|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
|
333 W. Santa Ana Blvd., 10
Civic Center Plaza |
|
|
Santa Ana, California
|
|
|
ANDREW DO
CHAIRMAN
First District |
|
|
DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
|
|
KATRINA FOLEY
SUPERVISOR
Second District |
|
|
|
|
|
|
DONALD P.
WAGNER SUPERVISOR Third
District |
|
LISA A. BARTLETT
SUPERVISOR
Fifth District
|
ATTENDANCE:All Present
EXCUSED:None
|
PRESENT:
|
COUNTY
EXECUTIVE OFFICER |
|
Frank
Kim |
|
|
COUNTY
COUNSEL |
|
Leon
J. Page |
|
|
CLERK
OF THE BOARD |
|
Robin
Stieler |
INVOCATION:Supervisor
Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Second District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
|
Connor Medina,
Government Affairs Manager for Orange County Business Council,
presented the Business Retention and Expansion Award to the
Board for County's OC One-Stop Center Mobile Unit |
II.CONSENT CALENDAR (Items 1-13)
|
35241
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 3 WHICH WAS DELETED AND ITEMS
1, 2, 4 AND 13 WHICH WERE PULLED FOR DISCUSSION AND
SEPARATE VOTE |
HEALTH
CARE AGENCY
|
1.
|
Approve
amendment VII to renew contract with Orange County Health
Authority, a Public Agency, dba CalOptima for
coordination and provision of Behavioral Health Care Services,
1/1/22 - 12/31/22; and authorize County Procurement Officer or
authorized Deputy to execute amendment - All Districts |
|
43251
|
APPROVED AS RECOMMENDED |
|
2.
|
Approve
amendment 7 to contract MA-042-19010230 with Western Pacific
Med-Corp, Inc. for Drug Medi-Cal Narcotic Replacement
Therapy Treatment services, 1/7/22 - 6/30/22; approve
amendment 4 MA-042-21010263 and amendment 6 MA-042-18010277 to
contracts with Western Pacific Re-Hab, Inc. for Drug Medi-Cal
Narcotic Replacement Therapy Treatment and Narcotic
Replacement Therapy Treatment services, 1/7/22 - 6/30/22; and
authorize County Procurement Officer or authorized Deputy to
execute amendments - Districts 2, 4 and 5 |
|
45231
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
3.
|
Approve
Orange County Traffic Committee 7/15/21 report - Item B;
adopt resolution establishing all-way stop control at
Foothill Boulevard and Skyline Drive; and make California
Environmental Quality Act and other findings - District 3
(Continued from 10/5/21, Item 3; RA #4 and #5 Continued from
11/2/21, Item 6) |
|
35241
|
DELETED |
|
4.
|
Approve
Final Tract Map 19025; approve Subdivision Improvement
Agreement S21-09194 with Pulte Home Company, LLC; accept
bonds guaranteeing construction; accept dedication of
easements for emergency access, public utility and public
service vehicle ingress and egress purposes; and accept
dedication of easement for street purposes of Ivy Way -
District 5 |
|
53241
|
APPROVED AS RECOMMENDED |
|
5.
|
Approve
Orange County Traffic Committee 9/16/21 report; adopt
resolutions renaming Street of the Golden Lantern, south
of Dana Point Harbor Drive, as Harbor Way and adopting
Transportation Implementation Manual 2021; and make California
Environmental Quality Act and other findings - All Districts |
|
|
RESO:
21-137 - 21-138 |
|
6.
|
Approve
and accept Grant of Storm Drain Easement from RMV PA3
Development, LLC for storm drain improvements south of
Cow Camp Road; and authorize Director or designee to execute
future amendments under certain conditions - District 5 |
|
7.
|
Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
agreement MA-080-22010588 with City of Laguna Beach for
Bluebird Canyon Outfall and Diversion Structure Rehabilitation
Project and transferring ownership and maintenance to City of
Laguna Beach; authorize Director or designee to execute
Quitclaim Deed, take related actions and make subsequent
amendments under certain conditions; authorize
Auditor-Controller to make related payments under certain
conditions; and consider application of Final Mitigated
Negative Declaration State Clearinghouse 2019079001 and other
findings - District 5 |
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
8.
