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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
Foley, Second District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Wagner, Third District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-5)
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13254
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 5 WHICH WAS PULLED FOR
DISCUSSION AND SEPARATE VOTE
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HEALTH
CARE AGENCY
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1.
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Approve
retroactive agreement 21-10968 with California Department of
Public Health for Pre-Exposure Prophylaxis Assistance
Program Provider Network, 1/1/22 - 12/31/25; and authorize
Director or designee to execute agreement, related documents
and amendments under certain conditions - All Districts |
GENERAL
ADMINISTRATION
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2.
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County Counsel - Approve
Bylaws for various Boards, Commissions, and Committees;
grant an exemption to bylaws template for Assessment
Appeals Board Nos. 1-5, Board of Parole Commissioners and
Campaign Finance and Ethics Commission to proceed without
approval of bylaws; rescind Resolution No. 76-1811; and
dissolve County of Orange Underground Utility Conversion
Advisory Committee - All Districts |
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County
Executive Office: |
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3.
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Receive
and file Quarterly Information Technology Projects Progress
Report for Third Quarter FY 2021-22 - All Districts |
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4.
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Acting
as the Orange County Flood Control District - Approve
Purchase and Sale agreement for conveyance of proposed
easements to City of Orange, and Orange County Flood Control
District's acceptance of quitclaim deed from City of Orange
for former easement site; accept total payment of $36,546;
authorize Chief Real Estate Officer or designee to carry out
terms, execute easement deeds, certificate of acceptance and
any related documents necessary to complete transaction and
perform related actions under certain conditions; and make
California Environmental Quality Act and other findings -
District 2 |
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5.
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Receive
and file annual list of County Ad Hoc Committees for FY
2022-23 - All Districts |
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RECEIVED
AND FILED
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END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 6-S22D)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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6.
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Approve
amendment 4 to contract MA-060-18010198 with Sidepath, Inc.
for purchasing EMC enterprise storage equipment, 7/31/22
- 2/28/23 ($2,500,000); and authorize County Procurement
Officer or Deputized designee or execute amendment - All
Districts |
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31254
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APPROVED
AS RECOMMENDED
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7.
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Ratify
agreement 22112445 with State of California Commission for
Peace Officer Standards and Training (POST) Supervisory
Course, 7/1/22 - 6/30/23 ($97,450); and authorize
Sheriff-Coroner or designee to execute agreement - District 2
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25134
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APPROVED
AS RECOMMENDED
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8.
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Approve
contract MA-060-22011634 with Range Ordinance Cleanup LLC
for lead remediation services, three-year term
($900,000), renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute contract - Districts 2 and 5 |
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25134
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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9.
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Approve
contract MA-042-22011155 with NetChemistry, Inc. for
eligibility management system, 9/1/22 - 8/31/27
($600,000); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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15234
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APPROVED AS RECOMMENDED |
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10.
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Approve
contract MA-042-22011996 with Anaheim Arena Management, LLC
for outreach and community awareness campaign, 8/26/22 -
6/30/25 ($8,478,957); 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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21354
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APPROVED AS RECOMMENDED |
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11.
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Approve
contract MA-042-22011986 with Elevate Staffing, Inc. for
large scale event staffing services, 8/26/22 - 6/22/24
($12,000,000); renewable for two additional years; 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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31254
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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12.
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Approve
amendment 2 to contract MA-012-18012188 with Tapia
Landscaping for landscape maintenance for regional
trails, community parks and open spaces, 9/1/22 - 8/31/23
($565,000; cumulative total $2,825,000); and authorize County
Procurement Officer or Deputized designee to execute amendment
- All Districts |
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53124
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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13.
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Approve
contracts with various firms for on-call design support
services including mechanical, electrical and plumbing,
7/26/22 - 7/25/25 ($1,500,000 each; aggregate total
$7,500,000); renewable for two additional years; and authorize
Director or designee to execute contracts - All Districts |
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35124
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APPROVED AS RECOMMENDED |
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14.
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Approve
contracts MA-080-22010629 with J.C. Chang & Associates,
Inc., MA-080-22011531 with Kitchell/CEM, Inc.,
MA-080-22011532 with Glumac, and MA-080-22011534 with IDS
Group, Inc. for on-call design support services and cost
estimating, 7/26/22 - 7/25/25 ($1,500,000 each; aggregate
total $6,000,000); renewable for two additional years; and
authorize Director or designee to execute contracts - All
Districts |
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53124
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APPROVED AS RECOMMENDED |
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15.
