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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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400 W. Civic Center Drive |
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Santa Ana, California
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DONALD P. WAGNER
CHAIRMAN
Third District |
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ANDREW DO VICE
CHAIRMAN First
District |
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VICENTE SARMIENTO
SUPERVISOR
Second District |
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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KATRINA FOLEY
SUPERVISOR
Fifth District
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ATTENDANCE:Supervisors: Chaffee, Foley,
Sarmiento and Wagner
EXCUSED:Supervisor
Do
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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
Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Fifth District invited Joie Gillissie from the Arts and Learni,
led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner
presented a resolution proclaiming October 23-31, 2023 as "Red
Ribbon Week" |
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Chairman Wagner and
Supervisor Chaffee presented a resolution proclaiming October
2023 as "Adopt a Shelter Dog Month" |
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Supervisor Foley
presented a resolution proclaiming October 15, 2023 as
"Pregnancy and infant Loss Remembrance Day" |
II.CONSENT CALENDAR (Items 1-8)
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42153
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 4 WHICH WAS CONTINUED TO
12/19/23, 9:30 A.M.; AND ITEMS 2, 3 AND 5 WHICH WERE
PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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1.
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Chairman Wagner - Acting
as the Orange County In-Home Supportive Services Public
Authority - Orange County In-Home Supportive Services
Advisory Committee - Appoint Michelle Ramos, Buena Park, to
complete term ending 12/31/23 |
ELECTED
DEPARTMENT HEADS
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2.
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District Attorney - Ratify
agreement with City of Laguna Beach for prosecution
services, 7/1/23 - 6/30/28 - District 5 |
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53124
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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3.
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Receive
and file FY 2022-23 annual Inmate Welfare Fund Revenue and
Expenditure Reports - Districts 2 and 3 |
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23145
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RECEIVED
AND FILED
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4.
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Adopt
resolution authorizing expenditures in the amount of $35,000
annually to provide appreciation certificates, letters,
plaques, awards, meals and refreshments to volunteers at
Sheriff-Coroner Department's Special Operations Division
Volunteer Recognition events; and make related findings per
Government Code Section 26227 - All Districts |
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42153
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CONTINUED
TO 12/19/23, 9:30 A.M.
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HEALTH
CARE AGENCY
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5.
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Approve
contract MA-042-22011444 with The Regents of the University
of California, on behalf of University of California,
Irvine Medical Center for designated emergency services, term
ending 6/30/28; and authorize County Procurement Officer or
Deputized designee to execute contract - District 2 |
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42153
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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6.
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Approve
Final Tract Map 19191; approve subdivision improvement
agreement S23-041010 with Shea Homes Limited
Partnership; accept bonds guaranteeing construction; accept
dedication of easements for emergency access, public utility
and public service vehicle ingress and egress purposes; and
accept vehicular access rights to Williams Way - District 5 |
GENERAL
ADMINISTRATION
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7.
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Clerk of the Board - Approve
initial Conflict of Interest Code for California Republic
Leadership Academy, a California Public Charter School -
District 5 (Continued from 10/17/23, Item 5) |
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8.
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County Executive Office -
Acting
as the Legislative Body of Community Facilities Districts -
Receive and file Community Facilities Districts 2001-1,
2002-1, 2003-1, 2004-1, 2015-1, 2016-1, 2017-1 and 2021-1
Report, pursuant to Local Agency Special Tax and
Accountability Act - District 5 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 9-S23C)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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9.
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Approve
amendment 1 to renew contract MA-060-21010113 with PVP
Communications Inc. for motorcycle helmet communications
equipment, 11/16/23 - 11/15/24 ($132,000; cumulative total
$597,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - Districts 2, 3, 4
and 5 |
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24153
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APPROVED
AS RECOMMENDED
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10.
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Approve
contract MA-060-23011646 with Computer Deductions Inc to
manage, supervise and operate Unisys mainframe computer
and all Sheriff-Coroner Department Data Center operations,
11/1/23 - 10/31/24 ($1,115,832); renewable for four additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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11.
