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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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BOARD
HEARING ROOM, FIRST FLOOR
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400 W. Civic Center Drive |
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Santa Ana, California
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DONALD P. WAGNER
CHAIRMAN
Third District |
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DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
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ANDREW DO
SUPERVISOR
First District
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VICENTE
SARMIENTO SUPERVISOR Second
District |
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KATRINA FOLEY
SUPERVISOR
Fifth District
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ATTENDANCE: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:Supervisor
Sarmiento, Second District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Chaffee, Fourth District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman
Wagner presented a resolution proclaiming May 2024 as "Water
Safety and Drowning Prevention Month" |
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Supervisor
Foley presented a resolution recognizing May 2024 as "Asian
American & Native Hawaiian/Pacific Islander Heritage
Month" |
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Chairman
Wagner presented a resolution recognizing May 23, 2024 as
"Peace Officers' Memorial Day" |
II.CONSENT CALENDAR (Items 1-14)
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54123
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND 11 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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1.
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Chairman Wagner - Airport
Land Use Commission - Reappoint Mark Monin, Laguna Woods,
for term ending 5/1/28 |
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45123
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APPROVED AS RECOMMENDED |
COMMENDATIONS/PROCLAMATIONS/REPORTS
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2.
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Supervisor Foley - Adopt
resolution proclaiming July 29, 2024 as "National Lasagna
Day" |
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RESO:
24-051 |
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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3.
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Acting
as the Board of Supervisors and Orange County Flood Control
District - Set 6/25/24 as the date to establish
appropriations limit for entities governed by County Board of
Supervisors for FY 2024-25 (documentation available for public
review in the office of the Auditor-Controller, commencing
6/4/24) - All Districts |
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4.
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Authorize
Auditor-Controller to delete damaged, destroyed, dismantled,
missing, obsolete, stolen and/or surplused equipment
from Board of Supervisors 5th District and Social Services
Agency's capital asset inventories - All Districts |
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5.
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Sheriff-Coroner - Approve
amendment 2 to contract MA-060-22010844 with FM Thomas Air
Conditioning, Inc. for Heating Ventilation and Air
Conditioning Variable Frequency Drive services, term ending
12/28/24 ($200,000; new total $500,000); renewable for one
additional one-year term, 12/29/24 - 12/28/25 ($300,000; new
cumulative total $800,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
HEALTH
CARE AGENCY
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6.
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Approve
master and individual contracts MA-042-24011319 with various
providers of Medical Transportation Services, 7/1/24 -
6/30/27 ($900,000); renewable for one additional two-year
term; and authorize County Procurement Officer or Deputized
designee to exercise cost contingency increase not to exceed
10% under certain conditions and execute contracts - All
Districts |
OC
COMMUNITY RESOURCES
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7.
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Acting
as the Board of Supervisors - Approve transfer of Limited
Partner and Special Limited Partner interest in Diamond
Aisle, L.P. from WNC Housing L.P. and WNC Institutional Tax
Credit Fund X California Series 8, L.P. to JHC-Diamond Aisle
SPE LLC for Diamond Aisle Apartments; approve Quality
Management Group, Inc. as new property management company for
Jamboree Housing Corporation's affordable housing; authorize
Director or designee to approve future requests for
substitutions of property management companies for projects
within affordable housing and execute all related documents;
Acting as the Board of Supervisors and Orange County Housing
Authority - Approve Quality Management Group, Inc. as new
property management company for Jamboree Housing Corporation's
affordable housing; approve transfer of Limited Partner and
Special Limited Partner interest in JHC-Granite, L.P., from
MMA Granite Court, LLC and BFIM Special Limited Partner, Inc.
to JHC-Granite Court SPE, LLC; and authorize Orange County
Housing Authority Executive Director or designee to approve
future requests for substitutions under certain conditions -
All Districts |
OC
PUBLIC WORKS
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8.
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Award
contract MA-080-24010837 to J & E Construction
Corporation for Americans with Disabilities Act
upgrades, La Colina Drive and Browning Avenue Intersection,
effective upon Board approval, 90-day term ($363,811);
authorize Director or designee to execute contract; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines 15301 and 15302 - District 3 |
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9.
