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.)
Chairman Wagner and Vice Chairman Chaffee will be presenting a resolution proclaiming March 2, 2024 as “Ethiopian American Day”
CONSENT
1. Revised Title to read:
Chairman Wagner - Orange County Workforce Investment Development Board - Appoint Carlos Oregon, Aliso Viejo, for term ending 2/26/26
2. Deleted
DISCUSSION
22. Continued to 3/26/24, 9:30 a.m.
24. Continued to 3/12/24, 9:30 a.m.
41. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by County Executive Office, Sheriff-Coroner, OC Community Resources, and Health Care Agency and retroactive grant applications/awards submitted by County Executive Office, OC Community Resources, and Health Care Agency in 2/27/24 grant report and other actions as recommended; adopt resolution approving State Standard Agreement HI-2425-22 with California Department of Aging, Certification of Clauses, Information and Security Statement and California Civil Rights Laws Certification, 4/1/24 – 3/31/25 ($642,131); authorize OC Community Resources Director or designee to execute documents; adopt resolution approving State Standard Agreement CF-2223-22, amendment 1 with California Department of Aging, 10/1/22 – 9/30/25 ($703,980); and authorize OC Community Resources Director or designee to execute agreement and additional documents as required – All Districts
42. Revised Title to read:
County Executive Office - Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters; approve 2024 Legislative Priorities; and approve and prioritize Orange County 2024 State and Federal funding requests - All Districts
46. Continued to 3/12/24, 9:30 a.m.
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 41 and 42
S u p p l e m e n t a l I t e m (s)
S46A. Supervisor Sarmiento - Orange County Workforce Development Board - Appoint Karen Caswelch, Anaheim, for term concurrent with 2nd District Supervisor’s term of office
S46B. Chairman Wagner - Orange County Workforce Development Board - Appoint Robert Knowles, Yorba Linda, for term concurrent with 3rd District Supervisor’s term of office
S46C. Revised Title to read:
County Executive Office – Acting as the Board of Supervisors and Orange County Flood Control District - Approve amendment 6 to Option Agreement with Majestic Realty Co. for additional time for negotiations with United States Army Corps of Engineers, extending term through term ending 8/28/24; authorize Chief Real Estate Officer or designee to execute amendment and make minor modifications under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15378 – All Districts
S46D. Supervisor Do – Approve allocation of $525,000 from First District discretionary funds to City of Seal Beach for San Gabriel River Trash Mitigation Initiative; 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
S46E. Supervisor Foley – Approve Memorandum of Understanding (MOU) with City of Dana Point for funding Task 6 of Phase 1 – Preliminary Planning Activities of San Diego Association of Governments’ Regional Beach Sand Project III, three-year term effective upon approval ($49,788.16); authorize Director of OC Community Resources or designee to execute MOU; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15262 and Public Resources Code Section 21150
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 - ANTICIPATED LITIGATION - INITIATION OF LITIGATION - Pursuant to Government Code section 54956.9(d)(4):
Number of Cases: One Case
Document last updated: 2/27/2024 8:09 AM
