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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:Vice
Chairman Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Sarmiento, Second District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner
presented a resolution proclaiming June 15, 2023 as "World
Elder Abuse Awareness Day" |
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Supervisor Foley
presented a resolution proclaiming June 2023 as "Gun Violence
Awareness Month" |
II.CONSENT CALENDAR (Items 1-17)
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12453
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 2 AND 7 WHICH WERE CONTINUED
TO 6/27/23, 9:30 A.M. AND ITEMS 1, 9 AND 13 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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Chairman
Wagner: |
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1.
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Commission
to End Homelessness - Appoint and reappoint Jason Ivins,
Aliso Viejo, for term ending 6/21/25 |
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31245
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APPROVED
AS RECOMMENDED
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2.
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Orange
County Behavioral Health Advisory Board - Reappoint Alan V.
Albright, Laguna Niguel, Karyl Dupee, Garden Grove and
Frederick Williams, Santa Ana, for terms ending 3/9/24 and
Matthew Holzmann, Anaheim, Steve McNally, Costa Mesa and
Kristen Marie Pankratz, Huntington Beach, for terms ending
3/9/26 |
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12453
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CONTINUED
TO 6/27/23, 9:30 A.M.
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3.
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Vice Chairman Do - Orange
County Emergency Medical Care Committee - Appoint Dr.
Patrick D. Cichon, Huntington Beach, for term ending
6/30/25 |
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Supervisor
Foley: |
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4.
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John
Wayne Airport Arts Commission - Appoint Mary-Christine
Sungaila, Newport Beach, for term concurrent with 5th
District Supervisor's term of office |
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5.
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Orange
County Historical; Commission - Appoint Judy F. Richonne,
Newport Beach and Marianne Taylor, San Juan Capistrano,
for terms concurrent with 5th District Supervisor's term of
office |
ELECTED
DEPARTMENT HEADS
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6.
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Sheriff-Coroner - Approve
license agreement with State for California Highway Patrol
for continued use and operation of radio equipment at
Bolero Peak Communications Facility, effective for twenty
years upon Board approval; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15301- District 3 |
HEALTH
CARE AGENCY
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7.
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Approve
revised Bylaws to stagger member terms and implement
administrative changes to Orange County Behavioral
Health Advisory Board - All Districts |
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12453
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CONTINUED TO 6/27/23,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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8.
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Concur
with housing projects using previously allocated County
funds and approved by Orange County Housing Finance
Trust - Districts 1 and 5 |
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9.
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Accept
monetary donation of $50,000 from Etienne Family Trust for
OC Animal Care; and authorize Director or designee to
accept donation and execute acknowledgement of receipt of
trust distribution and any additional administrative documents
- All Districts |
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14253
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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10.
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Adopt
resolution delegating authority to Director or designee to
execute Cooperative Agreements with California
Department of Food and Agriculture for reimbursement authority
of costs related to implementation of state-mandated programs
and services - All Districts |
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RESO:
23-069 |
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11.
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Approve
OC Public Works, OC Community Resources and John Wayne
Airport 2023 Capital Improvement Programs and Capital
Improvement Program Project List Report generated from Orange
County Transportation Authority's OCFundtracker database;
authorize receipt of Road Repair Accountability Act of 2017
revenue; adopt resolutions approving FY 2023-24 eligible
project list for Senate Bill 1 - Local Streets and Roads
Program, informing Orange County Transportation Authority that
County of Orange Circulation Element and Mitigation Fee
Program, Pavement Management Plan and Local Signal
Synchronization Plan in conformance with Measure M2 Program;
and authorize Director or designee to modify project lists and
plans under certain conditions - All Districts |
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RESO:
23-070 - 23-073 |
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12.
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Award
contract MA-080-23011020 to Crosstown Electrical & Data,
Inc. for Traffic Management Center Fiber Optic Expansion
Project, Rancho Mission Viejo area 100-day term ($576,995);
authorize Director or designee to execute contract; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines sections 15301 and 15302 - District 5 |
SOCIAL
SERVICES AGENCY
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13.
