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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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BOARD
HEARING ROOM, FIRST FLOOR
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400 W. Civic Center Drive |
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Santa Ana, California
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DONALD P. WAGNER
CHAIRMAN
Third District |
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ANDREW DO VICE
CHAIRMAN First
District |
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VICENTE SARMIENTO
SUPERVISOR
Second District |
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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KATRINA FOLEY
SUPERVISOR
Fifth District
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ATTENDANCE: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
Foley, Fifth District, invited Rabbi Marcia Tilchin who gave the
invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Do, First District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner
presented a resolution proclaiming May 21 - 27, 2023 as
"National Emergency Medical Services Week" |
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Supervisor Foley
presented a resolution proclaiming May 2023 as "Older
Americans Month" |
II.CONSENT CALENDAR (Items 1-7)
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15243
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APPROVED AS RECOMMENDED |
BOARD
APPOINTMENTS
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1.
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Supervisor Chaffee - John
Wayne Airport Arts Commission - Appoint Susan Louise
Petrella, Fullerton, for term concurrent with 4th
District Supervisor's term of office |
ELECTED
DEPARTMENT HEADS
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Auditor-Controller:
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2.
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Acting
as the Board of Supervisors and Orange County Flood Control
District - Set 6/27/23 as the date to establish
appropriations limit for entities governed by County Board of
Supervisors for FY 2023-24 (documentation available for public
review in the office of the Auditor-Controller, commencing
6/6/23) - All Districts |
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3.
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Authorize
Auditor-Controller to delete damaged, destroyed, dismantled,
donated, missing, obsolete, stolen and/or surplused
equipment from Probation capital asset inventory - All
Districts |
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4.
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Sheriff-Coroner - Approve
lease agreement with United States Forest Service for
continued operation of Santiago Peak Communications
Facility, unincorporated area, 9/30/23 - 9/30/52; ratify lease
agreement with United States Forest Service for operation of
Sierra Peak Communications Facility, 2/1/22 - 1/31/52;
authorize Auditor-Controller to pay future year adjustments
under certain conditions; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15301 - District 3 |
OC
PUBLIC WORKS
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5.
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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:
23-063 |
SOCIAL
SERVICES AGENCY
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6.
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Approve
Orange County Child Care and Development Planning Council's
"Local Planning Council Orange County Priorities Report
Fiscal Year 2023-2024" for submittal to the California
Department of Education and California Department of Social
Services - All Districts |
GENERAL
ADMINISTRATION
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7.
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County Counsel - Approve
amendment 3 to agreement with Sabot Technologies, Inc. dba
Sabot Consulting for expert services ($50,000;
cumulative total $200,000 per fiscal year); and authorize
County Counsel to execute amendment - Districts 2 and 3 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 8-S59C)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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8.
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Adopt
resolution authorizing acquisition of cellular site
simulator equipment and authorizing Cellular Site
Simulator Usage and Privacy policy; approve contract
CT-060-23010257 with Tactical Support Equipment, Inc. for
cellular site simulator equipment ($1,373,260), effective upon
Board approval; and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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25143
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APPROVED
AS RECOMMENDED
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RESO: 23-064 |
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9.
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Approve
amendment 1 to agreement with City of Rancho Santa Margarita
for law enforcement services, 4/7/23 - 6/30/23
($10,804,695); and authorize Sheriff-Coroner or designee to
execute related amendments and extend agreement under certain
conditions - District 3
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31245
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APPROVED
AS RECOMMENDED
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10.
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Approve
contract PO-060-23010911 with Gravois Aluminum Boats dba
Metal Shark for one 35-foot fireboat ($1,471,227); and
authorize County Procurement Officer or Deputized designee to
execute contract - Districts 2 and 5
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52143
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APPROVED
AS RECOMMENDED
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11.
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Treasurer-Tax Collector -
Approve
agreement MA-074-23011188 with Elavon, Inc. for electronic
payment merchant processing services, 6/1/23 - 5/31/26
($1,200,000); renewable for two additional one-year terms
($1,460,000; cumulative total $2,660,000); authorize County
Procurement Officer or Deputized designee to execute agreement
and renewals; approve amendment 2 to agreement MA-074-19011845
with Elavon, Inc. for tokenization and encryption of
electronic payment merchant processing services for County's
landfill operations, 6/1/23 - 5/31/24 ($25,000; cumulative
total $143,250); and authorize Treasurer Tax-Collector to
execute amendment - All Districts |
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41253
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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12.
