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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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BOARD
HEARING ROOM, FIRST FLOOR
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333 W. Santa Ana Blvd., 10
Civic Center Plaza |
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Santa Ana, California
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DOUG CHAFFEE
CHAIRMAN
Fourth District |
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DONALD P.
WAGNER VICE
CHAIRMAN Third
District |
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ANDREW DO
SUPERVISOR
First District
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KATRINA
FOLEY SUPERVISOR Second
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth District
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ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Frank
Kim |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Robin
Stieler |
INVOCATION:Supervisor
Foley, Second District, gave the invocation
PLEDGE OF ALLEGIANCE:Vice
Chairman Wagner, Third District, led the assembly in the Pledge of
Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Manuel Rivas, Deputy
Executive Director, California State Association of Counties
presented 2021 CSAC Challenge Awards to Orange County
Clerk-Recorder |
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Chairman Chaffee
presented a resolution commending Orange County Child Care and
Development Planning Council for 30 years of service |
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Chairman Chaffee
presented a resolution proclaiming June 15, 2022 as "World
Elder Abuse Awareness Day in Orange County" |
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Chairman Chaffee and
Supervisor Foley presented a resolution proclaiming June 2022
as "National Gun Violence Awareness Month" |
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Chairman Chaffee and
Supervisor Foley presented a resolution proclaiming June 2022
as "Pride Month" |
II.CONSENT CALENDAR (Items 1-3)
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ALL ITEMS ON THE CONSENT
CALENDAR WERE PULLED FOR DISCUSSION AND SEPARATE VOTE |
BOARD
APPOINTMENTS
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1.
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Chairman Chaffee - Buena
Park Library District Board of Trustees - Appoint
Cheyenne Tomoe Traut, Buena Park, to complete term ending
12/2/24 |
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32154
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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2.
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Clerk-Recorder - Approve
contract MA-059-22011525 with Extract Systems LLC for
auto-indexing and redaction software and maintenance services,
7/1/22 - 6/30/27 ($562,639); and authorize County Procurement
Officer or Deputized designee to execute contract - All
Districts |
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12354
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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3.
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Chairman Chaffee - Creation
of Probation ad hoc consisting of Vice Chairman Wagner
and Supervisor Do to manage recruitment of Chief Probation
Officer and make recommendations to the Board |
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13254
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APPROVED AS RECOMMENDED |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 4-S28L)
ELECTED
DEPARTMENT HEADS
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4.
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Clerk-Recorder - Approve
Memorandum of Understanding (MOU) with Los Angeles
County Registrar-Recorder/County Clerk for statewide
electronic courier universal recording environment software
maintenance services, 7/1/22 - 6/30/27 ($3,500,000); and
authorize Clerk-Recorder or designee to execute MOU - All
Districts |
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52134
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APPROVED AS RECOMMENDED |
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5.
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District Attorney - Approve
contract MA-026-22011453 with Bode Cellmark Forensics,
Inc. for forensic DNA databasing testing services, 7/1/22 -
6/30/25 ($2,985,000); renewable for two additional one-year
terms; and authorize County Procurement Officer or Deputized
designee to execute contract - All Districts |
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31254
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APPROVED AS RECOMMENDED |
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6.
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Sheriff-Coroner - Approve
subordinate contract MA-060-22011373 with Convergint
Technologies LLC for facility security systems, equipment,
software and related services, term ending 4/22/25
($2,000,000); renewable for one additional one-year term; and
authorize County Procurement Officer or Deputized designee to
execute contract - All Districts |
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35124
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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7.
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Adopt
annual updates to Orange County Mental Health Services
Act Three-Year Program and Expenditure Plan, 7/1/22 - 6/30/23
($142,576,502); and authorize Director or designee to execute
updates - All Districts |
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B.O.
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CONTINUED TO 6/28/22,
9:30 A.M.
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8.