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Approve
non-financial Master Memorandum of Understanding (MOU)
MA-063-1602954 and Individual MOUs with various
providers of Neighborhood Resource Network services, 7/1/23 -
6/30/26; and authorize County Procurement Officer or Deputized
designee to execute MOUs - All Districts |
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15243
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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14.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Magnolia School District -
District 4 |
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15.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Rancho Santiago Community
College District - Districts 2 and 3 |
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16.
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County Executive Office -
Approve
extension of 2021 Contract Policy Manual to provide
additional time to incorporate changes as directed by
Board Procurement Ad Hoc, to remain in effect through 12/31/23
- All Districts |
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17.
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Vice Chairman Do - Approve
addition of 35th Anniversary of Little Saigon Freeway
Signage Celebration to County Master Events Calendar;
and make related findings per Government Code Section 26227 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 18-S50F)
ELECTED
DEPARTMENT HEADS
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18.
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Clerk-Recorder - Approve
Multi-County agreement with Counties of Los Angeles,
Riverside and San Diego for shared ownership and ongoing
maintenance of Statewide Electronic Courier Universal
Recording Environment (SECURE) for electronic recording
delivery system, 7/1/23 - 6/30/28 ($10,000,000); and authorize
Clerk-Recorder to execute agreement - All Districts |
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51243
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APPROVED AS RECOMMENDED |
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19.
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District Attorney - Approve
amendment 4 to renew contract MA-026-19011452 with Astrid
Heather Adair Hagen for American Sign Language
interpreting services, 6/25/23 - 6/24/24 ($320,000; cumulative
total $1,300,000); 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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Sheriff-Coroner:
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20.
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Ratify
Memorandum of Understanding (MOU) with University of
California, Irvine for Road to Reentry Project for
transitional-age youth inmates; and authorize Sheriff-Coroner
or designee to execute MOU, 8/1/21 - 7/30/26 - District 2 |
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25143
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APPROVED
AS RECOMMENDED
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21.
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Approve
amendment 3 to contract MA-060-21011833 with Omni
Enterprise, Inc. for janitorial services at
Sheriff-Coroner Department's Intake Release Center, Central
Jails, and Theo Lacy Facility, 9/14/23 - 9/13/24 ($709,200;
cumulative total $2,127,600); renewable for two additional
one-year terms; authorize County Procurement Officer or
Deputized designee to execute amendment; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 2 |
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25143
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APPROVED
AS RECOMMENDED
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22.
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Approve
amendment 2 to contract MA-060-20011952 with Rotorcraft
Support, Inc. for helicopter airframe component
exchange, repairs, overhauls, parts and tools, and to add a
miscellaneous clause to Compensation and Pricing provision,
8/12/23 - 8/11/24 ($400,000; cumulative total $1,600,000);
renewable for one additional one-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
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23.
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Approve
amendment 1 to contract MA-060-22011304 with Computrition,
Inc. for automated food services system software
maintenance and support; 6/30/23 - 6/29/27 ($225,967;
cumulative total $280,034); and authorize County Procurement
Officer or Deputized designee to execute amendment - Districts
2 and 3 |
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23145
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APPROVED
AS RECOMMENDED
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24.
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Approve
amendment 1 to contract MA-060-20011362 with Waters
Technologies Corporation for service, preventative
maintenance and consumables for liquid chromatograph mass
spectrometers for Orange County Crime Lab, 7/14/23 - 7/13/24
($300,000; cumulative total $1,125,000); renewable for one
additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendment - District
2 |
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25143
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APPROVED
AS RECOMMENDED
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25.
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Approve
amendment 2 to contract MA-060-20011652 with CentralSquare
Technologies LLC for software, subscriptions, associated
implementation services and support of inform and vision field
based reporting, 6/23/23 - 6/22/24 ($212,982; cumulative total
$1,057,948); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute amendment - All Districts |
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25143
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APPROVED
AS RECOMMENDED
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26.
