|
|
REGULAR MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE
COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD
HEARING ROOM, FIRST FLOOR
|
|
|
400 W. Civic Center Drive |
|
|
Santa Ana, California
|
|
|
DOUG CHAFFEE
CHAIRMAN
Fourth District |
|
|
DONALD P.
WAGNER VICE
CHAIRMAN Third
District |
|
|
ANDREW DO
SUPERVISOR
First District
|
|
|
|
|
|
|
KATRINA
FOLEY SUPERVISOR Second
District |
|
LISA A. BARTLETT
SUPERVISOR
Fifth District
|
ATTENDANCE:All Present
EXCUSED:None
|
PRESENT:
|
COUNTY
EXECUTIVE OFFICER |
|
Frank
Kim |
|
|
COUNTY
COUNSEL |
|
Leon
J. Page |
|
|
CLERK
OF THE BOARD |
|
Robin
Stieler |
INVOCATION:Supervisor
Do, First District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Second District, led the assembly in the Pledge of Allegiance
and Bella Wilson of Santa Ana High School sang the National Anthem
I.PRESENTATIONS/INTRODUCTIONS
|
Vice Chairman Wagner
presented a resolution recognizing September 2022 as "Hunger
Action Month" |
|
Chairman Chaffee
presented a resolution proclaiming September 2022 as "Prostate
Cancer Awareness Month" |
|
Chairman Chaffee
presented a resolution proclaiming September 4-10, 2022 as
"National Suicide Prevention Week" |
|
Chairman Chaffee
presented a resolution proclaiming September 2022 as "National
Recovery Awareness Month" |
|
Supervisor Do presented
a resolution congratulating Nancy Clark for over 40 years of
work advising Court and governments to implement alternative
sentencing programs |
|
Chairman Chaffee
presented a resolution recognizing Project Manager, Scott
Dessort for his hard work toward the CAS and CAN buildings |
|
Supervisor Bartlett
presented a resolution recognizing Lucy Dunn upon her
retirement and years of outstanding service as President and
CEO of the Orange County Business Council (OCBC) |
|
Supervisor Foley
presented a resolution proclaiming September 15, 2022 through
October 15, 2022 as "Hispanic Heritage Month" |
II.CONSENT CALENDAR (Items 1-10)
|
13254
|
APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 9 WHICH WAS PULLED FOR
DISCUSSION AND SEPARATE VOTE
|
BOARD
APPOINTMENTS
|
1.
|
Chairman Chaffee - Orange
County Child Care and Development Planning Council -
Reappoint Laura Vidal, Capistrano Beach, Scarlett vonThenen,
Lake Forest, Nadhira Hathotuwegama, Orange and Misael
Hernandez, Orange, for terms ending 8/5/24; appoint Hailey
Ayala, Fullerton, Maria Michea, Placentia, Sarah Shawesh, Brea
and Deanna Parga, La Habra, to complete terms ending 8/5/24;
appoint Fritzi Gragg, Trabuco Canyon, Amanda Selogie,
Huntington Beach, Teresa "Traci" Stubbler, Irvine and Ajah
White, Mission Viejo, to complete terms ending 8/5/23 - All
Districts |
ELECTED
DEPARTMENT HEADS
|
2.
|
Auditor-Controller - Adopt
resolution approving property tax rates for FY 2022-23 -
All Districts |
|
|
RESO:
22-109 |
OC
COMMUNITY RESOURCES
|
3.
|
Approve
contract MA-012-23010033 with Dayle McIntosh Center for
the Disabled to administer Dignity at Home Fall Prevention
Program, 10/1/22 - 6/30/23 ($451,197); renewable for three
additional one-year terms; authorize County Procurement
Officer or Deputized designee to execute contract and
amendments under certain conditions - All Districts |
OC
PUBLIC WORKS
|
4.
|
Approve
Final Tract Map 19151; approve Subdivision Improvement
Agreement S22-051001 with TH Rancho Mission Viejo MR45, LLC
and accept bonds guaranteeing construction; accept dedication
of easements for public street, public utility and emergency
vehicle access purposes; and accept vehicular access rights to
Autumn Way, Bunkhouse Drive and Leonard Drive - District 5 |
|
5.
|
Approve
Final Tract Map 19152; approve Subdivision Improvement
Agreement S22-062402 with Tri Pointe Homes Holdings, Inc. and
RMV PA3 Development, LLC; accept bonds guaranteeing
construction; accept dedication of easements for public
streets, public utility, emergency access, and public service
vehicle ingress and egress purposes; and accept vehicular
access rights to Leonard Drive, Roots Way, Bunkhouse Drive and
Crested Lark Road - District 5 |
|
6.
