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
11. County Executive Office - Approve grant applications/awards submitted by Health Care Agency and Social Services Agency in 11/7/23 grant report and other actions as recommended; adopt resolution authorizing Health Care Agency Director or designee to submit application to Department of Resources Recycling and Recovery for Waste Tire Enforcement Grant 31st Cycle and execute related documents; and adopt resolution authorizing Social Services Agency Director or designee to apply, accept, execute application, amendments and deliver any related documents for Housing Navigation and Maintenance Program Round 2 ($601,841), Transitional Housing Program Round 5 ($1,085,580) and THP - Plus Housing Supplement Program Round 3 ($199,077) from California Department of Housing and Community Development; and making related findings - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 11
S u p p l e m e n t a l I t e m (s)
S12A. OC Community Resources - Approve Memorandum of Understanding (MOU) between County of Orange, CalOptima Health, and Jamboree Housing Corporation for CalOptima Health pilot program for residents of supportive housing developments; and authorize Director or designee to execute MOU - Districts 1 and 4 (Continued from 10/31/23, Item 12)
S12B. Continued to 12/5/23, 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) (Continued from 10/31/23, Item S23A)
S12C. County Executive Office - Approve 2024 Contract Policy Manual, effective 1/1/24; and adopt resolution authorizing OC Public Works Director, Sheriff-Coroner or those qualified County officials or department designees to advertise bids in manner set forth in Public Contract Section 22037 for performance of public projects described in Public Contract Code Section 22032(c) - All Districts (Continued from 10/31/23, Item 23)
S12D. County Executive Office - Approve and adopt 2023-2026 Memorandum of Understanding (MOU) with American Federation of State, County and Municipal Employees Council 36, Local 2076, AFL-CIO, 6/30/23 - 6/25/26; and authorize County Executive Officer or designee to execute MOU - All Districts
S12E. Supervisor Chaffee – Approve addition of Adopt-a-Family Holiday campaign event to County Events Calendar; and make related findings per government Code Section 26227
S12F. Chairman Wagner – Approve addition of Veteran and Military events to County Events Calendar; and make related findings per government Code Section 26227
S12G. County Counsel – Approve retroactive agreement with Baker & McKenize LLP for legal services, effective 10/25/23 - All Districts
S12H. John Wayne Airport - Authorize Director to require a mandatory withdrawal of seat capacity during 2023 Plan Year to ensure continued compliance with 11.8 million annual passenger limitation, consistent with requirements set forth in Section 6, Phase 2 Commercial Airline Access Plan and Regulation - District 5
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Flood Control District v. JRJ Ranch, L.P., et al., San Bernardino Superior Court Case No. CIVSB2026475
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: County of Orange and Orange County Flood Control District vs. Southern California Edison and T Mobile, Orange County Superior Court Case No. 30-2023-01353934
SCS4. 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
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: In re Bed Bath and Beyond, Inc., U.S. Bankruptcy Court, District of New Jersey Case No. 23-13359 (VFP)
SCS6. 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
SCS7. 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: 11/7/2023 8:07 AM