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Retroactively
approve amendment 1 to contract MA-060-21011200 with Johnson
Controls Fire Protection LP for preventative maintenance
and repair of fire protection system at Theo Lacy Facility,
term ending 5/31/23 ($80,000; cumulative total $480,000);
revise Scope of Work, and Compensation and Pricing Provisions,
6/1/23 - 5/31/24 ($522,000; cumulative total $1,402,000);
renewable for two additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 2 |
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25143
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APPROVED
AS RECOMMENDED
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27.
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Approve
amendment 1 to contract MA-060-22011235 with Larson
Corporation for cyber security manager services to
revise Scope of Work and Compensation and Pricing provisions,
extending term to 4/30/25 ($480,000; cumulative total
$680,000); 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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28.
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Approve
amendment 2 to contract MA-060-20010412 with AB Sciex, LLC
for service, preventative maintenance and software
updates of Liquid Chromatograph Triple Quadrapole Time of
Flight X500R System, 7/19/23 - 7/18/24 ($43,411; cumulative
total $156,796); renewable for one additional one-year term;
and authorize County Procurement Officer or Deputized designee
to execute amendment - District 2 |
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25143
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APPROVED
AS RECOMMENDED
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29.
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Approve
amendment 1 to contract MA-060-20011413 with Susan
Saxe-Clifford, Ph.D., ABPP for psychological evaluation
services, 7/1/23 - 6/30/24 ($425,000; cumulative total
$1,700,000); renewable for one additional one-year term;
approve amendments to Scope of Work, and Compensation and
Pricing Provisions to include psychological evaluation
services of Carry Conceal Weapon applicants; authorize
contractor to collect $150 fee from Carry Conceal Weapon
applicant; 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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30.
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Treasurer-Tax Collector -
Approve
amendment 5 to contract MA-074-15012094 with Financial
Statement Services, Inc. for printing and mailing services,
7/1/23 - 6/30/24 ($1,327,425; cumulative total $10,478,425);
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 |
HEALTH
CARE AGENCY
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31.
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Approve
master contract and contract MA-042-23011285 with Alianza
Translatinx, AltaMed Health Services Corporation,
Families Together of Orange County and Special Service for
Groups, Inc. for HIV/STD testing, care and referral services,
7/10/23 - 6/30/26 (aggregate total $5,078,535); 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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32.
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Approve
Orange County Mental Health Services Act Three-Year Program
and Expenditure Plan for Mental Health Services Act,
Proposition 63 programs and services, 7/1/23 - 6/30/26;
authorize Director or designee to execute plan; authorize
expenditures for Community Planning, Outreach and Training;
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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33.
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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; 5/23/23, Item 12) |
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52143 |
ITEM CONTINUED FOR SIX
(6) MONTHS; AND DIRECTED STAFF TO EXTEND CONTRACT FOR SIX
(6) MONTHS
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JOHN
WAYNE AIRPORT
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34.
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Approve
contract MA-280-23011171 with SKIDATA, Inc. for parking and
revenue control system maintenance and repair services,
8/1/23 - 7/31/26 ($2,257,644); renewable for one additional
two-year term; authorize County Procurement Officer or
Deputized designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines section 15301 - District 5 |
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52143
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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35.
