |
APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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22.
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Probation - Approve
amendment 2 to contract MA-057-19011302 with GEO Reentry
Services LLC for Day Reporting Center Services, 6/1/23 -
5/31/24 ($2,254,100; cumulative total $11,270,500); and
authorize County Procurement Officer or Deputized designee to
execute amendment - Districts 1 and 2 |
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23145 |
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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23.
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Approve
contract MA-063-23011030 with Community Health Initiative of
Orange County for Outreach and Enrollment Services,
7/1/23 - 6/30/26 ($1,800,000); 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 (Continued from 4/11/23, Item 22) |
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35124 |
APPROVED AS RECOMMENDED |
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24.
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Approve
Memorandum of Understanding with Orange County
Superintendent of Schools for educational support for
foster youth, 7/1/23 - 6/30/26 ($2,018,853); and renewable for
two additional one-year terms - All Districts |
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53124 |
APPROVED AS RECOMMENDED |
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25.
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Approve
amendment 1 to contract CJP2321 with Children's Home Society
of California for Emergency Child Care Bridge Program
for foster children, 7/1/23 - 6/30/25 ($1,024,000; cumulative
total $7,699,564); 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 amendment - Districts 1, 2, 4
and 5 |
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42153 |
APPROVED AS RECOMMENDED |
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26.
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Approve
contracts MA-063-23011162 with New Alternatives, Inc.,
MA-063-23011163 with Olive Crest, MA-063-23011164 with
South Coast Children's Society, Inc., dba South Coast
Community Services for Wraparound Orange County Direct
Services, 7/1/23 - 6/30/26 ($10,650,000 each); approve
contract MA-063-23011165 with Family Support Network for
Wraparound Orange County Direct Services, 7/1/23 - 6/30/26
($525,000); 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 contracts - All Districts |
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35124 |
APPROVED AS RECOMMENDED |
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27.
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Approve
contracts MA-063-23010983 with The Priority Center, Ending
the Generational Cycle of Trauma, Inc. for basic needs
and placement preparation services ($2,250,000);
MA-063-23010984 with Children's Bureau of Southern California
for in-home coaching services ($1,950,000); MA-063-23010985
with New Alternatives, Inc. and MA-063-23010986 with Olive
Crest for monitored and supervised visitation with
transportation services ($2,250,000 each); 7/1/23 - 6/30/26
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 contracts - All Districts |
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45123 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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28.
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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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35124 |
APPROVED
AS RECOMMENDED WITH SUPERVISOR SARMIENTO ABSTAINING ON
RECOMMENDED ACTION 1
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29.
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Acting
as the Legislative Body of Community Facilities District No.
2023-1 (Rienda Phase 2B) - Adopt resolution certifying
election results, authorizing filing of validation action and
making related findings; consider first reading of "Ordinance
of the Board of Supervisors of Orange County, California
Acting in its Capacity as the Legislative Body of Community
Facilities District No. 2023-1 of the County of Orange (Rienda
Phase 2B) Authorizing the Levy of Special Taxes"; and set
second reading and adoption for 5/23/23, 9:30 a.m. - District
5 |
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52143 |
APPROVED
AS RECOMMENDED
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RESO: 23-057 |
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30.
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Approve
Amended Irrevocable Offers of Dedication for Cristianitos,
Prima Deshecha Regional Riding and Hiking Trail Easement
from Talega Associates, LLC, Talega Business Park Maintenance
Corporation, and Talega Maintenance Corporation; approve
Staging Area Easement Deed from Talega Associates, LLC for
staging purposes; approve Assignment of Trail Easement Deed
from Talega Associates, LLC for trail purposes; approve Trail
Easement Deed from City of San Clemente for trail purposes;
adopt resolution to reject excess trail portions associated
with final trail alignment with approval and acceptance of
Prima Deshecha Regional Riding and Hiking Trail; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15305 and 15316 - District 5 |
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54123 |
APPROVED
AS RECOMMENDED
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RESO: 23-058 |
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31.
