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.
PRESENTATION (9:00 A.M.)
Supervisor Foley will be presenting a resolution proclaiming October 15, 2023 as “Pregnancy and infant Loss Remembrance Day”
4. Continued to 12/19/23, 9:30 a.m.
12. Continued to 11/7/23, 9:30 a.m.
21. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by OC Waste & Recycling, District Attorney, OC Community Resources and Health Care Agency, and retroactive grant application/award submitted by OC Community Resources in 10/31/23 grant report and other actions as recommended; adopt resolution authorizing OC Waste & Recycling Director or designee to submit and execute application and related documents with State Department of Resources Recycling and Recovery for SB 1383 Local Assistance Grant Program; adopt resolution authorizing District Attorney or designee to execute grant award agreements and amendments with California Office of Traffic Safety for Alcohol and Drug Impaired Driver Vertical Prosecution Program ($1,303,250) and California Traffic Safety Resource Prosecutor Training Network ($1,539,354), FFY 2023-24; and making California Environmental Quality Act (CEQA) exemption findings pursuant to CEQA Guidelines Section 15061(b)(3) and other findings; adopt resolution approving standard agreement HI-2122-22, Amendment 3 with California Department of Aging for Older Americans Act Programs, ($29,908), effective through 3/31/24; and authorizing OCCR Director or designee to execute amendment and related documents - All Districts
22. Revised Title to read:
County Executive Office - Adopt resolution superseding Resolution 00-202 delegating authority to County Risk Manager to settle pending actions and pursue subrogation matters; authorizing Risk Manager or designee to settle claims filed against County for up to $50,000 and execute all documents necessary and appropriate to implement the resulting settlements; and authorizing Auditor-Controller to pay amounts as requested by Risk Manager or designee - All Districts
23. Continued to 11/7/23, 9:30 a.m.
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 21 and 22
S u p p l e m e n t a l I t e m (s)
S23A. Continued to 11/7/23, 9:30 a.m.
Supervisor Chaffee and Supervisor Sarmiento - Adopt resolution opposing any unilateral action by Kaiser Permanente’s attempt to reduce mental health therapists’ Patient Management Time (PMT)
S23B. Sheriff-Coroner - Approve contract MA-060-23011532 with Life Technologies Corporation for maintenance of genetic analyzers, magnetic particle processors, rapid DNA, and real time polymerase chain reaction instruments, 11/1/23 - 10/31/25 ($217,398); renewable for three additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts
S23C. County Executive Office - Reappoint Robin Stieler as Clerk of the Board; approve amendment 5 to employment agreement, effective 11/3/23 ($195,555 annual salary; total compensation including benefits $312,167) - All Districts
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Reyner Guerrero v. County of Orange, WCAB Case: ADJ17014596
Document last updated: 10/31/2023 8:00 AM