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.
PRESENTATION (9:00 A.M.)
Chairman Wagner will be presenting resolutions recognizing Trevor and Connor Smith for their outstanding contributions to our community
Supervisor Foley will be presenting a resolution proclaiming January 13, 2025 as “Korean-American Day”
Chairman Wagner and Supervisor Foley will be presenting a resolution proclaiming January 20, 2025 as “Rev. Dr. Martin Luther King Jr. Day”
DISCUSSION
21. Revised Title to read:
Sheriff-Coroner - Approve amendment 2 to lease agreement #GA 1227-90-1 with Applied Medical Resource Corporation for Sheriff's Saddleback Station in Southeast Orange County, 12/1/24 - 11/30/29 ($84,632 monthly rent; cumulative total $5,077,920); and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - District 5 District 3
32. Revised Title to read:
Social Services Agency - Acting as the Board of Supervisors and OC In-Home Supportive Services Public Authority - Approve Employment Agreement with Aaron Hogue as Executive Director of Orange County In-Home Supportive Services Public Authority, 1/26/25 - 1/25/29 ($132,276 $132,766 annual salary; total compensation including benefits $166,068 $166,558); and authorize Director or designee to execute agreement and approve annual increases within County's Human Services Manager, Senior salary range - All Districts
33. Continued to 2/25/25, 9:30 a.m.
35. Revised Title to read:
County Executive Office - Approve retroactive grant applications/awards submitted by Health Care Agency, John Wayne Airport, OC Community Resources and OC Waste & Recycling in 1/14/25 grant report and other actions as recommended - All Districts
37 Revised Title to read:
County Executive Office - Approve Community Support Program awards in 1/14/25 expenditure report and other actions as recommended; approve expenditures of District discretionary funds; approve addition of County Department and District Hosted Events; make related findings under Government Code Section 26227; authorize County Procurement Officer or Deputized designee to execute related agreements as necessary; and authorize Auditor-Controller to make related payments - All Districts
PUBLIC HEARING
39. Revised Title to read:
County Executive Office - Acting as the Board of Supervisors - Public Hearing to consider establishment of Community Facilities District No. 2025-1 (Rienda 3) and Improvement Area 1, including rate and method of apportionment of special tax and proposed issuance of bonds; approve and file Engineer's Report; adopt resolution establishing district, authorizing levy of special tax, calling an election within Improvement Area 1; approving related actions and making related findings; approve Joint Community Facilities agreements with Santa Margarita Water District and Capistrano Unified School District with RMV PA 3 Development, LLC; Acting as the Legislative Body of Community Facilities District No. 2025-1 (Rienda 3) - Adopt resolution determining necessity to incur bonded indebtedness within Community Facilities District ($165,000,000) ($160,000,000) - District 5
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 21, 32, 35, 37 and 39
S u p p l e m e n t a l I t e m (s)
S38A. Vice Chairman Chaffee - Orange County Historical Commission - Appoint Arthur C. Brown, Buena Park, for term concurrent with 4th District Supervisor’s term of office
SCS3 County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Joseph Bucaro v. County of Orange, WCAB Cases: ADJ17305620; ADJ9851136; ADJ8281824
Document last updated: 1/14/2025 7:31 AM
