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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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333 W. Santa Ana Blvd., 10
Civic Center Plaza |
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Santa Ana, California
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DOUG CHAFFEE
CHAIRMAN
Fourth District |
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DONALD P.
WAGNER VICE
CHAIRMAN Third
District |
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ANDREW DO
SUPERVISOR
First District
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KATRINA
FOLEY SUPERVISOR Second
District |
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LISA A. BARTLETT
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
Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Do, First District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-12)
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35124
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APPROVED AS RECOMMENDED |
BOARD
APPOINTMENTS
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1.
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Chairman Chaffee - Orange
County Behavioral Health Advisory Board - Appoint Heidi
Girolamo, Laguna Niguel, to complete term ending 3/9/23
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2.
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Vice Chairman Wagner - Assessment
Appeals Board No. 3 - Appoint Rick Violett, Yorba Linda, to
complete term ending 9/1/24 |
ELECTED
DEPARTMENT HEADS
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3.
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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
2022-23 for County Funds and Orange County Flood Control
District - All Districts |
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RESO:
22-079 - 22-080 |
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4.
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District Attorney - Approve
agreement with City of Westminster for shooting range use,
8/1/22 - 7/31/25 ($25,000); and authorize County
Procurement Officer or Deputized designee to execute agreement
- District 1 |
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Sheriff-Coroner:
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5.
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Approve
agreements with State of California including SA-095-22YR
with State of California's 32nd District Agricultural
Association to provide law enforcement services for events
held at Orange County Fair and Event Center, 7/1/22 - 6/30/23
($265,000); authorize Sheriff-Coroner or designee to execute
agreements and related documents - District 5 |
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6.
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Approve
amendment 2 to Memorandum of Understanding (MOU) with cities
of Anaheim, Garden Grove and Irvine for North School
Mobile Assessment Resource Team, 7/1/22 - 6/30/23 ($236,174);
and authorize Sheriff-Coroner or designee to execute future
amendments under certain conditions - All Districts |
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7.
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Approve
agreements, including SA-094-22FT, with State of
California's 32nd District Agricultural Association for
law enforcement services for the 2022 Orange County Fair held
at the OC Fair and Event Center, 7/12/22 - 8/17/22 ($715,000);
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
contract PO-060-22011236 with Gravois Aluminum Boats dba
Metal Shark for 26-foot patrol boat ($299,655); and
authorize County Procurement Officer or Deputized designee to
execute contract - All Districts |
OC
PUBLIC WORKS
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9.
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Adopt
resolution pursuant to Public Streets and Highways Code
Section 941 finding Cow Camp Road Phase 2B is necessary
for public convenience and accept public road improvements
into County Road System; approve and accept grant of easements
from DMB San Juan Investment North, LLC, RMV PA2Development,
LLC, and RMV PA3 Development, LLC for Class 1 Bikeway - San
Juan Creek - Esencia Drive to Ranch Canyon; Approve and accept
grant of easement from RMV PA3 Development, LLC for Class 1
Bikeway - San Juan Creek - Ranch Canyon to Horton Way;
authorize Chief Real Estate Officer or designee to execute
future amendments under certain conditions; and approve
agreement MA-080-22011663 with RMV PA3 Development, LLC for
landscape maintenance services within a portion of Cow Camp
Road, effective 6/28/22 - District 5 |
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RESO:
22-081 |
GENERAL
ADMINISTRATION
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10.
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Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Oxford Preparatory Academy
- District 3 |
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11.
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Internal Audit - Receive
and file Executive Summary of Internal Audit Reports for
January - March 2022; and approve Annual Risk Assessment
& Audit Plan, FY 2022-23 - All Districts |
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12.
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Registrar of Voters - Receive
and file certification of election results and Statement of
Votes Cast for June 7, 2022 Statewide Direct Primary
Election; and declare or nominate the persons having the
highest number of votes for that office - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 13-S58J)
ELECTED
DEPARTMENT HEADS
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13.
