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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:Vice
Chairman Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Fifth District invited Stephanie Lopez, Explorer with the
Orange County Sheriff’s Department to sing the National Anthem and
Supervisor Foley, led the assembly in the Pledge of Allegiance.
I.PRESENTATIONS/INTRODUCTIONS
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Chairman
Wagner recognized awards received from the Association of
California Cities - Orange County during their Golden
Hub of Innovation Awards |
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Chairman
Wagner presented a resolution proclaiming May 2024 as
"Foster Care Month" |
II.CONSENT CALENDAR (Items 1-9)
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15243
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 1 WHICH WAS DELETED |
BOARD
APPOINTMENTS
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1.
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Supervisor Sarmiento - Orange
County Historical Commission - Appoint Dr. Bernice Rumala,
Tustin, for term concurrent with 2nd District
Supervisor's term of office |
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15243
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DELETED |
ELECTED
DEPARTMENT HEADS
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2.
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District Attorney - Approve
contract MA-026-24011234 with Zones, LLC for Microsoft
Unified Support services, 6/28/24 - 6/27/25 ($577,141);
and authorize County Procurement Officer or Deputized designee
to execute contract - All Districts |
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3.
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Sheriff-Coroner - Approve
amendment 1 to contract MA-060-22010517 with Hangar One
Avionics, Inc. to increase hourly rate from $125 to $150
for helicopter maintenance services, 10/8/24 - 10/7/25
($240,000; cumulative total $840,000); renewable for one
additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
OC
PUBLIC WORKS
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4.
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Approve
OC Public Works, OC Community Resources and John Wayne
Airport 2024 Capital Improvement Programs and Capital
Improvement Program Project List Report; authorize receipt of
Road Repair Accountability Act of 2017 revenue; adopt
resolution approving FY 2024-25 eligible project list for
Senate Bill 1 - Local Streets and Roads Program; and authorize
Director or designee to modify project list and report under
certain conditions - All Districts |
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RESO:
24-059 |
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5.
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Approve
amendment 2 to agreement MA-080-19011255 with
Foothill/Eastern Transportation Corridor Agency for toll
facilities road maintenance services, 7/1/24 - 6/30/29
($180,000); authorize Director or designee to execute minor
amendments and exercise cost contingency increase not to
exceed 10% under certain conditions; and make California
Environmental Quality Act (CEQA) findings pursuant to CEQA
Guidelines Section 15301 - District 3 and 5 |
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6.
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Approve
amendment 2 to agreement MA-080-19011256 with San Joaquin
Hills Transportation Corridor Agency for toll facilities
road maintenance services, 7/1/24 - 6/30/29 ($90,000);
authorize Director or designee to execute minor amendments and
exercise cost contingency increase not to exceed 10% under
certain conditions; and make California Environmental Quality
Act (CEQA) findings pursuant to CEQA Guidelines Section 15301
- Districts 3 and 5 |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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7.
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Approve
initial Conflict of Interest Code for International School
for Science and Culture, a California Public Charter
School - District 5 |
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8.
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Approve
proposed amendment to the list of Boards, Commissions and
Committees Conflict of Interest Code Designated Filer
Exhibits to include Orange County Commission on the Status of
Women and Girls - All Districts |
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9.
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County Executive Office -
Acting
as the Board of Supervisors - Approve Easement for
Wastewater Facilities to Moulton Niguel Water District
for construction of two 24-inch force main pipelines from
Moulton Niguel Water District's Regional Lift Station, Laguna
Niguel Regional Park; authorize Chief Real Estate Officer or
designee to execute easement deed and make minor modifications
under certain conditions; and accept payment of $180,757;
Acting as the Orange County Flood Control District - Find the
easement to be conveyed to Moulton Niguel Water District will
not unreasonably interfere with flood control purposes;
approve Easement Deed to Moulton Niguel Water District for
Regional Lift Station Force Main Replacement Project to
improve existing station, Laguna Niguel Regional Park;
authorize Chief Real Estate Officer or designee to execute
easement deed and make minor modifications under certain
conditions; accept payment of $5,743; and consider application
of Final Mitigated Negative Declaration SCH #2109039032 and
other findings - District 5 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 10-S45I)
ELECTED
DEPARTMENT HEADS
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10.
