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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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400 W. Civic Center Drive |
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Santa Ana, California
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DONALD P. WAGNER
CHAIRMAN
Third District |
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ANDREW DO VICE
CHAIRMAN First
District |
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VICENTE SARMIENTO
SUPERVISOR
Second District |
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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KATRINA FOLEY
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
Chaffee, Fourth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor
Foley, Fifth District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS
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Chairman Wagner and Vice
Chairman Do presented a resolution recognizing December 2023
as "Drunk and Drugged Driving Prevention Month" |
II.CONSENT CALENDAR (Items 1-5)
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25143
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APPROVED AS RECOMMENDED
WITH THE EXCEPTION OF ITEMS 1 AND 3 WHICH WERE PULLED FOR
DISCUSSION AND SEPARATE VOTE
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BOARD
APPOINTMENTS
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1.
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Chairman Wagner - Commission
to End Homelessness - Appoint Chief Adam Hawley, Brea, and
Gina Cunningham, Santa Ana, for terms ending 12/4/25;
reappoint Milo Peinemann, Los Angeles, for term ending
12/4/25; and appoint Benjamin Hurst, Mission Viejo, to
complete term ending 8/8/24 |
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15243
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APPROVED AS RECOMMENDED |
OC
PUBLIC WORKS
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2.
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Adopt
resolution certifying completion of public streets, street
lights, sewer, water, storm drains and monumentation;
accepting easements for public street purposes for Final Tract
Map 17591; authorizing release of bond securities furnished by
Tri Pointe Homes, Inc.; and making related findings - District
5 |
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RESO:
23-150 |
SOCIAL
SERVICES AGENCY
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3.
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Receive
and file 29th Annual Report on Conditions of Children in
Orange County 2023 - All Districts |
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21453
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RECEIVED AND FILED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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4.
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Adopt
resolution approving FY 2022-23 Measure M2 Expenditure
Report; and authorizing Chief Financial Officer or
designee to execute and submit report to Orange County
Transportation Authority - All Districts |
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RESO: 23-151 |
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5.
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Receive
and file Report of Minor Real Property Interests obtained
under Delegated Authority, 7/1/22 - 6/30/23 - All
Districts |
END
OF CONSENT CALENDAR
III.DISCUSSION ITEMS (Items 6-S16E)
CHILD
SUPPORT SERVICES
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6.
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Approve
amendment 1 to contract MA-027-21010762 with Team Legal,
Inc. for legal process services, 2/1/24 - 1/31/25
($375,000; cumulative total $1,500,000); renewable for one
additional one-year term; 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 |
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15243
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APPROVED AS RECOMMENDED |
HEALTH
CARE AGENCY
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7.
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Approve
Intergovernmental Agreement Regarding Transfer of Public
Funds with California Department of Health Care Services
($4,000,000); authorize Director or designee to execute
agreement; and direct Auditor-Controller to make related
payments under certain conditions - All Districts |
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42153
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APPROVED AS RECOMMENDED |
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8.
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Approve
amendment 3 to contract MA-042-22011374 with AIDS Services
Foundation Orange County dba Radiant Health Centers for
HIV housing services, effective 12/5/23 ($592,956; cumulative
total $2,627,070); approve amendment 2 to contract
MA-042-22011375 with Special Service for Groups, Inc. for HIV
housing services, effective 12/5/23 ($233,474; cumulative
total $879,842); and authorize County Procurement Officer or
Deputized designee to execute amendments - All Districts |
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54123
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APPROVED AS RECOMMENDED |
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9.
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Approve
contracts MA-042-24010457 with Abrazar, Inc. ($1,838,200);
MA-042-24010298 with Latino Center for Prevention &
Action in Health and Welfare dba Latino Health Access
($2,050,300); MA-042-24010456 with Multi-Ethnic Collaborative
of Community Agencies ($1,979,600); and MA-042-24010458 with
National Council on Alcoholism and Drug Dependence - Orange
County dba Partners4Wellness ($1,131,900); for health
promotion for public health services; renewable for three
additional one-year terms; and authorize County Procurement
Officer or Deputized designee to execute contracts - All
Districts |
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14253
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APPROVED AS RECOMMENDED |
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10.