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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 2022-23 - All
Districts |
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51234
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APPROVED AS RECOMMENDED |
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RESO:
22-082 |
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District
Attorney: |
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14.
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Approve
contract MA-026-22011029 with Life Technologies Corporation
for RapidHIT ID system, supplies and maintenance
services, 6/28/22 - 6/27/24 ($334,203); and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
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31254
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APPROVED
AS RECOMMENDED
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15.
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Approve
contract MA-026-22011682 with Hewlett Packard Enterprise
Company for hardware/software maintenance and support,
7/1/22 - 6/30/24 ($823,489); and authorize County Procurement
Officer or Deputized designee to execute contract - All
Districts |
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21354
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APPROVED
AS RECOMMENDED
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16.
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Approve
amendment 4 to contract MA-026-20010884 with Bode Cellmark
Forensics, Inc., dba Bode Technology for sexual assault
kit DNA testing services, 3/1/20 - 6/30/22 (cumulative total
$1,187,546); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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23154
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APPROVED
AS RECOMMENDED
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Sheriff-Coroner:
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17.
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Receive
and file status report and terminate local emergency related
to 2022 Costal Fire - District 5 (Continued from Special
Meeting 5/17/22, Item 1) |
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52134
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APPROVED
AS RECOMMENDED
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18.
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Approve
amendment 1 to contract MA-060-20010412 with AB Sciex, LLC
for service, maintenance and software updates to Liquid
Chromatograph Triple Quadrapole Time of Flight X500R System,
7/19/22 - 7/18/23 ($40,954, cumulative total $113,414); and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 2 |
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25134
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APPROVED
AS RECOMMENDED
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19.
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Approve
agreement with City of Aliso Viejo for law enforcement
services, 7/1/22 - 6/30/23 ($9,917,082); and authorize
Sheriff-Coroner or designee to execute related amendments and
extend agreement under certain conditions - District 5 |
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25134
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APPROVED
AS RECOMMENDED
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20.
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Approve
agreement with City of Dana Point for law enforcement
services, 7/1/22 - 6/30/23 ($13,966,060); and authorize
Sheriff-Coroner or designee to execute related amendments and
extend agreement under certain conditions - District 5 |
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21354
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APPROVED
AS RECOMMENDED
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21.
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Approve
agreement with City of Laguna Hills for law enforcement
services, 7/1/22 - 6/30/23 ($9,742,502); and authorize
Sheriff-Coroner or designee to execute related amendments and
extend agreement under certain conditions - District 5 |
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21354
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APPROVED
AS RECOMMENDED
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22.
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Approve
agreement with City of Laguna Niguel for law enforcement
services, 7/1/22 - 6/30/23 ($16,743,239); and authorize
Sheriff-Coroner or designee to execute related amendments and
extend agreement under certain conditions - District 5 |
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21354
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APPROVED
AS RECOMMENDED
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23.
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Approve
agreement with City of Laguna Woods for law enforcement
services, 7/1/22 - 6/30/23 ($3,151,202); and authorize
Sheriff-Coroner or designee to execute related amendments and
extend agreement under certain conditions - District 5 |
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21354
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APPROVED
AS RECOMMENDED
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24.
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Approve
agreement with City of Lake Forest for law enforcement
services, 7/1/22 - 6/30/23 ($19,707,131); and authorize
Sheriff-Coroner or designee to execute related amendments and
extend agreement under certain conditions - District 3 |
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21354
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APPROVED
AS RECOMMENDED
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25.
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Approve
agreement with City of Mission Viejo for law enforcement
services, 7/1/22 - 6/30/23 ($22,054,470); and authorize
Sheriff-Coroner or designee to execute related amendments and
extend agreement under certain conditions - District 3 |
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21354
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APPROVED
AS RECOMMENDED
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26.
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Approve
agreement with City of Rancho Santa Margarita for law
enforcement services, 7/1/22 - 6/30/23 ($10,798,259);
and authorize Sheriff-Coroner or designee to execute related
amendments and extend agreement under certain conditions -
District 3 |
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21354
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APPROVED
AS RECOMMENDED
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27.