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Approve
grant applications/awards submitted by Sheriff-Coroner,
Health Care Agency and OC Community Resources in 5/9/23
grant report and other actions as recommended; adopt
resolutions approving standard agreements DC-2223-22 for
Digital Connections program, 2/1/23 - 12/31/23 ($675,978) and
AP-2324-22 for Older Americans Act and Older Californians Act
programs, 7/1/23 - 6/30/24 ($17,976,921) with California
Department of Aging; and authorizing OCCR Director or designee
to execute agreements and related documents - All Districts |
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52143 |
APPROVED
AS RECOMMENDED
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RESO: 23-059 - 23-060
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32.
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Approve
amendment 2 to contract MA-017-20010049 with Empower Annuity
Insurance Company of America for retirement plan
administrative and investment services, 7/1/23 - 6/30/24; and
authorize Chief Human Resources Officer or designee to
administer plans, negotiate and execute underlying agreements
necessary for proper functions, to make changes under certain
conditions and execute amendment - All Districts |
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42153 |
APPROVED
AS RECOMMENDED
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33.
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Approve
amendment 2 to renew contract MA-017-22011915 with Institute
for Urban Initiatives for continuum of care program
technical assistance and consulting services, 7/1/23 - 6/30/26
($75,000; cumulative total $375,000); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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42153 |
APPROVED
AS RECOMMENDED
|
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34.
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Approve
amendment 2 to contract MA-017-20010010 with Health and
Human Resource Center dba Aetna Resources for Living for
Employee Assistance Program, 7/1/23 - 12/31/24; and authorize
Chief Human Resources Officer or designee to execute amendment
- All Districts |
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24153 |
APPROVED
AS RECOMMENDED
|
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35.
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Approve
amendment 6 to contract MA-017-21011119 with OptumRx, Inc.
for pharmacy benefit management and claims
administration to include price edge for non-covered drugs
addendum, effective 6/1/23; and authorize Chief Human
Resources Officer or designee to execute amendment - All
Districts |
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42153 |
APPROVED
AS RECOMMENDED
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36.
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Approve
Administrative Service agreements MA-017-23011288 with
Humana Insurance Company, MA-017-23011289 with Kaiser
Foundation Health Plan, Inc. and MA-017-23011290 with SCAN
Health Plan for Medicare-eligible retiree health plans for
employees, 1/1/24 - 12/31/26; renewable for two additional
one-year terms; and authorize Chief Human Resources Officer or
designee to execute agreements - All Districts |
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23145 |
APPROVED
AS RECOMMENDED
|
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37.
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Approve
Administrative Service agreements with Cigna Healthcare of
California, Inc. and Kaiser Foundation Health Plan, Inc.
for health maintenance organization health plans for employees
and non-Medicare retirees, 1/1/24 - 12/31/26; renewable for
two additional one-year terms; and authorize Chief Human
Resources Officer or designee to execute agreements - All
Districts |
|
45123 |
APPROVED
AS RECOMMENDED
|
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38.
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Supervisor Foley - Approve
continuation of local emergency for 2022-2023 winter storms;
and set review to determine need for continuing local
emergency for 6/27/23, 9:30 a.m. and every 60 days thereafter
until terminated - All Districts (Continued from 3/14/23, Item
S38L) |
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54123 |
APPROVED AS RECOMMENDED |
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S38A.
|
Vice Chairman Do - Orange
County Senior Citizens Advisory Council - Appoint Mariann J.
Klinger, Seal Beach, for term concurrent with 1st
District Supervisor's term of office |
|
34125 |
APPROVED AS RECOMMENDED |
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S38B.
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County Executive Office -
Acting
as the Orange County In-Home Supportive Services Public
Authority - Approve and adopt 2022-2024 Memorandum of
Understanding (MOU) with United Domestic Workers of
America/AFSCME Local 3930 for In-Home Supportive Services
provider unit, 7/1/22 - 12/31/24; and authorize County
Executive Officer or designee to execute MOU - All Districts |
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24153 |
APPROVED AS RECOMMENDED |
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S38C.
