Revisions & Supplemental Agenda for 11/08/22

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 meeting.

 

CONSENT

 

1.       Revised Title to read:

Supervisor Foley - Orange County Waste Management Commission - Appoint Gloria Alvarado, Santa Ana, to complete term ending 1/31/23 for term concurrent with 2nd District Supervisor’s term of office

 

DISCUSSION

 

25.       Revised Title to read:

County Executive Office - Approve grant applications/awards submitted by Sheriff-Coroner, Health Care Agency, District Attorney and County Executive Office, retroactive grant application/award submitted by Health Care Agency in 11/8/22 grant report and other actions as recommended; adopt resolution authorizing Sheriff-Coroner or designee to execute, submit application and grant assurance to California Office of Emergency Services for FY 2022 Emergency Management Performance Grant ($937,117); and execute related actions under certain conditions; adopt resolution authorizing District Attorney or designee to execute grant award agreement and amendments with California Office of Emergency Services for Human Trafficking Victim Advocacy Program, 1/1/23 - 12/31/23 ($154,500); and making California Environmental Quality Act and other findings - All Districts

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

 

            Items:  1 and 25

 

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

 

S26A.  Supervisor Bartlett - Coto de Caza Planning Advisory Committee - Appoint Garrett Mott, Coto de Caza, for term concurrent with 5th District Supervisor’s term of office

 

S26B.   Supervisor Bartlett - Orange County Parks Commission - Appoint William Eldien, Laguna Niguel, for term concurrent with 5th District Supervisor’s term of office

 

S26C.   Chairman Chaffee - Approve addition of United Domestic Workers Food Drive to County Events Calendar; and make related findings per Government Code Section 26227

 

S26D.   County Executive Office - Approve lease agreement with T-C Fairway Center II LLC for office space located at 675 Placentia Avenue, Brea, 6/1/23 - 3/31/39 ($43,838,496); with three five-year options to extend term; authorize Chief Real Estate Officer or designee to execute lease, exercise expansion right, subsequent documents and amendments under certain conditions; and make California Environmental Quality Act and other findings - District 4

 

SCS1.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):

Number of Cases:  One Case

 

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

Number of Cases:  One Case

 

Document last updated: 11/4/2022 3:05 PM