|
Acting
as the Orange County Flood Control District - Approve
Quitclaim Deed transferring fee title of real property
to City of Orange; authorize Chief Real Estate Officer or
designee to execute Quitclaim Deed, related documents and to
make changes under certain conditions; and make related
findings - District 3 |
|
9.
|
Receive
and file Report of Minor Real Property Interests obtained
under Delegated Authority for reporting period 7/1/20 -
6/30/21 - All Districts |
|
10.
|
Adopt
resolution approving FY 2020-21 Measure M2 Expenditure
Report; and authorize Chief Financial Officer or
designee to sign and submit report to Orange County
Transportation Authority - All Districts |
|
|
RESO: 21-139 |
|
11.
|
Approve
Seventh Amended and Restated County of Orange Section 125
Plan Document adopting flexible spending account
provisions afforded by Coronavirus Aid, Relief and Economic
Security Act of 2020 and American Rescue Plan Act of 2021 and
revise allowable options available to employees eligible for
Optional Benefit Plan - All Districts |
|
12.
|
Approve
amendment 2 to contract MA-017-15011934 with OptumRx, Inc.
for pharmacy benefit management and claims
administration for Preferred Provider Organization health
plans, 10/1/21 - 12/31/23; and authorize Chief Human Resource
Officer or designee to execute amendment - All Districts |
|
13.
|
Supervisor Foley - Approve
addition of Newport Harbor High School Educational
Foundation Anchors Away Annual Fundraiser to County
Events Calendar and make related findings per Government Code
Section 26227 |
|
53241
|
APPROVED AS AMENDED FOR
EVENT FUNDS TO BE ALLOCATED FROM THE CURRENT DISTRICT 2
SUPERVISOR'S BUDGET (SUPERVISOR FOLEY) WITH EVENT TO BE
HELD AFTER TRANSITION OF SUPERVISORIAL DISTRICTS (FROM
DISTRICT 2 TO DISTRICT 5) AND COLLABORATIVELY WITH
DISTRICTS 2 AND 5
|
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 14-S35D)
HEALTH
CARE AGENCY
|
14.
|
Approve
selection of and contract MA-042-22010617 with The Teen
Project, Inc. dba Sanctuary Recovery Center for
adolescent residential drug Medi-Cal and withdrawal management
services, 1/7/22 - 6/30/24 ($2,500,000); 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 contract - District 3 |
|
35241
|
APPROVED AS RECOMMENDED |
|
15.
|
Approve
Intergovernmental Agreement Regarding Transfer of Public
Funds with California Department of Health Care Services
($3,000,000); authorize Director or designee to execute
agreement; and direct Auditor-Controller to make related
payments under certain conditions - All Districts |
|
34251
|
APPROVED AS RECOMMENDED |
|
16.
|
Approve
selection of and contract MA-042-22010649 with Mindstrong,
Inc. for telehealth and digital mental health support
services, 1/1/22 - 3/31/23 ($4,500,000); and authorize County
Procurement Officer or authorized Deputy to exercise cost
contingency increase not to exceed 10% under certain
conditions and execute contract - All Districts |
|
45231
|
APPROVED AS RECOMMENDED |
|
17.
|
Approve
contract MA-042-22010349 with Gen-Probe Sales & Service,
Inc. for reagent test kits, equipment and maintenance
for detection of infectious agents, 1/1/22 - 12/31/24
($7,500,000); and authorize County Procurement Officer or
authorized Deputy to execute contract - All Districts |
|
54231
|
APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
|
18.
|
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
(Continued from 11/16/21, Item 19 and 11/23/21, ItemS1A) |
|
25341
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
19.
|
Approve
retroactive contract MA-012-22010566 with Council on Aging -
Southern California for Medicare Improvement for Patient
and Providers Act counseling services, 12/1/21 - 8/31/22
($226,311); and authorize Director or designee to exercise
cost contingency increase not to exceed 20% under certain
conditions and execute contract - All Districts |
|
43251
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
20.
