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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
Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Fifth District, led the assembly in the Pledge of Allegiance
and Chara Wondercheck from Pacifica Christian High School in Newport
Beach sang the national anthem
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner invited
Jacqueline Wong-Hernandez, Chief Policy Officer and Chastity
Benson, Chief Operating Officer, California State Association
of Counties who presented the 2022 Innovation Award and 2022
Challenge Award to OC Community Resources |
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Chairman Wagner and
Supervisor Chaffee presented a resolution proclaiming June 19,
2023 as "Juneteenth" |
II.CONSENT CALENDAR (Items 1-30)
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52143
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND 16 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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1.
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Chairman Wagner - 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 (Continued from 6/6/23, Item 2) |
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23145
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APPROVED AS RECOMMENDED |
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Supervisor
Chaffee: |
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2.
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Orange
County Emergency Medical Care Committee - Reappoint Luis
Estevez, Anaheim, for term ending 6/30/25 |
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3.
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Orange
County Senior Citizens Advisory Council - Appoint LyLy Tran
Nguyen, Orange, for term concurrent with 4th District
Supervisor's term of office |
ELECTED
DEPARTMENT HEADS
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4.
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Auditor-Controller - Acting
as the Board of Supervisors and Orange County Flood Control
District - Adopt resolutions establishing appropriations
limit, cost of living factor and population factor for FY
2023-24 for County Funds and Orange County Flood Control
District - All Districts |
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RESO:
23-078 - 23-079 |
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District
Attorney: |
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5.
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Approve
agreements with various cities for prosecution services,
7/1/23 - 6/30/28 - All Districts |
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6.
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Approve
contract MA-026-23011034 with Ablegov, Inc. for Microsoft
Unified support services, 6/28/23 - 6/27/24 ($400,976);
and authorize County Procurement Officer or Deputized designee
to execute contract - All Districts |
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Sheriff-Coroner:
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7.
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Approve
agreements, including SA-120-23YR, with State of
California's 32nd District Agricultural Association/ OC
Fair & Event Center for law enforcement services for
events held at the Orange County Fair & Event Center,
7/1/23 - 6/30/24 ($325,000); and authorize Sheriff-Coroner or
designee to execute related documents and amendments under
certain conditions - District 5 |
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8.
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Approve
Joint Powers agreement with Capistrano Unified School
District for supplemental law enforcement services,
7/1/23 - 6/30/26; and authorize Sheriff-Coroner or designee to
execute future agreements under certain conditions - District
5 |
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9.
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Approve
Eighth Agreement with Orange County Superintendent of
Schools for supplemental law enforcement services for
meetings held at Orange County Superintendent of Schools
offices, 7/1/23 - 6/30/24 ($7,804); and authorize
Sheriff-Coroner or designee to execute future amendments under
certain conditions - District 5 |
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10.
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Adopt
list of prequalified contractors; adopt unit price book and
technical specifications; and set bid opening for
7/26/23, 2:00 p.m. for Job Order Contracts for general
building, electrical, mechanical, roofing services, and low
voltage systems, locks and security services - All Districts |
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11.
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Approve
agreement with City of Santa Ana for law enforcement
helicopter services, 7/1/23 - 6/30/26 ($539,303);
authorize Sheriff-Coroner or designee to execute amendments
under certain conditions; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
section 15321 - District 2 |
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12.
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Approve
agreement with Orange County Health Authority (CalOptima)
for supplemental law enforcement services, 7/1/23 -
6/30/26; and authorize Sheriff-Coroner or designee to execute
future agreements under certain conditions - District 2 |
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13.
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Approve
amendment 3 to Memorandum of Understanding (MOU) with cities
of Anaheim, Garden Grove and Irvine for North School
Mobile Assessment Resource Team, 7/1/23 - 6/30/24 ($258,976);
and authorize Sheriff-Coroner or designee to execute future
amendments under certain conditions - All Districts |
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14.
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Approve
agreement with Orange County Sanitation District to provide
supplemental law enforcement services for meetings held
at district offices, 7/1/23 - 6/30/24; and authorize
Sheriff-Coroner or designee to execute future agreements under
certain conditions - District 1 |
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15.
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Approve
agreement with Orange County Employees Retirement System to
provide supplemental law enforcement services for public
meetings, 7/1/23 - 6/30/26; and authorize Sheriff-Coroner or
designee to execute future agreements under certain conditions
- District 2 |
HEALTH
CARE AGENCY
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16.
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Approve
revised Bylaws to stagger member terms and implement
administrative changes to Orange County Behavioral
Health Advisory Board - All Districts (Continued from 6/6/23,
Item 7) |
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25143
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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17.