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Auditor-Controller - Approve
amendment 7 to contract MA-003-11012413 with CGI
Technologies and Solutions Inc., for software
maintenance of CAPS+ Advantage Finance/Procurement, Human
Resources/Payroll and Performance Budgeting systems, term
ending 6/30/27 ($5,697,667; cumulative total $21,113,837); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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51243
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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11.
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Approve
contracts MA-060-24011164 with AESCO, Inc., MA-060-24011165
with Jeff Oviedo & Associates, Inc. dba JOA Group,
and MA-060-24011166 with Vanir Construction Management, Inc.,
for on-call architect-engineer construction management and
materials testing services, each for a five-year term
(aggregate total $15,000,000); and authorize Sheriff-Coroner
or designee to execute contracts - All Districts |
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54123
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APPROVED
AS RECOMMENDED
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12.
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Approve
Assignment, Novation and Consent Agreement from Heat
Transfer Solutions, Inc. to Mesa Energy Systems, Inc.
dba Emcor Service Mesa Energy; approve amendment 1 to contract
MA-060-22011007 with Mesa Energy Systems, Inc. dba Emcor
Service Mesa Energy for testing, insulation, and repair of
boilers and water heaters, effective upon Board approval and
execution of all signatures; and authorize County Procurement
Officer or Deputized designee to execute assignment and
amendment - All Districts |
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51243
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APPROVED
AS RECOMMENDED
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13.
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Adopt
resolution approving revised billing rates charges to
cities, County agencies and departments and other
governmental organizations for installation, maintenance,
repair and programming for 800 MHz equipment, effective
7/1/24; authorizing Sheriff-Coroner to amend agreements to
reflect revised rates; superseding and rescinding Resolution
23-083; 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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14253
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APPROVED
AS RECOMMENDED
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RESO: 24-060 |
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14.
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Adopt
resolution approving County of Orange Continuity of
Government Plan; authorize Chairperson to execute Letter
of Promulgation; adopt resolution approving appointment of
standby officers; and direct Clerk of the Board to calendar
for an upcoming Board of Supervisors meeting the appointment
of standby officers - All Districts |
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54123
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APPROVED
AS AMENDED TO REVISE RESOLUTION (ATTACHMENT F) TO READ: "
THAT, UPON ASSUMING OFFICE AND ANNUALLY THEREAFTER, EACH
DISTRICT OFFICE WILL IDENTIFY IN WRITING THREE (3)
INDIVIDUALS MEETING THE CRITERIA TO HOLD THAT OFFICE
(EXCEPTING RESIDENCY REQUIREMENTS) THAT, SHOULD THE
SUPERVISOR BECOME INCAPACITATED DURING AN EMERGENCY, WILL
SERVE AS STANDBY OFFICERS FOR THE APPOINTING SUPERVISOR
DURING THE INTERIM PERIOD BEFORE AN APPOINTMENT IS MADE OR
AN ELECTION IS HELD;" |
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RESO: 24-061 - 24-062
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HEALTH
CARE AGENCY
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15.
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Approve
Orange County Mental Health Services Act Plan Update for
Fiscal Year 2024-25 for Mental Health Services Act,
Proposition 63, programs and services, 7/1/24 - 6/30/25;
approve agreement with California Mental Health Authority for
Medi-Cal peer support specialist certification program
offerings; authorize expenditures for community planning,
outreach and training; authorize Director or designee to
execute plan and agreement; and authorize Auditor-Controller
to make related payments - All Districts |
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25143
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APPROVED AS RECOMMENDED |
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16.
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Approve
contract MA-042-24011105 with Chorus Innovations, Inc. for
digital health solution services, 7/1/24 - 6/30/27
($47,023,260); renewable for two additional one-year terms;
and authorize County Procurement Officer or Deputized designee
to execute contract - All Districts |
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24153
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APPROVED AS RECOMMENDED |
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17.