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Approve
contract MA-042-23011036 with Orange County Association for
Mental Health dba Mental Health Association of Orange
County for multi-service center services for homeless adults
with mental disorders, 7/1/23 - 6/30/24 ($5,055,479);
renewable for two additional two-year terms; and authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed $505,548 under certain
conditions and execute contract - District 2 (Continued from
4/25/23, Item 22; 5/9/23, Item 11) |
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B.O.
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CONTINUED TO 6/6/23,
9:30 A.M.
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13.
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Approve
amendment 7 to renew contract MA-042-20011424 with NAMI
Orange County for warmline services, 7/1/23 - 6/30/25
($24,000,000; cumulative total $28,374,814); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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52143
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APPROVED AS RECOMMENDED |
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14.
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Approve
amendment 2 to master contract MA-042-22011961 with various
providers and subsequent amendments to contracts with
BMD ResCare, Inc., Founders House of Hope, Inc., Leisure Tower
II Residential Care, Inc., Quality Care Plus, Inc. and
Stanford Homes, Inc. for mental health residential
rehabilitation and mental health enhanced residential
rehabilitation services, 7/1/23 - 6/30/25 ($5,814,450;
cumulative total $8,721,675); renewable for two additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
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12453
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APPROVED AS RECOMMENDED |
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15.
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Approve
amendment 6 to master contract MA-042-20010248 with various
providers and subsequent amendments to contracts with G
& C Swan, Inc., Hope House Corporation, Straight Talk
Clinic, Inc., The Teen Project, Inc., Woodglen Recovery
Junction, Inc., Phoenix House Orange County, Inc. and Spencer
Recovery Centers Inc., 7/1/23 - 6/30/24 ($2,000,000;
cumulative total $40,429,045); and authorize County
Procurement Officer or Deputized designee to execute contracts
and amendments - All Districts |
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12453
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APPROVED AS RECOMMENDED |
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16.
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Approve
contract MA-042-23011373 with CSU Fullerton Auxiliary
Services Corporation for Proposition 99 Public Opinion
Survey services, 7/1/23 - 6/30/24 ($157,625); and authorize
County Procurement Officer or Deputized designee to execute
contract - Districts 1 and 2 |
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21453
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APPROVED AS RECOMMENDED |
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17.
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Approve
amendment 4 to renew contract MA-042-21011458 with Carelon
Behavioral Health of California for administrative
services organization for Specialty Mental Health and Drug
Medi-Cal Substance Abuse services, 7/1/23 - 6/30/24
($11,880,023; cumulative total $32,891,489); renewable for one
additional two-year term; 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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18.
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Approve
contract MA-042-23011359 with Hospital Association of
Southern California for ReddiNet software license,
maintenance and hardware support services, 6/1/23 - 5/31/28
($610,000); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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21453
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APPROVED AS RECOMMENDED |
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19.
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Approve
selection of and contract MA-042-23010994 with United States
Veterans Initiative for early intervention services for
veteran college students, 7/1/23 - 6/30/26 ($1,875,000);
renewable for one additional two-year term; and authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% under certain
conditions and execute contract - All Districts |
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34125
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APPROVED AS RECOMMENDED |
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20.
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Approve
selection of and contract MA-042-23011329 with Waymakers for
Full Service Partnership/Wraparound services for
youthful offenders, 7/1/23 - 6/30/26 ($21,612,720); 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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14253
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APPROVED AS RECOMMENDED |
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21.
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Approve
master contract and individual contracts MA-042-23010945
with Multi-Ethnic Collaborative of Community Agencies,
NAMI Orange County, Olive Crest, The Priority Center, Ending
the Generational Cycle of Trauma, Inc., Tourette Association
of America, Inc. and Wellness & Prevention Foundation for
prevention services and supports for families, 7/1/23 -
6/30/26 (aggregate total $13,321,211); 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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12453
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APPROVED AS RECOMMENDED |
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22.
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Approve
standard agreement 22-10668 with California Department of
Public Health for Centers for Disease Control and
Prevention Public Health Emergency Preparedness Grant, State
General Fund Pandemic Influenza Grant and Hospital
Preparedness program, FY 2022-23 through FY 2026-27
($20,755,687); and authorize Director or designee to execute
agreement and related documents - All Districts |
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14253
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APPROVED AS RECOMMENDED |
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23.