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Approve
biennial modifications to Orange Regional and Unified Local
Plans for PY 2021-24 for continued eligibility for Local
Workforce Innovation and Opportunity Act Funding; authorize
Chair of Orange County Workforce Development Board to submit
the Orange Regional Plan and Unified Local Plan modifications
to California Workforce Development Board and State of
California Employment Development Department and authorize
Orange County Community Services staff to make necessary
revisions under certain conditions - All Districts |
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18.
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Approve
amendment 2 to contract MA-012-23010367 with Council on
Aging - Southern California, Inc. for Medicare
Improvements for Patients and Providers Act services, term
ending 8/31/23 ($18,412; cumulative total $215,901); and
authorize County Procurement Officer or Deputized designee to
execute amendment and future amendments under certain
conditions - All Districts |
OC
PUBLIC WORKS
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19.
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Approve
Final Tract Map 19186; approve Subdivision Improvement
Agreement S23-022207 with AG EHC II (LEN) CA 3, L.P.;
accept dedication of easement for emergency access, public
utility and public service vehicle ingress and egress
purposes; and accept vehicular access rights to Williams Way -
District 5 |
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20.
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Approve
Final Tract Map 19187; approve Subdivision Improvement
Agreement S23-030809 with TH Rancho Mission Viejo MR8,
LLC; accept dedication of easement for emergency access,
public utility and public service vehicle ingress and egress
purposes; and accept vehicular access right to Williams Way -
District 5 |
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21.
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Approve
Memorandum of Understanding (MOU) with cities of Oceanside
and San Diego, and San Diego Unified Port District for
Regional Harbor Monitoring Program, 7/1/23 - 6/30/28
($238,007); authorize Director or designee to execute MOU; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines section 15306 - District 5 |
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22.
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Approve
Orange County Traffic Committee report dated 4/20/23; adopt
resolution establishing "radar enforced" 35 mph speed
limit on Modjeska Canyon Road from Santiago Canyon Road to
Markuson Road; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines section 15301
- District 3 |
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RESO:
23-080 |
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23.
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Acting as the Orange
County Flood Control District - Approve
Cooperative Agreement MA-080-23011266 with Orange County
Transportation Authority to design and implement
reconstruction of State Route 91, term ending 12/30/30;
authorize Director or designee to carry out terms and execute
amendments under certain conditions; authorize Chief Real
Estate Officer or designee to execute temporary construction
easements and execute or accept related deeds; and consider
application of Final Mitigated Negative
Declaration/Environmental Assessment with Finding of No
Significant Impact SCH No. 20181110402 and other findings -
All Districts |
PUBLIC
PROTECTION
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24.
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Probation - Approve
revised bylaws for Orange County Juvenile Justice
Coordinating Council to update official location and
mailing address - All Districts |
SOCIAL
SERVICES AGENCY
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25.
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Approve
renewal of agreement 08-6060 for with California Department
of Social Services for reimbursement of interim
assistance payments, 7/1/23 - 6/30/28; and authorize Director
or designee to execute amendment - All Districts |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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26.
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Approve
amendment 1 to lease agreement with Orange County Council
Boy Scouts of America, Inc. for improvements to their
facility including replacing docks and dredge Boy Scouts of
America/Newport Sea Base marina extending lease term until
9/30/50; authorize Chief Real Estate Officer or designee to
execute subsequent amendments under certain conditions; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15301 - District 5 |
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27.
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Receive
and file Quarterly Information Technology Projects Progress
Report for Third Quarter FY 2022-23 - All Districts |
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28.
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Approve
contract MA-017-23011161 with Griffin Structures Inc. for
Civic Center Facilities Strategic Plan, three-year term
($505,000); and authorize County Procurement Officer or
Deputized designee to execute contract - District 2 |
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29.
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Adopt
resolution delegating authority to Chief Real Estate Officer
or designee to execute trespassing arrest authorization
forms and related documents to support trespassing enforcement
on County owned and leased properties; and make other related
findings - All Districts |
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RESO: 23-081 |
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30.
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Internal Audit - Receive
and file Executive Summary of Internal Audit Reports for
January - March 2023 and OC Internal Audit External
Quality Assessment Final Report; and approve Annual Risk
Assessment & Audit Plan for FY 2023-24 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 31-S77M)
ELECTED
DEPARTMENT HEADS
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31.
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Auditor-Controller - Acting
as the Board of Supervisors and Orange County Housing
Authority - Adopt resolution authorizing temporary
transfer of cash between various funds during FY 2023-24 - All
Districts |
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14253
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APPROVED AS RECOMMENDED |
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RESO:
23-082 |
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District
Attorney: |
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32.