|
Chairman Wagner - Children
and Families Commission of Orange County, also known as
First 5 Orange County - Approve selection of one
individual to the Education Category (annual alternating
category); one individual to the Health Category and one
individual to the Education Category, for terms ending 3/31/25
- All Districts |
|
32145 |
SELECTED AND APPOINTED
JACKIE FILBECK TO EDUCATION CATEGORY (ANNUAL ALTERNATING
CATEGORY); SOLEDAD RIVERA TO HEALTH CATEGORY; AND ANGELA
ROWE TO EDUCATION CATEGORY
|
|
S38D.
|
Supervisor Foley - Orange
County Audit Oversight Committee - Appoint Yvonne Rowden,
Costa Mesa, for term concurrent with 5th District
Supervisor's term of office |
|
52143 |
APPROVED AS RECOMMENDED |
|
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Supervisor
Sarmiento: |
|
S38E.
|
Approve
use of $194,000 from second District's discretionary
American Rescue Plan Act (ARPA) funding allocation to
support an ongoing effort to identify murderer(s) of Victoria
Barrios through non-profit Justice for Victoria Barrios, K-12
school and school district capital improvement projects and
programs, institutions addressing food insecurity and
homelessness, senior center programs and equipment, support
Dolores Huerta Foundation and fellowship program to support
formerly incarcerated individuals; make related findings per
Government Code Section 26227; and direct County Executive
Officer or designee to negotiate and enter into agreements as
necessary |
|
23145 |
APPROVED
AS RECOMMENDED
|
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S38F.
|
Approve
additions of May Day Reception and Youth Leadership Summit
to County Events Calendar; and make related findings per
Government Code Section 26227 |
|
23145 |
APPROVED
AS RECOMMENDED
|
IV.PUBLIC HEARINGS (Items 39-41)
ELECTED
DEPARTMENT HEADS
|
39.
|
Sheriff-Coroner - Public
Hearing to consider adopting resolution approving Orange
County Uniform Parking Penalty Schedule of 2023,
effective 30 days after Board approval for unincorporated
areas and County-owned facilities; and rescinding Resolution
10-197 - All Districts |
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B.O.
|
CLOSED PUBLIC HEARING |
|
42153 |
APPROVED AS RECOMMENDED |
|
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RESO:
23-061 |
OC
COMMUNITY RESOURCES
|
40.
|
Public
Hearing to consider and approve FY 2023-24 Annual Action
Plan; approve Federal allocation of U.S. Department of
Housing and Urban Development new, reprogrammed and program
income Community Development Block Grant, HOME Investment
Partnership Act, Emergency Solutions Grant funds and state and
local funds ($5,623,946); approve providers and projects for
public services, housing rehabilitation and public facilities
and improvement activities; authorize Director or designee to
execute and submit all related documents, make non-material
changes, exercise cost contingency increase not to exceed 10%
and make line item budget adjustments under certain
conditions; designate Director of Housing and Community
Development or designee to act as certifying officer and
execute all documents related to administration, management
and implementation; Acting as the Board of Supervisors and
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
FY 2023-24 to fund tenant-based rental assistance activities
and return to the Board to approve future annual allocations -
All Districts |
|
B.O.
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CLOSED PUBLIC HEARING |
|
45123 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
41.
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County Executive Office -
Public
Hearing to consider adopting resolution approving Official
OC Brand Merchandising and Marketing Plan to pursue
merchandising partnerships and sponsorships with nonprofit
organizations, private sector organizations and businesses in
support of programs and events administered by County; and
make related findings per Government Code Section 26227;
authorize Chief Real Estate Officer or designee to carry out
programs and activities, execute agreements and related
documents consistent to the plan; direct Chief Real Estate
Officer or designee to return to the Board with any proposed
agreements; approve Trademark License agreement with 10th Hole
Associates, Inc. for sale of County branded merchandise at
Salt Creek Beach; authorize Chief Real Estate Officer or
designee to execute agreement and amendments under certain
conditions; approve amendment 3 to agreement MA-017-22011209
with Kurtis Schureman dba Caveman Crayon for graphic design
services ($500,000); and authorize County Procurement Officer
or Deputized designee to execute amendment - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
54123 |
APPROVED AS AMENDED TO
INCLUDE BRANDING AND MERCHANDISING FOR THE ORANGE COUNTY
HALL OF FAME
|
|
|
RESO:
23-062 |
V.CLOSED SESSION (Items CS-1-SCS7)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
|
County
Counsel: |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: ON A VOTE OF 4-0, WITH SUPERVISOR DO ABSENT,
THE BOARD ACCEPTED AND APPROVED A PROPOSED $7.5 MILLION
SETTLEMENT IN THE MATTER OF LATOTYA REINHOLD ET AL V.
