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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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BOARD
HEARING ROOM, FIRST FLOOR
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333 W. Santa Ana Blvd., 10
Civic Center Plaza |
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Santa Ana, California
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DOUG CHAFFEE
CHAIRMAN
Fourth District |
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DONALD P.
WAGNER VICE
CHAIRMAN Third
District |
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ANDREW DO
SUPERVISOR
First District
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KATRINA
FOLEY SUPERVISOR Second
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth District
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ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Frank
Kim |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Robin
Stieler |
INVOCATION:Vice
Chairman Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Bartlett, Fifth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Chaffee and
Vice Chairman Wagner presented a resolution proclaiming May
2022 as "Foster Care Month" |
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Chairman Chaffee and
Supervisor Do presented a resolution Standing in Solidarity
with Transgender, Gender Non-Conforming and Non-Binary
Individuals |
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Chairman Chaffee and
Supervisor Do presented a resolution proclaiming May 2022 as
"National Mental Health Awareness Month" |
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Chairman Chaffee andBoard of Supervisors
presented a resolution "Welcoming Afghan Refugees to Orange
County and Thanking all Community Partners who Support their
Resettlement" |
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Chairman Chaffee and
Supervisor Foley presented a resolution proclaiming May 2022
as "National Nurses Recognition Month" |
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Chairman Chaffee and
Supervisor Bartlett presented a resolution proclaiming May
2022 as "Older Americans Month" |
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Vice Chairman Wagner and
Supervisor Bartlett presented a resolution proclaiming May
2022 as "Jewish American Heritage Month" |
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Supervisor Do and
Supervisor Bartlett presenting a resolution proclaiming May
2022 as "National Asian American and Pacific Islander Heritage
Month" was not presented |
II.CONSENT CALENDAR (Items 1-14)
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13254
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 1 WHICH WAS DELETED; AND ITEMS
2, 3, 4 AND 8 WHICH WERE PULLED FORDISCUSSION
AND SEPARTE 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 (Continued
from 4/26/22, Item 1) |
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13254
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DELETED |
ELECTED
DEPARTMENT HEADS
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2.
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District Attorney - Accept
donation of 2018 truck from Progressive Insurance to support
efforts to minimize vehicle theft ($11,000) - All
Districts |
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31254
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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3.
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Approve
contract MA-060-22011042 with Association of Public Safety
Communications Officials International Inc., dba APCO
International, Inc. for radio frequency coordination services,
7/24/22 - 7/23/25 ($90,000); renewable for two additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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31254
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APPROVED
AS RECOMMENDED
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4.
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Approve
agreement 22112123 with State of California Commission on
Peace Officer Standards and Training (POST) for coroner
training courses, 7/1/22 - 6/30/23 ($171,921); and authorize
Sheriff-Coroner or designee to execute agreement - All
Districts |
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31254
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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5.
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Approve
amendment 1 to renew contract MA-042-20010247 with Resource
Oversight and Guidance Services, Inc. for adult mental
health representative payee services, 7/1/22 - 6/30/23
($167,835; cumulative total $616,983); renewable for one
additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendment - District
5 |
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6.
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Approve
master agreement and individual contracts with Anaheim Union
High School District, Cypress School District, Garden
Grove Unified School District, Los Alamitos Unified School
District, Magnolia School District, Orange County
Superintendent of Schools and Savanna School District for
educationally-related mental health services, 7/1/22 -
6/30/23; and authorize County Procurement Officer or Deputized
designee to execute individual contracts - All Districts |
OC
COMMUNITY RESOURCES
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7.
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Acknowledge
rent and occupancy restriction of four units for extremely
low-income households consistent with the affordability
requirements for Santa Angelina Senior Community, Placentia;
approve subordination at permanent financing ($500,000) to
revised amortized first trust deed conventional permanent loan
($6,142,000), second trust deed loan ($17,415,777) and third
trust deed loan ($4,806,018); authorize subordination of
additional senior debt under certain conditions and authorize
Director or designee to execute related documents - District 4
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OC
PUBLIC WORKS
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8.
