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.
PRESENTATIONS (9:00 A.M.)
Supervisor Foley will be presenting a resolution proclaiming March 2023 as “Women’s History Month”
Supervisor Sarmiento and Chairman Wagner will be presenting a resolution proclaiming March 20, 2023 as “Nowruz Day”
DISCUSSION
35. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Health Care Agency and Social Services Agency, and retroactive grant applications/awards submitted by Sheriff Coroner in 3/14/23 grant report and other actions as recommended - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 35
S u p p l e m e n t a l I t e m (s)
S38A. Supervisor Foley - Coto de Caza Planning Advisory Committee - Reappoint Lucy Dunn, Coto de Caza, for term concurrent with 5th District Supervisor’s term of office
S38B. Supervisor Foley - Orange County Behavioral Health Advisory Board - Appoint Chase Wickersham, Corona Del Mar, for term ending 3/9/25
S38C. Chairman Wagner - Approve addition of Boys & Girls Club events to County Events Calendar; and make related findings per Government Code Section 26227
S38D. Vice Chairman Do and Sheriff-Coroner - Direct County Executive Office and OC Information Technology to amend County Information Technology Policy and Social Media Use Policy to prohibit downloading, viewing, and/or use of TikTok, a short form video hosting service, on County devices and equipment, except as necessary for law enforcement purposes
S38E. Vice Chairman Do - Orange County Behavioral Health Advisory Board - Chinh Tuong Nguyen, Fountain Valley, for term ending 3/9/25
S38F. Continued to 3/28/23, 9:30 a.m.
County Executive Office - Acting as the Orange County Flood Control District - Public Hearing to consider rescinding Resolution of Necessity 22-108 (Parcel No. E01PD-42-004, 42-030 – Jurupa) adopted on August 23, 2022; adopt Resolutions of Necessity acquiring by eminent domain real property for Santa Ana River Mainstem/Prado Dam Project located in San Bernardino County; authorizing County Counsel and/or outside eminent domain counsel to take steps to initiate and facilitate the condemnation action; directing and authorizing Auditor-Controller to make related payments; and considering application of Final Environmental Impact Statement and Final Supplemental Environmental Impact Statement/Environmental Impact Report 583, Addendum No. 1 (IP 21-0211) and other findings - All Districts (2/3 vote of membership)
S38G. County Counsel - Pursuant to Government Code Section 7283.1 conduct public hearing regarding Transparent Review of Unjust Transfers and Holds (TRUTH) Act and receive and file information from County law enforcement departments regarding Immigration and Customs Enforcement’s access to individuals in 2022 - All Districts
S38H. Supervisor Sarmiento - Orange County Parks Commission - Appoint Ray Diaz, Santa Ana, for term concurrent with 2nd District Supervisor’s term of office
S38I. Supervisor Sarmiento - Orange County Audit Oversight Committee - Appoint Tim Johnson, Santa Ana, for term concurrent with 2nd District Supervisor’s term of office
S38J. Supervisor Sarmiento - Orange County Airport Commission - Appoint Sal Tinajero, Santa Ana, for term concurrent with 2nd District Supervisor’s term of office
S38K. Supervisor Sarmiento - Orange County Historical Commission - Appoint MaryAnne Skorpanich, Orange, for term concurrent with 2nd District Supervisor’s term of office
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: Werner Hartman v. County of Orange, WCAB Case: ADJ13818129
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Mathew Gordon v. County of Orange, USDC Case No. SACV14-01050 CJC
Document last updated: 3/13/2023 1:23 PM
