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
20. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Sheriff-Coroner and OC Community Resources and retroactive grant application/award submitted by OC Community Resources in 9/10/24 grant report and other actions as recommended; and adopt resolution authorizing Sheriff-Coroner or designee to complete and execute Agreement for Transfer of Equipment/Services for Grant Year 2023 Urban Area Security Initiative (UASI) - All Districts
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)
S22A. Supervisor Sarmiento - Adopt resolution proclaiming October 2024 as “Emotional Wellness Month”
S22B. County Executive Office - Approve retroactive salary increase for Michelle Aguirre serving as Acting County Executive Officer, effective 7/12/24 ($410,599; total compensation including benefits $624,878) - All Districts
S22C. Vice Chairman Chaffee - Approve use of $150,000 from Fourth District discretionary funds to support continuation of Armed Prohibited Persons System (APPS) Compliance by Orange County Sheriff’s Department, two-year term; and make related findings per Government Code Section 26227
S22D. Continued to 9/24/24, 9:30 a.m.
Supervisor Sarmiento - Adopt resolution to censure Supervisor Andrew Do
S22E. District Attorney - Retroactively approve Purchase Order PO-026-25010082 to KPMG LLP for forensic electronic response related to cyber incident for 24/7 monitoring of Orange County District Attorney’s network environment, term ending upon completion of matters upon which attorneys have been retained ($78,506.25) - All Districts
S22F. District Attorney - Approve Real Estate Fraud Prosecution Annual Report, FY 2023-2024 pursuant to Government Code Section 27388 (d) - All Districts
S22G. County Executive Office - Approve contract MA-017-25010195 with Hub for Integration, Reentry & Employment for workforce reentry services for justice-involved adults and youth, term ending 6/30/27 ($1,650,000); renewable for two additional one-year terms; and authorize County Executive Officer or designee to execute contract - District 2
S22H. Health Care Agency - Approve contract MA-042-25010355 with Exodus Recovery, Inc. for crisis stabilization and crisis residential services, 9/19/24 – 6/30/27 ($42,169,969); renewable for one additional two-year term; approve amendment 1 to master contract MA-042-24011270 with various providers and individual contract with HealthRIGHT 360 for adult residential drug Medi-Cal withdrawal management services, 9/30/24 - 6/30/27 ($3,900,000; aggregate cumulative total $14,700,000); approve amendment 1 to master contract MA-042-24011190 with various providers and individual contract with HealthRIGHT 360 for adult and perinatal residential drug Medi-Cal substance use disorder treatment services, Be Well Orange Campus, 9/30/24 - 6/30/27 ($9,300,000; aggregate cumulative total $48,300,000); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contract and amendments - District 2
SCS1. County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title: County Executive Officer
SCS2. County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator: Colette Farnes, Chief Human Resources Officer
Unrepresented Employee: County Executive Officer
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Sandra Atkinson v. County of Orange, Orange County Superior Court Case No. 30-2024-01391963-CU-PO-CJC
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION - Pursuant to Government Code Section 54956.9(d)(4):
Number of Cases: One Case
Document last updated: 9/9/2024 2:27 PM
