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.
CONSENT
6. Revised Title to read:
Sheriff-Coroner - Approve amendment 2 to Memorandum of Understanding (MOU) with cities of Anaheim, Garden Grove and Irvine for North School Mobile Assessment Resource Team, 7/1/22 - 6/30/23 ($236,174); and authorize Sheriff-Coroner or designee to execute future amendments under certain conditions - All Districts
DISCUSSION
17. Revised Title to read:
Sheriff-Coroner - Approve continuation of Receive and file status report and terminate local emergency for 2022 related to 2022 Coastal Fire; and set review to determine need for continuing local emergency for 7/26/22, 9:30 a.m., and every 30 days thereafter until terminated - District 5 (Continued from Special Meeting 5/17/22, Item 1)
18. Revised Title to read:
43. Revised Title to read:
OC Community Resources - Approve issuance of $2,000,000 grant to Abound Food Care, Inc. from Orange County’s allocation of American Rescue Plan Act (ARPA) funding for food and water storage equipment to aid in the event of a disaster or emergency; approve issuance of $100,000 grant to Abound Food Care, Inc. from First District allocation of American Rescue Plan Act (ARPA) funding for purchase and support of blast freezers and related equipment; make related findings per Government Code Section 26227; authorize County Executive Officer or designees to receive and approve related emergency preparedness plan; and authorize OC Community Resources Director or designee to negotiate and execute subrecipient agreements $2,100,000, term ending 6/30/23 - All Districts
51. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Health Care Agency, John Wayne Airport, Social Services Agency, OC Community Resources and Sheriff-Coroner, and retroactive grant application/award submitted by Health Care Agency in 6/28/22 grant report and other actions as recommended; adopt resolution approving standard agreement IF-2223-22 with California Department of Aging for Older Americans Act Programs ($3,350,873), 7/1/22 - 12/31/24; and authorizing OCCR Director or designee to execute agreement and related documents - All Districts
52. Continued to 7/19/22, 9:30 a.m.
53. Revised Title to read:
County Executive Office - Receive and approve Orange County Cemetery District Business Plan for Phase 1A and 1B of public cemetery at Gypsum Canyon as required by quitclaim deed with subsequent phases to be submitted for future Board approval; approve Memorandum of Understanding (MOU) with Orange County Cemetery District for set-aside of cemetery property for Allied Veterans and First Responders; approve agreement with Orange County Cemetery District for reimbursement of costs related to Veteran’s Cemetery flagpole entry area ($395,800) ($295,000); and authorize Chief Real Estate Officer or designee to execute MOUs, reimbursement agreement, subsequent documents and amendments under certain conditions - District 3
58. Revised Title to read:
Chairman Chaffee - Approve use of amount not to exceed $9,500,000 from Fourth District allocation of district discretionary funding for programs that support non-profit organizations aiding veterans and residents experiencing or at risk of homelessness in Fourth District; provide grant monies to local governments, including school districts, and/or non-profits for development of programs providing healthcare, workforce development, education, childcare grants, infrastructure projects, public safety equipment, gun buyback program, and meal gap programs for individuals experiencing food insecurity and arts-related programs; make related findings per Government Code Section 26227; and direct County Executive Officer or designee to negotiate and enter into agreements as necessary
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 6, 8, 17, 18, 43, 51, 53, 54 and 58
S u p p l e m e n t a l I t e m (s)
S58A. Sheriff-Coroner - Approve agreement C5610705 with California Department of Corrections and Rehabilitation (CDCR) allowing County inmates to participate in the CDCR Fire Camp Program, 7/1/22 - 6/30/25 ($2,019,400); and authorize Sheriff-Coroner or designee to execute agreement - All Districts
S58B. District Attorney - Approve contract MA-026-22011932 with Doculynx Operations, LLC for document scanning services, 6/28/22 - 3/31/23 ($1,000,000); and authorize County Procurement Officer or Deputized designee to execute contract - All Districts
S58C. OC Community Resources - Adopt resolution amending Orange County Human Relations Commission Bylaws making administrative changes and change in membership - All Districts
S58D. Vice Chairman Wagner - Approve grant of $1,000,000 from Third District’s allocation of district discretionary funding to Orange County Cemetery District to pay for burial spaces for police officers and firefighters in public cemetery; and make related findings per Government Code Section 26227
S58E. Supervisor Foley - Approve addition of Heritage Museum of Orange County events to County Events Calendar; and make related findings per Government Code Section 26227
S58F. Supervisor Foley - Approve addition of District 2 Veterans Legal Institute events to County Events Calendar; and make related findings per Government Code Section 26227
S58G. Social Services Agency - Approve amendment 6 to contract MA-063-18010541 with Interpreters Unlimited, Inc. for language interpretation and translation services, ($50,000; new total $246,100; cumulative total $716,600) 1/1/18 - 6/30/22; and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts
S58H. County Executive Office - Approve proposed response to FY 2021-22 Grand Jury Report “Where’s the Fire? Stop Sending Fire Trucks to Medical Calls.” - All Districts
S58I. Health Care Agency - Approve amendment 6 to renew contract MA-042-22010739 with The Illumination Foundation for temporary isolation shelter services, 7/1/22 - 9/30/22 ($1,104,054; cumulative total $7,309,412); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts District 4
S58J. Health Care Agency - Approve retroactive amendments 1 to contract MA-042-21011499 with Asian American Senior Citizens Service Center and amendment 2 to contract MA-042-21011445 with Multi-Ethnic Collaborative of Community Agencies, 1/1/22 - 6/30/22; approve amendment 2 to contract MA-042-21011499 with Asian American Senior Citizens Service Center and amendment 3 to contract MA-042-21011445 with Multi-Ethnic Collaborative of Community Agencies, 7/1/22 - 6/30/23 for COVID-19 Community Outreach & Engagement services; and authorize County Procurement Officer or Deputized designee to execute amendments - All Districts
SCS1. County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator: Colette Farnes
Employee Organization: United Domestic Workers of America (UDWA), and other non-represented employees
RE: Terms and Conditions of Employment
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to
Government Code Section 54956.9(d)(1):
Name of Case: Phillip & Sandi Bland v. County of Orange, Deputy Anthony Villanueva Case Number: 30-2020-01163507
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Cases: Jane Does 1-4 v. County, Orange County Superior Court Case Nos. 30-2022-01241335, 30-2022-01241346, 30-2021-01232544, and 30-2022-01241348; Jane Roes 1-3 v. County, Orange County Superior Court Case Nos. 30-2022-01252496, 30-2022-01252445, and 30-2022-01252452; John Doe 1 v. County, Orange County Superior Court Case No. 30-2022-01243989; Tracy Miller v. County, et. al., Orange County Superior Court Case No. 30-2022-01262015
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION - Pursuant to Government Code Section 54956.9(d)(4):
Number of Cases: One Case
Document last updated: 6/27/2022 3:04 PM
