Revisions & Supplemental Agenda for 2/28/23

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.




13.       Deleted




31.       Continued to 3/14/23, 9:30 a.m.


40.       Revised Title to read:

County Executive Office - Approve grant applications/awards submitted by Health Care Agency, OC Public Works and Public Defender in 2/28/23 grant report and other actions as recommended - All Districts




            Item:  40


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


S41A.  Chairman Wagner - Orange Park Acres Advisory Committee - Reappoint Cynthia Reina and Nancy Flathers, and appoint David Clemson, Orange, for terms ending 12/31/25


S41B.   Chairman Wagner - Establish Orange County Hall of Fame Ad Hoc Committee


S41C.   Revised Title to read:

County Executive Office - Acting as the Board of Supervisors and Orange County Flood Control District - Approve amendment 5 to Option Agreement with Majestic Realty Co. for additional time to finalize negotiations with United States Army Corps of Engineers for Section 408 Permit approval, extending term to 2/28/24; authorize Chief Real Estate Officer or designee to execute amendment and with minor modifications under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15378 - All Districts


S41D.  Clerk of the Board - Approve revised 2023 Chairman’s Appointments to CalOptima


S41E.   Chairman Wagner and Supervisor Foley - Adopt resolution to “Support Armenian Human Rights and End the Blockade of the Lachin Corridor”; and direct CEO Legislative Affairs to send a five-signature letter to Co-Chairs of Congressional Caucus on Armenian Issues, Orange County House of Representatives Members and California’s US Senators


S41F.   Sheriff-Coroner - Approve contract MA-060-23010736 with Secure Guard Security Services Inc. for unarmed security guard services, one-year term ($192,700); and authorize County Procurement Officer or Deputized designee to execute contract - District 2


SCS1.   County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator: Colette Farnes
Employee Organizations: Association of Orange County Deputy Sheriffs (AOCDS), Orange County Employees Association (OCEA), Orange County Attorneys Association (OCAA), International Union of Operating Engineers (IUOE), United Domestic Workers of America (UDWA) and other non-represented employees

Re: Terms and Conditions of Employment


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. Vargas, Riverside Superior Court Case No. RIC2003107; Vargas v. Orange County Flood Control District Case Number: CVRI2205294






Document last updated: 2/27/2023  10:34 AM