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
18. Revised Title to read:
OC Public Works - Approve amendment 1 to contract MA-080-23010374 with Lionakis for architect and engineering services to include Phase 2 Redevelopment of Juvenile Hall and Adult Re-Entry Center at the former Youth Guidance Center, four-year term effective upon Board approval ($810,125; cumulative total $2,873,359); and authorize Director of OC Public Works or Deputized designee to execute amendment - District 2
23. Deleted
25. Revised Title to read:
County Executive Office - Approve continuation of Local Emergency for the Tustin Navy Hanger Fire; and set review to determine need for continuing local emergency for 2/27/24, 9:30 a.m. and every 60 days thereafter until terminated – All Districts (Continued from Special Meeting, 11/13/23, Item 1)
29. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by County Executive Office, Public Defender and OC Community Resources in 1/9/24 grant report and other actions as recommended; adopt resolution authorizing Office of Care Coordination Director or designee to execute standard agreement, subsequent amendments and related documents with California Department of Housing and Community Development for Pet Assistance and Support Program ($300,000); adopt resolution authorizing Office of Care Coordination Director or designee to execute application, grant agreement and related documents with California Department of Housing and Community Development for Emergency Solutions Grants program ($400,000); adopt resolution approving standard agreement AP-2324-22 Amendment 1 with California Department of Aging for Older Americans Act and Older Californians Act Programs, 7/1/23 - 6/30/25 ($1,653,651); and authorizing OCCR Director or designee to execute amendment and related documents under certain conditions - All Districts
31. Revised Title to read:
Supervisor Sarmiento - Approve use of $1,500,000 from Second District’s discretionary American Rescue Plan Act (ARPA) funding allocation and $1,500,000 from General fund allocation funding and the reallocation of $1,500,000 from the Office of Care Coordination, Supportive Services Emergency Housing Vouchers funding (total $3,000,000) to create and support a Homeless Prevention and Stabilization Pilot Program; make related findings per Government Code Section 26227; and direct County Executive Officer or designee to negotiate and enter into agreements as necessary
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 18, 25, 29 and 31
S u p p l e m e n t a l I t e m (s)
S32A. Chairman Wagner - Approve allocation of $500,000 from Third District discretionary funds to Working Wardrobes for Rebuilding Careers program; make related findings per Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and direct Auditor-Controller to make related payments
S32B. Supervisor Foley - Orange County Traffic Committee - Appoint C. Todd Stearns, Ladera Ranch, for term concurrent with 5th District Supervisor’s term of office
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Cases: Orange County Flood Control District v. Norris, et al., Riverside County Superior Court Case No.: CVRI2203829
Document last updated: 1/5/2024 7:29 AM
