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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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DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
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JANET NGUYEN
SUPERVISOR
First District
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VICENTE
SARMIENTO SUPERVISOR Second
District |
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KATRINA FOLEY
SUPERVISOR
Fifth District
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ATTENDANCE:Supervisors: Foley, Nguyen,
Sarmiento and Wagner
EXCUSED:Supervisor
Chaffee
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PRESENT:
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INTERIM
COUNTY EXECUTIVE OFFICER |
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Michelle
Aguirre |
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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
Sarmiento, Second District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor Foley, Fifth District, led the assembly in the Pledge of
Allegiance and Keira Wilkes sang the national anthem
I.PRESENTATIONS/INTRODUCTIONS
(None)
II.CONSENT CALENDAR (Items 1-11)
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25143
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 4 AND 8 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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OC
COMMUNITY RESOURCES
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1.
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Receive
and file FY 2022-23 Developer Fee Deposit Balance Report;
and make related findings - All Districts |
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2.
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Approve
amendment 1 to renew contract MA-012-22010839 with MRI
Software LLC for public housing agency software system,
2/1/25 - 1/31/27 ($374,124; cumulative total $890,179); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
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3.
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Acting as the Orange
County Housing Authority acting as the Housing Successor
Agency - Receive
and file FY 2023-24 Housing Successor Agency Annual Report;
and authorize Director or designee to make necessary
adjustments under certain conditions - All Districts |
OC
PUBLIC WORKS
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4.
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Receive
and file FY 2023-24 Development Fee Deposit Balance Reports;
and make related findings - All Districts |
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52143
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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5.
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Ratify
agreement 24-30 with Department of Health Care Services for
privacy and security of Medi-Cal Personally Identifiable
Information from Social Security Administration, Medi-Cal
Eligibility Data System, California Statewide Automated
Welfare System and Applicant Income and Eligibility
Verification System, 9/1/24 - 9/1/28; and authorize Director
or designee to execute agreement and related documents under
certain conditions - All Districts
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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 County Executive Office -
All Districts |
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7.
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Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Rancho Santiago Community
College District - Districts 2 and 3 |
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8.
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Adopt
resolution approving list of recurring Board of Supervisors
resolutions for 2025 and authorizing Chair or other
Supervisor to draft and execute resolutions - All Districts |
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52143
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APPROVED
AS AMENDED TO ADD AGEISM AWARENESS DAY (OCTOBER 9), AO DAI
DAY (MAY 15), GOLD STAR CHILDREN'S DAY (AUGUST 1),
MELANOMA AWARENESS MONTH (MAY 2025), PICKLEBALL DAY
(AUGUST 8), REPUBLIC OF VIETNAM MONTH (OCTOBER), VETERANS
OF THE REPUBLIC OF VIETNAM ARMED FORCES DAY (JUNE 19),
VICTIMS OF COMMUNISM DAY (NOVEMBER 7) AND WOMEN'S SMALL
BUSINESS MONTH (OCTOBER) TO THE LIST OF RECURRING
RESOLUTIONS FOR 2025 (ATTACHMENT C)
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RESO: 24-132 |
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9.
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County Executive Office -
Approve
amendment 9 to master services agreement MA-017-19010750
with Science Applications International Corporation for
managed services network, voice and security services to
incorporate administrative changes to agreement; and authorize
County Chief Information Officer or designee to execute
amendment - All Districts |
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10.
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Internal Audit - Receive
and file Executive Summary of Internal Audit Reports for
July - September 2024 - All Districts |
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11.
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Chairman Wagner - Approve
addition of Rotary Club of Tustin events to County Events
Calendar; and make related findings per Government Code
Section 26227 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 12-S31F)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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12.
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Approve
amendment 5 to contract MA-060-19010442 with Juguilon
Medical Corporation for forensic pathology/autopsy
services, 2/1/25 - 1/31/26 ($180,180; new total $3,783,780;
new total $22,006,380); renewable for three one-year terms;
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
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53124
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APPROVED
AS RECOMMENDED
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13.
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Approve
contract MA-060-25010033 with Prado Family Shooting Range
for use of outdoor range for firearms training, 1/28/25
- 1/27/28 ($144,900); renewable for one additional two-year
term; and 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 |
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53124
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APPROVED
AS RECOMMENDED
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14.