|
Approve
and accept Grant of Storm Drain Easement (Storm Drain -
South of Cow Camp Road) from RMV PA3 Development, LLC and DMB
San Juan Investment North, LLC; and authorize Director or
designee to execute future amendments under certain conditions
- District 5 |
OC
WASTE & RECYCLING
|
7.
|
Approve
amendment 1 to Amended and Restated Communications Site
License PM123-18A&R with Los Angeles SMSA Limited
Partnership dba Verizon Wireless, Coyote Canyon Landfill;
authorize Director or designee to execute amendment and future
amendments under certain conditions - District 5 |
GENERAL
ADMINISTRATION
|
|
Clerk
of the Board: |
|
8.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Assessor - All Districts |
|
9.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for District Attorney - All
Districts |
|
23154
|
APPROVED
AS RECOMMENDED
|
|
10.
|
Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Centralia School District -
District 4 |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 11-S32F)
ELECTED
DEPARTMENT HEADS
|
11.
|
District Attorney - Approve
the appointment of Arnell Rivera as Extra Help Working
Retiree Senior Computer Forensic Examiner to conduct digital
forensic examinations at Orange County Regional Computer
Forensics Laboratory pursuant to Section 7522.56(f) of the
Public Employees' Pension Reform Act of 2013 - All Districts |
|
53124
|
APPROVED AS RECOMMENDED |
|
|
Sheriff-Coroner:
|
|
12.
|
Approve
amendment 6 to contract MA-060-19010294 with All City
Management Services, Inc. for crossing guard services, 11/1/22
- 10/31/23 ($937,834; cumulative total $4,431,117); and
authorize County Procurement Officer or Deputized designee to
exercise cost contingency increase not to exceed 10% under
certain conditions and execute amendment - All Districts |
|
B.O.
|
CONTINUED
TO 9/27/22, 9:30 A.M.
|
|
13.
|
Approve
amendment 3 to contract MA-060-20010402 with Teleosoft
Inc. to add CountySuite Cloud Hosting services, ($95,438; new
total $272,242; cumulative total $1,781,994) 3/10/22 -
3/09/23; and authorize County Procurement Officer or Deputized
designee to execute amendment - All Districts |
|
35124
|
APPROVED
AS RECOMMENDED
|
|
14.
|
Approve
agreement with Orange County Fire Authority for security
services; three-year term, renewable for two additional
one-year terms; and approve FY 2022-23 charges ($1,004,112) -
District 3 |
|
B.O.
|
CONTINUED
TO 9/27/22, 9:30 A.M.
|
HEALTH
CARE AGENCY
|
15.
|
Approve
contracts MA-042-22011036 with Volunteers of America of
Los Angeles for Regional Care Coordination Services in North
Service Planning Area ($3,579,692) and MA-042-22011558 with
People Assisting the Homeless (PATH) for Regional Care
Coordination Services in Central and South Service Planning
Areas ($7,561,203), 10/15/22 - 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 |
|
12354
|
APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
|
16.
|
Approve
amendment 3 to Specialty Concession Lease with Bambuza
OC Ventures, LLC dba Coffee Bean & Tea Leaf to modify
leased premises locations and permitted use; modify minimum
annual guarantee for coffee locations; and authorize
Percentage Rent for Sambazon Acai Bowl Kiosk - District 5 (4/5
vote) |
|
52134
|
APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
|
17.
|
Approve
Amended and Restated Memorandum of Understanding (MOU)
with Orange County Health Care Agency for transfer of
$30,000,000 in Mental Health Services Act funding for
development of affordable and permanent supportive housing;
authorize Directors or designees to execute MOU and increase
2020 Supportive Housing Notice of Funding Availability and
return to the Board for funding commitments to individual
projects; and make related budget adjustments - All Districts
(R.A. #3 4/5 vote) |
|
25134
|
APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
|
18.
|
Approve
increase to Master Development Budget Guarantee Maximum
Price of the Development Agreement with Capital Facilities
Development Corporation and Griffin Structures, Inc. for the
demolition of former Hall of Administration and construction
of a surface parking lot ($16,132,495; revised cumulative
total $26,594,325); direct Auditor-Controller to make related
payments; authorize Chair of the Board of Directors of Capital
Facilities Development Corporation or designee to execute
related documents; and adopt plans and specifications as
modified by the amendment to Development Agreement - District
2 (Continued from 8/23/22, Item 25) |
|
25134
|
APPROVED AS RECOMMENDED |
|
19.