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Approve
selection of and contracts MA-042-20010222 with Monte Cristo
Recovery, LLC and Spencer Recovery Centers Inc. for
adult residential drug Medi-Cal withdrawal management
services, 7/1/23 - 6/30/24; and authorize County Procurement
Officer or Deputized designee to execute contracts - Districts
2 and 5 |
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25143
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APPROVED AS RECOMMENDED |
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24.
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Approve
master contract and individual contracts MA-042-23010949
with Phoenix House Orange County, Inc. and Waymakers for
prevention services and supports for youth, 7/1/23 - 6/30/25
(aggregate total $8,600,000); renewable for one additional
three-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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25.
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Approve
amendment 6 to renew contract MA-042-20010244 with CSU LLC
dba College Hospital Crisis Stabilization Unit for
crisis stabilization services, 7/1/23 - 6/30/24 ($6,203,232;
cumulative total $27,509,565); and authorize County
Procurement Officer or Deputized designee to execute amendment
- District 5 |
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52143
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APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 3 to renew contract MA-042-20011529 with CEP
America-Psychiatry, PC dba Vituity for psychiatric and
basic medical services, 7/1/23 - 6/30/25 ($6,352,659;
cumulative total $14,731,707); and authorize County
Procurement Officer or Deputized designee to execute amendment
- District 2 |
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21453
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APPROVED AS RECOMMENDED |
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27.
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Approve
amendment 1 to renew contract MA-042-20011610 with Mental
Health Systems, Inc. for Behavioral Health Patients'
Rights Advocacy services, 7/1/23 - 6/30/25 ($2,895,600;
cumulative total $7,098,319); authorize Director or designee
to designate Mental Health Systems, Inc. as Patients' Rights
Advocate; 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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28.
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Approve
amendment 3 to contracts MA-042-20011329 with College
Community Services, 7/1/22 - 6/30/23 ($465,291; new
total $4,319,179) and 7/1/23 - 6/30/25 ($11,166,984;
cumulative total $23,193,939) and MA-042-20011327 with Orange
County Association for Mental health dba Mental Health
Association of Orange County, 7/1/22 - 6/30/23 ($401,204; new
total $3,951,143) and 7/1/23 - 6/30/25 ($9,747.539; cumulative
total $20,186,642) for adult behavioral health outpatient
recovery center services; and authorize County Procurement
Officer or Deputized designee to execute amendments -
Districts 2, 3, 4 and 5 |
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45123
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APPROVED AS RECOMMENDED |
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29.
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Approve
master contract and individual contracts MA-042-23010942
with Anaheim Global Medical Center, Inc. and CHCM Inc.
dba Costa Mesa Medical Center Hospital for mental health
inpatient services, 7/1/23 - 6/30/26 (aggregate total
$9,000,000); 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 - Districts 2 and 5 |
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25143
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APPROVED AS RECOMMENDED |
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30.
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Approve
amendment 1 to master contract and individual contracts
MA-042-20012190 with AHMC Anaheim Regional Medical
Center, Community Health Initiative of Orange County, Fountain
Valley Regional Hospital and Medical Center, Mission Hospital
Regional Medical Center, Orange County Global Medical Center,
Inc., South Coast Global Medical Center and St. Joseph
Hospital of Orange for Medi-Cal Administrative Activities,
7/1/23 - 6/30/25 (aggregate total $3,500,000); approve
contract and amendment 1 to contract MA-042-20012190 with
Children and Families Commission of Orange County for Medi-Cal
Administrative Activities, 7/1/23 - 6/30/25; approve amendment
1 to master contractand
individual contracts MA-042-20012189 with Children's Bureau of
Southern California and The Priority Center for targeted case
management services, 7/1/23 - 6/30/25 (aggregate total
$3,500,000); 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 |
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31.
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Approve
amendment 1 to renew contracts MA-042-20010584 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
services ($105,000; cumulative total $255,000) and
MA-042-20011445 for primary HIV medical care physician
services ($298,000; cumulative total $745,000), 7/1/23 -
6/30/25; and authorize County Procurement Officer or Deputized
designee to exercise cost contingency increase not to exceed
10% under certain conditions and execute amendments -
Districts 2, 3, 4 and 5 |
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45123
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APPROVED AS RECOMMENDED |
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32.