COUNTY OF ORANGE.THIS
LITIGATION CONCERNED THE DEATH OF KURT REINHOLD, A
HOMELESS MAN, WHO WAS SHOT AND KILLED BY A DEPUTY SHERIFF
IN SAN CLEMENTE AFTER MR. REINHOLD PLACED HIS HAND ON, AND
ATTEMPTED TO REMOVE, ANOTHER DEPUTY SHERIFF'S GUN FROM ITS
HOLSTER AS THE TWO DEPUTY SHERIFFS WRESTLED WITH MR.
REINHOLD ON THE GROUND.WHEN
FINALIZED, COPIES OF THE EXECUTED SETTLEMENT AGREEMENT
WILL BE MADE AVAILABLE THROUGH THE OFFICE OF CEO-RISK
MANAGEMENT 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: ON A VOTE OF 4-0, WITH SUPERVISOR DO ABSENT,
THE BOARD ACCEPTED AND APPROVED A PROPOSED $16,000,000
SETTLEMENT IN CONNECTION WITH THE ACQUISITION OF REAL
PROPERTY IN SAN BERNARDINO COUNTY THAT IS NECESSARY FOR
THE U.S. ARMY CORPS OF ENGINEERS SANTA ANA MAINSTEM
PROJECT, A PROJECT THAT WILL PROVIDE FLOOD CONTROL
PROTECTION TO ORANGE COUNTY RESIDENTS.THE
BOARD AUTHORIZES AND DIRECTS COUNTY COUNSEL AND OUTSIDE
COUNSEL TO FILE AND EXECUTE ALL NECESSARY DOCUMENTS,
INCLUDING A STIPULATION FOR JUDGMENT AND A PROPOSED FINAL
ORDER IN CONDEMNATION, TO EFFECTUATE THE SETTLEMENT FOR
THE SUBJECT PROPERTY INTERESTS.THE
BOARD ALSO AUTHORIZES AND DIRECTS THE AUDITOR-CONTROLLER
TO ENCUMBER AND TRANSFER FUNDS IN THE AMOUNT OF $9,146,000
FROM THE FUND 404 RESERVE ACCOUNT TO EFFECTUATE THIS
SETTLEMENT.THE BOARD
ALSO AUTHORIZES COUNTY COUNSEL AND THE AUDITOR CONTROLLER
TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THESE
DIRECTIVES.WHEN
FINALIZED, COPIES OF THE EXECUTED SETTLEMENT AGREEMENT
WILL BE MADE AVAILABLE THROUGH THE OFFICE OF COUNTY
COUNSEL TO ANY PERSON WHO INQUIRES. |
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to
Government Code Section 54956.9(d)(4): |
|
B.O.
|
COUNTY
COUNSEL READ: ON A VOTE OF 4-0, WITH SUPERVISOR DO ABSENT,
THE BOARD ACCEPTED AND APPROVED THE PROPOSED RESOLUTION OF
A CONTRACT DISPUTE WITH AGE WELL SENIOR SERVICES, INC.,
AND COMMUNITY SENIORSERV, INC., DBA MEALS ON WHEELS ORANGE
COUNTY IN CONNECTION WITH THE COUNTY'S SUCCESSFUL
IMPLEMENTATION OF THE GREAT PLATES DELIVERED PROGRAM.WHEN FINALIZED, COPIES
OF THE EXECUTED SETTLEMENT AGREEMENT WILL BE MADE
AVAILABLE THROUGH THE OFFICE OF COUNTY COUNSEL TO ANY
PERSON WHO INQUIRES.
|
|
SCS5.