|
Approve
contract MA-080-22010367 with Action Research for
Stormwater Education and Behavior Change Support services,
11/9/22 - 11/8/25 ($1,500,000); renewable for one additional
two-year term; authorize County Procurement Officer or
Deputized designee to execute contract; and make California
Environmental Quality Act and other findings - All Districts |
|
15234
|
APPROVED AS RECOMMENDED |
|
|
Acting
as the Board of Supervisors and Orange County Flood Control
District: |
|
20.
|
Approve
Memorandum of Agreement with U.S. Army Corps of
Engineers, Los Angeles District to expedite evaluation of
priority project applications, term ending 9/30/29 ($914,270)
- All Districts |
|
13254
|
APPROVED
AS RECOMMENDED
|
|
21.
|
Approve
amendment 1 to contracts MA-080-20011853 with Disney's
Happiest Home, LLC and Addison-Miller Inc. for rental haul
trucks with operator, 9/13/22 - 8/31/23 ($900,000; cumulative
aggregate total $9,900,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
|
51234
|
APPROVED
AS RECOMMENDED
|
|
22.
|
Approve
payment to Ocean Blue Environmental Services, Inc. for
Emergency Environmental Cleanup services, ($827,492) -
District 1 |
|
12354
|
APPROVED
AS RECOMMENDED
|
OC
WASTE & RECYCLING
|
23.
|
Approve
amendment 3 to renew contract MA-299-19010027 with Civil
Environmental Survey Group, Inc. dba CES Group for operation
and maintenance services of the leachate groundwater
extraction systems and all various liquid conveyance systems,
Central Region Landfills, 10/1/22 - 9/30/23 ($300,000;
cumulative total $1,350,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - Districts
1 and 3 |
|
31254
|
APPROVED AS RECOMMENDED |
PUBLIC
PROTECTION
|
|
Probation:
|
|
24.
|
Approve
amendment 4 to contract MA-057-21010069 with Redwood
Toxicology Laboratory, Inc. for drug and alcohol screening
products and services, 10/1/22 - 9/30/23 ($2,500,000;
cumulative total $5,152,669); and authorize County Procurement
Officer or Deputized designee to execute amendment - All
Districts |
|
13254
|
APPROVED
AS RECOMMENDED
|
|
25.
|
Approve
retroactive Memorandum of Understanding (MOU) between
County of Orange, Orange County Probation Department and
Superior Court of California, Orange County for Pretrial
Release Program, 7/1/22 - 6/30/23; and authorize County
Executive Officer and Chief Probation Officer or designees to
execute MOU - All Districts |
|
13254
|
APPROVED
AS RECOMMENDED
|
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
26.
|
Approve
2022 Personnel and Salary Resolution; delegate authority
to Chief Human Resources Officer to administratively update as
needed; approve removal of conflict of interest, employment of
relatives, drug and alcohol, and workplace violence sections
from Personnel and Salary Resolution and designate them as
County policies to be maintained and updated by County
Executive Officer - All Districts (Continued from 7/26/22,
Item 18; 8/23/22, Item 29) |
|
31254
|
APPROVED
AS RECOMMENDED
|
|
27.
|
Approve
contract MA-017-23010189 with Dell Marketing L.P. for
Microsoft Unified Support services, 10/20/22 - 10/19/25
($831,462); and authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not
to exceed 10% under certain conditions and execute contract -
All Districts |
|
13254
|
APPROVED
AS RECOMMENDED
|
|
28.
|
Approve
retroactive Memoranda of Understanding (MOU) with the
City of Dana Point for Permanent Local Housing Allocation
Program funding, 7/1/20 - 6/30/27 ($509,418); and authorize
Director of Care Coordination or designee to execute MOU -
District 5 |
|
51234
|
APPROVED
AS RECOMMENDED
|
|
29.
|
Approve
grant applications/awards submitted by Sheriff-Coroner,
Health Care Agency and OC Community Resources, and retroactive
grant applications/awards submitted by Health Care Agency, OC
Community Resources and Social Services Agency, and ratify
grant application/award submitted by Sheriff-Coroner in
9/13/22 grant report and other actions as recommended; adopt
resolution authorizing Sheriff-Coroner or designee to accept
$60,000 grant funding and execute related documents from
California Department of Parks and Recreation, Division of
Boating and Waterways for abandoned watercraft abatement;
adopt resolution approving standard agreement MI-2223-22 with
California Department of Aging for Older Americans Act
Programs, 9/1/22 - 8/31/23 ($219,432); and authorizing OCCR
Director or designee to execute agreement and related
documents; and approve cooperative agreement with City of
Anaheim for Housing Opportunities for Persons with AIDS
Program, 7/1/22 - 6/30/23 ($921,152); and authorize HCA
Director or designee to execute future amendments under
certain conditions - All Districts |
|
12354
|
APPROVED
AS RECOMMENDED
|
|
|
RESO: 22-110 - 22-111
|
|
30.
