6/7/22, 2:58 PM cams.ocgov.com/Web_Publisher_sam/sam05_24_2022.htm cams.ocgov.com/Web_Publisher_sam/sam05_24_2022.htm 1/20
REGULAR MEETING OF THE BOARD OF SUPERVISORS
ORANGE COUNTY, CALIFORNIA
Tuesday, May 24, 2022,9:30 A.M.
BOARD HEARING ROOM, FIRST FLOOR
333 W. Santa Ana Blvd., 10 Civic Center Plaza
Santa Ana, California
DOUG CHAFFEE
CHAIRMAN
Fourth District
DONALD P. WAGNER
VICE CHAIRMAN
Third District
ANDREW DO
SUPERVISOR
First District
KATRINA FOLEY
SUPERVISOR
Second District
LISA A.
BARTLETT
SUPERVISOR
Fifth District
ATTENDANCE:All Present
EXCUSED:None
PRESENT: COUNTY EXECUTIVE OFFICER Frank Kim
COUNTY COUNSEL Leon J. Page
CLERK OF THE BOARD Robin Stieler
INVOCATION:Supervisor Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE:Supervisor Do, First District, led the assembly in the Pledge of Allegiance
I.PRESENTATIONS/INTRODUCTIONS (None)
II.CONSENT CALENDAR (Items 1-9)
31254 APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 1, 2 AND 4
WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE
ELECTED DEPARTMENT HEADS
Auditor-Controller:
1. Acting as the Board of Supervisors and the Orange County Flood Control District - Set 6/28/22 as the date to establish appropriations limit for entities governed by County Board of Supervisors for FY 2022-23 (documentation available for public review in the office of the Auditor-Controller, commencing 6/7/22) - All Districts 31254 APPROVED AS RECOMMENDED
6/7/22, 2:58 PM cams.ocgov.com/Web_Publisher_sam/sam05_24_2022.htm cams.ocgov.com/Web_Publisher_sam/sam05_24_2022.htm 15/20 International Corporation, 6/30/22 - 6/30/23; approve amendment 1 to Type 2 Work Order CY8-001 under contract for data center, desktop, applications and service desk services with Science Applications International Corporation for two additional IT System Administrator/Operator resources for Probation Department, 6/30/22 - 6/30/23 ($400,768; new total $789,632); approve amendment 2 to Type 2 Work Order NCY2-017 under contract for managed services network, voice and security services with Science Applications International Corporation for cyber security analyst for Social Services Agency, 6/30/22 - 6/30/23 ($145,854; new total $498,590); and authorize Chief Information Officer or designee to execute amendments - All Districts 53124 APPROVED AS RECOMMENDED
93. Approve contract MA-017-22010439 with Liquidity Services Operations, LLC for online surplus auction services, 5/24/22 - 5/23/27; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts
35124 APPROVED AS RECOMMENDED
94. Appoint Charlene Reynolds as Airport Director; approve employment agreement ($251,680 annual salary with total compensation $408,900 including benefits); and authorize County Executive Officer to execute amendments under certain conditions - All Districts
25134 APPROVED AS RECOMMENDED
95. Approve amendment to Personnel and Salary Resolution by deleting existing language related to executive management of County Probation Department and adding Article XXIV section 4.D. - All Districts
35124 APPROVED AS RECOMMENDED
96. Office of Campaign Finance and Ethics Commission - Receive and file Campaign Finance and Ethics Commission Annual Report for 2021 - All Districts 31254 APPROVED AS RECOMMENDED
Chairman Chaffee:
S96A. Placentia Library District Board of Trustees - Appoint Scott Nelson, Placentia, to complete term ending 12/2/22
45123 APPROVED AS RECOMMENDED
S96B. Approve issuance of $500,000 grant to City of Fullerton from Fourth District's allocation of American Rescue Plan Act (ARPA) funding to support improvements to HOPE Center; make related findings per Government Code Section 26227; and direct Auditor- Controller to make related payment
42135 APPROVED AS RECOMMENDED
HEALTH CARE AGENCY
S96C. Accept California Department of Housing and Community Development for No Place Like Home awards for Villa St. Joseph project ($5,641,722) and Westview House project ($7,312,537); and authorize Director or designee to execute standard agreements - District 2 25134 APPROVED AS RECOMMENDED
ELECTED DEPARTMENT HEADS