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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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DOUG CHAFFEE
CHAIR
Fourth District |
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KATRINA
FOLEY VICE CHAIR Fifth
District |
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JANET NGUYEN
SUPERVISOR
First District
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VICENTE
SARMIENTO SUPERVISOR Second
District |
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DONALD P.
WAGNER SUPERVISOR
Third District
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ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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INTERIM
COUNTY EXECUTIVE OFFICER |
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Michelle
Aguirre |
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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
Sarmiento, Second District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Wagner, Third District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Vice
Chair Foley and Supervisor Nguyen presented a resolution
proclaiming May 2025 as "Asian American and Pacific
Islander Heritage Month" |
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Supervisor
Sarmiento presented a resolution proclaiming May 2025 as
"Mental Health Awareness Month" |
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Supervisor
Nguyen presented a resolution proclaiming May 2025 as
"Jewish American Heritage Month" |
II.
CEO & BOARD COMMENTS
COUNTY
EXECUTIVE OFFICER COMMENTS:
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Michelle Aguirre - Oral
Re:Invited the public to
attend a virtual Public Workshop presentation and discussion
of the FY 2025–26 Recommended Budget on Thursday, May 29th at
3pm and 6pm; Board Budget Hearings will be held on June 10th |
BOARD
COMMENTS:
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Vice Chair Foley - Oral
Re: Invited everyone to attend Flag Day on June 12-15 at Baby
Beach, Dana Point; acknowledged National Emergency Services
(EMS) Week May 18-24; Memorial Day events in District 5;
Amtrak passenger rail service from San Clemente to San Diego
closed through early June for construction of coastal rail
protections, visit Metrolink and Amtrak websites for
information and updates |
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Chair Chaffee - Oral Re:
Hosting virtual grants workshop on May 29th from 10am - 12pm
and Conditions of Children's Report on May 30th at the La
Habra City Hall Atrium; attended Apostille Pop-up Event hosted
by Secretary of State and Clerk-Recorder Hugh Nguyen and
discussed need for ongoing Apostille services in Orange County
with Secretary of State Shirley Weber |
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Supervisor Sarmiento -
Oral Re: Hosting a County Budget Townhall for the community on
June 4th from 5:30 pm- 6:30 pm at Yorba Middle School in
Orange |
III.
CONSENT CALENDAR (Items 1-15)
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35124
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 15 WHICH WAS PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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1.
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Chair Chaffee - Orange
County Emergency Medical Care Committee - Appoint Charles
Matthew Armstrong, La Habra, to complete term ending
6/30/26 |
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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2.
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Authorize
Auditor-Controller to delete damaged, destroyed, dismantled,
missing, obsolete, stolen and/or surplused equipment
from District Attorney and OC Waste & Recycling capital
assets inventories - All Districts |
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3.
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Acting
as the Board of Supervisors and Orange County Flood Control
District - Set 6/24/25 as the date to establish
appropriations limit for entities governed by County Board of
Supervisors for FY 2025-26 (documentation available for public
review in the office of the Auditor-Controller, commencing
6/3/25) - All Districts |
OC
COMMUNITY RESOURCES
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4.
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Approve
amendment 2 to renew contract MA-012-24010693 with Council
on Aging - Southern California for Medicare Improvements
for Patients and Providers Act services, 9/1/25 - 8/31/26
($255,592; cumulative total $511,184); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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5.
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Approve
amendment 3 to contract MA-012-24010741 with Emilio R. Tapia
dba Quality Landscape Management for landscape
maintenance services at OC Animal Care and OC Public Libraries
facilities, 7/1/25 - 6/30/26 ($367,780, cumulative total
$781,347); authorize County Procurement Officer or Deputized
designee to execute amendment; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 and 15304 - All Districts |
OC
PUBLIC WORKS
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6.
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Adopt
resolution certifying completion of public streets, street
lights, sewer, water, recycled water, storm drain, and
monumentation; accepting easements for public street purposes
for Final Tract Map 17932; authorizing the release of bond
securities furnished by RMV PA3 Development, LLC; and making
related findings - District 5 |
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RESO:
25-056 |
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7.
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Adopt
resolution certifying mileage of maintained streets and
highways within County Road System; and authorize
Director or designee to submit records to California
Department of Transportation - All Districts |
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RESO:
25-057 |
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8.
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Approve
OC Public Works, OC Community Resources, and John Wayne
Airport 2025 Capital Improvement Programs and Capital
Improvement Program Project List Report; authorize receipt of
Senate Bill 1 (SB1) Road Repair Accountability Act of 2017
revenue; adopt resolution approving FY 2025-26 SB1 eligible
project list for Local Streets and Roads Program; adopt
resolutions informing Orange County Transportation Authority
that County of Orange Circulation Element and Mitigation Fee
Program and Pavement Management Plan conform with Measure M2
Program; and authorize Director or designee to modify project
list, report, and plan under certain conditions - All
Districts |
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RESO:
25-058 - 25-060 |
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9.
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Approve
Final Tract Map 19302; approve Subdivision Improvement
Agreement S25-022023 with TH Rancho Mission Viejo MR
45-2 LLC; accept bonds guaranteeing construction of
improvements; accept dedication of easements for public street
and public utility purposes on Solace Drive and Steadfast Way;
accept dedication of easement for emergency access; and accept
dedication of vehicular access rights to Solace Drive,
Steadfast Way, and Copper Road - District 5 |
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10.
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Approve
contract MA-012-25010139 with GHD Inc. for design services
for Capistrano Beach Nature-Based Shoreline Adaptation
Project, five-year term ($706,733); and authorize Director or
designee to execute contract - District 5 |
SOCIAL
SERVICES AGENCY
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11.
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Approve
non-financial Memorandum of Understanding (MOU)
MA-063-25011388 with Orange County Health Authority dba
CalOptima Health for Medi-Cal Data Sharing related to Medi-Cal
redetermination outreach, 7/1/25 - 6/30/28; and authorize
County Procurement Officer or Deputized designee to execute
MOU - All Districts |
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12.
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Approve
non-financial Memorandum of Understanding (MOU) MOU-25-6027
with California Department of Social Services for access
to Employment Development Department base wage data file
match, effective 7/1/25 until terminated; and authorize
Director or designee to execute MOU - All Districts |
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13.
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Approve
Master non-financial Memorandum of Understanding (MOU)
MA-063-25011380 and individual non-financial MOU's
MA-063-25011380-01 with California State University Fullerton,
MA-063-25011380-02 with University of Massachusetts Global,
MA-063-25011380-03 with Grand Canyon University; and
MA-063-25011380-04 with Fordham University for Field Practicum
Experience, 7/1/25 - 6/30/30; and authorize County Procurement
Officer or Deputized designee to execute MOU and accept
Claims-Made Sexual Misconduct Liability Insurance - All
Districts |
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14.
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Approve
non-financial Memorandum of Understanding (MOU)
MA-063-25011061 with County of Sacramento Department of
Human Assistance for participation in North State/Orange Cash
Assistance Program for Immigrants Consortium, effective
7/1/25, until terminated; and authorize County Procurement
Officer or Deputized designee to execute MOU - All Districts |
GENERAL
ADMINISTRATION
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15.