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Adopt
resolution deferring implementation of changes to definition
of gravely disabled in Welfare and Institutions Code
Sections 5008 by Senate Bill 43 to 1/1/26 - All Districts |
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12453
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APPROVED AS RECOMMENDED |
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RESO:
23-152 |
OC
PUBLIC WORKS
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11.
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Award
contract MA-012-24010446 to Ohno Construction Company for
Mile Square Park Golf Course Conversion - Phase 2
project, 820-day term ($29,133,500); approve stipend payment
of $5,000 to Sully-Miller Contracting Company for submitting
proposal for design permitting, pre-construction phase and
construction phase services; and authorize Director or
designee to execute contract - District 1 |
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13245
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APPROVED AS RECOMMENDED |
OC
WASTE & RECYCLING
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12.
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Approve
amendment 1 to renew architect-engineer contracts
MA-080-21010805 with Tetra Tech BAS, Inc.,
MA-080-21010806 with Anser Advisory Management, LLC and
MA-080-21010807 with Geosyntec Consultants, Inc. for on-call
landfill construction support services, 1/26/24 - 1/25/26
($1,400,000 each; aggregate cumulative total $9,450,000); and
authorize Director or designee to execute amendments - All
Districts |
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14253
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APPROVED AS RECOMMENDED |
GENERAL
ADMINISTRATION
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County
Executive Office: |
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13.
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Adopt
resolution delegating authority to Chief Real Estate Officer
or designee to execute revenue leases and licenses of
County property that meet specific criteria and perform other
activities as specified; and direct Chief Real Estate Officer
or designee to submit an annual report to the Board - All
Districts |
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14253
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APPROVED
AS RECOMMENDED
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RESO: 23-153 |
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14.
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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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13245
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APPROVED
AS RECOMMENDED WITH THE EXCEPTION OF JURY COMMISSIONER
INFORMATION SHARING
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31245
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MOTION
TO APPROVE JURY COMMISSIONER INFORMATION SHARING FAILED TO
CARRY
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15.
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Approve
grant applications/awards submitted by OC Pubic Works,
Public Defender, Health Care Agency, Social Services
Agency and Sheriff-Coroner in 12/5/23 grant report and other
actions as recommended - All Districts |
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14253
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APPROVED
AS RECOMMENDED
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16.
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Supervisor Chaffee and
Supervisor Sarmiento - Adopt
resolution opposing any unilateral action by Kaiser
Permanente's attempt to reduce mental health therapists'
Patient Management Time (PMT) (Continued from 10/31/23, Item
S23A; 11/7/23, Item S12B) |
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CONTINUED TO 12/19/23,
9:30 A.M.
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Supervisor
Foley: |
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S16A.
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Assessment
Appeals Board No. 5 - Appoint Linda Redona, Capistrano
Beach, to complete term ending 9/1/24 |
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52143
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APPROVED
AS RECOMMENDED
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S16B.
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Orange
County Cemetery District - Reappoint Noel Hatch, Laguna
Woods, for term ending 1/3/28 |
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52143
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APPROVED
AS RECOMMENDED
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OC
PUBLIC WORKS
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S16C.
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Consider
second reading and adoption of "An Ordinance of the County
of Orange, California Amending Ordinance Number 3768
Which Adopted Orange County Ordinance 6-4-204, Membership" -
All Districts (Continued from 11/28/23, Item 17) |
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52143
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APPROVED AS RECOMMENDED |
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ORD: 23-005 |
GENERAL
ADMINISTRATION
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S16D.