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Approve
7-Year Capital Improvement Program, FY 2022-23 through FY
2028-29; authorize receipt of Road Repair Accountability
Act of 2017 revenue; adopt resolution approving eligible
project list for FY 2022-23 - Local Streets and Roads Program;
and authorize Director or designee to modify project list
under certain conditions - All Districts |
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23154
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APPROVED AS RECOMMENDED |
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RESO:
22-065 |
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9.
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Approve
and accept Grant of Access Easements from DMB San Juan
Investment North, LLC for Cow Camp Road access purposes
for maintenance of Gobernadora Bridge; and authorize Director
or designee to execute future amendments under certain
conditions - District 5 |
SOCIAL
SERVICES AGENCY
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10.
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Approve
contract CJB3222 with The Raise Foundation to convene Child
Abuse Prevention Council, 7/1/22 - 6/30/24 ($404,328);
renewable for one additional one-year term; and authorize
County Procurement Officer or Deputized designee to execute
contract - All Districts |
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11.
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Approve
amendment 1 to extend Memorandum of Understanding with City
of Santa Ana and Santa Ana Workforce Development Board
for California Work Opportunity and Responsibility to Kids
services at Santa Ana America's Job Center of California,
5/16/22 - 6/30/23 ($42,415; cumulative total $152,906); and
authorize Director or designee to execute future amendments
under certain conditions - District 2 |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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12.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for North Orange County
Regional Occupational Program - Districts 1, 2, 3 and 4 |
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13.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Probation - All Districts
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14.
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Registrar of Voters - Approve
amendment 2 to renew contracts MA-031-19011571 with
Corporate Translation Services, LLC dba Language Link
and United Language Group for translation services, 7/2/22 -
7/1/23 ($165,000; cumulative total $675,000); and authorize
County Procurement Officer or Deputized designee to execute
amendments - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 15-S54H)
ELECTED
DEPARTMENT HEADS
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15.
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Assessor Department - Approve
contract MA-002-22011287 with Brainsharp Inc. for
maintenance and professional support services for the
Assessment Tax System, 7/1/22 - 6/30/25 ($600,000); renewable
for two additional one-year terms; and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
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31254
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APPROVED AS RECOMMENDED |
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16.
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District Attorney - Approve
contract MA-026-22011516 with Doculynx Operations, LLC for
document scanning services - Phase IV, 5/10/22 - 10/31/22
($800,579); and authorize County Procurement Officer or
Deputized designee to execute contract and make changes under
certain conditions - District 2 |
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13254
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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17.
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Approve
amendment 1 to contract MA-060-20011205 with Baker Electric,
Inc. for maintenance and repair of high and medium -
voltage equipment, 5/15/22 - 5/14/23 ($300,000); renewable for
two additional one-year terms; and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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53124
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APPROVED
AS RECOMMENDED
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18.
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Approve
contract MA-060-22010727 with Presidio Networked Solutions
Group LLC for data communications telecommunication
technology solution products and services, term ending 9/30/24
($10,500,000); renewable for two additional one-year terms;
and authorize County Procurement Officer or Deputized designee
to execute contract - All Districts |
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13254
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APPROVED
AS RECOMMENDED
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19.
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Approve
amendment 2 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, 6/24/22 -
6/23/23 ($61,320); renewable for two additional one-year
terms; and authorize County Procurement Officer or Deputized
designee to execute amendment - All Districts |
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13254
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APPROVED
AS RECOMMENDED
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20.
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Approve
amendment 1 to contract MA-060-20011371 with VertiQ
Software, LLC for software maintenance and support,
6/1/22 - 5/31/23 ($15,000; cumulative total $45,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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43125
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APPROVED
AS RECOMMENDED
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21.
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Approve
retroactive amendment 2 to extend contracts with various
firms for on-call architectural services; and make
California Environmental Quality Act and other findings - All
Districts |
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13254
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APPROVED
AS RECOMMENDED
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22.
