Revisions & Supplemental Agenda for 12/6/22

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.

           

PRESENTATIONS

 

Chairman Chaffee will be presenting a resolution proclaiming December 2022 as “Operation Christmas for our Troops & Their Families Month”

 

Chairman Chaffee will be presenting a resolution proclaiming December 5 - 9, 2022 as “Employee Learning Week”

 

Chairman Chaffee will be commemorating Mexico and the United States for 200 years of Diplomatic Relations

 

DISCUSSION

 

14.       Deleted

 

22.       Continued to 12/20/22, 9:30 A.M.

 

23.       Deleted

 

24.       Revised Title to read:

County Executive Office - Approve grant applications/awards submitted by Health Care Agency, Social Services Agency, Sheriff-Coroner, Public Defender and OC Community Resources, retroactive grant applications/awards submitted by Health Care Agency in 12/6/22 grant report and other actions as recommended; adopt resolution authorizing Social Services Agency Director or designee to submit application, execute grant agreement and amendments with California Department of Education for continued California State Preschool Program funding ($160,000); adopt resolution authorizing Sheriff-Coroner or designee to execute grant assurance and related documents to California Office of Emergency Services for FY 2022 Homeland Security Grant Program ($3,091,412) and approving related actions under certain conditions; adopt resolution approving award agreements BF-1-21-091 for Orange County Public Libraries – Aliso Viejo project ($2,360,817), BF-1-21-092 for Orange County Public Libraries – Garden Grove Main Library project ($2,718,498), BF-1-21-093 for Orange County Public Libraries – Irvine University Park Library project ($2,861,578), BF-1-21-094 for Orange County Public Libraries – La Habra library project ($1,509,999) and BF-1-21-095 for Orange County Public Libraries – Stanton Library project ($364,752) with California State Library; and authorize OC Public Libraries County Librarian or designee to execute agreements, related documents and amendments; 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:  19 and 24

 

 

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

 

S26A.  Supervisor Bartlett - Senior Citizens Advisory Council - Reappoint Patty Barnett Mouton, Laguna Niguel, for term concurrent with 5th District Supervisor’s term of office

 

S26B.   Supervisor Bartlett - Approve addition of Laguna Beach Seniors holiday event to County Events Calendar; and make related findings per Government Code Section 26227

 

S26C.   Supervisor Bartlett - Approve Orange County Traffic Committee report dated 11/17/22; adopt resolution establishing a traffic signal control at the intersection of Oso Parkway and Coto de Caza Drive; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines section 15301

 

S26D.  Chairman Chaffee and Supervisor Do - Adopt resolution declaring Racism and Inequity as a Public Health Crisis

 

S26E.   John Wayne Airport - Approve amendment 4 to contract MA-280-19010940 with JBT AeroTech Corporation for Terminals A, B and C Passenger Loading Bridge and Baggage Handling System maintenance services, term ending 1/13/23 ($292,227; new total $5,225,343; cumulative total $17,286,890) and amendment 5 to renew contract, 1/14/23 – 1/13/25 ($15,424,813; cumulative total $32,711,703); and authorize County Procurement Officer or Deputized designee to execute amendments - District 5

 

S26F.   Chairman Chaffee and Supervisor Bartlett - Approve withdrawal of County from Orange County Power Authority Joint Powers Agreement (JPA); direct County Counsel to send notice to all appropriate parties of County’s withdrawal from JPA and demand that Power Authority immediately cease undertaking any activities to procure power for unincorporated residents and desist from incurring any further costs attributable to County

 

S26G.  Supervisor Bartlett - Assessment Appeals Board No. 5 - Appoint Dave Sanner, Newport Beach, to complete term ending 9/1/24

 

SCS2.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case:  Daniel Aikin v. County of Orange

Case Number:  ADJ11233967

 

SCS3.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case:  Orange County Catholic Worker, et al. v. County of Orange, et al., United States District Court Case No. 8:18-cv-00155-DOC-(JDEx). David Ramirez, et al. v. County of Orange, United States District Court Case No. 8:18-cv-0220-DOC-(KESx)

 

 

Document last updated: 12/2/2022 1:54 PM