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.
PRESENTATIONS (9:00 a.m.)
Supervisor Nguyen will be presenting a resolution recognizing February 17, 2026, as "Lunar New Year"
Vice Chair Foley will be presenting a resolution recognizing January 30, 2026, through February 6, 2026, as "California Earned Income Tax Credit (CalEITC) Awareness Week"
DISCUSSION
9. Deleted
12. Deleted
24. Deleted
25. Revised Title:
County Executive Office - Approve grant applications/awards submitted by Health Care Agency and Sheriff-Coroner and retroactive grant applications/awards submitted by Health Care Agency and OC Public Works in 2/10/26 grant report and other actions as recommended - All Districts
26. Continued to 2/24/26, 9:30 a.m.
27. Revised Title:
County Executive Office - Acting as the Orange County Board of Supervisors and Orange County Flood Control District - Adopt 2026 Contract Policy Manual, effective 1/27/26 2/10/26; authorize County Executive Officer or designee to make changes under certain conditions; and adopt amended resolution authorizing Director of OC Public Works, Sheriff-Coroner or designees to advertise bids in accordance with Public Contract Code Sections 22037, 22032(c) and 20128.5 - All Districts (Continued from 1/27/26, Item S14B)
28. Deleted
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 25 and 27
S u p p l e m e n t a l I t e m (s)
S30A. Supervisor Nguyen - Audit Oversight Committee - Appoint Jason Schmitt, Huntington Beach, for term concurrent with 1st District Supervisor’s term of office
S30B. OC Community Resources - Acting as the Board of Supervisors and Orange County Housing Authority - Consider proposed Regional Housing Needs Allocation Policy Options; approve changes to policy and process for 2026 Supportive Housing Notice of Funding Availability; authorize Director or designee to issue 2026 Supportive Housing Notice of Funding Availability ($20,891,948); utilize 100 Housing Choice, Mainstream and/or Veterans Affairs Supportive Housing Project-Based Vouchers; and return to the Board of Supervisors for funding commitments to individual projects; approve loan agreements for construction and permanent loan financing; and authorize Director or designee to make non-substantive changes under certain conditions - All Districts
S30C. Sheriff-Coroner - Approve contract MA-060-25011505 with Tetra Tech, Inc. for Hazard Mitigation Consultant Firm services, one-year term ($300,000); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts
S30D. Chair Chaffee - Approve sponsorship of nonprofit Orange County Labor Federation, AFL-CIO from Fourth 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
S30E. 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
S30F. Clerk of the Board - Approve 2026 Chair appointments of Board Members to various Boards, Commissions and Committees; adopt resolution appointing Supervisor Katrina Foley 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 No. 24-062; and adopt Fair Political Practices Commission Form 806 - Agency Report of Public Official Appointments - All Districts
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Power Authority v. County of Orange, Orange County Superior Court Case No. 30-2026-01542269-CU-BC-WJC
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Susan Smith and David Whiting v. County of Orange, et al., United States District Court Case No. 8:23-cv-02426-DOC-KES
SCS7. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Mitchell Carr v. County of Orange, et al., Orange County Superior Court Case No. 30-2018-00970749-CU-PO-CJC
SCS8. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Maria Dolores Sebold v. County of Orange et al., Orange County Superior Court Case No. 30-2023-01336257-CU-PA-CJC
SCS9. County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):
Number of Cases: One Case
Document last updated: 2/6/2026 2:45 PM