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Approve
contract MA-026-23011221 with Scott G. Scoville for
consulting services for management of forensic DNA
database, 7/1/23 - 6/30/24 ($70,853); and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
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14253
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APPROVED
AS RECOMMENDED
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33.
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Approve
contract MA-026-23011293 with Prado Family Shooting Range
for use of shooting range facility, 7/1/23 - 6/30/26
($46,500); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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14253
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APPROVED
AS RECOMMENDED
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Sheriff-Coroner:
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34.
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Approve
five-year agreement with City of Stanton for law enforcement
services, 7/1/23 - 6/30/28 ($13,014,885); and authorize
Sheriff-Coroner to execute future amendments under certain
conditions - District 4 |
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51243
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APPROVED
AS RECOMMENDED
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35.
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Approve
agreement with City of Laguna Woods for law enforcement
services, 7/1/23 - 6/30/24 ($3,049,067); and authorize
Sheriff-Coroner to execute future amendments under certain
conditions - District 5 |
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51243
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APPROVED
AS RECOMMENDED
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36.
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Approve
agreement with City of Aliso Viejo for law enforcement
services, 7/1/23 - 6/30/24 ($9,864,061); and authorize
Sheriff-Coroner to execute future amendments under certain
conditions - District 5 |
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51243
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APPROVED
AS RECOMMENDED
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37.
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Approve
agreement with City of Dana Point for law enforcement
services, 7/1/23 - 6/30/24 ($13,688,579); and authorize
Sheriff-Coroner or designee to execute future amendments under
certain conditions - District 5 |
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51243
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APPROVED
AS RECOMMENDED
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38.
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Approve
agreement with City of Laguna Hills for law enforcement
services, 7/1/23 - 6/30/24 ($9,650,384); and authorize
Sheriff-Coroner to execute future amendments under certain
conditions - District 5 |
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51243
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APPROVED
AS RECOMMENDED
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39.
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Approve
agreement with City of Laguna Niguel for law enforcement
services, 7/1/23 - 6/30/24 ($16,553,363); and authorize
Sheriff-Coroner to execute future amendments under certain
conditions - District 5 |
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51243
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APPROVED
AS RECOMMENDED
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40.
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Approve
agreement with City of Lake Forest for law enforcement
services, 7/1/23 - 6/30/24 ($19,629,237); and authorize
Sheriff-Coroner or designee to execute future amendments under
certain conditions - District 3 |
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51243
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APPROVED
AS RECOMMENDED
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41.
|
Approve
agreement with City of Mission Viejo for law enforcement
services, 7/1/23 - 6/30/24 ($21,869,919); and authorize
Sheriff-Coroner to execute future amendments under certain
conditions - District 3 |
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51243
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APPROVED
AS RECOMMENDED
|
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42.
|
Approve
agreement with City of San Clemente for law enforcement
services, 7/1/23 - 6/30/24 ($19,809,265); and authorize
Sheriff-Coroner to execute future amendments under certain
conditions - District 5 |
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51243
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APPROVED
AS RECOMMENDED
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43.
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Approve
amendment 3 to Five-Year Agreement with City of San Juan
Capistrano for law enforcement services, 7/1/23 -
6/30/24 ($12,122,216; cumulative total $45,980,968); and
authorize Sheriff-Coroner to execute future amendments under
certain conditions - District 5 |
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51243
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APPROVED
AS RECOMMENDED
|
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44.
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Approve
Five-Year Agreement with City of Villa Park for law
enforcement services, 7/1/23 - 6/30/28 ($1,829,764, FY
2023-24); and authorize Sheriff-Coroner or designee to execute
future amendments under certain conditions - District 3 |
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51243
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APPROVED
AS RECOMMENDED
|
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45.
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Approve
Five-Year Agreement with City of Yorba Linda for law
enforcement services, 7/1/23 - 6/30/28 ($13,444,026, FY
2023-24); and authorize Sheriff-Coroner to execute future
amendments under certain conditions - District 3 |
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51243
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APPROVED
AS RECOMMENDED
|
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46.
|
Approve
agreement with City of Rancho Santa Margarita for law
enforcement services, 7/1/23 - 6/30/24 ($10,607,898);
and authorize Sheriff-Coroner to execute future amendments
under certain conditions - District 3 |
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51243
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APPROVED
AS RECOMMENDED
|
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47.
|
Approve
amendment 1 to contract MA-060-20011465 with Psychological
Consulting Associates, Inc. for psychological evaluation
services, 7/1/23 - 6/30/24 ($425,000; cumulative total
$1,700,000); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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25143
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APPROVED
AS RECOMMENDED
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48.
|
Approve
amendment 4 to Five-Year Agreement with Orange County
Transportation Authority for law enforcement services,
7/1/23 - 6/30/24 ($10,948,608; cumulative total $42,227,481);
and approve special and supplemental services and canine
explosive detection services ($447,957) - All Districts |
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25143
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APPROVED
AS RECOMMENDED
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49.
