PRESENTATIONS
Chairman Chaffee will be presenting resolutions congratulating Neal Kelley and Steven Sentman on their retirement
Supervisors Foley and Bartlett will be presenting a resolution proclaiming March 2022 as “Women’s History Month”
Chairman Chaffee will be presenting a resolution proclaiming March 6 - 12, 2022 as “National Consumer Protection Week”
CONSENT
2. Deleted
11. Deleted
DISCUSSION
37. Health Care Agency - Relieve Dr. Clayton Chau of County Health Officer role; pursuant to California Health and Safety Code 101000, appoint Dr. Regina Chinsio-Kwong as the County Health Officer, effective 3/11/22; delegate authority to County Executive Office to set salary and terms and conditions of employment; authorize County Executive Officer or designee to report appointment to California Department of Public Health; and create executive position (Class Code 4579E3) in Health Care Agency - All Districts
36. County Executive Office - Approve grant applications/awards submitted by County Executive Office, OC Community Resources, Registrar of Voters and Health Care Agency and ratify grant application/award submitted by John Wayne Airport and retractive grant application/award submitted by Health Care Agency in 3/8/22 grant report and other actions as recommended; adopt resolution authorizing OCCR Director or designee to conduct negotiations, execute and submit any related documents with California Natural Resources Agency for California Cultural and Historical Endowment’s Museum Grant program for Ralph B. Clark Museum Exhibit Enhancement project; and making California Environmental Quality Act and other findings; adopt resolution approving standard agreement AP-2122-22 Amendment 3 with California Department of Aging for Older Americans Act Programs, 7/1/21 - 9/30/24 ($10,636,090); and authorizing OCCR Director or designee to execute amendment and related documents under certain conditions; adopt resolution approving State of California Standard Agreement 21S10107 for Voter’s Choice Act implementation activities ($400,000) and authorizing Registrar of Voters or designee to execute standard agreement, amendments, related documents and make non-monetary and non-material changes under certain conditions - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 36, 37
S u p p l e m e n t a l I t e m (s)
S38A. Supervisor Do - Adopt resolution supporting Magnolia Tank Farm Project in City of Huntington Beach
S38B. Vice Chairman Wagner - Direct County staff to identify funding and subsequently work with Sheriff’s
Department to create a program called “Safe Zone” and return to the Board as soon as possible for approval
S38C. County Executive Office - Approve 2021-2023 Memorandum of Understanding with Association of Orange County Deputy Sheriffs for Public Safety General and Public Safety Supervisory Units, 6/18/21 - 6/29/23 - All Districts
S38D. Supervisor Do - Adopt resolution condemning Russia’s illegal and violent invasion of Ukraine, statement of solidarity with the people of Ukraine and encouraging County of Orange and any and all Orange County public entities to sever ties with any brokerage firm, bank investment company held, backed, or managed by Russia or its citizens
S38E. Vice Chairman Wagner - Requesting Cemetery District to set aside 10 acres of Public Cemetery donated by the County for those men and women who spent more than 10 years risking their lives as sworn police officers and/or fire fighters who served Orange County residents for more than 50% of their career
S38F. Vice Chairman Wagner and Supervisor Bartlett - Direct County Executive Office to communicate opposition for any future placements of Sexually Violent Predators in Orange County and send letter to State of California Department of State Hospitals and other relevant agencies
S38G. Clerk of the Board - Approve contract MA-017-22010907 with Network Television Time Inc. for board hearing room hardware, software and professional services, 3/9/22 - 3/8/27 ($2,883,107); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract – All Districts
SCS1. County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957(b):
Agency Negotiator: Colette Farnes
Employee Organizations: Unrepresented 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: 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
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jason Stothers v. County of Orange WCAB Case Number: ADJ12672610
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Christina Watson v. County of Orange WCAB Case Number: ADJ10961945
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Clifford Deller v. County of Orange WCAB Case Number: ADJ2159359
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Samuel Kreitl v. County of Orange Case Number: 8:20-cv-02309
Document last updated: 3/7/2022 4:34 PM
