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.)
Vice Chair Foley and Supervisor Nguyen will be presenting a resolution celebrating Lunar New Year 2025
CONSENT
9. Continued to 2/25/25, 9:30 a.m.
Revised Title to read:
County Executive Office - Approve revised Orange County Commission to End Homelessness Bylaws changing name to Commission to Address Homelessness, changes to mission, purpose, and function, amend membership and duties and change non-voting members to voting members and other administrative changes - All Districts
DISCUSSION
15. Continued to 2/11/25, 9:30 a.m.
26. Continued to 2/11/25, 9:30 a.m.
27. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by District Attorney and Sheriff-Coroner in 1/28/25 grant report and other actions as recommended; and adopt resolution authorizing Sheriff-Coroner or designee to execute, submit application and grant assurance to California Office of Emergency Services for FY 2024 Homeland Security Grant Program ($2,718,746) and approving related actions under certain conditions - All Districts
28. Deleted
29. Revised Title to read:
County Executive Office - Approve FY 2024-25 Mid-Year Budget Report; approve related budget adjustments and reserve changes; amend master position control; direct Auditor-Controller to make Fund F12J payments under certain conditions; approve FY 2025-26 budget adoption schedule; approve John Wayne Airport (JWA) and OC Public Works reorganization of OC Facilities Design & Construction Division, Project Management Unit 3, effective 2/7/25; authorize JWA Director or designee to execute or amend related documents under certain conditions; authorize County Procurement Officer or Deputized designee to update Contract Policy Manual under certain conditions; direct Auditor-Controller to close Social Services Agency Leased Facilities Fund 102 and transfer any residual balances to Budget Control 063; approve new and revised classification specifications and title descriptions; set or adjust pay grades and recruiting steps; and delete obsolete classifications as summarized, effective 2/7/25; approve and adopt Side Letter Agreement with International Union of Operating Engineers, Local 501; approve and adopt revisions to the Personnel & Salary Resolution; approve phased reorganization of County’s procurement function to County Executive Office and shift all procurement personnel to County Procurement Office and direct various agencies to facilitate changes and related actions, effective 2/7/25; direct County Executive Office to return to the Board as necessary for implementation of all centralization activities; and approve addition or revisions of events to the FY 2024-25 County Event Calendar and make related findings per Government Code Section 26227 - All Districts (R.A.s 1 and 8 10 require 4/5 vote of members present)
31. Continued to 2/11/25, 9:30 a.m.
CLOSED SESSION
CS-1. Deleted
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 9, 27, 29 and 31
S u p p l e m e n t a l I t e m (s)
S32A. Vice Chair Foley - Consider first reading and adoption of “An Uncodified Urgency Ordinance of the Orange County Board of Supervisors Establishing a Moratorium on Large Scale Battery Energy Storage Systems” (BESS); direct OC Public Works and Orange County Fire Authority to study and draft regulations on BESS facilities for consideration and issue report no later than 10 days prior to expiration of Urgency Ordinance; and make related findings (4/5 vote of the members present)
S32B. Chair Chaffee - Orange County Human Relations Commission - Reappoint Michael Kent, Irvine and appoint Mary Izadi, Santa Ana, for terms ending 1/27/27
S32C. Clerk of the Board - Approve 2025 Chair appointments of Board Members to various Boards, Commissions and Committees; adopt resolution appointing Supervisor Janet Nguyen to Orange County Fire Authority; approve appointments of Standby Officers for the Board of Supervisors and County Executive Officer pursuant to County’s Continuity of Government Plan and Resolution 24-062; adopt Fair Political Practices Commission Form 806 – Agency Report of Public Official Appointments – All Districts
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Mind OC v. County of Orange, Orange County Superior Court Case No.: 30-2024-01442012-CU-CO-CJC
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):
Number of Cases: One
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Milton E. Thomas v. County of Orange, WCAB Cases: ADJ18511926; ADJ6908073
SCS5. Deleted
County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Shawn R. Porio v. County of Orange, United States District Court Case No. 8:22-cv-00812
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Darrell McKenney v. County of Orange, WCAB Case: ADJ16119157
SCS7. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Ronald Byers v. County of Orange, WCAB Case: ADJ12744261
Document last updated: 1/28/2025 7:11 AM