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Approve
agreement with City of San Clemente for law enforcement
services, 7/1/22 - 6/30/23 ($18,687,481); and authorize
Sheriff-Coroner to execute related amendments and extend
agreement under certain conditions and execute Operations
Agreement, effective 7/1/22, and amendments under certain
conditions - District 5 |
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21354
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APPROVED
AS RECOMMENDED
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28.
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Approve
amendment 2 to five-year agreement with City of San Juan
Capistrano for law enforcement services, 7/1/22 -
6/30/23 ($11,750,062; cumulative total $33,858,752); and
authorize Sheriff-Coroner or designee to execute related
amendments and extend agreement under certain conditions -
District 5 |
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21354
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APPROVED
AS RECOMMENDED
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29.
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Approve
amendment 5 to five-year agreement with City of Yorba Linda
for law enforcement services, 7/1/22 - 6/30/23
($13,513,122; cumulative total $62,432,794); and authorize
Sheriff-Coroner to execute amendments under certain conditions
- District 3 |
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21354
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APPROVED
AS RECOMMENDED
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30.
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Approve
amendment 3 to five-year agreement with Orange County
Transportation Authority (OCTA) for law enforcement
services, 7/1/22 - 6/30/23 ($11,226,909; cumulative total
$32,574,440); and approve special and supplemental services
and canine explosive detection services ($447,957) - All
Districts |
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21354
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APPROVED
AS RECOMMENDED
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31.
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Approve
amendment 6 to five-year agreement with City of Stanton for
law enforcement services, 7/1/22 - 6/30/23 ($13,257,770;
cumulative total $59,575,884); and authorize Sheriff-Coroner
to execute future amendments under certain conditions -
District 4 |
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21354
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APPROVED
AS RECOMMENDED
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32.
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Approve
amendment 4 to five-year agreement with City of Villa Park
for law enforcement services, 7/1/22 - 6/30/23
($2,111,450; cumulative total $8,772,608); approve special and
supplemental services ($177,041); and authorize
Sheriff-Coroner or designee to execute amendments under
certain conditions - District 3 |
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21354
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APPROVED
AS RECOMMENDED
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33.
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Accept
grant award from California Office of Emergency Services for
2021 Emergency Management Performance Supplemental Grant
Program ($365,765); approve related agreement and authorize
Sheriff-Coroner or designee to execute individual agreements
with participating jurisdictions; authorize Auditor-Controller
to transfer funds to participating jurisdictions under certain
conditions; and authorize County Procurement Officer or
Deputized designee to purchase related training and equipment
under certain conditions - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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34.
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Adopt
resolution approving revised billing rates charged to
cities, County agencies and departments and other
governmental organizations for installation, maintenance,
repair and programming for 800 MHz and non-800 MHz equipment,
effective 7/1/22; authorizing Sheriff-Coroner to amend
agreements to reflect revised rates; superseding and
rescinding Resolution 05-167; and making California
Environmental Quality Act and other findings - All Districts |
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35124
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APPROVED
AS RECOMMENDED
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RESO: 22-083 |
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35.
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Retroactively
approve payment of invoice to Systems & Solutions, Inc.
for SANDS KCEC for AX Interface with Kofax scanners
($11,600) - All Districts |
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25134
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APPROVED
AS RECOMMENDED
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36.
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Treasurer-Tax Collector -
Approve
amendment 16 to agreement MA-074-10010057 with FIS Capital
Markets US LLC for annual maintenance and support services,
7/1/22 - 6/30/23 ($88,996; cumulative total $3,794,716); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts
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31254
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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37.
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Adopt
annual updates to Orange County Mental Health Services Act
Three-Year Program and Expenditure Plan, 7/1/22 -
6/30/23 ($142,576,502); and authorize Director or designee to
execute updates - All Districts (Continued from 6/7/22, Item
7) |
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13254
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APPROVED AS RECOMMENDED |
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38.