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Adopt
resolution pursuant to Streets and Highways Code Section
941, accepting alley west of Hewes Street into the
County Road System; adopt resolution certifying mileage of
maintained streets and highways within the County Road System;
and authorize Director or designee to submit records to
California Department of Transportation - All Districts |
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RESO:
24-052 - 24-053 |
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10.
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Adopt
resolution pursuant to California Food and Agricultural Code
Section 2350, establishing Agricultural Livestock
Disaster Access Pass Program; and delegating authority to OC
Agricultural Commissioner/Sealer of Weights and Measures to
administer program - All Districts |
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RESO:
24-054 |
SOCIAL
SERVICES AGENCY
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11.
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Approve
contract MA-063-24010941 with The Regents of the University
of California, on behalf of the University of California
Irvine School of Medicine, Department of Family Medicine for
elder and dependent adult abuse consultation services, 7/1/24
- 6/30/27 ($722,656); 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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25143
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APPROVED AS RECOMMENDED |
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 Clerk-Recorder - All
Districts |
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13.
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Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Placentia-Yorba Linda Unified School District - Districts 3 and 4 |
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14.
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County Executive Office -
Acting
as the Orange County Flood Control District - Approve
easement deed to City of Laguna Niguel for widening of
Crown Valley Parkway Bridge over Oso Creek Channel ($76,800);
authorize Director of OC Public Works or designee to execute
subsequent documents under certain conditions; and consider
application of prior Program Environmental Impact Report
(PEIR) SCH No. 1998111080 Certified by City of Laguna Niguel
and make related findings under California Environmental
Quality Act (CEQA) Guidelines Sections 15381, 15050(b) and
15096(g)-(h) and other findings - District 5 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 15-S50B)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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15.
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Approve
amendment 2 to contract MA-060-20011465 with Psychological
Consulting Associates, Inc. for psychological evaluation
services, 7/1/24 - 6/30/25 ($425,000; cumulative total
$2,125,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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21453
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APPROVED
AS RECOMMENDED
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16.
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Approve
amendment 2 to contract MA-060-20011413 with Susan
Saxe-Clifford, Ph.D., ABPP for psychological evaluation
services, 7/1/24 - 6/30/25 ($425,000; cumulative total
$2,125,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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14253
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APPROVED
AS RECOMMENDED
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17.
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Approve
amendment 3 to contract MA-060-20011952 with Rotorcraft
Support, Inc. for helicopter airframe component
exchange, repairs, overhauls, parts and tools, 8/12/24 -
8/11/25 ($400,000; cumulative total $2,000,000); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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15243
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APPROVED
AS RECOMMENDED
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18.
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Approve
amendment 2 to agreement 21-76003-029 with California
Department of State Hospitals to coordinate telehealth
interviews and evaluations of felony defendants committed to
California Department of State Hospitals as incompetent to
stand trial, 7/1/24 - 6/30/25 ($210,000; cumulative total
$270,000); and authorize Sheriff-Coroner and Health Care
Agency Director to execute amendment - All Districts |
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14253
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APPROVED
AS RECOMMENDED
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19.
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Approve
amendment 3 to renew contract MA-060-20011652 with
CentralSquare Technologies LLC for software,
subscriptions, associated implementation services and support
of Inform and Vision Field Based Reporting, 6/23/24 - 6/22/25
($230,201; cumulative total $1,288,149); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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15243
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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20.
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Approve
amendment 1 to renew contract MA-042-23011452 with Idea
Engineering, Inc. for Fentanyl is Forever Turn-Key
Campaign, effective 5/21/24 ($104,000) and renew contract,
7/1/24 - 6/30/25 ($404,000; cumulative total $583,000);
approve amendment 1 to contract MA-042-24010151 with Pulsar
Advertising, Inc. for marketing and public relations services,
5/21/24 - 7/31/25 ($2,200,000; cumulative total $4,400,000);
and authorize County Procurement Officer or Deputized designee
to execute amendments - All Districts (Continued from 3/26/24,
Item 22; 4/9/24, Item 14) |
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35124
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APPROVED AS RECOMMENDED |
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21.