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Approve
amendment 10 to renew contract 20-27-0025 with St. Jude
Hospital, Inc. dba St. Jude Medical Center for Family
Caregiver Support Program ($1,052,954; cumulative total
$4,126,545); amendment 13 to renew contract 20-27-0045 with
Community Legal Aid SoCal for senior legal assistance services
($381,377; cumulative total $1,450,837); amendment 14 to renew
contract 20-27-0048 with Council on Aging - Southern
California for Ombudsman Program and elder abuse prevention
services ($1,404,133; cumulative total $5,601,270); amendment
4 to renew contract MA-012-22011500 with SER-Jobs for
Progress, Inc. - San Joaquin Valley for Title V Senior
Community Service Employment Program services ($808,567;
cumulative total $1,617,134); amendment 4 to renew contract
MA-012-22011462 with Dayle McIntosh Center for the Disabled
for Aging and Disability Resource Connection Program services
($647,571; cumulative total $2,038,914); amendment 14 to renew
contract 20-27-0041 with Age Well Senior Services, Inc. for
Elderly Nutrition Program services ($3,435,968; cumulative
total $11,253,398); amendment 16 to renew contract 20-27-0043
with Community SeniorServ, Inc. dba Meals on Wheels Orange
County for adult day care and Elderly Nutrition Program
services ($8,837,672; cumulative total $31,578,955), 7/1/23 -
6/30/24; and authorize County Procurement Officer or Deputized
designee to execute amendments and future amendments under
certain conditions - All Districts |
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14253
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APPROVED AS RECOMMENDED |
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36.
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Approve
amendment 1 to subordinate contract MA-012-22011314 with
Patriot Environmental Services, Inc. and Hunter
Consulting, Inc. dba HCI Environmental & Engineering
Service for on-call environmental clean-up services, 7/6/23 -
3/26/25 ($525,000; cumulative total $1,125,000); renewable for
two one-year terms; authorize County Procurement Officer or
Deputized designee to execute amendment; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines section 15330 - All Districts |
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52143
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APPROVED AS RECOMMENDED |
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37.
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Approve
amendment 1 to contract MA-012-22010183 with Merchants
Landscape Services, Inc. for landscape maintenance
services, Mile Square Regional Park, 7/6/23 - 10/31/24
($302,787; cumulative total $7,952,186); and authorize County
Procurement Officer or Deputized designee to execute amendment
- District 1 |
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13245
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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38.
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Award
contract MA-299-23010965 to Sukut Construction, LLC for
Prima Deshecha Landfill Infrastructure Phase 1A Project,
180-day term ($5,192,239); award contract MA-299-23011228 to
Tetra Tech BAS, Inc. for Prime Deshecha Landfill
Infrastructure Phase 1A Project, construction administration
and construction quality assurance, 260-day term ($1,152,037);
and authorize Director or designee to execute contracts -
District 5 |
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53124
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APPROVED AS RECOMMENDED |
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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39.
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Approve
contract MA-080-23011025 with West Coast Arborists, Inc. for
annual tree maintenance and tree pest management
services, three-year term ($5,145,000); renewable for two
additional years; authorize County Procurement Officer or
Deputized designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines sections 15301 and 15304 - All Districts |
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24153
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APPROVED
AS RECOMMENDED
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40.
|
Approve
amendment 2 to renew contracts MA-080-20011853 with Disney's
Happiest Home, LLC and Addison-Miller Inc. for rental
haul trucks with operator, 9/1/23 - 8/31/24 ($3,300,000;
cumulative aggregate total $13,200,000); and authorize County
Procurement Officer or Deputized designee to execute
amendments - All Districts |
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15243
|
APPROVED
AS RECOMMENDED
|
PUBLIC
PROTECTION
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Probation:
|
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41.
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Approve
amendment 1 to contract MA-057-22010736 with American
Justice Solutions, Inc. dba CorrectiveSolutions, for
full case management supervised electronic confinement home
detention program, 7/1/23 - 6/30/24 ($1,200,000; cumulative
total $2,400,000); 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 Rules and Regulations and Administrative Policy of
Program - All Districts |
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41253
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APPROVED
AS RECOMMENDED
|
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42.
|
Approve
amendment 1 to contract MA-057-20011586 with C.M. Tipton
Polygraph and Associates, for polygraph examination
services for adult sex offenders - post conviction, 7/1/23 -
6/30/24 ($227,300; cumulative total $881,300); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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24153
|
APPROVED
AS RECOMMENDED
|
SOCIAL
SERVICES AGENCY
|
43.