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Approve
amendment 1 to contract MA-060-21011490 with Global Tel*Link
Corporation dba ViaPath Technologies for inmate
communication services, adding James A. Musick Facility and
removing Probation Department, extending term to 5/23/27
($1,400,000; cumulative total $1,800,000); and authorize
County Procurement Officer or Deputized designee to execute
amendment - Districts 2 and 3 |
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31245 |
APPROVED
AS RECOMMENDED
|
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50.
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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
7/1/23; authorizing Sheriff-Coroner to amend agreements to
reflect revised rates; superseding and rescinding Resolution
22-083; and make California Environmental Quality Act
exemption findings under CEQA Guidelines Section 21080 - All
Districts |
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15243
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APPROVED
AS RECOMMENDED
|
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RESO: 23-083 |
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51.
|
Approve
agreements, including SA-094-23FT, with State of
California's 32nd District Agricultural Association for
law enforcement services for 2023 Orange County Fair, 7/12/23
- 8/14/23 ($925,000); and authorize Sheriff-Coroner or
designee to execute related documents and amendments under
certain conditions - District 5 |
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52143
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APPROVED
AS RECOMMENDED
|
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52.
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Treasurer-Tax Collector -
Approve
amendment 17 to contract MA-074-10010057 with FIS Capital
Markets US LLC for Quantum Software annual maintenance and
support services, 7/1/23 - 6/30/24 ($94,781; cumulative total
$3,889,497); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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12453
|
APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
|
53.
|
Approve
amendment 1 to extend agreement with Concourse
Communications Group, LLC, for Wireless Public Internet
Access and Distributed Antenna System, 8/1/23 - 7/31/33 -
District 5 |
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53124
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APPROVED AS RECOMMENDED |
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54.
|
Approve
license with Turo Inc. for Peer-to-Peer vehicle sharing,
8/1/23 - 7/31/24; renewable for one additional one-year
term; authorize Director or designee to make minor
modifications and amendments under certain conditions; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines section 15301 - District 5 (4/5
vote of the members present) |
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52143
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
55.
|
Approve
amendment 6 to contract 20-28-0073-OSO with America Works of
California, Inc. to administer one-stop operator
services, 7/1/23 - 6/30/24 ($1,600,000; cumulative total
$7,041,650); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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25143
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APPROVED AS RECOMMENDED |
|
56.
|
Approve
amendment 3 to contract MA-012-22010577 with Career TEAM,
LLC for Workforce Innovation and Opportunity Act Title I
Career services for Adult and Dislocated Worker Program,
7/1/23 - 6/30/24 ($3,000,000; cumulative total $6,500,000);
renewable for two additional one-year terms; and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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24153
|
APPROVED AS RECOMMENDED |
|
57.
|
Approve
amendment 5 to contract MA-012-20011848 with City of La
Habra for countywide Youth Workforce Training Program
services for in-school and out-of-school youth, 7/1/23 -
6/30/24 ($2,200,000; cumulative total $9,161,830); and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 4 |
|
41253
|
APPROVED AS RECOMMENDED |
|
58.
|
Retroactively
approve amendment 6 to contract MA-012-17011816 with Clean
Harbors Environmental Services Inc. for on-call
environmental clean-up services, 3/27/21 - 3/26/22 ($19,232;
cumulative total $219,232); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
|
51243
|
APPROVED AS RECOMMENDED |
|
59.
|
Approve
reallocation of Special Needs Housing Program/Mental Health
Services Act (MHSA) balance ($1,443,594) to other
developments that do not have project-based rental assistance
and are drawing down their subsidy reserve balances; and
authorize Health Care Agency Director or designee to execute
related documents under certain conditions - Districts 2, 3, 4
and 5 |
|
42153
|
APPROVED AS RECOMMENDED |
|
60.
|
Direct
Auditor-Controller to close Workforce Innovation and
Opportunity Act Fund 146 and transfer any residual
balance to County General Fund 100, Budget Control 012 - All
Districts (4/5 vote of the members present) |
|
12453
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
61.
|
Approve
Cooperative Service Agreement MA-080-23010587 with City of
Mission Viejo for municipal services and functions,
7/1/23 - 6/30/25 ($1,127,627; cumulative total $2,255,254);
renewable for one additional two-year term; authorize Director
or designee to make minor amendments, exercise cost
contingency increase not to exceed 10% under certain
conditions and execute extension; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines section 15301 - District 3 |
|
31245
|
APPROVED AS RECOMMENDED |
|
62.