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Approve
contract MA-060-220110088 with Hunter Consulting Inc., dba
HCI Environmental & Engineering service for lead
remediation services, 2/11/25 - 2/10/26 ($700,000; cumulative
total $2,800,000); renewable for one additional one-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 |
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51243
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APPROVED
AS RECOMMENDED
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15.
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Approve
amendment 3 to contract MA-060-23010019 with Fujitec
America, Inc. for elevator/escalator maintenance and
repair services, James A. Musick Facility, term ending
12/19/25 ($139,040; cumulative total $3,221,920); and
authorize County Procurement Officer or Deputized designee to
execute amendment - District 3 |
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35124
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APPROVED
AS RECOMMENDED
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16.
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Approve
contract MA-060-25010002 with Chef's Depot Inc dba Culinary
Depot Inc. for purchase and delivery of Prisoner Tray
Servers, term ending 12/16/27 ($1,800,000); renewable for two
additional one-year terms; and authorize County Procurement
Officer or Deputized designee to execute contract - Districts
2 |
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25143
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APPROVED
AS RECOMMENDED
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17.
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Approve
contract MA-060-25010401 with FPG California Inc. dba Omega
Society and contract MA-060-24011553 with Funeral and
Cremation services of Orange County for indigent body removal
and disposition services, term ending 12/16/27 ($750,000); and
authorize County Procurement Officer or Deputized designee to
execute contracts - All Districts |
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15243
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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18.
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Approve
amendment 2 to contract MA-042-24010626 with Children and
Families Commission of Orange County for Black Infant
Health services, 1/17/25 - 6/30/26 ($353,910; cumulative total
$2,176,707); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts |
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52143
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APPROVED AS RECOMMENDED |
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19.
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Approve
master and individual contracts with various providers of
adult long term care institutions for mental disease
services, 1/1/25 - 6/30/26 (aggregate total $18,000,000);
renewable for three additional one-year terms; authorize
County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% under certain
conditions and execute individual contracts - All Districts |
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25143
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APPROVED AS RECOMMENDED |
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20.
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Approve
amendment 5 to renew master contract MA-042-22011961 and
individual amendments with various providers of mental
health residential rehabilitation and mental health enhanced
residential rehabilitation services, 1/1/25 - 6/30/27
($5,814,450; cumulative total $14,536,125); and authorize
County Procurement Officer or Deputized designee to execute
amendments - All Districts |
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52143
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APPROVED AS RECOMMENDED |
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21.
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Approve
continuation of local health emergency by County's Health
Officer issued on 9/20/24 for Trabuco Canyon Airport
Fire and affected areas to facilitate debris and ash removal
as well as mitigation efforts to protect water wells; and set
review to determine need for continuing local health emergency
for 1/14/25, 9:30 a.m., and every 30 days thereafter until
terminated - All Districts (Continued from 9/24/24, Item S37H;
10/8/24, Item 8; 11/5/24, Item 10; 12/3/24, Item 19) |
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53124
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APPROVED AS RECOMMENDED |
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22.
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Consider
second reading and adoption of "An Ordinance of the County
of Orange, California Amending Sections 4-11-2, of the
Codified Ordinances of the County of Orange Regarding the
Orange County Health Authority" - All Districts (Continued
from 12/3/24, Item 23) |
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13245
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CONTINUED TO 1/14/25,
9:30 A.M.
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JOHN
WAYNE AIRPORT
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23.
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Approve
amendment 1 to subordinate contract MA-280-22010553 with
Universal Protection Service, LP dba Allied Universal
Security Services for armed security guard services, 2/1/25 -
1/31/27 ($8,018,664); and authorize County Procurement Officer
or Deputized designee to execute amendment and exercise cost
contingency increase not to exceed 10% under certain
conditions - District 5 |
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52143
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CONTINUED TO 1/14/25,
9:30 A.M.
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OC
COMMUNITY RESOURCES
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24.
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Approve
amendment 5 to contract MA-012-20012142 with M.B. Oliver,
Inc. dba Agricultural Pest Control Services for pest
management and control services, term ending 6/30/25 ($16,440;
new total $213,440; cumulative total $1,001,440); authorize
County Procurement Officer or Deputized designee to execute
amendment; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15301
- All Districts |
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53124
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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25.
