|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
|
333 W. Santa Ana Blvd., 10
Civic Center Plaza |
|
|
Santa Ana, California
|
|
|
ANDREW DO
CHAIRMAN
First District |
|
|
DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
 |
|
KATRINA FOLEY
SUPERVISOR
Second District |
|
|
|
|
|
|
DONALD P.
WAGNER SUPERVISOR Third
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:Supervisor
Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Chaffee, Fourth District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
|
Chairman Do and Vice
Chairman Chaffee presented a resolution to Dr. Audrey Rivera
Gomez, Mexican Consulate's Head Consul, recognizing National
Hispanic Heritage Month |
II.CONSENT CALENDAR (Items 1-4)
|
|
ITEM 3 WAS CONTINUED TO
11/2/21, 9:30 A.M.; AND ITEMS 1, 2 AND 4WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
|
1.
|
Chairman Do - Orange
County Audit Oversight Committee - Reappoint Drew Atwater,
Santa Ana, for term concurrent with 1st District
Supervisor's term of office |
|
13245
|
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
2.
|
District Attorney - Approve
acceptance of cash donation from Orange County Gang
Reduction and Intervention Partnership (OC GRIP) for
GRIP Programs ($91,000) - All Districts
|
|
34251
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
3.
|
Approve
Orange County Traffic Committee 7/15/21 report; adopt
resolutions naming existing private street as Murphy
Lane, and establishing all-way stop control at Foothill
Boulevard and Skyline Drive; and make California Environmental
Quality Act and other findings - District 3 |
|
B.O.
|
CONTINUED TO 11/2/21,
9:30 A.M.
|
|
4.
|
Approve
amendment 1 to cooperative services agreement
MA-080-19011372 with Rossmoor Community Services
District for street sweeping services ($80,000 per year); and
authorize Director or designee to make future amendments under
certain conditions- District 2 |
|
24351
|
APPROVED AS RECOMMENDED |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 5-S14E)
ELECTED
DEPARTMENT HEADS
|
|
Sheriff-Coroner:
|
|
5.
|
Approve
amendment 2 to contract MA-060-19010584 with Life
Technologies Corporation for maintenance of Genetic
Analyzers and Real Time Polymerase Chain Reaction instruments,
11/1/21 - 10/31/22 ($60,276; cumulative total $141,437); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
6.
|
Approve
amendment 5 to agreement with City of Stanton for law
enforcement services; adding one crime prevention
specialist, one office specialist and one mobile data
computer, effective 10/5/21; approve FY 2021-22 charges for
law enforcement services ($12,329,325; cumulative total
$46,318,114); and authorize Sheriff-Coroner to execute future
amendments under certain conditions - District 2
|
|
25341
|
APPROVED
AS RECOMMENDED
|
HEALTH
CARE AGENCY
|
7.
|
Approve
selection of and contract MA-042-22010423 with Kingdom
Causes, Inc. dba City Net for U.S. Department of Housing
and Urban Development's Continuum of Care 2022 Point in Time
Count, 10/5/21 - 6/30/22 ($500,000); and authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract - All Districts |
|
42351
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
8.
|
Approve
cooperative agreements with City of Costa Mesa,
MA-080-22010213 for funding and maintenance of Santa Ana
Avenue Bridge over Santa Ana Delhi Channel, and
MA-080-22010220 for funding and maintenance of Hamilton
Avenue/Victoria Street Bridge over Santa Ana River and
Greenville Banning Channel; effective 10/5/21; adopt
resolutions declaring portions of Santa Ana Avenue and
Hamilton Avenue/Victoria Street to be County highways for
maintenance purposes - District 2(4/5
vote of membership) |
|
25341
|
APPROVED AS RECOMMENDED |
|
|
RESO:
21-110 - 21-111 |
|
9.
|
Approve
amendment 4 to renew contract MA-080-18010124 with Action
Research for stormwater education and outreach campaign
services, 11/9/21 - 11/8/22 ($470,000; cumulative total
$2,440,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
|
43251
|
APPROVED AS RECOMMENDED |
|
10.
