A G
E N D A
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REGULAR MEETING OF THE BOARD OF
SUPERVISORS |
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ORANGE COUNTY,
CALIFORNIA |
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9:00 A.M.
Presentations |
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BOARD HEARING ROOM, FIRST FLOOR |
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400 W. Civic Center Drive |
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Santa Ana, California |
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DOUG
CHAFFEE CHAIR Fourth District |
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KATRINA FOLEY
VICE CHAIR Fifth District |
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JANET
NGUYEN SUPERVISOR First District |
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VICENTE SARMIENTO
SUPERVISOR Second District |
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DONALD
P. WAGNER SUPERVISOR Third District |
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COUNTY
EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
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Michelle
Aguirre |
Leon J. Page |
Robin Stieler |
This
agenda contains a brief description of each item to be considered.
Except as provided by law, no action shall be taken on any item not
appearing in the agenda. To speak on an item, complete a Speaker
Request Form(s) identifying the item(s) and deposit the completed
form(s) in the box to the left of the podium. To speak on a
matter not appearing in the agenda, but under the jurisdiction of the
Board of Supervisors, you may do so during Public Comments at the end
of the meeting. Speaker request forms must be deposited prior to
the beginning of the consent calendar, the reading of the individual
agenda items, the opening of the public hearing and/or the beginning
of Public Comments. When addressing the Board, it is requested
that you state your name and city of residence for the record.
Members of the public desiring to speak should address all remarks and
questions to the Board. Speakers may address the Board on up to
three occasions, with three minutes allotted to the speaker per
occasion.
Supporting
documentation is available for review in the Clerk of the Board of
Supervisors office:
400 W. Civic Center Drive, First Floor, Room 110, Santa Ana, 92701
8:00 am - 5:00 pm, Monday-Friday.
The Agenda is available online
at: https://board.ocgov.com/meetings-agendas
Meetings
are broadcast live at https://board.ocgov.com/board-meeting-media-archive
To
listen to live Board meetings by telephone, please call
(866)590-5055, Access Code: 4138489
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If
you have special needs, such as ADA accommodation or need the services
of a language interpreter,
the
Clerk of the Board can assist you. To make such requests, please
call the Board Services Division at least 72 hours prior to the
meeting at 714-834-2206. Requests made less than 72 hours prior
to the meeting will still receive every effort by Clerk of the
Board to fulfill the request.
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INVOCATION:Vice Chair Foley, Fifth
District
PLEDGE OF ALLEGIANCE:Supervisor
Nguyen, First District
I.PRESENTATIONS/INTRODUCTIONS
II.
CEO & BOARD COMMENTS
BOARD
COMMENTS:
At
this time, members of the Board of Supervisors may comment on agenda
or non-agenda matters.
COUNTY
EXECUTIVE OFFICER COMMENTS:
III.
CONSENT CALENDAR (Items 1-6)
All
matters are approved by one motion unless pulled by a Board Member
for discussion or separate action. At this time, any member of the
public may ask the Board to be heard on any item on the Consent
Calendar.
ELECTED
DEPARTMENT HEADS
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1. |
Sheriff-Coroner - Approve amendment 4 to contract MA-060-22011018 with InSite Telecom, LLC for radio tower transmission maintenance, 3/23/26 - 3/22/27; and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
HEALTH
CARE AGENCY
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2. |
Approve master and individual contracts MA-042-26010824 with various providers of Certification Review Hearing Officer services, 7/1/26 - 6/30/28 (aggregate total $400,000); renewable for one additional two-year term; and authorize County Procurement Officer or Deputized designee to execute contracts - All Districts |
JOHN
WAYNE AIRPORT
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3. |
Approve administrative amendments to certain allocation and related provisions to Phase 2 Commercial Airline Access Plan and Regulation, term ending 12/31/30; and authorize Director to make other amendments to Phase 2 Commercial Airline Access Plan and Regulation under certain conditions - District 5 |
OC
COMMUNITY RESOURCES
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4. |
Approve master agreement for OC Animal Care services, 6/1/26 - 5/31/31; authorize Director or designee to execute individual agreements, make minor changes and renew agreements under certain conditions - All Districts |
GENERAL
ADMINISTRATION
Clerk of the Board:
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5. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for County Executive Office - All Districts |
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6. |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Orange County Classical Academy - District 3 |
END
OF CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 7-31)
At
this time, members of the public may ask the Board to be heard on
the following items as those items are called.