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Approve
amendment 4 to renew contract MA-042-20011446 with Parata
Systems, LLC for fastpack exp consumables and
maintenance services, 7/1/22 - 6/30/25 ($500,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 2 |
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25134
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APPROVED AS RECOMMENDED |
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39.
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Approve
amendment 10 to contract MA-042-20010815 with Friendship
Shelter, Inc. ($356,782; cumulative total $1,558,843);
approve amendment 7 to contract MA-042-20010813 with Kingdom
Causes, Inc. dba City Net ($411,200; cumulative total
$2,658,172); approve amendment 6 to contract MA-042-20010816
with Mercy House Living Centers, Inc. ($282,788; cumulative
total $1,781,292) for housing and disability advocacy program
services, 7/1/22 - 12/31/22; and authorize County Procurement
Officer or Deputized designee to execute amendments - All
Districts |
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53124
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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40.
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Approve
amendment 3 to renew contracts MA-280-19010653 with
Polytechnique Environmental, Inc. and MA-280-19010612
with Wood Environment & Infrastructure Solutions, Inc. for
on-call architect-engineer consulting and environmental
program support services, 8/14/22 - 8/13/23 ($1,500,000 each;
cumulative total $6,750,000 each); authorize County
Procurement Officer or Deputized designee to execute
amendments; and make California Environmental Quality Act and
other findings - District 5 |
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52134
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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41.
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Approve
contract MA-012-22011700 with SER-Jobs for Progress,
Inc.-San Joaquin Valley for Older Adults Recovery and
Resilience Title V Senior Community Service employment program
services, 8/1/22 - 6/30/23 ($989,431); and authorize County
Procurement Officer or Deputized designee to execute contract
and future amendments under certain conditions - All Districts
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15234
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APPROVED AS RECOMMENDED |
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42.
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Authorize
Director or designee to utilize funds to increase loan
financing to Jamboree Housing Corporation (JHC-Beach3
LLC) for partial development of Riviera Motel in Stanton;
approve increased loan commitment ($500,000; new total
$2,032,983); approve subordination at construction financing
($500,000) to amortized first trust deed loan ($1,444,000);
authorize subordination of additional senior debt under
certain conditions; authorize OC Community Resources Director
or designee to execute related documents under certain
conditions; approve lease with JHC-Beach3 LLC to facilitate
development, construction and financing for affordable housing
purposes; and authorize Chief Real Estate Officer or designee
to make amendments and execute lease and related documents
under certain conditions - District 4 |
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42135
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APPROVED AS RECOMMENDED |
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43.
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Approve
issuance of $2,000,000 grant to Abound Food Care, Inc. from
Orange County's allocation of American Rescue Plan Act
(ARPA) funding for food and water storage equipment to aid in
the event of a disaster or emergency; approve issuance of
$100,000 grant to Abound Food Care, Inc. from First District
allocation of American Rescue Plan Act (ARPA) funding for
purchase and support of blast freezers and related equipment;
make related findings per Government Code Section 26227;
authorize County Executive Officer or designees to receive and
approve related emergency preparedness plan; and authorize OC
Community Resources Director or designee to negotiate and
execute subrecipient agreements $2,100,000, term ending
6/30/23 - All Districts |
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21354
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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44.
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Approve
FY 2022-23 OC Civic Center Parking Maintenance Fund 828
Budget ($6,968,863); authorize Auditor-Controller to
make related payments and transfer funds from Parking
Facilities Fund 137 to Fund 828; and make California
Environmental Quality Act and other findings - District 2 |
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25134
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APPROVED AS RECOMMENDED |
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45.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Adopt
FY 2022-23 Job Order Contracting Pavement Maintenance
Special Provisions; approve job order contracts
MA-080-22011578 with R.J. Noble Company, MA-080-22010937 with
All American Asphalt, MA-080-22011576 with Palp, Inc. dba
Excel Paving Company, and MA-080-22011577 with Bitech
Construction Company Inc. for pavement maintenance, 8/19/22 -
8/18/23 ($5,000,000 each; aggregate total $20,000,000);
authorize Director or designee to execute contracts; and
authorize return of bid guarantees - All Districts |
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35124
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APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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46.
