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
13. Deleted
18. Revised Title to read:
John Wayne Airport - Award aggregate job order contracts to various contractors for general contracting services, one-year term ($3,000,000 each; aggregate total $9,000,000); award job order contracts to various contractors for electrical services, one-year term ($1,000,000 each; aggregate total $2,000,000); adopt August 2025 Job Order Contract Unit Price Book - Constructions Task Catalog and Technical Specifications; authorize return of bid guarantees; and authorize Director or designee to make minor amendments under certain conditions and execute contracts - District 5 (Continued from 12/2/25, Item 25)
15. Continued to 1/13/26, 9:30 a.m.
19. Continued to 1/13/26, 9:30 a.m.
22. Revised Title to read:
County Executive Office - Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters; add new Policy Statement to County’s 2025-26 Legislative Platform on Murphy Conservatorship Reform, continue working with state and local stakeholders and provide regular status updates to the Board; and consider 2026 County sponsored legislation proposals - All Districts
23. Revised Title to read:
County Executive Office - Receive and file 2025 Strategic Financial Plan and OC CARES Annual Report, FY 2024-25; approve Real Estate Development Policy; and approve Orange County Investment Policy; authorize County Executive Officer or designee to delete vacant positions and amend master position control; and approve amended Debt Management Policy - All Districts
26. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Health Care Agency OC Community Resources and District Attorney; approve retroactive grant applications/awards submitted by OC Public Works and Sheriff-Coroner, and ratify grant application/award submitted by Social Services Agency in 12/16/25 grant report and other actions as recommended; adopt resolution approving State Standard Agreement CF-2223-22, Amendment 4 with California Department of Aging for Older Americans Act Programs, and accepting additional Supplemental Nutrition Assistance Program Education/CalFresh Healthy Living Program, 10/1/25 - 9/30/26 ($100,330; cumulative total $2,111,669); adopt resolution authorizing Director of Public Works or designee to execute and submit application for Cow Camp Road Completion Project to Orange County Transportation Authority for funding under Comprehensive Transportation Funding Programs; adopt resolution authorizing Director of OC Public Works or designee to submit Regional Traffic Signal Synchronization Program application for Oso Parkway/Pacific Drive/Glenwood Drive Improvement Program; adopt resolution authorizing Sheriff-Coroner or designee to complete and execute Agreement for Transfer of Equipment/Services with California Office of Emergency Services for Grant Year 2024 Urban Area Security Initiative Program and related documents and amendments; adopt resolutions authorizing District Attorney or stated designees to take any actions and execute related documents with State of California Office of Emergency Services for Victim/Witness Assistance Program ($3,243,868), Human Trafficking Advocate Program ($147,000) and Unserved/Underserved Victim Advocacy and Outreach Program ($196,906); and making California Environmental Quality Act (CEQA) exemption findings under CEQA guidelines section 15061(b)(3)- All Districts
28. Continued to 1/13/26, 9:30 a.m.
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 18, 22, 23 and 26
S u p p l e m e n t a l I t e m (s)
S28A. Supervisor Wagner - Orange County Cemetery District – Reappoint Raymond Schnell, Tustin, for term ending 1/7/30
S28B. OC Community Resources - Approve amended and restated Memorandum of Understanding (MOU) with Orange County Housing Finance Trust for administrative services to support Orange County Housing Finance Trust's ongoing operations, beginning 1/1/26; and authorize County Executive Officer or designee to execute MOU and make non-substantive changes under certain conditions - All Districts
S28C. Sheriff-Coroner - Adopt resolution approving Orange County Domestic Well Drought Resiliency Plan; and approve Letter of Promulgation – All Districts
S28D. Vice Chair Foley - Adopt resolution opposing 5-year plan expanding new offshore oil drilling; collect public comment; and direct County Executive Office, Legislative Affairs to submit resolution and public comment to Bureau of Ocean Energy Management
S28E. Vice Chair Foley - Approve Irvine-Laguna Wildlife Corridor Partner Charter
S28F. County Executive Office - Approve contract MA-017-26010686 with Volunteers of America of Los Angeles for prevention and shelter diversion, 12/16/25 - 6/30/27 ($1,140,128); renewable for three and a half additional one-year terms; and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contract - All Districts
S28G. County Executive Office - Approve contract MA-017-26010683 with American Family Housing for permanent housing solutions, 12/16/25 - 6/30/27 ($2,842,034); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contract - Districts 1 and 5
S28H. County Executive Office - Approve contract MA-017-26010684 with Friendship Shelter, Inc. for services coordination for individuals and transitional aged youth in South Service Planning Area, 12/16/25 - 6/30/27 ($1,033,205); approve contract MA-017-26010690 with Orangewood Foundation for services coordination for transitional aged youth in North and Central Service Planning Areas, 12/16/25 - 6/30/27 ($949,240); approve contract MA- 017-26010689 with The Hub OC for services coordination for individuals and families in North and Central Service Planning areas, 12/16/25 - 6/30/27 ($1,200,000); each renewable for three additional one-year terms; and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contracts - All Districts
S28I. County Executive Office - Approve contract MA-017-26010651 with The Salvation Army for emergency shelter operations and services at Placentia Navigation Center, 12/16/25 - 6/30/26 ($979,545); approve amendment 3 to contract MA-017-23010185 with Mercy House Living Centers for emergency shelter operations and services for individuals in North Service Planning areas, term ending 6/30/27 ($1,469,318; cumulative total $2,219,318); and authorize County Procurement Officer or Deputized designee to execute contract and amendment - District 4
S28J. OC Public Works - Appoint Lily Sandberg as Orange County Surveyor - All Districts
S28K. County Executive Office - Approve grant agreements with various organizations for 2025 Juvenile Justice Crime Prevention Act Funding Opportunity Program Costs, 1/1/26 - 12/31/26 (total funding $1,881,041); and authorize County Procurement Officer or Deputized designee to make changes under certain conditions and execute agreements - All Districts
S28L. Supervisor Sarmiento - Approve reallocation of $150,000 unspent Second District discretionary funds to Pathways of Hope to support a second year of Weather-Activated Response for Motels 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
S28M. 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
S28N. Supervisor Wagner - Approve allocation of $75,000 from Third District discretionary funds to El Rodeo Rescue to support establishment of Orange County Animal Rescue Team; 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
SCS1. 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
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Clarisse Magtoto v. County of Orange, Orange County Superior Court Case No. 30-2022-01241335, Amy Tallakson v. County of Orange, Orange County Superior Court Case No. 30-2022-01241346, Shabnum Azizi v. County of Orange, Orange County Superior Court Case No. 30-2022-01232544, Mallory Miller v. County of Orange, Orange County Superior Court Case No. 30-2022-01252436, Bethel Cope-Vega v. County of Orange, Orange County Superior Court Case No. 30-2022-01252452, Mohammad Abuershaid v. County of Orange, Orange County Superior Court Case No. 30-2022-01243989, and Tracy Miller v. County of Orange et al., Orange County Superior Court Case No. 30-2022-01262015
Document last updated: 12/15/2025 2:14 PM