|
Approve
contracts MA-012-22010511 with PlaceWorks, Inc.,
MA-012-22010513 with SWA Group and MA-012-22010514 with
EPTDESIGN, Inc. for on-call land planning services, 1/7/22 -
1/6/25 ($800,000 each; cumulative total $2,400,000); renewable
for two additional years; and authorize Director or designee
to execute contracts - All Districts |
|
34251
|
APPROVED AS RECOMMENDED |
|
21.
|
Approve
amendment 6 to cooperative agreement MA-080-17011145 with
Foothill/Eastern Transportation Corridor Agency for Oso
Parkway Bridge Project - District 5 |
|
54231
|
APPROVED AS RECOMMENDED |
|
22.
|
Approve
amendment 2 to aggregate contract MA-080-19010921 with Omega
Fire Inc. DBA Kord Fire Protection and Majestic Fire
Inc., for fire extinguisher and fire hose maintenance
services, 2/1/22 - 11/30/23 (aggregate total $330,000;
cumulative total $841,500); and authorize County Procurement
Officer or authorized Deputy to execute amendment - All
Districts |
|
43251
|
APPROVED AS RECOMMENDED |
|
23.
|
Approve
aggregate contracts with various firms for electrical
systems maintenance and repair services, 1/10/22 -
1/9/25 (aggregate total $750,000); renewable for one
additional two-year term; authorize County Procurement Officer
or authorized Deputy to execute individual contracts; and make
California Environmental Quality Act and other findings - All
Districts |
|
54231
|
APPROVED AS RECOMMENDED |
|
24.
|
Award
contract MA-012-22010543 to Ohno Construction Company for
Mile Square Regional Park Golf Course Conversion Phase
I, 322-day term ($11,375,132); authorize Director or designee
to execute contract; and authorize return of bid guarantees to
all bidders upon execution of contract - District 1 |
|
15234
|
APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
|
25.
|
Approve
contract MA-299-22010076 with Clean Harbors Environmental
Services, Inc. for hazardous waste collection and
disposal services, 2/1/22 - 1/31/25 ($21,810,000); renewable
for one additional two-year term; authorize County Procurement
Officer or authorized Deputy to execute contract; and make
California Environmental Quality Act and other findings -
Districts 2, 3, 4 and 5
|
|
24351
|
APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
|
|
Probation:
|
|
26.
|
Approve
contract MA-057-22010684 with Waymakers for outreach,
support and education services for families of youth
involved in Juvenile Justice System, 1/13/22 - 1/12/25
($891,000); renewable for two additional one-year terms; and
authorize Chief Probation Officer or designee to execute
contract - All Districts |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
27.
|
Approve
contract MA-057-22010600 with Satellite Tracking of People,
LLC for continuous electronic monitoring services using
global positioning satellite equipment, 1/1/22 - 12/31/24
($1,500,000); renewable for two additional one-year terms; and
authorize Chief Probation Officer or designee to execute
contract - All Districts |
|
53241
|
APPROVED
AS RECOMMENDED
|
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
28.
|
Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
29.
|
Approve
lease agreement with Channel Reef Community Association for
continued operation and maintenance of boat marina on
County tidelands at 2525 Ocean Boulevard, Corona Del Mar,
thirty-year term; authorize Chief Real Estate Officer or
designee to execute subsequent amendments under certain
conditions; and make California Environmental Quality Act and
other findings - District 2 |
|
25341
|
APPROVED
AS RECOMMENDED
|
|
30.
|
Approve
grant applications/awards submitted by Health Care Agency,
Sheriff-Coroner, Public Defender and OC Community
Resources and ratify grant applications/awards submitted by
Sheriff-Coroner and retroactive grant applications/awards
submitted by Sheriff-Coroner and OC Community Resources in
12/7/21 grant report and other actions as recommended; adopt
resolution authorizing Sheriff-Coroner or designee to execute
grant assurance and related documents to California Office of
Emergency Services for FY 2021 Homeland Security Grant Program
($3,216,641); and approving related actions under certain
conditions; adopt resolution authorizing Sheriff-Coroner or
designee to complete and execute Agreement for Transfer or
Purchase of Equipment/Services or for Reimbursement of
Training Costs with California Office of Emergency Services
for FY 2020 Urban Area Security Initiative; and adopt
resolution authorizing Public Defender or designee to submit
and execute grant agreement and amendments with Board of State
and Community Corrections for Public Defense Pilot Program -
All Districts |
|
53241
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-140 - 21-142
|
|
31.
