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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
ORANGE
COUNTY, CALIFORNIA |
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BOARD
HEARING ROOM, FIRST FLOOR
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400 W. Civic Center Drive |
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Santa Ana, California
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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
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
Supervisor Bartlett
presented a resolution in recognition of Trauma Intervention
Program (TIP) of Orange County |
Chairman Chaffee
presented a resolution declaring October as National Bullying
Prevention Month |
Supervisors Foley and
Bartlett made a presentation and statement on human rights of
women and the death of Mahsa Amini and ongoing protests in
Iran and throughout the world |
Supervisor Foley
presented a resolution recognizing October as National
Disability Employment Awareness Month |
Supervisor Foley
presented a resolution recognizing October as Breast Cancer
Awareness Month |
II.CONSENT CALENDAR (Items 1-5)
15234
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEM 5 WHICH WAS CONTINUED TO
10/18/22 9:30 A.M.
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BOARD
APPOINTMENTS
1.
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Supervisor Do - Orange
County Historical Commission - Appoint Barbara Gossett,
Garden Grove, for term concurrent with First District
Supervisor's term of office |
OC
PUBLIC WORKS
2.
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Acting as the Orange
County Flood Control District - Approve
agreement MA-080-23010130 with Riverside County Regional
Park and Open-Space District to delineate respective roles and
responsibilities for administration of funds, design and
construction of a riding and hiking trail for non-motorized
bicycle, equestrian and pedestrian use; effective upon
approval until completion or termination; authorize
Auditor-Controller to make related payments; and authorize
Director or designee to carry out terms of the agreement and
execute future amendments under certain conditions - All
Districts |
GENERAL
ADMINISTRATION
3.
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Clerk of the Board - Approve
proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for South Coast Water District
- District 5 |
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County
Executive Office: |
4.
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Receive
and file Quarterly Information Technology Projects Progress
Report for Fourth Quarter FY 2021-22 - All Districts |
5.
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Receive
and file Homeless Service System Pillars Report from the
Commission to End Homelessness; and direct County
Executive Office, Office of Care Coordination to utilize
report as framework to create recommendations that shape
policy and design programs aimed at addressing needs of
individuals and families at risk of experiencing homelessness
- All Districts |
15234
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CONTINUED
TO 10/18/22, 9:30 A.M.
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END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 6-S17E)
ELECTED
DEPARTMENT HEADS
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Sheriff-Coroner:
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6.
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Approve
amendment 3 to contract MA-060-19010584 with Life
Technologies Corporation for maintenance of genetic
analyzers and real time polymerase chain reaction instruments,
11/1/22 - 10/31/23 ($59,181; cumulative total $200,620); and
authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts |
32154
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APPROVED
AS RECOMMENDED
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7.
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Approve
contract MA-060-22011785 with Special Services Group, LLC
for hardwired Stealth V GPS Advanced slap on devices,
micro trackers, replacement batteries, software connection and
airtime for purposes of narcotic investigations and
intelligence, 10/13/22 - 10/12/25 ($769,500); and authorize
County Procurement Officer or Deputized designee to execute
contract - All Districts |
15234
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
8.
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Ratify
standard agreement 22-20121 with State Department of Health
Care Services for specialty mental health services to
eligible Medi-Cal beneficiaries, 7/1/22 - 6/30/27; and
authorize Chief of Mental Health and Recovery Services or
designee to execute agreement and related documents - All
Districts |
53124
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APPROVED AS RECOMMENDED |
JOHN
WAYNE AIRPORT
9.
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Approve
amendment 8 to extend agreement S1000000270 with Orange
County Fire Authority for aircraft rescue and fire
fighting services, 12/1/22 - 11/30/27 ($31,091,284; cumulative
total $122,041,469); and authorize County Procurement Officer
or Deputized designee to execute amendment - District 5 |
52134
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APPROVED AS RECOMMENDED |
OC
COMMUNITY RESOURCES
10.
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Authorize
Director or designee to utilize funds for permanent loan
financing to a limited partnership to be formed by
C&C Development Co., LLC, The Waterford Group, Inc. and
Riverside Charitable Corporation for development of The
Meadows Senior Apartments, Lake Forest; approve loan
commitment ($220,000 per unit; total $1,540,000); approve
subordination of permanent financing to amortized first trust
deed ($6,129,190); waive Regional Housing Needs Assessment
transfer policy; and authorize Director or designee to
subordinate additional senior debt up to 100% and execute
related documents under certain conditions - District 3 |
32154
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
11.