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Approve
amendment 8 to contract MA-060-15010542 with Global Tel*Link
Corporation for inmate telephone services, 5/25/22 -
11/24/22 ($360,000); and authorize County Procurement Officer
or Deputized designee to execute amendment - All Districts |
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B.O.
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DELETED |
HEALTH
CARE AGENCY
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23.
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Approve
amendment 1 to renew contract MA-042-20010355 with Orange
County Association for Mental Health dba Mental Health
Association of Orange County for supplemental security income
outreach services, 7/1/22 - 6/30/23 ($431,841; cumulative
total $1,637,364); renewable for one additional one-year term;
and authorize Director or Deputized designee to execute
amendment - District 2 |
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23154
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 3 to renew contract MA-042-19010157 with Cabco
Yellow, Inc., dba California Yellow Cab for
non-emergency transportation services, 7/1/22 - 6/30/23
($1,500,000; cumulative total $7,000,000); and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 2 |
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25134
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APPROVED AS RECOMMENDED |
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25.
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Approve
amendment 2 to renew master agreement and individual
contracts MA-042-19010140 with Anaheim Global Medical
Center, Inc. and CHCM, Inc. dba Costa Mesa Medical Center
Hospital for adult mental health inpatient services, 7/1/22 -
6/30/23 ($2,521,552; cumulative aggregate total $13,400,723);
and authorize County Procurement Officer or Deputized designee
to execute amendment - Districts 2 and 5 |
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25134
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APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 1 to renew contract MA-042-20011650 with Stars
Behavioral Health Group, Inc., dba Coastal Star
Behavioral Health for central region adult crisis residential
services, 7/1/22 - 6/30/24 ($5,210,116; cumulative total
$9,229,291); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 2 |
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35124
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APPROVED AS RECOMMENDED |
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27.
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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 (Continued from 4/26/22, Item 20) |
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35124
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APPROVED AS RECOMMENDED |
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28.
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Approve
amendment 7 to renew contract MA-042-19010188 with Waymakers
for school-based gang prevention services, 7/1/22 -
6/30/23 ($403,100; cumulative total $1,865,500); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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35124
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APPROVED AS RECOMMENDED |
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29.
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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 (Continued from
4/26/22, Item 19) |
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B.O.
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CONTINUED TO 5/24/22,
9:30 A.M.
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30.
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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 (Continued from 4/26/22,
Item 22) |
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53124
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APPROVED AS RECOMMENDED |
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31.
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Approve
master agreement and contracts MA-042-22011288 with Clean
Path Recovery, LLC, The Teen Project, Inc. and The Villa
Center, Inc. for perinatal recovery residence services, 7/1/22
- 6/30/25 (aggregate total $2,700,000); renewable for one
additional two-year term; authorize County Procurement Officer
or Deputized designee to exercise cost contingency increase
not to exceed 10% under certain conditions and execute
individual contracts - Districts 2 and 3 |
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B.O.
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CONTINUED TO 5/24/22,
9:30 A.M.
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32.
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Approve
selection of and contracts MA-042-22011159 with America On
Track ($1,110,000), MA-042-22011164 with National
Council on Alcoholism and Drug Dependence - Orange County
($555,000) and MA-042-22011163 with AHMC Anaheim Regional
Medical Center ($1,500,000) for Tobacco Use Prevention and
Cessation services, 7/1/22 - 6/30/25; 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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13254
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APPROVED AS RECOMMENDED |
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33.
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Approve
contract MA-042-22010826 with Life Technologies Corporation
for laboratory equipment maintenance and laboratory
supplies, 5/14/22 - 7/31/25 ($700,000); renewable for two
additional one-year terms; and authorize County Procurement
Officer or Deputized designee to execute contract - All
Districts |
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35124
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APPROVED AS RECOMMENDED |
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34.