|
County Executive Office -
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY COUNSEL READ: ON
A VOTE OF 4-0, WITH SUPERVISOR DO ABSENT, THE BOARD
ACCEPTED AND APPROVED A PROPOSED $200,000 SETTLEMENT IN
THE MATTER OF NICHOLAS WRAY V. COUNTY OF ORANGE.IN
THIS WORKERS' COMPENSATION CASE, THE APPLICANT, A RETIRED
DEPUTY SHERIFF, CLAIMED CUMULATIVE TRAUMA TO HIS HEART AND
CIRCULATORY SYSTEM AFTER 27 YEARS OF SERVICE.THE
SETTLEMENT AGREEMENT REMAINS SUBJECT TO THE APPROVAL OF
OTHERS.WHEN THE
AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT CAN BE
OBTAINED FROM CEO-RISK MANAGEMENT TO ANY PERSON WHO
INQUIRES. |
|
|
County
Counsel: |
|
SCS6.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: ON A VOTE OF 4-0, WITH SUPERVISOR DO ABSENT,
THE BOARD ACCEPTED AND APPROVED THE PROPOSED SETTLEMENT IN
THE MATTER OF TALEGA MAINTENANCE CORPORATION V. STANDARD
PACIFIC CORPORATION, TALEGA ASSOCIATES, LLC, AND THE
COUNTY OF ORANGE.THE
LITIGATION AND SETTLEMENT CONCERN THE COUNTY'S ACCEPTANCE
OF NEW RIDING AND HIKING TRAILS IN THE COUNTY TRAIL
SYSTEM, AND IS CONTINGENT ON THE BOARD'S APPROVAL OF ITEM
30 ON TODAY'S AGENDA.WHEN
FINALIZED, COPIES OF THE EXECUTED SETTLEMENT AGREEMENT
WILL BE MADE AVAILABLE THROUGH THE OFFICE OF COUNTY
COUNSEL TO ANY PERSON WHO INQUIRES.COUNTY
COUNSEL LEON J. PAGE RECUSED HIMSELF AND DID NOT
PARTICIPATE IN THE BOARD'S DELIBERATIONS ON THIS ITEM, AND
LEFT THE CLOSED SESSION ROOM, AS HE IS A MEMBER OF THE
TALEGA MAINTENANCE CORPORATION HOMEOWNERS ASSOCIATION AND
OWNS A HOME NEAR THE TRAILS AT ISSUE IN THIS LITIGATION.
|
|
SCS7.
|
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:
|
Steve Rocco - Oral re:
No statute of limitations on murder; former Supervisor John
Moorlach's ties to Chapman University; elected to the Orange
Unified School District and introduced to two hatchet men who
work for Chapman; Villa Park Councilman Robert Fauteux
provided file with information regarding Daniel Ortega; was
censured by the Board for comments provided at the meeting;
Californians Aware filed lawsuit which was dismissed by Judge
Clay Smith and Californians Aware was fined $80,000; Fauteux
wrote article regarding Californians Aware v. Orange Unified
School District |
|
Michael Mavrovouniotis -
Oral re: OC Animal Shelter appointment system not working and
COVID restrictions still in place at shelter; allow public to
view dogs in kennels and reinstate group play for large dogs;
published 2023 statistics show increase in unnecessary animal
deaths |
|
Ginger Osborne - Oral
re: Thanked Supervisor Foley for hosting sustainability
conference and initiating discussion regarding a Climate
Action Plan for Orange County and thanked the Board for
applying for climate pollution reduction grant to support
County's climate planning and implementation; Climate Action
Plan will show how County can reduce greenhouse emissions |
|
Breene Murphy - Oral re:
Vice President of Carbon Collective Investing; thanked
Supervisor Foley for hosting sustainability summit; increased
investing into the solutions for climate; Climate Action Plan
will provide business opportunities like solar, wind, hydro
and also building retrofits and water efficiency |
|
Vinianne
Kelly - Oral re: Create a Climate Action Plan for Orange
County; prepare for climate change through efforts at
home like solar panels, electric vehicle and home garden for
food |
|
Kai Lin - Oral re:
Product developer for renewable energy and battery storage;
importance of sustainability and need for Climate Action Plan
to make the County more resilient |
|
Name not provided - Oral
re: Asking County to develop and implement a Climate Action
Plan; fires are due to the climate crisis and floods in
Pakistan |
|
Name not provided - Oral
re: Dr. Chau's resignation and article regarding lack of
transparency for awarding multiple million dollar no-bid
contracts; Supervisor Do under investigation by the California
State Auditor's office for the hiring and pay practices that
