|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD HEARING ROOM, FIRST FLOOR |
|
|
10 Civic Center Plaza |
|
|
Santa Ana, California |
BILL CAMPBELL
CHAIRMAN
Third District
|
THOMAS W. WILSON VICE CHAIRMAN Fifth District
|
LOU CORREA SUPERVISOR First District
|
|
|
|
|
JAMES W. SILVA SUPERVISOR Second District
|
CHRIS NORBY SUPERVISOR Fourth District
|
ATTENDANCE: Supervisors Correa, Silva, Norby
& Wilson
EXCUSED: Chairman Campbell
|
PRESENT: |
COUNTY EXECUTIVE OFFICER |
|
Thomas G. Mauk |
|
|
COUNTY COUNSEL |
|
Benjamin P. de Mayo |
|
|
CLERK OF THE BOARD |
|
Susan Novak, Chief Deputy |
INVOCATION: Supervisor Norby,
Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:
Supervisor Silva, Second District, led the assembly in the Pledge of
Allegiance
I.
PRESENTATIONS/INTRODUCTIONS
II.
CONSENT CALENDAR (Items 1-38)
|
21453 |
APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 8 WHICH WAS DELETED; ITEMS 14 & 37 WHICH WERE CONTINUED TO 5/3/05, 9:30 A.M.; AND ITEMS 7, 23 & 25 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD APPOINTMENTS
|
|
Supervisor Norby: |
|
1. |
Development Processing Review Committee - Appoint Carl Taylor, Irvine, for term concurrent with 4th District Supervisor's term of office |
|
2. |
Development Processing Review Committee - Appoint Tony Bushala, Fullerton, for term concurrent with 4th District Supervisor's term of office |
|
3. |
Animal Care Community Outreach Committee - Appoint Judith K. Peterson, Fullerton, for term ending 3/30/06 |
|
4. |
Supervisor Silva - Community Action Partnership of Orange County - Reappoint Elsie Carruthers, Cypress, for term ending 12/31/07 |
|
5. |
Supervisor Wilson - Waste Management Commission - Reappoint Joe Soto, San Juan Capistrano, for term ending 11/18/06 |
COMMENDATIONS/PROCLAMATIONS
|
6. |
Supervisor Correa - Adopt resolution recognizing Saddleback High School Boys Soccer Team and proudly congratulating then for their title as "National Champions in High School Soccer 2005" |
|
|
RESO: 05-101 |
HEALTH CARE AGENCY
|
7. |
Approve submission of non-binding grant application to Substance Abuse and Mental Health Services Administration for Targeted Capacity Expansion: Meeting the Mental Health Needs of Older Adults - All Districts |
|
52143 |
APPROVED AS RECOMMENDED |
HOUSING AND
COMMUNITY SERVICES DEPARTMENT
|
8. |
Approve amended bylaws for Orange County Workforce Investment Board - All Districts |
|
21453 |
DELETED |
|
9. |
Approve amended agreements with St. Jude Medical Center, South County Senior Services, Inc. and St. Anselm's Cross Cultural Community Center for Phase II Senior Non-Emergency Medical Transportation Program - All Districts |
JOHN WAYNE AIRPORT
|
10. |
Approve plans and specifications and set bid opening for 5/18/05, 2:00 p.m., for painting of parking structure and terminal stairways; and make California Environmental Quality Act findings - District 2 |
|
11. |
Approve amendment 2 to price agreement N3000002543 with Schindler Elevator Corporation for elevator maintenance services, 4/1/04 - 6/7/05 ($3,957; new total $58,357); and make California Environmental Quality Act findings - District 2 |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
|
12. |
Approve price agreement N1000006699 with Hardy & Harper, Inc. for concrete repair services, 5/1/05 - 4/30/06 ($100,000); renewable for two additional years; and make California Environmental Quality Act findings - All Districts |
|
13. |
Approve agreement D05-023 with Irvine Ranch Water District for Upper Newport Bay dissolved oxygen and algae study; and authorize Director to execute subsequent amendments under certain conditions - District 2 |
|
14. |
Approve agreement D04-060 with Regents of the University of California for cooperative education programs ($125,000); and make California Environmental Quality Act findings - All Districts |
|
21453 |
CONTINUED TO 5/3/05, 9:30 A.M. |
