On the agenda: Orange County Board Meeting - Oct 08, 2024 — public safety camera (Oct 8)

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REGULAR MEETING OF THE BOARD OF SUPERVISORS
ORANGE COUNTY, CALIFORNIA

Tuesday, October 8, 2024
9:00 A.M. Presentations
9:30 A.M. Regular Business
BOARD HEARING ROOM, FIRST FLOOR
400 W. Civic Center Drive
Santa Ana, California
DONALD P. WAGNER
CHAIRMAN
Third District
DOUG CHAFFEE
VICE CHAIRMAN
Fourth District

ANDREW DO
SUPERVISOR
First District

VICENTE SARMIENTO
SUPERVISOR
Second District
INTERIM COUNTY EXECUTIVE
OFFICER
Michelle Aguirre

KATRINA FOLEY
SUPERVISOR
Fifth District
COUNTY COUNSEL
Leon J. Page

CLERK OF THE BOARD
Robin Stieler

This agenda contains a brief description of each item to be considered. Except as provided by
law, no action shall be taken on any item not appearing in the agenda. To speak on an item,
complete a Speaker Request Form(s) identifying the item(s) and deposit the completed form(s) in
the box to the left of the podium. To speak on a matter not appearing in the agenda, but under
the jurisdiction of the Board of Supervisors, you may do so during Public Comments at the end
of the meeting. Speaker request forms must be deposited prior to the beginning of the consent
calendar, the reading of the individual agenda items, the opening of the public hearing and/or the
beginning of Public Comments. When addressing the Board, it is requested that you state your
name and city of residence for the record. Members of the public desiring to speak should
address all remarks and questions to the Board. Speakers may address the Board on up to three
occasions, with three minutes allotted to the speaker per occasion. PowerPoint and video
presentations must be requested in advance of the meeting through the Clerk.
Supporting documentation is available for review in the Clerk of the Board of Supervisors office:
400 W. Civic Center Drive, First Floor, Room 110, Santa Ana, 92701 8:00 am - 5:00 pm, MondayFriday.
The Agenda is available online at: https://board.ocgov.com/meetings-agendas
Meetings are broadcast live at https://board.ocgov.com/board-meeting-media-archive
To listen to live Board meetings by telephone, please call (866)590-5055, Access Code: 4138489

-------------------------------------------------------------------------------------------------------------------------If you have special needs, such as ADA accommodation or need the services of a language
interpreter,
the Clerk of the Board can assist you. To make such requests, please call the Board Services
Division at least 72 hours prior to the meeting at 714-834-2206. Requests made less than 72
hours prior to the meeting will still receive every effort by Clerk of the Board to fulfill the
request.
--------------------------------------------------------------------------------------------------------------------------INVOCATION:Vice Chairman Chaffee, Fourth District
PLEDGE OF ALLEGIANCE:Supervisor Foley, Fifth District

I.PRESENTATIONS/INTRODUCTIONS
Chairman Wagner will be presenting a resolution proclaiming October 20-26, 2024 as "Childhood
Lead Poisoning Prevention Week"
II.CONSENT CALENDAR (Items 1-4)
All matters are approved by one motion unless pulled by a Board Member for discussion or separate
action.At this time, any member of the public may ask the Board to be heard on any item on the Consent
Calendar.
CHILD SUPPORT SERVICES
1.

Approve master agreement with various providers for Parentage Program services, 12/1/24 11/30/29 ($650,000); authorize Director or designee to execute individual agreements; and
authorize County Procurement Officer or Deputized designee to make changes under certain
conditions - All Districts

GENERAL ADMINISTRATION
Clerk of the Board:
2.

Approve proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Magnolia School District - Districts 2 and 4

3.

Approve proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for North Orange County Regional Occupational Program - Districts 1, 2, 3
and 4

4.

Approve proposed amendments to the Conflict of Interest Code Designated Filer
Exhibits for Probation - All Districts
END OF CONSENT CALENDAR

III.DISCUSSION ITEMS (Items 5-14)
At this time, members of the public may ask the Board to be heard on the following items as those items
are called.
ELECTED DEPARTMENT HEADS
Sheriff-Coroner:
5.

Approve job order contracts with various contractors for general building services
($5,800,000 each; aggregate total $63,800,000), electrical services ($5,800,000 each;
aggregate total $29,000,000), mechanical services ($5,800,000 each; aggregate total
$17,400,000), roofing services ($5,800,000 each; aggregate total $17,400,000); and
low voltage, lock and security equipment services ($5,800,000); one-year terms; and
authorize Director of Research and Development Division or designee to execute
contracts under certain conditions - All Districts

6.

Approve amendment 1 to contract MA-060-22010896 with Ray Carmody dba
Carmody Construction Company, MA-060-22010897 with CTG Construction Inc.,
dba C.T. Georgiou Painting Co., and MA-22010898 with H.L. Miller, Inc. for general
maintenance services, 12/13/24 - 12/12/25 ($600,000 each; cumulative total
$6,300,000); renewable for an additional one-year term; and authorize County
Procurement Officer or Deputized designee to execute amendments - All Districts

HEALTH CARE AGENCY
7.

