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
71. Revised Title to Read:
County Executive Office - Approve grant applications/awards submitted County Executive Office, Health Care Agency, OC Community Resources, OC Waste & Recycling, Probation, Sheriff-Coroner and Social Services Agency and retroactive grant applications/awards submitted by County Executive Office, Health Care Agency, John Wayne Airport and OC Community Resources in 6/24/25 grant report and other actions as recommended; adopt resolution authorizing Director of Care Coordination to submit grant proposal and execute Grant Agreement with Board of State and Community Corrections; adopt resolution authorizing Health Care Agency to submit Used Oil Payment Program regional application and authorizing Health Care Agency Director or designee to execute amendments and related documents; adopt resolution authorizing submission of application to CalRecycle for Tire-Derived Aggregate Grant Program and authorizing OC Waste & Recycling Director or designee to execute related documents; and adopt resolution authorizing Sheriff-Coroner or designee to accept and execute grant award, amendments and related documents with California Department of Alcoholic Beverage Control for Alcoholic Policing Partnership Program - All Districts
76. Revised Title to Read:
County Executive Office - Adopt FY 2025-26 Final Budget Resolution; approve various Internal Service Fund billing rates; approve FY 2025-26 employee and employer retirement contribution rates; direct Human Resource Services to amend the Master Position Control; amend Board Offices Budget Policy and direct County Executive Office to re-evaluate peer counties' budgets every fiscal year, effective FY 2025-26; establish District Attorney Special Appropriations and Vehicle Theft Task Force Special Funds; establish Sheriff Special Appropriations Fund and Regional Narcotics Suppression Program; adopt resolutions authorizing temporary transfers of funds; direct Auditor-Controller to make related payments and reimbursements; approve FY 2025-26 County Master Events Calendar and approve FY 2025-26 Charitable Organization Activities Plan and make related findings per Government Code Section 26227; adopt resolution approving Sponsorship Marketing Plan and making related findings; adopt resolution approving United Way of Orange County to conduct FY 2025-26 charitable campaign and making related findings; receive and file FY 2025-26 annual list of County Ad Hoc Committees; adopt resolution establishing County Business Travel and Meeting policy, superseding Resolution 24-083; approve revised classification specifications and title descriptions and set related pay grade, effective 6/27/25; approve and adopt Side Letter Agreements with Teamsters, Local 952 and Orange County Employees Association; and adopt revisions to Personnel & Salary Resolution, effective 6/27/25; and consider second reading and adoption of "An Ordinance of the County of Orange, California, Amending Section 1-2-7 of the Codified Ordinances of the County of Orange Establishing the Salary of the Members of the Board of Supervisors" - All Districts
78. Continued to 8/12/25, 9:30 A.M.
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 63, 71 and 76
S u p p l e m e n t a l I t e m (s)
S78A. Vice Chair Foley - Approve allocation of $50,000 from Fifth District discretionary funds to Laguna Art Museum for “Art + Nature” program; 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
S78B. Vice Chair Foley - Approve allocation of $25,000 from Fifth District discretionary funds to Ladera Rancho Chamber of Commerce to support small businesses and workforce development; 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
S78C. Vice Chair Foley - Approve allocation of $10,000 from Fifth District discretionary funds to PierPride Foundation for San Clemente Pier maintenance and restoration; 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
S78D. Chair Chaffee - Approve sponsorship of various nonprofit entities from Fourth 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
S78E. Chair Chaffee - Amend prior agreement awardee from California State University, Fullerton to CSU Fullerton Auxiliary Services Corporation for Community Health Ambassador Program
S78F. County Executive Office - Acting as the Orange County Flood Control District (OCFCD) - Approve Temporary Construction Easement Right of Way Contracts, Joint Escrow Instructions and Temporary Construction Easement Deeds with Orange County Transportation Authority (OCTA) for Interstate 5 Segment 2 from Yale Ave to State Route 55 Improvement Project ($4,646,600); approve related Right of Way Contract for Acquisition of Real Property and Quitclaim Deeds ($549,600); approve Possession and Use Agreements and Quitclaim Deed to the State of California and accept related Directors Deed Quitclaim; adopt resolution declaring OCFCD property being conveyed to OCTA is exempt surplus land under Surplus Land Act and California Department of Housing and Community Development guidelines; authorize OC Public Works Director or designee to execute all contracts, agreements, easements, deeds and related documents under certain conditions; and consider application of Mitigated Negative Declaration State Clearing House No. 2018051014 and other findings - District 3
