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. Continued to 5/21/24, 9:30 a.m.
14. Continued to 5/21/24, 9:30 a.m.
29. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Health Care Agency and OC Community Resources and retroactive grant applications/awards submitted by John Wayne Airport in 5/7/24 grant report and other actions as recommended; and adopt resolution authorizing HCA Director or designee to execute applications, related documents and amendments to State Department of Resources Recycling and Recovery (CalRecycle) for Used Oil Payment Program ending 8/15/26; adopt resolution approving standard agreement AD-2223-22, Amendment 2 with California Department of Aging, 7/1/24 - 6/30/25 ($750,739, cumulative total $3,106,139); and authorizing OCCR Director or designee to execute amendment and related documents - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 29
S u p p l e m e n t a l I t e m (s)
S34A. Revised Title to read:
County Executive Office - Adopt resolution authorizing joint application for participation in Homekey Program and authorizing OC Community Resources Director or designee to execute application, standard agreement ($17,000,000) and related documents; approve Amended and Restated Ground Lease with AFH NCRC Beach Blvd L.P. for the Huntington Beach Oasis Homekey Project; and authorize Chief Real Estate Officer or designee to make minor modifications under certain conditions and execute ground lease and related documents - District 1
S34B. Treasurer-Tax Collector - Approve retroactive contract with City of Westminster for water billing and payment processing services, 5/1/23 - 4/30/28; and authorize Treasurer-Tax Collector or authorized delegate to execute contract - District 1
S34C. Continued to 5/21/24, 9:30 a.m.
Health Care Agency - Approve master services agreement MA-042-24011432 with Mind OC for mental health and recovery services, Irvine Campus, 1/1/25 - 12/31/27 ($95,434,758); renewable for one additional two-year term; approve amendment 2 to master services agreement MA-042-23010291 with Mind OC for mental health and recovery services, Orange Campus, term ending 6/30/25 ($2,974,333; cumulative total $66,806,613); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute agreement and amendment - Districts 2 and 3
S34D. Supervisor Sarmiento - Campaign Finance and Ethics Commission - Appoint Judson Brown, Orange, for term ending 5/6/27
S34E. Supervisor Sarmiento - Orange County Older Adults Advisory Commission - Appoint Richard Hernandez, Tustin, for term concurrent with 2nd District Supervisor’s term of office
SCS1. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Christopher Beuler v. County of Orange, WCAB Case: ADJ11898147
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Giang Nguyen v. County of Orange, et al., United States District Court Case No. 8:22-cv-01433
Document last updated: 5/7/2024 7:15 AM
