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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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BOARD
HEARING ROOM, FIRST FLOOR
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333 W. Santa Ana Blvd., 10
Civic Center Plaza |
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Santa Ana, California
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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
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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
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
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Chairman Do presented a
resolution proclaiming November as "Adoption Awareness Month"
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II.CONSENT CALENDAR (Items 1-8)
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34251
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APPROVED AS RECOMMENDED |
BOARD
APPOINTMENTS
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1.
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Chairman Do - Orange
County Child Care and Development Planning Council - Appoint
Misael Hernandez, Orange, to complete term ending 8/5/22
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ELECTED
DEPARTMENT HEADS
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2.
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Clerk-Recorder - Approve
Memorandum of Understanding (MOU) with State of California
Franchise Tax Board for Statewide Electronic Courier
Universal Recording Environment (SECURE) electronic recording
system, 11/29/21 - 11/28/24; renewable for one additional
one-year term; and authorize Clerk-Recorder or designee to
execute MOU - All Districts |
OC
COMMUNITY RESOURCES
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3.
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Accept
donation of $15,000 from Lloyd Family Trust to defray cost
of caring for animals rescued by OC Animal Care -
District 3 |
OC
PUBLIC WORKS
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4.
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Approve
Final Tract Map 19031; approve Subdivision Improvement
Agreement S21-04193 with Meritage Homes of California,
Inc. and RMV PA3 Development, LLC, by Rancho Mission Viejo,
LLC; 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 Saddle Way and Amanda Lane -
District 5 |
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5.
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Award
contract MA-299-22010355 to L&S Construction, Inc. for
Coyote Canyon Modular Wetland System Project, Coyote
Canyon Landfill ($203,315); authorize Director or designee to
execute contract; authorize return of bid guarantees to all
bidders upon execution of contract; and make California
Environmental Quality Act and other findings - District 2 |
GENERAL
ADMINISTRATION
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Clerk
of the Board: |
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6.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Capistrano Unified School
District - District 5 |
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7.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Nova Academy Early College
High School - District 1 |
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8.
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Registrar of Voters - Receive
and file certification of results of November 2, 2021, Board
of Retirement election; and declare elected the person
having the highest number of votes for General Member for a
three-year term, 1/1/22 - 12/31/24 - All Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 9-S35E)
ELECTED
DEPARTMENT HEADS
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9.
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Clerk-Recorder - Approve
contract CT-059-22010448 with Kofile Technologies, Inc. for
preservation of archival county property records,
five-month term ($1,408,000); and authorize County Procurement
Officer or authorized Deputy to exercise cost contingency
increase not to exceed 10% and execute agreement - All
Districts |
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43251
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APPROVED AS RECOMMENDED |
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Sheriff-Coroner:
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10.
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Approve
contract MA-060-22010075 with Nth Generation Computing, Inc.
for telecommunication technology solution services and
products, term ending 7/31/22 ($5,000,000); and authorize
County Procurement Officer or authorized Deputy to execute
contract - All Districts |
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34251
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APPROVED
AS RECOMMENDED
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11.
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Ratify
agreement and related documents with County of San Diego and
participating public entities for FY 2020 Operation
Stonegarden Grant, 3/25/21 - 5/31/23; retroactively accept
2020 grant award funds from California Office of Emergency
Services ($283,000); and authorize Sheriff-Coroner to execute
agreement and related documents - All Districts |
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45231
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APPROVED
AS RECOMMENDED
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12.
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Approve
contract MA-060-22010241 with Computer Deductions Inc. for
software development, maintenance and support, 12/1/21 -
11/30/22 ($3,404,544); renewable for two additional one-year
terms; and authorize County Procurement Officer or authorized
Deputy to execute contract - All Districts |
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45231
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APPROVED
AS RECOMMENDED
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13.
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Adopt
resolution approving the Unified County of Orange and Orange
County Operational Area Emergency Operations Plan - All
Districts |
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43251
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APPROVED
AS RECOMMENDED
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RESO: 21-129 |
HEALTH
CARE AGENCY
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14.