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Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Commission
on the Status of Women and Girls - All Districts |
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53124
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APPROVED AS RECOMMENDED |
END
OF CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 16-S87M)
ELECTED
DEPARTMENT HEADS
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16.
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Assessor Department - Ratify
Memorandum of Understanding (MOU) with California Counties,
California Assessor's Association and the California Board of
Equalization for Standard Data Record and e-Forms support,
7/1/24 - 6/30/26 ($83,279); authorize Assessor or designee to
execute extensions through June 30, 2029 (cumulative total
$332,564); and authorize Assessor or designee to increase
projected payments not to exceed 15% under certain conditions
- All Districts |
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35124
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APPROVED AS RECOMMENDED |
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District
Attorney: |
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17.
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Approve
retroactive purchase order PO-026-25011113 for Gregory
DeAngelo dba Sicuro Data Analytics, LLC for DNA database
and recidivism analysis consulting services, 11/1/23 - 2/28/24
($50,941) - All Districts |
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52134
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APPROVED
AS RECOMMENDED
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18.
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Approve
retroactive purchase order CT-026-25010923 for Katie Parsons
for consulting services for Data Research Team, 1/1/25 -
2/28/25 ($18,670) - All Districts |
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35124
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APPROVED
AS RECOMMENDED
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19.
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Approve
retroactive purchase order PO-026-25011082 for Cha Law
Ethics, APC for legal ethics consulting services,
9/24/22 - 2/6/25 ($38,254.83) - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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20.
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Approve
contract MA-026-25011305 with Insight Public Sector, Inc.
for Microsoft Unified Support services, 6/28/25 -
6/27/28 ($2,424,178); and authorize County Procurement Officer
or Deputized designee to execute contract - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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21.
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Approve
amendment 2 to contract MA-026-24011032 with Gartner, Inc.
for consulting services for case management system,
extending term to 12/31/25 ($75,000; cumulative total
$460,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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B.O.
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DELETED |
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Sheriff-Coroner:
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22.
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Approve
amendment 2 to contract MA-060-22010038 with Argus
Contracting, LP for routine, industrial cleaning of pipe
chases, 8/19/25 - 8/18/26 ($400,000; cumulative total
$1,400,000); 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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23.
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Approve
retroactive amendment 3 to renew contract MA-060-23010470
with Peregrine Technologies, Inc. for Real Time Data
Visualization Platform; 3/15/25 - 3/14/26 ($1,135,000;
cumulative total $2,230,000); 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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24.
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Adopt
resolution approving revised billing rates charged to
cities, County agencies and departments and other
governmental organizations for installation, maintenance,
repair and programming for 800 MHz equipment, effective
7/1/25; authorizing Sheriff-Coroner to amend agreements to
reflect revised rates; superseding and rescinding Resolution
24-060; and make California Environmental Quality Act (CEQA)
exemption findings under Public Resources Code Section
21080(b)(8) and CEQA Guidelines Section 15273 and other
related findings - All Districts |
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35124
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APPROVED
AS RECOMMENDED
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RESO: 25-061 |
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25.
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Approve
contract CT-060-25010314 with Airbus Helicopters, Inc. for
purchase of one H-145 Airbus Helicopter ($17,266,967);
and authorize County Procurement Officer or Deputized designee
to execute contract - All Districts |
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25134
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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26.
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Approve
contract MA-042-25010757 with Datix (USA) Inc. for
professional credentialing verification services, 7/1/25
- 6/30/28 ($1,303,020); 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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35124
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APPROVED AS RECOMMENDED |
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27.
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Approve
Orange County Mental Health Services Act Plan Update for
Mental Health Services Act programs and services, 7/1/25
- 6/30/26; authorize Director or designee to execute plan;
authorize related expenditures for community planning,
outreach and training; and authorize Auditor-Controller to
make related payments - All Districts |
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B.O.
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CONTINUED TO 6/24/25,
9:30 A.M.
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28.
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Approve
continuation of local health emergency by County's Health
Officer issued on 9/20/24 for Trabuco Canyon Airport
Fire and affected areas to facilitate debris and ash removal
as well as mitigation efforts to protect water wells; and set
review to determine need for continuing local health emergency
for 6/10/25, 9:30 a.m., and every 30 days thereafter until
terminated - All Districts (Continued from 9/24/24, Item S37H;
10/8/24, Item 8; 11/5/24, Item 10; 12/3/24, Item 19; 12/17/24,
Item 21; 1/14/25, Item 22; 2/11/25, Item 18; 3/11/25, Item 12;
4/8/25, Item 11; 5/6/25, Item 11) |
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35124
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APPROVED AS RECOMMENDED |
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29.
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Approve
amendment 3 to renew contract MA-042-22011507 with
Children's Hospital of Orange County dba CHOC Children's
for inpatient mental health services for youth, 7/1/25 -
6/30/26 ($1,500,000; cumulative total $4,000,000); renewable
for one additional year; and authorize County Procurement
Officer or Deputized designee to execute amendment - District
2 |
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15234
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APPROVED AS RECOMMENDED |
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30.
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Approve
amendment 5 to renew contract MA-042-22010826 with Life
Technologies Corporation for laboratory equipment
maintenance and laboratory supplies, 8/1/25 - 7/31/27
($480,000; cumulative total $1,180,000); 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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31.
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Approve
master and individual contracts MA-042-25011190 with various
providers for Medi-Cal administrative activities, 7/1/25
- 6/30/28 (aggregate total $2,625,000); approve master and
individual contracts MA-042-25011405 with various providers
for targeted case management services, 7/1/25 - 6/30/28
(aggregate total $2,625,000); and authorize County Procurement
Officer or Deputized designee to execute contracts - All
Districts |
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45123
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APPROVED AS RECOMMENDED |
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32.
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Approve
contracts with Stars Behavioral Health Group, Inc., dba
Coastal Star Behavioral Health MA-042-25011433 for adult
crisis residential services ($10,586,382) and MA-042-25011432
for crisis stabilization services, Irvine Campus
($27,862,634), 7/1/25 - 6/30/28; approve contracts with
Phoenix House Orange County, Inc. MA-042-25011434 for drug
Medi-Cal co-occurring residential treatment services
($10,800,000) and MA-042-25011435 for sobering center
services, Irvine Campus ($5,700,294), 7/1/25 - 6/30/28; each
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 - District 3 |
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35124
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APPROVED AS RECOMMENDED |
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33.
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Approve
amendment 3 to renew contract MA-042-22011504 with Waymakers
for children's specialized services, 7/1/25 - 6/30/26
($5,200,000; cumulative total $20,800,000); 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
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APPROVED AS RECOMMENDED |
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34.
