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
13. Continued to 5/7/24, 9:30 a.m.
14. Continued to 5/7/24, 9:30 a.m.
30. Revised Title to read:
County Executive Office -Approve grant applications/awards submitted by Health Care Agency and Sheriff-Coroner and retroactive grant applications/awards submitted by Health Care Agency in 4/23/24 grant report and other actions as recommended - All Districts
31. Revised Title to read:
County Executive Office - Approve FY 2023-24 April Budget Update report; approve related budget adjustments; direct Auditor-Controller to make payment from Fund 13M to City of Orange as summarized; direct County Executive Office, Human Resource Services to amend master position control and add one Executive Manager position offset by deletion of one Public Health Nurse position for Health Care Agency; direct Auditor-Controller to transfer to County Executive Office, OC CARES, Fund 12M ($5,186,640) from County Local Revenue 2011 Local Innovation Subaccount for OC CARES projects and/or Reentry Services; approve John Wayne Airport and OC Public Works reorganization for Maintenance Programming and Maintenance Operation Divisions, effective 7/1/24; authorize John Wayne Airport Director or designee to execute or amend non-financial documents and/or changes related to current Maintenance Programming and Maintenance Operation Divisions associated service contracts; approve addition and revision of events to FY 2023-24 and FY 2024-25 County Events Calendar and make related findings per Government Code Section 26227; approve revised classification specifications and adjust pay grades for Attorney's Clerk I and Attorney's Clerk II, effective 5/3/24; approve revised classification specifications and adjust pay grades and recruiting steps for Clinical Psychologist I and Clinical Psychologist II, effective 5/3/24; approve revised classification specifications and adjust pay grades and recruiting steps for Physician I, Physician II and Physician III, effective 5/3/24; approve revised classification specifications and adjust pay grades and recruiting steps for Physician I - Correctional, Physician II - Correctional and Physician III - Correctional, effective 5/3/24; approve revised classification specifications and adjust pay grades and recruiting steps for Public Health Microbiologist Trainee, Public Health Microbiologist I, Public Health Microbiologist II, and Supervising Public Health Microbiologist, effective 5/3/24; approve implementation of OC Career Academy Program (OCCA), effective 5/3/24; approve classification specification and adjust pay grade for Work Experience Participant; and authorize Chief Human Resources Officer to adjust pay range for Work Experience Participant class consistent with salary range increases with Board approval, effective 5/3/24; and direct Auditor-Controller to make payments for reentry services and related projects by Orange County Community Corrections Partnership under certain conditions- All Districts (R.A. 1 requires 4/5 vote of members present)
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 30 and 31
S u p p l e m e n t a l I t e m (s)
S33A. Supervisor Do - Approve use of $64,657 from First District discretionary funds for Healthy Aging Center Acacia, Garden Grove to maintain operations for the next 6 months; make related findings per Government Code Section 26227; and direct County Executive Officer or designee to negotiate and enter into agreement as necessary
S33B. Chairman Wagner - Children and Families Commission of Orange County, also known as First 5 Orange County - Approve selection of one individual to the Health Category (annual alternating category), one individual to the Health Category and one individual to the Education Category, for terms ending 3/31/26 - All Districts
S33C. Vice Chairman Chaffee and Supervisor Do – Adopt resolution recognizing April 28, 2024 as Workers’ Memorial Day in the County of Orange
SCS1. County Counsel – CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Robert McDougal v. County of Orange, USDC Case No. 8:21-cv-02027
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Flood Control District v. McCune Realty Investment Co., L.P., Riverside County Superior Court Case No.: CVRI2200225
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Ricardo Martinez v. County of Orange, Orange County Superior Court Case No. 30-2021-01208196
Document last updated: 4/23/2024 7:48 AM