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Approve
selection of and contracts MA-042-22011374 with AIDS
Services Foundation Orange County dba Radiant Health
Centers ($1,714,290) and MA-042-22011375 with Special Service
for Groups, Inc. ($417,600) for HIV housing services, 7/1/22 -
6/30/25; renewable for one additional two-year term; authorize
Director or designee to exercise cost contingency increase not
to exceed 10% under certain conditions; and authorize County
Procurement Officer or Deputized designee to execute contracts
- All Districts |
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23154
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APPROVED AS RECOMMENDED |
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35.
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Approve
selection of and contracts MA-042-22011371 with MemorialCare
Medical Foundation ($1,350,000) and MA-042-22011372 with
Southern California Permanente Medical Group ($750,000) for
physical examination services, 7/1/22 - 6/30/25; renewable for
one additional two-year term; authorize County Procurement
Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions; and
authorize Director or designee to execute contracts - All
Districts |
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31254
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APPROVED AS RECOMMENDED |
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36.
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Approve
retroactive contracts MA-042-22011297 with Fulgent
Therapeutics LLC, 3/23/22 - 6/30/25 ($6,000,000);
renewable for one additional two-year term and MA-042-22011565
with Ambry Genetics Corporation ($500,000) for diagnostic
testing services, 3/23/22 - 6/30/22; 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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53124
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APPROVED AS RECOMMENDED |
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37.
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Consider
first reading of "An Ordinance of the County of Orange,
California Amending Sections 4-11-2 of the Codified
Ordinances of the County of Orange Regarding the Orange County
Health Authority"; and set second reading and adoption for
5/24/22, 9:30 a.m. - All Districts |
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B.O.
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CONTINUED TO 5/24/22,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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38.
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Approve
contract MA-012-22011251 with OCLC, Inc. for library
services, 6/1/22 - 5/31/26 ($643,235); renewable for one
additional year; and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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31254
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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39.
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Approve
Cooperative Agreement No. 21-0517-013-SF with California
Department of Food and Agriculture for inspection
services for Pierce's Disease Program ($995,336); approve
extension of two Limited Term Integrated Pest Management
Technician I positions, 7/1/22 - 6/30/24; and authorize
Director or designee to execute agreement - All Districts |
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13254
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APPROVED AS RECOMMENDED |
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40.
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Award
contract CT-012-22010325 to Bitech Construction Company Inc.
for William R. Mason Regional Park Entry Driveway and
Roadway Improvements Project, 120-day term ($1,216,489);
authorize Director or designee to execute contract; authorize
return of bid guarantees; and make California Environmental
Quality Act and other findings - District 5 |
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52134
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APPROVED AS RECOMMENDED |
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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41.
|
Approve
amendment 2 to renew aggregate contracts MA-080-18011421
with West Coast Arborists, Inc., BrightView Tree Care
Services, Inc., and Great Scott Tree Service, Inc. for annual
tree maintenance and tree pest management services, 6/18/22 -
6/17/23 ($1,615,000; cumulative aggregate total $8,075,000);
and authorize County Procurement Officer or Deputized designee
to execute amendments - All Districts |
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25134
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APPROVED
AS RECOMMENDED
|
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42.
|
Approve
amendment 2 to renew contract MA-080-18011518 with Natures
Image, Inc for fuel modification, mowing/discing, fire
hazard and weed abatement, 7/1/22 - 6/30/23 ($700,000;
cumulative total $2,900,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
|
25134
|
APPROVED
AS RECOMMENDED
|
PUBLIC
PROTECTION
|
43.
|
Probation - Approve
amendment 1 to contract MA-057-19011302 with GEO Reentry
Services, LLC for Day Reporting Center services, 6/1/22
- 5/31/23 ($2,254,100; cumulative total $9,016,400); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
|
23154
|
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
|
44.
|
Approve
contract CDA2922 with HealthRIGHT 360 for mother and child
residential homes services, Tustin Family Campus, 7/1/22
- 6/30/25 ($2,794,500); 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 - District 3
|
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34125
|
APPROVED AS RECOMMENDED |
|
45.