|
Award
contract MA-280-23011440 to Swinerton Builders for design
and construction services for John Wayne Airport
Vertical Conveyance Systems Improvements Phase 1, 892-day term
($18,986,698); authorize Director or designee to make
amendments under certain conditions and execute contract; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines sections 15301, 15302 and 15303
- District 5 |
|
53124
|
APPROVED AS RECOMMENDED |
|
63.
|
Approve
contract MA-080-23011388 with Environmental Science
Associates for Orange County Stormwater Tools
Maintenance and Support Services, 7/1/23 - 6/30/26 ($961,440);
renewable for two additional two-year terms; and authorize
County Procurement Officer or Deputized designee to execute
contract - All Districts |
|
23145
|
APPROVED AS RECOMMENDED |
|
64.
|
Approve
retroactive grant application for California Automated
Permit Processing Program ($80,000) submitted to
California Energy Commission prior to the 5/1/23 deadline -
All Districts |
|
13245
|
APPROVED AS RECOMMENDED |
|
65.
|
Award
contract MA-280-23010579 to Swinerton Builders for design
and construction services for John Wayne Airport
Facility Accessibility Improvements Phase I Project, 914-day
term ($28,143,446); authorize Director or designee to amend
contract under certain conditions and execute contract; and
make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines sections 15301, 15302 and 15303
- District 5 |
|
52143
|
APPROVED AS RECOMMENDED |
|
66.
|
Approve
amendment 2 to aggregate contract MA-080-20011275 with John
Flynn Orange Coast Plumbing Inc. dba Orange Coast
Plumbing, Pro-Craft Construction, Inc. and Verne's Plumbing,
Inc. for maintenance, repairs and alterations for plumbing
systems, 7/11/23 - 7/10/24 ($600,000; aggregate total
$1,800,000); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
|
41253
|
APPROVED AS RECOMMENDED |
|
|
Acting
as the Board of Supervisors and Orange County Flood Control
District: |
|
67.
|
Approve
aggregate contracts MA-080-23011102 with Landscape West
Management Services, Inc. and Natures Image, Inc. for
fuel modification, mowing/discing, fire hazard and weed
abatement, 7/1/23 - 6/30/26 (aggregate total $2,310,000);
renewable for one additional two-year term; authorize County
Procurement Officer or Deputized designee to execute
contracts; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines sections 15301
and 15304 - All Districts |
|
52143
|
APPROVED
AS RECOMMENDED
|
|
68.
|
Approve
cooperative agreement MA-080-23010376 with cities of Costa
Mesa, Irvine, Laguna Hills, Laguna Woods, Lake Forest,
Newport Beach, Orange, Santa Ana and Tustin, the Irvine Ranch
Water District and the Irvine Company to fund Total Maximum
Daily Load Programs and related activities, Newport Bay
Watershed, 7/1/23 - 6/30/28; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines
sections 15306, 15307 and 15308 - Districts 2, 3 and 5 |
|
25143
|
APPROVED
AS RECOMMENDED
|
PUBLIC
PROTECTION
|
69.
|
Probation - Approve
Memorandum of Understanding (MOU) between County of Orange,
Orange County Probation Department and Superior Court of
California, Orange County for Pretrial Release Program, 7/1/23
- 6/30/24; and authorize County Executive Office and Chief
Probation Officer or designees to execute MOU - All Districts
|
|
32145
|
APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
|
70.
|
Approve
Memorandum of Understanding (MOU) MA-063-23011137 with City
of Anaheim and Anaheim Workforce Development Board for
vocation training activities, 7/1/23 - 6/30/25; approve MOU
MA-063-23011139 with City of Santa Ana and Santa Ana Workforce
Development Board to co-locate Social Services Agency at Santa
Ana America's Job Center of California, 7/1/23 - 6/30/25
($75,553); authorize Director or designee to exercise cost
contingency increase not to exceed 10% and execute amendments
under certain conditions; approve amendment 1 to sublease with
City of Santa Ana for office space for CalWORKs services,
7/1/23 - 6/30/25; authorize Chief Real Estate Officer or
designee to execute subsequent sublease amendments and related
documents under certain conditions; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines section 15301 - Districts 2, 3 and 4 |
|
24153
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
71.
