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.
PRESENTATION (9:00 A.M.)
Supervisor Sarmiento will be presenting a resolution proclaiming August 2023 as “Chicano Heritage Month”
Supervisor Foley will be presenting a resolution to John Wayne Airport celebrating 100 Years of Flight
CONSENT
7. Continued to 9/12/23, 9:30 a.m.
Revised Title to read:
OC Public Works - Adopt resolution vacating excess ingress and egress easement, Lot 4, Tract No. 16457; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15305 and other related findings - District 5 3
DISCUSSION
21. Continued to 9/12/23, 9:30 a.m.
23. Continued to 9/12/23, 9:30 a.m.
25. Revised Title to read:
County Executive Office - Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters; approve proposed list of County of Orange 2024 Water Resources Development Act (WRDA) priorities; and direct CEO/Legislative Affairs and OC Public Works to submit priorities to Orange County Federal Delegation members – All Districts
30. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by John Wayne Airport, OC Community Resources, Health Care Agency, Sheriff Coroner and District Attorney, and retroactive grant applications/awards submitted by Health Care Agency in 8/22/23 grant report and other actions as recommended; approve cooperative agreement with City of Anaheim for Housing Opportunities for Persons with AIDS Program, 7/1/23 - 6/30/24 ($938,000); and authorize HCA Director or designee to execute future amendments under certain conditions; adopt resolution authorizing Sheriff-Coroner or designee to complete and execute agreement for Transfer of Equipment/Services with California Office of Emergency Services for 2022 Urban Areas Security Initiative; adopt resolutions authorizing District Attorney or designee to execute grant award agreements and amendments with California Department of Insurance for Life and Annuity Consumer Protection Program ($94,875), Disability and Healthcare Insurance Fraud Program ($1,061,508) and Workers’ Compensation Insurance Fraud Program ($7,742,740), 7/1/23 - 6/30/24; and making California Environmental Quality Act (CEQA) exemption findings pursuant to CEQA Guidelines Section 15061(b)(3) and other findings - All Districts
33. Revised Title to read:
Supervisor Foley - Approve continuation of Receive and file status report and terminate local emergency for 2022-2023 winter storms; and set review to determine need for continuing local emergency for 10/17/23, 9:30 a.m. and every 60 days thereafter until terminated (Continued from 3/14/23, Item S38L; 5/9/23, Item 38; 6/27/23, Item 77)
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 25, 30 and 33
S u p p l e m e n t a l I t e m (s)
S33A. Chairman Wagner - Approve addition of Health and Wellness Fairs to County Events Calendar; and make related findings per Government Code Section 26227
S33B. Chairman Wagner - Assessment Appeals Board No. 4 - Appoint Spring Chen, Irvine, for term ending 9/6/26
S33C. Supervisor Sarmiento - Receive and file presentation and status update from Office of Independent Review
S33D. Supervisor Sarmiento - Assessment Appeals Board No. 4 - Appoint Steven White, Anaheim, for term ending 9/6/26
S33E. Revised Title to read:
Chairman Wagner - Orange County HIV Planning Council - Appoint Jazmina Castillo, Aliso Viejo, Josie Lopez, Yorba Linda and Kming Rosenthal, Newport Beach Rancho Santa Margarita, for terms ending 12/31/24
S33F. Supervisor Sarmiento - Acting as Orange County Housing Authority - Housing and Community Development Commission - Appoint Tracy La, Santa Ana, for term ending 6/30/25
S33G. Sheriff-Coroner - Approve FY 2022-23 Federal Equitable Sharing Agreement and Certification for federally forfeited property or proceeds received for Sheriff-Coroner Department - All Districts
S33H. Sheriff-Coroner - Approve amendment 1 to contract MA-060-20011594 with Siemens Industry Inc. for preventative maintenance and repairs to Theo Lacy Facility and Coroner Facility energy management system hardware and software, 9/1/23 - 8/31/24 ($165,784; cumulative total $535,216); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendment - District 2
S33I. County Executive Office - Approve and adopt 2023-2026 Memorandum of Understanding (MOU) with Orange County Managers Association, 6/30/23 - 6/25/26; and authorize County Executive Officer or designee to execute MOU - All Districts
S33J. Revised Title to read:
County Executive Office - Approve ten-year lease agreement with Milan Capital Management, Inc., Milan OFC, LLC for office space for Orange County Information Technology at 721 South Parker Street, Orange; authorize Chief Real Estate Officer or designee to execute lease and subsequent amendments under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - District 2
S33K. Supervisor Sarmiento - Approve addition of Fall Festival events to County Events Calendar; and make related findings per Government Code Section 26227
S33L. Chairman Wagner - Adopt resolution recognizing September 22, 2023 as “California Native American Day” as an official observance
S33M. Supervisor Sarmiento - Approve reallocation use of $100,000 from 5/4/23 item S38E from Second District’s discretionary ARPA funding allocation towards local youth leadership programs, camps and educational programs, County department programs and projects and unfunded Second District projects that meet Government Code Section 26227; make related findings per Government Code Section 26227; and authorize County Executive Officer or designee to negotiate and enter into agreements as necessary
S33N. Supervisor Foley - Coto de Caza Planning Advisory Committee - Reappoint Michael King, Trabuco Canyon and Gilad Ganish, Coto de Caza, for terms concurrent with 5th District Supervisor’s term of office
S33O. Supervisor Foley - Assessment Appeals Board No. 1 - Appoint David Prince, Newport Beach, to complete term ending 9/1/24
S33P. Supervisor Foley - Assessment Appeals Board No. 2 - Appoint Wendy Rianda, Costa Mesa, to complete term ending 8/31/25
S33Q. Supervisor Foley - Assessment Appeals Board No. 3 - Appoint Barbara Borkowski, San Juan Capistrano, to complete term ending 9/1/24
S33R. Supervisor Foley - Orange County Waste Management Commission - Reappoint Joe Soto, San Juan Capistrano, for term concurrent with 5th District Supervisor’s term of office
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Flood Control District v. Carson Chino South LLC, et al., San Bernardino Superior Court Case No. CIVSB 2310050
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Flood Control District v. Carson Chino South LLC, et al., San Bernardino Superior Court Case No. CIVSB 2310014
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Flood Control District v. Watson Land Company, et al., San Bernardino Superior Court Case No. CIVSB 2310047
Document last updated: 8/22/2023 7:17 AM
