Revisions & Supplemental Agenda for 4/9/24

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.

 

PRESENTATION   (9:00 A.M.) 

 

Chairman Wagner and Supervisor Sarmiento will be presenting a resolution proclaiming April 2024 as “Child Abuse Prevention Month”

 

Chairman Wagner will be presenting a resolution celebrating Orange County Probation Department's 115th Birthday

 

DISCUSSION

 

12.       Deleted

 

13.       Continued to 4/23/24, 9:30 a.m.

 

14.       Continued to 5/21/24, 9:30 a.m.

 

23.       Revised Title to read:

County Executive Office - Approve grant applications/awards submitted by OC Community Resources, Health Care Agency, OC Public Works, and District Attorney in 4/9/24 grant report and other actions as recommended; adopt resolution authorizing OC Public Works Director or designee to submit and execute application for Comprehensive Transportation Funding Programs, Environmental Cleanup Program Tier 1 grant program for Orange County Debris Boom Project 2024; and adopt resolution authorizing District Attorney to execute standard agreement S24-006 with California Victim Compensation Board for Victim Compensation Program 7/1/24 - 6/30/27 ($1,657,524); and making California Environmental Quality Act (CEQA) exemption findings pursuant to CEQA Guidelines Section 15061(b)(3) and other findings - All Districts

 

24.       Revised Title to read:

County Executive Office - Approve amendment 9 to contract MA-017-22011908 with PATH, People Assisting the Homeless for emergency shelter operations and services Yale Shelter Operator Services, Yale Navigation Center, 7/1/23 - 6/30/24 ($1,071,976; new total $7,871,976; cumulative total $25,806,744); and authorize County Procurement Officer or Deputized designee to execute amendment - District 2

 

PUBLIC HEARING

 

27.       Continued to 4/23/24, 9:30 a.m.

 

THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:

 

            Items:  23 and 24

 

S  u p  p  l e  m  e  n  t a  l    I t e m (s)

 

S24A.  Vice Chairman Chaffee - Animal Care Community Outreach Committee - Reappoint Danielle A. Thomas, Brea, for term ending 3/31/28

 

S24B.   OC Community Resources - Direct Auditor-Controller to adjust appropriations in OC Housing Fund 15G in accordance with Government Code Sections 29125 and 29008 - District 1

 

S24C.   OC Public Works - Award contract MA-012-24011000 to Kasa Construction Inc. for Crawford Canyon Park and Sidewalk Extension, 320-day term ($5,787,621); approve Declaration of Restriction for Crawford Canyon Park; and authorize Director or designee to execute contract - District 3

 

SCS1.   County CounselCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case: Roberto Rivas v. County of Orange, Orange County Superior Court Case No. 30-2020-01143314

 

SCS2.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case: Vince Raul Lopez v. County of Orange, et al. Orange County Superior Court Case No. 30-2021-01221355

 

SCS3.   County CounselCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case: Johnson Nguyen v. County of Orange USDC Case No. 8:22-cv-01693

 

 

 

 

 

Document last updated: 4/9/2024 7:28 AM