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Approve
amendment 1 to renew contract MA-080-20010042 with Aquatic
Bioassay & Consulting Laboratories, Inc. for water
toxicity testing services, 11/8/22 - 11/7/23 ($200,000;
cumulative total $3,200,000); renewable for one additional
one-year term; and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts |
25134
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
12.
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Approve
contract MA-299-22011943 with Civil Environmental Survey
Group, Inc. dba CES for operation and maintenance
services of groundwater control, monitoring and water supply
systems, North Region Landfills, 11/15/22 - 11/14/25
($1,050,000); 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 - Districts 3 and 4 |
43125
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APPROVED AS RECOMMENDED |
13.
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Approve
amendment 1 to renew contract MA-299-20010242 with Ron
Dietz, Inc., dba Dietz Hydroseeding Company for
hydroseeding services, 11/23/22 - 11/22/23 ($575,000;
cumulative total $1,625,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - Districts
1, 3, 4 and 5 |
B.O.
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CONTINUED TO 10/18/22,
9:30 A.M.
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GENERAL
ADMINISTRATION
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County
Executive Office: |
14.
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Acting
as the Board of Directors of South Orange County Public
Financing Authority - Approve in concept proposed
refunding of South Orange County Public Financing Authority
Special Tax Revenue Refunding Bonds 2014 Series A; and select
Fieldman, Rolapp & Associates, Inc. as municipal advisor,
Stradling Yocca Carlson & Rauth as bond and disclosure
counsel and Hilltop Securities Inc. as underwriter; Acting as
the Legislative Body of Community Facilities District No.
2004-1 (Ladera Ranch) - approve in concept proposed refunding
of Community Facilities District No. 2004-1 (Ladera Ranch)
2014 Special Tax Refunding Bonds Series A and B; and select
Fieldman, Rolapp & Associates, Inc. as municipal advisor,
Stradling Yocca Carlson & Rauth as bond and disclosure
counsel and Piper Sandler & Company as underwriter -
District 5 |
52134
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APPROVED
AS RECOMMENDED
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15.
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Approve
recommended positions on introduced or amended legislation
and/or consider other legislative subject matters - All
Districts |
13254
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APPROVED
AS RECOMMENDED
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16.
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Approve
grant applications/awards submitted by County Executive
Office, District Attorney, Health Care Agency and OC
Community Resources in 10/4/22 grant report and other actions
as recommended - All Districts |
52134
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APPROVED
AS RECOMMENDED
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17.
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Approve
amendment 2 to contract MA-017-20011127 with Hartford Life
and Accident Insurance Company for life and accidental
death and dismemberment insurance, 1/1/23 - 12/31/23; and
authorize Chief Human Resources Officer or designee to execute
amendment - All Districts |
31254
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APPROVED
AS RECOMMENDED
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ELECTED
DEPARTMENT HEADS
S17A.
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Sheriff-Coroner - 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 (Continued from 9/13/22, Item 14; 9/27/22, Item 27)
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B.O.
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CONTINUED TO 10/18/22,
9:30 A.M.
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GENERAL
ADMINISTRATION
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Vice
Chairman Wagner: |
S17B.
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Approve
appropriation of $200,000 from Third District's
discretionary funding to Orange County Parks towards its
recurring expense of stocking of fish at Irvine Lake; and make
related findings per Government Code Section 26227 |
32154
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APPROVED
AS RECOMMENDED
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S17C.
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Approve
appropriation of $250,000 from Third District discretionary
funds to purchase $10 gift cards to fast food
establishments to be given out to individuals who follow up
and attend their medical appointments with Outreach and
Engagement staff and $50,000 to purchase pet supplies for
homeless individuals who have pets; and make related findings
per Government Code Section 26227 |
34125
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APPROVED
AS RECOMMENDED
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HEALTH
CARE AGENCY
S17D.
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Adopt
resolution authorizing designation of La Palma
Intercommunity Hospital as facility for involuntary
detention, evaluation and treatment for up to 23 beds for
adults with mental health disorders, pursuant to Welfare and
Institutions Code Section 5150 et seq.; and directing Health
Care Agency to submit Lanterman-Petris-Short designation to
Department of Health Care Services for approval - District 1 |
15234
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APPROVED AS RECOMMENDED |
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RESO:
22-122 |
GENERAL
ADMINISTRATION
S17E.
