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
13. Continued to 5/6/25, 9:30 a.m.
21. Continued to 5/6/25, 9:30 a.m.
24. Continued to 5/6/25, 9:30 a.m.
25. Revised Title to read:
John Wayne Airport - Award contract MA-080-25011290 to Flatiron Dragados West, Inc. LLC for construction services for Taxiways A, D, and E reconstruction, 952-day term ($101,998,960); and authorize Director or designee to execute contract - District 5
39. Revised Title to read:
Social Services Agency - Approve contract MA-063-2692501-DM with Access California Services for Refugee Social services, 5/1/25 - 4/30/28 ($5,195,212); renewable for one additional two-year term; and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10%, make non-material changes under certain conditions and execute contract - All Districts
40. Continued to 5/6/25, 9:30 a.m.
41. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by County Executive Office, Health Care Agency and Sheriff-Coroner in 4/22/25 grant report and other actions as recommended; approve amendment 3 to Memorandum of Understanding between Orange County Superintendent of Schools aka Orange County Department of Education and County of Orange Health Care Agency, term ending 12/31/27; and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts
46. Revised Title to read:
Chair Chaffee and Supervisor Nguyen - Adopt resolution urging U.S. Department of Justice (DOJ) to review and reassess terms of plea agreement and sentencing recommendation for former Supervisor Andrew Hoang Do, United States v. Andrew Hoang Do, United States District Court, 8:24-cr-00126JVS; and authorize and direct County Counsel to send a formal letter to U.S. Attorney General Pam Bondi requesting a review of the plea agreement and sentencing and advancement of DOJ's investigation into others involved (Continued from 4/8/25, Item S26C)
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: 25, 41 and 46
S u p p l e m e n t a l I t e m (s)
S46A. Supervisor Nguyen - Development Processing Review Committee - Reappoint Michael Recupero, San Juan Capistrano, for term concurrent with 1st District Supervisor’s term of office
S46B. Supervisor Nguyen - Orange County Older Adults Advisory Commission - Appoint Anne Calvo, Seal Beach, for term concurrent with 1st District Supervisor’s term of office
S46C. County Executive Office - Approve reappointment of Agripino Alonso as Internal Audit Director; approve amendment 2 to Agreement for Employment of the Internal Audit Director, effective 4/22/25 ($254,675 annual salary; total compensation including benefits $405,832) - All Districts
S46D. Chair Chaffee - Approve allocation of $95,000 from Fourth District discretionary funds to Budget Control 009, Board of Supervisors - 4th District budget for youth career connections summer career and Life Prep Academy
S46E. OC Community Resources -Approve subordination and intercreditor agreement with Citibank, N.A. and Westview House LP subordinating ($4,258,280) Mental Health Services Act Loan to first trust deed conventional permanent loan ($14,800,000) for Archways Santa Ana development; and authorize Director or designee to execute agreement - District 2
S46F. Supervisor Wagner - Approve allocation of $5,000 from Third District discretionary funds to Arts & Learning Corporation; 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
S46G. Sheriff-Coroner - Approve amendment 6 to agreement with Orange County Transportation Authority for staffing to facilitate testing of Orange County Streetcar project, 5/2/25 - 6/30/25 ($209,876; cumulative total $12,869,312) - All Districts
S46H. County Executive Office - Approve Regional Cooperative Agreement RCA-017-25010090 with Grant Street Group, Inc. for e-payment solution services, term ending 5/14/29; and authorize County Procurement Officer or Deputized designee to execute agreement - All Districts
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Rene Fregoso v. County of Orange, Orange County Superior Court Case No. 30-2020-01172747-CU-PO-CJC
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):
Number of Cases: One Case(s)
SCS4. 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 - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Rebecca Garcia v. County of Orange, Orange County Superior Court Case No 30-2022-01241348-CU-OE-CJC
Document last updated: 4/18/2025 3:17 PM