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Approve
amendment 2 to contract MA-042-20011361 with The Alpha &
Omega Group Security Services, Inc. for unarmed security
guard services, 7/1/20 - 6/30/23 ($1,500,000; cumulative total
$3,300,000); renewable for two additional one-year terms; and
authorize County Procurement Officer or authorized Deputy to
execute amendment - Districts 1, 3 and 4 |
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31245
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APPROVED AS RECOMMENDED |
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15.
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Approve
amendment 1 to contract MA-042-20010910 with Didi Hirsch
Psychiatric Service for suicide prevention and support
services, 11/17/21 - 6/30/23 ($3,000,000; cumulative total
$6,555,000); and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
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43251
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APPROVED AS RECOMMENDED |
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16.
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Approve
License to Use State Military Property agreement with
California Military Department for Santa Ana Armory
facility, FY 2021-22; authorize Director or designee to
execute agreement; approve selection of and contract
MA-042-22010481 with Volunteers of America of Los Angeles for
cold weather emergency shelter services, 11/22/21 - 3/31/22
($625,000); and authorize County Procurement Officer or
authorized Deputy to execute contract - District 1 |
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31245
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APPROVED AS RECOMMENDED |
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17.
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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 Orange County
United Way for partner outreach, engagement and grants
administrative support services, 11/16/21- 9/30/23
($15,510,000); MA-042-22010255 with Advance OC for OC Health
Equity Map Community Engagement and Platform Enhancement
services ($600,000); MA-042-22010256 with Public Health
Institute for workforce development and 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), 11/2/21 - 9/30/23; 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 11/2/21, Item 12) |
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54231
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APPROVED AS RECOMMENDED |
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18.
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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
(Continued from 10/19/21, Item 11 and 11/2/21, Item 13) |
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CONTINUED TO SPECIAL
MEETING 11/22/21, 1:00 P.M.
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JOHN
WAYNE AIRPORT
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19.
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Approve
amendment 1 to contract MA-280-19010940 with JBT AeroTech
Corporation for Terminals A, B and C Passenger Boarding
Bridges and Baggage Handling System maintenance services,
1/14/22 - 1/13/23 ($4,273,116; cumulative total $16,334,663);
and authorize County Procurement Officer or authorized Deputy
to exercise cost contingency increase not to exceed 10% under
certain conditions and execute amendment - District 2
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21345
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CONTINUED TO 11/23/21,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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20.
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Approve
amendment 1 to contract MA-012-18012182 with Parking
Concepts, Inc. for parking management services, 1/1/22 -
12/31/22 ($4,725,000; cumulative total $18,900,000); and
authorize County Procurement Officer or authorized Deputy to
execute amendment - All Districts |
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53241
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APPROVED AS RECOMMENDED |
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21.
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Approve
contract MA-012-22010424 with The ACE Agency, Inc. for
Summer Concert and Sunset Cinema Series management
services, 1/1/22 - 12/31/24 ($800,000 first year; cumulative
total $2,436,180); renewable for two additional one-year
terms; authorize County Procurement Officer or authorized
Deputy to execute contract; and make California Environmental
Quality Act and other findings - All Districts |
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21345
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APPROVED AS RECOMMENDED |
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22.
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Acting
as the Board of Supervisors - Approve transfer up to
$13,038,389 in Special Needs Housing Program Mental
Health Services Act funds for development of supportive
housing from Health Care Agency (HCA) to OC Community
Resources (OCCR); authorize HCA and OCCR Directors or
designees to execute amended MOU, related documents and
perform related actions under certain conditions; and make
related budget adjustments; Acting as the Orange County
Housing Authority - Authorize OCCR Director or designee to
increase 2020 Supportive Housing Notice of Funding
Availability to utilize up to ten Project Based Veterans
Affairs Supportive Housing vouchers and up to 100 Project
Based Housing Choice vouchers for development of supportive
housing and return to the Board for funding commitments - All
Districts (RA 8 requires 4/5 vote of the members present) |
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35241
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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23.