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Approve
contract MA-042-24010562 with Regents of the University of
California dba UC Irvine Pathology Services for
phlebotomy and laboratory testing services, 7/1/24 - 6/30/27
($3,375,450); renewable for two additional years; and
authorize County Procurement Officer or Deputized designee to
execute contract - District 2 |
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25143
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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18.
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Award
contract MA-280-24010248 to PMG Executive Program
Management, LLC for executive-level program management
at John Wayne Airport, three-year term ($4,200,000); renewable
for one additional two-year term; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines section 15301 - District 5 |
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52143
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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19.
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Adopt
resolution approving Memorandum of Understanding (MOU)
AAA-2425-22 and related documents with California
Department of Aging for coordination of Older American Act
services, 7/1/24 - 6/30/29; authorize Director or designee to
execute MOU, related documents and future amendments under
certain conditions; accept grant awards ($17,781,064) for Area
Plan Programs and ($872,684) for Title V Senior Community
Services Employment Program, 7/1/24 - 6/30/25 - All Districts
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52143
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APPROVED AS RECOMMENDED |
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RESO:
24-063 |
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20.
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Approve
contracts MA-012-24011288 with Age Well Senior Services,
Inc. for community and transportation services
($201,415); MA-012-24011303 with Community Legal Aid SoCal for
legal services ($357,547); MA-012-24011309 with Community
SeniorServ, Inc. dba Meals on Wheels Orange County for Adult
Day Care services, case management , in-home services and
transportation services ($1,128,402); MA-012-24011305 with
Council on Aging Southern California, Inc for Elder Abuse
Prevention and Ombudsman services ($1,327,386);
MA-012-24011298 with Alzheimer's Family Services Center dba
Alzheimer's Family Center for Alzheimer's Day Care Resource
Centers services ($335,738); MA-012-24011314 with Hope
Community Services, Inc. for groceries program services
($388,433); MA-012-24011320 with Mint Health Solutions Inc.
for Linkages services ($335,739) and MA-012-24011304 with St.
Jude Hospital, Inc. dba Providence St. Jude Medical Center for
Family Caregiver Support Program, caregiver respite and
caregiver support for people with Dementia/Alzheimer's program
services ($1,667,131), 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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21.
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Acting
as the Board of Supervisors - Approve Assignment and
Assumption Agreements assigning HOME Investment
Partnerships Program loan ($500,000) from Jamboree-Tal
Housing, L.P. to Amistad Partners I LP for Mendocino at Talega
I; approve Amended and Restated Regulatory Agreements
extending affordability period for 55 years; approve
Subordination Agreements subordinating debt ($21,000,000 first
trust deed; $6,300,000 second trust deed); approve waiver of
transfer provision; and authorize Director or designee to
subordinate additional senior debt and execute agreements and
related documents under certain conditions; Acting as the
Orange County Housing Authority -Approve
Assignment and Assumption Agreements assigning Housing
Successor loan ($2,423,384) from Jamboree-Tal Housing, L.P. to
Amistad Partners I L.P. for Mendocino at Talega I; approve
Amended and Restated Regulatory Agreements extending
affordability period for 55 years; approve Subordination
Agreements subordinating debt ($21,000,000 first trust deed;
$6,300,000 second trust deed); approve waiver of transfer
provision; and authorize Executive Director of Orange County
Housing Authority or designee to subordinate additional senior
debt and execute agreements and related documents under
certain conditions; approve Assignment and Assumption
Agreement assigning Housing Successor loan ($728,176) from
Jamboree-Tal II Housing, L.P. to Amistad Housing Partners II
LP for Mendocino at Talega II; approve Amended and Restated
Regulatory Agreement extending affordability period for 55
years; approve Subordination Agreements subordinating debt
($11,500,000 first trust deed); approve waiver of transfer
provision; and authorize Executive Director of Orange County
Housing Authority or designee to subordinate additional senior
debt and execute agreements and related documents under
certain conditions - District 5 |
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B.O.