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Approve
amendment 4 to extend contract MA-280-20010615 with Sterling
Energy International, Inc. for cogeneration/central
utility plant operation, maintenance and environmental
compliance services, John Wayne Airport 1/1/25 - 1/31/27
($14,866,738; cumulative total $35,277,612); and authorize
County Procurement Officer or Deputized designee to execute
amendment - District 5 |
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52143
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APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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26.
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Probation - Approve
amendment 2 to contract MA-057-22010684 with Waymakers for
outreach, support, and education services, 1/13/25 -
1/12/26 ($297,000; cumulative total $1,188,000); renewable for
one additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendment and future
amendments under certain conditions - All Districts |
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25143
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Counsel: |
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27.
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Approve
continuation of Local Emergency for the Airport Fire; and
order review to determine need for continuing local
emergency for 2/11/25, 9:30 a.m. and every 60 days thereafter
until terminated - All Districts (Continued from 9/10/24, Item
S22I; 11/5/24, Item 17) |
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35124
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APPROVED
AS RECOMMENDED
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28.
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Consider
second reading and adoption of "An Ordinance of the County
of Orange, California Repealing Ordinance No. 09-006,
Sections 1-8-3 and 1-8-4 of the Codified Ordinances of the
County of Orange on the Prohibition of Anti-Competitive or
Discriminatory Requirements in Public Contracts" - All
Districts (Continued from 12/3/24, Item S37B) |
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52143
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APPROVED
AS RECOMMENDED
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ORD:
24-007 |
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County
Executive Office: |
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29.
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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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30.
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Receive
and file the 2024 Strategic Financial Plan and OC CARES
Annual Report for FY 2023-24; and approve revised bylaws
for Orange County Criminal Justice Coordinating Council to
clarify Council's Chair and Vice Chair roles, review process
for future bylaw revisions and other minor administrative
changes to ensure consistency - All Districts |
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25143
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APPROVED
AS RECOMMENDED
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31.
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Approve
grant applications/awards submitted by District Attorney and
Sheriff-Coroner and retroactive grant application/awards
submitted by Health Care Agency in 12/17/24 grant report and
other actions as recommended; adopt resolution authorizing
District Attorney or designee to execute grant award agreement
and amendments with California Office of Emergency Services
for Victim/Witness Assistance Program, 10/1/24 - 9/30/25
($3,120,408); and making California Environmental Quality Act
(CEQA) exemption findings pursuant to CEQA Guidelines Section
15061(b)(3) and other findings; and adopt resolution
authorizing Director, Behavioral Health Services, to submit
retroactive grant application, and execute Standard Agreement
with Department of Health Care Services for Bond Behavioral
Health Continuum Infrastructure Program (BHCIP) Road 1: Launch
Ready ($300,050,000) - All Districts |
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25143
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APPROVED
AS RECOMMENDED
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RESO: 24-133 - 24-134
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S31A.
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Chairman Wagner - Approve
revised 2024 Chairman's appointments of board members to
various boards, commissions and committees |
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35124
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APPROVED AS RECOMMENDED |
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County
Executive Office: |
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S31B.
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Approve
amendment 2 to extend lease agreement with KB Stadium
Crossings MT, LLC for 53,674 square feet of office space
for Social Services Agency located at 2125 E. Katella,
Anaheim, 1/1/25 - 3/31/28; authorize Chief Real Estate Officer
of designee to execute subsequent documents, option terms and
amendment under certain conditions; and make California
Environmental Quality Act (CEQA) exemption findings pursuant
to CEQA Guidelines Section 15301 - District 2 |
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25143
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APPROVED
AS RECOMMENDED
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S31C.
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Approve
Assignment of Purchase Agreement for acquisition of Homekey
Program property, Travelodge by Wyndham, 1400 Bristol
Street (the Property), Costa Mesa and authorize use of
Commercial Purchase and Sale Agreement between Haley
Hospitality Enterprises, LLC and American Family Housing;
approve use of Homekey Program grant funds pursuant to terms
of Purchase and Sale Agreement with Haley Hospitality
Enterprises, LLC to purchase the Property; approve Ground
Lease Agreement with American Family Housing to plan, design,
fund, construct, renovate, market, operate, manage and
maintain the Property; approve Assignment of Lease Agreement
with Tesla, Inc. to assume existing Supercharger Agreement and
amendment 1; approve Assignment of Lease Agreement with
Khashayar Bagheri (Pom & Olive Restaurant) to assume
existing Commercial Lease Agreement, Addendum and Addendum No.