|
Approve
recommended positions on introduced or amended
legislation and/or consider other legislative subject matters
- All Districts |
|
51234
|
APPROVED
AS RECOMMENDED
|
|
31.
|
Approve
amendment 6 to contract MA-017-22011904 with Orange
County's United Way dba Orange County United Way for emergency
housing voucher supportive services, extending term to
12/31/23 (decrease $1,916,918; cumulative total $2,915,646);
and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts |
|
51234
|
APPROVED
AS RECOMMENDED
|
|
32.
|
Approve
contracts MA-017-23010137 with Covenant House California
($600,000), MA-017-23010174 with Family Assistance Ministries
($400,000), MA-017-23010152 with Friendship Shelter, Inc.
($350,000), MA-017-23010179 with Fullerton Interfaith
Emergency Service dba Pathways of Hope ($450,000),
MA-017-23010181 with The Illumination Foundation ($450,000),
MA-017-23010159 with Interval House ($250,000),
MA-017-23010185 with Mercy House Living Centers ($300,000) and
MA-017-23010187 with Mercy House Living Centers ($500,000) for
Emergency Shelter operations and services, 10/15/22 - 6/30/24;
and authorize County Procurement Officer or Deputized designee
to execute contracts - All Districts |
|
12354
|
APPROVED
AS RECOMMENDED
|
|
S32A.
|
Chairman Chaffee - Approve
addition of Fullerton Fox Theatre Project to County
Events Calendar and any County money authorized by the Board
be paid to Fullerton Historic Theatre Foundation; and make
related findings per Government Code Section 26227 |
|
43125
|
APPROVED AS RECOMMENDED |
|
S32B.
|
Vice Chairman Wagner - Approve
addition of Hewes Middle School Color Run to County
Events Calendar; and make related findings per Government Code
Section 26227 |
|
32154
|
APPROVED AS RECOMMENDED |
|
S32C.
|
County Executive Office -
Upon
signature into law of Assembly Bill 1595, direct County
Executive Officer or designee to formally request California
Department of Veterans Affairs in consultation with Department
of General Services, to conduct acquisition study in order to
assess feasibility and costs of construction of Southern
California Veterans Cemetery at Gypsum Canyon location in
Anaheim Hills; and direct Auditor-Controller to make related
payments under certain conditions - District 3 |
|
32154
|
APPROVED AS RECOMMENDED |
|
S32D.
|
Supervisor Foley and
Supervisor Bartlett - Approve
use of $50,000 from Fifth District allocation of discretionary
funding for Laguna College of Art and Design (LCAD) for
rebranding proposals of John Wayne Airport Logo; make related
findings per Government Code Section 26227; and direct County
Executive Officer or designee to negotiate and enter into
agreements as necessary |
|
52134 |
APPROVED AS RECOMMENDED |
|
S32E.
|
Chairman Chaffee - Approve
addition of OC Public Safety and Re-entry conference to
County Events Calendar; and make related findings per
Government Code Section 26227 |
|
42135
|
APPROVED AS RECOMMENDED |
|
S32F.
|
Supervisor Do - Approve
use of $6.9 million from First District allocation of
discretionary funding for programs that support non-profit
organizations that support veterans and aid residents
experiencing or at risk of homelessness; provide monies to
local governments, including school districts, and/or
non-profits to support mental and physical healthcare
initiatives, infrastructure projects, workforce and economic
development, education, public safety, meal gap and
arts-related programs; make related findings per Government
Code Section 26227; and direct County Executive Officer or
designee to negotiate and enter into agreements as necessary |
|
13254
|
APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Items CS-1-SCS4)
GENERAL
ADMINISTRATION
|
|
County
Executive Office: |
|
CS-1.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
DELETED |
|
SCS2.
|
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code
Section 54957.6: |
|
B.O.
|
DELETED |
|
SCS3.
|
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2): |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
ELECTED
DEPARTMENT HEADS
|
SCS4.
