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.
PRESENTATION
Chairman Chaffee will be presenting a resolution commending Orange County Child Care and Development Planning Council for 30 years of service
DISCUSSION
7. Continued to 6/28/22, 9:30 a.m.
8. Revised Title to read:
Health Care Agency - Approve master agreement and selection of and contract MA-042-22011159 with College Community Services and Mariposa Women and Family Center for behavioral health CalWORKs services, 7/1/22 - 6/30/25 ($9,374,751) ($9,809,751); renewable for one additional two-year term; and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contracts – Districts 1, 2, 4 and 5 (Continued from 5/24/22, Item 28)
9. Continued to 8/9/22, 9:30 a.m.
12. Revised Title to read:
OC Community Resources - Authorize Director or designee to utilize funds to increase permanent loan financing to Washington Santa Ana Housing Partners, L.P. for development of Crossroads at Washington, Santa Ana; approve increased loan commitment ($370,000; new total $2,650,701); approve subordination at permanent financing ($2,650,701) to amortized first trust deed loan ($9,730,000); authorize subordination of additional senior debt under certain conditions; and authorize Director or designee to execute related documents; approve ground lease with Washington Santa Ana Housing Partners, L.P. to facilitate development, construction and financing for affordable housing purposes; approve California Tax Credit Allocation Committee lease rider; and authorize Chief Real Estate Officer or designee to execute ground lease, lease rider, related documents and amendments under certain conditions - District 2
22. Revised Title to read:
Social Services Agency - Approve contract WKW0722 with Arbor E & T, LLC dba Equus Workforce Solutions for employment services; approve contract WLY0822 with Orange County Asian and Pacific Islander Community Alliance, Inc. for pre and post supportive services, approve contract WDM0922 with Arbor E & T, LLC DBA Equus Workforce Solutions for subsidized employment/vocational training services, 7/1/22 - 6/30/25; (aggregate total $49,909,982 $32,265,702); renewable for one additional two-year term; approve amendment 2 to agreement WGV0915-A2 with Arbor E & T, LLC dba Equus Workforce Solutions for pre-supportive services, 7/1/22 - 12/31/22 ($3,000,000); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions; and execute contracts and amendment - All Districts (Continued from 5/24/22, Item 79)
23. MOVED TO PUBLIC HEARING
26. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Sheriff-Coroner, Health Care Agency, OC Public Works and OC Community Resources, and retroactive grant applications/awards submitted by Sheriff-Coroner and Health Care Agency in 6/7/22 grant report and other actions as recommended; adopt resolution authorizing Health Care Agency Director or designee to execute applications, related documents and amendments to State Department of Resources Recycling and Recovery (CalRecycle) for Used Oil Payment Program 13th Cycle ending 8/15/24; adopt resolution authorizing Health Care Agency Director or designee to accept and execute grant agreement and amendments with State Water Resources Control Board for funding Public Beach Safety Monitoring project; adopt resolutions approving standard agreements AD-2223-22 for Aging and Disability Resource Connection Program ($795,264) and AP-2223-22 for Older Americans Act Programs ($16,819,461) with California Department of Aging, 7/1/22 - 6/30/23; and authorizing OCCR Director or designee to execute agreements, amendments and related documents - All Districts
PUBLIC HEARING
23. Revised Title to read:
County Counsel - Public Hearing to consider 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” - All Districts (Continued from 5/24/22, Item 97)
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 8, 12, 22, 26 and 30
S u p p l e m e n t a l I t e m (s)
S28A. Vice Chairman Wagner - Approve addition of Nixon Library events to County Events Calendar; and make related findings per Government Code Section 26227
S28B. Supervisor Foley - Orange County Historical Commission - Appoint Wayne T. Osako, Garden Grove, for term concurrent with 2nd District Supervisor's term of office
S28C. Supervisor Foley - Approve use of amount not to exceed $3.8 million from Second District allocation of district discretionary funding for programs that support housing assistance funds to aid residents experiencing or at risk of homelessness, workforce development programs, education and childcare grants for non-profits and schools, meal gap program for seniors, persons with disabilities and other individuals experiencing food insecurity as result of COVID, economic support to arts-related small businesses and non-profit organizations and support local programs that educate and address alarming rise of hate-related incidents in Orange County and around the Country; make related findings per Government Code Section 26227; and direct County Executive Officer or designee to negotiate and enter into agreements as necessary
S28D. Supervisor Foley - Direct County Executive Officer and County Counsel to assess any legal or financial risks with participation in Orange County Power Authority and report back within 30 days with analysis or any recommendations
S28E. Chairman Chaffee - Placentia Library District Board of Trustees - Appoint Stephanie Beverage, Placentia, to complete term ending 12/2/24
S28F. County Counsel - Authorize and direct County Counsel to respond to California Attorney General relating to Attorney General Opinion Number 22-501, regarding redistricting - All Districts
S28G. Deleted
County Counsel - Approve amendments to Rule 29 of Board of Supervisors Rules of Procedure - All Districts
S28H. County Counsel - Approve agreement with Benjamin P. de Mayo for services as Special Counsel for Office of Independent Review, 6/7/22 - 10/4/22; renewable for an additional 120-day term ($80,000 per term) - All Districts
S28I. Chairman Chaffee - Orange County Workforce Development Board - Appoint Steve Curiel, Mission Viejo, for term concurrent with 4th District Supervisor’s term of office
S28J. County Executive Office - Ratify subordinate contracts MA-017-22011614 with Human Options, Inc. ($50,000), MA-017-22011613 with Interval House, Inc. ($60,000), MA-017-22011615 with Laura’s House ($50,000) and MA-017-22011616 with Women’s Transitional Living Center, Inc. ($50,000) for domestic violence shelter program services, 1/1/22 - 6/30/22 - All Districts
S28K. Sheriff-Coroner - Approve proposal and Purchase Order with Motorola Solutions, Inc. for one-time purchase of dispatch solution for Tustin Dispatch Center ($4,173,733); authorize County Procurement Officer or Deputized designee to issue and execute purchase order and Maintenance and Support Supplemental Terms and Conditions; and approve related payment - Districts 2 and 3
S28L. Supervisor Bartlett - Adopt resolution congratulating Taco Bell on its 60th Anniversary Celebration
Document last updated: 6/6/2022 4:02 PM