|
Approve
contract CDA3022 with Olive Crest for Foster Family Agency
Homes, Tustin Family Campus, 7/1/22 - 6/30/25
($2,835,360); renewable for one additional two-year term; and
authorize County Procurement Officer or Deputized designee to
execute contract - District 3 |
|
34125
|
APPROVED AS RECOMMENDED |
|
46.
|
Approve
amendment 1 to contract MA-063-19011214 with Orange County
Transportation Authority to purchase bus passes, 7/1/22
- 6/30/24 ($5,000,000; cumulative total $14,000,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts
|
|
15234
|
APPROVED AS RECOMMENDED |
|
47.
|
Approve
contract WMR1022 with Maximus US Services, Inc. for case
management services, 7/1/22 - 6/30/25 ($16,404,347);
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 |
|
B.O.
|
CONTINUED TO 5/24/22,
9:30 A.M.
|
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
48.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
21354
|
APPROVED
AS RECOMMENDED
|
|
49.
|
Approve
amendment 8 to renew contract MA-017-16011727 with
International Business Machine for mainframe hardware,
software maintenance and support, 7/1/22 - 6/30/23 ($646,622;
cumulative total $6,241,955); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
|
51234
|
APPROVED
AS RECOMMENDED; REQUESTED COUNTY EXECUTIVE OFFICE WORK
WITH AUDITOR-CONTROLLER TO PROVIDE CUTOVER DATE TO MOVE
OFF THE MAINFRAME
|
|
50.
|
Approve
lease agreement with CGJP-1, LP for office space for
District Attorney at 14120 Beach Boulevard, Suite 205,
Westminster; ten-year term, renewable for three five-year
extensions; authorize Chief Real Estate Officer or designee to
execute subsequent lease options and amendments under certain
conditions; and make California Environmental Quality Act and
other findings - District 1 |
|
13254
|
APPROVED
AS RECOMMENDED
|
|
51.
|
Approve
grant applications/awards submitted by District Attorney,
Health Care Agency and retroactive grant
application/award submitted by OC Community Resources in
5/10/22 grant report and other actions as recommended; adopt
resolution approving standard agreement TV-2122-22 Amendment 1
with California Department of Aging for Older Americans Act
Programs ($1,986,174) including ($886,807) in funding from
Senior Community Services Employment Program and ($1,099,367)
in Older Adult Recovery Resilience, 7/1/21 - 6/30/23; and
authorize OCCR Director or designee to execute amendment and
related documents under certain conditions - All Districts |
|
31254
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 22-066 |
|
|
Supervisor
Foley: |
|
52.
|
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; 4/26/22, Item
47) |
|
|
SUPERVISOR
FOLEY WITHDREW HER ITEM FOR CONSIDERATION; THE BOARD
REFERRED THE PURCHASE AND USE OF EXPANDED POLYSTYRENE
WITHIN COUNTY GOVERNMENT FACILITIES TO THE PROCUREMENT
POLICY AD HOC
|
|
53.
|
Direct
County Counsel to seek an opinion from California Attorney
General on question of implementation of County
Supervisorial Districts in Orange County prior to next
regularly scheduled election |
|
2 |
MOTION
TO APPROVE RECOMMENDATION FAILED TO RECEIVE A SECOND |
|
54.
|
Approve
up to $1.2 million from Second District's allocation of
American Rescue Plan Act funding to support Santa Ana
small businesses impacted by ongoing streetcar construction
and COVID-19 pandemic; authorize OC Community Resources
Director or designee to establish a small business recovery
grant program; and make related findings per Government Code
Section 26227 (Continued from 4/26/22, Item 48) |
|
23154
|
APPROVED
AS RECOMMENDED
|
|
S54A.
|
Vice Chairman Wagner - Approve
addition of Anaheim Hills Rotary events and Tustin Police
Foundation events to County Events Calendar; and make related
findings per Government Code 26227 |
|
34125
|
APPROVED AS RECOMMENDED |
|
S54B.
|
County Counsel - Approve
use of ethical wall in representing County and Orange County
Finance Trust; and authorize Chairman to sign County
Counsel's informed consent letter - All Districts |
|
23154
|
APPROVED AS RECOMMENDED |
|
S54C.