|
Approve
contract MA-017-22010011 with Riskonnect, Inc. for risk and
claims management information system solutions, 12/10/21
- 12/9/26 ($571,070); 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 contract - All Districts
|
|
34251
|
APPROVED
AS RECOMMENDED
|
|
32.
|
Acting
as the Legislative Body of Community Facilities District No.
2021-1 (Rienda) - Adopt resolution certifying election
results and authorizing filing of validation action; consider
first reading of "An Ordinance of the Board of Supervisors of
Orange County, California Acting in its Capacity as the
Legislative Body of Community Facilities District No. 2021-1
of the County of Orange (Rienda) Authorizing the Levy of
Special Taxes"; and set second reading and adoption for
12/14/21, 9:30 a.m. - District 5 |
|
53241
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-143 |
|
33.
|
Acting
as the Legislative Body of Community Facilities District No.
2021-1 (Rienda) - Adopt resolution of intention to
provide for future annexation of territory to Community
Facilities District No. 2021-1 (Rienda); and making related
findings - District 5 |
|
54231
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 21-144 |
|
34.
|
Approve
updated liability/property defense panel services legal
fees, effective 1/1/22 - All Districts |
|
34251
|
APPROVED
AS RECOMMENDED
|
|
35.
|
Chairman Do and Vice
Chairman Chaffee - Consider
second reading and adoption of "An Ordinance of the
County of Orange, California Adding Division Seven of Title
Five Authorizing the Implementation of a Community Choice
Aggregation Program"; adopt resolution requesting
participation in and stating an intention to join Orange
County Power Authority; authorizing County Executive Officer
to execute agreement; and making related findings - All
Districts (Continued from 11/16/21, Item S35A) |
|
41235 |
APPROVED AS RECOMMENDED |
|
|
RESO:
21-145 |
|
S35A.
|
Chairman Do - Orange
County HIV Planning Council - Reappoint Homero Beltran,
Irvine, Cindy Michelle Gallardo, Long Beach, Dr. Geeta
Gupta, Orange, Fernando Martinez, Santa Ana, John Paquette,
Orange and Dr. Christopher Ried, Garden Grove and appoint
Ricardo Hernandez Velasco, Mission Viejo, for terms ending
12/31/23 |
|
12345
|
APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
|
S35B.
|
CalOptima
Board of Directors - Select and appoint one candidate in
seat designated for participating licensed physician who
is a representative of a contracted independent physicians
association or health network, for term ending 8/3/24 - All
Districts |
|
12345
|
APPOINTED DR. JOSE
MAYORGA, MD TO SERVE ON THE CALOPTIMA BOARD OF DIRECTORS
FOR A FOUR-YEAR TERM BEGINNING AUGUST 4, 2020 AND ENDING
AUGUST 3, 2024 |
GENERAL
ADMINISTRATION
|
S35C.
|
Supervisor Foley - Approve
donation of $15,000 to Orange County Model Engineers to
support repair efforts and make related findings per
Government Code Section 26227 |
|
21345
|
APPROVED AS RECOMMENDED |
|
S35D.
|
Vice Chairman Chaffee - Approve
addition of Placentia Tamale Festival to County Events
Calendar and make related findings per Government Code
Section 26227 |
|
45231
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Items 36-S37A)
OC
COMMUNITY RESOURCES
|
36.
