Revisions & Supplemental Agenda for 8/12/25

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

 

45.       Continued to 8/26/25, 9:30 A.M.

 

46.       Revised Title to read: 

County Executive Office - Approve grant applications/awards submitted by District Attorney, Health Care Agency, OC Community Resources, OC Waste & Recycling, Public Defender and Sheriff-Coroner and retroactive grant applications/awards submitted by Health Care Agency, OC Community Resources, OC Waste & Recycling and Sheriff Coroner and ratify grant applications/awards submitted by Social Services Agency in 8/12/25 grant report and other actions as recommended; adopt resolution authorizing District Attorney or designee to execute grant award agreement and amendments under certain conditions with California Labor Commissioner’s Office for Workers’ Rights Enforcement Grant Program, 8/1/25 - 7/31/25 ($700,000); and making California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15061(b)(3); and other findings; adopt resolution authorizing Director of OC Waste & Recycling or designee to submit application to Department of Resources Recycling and Recovery and execute documents for Household Hazardous Waste Discretionary Grants Program – Cycle 45; adopt resolutions authorizing Sheriff-Coroner or designee to accept grant awards from Department of California Highway Patrol for Orange County Crime Lab ($225,000) and for Cannabis Tax Fund Grant Program ($50,000) and execute agreements, amendments and related documents under certain conditions - All Districts

 

53.       Continued to 8/26/25, 9:30 A.M.

 

54.       Revised Title to read: 

Supervisor Nguyen - Consider second first reading and adoption of “An Ordinance of the County of Orange, California Adding Division 20 to Title 3 of the Codified Ordinances of the County of Orange Regarding Restrictions on the Sale, Distribution, and Possession of Kratom”; and set second reading and adoption for 8/26/25, 9:30 a.m. (Continued from 5/20/25, Item S87J; 6/10/25, Item 2; 6/24/25, Item 78)

 

THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:

 

            Item:  46 and 54

 

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

 

S56A.   Chair Chaffee - Approve allocation of $3,500 from Fourth District discretionary funds to Anaheim YMCA “We Give Thanks” 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

 

S56B.   Chair Chaffee - Acting as the Orange County Housing Authority – Housing and Community Development Commission – Reappoint Carrie Buck, Yorba Linda, for term ending 6/30/27

 

S56C.   Chair Chaffee - Orange County Emergency Medical Care Committee - Appoint Adam Loeser, Mission Viejo, for term concurrent with 4th District Supervisor’s term of office

 

S56D.   Supervisor Nguyen - Approve sponsorship of various nonprofit entities from First District events funds; approve addition of events to FY 2025-26 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments

 

S56E.   Supervisor Wagner - Adopt resolution supporting Veterans Cemetery Grants Program Pre-Application submitted by California Department of Veterans Affairs (CalVet) for Southern California Veterans Cemetery at Gypsum Canyon, Anaheim Hills

 

S56F.    Chair Chaffee - Approve sponsorship of various nonprofit entities from Fourth District events funds; approve addition or revision of events to FY 2025-26 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments

 

S56G.   Supervisor Sarmiento - Approve allocation of $3,500 from Second District discretionary funds to Anaheim YMCA “We Give Thanks” 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

 

S56H.   Revised Title to Read:

County Executive Office - Acting as the Board of Supervisors and the Orange County In-Home Supportive Services Public Authority - Approve and adopt 2025-2026 Memorandum of Understanding (MOU) with United Domestic Workers of America/AFSCME Local 3930 for In-Home Supportive Services provider unit, 1/1/25 - 6/30/26; and authorize County Executive Officer or designee to execute MOU - All Districts

 

S56I.    County Counsel - Approve County Ticket Distribution Policy; and authorize County Executive Office to make changes under certain conditions - All Districts

 

S56J.    County Executive Office - Approve reorganization of District Attorney Human Resources division, effective 8/12/25; make related budget adjustments; and amend master position control - All Districts (4/5 vote R.A. 2)

 

S56K.   Deleted

Supervisor Wagner - Approve allocation of $2,500 from Third District discretionary funds to Orange County Food Bank for Canstruction event; 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

 

S56L.   County Executive Office - Adopt resolution increasing salary for Sheriff-Coroner to $354,640; approve and adopt revisions to Personnel & Salary Resolution, effective 8/22/25 - All Districts

 

S56M.  Health Care Agency - Approve retroactive contract MA-042-25010461 with Didi Hirsch Psychiatric Service dba Didi Hirsch Mental Health Services for suicide and self-harm reduction services, 8/1/25 - 6/30/26 ($1,650,000); renewable for two additional two-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts

 

S56N.   Sheriff-Coroner - Approve agreement MA-060-25010743 with Rancho Santiago Community College District for tuition/registration fees for criminal justice classes; 8/13/25 - 8/12/28 ($1,200,000); renewable for one additional two-year term; and authorize County Procurement Officer or Deputized designee to execute agreement - District 2

 

S56O.   Sheriff-Coroner - Approve agreement MA-060-25010742 with Rancho Santiago Community College District to reimburse the County for Use of District Facilities and Instructional services, 8/13/25 - 8/12/28 ($625,000 per year); renewable for one additional two-year term; and authorize County Procurement Officer or Deputized designee to execute agreement - District 2

 

S56P.    Supervisor Sarmiento - Approve sponsorship of various nonprofit entities from Second District events funds; approve addition or revision of events to FY 2025-26 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments

 

S56Q.   Supervisor Nguyen - Approve contract with O Entertainment for event services ($55,000) from Budget Control 006, Board of Supervisors - 1st District budget; make related findings under Government Code Section 26227; authorize County Executive Officer or designee to execute contract; and authorize Auditor-Controller or designee to make related payments

 

S56R.   Chair Chaffee - Orange County Council of Governments - Appoint Tanya Doby, Los Alamitos, for term ending 8/27/27

 

SCS2.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case: Kristin L. Nitz v. County of Orange, Orange County Superior Court Case No. 30-2023-01357534-CU-PO-CJC

 

SCS3.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 5495639(d)(1):

Name of Case: Jane Doe v. County of Orange, Orange County Superior Court Case No. 30-2023-01305375-CU-WT-CJC

 

SCS4.   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

 

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

Name of Case: L.C. v. Orange County Sheriff’s Department, Orange County Superior Court Case No. 30-2023-01343675-CU-PO-CJC

 

SCS6.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case: D.G. v. DOE 1, Orange County Superior Court Case No. 30-2021-01184865-CU-PO-CJC

 

SCS7.   County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):

Name of Case: B.H. v. Orange County Social Services Agency, Orange County Superior Court Case No. 30-2021-01206361-CU-PO-CJC

 

 

Document last updated: 8/12/2025 7:57 AM