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Probation - Approve
contract MA-057-22011675 with Universal Protection Services,
LP dba Allied Universal Security Services for security
guard services, 7/1/22 - 9/30/24 ($2,755,000); renewable for
one additional two-year term; and authorize County Procurement
Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contract - All Districts |
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12354
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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47.
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Approve
contract MA-063-22010967 with Binti Inc. for web application
for Resource Family Approval Program, 8/1/22 - 7/31/25
($770,438); renewable for one additional two-year term; and
authorize County Procurement Officer or Deputized designee to
execute contract - All Districts |
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53124
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APPROVED AS RECOMMENDED |
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48.
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Approve
amendments 1 to agreements FMK 1520-A1 and FBP0720-A1 with
Community Action Partnership of Orange County (Anaheim
Independencia Family Resource Center) and with Mission
Hospital Regional Medical Center (Community Health Enrichment
Collaborative Family Resource Center) for Family Resource
Center services and Family Stabilization services ($133,300
each; new total $545,800 each; cumulative total $1,370,800
each); approve amendments 1 to agreements FBP0520-A1,
FBP0320-A1, FMK1320-A1, FDA1420-A1, FCK0220-A1, FMK0920-A1,
FMK1120-A1 and FCJ0420-A1 with Children's Bureau of Southern
California (Corbin Family Resource Center) with Latino Center
for Prevention and Action in Health and Welfare dba Latino
Health Access and The Raise Foundation (Downtown Family
Resource Center) with Community Action Partnership of Orange
County (El Modena Family Resource Center) with Friendly
Center, Inc., Interval House and Women's Transitional Living
Center, Inc. (Friendly Center, Orange Family Resource Center)
with City of Garden Grove, Human Options, Inc., Interval House
and TASK (Magnolia Park Family Resource Center) with Human
Options, Inc. (Minnie Street Family Resource Center) with City
of Stanton, Interval House and Friendly Center, Inc. (Stanton
Family Resource Center) and with Boys and Girls Clubs of
Tustin and The Raise Foundation (Tustin Family Resource
Center) for Family Resource Center services ($70,800 each; new
total $370,800 each; cumulative total $970,800 each); approve
amendments 1 to agreements FMK1220-A1, FBP0620-A1 and
FBP0820-A1 with Institute for Healthcare Advancement (La Habra
Family Resource Center), with Children's Bureau of Southern
California (Oak View Family Resource Center) and with Mission
Hospital Regional Medical Center (South Orange County Family
Resource Center) for Family Resource Center services ($20,800;
new total $370,800; cumulative total $1,070,800); approve
amendment 1 to agreement FCJ1620-A1 with The Raise Foundation
and Boys and Girls Clubs of Greater Anaheim-Cypress (Manzanita
Park Family Resource Center) for Family Resource Center
services ($45,800; new total $370,800; cumulative total
$970,800); approve amendment 1 to agreement FMK1020-A1 with
Human Options, Inc. (Newport Mesa Family Resource Center) for
Family Resource Center services and Family Stabilization
services ($108,300; new total $545,800; cumulative total
$1,420,800); approve amendment 1 to agreement FCJ0120-A1 with
City of Westminster, Human Options, Inc. and Interval House
(Westminster Family Resource Center) for Family Resource
Center services and Family Stabilization services ($158,300;
new total $545,800; cumulative total $1,320,800) 7/1/22 -
6/30/23; renewable for one additional two-year terms; and
authorize County Procurement Officer or Deputized designee to
execute amendments - All Districts |
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12354
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
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49.
