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
29. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Health Care Agency, OC Community Resources, OC Public Works and Sheriff-Coroner and retroactive grant applications/awards submitted by Health Care Agency in 3/25/25 grant report and other actions as recommended; and adopt resolution approving standard agreement AD-2223-22, Amendment 3 with California Department of Aging for Aging and Disability Resource Connection Program, 7/1/25 - 6/30/26 ($738,441; cumulative total $3,844,580); and authorizing OC Community Resources Director or designee to execute amendment and related documents - All Districts
PUBLIC HEARING
31. Revised Title to read:
Sheriff-Coroner - Public Hearing to consider adopting resolution approving fee increase for processing clearance letters, fingerprinting services and conducting records check for Federal Office of Personnel Management and Department of Defense; authorizing Sheriff-Coroner to adjust fee annually under certain conditions; and rescinding Resolutions 04-312, 98-382, and 90-1494 - 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:
Items: 29 and 31
S u p p l e m e n t a l I t e m (s)
S29A. Supervisor Wagner - Approve allocation of $10,000 from Third District Discretionary funds to Orange Unified School District for Every 15 Minutes program at Villa Park High School; make related findings under Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and authorize Auditor-Controller or designee to make related payments
S29B. Vice Chair Foley - Assessment Appeals Board No. 2 - Appoint Christopher Duncan, San Clemente, to complete term ending 8/31/25
S29C. Supervisor Nguyen - Animal Care Community Outreach Committee - Reappoint Dr. Leslie S. Malo, Villa Park, for term ending 3/31/29
S29D. Supervisor Nguyen - Assessment Appeals Board No. 5 - Appoint Luis M. Guevara, Huntington Beach, to complete term ending 9/6/26
S29E. Supervisor Nguyen - Acting as the Orange County Housing Authority - Housing and Community Development Commission - Appoint Phat The Bui, Garden Grove, to complete term ending 6/30/25
S29F. Supervisor Wagner - Orange County Commission on the Status of Women and Girls - Appoint Jolynn Mahoney, Anaheim, for term concurrent with 3rd District Supervisor’s term of office
S29G. OC Waste & Recycling - Approve amendment 2 to Municipal Solid Waste Importation Agreement with Burrtec Waste Industries, Inc. and EDCO Disposal Corporation, 7/1/25 - 6/30/26; renewable for three additional one-year terms; and authorize Director or designee to execute amendment - All Districts
S29H. County Executive Office - Approve lease agreement with Anaheim City Centre Property, LLC for office space at 222 S. Harbor Blvd., Anaheim, for Health Care Agency use, 15-year term ending 12/31/40; renewable for three additional five-year terms under certain conditions; authorize Chief Real Estate Officer or designee to exercise option terms and execute lease agreement and subsequent documents or amendments under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - District 2
S29I. Supervisor Wagner - Approve sponsorship of various nonprofit entities from Third 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 Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Yvette Aguilar v. County of Orange, et al., Orange County Superior Court Case No. 30-2023-01351350-CU-PA-CJC
Document last updated 3/21/25 10:14 AM
