REGULAR MEETING OF THE BOARD OF SUPERVISORS

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 the Board as a whole through the Chair. Comments to individual Supervisors or staff are not permitted. 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.

Blvd., Room 465, Santa Ana, 92701 8:00 am - 5:00 pm, Monday-Friday.

72 hours prior to the meeting at (714) 834-2206

(Continued from 2/6/18)

ask the Board to be heard on any item on the Consent Calendar.

commissary operations, 5/18/18 - 5/17/19 ( 169,000; cumulative total 507,000); renewable for two additional one-year terms; and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts

91,091 reduction; new total 77,280); accept reduction in funding; and authorize Captain of the Coroner Division to execute amendment - All Districts

and treatment facility of Mentally Disordered individuals; approve withdrawal of designation of Los Alamitos Medical Center; and direct Health Care Agency to submit designations and withdrawal of designation to State Department of Health Care Services - Districts 2 and 3

designee to extend bid opening date up to 60 days if necessary; and make California Environmental Quality Act and other findings - District 2

Initial Study/Mitigated Negative Declaration No. IP 17-248 and other findings - District 5

authorize Director or designee to execute amendment and related documents; and make California Environmental Quality Act and other findings - District 1

designee to accept minor interests in real estate needed for road right-of-way under certain conditions; and consider application of prior Final Environmental Impact Reports 584 and 589 and other findings - District 5

Courtyard - District 1

architect-engineer on-call general services and on-call land development expedited processing services, at no cost to County, effective 1/23/18 and 1/24/18; and authorize Director or designee to execute agreements - All Districts

for two additional two year terms; authorize County Procurement Officer or authorized Deputy to execute contract; and make California Environmental Quality Act and other findings - All Districts

San Diego Creek sediment removal project - District 3

Regional Rail Authority to procure design of San Juan Creek Bridge Underpass to serve as a maintenance road, public bikeway and trail along easterly levee of San Juan Creek Channel; authorize Auditor-Controller or designee to issue payment of 225,060 under certain conditions; and authorize Director or designee to exercise cost contingency increase not to exceed 15 , carry out terms, and execute related documents under certain conditions - District 5

787,617); and authorize County Procurement Officer or authorized Deputy to execute agreement - All Districts

equipment, 3/3/18 - 3/2/19 ( 300,000; cumulative total 1,100,000); renewable for one additional year; and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts

of energy management system/fume hoods, 4/23/18 - 4/22/19 ( 35,000; cumulative total 172,176); and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts

for three additional one-year terms; and authorize County Procurement Officer or authorized Deputy to execute contract - All Districts

Building Design Suite Standard and Autodesk Building Design Suite Premium, 5/30/14 - 5/29/18 ( 32,771.19); approve amendment 5 to contract MA-060-14011544 with DLT Solutions, LLC dba DLT Solutions for annual subscription of Autodesk Building Design Suite Standard and Autodesk Building Design Suite Premium, 5/30/18 - 5/29/19 ( 5,700; cumulative 38,471.19); and authorize County Procurement Officer or authorized Deputy to execute amendments - All Districts

public, legal visits and emergency egress for inmates; set review to determine need for continuing local emergency for 4/24/18, 9:30 a.m. and every regularly scheduled meeting thereafter until terminated - District 3 (4/5 vote of the members present) (Continued from 9/26/17, Item S46E; 10/17/17, Item 22; 10/31/17, Item 13; 11/14/17, Item 17; 12/5/17, Item 31; 12/12/17, Item 17; 1/9/18, Item 9; 1/23/18, Item 21; 2/6/18, Item 12; 2/27/18, Item 15; 3/13/18, Item 11; 3/27/18, Item 5)

designee to execute agreement - District 1

4,682,016), Seneca Family of Agencies ( 13,707,945), South Coast Children's Society, Inc., dba South Coast Community Services ( 3,314,301), Wayfinders Supportive Solutions ( 3,101,091) and Western Youth Services ( 31,314,072) for Behavioral Health Outpatient services for Children and Youth, 7/1/18 - 6/30/21; and authorize Director or designee to exercise cost contingency increase not to exceed 10 under certain conditions and to execute agreements - All Districts

8,386,517); and authorize Director or designee to execute individual amendments - All Districts

( 24,000,000); authorize Director or designee to execute agreement; and direct Auditor-Controller to distribute funds to California Mental Health Services Authority upon approval and subsequent to approval by Mental Health Services Oversight and Accountability Commission - All Districts

on-call aerial surveying services, three-year term ( 1,500,000 each; aggregate total 3,000,000) with option to renew for two additional years; authorize Director or designee to execute contracts; direct Department to return to the Board on a quarterly basis with a progress report at the end of the second year; and make California Environmental Quality Act and other findings - All Districts