S78G. Vice Chair Foley - Approve allocation of $25,000 from Fifth District discretionary funds to Casa Romantica Cultural Center and Gardens for “Free Family Sundays” program; 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
S78H. Revised Title to read:
Vice Chair Foley - Approve sponsorship of various nonprofit entities from Fifth District events funds; approve addition or revision of events to FY 2024-25 and FY 2025-26 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments
S78I. Supervisor Nguyen - Orange County Historical Commission - Reappoint Barbara Gossett, Garden Grove, for term concurrent with 1st District Supervisor’s term of office
S78J. Chair Chaffee - Establish 2025 Hall of Fame Ad Hoc Committee, consisting of Supervisor Wagner and Supervisor Nguyen
S78K. OC Community Resources - Approve retroactive invoice payment to AquaTechnex, LLC for lake management ultrasonic algae remediation system, Mile Square Regional Park ($19,329); and authorize Auditor-Controller to pay invoice - District 1
S78L. County Executive Office - Retroactively appoint Michelle Aguirre as County Executive Officer; approve employment agreement, effective 6/10/25 ($460,000 annual salary with total compensation $702,551 including benefits) - All Districts
S78M. County Executive Office - Appoint Sara Nakada as Public Defender; approve employment agreement, effective 7/12/25 ($333,070 annual salary with total compensation $507,444 including benefits); and authorize County Executive Officer to execute amendments under certain conditions - All Districts
S78N. County Executive Office - Approve amendment 7 to renew contract MA-017-23010174 with Family Assistance Ministries for emergency shelter operations and services for families, South Service Planning Area, 7/1/25 - 12/31/25 ($100,000; cumulative total $700,000); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute amendment - District 5
S78O. Deleted
County Executive Office - Adopt resolution increasing salary for Sheriff-Coroner to $332,427, effective 6/27/25 - All Districts
S78P. County Executive Office - Adopt revisions to Personnel and Salary Resolution - All Districts
S78Q. Health Care Agency – Approve amendment 1 to existing master and individual contracts MA-042-24011713, 6/24/25 – 6/30/25 ($75,000; aggregate total $135,000) and new master and individual contracts MA-042-25011741 with various providers of Certification Review Hearing Officer services, 7/1/25 – 6/30/26 (aggregate total $135,000); and authorize County Procurement Officer or Deputized designee to execute individual amendments and contracts – All Districts
S78R. County Executive Office - Reappoint Leon J. Page as County Counsel; approve amendment 4 to employment agreement, effective 6/24/25 ($362,918 annual salary with total compensation $562,887 including benefits) - All Districts
S78S. Deleted
Supervisor Nguyen - Direct County Counsel to review legal holds and place additional legal holds as necessary to preserve (1) all records related to Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and the American Rescue Plan Act (ARPA); (2) all records created, generated or sent from the First Supervisorial District during Andrew Do’s time in County office (2015-2024), including, but not limited to, all records related to investigations and audits of County contracts; and (3) all emails sent from Andrew Do’s known (public and private) email addresses to County email addresses since 2015
S78T. 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
SCS1. County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator: Jamie Newton, Chief Human Resource Officer
Employee Organizations: Workers represented by United Domestic Workers of America (UDWA)
RE: Terms and Conditions of Employment
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Justin Hauser v. City of San Juan Capistrano, Orange County Superior Court Case No. 3 0-2023-01362233-CU-PO-CJC
SCS3. 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
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: William Grover v. County of Orange, WCAB Case: ADJ14235926
SCS5. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Raymond Wert v. County of Orange, WCAB Cases: ADJ11880572; ADJ9629703; ADJ9591668; ADJ3674261
SCS6. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Susan Smith and David Whiting v. County of Orange, et al., United States District Court Case No. 8:23-cv-02426-DOC-KES
SCS7. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jessica Andrews v. Kyle Sheek, et al., Orange County Superior Court Case No. 30-2022-01287146-CU-PA-NJC
SCS8. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jessica Ulmer Rodriguez v. County of Orange, WCAB Case: ADJ12356580
Document last updated: 6/23/2025 4:05 PM