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Approve
master agreement and selection of and contracts
MA-042-22011159 with College Community Services and Mariposa
Women and Family Center for behavioral health CalWORKs
services, 7/1/22 - 6/30/25 ($9,809,751); renewable for one
additional two-year term; and authorize County Procurement
Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contracts - Districts 1, 2, 4 and 5 (Continued from
5/24/22, Item 28) |
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14235
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APPROVED AS AMENDED TO
CHANGE THE NORTH REGION PROVIDER SOLELY TO MARIPOSA WOMEN
AND FAMILY CENTER
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9.
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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 5/10/22, Item 37; 5/24/22, Item 54) |
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B.O.
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CONTINUED TO 8/9/22,
9:30 A.M.
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JOHN
WAYNE AIRPORT
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10.
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Approve
amendment 3 to contract MA-280-19010940 with JBT
AeroTech Corporation for Terminals A, B and C Passenger
Boarding Bridges and Baggage Handling System maintenance
services, term ending 1/13/23 ($450,000; cumulative total
$16,994,663); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 5 |
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52134
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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11.
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Approve
contract MA-012-22010577 with Career TEAM, LLC to
administer Workforce Innovation and Opportunity Act Title I
Career services for Adult and Dislocated Worker Program,
7/1/22 - 6/30/23 ($3,500,000); renewable for three additional
one-year terms; and authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not
to exceed 20% under certain conditions and execute contract -
All Districts |
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21354
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APPROVED AS RECOMMENDED |
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12.
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Authorize
Director or designee to utilize funds to increase
permanent loan financing to Washington Santa Ana Housing
Partners, L.P. for development of Crossroads at Washington,
Santa Ana; approve increased loan commitment ($370,000; new
total $2,650,701); approve subordination at permanent
financing ($2,650,701) to amortized first trust deed loan
($9,730,000); authorize subordination of additional senior
debt under certain conditions; authorize Director or designee
to execute related documents; approve ground lease with
Washington Santa Ana Housing Partners, L.P. to facilitate
development, construction and financing for affordable housing
purposes; approve California Tax Credit Allocation Committee
lease rider; and authorize Chief Real Estate Officer or
designee to execute ground lease, lease rider, related
documents and amendments under certain conditions - District 2
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25134
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APPROVED AS RECOMMENDED |
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13.
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Approve
master agreement with various veterinarians for
veterinary services, 7/1/22 - 6/30/24 ($1,100,000); and
authorize Director or designee to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute individual agreements - All Districts |
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35124
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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14.
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Award
contract MA-080-22011469 to CT&T Concrete Paving,
Inc. for Americans with Disabilities Act Upgrades Midway City
Project, 60-day term, effective 6/7/22 ($262,521); authorize
Director or designee to execute contract; authorize return of
bid guarantees; and adopt resolution declaring portions of
Hazard Avenue to be County highway for construction purposes
and upon completion authorize Director or designee to file and
record resolution and notice of completion returning highway
to City of Westminster - District 1 |
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12354
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APPROVED AS RECOMMENDED |
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RESO:
22-070 |
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15.
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Award
contract MA-080-22011083 to Griffith Company for Loma
Ridge Road Widening Project, 220-day term, effective 6/7/22
($3,377,469); authorize Director or designee to execute
contract; and authorize return of bid guarantees - District 3
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31254
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APPROVED AS RECOMMENDED |
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16.
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Award
contract MA-080-22011013 to CT&T Concrete Paving,
Inc. for Olive Heights Sidewalk Gap Closure Project, 40-day
term, effective 6/7/22 ($372,281); authorize Director or
designee to execute contract; and authorize return of bid
guarantees - District 2 |
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25134
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APPROVED AS RECOMMENDED |
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17.
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Award
contract MA-080-22011091 to International Line Builders,
Inc. for Traffic Management Center Fiber Optic Expansion
Project, 162-day term, effective 6/7/22 ($2,446,243);
authorize Director or designee to execute contract; and
authorize return of bid guarantees - Districts 4 and 5 |
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45123
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APPROVED AS RECOMMENDED |
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18.