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Approve
amendment 1 to Memorandum of Understanding FCI-HCA-13 with
Children and Families Commission of Orange County for
public health nursing services for Bridges Prenatal-to-Three
Network, 7/1/23 - 6/30/24 ($1,500,000; cumulative total
$6,557,670); and authorize Director or designee to execute
amendment - All Districts |
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15243
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APPROVED AS RECOMMENDED |
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33.
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Approve
master agreement and individual contracts MA-042-23011382
with New Alternatives, Inc., Olive Crest and South Coast
Children's Society, Inc. dba South Coast Community Services
for wraparound mental health outpatient services, 7/1/23 -
6/30/26 (aggregate total $9,000,000); 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 individual contracts - All Districts |
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15243
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APPROVED AS RECOMMENDED |
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34.
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Approve
amendment 4 to renew contract MA-042-20011361 with The Alpha
& Omega Group Security Services, Inc. for unarmed
security guard services, 7/1/23 - 3/31/25 ($1,500,000;
cumulative total $4,800,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - Districts
2, 3 and 4 |
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24153
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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35.
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Approve
amendment 1 to subordinate contract MA-280-23011063 with
Tevora Business Solutions, Inc. for cyber security
assessment and audit services, 7/1/23 - 12/31/25 ($135,000;
cumulative total $735,000); renewable for one additional
two-year term; and authorize County Procurement Officer or
Deputized designee to execute amendment - District 5 |
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52143
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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36.
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Approve
amendment 3 to contract MA-012-21010015 with Corporation for
Supportive Housing for technical assistance housing
development, effective upon Board approval through June 30,
2023 ($50,000; new total $250,000); increase contract amount
by $100,000 annually, 7/1/23 - 6/30/25 ($200,000; cumulative
total $1,200,000); and authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not
to exceed 10% under certain conditions and execute amendments
- All Districts |
|
15243
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APPROVED AS RECOMMENDED |
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37.
|
Approve
sponsor agreement with Orange County Conservation Corps,
7/1/23 - 6/30/28 ($260,000; cumulative total
$1,300,000); approve sponsor agreement and Agreement Addendums
with California Conservation Corps, 7/1/23 - 6/30/24
($75,000), with option to renew for four additional one-year
terms; authorize OC Parks Director or designee to execute
agreement addendums with California Conservation Corps; and
make California Environmental Quality Act (CEQA) exemption
findings pursuant to CEQA Guidelines Section 15301 - All
Districts |
|
15243
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APPROVED AS RECOMMENDED |
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38.
|
Approve
amendment 3 to contract MA-012-19011945 with James
Productions, Inc. for shoreline fishing operations at
Irvine Lake, 7/1/23 - 6/30/24 ($482,020; cumulative total
$2,482,700); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 3 |
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31245
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APPROVED AS RECOMMENDED |
|
39.
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Retroactively
accept grant award and approve Regional Equity and Recovery
Partnerships agreement M87923-7120 with California
Workforce Development Board, term ending 10/31/25
($1,300,000); and authorize Director or designee to execute
agreement and related documents under certain conditions - All
Districts |
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21453
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
40.
|
Approve
job order contract MA-080-23010700 with Sully-Miller
Contracting Company for pavement maintenance and repair
services for John Wayne Airport, 5/25/23 - 5/24/24
($5,000,000); and authorize Director or designee to execute
contract - District 5 |
|
51243
|
APPROVED AS RECOMMENDED |
|
41.
|
Approve
amendment 2 to renew contract MA-080-20011457 with Ron's
Maintenance, Inc. for catch basin cleaning services,
7/1/23 - 6/30/25 ($1,000,000; cumulative total $2,500,000);
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
|
12453
|
APPROVED AS RECOMMENDED |
|
42.
|
Acting as the Orange
County Flood Control District - Approve
agreement with Orange County Sanitation District for Dry
Weather Urban Runoff Discharge Santa Ana-Delhi Channel
Diversion, effective upon Board approval; and authorize
Director or designee to execute agreement and related
documents and perform related actions - Districts 2, 3 and 5 |
|
23145
|
APPROVED AS RECOMMENDED |
|
|
Acting
as the Board of Supervisors and Orange County Flood Control
District: |
|
43.