Huitt-Zollars, Inc., MA-080-18011101 with Michael Baker International, Inc., and MA-080-18011102 with Psomas for architect-engineer contracts for on-call land surveying services, three-year term ( 1,500,000 each; aggregate total 7,500,000) with option to renew for two additional years; authorize Director or designee to execute contracts; direct Department to return to the Board on a quarterly basis with a progress report at the end of the second year; and make California Environmental Quality Act and other findings - All Districts

MA-080-18011354 with GHD, Inc. and MA-080-18011355 with Environmental Science Associates for architect-engineer on-call coastal engineering services, three-year term ( 750,000 each; aggregate total 3,750,000); with option to renew for two additional years; authorize Director or designee to execute contracts; direct Department to return to the Board on a quarterly basis with a progress report at the end of the second year; and make California Environmental Quality Act and other findings - All Districts

MA-080-18011441 with Baker Electric, Inc. and MA-080-18011442 with Exbon Development, Inc. for electrical services, MA-080-18011452 with Thomasville Construction, Inc., MA-080-18011453 with Harry H. Joh Construction, Inc., MA-080-18011454 with Exbon Development, Inc. and MA-080-18011455 with Applied Air Conditioning, Inc. for heating, ventilation and air conditioning services, MA-080-18011439 with Exbon Development, Inc. and MA-080-18011440 with Best Contracting Services, Inc. for roofing services, MA-080-18011444 with All American Asphalt and MA-080-18011445 with PALP, Inc. dba Excel Paving Company for slurry and paving services, 4/12/18 - 4/11/19 ( 4,640,000 each; aggregate total 55,680,000); authorize Director or designee to execute contracts under certain conditions; and make California Environmental Quality Act and other findings - All Districts

damages assessed to Glassell Yard Campus Stormwater Low-Impact Development Retrofit project ( 306,000); and authorize Auditor-Controller to make related payments - District 3

All Districts (Continued RA 4 from 2/27/18, Item 25; 3/13/18, Item 24)

4/9/21 ( 7,500,000); with option to renew for two additional one-year terms ( 2,500,000 per year); authorize County Procurement Officer or authorized Deputy to execute contract; and make California Environmental Quality Act and other findings - Districts 2 and 3

therapy, advocacy and support to child victims of abuse and neglect, 10/1/17 - 9/30/18 - All Districts

County funds for certain mass mailings and requiring 2/3 vote for future amendments to the resolution; and receive and file mass mailing best practices, checklist and mass mailing training materials - All Districts (Continued from 3/13/18, Item S29F)

Inc. for on-call general municipal advisory services, 4/23/18 - 4/22/21 (not to exceed 150,000 each, per year) with option to renew for two additional one-year terms; and authorize Public Finance Director to execute contracts - All Districts

Yocca Carlson Rauth for general on-call legal services, 4/23/18 - 4/22/21 (not to exceed 150,000 each, per year) with option to renew for two additional one-year terms; and authorize Public Finance Director to execute contracts - All Districts

5/12/20 ( 3,330,200); and authorize Chief Human Resources Officer or designee to execute amendment - All Districts

Commission's decision, (b) add, modify or delete conditions, (c) deny appeals and approve a modified Planning Application PA080053, or (d) provide direction and refer the matter back to Planning Commission - District 3 (Continued from 3/13/18, Item 32)

7/31/18 and 8/6/19 with itemized cost reports - All Districts

17-01 and Rezoning Certain Land from the A1 General Agricultural District to the AR Agricultural Residential District for the Preserve at San Juan quot;; receive Orange County Planning Commission Resolution No. 18-01; adopt resolution considering certification of Final Environmental Impact Report No. 618 and other findings; adopt resolution approving General Plan Amendment Land Use Element 17-01; and adopt resolution approving Area Plan PA130026 - District 5

handle any remaining business if necessary.

Employee Organizations: Association of County Law Enforcement Management (ACLEM), American Federation of State, County and Municipal Employees (AFSCME), Association of Orange County Deputy Sheriffs (AOCDS), International Brotherhood of Teamsters, Local 952, In-Home Supportive Services (IHSS), International Union of Operating Engineers (IUOE), Orange County Attorneys Association (OCAA), Orange County Employees Association (OCEA), Orange County Managers Association (OCMA) and other non-represented employees RE: Terms and Conditions of Employment

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 Chairman subject to the approval of the Board.

provided that NO action may be taken on off-agenda items unless authorized by law.