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Award
contract MA-080-22011461 to Ames Construction, Inc. for
construction manager at-risk services for Laguna Canyon
Channel Replacement Project, 240-day term, effective 6/7/22
($9,737,779); authorize Director or designee to execute
contract; and authorize return of bid guarantees - District 5
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52134
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APPROVED AS RECOMMENDED |
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19.
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Award
contract MA-299-22011467 to Sukut Construction, LLC for
Olinda Alpha Landfill Phase 1A Valencia Greenery Project,
300-day term, effective 6/7/22 ($5,025,340); authorize
Director or designee to execute contract; authorize return of
bid guarantees; and consider adoption of Mitigated Negative
Declaration No. 710 and other findings - District 4 |
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41235
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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20.
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Approve
Sponsorship Agreement MA-299-22011360 with Angels
Baseball LP for marketing services, 7/1/22 - 6/30/25
($300,000); approve agreement MA-299-22011430 with Anaheim
Arena Management, LLC for educational outreach services,
7/1/22 - 6/30/25 ($456,784); authorize County Procurement
Officer or Deputized designee to execute agreements; and make
California Environmental Quality Act and other findings - All
Districts (Continued from 5/24/22, Item 77)
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13254 |
APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
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21.
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Probation - Approve
contract MA-057-22010736 with American Justice
Solutions, Inc. dba CorrectiveSolutions for full case
management supervised electronic confinement home detention
program, 7/1/22 - 6/30/23 ($1,200,000); renewable for four
additional one-year terms; authorize County Procurement
Officer or Deputized designee to execute contract; and
reaffirm continued designation of Chief Probation Officer as
Correctional Administrator of Supervised Electronic
Confinement Program - All Districts |
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23154
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APPROVED AS RECOMMENDED |
SOCIAL
SERVICES AGENCY
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22.
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Approve
contract WKW0722 with Arbor E & T, LLC dba Equus
Workforce Solutions for employment services; approve contract
WDM0922 with Arbor E & T, LLC DBA Equus Workforce
Solutions for subsidized employment/vocational training
services, 7/1/22 - 6/30/25; (aggregate total $32,265,702);
renewable for one additional two-year term; approve amendment
2 to agreement WGV0915-A2 with Arbor E & T, LLC Equus
Workforce Solutions for pre-supportive services, 7/1/22 -
12/31/22 ($3,000,000); and authorize County Procurement
Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contracts and amendment - All Districts (Continued
from 5/24/22, Item 79) |
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15234
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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23.
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County Counsel - Public
Hearing to consider second reading and adoption of "An
Uncodified Ordinance of the County of Orange Approving the
Sheriff's and District Attorney's Military Equipment Use
Policies" - All Districts (Continued from 5/24/22, Item 97) |
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B.O.
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CLOSED PUBLIC HEARING |
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13254
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ITEM MOVED TO PUBLIC
HEARING CALENDAR; APPROVED AS RECOMMENDED |
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ORD: 22-002 |
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County
Executive Office: |
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24.
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Approve
Memorandum of Understanding (MOU) with Superior Court of
California, Orange County for provision of services required
by Trial Court Funding Act, 7/1/22 - 6/30/23; authorize County
Executive Officer or designee to execute MOU; and authorize
County Procurement Officer or Deputized designee to make
amendments under certain conditions - All Districts |
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25134
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APPROVED
AS RECOMMENDED
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25.
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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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12354
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APPROVED
AS RECOMMENDED
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26.