|
Supervisor Foley - Approve
addition of District 2 Sponsored Pet Food Pantry to County
Events Calendar; and make related findings per
Government Code 26227 |
|
21354
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
S54D.
|
Approve
amendment 16 to contracts 17-27-0001-M2 with Abrazar, Inc.
for senior non-emergency medical transportation
services, Service Area 1, North County ($100,000; cumulative
total $4,560,549) and 17-27-0008-M2 Service Area 3, Central/
West County ($213,000; cumulative total $6,144,056), terms
ending 6/30/22; and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
|
53124
|
APPROVED AS RECOMMENDED;
DIRECTED COUNTY EXECUTIVE OFFICE TO WORK WITH OC COMMUNITY
RESOURCES TO PROVIDE THE VETERANS SERVICE OFFICE
EXTRA-HELP STAFF DURING THE SUMMER MONTHS TO PROCESS
COLLEGE FEE WAIVER APPLICATIONS
|
|
S54E.
|
Approve
amendment 4 to contract 20-28-0073-OSO with America Works of
California, Inc. for administration of One-Stop operator
services, 7/1/21 - 6/30/22 ($221,650) and 7/1/22-6/30/23
($2,200,000; cumulative total $5,281,650); and authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 30% under certain
conditions and execute amendments - All Districts |
|
53124
|
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
|
Sheriff-Coroner:
|
|
S54F.
|
Approve
agreement with Trustees of the California State University
for law enforcement services at California State
University, Fullerton, 5/23/22 - 5/26/22 ($30,000); and
authorize Sheriff-Coroner or designee to execute future
agreements under certain conditions - District 4
|
|
43125
|
APPROVED
AS RECOMMENDED
|
|
S54G.
|
Ratify
2021-22 Financial and Operating Plan with United States
Forest Service for patrol services, Cleveland National
Forest, 10/1/21 - 9/30/22 - Districts 3 and 5 |
|
32154
|
APPROVED
AS RECOMMENDED
|
|
S54H.
|
Approve
contract MA-060-21011490 with Global Tel*Link Corporation
dba ViaPath Technologies for inmate communication
services, 5/25/22 - 5/24/25 (total revenue $4,800,000);
renewable for seven additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
contract - All Districts |
|
B.O.
|
CONTINUED
TO 5/24/22, 9:30 A.M.
|
IV.PUBLIC HEARINGS (Item 55)
ELECTED
DEPARTMENT HEADS
|
55.
|
Sheriff-Coroner - Public
Hearing to consider adopting resolution approving fee
decreases for new or renewed business licenses for Bingo
Games and to new business licenses for Dance Studio, Escort,
Escort Bureau, Figure Model, Figure Model Studio and
Introductory services and superseding resolution 91-1410,
effective 6/10/22; authorizing Sheriff-Coroner to make changes
under certain conditions; and making California Environmental
Quality Act and other findings - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
15234
|
APPROVED AS RECOMMENDED |
|
|
RESO:
22-067 |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
|
|
County
Counsel: |
|
SCS1.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD ON A UNANIMOUS VOTE APPROVED A
$7.35 MILLION SETTLEMENT IN THE EMINENT DOMAIN LITIGATION
ORANGE COUNTY FLOOD CONTROL DISTRICT V. FRANK JUDE
LIZARRAGA.AS PART OF
THE SETTLEMENT APPROVAL, THE DISTRICT WILL ACQUIRE 9.719
ACRES IN THE CITY OF CHINO FOR USE IN THE PRADO DAM REAL
PROPERTY ACQUISITION PROGRAM.RELATED
TO THE SETTLEMENT APPROVAL, THE BOARD AUTHORIZES AND
DIRECTS THE AUDITOR-CONTROLLER TO ENCUMBER AND TRANSFER TO
THE STATE CONDEMNATION DEPOSIT FUND THE AMOUNT OF
$1,648,505 FROM THE FUND 404 RESERVE ACCOUNT, AND
AUTHORIZES COUNTY COUNSEL AND OUTSIDE COUNSEL TO FILE AND
EXECUTE ALL NECESSARY DOCUMENTS.