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Approve
master contract and individual contracts MA-042-25011253
with The Regents of the University of California on
behalf of University of California, Irvine Joe C. Wen School
of Population and Public Health and PromptCare Occupational
Medicine for physical examination services, 7/1/25 - 6/30/28
(aggregate total $2,850,000); renewable for one additional
two-year term; approve contract MA-042-25011254 with The
Regents of the University of California on behalf of
University of California, Irvine Joe C. Wen School of
Population and Public Health for occupational medicine
physician consultative services, 7/1/25 - 6/30/28 ($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 contracts - All Districts |
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35124
|
APPROVED AS RECOMMENDED |
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35.
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Approve
contract MA-042-25010903 with The Regents of the University
of California on behalf of University of California,
Irvine Medical Center and UCI University Physicians &
Surgeons for public health medical and hospital liaison
services, 7/1/25 - 6/30/28 ($604,500); 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 - All Districts |
|
35124
|
APPROVED AS RECOMMENDED |
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36.
|
Approve
contract MA-042-25010461 with Orange County Asian and
Pacific Islander Community Alliance, Inc. for suicide
and self-harm reduction services ($1,650,000); approve
contract MA-042-25011085 with Didi Hirsch Psychiatric Service
dba Didi Hirsch Mental Health Services for 988 Crisis Hotline
services ($550,000), 7/1/25 - 6/30/26; each renewable for two
additional two-year terms; and authorize County Procurement
Officer or Deputized designee to execute contracts - All
Districts (Continued from 4/8/25, Item 16; 4/22/25, Item 21;
5/6/25, Item 21) |
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15234
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CONTINUED TO 6/24/25,
9:30 A.M.; DIRECTED STAFF TO RETURN WITH A PROPOSAL FOR
THE COST OF TWO PROVIDERS/SITES
|
|
37.
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Approve
withdrawal of Lanterman-Petris-Short (LPS) designation of
Aliso Ridge Behavioral Health, LLC as provider of
involuntary detention, evaluation and treatment of mentally
disordered individuals; and direct Health Care Agency to
submit withdrawal of LPS designation to California Department
of Health Care Services, Mental Health Division - District 5
(Continued from 5/6/25, Item S41A) |
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B.O.
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DELETED |
JOHN
WAYNE AIRPORT
|
38.
|
Approve
subordinate contract MA-280-25011321 with South County
Landscapes, Inc. for landscape maintenance services,
9/1/25 - 10/31/28 ($2,337,348); authorize County Procurement
Officer or Deputized designee to execute contract; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15301 and 15304 - District 5 |
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31254
|
APPROVED AS RECOMMENDED |
|
39.
|
Approve
amendment 3 to contract MA-280-22011535 with Johnson
Controls Fire Protection LP for facility security
systems, equipment, and software with related services
($200,000; cumulative total $1,400,000); and authorize County
Procurement Officer or Deputized designee to execute amendment
- District 5 |
|
31254
|
APPROVED AS RECOMMENDED |
|
40.
|
Approve
and execute license with Turo Inc. for Peer-to-Peer Vehicle
Sharing, 8/1/25 - 7/31/30; authorize Director or
designee to make minor modifications and amendments under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - District 5 (4/5 Vote of the members present) |
|
31254
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
41.
|
Approve
amendment 11 to renew contract MA-012-22011500 with Managed
Career Solutions, SPC for Title V Senior Community
Service Employment Program services, 7/1/25 - 6/30/26
($835,114; cumulative total $3,281,665); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
|
25134
|
APPROVED AS RECOMMENDED |
|
42.
|
Approve
amendment 7 to renew contract MA-012-22010577 with Career
TEAM, LLC for Workforce Innovation and Opportunity Act
Title I Career Services for adult and dislocated worker
program, 7/1/25 - 6/30/26 ($3,875,000; cumulative total
$14,775,000); and authorize County Procurement Officer or
Deputized designee to execute amendment and future amendments
under certain conditions - All Districts |
|
25134
|
APPROVED AS RECOMMENDED |
|
43.
|
Authorize
Director or designee to utilize available funding
($1,139,972) for loan financing to 15081 Jackson L.P.,
formed by American Family Housing and Veloce Partners, for
development of Casa Colibri Apartments (formerly 15081
Jackson), Midway City; approve increase to previously approved
capital loan commitment ($1,139,972; new total $8,949,577) to
15081 Jackson L.P.; approve subordination of capital loans
($8,949,577) at construction financing to first construction
loan ($28,900,000) and at permanent financing to first trust
deed loan ($5,800,000); and authorize Director or designee to
subordinate additional senior debt up to 100% percent and
execute subordination agreements and related documents under
certain conditions - District 1 |
|
25134
|
APPROVED AS RECOMMENDED |
|
44.
|
Approve
amendment 1 to contract MA-012-24010833 with James
Productions, Inc. for shoreline fishing services at
Irvine Lake, 7/1/25 - 6/30/26 ($482,020; cumulative total
$964,040); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 3 |
|
25134
|
APPROVED AS RECOMMENDED |
|
45.
|
Approve
contract MA-012-25011158 with Irvine Ranch Conservancy for
maintenance and administrative services for Irvine Ranch
Open Space, 7/1/25 - 6/30/28 ($14,741,559); renewable for one
additional two-year term; authorize County Procurement Officer
or Deputized designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 3 |
|
25134
|
APPROVED AS RECOMMENDED |
|
46.
|
Approve
amendment 9 to renew contract MA-012-22011462 with Dayle
McIntosh Center for the Disabled for Orange County Aging
and Disability Resource Connection program, 7/1/25 - 6/30/26
($535,522; cumulative total $3,100,931); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
|
25134
|
APPROVED AS RECOMMENDED |
|
47.
|
Approve
amendment 2 to renew contract MA-012-24010395 with City of
La Habra for Workforce Innovation and Opportunity Act
Youth Workforce/Ready Skills, Education & Training Orange
County Program services for In-School and Out-of-School Youth,
7/1/25 - 6/30/26 ($3,105,000; cumulative total $5,940,000);
renewable for two additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 4 |
|
25134
|
APPROVED AS RECOMMENDED |
|
48.
|
Approve
amendment 3 to contract MA-012-22010183 with Merchants
Landscape Services, Inc. for landscape maintenance
services at various County parks, to reduce services in Mile
Square Regional Park and add services for Roger Stanton Park;
and authorize County Procurement Officer or Deputized designee
to execute amendment - Districts 1, 2, 3 and 5 |
|
25134
|
APPROVED AS RECOMMENDED |
|
49.
|
Approve
amendment 1 to contracts MA-012-22011315 with Human Options,
Inc. ($141,748; cumulative total $699,342),
MA-012-22010584 with Interval House ($233,495; cumulative
total $1,058,380), MA-012-22011316 with Laura's House
($157,039; cumulative total $757,856), MA-012-22011317 with
Women's Transitional Living Center, Inc. dba Radiant Futures
($192,718; cumulative total $903,172) for Domestic Violence
Shelter-Based Program services, 7/1/25 - 6/30/26; renewable
for additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendments - All
Districts |
|
25134
|
APPROVED AS RECOMMENDED |
|
50.
