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 and Supervisor Sarmiento will host a presentation receiving checks from United States Congressman Lou Correa
Vice Chairman Chaffee will be presenting a resolution recognizing January 2024 as “National Trafficking and Modern Slavery Prevention Month”
CONSENT
9. Deleted
DISCUSSION
20. Continued to 2/6/24, 9:30 a.m.
31. Revised Title to read:
County Executive Office – Approve grant applications/awards submitted by Sheriff-Coroner, OC Public Works, District Attorney, Health Care Agency and OC Waste and Recycling in 1/23/24 grant report and other actions as recommended; adopt resolution authorizing Director OC Public Works or designee to submit to Orange County Transportation Authority (OCTA) Project V Community-Based Transit/Circulators Program through Comprehensive Transportation Funding Program grant application for Expanded RanchRide Transit Service Program and execute cooperative agreement with OCTA and Rancho Transportation Management Association (dba RanchRide) to match funds; and adopt resolution authorizing OC Waste & Recycling Business Services & External Affairs Deputy Director or Grant Program Manager or designee to submit application and execute related documents and amendments to State Department of Resources Recycling and Recovery for Household Hazardous Waste Grant Program (HD41) – All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 31
S u p p l e m e n t a l I t e m (s)
S34A. Chairman Wagner - Establish County Executive Officer (CEO) Search Ad Hoc Committee to support CEO recruitment for Board Consideration
S34B. County Executive Office – Approve and adopt 2023-2026 Memorandum of Understanding (MOU) with Association of Orange County Deputy Sheriffs for Public Safety General and Public Safety Supervisory Units, 6/30/23 – 6/25/26; and authorize County Executive Officer or designee to execute MOU – All Districts
S34C. County Executive Office - Approve Memorandum of Understanding (MOU) with City of Anaheim for Cold Weather Emergency Shelter Program, 2/1/24 – 4/15/24; and authorize Director of Care Coordination or designee to execute MOU – Districts 2, 3, and 4
S34D. Probation – Approve payment to Global Tel*Link Corporation dba ViaPath Technologies for voice communication services at youth facilities, 1/1/23 – 11/30/23 ($88,252) – All Districts
S34E. Vice Chairman Chaffee - Acting as the Orange County Housing Authority - Housing and Community Development Commission - Rescind prior Board Action on 1/9/23, Item 1; and appoint Carrie Buck, Yorba Linda, to complete term ending 6/30/25
S34F. Clerk of the Board - Approve 2024 Chairman's appointments of board members to various boards, commissions and committees; and adopt California Form 806 - Agency Report of Public Official Appointments - All Districts
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:
Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Maria De Jesus Baez v. County of Orange, Orange County Superior Court
Case No. 30-2022-01248123
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:
Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Roger Dawes v. County of Orange, WCAB Case: ADJ12765966
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:
Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: City of Grants Pass, Oregon v. Gloria Johnson, et al., U.S. Supreme Court
Case No.: 23-175
Document last updated: 1/22/2024 3:03 PM