|
Clerk of the Board - Approve
updates to Board's Rules of Procedure to align with recent
policy changes and to accurately reflect current
policies and practices regarding items of business submitted
by County departments for Board approval - All Districts |
|
13245
|
APPROVED AS RECOMMENDED |
|
|
County
Executive Office: |
|
72.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
52143
|
RECEIVED
AND FILED LEGISLATIVE BULLETIN; APPROVED RECOMMENDED
ACTION #1 (SUPPORT OF HR 3862 (LEVIN): SPENT FUEL
PRIORITIZATION ACT OF 2023)
|
|
31245 |
APPROVED
RECOMMENDED ACTION #2 (OPPOSITION OF AB1168 (BENNETT):
EMERGENCY MEDICAL SERVICES (EMS): PREHOSPITAL EMS |
|
73.
|
Approve
grant applications/awards submitted by OC Community
Resources, County Executive Office, Sheriff-Coroner,
Health Care Agency and District Attorney, in 6/27/23 grant
report and other actions as recommended; adopt resolution
approving standard agreements MI-2324-22 with California
Department of Aging for Older Americans Act programs, 9/1/23-
8/31/24 ($202,853); and authorizing OCCR Director or designee
to execute agreement and related documents; adopt resolution
authorizing Director of Orange County Crime Laboratory to
accept and execute grant agreement, subsequent amendments and
related documents with Department of California Highway Patrol
for funds from Cannabis Tax Fund Grant Program ($512,050) -
All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 23-084 - 23-085
|
|
74.
|
Approve
contract MA-017-23011433 with Cornerstone OnDemand, Inc. for
Integrated Talent Management System, 7/1/23 - 6/30/26
($2,085,831) for optional services ($1,400,000; cumulative
total $3,485,831); renewable for two additional one-year
terms; authorize County Procurement Officer or Deputized
designee to execute contract and amendments under certain
conditions - All Districts |
|
52143
|
APPROVED
AS RECOMMENDED
|
|
75.
|
Approve
amendment 2 to lease with IPT Partners, LLC for office and
warehouse space for Social Services Agency/Children and
Family Services at 744 and 746 Eckhoff St., Orange, 8/1/23 -
7/31/24 ($1,476,990) with option to extend for an additional
one-year term; and authorize Chief Real Estate Officer or
designee to execute subsequent lease options and amendments
under certain conditions - District 2 |
|
23145
|
APPROVED
AS RECOMMENDED
|
|
76.
|
Adopt
the FY 2023-24 Final Budget Resolution; establish District
Attorney Special Appropriations and Vehicle Theft Task
Force Special Funds; establish Sheriff Special Appropriations
fund for Regional Narcotics Suppression Program; approve
various Internal Services Fund billing rates; approve FY
2023-24 employee and employer retirement contribution rates;
direct Human Resources Services to amend the Master Position
Control; adopt resolutions authorizing temporary transfer of
funds; approve FY 2023-24 County Events Calendar; adopt
resolution approving Sponsorship Marketing Plan; approve FY
2023-24 Charitable Organization Activities Plan and make
related findings per Government Code Section 26227; adopt
resolution designating United Way of Orange County to conduct
FY 2023-24 Charitable Campaign and making related findings;
approve FY 2023-24 Performance Audit Plan; direct
Auditor-Controller to make related payments, reimbursements
and budget adjustments; approve use of $3 million per each
Board of Supervisors office for District Discretionary
Projects benefiting County residents; make related findings
per Government Code Section 26227; and direct County Executive
Officer or designee to negotiate and enter into agreements as
necessary; and direct Auditor-Controller to make related
payments; approve and adopt side letter agreements with Orange
County Managers Association, Teamsters Local 952 and
International Union of Operating Engineers to eliminate
Retiree Medical Grant for new County employees, freeze Retiree
Medical Grant for existing employees, and transition new and
existing employees to County Health Reimbursement Arrangement
Plan; and authorize Chief Human Resources Officer or designee
to administer plans; authorize County Procurement Officer or
Deputized designee to purchase Cash Alternatives, travel and
food for non-employee County department clients receiving
services, procure Court-ordered goods and services and develop
and implement interim procedures for purchase of Cash
Alternatives to be used by County departments and incorporate
ongoing authority for purchases and services to 2024 Contract
Policy Manual - All Districts |
|
15243
|
APPROVED
THE ADDITION OF AMERICAN LEGION, ORANGE COUNTY BAR
ASSOCIATION, GUN BUY BACK, THANKSGIVING AND TURKEY/FOOD,
SENIOR SUMMIT (WITH OFFICE OF AGING AS THE PARTNER
ASSOCIATION), OCEAN INSTITUTE, JUNETEENTH, CULTURAL DANCE
FESTIVALS AND PRIDE EVENTS TO THE COUNTY EVENTS CALENDAR
FOR DISTRICT 5; SUPERVISOR SARMIENTO ABSTAINED ON
RECOMMENDED ACTION #1 AS IT PERTAINS TO THE SHERIFF'S AND
DISTRICT ATTORNEY'S BASE BUDGETS AND EXPAND AUGMENTATIONS
AND RELATED ACTIONS IN RECOMMENDED ACTIONS #2, #3 AND #8. |
|
|
RESO: 23-086 - 23-091
|
|
77.