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CONTINUED TO 6/25/24,
9:30 A.M.
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22.
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Approve
amendment 5 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, 7/1/24 - 6/30/25 ($3,700,000); renewable for one
additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendment and future
amendments under certain conditions - All Districts |
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15243
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APPROVED AS RECOMMENDED |
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23.
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Approve
contract MA-012-24010662 with America Works of California,
Inc. for One-Stop Center Operator services, 7/1/24 -
6/30/25 ($2,000,000); renewable for three additional one-year
terms; and authorize County Procurement Officer or Deputized
designee to execute contract and future amendments under
certain conditions - All Districts |
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15243
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APPROVED AS RECOMMENDED |
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24.
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Approve
contract MA-012-24010395 with City of La Habra for Workforce
Innovation and Opportunity Act Youth Workforce/Ready
Skills, Education and Training Orange County Program services
for In-School and Out-of-School Youth, 7/1/24 - 6/30/25
($2,700,000); renewable for three additional one-year terms;
and authorize County Procurement Officer or Deputized designee
to execute contract and future amendments under certain
conditions - All Districts |
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41253
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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25.
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Award
contract MA-080-24010216 to J & E Construction
Corporation for Gilbert Street Improvements at Railroad
Crossing (Phase 2) Project, 160-day term ($1,113,849); and
authorize Director or designee to execute contract - District
4 |
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45123
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APPROVED AS RECOMMENDED |
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26.
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Approve
amendment 3 to aggregate contract MA-080-21011368 with
Bureau Veritas North America, Inc., CSG Consultants,
Inc., Interwest Consulting Group, Inc., Tait & Associates,
Inc., and Willdan Engineering for on-call land development
expedited processing services, 7/26/24 - 7/25/26 ($15,000,000;
cumulative aggregate total $30,000,000); and authorize
Director or designee to negotiate reimbursement agreements and
execute contracts- All Districts |
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15243
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APPROVED AS RECOMMENDED |
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27.
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Approve
amendment 2 to contract MA-080-20010842 with US Metro Group,
Inc. for janitorial services, term ending 1/31/25
($50,000; cumulative total $1,026,000); authorize County
Procurement Officer or Deputized designee to execute
amendment; and make California Environmental Quality Act
(CEQA) findings pursuant to CEQA Guidelines Section 15301 -
All Districts |
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21453
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APPROVED AS RECOMMENDED |
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28.
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Approve
retroactive purchase order PO-012-24011092 with Dalke &
Sons Construction, Inc. for Irvine Ranch Historic Park
Roof and Heating, Ventilation and Air Conditioning Replacement
Project ($28,719) - District 3 |
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34125
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APPROVED AS RECOMMENDED |
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29.
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Approve
Orange County Traffic Committee Report dated 4/25/24 item A
to amend Orange County Ordinances for Electric Bicycle
Safety Regulations; consider first reading of "An Ordinance of
the County of Orange, California Amending Orange County
Ordinances 6-4-102, 6-4-500, and 6-4-501"; and set second
reading and adoption for 6/25/24, 9:30 a.m. - All Districts |
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15243
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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30.
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Approve
contract MA-299-24010993 with Sukut Construction, LLC for
Coyote Canyon Regrading and Header Project Phase 1 &
2, 180-day term ($5,068,055); and authorize Director or
designee to execute contract and make ministerial or
non-material changes under certain conditions - District 5 |
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54123
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APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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Probation:
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31.
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Approve
amendment 2 to contract MA-057-20011586 with C.M. Tipton
Polygraph and Associates for polygraph examination
services for adult sex offenders - post conviction, 7/1/24 -
6/30/25 ($227,300; cumulative total $1,108,600); 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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32.
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Approve
amendment 2 to contract MA-057-22010736 with American
Justice Solutions, Inc. dba CorrectiveSolutions, for
full case management supervised electronic confinement home
detention program, 7/1/24- 6/30/25 ($1,200,000; cumulative
total $3,600,000); 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 |
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52143
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APPROVED
AS RECOMMENDED
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33.
