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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:Vice
Chairman Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Bartlett, Fifth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Chaffee
presented a resolution declaring August 2022 as "Eligibility
Professionals Recognition Month" |
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Supervisor Foley
presented a resolution recognizing Honorable Joanne Motoike
for her exceptional leadership as Presiding Judge of Orange
County Juvenile Court and recent appointment as Associate
Justice of the Fourth District Court of Appeal, Division Three
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Chairman Chaffee
presented a resolution congratulating Debra Baetz, Director of
Social Services Agency on her retirement |
II.CONSENT CALENDAR (Items 1-8)
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15234
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 2 AND 5 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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1.
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Chairman Chaffee - Orange
County Veterans Advisory Council - Appoint John E.
Burick, Mission Viejo, to complete term ending 3/27/24 |
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Vice
Chairman Wagner: |
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2.
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Orange
County Senior Citizens Advisory Council - Appoint Rachel
Owens, Irvine, to complete term ending 12/31/22 |
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31254
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APPROVED
AS RECOMMENDED
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3.
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Assessment
Appeals Board No. 4 - Rita Tayenaka, Mission Viejo, to
complete term ending 9/3/23 |
OC
PUBLIC WORKS
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4.
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Approve
final parcel map 2018-194, in unincorporated North
Tustin; accept dedication of easement for public street and
public utility purposes; and make California Environmental
Quality Act and other findings - District 3 |
GENERAL
ADMINISTRATION
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5.
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Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Probation - All Districts |
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13254
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APPROVED AS RECOMMENDED |
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County
Executive Office: |
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6.
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Approve
amendment 2 to contract MA-017-20011228 with California
Physicians' Services, dba Blue Shield of California for dental
claims administration for self-insured Management and Attorney
Dental Plan, 1/1/23 - 12/31/23; and authorize Chief Human
Resources Officer or designee to execute amendment - All
Districts |
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7.
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Approve
Assignment, Novation and Consent Agreement and amendment
3 to contract MA-017-19011637 to assign contract from Harris
Mackessy and Brennan Inc. dba HMB Information System
Developers to BPS Ventures II, LLC dba BPS Technologies for
OpenText Standard Maintenance & Support for RightFax
Software, 8/9/22 - 4/29/23; and authorize County Procurement
Officer or Deputized designee to execute agreement and
amendment - All Districts |
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8.
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Supervisor Do - Approve
addition of Cypress Community Festival to County Master
Events Calendar; and make related findings per Government Code
Section 26227 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 9-S33G)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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9.
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Accept
one-time donation of one mobile pistol range from Orange
County Sheriff's Advisory Council ($975,000) - All Districts |
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21354
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APPROVED
AS RECOMMENDED
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10.
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Approve
contract MA-060-22011169 with ANDE Corporation for
one-time purchase of one ANDE Rapid DNA System, consumables
and repair services, ($244,736), three-year term; and
authorize County Procurement Officer or Deputized designee to
execute contract - District 2 |
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25134
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
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11.
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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; 6/7/22, Item 9) |
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B.O.
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CONTINUED TO 8/23/22,
9:30 A.M.
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12.
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Approve
master agreement and contracts MA-042-22011841 with
Phoenix House Orange County, Inc., Twin Town Corporation dba
Twin Town Treatment Centers and Wel-Mor Psychology Group, Inc.
for Drug Medi-Cal Adolescent Outpatient and Intensive
Outpatient services, 9/9/22 - 6/30/25 ($4,383,093); renewable
for one additional one-year term; authorize County Procurement
Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and
execute contracts - All Districts |
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45123
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APPROVED AS RECOMMENDED |
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13.
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Approve
amendment 1 to contract MA-042-21011283 with Waymakers
for transitional age youth crisis residential services,
effective 9/10/22 - 6/30/24 ($1,570,226; new total $4,105,640;
cumulative total $5,373,347); and authorize County Procurement
Officer or Deputized designee to execute amendment - District
2 |
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32154
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APPROVED AS RECOMMENDED |
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14.
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Approve
amendment 1 to contract MA-042-21011284 with The
Priority Center, Ending the Generational Cycle of Trauma, Inc.
for Children's In-Home Crisis Stabilization services,
effective 9/10/22 - 6/30/24 ($1,579,998; new total $5,540,000;
cumulative total $7,520,001); and authorize County Procurement
Officer or Deputized designee to execute amendment - District
2 |
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23154
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APPROVED AS RECOMMENDED |
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15.
