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.
PRESENTATIONS (9:00 A.M.)
Supervisor Sarmiento will be presenting a resolution proclaiming August 2024 as “Chicano Heritage Month”
DISCUSSION
15. Deleted
24. Revised Title to read:
County Executive Office - Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters; and approve draft correspondence to United States Veterans Administration, Office of National Cemetery Administration, in support of “Veterans Cemetery Grants Program” Pre-application submitted by California Department of Veterans Affairs for Southern California Veterans Cemetery at Gypsum Canyon, Anaheim Hills - All Districts
25. Revised Title to read:
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 24 and 25
S u p p l e m e n t a l I t e m (s)
S28A. Vice Chairman Chaffee - Adopt resolution recognizing August 14, 2024 as “Pakistan Independence Day”
S28B. Chairman Wagner - Orange County Commission on the Status of Women and Girls - Appoint Laura Ramos, Yorba Linda and Crystal Miles, Villa Park, for terms ending 8/12/26
S28C. Supervisor Do - Assessment Appeals Board No. 2 - Reappoint Patrick Harper, Fountain Valley, for term ending 9/5/27
S28D. Chairman Wagner - Approve allocation of $10,000 from Third District discretionary funds to Crime Survivors, Inc.; 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
S28E. Chairman Wagner- Adopt resolution requesting Insurance Commissioner, State Legislature and Governor to declare a state of emergency and take immediate emergency regulatory and legislative action to strengthen and stabilize California’s marketplace for homeowners insurance and commercial property insurance
S28F. Chairman Wagner - Coastal Greenbelt Authority - Appoint Barbara Norton, Laguna Beach, for a continuous term until a new appointment is made
S28G. Chairman Wagner - Establish Human Relations Commission ad hoc, consisting of Chairman Wagner and Supervisor Foley
S28H. OC Community Resources - Adopt resolution approving property tax transfer with City of Irvine relating to withdrawal from County free library system; authorize Director or designee and County Librarian to execute agreement with City of Irvine for transfer of library services and execute Bills of Sale for Irvine University Park Library furniture, fixtures and equipment, Irvine Heritage Park Library furniture, fixtures and equipment and for Library Collection Materials transferred to City of Irvine; approve lease with City of Irvine for Irvine University Park Property, 4512 Sandburg Way for use as a public library, effective 7/1/25 - 6/30/30; authorize Chief Real Estate Officer or designee to execute subsequent lease amendments under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - Districts 3 and 5
S28I. Supervisor Sarmiento - Adopt resolution recognizing August 6, 2024 as “Bolivian Independence Day”
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Surjiwan Sharma v. County of Orange, WCAB Cases: ADJ11932971; ADJ11932975; ADJ11932978; ADJ11297614
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Catholic Worker, et al. v. County of Orange, et al., United States District Court Case No. 8:18-cv-00155-DOC-(JDEx). David Ramirez, et al. v. County of Orange, United States District Court Case No. 8:18-cv-0220-DOC-(KESx)
Document last updated: 8/9/2024 7:59 AM
