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.
PRESENTATIONS (9:00 A.M.)
Chairman Wagner and Supervisor Chaffee will be presenting a resolution proclaiming September 2023 as “Prostate Cancer Awareness Month”
Supervisor Chaffee and Supervisor Sarmiento will be presenting a resolution proclaiming September 15, 2023 through October 15, 2023 as “Hispanic Heritage Month”
Supervisor Foley will be presenting a resolution proclaiming September as “National Preparedness Month”
CONSENT
11. Deleted
DISCUSSION
38. Revised Title to read:
County Executive Office – Approve FY 2023-24 September Budget Update report; approve related budget adjustments; amend master position control effective 10/6/23; direct Auditor-Controller to make related payments from Fund 13M as summarized; approve addition or revision of events to the FY 2023-24 County Event Calendar and make related findings per Government Code Section 26227; adopt resolution establishing County Business Travel and Meeting Policy superseding Resolution 23-048 and authorize County Executive Officer or designee to make changes under certain conditions; direct Auditor-Controller to establish Non-General Fund 12N for tracking expenditures and revenues related to County Strategic Planning and Board Initiatives; approve new title description and classification and set pay grade for Animal Adoptability Assessment Specialist, effective 10/6/23; approve revised title descriptions, and classification specifications, and adjust pay grades and recruiting steps for various positions, effective 10/6/23; approve deletion of Housing Rehabilitation Coordinator II, effective 10/6/23; direct Human Resource Services to remove obsolete classifications from Orange County Classification Plan documents; approve side letter agreements with Orange County Employees Association; and approve amendment to 2022 Personnel and Salary Resolution, effective 10/6/23 - All Districts (R.A. 1 and 2 requires 4/5 vote of the members present)
40. Revised Title to read:
County Executive Office – - Approve grant applications/awards submitted by John Wayne Airport, OC Public Works, Sheriff Coroner, Social Services Agency, Health Care Agency, District Attorney and OC Waste & Recycling, and retroactive grant applications/awards submitted by Health Care Agency in 9/26/23 grant report and other actions as recommended; adopt resolution authorizing Sheriff-Coroner or designee to accept $74,000 grant funding and execute related documents from California Department of Parks and Recreation, Division and Boating and Waterways for boating safety and enforcement equipment; adopt resolution authorizing Sheriff-Coroner or designee to accept $15,127,350 grant funding, execute grant agreement, amendments and related documents with Board of State and Community Corrections for Organized Retail Theft Prevention Grant Program; adopt resolution authorizing District Attorney or designee to execute grant award agreement and amendments with Board of State and Community Corrections for Organized Retail Theft Prevention Grant Program ($2,050,000), 10/1/23 - 6/1/27; and making California Environmental Quality Act (CEQA) exemption findings pursuant to CEQA Guidelines Section 15061(b)(3) and other findings; and adopt resolution authorizing OC Waste & Recycling Business Services & External Affairs Deputy Director or Grant Program Manager or designee to submit application and execute related documents to State Department of Resources Recycling and Recovery for Household Hazardous Waste Grant Program (HD41) - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 40
S u p p l e m e n t a l I t e m (s)
S41A. Supervisor Chaffee - Approve addition of Tara’s Chance Riding with the Stars to County Events Calendar; and make related findings per Government Code Section 26227
S41B. Supervisor Sarmiento - Adopt resolution recognizing week of October 23 – 29, 2023 as “Respiratory Care Week”
S41C. Supervisor Sarmiento - Orange County Workforce Development Board - Appoint Gloria Alvarado, Santa Ana, for term concurrent with 2nd District Supervisor’s term of office
S41D. Vice Chairman Do - Orange County Historical Commission - Appoint Mary Ann Remnet, Rossmoor, for term concurrent with 1st District Supervisor’s term of office
S41E. Vice Chairman Do - Orange County Workforce Development Board - Appoint Michael S. Daniel, Huntington Beach, for term concurrent with 1st District Supervisor’s term of office
S41F. Supervisor Sarmiento - Approve addition of Friendly Center events to County Events Calendar; and make related findings per Government Code Section 26227
S41G, Chairman Wagner - Approve allocation of $25,000 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
SCS2. 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
Document last updated: 9/25/2023 3:35 PM