|
Approve
lease agreement with TFO REVA Harbor Cabot Property, LLC for
office space for OC Community Resources at 1st floor of
28202 Cabot Road, Laguna Niguel, 11/1/22 - 10/31/32; renewable
for two five-year option terms; authorize Chief Real Estate
Officer or designee to execute subsequent documents, option
terms and amendments under certain conditions; and make
California Environmental Quality Act and other findings -
District 5 |
|
54123
|
APPROVED
AS RECOMMENDED
|
|
50.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
22134
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APPROVED
AS RECOMMENDED
|
|
51.
|
Approve
grant applications/awards submitted by Health Care Agency,
John Wayne Airport, Social Services Agency, OC Community
Resources and Sheriff-Coroner, and retroactive grant
application/award submitted by Health Care Agency in 6/28/22
grant report and other actions as recommended; adopt
resolution approving standard agreement IF-2223-22 with
California Department of Aging for Older Americans Act
Programs ($3,350,873), 7/1/22 - 12/31/24; and authorizing OCCR
Director or designee to execute agreement and related
documents - All Districts |
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24135
|
APPROVED
AS RECOMMENDED
|
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RESO: 22-084 |
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52.
|
Select
primary and secondary proposer in response to Request for
Proposals for redevelopment of County's property located
at 1725 West 17th Street, Santa Ana; and authorize Chief Real
Estate Officer or designee to negotiate Option and Lease
agreement and return for Board approval - District 2 |
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B.O.
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CONTINUED
TO 7/19/22, 9:30 A.M.
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53.
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Receive
and approve Orange County Cemetery District Business Plan
for Phases 1A and 1B of public cemetery at Gypsum Canyon
as required by quitclaim deed with subsequent phases to be
submitted for future Board approval; approve Memorandums of
Understanding (MOU) with Orange County Cemetery District for
set-aside of cemetery property for Allied Veterans and First
Responders; approve agreement with Orange County Cemetery
District for reimbursement of costs related to Veteran's
Cemetery flagpole entry area ($295,800); and authorize Chief
Real Estate Officer or designee to execute MOUs, reimbursement
agreement, subsequent documents and amendments under certain
conditions - District 3 |
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32154
|
APPROVED
AS RECOMMENDED
|
|
54.
|
Adopt
FY 2022-23 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
2022-23 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 2022-23 County Events Calendar; adopt
resolution approving Sponsorship Marketing Plan; approve FY
2022-23 Charitable Organization Activities Plan and make
related findings per Government Code Section 26227; adopt
resolution designating United Way of Orange County to conduct
FY 2022-23 Charitable Campaign and making related findings;
approve FY 2022-23 Performance Audit Plan; and direct
Auditor-Controller to make related payments, reimbursements
and budget adjustments – All Districts |
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31254
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 22-085 - 22-091
|
|
55.
|
Approve
contract MA-017-22011295 with Translations 4 All, Inc. for
interpretation and translation services, 6/28/22 -
6/27/27 ($1,250,000); approve retroactive amendment 1 to
contract MA-017-22010159 with Tuyen D. Lecong dba E.C.
Services for Vietnamese written translation of document
services, 8/2/21 - 8/1/26 ($100,000; new total $250,000;
cumulative total $1,100,000); and authorize County Procurement
Officer or Deputized designee to execute contract and
amendment - All Districts |
|
31254
|
APPROVED
AS RECOMMENDED
|
|
56.
|
Approve
agreement MA-017-22011815 with Beverly Boy Productions, Inc.
for video production services, 6/28/22 - 6/27/23
($400,000); and authorize County Procurement Officer or
Deputized designee to execute agreement - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
57.
|
Approve
contract MA-017-22011668 with Standard Insurance Company for
Long-Term Disability Insurance Policy, third-party
administration of County's self-insured Short-Term Disability
Insurance plan and Reserve Deputy Sheriff Disability Income
Protection Plan for represented eligible employee units,
1/1/23 - 12/31/25 ($1,350,000); renewable for two additional
one-year terms; and authorize Chief Human Resource Officer or
designee to execute contract - All Districts |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
58.
