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
2. Revised Title to read:
County Counsel - Approve Bylaws for various Boards, Commissions, and Committees; grant an exemption to bylaws template for Assessment Appeals Board Nos. 1-5, Board of Parole Commissioners and Campaign Finance and Ethics Commission to proceed without approval of bylaws; rescind Resolution Nos. 76-1811 and 18-011; and dissolve Bridges at Kraemer Place Community Advisory Board and County of Orange Underground Utility Conversion Advisory Committee - All Districts
DISCUSSION
18. Continued to 8/23/22, 9:30 a.m.
20. Revised Title to read:
County Executive Office - Approve retroactive grant applications/awards submitted by Health Care Agency and Social Services Agency in 7/26/22 grant report and other actions as recommended - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 2 and 20
S u p p l e m e n t a l I t e m (s)
S22A. County Counsel - Acting as the Board of Supervisors and Orange County Flood Control District - Approve consent to and waive conflict of interest for Burke, Williams & Sorensen, LLP’s representation of Prudential Insurance Company of America who will be a named defendant in an eminent domain action filed by Burke, Williams & Sorensen, LLP on behalf of Orange County Flood Control District - All Districts
S22B. Supervisor Foley - Approve addition of Discovery Cube Science Center, Chance Theater and Lyric Opera House events to County Events Calendar; and make related findings per Government Code Section 26227
S22C. Supervisor Foley - Reconsider Resolution of the Board of Supervisors of the County of Orange Supervisorial District Integrity adopted on April 26, 2022, and quash in light of recent opinion of California Attorney General related to redistricting
S22D. Supervisor Do - Approve $1,000,000 from First District allocation of discretionary funding to Office of Population Health and Equity for purpose of providing smaller, grassroots organizations, whose annual operating budgets are under $500,000, opportunity to build their infrastructure and capacity and become more sustainable in Equity in OC Initiative; and make related findings per Government Code Section 26227
SCS2. County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title: Chief Probation Officer
SCS3. 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
SCS4. Revised Title to read:
County Executive Office - Negotiations with Unrepresented Employee CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957(b) 54957.6:
Agency Negotiator: Chairman Doug Chaffee
Unrepresented Employee: County Executive Officer
RE: Terms and Conditions of Employment
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Cases: Ortiz Enterprises, Inc. v. County of Orange, Orange County Superior Court Case No.: 30-2022-01261845-CU-BC-CJC
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Cases: Orange County Flood Control District v. Bleck, Riverside County Superior Court Case No.: CVRI2100199
Document last updated 7/26/22 8:36 A.M.