|
Approve
amendment 2 to renew contract MA-012-24010662 with America
Works of California, Inc. for One-Stop Operator
services, 7/1/25 - 6/30/26 ($2,380,000; cumulative total
$4,666,781); renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
|
25134
|
APPROVED AS RECOMMENDED |
|
51.
|
Acting
as Board of Supervisors - Authorize Director or designee to
utilize Mental Health Services Act funding ($2,107,600)
for loan financing to limited partnership to be formed by
National Community Renaissance of California for development
of Marks Way Orange Apartments, 164 S. Marks Way, Orange;
approve loan commitment and subordination of construction
financing to first construction loan ($20,056,686) and
permanent financing to first trust deed loan ($5,463,604);
authorize Director or designee to subordinate additional
senior debt up to 100% under certain conditions; approve
Relocation Plan; and authorize OC Community Resources and
Health Care Agency Directors or designees to execute related
documents under certain conditions; approve City of Orange's
request for waiver of matching funds; Acting as Orange County
Housing Authority - Approve selection of Marks Way Orange
Apartments for utilization of 25 Project-Based Vouchers; and
authorize Executive Director of Orange County Housing
Authority or designee to execute related documents under
certain conditions - District 2 |
|
25134
|
APPROVED AS RECOMMENDED |
|
52.
|
Approve
amendment 2 to renew contracts MA-012-24011119 with Age Well
Senior Services, Inc. ($3,336,034; cumulative total
$6,639,202) and MA-012-24011120 with Community SeniorServ
Inc., dba Meals on Wheels Orange County ($9,131,884;
cumulative total $18,173,956) for Elderly Nutrition Program,
7/1/25 - 6/30/26; and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
|
45123
|
APPROVED AS RECOMMENDED |
|
53.
|
Approve
amendment 3 to renew contract MA-012-22011318 with We are
Groundswell dba Groundswell ($240,000; cumulative total
$860,000); approve amendment 2 to renew contract
MA-012-22010585 with Waymakers (240,000; cumulative total
$860,000) for Dispute Resolution Programs Act services, 7/1/25
- 6/30/26; renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute amendments - All Districts |
|
25134
|
APPROVED RECOMMENDED
ACTION NO. 1
|
|
52134
|
APPROVED RECOMMENDED
ACTION NO. 2
|
|
54.
|
Approve
amendments to renew various contracts for senior
non-emergency medical transportation program services
funded by Tobacco Settlement Revenue and Renewed Measure M
funds including amendment 3 to MA-012-22011451 ($421,226;
cumulative total $1,772,018) and amendment 4 to
MA-012-22011437 ($1,250,539; cumulative total $4,496,888) with
Abrazar, Inc. for Service Area 1, North County; amendment 3 to
MA-012-22011436 ($1,333,392; cumulative total $4,934,767) and
amendment 4 to MA-012-22011434 ($449,135; cumulative total
$1,889,422) with Age Well Senior Services, Inc. for Service
Area 2, South County; amendment 3 to MA-012-22011446
($584,770; cumulative total $2,460,018) and amendment 3 to
MA-012-22011448 ($1,736,069; cumulative total $6,425,039) with
Abrazar, Inc. for Service Area 3, Central/West County, 7/1/25
- 6/30/26; all renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute amendments and future amendments under certain
conditions - All Districts |
|
13254
|
APPROVED RECOMMENDED
ACTIONS NOS. 1, 2, 3, 4 AND 7 (SERVICE AREAS 1 AND 3) |
|
54123
|
APPROVED RECOMMENDED
ACTIONS NOS. 5, 6 AND 7 (SERVICE AREA 2) |
|
55.
|
Approve
amendments to renew contracts for older adult program
supportive services; approve amendment 2 to contract
MA-012-24011288 with Age Well Senior Services, Inc. ($217,155;
cumulative total $434,310) and MA-012-24011309 with Community
SeniorServ, Inc. dba Meals on Wheels Orange County
($1,284,689; cumulative total $2,569,378) for support
services; approve amendment 3 to contract MA-012-24011303 with
Community Legal Aid SoCal for legal assistance services
($374,879; cumulative total $749,758); approve amendment 2 to
contract MA-012-24011305 with Council on Aging Southern
California, Inc. for ombudsman and elder abuse prevention
program services ($1,927,900; cumulative total $3,855,800);
approve amendment 2 to contract MA-012-24011314 with Hope
Community Services, Inc. for groceries program services
($556,460; cumulative total $944,893), 7/1/25 - 6/30/26;
approve amendment 2 to contract MA-012-24011298 with
Alzheimer's Family Services Center dba Alzheimer's Family
Center for Alzheimer's day care resource center services
($245,352; cumulative total $888,851), 7/1/25 - 3/31/26; and
authorize County Procurement Officer or Deputized designee to
execute amendments - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
56.
|
Approve
contract MA-080-25010362 with Clinisys, Inc. for laboratory
information management system, term ending 9/30/28
($283,706); renewable for two additional two-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
|
57.
|
Approve
contract MA-080-25010774 with Ron's Maintenance, Inc. for
catch basin cleaning services, 7/1/25 - 6/30/28
($1,500,000); renewable for one additional two-year term;
authorize County Procurement Officer or Deputized designee to
execute contract; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
|
58.
|
Approve
amendment 5 to extend cooperative agreement D04-060 with
Regents of the University of California for water
quality program support, 7/1/25 - 6/30/26 ($300,000;
cumulative total $5,150,300); and authorize Director or
designee to extend terms of agreement four additional one-year
terms, 7/1/26 - 6/30/30 ($300,000/year) under certain
conditions - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
|
59.
|
Approve
contract MA-080-25010973 with All American Asphalt for Wagon
Wheel Pavement Rehabilitation Project, 120-day term
($6,410,349); and authorize Director or designee to execute
contract - District 5 |
|
54123
|
APPROVED AS RECOMMENDED |
|
60.
|
Approve
amendments to renew contracts with various contractors for
on-call architect-engineer services for Contract
Administration-Project Management services, 7/26/25 - 7/25/27
($2,500,000 each; cumulative total $5,000,000 each); approve
amendment 3 to renew contract with Cumming Management Group,
Inc. for on-call architect-engineer services for Contract
Administration-Project Management Services, 7/26/25 - 7/25/27
($2,500,000; cumulative total $5,200,000); and authorize
Director or designee to execute amendments - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
|
61.
|
Approve
amendments to renew contracts with various contractors for
on-call design support services: cost estimating,
7/26/25 - 7/25/27 ($1,000,000 each; cumulative total
$2,500,000 each); and authorize Director or designee to
execute amendments - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
|
62.
|
Approve
amendments to renew contracts with various contractors for
on-call design support services: mechanical, electrical
and plumbing, 7/26/25 - 7/25/27 ($1,500,000 each; cumulative
total $3,000,000 each); and authorize Director or designee to
execute amendments - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
|
|
Acting
as the Board of Supervisors and Orange County Flood Control
District: |
|
63.
