Revisions & Supplemental Agenda for 1/10/23

ORANGE COUNTY BOARD OF SUPERVISORS

 

Agenda Revisions and Supplementals

NoteThis 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

PRESENTATION

 

Chairman Chaffee will be presenting a resolution recognizing Shari Freidenrich, Orange County Treasurer-Tax Collector, as President of the California Association of County Treasurers and Tax Collectors

 

Chairman Chaffee will be presenting a resolution declaring January 2023 as “Human Trafficking Prevention Month”

 

CONSENT

 

5.         Continued to 1/24/23, 9:30 a.m.

 

DISCUSSION

 

16. Revised Title to read:

Social Services Agency - Approve contract MA-063-23010611 with Advance OC for OC Healthy Aging Assessment services, 1/10/23 – 12/31/23 1/9/24 ($750,000); renewable for one year; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts (Continued from 12/20/22, Item 24)

 

19. Revised Title to read:

County Executive Office - Approve grant applications/awards submitted by Sheriff-Coroner and OC Community Resources, retroactive grant application/award submitted by OC Community Resources, and ratify grant application/award submitted by OC Community Resources in 1/10/23 grant report and other actions as recommended; adopt resolution authorizing OCCR Director or designee to execute agreement, submit all related documents and amendments under certain conditions with California Department of Water Resources for Laguna Niguel Regional Park irrigation infrastructure replacement and Mile Square Regional Park irrigation improvements; adopt resolution approving standard agreement AP-2223-22, Amendment 1 with California Department of Aging for Older Americans Act Programs, 7/1/22 – 6/30/24 ($832,997); and authorizing OCCR Director or designee to execute amendment and related documents - All Districts

 

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

 

            Item:  16 and 19

 

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

 

S21A. DELETED 

Chairman Chaffee – Orange County Planning Commission – Appoint John Koos, Brea, for term concurrent with 4th District Supervisor’s term of office

 

S21B. Chairman Chaffee – Orange County Veterans Advisory Council – Reappoint Alex Maslin, Trabuco Canyon, and appoint Michael Radigan, Newport Beach and Stephanie Wade, Seal Beach, for terms ending 1/9/2025; and appoint Steven Vargas, Brea, for term concurrent with 4th District Supervisor’s term of office

 

S21C. Supervisor Foley - Orange County Airport Commission – Appoint Susan Dvorak, Newport Beach, for term concurrent with 5th District Supervisor’s term of office

 

SCS1. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case:  Pizzeria Ortica v. County of Orange, et al. (OCSC Case No. 30-2021-01178203); Darya Restaurant, Inc. v. County of Orange, et al. (OCSC Case No. 30-2021-01206315)

 

SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION - Pursuant to Government Code Section 54956.9(d)(4):

Number of Cases:  One Case

 

Document last updated: 1/9/2023 2:28 PM