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Approve
Memorandum of Understanding (MOU) between County of Orange,
Orange County Probation Department and Superior Court of
California, County of Orange for Pretrial Release Program,
7/1/24 - 6/30/25; and authorize County Executive Officer and
Chief Probation Officer or designees to execute MOU - All
Districts |
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52143
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APPROVED
AS RECOMMENDED
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GENERAL
ADMINISTRATION
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County
Executive Office: |
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34.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
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25143
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APPROVED
AS RECOMMENDED
|
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35.
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Approve
sublease agreement with America Works of California, Inc.
for use and operation of 6,458 square feet of County
leased office space in Orange County One-Stop Center, 28202
Cabot Road, Suites 100 and 140, Laguna Niguel, 10-year term;
authorize Chief Real Estate Officer or designee to execute
subsequent documents and amendments under certain conditions;
and make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines 15301 - District 5 |
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52143
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APPROVED
AS RECOMMENDED
|
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36.
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Approve
Memorandum of Understanding (MOU) with Superior Court of
California, Orange County for provision of services
required by Trial Court Funding Act, 7/1/24 - 6/30/25;
authorize County Executive Officer or designee to execute MOU;
and authorize County Procurement Officer or Deputized designee
to make amendments under certain conditions - All Districts |
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25143
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APPROVED
AS RECOMMENDED
|
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37.
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Approve
Memorandum of Understanding (MOU) with Cities of Anaheim,
Irvine and Santa Ana for Round 5 Homeless Housing,
Assistance and Prevention Program commitment to partnership
and participation in Regionally Coordinated Homeless Action
Plan; and authorize Director of Care Coordination or designee
to execute MOU - All Districts |
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52143
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APPROVED
AS RECOMMENDED
|
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38.
|
Authorize
County Procurement Officer or Deputized designee to conduct
a new Request for Proposal procurement for Sacramento
Legislative Advocacy Services and return with recommended
action on or before 10/8/24 - All Districts |
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23145
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APPROVED
AS RECOMMENDED
|
|
39.
|
Approve
selection of Wells Fargo Bank, National Association for
financing of County's Teeter Plan; adopt resolution
authorizing issuance of additional County of Orange Teeter
Plan Obligations and authorizing execution and delivery of
related agreements and documents; and making related findings
- All Districts |
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54123
|
APPROVED
AS RECOMMENDED
|
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RESO: 24-064 |
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40.
|
Approve
Satisfaction and Discharge Agreement modifying
Implementation Agreement No. 2 with City of Irvine to
accept one-time payment ($650,000) and release Successor
Agency from its reimbursement obligation to fund replacement
of reinforced concrete box for Bee Canyon Channel - District 3
|
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32145
|
APPROVED
AS RECOMMENDED
|
|
41.
|
Approve
contract MA-017-24010685 with Andrade Gonzalez LLP for
Insurance Coverage Counsel services for Risk Management,
effective upon execution for five-year term; renewable for two
additional years; and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
42.
|
Approve
sublease agreements with America Works of California, Inc,
for use and operation of 26,560 square feet of County
leased office space in Orange County One-Stop Center, 675
Placentia Avenue, Suite 300-350, Brea, term ending 6/30/24 and
ten-year term, commencing 7/1/24; authorize Chief Real Estate
Officer or designee to execute subsequent documents and
amendments under certain conditions; authorize
Auditor-Controller to make related payments; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines 15301 - District 4 |
|
42153
|
APPROVED
AS RECOMMENDED
|
|
43.
|
Acting
as the Board of Supervisors and Orange County Flood Control
District - Approve 2024 Contract Policy Manual,
effective 7/1/24, and adopt resolution authorizing Director of
OC Public Works, Sheriff-Coroner or other identified designees
to advertise bids as set forth in Public Contract Code Section
22037 for performance of public projects described in Public
Contract Code Section 22032(c) and 20128.5 under certain
conditions - All Districts |
|
53124
|
APPROVED
AS AMENDED TO INCREASE EVALUATION PANELS TO 5 OR MORE
INDIVIDUALS, TO ELIMINATE THE HIGHEST AND LOWEST SCORES
DURING EVALUATIONS, AND TO ADD CLARIFYING LANGUAGE IN THE
CONTRACT POLICY MANUAL REQUIRING EVALUATION OF SINGLE
PROPOSALS
|
|
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RESO: 24-065 |
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44.