|
Approve
contract MA-080-25010854 with Addison-Miller Inc. for rental
haul trucks with operator, 9/1/25 - 8/31/28
($12,900,000); renewable for one additional two-year term; and
authorize County Procurement Officer or Deputized designee to
execute contract - All Districts |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
64.
|
Approve
amendment 3 to aggregate contract MA-080-22010909 with
Quality Fence Co., Inc. and Valley Cities Gonzales
Fence, Inc. for fence and gate repair/maintenance services,
7/1/25 - 6/30/27 ($7,140,000; cumulative aggregate total
$14,535,000); and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
65.
|
Approve
contract MA-080-25010573 with Hardy & Harper, Inc. for
asphalt concrete pavement maintenance services, 7/1/25 -
6/30/28 ($2,145,000); renewable for two additional years;
authorize County Procurement Officer or Deputized designee to
execute contract; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - All Districts |
|
52134
|
APPROVED
AS RECOMMENDED
|
OC
WASTE & RECYCLING
|
66.
|
Approve
amendment 1 to renew contract MA-299-22010682 with Helix
Environmental Planning, Inc. for landscape maintenance
services for native plant habitat management at North and
Central Region Landfills, 7/15/25 - 7/14/27 ($2,400,000;
cumulative total $5,600,000); and authorize County Procurement
Officer or Deputized designee to make minor changes under
certain conditions and execute amendment - All Districts |
|
35124
|
APPROVED AS RECOMMENDED |
|
67.
|
Approve
amendment 1 to contract MA-299-24011085 with SWT
Engineering, Inc. revising project name to Prima Zone 4
Phase B and C Project Specific Design and Construction Support
Services, Prima Deshecha Landfill, extending term to 54-months
($2,383,596; cumulative total $4,372,712); and authorize
Director or designee to make minor changes under certain
conditions and execute amendment - District 5 |
|
35124
|
APPROVED AS RECOMMENDED |
|
68.
|
Approve
contract CT-299-25010868 with Quinn Company for certified
powertrain rebuilds on heavy equipment, term ending
4/14/27 ($3,532,100); and authorize County Procurement Officer
or Deputized designee to exercise cost contingency increase
not to exceed 10%, make minor changes under certain conditions
and execute contract - All Districts |
|
35124
|
APPROVED AS RECOMMENDED |
|
69.
|
Approve
amendment 1 to renew contract MA-299-22010845 with Sterns,
Conrad and Schmidt, Consulting Engineers, Inc., dba SCS
Field Services for landfill gas services, North Region
Landfills, 7/1/25 - 6/30/27 ($5,800,000; cumulative total
$12,850,000); and authorize County Procurement Officer or
Deputized designee to make minor changes under certain
conditions and execute amendment - Districts 3, 4, and 5 |
|
35124
|
APPROVED AS RECOMMENDED |
|
70.
|
Approve
contract Change Order 3 to extend agreement MA-299-22011298
with Sukut Construction, LLC for Frank R. Bowerman
Landfill Phase VIII-A1 Groundwater Protection Project, 910-day
term ($3,454,729.25; cumulative total $57,520,334.21); and
authorize Director or designee to execute change order -
District 3 |
|
32154
|
APPROVED AS RECOMMENDED;
SUPERVISOR NGUYEN RECUSED HERSELF FROM THIS ITEM AND DID
NOT PARTICIPATE IN THE BOARD'S DELIBERATIONS OR VOTE |
|
71.
|
Approve
sponsorship agreements for educational outreach and
strategic marketing services with Angels Baseball LP,
7/1/25 - 6/30/28 ($375,000) and Anaheim Arena Management LLC,
7/1/25 - 6/30/28 ($566,410); renewable for one additional
two-year term; approve contract with Orange County
Superintendent of Schools dba Orange County Department of
Education for classroom and family engagement curriculum,
7/1/25 - 6/30/28 ($900,000); renewable for one additional
two-year term; and authorize County Procurement Officer or
Deputized designee to make minor changes under certain
conditions and execute agreements - All Districts |
|
B.O.
|
CONTINUED TO 6/24/25,
9:30 A.M.
|
PUBLIC
PROTECTION
|
|
Probation:
|
|
72.
|
Approve
amendment 3 to renew contract MA-057-22010736 with American
Justice Solutions, Inc. dba CorrectiveSolutions, for
full case management supervised electronic confinement home
detention program, 7/1/25 - 6/30/26 ($1,200,000; cumulative
total $4,800,000); authorize County Procurement Officer or
Deputized designee to execute amendment; reaffirm continued
designation of Chief Probation Officer as Correctional
Administrator of Supervised Electronic Confinement Program;
and review program rules and regulations and administrative
policy - All Districts |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
73.
|
Approve
contract MA-057-2536004 with National Council on Alcohol and
Drug Dependence – Orange County dba Partners 4 Wellness
for life skills services, 7/1/25 - 6/30/28 ($1,189,215);
renewable for two additional one-year terms; and authorize
Chief Probation Officer or designee to execute contract -
District 2 |
|
52134
|
APPROVED
AS RECOMMENDED
|
SOCIAL
SERVICES AGENCY
|
74.
|
Approve
contracts MA-063-25010752 with various providers for
Families and Communities Together Program services,
7/1/25 - 6/30/28 ($18,000,000); renewable for one additional
two-year term; and authorize County Procurement Officer or
Deputized designee to execute individual contracts, accept
Claims-Made Sexual Misconduct Liability Insurance and exercise
cost contingency increase not to exceed 10% under certain
conditions - All Districts |
|
B.O.
|
CONTINUED TO 6/24/25,
9:30 A.M.
|
GENERAL
ADMINISTRATION
|
75.
|
County Counsel - Approve
continuation of Local Emergency for the Airport Fire; and
order review to determine need for continuing local
emergency for 6/24/25, 9:30 a.m. and every 60 days thereafter
until terminated - All Districts (Continued from 9/10/24, Item
S22I; 11/5/24, Item 17; 12/17/24, Item 27; 2/11/25, Item 23;
4/8/25, Item 20) |
|
25134
|
APPROVED AS RECOMMENDED |
|
|
County
Executive Office: |
|
76.
|
Approve
grant applications/awards submitted by District Attorney,
Health Care Agency and OC Community Resources and
retroactive grant applications/awards submitted by Health Care
Agency and OC Community Resources in 5/20/25 grant report and
other actions as recommended - All Districts |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
77.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
53124
|
APPROVED
AS RECOMMENDED; SUPERVISOR NGUYEN ABSTAINED ON RECOMMENDED
ACTION #2
|
|
78.
|
Approve
amendment 14 to contract MA-017-22011885 with Friendship
Shelter, Inc. for coordinated entry system services for
individuals and survivors, 7/1/24 - 6/30/25 ($9,290) and
7/1/25 - 6/30/26 ($18,581; cumulative total $2,783,963) - All
Districts |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
79.
