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.
PRESENTATIONS (9:00 A.M.)
Chairman Wagner will be presenting a resolution recognizing January 2023 as “Positive Parenting Awareness Month”
Chairman Wagner will be presenting a resolution recognizing Deputy Juvenile Correctional Officer, Yuri Williams, from Orange County Probation Department for the successful establishment and operation of “A Future Superhero and Friends”
DISCUSSION
13. Revised Title to read:
Health Care Agency - Approve retroactive agreement with Foothill Regional Medical Center to transfer ventilators for treatment of Respiratory Syncytial Virus and other respiratory illnesses; authorize County Procurement Officer or Deputized designee to execute agreement and related documents; and make related findings pursuant to Government Code 26227 - All Districts District 2
26. Revised Title to read:
County Executive Office - Approve FY 2022-23 Mid-Year Budget Report; approve related budget adjustments and reserve changes; amend master position control; adopt resolution making certain findings pursuant to Government Code 26227 related to contribution of up to $40 million in American Rescue Plan Act funding to Mind OC for pre-construction and construction of Be Well Irvine campus; delegating authority to County Executive Officer or designee to negotiate and enter into an agreement related to this contribution; approve addition of events to FY 2022-23 County Event Calendar; approve and adopt new title descriptions, classification specifications, salary schedule, and set pay grades for Orange County Managers Association (OCMA), effective 3/10/23; and authorize Chief Human Resources Officer to enter into related agreement with OCMA; approve and adopt side letter agreement with Orange County Managers Association modifying Administrative Management Memorandum of Understanding, effective 3/10/23; approve deletion of Administrative Manager I, Administrative Manger II, Administrative Manager III-Specialty and County Procurement Officer, effective 3/10/23; approve adjusted pay grades for Behavioral Health Clinician I, Behavioral Health Clinician II, HCA Service Chief I and HCA Service Chief II, Marine Mechanic and Maintenance Supervisor, Harbor, effective 1/27/23; approve revised classification specifications and adjust pay grades for Equipment Welder, Senior Equipment Welder, Traffic Paint Sprayer, effective 1/27/23; approve revised classification specifications for Social Worker I, Social Worker II, effective 1/27/23; approve revised classification specification and adjust recruiting step for Senior Social Worker, effective 1/27/23; approve and adopt new class titles for Campaign Finance and Ethics, Director, Chief Real Estate Officer and Office of Independent Review, Director, effective 1/27/23; and approve and adopt side letter agreements with Orange County Employees Association, effective 1/27/23 - All Districts (R.A. 1 requires 4/5 vote of members present)
28. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Probation, Sheriff-Coroner Health Care Agency, District Attorney, Social Services Agency and OC Public Works in 1/24/23 grant report and other actions as recommended; approve amendment 1 to cooperative agreement with City of Anaheim for housing and supportive services for persons living with HIV, 7/1/22 – 6/30/23 ($17,877; new total $939,029); and authorize HCA Director or designee to execute future amendments under certain conditions - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 13, 26 and 28
S u p p l e m e n t a l I t e m (s)
S29A. Office of Campaign Finance and Ethics Commission - Consider first reading of “An Ordinance of the County of Orange, California Amending Section 1-6-5 of the Codified Ordinances of the County of Orange Adjusting the Limitations on Campaign Contributions”; and set second reading and adoption for 2/7/23, 9:30 a.m. - All Districts
S29B. Chairman Wagner - Orange County Human Relations Commission - Appoint Michael Kent, Irvine, for term ending 1/23/25
S29C. Supervisor Foley - Orange County Parks Commission - Appoint Hallie Jones, Laguna Beach, for term concurrent with 5th District Supervisor’s term of office
S29D. County Executive Office - Approve contract MA-017-23010366 with PATH dba People Assisting the Homeless (PATH) for cold weather emergency shelter services, 1/24/23 - 4/15/23 ($595,112); authorize County Procurement Officer or Deputized designee to execute contract; approve license agreement with City of Fullerton for use of Independence Park by PATH for cold weather emergency shelter services ($7,500 per month); and authorize Chief Real Estate Officer or designee to execute license agreement - District 4
S29F. County Executive Office - Acting as the Orange County Flood Control District - Approve license agreement with Caltrans for emergency work on portions of SR-73 and Oso Creek flood facility, 1/19/23 - 1/31/33; authorize Chief Real Estate Officer or designee to execute agreement, perform all activities specified, related documents necessary for implementation and subsequent amendments under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15269 (b) and (c) and other related findings - District 5
S29G. Supervisor Foley – Acting as the Orange County Housing Authority - Appoint Stephanie Oddo, Laguna Niguel, to complete term ending 6/30/23
S29H. Chairman Wagner - Direct staff to write and send letter from entire Board of Supervisors in support of Senator Umberg’s bill: SB44 Alexandra’s Law to continue fight against fentanyl
S29I. Clerk of the Board - Approve 2023 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
SCS1. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Delux Public Charter, LLC D/B/A JSX Air and JetSuitex, Inc. v. County of Orange, et al., United States District Court Central District of California - Southern Division, Case No. 8:20-CV-02344
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. 7360 Pine Avenue, LLC, et al.,
San Bernardino Superior Court Case No. CIVSB2026999
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Elizabeth Hueg, et al. v. OC Animal Care, et al., Orange County Superior Court Case No. 30-2022-01282419-CU-WM-CJC
Document last updated: 1/20/2023 3:49 PM
