Revisions & Supplemental Agenda for 4/8/25

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 

 

16.         Continued to 4/22/25, 9:30 a.m.

 

20.       Revised Title to read:

County Counsel - Approve continuation of Local Emergency for the Airport Fire; and order review to determine need for continuing local emergency for 6/10/25 5/20/25, 9:30 a.m. and every 60 days thereafter until terminated - All Districts (Continued from 9/10/24, Item S22I; 11/5/24, Item 17; 12/17/24, Item 27; 2/11/25, Item 23) 

 

21.       Revised Title to read:

County Executive Office - Approve grant applications/awards submitted by District Attorney, OC Community Resources and Sheriff-Coroner and retroactive grant applications/awards submitted by County Executive Office in 4/8/25 grant report and other actions as recommended; adopt resolutions authorizing District Attorney or designee to execute grant award agreements and amendments with California Department of Insurance for Automobile Insurance Fraud Program ($1,279,420) and Workers’ Compensation Insurance Fraud Program ($8,707,442), 7/1/24 - 6/30/25; and making California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15061(b)(3) and other findings; approve Agreement to Transfer funds for FY 2024 Emergency Management Performance Grant Program; authorize Sheriff-Coroner or designee to execute individual agreements and related documents; and authorize County Procurement Officer or Deputized designee to purchase related equipment - 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:  20

 

S  u p  p  l e  m  e n  t  a  l    I t e m (s)

 

S26A.  Supervisor Nguyen – Orange County Veterans Advisory Council – Appoint Erik Duane, Westminster, for term concurrent with 1st District Supervisor’s term of office

 

S26B.   Supervisor Wagner - Orange County Cemetery District - Appoint Ray Schnell, Tustin, to complete term ending 1/5/26

 

S26C.   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 Attorney General Pam Bondi requesting a review of the plea agreement and sentencing and advancement of DOJ’s investigation into others involved

 

S26D.  County Executive Office - Acting as the Board of Supervisors and Orange County Flood Control District - Approve Orange County Contract Cost Reduction Program as Addendum “A” to 2024 Revised Contract Policy Manual to solicit voluntary contract discounts to County and/or District in 10% or 15% invoice reductions, effective upon Participation Amendment execution; authorize County Procurement Officer or Deputized designee to execute one-year contract extension for 10% invoice discount or two-year contract extension for 15% discount (up to annual aggregate total $200,000 without further Board action; return for approval over $200,000); and authorize County Procurement Officer or Deputized designee to execute contract amendments – All Districts

 

S26E.   Chair Chaffee - Nominate Supervisor Janet Nguyen and Chair Doug Chaffee to California Coastal Commission

 

SCS2.   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

 

SCS3.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case: Leticia Romero v. County of Orange, Orange County Superior Court Case No. 30-2019-01114413-CU-PO-CJC

 

SCS4.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case: Megan Doan, et al. v. County of Orange, et al., Orange County Superior Court Case No. 30-2024-01391609-CU-PA-NJC

 

SCS5.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1): 

Name of Case: County of Orange v. Southern California Edison and T Mobile, Orange County Superior Court Case No. 30-2023-01353934-CU-MT-CXC

 

 

 

 

Document last updated: 4/7/2025 11:29 AM