|
Approve
contract MA-063-23011212 with The Regents of the University
of California, on behalf of UCI University Physicians
& Surgeons, UCI Department of Psychiatry for sexual abuse
counseling services, 7/1/23 - 6/30/24 ($1,490,215); renewable
for one additional one-year term; and authorize County
Procurement Officer or Deputized designee to execute contract
- District 2 |
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23145
|
APPROVED AS RECOMMENDED |
|
44.
|
Approve
County of Orange California Work Opportunity and
Responsibility to Kids System Improvement Plan, term
ending 6/30/26; and authorize Director or designee to sign and
submit Plan to California Department of Social Services and
update as directed - All Districts |
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45123
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
45.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
51243
|
APPROVED
AS RECOMMENDED WITH SUPERVISOR SARMIENTO ABSTAINING ON
RECOMMENDED ACTION 1
|
|
46.
|
Approve
amendment 7 to renew contract MA-017-22011912 with People
for Irvine Community Health dba 2-1-1 Orange County for
professional & technical support and information &
referral services, 7/1/23 - 6/30/24 ($531,629; cumulative
total $2,855,605); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
|
12453
|
APPROVED
AS RECOMMENDED
|
|
47.
|
Approve
grant applications/awards submitted by Sheriff-Coroner, John
Wayne Airport, District Attorney, OC Community
Resources, County Executive Office and OC Public Works in
6/6/23 grant report and other actions as recommended; adopt
resolution authorizing District Attorney or designee to
execute standard agreement VC7870 and amendments with
California Victim Compensation Board for Criminal Restitution
Compact Program, 7/1/23 - 6/30/26 ($335,367); and making
California Environmental Quality Act (CEQA) exemption findings
under CEQA guidelines section15061
(b) (3) and other findings; adopt resolution approving
standard agreements NM-2324-22 with California Department of
Aging for Older Californians Act programs, 7/1/23 - 6/30/29
($9,145,839); and authorizing OCCR Director or designee to
execute agreement and related documents - All Districts |
|
15243
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 23-074 - 23-075
|
|
48.
|
Approve
Memorandum of Understanding (MOU) with Superior Court of
California, Orange County for provision of services
required by Trial Court Funding Act, 7/1/23 - 6/30/24;
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 |
|
15243
|
APPROVED
AS RECOMMENDED
|
|
49.
|
Approve
retroactive Assignment, Novation and Consent Agreement and
amendment 2 to contract MA-017-20012195 for name change
assignment from Communication Brokers and Consultants, Inc.,
dba Dial 411 to Terabyte Holdings, Inc., dba Consolidated Call
Center Services for directory assistance services, effective
3/1/23; and authorize County Procurement Officer or Deputized
designee to execute agreement and amendment - All Districts |
|
15243
|
APPROVED
AS RECOMMENDED
|
|
50.
|
Authorize
County Procurement Officer or Deputized designee to conduct
a new Request for Proposal for Federal Legislative
Advocacy services and return with recommended action on or
before 10/17/23 - All Districts |
|
13245
|
APPROVED
AS RECOMMENDED
|
|
|
Supervisor
Chaffee: |
|
S50A.
|
Approve
addition of Annual Global Hope 365 Walk Run to County Events
Calendar; and make related findings per Government Code
Section 26227 |
|
45123
|
APPROVED
AS RECOMMENDED
|
|
S50B.
|
Adopt
resolution supporting County of Orange Joining the AT HOME
Coalition |
|
43125
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 23-076 |
ELECTED
DEPARTMENT HEADS
|
S50C.
|
Sheriff-Coroner - Approve
contract PO-060-23010118 with Goodrich Corporation, a part
of Collins Aerospace, for one-time purchase of one
overhaul of helicopter hoist, effective upon Board approval
($66,000); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
|
51243
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S50D.
|
Vice Chairman Do - Propose
and approve policy regulating the flying of flags on County
buildings, limiting such flags solely to County, State,
and United States flags |
|
13245 |
APPROVED POLICY OF THE
BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO LIMIT THE
COUNTY FLYING OF FLAGS ON COUNTY PROPERTY SOLELY TO THE
COUNTY, STATE, AND UNITED STATES FLAGS, AND TO THE POW/MIA
FLAG
|
|
S50E.
