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
31. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by District Attorney and Sheriff-Coroner and retroactive grant application/awards submitted by Health Care Agency in 12/17/24 grant report and other actions as recommended; adopt resolution authorizing District Attorney or designee to execute grant award agreement and amendments with California Office of Emergency Services for Victim/Witness Assistance Program, 10/1/24 - 9/30/25 ($3,120,408); and making California Environmental Quality Act (CEQA) exemption findings pursuant to CEQA Guidelines Section 15061(b)(3) and other findings; and adopt resolution authorizing Director, Behavioral Health Services, to submit retroactive grant application, and execute Standard Agreement with Department of Health Care Services for Bond Behavioral Health Continuum Infrastructure Program (BHCIP) Road 1: Launch Ready ($300,050,000) - All Districts
PUBLIC HEAIRNG
33. Revised Title to read:
County Counsel - Public Hearing to consider adopting Resolution adopting General Plan Amendment H20-01 (6th Cycle Housing Element); direct staff to revise Housing Element language in light of The Ohio House v. City of Costa Mesa decision prior to submittal to Department of Housing and Community Development; and consider application of Final Negative Declaration No. IP 22-0133 and Addendum 1 and other findings - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 33
S u p p l e m e n t a l I t e m (s)
S31A. Chairman Wagner - Approve revised 2024 Chairman’s appointments of board members to various boards, commissions and committees
S31B. County Executive Office - Approve amendment 2 to extend lease agreement with KB Stadium Crossings MT, LLC for 53,674 square feet of office space for Social Services Agency located at 2125 E. Katella, Anaheim, 1/1/25 - 3/31/28; authorize Chief Real Estate Officer of designee to execute subsequent documents, option terms and amendment under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings pursuant to CEQA Guidelines Section 15301 - District 2
S31C. County Executive Office - Approve Assignment of Purchase Agreement for acquisition of Homekey Program property, Travelodge by Wyndham, 1400 Bristol Street (the Property), Costa Mesa and authorize use of Commercial Purchase and Sale Agreement between Haley Hospitality Enterprises, LLC and American Family Housing; approve use of Homekey Program grant funds pursuant to terms of Purchase and Sale Agreement with Haley Hospitality Enterprises, LLC to purchase the Property; approve Ground Lease Agreement with American Family Housing to plan, design, fund, construct, renovate, market, operate, manage and maintain the Property; approve Assignment of Lease Agreement with Tesla, Inc. to assume existing Supercharger Agreement and amendment 1; approve Assignment of Lease Agreement with Khashayar Bagheri (Pom & Olive Restaurant) to assume existing Commercial Lease Agreement, Addendum and Addendum No. 2; approve Assignment of Leases and Commercial Lease Agreement for Pom & Olive Restaurant and Supercharger Agreement with Tesla, Inc. to American Family Housing; approve Declaration of Restrictive Covenant for California Department of Housing and Community Development; authorize Chief Real Estate Officer or designee to open and close escrow, execute assignments, agreements, leases, minor modifications and declarations under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings pursuant to Public Resources Code Section 21080.50(a)(3) and Health and Safety Code Sections 50675.1.3 and 50675.1.4 and other findings - District 5
S31D. Probation - Approve amendment 1 to contract MA-057-25010715 with US Metro Group, Inc. for janitorial services at 1055 N. Main St., Santa Ana, 1/2/25 - 8/31/26 ($1,035,814; cumulative total $1,407,573); and authorize County Procurement Officer or Deputized designee to execute amendment - District 2
S31E. OC Community Resources - Approve retroactive Assignment, Assumption and Consent Agreement and amendment 1 to contract MA-012-24011692 with Rothrock Senior Care Services, Inc. to transfer and assign contract from Alzheimer’s Orange County to Rothrock Senior Care Services, Inc. and add SoCal Senior Services, LLC as subcontractor, 11/1/24 - 6/30/25, for Adult Day Care services, effective 11/1/24; and authorize County Procurement Officer or Deputized designee to execute agreement and amendment - All Districts
S31F. Treasurer-Tax Collector - Adopt resolution approving 2025 Investment Policy Statement and delegating investment authority to Treasurer-Tax Collector; and making related findings - All Districts
Document last updated: 12/13/2024 11:04 AM
