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.
Supervisor Foley will be presenting a resolution proclaiming May 2023 as “Older Americans Month”
DISCUSSION
8. Revised Title to read:
Sheriff-Coroner - Adopt resolution authorizing acquisition of cellular site simulator equipment and authorizing Cellular Site Simulator Usage and Privacy policy; approve contract CT-060-23010257 with Tactical Support Equipment, Inc. for cellular site simulator equipment ($1,373,260), effective upon Board approval; and authorize County Procurement Officer or Deputized designee to execute contract - District 2 All Districts
12. Continued to 6/6/23, 9:30 a.m.
Revised Title to read:
Health Care Agency - Approve contract MA-042-23011036 with Orange County Association for Mental Health dba Mental Health Association of orange County for multi-service center services for homeless adults with mental disorders, 7/1/23 - 6/30/26 24 ($15,166,437 $5,055,479); renewable for one two additional two-year terms; and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed $505,548 under certain conditions and execute contract - District 2 (Continued from 4/25/23, Item 22; 5/9/23, Item 11)
54. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by District Attorney, John Wayne Airport, Health Care Agency and OC Community Resources in 5/23/23 grant report and other actions as recommended; approve amendment 1 to cooperative agreement with City of Anaheim for Housing Opportunities for Person with AIDS CARES Act Supplement Award, 5/1/22 – 6/30/23 ($60,191); and authorize HCA Director or designee to execute future amendments under certain conditions; adopt resolution authorizing HCA Director or designee to execute applications, related documents and amendments to State Department of Resources Recycling and Recovery (CalRecycle) for Used Oil Payment Program ending 8/15/25; adopt resolution approving standard agreements TV-2122-22, Amendment 2 with California Department of Aging for Older Americans Act program, 7/1/21 – 6/30/24 ($878,876); and authorizing OCCR Director or designee to execute amendment and related documents - All Districts
56. Revised Title to read:
County Executive Office - Approve amendment 4 to renew contract MA-017-22011908 with People Assisting the Homeless for Yale Shelter Operator services, 7/1/23 - 6/30/24 ($6,500,000 $6,800,000; cumulative total $24,500,000 $24,800,000); and authorize County Procurement Officer or Deputized designee to execute amendment - District 2
PUBLIC HEARING
60. Continued to 9/12/23, 9:30 a.m.
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 12, 30, 54 and 56
S u p p l e m e n t a l I t e m (s)
S59B. Supervisor Sarmiento and Supervisor Chaffee - Adopt resolution proclaiming the resumption of Medi-Cal redetermination process as a serious risk to continued health care coverage of CalOptima Health members and recognizing collaboration of Social Services Agency, CalOptima Health and many community partners in helping our most vulnerable residents retain their health care
S59C. Supervisor Sarmiento - Adopt resolution endorsing May 10, 2023 letter submitted by County Health Officer, Dr. Regina Chinsio-Kwong to California Department of Public Health (CDPH) and urging CDPH to adopt and implement her recommendations
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Edward Yee v. County of Orange, WCAB Case: ADJ14993289; ADJ1900286
SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Mark Zwirner v. County of Orange, WCAB Case: ADJ15543611
SCS4. County Counsel - CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Michael Leeb v. County of Orange, WCAB Case: ADJ12785954
Document last updated: 5/22/2023 3:42 PM