|
Approve
amendment 1 to job order contract MA-080-20011017 with Baker
Electric, Inc. for electrical services, 10/12/21 -
1/11/22; authorize Director or designee to execute amendment;
and make California Environmental Quality Act and other
findings - District 1 |
|
15234
|
APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
|
11.
|
Approve
amendment 2 to contract MA-299-18010447 with Civil
Environmental Survey Group Inc. dba CES for continuing
operations and maintenance services of groundwater control,
monitoring systems and water supply systems, North Region
Landfills, 11/15/21 - 11/14/22 ($350,000; cumulative total
$1,750,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - Districts 3 and 4 |
|
43251
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
12.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
45231
|
APPROVED
AS RECOMMENDED
|
|
13.
|
Acting
as the Orange County Flood Control District - Accept highest
bid offer ($31,815,000); approve Offer and Agreement
with San Bernardino Valley Municipal Water District for
purchase of 1,657-acre parcel of surplus property owned by
Orange County Flood Control District in City of Highland; and
authorize Chief Real Estate Officer or designee to execute
agreement, amendments and take related actions under certain
conditions; adopt resolution declaring 1,657-acre parcel of
property as exempt Surplus Land pursuant to Government Code
subdivision 54221(f)(1)(D); and making California
Environmental Quality Act and other findings - All Districts |
|
21345
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-112 |
|
14.
|
Approve
grant applications/awards submitted by Social Services
Agency, OC Community Resources, Sheriff-Coroner,
District Attorney and Health Care Agency in 10/5/21 grant
report and other actions as recommended; adopt resolution
authorizing Sheriff-Coroner or designee to accept $60,000
grant funding and execute related documents from California
Department of Parks and Recreation, Division of Boating and
Waterways for abandoned watercraft abatement; adopt
resolutions authorizing District Attorney or designee to
execute grant award agreements and amendments with California
Department of Insurance for Disability and Healthcare
Insurance Fraud Program ($1,170,405) and Automobile Insurance
Fraud Program ($1,040,577), 7/1/21 - 6/30/22; and making
California Environmental Quality Act and other findings - All
Districts |
|
45231
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-113 - 21-115
|
HEALTH
CARE AGENCY
|
S14A.
|
Approve
contracts MA-042-22010163 with Institute for Healthcare
Improvement for population health and equity partnership
services ($1,761,531); MA-042-22010253 with Multi-Ethnic
Collaborative of Community Agencies for partner outreach
engagement and grants administrative support services
($15,300,000); MA-042-22010254 with Wilson and Associates
Coaching and Consulting, LLC for consultative services
($240,000); MA-042-22010255 with Advance OC for OC Health
Equity Map Community Engagement and Platform Enhancements
services ($600,000); MA-042-22010251 with Desert Vista
Consulting, LLC for grant activities evaluation services
($450,000); MA-042-22010256 with Public Health Institute for
health equity technical assistance services ($200,000) and
MA-042-22010330 with Celery Design Collaborative, LLC. for OC
Health Equity Coalition Media and Communication Campaign
services ($200,000), 9/28/21 - 9/13/23; and authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contracts - All Districts (Continued
from 9/28/21, Item S35B) |
|
B.O.
|
CONTINUED TO 10/19/21,
9:30 A.M.
|
|
S14B.
|
Approve
amendment 4 to contract MA-042-20010886 with Charitable
Ventures of Orange County for early childhood and youth
mental health consultation services, 9/29/21 - 6/30/22
($1,000,000; cumulative total $3,140,301); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - All Districts (Continued from 9/28/21, Item S35E)
|
|
54231
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
S14C.
|
Approve
lease agreement with Charles H. Manh and Anh Manh,
Co-Trustees of the Manh Family Trust for 7,641 rentable
square feet of office space for multi-agency use at 15496
Magnolia Street, Westminster, 120 months term; authorize Chief
Real Estate Officer or designee to execute lease agreement,
subsequent documents and amendments that make non-monetary
and/or monetary changes under certain conditions; and make
California Environmental Quality Act and other findings -
District 1 |
|
14235
|
APPROVED
AS RECOMMENDED
|
|
S14D.
|
Supervisor Foley - Orange
County Planning Commission - Appoint Daniel Morgan, Costa
Mesa, for term concurrent with 2nd District Supervisor's
term of office |
|
25341
|
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
S14E.
|
Sheriff-Coroner - Adopt
resolution ratifying proclamation of local emergency by the
Chairman for 2021 P00547 Incident - Marine Oil Spill;
and set review to determine need for continuing local
emergency for 10/19/21, 9:30 a.m., and every 60 days
thereafter until terminated - All Districts (2/3 vote to add
item to the agenda) |
|
21345
|
IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954.2(B)(2), ON A MOTION BY
SUPERVISOR FOLEY, SECONDED BY CHAIRMAN DO, REQUIRING A
DETERMINATION BY TWO-THIRDS OF THE MEMBERS PRESENT, THE
BOARD UNANIMOUSLY APPROVED CONSIDERATION OF AN URGENT ITEM
(AGENDA ITEM S14E) REGARDING THE 2021 P00547 - MARINE OIL
SPILL, FINDING THAT THE ITEM HAD COME TO THE ATTENTION OF
THE COUNTY AFTER PUBLICATION OF THE MEETING AGENDA, AND
FURTHER THAT THE MATTER REQUIRED IMMEDIATE ACTION |
|
23451
|
ON THE MOTION OF
SUPERVISOR FOLEY, SECONDED BY SUPERVISOR WAGNER, THE BOARD
UNANIMOUSLY APPROVED A RESOLUTION RATIFYING PROCLAMATION
OF LOCAL EMERGENCY BY THE CHAIRMAN OF THE BOARD OF
SUPERVISORS ACTING AS THE CHAIR OF THE EMERGENCY
MANAGEMENT COUNCIL FOR THE COUNTY OF ORANGE FOR THE 2021
P00547 INCIDENT - MARINE OIL SPILL; AND SET REVIEW TO
DETERMINE NEED FOR CONTINUING LOCAL EMERGENCY FOR
10/19/21, 9:30 A.M., AND EVERY 60 DAYS THEREAFTER UNTIL
TERMINATED
|
|
|
RESO:
21-116 |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS3)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: Agency Negotiator:Tom HatchEmployee Organization: Association of Orange County Deputy Sheriffs (AOCDS) RE:Terms and Conditions of
Employment |
|
B.O.
|
DELETED |
|
|
County
Counsel: |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
|
23451
|
IN
ACCORDANCE WITH GOVERNMENT CODE SECTION 54954.2(B)(2), ON
A MOTION BY SUPERVISOR FOLEY, SECONDED BY SUPERVISOR
WAGNER, REQUIRING A DETERMINATION BY TWO-THIRDS OF THE
MEMBERS PRESENT, THE BOARD UNANIMOUSLY APPROVED
CONSIDERATION OF AN URGENT ITEM (CLOSED SESSION ITEM SCS3)
REGARDING CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(D)(4): NUMBER OF CASES - MULTIPLE, FINDING THAT
THE ITEM HAD COME TO THE ATTENTION OF THE COUNTY AFTER
PUBLICATION OF THE MEETING AGENDA, AND FURTHER THAT THE
MATTER REQUIRED IMMEDIATE ACTION
|
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Maryann Akhavi - Oral
re: Supports the county and the job Supervisors are doing to
address pandemic; has concerns about children in schools and
the need to protect children and teachers; mandates do not
make sense, people just need to follow the science and the
experts providing guidance |
|
Chhavi Chawla - Oral re:
People using common sense will see clearly that vaccine
hesitancy is resulting in deaths because of fear; however,
vaccine mandates have no place in a democracy and government
has no rights over a person's body |
|
Bryan Kaye - Oral re:
Requested meetings with Supervisors to discuss various issues;
different way of communicating with people and Supervisors and
treating others unfairly |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:12:05 P.M.
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 |