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Approve
selection of and contracts MA-042-24011266 with National
Council on Alcoholism and Drug Dependence - Orange
County dba Partners4Wellness, South Region, MA-042-24011267
with Orange County Superintendent of Schools aka Orange County
Department of Education, Central Region, and MA-042-24011268
with Waymakers, North Region, for youth substance use
prevention services, 7/1/24 - 6/30/27 ($2,100,000 each;
aggregate total $6,300,000); renewable for two additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not
to exceed 10% under certain conditions and execute contracts -
All Districts |
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51243
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APPROVED AS RECOMMENDED |
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22.
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Approve
master and individual contracts MA-042-24011270 with various
providers of adult residential drug Medi-Cal withdrawal
management services, 7/1/24 - 6/30/27 (aggregate total
$10,800,000); renewable for one additional two-year term; and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute contracts - All Districts |
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14253
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APPROVED AS RECOMMENDED |
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23.
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Approve
master and individual contracts MA-042-24011190 with various
providers of adult and perinatal residential drug
Medi-Cal substance use disorder treatment services, 7/1/24 -
6/30/27 (aggregate total $39,000,000); 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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14253
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 3 to extend contract MA-042-20010254 with Working
Wardrobes for a New Start for Veteran Behavioral Health
peer support services, 7/1/24 - 6/30/25 ($500,000; cumulative
total $3,000,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
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23145
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APPROVED AS RECOMMENDED |
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25.
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Approve
selection of and contract MA-042-24010923 with Council on
Aging - Southern California, Inc. for early intervention
services for older adults, 7/1/24 - 6/30/26 ($5,000,000);
renewable for three additional one-year terms; and authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% under certain
conditions and execute contract - Districts 1, 3 and 5 |
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52143
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DIRECTED STAFF TO RETURN
TO THE BOARD ON 6/4/24 WITH A PROPOSED AMENDMENT TO (1)
EXTEND THE TERM OF THE MASTER CONTRACT FOR PROVISION OF
EARLY INTERVENTION SERVICES FOR OLDER ADULTS AND, (2)
EXTEND THE TERMS OF THE EXISTING CONTRACTS WITH COUNCIL ON
AGING - SOUTHERN CALIFORNIA, INC. (COA) AND THE
MULTI-ETHNIC COLLABORATIVE OF COMMUNITY AGENCIES (MECCA),
WITH AVAILABLE FUNDING TO BE ALLOCATED IN PROPORTION TO
EXISTING CONTRACTUAL ALLOCATIONS
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26.
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Approve
amendment 4 to extend contract MA-042-20010220 with Child
Guidance Center, Inc. for behavioral health services for
military families, 7/1/24 - 6/30/25 ($1,000,000; cumulative
total $6,039,550); and authorize County Procurement Officer or
Deputized designee to execute amendment - Districts 2, 4 and 5
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24153
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APPROVED AS RECOMMENDED |
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27.
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Approve
master and individual contracts with various providers of
adult long term care institutions for mental disease
services (aggregate total $37,597,190), adult mental health
skilled nursing facility with special treatment program
(aggregate total $23,083,330) and intensive skilled nursing
facility services with psychiatric services (aggregate total
$2,672,895); approve selection of and contract MA-042-24011228
with Life Generations Healthcare LLC for adult mental health
intensive residential services ($900,000), 7/1/24 - 6/30/26;
renewable for three additional one-year terms; authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% under certain
conditions; approve amendment 3 to extend master contract with
various providers for adult mental health psychiatric skilled
nursing facility services, 7/1/24 - 12/31/24 ($4,380,000;
aggregate cumulative total $72,102,469); approve amendment 3
to contract MA-042-20010216 with ASC Treatment Group dba Anne
Sippi Clinic Treatment Group for adult mental health intensive
residential services, 7/1/24 - 9/30/24 ($110,469, cumulative
total $2,131,704); and authorize County Procurement Officer or
Deputized designee to execute individual contracts - All
Districts |
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51243
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APPROVED AS RECOMMENDED |
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28.
