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.
DISCUSSION
25. Continued to 9/13/22, 9:30 a.m.
29. Continued to 9/13/22, 9:30 a.m.
31. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by OC Public Works and Social Services Agency, and retroactive grant application/award submitted by Health Care Agency in 8/23/22 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: 30, 31 and 38
S u p p l e m e n t a l I t e m (s)
S37A. Vice Chairman Wagner - Approve to allow any police and/or fire department in Orange County, including Orange County Sheriff’s Department and Orange County Fire Authority, to use the Hall of Administration for tactical S.W.A.T rescues and training purposes from 9/14/22 - 9/30/22; authorize CEO Real Estate to extend training period past 9/30/22 if timeline to demolish is postponed or delayed
S37B. Supervisor Bartlett - Approve addition of Pet Project Foundation events in support of San Clemente-Dana Point Animal Shelter to County Events Calendar; and make related findings per Government Code Section 26227
S37C. Supervisor Bartlett - Coto de Caza Planning Advisory Committee - Appoint Michael King, Trabuco Canyon, for term concurrent with 5th District Supervisor’s term of office
S37D. Vice Chairman Wagner - Assessment Appeals Board No. 1 - Reappoint William Baker, Jr., Villa Park, for term ending 8/31/25
S37E. Vice Chairman Wagner - Approve agreement with United States Department of Agriculture and Natural Resources Conservation Service for Silverado Emergency Sediment and Debris Removal Project at Silverado Creek, Wildcat Creek and Anderson Creek; authorize use of public funds on private property pursuant to County of Orange Policy and Procedure, adopted on 11/8/11; authorize OC Public Works Director or designee to execute agreement; and make California Environmental Quality Act and other findings
S37F. Supervisor Foley - Approve addition of Friends of Santa Ana Zoo, Make A Wish Foundation, Court Appointed Special Advocates for Children – Orange County (CASA-OC), Alzheimer’s Association - Orange County Chapter, Community College and University, Orange County Bar Association, Gun Buyback, City of Newport Beach, City of Costa Mesa, City of Huntington Beach, and City of Seal Beach events to County Events Calendar; and make related findings per Government Code Section 26227
S37G. Supervisor Foley - Approve use of $5,000,000 from Second District allocation of discretionary ARPA funding for gas relief grants and programs, gun violence prevention, public safety, family health service, coastal preservation/environmental stewardship, animal care, housing assistance funds that aid residents experiencing or at risk of homelessness, workforce development programs, education and childcare grants for nonprofits and schools, meal gap programming for seniors, persons with disabilities and other individuals experiencing food insecurity, economic support to arts-related small businesses and non-profit organizations, small business and non-profit incentive grants and support local programs that educate and address alarming rise of hate-related incidents in Orange County and around Country; make related findings per Government Code Section 26227; and direct County Executive Officer or designee to negotiate and enter into agreements as necessary
S37H. Supervisor Bartlett - Authorize County to withdraw from Orange County Power Authority Joint Powers Agreement (JPA); and direct County Counsel to send notice to all appropriate parties of JPA and demand that Power Authority immediately cease undertaking any activities to procure power from unincorporated residents and incurring any further costs attributable to County
S37I. Vice Chairman Wagner - Approve addition of Orange County Iranian American Chamber of Commerce Business Awards Luncheon to County Events Calendar; and make related findings per Government Code Section 26227
S37J. County Executive Office - Approve proposed response to FY 2021-22 Grand Jury Report “County Land Transactions: Will the Public Notice?” - All Districts
S37K. Sheriff-Coroner - Approve FY 2021-22 Federal Equitable Sharing Agreement and Certification reports for federally forfeited property or proceeds received for Sheriff-Coroner Department – All Districts
SCS2. County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator: Colette Farnes, Chief Human Resources Officer
Unrepresented Employee: represented and unrepresented employees
RE: Terms and Conditions of Employment
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Susan Bennett v. County of Orange, et al. Case Number: 8:20-cv-00166-CJC-JDE
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Sandra Quinones v. County of Orange Case Number: 8:20-cv-00666
SCS5. Sheriff-Coroner - CONFERENCE WITH SHERIFF-CORONER - THREAT TO PUBLIC SERVICES OR FACILITIES - Pursuant to Government Code Section 54957(a):
Title of Officer: Don Barnes, Orange County Sheriff-Coroner
SCS6. County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator: Colette Farnes
Employee Organization: Association of Orange County Deputy Sheriffs (AOCDS)
RE: Terms and Conditions of Employment
Document last updated: 8/23/22 8:16 A.M.