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Approve
retroactive grant application to Orange County
Transportation Authority for Measure M2 Comprehensive
Transportation Funding Programs Environmental Cleanup Program
Tier 1 - Ranch Plan Planning Area 3 Urban Stormwater Quality
Infiltration and Pre-Treatment Basins Project ($500,000);
adopt resolution authorizing application of funds on behalf of
the Santa Margarita Water District; authorize Director of
Public Works or designee to request allocation of funds,
accept funding, execute cooperative agreements and amendments
with Orange County Transportation Authority and Santa
Margarita Water District and take related actions under
certain conditions - District 5 |
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52134
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APPROVED AS RECOMMENDED |
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RESO:
22-095 |
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16.
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Approve
contracts with various firms for on-call architect-engineer
services for contract administration-project management,
7/26/22 - 7/25/25 ($2,500,000 each; aggregate total
$15,000,000); renewable for two additional years; and
authorize Director or designee to execute contracts - All
Districts |
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52134
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APPROVED AS RECOMMENDED |
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17.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
contract MA-080-22011738 with Griffith Company for Santa
Ana Gardens Channel Bikeway Extension Phases 2-4, effective
7/26/22 ($4,178,000); authorize return of bid guarantees; and
authorize Director or designee to execute contract and future
amendments to Cooperative Agreement D12-015 under certain
conditions - District 2 |
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25134
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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18.
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Approve
2022 Personnel and Salary Resolution; delegate authority to
Chief Human Resources Officer to administratively update
as needed; approve removal of conflict of interest, employment
of relatives, drug and alcohol, and workplace violence
sections from Personnel and Salary Resolution and designate
them as County policies to be maintained and updated by County
Executive Officer - All Districts |
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B.O.
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CONTINUED
TO 8/23/22, 9:30 A.M.
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19.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
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15234
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APPROVED
AS RECOMMENDED
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20.
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Approve
retroactive grant applications/awards submitted by Health
Care Agency and Social Services Agency in 7/26/22 grant
report and other actions as recommended - All Districts |
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23154
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APPROVED
AS RECOMMENDED
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21.
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Approve
amendment 1 to lease with IPT Partners, LLC for office space
for Social Services Agency/Children and Family Services
at 744 and 746 Eckhoff St., Orange, extending term until
7/31/23, with option to extend for an additional year;
authorize Chief Real Estate Officer or designee to execute
subsequent lease options and amendments under certain
conditions; 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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22.
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Approve
lease with CGJP-1, LP for Public Defender office space at
14120 Beach Boulevard, Suites 200, 201 and 212,
Westminster; ten-year term, 8/1/22 - 7/31/32; with three
five-year options to extend; authorize Chief Real Estate
Officer or designee to exercise options, execute subsequent
lease and amendments under certain conditions; and make
California Environmental Quality Act and other findings -
District 1 |
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13254
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APPROVED
AS RECOMMENDED
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S22A.
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County Counsel - Acting
as the Board of Supervisors and Orange County Flood Control
District - Approve consent to and waive conflict of
interest for Burke, Williams & Sorensen, LLP's
representation of Prudential Insurance Company of America who
will be a named defendant in an eminent domain action filed by
Burke, Williams & Sorensen, LLP on behalf of Orange County
Flood Control District - All Districts |
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31254
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APPROVED AS RECOMMENDED |
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Supervisor
Foley: |
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S22B.
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Approve
addition of Discovery Cube Science Center, Chance Theater
and Lyric Opera House events to County Events Calendar;
and make related findings per Government Code Section 26227 |
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21354
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APPROVED
AS RECOMMENDED
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S22C.
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Reconsider
Resolution of the Board of Supervisors of the County of
Orange Supervisorial District Integrity adopted on April
26, 2022, and quash in light of recent opinion of California
Attorney General related to redistricting |
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21354 |
APPROVED
AS RECOMMENDED
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S22D.
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Supervisor Do - Approve
$1,000,000 from First District allocation of discretionary
funding to Office of Population Health and Equity for
purpose of providing smaller, grassroots organizations, whose
annual operating budgets are under $500,000, opportunity to
build their infrastructure and capacity and become more
sustainable in Equity in OC Initiative; and make related
findings per Government Code Section 26227 |
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12345
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 23)
OC
PUBLIC WORKS
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23.
