Revisions & Supplemental Agenda for 2/07/23

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                (9:00 A.M.)

 

Revised Title to read:

Supervisor Foley and Supervisor Sarmiento will be presenting a resolution recognizing February 2023 as “Black History Month”  

 

DISCUSSION

 

12. Continued to 2/28/23, 9:30 a.m.

 

16. Revised Title to read:

Clerk of the Board - Approve 2023 Chairman's appointments of board members to Orange County Fire Authority and adopt related resolutions; and adopt revised California Form 806 - All Districts (Continued from 1/24/23, Item S29I)

 

18. Revised Title to read:

County Executive Office - Approve recommended positions on introduced or amended legislation and consider other legislative subject matters; and approve 2023 Legislative Priorities – All Districts

 

20. Revised Title to read:

County Executive Office - Approve grant applications/awards submitted by County Executive Office, Health Care Agency, Sheriff-Coroner and OC Community Resources, and retroactive grant applications/awards submitted by John Wayne Airport, Health Care Agency and Sheriff-Coroner in 2/7/23 grant report and other actions as recommended; adopt resolution approving standard agreement MI-2223-22, Amendment 1 with California Department of Aging for Older Americans Act Programs, effective upon Board approval through 8/31/23 ($20,458); and authorizing OCCR Director or designee to execute amendment and related documents - All Districts

 

THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:

 

            Items:  16, 18 and 20

 

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

 

S23A.  Supervisor Chaffee - Orange County Human Relations Commission - Reappoint Jo-Anne Matsuba, Fullerton, for term concurrent with 4th District Supervisor’s term of office

 

S23B.  Supervisor Foley - Coastal Greenbelt Authority - Appoint Kelly Osborne, Laguna Beach, as alternate for term concurrent with 5th District Supervisor’s term of office

 

S23C.  Supervisor Chaffee - Acting as the Orange County Housing Authority - Housing and Community Development Commission - Appoint John Koos, Brea, for term ending 6/30/23

 

S23D. Supervisor Chaffee - Approve addition of Orange County Labor Federation and Orange County Business Council events to County Events Calendar; and make related findings per Government Code Section 26227

 

S23E. Sheriff-Coroner - Ratify contract MA-060-22011978 with CentralSquare Technologies LLC for computer-aided dispatch, records management systems mobile software support, 11/15/22 - 11/14/25 ($1,272,844); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract and exercise cost contingency increase not to exceed 10% under certain conditions - All Districts 

 

S23F. Chairman Wagner - Approve establishment of list of Ad Hoc Committees for 2023

 

SCS-2.  County Counsel - CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION - Pursuant to Government Code Section 54956.9(d)(4):

Number of Cases: One Case

 

SCS-3.  County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR – Pursuant to Government Code Section 54957.6:

Agency Negotiator: Colette Farnes

Employee Organizations: United Domestic Workers of America (UDWA), and other non-represented employees

RE: Terms and Conditions of Employment

 

SCS-4. 

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

Name of Case: David Caler v. County of Orange, WCAB Case: ADJ12568329; ADJ10202406

 

Document last updated: 2/6/2023 4:27 PM