2; approve Assignment of Leases andCommercial
Lease Agreement for Pom & Olive Restaurant and
Supercharger Agreement with Tesla, Inc. to American Family
Housing; approve Declaration of Restrictive Covenant for
California Department of Housing and Community Development;
authorize Chief Real Estate Officer or designee to open and
close escrow, execute assignments, agreements, leases, minor
modifications and declarations under certain conditions; and
make California Environmental Quality Act (CEQA) exemption
findings pursuant to Public Resources Code Section
21080.50(a)(3) and Health and Safety Code Sections 50675.1.3
and 50675.1.4 and other findings - District 5 |
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52143
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APPROVED
AS RECOMMENDED
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PUBLIC
PROTECTION
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S31D.
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Probation - Approve
amendment 1 to contract MA-057-25010715 with US Metro Group,
Inc. for janitorial services at 1055 N. Main St., Santa
Ana, 1/2/25 - 8/31/26 ($1,035,814; cumulative total
$1,407,573); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2
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25143
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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S31E.
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Approve
retroactive Assignment, Assumption and Consent Agreement and
amendment 1 to contract MA-012-24011692 with Rothrock
Senior Care Services, Inc. to transfer and assign contract
from Alzheimer's Orange County to Rothrock Senior Care
Services, Inc. and add SoCal Senior Services, LLC as
subcontractor, 11/1/24 - 6/30/25, for Adult Day Care services,
effective 11/1/24; and authorize County Procurement Officer or
Deputized designee to execute agreement and amendment - All
Districts |
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53124
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S31F.
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Treasurer-Tax Collector -
Adopt
resolution approving 2025 Investment Policy Statement and
delegating investment authority to Treasurer-Tax Collector;
and making related findings - All Districts |
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B.O.
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DELETED |
IV.PUBLIC HEARINGS (Items 32-33)
OC
PUBLIC WORKS
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32.
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Public
Hearing to consider appeal of Planning Commission approval
of Planning Application PA22-0227 Coastal Development
Permit, Use Permit and Variances for demolition of all
existing structures to accommodate construction of new
two-level single-family residence filed by Laurence P. Nokes,
Esq. for William Cooley on 10/10/24; receive public testimony
as appropriate; deny appeal; recommend Lot Line Adjustment
LLA.2023-17 for approval; approve PA22-0227 subject to
Findings and Conditions of Approval contained in Planning
Commission Staff Report dated 9/25/24; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Sections 15301, 15302, and 15303 - District 5 |
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B.O.
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CLOSED PUBLIC HEARING |
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52143
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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33.
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County Counsel - Public
Hearing to consider adopting Resolution adopting General
Plan Amendment H20-01 (6th Cycle Housing Element);
direct staff to revise Housing Element language in light of
The Ohio House v. City of Costa Mesa decision prior to
submittal to Department of Housing and Community Development;
and consider application of Final Negative Declaration No. IP
22-0133 and Addendum 1 and other findings - All Districts |
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B.O.
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CONTINUED TO 2/11/25,
9:30 A.M.
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V.CLOSED SESSION (Item CS-1)
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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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Steve Rocco - Oral Re:
Full disclosure and evidence of murder and other crimes;
thousands of felonies committed by the Board; reported
evidence of crimes to the Federal Bureau of Investigation
(FBI); crimes committed by Andrew Do and use of discretionary
funds; new FBI director coming with a new philosophy and
different approach |
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Steve Reynolds - Oral
Re: Presented information how the County can save $35 million
per year with Champion Health |
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David Ball - Oral Re:
Happy to hear Supervisor Sarmiento is open to audits; failure
in County's election process; requested immediate dismissal of
Bob Page as the Registrar of Voters, investigation into
failures to identify vulnerabilities and a detailed report
outlining the accounting and investigation findings and
corrective actions |
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Ilya Tseglin - Oral Re:
Demanded resignation of Board members and revocation of their
licenses to practice law; Chairman has not provided time to
discuss issues regarding his son; ignoring corruption by Larry
Landauer and OC Regional Center for personal profiteering;
Board's career without public approval will go down
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Shauna Dauk - Oral Re:
Requested the Orange County Family Court be investigated
regarding concerns with court appointed therapist Jessica St.