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Approve
selection of and contracts MA-042-24010932 with Boys and
Girls Clubs of Garden Grove, Inc. ($680,000) and
MA-042-24010931 with Charitable Ventures of Orange County
($1,320,000) for early childhood mental health consultation
services, 7/1/24 - 6/30/26; renewable for three additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not
to exceed 10% under certain conditions and execute contracts -
Districts 1 and 2 (Continued from 4/23/24, Item 14; 5/7/24,
Item 14) |
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12453
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APPROVED AS RECOMMENDED |
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29.
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Approve
master services agreement MA-042-24011432 with Mind OC for
mental health and recovery services, Irvine Campus,
1/1/25 - 12/31/27 ($95,434,758); renewable for one additional
two-year term; approve amendment 2 to master services
agreement MA-042-23010291 with Mind OC for mental health and
recovery services, Orange Campus, term ending 6/30/25
($2,974,333; cumulative total $66,806,613); and authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% under certain
conditions and execute agreement and amendment - Districts 2
and 3 (Continued from 5/7/24, Item S34C) |
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32145
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APPROVED AS RECOMMENDED |
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30.
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Adopt
resolution for written policy related to 9-1-1 emergency
ambulance transportation and related services contracts
for County's Exclusive Operating Areas - All Districts
(Continued from 5/7/24, Item 9) |
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31245
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APPROVED RESOLUTION AS
AMENDED, CHANGING 'MEDICAL' SERVICES TO 'AMBULANCE'
SERVICES' THROUGHOUT ENTIRE RESOLUTION |
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RESO:
24-055 |
OC
COMMUNITY RESOURCES
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31.
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Approve
contracts MA-012-24011119 with Age Well Senior Services,
Inc. ($3,002,919) and MA-012-24011120 with Community
SeniorServ., Inc. dba Meals on Wheels Orange County
($8,206,188) to administer Elderly Nutrition Program, 7/1/24 -
6/30/25; and authorize County Procurement Officer or Deputized
designee to execute contracts and future amendments under
certain conditions - All Districts |
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14253
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APPROVED AS RECOMMENDED |
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32.
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Approve
contract MA-012-24010833 with James Productions, Inc. for
shoreline fishing services at Irvine Lake, 7/1/24 -
6/30/25 ($480,020 annually); renewable for one additional
one-year term; authorize County Procurement Officer or
Deputized designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines 15301 - District 3 |
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35124
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APPROVED AS RECOMMENDED |
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33.
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Acting as the Orange
County Housing Authority acting as the Housing Successor
Agency - Approve
sale and transfer of Alice Court (Formerly Glenneyre
Apartments) from Laguna Housing Partners, L.P. to Alice
Court Apartments, LLP; approve related Assignment and
Assumption Agreement of Regulatory Agreement; approve Village
Investments as new property management company replacing
Related Management Company for Alice Court; and authorize
Orange County Housing Authority Executive Director or designee
to prepare and execute agreement and other related documents
under certain conditions - District 5 |
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53124
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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34.
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Approve
amendment 1 to aggregate contract MA-080-21011388 with The
Code Group, Inc. dba VCA Code Group, Annealta Group,
GHD, Inc., Bowman Infrastructure Engineers Ltd., Environmental
Science Associates and amendment 2 with Moore Iacofano
Goltsman, Inc. dba MIG Inc. for on-call architect-engineer
services, 7/26/24 - 7/25/26 ($6,000,000; aggregate cumulative
total $15,000,000); and authorize Director or designee to
execute amendments - All Districts |
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24153
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APPROVED AS RECOMMENDED |
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35.
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Approve
amendment 2 to contract MA-080-22010603 with Environmental
Systems Research Institute, Inc (ESRI), for geographic
information systems software licensing and support services
for OC Probation and OC Health Care Agency, term ending
9/30/25 ($148,600; cumulative total $4,098,600); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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14253
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APPROVED AS RECOMMENDED |
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36.