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County Executive Office -
Approve
lease agreement with Drawbridge Saint Andrew, LLC for Orange
County Probation use of approximately 70,462 square feet of
office and warehouse space located at 1700 East Saint Andrew
Place, Santa Ana, 6/1/24 - 5/31/39; authorize Chief Real
Estate Officer or designee to execute subsequent documents and
amendments under certain conditions; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 2 |
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23145
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APPROVED AS RECOMMENDED |
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S16E.
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Chairman Wagner - Approve
allocation of $20,000 from Third District discretionary
funds to be used for purchase and transportation of
wattles, sandbags and other resources to our canyon
communities; make related findings per Government Code Section
26227; authorize County Executive Officer or designee to
negotiate and enter into agreement as necessary; and direct
Auditor-Controller to make related payments |
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35124
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APPROVED AS RECOMMENDED |
IV.PUBLIC HEARINGS (None)
V.CLOSED SESSION (Item CS-1)
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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VI.PUBLIC, CEO, ADJOURNMENT &
BOARD COMMENTS
PUBLIC
COMMENTS:
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Steve Rocco - Oral Re:
Serial killers, homeless and illegal aliens; homeless can vote
but need a mailing address; serial killer Itzcoatl 'Izzy'
Ocampo killed four homeless individuals including John Berry;
serial killer John Holmes thinks Mr. Rocco is Batman and is in
a sanitarium |
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Paul Hyek - Oral Re:
Orange County Housing and AB139; Orange County Transportation
needs to look at the buses being used by Mercy House; no one
wants to hire the homeless; Julio Sanchez is bullying drivers
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Colleen Strong - Oral
Re:Definition of
voyeurism; transgender Darren Merager is on trial in Los
Angeles for indecent exposure and owner of I Spa in Irvine
believes it is ok for a male to be in the spa; women and girls
are being assaulted |
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Ilya Tseglin - Oral Re:
Chairman Wagner should resign due to complicit to corruption
scam and corruption of court, Public Defender and the rest of
the public department changing the public money into personal
profiteering; submitted financial scam of Larry Landauer and
Nancy Bartman to Chairman Wagner |
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Bryan Kaye - Oral Re:
Supervisor Foley shared her grandfather was killed by a driver
under the influence; loss of culture, family and love; wants
to protect his family from loss; Brandon Lopez |
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Name not provided - Oral
Re: Information presented to the people regarding election
integrity is in direct opposition in Agenda Item #10; opposes
vote of the Board for Agenda Item #14; add a discussion item
on a future agenda regarding election integrity, to move away
from the Voters Choice Act and AB969; |
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Carolyn - Oral Re: Santa
Ana recall election; use of incorrect district maps to certify
signatures for the recall was fault of Registrar of Voters Bob
Page; Board failed to address election anomalies as requested
by their constituents; add discussion item on a future agenda
to discuss precinct voting and to opt out of the Voters Choice
Act |
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Lupe Lopez - Oral Re:
Eagleman Housing Project; goal is to end Native American
homelessness; asked Board for support of the Eagleman Housing
Project |
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Roseanne - Oral Re:Chair of New California
State; resignation of Frank Kim; California financial demise
and Chriss Street said that the numbers for California's
financial collapse are worser than his worse predictions; UCLA
team who won contest for redevelopment plan of Tustin’s south
hangar offered up a new plan after the hangar fire |
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Louise Solomon - Oral
Re: Mayor Amezcua of Santa Ana cut her off when reading
constitutional codes at a City Council meeting; constitutional
violation to allow illegals to |
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Stanley Snegg - Oral Re:
Whoever is in control of the voting software is in control of
our elections; return to paper ballots
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COUNTY
EXECUTIVE OFFICER COMMENTS:
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None |
ADJOURNED:11:45 A.M.
BOARD
COMMENTS:
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Supervisor Sarmiento -
Oral Re: Requested the County Executive Office provide
information regarding audits, investigations and review
contracts approved by the Board |
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Sarmiento |
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 Foley |
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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 |