|
Public
hearing to consider approving Permanent Local Housing
Allocation Program Year 2 Allocation Application and
substantial amendment to Permanent Local Housing Allocation
Five-Year Plan; adopt resolution authorizing Director or
designee to execute and submit application and related
documents to California Department of Housing and Community
Development for Permanent Local Housing Allocation Year 2
Funds; and authorizing receipt of grant funds (9,051,696);
approve agreement with City of San Juan Capistrano for
development of affordable rental housing ($566,322 in Year 2;
five-year cumulative total $1,347,776); authorize Director or
designee to execute agreement; approve amendment 1 to
Permanent Local Housing Allocation agreement with City of La
Habrafor joint project
in North Service Planning Area ($900,465 in Year 2; five-year
cumulative total $3,476,004); and authorize Health Care Agency
Director or designee to execute amendment - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
45231
|
APPROVED AS RECOMMENDED |
|
|
RESO:
21-146 |
|
37.
|
Public
Hearing to consider adopting FY 2022-23 Funding Allocation
Policy and Process for Housing and Community Development
Activities - All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
52341
|
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
S37A.
|
County Executive Office -
Public
Hearing to consider first reading and adoption of "An
Ordinance of the County of Orange, California Amending
Sections 1-2-2 Through 1-2-6 of the Codified Ordinances of the
County of Orange Regarding Supervisorial District Boundaries"
- All Districts |
|
B.O.
|
CLOSED PUBLIC HEARING |
|
54231
|
APPROVED AS RECOMMENDED |
|
|
ORD: 21-013 |
V.CLOSED SESSION (Items CS-1-SCS3)
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
CS-1.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS2.
|
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code
Section 54956.8: |
|
B.O.
|
HELD,
NO REPORTABLE ACTION
|
|
SCS3.
|
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION - Pursuant
to Government Code Section 54956.9(d)(4): |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Kim Sorgente - Oral re:
Concerned with Supervisor Foley's links to terrorism and
extremist group BLM (burn, loot, murder); Darrell Brooks Jr.
accused in the Waukesha Christmas Parade tragedy in Wisconsin
is linked to BLM leaders and is a sex offender; Orange County
housewife hit by a BLM protester who was not arrested; actions
of extremist group BLM |
|
Bryan Kaye - Oral re:
Provided documents concerning allegations of hate crimes and
forged plea agreements; Todd Spitzer and the Orange County
Victim's Monument Dedication Ceremony; volunteered to repair
vandalism to the miniature railroad in Costa Mesa; Supervisors
not standing up for what is right |
|
Karen Hernandez -
Comments read by County Counsel: Food served in OC jails is
unhealthy, exacerbates illnesses by serving and selling
unhealthy foods and is a public health concern |
|
Pat Davis - Comments
read by County Counsel: Number of deaths for individuals
without fixed abode and continued support of congregate
shelter model; National Homeless Persons' Memorial on December
21; mandate hybrid model for all meetings under the Board's
jurisdiction |
|
Chelsea Boyle - Comments
read by County Counsel: Cold, rotten sandwiches and meals
served at OC jail during the pandemic; charge against El
Centro Cultural de Mexico for taking care of unhoused
neighbors; Satellite Tracking of People, LLC contract for
electronic monitoring is not an effective alternative to
incarceration |
|
I am Jackie, Santa Ana -
Comments read by County Counsel: Charge of multiple crimes of
humanity for continuous attacks against civilian population;
charge against El Centro Cultural de Mexico for taking care of
homeless population |
|
Felicity Figueroa -
Comments read by County Counsel: Hot meals have not been
served at OC jail since March 2020; denying community members
decent meals |
|
David Duran - Comments
read by County Counsel: No support to individuals seeking help
in Orange County; lack of hot meals in OC jail |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
None |
ADJOURNED:12:35 P.M.
BOARD
COMMENTS:
|
Supervisor Wagner - Oral
re: National Pearl Harbor Remembrance Day; groundbreaking
ceremony for the first Veteran's Cemetery in Orange County in
Anaheim Hills to be held on December 8, 2021 |
|
Supervisor Foley - Oral
re: Attending the groundbreaking ceremony for the Veteran's
Cemetery; National Pearl Harbor Remembrance Day |
|
Vice Chairman Chaffee -
Oral re: All 34 cities in Orange County passed resolutions in
support of the Veteran's Cemetery; thanked Nick Berardino for
his leadership and support of the Veteran's Cemetery; City of
Fullerton dedicated a Korean War Memorial; attending the
groundbreaking ceremony for the Veteran's Cemetery |
|
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 |