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.
PRESENTATION (9:00 A.M.)
Chair Chaffee and Supervisor Sarmiento will be presenting a resolution recognizing November 16 to 25, 2025 as “National Hunger and Homelessness Awareness Week”
DISCUSSION
17. Continued to 12/2/25, 9:30 a.m.
23. Deleted
24. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by OC Community Resources and OC Waste & Recycling in 11/18/25 grant report and other actions as recommended; and adopt resolution authorizing OC Waste & Recycling Director or designee to execute grant documents and accept funds from CalRecycle for Tire-Derived Aggregate Grant Program, Cycle 25 (Grant ID: 32947) - All Districts
26. Continued to 12/2/25, 9:30 a.m.
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 24
S u p p l e m e n t a l I t e m (s)
S27A Supervisor Wagner and Supervisor Nguyen - Approve list of honorees for induction into Orange County Hall of Fame
S27B. Vice Chair Foley - Approve allocation of $20,000 from Fifth District discretionary funds to Unidos South OC, Inc.; 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
S27C. Vice Chair Foley - Approve allocation of $47,000 from Fifth District discretionary funds to Fresh Beginnings Ministries; 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
S27D. Supervisor Wagner - Approve sponsorship of nonprofit The Hub OC from Third 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
S27E. Vice Chair Foley - Approve sponsorship of various nonprofit entities from Fifth 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
S27F. County Executive Office - Acting as the Orange County Flood Control District (OCFCD) - Approve Right of Way Contracts and Joint Escrow Instructions pertaining to Temporary Construction Easement Deeds for parcels E02-154 and E01-R2154; accept $181,920 from Orange County Transportation Authority (OCTA) to OCFCD for conveyance of Temporary Construction Easement Deeds; approve Right of Way Contract and Joint Escrow Instructions for access easement rights exchange through Quitclaim Deed for parcel E02-109 and Director’s Deed Easement for parcel E02-113; approve Standard Encroachment Permit Application for OCFCD’s temporary access from Glassell Street to Carbon Canyon Diversion Channel, State Route 91 Segment 2 improvement plan between La Palma and State Route 55; authorize Chief Real Estate Officer or designee to execute deeds, contracts, future amendments and all related documents under certain conditions; make related findings; and consider application of Mitigated Negative Declaration State Clearing House No. 2018111042 and other findings - District 4
S27G. Chair Chaffee - Placentia Library District Board of Trustees - Appoint Nithin Jilla in lieu of election to fill the position last held by Gayle Carline for term ending 12/4/28
S27H. Supervisor Wagner - Approve allocation of $5,000 from Third District discretionary funds to Orange County Science and Engineering Fair, Inc.; 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
S27I. County Executive Office - Approve retroactive appointment of Stella Lim as Interim Executive Director for Office of Independent Review and employment agreement, effective 11/4/25 ($177,549 annual salary with estimated total compensation $285,716 including benefits) - All Districts
S27J. Internal Audit Department - Approve contract MA-017-26010532 with Weaver and Tidwell, L.L.P. for forensic audit of contracts funded by American Rescue Plan Act, Coronavirus Aid Relief and Economic Security Act, Mental Health Services Act and General Fund established between January 2019 - August 2024, 11/18/25 - 12/31/26 ($1,383,250); and authorize County Procurement Officer or Deputized designee to execute contract - All Districts
S27K. Supervisor Sarmiento - Orange County Veterans Advisory Council - Appoint Scoba Rhodes, Tustin, for term concurrent with 2nd District Supervisor’s term of office
S27L. Supervisor Sarmiento - Orange County Older Adults Advisory Commission - Appoint Jennifer Wang, Irvine and Mario Ortega, Anaheim, for terms concurrent with 2nd District Supervisor’s term of office
S27M. 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
SCS1. County Executive Office - CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8
Property Location: Northwest Full-Service Fixed Base Operator Leasehold at John Wayne Airport, 361 Paularino Avenue, Costa Mesa, CA 92626
County Negotiator: Charlene Reynolds, Director, John Wayne Airport
Negotiating Party: Clay Lacy Aviation
Under Negotiation: Terms and Value of Lease and Lease Amendment
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Michael Bardeen v. County of Orange, Orange County Superior Court Case No. 30-2025-01498450-CU-OE-CJC
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Alfred Laschober v. County of Orange, WCAB Case: ADJ15564584
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: Wayne Dixon v. County of Orange, WCAB Case: ADJ16104214; ADJ3039177
Document last updated: 11/17/2025 3:36 PM