|
15. |
Approve agreement D05-025 with the Southern California Coastal Water Research Project for Upper Newport Bay dissolved oxygen and algae studies; and authorize Director to execute subsequent amendments under certain conditions - District 2 |
|
16. |
Approve price agreement N1000006737 with Earthscaping for landscape maintenance, Carbon Canyon Regional Park, 5/1/05 - 4/30/06 ($104,877); renewable for two additional years; and make California Environmental Quality Act findings - District 3 |
|
17. |
Approve purchase order with TMT Pathway for purchase of one CNG Paint Striper truck ($400,633) - All Districts |
|
18. |
Accept easement deed for emergency ingress and egress purposes from Ladera Ranch Maintenance Corporation, Ladera Ranch area; and make California Environmental Quality Act findings - District 5 |
|
19. |
Approve purchase order with Regents of University of California for development of a prototype website/database, Newport Bay Watershed ($40,000) - All Districts |
|
|
Acting as the Orange County Flood Control District: |
|
20. |
Approve amended lease with Anaheim for Arrowhead Pond event parking, Katella yard; extending term two years; and make California Environmental Quality Act findings - District 4 (4/5 vote) |
|
21. |
Approve termination of emergency action originally approved on 3/15/05, for emergency work repairs to Santa Ana-Delhi Channel F01 - District 2 (Continued from 3/15/05, Item S59A; 3/22/05, Item 22; 4/12/05, Item 30) |
|
22. |
Acting as the Board of Supervisors and Orange County Flood Control District - Approve plans and specifications and set bid opening for 5/25/05, 2:00 p.m., for construction of Cathodic Protection System from Magnolia Street to Indianapolis Avenue, Huntington Beach Channel; and make California Environmental Quality Act findings - District 2 |
SOCIAL SERVICES
AGENCY
|
23. |
Approve amended agreement RDT0104A with Catholic Charities of Orange County, Inc., Saint Anselm's Cross-Cultural Community Center, and The Cambodian Family for Refugee Family Enrichment services, 8/1/04 - 9/29/05 ($12,000; new total $215,188); and authorize Director or designee to extend agreement under certain conditions - All Districts |
|
45123 |
APPROVED AS RECOMMENDED |
|
24. |
Approve price agreement N2000005865 with Stealth Network Communications for Cisco Hardware/Software Maintenance services, 5/1/05 - 4/30/06 ($213,237.33) - All Districts |
PUBLIC PROTECTION
|
25. |
Probation - Approve price agreement N1000006781 with Merchants Building Maintenance, LLC, to provide janitorial maintenance services, Santa Ana facility, 5/1/05 - 4/30/06 ($88,957); renewable for two additional years; and make California Environmental Quality Act findings - District 1 |
|
52143 |
APPROVED AS RECOMMENDED |
|
|
Sheriff-Coroner: |
|
26. |
Approve purchase order with Orange County Land Management Service for purchase of black plastic mulch film ($1,363) - District 3 |
|
27. |
Approve agreement with University of California, Irvine, for pathology training services, 2/1/05 - 1/31/10 - All Districts |
|
28. |
Approve price agreement N1000006770 with Cron & Associates Transcription for transcription of audio/visual media, 5/1/05 - 4/30/06 ($35,000); renewable for two additional years - All Districts |
|
29. |
Approve amendment 3 to agreement with Trauma Intervention Program Incorporated for comprehensive crisis intervention services, 3/12/05 - 3/11/06 ($30,000) - All Districts |
|
30. |
Approve purchase order PC 143 P0500007084 with Vend Catering Supply for purchase of snacks for inmate commissary sales ($4,206) - All Districts |
|
31. |
Approve plans and specifications and set bid opening for 6/1/05, 2:00 p.m., for replacement of roof, Aliso Viejo Sheriff's Station; and make California Environmental Quality Act findings - District 5 |
|
32. |
