Agenda Revisions and Supplementals
Note: This 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.
PRESENTATION
Supervisor Foley will be presenting a resolution recognizing Honorable Joanne Motoike for her exceptional leadership as Presiding Judge of Orange County Juvenile Court and recent appointment as Associate Justice of the Fourth District Court of Appeal, Division Three
Chairman Chaffee will be presenting a resolution congratulating Debra Baetz, Director of Social Services Agency on her retirement
DISCUSSION
11. Continued to 8/23/22, 9:30 A.M.
13. Revised Title to read:
Health Care Agency - Approve amendment 1 to contract MA-042-21011283 with Waymakers for transitional age youth crisis residential services, 7/1/22 effective 9/10/22 - 6/30/24 ($1,570,226; new total $4,105,640; cumulative total $5,373,347); and authorize County Procurement Officer or Deputized designee to execute amendment - District 2
14. Revised Title to read:
Health Care Agency - Approve amendment 1 to contract MA-042-21011284 with The Priority Center, Ending the Generational Cycle of Trauma, Inc. for Children's In-Home Crisis Stabilization services, 7/1/22 effective 9/10/22 - 6/30/24 ($1,579,998; new total $5,540,000; cumulative total $7,520,001); and authorize County Procurement Officer or Deputized designee to execute amendment - District 2
15. Continued to 8/23/22, 9:30 A.M.
Revised Title to read:
Health Care Agency - Approve amendment 1 to contract MA-042-21011160 with Pathways Community Services, LLC for children's full service partnership/wraparound services, 7/1/22 effective 9/10/22 - 6/30/24 ($5,229,426; new total $15,404,796; cumulative total $20,492,481); approve amendment 1 to contracts MA-042-21011162 with Pathways Community Services, LLC for transitional age youth full service partnership/wraparound services ($1,992,084; new total $12,206,780; cumulative total $17,314,128) and MA-042-21011159 with Orange County Asian and Pacific Islander Community Alliance, Inc. for children and transitional age youth full service partnership/wraparound services ($1,779,184; new total $7,481,280; cumulative total $10,332,328), 7/1/22 effective 9/10/22 - 6/30/24; and authorize County Procurement Officer and Deputized designee to execute amendments - Districts 1 and 2
16. Revised Title to read:
Health Care Agency - Approve amendment 2 to contract MA-042-21011323 with Chorus Innovations, Inc. for Behavioral Health System Transformation OC Navigator services, 6/1/21 - effective 8/9/22 - 6/30/24 ($13,000,500; cumulative total $17,225,000); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts
17. Revised Title to read:
Health Care Agency - Approve amendment 1 to contract MA-042-20011354 with Waymakers for collaborative courts full-service partnership services, 7/1/22 effective 9/10/22 - 6/30/23 ($866,669; new total $4,230,204; cumulative total $10,957,274); and authorize County Procurement Officer or Deputized designee to execute amendment - Districts 1 and 2
18. Revised Title to read:
Health Care Agency - Approve amendment 1 to master agreement and contracts MA-042-22011537 with Anaheim Community Hospital, LLC, Anaheim Global Medical Center, Inc., CHCM, Inc. dba Costa Mesa Medical Center Hospital, Orange County Global Medical Center, Inc., Prime Healthcare Huntington Beach, LLC dba Huntington Beach Hospital and The Regents of the University of California on behalf of UC Irvine Medical for Medi-Cal Mental Health Managed Care Psychiatric Inpatient Hospital services, 7/1/22 effective 9/9/22 - 6/30/25; renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute amendments and contracts with various providers as needed - Districts 1, 2, 4 and 5
28. Deleted
32. County Executive Office - Approve grant applications/awards submitted by Health Care Agency, County Executive Office and Sheriff-Coroner, and retroactive grant application/award submitted by Sheriff-Coroner in 8/9/22 grant report and other actions as recommended; adopt resolution authorizing Director of Care Coordination or designee to execute agreement, subsequent amendments and related documents with State Department of Housing and Community Development for Emergency Solutions Grant funds; adopt resolution authorizing Director of Orange County Crime Laboratory to accept, execute grant agreement, subsequent amendments and related documents with Department of California Highway Patrol for funds from Cannabis Tax Fund Grant Program - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 13, 14, 15, 16, 17, 18 and 32
S u p p l e m e n t a l I t e m (s)
S33A. Chairman Chaffee - Commission to End Homelessness - Reappoint Scott Stiles, Garden Grove, Jack Toan, Irvine, Paul Wyatt, Dana Point and Susan Parks, Dana Point, for terms ending 8/8/24; appoint Debra Rose, Garden Grove and Nesan Kistan, Orange, for terms ending 8/8/24
S33B. Chairman Chaffee - Approve addition of Orange County Labor Federation Solidarity Awards gala to County Events Calendar; and make related findings per Government Code Section 26227
S33C. Vice Chairman Wagner – Orange County Management Commission – Appoint Rajat Khurana, Irvine, for term concurrent with 3rd District Supervisor’s term office
S33D. Sheriff-Coroner - Ratify amendment 2 to contract MA-060-18011973 with NTT America, Inc. for Cisco SMARTnet maintenance bundles, 6/29/22 - 6/28/23 ($1,006,456); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts
S33E. OC Community Resources – Terminate appointment of Elena Kim as County Veterans Service Officer and County Veterans Remains Officer effective close of business 8/5/22; approve related letters; and adopt resolution authorizing OC Community Services Director to execute related documents - All Districts
S33F. County Executive Office - Approve amendment 3 to agreement for employment of Frank Kim, County Executive Officer, 8/9/22 – 5/9/25 ($376,000 annual salary with total compensation $590,234 including benefits) - All Districts
S33G. Health Care Agency - Adopt resolution authorizing Lanterman-Petris-Short (LPS) designation of Anaheim Community Hospital at 3350 West Ball Road, Anaheim, as facility for involuntary detention, evaluation and treatment for total of 92 beds for adults, children and adolescents with mental health disorders, pursuant to Welfare and Institutions Code Sections 5150 and 5585 et seq.; and directing Health Care Agency to submit LPS designation to State Department of Health Care Services for approval – District 4
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Cases: Orange County Flood Control District v. Wilson, et al., Riverside County Superior Court Case No.: CVRI2100223
SCS3. County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator: Colette Farnes, Chief Human Resources Officer
Unrepresented Employee: represented and unrepresented employees
RE: Terms and Conditions of Employment
Document last updated: 8/8/22 12:21 P.M.