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Approve
job order contracts MA-280-24011006 with All American
Asphalt and MA-280-24011241 with Sully-Miller
Contracting Company for pavement maintenance and repair
services, John Wayne Airport, 5/25/24 - 5/24/25 ($5,000,000
each; aggregate total $10,000,000); and authorize Director or
designee to execute contracts - District 5 |
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52143
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APPROVED AS RECOMMENDED |
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37.
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Consider
second reading and adoption of "An Ordinance of the County
of Orange, California Amending Sections 5-5-1, 5-5-3,
5-5-5, 5-5-6, 5-5-9, 5-5-10, 5-5-11, 5-5-12, 5-5-13 and
deleting Section 5-5-8 of the Codified Ordinances of the
County of Orange to Provide for Registration and Inspection of
Retail Motor Fuel Devices and Price Scanners and to Increase
the Maximum Annual Fees for Registration of All Commercial
Weighing and Measuring Instruments", effective 7/1/24 - All
Districts (Continued from 5/7/24, Item 35) |
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25143
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APPROVED AS RECOMMENDED |
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ORD: 24-001 |
SOCIAL
SERVICES AGENCY
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38.
|
Approve
amendment 2 to contract CJP3422-A2 with Orangewood
Foundation for Independent Living Program services,
7/1/24 - 6/30/25 ($900,000; cumulative total $6,191,688); and
authorize County Procurement Officer or Deputized designee to
execute amendment- All Districts |
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14253
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APPROVED AS RECOMMENDED |
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39.
|
Approve
master contract MA-063-24010381-EB with various providers of
counseling and parent education services, 7/1/24 -
6/30/27; approve master contract MA-063-24010381-CD with
various providers of licensed and specialized counseling
services, 7/1/24 - 6/30/27 (aggregate total $5,025,000); and
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 individual contracts - All Districts |
|
52143
|
APPROVED AS RECOMMENDED |
|
40.
|
Approve
amendment 1 to renew master agreement CPS0221-00-A1
($3,200,000; cumulative total $8,000,000); approve
amendment 4 to renew agreements CPS0221-01-A4 with Associates
in Counseling and Medication, CPS0221-02-A4 with E&J
Medical Services and CPS0221-03-A4 with SCRAM of California,
Inc.; and amendment 1 to renew agreement CPS0221-05-A4 with
DMS Services, Inc., 7/1/24 - 6/30/26; and amendment 1 to renew
agreement CPS0221-04-A1 with Avertest, LLC dba Averhealth,
7/1/24 - 12/31/24, for drug testing services; and authorize
County Procurement Officer or Deputized designee to execute
amendments - All Districts |
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14253
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APPROVED AS RECOMMENDED |
|
41.
|
Approve
amendment 1 to agreement CCD2721-A1 with Seneca Family of
Agencies for family finding and engagement services,
7/1/24 - 6/30/26 ($800,000; cumulative total $1,643,750); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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14253
|
APPROVED AS RECOMMENDED |
|
42.
|
Approve
master contract for foster family agency services, 7/1/24 -
6/30/27 ($27,503,544); 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 - All Districts |
|
52143
|
APPROVED AS RECOMMENDED |
|
43.
|
Approve
amendment 1 to agreement CDA1321-A1 with Rite of Passage
Adolescent Treatment Centers and Schools, Inc. for
Short-Term Residential Therapeutic Program services, Tustin
Family Campus, 7/1/24 - 6/30/26 ($4,670,388; cumulative total
$11,195,895); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 3 |
|
31245
|
APPROVED AS RECOMMENDED |
|
44.
|
Approve
contract MA-063-24010528 with The Regents of the University
of California, on behalf of the University of
California, Irvine, School of Medicine, Department of
Pediatrics for child abuse medical services, 7/1/24 - 6/30/27
($3,317,708); and authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not
to exceed 10% under certain conditions and execute contract -
District 2 |
|
21453
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
45.