|
Supervisor Foley - Approve
continuation of local emergency for 2022-2023 winter storms;
and set review to determine need for continuing local
emergency for 8/22/23, 9:30 a.m. and every 60 days thereafter
until terminated - All Districts (Continued from 3/14/23, Item
S38L; 5/9/23, Item 38) |
|
52143
|
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
S77A.
|
District Attorney - Approve
contract MA-026-23011368 with Gartner, Inc. for consulting
services for current Case Management System, 7/1/23 -
6/30/24 ($490,000); and authorize County Procurement Officer
or Deputized designee to execute contract - All Districts |
|
15243
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S77B.
|
County Executive Office -
Approve
amendment 1 to lease with 1001 S. Grand Avenue, LLC for
office space for Probation Department at 1001 S. Grand Avenue,
Santa Ana, term ending 6/30/24; authorize Chief Real Estate
Officer or designee to execute subsequent amendments under
certain conditions; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - District 2 |
|
23145
|
APPROVED AS RECOMMENDED |
|
|
Supervisor
Foley: |
|
S77C.
|
Animal
Care Community Outreach Committee - Appoint Eileen Padberg,
Rancho Mission Viejo, to complete term ending 4/29/27 |
|
B.O.
|
DELETED |
|
S77D.
|
Acting
as the Orange County Housing Authority - Housing and
Community Development Commission - Reappoint Stephanie
Oddo, Laguna Niguel, for term ending 6/30/25 |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S77E.
|
Public
Financing Advisory Committee - Appoint Justin Fong, Costa
Mesa, to complete term ending 8/11/24 |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S77F.
|
Coto
de Caza Planning Advisory Committee - Reappoint Lucy Dunn,
Coto de Caza, for term concurrent with 5th District
Supervisor's term of office |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S77G.
|
Orange
County Planning Commission - Reappoint David Bartlett,
Ladera Ranch, for term concurrent with 5th District
Supervisor's term of office |
|
53124
|
APPROVED
AS RECOMMENDED
|
SOCIAL
SERVICES AGENCY
|
S77H.
|
Approve
contract MA-063-23011545 with Managed Career Solutions, SPC,
for California Work Opportunity and Responsibility to
Kids Welfare-to-Work assessment services, 7/1/23 - 6/30/24
($599,000); 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 |
|
13245
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
Supervisor
Foley: |
|
S77I.
|
Approve
addition of two policy statements to 2023-24 County of
Orange Legislative Platform under Infrastructure and
Environmental Resources section |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S77J.
|
County Executive Office -
Approve
and adopt 2023-2026 Memoranda of Understanding (MOU) with
Orange County Employees Association for Community Services,
County General, Healthcare Professional, Office Services,
Sheriff's Special Officer and Supervisory Management Units,
6/30/23 - 6/25/26; and authorize County Executive Officer or
designee to execute MOUs - All Districts |
|
24153
|
APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
|
S77K.
|
Approve
amendment 3 to Landfill Gas Rights & Production
Facilities Agreement and Settlement Agreement with
Bowerman Power LFG, LLC; and authorize Director to execute
amendment - District 3 |
|
31245
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S77L.
|
Supervisor Chaffee - Approve
addition of new policy statement to 2023-24 County of Orange
Legislative Platform under Infrastructure and Environmental
Resources section |
|
41253 |
APPROVED AS RECOMMENDED |
|
S77M.
|
Vice Chairman Do - Campaign
Finance and Ethics Commission - Appoint Dr. Reza Karkia,
Anaheim, for term ending 6/26/26 |
|
13245
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 78)
GENERAL
ADMINISTRATION
|
78.