he presided over at CalOptima; Judge Cheri Pham sent bill to
elderly man for the care of his autistic son |
|
Esther - Oral re:
Refugee and immigrant camps in El Paso, Texas; 'Cause Unknown'
written by Ed Dowd; statistics related to COVID deaths |
|
Margo - Oral re: OC
Animal Shelter needs to be open; Board negligent by not
looking at the facts and figures; what can taxpayers do to
persuade the Board to open the shelter; was a OC Vote
supervisor in 2022 and trained to identify fraud; voter fraud
did not exist in the election |
|
Don Newton - Oral re:
Vehicles on Oso Parkway; traffic enforcement daily on Oso
Parkway was effective, but has since been discontinued and now
it has become the wild west due to unsafe drivers; Officer
said Oso Parkway was too dangerous to patrol |
|
Eileen McDermott - Oral
re: Election Fraud; 60% people believe there was voter fraud;
documentary '2000 Mules' shows how fraud can occur; drop box
surveillance videos show fraudulent illegal votes to drop
boxes and evidence that it changed the outcome of the
elections |
|
Paul Hyek - Oral re:
Problems with foreign agents buying judges; elderly and
handicapped people have no rights; need to send illegal
Mexicans home; milk supply is dwindling in California; bed
bugs and food quality in shelters_ |
|
Bryan Kaye - Oral re: No
one was working the Cinco de Mayo booth in Anaheim for
District Attorney; Supervisor Sarmiento quoting Martin Luther
King; arrested and labeled mentally ill by Supervisor Foley |
|
Karen - Oral re: Orange
County Animal Shelter need to let the public view all the
animals in the shelter and restart play groups for large dogs
|
|
Ayn Craciun - Oral re:
Energy efficient utility allowances and affordable housing
policy that is set by the Orange County Housing Authority;
developers are incentivized to use fossil fuel using
appliances; utility allowance schedule should provide for
greener alternatives; impacts to affordable housing costs in
Orange County |
|
Kyler Chin - Oral re:
Requested to amend utility allowance schedule to support
electrification to combat climate change; adopt energy
efficient utility allowance and a Climate Action Plan |
|
Maria Luebbers - Oral
re: Asked to create a climate action plan to take advantage of
incentives provided by the inflation reduction act; need to
create affordable housing and energy needs of affordable
housing; adopt clean energy efficient utility allowance |
|
Jake Comer - Oral re:
Change OC Housing Authority's utility allowance schedule to
support electrification policies in Orange County cities and
protect affordable housing; return to pre-industrial levels by
2050; decarbonizing buildings |
|
Lexi Hernandez - Oral
re: Climate Action Campaign for environmental justice; install
all electric appliances in affordable housing construction;
adjust utility allowance schedule to provide energy efficiency
|
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:3:11 P.M.
|
53124 |
Adjourned in memory of
Jean Watt and Dr. Richard Mehren
|
BOARD
COMMENTS:
|
Supervisor Foley - Oral
re: Climate resiliency planning and Climate Action Plan for
Orange County; Orange County applied for the Climate Pollution
Reduction Grant released by the Environmental Protection
Agency; encouraged residents to pick up compost from OC Waste
and Recycling; adjusting utility allowance for existing and
new builds without penalizing less energy efficient units |
|
Supervisor Chaffee -
Oral re: Concerned with lowering utility allowance and
increase of costs to tenants; conflict with lower utility
allowances that help landlords but penalizes tenants |
|
Supervisor Sarmiento -
Oral re: City of Santa Ana adopted a Climate Resiliency Plan
and included environmental justice terms and provisions to
address issues affecting communities |
***KEY ***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Sarmiento |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Foley |
|
|
|
|
|
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 |