Revisions & Supplemental Agenda for 10/17/23

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 immediately prior to a Board meeting.

 

DISCUSSION

 

24.       Revised Title to read:

            County Executive Office - Approve grant applications/awards submitted by OC Public Works, Health Care Agency, County Executive Office, Sheriff-Coroner, OC Community Resources and District  Attorney, retroactive grant application/award submitted by Sheriff-Coroner and ratify grant application/award submitted by Social Services Agency in 10/17/23 grant report and other actions as recommended; adopt resolution authorizing Director of OC Public Works or designee to request OCTA to allocate $1,424,000 for Antonio Parkway Corridor Improvement Program from Regional Traffic Signal Synchronization Program; adopt resolution authorizing Sheriff-Coroner to accept grant from California Department of Parks and Recreation, Division of Boating and Waterways for abandoned watercraft abatement ($51,000); and authorize Sheriff-Coroner or designee to execute related documents - All Districts

 

THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:

 

            Item:  24

 

S  u p  p  l e  m  e n  t  a  l    I t e m (s)

 

S28A.  Supervisor Chaffee - Approve addition of Halloween/Fall Festival events to County Events Calendar; and make related findings per Government Code Section 26227

 

S28B.   Supervisor Foley – Adopt resolution proclaiming October 2023 as “Breast Cancer Awareness Month”

 

S28C.   Supervisor Foley – Adopt resolution proclaiming October 15, 2023 as “Pregnancy and Infant Loss Remembrance Day”

 

S28D.  Supervisor Foley – Orange County Senior Citizens Advisory Council – Reappoint Patty Barnett  Mouton, Laguna Niguel, for term concurrent with 5th District Supervisor’s term of office

 

S28E.  Supervisor Foley - Adopt resolution to “Support Armenian Human Rights and Call for an End to Hostilities”; and direct CEO Legislative Affairs to send copies of resolution to Co-Chairs of Congressional Caucus on Armenia

 

S28F.   Chairman Wagner – Placentia Library District Board of Trustees – Appoint Dr. Voiza Arnold,   Placentia to complete term ending 12/4/24

 

S28G.  Chairman Wagner - Approve allocation of $50,000 from Third District discretionary funds to Korean American Chamber of Commerce of Orange County; make related findings per Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and direct Auditor-Controller to make related payments

 

S28H.  Supervisor Foley - Orange County Workforce Development Board - Appoint Anna Lisa Lukes, Aliso Viejo and Doug Mangione, Capistrano Beach, for terms concurrent with 5th District Supervisor’s term of office

 

S28I.    Supervisor Chaffee - Approve addition of Orange County Taxpayers Association Events and Goodwill Orange County Events to County Events Calendar; and make related findings per government Code Section 26227

 

SCS4.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXITSTING LITIGATION:

Pursuant to Government Code Section 54956.9(d)(1):

Name of Case: County of Orange v. David R. Leeper, et al., OCSC Case No. 30-2022-01254704-CU-EI-CXC

 

SCS5.    County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITITGATION - Pursuant  to Government Code Section 54956.9(d)(1):

 Name of Case: William Buck Johns and Elizabeth Colleen Johns, as co-trustees of the Johns Living Trust dated August 13, 2007, et al. v. County of Orange, Orange County Superior Court, Case No. 30-2022-01281155

 

 

 

Document last updated: 10/9/2023 2:36 PM