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.
CONSENT
1. Deleted
DISCUSSION
14. Revised Title to read:
Sheriff-Coroner - Adopt resolution approving County of Orange Continuity of Government Plan; authorize Chairperson to execute Letter of Promulgation; adopt resolution approving appointment of standby officers; and direct Clerk of the Board to calendar for an upcoming Board of Supervisors meeting the appointment of standby officers (4/5 vote) - All Districts
21. Continued to 6/25/24, 9:30 a.m.
44. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by OC Public Works, Probation, Social Services Agency, Health Care Agency, and retroactive grant application/awards submitted by OC Community Resources in 6/4/24 grant report and other actions as recommended; and adopt resolution authorizing OC Community Resources Director or designee to execute documents and accept award for Building Resilient Infrastructure and Communities (BRIC) Nature-Based Shoreline Adaption Project Grant Resolution - All Districts
45. Continued to 6/25/24, 9:30 a.m.
Revised Title to read:
Supervisor Foley - Direct County Counsel staff to draft an ordinance updating municipal code to adopt Secure Gun Storage Ordinance (Continued from 5/21/24, Item 50)
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 14, 44 and 45
S u p p l e m e n t a l I t e m (s)
S45A. Supervisor Do - Orange County Commission on the Status Women and Girls - Appoint Maribel Sevilla, Santa Ana, for term concurrent with 1st District Supervisor's term of term of office
S45B. Chairman Wagner - Approve allocation of $500,000 from Third District discretionary funds to Community Action Partnership of Orange County for OC Diaper Bank; make related findings per Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and direct Auditor-Controller to make related payments
S45C. Chairman Wagner - Approve allocation of $500,000 from Third District discretionary funds to HomeAid Family CareCenter; make related findings per Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and direct Auditor-Controller to make related payments
S45D. Supervisor Sarmiento - Orange County Commission on the Status of Women and Girls - Appoint Katelyn Brazer Aceves, Santa Ana, for term concurrent with 2nd District Supervisor’s term of office
S45E. Vice Chairman Chaffee - Approve allocation of $500,000 from Fourth District discretionary funds to Friendly Center for Emergency Rental Assistance Pilot Program; make related findings per Government Code Section 26227; and authorize County Executive Officer or designee to negotiate and enter into agreement as necessary
S45F. OC Community Resources - Receive and file South Orange County Regional Coastal Resilience Strategic Plan and presentation - District 5
S45G. Supervisor Sarmiento - Approve allocation of $100,000 from Second District’s Budget Control 007 to University of California, Irvine for evaluation of Homeless Prevention and Stabilization Program; make related budget adjustments; make related findings per Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and direct Auditor-Controller to make related payments (R.A. 2 requires 4/5 vote of members present)
S45H. Vice Chairman Chaffee - Orange County Commission on the Status of Women and Girls - Appoint Christine Marick, Brea, for term concurrent with 4th District Supervisor’s term of office
S45I. Health Care Agency - Approve amendment 3 to renew Master Contract MA-042-20010235 with various providers of early intervention services for older adults ($5,000,000; aggregate total $18,605,542); approve amendment 8 to renew contracts with Council on Aging - Southern California, Inc. ($3,350,000) and amendment 7 with Multi-Ethnic Collaborative of Community Agencies ($1,650,000), 7/1/24 - 6/30/26; and authorize County Procurement Officer or Deputized designee to execute amendments - Districts 1, 2, 3 and 5
SCS1. County Counsel County Executive Office- PUBLIC EMPLOYEE APPOINTMENT – Pursuant to Government Code Section 54957(b):
Title: County Executive Officer
SCS2. County Counsel 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 Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Robin Wolcott and Jason Wolcott v. County of Orange, et al., United States District Court Case No. 8:23-cv-00341-JVS-DFM
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Kenneth Schiffner v. County of Orange, WCAB Case: ADJ15941224
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Frank Villasenor v. County of Orange, WCAB Case: ADJ12114147
Document last updated: 6/4/2024 8:00 AM
