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
4. Continued to 2/10/26, 9:30 a.m.
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7. Continued to 2/10/26, 9:30 a.m.
8. Deleted
9. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by County Executive Office, District Attorney, OC Community Resources, and OC Waste & Recycling and retroactive grant application/award submitted by County Executive Office in 1/27/26 grant report and other actions as recommended; and adopt resolution authorizing OC Community Resources Director, or designee to negotiate, execute and submit application, related documents and amendments to State Department of Boating and Waterways Shoreline Erosion Control Program and Public Beach Restoration Grant Program for Capistrano Beach Nature-Based Shoreline Adaptation Project - All Districts
10. Continued to 2/10/26, 9:30 a.m.
11. Deleted
12. Revised Title to read:
County Executive Office - Approve FY 2025-26 Mid-Year Budget Report; approve related budget adjustments and reserve changes; amend master position control; direct Auditor-Controller to make Fund 12J payments under certain conditions; approve budget adoption schedule; approve addition of events to FY 2025-26 County Event Calendar and make related findings under Government Code Section 26227; approve FY 2025-26 Charitable Organization Activities Plan; approve revised classification specifications and title descriptions and set related pay grades, effective 2/6/26; and approve reorganization to centralize Probation’s Accounting Unit to Auditor-Controller Satellite Accounting, effective 7/1/26 - All Districts (R.A. 1 requires 4/5 vote of members present)
13. Continued to 2/10/26, 9:30 a.m.
14. Continued to 2/10/26, 9:30 a.m.
Revised Title to read:
Supervisor Nguyen - Consider first reading of "An Ordinance of the County of Orange, California, Amending Sections 4-11-2, 4-11-7, and 4-11-16 of the Codified Ordinances of the County of Orange, Regarding Contracting by the Orange County Health Authority"; and set second reading and adoption for 1/27/26 2/10/26, 9:30 a.m. (Continued from 11/4/25, Item S9D; 12/2/25, Item 41; 12/16/25, Item 28; 1/13/26, Item 29)
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 9, 12 and 14
S u p p l e m e n t a l I t e m (s)
S14A. Supervisor Wagner - Approve allocation of $2,500 from Third District discretionary funds to Orange County Water District; 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
S14B. Continued to 2/10/26, 9:30 a.m.
County Executive Office - Acting as the Orange County Board of Supervisors and Orange County Flood Control District - Adopt 2026 Contract Policy Manual, effective 1/27/26; authorize County Executive Officer or designee to make changes under certain conditions; and adopt amended resolution authorizing Director of OC Public Works, Sheriff-Coroner or designees to advertise bids in accordance with Public Contract Code Sections 22037, 22032(c) and 20128.5 - All Districts
SCS1. Continued to 2/10/26, 9:30 a.m.
County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title: County Librarian
SCS2. Continued to 2/10/26, 9:30 a.m.
County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title: County Executive Officer
SCS3. Revised Title to read:
County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: William Burns v. County of Orange, WCAB Cases Case: ADJ13239075
SCS4. Revised Title to read:
County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Bradley Valentine v. County of Orange, WCAB Cases Case: ADJ17330064
SCS5. 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
Document last updated: 1/26/2026 2:34 PM