|
Chairman Wagner - Approve
allocation of $25,000 from Third District discretionary
funds to Sabil USA for purchase of food for
organization's food pantry; make related findings for
Government Code Section 26227; direct 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 |
|
S50F.
|
Vice Chairman Do - Direct
County Executive Officer, CEO-Legislative Affairs, and
County's state and federal lobbyists to prepare and
submit application for listing Orange County's Little Saigon
district on National Register of Historic Places |
|
13245
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 51-52)
OC
COMMUNITY RESOURCES
|
51.
|
Public
Hearing to consider approving substantial amendment to FY
2021-22 Annual Action Plan to change scope of work to
Community Development Block Grant-Coronavirus funded activity
in City of Brea; approve substantial amendment to FY 2022-23
Annual Action Plan to add prior year unused Community
Development Block Grant funding to existing activity in City
of Placentia; authorize Director or designee to submit all
ministerial administrative documents for implementation to
U.S. Department of Housing and Urban Development grant
agreements; approve amendment 3 to contract with City of Brea
for implementation of substantial amendment to FY 2021-22
Annual Action Plan; approve amendment 1 to contract with City
of Placentia for implementation of substantial amendment to FY
2022-23 Annual Action Plan; and authorize County Procurement
Officer or Deputized designee to execute amendments - District
4 |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
41253
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
52.
|
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. 22-002"; and
set second reading and adoption for 6/27/23, 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 |
|
14253 |
APPROVED AS RECOMMENDED |
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 $160,000 SETTLEMENT IN THE WORKERS' COMPENSATION
MATTER EDWARD ESPINOSA V. COUNTY OF ORANGE.THE
APPLICANT WAS A SHERIFF'S SPECIAL OFFICER WHO RETIRED
AFTER 28 YEARS OF COUNTY SERVICE.THE
APPLICANT CLAIMS VARIOUS INDUSTRIAL INJURIES, INCLUDING
CUMULATIVE TRAUMA, TO HIS HEARING AND LUMBAR SPINE.THE
SETTLEMENT 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,
NO REPORTABLE ACTION
|
|
SCS4.
|
County Executive Office -
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code
Section 54957(b): |
|
B.O.
|
HELD, COUNTY COUNSEL
READ: THE BOARD UNANIMOUSLY APPROVED THE APPOINTMENT OF
MR. ERIC ENSLEY TO THE VACANT COUNTY OFFICE OF VETERANS
SERVICE OFFICER.MR.
ENSLEY HAS BEEN EMPLOYED BY THE COUNTY OF ORANGE SINCE
OCTOBER 2018, AND HAS SERVED AS A SUPERVISING VETERANS
CLAIMS REPRESENTATIVE.
