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
27. Continued to 10/4/22, 9:30 a.m.
40. Revised Title to read;
County Executive Office - Approve grant applications/awards submitted by Health Care Agency, County Executive Office, District Attorney and OC Community Resources, retroactive grant application/award submitted by Health Care Agency, and ratify grant applications/awards submitted by District Attorney and Sheriff-Coroner in 9/27/22 grant report and other actions as recommended; adopt resolutions authorizing District Attorney or designee to execute grant award agreements and amendments with California Department of Insurance (CDI) for Automobile Insurance Fraud Program ($994,080), Life and Annuity Consumer Protection Program ($86,250), Disability and Healthcare Insurance Fraud Program ($1,106,805) and Workers’ Compensation Insurance Fraud Program ($7,018,728), 7/1/22 – 6/30/23; and making California Environmental Quality Act and other findings; adopt resolution authorizing District Attorney or designee to execute grant agreement and amendments with California Office of Traffic Safety for Alcohol and Drug Impaired Driver Vertical Prosecution Program ($1,329,655) and California Traffic Safety Resource Prosecutor Training Network ($1,523,624), FFY 2022-23; and making California Environmental Quality Act and other findings - All Districts
CLOSED SESSION
CS-3. Deleted
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)
S44A. Chairman Chaffee - Approve addition of Black Chamber of Commerce to County Events Calendar; and make related findings per Government Code Section 26227
S44B. Supervisor Foley - Approve addition of Lions International Club, Rotary Club and Halecrest Park Swim and Tennis Club events to County Events Calendar; and make related findings per Government Code Section 26227
S44C. Chairman Chaffee and Supervisor Bartlett - Approve addition of County-wide Annual Holiday Open House hosted by Orange County Board of Supervisors to County Events Calendar; and make related findings per Government Code Section 26227
S44D. Supervisor Bartlett - Approve use of $4,950,000 and reallocate $3,030,000 from 5/24/22 item S96E for a total of $7,980,000 from Fifth District’s discretionary ARPA funding allocation for hospitals and healthcare programs, K-12 school districts, higher education institutions, programs and institutions addressing food insecurity and homelessness, non-profits addressing domestic violence, non-profits supporting marine mammal rescue/rehabilitation, County department program and projects, non-profit organizations and programs supporting veterans, entities, programs and events supporting public safety and emergency services, and unfunded Fifth District projects; make related findings per Government Code Section 26227; and direct County Executive Officer or designee to negotiate and enter into agreements as necessary
S44E. DELETED
Supervisor Bartlett - Approve addition of annual Extraordinary Lives Foundation Gala and other mental health & wellness events to County Events Calendar; and make related findings per Government Code Section 26227
SCS4. County Executive Office - CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8:
Property Location: 1725 West 17th Street, Santa Ana, CA
County Negotiator: Thomas A. Miller, Chief Real Estate Officer
Negotiating Party: 17th Street Partners, LLC
Under Negotiation: Terms and Value of Future Lease
Document last updated: 9/26/2022 3:31 PM