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Approve
amendment 1 to contract MA-042-21011160 with Pathways
Community Services, LLC for children's full service
partnership/wraparound services, effective 9/10/22 - 6/30/24
($5,229,426; new total $15,404,796; cumulative total
$20,492,481); approve amendment 1 to contracts MA-042-21011162
with Pathways Community Services, LLC for transitional age
youth full service partnership/wraparound services
($1,992,084; new total $12,206,780; cumulative total
$17,314,128) and MA-042-21011159 with Orange County Asian and
Pacific Islander Community Alliance, Inc. for children and
transitional age youth full service partnership/wraparound
services ($1,779,184; new total $7,481,280; cumulative total
$10,332,328), effective 9/10/22 - 6/30/24; and authorize
County Procurement Officer and Deputized designee to execute
amendments - Districts 1 and 2 |
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B.O.
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CONTINUED TO 8/23/22,
9:30 A.M.
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16.
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Approve
amendment 2 to contract MA-042-21011323 with Chorus
Innovations, Inc. for Behavioral Health System Transformation
OC Navigator services, effective 8/9/22 - 6/30/24
($13,000,500; cumulative total $17,225,000); and authorize
County Procurement Officer or Deputized designee to execute
amendment - All Districts |
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51234
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APPROVED AS RECOMMENDED |
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17.
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Approve
amendment 1 to contract MA-042-20011354 with Waymakers
for collaborative courts full-service partnership services,
effective 9/10/22 - 6/30/23 ($866,669; new total $4,230,204;
cumulative total $10,957,274); and authorize County
Procurement Officer or Deputized designee to execute amendment
- Districts 1 and 2 |
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32154
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APPROVED AS RECOMMENDED |
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18.
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Approve
amendment 1 to master agreement and contracts
MA-042-22011537 with Anaheim Community Hospital, LLC, Anaheim
Global Medical Center, Inc., CHCM, Inc. dba Costa Mesa Medical
Center Hospital, Orange County Global Medical Center, Inc.,
Prime Healthcare Huntington Beach, LLC dba Huntington Beach
Hospital and The Regents of the University of California on
behalf of UC Irvine Medical for Medi-Cal Mental Health Managed
Care Psychiatric Inpatient Hospital services, effective 9/9/22
- 6/30/25; renewable for two additional one-year terms; and
authorize County Procurement Officer or Deputized designee to
execute amendments and contracts with various providers as
needed - Districts 1, 2, 4 and 5 |
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42135
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
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19.
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Approve
amendment 1 to renew contract MA-280-21011506 with AECOM
Technical Services, Inc. for on-call airport facilities
support services, 9/1/22 - 8/31/23 ($780,000; cumulative total
$1,704,800); approve amendment 2 to renew contract
MA-280-21011510 with Butier Engineering, Inc. for on-call
airport facilities support services, 9/1/22 - 8/31/23
($980,000; cumulative total $2,109,600); and authorize County
Procurement Officer or Deputized designee to execute
amendments - District 5 |
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21354
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APPROVED AS RECOMMENDED |
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20.
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Approve
contract MA 280-22011219 with Mosaic451, LLC for managed
security services, 9/1/22 - 8/31/25 ($1,394,887); renewable
for two additional one-year terms; and authorize County
Procurement Officer or Deputized designee to execute contract
and exercise cost contingency increase not to exceed 10% under
certain conditions - District 5 |
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52134
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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21.
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Approve
agreement MA-080-22011920 with City of Fullerton for
Orangethorpe Avenue Improvement Project ($1,000,000); adopt
resolution making related findings; direct Auditor-Controller
to issue payment under certain conditions; authorize Director
or designee to carry out the terms of the agreement; and make
California Environmental Quality Act and other findings -
District 4 (4 affirmative votes) |
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42135
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APPROVED AS RECOMMENDED |
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RESO:
22-097 |
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22.
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Acting as the Board of
Supervisors and Orange County Flood Control District - Approve
amendment 2 to renew aggregate contract MA-080-18012021
with Habitat Restoration Sciences, Inc. and Quality Sprayers,
Inc. for herbicide application services, 10/1/22 - 9/30/23
(aggregate total $500,000; aggregate cumulative total
$2,940,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
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15234
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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23.
