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.
CONSENT
6. Deleted
DISCUSSION
22. Revised Title to read:
OC Community Resources - Acting as the Board of Supervisors and Orange County Housing Authority - Approve changes to policy and process for 2025 Supportive Housing Notice of Funding Availability; authorize Director or designee to implement proposed Recapitalization Policy and to issue 2025 Supportive Housing Notice of Funding Availability ($12,050,000); utilize 150 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 - All Districts
30. Revised Title to read:
County Executive Office - Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters; and approve 2025 State & Federal Legislative Priorities - All Districts
35. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by District Attorney and Probation and retroactive grant applications/awards submitted by OC Community Resources, Sheriff-Coroner and Social Services Agency in 2/25/25 grant report and other actions as recommended; adopt resolutions authorizing District Attorney or designee to execute grant award agreement and amendments with California Office of Emergency Services for Unserved/Underserved Victim Advocacy and Outreach Program ($196,906) and Human Trafficking Victim Advocacy Program ($147,000), 1/1/25 – 12/31/25; make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15061(b)(3) and other findings; and authorize OC Community Resources Director or designee to negotiate, execute and submit application, related documents and amendments to State Department of Boating and Waterways for Public Beach Restoration Grant Program for Capistrano Beach Nature-Based Adaptation Project grant - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 22. 30 and 35
S u p p l e m e n t a l I t e m (s)
S36A. Health Care Agency - Approve amended Bylaws to Orange County Behavioral Health Advisory Board to include new Welfare and Institutions Code requirements, additional language to clarify member responsibilities, increase stipend from $20 to $30, change position categories and other administrative changes - All Districts (Continued from 2/11/25, Item 3)
S36B. Vice Chair Foley - Consider second reading and adoption of “An Ordinance of the County of Orange, California Adding Division 19 to Title 3 of the Codified Ordinances of the County of Orange Regarding the Orange County Health Authority” (Continued from 2/11/25, Item S31E)
S36C. County Counsel - Consider second reading and adoption of “An Ordinance of the County of Orange, California Amending Section 1-2-320, Subsection (d) of the Codified Ordinances of the County of Orange Regarding Investment Authority” - All Districts (Continued from 2/11/25, Item S31K)
S36D. Clerk of the Board - Approve 2025 Chair appointment of Board Members to Orange County Fire Authority; adopt resolution appointing Supervisor Janet Nguyen to Orange County Fire Authority; and adopt Fair Political Practices Commission Form 806 - Agency Report of Public Official Appointments - All Districts (Continued from 1/28/25, Item S32C; 2/11/25, Item 17)
S36E. Supervisor Wagner - Orange Parks Acres Advisory Committee - Appoint Laurel Maldonado-Wykes, Orange, to complete term ending 12/31/26
S36F. County Counsel - Adopt resolution rescinding Resolution No. 95-946, dissolving Treasury Oversight Committee, establishing Investment Oversight Committee and directing related actions; adopt resolution rescinding Resolution Nos. 16-014 and 20-087, reestablishing Audit Oversight Committee, directing members of the Audit Oversight Committee to sit as members of Investment Oversight Committee; and adopt resolution rescinding Resolution Nos. 88-134 and 17-135 terminating Voluntary Pool Participation program, as defined in Government Code Section 53684, effective 6/30/25 - All Districts
S36G. Treasurer-Tax Collector - Approve Orange County Treasurer’s 2025 Investment Policy Statement - All Districts
S36H. Chair Chaffee - Establish Homeless Prevention Ad Hoc Committee, consisting of Chair Chaffee and Supervisor Sarmiento, to establish Emergency Rental Assistance Program
SCS2. County Executive Office - PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section 54957(b):
Title: County Counsel
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: Multiple
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code section 54956.9(d)(1):
Name of Case: Jeremy Holloway v. County of Orange, United States Central District Court Case No. 8:19-cv-01514
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: R.S. v. County of Orange, Orange County Superior Court Case No. 30-2021-01183062-CU-PO-CJC
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: MindOC v. County of Orange, Orange County Superior Court Case No. 30-2024-01442012-CU-CO-CJC
SCS7. County Executive Office - PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section 54957(b):
Title: Internal Audit Director
SCS8. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Barbara Nicholson v. County of Orange, Orange County Superior Court Case No. 30-2022-01252445
SCS9. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Roberto Santoyo v. Doe 1, Orange County Superior Court Case No. 30-2022-01292222-CU-PO-CJC
Document last updated: 2/251/2025 8:03 AM
