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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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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ANDREW DO
CHAIRMAN
First District |
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DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
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KATRINA FOLEY
SUPERVISOR
Second District |
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DONALD P.
WAGNER SUPERVISOR Third
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth District
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ATTENDANCE:All Present
EXCUSED:None
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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Valerie
Sanchez, Chief Deputy |
INVOCATION:Vice
Chairman Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Bartlett, Fifth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-2)
42351
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 1 WHICH WAS PULLED FOR
DISCUSSION AND SEPARATE VOTE
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ELECTED
DEPARTMENT HEADS
1.
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Sheriff-Coroner - Receive
and file annual Inmate Welfare Fund Revenue and Expenditure
Reports for FY 2020-21 - Districts 1, 3 and 5
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13245
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
2.
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Clerk of the Board - Approve
2022 Board of Supervisors regular meeting schedule - All
Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 3-S26G)
ELECTED
DEPARTMENT HEADS
3.
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Assessor Department - Adopt
resolution increasing low value property tax exemption for
unsecured personal property ($10,000) and secured real
property ($3,000), and rescinding Resolution 20-170; and adopt
resolution eliminating tax liens if base tax amount is
outstanding or delinquent and is $100 or less excluding any
interest, penalties or other fees, effective 1/1/22 and
rescinding Resolution 20-171 - All Districts |
34251
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APPROVED AS RECOMMENDED |
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RESO:
21-120 - 21-121 |
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Sheriff-Coroner:
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4.
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Approve
amendment 2 to contract MA-060-19010180 with Computer
Deductions Inc. to manage, supervise and operate Unisys
mainframe computer and all Sheriff-Coroner Data Center
operations, 11/1/21 - 10/31/22 ($1,115,832; cumulative total
$4,259,664); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts
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52341
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APPROVED
AS RECOMMENDED
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5.
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Approve
amendment 1 to contract MA-060-20010071 with Prado Family
Shooting Range for outdoor range firearms training,
1/28/22 - 1/27/24 ($48,300; cumulative total $96,600); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
13245
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APPROVED
AS RECOMMENDED
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6.
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Approve
amendment 4 to contract MA-060-18010693 with ESi
Acquisition, Inc. for WebEOC Enterprise Software
maintenance, 12/4/21 - 12/3/22 ($45,301; cumulative total
$220,961); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
45231
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APPROVED
AS RECOMMENDED
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7.
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Ratify
and accept grant funding from City of Los Angeles for
Securing the Cities Program Grant services, 9/1/20 -
8/31/21 ($73,125); ratify Sub-recipient Agreement and
Memorandum of Understanding (MOU), 9/1/20 - 8/31/30; and
authorize Sheriff-Coroner or designee to execute agreement,
MOU and amendments under certain conditions - All Districts |
24351
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APPROVED
AS RECOMMENDED
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8.
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Approve
continuation of local emergency by the Chairman for 2021
P00547 Incident - Marine Oil Spill; and set review to
determine need for continuing local emergency for 12/14/21,
9:30 a.m., and every 60 days thereafter until terminated - All
Districts (Continued from 10/5/21, Item S14E) |
12345
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APPROVED
AS AMENDED TO ADD LANGUAGE TO THE DECLARATION OF EMERGENCY
TO CLARIFY THAT THE PRICE CONTROL PROVISIONS OF PENAL CODE
396 DOES NOT EXTEND THOSE PROVISIONS AS TO ANY CATEGORIES
OF GOODS AND SERVICES OTHER THAN EMERGENCY SUPPLIES AND
MEDICAL SUPPLIES |
HEALTH
CARE AGENCY
9.
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Approve
selection of and contract MA-042-21011324 with Regents of
the University of California at Irvine for Behavioral
Health System Transformation Project Evaluation services,
10/20/21 - 6/30/24 ($2,100,000); and authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract - District 3 |
34251
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APPROVED AS RECOMMENDED |
10.
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Approve
amendment 6 to renew contract MA-042-18010431 with Abbott
Laboratories, Inc. for Reagent Rental and Test Kits for
HIV and Hepatitis Markers Agents, 1/1/22 - 12/31/22 ($500,000;
cumulative total $2,906,007); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
25341
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APPROVED AS RECOMMENDED |
11.
