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.
DISCUSSION
9. Deleted
15. Continued to 5/9/23, 9:30 a.m.
17. Continued to 4/25/23, 9:30 a.m.
22. Continued to 5/9/23, 9:30 a.m.
25. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Sheriff-Coroner, Health Care Agency, OC Public Works, County Executive Office, OC Waste & Recycling and OC Community Resources in 4/11/23 grant report and other actions as recommended; adopt resolution authorizing OC Public Works Director or designee to accept funds, execute cooperative agreement and amendments with Orange County Transportation Authority and Santa Margarita Water District for Environmental Cleanup, Tier 1 Grant Program for Ranch Plan Planning Area 3 Urban Stormwater Quality Infiltration and Pre-Treatment Basins Project; adopt resolution authorizing OC Waste & Recycling Director or designee to submit and execute applications, related documents and amendments to State Department of Resources Recycling and Recovery (CalRecycle) for Organics Grant Program Cycle 7 (Greenhouse Gas Reduction Fund, FY 2021-22 and 2022-23) - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 25
S u p p l e m e n t a l I t e m (s)
S27A. Supervisor Sarmiento - Orange County Senior Citizens Advisory Council - Appoint Victor Mendez, Santa Ana, for term concurrent with 2nd District Supervisor’s term of office
S27B. Supervisor Sarmiento - John Wayne Airport Arts Commission - Appoint Victor Payan, Santa Ana, for term concurrent with 2nd District Supervisor’s term of office
S27C. Supervisor Sarmiento - Community Action Partnership of Orange County - Appoint Gabriela Hernandez, Santa Ana, for term concurrent with 2nd District Supervisor’s term of office
S27D. Social Services Agency - Approve appointment of Christine Snapper as Extra Help Working Retiree as child welfare subject matter expert for Social Services Agency Children and Family Services Division pursuant to Section 7522.56(f) of the Public Employees' Pension Reform Act of 2013
S27E. Chairman Wagner - Approve allocation of $20,000 from Third District’s discretionary funds to Orange County Fire Authority (OCFA) to support a Community Emergency Response Team (CERT) program for canyon community; make related findings per Government Code Section 26227; direct County Executive Officer or designee to negotiate and enter into agreement as necessary; and direct Auditor-Controller to make related payments
S27F. Sheriff-Coroner - Approve contract MA-060-23010871 with Aviat U.S., Inc. for purchase of Public Safety Communications Products and Solutions, ten-year term ($15,563,514); authorize County Procurement Officer or Deputized designee to execute contract; direct Auditor-Controller to make related budget adjustments; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 – All Districts (4/5 vote of the voting members present)
S27G. County Executive Office - Adopt resolution increasing salary for District Attorney to $353,236, total
compensation $531,477 including benefits, effective 4/21/23– All Districts
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Southern California Pilots Association v. County of Orange and Orange County Board of Supervisors, FAA Docket Number: 16-23-05
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Robert Steele v. County of Orange and Matthew Major, Superior Court Case No. 30-2021-01218554
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Latoya Reinhold et. al v. County of Orange, USDC Case No. 8:20-cv-02369
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Robert Hoffmann v. County of Orange, WCAB Case: ADJ14219028; ADJ14236688
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Wilkins v. Vandiver, et al., USDC Case No. 8:20-cv-02417-JLS-DFM
Document last updated: 4/11/2023 8:12 AM