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Approve
amendment 3 to contract MA-042-22010466 with AG Coast
Corporation for unarmed security guard services, 1/1/24
- 3/31/25 ($375,000; cumulative total $1,723,000); and
authorize County Procurement Officer or Deputized designee to
execute amendment - Districts 2 and 3 |
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23145
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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12.
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Approve
Memorandum of Understanding (MOU) between County of Orange,
CalOptima Health, and Jamboree Housing Corporation for
CalOptima Health pilot program for residents of supportive
housing developments; and authorize Director or designee to
execute MOU - Districts 1 and 4 |
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B.O.
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CONTINUED TO 11/7/23,
9:30 A.M.
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OC
PUBLIC WORKS
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13.
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Adopt
resolution certifying completion of public streets, street
lights, sewer, water, recycled water, storm drain and
monumentation; accepting easements for public street purposes;
authorizing release of bond securities for Final Tract Map
17931, furnished by RMV PA3 Development, LLC; and making
related findings - District 5 |
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53124
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APPROVED AS RECOMMENDED |
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RESO:
23-129 |
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14.
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Approve
job order contracts with various contractors for general
contracting services, 12/12/23 - 12/11/24 ($5,000,000
each; aggregate total $50,000,000); and authorize Director or
designee to execute contracts - All Districts |
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54123
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APPROVED AS RECOMMENDED |
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15.
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Approve
job order contract MA-080-24010008 with Elevators Etc. for
elevator services ($4,000,000); approve job order
contracts MA-080-23011743 with PUB Construction, Inc. and
MA-24010293 with Horizons Construction Company International,
Inc. for painting services ($1,000,000 each; aggregate total
$2,000,000); approve job order contracts MA-080-24010038 with
Prime ENC, Inc. and MA-080-24010297 with Harry H. Joh
Construction Inc. for plumbing services ($2,000,000; aggregate
total $4,000,000); approve job order contracts MA-080-24010264
with Environmental Remediation Contractors, Inc. and
MA-080-24010265 with Quality Environmental, Inc. for asbestos
removal and decontamination services ($500,000 each; aggregate
total $1,000,000); contracts effective 12/12/23 - 12/11/24;
and authorize Director or designee to execute contracts - All
Districts |
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52143
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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16.
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Approve
contract CT-299-24010110 with Quinn Company for certified
powertrain rebuilds on heavy equipment, term ending
4/14/27 ($3,949,135); authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not
to exceed 10% under certain conditions and execute contract;
and make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Sections 15301 and 15302 - All
Districts |
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52143
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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17.
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County Counsel - Consider
second reading and adoption of "An Ordinance of the County
of Orange, California Adding Sections 1-2-32 and
1-2-118.1 of the Codified Ordinances of the County of Orange
Regarding the Elections of the Public Administrator and
Coroner" - All Districts (Continued from 10/17/23, Item 23) |
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52143
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APPROVED AS RECOMMENDED |
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ORD: 23-004 |
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County
Executive Office: |
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18.
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Acting
as the Orange County Flood Control District - Approve Lease
agreement with City of Orange for City's development and
operation of public park on 2.39-acre portion of parcel
E01-1116.01, fifty-year term; adopt resolution finding Orange
County Flood Control District (OCFCD) being leased to City of
Orange is exempt surplus land pursuant to Surplus Land Act and
State of California's Department of Housing and Community
Development Guidelines regarding Surplus Land Act; adopt
resolution pursuant to Orange County Flood Control Act finding
that proposed lease is compatible with OCFCD uses and
purposes; authorize Chief Real Estate Officer or designee to
execute all necessary documents related to process of
developing the property, amendments to make non-monetary
and/or monetary changes under certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings
under CEQA Guidelines Section 15301; and other related
findings - District 2 |
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25143
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APPROVED
AS RECOMMENDED
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RESO: 23-130 - 23-131
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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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52143
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APPROVED
AS RECOMMENDED
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20.
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Acting
as the Legislative Body of Community Facilities District No.
2023-1 (Rienda Phase 2B) - Adopt resolution authorizing
issuance of bonds in a principal amount not to exceed
$75,000,000; and approve related actions and execution of
related documents - District 5 |
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52143
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APPROVED
AS RECOMMENDED
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RESO: 23-132 |
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21.
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Approve
grant applications/awards submitted by OC Waste &
Recycling, District Attorney, OC Community Resources and
Health Care Agency, and retroactive grant application/award
submitted by OC Community Resources in 10/31/23 grant report
and other actions as recommended; adopt resolution authorizing
OC Waste & Recycling Director or designee to submit and
execute application and related documents with State
Department of Resources Recycling and Recovery for SB 1383
Local Assistance Grant Program; adopt resolution authorizing
District Attorney or designee to execute grant award
agreements and amendments with California Office of Traffic
Safety for Alcohol and Drug Impaired Driver Vertical
Prosecution Program ($1,303,250) and California Traffic Safety
Resource Prosecutor Training Network ($1,539,354), FFY
2023-24; and making California Environmental Quality Act
(CEQA) exemption findings pursuant to CEQA Guidelines Section
15061(b)(3) and other findings; adopt resolution approving
standard agreement HI-2122-22, Amendment 3 with California
Department of Aging for Older Americans Act Programs,
($29,908), effective through 3/31/24; and authorizing OCCR
Director or designee to execute amendment and related
documents - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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RESO: 23-133 - 23-135
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22.
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Adopt
resolution superseding Resolution 00-202 delegating
authority to County Risk Manager to settle pending
actions and pursue subrogation matters; authorizing Risk
Manager or designee to settle claims filed against County for
up to $50,000 and execute all documents necessary and
appropriate to implement the resulting settlements; and
authorizing Auditor-Controller to pay amounts as requested by
Risk Manager or designee - All Districts |
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24153
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APPROVED
AS RECOMMENDED
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RESO: 23-136 |
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23.
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Approve
2024 Contract Policy Manual, effective 1/1/24; and adopt
resolution authorizing OC Public Works Director,
Sheriff-Coroner or those qualified County officials or
department designees to advertise bids in manner set forth in
Public Contract Section 22037 for performance of public
projects described in Public Contract Code Section 22032(c) -
All Districts |
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B.O.
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CONTINUED
TO 11/7/23, 9:30 A.M.
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S23A.
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Supervisor Chaffee and
Supervisor Sarmiento - Adopt
resolution opposing any unilateral action by Kaiser
Permanente's attempt to reduce mental health therapists'
Patient Management Time (PMT) |
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B.O.
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CONTINUED TO 11/7/23,
9:30 A.M.
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ELECTED
DEPARTMENT HEADS
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S23B.
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Sheriff-Coroner - Approve
contract MA-060-23011532 with Life Technologies Corporation
for maintenance of genetic analyzers, magnetic particle
processors, rapid DNA, and real time polymerase chain reaction
instruments, 11/1/23 - 10/31/25 ($217,398); renewable for
three additional one-year terms; and authorize County
Procurement Officer or Deputized designee to execute contract
- All Districts |
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35124
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S23C.
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County Executive Office -
Reappoint
Robin Stieler as Clerk of the Board; approve amendment 5 to
employment agreement, effective 11/3/23 ($195,555 annual
salary; total compensation including benefits $312,167) - All
Districts |
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53124
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS2)
GENERAL
ADMINISTRATION
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CS-1.
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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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SCS2.
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County Counsel - 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, ON A VOTE OF 4 TO 0, WITH CHAIRMAN WAGNER, AND
SUPERVISORS SARMIENTO, CHAFFEE, AND FOLEY VOTING AYE, AND
WITH SUPERVISOR DO ABSENT, APPROVED A PROPOSED $275,000
SETTLEMENT IN THE WORKERS' COMPENSATION MATTER, GUERRERO
V. COUNTY OF ORANGE.THE
APPLICANT IS A RETIRED DEPUTY SHERIFF WITH ALMOST 37 YEARS
OF PUBLIC SERVICE WHO CLAIMED VARIOUS FORMS OF CUMULATIVE
TRAUMA, INCLUDING INDUSTRIAL INJURIES TO HIS HEAD AND
CARDIOVASCULAR SYSTEM. THE PROPOSED SETTLEMENT REMAINS
SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN
THE SETTLEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL
BE MADE AVAILABLE THROUGH THE OFFICE OF CEO-RISK
MANAGEMENT TO ANY PERSON WHO INQUIRES. |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Steve Rocco - Oral re:
Great American genocide; Four Presidents have Jewish
grandchildren; Albert Camus founded replacement theory; Legal
and illegal immigration and French teacher beheaded by her
students; diversity is another word for genocide or holocaust;
gypsies will never become Europeans; United States does not
have a nationality; United States is run by five empires of
the United Nations |
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Eplanet Thunderstriker -
Oral re: Homeland Security and online trojan horse; tried to
be a music producer; Katy Perry song 'Dark Horse'; monarchies
have been running our country since World War II; Trump was
held back during Covid which was used to wipe out baby
boomers; corruption and social engineering by monarchies |
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Cheryl - Oral re:
Clarified that it was not schools giving pharmaceutical drugs
to children but the agencies receiving grants; State budget
shortfall, ranked 45th out of 50 states for solvency; Newsom
has failed to uphold the State constitution and is running the
State and County into bankruptcy; lack of ability to deal with
issues |
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Ilya Tseglin - Oral re:
Public demands Board members resign immediately; constitution
and corrupted courts; sold out the public to con-man Larry
Landauer and Nancy Bardman; interrupting his speeches and
cutting his time |
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Kate - Oral re: 80% of
people in Orange County do not want Proposition 1; Board
promotes fraudulent elections; requested Board write letter to
Governor to respect life and not stop life of baby in its
mother's womb |
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Stella - Oral re:
Ignoring request to agendize discussion of voter
identification, precinct voting and Voters Choice; Riverside
County illegitimate activities; Nevada County illegally
withdrew election records; Registrar of Votes Bob Page should
be fired for incompetence |
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Calvin - Oral re: Loss
of confidence in voting machines; provided information how
voting machines came into existence; documentary 'Hacking
Democracy' proved how votes can be stolen |
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Bryan Kaye - Oral re:
Condolences to Supervisor Foley; District Attorney Todd
Spitzer opposition to driving under the influence and Matt
Morrison urinating in CVS; Project Kinship should pick up
inmates from jail |
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Carolyn - Oral re: Opt
out of AB969 and Voters Choice Act |
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Eva Weisz - Oral re:
Board bombarded by Palestinians siding with Hamas at the
October 17 Board meeting; thanked the Board for standing for
Israel; requested to eliminate election administrator position
and transfer all election duties to the County Clerk and the
Tax Assessor Collector |
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Patty Cabada - Oral re:
AB665 signed by Governor Newsom allows removal of children
from home without court order; requested Board take initiative
to protect parents and children |
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Roseann - Oral re:Orange County Chair for New
California State; shared selections for Orange County and
California elections; Tony Thurman and Al Mijares did not win
their elections; San Luis Obispo filed documents to implicate
Racketeer Influenced and Corrupt Organizations (RICO) charges
through the Registrar of Voters |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS.
COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
ADJOURNED:12:10 P.M.
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53124
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Adjourned in memory of
Patty Mitchell, Barbara Harrington and former California
State Fire Marshal Ronny J. Coleman
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43125
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Adjourned in memory of
Ed Paul
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BOARD
COMMENTS:
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Supervisor Foley - Oral
re: Held Senior Summit at Soka University on October 27 and
thanked all partners for planning and working the event |
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Supervisor Sarmiento -
Oral re: Wished everyone a happy and safe Halloween; recall
election of Santa Ana Councilmember Jessie Lopez despite
concerns raised by the Registrar of Voters who found the wrong
map was used in the recall process; recall petition should
have been circulated to registered voters within the
boundaries of Lopez's electoral ward that existed in 2020, the
year she was elected and before her ward boundaries were
redrawn; disappointed in the Santa Ana City Council for not
cancelling the recall election |
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Chairman Wagner - Oral
re: Death of Steve Ambriz occurred prior to the Matt Morrison
incident at CVS |
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Sarmiento |
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 Foley |
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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 |