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.)
Supervisor Foley will be presenting a resolution recognizing March 2024 as “Women’s History Month”
DISCUSSION
23. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by OC Public Works, District Attorney and Registrar of Voters and retroactive grant applications/awards submitted by Health Care Agency in 3/12/24 grant report and other actions as recommended; adopt resolution approving Grant Agreement with California Office of Emergency Services (CalOES) for Human Trafficking Advocacy Program, 1/1/24 - 12/31/24 ($147,000) and continue program FY 2023-24 and 2024-25; authorize District Attorney or designee to execute amendments under certain conditions and agreement; and making California Environmental Quality Act (CEQA) exemption finding pursuant to CEQA Guidelines Section 15061(b)(3) and other related findings; adopt resolutions approving State of California Standard Agreement 23G26130 for Federal Help America Vote Act (HAVA) funds for Polling Place Accessibility Training Grant ($220,285.79) and State of California Standard Agreement 23G27130 for HAVA funds for Enhancements to Election Technology and Security Grant ($249,000); and authorizing Registrar of Voters or designee to make minor changes under certain conditions and execute agreements and related documents - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 23
S u p p l e m e n t a l I t e m (s)
S24A. County Executive Office - Approve and adopt 2023-2026 Memorandum of Understanding (MOU) with Teamsters, Local 952 for operations and service maintenance unit, 6/30/23 - 6/25/26; and authorize County Executive Officer or designee to execute MOU - All Districts
S24B. Chairman Wagner and Supervisor Do - Adopt resolution proclaiming March 29, 2024 as “Vietnam War Veterans Day”
S24C. Chairman Wagner - Airport Land Use Commission - Appoint Joseph Klema, Irvine, to complete term ending 5/4/26
S24D. Vice Chairman Chaffee - Adopt resolution establishing and approving the Bylaws of the Orange County Commission on the Status of Women and Girls; approving use of $100,000 from Fourth District discretionary funds to be used towards establishment of Orange County Commission on the Status of Women and Girls and creation of first report; make related findings per Government Code Section 26227; and direct County Executive Officer or designee to negotiate and enter into agreement as necessary
SCS2. 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
SCS3. 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. Richard T. Van Loon and Dianne Van Loon, et. al., Riverside Superior Court Case No. RIC1815731
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Claudia Revollar v. County of Orange, et. al., Orange County Superior Court Case No. 30-2022-01290479
Document last updated: 3/8/2024 2:00 PM