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Approve
grant applications/awards submitted by Sheriff-Coroner,
Health Care Agency, OC Public Works and OC Community
Resources, and retroactive grant applications/awards submitted
by Sheriff-Coroner and Health Care Agency in 6/7/22 grant
report and other actions as recommended; adopt resolution
authorizing Health Care Agency Director or designee to execute
applications, related documents and amendments to State
Department of Resources Recycling and Recovery (CalRecycle)
for Used Oil Payment Program 13th Cycle ending 8/15/24; adopt
resolution authorizing Health Care Agency Director or designee
to accept and execute grant agreement and amendments with
State Water Resources Control Board for funding Public Beach
Safety Monitoring project; adopt resolutions approving
standard agreements AD-2223-22 for Aging and Disability
Resource Connection Program ($795,264) and AP-2223-22 for
Older Americans Act Programs ($16,819,461) with California
Department of Aging, 7/1/22 - 6/30/23; and authorizing OCCR
Director or designee to execute agreements, amendments and
related documents - All Districts |
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12354
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APPROVED
AS RECOMMENDED
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RESO: 22-071 - 22-074
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27.
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Approve
purchase of facility located at 1382 Bell Avenue, Tustin
($91,000,000) for use by Sheriff-Coroner's Technology
Division; authorize Chief Real Estate Officer or designee to
take all necessary actions consistent with Purchase and Sale
Agreement and for close of escrow, execute related documents,
make minor modifications under certain conditions and execute
Work Completion Agreement with GVI-SW Bell Ave Owner, LLC; and
make California Environmental Quality Act and other findings -
District 2 |
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13254
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APPROVED
AS RECOMMENDED
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28.
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Adopt
resolution approving property tax exchange with City of
Tustin for detachment of property located adjacent to 2242
Foothill Boulevard owned by Leason Pomeroy - District 3 |
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35124
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APPROVED
AS RECOMMENDED
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RESO: 22-075 |
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S28A.
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Vice Chairman Wagner - Approve
addition of Nixon Library events to County Events
Calendar; and make related findings per Government Code
Section 26227 |
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31254
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APPROVED AS RECOMMENDED |
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Supervisor
Foley: |
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S28B.
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Orange
County Historical Commission - Appoint Wayne T. Osako,
Garden Grove, for term concurrent with 2nd District
Supervisor's term of office |
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25134
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APPROVED
AS RECOMMENDED
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S28C.
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Approve
use of amount not to exceed $3.8 million from Second
District allocation of district discretionary funding for
programs that support housing assistance funds to aid
residents experiencing or at risk of homelessness, workforce
development programs, education and childcare grants for
non-profits and schools, meal gap program for seniors, persons
with disabilities and other individuals experiencing food
insecurity as result of COVID, economic support to
arts-related small businesses and non-profit organizations and
support local programs that educate and address alarming rise
of hate-related incidents in Orange County and around the
Country; make related findings per Government Code Section
26227; and direct County Executive Officer or designee to
negotiate and enter into agreements as necessary |
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25134
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APPROVED
AS RECOMMENDED
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S28D.
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Direct
County Executive Officer and County Counsel to assess
any legal or financial risks with participation in Orange
County Power Authority and report back within 30 days with
analysis or any recommendations |
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23154
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APPROVED
AS RECOMMENDED
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S28E.
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Chairman Chaffee - Placentia
Library District Board of Trustees - Appoint Stephanie
Beverage, Placentia, to complete term ending 12/2/24 |
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43125
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APPROVED AS RECOMMENDED |
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County
Counsel: |
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S28F.
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Authorize
and direct County Counsel to respond to California
Attorney General relating to Attorney General Opinion Number
22-501, regarding redistricting - All Districts |
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31254 |
APPROVED
AS RECOMMENDED
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S28G.
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Approve
amendments to Rule 29 of Board of Supervisors Rules of
Procedure - All Districts |
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B.O.
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DELETED |
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S28H.
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Approve
agreement with Benjamin P. de Mayo for services as
Special Counsel for Office of Independent Review, 6/7/22 -
10/4/22; renewable for an additional 120-day term ($80,000 per
term) - All Districts |
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13254 |
APPROVED
AS RECOMMENDED
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S28I.
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Chairman Chaffee - Orange
County Workforce Development Board - Appoint Steve
Curiel, Mission Viejo, for term concurrent with 4th District
Supervisor's term of office |
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45123
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APPROVED AS RECOMMENDED |
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S28J.