|
Approve
contract with Empower Retirement, LLC for retirement plan
administrative and investment services, 7/1/24 -
6/30/27; renewable for two additional one-year terms; and
authorize Chief Human Resources Officer or designee to
administer plans, negotiate and execute underlying agreements,
make changes under certain conditions and execute contract -
All Districts |
|
14253
|
APPROVED
AS RECOMMENDED
|
|
46.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
23145
|
APPROVED
AS RECOMMENDED
|
|
47.
|
Approve
grant applications/awards submitted by Health Care Agency in
5/21/24 grant report and other actions as recommended -
All Districts |
|
21453
|
APPROVED
AS RECOMMENDED
|
|
48.
|
Approve
amendment 3 to extend contract MA-017-20011102 with Mercer
Investments LLC, dba Mercer Investment Advisers LLC for
investment consulting services, 11/19/24 - 11/30/25 ($279,000;
cumulative total $1,507,500); and authorize Chief Human
Resources Officer or designee to execute amendment - All
Districts |
|
15243
|
APPROVED
AS RECOMMENDED
|
|
49.
|
Select
Fieldman, Rolapp & Associates, Inc. and CSG Advisors,
Inc. as Municipal Advisors, select Piper Sandler &
Co., Hilltop Securities Inc. and Stifel, Nicolaus &
Company, Inc. as Underwriters and select and approve contract
017-24010734 with Stradling Yocca Carlson & Rauth LLP as
Bond and Disclosure Counsel for services for possible
formation of one or more Rancho Mission Viejo Community
Facilities District, three-year term ($200,000 annually);
renewable for one additional two-year term; and authorize
County Procurement Officer or Deputized designee to execute
contract - District 5 |
|
52143
|
APPROVED
AS RECOMMENDED
|
|
50.
|
Supervisor Foley - Direct
staff to draft an ordinance updating municipal code to adopt
Secure Gun Storage Ordinance |
|
B.O.
|
CONTINUED TO 6/4/24,
9:30 A.M.
|
|
S50A.
|
Supervisor Sarmiento - Adopt
resolution recognizing June 2024 as "Silicosis Awareness
Month" |
|
21453
|
APPROVED AS RECOMMENDED |
|
|
RESO:
24-056 |
|
S50B.
|
Supervisor Foley - Adopt
resolution recognizing John Wayne Airport and the 2023 Fly
Friendly Program annual Recognition Winners |
|
52143
|
APPROVED AS RECOMMENDED |
|
|
RESO:
24-057 |
IV.PUBLIC HEARINGS (Items 51-52)
OC
COMMUNITY RESOURCES
|
51.
|
Acting
as the Board of Supervisors - Public Hearing to consider
approving FY 2024-25 Annual Action Plan; approve Federal
allocation of U.S. Department of Housing and Urban Development
new, reprogramed and program income Community Development
Block Grant, HOME Investment Partnership Act, Emergency
Solutions Grant funds and State and Local funds (aggregate
total $6,715,943); approve providers, projects and contracts
with various providers for public services, housing
rehabilitation and public facilities and improvement
activities; authorize Director or designee to submit all
contracts and ministerial administrative documents for
implementation to U.S. Department of Housing and Urban
Development; authorize County Procurement Officer or Deputized
designee to exercise cost contingency increase not to exceed
10% under certain conditions and execute Community Development
Block Grant contracts; designate Director of Housing and
Community Development or designee to act as a certifying
officer under certain conditions; approve amendment 3 to
agreement 13-23-629465 with Abrazar, Inc. for operation of
Midway City Community Center, 7/1/24 - 6/30/26; and authorize
Director or designee to execute amendment 3 and related
documents; Acting as the Board of Supervisors and Orange
County Housing Authority - Authorize OCCR to utilize up to
$100,000 in federal HOME Investment Partnerships program funds
and/or Operating Reserve funds, FY 2024-25 to fund
tenant-based rental assistance activities to be performed by
Orange County Housing Authority and return to the Board to
approve future annual allocations - All Districts |
|
B.O.
|
CONTINUED TO 6/4/24,
9:30 A.M.