|
Approve
grant applications/awards submitted by OC Public Works,
Probation, Social Services Agency, Health Care Agency,
and retroactive grant applications/awards submitted by OC
Community Resources in 6/4/24 grant report and other actions
as recommended; and adopt resolution authorizing OC Community
Resources Director or designee to execute documents and accept
award for Building Resilient Infrastructure and Communities
(BRIC) Nature-Based Shoreline Adaption Project Grant
Resolution - All Districts |
|
15243
|
APPROVED
AS RECOMMENDED
|
|
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RESO: 24-066 |
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45.
|
Supervisor Foley - Direct
County Counsel to draft an ordinance updating municipal code
to adopt Secure Gun Storage Ordinance (Continued from
5/21/24, Item 50) |
|
B.O.
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CONTINUED TO 6/25/24,
9:30 A.M.
|
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S45A.
|
Supervisor Do - Orange
County Commission on the Status of Women and Girls - Appoint
Maribel Sevilla, Santa Ana, for term concurrent with 1st
District Supervisor's term of office |
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12453
|
APPROVED AS RECOMMENDED |
|
|
Chairman
Wagner: |
|
S45B.
|
Approve
allocation of $500,000 from Third District discretionary
funds to Community Action Partnership of Orange County
for OC Diaper Bank; make related findings per Government Code
Section 26227; authorize County Executive Officer or designee
to negotiate and enter into agreement as necessary; and direct
Auditor-Controller to make related payments |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
S45C.
|
Approve
allocation of $500,000 from Third District discretionary
funds to HomeAid Family CareCenter; make related
findings per Government Code Section 26227; authorize County
Executive Officer or designee to negotiate and enter into
agreement as necessary; and direct Auditor-Controller to make
related payments |
|
31245
|
APPROVED
AS RECOMMENDED
|
|
S45D.
|
Supervisor Sarmiento - Orange
County Commission on the Status of Women and Girls - Appoint
Katelyn Brazer Aceves, Santa Ana, for term concurrent with 2nd
District Supervisor's term of office |
|
25143
|
APPROVED AS RECOMMENDED |
|
S45E.
|
Vice Chairman Chaffee - Approve
allocation of $500,000 from Fourth District discretionary
funds to Friendly Center for Emergency Rental Assistance
Pilot Program; make related findings per Government Code
Section 26227; and authorize County Executive Officer or
designee to negotiate and enter into agreement as necessary |
|
42153
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
S45F.
|
Receive
and file South Orange County Regional Coastal Resilience
Strategic Plan and presentation - District 5 |
|
53124
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S45G.
|
Supervisor Sarmiento - Approve
allocation of $100,000 from Second District's Budget Control
007 to University of California, Irvine for evaluation
of Homeless Prevention and Stabilization Program; make related
budget adjustments; make related findings per Government Code
Section 26227; authorize County Executive Officer or designee
to negotiate and enter into agreement as necessary; and direct
Auditor-Controller to make related payments (R.A. 2 requires
4/5 vote of members present) |
|
25143
|
APPROVED AS RECOMMENDED |
|
S45H.
|
Vice Chairman Chaffee - Orange
County Commission on the Status of Women and Girls - Appoint
Christine Marick, Brea, for term concurrent with 4th District
Supervisor's term of office |
|
42153
|
APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
|
S45I.
|
Approve
amendment 3 to renew Master Contract MA-042-20010235 with
various providers of early intervention services for
older adults ($5,000,000; aggregate total $18,605,542);
approve amendment 8 to renew contracts with Council on Aging -
Southern California, Inc. ($3,350,000) and amendment 7 with
Multi-Ethnic Collaborative of Community Agencies ($1,650,000),
7/1/24 - 6/30/26; and authorize County Procurement Officer or
Deputized designee to execute amendments - Districts 1, 2, 3
and 5 |
|
52143
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 46-48)
HEALTH
CARE AGENCY
|
46.
