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.)
Vice Chair Foley will be presenting a resolution recognizing Fly Friendly Program Winners
CONSENT
4. Continued to 5/19/26, 9:30 a.m.
7. Revised Title to read:
OC Public Works - Approve Final Tract Map 19326; approve Subdivision Improvement Agreement S26-111730 with TH Ranch Mission Viejo MR 16 LLC; accept bonds; accept dedication of easements for emergency access, public utility and public service vehicle ingress and egress purposes; and accept vehicular access rights to Canyon Crest and Scarlet Scarlett Road - District 5
9. Revised Title to read:
County Executive Office - Approve quitclaim deed conveying existing improvements at Strands Beach and Dana Point Habor Harbor from Headlands Reserve LLC; authorize Chief Real Estate Officer or designee to make changes under certain conditions and execute Quitclaim Deed; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Sections 15301 and 15325 - District 5
DISCUSSION
25. Continued to 4/28/26, 9:30 a.m.
34. Continued to 4/28/26, 9:30 a.m.
41. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by John Wayne Airport, Sheriff-Coroner, Health Care Agency and approve ratified grant application/award submitted by Sheriff-Coroner in 4/14/26 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 2025 Emergency Management Performance Grant ($664,164) - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 7, 9 and 41
S u p p l e m e n t a l I t e m (s)
S43A. Continued to 5/5/26, 9:30 a.m.
Chair Chaffee and Supervisor Sarmiento - Consider first reading of “An Ordinance of the County of Orange, State of California, Adding Section 7-1-3 of the Codified Ordinances of the County of Orange” relating to disclosure of subcontractors prior to building permit issuance; and set second reading and adoption for 4/28/26, 9:30 a.m.
S43B. Chair Chaffee - Establish LA 28 - Olympic Preparedness Ad Hoc Committee, consisting of Vice Chair Foley and Supervisor Sarmiento
S43C. Internal Audit - Approve subordinate contract CT-079-26010886 with Macias Gini & O’Connell, LLP for Ethics Program Audit, 4/15/26 - 4/14/27 ($71,000); and authorize County Procurement Officer or Deputized Designee to execute contract - All Districts
S43D. County Executive Office - Approve Memorandum of Understanding (MOU) with City of Huntington Beach for capital improvement and services, Huntington Beach Navigation Center, 4/14/26 - 6/30/26 ($500,000); and authorize County Executive Officer or designee to execute MOU - District 1
S43E. Sheriff-Coroner - Approve contract MA-060-25011725 with Praeses, LLC, for Consultant Services for Inmate Communication System Services, 4/23/26-4/22/29 ($866,250); renewable for seven additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - Districts 2 and 3
S43F. Chair Chaffee - Approve allocation of $55,000 from Fourth District discretionary funds to The Friendly Center, Inc.; 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
S43G. Chair Chaffee - Approve allocation of $2,000 from Fourth District discretionary funds to Anaheim High School Alumni Association, Inc.; 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
S43H. Chair Chaffee - Approve allocation of $100,000 from Fourth District discretionary funds to Olive Community Services, Inc.; 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
S43I. Chair Chaffee - Approve allocation of $1,500 from Fourth District discretionary funds to Dana Point Women’s Club; 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
S43J. Chair Chaffee - Approve allocation of $50,000 from Fourth District discretionary funds to Community Health Initiative of Orange County; 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
S43K. OC Public Works - Approve Orange County Traffic Committee report dated 3/12/26, Item A and direct OC Sheriff-Coroner to assign adult crossing guard at intersection of Meandering Trail and Grassy Knoll Lane, Las Flores; adopt resolution approving Item B establishing 25 miles per hour speed limit on Saddle Way between Ranch Canyon and Pablo Way, Rancho Mission Viejo; approve Item C and direct OC Sheriff-Coroner to assign adult crossing guard at intersection of Foster Road and Silverwood Drive, Rossmoor; adopt resolution approving revised Orange County Traffic Committee bylaws to replace OC Development Services representative with a resident representative from First Supervisorial District; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - All Districts
S43L. County Executive Office - Approve Investment Division reorganization from Treasure-Tax Collector (TTC) to County Executive Office (CEO); direct CEO and Auditor-Controller (A-C) to facilitate necessary position, encumbrance, appropriations, revenue and net county cost changes from TTC; direct A-C to revise appropriations and revenues under Government Code Sections 29125, 29130 and 25252; direct CEO Human Resource Services to amend master position control; and authorize County Procurement Officer or Deputized designee to execute or amend agreements, documents and related changes to Investment Division as necessary - All Districts (RA 1 & 2 4/5 vote of the members present)
S43M. County Executive Office - Approve 2026 State Budget Request Priorities list; and direct staff to work with contract lobbyists and statewide trade associations to advocate for critical state budget funding – All Districts
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Mohammed Abuershaid v. County of Orange, Orange County Superior Court Case No. 30-2022-01241335-CU-OE-CJC
SCS.4 County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jose Adan Hernandez Cisneros, et al. v. County of Orange, et al., Orange County Superior Court Case No. 30-2024-01416672-CU-PA-CJC
Document last updated: 4/13/2026 4:37 PM