Clair who has fraudulent credentials and extreme bias;
recommendations affecting children's safety, parents' rights
and custody; evidence of physical and sexual abuse is ignored;
investigate the Justice Center judges, staff, minors counsel,
therapists and custody evaluators |
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Esther - Oral Re:
Requested Board vote no on the Voters Choice Act (VCA) in
January 2025 |
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Kate - Oral Re:
Certification defined by law is an attestation of accuracy and
compliance; 2020, 2022 and 2024 elections were fraudulent |
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Samuel Perigela - Oral
Re: Student at the Orange County School of the Arts; libraries
are unsung heroes of our communities, are struggling and
should be renovated and new libraries should be built and
promoted; conducted impact studies on the lack of libraries
and wrote a book 'Bricks' about a middle-schooler who takes
the initiative to restore a library to its former glory;
investing in better libraries means investing in the future of
Orange County |
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Bryan Kaye - Oral Re:
Man reported human trafficking, mental health evaluator and
FBI investigation for failure to act; ignoring speakers and
facing investigation by FBI |
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Cheryl - Oral Re:
Accounting discrepancies during the General Election; look at
ways to promote fair voting; abuse, waste and inaccuracies in
elections should no longer be allowed, get rid of the Voters
Choice Act and do not allow mail-in ballots |
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James P. - Oral Re:
Brown Act provides reasonable time for the public to speak and
time was not provided to the public at the last meeting;
looking for more whistleblowers on the latest election at
PetersforMayor2024.com; questioned election certification
discrepancy, requested election be nullified and an
investigation be conducted |
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Roseann - Oral Re:
Orange County Chair of New California State; approval of the
certification by Bob Page despite deficiencies and fraud in
the election; Joe Hoft, an international forensic auditor said
Orange County and California's certified elections were
un-certifiable; read portion of Trump's cease and desist
letter warning anyone trying to cheat in the election; ways to
solve issues with elections |
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Gabriela Hildalgo - Oral
Re: No supervision of clubhouse management at Clarvida,
formerly known as Camino Nuevo; lack of training of the peers
who take discriminatory retaliation, give suspensions and
unequal treatment as well as threats to clients; has been
suspended for speaking up; provided recommendations to resolve
issues |
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Carolyn - Oral Re:
Requested Registrar of Voters schedule public meetings to
discuss the Voters Choice Act before it is renewed, advise the
public of meetings so they can attend and vote against the
Voters Choice Act; cybersecurity, internet connection, risk
assessment and testing of equipment by independent
organization at the Registrar of Voters office |
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Tito Herrera - Oral Re:
Requested help with unlawful detainer case; judge ruled in his
favor but Sheriff has not evicted tenants; was advised Sheriff
Substation in his area will close during the holidays |
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Julie Anderson-Holburn -
Oral Re: Investigative reporter who has years of extensive
investigation into Orange County Family Court, Child
Protective Services, court approved therapist list and minors,
counsel list and judges; is a victim of Orange County and
Orange County Family Court corruption;purposely
taking children away from protective parents who are reporting
child sexual abuse, physical abuse and domestic violence and
placing them with their abusers; requested Board call a public
investigation by the Department of Justice |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
Michelle Aguirre - Oral
Re: Wished the County family a Merry Christmas, Happy Holidays
and a Happy New Year |
ADJOURNED:2:13 P.M.
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31245
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Adjourned in memory of
Mark Murphy, former mayor and councilmember in the City of
Orange
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53124
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Adjourned in memory of
Martin Benson
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BOARD
COMMENTS:
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Supervisor Sarmiento -
Oral Re: Welcomed Supervisor Nguyen; condolences to wife and
family of Mark Murphy, former mayor and councilmember in the
City of Orange; recognized Dr. Victor Cota on his retirement
after 35 years of service with Social Services Agency |
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Supervisor Foley - Oral
Re: Welcomed Supervisor Nguyen; wished everyone a healthy and
happy holiday season; final Coat Drive distributions at Laguna
Beach and San Juan Capistrano |
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Supervisor Nguyen - Oral
Re: Thanked Chairman Wagner and his staff, County Executive
Officer Michelle Aguirre, Clerk of the Board and her staff,
County Counsel and Human Resources for going above and beyond
to help establish her office; wished everyone a Merry
Christmas and Happy Holidays |
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Chairman Wagner - Oral
re: Wished everyone a Merry Christmas, Happy Hanukkah and a
great holiday season |
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Nguyen |
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 |