|
Public
Hearing to consider adopting resolution rescinding
Resolution 15-077 and adopting proposed Health Care
Agency Environmental Health Division fee schedules; approving
related charges, surcharges, hourly rates, late charges and
penalty charges for items and activities; setting billing
period according to anniversary date; authorizing carry over
of excess fee revenue in Special Revenue Fund 13T; authorizing
annual adjustments by California Consumer Price Index; 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 |
|
34125
|
APPROVED AS RECOMMENDED |
|
|
RESO:
24-067 |
OC
COMMUNITY RESOURCES
|
47.
|
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 OC Community Resources 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 (Continued
from 5/21/24, Item 51) |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
54123
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
48.
|
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. 23-003"; and
set second reading and adoption for 6/25/24, 9:30 a.m.; and
receive military equipment reports submitted by Sheriff's
Department and District Attorney's Office during preceding
calendar year and determine that each type of military
equipment identified in reports complies with standards for
approval set forth in Government Code Section 7071,
subdivision (d) - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
41253
|
APPROVED AS RECOMMENDED |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
SCS1.
|
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957(b): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS2.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
|
County
Counsel: |
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: ON A VOTE OF 3-1-1, WITH VICE CHAIR CHAFFEE,
AND SUPERVISORS DO AND FOLEY VOTING AYE, CHAIRMAN WAGNER
VOTING NO, AND WITH SUPERVISOR SARMIENTO NOT PRESENT, THE
BOARD GAVE INSTRUCTION AND LIMITED SETTLEMENT AUTHORITY TO
OUTSIDE COUNSEL LYNBERG & WATKINS.THIS
CASE CONCERNED THE 2022 ALLEGED WRONGFUL DEATH OF AN
INTOXICATED DRIVER, A 23-YEAR OLD MAN, WHO AFTER A SEVERAL
HOUR STANDOFF, CHARGED ORANGE COUNTY SHERIFF'S DEPUTIES
WHILE BRANDISHING A KNIFE, A THREAT THAT LED TO THE FATAL
USE OF FORCE BY SHERIFF'S DEPARTMENT PERSONNEL.SUPERVISOR
SARMIENTO RECUSED HIMSELF AND DID NOT PARTICIPATE IN THE
CLOSED SESSION DUE TO A FAMILY RELATIONSHIP WITH THE LEAD
ATTORNEY AT PLAINTIFFS' FIRM.
|
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
$172,692.50 WORKERS' COMPENSATION SETTLEMENT IN THE MATTER
OF KENNETH SCHIFFNER V. COUNTY OF ORANGE.APPLICANT
IS A RETIRED DISTRICT ATTORNEY INVESTIGATOR WHO CLAIMED
CUMULATIVE TRAUMA TO HIS HEART. THE SETTLEMENT APPROVED
TODAY REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN THE SETTLEMENT
AGREEMENT IS FINALIZED, COPIES OF THE SETTLEMENT 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.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
$650,000 WORKERS' COMPENSATION SETTLEMENT IN THE MATTER OF
FRANK VILLASENOR V. COUNTY OF ORANGE.APPLICANT
WAS A MAINTENANCE WORKER FOR OC COMMUNITY RESOURCES WHO
SUFFERED INJURIES TO HIS NECK, ARMS, AND SHOULDER WHEN A
TREE THAT HE WAS CUTTING DOWN FELL ON HIM.THE
SETTLEMENT APPROVED TODAY REMAINS SUBJECT TO THE FINAL
APPROVAL OF OTHERS.WHEN
THE SETTLEMENT AGREEMENT IS FINALIZED, COPIES OF THE
SETTLEMENT 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:
Property Tax Bill and penalties imposed for property; penalty
review process needs should be reviewed; met with and provided
information to the Federal Bureau of Investigations (FBI)
regarding murders, conspiracy, kidnapping and thefts; think
twice about what you do and what you ignore |
|
Nick Kolev - Oral Re:
Civil Engineer and Civil Rights Activist; fraud in Department
of Child Support Services; County is collecting money without
evidence; requested to meet with County Counsel and Maria
Arzola to resolve matter |
|
Ilya Tseglin - Oral Re:
Has attended Board Meetings for 12 years and has not received