|
Approve
contracts for on-call architect engineer services with
various contractors for coastal engineering, three-year
term ($1,500,000 each; aggregate total $4,500,000); and
authorize Director or designee to execute contracts -
Districts 1 and 5 |
|
15243
|
APPROVED
AS RECOMMENDED
|
|
44.
|
Approve
amendment 1 to contract MA-080-20011397 with Hardy &
Harper, Inc. for asphalt concrete pavement maintenance
services, 7/1/23 - 6/30/24 ($715,000; cumulative total
$2,800,000); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
|
14253
|
APPROVED
AS RECOMMENDED
|
SOCIAL
SERVICES AGENCY
|
45.
|
Approve
contracts with Mercy House Living Centers MA-063-23010982
for Bringing Families Home services ($4,981,538) and
MA-063-23010971 for Home Safe services ($6,158,000); 7/1/23 -
6/30/25; renewable for one additional three-year term;
authorize County Procurement Officer or Deputized designee to
execute contracts, exercise cost contingency increase not to
exceed 10% and make non-material changes under certain
conditions - All Districts |
|
52143
|
APPROVED AS RECOMMENDED |
|
46.
|
Approve
amendment 2 to contracts MA-063-22011821 with Homeland
Language Services and Volatia Language Network Inc for
language interpretation and translation services, 6/23/23 -
6/30/25 ($600,000; cumulative total $1,200,000); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
|
12453
|
APPROVED AS RECOMMENDED |
|
47.
|
Approve
contract MA-063-23010974 with Mercy House Living Centers for
housing support program services, 7/1/23 - 6/30/25
($10,682,630); renewable for one additional three-year term;
and authorize County Procurement Officer or Deputized designee
to execute contract, exercise cost contingency increase not to
exceed 10% and make non-material changes under certain
conditions - Districts 2, 4 and 5 |
|
42153
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
48.
|
County Counsel - Approve
selection of Gatzke Dillon & Ballance LLP and Anderson
& Kreiger LLP as primary law firm and Kaplan Kirsch
& Rockwell LLP as secondary law firms for special legal
services to John Wayne Airport; and authorize County Counsel
to execute agreements - District 5 |
|
52143
|
APPROVED AS RECOMMENDED |
|
|
County
Executive Office: |
|
49.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
51243
|
RECEIVED
AND FILED
|
|
50.
|
Approve
amendment 20 to contract MA-017-16010665 with Level 3
Communications, LLC D/B/A Lumen for wide area network
services, 7/1/23 - 6/30/24 ($490,781; cumulative total
$20,161,446); authorize County Procurement Officer or
Deputized designee to execute amendment; and authorize Chief
Information Officer or designee to approve related activities
under certain conditions - All Districts |
|
25143
|
APPROVED
AS RECOMMENDED
|
|
51.
|
Approve
amendments to various Type 2 Work Orders under contract
MA-017-13011864 for data center, desktop, applications
and service desk services with Science Applications
International Corporation for various information technology
projects and services, 6/30/23 - 6/30/24; approve amendment 6
to master services agreement with Science Applications
International Corporation for managed services network, voice
and security services to add additional network equipment to
support services for John Wayne Airport ($1,253,100;
cumulative total $152,114,753); and authorize Chief
Information Officer or designee to execute amendments - All
Districts |
|
15243
|
APPROVED
AS RECOMMENDED
|
|
52.
|
Approve
contract MA-017-23010762 with Kingdom Causes, Inc. dba City
Net for point in time services, 7/1/23 - 6/30/26
($2,064,790); 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 |
|
14253
|
APPROVED
AS RECOMMENDED
|
|
53.
|
Approve
Memoranda of Understanding (MOU) with City of Laguna Beach
to allocate Community Development Block Grant funding,
7/1/23 - 6/30/25 ($545,437); and authorize Office of Care
Coordination Director or authorized designee to execute MOU -
District 5 |
|
52143
|
APPROVED
AS RECOMMENDED
|
|
54.
