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.)
Chair Chaffee will be presenting a resolution recognizing March as “American Red Cross Month”
Chair Chaffee will be presenting a resolution recognizing March as “Procurement Month” and March 12, 2025 as “Procurement Professionals’ Day”
CONSENT
1. Deleted
DISCUSSION
13. Revised Title to read:
Health Care Agency - Approve amendment 3 to contract MA-042-22011550 with Matrix Imaging Products, Inc. for scanning, indexing, redaction and imaging services ($359,399) and renew contract, 5/7/25 - 5/6/257 ($1,765,340; cumulative total $2,724,739); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute amendment - All Districts
23. Revised Title to read:
OC Public Works - Acting as the Board of Supervisors and Orange County Flood Control District - Approve contract CT-080-25010684 with Vogel Traffic Services, Inc. dba EZ Liner for purchase and delivery of EZ Liner truck mounted striping machine ($474,329); approve contract CT-080-25010683 with Los Angeles Truck Center LLC dba Velocity Truck Centers for purchase and delivery of two 2026 114 SD Freightliner trucks ($610,806); direct Auditor-Controller to utilize modified FY 2024-25 equipment schedule; and authorize County Procurement Officer or Deputized designee to execute contracts - All Districts (4/5 vote of members present)
26. Revised Title to read:
County Executive Office - Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters; approve 2025 State & Federal Legislative Priorities; and approve 2025 Federal Community Project Funding Requests - All Districts
27. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by County Executive Office, John Wayne Airport, OC Community Resources, and Sheriff-Coroner and retroactive grant applications/awards submitted by County Executive Office in 3/11/25 grant report and other actions as recommended; adopt resolution authorizing Director of Care Coordination or designee to execute application, grant agreement, amendments and related documents with California Department of Housing and Community Development for Emergency Solutions Grant; adopt resolution approving grant award from State Coastal Conservancy for Santa Ana River Trail Gap Closure Phasing Plan and Environmental Regulatory Permits and authorizing OC Community Resources Director or designee to execute agreement and related documents; and adopt resolution authorizing Sheriff-Coroner or designee to execute and submit grant application to U.S. Department of Homeland Security, Federal Emergency Management Agency through California Office of Emergency Services for FEMA-4699-DR-CA Hazard Mitigation Grant Program ($239,946) - All Districts
CLOSED SESSION
CS-1. Deleted
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 13, 23, 26 and 27
S u p p l e m e n t a l I t e m (s)
S33A. Chair Chaffee – Orange County Behavioral Health Advisory Board – Reappoint Duan Tran, Brea, to complete term ending 3/9/28
S33B. Vice Chair Foley - Orange County Behavioral Health Advisory Board - Reappoint Chase Wickersham III, Corona Del Mar, for term ending 3/9/28
S33C. Supervisor Sarmiento - Adopt resolution proclaiming April 2025 as “Cambodian Heritage Month”
S33D. Chair Chaffee and Supervisor Sarmiento – Adopt resolution regarding the rights of U.S. Citizen Children from mixed immigration status families and directing Social Services Agency to assess and report on County’s readiness and plans and review current services and initiatives to support these children
S33E. County Counsel - Public Hearing to consider first reading and adoption of “An Uncodified Interim Urgency Ordinance of the County of Orange, California, Extending a Temporary Moratorium on the Issuance of Permits for Battery Energy Storage System Facilities”; and receive and approve OC Development Services Report supporting extension of moratorium and describing measures to alleviate conditions that led to adoption of urgency moratorium – All Districts (4/5 vote of members present)
S33F. Treasurer-Tax Collector – Adopt resolution approving public auction #1398 of certain tax-defaulted real properties delinquent for over five years – All Districts
S33G. Supervisor Sarmiento - Approve sponsorship of various nonprofit entities from Second District events funds; approve addition or revision of events to FY 2024-25 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments
S33H. Supervisor Nguyen and Supervisor Sarmiento - Direct Orange County Animal Care (OCAC) to prepare implementation plan to allow full public access to “ready for adoption” animals during operational hours and provide one day with evening hours until 7:00 pm, within four months; establish and hire a community liaison for community and rescue organizations engagement; direct County Counsel to revisit legal framework and current practices of Trap Neuter and Return (TNR) programs utilized by surrounding jurisdictions and return to the Board, within 30 days; and direct OCAC to provide monthly statistics on its website, within four months
S33I. Vice Chair Foley - Approve sponsorship of various nonprofit entities from Fifth District events funds; approve addition or revision of events to FY 2024-25 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments
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 - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Flood Control District v. Fisher Scientific Company LLC, et al., San Bernardino Superior Court Case No. CIVSB2312118
SCS4. Deleted
County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Beatriz Mendoza v. County of Orange, Orange County Superior Court Case No. 30-2022-01281642-CU-WT-CJC
SCS5. 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
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Blanca Rubio Garcia v. County of Orange, Orange County Superior Court Case No. 30-2024-01406419-CU-PA-NJC
Document last updated: 3/10/2025 3:54 PM