a response regarding his case; Board should take an interest
in cases regarding corruption of the courts, Public Defender
and District Attorney |
|
Eileen McDermott - Oral
Re: Conspiracy theorists; Dr. Fauci and mandates imposed were
unlawful during the pandemic; election fraud and votes cast by
illegal immigrants; requested one day voting,
neighborhood/precinct voting and voter identification; asked
the Board to step down; Michelle Obama is a trans |
|
Cheryl - Oral Re: See
something, say something; provided actual and factual data
regarding election security failures and requested Board
schedule night meeting in 30 days to discuss elections |
|
Name not provided - Oral
Re: Election integrity concerns; Board is responsible for
certifications of elections; burden of proof for voter
accuracy is on election officials |
|
Name not provided - Oral
Re: Requested meeting to discuss Voters Choice Act, one day
voting, paper ballots, neighborhood precincts and voter
identification; Board has ignored and dismissed requests |
|
Name not provided - Oral
Re: Help constituents feel they can trust their elections;
elections are not secure from fraud; voter identification
should be required to vote |
|
Lisa - Oral Re:
Requested one day voting with paper ballots; provided list of
processes that do not require hand counting; requested Board
schedule a meeting to discuss Voters Choice Act |
|
Mary - Oral Re:
Complaints to the Registrar of Voters and the Board regarding
voter identification; reasons to opt out of the Voters Choice
Act and return to paper ballots |
|
Michelle Morgan - Oral
Re: Over 2 million voter identifications are missing and
affidavit numbers removed from the voter rolls; requested
subcontractor DFM restore the affidavit numbers to the voter
roll immediately and the Registrar of Voters replace the
deficient voters roll free of charge |
|
Roseann - Oral Re:
Governor Newsom, schools and budget deficit; AB 1955 states it
is crime to tell parents their children identify as LGBTQ;
Governor Newsom states budget deficits are different than his
projections |
|
Name not provided - Oral
Re: Inaccurate voter rolls results in elections that cannot be
certified; penalties for election misconduct; requested
meeting to discuss elections |
|
Linda - Oral Re: Voter
integrity and fair elections; requested one day vote and paper
ballots; undocumented people are registering to vote through
Department of Motor Vehicle registration and by non-profits |
|
Bryan - Oral Re: See
something, say something; met with Federal Bureau of
Investigations (FBI) to discuss violation of California Penal
Code 115A by Court appointed attorney Rene Garcia; forcing
people into mental health treatment against their will |
|
Name not provided - Oral
Re: Dysfunction of the Board who are all attorneys; no plans
for audits or accountability of contracts for mental health
service organizations; night meeting to discuss Voters Choice
Act and debate with the Registrar of Voters; mandates from the
state including AB37 and AB969 and reimbursement of mandates
by the state |
|
Patty Cabada - Oral Re:
Requested Board look into SB907 which increases members of the
Board of Education |
|
Alex Goodwin - Oral Re:
Concerns with experience at child services; documented
evidence of social workers manipulating and intentionally
providing false evidence to dependency court to manipulate
court's ruling to favor one party |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:2:30 P.M.
|
53124
|
Adjourned in memory of
Tyler Parker and Ryan Fenley
|
|
34125
|
Adjourned in memory of
Dr. Jerry Rudmann
|
BOARD
COMMENTS:
|
Supervisor Sarmiento -
Oral Re: Congratulated all graduates for the class of 2024,
including daughter who is graduating from high school as
Valedictorian |
|
Supervisor Foley - Oral
Re: Will host Flag Day Celebration on June 14 at Baby Beach,
Dana Point Harbor and Wellness Guided Walks with OC Parks
staff on June 12 at Upper Newport |
***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 |