Approve the plans and specifications and set bid opening for 6/1/05, 2:00 p.m., for cleaning of HVAC System, Intake/Release Center; and make California Environmental Quality Act findings - District 1 |
|
33. |
Approve agreement with GKK Government for design of security improvements, Emergency Operations Center, Loma Ridge ($193,484) - District 3 |
|
34. |
Approve purchase order PC 060 P0500007492 with S & S Communications for repairs to Patrol Video System in patrol vehicles ($1,018) - All Districts |
GENERAL
ADMINISTRATION
|
|
County Executive Office: |
|
35. |
Approve price agreement N1000006772 with Niksun, Inc. for NetDetector Appliances and Support, 4/26/05 - 4/25/06 ($55,226); renewable for four additional years ($6,000 per year) - All Districts |
|
36. |
Receive and file External Restructuring Report for County of Orange - All Districts |
|
37. |
Approve in concept exchange of real property at MCAS El Toro with Second Harvest Food Bank and Families Forward, along with ingress and egress rights-of-way to certain buildings - District 3 |
|
21453 |
CONTINUED TO 5/3/05, 9:30 A.M. |
|
38. |
Supervisor Correa - Approve waiver of fees for the American Latino Voter Education Fund for an event to be held on 5/13/05 at Old County Courthouse |
END OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 39-59)
HEALTH CARE AGENCY
|
39. |
Approve agreements with College Community Services, Inc. ($3,077,564) for Behavioral Health services and Orange County Association for Mental Health dba Mental Health Association of Orange County ($1,809,613) for Adult Mental Health Outpatient and Mentally Disabled Homeless services, 7/1/05 - 6/30/06 - All Districts |
|
21453 |
APPROVED AS RECOMMENDED |
|
40. |
Approve agreement with State Department of Health Services for Health Resources and Services Administration National Bioterrorism Hospital Preparedness Program, 9/1/04 - 8/31/05 ($2,394,010); authorize Director or designee to execute Contractor Certification Forms CMS-02 and CCC-04 - All Districts |
|
25143 |
APPROVED AS RECOMMENDED |
|
41. |
Approve Orange County FY 2005-06 Work Plan for Substance Abuse and Crime Prevention Act of 2000 which includes Substance Abuse Treatment and Testing Accountability Program - All Districts |
|
14253 |
APPROVED AS RECOMMENDED |
|
42. |
Receive oral update on the status of implementation of Integrated Records Information System - All Districts |
|
|
DISCUSSED |
|
43. |
Approve amended agreement with Phoenix House Orange County, Inc. for In-Custody Alcohol and Drug Treatment services, 5/1/05 - 6/30/06 ($451,509; new total $2,076,208) - All Districts |
|
42153 |
APPROVED AS RECOMMENDED |
|
44. |
Approve amended Notices of Grant Award with State Department of Alcohol and Drug Program for Comprehensive Drug Court Implementation, 12/29/04 - 12/28/05 ($269,414; new total $962,406) - All Districts |
|
42153 |
APPROVED AS RECOMMENDED |
INTEGRATED WASTE
MANAGEMENT DEPARTMENT
|
45. |
Approve agreement with P & D Environmental, dba P & D Consultants to provide services for California Environmental Quality Act Documentation and Master Development Plan Permits, Frank R. Bowerman Landfill ($1,200,000) - District 3 |
|
52143 |
APPROVED AS RECOMMENDED |
|
46. |
Approve price agreement N1000006764 with Bryan A. Stirrat & Associates to provide landfill gas services, IWMD Central Region, 4/27/05 - 4/26/06 ($950,000); renewable for two additional years - District 3 |
|
52143 |
APPROVED AS RECOMMENDED |
JOHN WAYNE AIRPORT
|
47. |
Approve amended agreement with P & D Consultants for design of New Commercial South Remain Overnight apron ($177,950; new total $1,675,006); and make California Environmental Quality Act findings - District 2 |
|
25143 |
APPROVED AS RECOMMENDED |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
|
48. |