|
Chairman Chaffee - Approve
use of amount not to exceed $9,500,000 from Fourth District
allocation of district discretionary funding for
programs that support non-profit organizations aiding veterans
and residents experiencing or at risk of homelessness in
Fourth District; provide grant monies to local governments,
including school districts, and/or non-profits for development
of programs providing healthcare, workforce development,
education, childcare grants, infrastructure projects, public
safety equipment, gun buyback program, and meal gap programs
for individuals experiencing food insecurity and arts-related
programs; make related findings per Government Code Section
26227; and direct County Executive Officer or designee to
negotiate and enter into agreements as necessary |
|
42135
|
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
S58A.
|
Sheriff-Coroner - Approve
agreement C5610705 with California Department of Corrections
and Rehabilitation (CDCR) allowing County inmates to
participate in the CDCR Fire Camp Program, 7/1/22 - 6/30/25
($2,019,400); and authorize Sheriff-Coroner or designee to
execute agreement - All Districts
|
|
52134
|
APPROVED AS RECOMMENDED |
|
S58B.
|
District Attorney - Approve
contract MA-026-22011932 with Doculynx Operations, LLC for
document scanning services, 6/28/22 - 3/31/23 ($1,000,000);
and authorize County Procurement Officer or Deputized designee
to execute contract - All Districts |
|
43125
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
S58C.
|
Adopt
resolution amending Orange County Human Relations Commission
Bylaws making administrative changes and change in
membership - All Districts |
|
32154
|
APPROVED AS RECOMMENDED |
|
|
RESO:
22-092 |
GENERAL
ADMINISTRATION
|
S58D.
|
Vice Chairman Wagner - Approve
grant of $1,000,000 from Third District's allocation of
district discretionary funding to Orange County Cemetery
District to pay for burial spaces for police officers and
firefighters in public cemetery; and make related findings per
Government Code Section 26227 |
|
31254
|
APPROVED AS RECOMMENDED |
|
|
Supervisor
Foley: |
|
S58E.
|
Approve
addition of Heritage Museum of Orange County events to
County Events Calendar; and make related findings per
Government Code Section 26227_ |
|
24135
|
APPROVED
AS RECOMMENDED
|
|
S58F.
|
Approve
addition of District 2 Veterans Legal Institute events to
County Events Calendar; and make related findings per
Government Code Section 26227 |
|
24135
|
APPROVED
AS RECOMMENDED
|
SOCIAL
SERVICES AGENCY
|
S58G.
|
Approve
amendment 6 to contract MA-063-18010541 with Interpreters
Unlimited, Inc. for language interpretation and
translation services, ($50,000; new total $246,100; cumulative
total $716,600) 1/1/18 - 6/30/22; and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
|
25134
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S58H.
|
County Executive Office -
Approve
proposed response to FY 2021-22 Grand Jury Report "Where's
the Fire? Stop Sending Fire Trucks to Medical Calls." - All
Districts |
|
14235
|
APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
|
S58I.
|
Approve
amendment 6 to renew contract MA-042-22010739 with The
Illumination Foundation for temporary isolation shelter
services, 7/1/22 - 9/30/22 ($1,104,054; cumulative total
$7,309,412); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 4 |
|
43125
|
APPROVED AS RECOMMENDED |
|
S58J.
|
Approve
retroactive amendments 1 to contract MA-042-21011499 with
Asian American Senior Citizens Service Center and
amendment 2 to contract MA-042-21011445 with Multi-Ethnic
Collaborative of Community Agencies, 1/1/22 - 6/30/22; approve
amendment 2 to contract MA-042-21011499 with Asian American
Senior Citizens Service Center and amendment 3 to contract
MA-042-21011445 with Multi-Ethnic Collaborative of Community
Agencies, 7/1/22 - 6/30/23 for COVID-19 Community Outreach
& Engagement services; and authorize County Procurement
Officer or Deputized designee to execute amendments - All
Districts |
|
25134
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 59)
GENERAL
ADMINISTRATION
|
59.