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County Executive Office -
Ratify
subordinate contracts MA-017-22011614 with Human
Options, Inc. ($50,000), MA-017-22011613 with Interval House,
Inc. ($60,000), MA-017-22011615 with Laura's House ($50,000)
and MA-017-22011616 with Women's Transitional Living Center,
Inc. ($50,000) for domestic violence shelter program services,
1/1/22 - 6/30/22 - All Districts |
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25134
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S28K.
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Sheriff-Coroner - Approve
proposal and Purchase Order with Motorola Solutions,
Inc. for one-time purchase of dispatch solution for Tustin
Dispatch Center ($4,173,733); authorize County Procurement
Officer or Deputized designee to issue and execute purchase
order and Maintenance and Support Supplemental Terms and
Conditions; and approve related payment - Districts 2 and 3 |
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32154
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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S28L.
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Supervisor Bartlett - Adopt
resolution congratulating Taco Bell on its 60th
Anniversary Celebration |
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54123
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APPROVED AS RECOMMENDED |
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RESO:
22-076 |
IV.PUBLIC HEARINGS (Items 29-30)
OC
PUBLIC WORKS
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29.
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Public
Hearing to consider appeal from Foothill Communities
Association filed 3/22/22 of Planning Commission approval of
Chabad of Tustin Planning Application PA21-0055; uphold
Planning Commission's approval; and consider adoption of
Negative Declaration No. PA21-0055 and other findings -
District 3 |
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B.O.
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CLOSED PUBLIC HEARING |
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32154
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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30.
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County Executive Office -
Acting
as the Board of Supervisors and as the South Orange
County Public Financing Authority - Public Hearing to consider
adopting resolutions each approving issuance and sale of Lease
Revenue Bonds, Series 2022 (County of Orange Sheriff-Coroner
Facility) ($97,000,000); authorizing execution of related
documents; and making related findings - District 2 |
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B.O.
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CLOSED PUBLIC HEARING |
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15234
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APPROVED AS RECOMMENDED |
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RESO:
22-077 - 22-078 |
V.CLOSED SESSION (None)
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Brigitte
- Oral re: Attorney General Kamala Harris investigation
into fraud charges against the County; elder abuse and
awareness |
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Bryan Kaye - Oral re:
Voted in the primary election; donation accepted by Supervisor
Foley to ignore petitions and evidence of forged plea
agreements |
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Rudi Krause - Oral re:
Wrote book 'Origin of the Species, Homosapien Vaccineakis,
Human COVID Simbiat'; COVID virus is a parasite and replicates
itself |
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Steve Rocco - Oral re:
Election day, election fraud and candidate for the Clerk
Recorder; Board appoints the Registrar of Voters; members of
the Central Committee (Republican and Democratic) are elected
positions; Clerk Recorder Nguyen lied about his family and is
endorsed by the Board Members and Todd Spitzer; articles in
newspapers, coverup of lies, false accusations and false
charges; organized crime in Orange County is spelled 'Chapman
University' |
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Tania
Ferrucci, Cathy Luong and additional speaker whose name
was not provided - Oral re:In-Home
Supportive Service (IHSS) provider; member of United Domestic
Workers of America; supports increase of wages for caregivers |
COUNTY
EXECUTIVE OFFICER COMMENTS:
ADJOURNED:12:51 P.M.
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54123
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Adjourned in memory of
Verna Rollinger and Chris Duddy
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34125
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Adjourned in memory of
Harrison Long
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BOARD
COMMENTS:
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Supervisor Foley - Oral
re: Thanked Supervisor Bartlett for recognizing and adjourning
in memory of Verna Rollinger, former City Clerk and
councilmember of Laguna Beach |
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Chairman Chaffee - Oral
re: Thanked the workforce group and County department heads
that participated in the Future Leaders Program |
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Foley |
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 Bartlett |
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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 |