|
Sheriff-Coroner - CONFERENCE
WITH SHERIFF-CORONER - THREAT TO PUBLIC SERVICES OR
FACILITIES - Pursuant to Government Code Section 54957(a): |
|
B.O.
|
HELD, NO REPORTABLE
ACTION
|
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
|
Cara
Harshman - Oral re:Death
of Bradley Rofer and request for pedestrian and bicycle
safety improvements at the intersection of Oso Parkway and
Coto de Caza Drive |
|
Bernadette
Martinez - Oral re: Support and advocate for suicide
prevention, mental health, civil rights and Marsy's Law
rights; filed complaint with Garden Grove Police Department
regarding excess fees imposed for towed vehicle |
|
Brigitte - Oral re:
Rachel Platten's 'Fight Song' lyrics; Attorney General Kamala
Harris ordered investigation regarding charge of fraud against
the County to steal the Klubnikin estate; Board buried
criminal cover-up of criminal enterprise run through the
probate court |
|
Cameron
Mangels - Oral re: Sponsorship of NAMI Orange County
walk raises mental health awareness; join walk or sponsor at
namiwalks.org/orangecounty |
|
Steve Rocco - Oral re:
Best friend and worst enemy (Administrator from Albertson's
Corporation); appealed two criminal cases filed by Albertson's
and the judge falsified evidence; family and best friend
murdered; OC Register articles are lies |
|
Joann K - Oral re:
Victim in crisis; was microchipped by St. Joseph's and doctors
installed bio-mech device which is a conspiracy for murder;
has been denied medical treatment for 16 years; WIFI was
hacked, accused surgeon of sexual battery and is being
monitored 24/7 |
|
Joette - Oral re:
Election fraud; does not consent to use of machines or ballot
boxes in elections; stealing of 2020 election and stuffing
ballots in drop boxes; asked how there were more votes than
voters in 2022 Primary Election, 2020 Recall Election, 2020
General Election and 2018 Mid-Term Election |
|
Laura M - Oral re:
Elected officials and wealthy people are actively worshipping
satan; vaccines were developed using fetal cells; stop work on
and actively dismantle the infrastructure of the vax mandates,
vax passports, digital tracking, communist style surveillance,
secure and restore election integrity with in-person ballots
hand marked ballots; disregard AB2098 if it becomes law and
uphold the constitution |
|
Kim Sorgente - Oral re:
Requested clarification from Supervisor Foley regarding
statements that he attacked her son and follows her around;
protests outside Supervisor Foley's home due to her support of
a $100 fine for not wearing masks during pandemic |
|
Kate H - Oral re:
Election results should be available the same day as the
election; asked why heart monitor machines are connected to
the internet |
COUNTY
EXECUTIVE OFFICER COMMENTS:
|
Frank Kim - Oral re:
Thanked the Board for their patience as staff works through
the technical issues of the new Board room |
ADJOURNED:2:45 P.M.
|
54123
|
Adjourned in memory of
Barbara 'Bobbi' Cutler
|
|
34125
|
Adjourned in memory of
Mike Milligan
|
|
41235
|
Adjourned in memory of
Brigman Owens and Marvin Owens
|
BOARD
COMMENTS:
|
Supervisor Bartlett -
Oral re: After the tragic accident of Bradley Rofer in Coto de
Caza, OC Public Works, OC Sheriff and California Highway
Patrol are working together to improve safety; there will be a
HOA meeting tomorrow and will be in attendance to listen to
the concerns of the residents |
|
Supervisor Do - Oral re:
Hosted OC Moon Festival at Mile Square Park on Saturday,
September 10 and thanked OC Parks for their hard work in
organizing and running the event; hosting the Sunset Car Show
and Concert on Saturday, September 17 from 4:00 p.m. - 10:00
p.m. at Mile Square Park |
|
Supervisor Foley - Oral
re: Hosted an animal adoption event at the OC Animal Shelter
where over 150 animals found forever homes; thanked OC
Community Resources and OC Animal Care for their hard work;
still a need to find homes for big dogs and kittens |
***KEY***
|
Left
Margin Notes |
|
|
|
|
|
1.
= Supervisor Do |
A.=Abstained |
|
2. = Supervisor Foley |
X.=Excused |
|
3. = Supervisor Wagner |
N.=No |
|
4. = Supervisor Chaffee |
BO=Board Order |
|
5. = Supervisor Bartlett |
|
|
|
|
|
ORD.= Ordinance |
|
|
RESO. = Resolution |
|
Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
|
Chairman, Orange County Board of Supervisors |
|
Orange County Clerk of the Board |