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Michael
Mavrovouniotis - Oral re: OC Animal Care data has
misinformed the Board regarding dog bites by year;
reaffirm the strategic plan implementation and order an audit
of the shelter |
|
Tony Chargualaf - Oral
re: Homeless encampment sweeps and loss of personal property;
lawsuits filed by homeless plaintiffs; police conducting
sweeps are aware they are violating the rights of the homeless
|
|
Steve Rocco - Oral re:
Todd Spitzer is unqualified to serve, is a registered
Republican, went to Berkley, born Jewish and became a
Christian, pretends to be a reserved cop, sits on the
Republican Central Committee; Rackauckas hates white people
and is biracial; Eugene Fields is on the Democratic Central
Committee and is a spy for Spitzer; District Attorney
spokesperson Kimberly Edds; Henry Samueli and Henry Nichols
sex and drug charges dismissed and was represented by Spitzer;
sexual harassment charges and payment of legal fees for
District Attorney employees; former District Attorney employee
Judge Scott Steiner |
|
Paul Hyek - Oral re:
Honoring the fire fighters last month; people should learn
CERT; all shelter operators should have certifications on
their resume; internship of nurses in the shelters; calls for
emergency services cost a lot of money |
|
Patty
Barnett Mouton - Oral re: Vice President of Alzheimer's
Orange County; report on aging has been released;
Assembly Members Laurie Davies, Diane Dixon and Kate Sanchez
are hosting an event in the City of Laguna Hills Community
Center on June 16; Alzheimer's Orange County with Saint
Timothy Catholic Church and the Diocese of Orange is holding a
Caring for the Whole Person event for aging services on June
17; Alzheimer's Orange County is participating with UCI
Department of Geriatrics and Gerontology regarding dementia
care initiative from the State Department of Health Care
Services |
|
Jocelyn Rubio-Melendrez
- Oral re: Director of Collaborative Programs at Alzheimer's
Orange County; 2023 Report of Aging in Orange County available
at www.ocagingplan.org |
|
Lisa H. - Oral re: Read
the New California State's Newsom Indictment |
|
Roseann - Oral re:
Continued previous speaker's reading of the New California
State's Newsom Indictment |
|
Margot Boyer - Oral re:
Asked who is responsible for Orange County Animal Shelter
hours of operations and shelter operations; requested Board
read Michael Mavrovouniotis' reports regarding shelter since
OC Animal Care reports are not accurate |
|
Esther - Oral re: 3.5
million people between the ages of 18-45 are on permanent
disability after taking the vaccines; video titles regarding
masks and vaccines; vaccines created rubbery blood clots |
|
Joette - Oral re:
Message from Brad Conley who is a victim of the corrupt family
court system; Orange County family court judges trafficking
children to an abuser in the case of Julie Holburn; OC moms
are dying; difficult to protect and raise children in Orange
County |
|
Susan Stivers - Oral re:
Licensed psychologist and registered nurse; thanked
Supervisors for supporting item regarding flags; Voters Choice
Act; agendize item to study the implications of returning to
precinct voting |
|
Kate - Oral re: Played
YouTube video of politicians expressing concerns of security
with voting machines |
|
Michelle M. - Oral re:
Allocation of money to Superintendent of Schools for mental
health; alarming subject matter presented to children in
schools related to SEL, DEI, CRT and sexualization of
students; played a video of material presented in Orange
County public schools |
|
Julie Holburn - Oral re:
Concerns regarding failure to protect her children by family
courts; names of other cases where parents were punished for
reporting abuse; parental alienation; taking child from the
protective parent and placing them with an abuser to cover
abuse; punishing parents and sending children to reunification
camps; requested help with her case |
|
Eileen Mc Dermott - Oral
re: Recognizing God as our creator; U.S. Congress committed
treason by certifying the United States Presidential election;
evidence of election fraud; Donald Trump is mentioned 5 times
in the bible but locate two (John and Revelations); Trump was
sent to get back our country |
|
Bryan Kaye - Oral re:
Thanked Chairman Wagner for being at the Tustin Chili
Cook-Off; Veterans Cemetery and support of the LGBTQ
community; County judges paying the Board to put innocent
people in jail; Sheriff's and mental health sent to his family
to silence him |
|
Not your victim - Oral
re: Housing Commissioner James Mai committed a hate crime,
pretends to be a lawyer and filed a civil harassment order to
keep her from attending the OC Housing Commission meetings;
filed a claim against the County |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:3:06 P.M.
|
53124
|
Adjourned in memory of
Nancy Howell
|
|
51243
|
Adjourned in memory of
Anneliese Schimmelpfennig
|
|
31245
|
Adjourned in memory of
Don Dressler
|
|
31245
|
Adjournment in memory of
Dr. Allan "Doc" Bernstein
|
BOARD
COMMENTS:
|
Supervisor Foley - Oral
re: Visited the OC Animal Care Shelter; will be meeting with
staff and Mr. Mavrovouniotis; James Mai is no longer a member
of the Housing Commission; understanding the role of County
Supervisors; requested to change vote to Yes for Agenda Item
#39 |
***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 |