|
Approve
contract MA-017-25010155 with Gallagher Benefit Services,
Inc. dba HealthInvest for administration of health
reimbursement arrangement program, 7/1/25 - 6/30/28; renewable
for two additional one-year terms; authorize County
Procurement Officer or Deputized designee to execute contract;
and authorize Chief Human Resources Officer or designee, as
Plan Administrator, to administer Health Reimbursement
Arrangement Plan and negotiate and execute underlying
agreements under certain conditions - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
80.
|
Approve
amendment 2 to renew Memorandum of Understanding (MOU) with
City of Laguna Beach for Community Development Block
Grant funding, 7/1/25 - 6/30/26 ($140,326; cumulative total
$826,089); approve amendment 1 to MOU with City of Laguna
Beach for Permanent Local Housing Allocation Program, 7/1/25 -
6/30/28 ($144,836; cumulative total $259,885); and authorize
Office of Care Coordination Director or designee to execute
amendments - District 5 |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
81.
|
Approve
amendment 2 to renew Memorandum of Understanding (MOU) with
City of La Habra for Permanent Local Housing Allocation
Program, 7/1/25 - 6/30/30 (cumulative total $2,976,667); and
authorize Office of Care Coordination Director or designee to
execute amendment - District 4 |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
82.
|
Approve
amendment 1 to Regional Cooperative Agreements with various
providers of written translation, interpretation, video
translation - captioning and subtitling services and video
translation - voice over services, terms ending 2/10/30; and
authorize County Procurement Officer or Deputized designee to
execute amendments - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED; DIRECTED STAFF TO PROVIDE SUBCONTRACTOR
LIST EVERY 6 MONTHS VERSUS ANNUALLY
|
|
83.
|
Ratify
Grant Agreement MA-017-25011492 for FY 2024-25 ($46,144) and
approve Grant Agreement MA-017-25011509 for FY 2025-26
($47,990) with Superior Court of California, County of Orange
for Young Adult Court - Orange County Community Corrections
Partnership Projects; and authorize County Procurement Officer
or Deputized designee to make future changes under certain
conditions and execute agreements - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
84.
|
Approve
amendment 24 to extend master services agreement
MA-017-13011864 with Science Applications International
Corporation (SAIC) for data center operations, service desk,
desktop support and applications services, term ending 6/30/32
($87,406,848; cumulative total $363,900,290); renewable for
two additional one-year terms; approve amendment 10 to extend
master services agreement MA-017-19010750 with SAIC for
managed services network, voice and security services, term
ending 6/30/32 ($73,044,194; cumulative total $212,382,867);
renewable for two additional one-year terms; and authorize
Chief Information Officer or designee to execute amendments -
All Districts |
|
B.O.
|
CONTINUED
TO 6/24/25, 9:30 A.M.
|
|
85.
|
Approve
Regional Cooperative Agreement RCA-017-25010002 with Uber
Technologies, Inc. for rideshare transportation
services, five-year term; and authorize County Procurement
Officer or Deputized designee to execute agreement - All
Districts |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
86.
|
Consider
second reading and adoption of "An Ordinance of the County
of Orange, California, Authorizing Chief Real Estate
Officer, or Designee, to Grant or Otherwise Convey Easements,
Licenses or Permits in Real Property, Not Exceeding $50,000,
to Public Entities" - All Districts (Continued from 5/6/25,
Item 38) |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
|
ORD:
25-009 |
|
87.
|
Consider
second reading and adoption of "An Ordinance of the County
of Orange, California, Authorizing Chief Real Estate
Officer, or Designee, to Approve and Accept Acquisitions of
Real Property Interests Not Exceeding $300,000" - All
Districts (Continued from 5/6/25, Item 39) |
|
52134
|
APPROVED
AS RECOMMENDED
|
|
|
ORD:
25-010 |
|
S87A.
|
Approve
amendment 1 to extend Option Agreement with Laguna Niguel
Town Center Partners, LLC, 6/2/25 - 9/2/25; and
authorize Chief Real Estate Officer or designee to make minor
modifications under certain conditions and execute amendment -
District 5 |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
|
Supervisor
Nguyen: |
|
S87B.
|
John
Wayne Airport Arts Commission - Appoint Daniel Winn,
Anaheim, for term concurrent with 1st District
Supervisor's term of office |
|
12354
|
APPROVED
AS RECOMMENDED
|
|
S87C.
|
Orange
County Behavioral Health Advisory Board - Appoint Ethan
Truong, Fountain Valley, to complete term ending 3/9/28
|
|
12354
|
APPROVED
AS RECOMMENDED
|
|
S87D.
|
Chair Chaffee - Approve
use of $350,000 from Fourth District Discretionary funds and
$100,000 from Budget Control 009 Board of Supervisors -
4th district to California State University, Fullerton for
Community Health Ambassador Program; make related findings
under Government Code Section 26227; and authorize County
Executive Officer or designee to negotiate and enter into
agreement as necessary |
|
45123
|
APPROVED AS RECOMMENDED |
|
S87E.
|
Vice Chair Foley - Approve
sponsorship of various nonprofit entities from Fifth
District events funds; approve addition or revision of
events to FY 2024-25 County Events Calendar; make related
findings under Government Code Section 26227; and authorize
Auditor-Controller to make related payments |
|
53124
|
APPROVED AS RECOMMENDED |
|
S87F.
|
Supervisor Wagner - Approve
sponsorship of various nonprofit entities from Third
District events funds; approve addition or revision of
events to FY 2024-25 County Events Calendar; make related
findings under Government Code Section 26227; and authorize
Auditor-Controller to make related |
|
35124
|
APPROVED AS RECOMMENDED |
|
S87G.
|
Chair Chaffee - Approve
sponsorship of various nonprofit entities from Fourth
District events funds; approve addition or revision of
events to FY 2024-25 County Events Calendar; make related
findings under Government Code Section 26227; and authorize
Auditor-Controller to make related payments |
|
45123
|
APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
|
S87H.
|
Approve
amendment 2 to Waste Disposal Agreements with County of
Orange cities, sanitary districts, and facility
operators, term ending 6/30/26; and authorize Director or
designee to execute individual amendments - All Districts |
|
35124
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
S87I.
|
Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
subordinate contract MA-080-25011487 with Tetra Tech, Inc. for
debris monitoring for airport fire, 5/20/25 - 5/19/26
($5,000,000); approve modifications to delivery order to
increase contract MA-080-22010092 with DRC Pacific, Inc. for
disaster-related debris management services ($20,000,000;
cumulative total $31,414,362); and authorize County
Procurement Officer or Deputized designee to execute contract
and delivery order under certain conditions - Districts 3 and
5 |
|
35124
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
Supervisor
Nguyen: |
|
S87J.
|
Consider
first reading of "An Ordinance of the County of Orange,
California Adding Division 20 to Title 3 of the Codified
Ordinances of the County of Orange Regarding the Orange County
Health Authority"; and set second reading and adoption for
6/10/25, 9:30 a.m. |
|
15234
|
APPROVED
AMENDMENT TO TITLE OF ORDINANCE TO READ: AN ORDINANCE OF
THE COUNTY OF ORANGE, CALIFORNIA ADDING DIVISION 20 TO
TITLE 3 OF THE CODIFIED ORDINANCES OF THE COUNTY OF ORANGE
REGARDING RESTRICTION ON THE SALE, DISTRIBUTION, AND
POSSESSION OF KRATOM; AND CONTINUED ITEM TO 6/10/25, 9:30
A.M.
