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 will be presenting a proclamation recognizing the 25th Anniversary of OC Watersheds Program
Supervisor Nguyen will be presenting a resolution recognizing Huntington Beach Fire Department, Marine Safety Division
DISCUSSION
35. Deleted
Revised Title to read:
County Executive Office - Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters; and consider 2026 County sponsored legislation proposals - All Districts
38. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Health Care Agency in 12/2/25 grant report and other actions as recommended - All Districts
41. Continued to 12/16/25, 9:30 a.m.
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 35 and 38
S u p p l e m e n t a l I t e m (s)
S41A. 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
S41B. Vice Chair Foley - Approve allocation of $10,000 from Fifth District discretionary funds to support Cree Responsabilizate Educate Esfuerzate Realiza (CREER): Communidad y Familia; 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
S41C. Vice Chair Foley - Approve allocation of $5,071 from Fifth District discretionary funds to Girls Incorporated of Orange County; 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
S41D. Vice Chair Foley - Approve allocation of $20,000 from Fifth District discretionary funds to Coastal Corridor Alliance; 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
S41E. 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
S41F. 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
S41G. Supervisor Nguyen - Approve allocation of $10,000 from First District discretionary funds to Project Eli; 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
S41H. Supervisor Nguyen - Approve allocation of $5,000 from First District discretionary funds to Huntington Beach International Surfing Museum; 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
S41I. Supervisor Nguyen - Approve allocation of $5,000 from First District discretionary funds to Tran Hung Dao Foundation; 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
S41J. Supervisor Nguyen - Approve allocation of $5,000 from First District discretionary funds to Vietnamese American Federation of Southern California; 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
S41K. John Wayne Airport - Public Hearing to consider adopting resolution approving issuance of revenue obligations by California Municipal Finance Authority for acquisition, construction, renovation, equipping, and furnishing Fixed Base Operation Aviation Facilities ($120,000,000); approve amendment 3 to Northwest Full-Service Fixed Base Operation Lease with Clay Lacy Aviation, Inc., term ending 12/31/55; approve Consent to Assignment of Interest in Lease from Clay Lacy Aviation, Inc. to Clay Lacy Santa Ana, LLC; and approve Guaranty of Lease Obligations and Indemnification Agreement by Clay Lacy Aviation, Inc. and CLA Real Estate Holdings, LLC - District 5
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: Richard Smith v. County of Orange, et al., United States District Court Case No. 8:23-cv-01920-FWS-DFM
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION – Pursuant to Government Code Section 54956.9(d)(1):
Name of Cases: California Department of Forestry and Fire Protection v. County of Orange, Todd Gillespie, Ismael Huizar et al., Orange County Superior Court Case No.: 30-2025-01508686-CU-MC-CJC; Albert Ivan Larios and Candelaria Salinas Santiago v. County of Orange et al., Orange County Superior Court Case No. 30-2025-01514118-CU-PO-NJC; Luis Ceja Ochoa, Samantha Nicole Larios, and Arthur King Ceja, a minor, by and through his Guardian ad Litem, Luis Ceja Ochoa v. County of Orange et al., Orange County Superior Court Case No. 30-2025-01515014-CU-PO-NJC.
SCS4. County Executive Office - PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section 54957(b):
Title: Public Guardian
Document last updated: 12/1/25 3:29 PM