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Adopt
resolution approving proposed amendments to County of Orange
Land Use/Noise Compatibility Manual, Exhibit V-9,
Section C regarding expiration and certification process for
Certified Acoustical Consultants; and make California
Environmental Quality Act and other findings - All Districts |
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15234
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APPROVED AS RECOMMENDED |
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RESO:
21-130 |
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24.
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Approve
amendment 5 to contract MA-080-16010397 with Lionakis for
architect-engineer support services for Juvenile Hall
Multipurpose Rehabilitation Center, 3/22/22 - 9/21/22
($189,450; cumulative total $1,979,805); authorize Director or
designee to execute amendment; and adopt resolution amending
Resolution 21-037 evidencing updated appropriation for
Cash/In-Kind Match and identifying source of Match for
architectural, California Environmental Quality Act,
construction management and State agency fees - District 3 |
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34251
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APPROVED AS RECOMMENDED |
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RESO:
21-131 |
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25.
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Approve
aggregate contract MA-080-22010121 with ALS Group USA,
Corp., dba Columbia Analytical Services, Inc., Enthalpy
Analytical, LLC, Physis Environmental Laboratories, Inc., and
Weck Analytical Environmental Services, Inc. for water quality
services, three-year term effective upon execution
($3,210,000); renewable for one additional two-year term;
authorize County Procurement Officer or authorize Deputy to
execute contract; and make California Environmental Quality
Act and other findings - All Districts |
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34251
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APPROVED AS RECOMMENDED |
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26.
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Approve
and accept grant of easements from DMB San Juan Investment
North, LLC, for storm drain improvement purposes for
Storm Drain - Line F - South of Cow Camp Road and for basin
improvements purposes for Water Quality Basin 2A and access -
North of Cow Camp Road; approve and accept grant of easement
from RMV PA3 Development, LLC, for sidewalk improvement
purposes; approve and accept grant of easement from RMV PA2
Development, LLC, RMV PA3 Development, LLC, and DMB San Juan
Investment North, LLC for access purposes for grantee
improvements southerly of Cow Camp Road - Esencia Drive to
Ranch Canyon; authorize Director or designee to execute future
amendments under certain conditions - District 5 |
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54231
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APPROVED AS RECOMMENDED |
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27.
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Approve
amendment 4 to contract MA-080-19010357 with Johnson
Controls Fire Protection LP for facility security
equipment, systems and services with related equipment and
supplies, 11/16/21 - 4/30/22 ($127,758; cumulative total
$3,652,464); renewable for one additional one-year term; and
authorize County Procurement Officer or authorize Deputy to
execute amendment - All Districts |
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34251
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APPROVED AS RECOMMENDED |
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Acting
as the Board of Supervisors and Orange County Flood Control
District: |
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28.
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Approve
aggregate contract MA-080-22010092 with Ashbritt, Inc. and
DRC Pacific, Inc. for disaster related debris management
services, three year term; renewable for one additional
two-year term; authorize County Procurement Officer or
authorized Deputy to execute contracts; and make California
Environmental Quality Act and other findings - All Districts |
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54231
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APPROVED
AS RECOMMENDED
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29.
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Approve
aggregate contract MA-080-22010093 with Tetra Tech, Inc. and
DebrisTech, LLC for disaster related debris removal
monitoring services, three year term; renewable for one
additional two-year term; authorize County Procurement Officer
or authorized Deputy to execute contracts; and make California
Environmental Quality Act and other findings - All Districts |
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54231
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APPROVED
AS RECOMMENDED
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OC
WASTE & RECYCLING
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30.
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Approve
amendment 3 to contract MA-299-18010702 with Paradigm
Software, LLC for continuation and addition of software
licenses, upgrade, maintenance and support services of
landfill fee collection system, 1/1/22 - 12/31/22 ($183,646;
cumulative total $858,269); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
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54231
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APPROVED AS RECOMMENDED |
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31.
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Consider
second reading and adoption of "An Ordinance of the County
of Orange, California, Amending Title 4 of the Codified
Ordinances of the County of Orange by Amending Division 3,
Article 2 and Adding Article 4, Regarding Organic Waste
Disposal Reduction" - All Districts (Continued from 11/2/21,
Item 18) |
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25341
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APPROVED AS RECOMMENDED |
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ORD: 21-011 |
SOCIAL
SERVICES AGENCY
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32.
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Approve
amendment 1 (A1) to allocation agreement with State of
California - Department of Health Care Services for
Medi-Cal Health Enrollment Navigators Project, term ending
3/31/22; and authorize Director or designee to execute
amendment; and approve amendment 2 to agreement APY0119-A2
with OneOC and Community Health Initiative of Orange County
for Medi-Cal Outreach and enrollment services, 1/1/22 -
3/31/22 ($220,003; cumulative total $2,138,619); renewable for
one additional one-year term - All Districts |
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25341
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APPROVED AS RECOMMENDED |
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33.
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Approve
contracts with Omni Enterprise, Inc. for janitorial and day
porter services, including MA-063-22010458 for Cypress
facility ($976,812), MA-063-22010549, for Central Regional
Office facility ($689,640), MA-063-22010457, for County
Community Service Center - Annex facility ($359,628) and
MA-063-22010568, for Tustin Family Campus facility ($408,336);
approve contract MA-063-22010459 with Universal Building
Maintenance, LLC dba Allied Universal Janitorial Services for
janitorial and day porter services, for Orangewood Children
and Family Center ($1,914,830), 1/1/22 - 12/31/24; renewable
for one additional two-year term; and authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contracts - Districts 1, 2 and 3 |
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35241
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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34.
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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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53241
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APPROVED
AS RECOMMENDED
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35.
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Approve
grant applications/awards submitted by Sheriff-Coroner, OC
Community Resources, Health Care Agency, County
Executive Office and Social Services Agency in 11/16/21 grant
report and other actions as recommended; adopt resolution
approving standard agreement AP-2122-22 Amendment 2 with
California Department of Aging for Older Americans Act
Programs, 11/16/21 - 6/30/22 ($1,285,453); and authorizing OC
Community Resources Director or designee to execute amendment
and related documents under certain conditions - All Districts
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34251
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APPROVED
AS RECOMMENDED
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RESO: 21-132 |
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S35A.
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Chairman Do and Vice
Chairman Chaffee - Approve
Orange County Power Authority Joint Powers Agreement as
amended; authorize County Executive Officer or designee to
execute agreement and take all actions necessary to establish
County membership in Orange County Power Authority; appoint
one Supervisor to Board of Directors and one Supervisor as
alternate; consider first reading of "An Ordinance of the
County of Orange, California Adding Division Seven of Title
Five Authorizing the Implementation of a Community Choice
Aggregation Program"; set second reading and adoption for
12/7/21, 9:30 am; and make California Environmental Quality
Act and other findings - All Districts |
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14235 |
APPROVED AS RECOMMENDED;
APPOINTED SUPERVISOR WAGNER TO THE BOARD OF DIRECTORS AND
VICE CHAIRMAN CHAFFEE AS ALTERNATE BOARD MEMBER |
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S35B.
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Supervisor Wagner - Orange
County Human Relations Commission - Reappoint Richard
Steinberg, Lake Forest, for term ending 11/15/23 |
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32451
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APPROVED AS RECOMMENDED |
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S35C.
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Supervisor Foley - Approve
addition of Lyric Opera of Orange County Performance in
Costa Mesa to County Events Calendar and make related
findings per Government Code Section 26227 |
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25341
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APPROVED AS RECOMMENDED |
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S35D.
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Vice Chairman Chaffee - Receive
and file 27th Annual Report on the Conditions of Children in
Orange County 2021 |
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41235
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S35E.
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Sheriff-Coroner - Adopt
resolution approving 2021 County of Orange and Orange County
Fire Authority Hazard Mitigation Plan - All Districts |
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23451
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APPROVED AS RECOMMENDED |
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RESO:
21-133 |
IV.PUBLIC HEARINGS (Items 36-37)
OC
COMMUNITY RESOURCES
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36.
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Public
Hearing to consider adopting resolution for revised fee
schedule for OC Public Libraries to eliminate overdue
fines and obsolete fees; rescinding Resolution 18-039; and
making California Environmental Quality Act and other findings
- All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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52341
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APPROVED AS RECOMMENDED |
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RESO:
21-134 |
GENERAL
ADMINISTRATION
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37.
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County Executive Office -
Public
Hearing to consider input on proposed 2021 Redistricting
Maps; select map proposal to be published by 11/17/21
for formal adoption on 11/22/21 - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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2 |
MOTION TO SELECT
PROPOSALS 2A1 AND 5 FOR FURTHER CONSIDERATION FAILED TO
RECEIVE A SECOND
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31245 |
SELECTED PROPOSAL 4C1
FOR FURTHER CONSIDERATION
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45231
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SELECTED PROPOSAL 5A1
FOR FURTHER CONSIDERATION
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31245
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SELECTED PROPOSAL 4C1
WITH DIRECTION TO STAFF TO MAKE TECHNICAL CORRECTIONS TO
MOVE ALISO VIEJO FROM DISTRICT 3 TO DISTRICT 5, LAGUNA
HILLS FROM DISTRICT 3 TO DISTRICT 5, RANCHO MISSION VIEJO
CDP FROM DISTRICT 3 TO DISTRICT 5, LADERA RANCH CDP FROM
DISTRICT 3 TO DISTRICT 5, AND MOVE IRVINE EAST OF THE 5
FREEWAY FROM DISTRICT 5 TO DISTRICT 3 |
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23451
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SELECTED PROPOSAL 4C1
DIRECTION TO STAFF TO MAKE TECHNICAL CORRECTIONS TO SWAP
HUNTINGTON BEACH FROM DISTRICT 5 TO DISTRICT 1 AND COSTA
MESA FROM DISTRICT 1 TO DISTRICT 5, MOVING IRVINE NORTH OF
THE 5 FREEWAY FROM DISTRICT 5 TO DISTRICT 3 TO ACCOMMODATE
AND BALANCE THE SWAP OF HUNTINGTON BEACH FROM DISTRICT 5
TO DISTRICT 1 AND COSTA MESA FROM DISTRICT 1 TO DISTRICT 5 |
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2 |
MOTION TO SELECT
PROPOSAL 5A1 AND MAKE TECHNICAL CORRECTIONS TO MOVE IRVINE
FROM THE 405 AND 5 FREEWAY FROM DISTRICT 3 TO DISTRICT 5;
AND MOVE SAN JUAN CAPISTRANO, SAN CLEMENTE AND DANA POINT
FROM DISTRICT 5 TO DISTRICT 3 FAILED TO RECEIVE A SECOND |
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31245
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RECEIVED PUBLIC COMMENT
ON PROPOSED 2021 COUNTY OF ORANGE REDISTRICTING MAP
PROPOSALS; SELECTED PROPOSAL 4C1 WITH DIRECTION TO STAFF
TO MAKE TECHNICAL CORRECTIONS TO PROPOSAL 4C1 FOR THE
CREATION OF 4 NEW PROPOSALS FOR FURTHER CONSIDERATION: (1)
PROPOSAL 4C1 WITH CHANGES PROPOSED BY CHAIRMAN DO; (2)
PROPOSAL 4C1 WITH CHANGES PROPOSED BY CHAIRMAN DO AND
SUPERVISOR BARTLETT; (3) PROPOSAL 4C1 WITH CHANGES
PROPOSED BY CHAIRMAN DO, SUPERVISOR BARTLETT AND
SUPERVISOR FOLEY; AND (4) PROPOSAL 4C1 WITH CHANGES
PROPOSED BY CHAIRMAN DO AND SUPERVISOR FOLEY.TECHNICAL
CHANGES PROPOSED BY CHAIRMAN DO INCLUDE MOVING 26
RESIDENTS TO SANTA ANA FROM DISTRICT 1 TO DISTRICT 2, 622
RESIDENTS IN NEWPORT BEACH FROM DISTRICT 1 TO DISTRICT 5,
738 RESIDENTS IN YORBA LINDA FROM DISTRICT 4 TO DISTRICT
3, 7 RESIDENTS IN COSTA MESA FROM DISTRICT 5 TO DISTRICT
1, 1,437 RESIDENTS OF LAGUNA BEACH FROM DISTRICT 3 TO
DISTRICT 5, AND 1,960 RESIDENTS OF PLACENTIA FROM DISTRICT
3 TO DISTRICT 4; TECHNICAL CHANGES PROPOSED BY SUPERVISOR
BARTLETT INCLUDE MOVING ALISO VIEJO FROM DISTRICT 3 TO
DISTRICT 5, LAGUNA HILLS FROM DISTRICT 3 TO DISTRICT 5,
RANCHO MISSION VIEJO CDP FROM DISTRICT 3 TO DISTRICT 5,
LADERA RANCH CDP FROM DISTRICT 3 TO DISTRICT 5, AND MOVE
IRVINE EAST OF THE 5 FREEWAY FROM DISTRICT 5 TO DISTRICT
3; TECHNICAL CHANGES PROPOSED BY SUPERVISOR FOLEY INCLUDE
SWAPPING HUNTINGTON BEACH FROM DISTRICT 5 TO DISTRICT 1
AND COSTA MESA FROM DISTRICT 1 TO DISTRICT 5, MOVING
IRVINE NORTH OF THE 5 FREEWAY FROM DISTRICT 5 TO DISTRICT
3 TO ACCOMMODATE AND BALANCE THE SWAP OF HUNTINGTON BEACH
FROM DISTRICT 5 TO DISTRICT 1 AND COSTA MESA FROM DISTRICT
1 TO DISTRICT 5. FORMAL ADOPTION OF FINAL MAP PROPOSAL TO
BE HELD AT A SPECIAL BOARD OF SUPERVISORS MEETING ON
NOVEMBER 22, 2021 AT 1:00 P.M. FINAL PROPOSAL AND ADOPTION
OF ORDINANCE TO BE HELD ON DECEMBER 7, 2021 AT 9:30 A.M. |
V.CLOSED SESSION (Items CS-1-SCS4)
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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County
Counsel: |
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SCS2.
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CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION
OF LITIGATION - Pursuant to Government Code Section
54956.9(d)(4): |
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B.O.
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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED COUNTY
COUNSEL TO ENTER, ON BEHALF OF THE COUNTY, TWO NATIONWIDE
OPIOID LITIGATION SETTLEMENTS, THE FIRST WITH OPIOID
DISTRIBUTORS MCKEON, BERGEN, AND CARDINAL HEALTH, AND THE
SECOND, WITH JANSSEN PHARMACEUTICALS.SPECIFICALLY,
THE BOARD AUTHORIZED COUNTY COUNSEL TO ENTER THE
CALIFORNIA STATE SUBDIVISION AGREEMENTS IN THESE CASES AND
FILE CLAIMS AS NECESSARY TO MAXIMIZE THE COUNTY'S RECOVERY
OF OPIOID LITIGATION SETTLEMENT FUNDS. THE AGREEMENTS DO
REMAIN SUBJECT TO THE FINAL APPROVAL OF OTHERS. WHEN THE
AGREEMENTS ARE FINALIZED, COPIES OF THE FINAL AGREEMENTS
CAN BE OBTAINED FROM THE OFFICE OF COUNTY COUNSEL TO ANY
PERSON WHO INQUIRES.
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SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY AUTHORIZED AND
DIRECTED COUNTY COUNSEL TO ACCEPT COX CASTLE &
NICHOLSON AS COUNSEL TO REPRESENT THE COUNTY IN THE MATTER
OF N. PAPA GEORGES ET AL V. DANA POINT HARBOR PARTNERS,
AND THE COUNTY OF ORANGE.
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SCS4.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
|
COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A PROPOSED
$575,000 GLOBAL SETTLEMENT IN THE MATTER OF HANLEY V.
COUNTY OF ORANGE.THE
AGREEMENT REMAINS SUBJECT TO THE FINAL APPROVAL OF OTHERS.WHEN THE AGREEMENT IS
FINALIZED, COPIES OF THE FINAL AGREEMENT CAN BE OBTAINED
FROM CEO-RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Kim Sorgente - Oral re:
Tweet by Supervisor Foley regarding his arrest by the FBI for
supporting President Trump |
|
Brigette - Oral re:
Quote from World Health Organization stating world needed to
experience pandemic for acceptance of a universal vaccine
mandate;COVID was
engineered and manufactured by lab in China; facts of COVID-19
|
|
Bryan Kaye - Oral re:
Board doesn't know or understand him; Tony Rackauckas, Todd
Spitzer and victims of child abuse; use of foul language,
racist comments and reporting hate crimes |
|
Karen Nichols - Comments
read by County Counsel: Concerns for mistreatment and lack of
resources for the unhoused and those in need in San Clemente
and Orange County; need to provide support and supportive
housing to the unhoused |
|
Felicity Figueroa -
Comments read by County Counsel: Be honest regarding the lack
of resources for the County's unhoused population |
|
Lauren Pliska - Comments
read by County Counsel: Stands with all displaced and unhoused
individuals in South Orange County community and the homeless;
safe affordable housing is not available |
|
Sarah Kahn - Comments
read by County Counsel: In solidarity with Orange County
community members without housing; officials forced
individuals out of encampment in San Clemente; solution is
permanent supportive housing |
|
Cindy Ashley - Comments
read by County Counsel: National Hunger and Homeless Awareness
Week; requests the Board speak about homeless and housing with
honestly and transparency |
|
Rona Henry - Comments
read by County Counsel: National Hunger and Homeless Awareness
Week; not enough permanent supportive housing in Orange
County; pursue State funding opportunities to address and
bring more affordable housing to Orange County |
|
Steven Gustafson -
Comments read by County Counsel: Relieve suffering (empathy);
empathy cannot be taught or learned and is needed to end
suffering for all lives; homelessness is the worst suffering a
man or dog can experience other than death |
|
Mona Marche - Comments
read by County Counsel: Vietnam veteran; Vietnam refugees were
provided housing and services; need to provide the same
housing and services to homeless veterans and American
citizens |
|
Maura Mikulec - Comments
read by County Counsel: Social Worker; founder of the South
County Homeless Task Force; individuals working with service
providers are dealing with trauma and other problems and need
help; people suffering on the streets need help but resources
are insufficient |
|
Tom Fielder - Comments
read by County Counsel: Volunteer with Housing is a Human
Right Orange County; call to the Orange County Board of
Supervisors to be honest about the failures of their
shelter-first approach |
|
Karen Hernandez -
Comments read by County Counsel: National Hunger &
Homelessness Awareness week; be honest and end homelessness;
secure affordable housing to support those in need; Orange
County is not being honest about the availability of support
and resources for the homeless |
|
Denise Legters -
Comments read by County Counsel: Concerns withlack
of the housing and services available in Laguna Hills and
Orange County for low income neighbors; process of getting
assistance is lengthy; individuals on the street should not be
labeled as “service resistant” when appropriate solutions and
services are not available |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:4:43 P.M.
BOARD
COMMENTS:
|
Supervisor Foley - Oral
re.: Provided an overview of District 2 activities and
updates. |
***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 |