I.PRESENTATIONS/INTRODUCTIONS (none)   Chairman Chaffee will be presenting a resolution proclaiming December 2022 as "Operation Christmas for our Troops & Their Families Month"   Chairman Chaffee will be presenting a r

INVOCATION:Vice Chairman Wagner, Third District

PLEDGE OF ALLEGIANCE:Supervisor Bartlett, Fifth District

1. Orange County HIV Planning Council - Reappoint Jessica Castellon, Sacramento, Dr. Charles "Scott" Huffman, Santa Ana, Wendy N. Lords, Aliso Viejo and Khole Rios-Wyatt, Santa Ana; and appoint Itamar Harari, Huntington Beach and Kristen N. Kowalczyk,

3. Orange County Senior Citizens Advisory Council - Reappoint Amina Sen-Matthews, Santa Ana, for term concurrent with 1st District Supervisor's term of office

8. Receive and file Report of Minor Real Property Interests obtained under Delegated Authority, 7/1/21 - 6/30/22 - All Districts

9. Registrar of Voters - Receive and file certification of election results and Statement of Votes Cast for November 8, 2022 General Election; and declare elected the persons having majority of votes for that office - All Districts END OF CONSENT CALENDA

10. Auditor-Controller - Approve one-time exception to the Personnel & Salary Resolution provisions to allow inclusion of a clause in the At Will agreement for employment of the Chief Deputy Auditor-Controller, to allow the incumbent to return to the pre

11. Ratify donation of 1999 Ford E450 vehicle with minimal value to Riverside County Sheriff's Department - All Districts (4/5 vote of the members present)  

12. Approve retroactive contract MA-060-22011549 with Purple Communications, Inc. for remote video interpreting services for American Sign Language, 8/23/22 - 8/22/25 ($19,200); renewable for two additional one-year terms; and authorize County Procurement

13. Approve contract MA-042-23010574 with Angeles Baseball LP for outreach and community awareness campaign, 1/6/23 - 1/5/26 ($9,618,024); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exce

15. Approve Passenger FacilityCharge applications 2 and 3 with Federal Aviation Administration for eligible projects; authorize Director or designee to execute applications, amendments and closeouts for eligible projects; and make California Environme

16. Approve retroactive amendment 1 to contract CT-012-22010685 with Habitat West, Inc. for invasive plant control and post-fire habitat restoration services, extending term one month with no additional funds, 7/1/22 - 7/31/22; authorize County Procur

17. Approve and authorize Director or designee to increase amount of 2020 Supportive Housing Notice of Funding Availability and utilize funds for additional loan financing to CM Mercy House CHDO LLC for development costs associated with Motel 6, 94-un

18. Approve subordinate contract MA-080-23010239 with Omni Enterprise, Inc. for janitorial services at various locations, 12/19/22 - 12/18/25 ($1,499,856); renewable for two additional years; authorize County Procurement Officer or Deputized designee

19. Acting as the Board of Supervisors and Orange County Flood Control District - Approve contracts with various firms for on-call architectural services, three-year term ($1,500,000 each; aggregate total $15,000,000); renewable for two additiona

20. Ratify non-financial agreement 22-1008 with California Department of Social Services for access to Employment Development Department base wage data, 7/1/22 - 6/30/25; and authorize Director or designee to execute agreement and related documents un

21. Approve lease agreement with City of Placentia for a Senior Community Center at Tri-City Regional Park, Placentia, 75-year term; adopt resolution authorizing alcoholic beverage services; authorize Chief Real Estate Officer or designee to execute l

24. Approve grant applications/awards submitted in 12/6/22 grant report and other actions as recommended - All Districts Revised Title to read: County Executive Office - Approve grant applications/awards submitted by Health Care Agency, Social Service

25. Acting as the Board of Supervisors and Orange County Flood Control District - Approve Cooperative Transfer agreement, Assignment agreement and Quitclaim Deeds with City of Laguna Beach for transfer of County and Orange County Flood Control District o

26. Chairman Chaffee - Receive and file 28th Annual Report on Conditions of Children in Orange County 2022

S26A. Supervisor Bartlett - Senior Citizens Advisory Council - Reappoint Patty Barnett Mouton, Laguna Niguel, for term concurrent with 5th District Supervisor's term of office

S26B. Supervisor Bartlett - Approve addition of Laguna Beach Seniors holiday event to County Events Calendar; and make related findings per Government Code Section 26227

S26C. Supervisor Bartlett - Approve Orange County Traffic Committee report dated 11/17/22; adopt resolution establishing a traffic signal control at the intersection of Oso Parkway and Coto de Caza Drive; and make California Environmental Quality Act (CEQA

S26D. Chairman Chaffee and Supervisor Do - Adopt resolution declaring Racism and Inequity as a Public Health Crisis

S26E. John Wayne Airport - Approve amendment 4 to contract MA-280-19010940 with JBT AeroTech Corporation for Terminals A, B and C Passenger Loading Bridge and Baggage Handling System maintenance services, term ending 1/13/23 ($292,227; new total $5,225,343

S26G. Supervisor Bartlett - Assessment Appeals Board No. 5 - Appoint Dave Sanner, Newport Beach, to complete term ending 9/1/24

27. Public Hearing to consider adopting resolution for revised fee schedule for OC Parks to create an accession fee; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 21080(b)(8) and other related findi

28. Public Hearing to consider adopting resolutions and second readings and adoption of "An Ordinance of the County of Orange, California, Repealing the International Building Code, 2018 Edition; the California Building Code, 2019 Edition; the California

V.CLOSED SESSION (Item CS-1)   The Board will break for lunch at approximately 12:00 PM and may consider closed session matters during that break.The Board will then resume to handle any remaining business if necessary.  

CS-1.County Executive Office - CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8: Property Location: Orange County Flood Control District owned 95+/- acre property located at the intersection of Mo

SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1): Name of Case:  Daniel Aikin v. County of Orange Case Number:  ADJ11233967

SCS3. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1): Name of Case:  Orange County Catholic Worker, et al. v. County of Orange, et al., United States District Court Case N

ADJOURNED