Approve price agreements N1000006728 with Weck Laboratories, Inc., N1000006729 with CRG Marine Laboratories and N1000006730 with Associated Laboratories, Inc. for water quality analytical services, 5/1/05 - 4/30/06 ($1,332,058); renewable for two additional years ($1,382,058 per year); and make California Environmental Quality Act findings - All Districts |
|
25143 |
APPROVED AS RECOMMENDED |
|
49. |
Approve price agreement N1000006722 with The Soto Company for landscape maintenance, Mile Square Regional Park, 4/1/05 - 3/31/06 ($266,123); renewable for two additional years; and make California Environmental Quality Act findings - District 2 |
|
25143 |
APPROVED AS RECOMMENDED |
|
50. |
Approve change order 7 with FTR International, Inc. for Orange County Public Law Library expansion, extending term to 7/5/05 ($139,373; new total $8,720,818); and make related budget adjustments - District 1 (4/5 vote) |
|
12453 |
APPROVED AS RECOMMENDED |
|
51. |
Consider second reading and adoption of "An Ordinance of the County of Orange, California Amending the Provisions of the Zoning Code Regarding (1) Fences, (2) Grading, (3) the Zoning Administrator, (4) Appeals, and (5) the Period of Validity for Permits (CA04-01)" - All Districts (Continued from 4/19/05, Item 43) |
|
12453 |
APPROVED AS RECOMMENDED |
|
|
ORD: 05-005 |
|
52. |
Rescind resolution approving Proposition 12 Per Capita Grant Program funding for Anaheim Colonia Independencia project ($450,000 reduction; new total $450,000); adopt resolution approving Historic George Key Ranch Improvements project ($450,000); appoint Director or designee as agent to execute and submit related documents; make related budget adjustments; and make California Environmental Quality Act findings - District 4 (4/5 vote) (Continued from 4/19/05, Item 30) |
|
B.O. |
CONTINUED TO 5/3/05, 9:30 A.M. |
|
53. |
Acting as the Orange County Flood Control District - Approve amendment 2 to agreement D03-008 with Epic Land Solutions, Inc. and D03-009 with Overland, Pacific & Cutler, Inc. for real property acquisition, relocation assistance program and related support services, Prado Dam, extending term one year; and make California Environmental Quality Act findings - All Districts |
|
25143 |
APPROVED AS RECOMMENDED |
PUBLIC PROTECTION
|
54. |
District Attorney - Approve amended Memorandum of Understanding for multi-jurisdictional vehicle theft task force activities, extending term to 1/1/2010; and authorize District Attorney and Sheriff-Coroner to execute amendments under certain conditions - All Districts |
|
12453 |
APPROVED AS RECOMMENDED |
|
55. |
Sheriff-Coroner - Approve purchase of unbudgeted QSS-3212RA Digital Lab System digital photographic print processor from Noritsu America Corporation ($155,512) - All Districts |
|
41253 |
APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
|
|
County Executive Office: |
|
56. |
Adopt resolution approving substitute letter of credit provided by Union Bank of California for Variable Rate Demand Multifamily Rental Housing Revenue Bonds, Issue A of 1992 (Heritage Pointe Apartments), Mission Viejo - District 5 |
|
52143 |
APPROVED AS RECOMMENDED |
|
|
RESO:
05-102 |
|
57. |
Adopt resolution requesting that members of the Orange County Congressional delegation support the reauthorization of the Ryan White CARE Act funds to address the needs of people living with HIV in local communities; approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts |
|
42153 |
APPROVED AS RECOMMENDED |
|
|
RESO:
05-103 |
|
58. |
Approve agreement 05-005FA with Sperry Capital, Inc. and amended agreement 02-007FA with Kelling, Northcross & Nobriga for general financial advisory services ($105,000 per agreement); and renewable for two additional years without further Board action - All Districts (Continued from 4/19/05, Item 35) |
|
25143 |
APPROVED AS RECOMMENDED |
|
59. |
Internal Audit - Presentation of Internal Audit Department Monthly Audit Activity Status Report for March 2005 - All Districts |
|
|
PRESENTED |
IV.
PUBLIC HEARINGS (None)
V.