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Public
Hearing to consider adopting resolution approving FY 2021-22
Weed Abatement Cost Report and special assessments on
identified properties - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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13254
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APPROVED AS RECOMMENDED |
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RESO:
22-096 |
V.CLOSED SESSION (Items CS-1-SCS6)
GENERAL
ADMINISTRATION
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County
Executive Office: |
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CS-1.
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CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
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B.O.
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HELD,
NO REPORTABLE ACTION
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SCS2.
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PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957(b): |
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B.O.
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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED THE
APPOINTMENT OF DANIEL HERNANDEZ TO THE OFFICE OF CHIEF
PROBATION OFFICER, EFFECTIVE TODAY, JULY 26, 2022.CONGRATULATIONS
MR. HERNANDEZ!
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SCS3.
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County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
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B.O.
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COUNTY COUNSEL READ:
CHAIRMAN CHAFFEE, AND SUPERVISORS FOLEY, WAGNER, AND
BARTLETT VOTING YES, AND SUPERVISOR DO VOTING NO, THE
BOARD APPROVED A PROPOSED $956,352 SETTLEMENT WITH AMPLIFY
ENERGY CONCERNING THE OCTOBER 2021 OIL SPILL INCIDENT.IN EXCHANGE FOR A
RELEASE AND WAIVER OF CLAIMS, AMPLIFY ENERGY AND ITS
AFFILIATES HAVE AGREED TO PAY THE FULL AMOUNT OF THE
COUNTY'S CLAIM FOR REIMBURSEMENT, WITHIN 60 DAYS, WHILE
ALLOWING THE COUNTY TO PARTICIPATE IN NATURAL RESOURCE
DAMAGE ASSESSMENT AND RESTORATION PROJECTS. |
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SCS4.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
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B.O.
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HELD, NO REPORTABLE
ACTION
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County
Counsel: |
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SCS5.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ: THE COUNTY HAS TENDERED THE DEFENSE OF THIS
MATTER TO THE FOOTHILL/EASTERN TRANSPORTATION CORRIDOR
AGENCY.PLAINTIFF
ORTIZ ENTERPRISES, INC. SUED THE COUNTY OVER COSTS
ASSOCIATED WITH THE COMPLETION OF THE OSO BRIDGE PARKWAY
PROJECT AND THE REMEDIATION OF ROCK POCKETS IN THE BRIDGE
CONSTRUCTION.TODAY,
THE BOARD UNANIMOUSLY ACCEPTED THE TCA'S PROPOSAL TO
ASSIGN THE COUNTY'S DEFENSE IN THIS MATTER TO NOSSAMAN
LLP, AND AUTHORIZED THE FIRM TO FILE A CROSS-COMPLAINT
AGAINST PLAINTIFF.
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SCS6.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A $325,000
SETTLEMENT OF AN EMINENT DOMAIN LAWSUIT CONCERNING THE
ACQUISITION OF A FLOWAGE EASEMENT ON PRIVATE PROPERTY IN
RIVERSIDE COUNTY AS PART OF THE PRADO DAM/SANTA ANA RIVER
MAINSTEM PROJECT:
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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Brigitte - Oral re:
Klubnikin case and judge's ruling to seize estate; Attorney
General ordered investigation into fraud and coverup by court
judges, District Attorney and County Counsel |
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Kimberly Battomley -
Oral re: Suggested old animal shelter in Orange be converted
to an urban forest with animal sculptures and maintained by
Theo Lacy; seek State and Federal funding for beautification
of property and urban forest |
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Steve Rocco - Oral re:
Letters received from State Bar regarding hacking of their
system and name of attorneys reported to State Bar; fire at
Chapman University and lack of evidence to charge him with
felony arson |
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Bryan Kaye - Oral re:
Communication with mother regarding name-calling of Board
Member; comments regarding Board Members |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
ADJOURNED:12:44 P.M.
BOARD
COMMENTS:
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None |
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Foley |
X.=Excused |
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3. = Supervisor Wagner |
N.=No |
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4. = Supervisor Chaffee |
BO=Board Order |
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5. = Supervisor Bartlett |
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ORD.= Ordinance |
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RESO. = Resolution |
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Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
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Chairman, Orange County Board of Supervisors |
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Orange County Clerk of the Board |