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
Supervisor Bartlett will be presenting a resolution in recognition of Trauma Intervention Program (TIP) of Orange County
Chairman Chaffee will be presenting a resolution declaring October as National Bullying Prevention Month
Supervisors Foley and Bartlett will be making a presentation and statement on human rights of women and the death of Mahsa Amini and ongoing protests in Iran and throughout the world
Supervisor Foley will be presenting a resolution recognizing October as National Disability Employment Awareness Month
Supervisor Foley will be presenting a resolution recognizing October as Breast Cancer Awareness Month
CONSENT
5. Continued to 10/18/22, 9:30 A.M.
DISCUSSION
13. Continued to 10/18/22, 9:30 A.M.
County Executive Office - Approve grant applications/awards submitted by County Executive Office, District Attorney, Health Care Agency and OC Community Resources in 10/4/22 grant report and other actions as recommended - All Districts
CLOSED SESSION
CS-1. Deleted
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 16
S u p p l e m e n t a l I t e m (s)
S17A. Continued to 10/18/22, 9:30 A.M.
Sheriff-Coroner - Approve agreement with Orange County Fire Authority for security services; three-year term, renewable for two additional one-year terms; and approve FY 2022-23 charges ($1,004,112) - District 3 (Continued from 9/13/22, Item 14; 9/27/22, Item 27)
S17B. Vice Chairman Wagner - Approve appropriation of $200,000 from Third District’s discretionary funding to Orange County Parks towards its recurring expense of stocking of fish at Irvine Lake; and make related findings per Government Code Section 26227
S17C. Vice Chairman Wagner - Approve appropriation of $250,000 from Third District discretionary funds to purchase $10 gift cards to fast food establishments to be given out to individuals who follow up and attend their medical appointments with Outreach and Engagement staff and $50,000 to purchase pet supplies for homeless individuals who have pets; and make related findings per Government Code Section 26227
S17D. Health Care Agency - Adopt resolution authorizing designation of La Palma Intercommunity Hospital as facility for involuntary detention, evaluation and treatment for up to 23 beds for adults with mental health disorders, pursuant to Welfare and Institutions Code Section 5150 et seq.; and directing Health Care Agency to submit Lanterman-Petris-Short designation to Department of Health Care Services for approval – District 1
S17E. County Executive Office - Approve appointment of Robert Paul Faigin as Executive Director for Office of Independent Review and employment agreement, effective 11/4/22 ($257,504 annual salary with estimated total compensation $422,739 including benefits) – All Districts
SCS2. County Executive Office - CONFERENCE WITH REAL PROPERTY NEGOTIATOR – Pursuant to Government Code Section 54956.8:
Property Location: Approximately 10 acres of County Owned Property Former MCAS El Toro at the Southeast corner of Marine Way and Ridge Valley, Irvine, California
County Negotiator: Thomas A. Miller, Chief Real Estate Officer
Negotiating Party: City of Irvine Surf Park Holdings, LLC
Under Negotiation: Terms and Value of Future Lease
SCS3. Continued to 10/18/22, 9:30 A.M.
County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: James McAnally v. County of Orange
Case Number: ADJ7425263, ADJ5801214, ADJU Unassigned
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Eduardo Macedo v. County of Orange
Case Number: ADJ11618068, ADJ11618114
Document last updated: 10/04/2022 7:44 AM
