PRESENTATIONS (9:00 A.M.)
Supervisor Chaffee will be presenting a resolution proclaiming April 2023 as “National Arab American Heritage Month”
Supervisor Foley will be presenting a resolution proclaiming April 2023 as “Sexual Assault and Prevention Awareness Month”
5. Continued to 5/9/23, 9:30 a.m.
12. Continued to 5/9/23, 9:30 a.m.
17. Continued to 5/9/23, 9:30 a.m.
18. Continued to 5/9/23, 9:30 a.m.
22. Continued to 5/9/23, 9:30 a.m.
33. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by County Executive Office, Sheriff-Coroner, Health Care Agency, OC Public Works, Probation and OC Community Resources, and retroactive grant applications/awards submitted by County Executive Office and District Attorney in 4/25/23 grant report and other actions as recommended; adopt resolution authorizing Office of Care Coordination 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 ($21,268); adopt resolution approving standard agreement OM-2223-22 with California Department of Aging for Older Californians Act programs, 1/1/23 - 3/31/26 ($3,873,934); and authorizing OCCR Director or designee to execute agreement and related documents - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
S u p p l e m e n t a l I t e m (s)
S43A. County Executive Office - Acting as the Orange County Flood Control District - Public Hearing to consider rescinding Resolution of Necessity 22-108 (Parcel No. E01PD-42-004, 42-030 - Jurupa) adopted on August 23, 2022; adopt Resolution of Necessity acquiring by eminent domain real property for Santa Ana River Mainstem/Prado Dam Project located in Riverside and San Bernardino Counties; authorizing County Counsel and/or outside eminent domain counsel to take steps to initiate and facilitate the condemnation action; directing and authorizing Auditor-Controller to make related payments; and considering application of Final Environmental Impact Statement and Final Supplemental Environmental Impact Statement/Environmental Impact Report 583, Addendum No. 1 (IP 21-0211) and other findings - All Districts (2/3 vote of membership)
S43B. Social Services Agency - Approve non-financial Memorandum of Understanding (MOU) with Orange County Health Authority dba CalOptima Health for data sharing related to the Medi-Cal continuous coverage unwinding period, term ending 6/30/2024; and authorize Director or designee to make minor modifications under certain conditions and execute MOU - All Districts
S43C. Chairman Wagner - Authorize and direct County Executive Officer or designee to negotiate and enter into agreements allocating up to $3 million of FY 2022-23 American Rescue Plan Act funds to OC Hunger Alliance organizations; and make related findings per Government Code Section 26227
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9(d)(4):
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: Susan Peck et al. v. County of Orange, District Court Case No. 2:19-cv-04654
Document last updated: 4/25/2023 8:06 AM