Approve selection of and contract MA-042-25010192 with The Regents of the University of
California UC Irvine, Division of Continuing Education for learning and development
services, 11/11/24 - 6/30/27 ($4,000,000); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts

8.

Approve continuation of local health emergency by County's Health Officer issued on 9/20/24
for Trabuco Canyon Airport Fire; and set review to determine need for continuing local health
emergency for 11/5/24, 9:30 a.m., and every 30 days thereafter until terminated - All Districts
(Continued from 9/24/24, Item S37H)

OC PUBLIC WORKS
9.

Approve retroactive purchase order PO-012-25010132 with MTM Construction, Inc. for John
D. Cooper Center Heating, Ventilation, Air Conditioning and Roofing Replacement Project
($37,124) - District 2

10.

Acting as the Board of Supervisors and Orange County Flood Control District
- Approve amendment 1 to contract MA-080-22010410 with OFRS, Inc. for environmental
multi-purpose maintenance service, term ending 4/24/25 ($1,000,000; cumulative total
$8,500,000); renewable for two additional years; and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts

GENERAL ADMINISTRATION
County Executive Office:
11.

Approve recommended positions on introduced or amended legislation and/or
consider other legislative subject matters - All Districts

12.

Approve lease agreement with City of Cypress for 15,090 square feet of space for
Cypress Branch Library, Cypress, 11/1/24 - 10/31/34; renewable for two five-year
terms; authorize Chief Real Estate Officer or designee to execute subsequent option
terms and related documents and amendments under certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 1

13.

Approve amendment 2 to agreement with Rancho Niguel Plaza II LLC for
development of Tesla Supercharger Station within Laguna Niguel Park and Ride;
authorize Chief Real Estate Officer or designee to execute amendment; and make
California Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 5

14.

Approve grant applications/awards submitted in 10/8/24 grant report and other actions
as recommended - All Districts
Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by SheriffCoroner, Health Care Agency and Social Services Agency and retroactive grant
application/award submitted by County Executive Office in 10/8/24 grant report and
other actions as recommended - All Districts

S14A.

Chairman Wagner - North Tustin Advisory Committee - Reappoint Peter Schneider,
North Tustin, to complete term ending 3/31/26

S14B.

Supervisor Foley - Coto de Caza Planning Advisory Committee - Reappoint Garrett
Mott, Coto de Caza, for term concurrent with 5th District Supervisor’s term of office

S14C.

Supervisor Foley - Public Financing Advisory Committee - Reappoint Justin W.
Fong, Costa Mesa, for term ending 8/11/27

S14D.

Supervisor Foley - Direct staff to research and consider drafting an ordinance to
adopt development guidelines and standards for Battery Energy Storage System
(B.E.S.S.), also known as Lithium Battery storage, projects

S14E.

Chairman Wagner - North Tustin Advisory Committee - Reappoint Kendra Carney
Mehr, North Tustin, to complete term ending 3/31/27

S14F.

Supervisor Sarmiento - Adopt resolution proclaiming November 1 - 2, 2024 as “Dia
de los Muertos”

S14G.

Chairman Wagner - Approve allocation of $360,600 from Third District
discretionary funds to Orange County Sheriff’s Department (OCSD) for installation
and maintenance of public safety cameras, specifically Automated License Plate
Reader (ALPR) cameras and Pan Tilt Zoom (PTZ) cameras, in unincorporated Third
District; make related findings per Government Code Section 26227; authorize
County Procurement Officer or Deputized designee to execute related agreements or
amendments under certain conditions; and authorize Auditor-Controller to make
related payments

S14H.

Chairman Wagner and Vice Chairman Chaffee - Adopt resolution supporting
Proposition 36, the Homeless, Drug Addiction and Theft Reduction Act

IV.PUBLIC HEARINGS (Item 15)
GENERAL ADMINISTRATION
15.

County Counsel - Public Hearing to consider adopting Resolution adopting General Plan
Amendment T24-01 - Transportation Element; and consider application of Final
Environmental Impact Report No. 589, Addenda 1.0, 1.1, and 3.1 and Planning Area 2
Addendum and other findings - All Districts

V.CLOSED SESSION (None Scheduled)
The Board will break for lunch at approximately 12:00 PM and may consider closed session matters
during that break.The Board will then resume to handle any remaining business if necessary.
SCS1.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION pursuant to Government
Code section 54956.9(d)(2):
Number of Cases: Unknown

VI.PUBLIC, CEO, ADJOURNMENT & BOARD COMMENTS
PUBLIC COMMENTS:
At this time, members of the public may address the Board of Supervisors regarding any off-agenda items
within the subject matter jurisdiction of the Board of Supervisors provided that NO action may be taken
on off-agenda items unless authorized by law.Comments shall be limited to three minutes per person,
unless different time limits are set by the Chair subject to the approval of the Board.
COUNTY EXECUTIVE OFFICER COMMENTS:
ADJOURNED:
BOARD COMMENTS:
At this time, members of the Board of Supervisors may comment on agenda or non-agenda matters.

NEXT MEETINGS:
October 15, 2024 No Scheduled Meeting
October 22, 2024 Regular Meeting
October 29, 2024 No Scheduled Meeting