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Approve
contract MA-299-22011111 with Tetra Tech BAS, Inc. for
landfill gas services, South Region landfills, 10/1/22 -
9/30/25 ($15,000,000); renewable for one additional two-year
term; authorize County Procurement Officer or Deputized
designee to execute contract and carry over unused funds from
year to year under certain conditions; and make California
Environmental Quality Act and other findings - District 5 |
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52134
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APPROVED AS RECOMMENDED |
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24.
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Approve
amendment 2 to renew contract MA-299-19010028 with
Adam's Falconry Service, LLC, Airstrike Bird Control, Inc.,
and Avian Entertainment, LLC for bird abatement services,
9/20/22 - 9/19/23 (aggregate total $300,000; cumulative total
$1,420,000); and authorize County Procurement Officer or
Deputized designee to execute amendments - Districts 3, 4, 5 |
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45123
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APPROVED AS RECOMMENDED |
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25.
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Approve
amendment 1 to agreement MA-299-13011172 with Irvine
Ranch Conservancy to modify scope of management services for
Frank R. Bowerman Landfill, 8/9/22 - 12/31/25 ($220,000;
cumulative total $3,052,000); and authorize Director or
Deputized designee to execute amendment - District 3 |
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35124
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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26.
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Select
primary and secondary proposer in response to Request
for Proposals for redevelopment of County's property located
at 1725 West 17th Street, Santa Ana; and authorize Chief Real
Estate Officer or designee to negotiate Option and Lease
agreement and return for Board approval - District 2
(Continued from 6/28/22, Item 52; 7/19/22, Item 18) |
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21354 |
SELECTED
17TH STREET PARTNERS, LLC AS PRIMARY PROPOSER TO WORK WITH
THE CITY, COMMUNITY COLLEGE DISTRICT AND COUNTY AND
DIRECTED TO RETURN WITHIN 70 DAYS WITH A REVISED PROPOSAL
INCORPORATING INPUT FROM STAKEHOLDERS |
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27.
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Approve
contract MA-017-22010943 with various law firms for
Liability Defense Litigation services, 8/9/22 - 8/8/27; with
option to renew for one additional two-year term; and
authorize County Procurement Officer or Deputized designee to
execute individual contracts - All Districts |
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13254
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APPROVED
AS RECOMMENDED
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28.
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Approve
proposed response to FY 2021-22 Grand Jury Report
"County Land Transactions: Will the Public Notice?" - All
Districts |
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B.O.
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DELETED |
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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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31254
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APPROVED
AS RECOMMENDED
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30.
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Approve
contracts MA-017-22011905 with People Assisting the
Homeless ($2,200,000), MA-017-22011894 with Covenant House
California ($1,021,269) and MA-017-22011903 with Families
Forward ($964,718) for rapid rehousing services, 9/15/22 -
6/30/24; and authorize County Procurement Officer or Deputized
designee to exercise cost contingency increase not to exceed
10% under certain conditions and execute contracts - All
Districts |
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12354
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APPROVED
AS RECOMMENDED
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31.
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Approve
amendment 1 to contract MA-017-20011124 with California
Physician Services, dba Blue Shield of California for medical
claims administration, network and utilization management
services and Preferred Provider Organization (PPO) network for
self-funded PPO Health Plans, 1/1/23 - 12/31/23; and authorize
Chief Human Resources Officer or designee to execute amendment
- All Districts |
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32154
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APPROVED
AS RECOMMENDED
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32.
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Approve
grant applications/awards submitted by Health Care
Agency, County Executive Office and Sheriff-Coroner, and
retroactive grant application/award submitted by
Sheriff-Coroner in 8/9/22 grant report and other actions as
recommended; adopt resolution authorizing Director of Care
Coordination or designee to execute agreement, subsequent
amendments and related documents with State Department of
Housing and Community Development for Emergency Solutions
Grant funds; adopt resolution authorizing Director of Orange
County Crime Laboratory to accept, execute grant agreement,
subsequent amendments and related documents with Department of
California Highway Patrol for funds from Cannabis Tax Fund
Grant Program - All Districts |
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12354
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APPROVED
AS RECOMMENDED
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RESO: 22-098 - 22-099
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33.
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Registrar of Voters - Approve
amendment 3 to renew contract MA-031-20010105 with Hart
InterCivic, Inc. for maintenance of voting system, two-year
term ($415,759; cumulative total $17,028,203); and authorize
County Procurement Officer or Deputized designee to execute
amendment, make future non-material changes and exercise cost
contingency increase not to exceed 10% under certain
conditions - All Districts |
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51234
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APPROVED AS RECOMMENDED |
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Chairman
Chaffee: |
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S33A.
