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.
PRESENTATIONS (9:00 A.M.)
Vice Chairman Chaffee and Supervisor Foley will be presenting a resolution recognizing June 2024 as “National Gun Violence Awareness Month”
CONSENT
7. Deleted
11. Revised Title to read:
County Executive Office - Acting as the Orange County Flood Control District - Approve agreement and storm drain easement with Department of the Army for construction of two commercial warehouses, southeast corner of Mountain Avenue and Bickmore Avenue, City of Chino, Prado Flood Control Basin for Majestic Chino Heritage Project; approve revised Lease Agreement with Majestic Realty Co. for 95 acre property, City of Chino; approve Certificates of Acceptance for Disposal Deeds from Department of the Army; authorize Chief Real Estate Officer or designee to execute agreement, easement, lease agreement and certificates of acceptance under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15378 consider application of certified Final Environmental Impact Report (EIR) State Clearinghouse No. 2019039133 certified by City of Chino, and make California Environmental Quality Act (CEQA) and other findings - All Districts
DISCUSSION
47. Continued to 7/23/24, 9:30 a.m.
52. Continued to 7/23/24, 9:30 a.m.
54. Moved to PUBLIC HEARING
Revised Title to read:
County Counsel - Public Hearing to Cconsider second reading and adoption of "An Uncodified Ordinance of the County of Orange Approving the Sheriff's and District Attorney's Military Equipment Use Policies and Repealing Uncodified Ordinance No. 23-003" - All Districts (Continued from 6/4/24, Item 48)
56. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by District Attorney, Health Care Agency, OC Community Resources, Sheriff-Coroner, Probation and retroactive grant applications/awards submitted by Health Care Agency and Probation in 6/25/24 grant report and other actions as recommended; adopt resolution authorizing District Attorney or designee to execute Grant Agreement No. 23WREG-10 with California Labor Commissioner’s Office, 8/1/24 – 7/31/25 ($750,000); and making California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15061(b)(3) and other related findings; approve amendment 1 to Standard Agreement No. 22-20121 with State Department of Health Care Services for specialty mental health services to eligible Medi-Cal beneficiaries, 7/1/22 – 6/30/2; authorize Health Care Agency Director or designee to execute amendment, future amendments and required forms; authorize expenditures of funds for related purposes; adopt resolution approving OC Community Resources/OC Parks participation in California Natural Resources Agency Ocean Protection Council Senate Bill 1 Sea Level Rise Adaption Planning Grant Program; authorizing OC Community Resources Director or designee to execute final Grant Agreement and related documents; adopt resolution approving addition of co-applicant Mercy House CHDO LLC for Homekey funds for Motel 6 (Mesa Vista) ($11,000,000); authorizing OC Community Resources Director or designee to execute application and related documents; adopt resolution authorizing Director of Orange County Crime Laboratory to accept and execute grant agreement, subsequent amendment and related documents with Department of California Highway Patrol for funds from Cannabis Tax Fund Grant Program ($275,769); adopt resolution accepting grant award from Department of California Highway Patrol ($50,000) for comprehensive project for collecting DUI-related death data to reduce and mitigate impacts of impaired driving; and authorizing Sheriff Coroner or designee to execute agreement and related documents – All Districts
58. Revised Title to read:
County Executive Office - Adopt FY 2024-25 Final Budget Resolution; establish District Attorney Special Appropriations and Vehicle Theft Task Force Special Funds; establish Sheriff Special Appropriations fund for Regional Narcotics Suppression Program; approve various Internal Service Fund billing rates; approve FY 2024-25 employee and employer retirement contribution rates; direct Human Resource Services to amend the Master Position Control; adopt resolutions authorizing temporary transfer of funds; approve FY 2024-25 County Events Calendar and approve FY 2024-25 Charitable Organization Activities Plan and make related findings per Government Code Section 26227; adopt resolution approving Sponsorship Marketing Plan and making related findings; adopt resolution designating United Way of Orange County to conduct FY 2024-25 charitable campaign and making related findings; receive and file FY 2024-25 annual list of County Ad Hoc Committees; adopt resolution establishing County Business Travel and Meeting Policy, superseding Resolution 23-116; approve FY 2024-25 Performance Audit Plan; direct Auditor-Controller to make related payments and reimbursements; and adopt side letter agreements with Orange County Employees Association, effective 6/28/24; and authorize Clerk-Recorder to purchase one new full size and mini cargo van, Class MT-G, to meet current operational needs and approve use of existing FY 2024-25 base budget appropriations ($200,000) - All Districts (R.A. 28 requires 4/5 vote of the members present)
