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.
DISCUSSION
12. Revised Title to read;
Sheriff-Coroner - Approve subordinate contracts with various firms for general maintenance services, two-years and seven-month term ($1,500,000 each; cumulative total $4,500,000); renewable for two additional years; and authorize County Procurement Officer or Deputized designee to execute contracts; and make California Environmental Quality Act and other findings - All Districts
28. Continued to 6/7/22, 9:30 a.m.
32. Revised Title to read;
Health Care Agency - Approve amendment 4 to renew master agreement and contract MA-042-20010246 with Clean Path Recovery, LLC and amendment 3 with The Teen Project, Inc. for Perinatal Drug Medi-Cal Substance Use Disorder Treatment services, 7/1/22 - 6/30/24 ($5,694,840; cumulative total $14,237,100); and authorize County Procurement Officer or Deputized designee to execute amendments - Districts 2 and 3
33. Revised Title to read;
Health Care Agency - Approve amendment 5 to renew master agreement and contract MA-042-20010248 with Clean Path Recovery, LLC, G & C Swan Inc. dba His House/New Creation, Hope House Corporation, Straight Talk Clinic, Inc., The Teen Project, Inc. and Woodglen Recovery Junction, Inc. for adult residential drug medi-cal substance use disorder treatment services, 7/1/22 - 6/30/24 ($17,000,000; cumulative total $38,429,045); and authorize County Procurement Officer or Deputized designee to execute amendments and individual contracts - All Districts
77. Continued to 6/7/22, 9:30 a.m.
79. Continued to 6/7/22, 9:30 a.m.
90. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Probation, Sheriff-Coroner, OC Waste and Recycling and Social Services Agency, and retroactive grant application/award submitted by Health Care Agency, and ratify grant application/award submitted by Health Care Agency in 5/24/22 grant report and other actions as recommended - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 12, 32, 33 and 90
S u p p l e m e n t a l I t e m (s)
S96A. Chairman Chaffee - Placentia Library District Board of Trustees - Appoint Scott Nelson, Placentia, to
complete term ending 12/2/22
S96B. Chairman Chaffee - 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
S96C. Health Care Agency - 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
S96D. Sheriff-Coroner - Approve amendment to contract MA-060-15010542 with Global Tel*Link Corporation dba ViaPath Technologies for inmate telephone services, 5/25/22 - 11/24/22 ($360,000); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts
S96E. Supervisor Bartlett - Approve use of amount not to exceed $5 million from Fifth District allocation of district discretionary funding for programs that support childcare centers, childcare programs, non-profit organizations that support veterans and aid residents experiencing or at risk of homelessness in Fifth District and provide grant monies to local governments and/or non-profits to support development of programs to provide behavioral healthcare, prevent and respond to violence in response to Laguna Woods Church shooting and support community as they rebuild and recover from Coastal Fire; make related findings per Government Code Section 26227; and direct County Executive Officer or designee to negotiate and enter into agreements as necessary
S96F. Supervisor Foley - Adopt resolution declaring June as “National Gun Violence Awareness Month”
SCS1. County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b)
Title: Director of Office of Independent Review
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jason Finley v. County of Orange WCAB Case Number: ADJ12184819, ADJ15022167
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Shane Thomas v. County of Orange WCAB Case Number: ADJ13342769
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. Amato, et al San Bernardino Superior Court Case No. CIVSB2134688
SCS5. 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. 7360 Pine Avenue, LLC, et al. San Bernardino Superior Court Case No. CIVSB2026999
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: State Farm General Insurance Co. v. County of Orange Case Number: 30-2020-01173866
SCS7. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Melissa Ahlman, et al. v. Don Barnes and County of Orange; Case No. 8:20-cv-00835-JGB-SHK; Cynthia Campbell, et al. v. Don Barnes; Case No. 30-2020-01141117-CU-WM-CXC
Document last updated: 5/24/2022 7:58 AM