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Select
and appoint one candidate to serve on CalOptima Board of
Directors in seat designated for current or former
hospital administrator for term ending 8/3/24 - All Districts
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B.O.
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CONTINUED TO 11/2/21,
9:30 A.M.
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12.
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Approve
amendment 5 to renew contract MA-042-20011672 with Falck
Mobile Health Corp. dba Care Ambulance Service for
ambulance strike team services, 11/1/21 - 6/30/22 ($150,000;
cumulative total $400,000); approve amendment 6 to renew
contract MA-042-20011673 with Falck Mobile Health Corp. dba
Care Ambulance Service for emergency patient support services,
11/1/21 - 6/30/22 ($925,000; cumulative total $2,275,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendments - All Districts |
54231
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APPROVED AS RECOMMENDED |
13.
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Approve
amendment 2 to renew contract MA-042-21010635 with Medlin
Workforce & Reentry Solutions LLC for Proposition 47
Grant Management services, 11/1/21 - 10/31/23 ($200,000;
cumulative total $275,000); renewable for two additional
one-year terms; and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
53241
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APPROVED AS RECOMMENDED |
14.
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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; 10/5/21, Item S14A) |
B.O.
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DELETED |
OC
COMMUNITY RESOURCES
15.
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Approve
amendment 2 to contract MA-012-19010511 with The Soto
Company for landscape maintenance services, South
Coastal Operations facilities, 12/1/21 - 11/30/22 ($600,000;
cumulative total $2,400,000); and authorize County Procurement
Officer or authorized Deputy to execute amendment - District 5
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53241
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
16.
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Approve
amendment 5 to contract MA-080-17011613 with ALBD Electric
and Cable for lighting maintenance and repair services,
10/19/21 - 4/30/22 ($57,000 cumulative total $2,544,401); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
32451
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APPROVED AS RECOMMENDED |
17.
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Approve
contract MA-080-22010105 with Aquatic Bioassay &
Consulting Laboratories, Inc. for biological monitoring
and analysis services, 10/19/21 - 10/18/24, ($750,000);
renewable for two additional years; authorize County
Procurement Officer or authorized Deputy to execute contract;
and make California Environmental Quality Act and other
findings - All Districts |
34251
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APPROVED AS RECOMMENDED |
18.
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Approve
amendment 2 to contract MA-080-18010784 with Parking
Concepts, Inc. for management and operation of
multi-facility parking complexes, 12/1/21 - 11/30/22
($4,400,000; cumulative total $19,900,000); and authorize
County Procurement Officer or authorized Deputy to execute
amendment - Districts 1, 3, and 4 |
43251
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APPROVED AS RECOMMENDED |
19.
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Acting as the Orange
County Flood Control District - Award
contract MA-080-22010258 to Geosyntec Consultants, Inc.
for design services for Santa Ana-Delhi Channel Improvement
Project, ($4,700,000); and authorize Director or designee to
execute contract - District 2 |
25341
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
20.
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Clerk-Recorder - Approve
contract MA-059-22010274 with First American Data Tree LLC,
for creation and mailing of Real Property Fraud
Prevention Courtesy Notices, to be sent to listed owners of
real property in Orange County, when Deeds, Grants, Grant
Deeds, Quit Claim Deeds, Trustee’s Deeds and Notices of
Defaults are recorded, 10/19/21 - 10/18/26 ($2,210,000); and
authorize County Procurement Officer or authorized Deputy to
execute contract and exercise cost contingency increase not to
exceed 10% under certain conditions - All Districts |
43251
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
21.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
24351
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APPROVED
AS RECOMMENDED
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22.
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Adopt
resolution of intention to establish Community Facilities
District No. 2021-1 (Rienda) to authorize the levy of
special tax to pay costs of acquiring or constructing certain
facilities and expenses of District and to pay debt service on
bonded indebtedness and adopt resolution of intention to incur
bonded indebtedness ($165,000,000); and making related
findings; approve a one-time exemption as permitted under
Government Code Section 53313.5(f), to County of Orange Land
Secured Financing Policy to authorize Community Facilities
District No. 2021-1 to finance certain storm drainage systems
- District 5 |
53241
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APPROVED
AS RECOMMENDED
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RESO: 21-118 - 21-119
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23.
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Approve
lease agreement with CGJP-1 LP for office space for
Probation West County Field Services at 14180 Beach
Blvd., Westminster, 10-year term; authorize Chief Real Estate
Officer or designee to execute subsequent documents, option
terms and amendments that make non-monetary and/or monetary
changes under certain conditions; and make California
Environmental Quality Act and other findings - District 1 |
13245
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APPROVED
AS RECOMMENDED
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24.
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Approve
amendment 2 to renew contract MA-017-18010683 with William
C. McCaughey dba Innovative TDM Solutions for Orange
County's Commuter Assistance Program services, 1/1/22 -
12/31/22 ($262,147; cumulative total $1,286,691); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
24351
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APPROVED
AS RECOMMENDED
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25.
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Authorize
County use of State of California Department of Technology
California Network and Telecommunications Program
agreement C4-LEG-12-10-TS-01 and C4-DNCS-19-001-40 with
AT&T Corporation for voice, data and long-distance
services, 1/1/22 - 6/30/25 ($19,981,500); and authorize County
Procurement Officer or authorized Deputy to execute
Authorizations to Order - All Districts |
35241
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APPROVED
AS RECOMMENDED
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26.
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Approve
grant applications/awards submitted by OC Public Works,
Health Care Agency and OC Community Resources in
10/19/21 grant report and other actions as recommended; adopt
resolution authorizing OCPW Director or designee to accept
Measure M2 Regional Traffic Signal Synchronization Program
funding, execute cooperative agreements and amendments with
Orange County Transportation Authority and/or City of Laguna
Niguel, and invoice for Crown Valley Parkway Corridor
Improvement Project - All Districts |
15234
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APPROVED
AS RECOMMENDED
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RESO: 21-117 |
S26A.
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Chairman Do - Commission
to End Homelessness - Appoint Robert Dunn, Brea; Milo
Peinemann, Los Angeles; George Searcy, Newport Beach and
James Vanderpool, Orange, for terms ending 10/18/23; and
approve revised Bylaws making administrative changes |
43251
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
S26B.
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Approve
OC Loop Segments O, P, Q Coyote Creek Bikeway Project;
authorize Auditor-Controller to make related payments
under certain conditions; and consider adoption of Final
Mitigated Negative Declaration No. PP-18-145 and other
findings - District 4 |
35241
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
S26C.
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County Executive Office -
Direct
Auditor-Controller to issue payments of $1,500,000 to Second
Harvest Food Bank of Orange County and Community Action
Partnership of Orange County/Orange County Food Bank upon
approved request - All Districts |
15234
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
S26D.
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Sheriff-Coroner - Approve
agreement MA-060-22010305 with Motorola Solutions, Inc. for
centralized technical support, term ending 6/30/29
($15,101,750); authorize County Procurement Officer or
authorized Deputy to execute agreement; and make California
Environmental Quality Act and other findings - All Districts |
35241
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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Supervisor
Wagner: |
S26E.
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Foothill/Trabuco
Specific Plan Review Board - Reappoint John Reed Jr.,
Trabuco Canyon, for term ending 6/30/23 |
31245
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APPROVED
AS RECOMMENDED
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S26F.
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Authorize
County Executive Officer or designee to accept donations for
payment of financial reward for information leading to
identification, apprehension, and conviction of person(s)
responsible for the death of Aiden Leos; direct CEO to
coordinate review of claims for reward with representatives
from California Highway Patrol and submit recommendations to
Board; make related findings per Government Code Section 26227
and 53069.5; and direct Auditor-Controller to issue payment
under certain conditions |
32451
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APPROVED
AS RECOMMENDED
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S26G.
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Approve
addition of Cemetery District events to County Events
Calendar and make related findings per Government Code
Section 26227 |
32451
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APPROVED
AS AMENDED TO INCLUDE ALL EVENTS RELATED TO THE CEMETERY
DISTRICT
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IV.PUBLIC HEARINGS (Items 27-28)
ELECTED
DEPARTMENT HEADS
27.
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Sheriff-Coroner - Public
Hearing to consider adopting resolution approving new and
renewed fees for business licenses and superseding
Resolution 91-1410, effective 11/19/21; and making California
Environmental Quality Act and other findings - All Districts |
B.O.
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CLOSED PUBLIC HEARING |
31245
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CONTINUED TO DATE TO BE
DETERMINED
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28.
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Treasurer-Tax Collector -
Public
Hearing to consider adopting resolution approving use of
credit and debit cards for services provided by
Sheriff's Department as permitted under State statute and
reduction of convenience fees for internet transactions for
tax payments paid by credit and debit card; approve amendment
1 to contract MA-074-19010881 with Grant Street Group for
electronic payment processing services; authorize County
Procurement Officer or authorized Deputy to execute amendment;
and make California Environmental Quality Act and other
findings - All Districts |
B.O.
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CLOSED PUBLIC HEARING |
45231
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APPROVED AS RECOMMENDED |
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RESO:
21-122 |
V.CLOSED SESSION (Items CS-1-SCS3)
GENERAL
ADMINISTRATION
CS-1.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
B.O.
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HELD, NO REPORTABLE
ACTION
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County
Counsel: |
SCS2.
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CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION - Pursuant to
Government Code Section 54956.9(d)(4): |
B.O.
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HELD,
COUNTY COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED AND
DIRECTED MY OFFICE, COUNTY COUNSEL, TO RETAIN THE LAW FIRM
RING BENDER LLP, TO ASSIST MY OFFICE IN POTENTIAL OIL
SPILL LITIGATION, WITH ATTORNEYS J.W. (JEFF) RING AND
PATRICK "KIT" BOBKO, TO SERVE AS LEAD COUNSEL. |
SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2): |
B.O.
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HELD,
NO REPORTABLE ACTION
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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
Elizabeth Recio - Oral
Re: Concerned parents being forced to muzzle and vaccinate
children in order for them to attend school; this is teaching
children to hate one another |
Brigitte - Oral Re:
Covid is a bio-weapon designed to compromise the immune
system; Covid is in the environment; the vaccine is the mark
required to buy and sell |
Name not provided - Oral
Re: Wants to know what the wellness pods on school campuses
are doing, are they vaccinating children without parental
consent, distributing Plan-B or gender suppression drugs to
children; asks how the pods are connected to Planned
Parenthood |
Bryan Kaye - Oral Re:
Speakers at meetings; Supervisors do not want to be in
meeting; parents and wife matters; discrimination against
Polish people by police officers |
Krishna Murphy - Oral
Re: The pandemic response is all about the money; should
mandate to districts that money for Covid relief should be
held separately; it is criminal how the Board makes it so
people cannot figure out what they are doing; actions have
consequences |
Name not provided - Oral
Re:Government Code 54950
and agencies serve the public good; there are laws that govern
authority; Supervisors disregard for public comments |
Name not provided - Oral
Re:Fraudulent state of
emergency; the real emergency is people who are losing their
jobs due to COVID |
Kim Sorgente - Oral Re:Cargo ships backed up in
harbors; LGBT agenda taught to children in schools; BLM is a
Marxist organization; children forced to wear masks; walk in
the light and integrity |
Chelsea Boyle - Oral Re:Public forum to be held to
stop the Musick expansion; money could be spent on other more
important programs |
Felicity Figueroa - Oral
Re:Comments read by
County Counsel: The current OC jail population is low, yet
spending on the Musick expansion project continues |
David Duran - Oral Re:Comments read by County
Counsel: Orange County's 10-year plan to end homelessness;
there is a lack of motivation to actually end homelessness |
COUNTY
EXECUTIVE OFFICER COMMENTS:
None |
ADJOURNED:1:24 P.M.
41235
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Adjourned in memory of
DeDe Ginter
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BOARD
COMMENTS:
Supervisor Foley - Oral
Re: Provided an update on District 2 activities |
***KEY***
Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
2. = Supervisor Foley |
X.=Excused |
3. = Supervisor Wagner |
N.=No |
4. = Supervisor Chaffee |
BO=Board Order |
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)
Chairman, Orange County Board of Supervisors |
Orange County Clerk of the Board |