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County Executive Office -
Approve
appointment of Robert Paul Faigin as Executive Director for
Office of Independent Review and employment agreement,
effective 11/4/22 ($257,504 annual salary with estimated total
compensation $422,739 including benefits) - All Districts |
41235
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (Item 18)
OC
COMMUNITY RESOURCES
18.
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Public
Hearing to consider approval of Substantial Amendment to FY
2021-22 Annual Action Plan to approve HOME Investment
Partnership American Rescue Plan Allocation Plan for use of
HOME American Rescue Plan funding ($5,017,613); and authorize
Director or designee to increase 2020 Supportive Housing
Notice of Funding Availability ($4,264,972) and return to
Board for approval of individual projects and execute related
documents - All Districts |
B.O.
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CLOSED PUBLIC HEARING |
12354
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APPROVED AS RECOMMENDED |
V.CLOSED SESSION (Items CS-1-SCS4)
GENERAL
ADMINISTRATION
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County
Executive Office: |
CS-1.
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CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section
54957.6: |
B.O.
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DELETED |
SCS2.
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CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code
Section 54956.8: |
B.O.
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HELD,
NO REPORTABLE ACTION
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County
Counsel: |
SCS3.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
B.O.
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CONTINUED
TO 10/18/22, 9:30 A.M.
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SCS4.
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CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1): |
B.O.
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COUNTY
COUNSEL READ: THE BOARD UNANIMOUSLY APPROVED A $500,000
SETTLEMENT IN THE WORKERS' COMPENSATION CASE EDUARDO
MACEDO V. COUNTY OF ORANGE. THE APPLICANT IS A RETIRED
DEPUTY JUVENILE CORRECTIONAL OFFICER II WHO SUSTAINED
VARIOUS INDUSTRIAL INJURIES, INCLUDING CUMULATIVE TRAUMA
TO HIS INTERNAL SYSTEM AND LOWER BACK. |
VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
Brigitte - Oral re:
County departments and probate judges ignoring criminal
activity and covered up fraud on the court to steal an estate;
Klubnikin case |
Mike
Robbins - Oral re: Bryan Kaye is doing work at his house;
read comments provided by Bryan Kaye regarding name
calling and labeling him mentally ill; forged plea agreements
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Name not provided - Oral
re: Has seen fraud on every level including lying to the
public and by psychological operations |
Name not provided - Oral
re: Requested the clerk read the monetary amounts included in
each item; certification of election where there are more
votes than voters; duplicate voters on the roll; poll books
are responsible for fraudulent elections and in violation of
law and treason |
Roseann Di' Costanzo -
Oral re: Celebrating bullying and first amendment rights;
eliminate the state of emergency; criminal felony
investigation regarding voter fraud |
Belen - Oral re: Peggy
Hall's case scored victory with tentative ruling that the
County must provide proof that an emergency exists or rescind
state of emergency; sang 'Amazing Grace' |
Dr. Tang - Oral re:
Vaccine mandates should be terminated; vaccines cause side
effects and kill people; fake data and articles regarding
COVID-19 is not scientific data
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West Seegmiller - Oral
re: Clinical research worker; rescind the state of emergency |
Ian Jameson - Oral re:
California Leftists for Freedom; vaccinated vs unvaccinated
status; Biden stated that the pandemic is over; judge
tentative ruling that the County must review local conditions
and terminate the state ofemergency
if local conditions are not justified |
Ava Harrison - Oral re:
Member of Informed Parents of CAPO-USD; judge ordered County
to review state of emergency; forced mask wearing in schools |
Bryant Rumbaugh - Oral
re: Issues in Orange County similar to Riverside and San Diego
County; need to find solutions so people are not beholden to
wealthy people and businesses |
COUNTY
EXECUTIVE OFFICER COMMENTS:
None |
ADJOURNED:12:47 P.M.
BOARD
COMMENTS:
Chairman Chaffee - Oral
re: Invited everyone to attend Fourth District's Kids Fishing
Derby on Saturday, October 22 at Tri City Park in Placentia |
Vice Chairman Wagner -
Oral re: Email received regarding brain tumor patient who
received assistance from CalOptima for requested services;
thanked Chairman Chaffee and Supervisor Do for providing
assistance to the constituent who lives in Irvine |
***KEY***
Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
2. = Supervisor Foley |
X.=Excused |
3. = Supervisor Wagner |
N.=No |
4. = Supervisor Chaffee |
BO=Board Order |
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)
Chairman, Orange County Board of Supervisors |
Orange County Clerk of the Board |