Revisions & Supplemental Agenda 6/6/23




Agenda Revisions and Supplementals

NoteThis 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.)


Supervisor Foley will be presenting as resolution proclaiming June 2023 as “Gun Violence Awareness Month”




2.         Continued to 6/27/23, 9:30 A.M.

Revised Title to read:

Chairman Wagner - Orange County Behavioral Health Advisory Board - Reappoint Alan V. Albright, Laguna Niguel, Karyl Dupee, Garden Grove and Frederick Williams, Santa Ana, for terms ending 3/9/2423 and Matthew Holzmann, Anaheim, Steve McNally, Costa Mesa and Kristen Marie Pankratz, Huntington Beach, for terms ending 3/9/26


7.             Continued to 6/27/23, 9:30 A.M.




47.       Revised Title to read:

County Executive Office - Approve grant applications/awards submitted by Sheriff-Coroner, John Wayne Airport, District Attorney, OC Community Resources, County Executive Office and OC Public Works in 6/6/23 grant report and other actions as recommended; adopt resolution authorizing District Attorney or designee to execute standard agreement VC7870 and amendments with California Victim Compensation Board for Criminal Restitution Compact Program, 7/1/23 - 6/30/26 ($335,367); and making California Environmental Quality Act (CEQA) exemption findings under CEQA guidelines section  15061 (b) (3) and other findings; adopt resolution approving standard agreements NM-2324-22 with California Department of Aging for Older Californians Act programs, 7/1/23 - 6/30/29 ($9,145,839); and authorizing OCCR Director or designee to execute agreement and related documents - All Districts




            Items:  2 and 47


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


S50A.  Supervisor Chaffee - Approve addition of Annual Global Hope 365 Walk Run to County Events Calendar; and make related findings per Government Code Section 26227


S50B.   Supervisor Chaffee - Adopt resolution supporting County of Orange Joining the AT HOME Coalition

for Accountability


S50C.   Sheriff-Coroner - Approve contract PO-060-23010118 with Goodrich Corporation, a part of Collins Aerospace, for one-time purchase of one overhaul of helicopter hoist, effective upon Board approval ($66,000); and authorize County Procurement Officer or Deputized designee to execute contract - All Districts


S50D.  Vice Chairman Do - Propose and approve policy regulating the flying of flags on County buildings, limiting such flags solely to County, State, and United States flags


S50E.   Chairman Wagner - Approve allocation of $25,000 from Third District discretionary funds to Sabil USA for purchase of food for organization’s food pantry; make related findings for Government Code Section 26227; direct County Executive Officer or designee to negotiate and enter into agreement as necessary; and direct Auditor-Controller to make related payments


S50F.   Vice Chairman Do - Direct County Executive Officer, CEO-Legislative Affairs, and County’s state and federal lobbyists to prepare and submit application for listing Orange County’s Little Saigon district on National Register of Historic Places


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

Name of Case: Edward Espinosa v. County of Orange, WCAB Case: ADJ14851349


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

Name of Case: Damon Tucker v. County of Orange, Superior Court Case No. 30-2021-01200119-CU-OE-WJC


SCS4.   County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):

Title:  Veterans Services Officer



Document last updated: 6/5/2023 2:55 PM