ORANGE COUNTY BOARD OF SUPERVISORS
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
Vice Chairman Wagner and Supervisor Bartlett will be presenting a resolution proclaiming May 2022 as “Jewish American Heritage Month”
Revised Title to read:
Chairman Chaffee and Supervisor Do Board of Supervisors will be presenting a resolution “Welcoming Afghan Refugees to Orange County and Thanking All Community Partners Who Support Their Resettlement”
Supervisor Do and Supervisor Bartlett will be presenting a resolution proclaiming May 2022 as “National Asian American and Pacific Islander Heritage Month”
CONSENT
1. Deleted
DISCUSSION
22. Deleted
29. Continued to 5/24/22, 9:30 a.m.
31. Continued to 5/24/22, 9:30 a.m.
36. Revised Title to read:
Health Care Agency - Approve retroactive contracts MA-042-22011297 with Fulgent Therapeutics, LLC, 3/23/22 - 6/30/25 ($6,000,000); renewable for two additional terms one additional two-year term and MA-042-22011565 with Ambry Genetics Corporation ($500,000) for diagnostic testing services, 3/23/22 - 6/30/22; authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contracts - All Districts
37. Revised Title to read:
Health Care Agency - Consider first reading of "An Ordinance of the County of Orange, California Amending Sections 4-11-2 of the Codified Ordinances of the County of Orange Regarding the Orange County Health Authority"; and set second reading and adoption for 5/24/22, 9:30 a.m. - All Districts
47. Continued to 5/24/22, 9:30 a.m.
51. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by District Attorney, Health Care Agency and retroactive grant application/award submitted by OC Community Resources in 5/10/22 grant report and other actions as recommended; adopt resolution approving standard agreement TV-2122-22 Amendment 1 with California Department of Aging for Older Americans Act Programs ($1,986,174) including ($886,807) in funding from Senior Community Services Employment Program and ($1,099,367) in Older Adult Recovery Resilience, 7/1/21 – 6/30/23; and authorize OCCR Director or designee to execute amendment and related documents under certain conditions - All Districts
54. Revised Title to read:
Supervisor Foley - Direct County Executive Office to work with Orange County Transportation Authority and City of Santa Ana to develop grant program or other options for direct financial assistance for business that have been negatively impacted as a result of construction of Orange County Streetcar Approve up to $1.2 million from Second District’s allocation of American Rescue Plan Act funding to support Santa Ana small businesses impacted by ongoing streetcar construction and COVID-19 pandemic; authorize OC Community Resources Director or designee to establish a small business recovery grant program; and make related findings per Government Code Section 26227 (Continued from 4/26/22, Item 48)
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 36, 51 and 54
S u p p l e m e n t a l I t e m (s)
S54A. Vice Chairman Wagner - Approve addition of Anaheim Hills Rotary events and Tustin Police Foundation events to County Events Calendar; and make related findings per Government Code 26227
S54B. County Counsel - Approve use of ethical wall in representing County and Orange County Finance Trust; and authorize Chairman to sign County Counsel’s informed consent letter - All Districts
S54C. Supervisor Foley - Approve addition of District 2 Sponsored Pet Food Pantry to County Events Calendar; and make related findings per Government Code 26227
S54D. OC Community Resources - Approve amendment 16 to contracts 17-27-0001-M2 with Abrazar, Inc. for senior non-emergency medical transportation services, Service Area 1, North County ($100,000; cumulative total $4,560,549) and 17-27-0008-M2 Service Area 3, Central/ West County ($213,000; cumulative total $6,144,056), terms ending 6/30/22; and authorize County Procurement Officer or Deputized designee to execute amendments - All Districts
S54E. OC Community Resources - Approve amendment 4 to contract 20-28-0073-OSO with America Works of California, Inc. for administration of One-Stop operator services, 7/1/21 - 6/30/22 ($221,650) and 7/1/22-6/30/23 ($2,200,000; cumulative total $5,281,650); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 30% under certain conditions and execute amendments - All Districts
S54F. Sheriff-Coroner - Approve agreement with Trustees of the California State University for law enforcement services at California State University, Fullerton, 5/23/22 - 5/26/22 ($30,000); and authorize Sheriff-Coroner or designee to execute future agreements under certain conditions - District 4
S54G Sheriff-Coroner - Ratify 2021-22 Financial and Operating Plan with United States Forest Service for patrol services, Cleveland National Forest, 10/1/21 - 9/30/22 - Districts 3 and 5
S54H. Sheriff-Coroner - Approve contract MA-060-21011490 with Global Tel*Link Corporation dba ViaPath Technologies for inmate communication services, 5/25/22 - 5/24/25 (total revenue $4,800,000); renewable for seven additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts
SCS1. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Flood Control District v. Frank Jude Lizarraga, Jr., et al.
San Bernardino Superior Court Case No. CIVSB2026187
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: James Spring v. County of Orange Case Number: 8:20-cv-02438
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Barbara Bossenmeyer v. County of Orange WCAB Case: ADJ13608779, ADJ2771683
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Flood Control District v. PTI Sand & Gravel Incorporated Riverside Superior Court Case No. CVR12000588
SCS5. County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title: Director of Office of Independent Review
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Mohamed Sayem v. County of Orange Case Number: 8:19-cv-01790
Document last updated: 5/10/22 7:12 AM