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Commission
to End Homelessness - Reappoint Scott Stiles, Garden
Grove, Jack Toan, Irvine, Paul Wyatt, Dana Point and Susan
Parks, Dana Point, for terms ending 8/8/24; appoint Debra
Rose, Garden Grove and Nesan Kistan, Orange, for terms ending
8/8/24 |
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41235
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APPROVED
AS RECOMMENDED
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S33B.
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Approve
addition of Orange County Labor Federation Solidarity
Awards gala to County Events Calendar; and make related
findings per Government Code Section 26227 |
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B.O.
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DELETED |
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S33C.
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Vice Chairman Wagner - Orange
County Management Commission - Appoint Rajat Khurana,
Irvine, for term concurrent with 3rd District Supervisor's
term office |
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31254
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APPROVED AS RECOMMENDED |
ELECTED
DEPARTMENT HEADS
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S33D.
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Sheriff-Coroner - Ratify
amendment 2 to contract MA-060-18011973 with NTT
America, Inc. for Cisco SMARTnet maintenance bundles, 6/29/22
- 6/28/23 ($1,006,456); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
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31254
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
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S33E.
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Terminate
appointment of Elena Kim as County Veterans Service
Officer and County Veterans Remains Officer effective close of
business 8/5/22; approve related letters; and adopt resolution
authorizing OC Community Services Director to execute related
documents - All Districts |
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32154
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APPROVED AS RECOMMENDED |
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RESO:
22-100 |
GENERAL
ADMINISTRATION
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S33F.
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County Executive Office -
Approve
amendment 3 to agreement for employment of Frank Kim,
County Executive Officer, 8/9/22 - 5/9/25 ($376,000 annual
salary with total compensation $590,234 including benefits) -
All Districts |
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13254
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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S33G.
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Adopt
resolution authorizing Lanterman-Petris-Short (LPS)
designation of Anaheim Community Hospital at 3350 West Ball
Road, Anaheim, as facility for involuntary detention,
evaluation and treatment for total of 92 beds for adults,
children and adolescents with mental health disorders,
pursuant to Welfare and Institutions Code Sections 5150 and
5585 et seq.; and directing Health Care Agency to submit LPS
designation to State Department of Health Care Services for
approval - District 4 |
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42135
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APPROVED AS RECOMMENDED |
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RESO:
22-101 |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS3)
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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SCS2.
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County Counsel - CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
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B.O.
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COUNTY COUNSEL READ: THE
BOARD UNANIMOUSLY APPROVED A $267,000 SETTLEMENT OF AN
EMINENT DOMAIN LAWSUIT CONCERNING THE ACQUISITION OF A
FLOWAGE EASEMENT ON PRIVATE RESIDENTIAL PROPERTY IN
RIVERSIDE COUNTY AS PART OF THE PRADO DAM/SANTA ANA RIVER
MAINSTEM PROJECT. AS PART OF A SETTLEMENT APPROVAL, THE
BOARD AUTHORIZES AND DIRECTS THE PAYMENT OF AN ADDITIONAL
$100,000 FOR A TOTAL OF $267,000 IN JUST COMPENSATION
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SCS3.
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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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Brigitte - Oral re:
Board makes a mockery of the RFP process, board chambers and
the court; County Counsel conspired with County appointed
fiduciary to remove a quit claim deed from a trust and remove
trustee; illegal act and falsified documents proves criminal
operation and intentional fraud on the courts |
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Tim Hostetler and Rich
Schoren - Oral re: Requested permit or exemption to operate
e-bikes on the trails in Chino Hills State Park due to health
reasons |
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Steve Rocco - Oral re:
The President of the United States and Steve Rocco were framed
by Chapman University; Chapman University President James
Doddy conspired to have him killed, hired Fred Smoller to
destroy his political career and Doddy/Smoller hired two thugs
to kill him |
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Bryan Kaye - Oral re:
Comments regarding Supervisors |
COUNTY
EXECUTIVE OFFICER COMMENTS:
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Frank Kim - Oral re:
Thanked the Board for their support and looks forward to
continue serving the community |
ADJOURNED:2:32 P.M.
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54123
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Adjourned in memory of
Colin Henderson
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24135
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Adjourned in memory of
Salvador Avila and Joe Saint-Clair
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BOARD
COMMENTS:
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None |
***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 |