CLOSED SESSION (Items CS-1-CS-2)
GENERAL
ADMINISTRATION
|
|
County Counsel: |
|
CS-1. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(a): |
|
B.O. |
HELD, THE CLERK READ: THE BOARD BY A THREE TO ONE VOTE, SUPERVISORS WILSON, SILVA & CORREA VOTING IN FAVOR, SUPERVISOR NORBY VOTING AGAINST AND CHAIRMAN CAMPBELL BEING ABSENT, APPROVED A PROPOSED SETTLEMENT IN THE CASE OF BARBARA BYERS V. COUNTY OF ORANGE. THE PROPOSED SETTLEMENT REMAINS SUBJECT TO FINAL APPROVAL OF OTHERS. AS SOON AS THE PROPOSED SETTLEMENT BECOMES FINAL, DETAILS WILL BE MADE AVAILABLE IN THE OFFICE OF CEO/RISK MANAGEMENT TO ANY PERSON WHO INQUIRES. |
|
CS-2. |
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code
Section 54956.9(a): |
|
B.O. |
HELD, THE CLERK READ: THE BOARD BY A UNANIMOUS VOTE, WITH CHAIRMAN CAMPBELL BEING ABSENT, ACTING AS THE GOVERNING BOARD OF THE ORANGE COUNTY FLOOD CONTROL DISTRICT, DIRECTED THE AUDITOR-CONTROLLER TO ENCUMBER FUNDS AND ISSUE CHECKS FOR DEPOSITS TO BE MADE OF ESTIMATED SUMS OF JUST COMPENSATION (UPON NOTIFICATION TO THE AUDITOR-CONTROLLER BY COUNTY COUNSEL OR RDMD/FLOOD THAT SUCH CHECKS ARE NEEDED FOR DEPOSIT) IN THE FOLLOWING AMOUNTS: IN OCFCD V. HEIN HETTINGA, ET AL., SAN BERNARDINO COUNTY SUPERIOR COURT CASE NO. RCV 085803: $14,700,000 (FLOOD ACO FUND 404-404-4100.00, JOB ESP2026); IN OCFCD V. MARY NADINE JONGSMA, ETC., ET AL., RIVERSIDE COUNTY SUPERIOR COURT CASE NO. 425847: $33,540,000 (FLOOD ACO FUND 404-404-4100.00, JOB ESP2031); IN OCFCD V. CATHERINE MENDIONDO, ETC., RIVERSIDE COUNTY SUPERIOR COURT CASE NO. RCI 425848: $13,290,000 (FLOOD ACO FUND 404-404-4100.00, JOB ESP2029); AUTHORIZE COUNTY COUNSEL TO MAKE DEPOSITS OF ESTIMATED JUST COMPENSATION IN EACH OF THE THREE ACTIONS IN THE AMOUNTS SPECIFIED ABOVE. |
VI.
PUBLIC, CEO, BOARD & EMAIL COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
|
Darrell Nolta - Oral Re: Resolution commemorating 30th anniversary of Vietnamese refugees in Westminster. Supports Supervisor Correa pursuing health care insurance requirement for county contractors |
COUNTY EXECUTIVE
OFFICER COMMENTS
|
None |
BOARD COMMENTS:
|
Supervisor Correa - Oral Re: Adoption of policy to accept unwanted newborns at OC fire stations. Report on 4/21 hearing on uninsured children |
ADJOURNED: 11:30 A.M.
|
15243 |
Adjourned to commemorate 30 years since the end of Vietnam war and in the memory of the American soldiers and Vietnamese people who lost their lives fighting for freedom |
*** KEY ***
Left Margin Notes |
|
|
|
|
|
1. = Supervisor Correa |
A. = Abstained |
|
2. = Supervisor Silva |
X. = Excused |
|
3. = Chairman Campbell |
N. = No |
|
4. = Supervisor Norby |
BO = Board Order |
|
5. = Supervisor Wilson |
|
|
|
|
|
ORD. = Ordinance |
|
|
RESO. = Resolution |
|
Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
BILL
CAMPBELL, CHAIRMAN
Orange
County Board of Supervisors
DARLENE J.
BLOOM
Orange County
Clerk of the Board