|
County Counsel - Public
Hearing to consider second reading and adoption 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" - All
Districts (Continued from 6/6/23, Item 52) |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
13245 |
APPROVED AS RECOMMENDED |
|
|
ORD: 23-003 |
V.CLOSED SESSION (Items CS-1-SCS3)
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 $400,000 WORKERS' COMPENSATION SETTLEMENT WITH
APPLICANT ANTHONY MILLER.THE
APPLICANT, A RETIRED DEPUTY SHERIFF II, SUSTAINED
INDUSTRIAL INJURIES TO HIS NECK, BACK, HIPS, EAR, AND LEFT
SHOULDER.SETTLEMENT
IS 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 $315,697.95 WORKERS' COMPENSATION SETTLEMENT WITH
APPLICANT THEODORE PARKS.THE
APPLICANT, A RETIRED DEPUTY SHERIFF II, SUFFERED A HEART
ATTACK IN NOVEMBER 2021 AND WAS SUBSEQUENTLY DIAGNOSED
WITH CORONARY DISEASE AND HYPERTENSION. SETTLEMENT IS
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:
|
Juan Gonzales - Oral re:
Southern California Gas Company activities in Orange County
including the announcement of 'Fueling Our Communities' $4
million initiative to help address food insecurity through
partnerships with nonprofit organizations in southern
California including Second Harvest Food Bank |
|
Steve Rocco - Oral re:
Orange County Courthouse is a whorehouse; Juneteenth;
Rackauckas hated White people; Todd Spitzer is a criminal,
dictator, harasses women and was born Jewish but became a
Christian |
|
Brigitte
- Oral re: Covid was weaponization of the common cold and
militarizing our peacekeepers; complaint exposes Judge
Pham and Judge Johnson |
|
Ilya Tseglin - Oral re:
County has immunity to violate the rules of law and the
constitution and objecting to crimes and mafia running the
County; coverup of corrupted judges, Public Defender, Social
Services Agency and Larry Landauer of Orange County Regional
Center |
|
Pamela Campbell - Oral
re: 6/23/23 Board approval of Orange County Pride celebration
precipitated the Long Beach Art Museum Drag Story Hour with
Miss Pickle; children's book is inappropriate and exposes
children to drag queen |
|
Michelle Morgan - Oral
re: Played video of Supervisor Foley calling constituents
hateful and mean; showed video of Pride events |
|
Eva Weisz - Oral re:
Todd Spitzer and Sheriff Barnes; worked the 2020 election;
need to return to precinct voting |
|
Frank Rodriguez - Oral
re: Display of grotesque behaviors during Pride events in
Santa Ana are destroying the LGBTQ community; offered to work
with Supervisor Sarmiento's office to help the LGBTQ
community; cost of parking to attend Board meetings |
|
Cheryl - Oral re:
Secretary of State working to take a position of power and
authority of the Board over elections, including hand counting
and separating poll workers from observers; take away the
Voters Choice Act |
|
Kate - Oral re:
Elections; Obama and Trump said people cheat elections; Trump
said mail in ballots are fraudulent; film '2000 Mules' is
fraudulent; legislature has the power to make laws; Ukrainian
researcher found database of Facebook users |
|
Daphne - Oral re: Make
decision regarding Orange County elections; instruct ROV to
get rid of machines, return to same day precinct voting with
paper ballots and hand counting and get rid of Voters Choice
Act; opposing opinion of Pride month and flag |
|
Joette - Oral re:
Article regarding CalOptima led to resignation of Supervisor
Do from the CalOptima Board over his pay and hiring practices
including Veronica Carpenter; was fined for using his
CalOptima position to push lobbying contracts for campaign
donors; his aides pled guilty of money laundering; resides
outside his District which is cause for dismissal; move of Dr.
Chau to CalOptima CEO position |
|
Name
not provided - Oral re: Voters Choice Act; Hart machines are
not certified and can be hacked;requested
same day voting |
|
Name not provided - Oral
re: Autism and special needs crisis in Orange County; Regional
Center of Orange County is short on resources and families are
forced to give up their children to group homes; son was
abused at Children's Hospital of Orange County (CHOC); State
funded insurances need to collaborate with local hospital and
regional centers to develop plan to help children and their
families |
|
Eileen Mc Dermott - Oral
re: Government and the media are covering up 2020 election
fraud |
|
Esther - Oral re: Read
Agenda Item 21, 23 and 30 from the World Economic Forum to
move to a one world system where the antichrist will come;
World Health Organization wants everyone to have a digital
identification placed in their right hand or forehead where
everyone will be magnetic and brain will be connected to the
iCloud and others via the Internet; judgement from God against
the agenda and vaccine mandates |
|
Susan - Oral re:
Perception of elections; people lost trust in elections with
the Voters Choice Act; return to precinct voting |
|
Bryan Kaye - Oral re:
Conviction integrity unit; District Attorney Todd Spitzer uses
forged criminal plea agreements; use of vulgar and obscene
language |
|
Lisa - Oral re:
Homeowners Associations are run by consulting firms in Orange
County; suggested Board create a citizens association for the
regulation or oversight of Homeowners Associations in Orange
County |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:1:33 P.M.
|
43125
|
Adjourned in memory of
Dorothy Alice Chandler
|
BOARD
COMMENTS:
|
Supervisor Chaffee -
Oral re: Franklin Roosevelt quote 'I ask you judge me by the
enemies I've made' |
***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 |