Revisions & Supplemental Agenda for 10/18/22

 

Agenda Revisions and Supplementals

NoteThis supplemental agenda is updated daily showing items that have been added, continued, deleted or modified.

No new supplemental items will be added to the agenda following close of business on Friday immediately prior to a Board meeting.

 

CONSENT

 

2.         Continued to 11/8/22, 9:30 a.m.

 

DISCUSSION

 

19.       Revised Title to read:

Sheriff-Coroner - Approve amendment 1 to renew contract MA-060-22010241 with Computer Deductions Inc. for software development, maintenance and support, 12/1/22 - 11/30/24 ($6,809,088; cumulative total $10,213,632); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts

 

21.       Revised Title to read:

Sheriff-Coroner - Approve amendment 1 to renew contract MA-060-21010542 with Computer Deductions, Inc. for extended maintenance and support services of Dorado Mainframe hardware and software operating systems, 12/1/22 - 11/30/23 ($736,024; cumulative total $2,208,072); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts

 

30.       Continued to 11/8/22, 9:30 a.m.

 

41.       County Executive Office - Approve grant applications/awards submitted by Sheriff-Coroner, OC Public Works, Social Services Agency, OC Community Resources and John Wayne Airport, retroactive grant applications/awards submitted by OC Community Resources, and ratify grant application/awards submitted by Sheriff-Coroner in 10/18/22 grant report and other actions as recommended; adopt resolution authorizing Sheriff-Coroner or designee to accept $101,500 grant funding and execute related documents from California Department of Parks and Recreation Division of Boating and waterways for boating safety and enforcement equipment; adopt resolution approving submittal of application to Orange County Transportation Authority for Cow Camp Road Segment 2C-2A Project funding under Comprehensive Transportation Program; adopt resolutions authorizing Social Services Agency Director or designee to apply, accept, execute application, amendments and deliver any related documents for Transitional Housing Program Round 2 ($208,000),  Round 3 ($208,000) and Housing Navigators Program ($221, 210) from California Department of Housing and Community Development; adopt resolutions approving standard agreement CF-2223-22 for Supplemental Nutrition Assistance Program Education for CalFresh Healthy Living and CalFresh Expansion, 10/1/22 9/30/25 ($1,027,806) and standard agreement NI-2223-22 for Senior Nutrition Infrastructure Program, 10/1/22 - 12/31/24 ($2,129,467) with California Department of Aging; and authorize OCCR Director or designee to execute agreements and future amendments under certain conditions - All Districts

 

THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:

 

            Items:  19, 21 and 41

 

S  u  p  p  l  e  m  e  n  t  a  l    I t e m (s)

 

S42A.  Supervisor Bartlett - Approve addition of annual Extraordinary Lives Foundation Gala and other mental health & wellness events to County Events Calendar; and make related findings per Government Code Section 26227

 

S42B.   Vice Chairman Wagner - Assessment Appeals Board No. 2 - Reappoint Hardip Passananti, Irvine, for term ending 8/31/25

 

S42C.   Vice Chairman Wagner - Direct County Counsel to request Orange County Superior Court to open the conservatorship proceedings for defendant Aminadab Gaxiola Gonzalez (Orange County Superior Court Case 21CF0924) to the public and victims in the March 31, 2021 mass shooting in City of Orange

 

S42D. Deleted

County Executive Office - Approve contract MA-017-23010366 with The Salvation Army for cold weather emergency shelter services, 10/18/22 - 3/31/23 ($900,000); and authorize County Procurement Officer or Deputized designee to execute contract - District 2

 

S42E.   Sheriff-Coroner - Approve job order contracts with various contractors for general building services ($5,000,000 each; aggregate total $45,000,000), electrical services ($5,000,000 each; aggregate total $15,000,000), mechanical services ($5,000,000 each; aggregate total $10,000,000), and roofing services ($5,000,000 each; aggregate total $10,000,000); one-year terms; authorize Director of Research and Development or designee to execute contracts under certain conditions; and authorize return of bid guarantees to all bidders upon execution of contracts - All Districts

 

S42F.   OC Community Resources - Adopt resolution approving addition of co-applicant CM Mercy House CHDO LLC for participation in HomeKey Program; approving submission of application to Department of Housing and Community Development ($11,000,000); and authorizing Director or designee to execute application and related documents; authorize Director or designee to utilize up to $2,000,000 in Mental Health Services Act funds and $2,500,000 for partial development costs for with Motel 6, Costa Mesa; approve loan commitments to CM Mercy House CHDO LLC; approve subordination at acquisition, construction and permanent financing to first trust deed loan ($7,900,000); authorize Director or designee to subordinate additional senior debt and execute related documents under certain conditions; approve Ground Lease with CM Mercy House CHDO LLC and Lease Rider with California Tax Credit Allocation Committee; and authorize Chief Real Estate Officer or designee to execute Ground Lease, Lease Rider and amendments under certain conditions - District 5

 

S42G.  Chairman Chaffee - Adopt resolution supporting Operation Green Light for Veterans which encourages the illumination of green bulbs from November 7th - 13th

 

S42H.  OC Community Resources - Approve increase of 2020 Supportive Housing Notice of Funding Availability ($1,000,000) and authorize Director or designee to utilize funds for additional loan financing to Jamboree Housing Corporation or JHC-Beach2 LLC for partial development costs of Riviera Motel, Stanton; approve additional construction loan commitment ($1,000,000); approve subordination at construction financing to first trust deed construction loan ($2,850,000) and subordination at permanent loan financing of all County loans (cumulative total $3,032,983); and authorize Director or designee to subordinate additional senior debt and execute related agreements and documents under certain conditions - District 4

 

S42I.    Vice Chairman Wagner - Approve appropriation of $15,000 from Third District’s discretionary funds to Best Buddies Orange County for Pre-Employment Transition services vocational training program and transportation needs for participants to get to and from interviews and jobs; and make related findings per Government Code Section 26227

 

SCS2.   County Executive Office - CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8:

Property Location:        1725 West 17th Street, Santa Ana, California

County Negotiator:       Thomas A. Miller, Chief Real Estate Officer

Negotiating Party:         17th Street Partners, LLC

Under Negotiation:       Terms and Value of Future Lease

 

SCS3.  County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING AND ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9, (d)(1) and (d)(2):

Number of Cases:  Two, including William Buck Johns, et al., v. County of Orange, Orange County

Superior Court Case No. 30-2022-01281155

 

SCS4.   County Counsel - CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – INITIATION OF LITIGATION - Pursuant to Government Code Section 54956.9(d)(4):

Number of Cases:  One Case

 

 

Document last updated 10/17/22 9:43 AM