|
Approve
grant applications/awards submitted by District Attorney,
John Wayne Airport, Health Care Agency and OC Community
Resources in 5/23/23 grant report and other actions as
recommended; approve amendment 1 to cooperative agreement with
City of Anaheim for Housing Opportunities for Person with AIDS
CARES Act Supplement Award, 5/1/22 - 6/30/23 ($60,191); and
authorize HCA Director or designee to execute future
amendments under certain conditions; adopt resolution
authorizing HCA Director or designee to execute applications,
related documents and amendments to State Department of
Resources Recycling and Recovery (CalRecycle) for Used Oil
Payment Program ending 8/15/25; adopt resolution approving
standard agreements TV-2122-22, Amendment 2 with California
Department of Aging for Older Americans Act program, 7/1/21 -
6/30/24 ($878,876); and authorizing OCCR Director or designee
to execute amendment and related documents - All Districts |
|
52143
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 23-065 - 23-066
|
|
55.
|
Approve
License agreement with Orange County Transportation
Authority for Peters Canyon trail, one-year term;
authorize Chief Real Estate Officer or designee to execute
agreement, perform all activities specified, related documents
necessary for implementation and subsequent amendments under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301(c) and other related findings - District 3 |
|
31245
|
APPROVED
AS RECOMMENDED
|
|
56.
|
Approve
amendment 7 to renew contract MA-017-22011908 with People
Assisting the Homeless for Yale Shelter Operator
services, 7/1/23 - 6/30/24 ($6,800,000; cumulative total
$24,800,000); authorize County Procurement Officer or
Deputized designee to execute amendment - District 2 |
|
24153
|
APPROVED
AS RECOMMENDED
|
|
57.
|
Approve
lease agreement with Hidden Hills Project, LLC for Health
Care Agency office space at 1515 Orangewood Avenue,
Anaheim; 15-year term with two five-year options to extend
term; authorize Chief Real Estate Officer or designee to
execute subsequent lease documents and amendments under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - District 2 |
|
23145
|
APPROVED
AS RECOMMENDED
|
|
58.
|
Acting
as the Legislative Body of Community Facilities District No.
2023-1 (Rienda Phase 2B) - Consider second reading and
adoption of "Ordinance of the Board of Supervisors of Orange
County, California Acting in its Capacity as the Legislative
Body of Community Facilities District No. 2023-1 of the County
of Orange (Rienda Phase 2B) Authorizing the Levy of Special
Taxes" - District 5 (Continued from 5/9/23, Item 29) |
|
51243
|
APPROVED
AS RECOMMENDED
|
|
|
ORD:
23-002 |
|
59.
|
Registrar of Voters - Approve
amendment 3 to renew contracts MA-031-19011571 with
Corporate Translation Services LLC DBA Language Link and
United Language Group for written translations of ballots and
other election materials, 7/2/23 - 7/1/24 ($250,000; aggregate
cumulative total $925,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
|
12453
|
APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
|
S59A.
|
CalOptima
Health - Appoint Norma V. Garcia Guillen, Santa Ana or Alan
H. Martin, Laguna Beach, to complete term ending 8/3/24
|
|
25143
|
NOMINATED AND APPOINTED
NORMA V. GUILLEN GARCIA
|
GENERAL
ADMINISTRATION
|
S59B.
|
Supervisor Sarmiento and
Supervisor Chaffee - Adopt
resolution proclaiming the resumption of Medi-Cal
redetermination process as a serious risk to continued health
care coverage of CalOptima Health members and recognizing
collaboration of Social Services Agency, CalOptima Health and
many community partners in helping our most vulnerable
residents retain their health care |
|
42153
|
APPROVED AS RECOMMENDED |
|
|
RESO:
23-067 |
|
S59C.
|
Supervisor Sarmiento - Adopt
resolution endorsing May 10, 2023 letter submitted by County
Health Officer, Dr. Regina Chinsio-Kwong to California
Department of Public Health (CDPH) and urging CDPH to adopt
and implement her recommendations |
|
23145
|
APPROVED AS RECOMMENDED |
|
|
RESO:
23-068 |
IV.PUBLIC HEARINGS (Item 60)
HEALTH
CARE AGENCY
|
60.
|
Public
Hearing to consider adopting resolution approving updated
Emergency Medical Services fee schedule, effective
7/1/24; superseding and rescinding Resolution 17-025; and make
California Environmental Quality Act (CEQA) exemption findings
under Public Resources Code section 21080(b)(8) and CEQA
Guidelines section 15273 and other findings - All Districts |
|
B.O.
|
CONTINUED TO 9/12/23,
9:30 A.M.
