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
22. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Health Care Agency, OC Community Resources and OC Waste & Recycling in 2/24/26 grant report and other actions as recommended; and adopt resolution authorizing OC Waste & Recycling Director or designee to negotiate, execute agreements, related documents and amendments with California Coastal Commission for Whale Tail Grants Program ($50,000) - All Districts
23. Deleted
28. Revised Title to read:
County Executive Office - Acting as the Orange County Board of Supervisors and Orange County Flood Control District - Adopt 2026 Contract Policy Manual, effective 2/10/26 2/24/26; 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 (Continued from 1/27/26, Item S14B; 2/10/26, Item 27)
CLOSED SESSION
CS-1. Deleted
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Item: 22 and 28
S u p p l e m e n t a l I t e m (s)
S31A. Health Care Agency - Approve amendment 1 to renew master and individual contracts MA-042-25010884 for adult peer support wellness and supported employment centers with College Community Services dba Clarvida, Central and South, and Orange County Association for Mental Health dba Mental Health Association of Orange County, West, 7/1/26 - 6/30/28 (aggregate total $8,200,000; cumulative aggregate total $12,300,000); renewable for one additional two-year term; and authorize County Procurement Officer or Deputized designee to execute amendments - Districts 1, 2 and 3 (Continued from 2/10/26, Item 13)
S31B. Supervisor Sarmiento - Orange County Behavioral Health Advisory Board - Appoint Cesilia Vega-Gonzalez, Laguna Hills, for ending 3/9/29
S31C. Supervisor Sarmiento - Animal Care Community Outreach Committee - Appoint Hollis Lenore, Fountain Valley, for term ending 4/14/26
S31D. Vice Chair Foley - Approve allocation of $10,000 from Fifth District discretionary funds to Parkinson’s Exercise Program for You; 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
S31E. Vice Chair Foley - Approve allocation of $5,000 from Fifth District discretionary funds to San Clemente Village; 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
S31F. Vice Chair Foley - Approve allocation of $5,000 from Fifth District discretionary funds to Families Forward, 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
S31G. Vice Chair Foley - Approve allocation of $5,400 from Fifth District discretionary funds to Capistrano Unified School District: Marco Forster Middle School Library; 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
S31H. Vice Chair Foley - Approve allocation of $103,633 from Fifth District discretionary funds to South Orange County Community Theatre DBA Camino Real Playhouse; 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
S31I. Vice Chair Foley - Approve allocation of $25,000 from Fifth District discretionary funds to Orangewood Foundation for The Lighthouse, A Transitional Housing Program and Scholarships 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
S31J. Vice Chair Foley - Approve allocation of $40,503.04 from Fifth District discretionary funds to Wellness & Prevention Foundation dba Wellness & Prevention Center; 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
S31K. Vice Chair Foley - Approve allocation of $200,000 from Fifth District discretionary funds to Second Harvest Food Bank of Orange County, 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
S31L. Vice Chair Foley - Approve allocation of $15,500 from Fifth District discretionary funds to Dana Point 5th Marine Regiment Support Group; 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
S31M. Vice Chair Foley - Approve allocation of $20,000 from Fifth District discretionary funds to Council on Aging – Southern California, 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
S31N. Supervisor Wagner - Approve sponsorship of various nonprofit entities 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
S31O. 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
S31P. Chair Chaffee - Approve sponsorship of nonprofit Ethiopian-American Generational Bridge Organization 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
S31Q. Vice Chair Foley - Approve allocation of $100,000 from Fifth District discretionary funds to NAACP Empowerment Programs, 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
S31R. Vice Chair Foley - Approve allocation of $25,000 from Fifth District discretionary funds to The Newport Beach Public Library 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
S31S. 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
S31T. Supervisor Sarmiento - Approve use of $75,000 from Second District, Budget Control 007 to First Five Orange County for childcare business incubator 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
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Mind OC v. County of Orange, Orange County Superior Court Case No.: 30-2024-01442012-CU-CO-CJC
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Cases: 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: 2/20/2026 2:27 PM