|
|
S87K.
|
Adopt
resolution opposing South Coast Air Quality Management
District (SCAQMD) Proposed Amended Rules 1111 and 1121
urging SCAQMD to indefinitely delay or withdraw these
regulations |
|
13254
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 25-062 |
|
|
Supervisor
Sarmiento: |
|
S87L.
|
Approve
allocation of $500,000 from Second District discretionary
funds to Charitable Ventures for support of nonprofits
serving immigrant families and children; make related findings
under Government Code Section 26227; authorize County
Executive Officer or designee to negotiate and enter into
agreement as necessary; and authorize Auditor-Controller or
designee to make related payments |
|
24135
|
APPROVED
AS RECOMMENDED
|
|
S87M.
|
Approve
sponsorship of various nonprofit entities from Second
District events funds; approve addition or revision of
events to FY 2024-25 County Events Calendar; make related
findings under Government Code Section 26227; and authorize
Auditor-Controller to make related payments |
|
25134
|
APPROVED
AS RECOMMENDED
|
V.
PUBLIC HEARINGS (Items 88-92)
ELECTED
DEPARTMENT HEADS
|
88.
|
Sheriff-Coroner - Public
Hearing to consider adopting resolution approving updated
fees for processing of new, renewal and amended
applications for concealed firearm licenses, effective 7/1/25;
superseding Resolution Nos. 99-162 and 20-028; and making
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15273 and Public Resources Code
Section 21080(b)(8) and other findings - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
35124
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-063 |
OC
COMMUNITY RESOURCES
|
89.
|
Public
Hearing to consider approving FY 2025-29 Consolidated Plan,
FY 2025-26 Annual Action Plan and FY 2025-29 Citizen
Participation Plan; receive and file Orange County Regional
Assessment of Fair Housing 2025-29; 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 ($5,718,265.61); approve
various providers, projects and contracts for public services,
housing rehabilitation and public facilities and improvements
activities ($4,038,533); approve amendment 2 to FY 2020-21
Annual Action Plan to reallocate unspent funds from Laguna
Beach ASL Emergency Shelter to Orange County Emergency
Shelters ($34,802.26); authorize Director or designee to
execute and submit all related documents, individual contracts
and agreements and make changes under certain conditions;
authorize County Procurement Officer or Deputized designee to
execute Community Development Block Grant contracts, make
changes and exercise cost contingency increase not to exceed
10% under certain conditions; and designate Director of
Housing and Community Development or designee to act as
certifying officer and execute all documents related to
administration, management and implementation of selection 102
of National Environmental Policy Act - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
53124
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
90.
|
Public
Hearing to consider reading and adoption of "An Ordinance of
the County of Orange, State of California, Amending
Sections 7-9-42.2, 7-9-42.3, 7-9-42.4, 7-9-42.6, 7-9-42.8,
7-9-42.9, and 7-9-42.12 of the Codified Ordinances of the
County of Orange"; adopt resolution adopting Zoning Code
Amendment CA 25-01 - Floodplain Overlay District; and making
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15061 (b)(3) - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
35124
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-064 |
GENERAL
ADMINISTRATION
|
91.
|
County Counsel - Public
Hearing to consider first reading of "An Uncodified
Ordinance of the County of Orange Approving the
Sheriff's and District Attorney's Military Equipment Use
Policies and Repealing Uncodified Ordinance No. 24-003"; and
set second reading and adoption for 6/24/25, 9:30 a.m.; and
receive reports of military equipment during preceding
calendar year and determine compliance with standards for
approval set forth in Government Code Section 7071,
subdivision (d) - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
35124
|
APPROVED AS RECOMMENDED |
|
92.
|
County Executive Office -
Public
Hearing to consider adopting resolution finding County
property at 1725 West 17th Street, Santa Ana is exempt
surplus land under Government Code Sections 54221, et seq. and
California Department of Housing and Community Development
guidelines; adopt resolution authorizing release of request
for proposals for public-private partnership to develop
mixed-use development with mandatory residential component,
including affordable residential units, and making findings
under Government Code Section 25515, et seq.; and direct Chief
Real Estate Officer or designee to return to Board on 9/23/25
or soon thereafter for receipt of proposals received -
District 2 |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
25134
|
APPROVED AS RECOMMENDED |
|
|
RESO:
25-065 - 25-066 |
VI.
CLOSED SESSION (Items CS-1-SCS10)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY COUNSEL READ: IN
THE MATTER OF COUNTY ASSESSOR V. COUNTY OF ORANGE
ASSESSMENT APPEALS BOARD, THE BOARD UNANIMOUSLY AUTHORIZED
THE OFFICE OF COUNTY COUNSEL TO FILE A PETITION IN THE
SUPERIOR COURT ON BEHALF OF THE COUNTY ASSESSOR TO
CHALLENGE THE FINDINGS OF FACT ISSUED BY THE ASSESSMENT
APPEALS BOARD.THE
ISSUE BEFORE THE AAB WAS WHETHER BLDG HOUSING, LLC, HOLDS
A TAXABLE "POSSESSORY INTEREST" IN A MULTIFAMILY APARTMENT
COMPLEX KNOWN AS THE ALLURE.THE
ASSESSOR CONTENDS THAT THE AAB ERRED IN FINDING THAT BLDG
DOES NOT HAVE A TAXABLE POSSESSORY INTEREST IN THE
PROPERTY.THE BOARD
TAKES NO POSITION ON THE UNDERLYING MERITS OF THIS
DISPUTE.
|
|
|
County
Executive Office: |
|
SCS2.
|
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957(b): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS3.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
|
County
Counsel: |
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD APPROVED A PROPOSED $450,000
SETTLEMENT IN THE WORKERS' COMPENSATION CASE JAMES A.