ELECTED
DEPARTMENT HEADS
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7. |
Treasurer-Tax Collector - Approve transfer of funds ($62,669.16) from Probation Fund to Probation Victim Restitution Fund and transfer of escheated funds ($74,056.03) from Sheriff-Coroner Fund to County General Fund - All Districts (4/5 vote of the members present) |
HEALTH
CARE AGENCY
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8. |
Approve amendment 2 to renew contract MA-042-24010172 with The Regents of the University of California, on behalf of UC Irvine School of Medicine, Department of Psychiatry for physician services, 7/1/26 - 6/30/28 ($1,210,000; cumulative total $3,025,000); and authorize County Procurement Officer or Deputized designee to execute amendment - District 2 |
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9. |
Approve amendment 6 to renew contract MA-042-23011035 with OCY Management, LLC for non-emergency transportation services, 7/1/26 - 6/30/28 ($1,000,000; cumulative total $4,650,000); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
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10. |
Approve amendment 6 to renew contract MA-042-20011621 with Anaheim Global Medical Center, Inc. for inpatient hospital services for correctional health services, 7/1/26 - 6/30/28 ($12,833,874; cumulative total $49,855,154); and authorize County Procurement Officer or Deputized designee to execute amendment - Districts 2 and 3 |
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11. |
Approve amendment 2 to renew contract MA-042-23011108 with SDXRAY Inc. for direct digital radiology services for correctional health services programs, 7/1/26 - 6/30/28 ($4,214,240; cumulative total $10,535,600); and authorize County Procurement Officer or Deputized designee to execute amendment - Districts 2 and 3 |
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12. |
Approve amendment 2 to renew contract MA-042-23011109 with Correctional Managed Care, Medical Corporation, for physician services for correctional health services programs, 7/1/26 - 6/30/28 ($6,955,868; cumulative total $16,410,125); and authorize County Procurement Officer or Deputized designee to execute amendment - Districts 2 and 3 |
JOHN
WAYNE AIRPORT
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13. |
Approve subordinate contract MA-280-26010529 with Siemens Industry, Inc. for facility security systems, equipment, and software with related services, 4/23/26 - 2/18/29 ($2,800,000); renewable for one additional two-year term; authorize County Procurement Officer or Deputized designee to execute contract; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15378 - District 5 |
OC
COMMUNITY RESOURCES
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14. |
Approve amendment 1 to contract MA-012-25011237 with Citiguard, Inc. for unarmed security guard services at various County library branch locations, 4/1/26 - 3/31/30 ($2,050,000; cumulative total $2,250,000); and authorize County Procurement Officer or Deputized designee to execute amendment and future amendments under certain conditions - All Districts |
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15. |
Approve amendment 7 to contract MA-012-23011443 with Council on Aging - Southern California, Inc. for Senior Health Insurance Counseling and Advocacy Program services, 4/1/26 - 3/31/27 ($601,668; cumulative total $1,808,627); and authorize County Procurement Officer or Deputized designee to execute amendment and future amendments under certain conditions - All Districts |
OC
PUBLIC WORKS
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16. |
Adopt resolution initiating 2026 Weed Abatement Program and setting public hearing for 4/14/26, 9:30 a.m. to consider assessment to private property for cost removal of weeds by County or contractor; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15304 - All Districts |
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17. |
Approve aggregate contract MA-080-26010053 with various contractors for sanitation and remediation removal & decontamination services, 3/9/26 - 3/8/29 (aggregate total $1,800,000); renewable for one additional two-year term; authorize County Procurement Officer or Deputized designee to execute contract; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Sections 15301 and 15308 - All Districts |
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18. |
Approve job order contracts with various contractors for general contracting services, one-year term ($5,000,000 each); and authorize Director or designee to execute contracts - All Districts |
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19. |
Consider second reading and adoption of "An Ordinance of the County of Orange, State of California, Amending Sections 3-14-2 through 3-14-16, 5-1-31, 5-1-33 and 7-9-103 of the Codified Ordinances of the County of Orange"; and adopt resolution adopting Zoning Code Amendment CA 25-02 (County of Orange commercial cannabis activities and outdoor personal cultivation prohibition ordinance) - All Districts (Continued from 2/10/26, Item 31) |
OC WASTE
& RECYCLING
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20. |
Approve amendment 1 to renew contract MA-299-22011684 with Stearns, Conrad and Schmidt, Consulting Engineers dba SCS Field Services for landfill gas services, Central Region, 4/10/26 - 4/9/28 ($11,000,000; cumulative total $27,500,000); authorize County Procurement Officer or Deputized designee to make minor changes under certain conditions and execute amendment; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Sections 15301, 15304, and 15308 - Districts 2, 3, and 5 |
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21. |
Adopt County of Orange Climate Action Planning Document; direct staff to begin Implementation Phase and analysis; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15262 and Public Resources Code Sections 21083 and 21150 - All Districts (Continued from 1/27/26, Item 7; 2/10/26, Item 21) |
GENERAL
ADMINISTRATION
County Executive Office:
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22. |
Approve grant applications/awards submitted in 2/24/26 grant report and other actions as recommended - All Districts |
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23. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
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24. |
Approve Type 2 Work Order Number NCY7-009 under contract MA-017-19010750 with Science Applications International Corporation for managed services network, voice and security services to support firewall system migration for John Wayne Airport, 3/25/26 - 11/10/26 ($225,200); and authorize County Chief Information Officer or designee to execute work order - All Districts |
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25. |
Approve amendment 3 to renew contract MA-017-22011093 with Southwest Strategies, LLC for Spent Fuel Solutions management services at San Onofre Nuclear Generating Station, 3/22/26 - 3/21/27 ($100,000; cumulative total $500,000); and authorize County Procurement Officer or Deputized designee to execute amendment - District 5 |
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26. |
Approve 2026 Federal Community Project Funding Requests - All Districts |
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27. |
Approve amendment 3 to contract MA-017-22010907 with Network Television Time Inc. for Board Hearing Room hardware, software and professional services, term ending 3/8/31 ($1,793,655; cumulative total $4,676,762); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts (Continued from 1/27/26, Item 10; 2/10/26, Item 26) |
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28. |
Acting as the Orange County Board of Supervisors and Orange County Flood Control District - Adopt 2026 Contract Policy Manual, effective 2/10/26; 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) |
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29. |
Registrar of Voters - