| 
                    | 
            
               REGULAR MEETING OF THE BOARD OF SUPERVISORS  | 
          
| 
                ORANGE
                  COUNTY, CALIFORNIA   | 
          |
| 
                  | 
          |
| 
                   | 
          |
| 
                BOARD
                  HEARING ROOM, FIRST FLOOR
                    | 
          |
| 
                400 W. Civic Center Drive   | 
          |
| 
                Santa Ana, California
                    | 
          
 
          
| 
                   | 
            
                DOUG CHAFFEE
                      CHAIRMAN
                    Fourth District   | 
            
                   | 
          
 
          
| 
                DONALD P.
                    WAGNER   VICE
                  CHAIRMAN   Third
                  District      | 
            
               
                
                   | 
            
                   | 
            
                ANDREW DO
                      SUPERVISOR
                    First District
                      | 
          
| 
                   | 
            
                   | 
            
                   | 
          |
| 
                KATRINA
                    FOLEY   SUPERVISOR   Second
                  District      | 
            
                   | 
            
                LISA A. BARTLETT
                      SUPERVISOR
                    Fifth District
                      | 
          
  
 ATTENDANCE:All Present
          
 
          
 EXCUSED:None
          
  
| 
                PRESENT:
                    | 
            
                COUNTY
                  EXECUTIVE OFFICER   | 
            
                   | 
            
                Frank
                  Kim   | 
          
| 
                   | 
            
                COUNTY
                  COUNSEL   | 
            
                   | 
            
                Leon
                  J. Page   | 
          
| 
                   | 
            
                CLERK
                  OF THE BOARD   | 
            
                   | 
            
                Robin
                  Stieler   | 
          
  
 INVOCATION:Kathleen
          Kooiman, Chief Chaplain of the Orange County Sheriff Department, gave
          the invocation 
  
 PLEDGE OF ALLEGIANCE:Vice
          Chairman Wagner, Third District, led the assembly in the Pledge of
          Allegiance 
  
 I.PRESENTATIONS/INTRODUCTIONS
              (None)
  
 II.CONSENT CALENDAR (Items 1-20) 
  
| 
               
                15234
                    | 
            
                APPROVED AS RECOMMENDED
                      WITH THE EXCEPTION OF ITEM 4 WHICH WAS PULLED FOR
                      DISCUSSION AND SEPARATE VOTE
                    | 
          
  
 ELECTED
              DEPARTMENT HEADS 
  
| 
               
                
                    | 
            
                Auditor-Controller:
                      | 
          
  
| 
               
                1.
                    | 
            
                Relieve
                    OC Public Works Director of cash shortage and authorize
                    Auditor-Controller to reimburse ($5,609) to OC Public
                  Works per Government Code Section 29390 - All Districts   | 
          
  
| 
               
                2.
                    | 
            
                Authorize
                    Auditor-Controller to delete damaged, destroyed, dismantled,
                    donated, missing, obsolete, stolen and/or surplused
                  equipment form Clerk-Recorder and OC Public Works capital
                  asset inventories - All Districts   | 
          
  
| 
               
                3.
                    | 
            
                Receive
                    and file Annual Reports of Cash Difference Funds, Cash
                    Shortages and Overage Funds for FY 2021-22 - All
                  Districts   | 
          
  
| 
               
                4.
                    | 
            
                Receive
                    and file Annual Report of Revolving Funds for FY 2021-22 -
                    All Districts   | 
          
| 
               
                13254
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                5.
                    | 
            
                Receive
                    and file Annual Report of Refunds for FY 2021-22 - All
                    Districts   | 
          
  
| 
               
                6.
                    | 
            
                Receive
                    and file Fund/Budget Control Semi-Annual Report for FY
                    2021-22 - All Districts   | 
          
  
 HEALTH
              CARE AGENCY 
  
| 
               
                7.
                    | 
            
                Approve
                    Orange County Behavioral Health Advisory Board Bylaws and
                    removal of one subcommittee - All Districts   | 
          
  
 OC
              COMMUNITY RESOURCES 
  
| 
               
                8.
                    | 
            
                Accept
                    donation of $22,922 from the estate of Marcia Joan Stringer
                    to defray cost of caring for animals rescued by OC
                  Animal Care - All Districts   | 
          
  
| 
               
                9.
                    | 
            
                Approve
                    Memorandum of Understanding (MOU) between Orange County
                    Workforce Development Board, Orange County Board of
                  Supervisors and Orange County American Job Centers of
                  California partners to facilitate services for one-stop
                  centers, term ending 6/30/25; and authorize Director or
                  designee to make related amendments under certain conditions -
                  All Districts   | 
          
  
 OC
              PUBLIC WORKS 
  
| 
               
                10.
                    | 
            
                Approve
                    Final Tract Map 19149; approve Subdivision Improvement
                    Agreement S22-050999 with Lennar Homes of California,
                  LLC; accept bonds guaranteeing construction of improvements;
                  accept dedication of easements for public street, public
                  utility and emergency vehicle access purposes; and accept
                  vehicular access rights to Williams Way and Sunrise Road -
                  District 5   | 
          
  
| 
               
                11.
                    | 
            
                Adopt
                    resolution certifying completion of streets, street lights,
                    storm drain, sewer, water, recycled water and
                  monumentation; accepting public road improvements and
                  easements for public street and public utility purposes;
                  authorizing release of bond securities for Final Tract Map
                  17596; and making related findings - District 5   | 
          
| 
               
                
                    | 
            
                RESO:
                    22-112   | 
          
  
| 
               
                12.
                    | 
            
                Adopt
                    resolution certifying completion of streets, street lights,
                    sewer, water, storm drain and monumentation; and
                  authorizing release of bond securities for Final Tract Map
                  17605 - District 5   | 
          
| 
               
                
                    | 
            
                RESO:
                    22-113   | 
          
  
| 
               
                13.
                    | 
            
                Adopt
                    resolution certifying completion of streets, street lights,
                    sewer, water and monumentation; accepting vehicular
                  access rights, public street and utility access rights;
                  authorizing release of bond securities for Final Tract Map
                  19108; and making related findings - District 5   | 
          
| 
               
                
                    | 
            
                RESO:
                    22-114   | 
          
  
| 
               
                14.
                    | 
            
                Approve
                    amendment 2 to extend Construction Agreement MA-080-17012088
                    with RMV Community Development, LLC, for construction
                  services related to completion of Cow Camp Road Segment 2,
                  Phase 2c-1 and distribution of remaining funds under certain
                  conditions, 10/31/22 - 11/30/25 - District 5   | 
          
  
| 
               
                15.
                    | 
            
                Approve
                    Final Tract Map 19150; approve Subdivision Improvement
                    Agreement S22-050900 with Lennar Homes of California,
                  LLC; accept dedication of easements for public street, public
                  utility and emergency vehicle access purposes; and accept
                  vehicular access rights to Williams Way and Sunrise Road -
                  District 5   | 
          
  
 GENERAL
              ADMINISTRATION 
  
| 
               
                
                    | 
            
                Clerk
                    of the Board:   | 
          
  
| 
               
                16.
                    | 
            
                Approve
                    proposed amendments to the Conflict of Interest Code
                    Designated Filer Exhibits for Anaheim Union High School
                  District - Districts 2 and 4   | 
          
  
| 
               
                17.
                    | 
            
                Approve
                    proposed amendments to the Conflict of Interest Code
                    Designated Filer Exhibits for Magnolia School District -
                  Districts 2 and 4   | 
          
  
| 
               
                18.
                    | 
            
                Approve
                    proposed amendments to the Conflict of Interest Code
                    Designated Filer Exhibits for Buena Park School District
                  - District 4   | 
          
  
| 
               
                19.
                    | 
            
                Internal Audit - Receive
                    and file Executive Summary of Internal Audit Reports for
                    April - June 2022; receive and file Annual Report on
                  Independence; and receive and file Key Performance Indicators
                  results for FY 2021-22 - All Districts   | 
          
  
| 
               
                20.
                    | 
            
                Chairman Chaffee - Approve
                    addition of JOYA Scholars' events to County Events Calendar;
                    and make related findings per Government Code Section
                  26227   | 
          
 END
            OF CONSENT CALENDAR 
  
 III.DISCUSSION ITEMS (Items 21-S44E)
              
  
 ELECTED
              DEPARTMENT HEADS 
  
| 
               
                21.
                    | 
            
                Auditor-Controller - Approve
                    amendment 4 to contract MA-003-18010262 with ARK
                    Technologies for technical services and support for
                  Property Tax System project, term ending 1/31/24 ($1,016,929;
                  cumulative total $3,586,959); consent to ARK Technologies'
                  utilization of subcontractor Xavier Grogran; and authorize
                  County Procurement Officer or Deputized designee to execute
                  amendment - All Districts   | 
          
| 
               
                51234
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                
                    | 
            
                Sheriff-Coroner:
                      | 
          
  
| 
               
                22.
                    | 
            
                Approve
                    retroactive amendment 5 to contract MA-060-18010732 with
                    Idemia Identity & Security USA LLC for
                  Livescan/biometric capture stations, equipment, accessories,
                  supplies, software and maintenance, 8/22/22 - 8/21/23
                  ($275,000; cumulative total $2,213,240); and authorize County
                  Procurement Officer or Deputized designee to execute amendment
                  - All Districts   | 
          
| 
               
                13254
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                23.
                    | 
            
                Approve
                    amendment 3 to contract MA-060-19010180 with Computer
                    Deductions Inc. for Unisys mainframe computer and
                  Sheriff-Coroner Department Data Center operations, 11/1/22 -
                  10/31/23 ($1,115,832; cumulative total $5,375,496); and
                  authorize County Procurement Officer or Deputized designee to
                  execute amendment - All Districts   | 
          
| 
               
                31254
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                24.
                    | 
            
                Approve
                    amendment 1 to contract CT-060-22010016 with Waterfowler
                    Gear, Inc., dba Evans Gun World for use of shooting
                  range facilities, 10/1/22 - 9/30/23 ($135,000; cumulative
                  total $270,000); and authorize County Procurement Officer or
                  Deputized designee to execute amendment - District 2   | 
          
| 
               
                23154
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                25.
                    | 
            
                Approve
                    Emergency Management Council and Operational Area Executive
                    Board Bylaws - All Districts   | 
          
| 
               
                53124
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                26.
                    | 
            
                Approve
                    amendment 6 to contract MA-060-19010294 with All City
                    Management Services, Inc. for crossing guard services,
                  11/1/22 - 10/31/23 ($937,834; cumulative total $4,431,117);
                  and authorize County Procurement Officer or Deputized designee
                  to exercise cost contingency increase not to exceed 10% under
                  certain conditions and execute amendment - All Districts
                  (Continued from 9/13/22, Item 12)   | 
          
| 
               
                13254
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                27.
                    | 
            
                Approve
                    agreement with Orange County Fire Authority for security
                    services; three-year term, renewable for two additional
                  one-year terms; and approve FY 2022-23 charges ($1,004,112) -
                  District 3 (Continued from 9/13/22, Item 14)   | 
          
| 
               
                B.O.
                    | 
            
               
                CONTINUED
                      TO 10/4/22, 9:30 A.M.
                    | 
          
  
 HEALTH
              CARE AGENCY 
  
| 
               
                28.
                    | 
            
                Approve
                    amendment 1 to renew contract MA-042-17012118 with Konica
                    Minolta Business Solutions U.S.A., Inc. and amendment to
                  Municipal Lease Agreement No. 9152 with Insight Investments,
                  LLC for lease of digital copiers, 11/1/22 - 10/31/23
                  ($700,000; new total $3,400,000); and authorize County
                  Procurement Officer or Deputized designee to execute
                  amendments - All Districts   | 
          
| 
               
                51234
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                29.
                    | 
            
                Approve
                    extension of Sublocade Agreement MA-042-21010912 with ASD
                    Specialty Healthcare, LLC for sublocade injection
                  medication, 11/2/22 - 11/1/25 ($7,000,000; cumulative total
                  $9,250,000); and authorize County Procurement Officer or
                  Deputized designee to extend agreement - All Districts   | 
          
| 
               
                12354
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                30.
                    | 
            
                Approve
                    agreement 22-10270 with California Department of Public
                    Health for Supplemental Nutrition Education for Women,
                  Infants and Children grant award, 10/1/22 - 9/30/25
                  ($14,542,419); and authorize Director or designee to execute
                  agreement, related documents and amendments under certain
                  conditions - All Districts   | 
          
| 
               
                25134
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                31.
                    | 
            
                Approve
                    contract MA-042-23010280 with Oceanside Harbor Holdings, LLC
                    for adult mental health skilled nursing facility with
                  Special Treatment Program services, 10/1/22 - 6/30/24
                  ($3,378,139); renewable for two additional one-year terms;
                  authorize County Procurement Officer or Deputized designee to
                  exercise cost contingency increase not to exceed 10% under
                  certain conditions and execute contract - District 4   | 
          
| 
               
                43125
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                32.
                    | 
            
                Approve
                    master services agreement MA-042-23010291 with Mind OC for
                    mental health and recovery services, 10/1/22 - 6/30/25
                  ($63,832,280); and authorize County Procurement Officer or
                  Deputized designee to exercise cost contingency increase not
                  to exceed 10% under certain conditions and execute agreement -
                  District 2   | 
          
| 
               
                25134
                    | 
            
                APPROVED AS AMENDED TO
                      REVISE EXHIBIT A, PARAGRAPH II. BUDGET, SUBPARAGRAPH E, OF
                      THE CONTRACT IN ITS ENTIRETY TO READ: "E. FOR ALL FUNDS
                      ALLOCATED TO THE FACILITY RESERVES AND THE FACILITY
                      OPERATIONS CONTINGENCY BUDGETED LINE ITEMS IN PARAGRAPH
                      II.A. OF THIS EXHIBIT A, CONTRACTOR MUST OBTAIN PRIOR
                      REVIEW AND WRITTEN APPROVAL BY THE COUNTY CHIEF EXECUTIVE
                      ("CEO") OR CHIEF FINANCIAL OFFICER ("CFO"), OR THEIR
                      DESIGNEE, OF ANY PROPOSED USE OF SUCH FUNDS. CONTRACTOR'S
                      FAILURE TO OBTAIN SUCH PRIOR REVIEW AND WRITTEN APPROVAL
                      FOR USE OF FUNDS ALLOCATED TO THE FACILITY RESERVES AND/OR
                      THE FACILITY OPERATIONS CONTINGENCY BUDGETED LINE ITEMS
                      MAY RESULT IN DISALLOWANCE OF THE COSTS FOR SUCH USE."   | 
          
  
 OC
              COMMUNITY RESOURCES 
  
| 
               
                33.
                    | 
            
                Approve
                    selection of providers for Older Americans Act (OAA)
                    programs and services funded with American Rescue Plan
                  Act allocated funds from California Department of Aging;
                  approve contract MA-012-23010011 with Age Well Senior
                  Services, Inc. for the Elderly Nutrition Program,
                  transportation, case management and in-home care services
                  ($585,812); approve contract MA-012-23010012 with Community
                  SeniorServ, Inc. dba Meals on Wheels Orange County for adult
                  day care, Elderly Nutrition Program, transportation, case
                  management and in-home care services ($1,884,670); and
                  MA-012-23010013 with St. Jude Hospital, Inc. dba St. Jude
                  Medical Center for Family Caregiver Support Program
                  ($233,479), 10/1/22 - 9/30/23; renewable for one additional
                  year; and authorize County Procurement Officer or Deputized
                  designee to execute contracts and future amendments under
                  certain conditions - All Districts
                    | 
          
| 
               
                13254
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                34.
                    | 
            
                Acting
                    as the Board of Commissioners to the Orange County Housing
                    Authority - Authorize payments directly to Housing
                  Choice Voucher landlords and/or tenants utilizing previously
                  appropriated American Rescue Plan Act Coronavirus State and
                  Local Fiscal Recovery (ARPA) funds ($6,000,000); Acting as the
                  Board of Supervisors - Authorize OC Community Resources to
                  utilize ARPA Funds to increase 2020 Supportive Housing Notice
                  of Funding Availability ($21,000,000); and return to the Board
                  to approve funding commitments to individual projects - All
                  Districts   | 
          
| 
               
                25134
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                35.
                    | 
            
                Authorize
                    Director or designee to utilize funds to increase loan
                    financing to Mercy Housing California 107, L.P. for
                  development of Villa St. Joseph, Orange; approve increased
                  loan commitment ($1,400,000; new total $2,420,600); approve
                  subordination at permanent financing ($1,400,000) to amortized
                  first trust deed loan ($5,641,722); authorize subordination of
                  additional senior debt under certain conditions; and authorize
                  Director or designee to execute agreements and related
                  documents under certain conditions - District 2
                    | 
          
| 
               
                25134
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
 OC
              PUBLIC WORKS 
  
| 
               
                36.
                    | 
            
                Award
                    contract CT-012-23010067 to K.C. Restoration Co., Inc. for
                    Arden Modjeska Stone House restoration, 200-day term
                  ($1,000,768); authorize Director or designee to execute
                  contract; and make California Environmental Quality Act and
                  other findings - District 3   | 
          
| 
               
                31254
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                37.
                    | 
            
                Approve
                    amendment 1 to renew contracts with various firms for
                    on-call architect-engineer structural services, 11/19/22
                  -11/18/24 ($500,000 each; aggregate total $2,500,000); and
                  authorize Director or designee to execute amendment - All
                  Districts   | 
          
| 
               
                31254
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
 SOCIAL
              SERVICES AGENCY 
  
| 
               
                38.
                    | 
            
                Adopt
                    resolution rescinding Resolution No. 82-1691 and dissolving
                    Orange County Children's Partnership - All Districts   | 
          
| 
               
                41235
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
| 
               
                
                    | 
            
                RESO:
                    22-115   | 
          
  
 GENERAL
              ADMINISTRATION 
  
| 
               
                
                    | 
            
                County
                    Executive Office:   | 
          
  
| 
               
                39.
                    | 
            
                Approve
                    recommended positions on introduced or amended legislation
                    and/or consider other legislative subject matters - All
                  Districts   | 
          
| 
               
                34125
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                40.
                    | 
            
                Approve
                    grant applications/awards submitted by Health Care Agency,
                    County Executive Office, District Attorney and OC
                  Community Resources, retroactive grant application/award
                  submitted by Health Care Agency, and ratify grant
                  applications/awards submitted by District Attorney and
                  Sheriff-Coroner in 9/27/22 grant report and other actions as
                  recommended; adopt resolutions authorizing District Attorney
                  or designee to execute grant award agreements and amendments
                  with California Department of Insurance (CDI) for Automobile
                  Insurance Fraud Program ($994,080), Life and Annuity Consumer
                  Protection Program ($86,250), Disability and Healthcare
                  Insurance Fraud Program ($1,106,805) and Workers' Compensation
                  Insurance Fraud Program ($7,018,728), 7/1/22 - 6/30/23; and
                  making California Environmental Quality Act and other
                  findings; adopt resolution authorizing District Attorney or
                  designee to execute grant agreement and amendments with
                  California Office of Traffic Safety for Alcohol and Drug
                  Impaired Driver Vertical Prosecution Program ($1,329,655) and
                  California Traffic Safety Resource Prosecutor Training Network
                  ($1,523,624), FFY 2022-23; and making California Environmental
                  Quality Act and other findings - All Districts   | 
          
| 
               
                25134
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
| 
               
                
                    | 
            
               
                RESO: 22-116 - 22-120
                      | 
          
  
| 
               
                41.
                    | 
            
                Approve
                    in concept issuance of short-term Taxable Pension Obligation
                    Bonds for early payment of County's FY 2023-24 employer
                  pension obligation; and select Fieldman, Rolapp &
                  Associates, Inc. as municipal advisor and Orrick Herrington
                  & Sutcliffe, LLP as bond counsel - All Districts   | 
          
| 
               
                41235
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                42.
                    | 
            
                Approve
                    amendment 8 to renew contract MA-017-22011890 with The
                    Illumination Foundation for temporary isolation shelter
                  services, 10/1/22 - 6/30/23 ($2,586,654; cumulative total
                  $9,896,066); and authorize County Procurement Officer or
                  Deputized designee to execute amendment - District 4   | 
          
| 
               
                24135
                    | 
            
               
                APPROVED
                      AS RECOMMENDED; DIRECTED STAFF TO ADDRESS CONCERNS WITH
                      VENDOR PROVIDING TEMPORARY ISOLATION SERVICES AND TO
                      RETURN TO THE BOARD IN 6 MONTHS WITH A NEW PLAN   | 
          
  
| 
               
                43.
                    | 
            
                Approve
                    FY 2021-22 Year-End Budget Report; approve related budget
                    adjustments and reserve changes; and receive and file FY
                  2021-22 Charitable Organization Summary Report - All Districts
                  (R.A. 1, 3 and 4 requires 4/5 vote of members present)   | 
          
| 
               
                13254
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                44.
                    | 
            
                Approve
                    FY 2022-23 September Budget Update report; approve related
                    budget adjustments; amend master position control;
                  approve addition of events to FY 2022-23 County Event Calendar
                  and make related findings per Government Code Section 26227;
                  approve revised title descriptions and classification
                  specifications and adjust pay grades for Building Inspector
                  series, Engineer series, Code Enforcement Officer,
                  Construction Inspector series, Environmental Health Specialist
                  series, Environmental Health Technician series, Group
                  Counselor series and Press Operator series, effective 10/7/22
                  - All Districts (RAs 1 and 2 require 4/5 vote of the members
                  present)   | 
          
| 
               
                15234
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                S44A.
                    | 
            
                Chairman Chaffee - Approve
                    addition of Black Chamber of Commerce to County Events
                    Calendar; and make related findings per Government Code
                  Section 26227   | 
          
| 
               
                42135
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                S44B.
                    | 
            
                Supervisor Foley - Approve
                    addition of Lions International Club, Rotary Club and
                    Halecrest Park Swim and Tennis Club events to County
                  Events Calendar; and make related findings per Government Code
                  Section 26227   | 
          
| 
               
                25134
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                S44C.
                    | 
            
                Chairman Chaffee and
                    Supervisor Bartlett - Approve
                    addition of County-wide Annual Holiday Open House hosted
                  by Orange County Board of Supervisors to County Events
                  Calendar; and make related findings per Government Code
                  Section 26227   | 
          
| 
               
                54123
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
  
| 
               
                
                    | 
            
                Supervisor
                    Bartlett:   | 
          
  
| 
               
                S44D.
                    | 
            
                Approve
                    use of $4,950,000 and reallocate $3,030,000 from 5/24/22
                    item S96E for a total of $7,980,000 from Fifth
                  District's discretionary ARPA funding allocation for hospitals
                  and healthcare programs, K-12 school districts, higher
                  education institutions, programs and institutions addressing
                  food insecurity and homelessness, non-profits addressing
                  domestic violence, non-profits supporting marine mammal
                  rescue/rehabilitation, County department program and projects,
                  non-profit organizations and programs supporting veterans,
                  entities, programs and events supporting public safety and
                  emergency services, and unfunded Fifth District projects; make
                  related findings per Government Code Section 26227; and direct
                  County Executive Officer or designee to negotiate and enter
                  into agreements as necessary   | 
          
| 
               
                54123
                    | 
            
               
                APPROVED
                      AS RECOMMENDED
                    | 
          
  
| 
               
                S44E.
                    | 
            
                Approve
                    addition of annual Extraordinary Lives Foundation Gala and
                    other mental health & wellness events to County
                  Events Calendar; and make related findings per Government Code
                  Section 26227   | 
          
| 
               
                B.O.
                    | 
            
               
                DELETED   | 
          
  
 IV.PUBLIC HEARINGS (Item 45) 
  
 OC
              PUBLIC WORKS 
  
| 
               
                45.
                    | 
            
                Public
                    Hearing to consider adopting resolution approving General
                    Plan Amendment LU 22-01 Land Use Element; consider
                  reading and adoption of "An Ordinance of the County of Orange,
                  California, Amending Sections 7-9-25.2, 7-9-33.1, 7-9-33.2,
                  7-9-34.1, 7-9-34.2, 7-9-40.5 7-9-44, 7-9-61.2, 7-9-66,
                  7-9-70.9, 7-9-114.10, and 7-9-134.3 of the Codified Ordinances
                  of the County of Orange" for Zoning Code Amendment CA 22-01
                  Housing Opportunities Overlay District and Technical
                  Revisions; and consider adoption of Final Negative Declaration
                  No. IP 22-0133 and other findings - All Districts   | 
          
| 
               
                B.O.
                    | 
            
                CLOSED PUBLIC HEARING   | 
          
  
| 
               
                15234
                    | 
            
                APPROVED AS RECOMMENDED   | 
          
| 
               
                
                    | 
            
                RESO:
                    22-121  | 
          
  
 V.CLOSED SESSION (Items CS-1-SCS4)
              
  
 GENERAL
              ADMINISTRATION 
  
| 
               
                
                    | 
            
                County
                    Executive Office:   | 
          
  
| 
               
                CS-1.
                    | 
            
                CONFERENCE
                    WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
                  54957.6:  | 
          
| 
               
                B.O.
                    | 
            
               
                HELD,
                      NO REPORTABLE ACTION
                    | 
          
  
| 
               
                CS-2.
                    | 
            
                PUBLIC
                    EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
                    54957(b):  | 
          
| 
               
                B.O.
                    | 
            
               
                HELD,
                      NO REPORTABLE ACTION
                    | 
          
  
| 
               
                CS-3.
                    | 
            
                CONFERENCE
                    WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
                  54957.6:  | 
          
| 
               
                B.O.
                    | 
            
               
                DELETED   | 
          
  
| 
               
                SCS4.
                    | 
            
                CONFERENCE
                    WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code
                  Section 54956.8:  | 
          
| 
               
                B.O.
                    | 
            
               
                HELD,
                      NO REPORTABLE ACTION
                    | 
          
  
 VI.PUBLIC, CEO, ADJOURNMENT &
              BOARD COMMENTS 
  
 PUBLIC
              COMMENTS: 
  
| 
               
                Cheryl Fink - Oral re:
                  Cancel Neal Kelley's consulting contract due to conflict of
                  interest of his position as Chairman on the committee for safe
                  and secure election   | 
          
  
| 
               
                Freedom - Oral re: Asked
                  how many supervisors lived in Santa Ana; if medical and mental
                  health services are being provided to homeless it is not
                  evident on the street; mid-term election and addressing voter
                  fraud; special consideration for homeless with COVID-19 at
                  hotels   | 
          
  
| 
               
                Carolyn - Oral re: Loss
                  of faith in the election system; machines are not certified
                  and vulnerable to hackers and manipulation and are connected
                  to the internet which makes them vulnerable to fraud   | 
          
  
| 
               
                Joette - Oral re: Does
                  not consent to use of machines or ballot boxes in elections,
                  should return to single day voting on paper ballots in person,
                  certification of election where there are more votes than
                  voters   | 
          
  
| 
               
                Ann - Oral re: Watch
                  "True the Vote" or "The Pit" about fraudulent elections and
                  "The Moment of Truth" by Mike Lindell that exposes how
                  machines are hackable; COVID was a plan-demic and emergency
                  use authorization has ended; cannot determine what is in the
                  COVID vaccines because emergency use authorization does not
                  require disclosure of what is contained in the vaccine; no
                  jobs for refugees; shelters and services should only be
                  provided to US citizens   | 
          
  
| 
               
                Brigitte - Oral re:
                  Submitted document regarding coverup of Klubnikin case proving
                  County Counsel illegally removed a deed from a trust and
                  covered it up to sell property; court actions should be
                  overturned   | 
          
  
| 
               
                Bryant Rumbaugh - Oral
                  re: Cannot solve problems without discovering root cause;
                  increase in mental health cases; build a society where people
                  are not isolated and alienated; solutions are needed because
                  Country has become destabilized   | 
          
  
| 
               
                Todd Martin - Oral re:
                  Thanked supervisors for their service to the County; believes
                  elections are no longer trustworthy; Board needs to take
                  election process seriously and restore faith in elections;
                  core of democracy is the right to vote; without it we are left
                  with minority rule; selfishness is at the heart of cheaters   | 
          
  
| 
               
                Kate - Oral re: US
                  Constitution gives one person one vote; voter fraud in Orange
                  County; requested no machines, no ballot boxes, and one day of
                  voting with same day results; require voter ID, outlaw ballot
                  harvesting and clean up voter rolls; end state of emergency   | 
          
  
| 
               
                Susan - Oral re: Lost
                  faith in elections; three experts showed how machines were
                  hackable; machines are vulnerable to manipulation; requested
                  no drop boxes and ensure chain of custody is maintained; watch
                  documentary 2000 mules; eliminate ballot harvesting   | 
          
  
| 
               
                Tony Chargualaf - Oral
                  re: Difficulty using housing vouchers; AB143 and SB1152;
                  housing case managers provide vouchers that do not accept
                  subsidized housing vouchers; need vouchers that accept low
                  income vouchers   | 
          
  
| 
               
                Carolyn - Oral re:
                  Everyone should agree that election integrity is critical to
                  maintaining our democracy; neither red nor blue trust our
                  outcomes; follow the example of European democracies with one
                  day voting and results the same day   | 
          
  
| 
               
                Dawn - Oral re: Board
                  approved Agenda item from 9/25/20, #25 adopting Resolution
                  20-143 retroactively approving the federalization of Orange
                  County elections without the consent of the people and
                  provided Registrar of Voters authority to modify a contract
                  without further action of the Board; Board abdicated their
                  responsibility; constitutional violations; e-voting machines
                  not tested to standards   | 
          
  
 COUNTY
              EXECUTIVE OFFICER COMMENTS: 
| 
               
                None   | 
          
  
 ADJOURNED:2:27 P.M. 
  
| 
               
                Supervisor
                    Foley - Adjourned in memory of Retired Lieutenant Jerry
                    Hildeman and Adam Gandara   | 
          
  
| 
               
                Supervisor Do -
                  Adjourned in memory of Joanne Johnson   | 
          
  
 BOARD
              COMMENTS: 
  
| 
               
                Vice Chairman Wagner -
                  Oral re: AB1595 for veterans cemetery has been signed by
                  Governor and thanked Nick Berardino, Bobby McDonald, Bill Cook
                  and Bill Sandlin for their tireless efforts; use of the Hall
                  of Administration for tactical S.W.A.T rescues and training
                  purposes   | 
          
  
| 
               
                Chairman Chaffee - Oral
                  re: All 34 cities passed resolutions in support of the
                  veterans cemetery   | 
          
 
            
 
            
 ***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  |