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.)
Chairman Wagner will be presenting a resolution proclaiming April 3 - 9, 2023 as “National Public Health Week”
CONSENT
4. Revised Title to read:
Supervisor Foley - Campaign Finance and Ethics Commission - Appoint Justice David A. Thompson (Ret.), Costa Mesa, for term ending 3/27/26
DISCUSSION
21. Revised Title to read:
Health Care Agency - Approve amendment 4 to renew contract MA-042-20011341 with College Community Services for peer mentoring services for adults and older adults, 7/1/23 - 6/30/254 ($7,404,923 $3,580,770; cumulative total $15,192,945 $11,368,792); and authorize County Procurement Officer or Deputized designee to execute amendment - District 2 (Continued from 3/14/23, Item 23)
29. Revised Title to read:
OC Public Works - Approve amendment 2 to Cooperative Agreement MA-080-19010444 with City of Anaheim for funding, design and construction for Brookhurst Street Widening, Phase 2, effective upon approval until project completion ($1,970,000; cumulative total $5,180,000); and make California and Environmental Quality Act (CEQA) and other findings - District 3 4
40. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Health Care Agency, Sheriff-Coroner, District Attorney and OC Community Resources in 3/28/23 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, 1/1/23 - 12/31/23($196,906); adopt resolutions authorizing District Attorney or designee to execute grant award agreements and amendments with California Department of Insurance for Automobile Insurance Fraud Program ($1,071,196) and Workers’ Compensation Insurance Fraud Program ($7,129,237), 7/1/22 - 6/30/23; and making California Environmental Quality Act and other findings; adopt resolution approving standard agreement AD-2223-22 Amendment 1 with California Department of Aging for Aging and Disability Resource Connection Program, 7/1/22 - 6/30/24 ($1,560,136; cumulative total $2,355,400); and authorizing OCCR Director or designee to execute amendment and related documents - All Districts
PUBLIC HEARING
46. Deleted
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 11, 40 and 46
S u p p l e m e n t a l I t e m (s)
S43A. Supervisor Chaffee - Approve addition of Boys & Girls Club events to County Events Calendar; and make related findings per Government Code Section 26227
S43B. Chairman Wagner - Approve allocation of $200,000 from Third District’s discretionary funds to City of Orange to add safety measures around historic area of Orange Plaza Park fountain; direct County Executive Officer or designee to negotiate and enter into agreement as necessary; and direct Auditor-Controller to make related payments
S43C. Sheriff-Coroner - Approve contract MA-060-23010500 with CASK NX LLC for ServiceNow Support Services, Human Resources Service Delivery Module Integration and Cask Managed Services Support Maintenance, term ending 4/30/26 ($1,501,486); and authorize County Procurement Officer or Deputized designee to execute contract - All Districts
S43D. Sheriff-Coroner - Approve assignment of payment agreement with Computer Deductions Inc. to assign payment to Unisys Corporation for emergency purchase of hardware and software to upgrade Unisys Dorado server to service Sheriff-Coroner’s Jail Management System ($804,107); and authorize County Procurement Officer or Deputized designee to execute agreement - All Districts
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Susan Bennett v. County of Orange, et al., USDC Case No. 8:20-cv-00166-CJC-JDE
Document last updated: 3/27/2023 2:00 PM