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 11, 56 and 58
S u p p l e m e n t a l I t e m (s)
S70A. Vice Chairman Chaffee - Public Financing Advisory Committee - Reappoint Wallace Rodecker, Fountain Valley, for term ending 6/9/27
S70B. County Executive Office - Approve lease agreement with Oxford Spectrum Wilson, LLC for 18,096 square feet of office space for Health Care Agency, 27141 Aliso Creek Road, Aliso Viejo, 180-month term; renewable for two additional five-year terms; authorize Chief Real Estate Officer or designee to execute amendments and related documents under certain conditions; and make California Environmental Quality Act (CEQA) findings pursuant to CEQA Guidelines Section 15301 - District 5
S70C. County Executive Office - Approve amendment 4 to lease agreement with Leland W. Geiler II, Trustee of the Leland W. Geiler II Separate Property Trust UAD 6-7-01 and Leland W. Geiler II, Trustee of the Leland W. Geiler II Delta Trust for 13,523 square feet of office space for Health Care Agency, 5 Mareblu, Aliso Viejo, 7/1/24 – 4/30/25; authorize Chief Real Estate Officer or designee to execute amendments and related documents under certain conditions; and make California Environmental Quality Act (CEQA) findings pursuant to CEQA Guidelines Section 15301 - District 5
S70D. Treasurer Tax-Collector - Approve amendment 18 to contract MA-074-10010057 with FIS Capital Markets US LLC for maintenance support services, 7/1/24 - 6/30/27 ($313,737; new total $619,237; cumulative total $4,508.734); renewable for two additional one-year terms; authorize County Procurement Officer or Deputized designee to execute amendment; and authorize Treasurer-Tax Collector to execute FIS Short Term Cash Management Access agreement with FIS Brokerage & Securities Services LLC for access to investment portal for purchase and sale of money market mutual funds for indefinite term, commencing upon Board approval - All Districts
S70E. Sheriff-Coroner - Accept grant award from California Office of Emergency Service and approve agreement to transfer funds for 2023 Emergency Management Performance Grant Program ($750,854); authorize Sheriff-Coroner or designee to execute individual agreements and related documents under certain conditions; authorize Auditor-Controller to transfer funds; and authorize County Procurement Officer or Deputized designee to purchase related equipment under certain conditions - All Districts
S70F. Health Care Agency - CalOptima Board of Directors - Select and appoint one candidate in seats designated for current/former hospital administrator, licensed medical provider who is not a contracted independent physician’s association or health network, licensed physician who is a contracted independent physician’s association or health network, public member/legal resident, professional in accounting/public finance or attorney who is active member of State Bar, community clinic representative and current CalOptima member/family member, for terms 8/4/24 - 8/3/28 - All Districts
SCS1. County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title: County Mental Health Officer/Director of Mental Health
SCS2. County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator: Colette Farnes
Unrepresented Employee: County Executive Officer
SCS3. County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title: County Executive Officer
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Bryan Thomas Daniel v. County of Orange, Orange County Superior Court Case No. 30-2022-01252278-CU-PA-CJC
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Michael Shoar v. County of Orange, et al., Orange County Superior Court Case No. 30-2019-01061107-CU-PO-WJC
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION- Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Mitchell Carr v. City of Dana Point et al. Orange County Superior Court Case No. 30-2018-00970749-CU-PO-CJC
Document last updated: 6/25/2024 7:52 AM