|
OC
PUBLIC WORKS
|
52.
|
Public
Hearing to consider adopting resolution updating Development
Services Fee Schedule, effective 7/21/24 and rescinding
Resolution 20-089; and making 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 |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
13245
|
APPROVED AS RECOMMENDED |
|
|
RESO:
24-058 |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
SCS1.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS2.
|
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957(b): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS3.
|
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuantto Government Code Section
54956.9(d)(1): |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
.
|
IN
ADDITION, ON APRIL 23, 2024, THE BOARD MET IN CLOSED
SESSION TO DISCUSS THE MATTER OF MARTINEZ VS. COUNTY OF
ORANGE, ORANGE COUNTY SUPERIOR COURT CASE NO.
30-2021-01208196 AND THERE WAS NO REPORTABLE ACTION ON
THAT DATE. COUNTY COUNSEL SUBSEQUENTLY REPORTED AT THE MAY
21, 2024 BOARD MEETING THAT THE BOARD UNANIMOUSLY VOTED TO
AUTHORIZE CEO/RISK MANAGEMENT AUTHORITY TO MAKE A
SETTLEMENT COUNTEROFFER, AND PLAINTIFF SUBSEQUENTLY
ACCEPTED THE COUNTY'S $87,500 SETTLEMENT PROPOSAL. IN THIS CASE, PLAINTIFF
ALLEGED THAT OCSD DEPUTY SHERIFFS DETAINED HIM WITHOUT
REASONABLE SUSPICION AND USED EXCESSIVE FORCE ON HIM IN
CONNECTION WITH AN INVESTIGATION INTO AN ALLEGED
ALTERCATION BETWEEN PLAINTIFF AND ANOTHER SHOPPER AT VONS
PAVILIONS GROCERY STORE IN LAGUNA NIGUEL IN MARCH 2020.
WHEN THE SETTLEMENT DOCUMENT IS FINALIZED, COPIES OF THE
AGREEMENT WILL BE MADE AVAILABLE THROUGH THE OFFICE OF
CEO/RISK MANAGEMENT TO ANY PERSON WHO INQUIRES.
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Steve Rocco - Oral Re:
Definition of WASP; lies that are told; Great Britain,
Scotland and Ireland do not have English President or Prime
Minister; American genocide all over the world; illegal
immigration, drugs and perverts in public office |
|
Ilya Tseglin - Oral Re:
Demanded the Chairman and Board Members resign and remove
their licenses to practice law due to failure to supervise the
County and represent their constituencies; corrupted court
judges, Public Defender and public officials; Larry Landauer,
Director of Orange County Regional Center is exploiting and
abusing his disabled clients for personal profiteering;
attends Board meetings to discuss the abuse of power and the
rules of law and constitution with no attention from County
leaders |
|
Eileen McDermott - Oral
Re: Man arrested at Garden Grove Boys & Girls Club for
molesting two girls; girl who was human trafficked through the
school system; mocking public speakers who speak; requested
Board hold an evening meeting to discuss elections; get rid of
drop boxes, voting machines and clean voter rolls; when the
government becomes tyrannical, it's the job of the people to
replace them |
|
Bryan Kaye - Oral Re:
Inviting, warm, healthy and positive speeches; County
appointed Public Defender or court appointed criminal defense
attorney Rene Garcia committed fraud on the court by
recommending psychiatric evaluation; filed letter to the
Appellate court who found error in report; Board wasting money
by forcing people that have homes, families, businesses and
jobs into psychiatric care |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:5:36 P.M.
|
43125
|
Adjourned in memory of
Anna Piercy and Alfred Lee Owens Jr.
|
|
53124
|
Adjourned in memory of
Richard "Dick" Pickup and Sharon Marie Mansur |
|
34125
|
Adjourned in memory of
Donald Blankenship
|
BOARD
COMMENTS:
|
Chairman Wagner - Oral
Re: Provided update on progress of Veterans Cemetery in
Anaheim Hills |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Sarmiento |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Foley |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
|
Chairman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |