|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
|
400 W. Civic Center Drive |
|
|
Santa Ana, California
|
|
|
DONALD P. WAGNER
CHAIRMAN
Third District |
|
|
ANDREW DO VICE
CHAIRMAN First
District |
|
|
VICENTE SARMIENTO
SUPERVISOR
Second District |
|
|
|
|
|
|
DOUG
CHAFFEE SUPERVISOR Fourth
District |
|
KATRINA FOLEY
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
Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Sarmiento, Second District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
|
Chairman Wagner and
Supervisor Foley presented a resolution proclaiming November
12 -18, 2023 as "National Nurse Practitioner Week" |
|
Supervisor Chaffee
presented a resolution congratulating Children and Families
Commission, First 5 Orange County on their 25th Anniversary |
II.CONSENT CALENDAR (Items 1-8)
|
54123
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND 3 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
|
BOARD
APPOINTMENTS
|
|
Chairman
Wagner: |
|
1.
|
Orange
County Behavioral Health Advisory Board - Appoint Linda M.
Smith, Yorba Linda, to complete term ending 3/9/27 |
|
34125
|
APPROVED
AS RECOMMENDED
|
|
2.
|
Rescind
Board action taken on 10/17/23, Item S28F appointing Dr.
Voiza Arnold to complete term ending 12/4/24; and
appoint Dr. Voiza Arnold in lieu of election to Placentia
Library District Board of Trustees to complete term ending
12/2/26 |
OC
COMMUNITY RESOURCES
|
3.
|
Approve
amendment 2 to contract MA-012-23010312 with Community Legal
Aid SoCal for Legal Assistance Services Program, 1/1/24
- 9/30/24 ($262,675; cumulative total $537,675); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
|
45123
|
APPROVED AS RECOMMENDED |
|
4.
|
Approve
shared use agreement and Grant of Nonexclusive Easements
between BEACH2 HOUSING PARTNERS LP and JHC-BEACH3 LLC
and subordination of loan with JHC-BEACH2 LLC for development
of Tahiti Apartment Homes, Stanton ($2,400,000); and authorize
Director or designee to execute related documents - District 4
|
OC
PUBLIC WORKS
|
5.
|
Approve
Orange County Traffic Committee report dated 9/21/23 - Item
A; adopt resolution establishing 30 mph speed limit on
Modjeska Grade Road between Santiago Canyon Road to Modjeska
Canyon Road; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines section 15301
- District 3 |
|
|
RESO:
23-140 |
|
6.
|
Award
contract MA-080-23011027 to West Coast Air Conditioning
Company, Inc for pre-construction services for County
Operations Center Chiller Plant Replacement Project, effective
upon execution ($97,700); authorize Director or designee to
execute contract; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines sections
15301 and 15302 - District 2 |
|
7.
|
Adopt
resolution affirming County's commitment to projects
submitted in 2025 Federal Transportation Improvement
Program - All Districts |
|
|
RESO:
23-141 |
SOCIAL
SERVICES AGENCY
|
8.
|
Approve
non-financial Memorandum of Understanding (MOU)
MA-063-24010491 with California Department of Child
Support Services to extend access to Child Support Enforcement
System, 1/1/24 - 12/31/26; and authorize Director or designee
to execute MOU and related documents as required - All
Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 9-S24F)
ELECTED
DEPARTMENT HEADS
|
|
Sheriff-Coroner:
|
|
9.
|
Approve
amendment 2 to contract MA-060-20010071 with Prado Family
Shooting Range for use of outdoor range for firearms
training, 1/28/24 - 1/27/25 ($58,300; cumulative total
$154,900); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
|
34125
|
APPROVED
AS RECOMMENDED
|
|
10.
|
Approve
Change Orders No. 3 and No. 4 with Motorola Solutions, Inc.
for Tustin Dispatch Center for return of Edge Router
Pair ($24,994 Credit Change Order No. 3; $24,788, Change Order
No. 4; cumulative total $4,342,859); and authorize Director of
Technology Division or designee to execute change orders and
future change orders under certain conditions - District 2 |
|
35124
|
APPROVED
AS RECOMMENDED
|
HEALTH
CARE AGENCY
|
11.
|
Approve
amendment 13 to renew contract with Orange County Health
Authority dba CalOptima Health for coordination and
provision of Public Health Care services, effective 1/1/24 -
12/31/26; and authorize Director or designee to execute
amendment - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
|
12.
|
Approve
contract MA-042-23011036 with Orange County Association for
Mental Health dba Mental Health Association of Orange
County for multi-service center services for homeless adults
with mental disorders, 1/1/24 - 12/31/24 ($2,462,342);
renewable for two additional two-year terms; and authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% under certain
conditions and execute contract - District 2 |
|
25143
|
MOTION TO OPPOSE
RECOMMENDED ACTIONS FAILED TO CARRY
|
|
14253
|
APPROVED AS AMENDED TO
RENEW CONTRACT WITH A CONDITION TO RELOCATE SERVICES TO A
NEW LOCATION WITHIN 12 MONTHS. IF SERVICES ARE NOT
RELOCATED WITHIN 12 MONTHS, CONTRACT WILL BE TERMINATED |
|
13.
|
Approve
contract MA-042-24010451 with Cority Software, Inc. for
Employee Health Software Solution System, 1/1/24 -
12/31/26 ($378,743); renewable for two additional one-year
terms; and authorize County Procurement Officer or Deputized
designee to exercise cost contingency increase not to exceed
10% under certain conditions and execute contract - All
Districts |
|
54123
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
14.
|
Approve
contract MA-012-23011527 with Parking Concepts, Inc. for OC
Parks Parking Management services, 1/1/24 - 12/31/26
($14,175,000); renewable for one additional two-year term;
authorize County Procurement Officer or Deputized designee to
execute contract; and make California Environmental Quality
Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
15.
|
Approve
amendment 2 to contract MA-080-21011313 with De Novo
Planning Group for General Plan Update - Consultant
Services, term ending 5/25/26 (cumulative total $1,303,450);
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
|
16.
|
Approve
retroactive contract MA-080-23011124 with Kitchell-CEM, Inc.
for payment of construction management services for
Juvenile Hall Multipurpose Rehabilitation Center Project,
11/1/21 - 12/31/22 ($395,125); adopt resolution amending
Resolution No. 21-131 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; and authorize
Director or designee to execute contract - District 2 |
|
35124
|
APPROVED AS RECOMMENDED |
|
|
RESO:
23-142 |
|
17.
|
Approve
Orange County Traffic Committee Report of 9/21/23 - Item B
to amend Orange County Ordinance 6-4-204; consider first
reading of "An Ordinance of the County of Orange, California
Amending Ordinance Number 3768 Which Adopted Orange County
Ordinance 6-4-204, Membership"; set second reading and
adoption for 12/5/23, 9:30 a.m.; and adopt resolution
approving amendment to Traffic Committee By-laws updating
Traffic Committee membership - All Districts |
|
53124
|
APPROVED ITEM AS
AMENDED, AMENDING RESOLUTION TO ADD TWO RESIDENT
REPRESENTATIVES FROM THIRD AND FIFTH DISTRICTS TO THE
MEMBERSHIP OF THE ORANGE COUNTY TRAFFIC COMMITTEE |
|
|
RESO:
23-143 |
|
|
Acting
as the Board of Supervisors and Orange County Flood Control
District: |
|
18.
|
Approve
amendment 1 to renew contract MA-080-21010645 with Myers
& Sons Hi-Way Safety, Inc. for construction site
flagger services, 12/11/23 - 12/10/24 ($300,000; cumulative
total $1,800,000); renewable for one additional one-year term;
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
|
54123
|
APPROVED
AS RECOMMENDED
|
|
19.
|
Approve
amendment 1 to aggregate contract MA-080-21010437 with
Downstream Services, Inc., 1/8/24 - 1/7/25, and Nor-Cal
Pipeline Services, 1/5/24 - 1/4/25, for storm drain, sewer
pipe inspection and maintenance services ($2,000,000;
cumulative aggregate total $5,000,000); renewable for one
additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendments - All
Districts |
|
54123
|
APPROVED
AS RECOMMENDED
|
SOCIAL
SERVICES AGENCY
|
20.
|
Accept
Grant Award for Complex Care Capacity Building, term ending
6/30/26 ($1,035,000); and authorize Director or designee
to accept grant award and execute related documents under
certain conditions - All Districts |
|
45123
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
21.
|
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 (Continued from 10/31/23, Item 23; 11/7/23, Item
S12C) |
|
B.O.
|
DELETED |
|
22.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
23.
|
Approve
contract MA-017-24010544 with Townsend Public Affairs, Inc.
for Federal Legislative Advocacy services, 1/1/24 -
12/31/26 ($720,000); renewable for two additional one-year
terms; and authorize County Procurement Officer or Deputized
designee to execute contract - All Districts |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
24.
|
Approve
grant applications/awards submitted by Public Defender,
Health Care Agency, District Attorney, Sheriff-Coroner
and OC Community Resources, and retroactive grant
applications/awards submitted by Health Care Agency in
11/28/23 grant report and other actions as recommended; adopt
resolution authorizing Public Defender or designee to submit
and execute application and related documents with Office of
the State Public Defender for Racial Justice for All; adopt
resolution authorizing Chief of Mental Health and Recovery
Services to execute application, standard agreement and
related documents with California Department of Health Care
Services through its contractor Advocates for Human Potential,
Inc. for Behavioral Health Continuum Infrastructure Program to
construct Be Well Irvine Campus ($10,165,670); adopt
resolution authorizing District Attorney or designee to
execute grant award agreements and amendments with California
Governor's Office of Emergency Services for Pandemic
Unemployment Assistance and Unemployment Insurance Anti-Fraud
Grant program, 7/1/23 - 3/31/25 ($164,492); and making
California Environmental Quality Act (CEQA) exemption findings
pursuant to CEQA Guidelines Section 15061(b)(3) and other
findings; adopt resolution authorizing Sheriff-Coroner or
designee to execute, submit application and grant assurances
to California Office of Emergency Services for FY 2023
Emergency Management Performance Grant ($750,854); adopt
resolution authorizing Sheriff-Coroner or designee to execute
application, grant assurances and related documents to
California Office of Emergency Services FY 2023 Homeland
Security Grant Program ($3,091,413) and approving related
actions under certain conditions; adopt resolution approving
standard agreement DC-2223-22, Amendment 1 with California
Department of Aging for Digital Connections program, effective
2/1/23 - 9/30/24; and authorizing OCCR Director or designee to
execute amendment and related documents - All Districts |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 23-144 - 23-149
|
|
|
Supervisor
Foley: |
|
S24A.
|
Orange
County Waste Management Commission - Appoint Kelly Golden,
Costa Mesa, for term concurrent with 5th District
Supervisor's term of office |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S24B.
|
Assessment
Appeals Board No. 4 - Appoint David Goldwasser, Costa Mesa,
for term ending 9/1/24 |
|
53124
|
APPROVED
AS RECOMMENDED
|
|
S24C.
|
Chairman Wagner and Vice
Chairman Do - Establish
Orange County Hall of Fame; approve Orange County Hall
of Fame Inaugural List of 10 Inductees and Guidelines; approve
addition of Orange County Hall of Fame Induction and Plaque
Unveiling Ceremony event to Master Events Calendar; and make
related findings per Government Code Section 26227 |
|
31245
|
APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
|
S24D.
|
Sheriff-Coroner - Approve
amendment 2 to contract MA-060-21010542 with Computer
Deductions, Inc. for extended maintenance and support of
the Dorado Mainframe hardware and software operating system,
12/1/23 - 11/30/24 ($641,961; cumulative total $3,654,140);
renewable for one additional one-year term; approve assignment
of payment to Unisys Corporation for maintenance and support
services of Dorado Mainframe hardware and software; and
authorize County Procurement Officer or Deputized designee to
execute amendment and payment - All Districts |
|
54123
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
Supervisor
Chaffee: |
|
S24E.
|
Orange
County Workforce Development Board - Appoint Andrew Fahmy,
Brea, for term concurrent with 4th District Supervisor's
term of office |
|
43125
|
APPROVED
AS RECOMMENDED
|
|
S24F.
|
Orange
County Workforce Development Board - Appoint George Boutros,
Buena Park, for term concurrent with 4th District
Supervisor's term of office |
|
43125
|
APPROVED
AS RECOMMENDED
|
IV.PUBLIC HEARINGS (Item 25)
OC
COMMUNITY RESOURCES
|
25.
|
Public
Hearing to consider adopting FY 2024-25 Funding Allocation
Policy and Process for Housing and Community Development
activities - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
43125
|
APPROVED AS RECOMMENDED |
V.CLOSED SESSION (Items CS-1-SCS4)
GENERAL
ADMINISTRATION
|
CS-1.
|
County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
|
|
County
Counsel: |
|
SCS2.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS3.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS4.
|
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Steve Rocco - Oral Re:
Communist Russia and the fall of the Berlin Wall; Putin and
Ukraine at war and both want to be a nation; the south
confederacy did not accept Lincoln and they did not get
nationhood; no democracy, denial of rights, freedom and
dictatorship |
|
Ilya Tseglin - Oral Re:
Demand the Board resign based on facts and documents that
include corruption of County and Courts, activities towards
the public and not returning his son to his family; betraying
public allows the Board to have power and money; stopping
speaker's time and turning off the microphone when speaking;
Larry Landauer should not steal public money, torture people
and make them suffer |
|
Bryan Kaye - Oral Re:
Public sacrifices and gives their time to the Board; Santa Ana
City Councilmember Jonathan Ryan Hernandez asked the Anaheim
Police to show respect for immediate relative; Brandon Lopez
was executed by a team of police officers; Board does not take
action and allows fellow family members to be killed |
|
Francis Marquez - Oral
Re: City Council Member for the City of Cypress, political
science professor; served as a Legislative Director for former
Congressman Alan Lowenthal and candidate for Orange County
Supervisor District 1; article in LAist regarding Supervisor
Do who helped direct millions to his daughter’s center without
disclosing family connection; failure of Supervisor Do to
reveal a family relationship on a vote of funding to a
non-profit that his daughter manages;conflict
of interest rules are built on principles of ethics to
reinforce public trust of officials; residents of Orange
County deserve better |
|
Kate - Oral Re: Orange
County Board of Supervisors failure to serve and spending
billions of dollars on programs that have never been audited
for quantitative results such as MLB Angels contract; Tustin
Hangar fire and cleanup of asbestos and chemicals and
surrounding area with toxic groundwater; development of BeWell
facility in Irvine could be subject to the same toxic
condition |
|
Michelle - Oral Re: Read
letter sent to the Board regarding program under the
management of Mind OC which is under scrutiny for failure to
provide contracted services, lack of credentialed staff,
noncompliance and potential fraudulent billing including
Telecare; failure to protect election integrity and tax
dollars ($1.9 billion) wasted on mental health care programs
that are ineffective |
|
Florita - Oral Re:
Continued reading of letter sent to the Board; November 2022
election contained 32,000 ineligible ballots; Registrar of
Voters is mailing out more ballots then registered voters
every election cycle; calls from the public to fire Bob Page
for failure to clean up the voter rolls and lack of concern to
be stewards of the republic and to represent the people is
unacceptable |
|
Woodarek - Oral Re:
Emancipation proclamation declared after Lincoln's death;
Board passed a resolution that racism is a public health
crisis in Orange County; Fullerton Police Department are
corrupt, kill people and lack leadership; Police Association
is pocketing elected leaders |
|
Stanley Snegg - Oral Re:
Computers consist of hardware and software and anyone can tell
a computer what to do; whoever is in control of the voting
software is in control of our votes; return to paper ballots |
|
Carolyn - Oral Re:
Public Records Act request for a count of the number of
election complaints and concerns |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:2:54 P.M.
BOARD
COMMENTS:
|
None |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Sarmiento |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Foley |
|
|
|
|
|
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 |