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
10. Continued to 2/10/26, 9:30 a.m.
13. Continued to 1/27/26, 9:30 a.m.
16. Continued to 1/27/26, 9:30 a.m.
17. Continued to 2/10/26, 9:30 a.m.
26. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by District Attorney, John Wayne Airport, and Sheriff-Coroner, retroactive grant applications/awards submitted by John Wayne Airport and OC Public Works and ratify grant applications/awards submitted by Social Services Agency in 1/13/26 grant report and other actions as recommended; adopt resolution authorizing District Attorney or designee to execute grant award agreement with California Governor’s Office of Emergency Services for Pandemic Unemployment Assistance and Unemployment Insurance Anti-Fraud Grant Program, 7/1/23 - 3/31/26 ($244,492); and making California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15061(b)(3); adopt resolutions authorizing Director of OC Public Works or designee to accept grant funds from U.S. Department of the Interior Bureau of Reclamation’s Cooperative Watershed Management Program for North and Central Orange County Watershed Management Stakeholder Outreach and Engagement Project ($300,000) and South Orange County Watershed Management Area Stakeholder Outreach and Engagement Project ($280,000) - All Districts
29. Continued to 1/27/26, 9:30 a.m.
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: None
S u p p l e m e n t a l I t e m (s)
S31A. Vice Chair Foley - Approve allocation of $5,000 from Fifth District discretionary funds to Women’s Journey Foundation; 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
S31B. Vice Chair Foley - Approve allocation of $100,000 from Fifth District discretionary funds to Orange County Fire Authority; 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
S31C. Vice Chair Foley - Approve allocation of $14,000 from Fifth District discretionary funds to Moulton Family Foundation, Inc. dba Moulton Museum; 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
S31D. Vice Chair Foley - Approve allocation of $36,750 from Fifth District discretionary funds to Shoes That Fit; 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
S31E. 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
S31F. Vice Chair Foley - Approve allocation of $25,000 from Fifth District discretionary funds to University of California, Irvine – UCI Climate Collaboration under The Regents of the University of California; 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
S31G. Revised Title to read:
Supervisor Wagner - Approve sponsorship of nonprofits USA Water Polo, Inc. and Tustin Community Foundation from Third 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
S31H. Chair Chaffee - Orange County Commission on the Status of Women and Girls - Appoint Rima Mufid Nashashibi, Laguna Woods, for term ending 1/12/28
S31I. Supervisor Sarmiento – North Tustin Advisory Committee – Appoint Garry Collins, North Tustin, for term concurrent with 2nd District Supervisor’s term of office
S31J. Supervisor Sarmiento – Orange County Historical Commission – Appoint Kristen M. Maahs, Anaheim, for term concurrent with 2nd District Supervisor’s term of office
S31K. Supervisor Nguyen – Orange County Waste Management Commission – Appoint Dirissy Doan, Garden Grove, for term concurrent with 1st District Supervisor’s term of office
S31L. County Executive Office and Clerk of the Board - Approve contract MA-011-26010778 with Carahsoft Technology Corporation for PublicInput Speaker Management System, 1/13/26 - 12/31/27 ($218,041); renewable for three additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts
S31M. Supervisor Sarmiento - Orange County Planning Commission - Appoint Mario Turner, Santa Ana, for term concurrent with 2nd District Supervisor’s term of office
S31N. 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: Charles Sanders v. County of Orange, et al., Orange County Superior Court Case No. 30-2022-01240154-CU-CR-CJC
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jose Adan Hernandez Cisneros v. County of Orange, Orange County Superior Court Case No. 30-2024-01416672-CU-PA-CJC
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Susan Peck et al. v. County of Orange et al., Central District Court Case No. 2:19-cv-04654-DSF-AJR
Last updated 1/13/26 7:58 AM