NASSER V. COUNTY OF ORANGE.IN
THIS CASE, THE APPLICANT, A RETIRED DEPUTY SHERIFF,
SUSTAINED VARIOUS INDUSTRIAL INJURIES, INCLUDING
CUMULATIVE TRAUMA TO HIS CARDIOVASCULAR SYSTEM.THE
SETTLEMENT APPROVED TODAY REMAINS SUBJECT TO THE APPROVAL
OF OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO/RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES.
|
|
SCS5.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
THE
BOARD APPROVED A PROPOSED $265,000 SETTLEMENT IN THE
WORKERS' COMPENSATION CASE JEFFRY TUCKER V. COUNTY OF
ORANGE.IN THIS CASE,
THE APPLICANT, A RETIRED ORANGE COUNTY SHERIFF'S
DEPARTMENT SERGEANT, SUSTAINED VARIOUS INDUSTRIAL
INJURIES, INCLUDING CUMULATIVE TRAUMA TO HIS EARS,
HEARING, AND SPINE.THE
SETTLEMENT APPROVED TODAY REMAINS SUBJECT TO THE APPROVAL
OF OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO/RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES.
|
|
SCS6.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
THE
BOARD UNANIMOUSLY REJECTED PLAINTIFF'S LATEST DEMAND AND
AUTHORIZED RISK MANAGEMENT AND OUTSIDE COUNSEL TO MAKE A
LIMITED COUNTEROFFER.IN
THIS EMPLOYMENT CASE, PLAINTIFF ALLEGED THAT THE COUNTY
FAILED TO REASONABLY ACCOMMODATE THE PLAINTIFF'S
DISABILITY PRIOR TO THE TERMINATION OF HER PROBATIONARY
EMPLOYMENT AS AN ELIGIBILITY TECHNICIAN AT THE SOCIAL
SERVICES AGENCY.
|
|
SCS7.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS8.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS9.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD APPROVED A PROPOSED $400,000
SETTLEMENT IN THE WORKERS' COMPENSATION CASE JOHN BARBOUR
V. COUNTY OF ORANGE.IN
THIS CASE, THE APPLICANT, A RETIRED DEPUTY SHERIFF,
SUSTAINED VARIOUS INDUSTRIAL INJURIES, INCLUDING CORONARY
ARTERY DISEASE AND CUMULATIVE TRAUMA TO HIS HEART.THE
SETTLEMENT APPROVED TODAY REMAINS SUBJECT TO THE APPROVAL
OF OTHERS.WHEN THE
SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF CEO/RISK MANAGEMENT
TO ANY PERSON WHO INQUIRES.
|
|
SCS10.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD APPROVED A PROPOSED $165,338.48
SETTLEMENT IN THE WORKERS' COMPENSATION CASE GENE INOUYE
V. COUNTY OF ORANGE.IN
THIS CASE, THE APPLICANT, A RETIRED ORANGE COUNTY
SHERIFF'S DEPARTMENT LIEUTENANT, SUSTAINED VARIOUS
INDUSTRIAL INJURIES, INCLUDING AN INJURY TO HIS HEART.THE SETTLEMENT APPROVED
TODAY REMAINS SUBJECT TO THE APPROVAL OF OTHERS.WHEN
THE SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL
BE MADE AVAILABLE THROUGH THE OFFICE OF CEO/RISK
MANAGEMENT TO ANY PERSON WHO INQUIRES. |
|
.
|
COUNTY
COUNSEL READ: FINALLY, WITH RESPECT TO THE CASE REBECCA
GARCIA V. COUNTY OF ORANGE, ORANGE COUNTY SUPERIOR COURT
CASE NO. 30-2022-01241348, WHICH WAS CONSIDERED BY THE
BOARD ON APRIL 22, 2025, AS SCS-5, PLAINTIFF REBECCA
GARCIA HAS ACCEPTED THE COUNTY'S $620,000 SETTLEMENT
OFFER.THIS MATTER
RELATES TO ALLEGATIONS OF SEXUAL HARASSMENT ON THE PART OF
FORMER SENIOR ASSISTANT DISTRICT ATTORNEY GARY LOGALBO.WHEN THE SETTLEMENT
AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE
MADE AVAILABLE THROUGH THE OFFICE OF COUNTY COUNSEL TO ANY
PERSON WHO INQUIRES. |
VII.
PUBLIC COMMENTS & ADJOURNMENT
PUBLIC
COMMENTS:
|
Sara Behmerwould - Oral
Re: Chief Operations Officer at Human Options; addressed
proposed funding cuts to the Families and Communities Together
program which funds County's Family Resource Centers, and
associated impacts to the community |
|
Vattana Peong - Oral Re:
Loss of funding for Family Resource Centers, and associated
impacts to the community |
|
Gabriella Blanchard -
Oral Re: Loss of funding for and personal assistance provided
by Family Resource Center; consider allocating funds to keep
resource centers open |
|
Guadalupe Sosa - Oral
Re: Loss of funding for Family Resource Centers, and
associated impacts to the community |
|
Nick Kolev - Oral Re:
Dissent with celebration of Jewish community achievements,
heritage and holocaust issues; Anti-Defamation League, Jewish
attorneys and administrators prevented him from getting a
professional job as a licensed civil engineer; Jewish judge
refuses to sign stipulation for his retirement |
|
Oral Re: Clarvida
(Camino Nuevo) change in director has improved relations with
clients and the quality of programs; arrogant attitude of
General Manager; two clients were used to harass and provoke
other customers who criticized bad practices |
|
Tina Dupuy - Oral Re:
Invited to the Oscars of Books to receive an award; OC Foster
Care Awareness Month; would like to speak to Board regarding
two children in foster care |
|
Jill Klausen - Oral Re:
Foster Care Awareness Month; spoke on behalf of foster
children suffering in the system; requested the Board visit
the living conditions at Orangewood Children's Center, and
recommended a new Grand Jury review circumstances at
Orangewood |
|
Michael Van Collson -
Oral Re: In-Home Supportive Service (IHSS) provider and member
of United Domestic Workers of America (UDW); IHSS providers
rely on Board bargaining in good faith |
|
Luz Cadeno - Oral Re:
In-Home Supportive Services (IHSS) provider and United
Domestic Workers of America (UDW) member; IHSS caregivers need
increased wages to continue providing care and bargaining in
good faith |
|
Patty Cabada - Oral Re:
Orange County Commission on the Status of Women and Girls;
requested removal of Katelyn Brazer-Aceves from the commission
|
|
Bryan Kaye - Oral Re:
Statements inspire the sharing of facts, evidence, facts and
laws; Board statements are not true |
|
Lyn Morris - Oral Re:
Provided points of clarification regarding Didi Hirsch
certification, and years of experience providing services to
the community |
|
Eileen McDermott - Oral
Re: Honored soldiers who fought bravely for their rights to
vote as United States citizens; mental health of adults and
children and bringing God back to schools and homes |
|
Lisa - Oral Re: Press
release written by CEO Marly Hornik Horning of the United
Sovereign Americans (USA) titled 'USA Submits Urgent Evidence
to Congress Following California Election Hearing' |
|
Michelle Morgan - Oral
Re: Continued reading press release written by CEO Marly
Hornik Horning of the United Sovereign Americans (USA) |
|
Roseann - Oral Re:
Chriss Street and California's economic collapse; Governor
Newsom's revised budget is skewed; elections are not free,
fair or transparent; Governor Newsom has never won any of his
governorships and was recalled |
|
Esther - Oral Re:
Compromised electoral system in violation of multiple federal
laws |
ADJOURNED:5:16 P.M.
|
24135
|
Adjourned in memory of
Jerri Rosen
|
|
34125
|
Adjourned in memory of
Chief Larry Holms and Harvey Moreno
|
|
54123
|
Adjourned in memory of
Jerri Rosen and Melinda Seely
|
|
45123
|
Adjourned in memory of
Dr. Richard Ramirez
|
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Nguyen |
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)
/s/
|
Doug
Chaffee |
/s/
|
Robin
Stieler |