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
10. Continued to 2/27/24, 9:30 a.m.
19. Revised Title to read:
OC Public Works - Authorize Director or designee to execute amendment Approve amendment 1 to agreement MA-080-2011606 under certain conditions with California Department of Transportation for Laguna Canyon Road Segment 4 (Phases 2 to 4) Project; effective 1/23/24 until project completion ($4,338,759; cumulative total $11,156,584); and authorize Director or designee to execute future amendments under certain conditions - District 5 (Continued from 1/23/24, Item 20)
23. County Executive Office - Approve grant applications/awards submitted by Sheriff-Coroner, Health Care Agency, OC Public Works, OC Community Resources, District Attorney and retroactive grant applications/awards submitted by Social Services Agency in 2/6/24 grant report and other actions as recommended; adopt resolution authorizing District Attorney or designee to execute grant award agreement and amendments with California Office of Emergency Services for Unserved/Underserved Victim Advocacy and Outreach Program, 1/1/24 - 12/31/24 ($196,906); and making California Environmental Quality Act (CEQA) exemption findings pursuant to CEQA Guidelines Section 15061(b)(3) and other related 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 23
S u p p l e m e n t a l I t e m (s)
S26A. Vice Chairman Chaffee - Orange County Parks Commission - Appoint John Douglas Warren, Anaheim, for term concurrent with 4th District Supervisor’s term of office
S26B. Revised Title to read:
Vice Chairman Chaffee - Orange County Senior Citizens Advisory Council Orange County Older Adults Advisory Commission - Appoint Felix B. Lopez, Buena Park, for term concurrent with 4th District Supervisor’s term of office
S26C. Chairman Wagner - Establish Contract Policy Manual Ad Hoc Committee, consisting of Vice Chairman Chaffee and Supervisor Sarmiento, to consider and review Contract Policy Manual
S26D. County Executive Office - Approve and adopt Personnel and Salary Resolution amendment regarding Peace Officer standards and training pay - All Districts
S26E. Chairman Wagner - Adopt resolution recognizing February 2024 as “2-1-1 OC month”
S26F. District Attorney - Approve retroactive emergency contract MA-026-24010657 with KPMG LLP for forensic electronic response related to cyber incident for 24/7 monitoring of network environment, effective 10/25/23 until completion ($250,000); approve retroactive emergency contract MA-026-24010569 with Ablegov, Inc. for Microsoft professional services via Microsoft Detection and Response Team, 10/25/23 - 11/17/23 ($460,181); and approve retroactive emergency contract MA-026-24010570 with Thor Solutions, Inc. dba Alvaka Networks for cyber incident response consultation, 10/26/23 - 1/31/24 ($125,000) - All Districts
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Maria Rienzo v. County of Orange, et al., Orange County Superior Court Case No. 30-2021-01210471
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: James Hoffman v. County of Orange, WCAB Case: ADJ23536217; ADJ13536216
SCS5. County Executive Office - CONFERENCE WITH COUNTY EXECUTIVE OFFICE - THREAT TO PUBLIC SERVICES OR FACILITIES - Pursuant to Government Code Section 54957(a):
Consultation with: KC Roestenberg, Chief Information Officer
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Sara DeSmet v. County of Orange, Orange County Superior Court Case No. 30-2021-01223665
SCS7. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Danielle Incontro v. County of Orange, et. al., Orange County Superior Court Case No. 30-2022-01252734
SCS8. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jerome Larson v. County of Orange, WCAB Case: ADJ9903918; ADJ7108139; ADJ1272936; ADJ3694019
Document last updated 2/5/24 12:55 PM