|
V.CLOSED SESSION (Items CS-1-SCS4)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
|
County
Counsel: |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A
PROPOSED $175,000 SETTLEMENT IN THIS WORKER'S COMPENSATION
CASE.THE APPLICANT
WAS A DISTRICT ATTORNEY INVESTIGATOR WHO RETIRED AFTER
TWENTY YEARS OF SERVICE.THE
APPLICANT CLAIMED CORONARY HEART DISEASE AND AN INJURY TO
HIS LOWER BACK.THE
AGREEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN THE AGREEMENT IS
FINALIZED, COPIES OF THE AGREEMENT WILL BE MADE AVAILABLE
THROUGH THE OFFICE OF CEO RISK MANAGEMENT TO ANY PERSON
WHO INQUIRES. |
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A
PROPOSED $225,000 SETTLEMENT IN THIS WORKER'S COMPENSATION
CASE.THE APPLICANT
WAS A DEPUTY SHERIFF II WHO RETIRED AFTER TWENTY TWO YEARS
OF SERVICE.THE
APPLICANT CLAIMED CUMULATIVE TRAUMA TO HIS EARS, HEART,
AND CARDIOVASCULAR SYSTEM.THE
AGREEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN THE AGREEMENT IS
FINALIZED, COPIES OF THE AGREEMENT WILL BE MADE AVAILABLE
THROUGH THE OFFICE OF CEO RISK MANAGEMENT TO ANY PERSON
WHO INQUIRES. |
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
COUNTY COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A
PROPOSED $323,770.57 SETTLEMENT IN THIS WORKER'S
COMPENSATION CASE.THE
APPLICANT IS A DEPUTY SHERIFF WHO IS SUFFERING FROM BRAIN
CANCER.THE AGREEMENT
REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
THE AGREEMENT 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:
|
Brigitte - Oral re:
Comes to Board meetings undercover as 'Brigitte'; exposed
roles of the District Attorney and Public Defender in the
fraud court scheme; County appointed fiduciary used extortion
to remove him from house and illegally sold it; Costa Mesa
conservatorship court case (Adair case); Ilya Tseglin and care
of his autistic son/court case |
|
Paul Hyek - Oral re:
Suggested holding roundtables at meal locations for the
homeless;tell operators
to hire former day care and program manager employees for
shelters |
|
Eileen Mc Dermott - Oral
re: Election integrity and fraud; provided copy of Shasta
County video to Board members regarding election integrity; 60
% of the voting public believe there was election fraud in the
2021 and 2022 elections; conservatorship patriots identified
40,000 ghost voters where ballots were processed as votes;
Wisconsin legislation is the second state to decertify the
2020 election; Federal and social media agencies have been
interferring in the elections |
|
Roseann
- Oral re: State of New California letter sent to the County
Board of Supervisors, Orange County Registrar of Voters
Bob Page, Orange County Executive Officer and Sheriff Don
Barnes; must prioritize protecting our national security
during any future elections; Dominion will not survive for use
in the 2024 elections due to the scrutiny of their equipment's
vulnerabilities to hacking |
|
Joette - Oral re:
Governor Newsom's budget deficit; increase amount of time to
speak on items; Supervisor Do under investigation by the
California State Auditor's office for the hiring and pay
practices that he presided over at CalOptima including
Veronica Carpenter |
|
Daphne - Oral re:
Concerns with the Voters Choice Act; requested the Registrar
of Voters provide another public hearing notice to allow
feedback regarding the Voters Choice Act |
|
Cheryl - Oral re:
History of the Voters Choice Act and rejection by the Board in
2017; Voters Choice Act cost taxpayers more money, has
decreased turnout at elections and eliminated election
integrity |
|
Esther - Oral re:
Encourages Board to review voter fraud; thanked Supervisor
Foley for questioning County contracts agendized for Board
approval |
|
Bryan Kaye - Oral re:
Theme of Board meeting is 'Outcomes'; improper or lack of
decisions by the Board |
|
Stella - Oral re:
Election integrity; influx of illegal migrants forced by
President Biden's policy; CalOptima funds should be used for
the needy; resignation of Supervisor Do from CalOptima; hiring
policy and salary of CalOptima's executives |
|
Kate - Oral re: Quotes
from President Biden and Barack Obama regarding elections and
oversight of elections in Orange County |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:1:38 P.M.
|
Adjourned
in memory of former Los Angeles County Board of Supervisor
Gloria Molina |
|
|
23145
|
|
BOARD
COMMENTS:
|
None |
***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 |