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.
DISCUSSION
19. Deleted
20. 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 2026 Water Resources Development Act priorities; and direct CEO-Legislative Affairs and OC Public Works to submit priorities to Orange County Federal Delegation members - All Districts
21. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by District Attorney, Health Care Agency, OC Community Resources, OC Public Works, Public Defender, and Sheriff-Coroner and retroactive grant application/award submitted by Sheriff-Coroner in 10/14/25 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 for Life and Annuity Consumer Protection Program, FY 2025-26 ($115,959) and with California Office of Traffic Safety for Alcohol and Drug Impaired Vertical Prosecution Program ($1,568,500) and California Traffic Safety Resource Prosecutor Training Network ($1,800,000), FFY 2025-26; adopt resolution authorizing Public Defender to submit and execute grant agreement and amendments with Office of the State Public Defender for Expanded Public Defense Services Grant (Holistic Defense); and adopt resolutions authorizing Sheriff-Coroner or designee to accept and execute grant agreement and amendments with California Department of Parks and Recreation, Division of Boating and Waterways for boating safety and enforcement equipment ($106,262.40) and with Board of State and Community Corrections for 2025 Edward Byrne Memorial Justice Assistance Grant Equipment and Training Program ($1,941,555) - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 20 and 21
S u p p l e m e n t a l I t e m (s)
S25A. Vice Chair Foley - Approve allocation of $25,000 from Fifth District discretionary funds to Serving People in Need, Inc.; make related findings under Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and authorize Auditor-Controller or designee to make related payments
S25B. Vice Chair Foley - Approve allocation of $30,000 from Fifth District discretionary funds to Sherman Library and Gardens; make related findings under Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and authorize Auditor-Controller or designee to make related payments
S25C. Vice Chair Foley - Approve allocation of $25,000 from Fifth District discretionary funds to Dana Point Sister Cities International Association; make related findings under Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and authorize Auditor-Controller or designee to make related payments
S25D. Vice Chair Foley - Approve sponsorship of various nonprofit entities from Fifth District events funds; approve addition or revision of events to FY 2025-26 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments
S25E. John Wayne Airport - Approve amended and restated certificated passenger airline leases, amended and restated certificated passenger airline operating licenses, amended and restated commuter airline operating license and amended and restated cargo leases with various commercial and commuter airlines and cargo carriers, 1/1/26 - 12/31/30; and authorize Director or designee to make minor modification and amendments under certain conditions - District 5
S25F. Supervisor Sarmiento - Adopt resolution recognizing October 19 - 25, 2025 as “Hunter Syndrome Awareness Week”
S25G. Vice Chair Foley - Campaign Finance and Ethics Commission – Appoint James Lawson, Newport Beach, for term ending 10/13/28
S25H. County Executive Office - Acknowledge receipt of responses to Request for Proposal for redevelopment of County-owned property, 1725 West 17th St, Santa Ana, under Government Code Section 25515 - District 2
S25I. Chair Chaffee - Approve revised Bylaws of Orange County Commission on the Status of Women and Girls to include alternate appointments for At-Large commission members
S25J. Supervisor Sarmiento - Approve sponsorship of various nonprofit entities from Second District events funds; approve addition or revision of events to FY 2025-26 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Doe v. Harvey, Riverside County Superior Court Case No. CVRI2000771
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Francisco Nevarez v. Daniel Paul Flores, Orange County Superior Court Case No. 30-2024-01389469-CU-PA-CJC
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jonathan Daruvala v. County of Orange, WCAB Case: ADJ20495690; ADJ14545183
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):
Number of Cases: Multiple
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Ace K. Kelly v. County of Orange, et al., United States District Court Case No. 8:24-cv-00933-JVS-JDE
Document last updated: 10/13/2025 11:23 AM