|
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A $500,000
SETTLEMENT IN THE CIVIL RIGHTS CASE JAMES SPRING V. COUNTY
OF ORANGE. THE PLAINTIFF, AN INMATE IN THE JAIL, CLAIMED
VIOLATIONS OF THE 8TH AMENDMENT AND DELIBERATE
INDIFFERENCE AFTER SUFFERING A MEDICAL EMERGENCY AFTER
BEING ASSIGNED TO WORK IN THE JAIL KITCHEN. |
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A $250,000
WORKERS' COMPENSATION SETTLEMENT IN THE MATTER OF
BOSSENMEYER V. COUNTY OF ORANGE.THE
EMPLOYEE, A STAFF ASSISTANT AT JOHN WAYNE AIRPORT,
SUFFERED AN ACCIDENTAL INJURY WHILE AT WORK. |
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A $1.2
MILLION SETTLEMENT IN THE EMINENT DOMAIN LITIGATION ORANGE
COUNTY FLOOD CONTROL DISTRICT V. PTI SAND & GRAVEL,
INC.THE SETTLEMENT
RESOLVES THE OUTSTANDING CLAIM FOR LOSS OF BUSINESS
GOODWILL RELATED TO THE ACQUISITION OF REAL PROPERTY IN
THE CITY OF EASTVALE FOR USE IN THE PRADO DAM REAL
PROPERTY ACQUISITION PROGRAM. RELATED TO THE SETTLEMENT
APPROVAL, THE BOARD AUTHORIZES AND DIRECTS THE
AUDITOR-CONTROLLER TO ENCUMBER AND TRANSFER FUNDS IN THE
AMOUNT OF $1.2 MILLION, AND AUTHORIZES COUNTY COUNSEL AND
OUTSIDE COUNSEL TO FILE AND EXECUTE ALL NECESSARY
DOCUMENTS.
|
|
SCS5.
|
County Executive Office -
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code
Section 54957(b): |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
SCS6.
|
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY COUNSEL READ: ON
A VOTE OF 4-1, WITH VICE CHAIRMAN WAGNER VOTING NO, AND
CHAIRMAN CHAFFEE, AND SUPERVISORS DO, FOLEY, AND BARTLETT
VOTING YES, THE BOARD APPROVED A $250,000 SETTLEMENT IN
THE CIVIL RIGHTS/EXCESSIVE FORCE CASE MOHAMED SAYEM V.
COUNTY OF ORANGE.
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Brigitte - Oral re:
Allowing speakers to speak on items and freedom of speech;
presentations of resolutions should be placed on a moratorium
to avoid the appearance of impropriety during an election year
|
|
Eun Chung and Cathlene
Jurado - Oral re: IHSS providers; United Domestic Workers of
America; supports increase of wages for caregivers |
|
Bryan
Kaye - Oral re: Allowing speakers to speak on items and
freedom of speech; presentations of resolutions should
be placed on a moratorium to avoid the appearance of
impropriety during an election year |
|
Deborah
Donathan - Oral re: IHSS provider; improper actions of the
Public Defender's office taking cases out of the
jurisdiction of the federal regulations of the Individuals
with Disabilities Education Act and denying funding of
procedural safeguards for special need students |
COUNTY
EXECUTIVE OFFICER COMMENTS:
ADJOURNED:3:12 P.M.
|
54123
|
Adjourned in memory of
Lisa Sato and Terry Stringer
|
BOARD
COMMENTS:
|
Supervisors Bartlett and
Do - Oral re: Recognized May 2022 as "National Asian American
and Pacific Islander Heritage Month" |
|
Chairman Chaffee - Oral
re: Recognized May 15-21 as "Emergency Medical Services Week"
|
|
Supervisor
Foley - Oral re: Provided an overview of District 2
activities and updates |
***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 |