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.
DISCUSSION
16. Deleted
24. Revised Title to read:
Health Care Agency - Authorize State Department of Housing and Community Development to administer balance of federal allocation of Emergency Rental Assistance Round 1 Program ($19,200,000) ($25,000,000); authorize Director or designee to execute related documents; and authorize Auditor-Controller to send via electronic funds transfer to State Department of Housing and Community Development ($19,200,000) ($25,000,000) - All Districts
42. Revised Title to read;
County Executive Office - Approve grant applications/awards submitted by Social Services Agency, OC Public Works, Health Care Agency, Sheriff-Coroner, OC Waste and Recycling, and District Attorney, retroactive grant application/award submitted by Social Services Agency, and ratify grant application/award submitted by OC Waste and Recycling in 3/22/22 grant report and other actions as recommended; adopt resolution authorizing HCA Director or designee to execute standard agreement, subsequent amendments and related documents to California Department of Housing and Community Development for Pet Assistance and Support Program ($300,000); adopt resolution authorizing District Attorney or designee to execute grant award agreement and amendments with California Office of Emergency Services for Human Trafficking Advocacy Program, 1/1/22 - 12/31/22 ($154,500); and making California Environmental Quality Act and other findings - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 24 and 42
S u p p l e m e n t a l I t e m (s)
S45A. Revised Title to read:
Vice Chairman Wagner - Approve addition of Love Irvine and Love Yorba Linda community service days and Yorba Linda Sunrise Rotary events to County Events Calendar and make related findings per Government Code Section 26227
S45B. Vice Chairman Wagner - North Tustin Advisory Committee - Reappoint David Feldberg for term ending 3/31/25 and Dessa Schroeder, North Tustin for terms ending 3/31/24
S45C. Vice Chairman Wagner - Orange Park Acres Advisory Committee - Reappoint Sherry Panttaja and Laura Thomas for terms ending 12/31/24; appoint Cindy Reina, Nancy Flathers and Mark Sandford for terms ending 12/31/22 and appoint James Jackman for term ending 12/31/24
S45D. Continued to 4/12/22. 9:30 A.M.
County Counsel - Approve appointment of hearing officer under sections 4-9-9 and 5-2-19 of Orange County Code of Ordinances to hear and make determination on Symons Emergency Specialty Inc. dba Symbiosis’ appeal of denial of its ambulance license renewal application - All Districts
S45E. Health Care Agency - Approve amendment 2 to sponsorship agreement MA-042-20010901 with Angels Baseball LP for strategic marketing and outreach services, 12/31/21 - 12/30/22 ($1,600,000; cumulative total $4,870,000); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute amendment - All Districts
S45F. OC Community Resources - Ratify contracts MA-012-22011188 with Age Well Services, Inc. for Elderly Nutrition Program, transportation, case management and in-home care services ($585,812), MA-012-22011189 with Community SeniorServ, Inc. dba Meals on Wheels Orange County for adult day care, Elderly Nutrition Program, transportation, case management and in-home care services ($2,725,272), and MA-012-22011190 with St. Jude Hospital, Inc. dba St. Jude Medical Center for Family Caregiver Support Program ($233,479), terms ending 9/30/2022; and authorize Director or designee to execute contracts - All Districts
S45G. Vice Chairman Wagner - Direct County Executive Officer to draft a letter to Governor and Orange County’s State Legislative delegation requesting a temporary six-month suspension of California’s gas tax and request to backfill funds using State’s budget surplus
S45H. Supervisor Foley - Designate third week in March as “Women’s Military History Week” and add to list of official honorary and ceremonial events
S45I. Supervisor Foley - Direct County Executive Officer to draft a letter to Governor of California requesting temporary one-year suspension of State of California’s 0.51 cent gas tax to be backfilled by State’s budget surplus or an equivalent tax rebate and ensure that any tax break or rebate would include mechanism that oil companies will actually decrease their prices
S45J. Chairman Chaffee - Approve creation of Group Home/Sober Living Ad Hoc consisting of Supervisor Bartlett and Supervisor Foley
S45K. Chairman Chaffee - Approve addition of Kitten Shower and Foster Starter Kits in partnership with OC Animal Care to County Events Calendar and make related findings per Government Code Section 26227
S46A. 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 2021 - All Districts
SCS1. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Board of Education, Jade Ausmus v. Orange County Committee on School District Organization; Orange County Registrar of Voters, and Does 1-10 OCSC Case No.: 30-2022-01242499-CU-WM-CJC
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):
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: BNSF Railway Company v. Alameda County, et al, USDC Case No. 19-cv-07230-HSG
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Timothy Walker v. County of Orange WCAB Case Number: ADJ13501039
Document last updated: 3/21/2022 4:17 PM