|
County Executive Office -
Public
Hearing to consider adopting resolution of abandonment of
portion of County-owned park property in City of Lake
Forest identified on County records as Facility Parcels
OS50L-101.02 and 101.03; authorizing Chief Real Estate Officer
or designee to approve and execute all real estate instruments
to transfer parcels and make minor modifications under certain
conditions; and making California Environmental Quality Act
and other findings - District 3 (Continued from 4/12/22, Item
42) (Requires a unanimous vote) |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
35124
|
APPROVED AS RECOMMENDED |
|
|
RESO:
22-093 |
V.CLOSED SESSION
GENERAL
ADMINISTRATION
|
SCS1.
|
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 |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY ACCEPTED A $1.1
MILLION MEDIATOR'S PROPOSAL IN THE MATTER OF BLAND V.
COUNTY OF ORANGE/DEPUTY VILLANUEVA. THE CASE INVOLVED
DAMAGES ARISING FROM AN AUTOMOBILE ACCIDENT INVOLVING A
DEPUTY SHERIFF ON THE 405 FREEWAY. |
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AGREED TO PROVIDE
DISTRICT ATTORNEY TODD SPITZER AND CHIEF ASSISTANT
DISTRICT ATTORNEY SHAWN NELSON WITH A LEGAL DEFENSE IN THE
MATTER OF TRACY MILLER V. COUNTY OF ORANGE. |
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Brigitte - Oral re:
Klubnikin case on Board's agenda in 2011 and 2013; Attorney
General Kamala Harris investigation into fraud charges against
the County; County appointed fiduciary lied to judge to remove
quitclaim deed from estate to sell estate perpetuating fraud
on the court and cover up |
|
Robert Franck - Oral re:
Home and property damaged by construction project on the
Wintersburg Channel adjacent to his home; requested
pre-construction photographs of property from J.F. Shea but
has not received photographs; filed claim form with the County
but claim was denied; requested to meet with County to provide
photos and discuss damage to property |
|
Cathleen
Pryor - Oral re: President of the Laguna Heights Homeowners
Association; requesting the County's help to save water
from being used to irrigate the Colinas Trail Bluff and
landscape; recycled water supply lines were never completed
and cannot connect to recycled water supply lines; requested
the County complete the project and connect the supply lines
to the meters |
|
Robyn Frankenfield -
Oral re: Laguna Niguel Coastal Fire and church shooting in
Laguna Niguel; Board should formally recognize Dr. John Cheng
for his heroism; need to convert potable water meters for
irrigation with reclaimed water to stop using drinking water
to irrigate landscaping |
|
Steve Rocco - Oral re:
Reported license plate number to 911 while in the process of
being murdered in a Santa Ana parking lot; law enforcement
threatened to kill him, his family and others in the County;
Board has developed institutionalized murder, theft of
property, cover up with consolidation of County positions at
the higher level and fixed elections; Clerk-Recorder covers-up
County crimes |
|
Bryan Kaye - Oral re:
Communication with Senator Umberg; Supervisor Foley accepted
donations from judges and ignores petitions of hate crimes;
judge dismissed his case instead of putting him in prison for
life |
|
Cynthia Williams - Oral
re: In-Home Supportive Service (IHSS) provider; member of
United Domestic Workers of America; supports increase of wages
for caregivers |
|
WuodArek - Oral re: No
established Board in Orange County fighting for human rights
in Orange County; Orange County Human Relations Commission
does not serve the public well; discrimination and misuse of
power in the court system |
|
Tanya Ferrucci - Oral
re: In-Home Supportive Service (IHSS) provider; member of
United Domestic Workers of America; supports increase of wages
for caregivers |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:1:16 P.M.
|
54123
|
Adjourned in memory of
Bradley Smith
|
|
24135
|
Adjourned in memory of
Judge Margaret Anderson
|
BOARD
COMMENTS:
|
None |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Foley |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
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 |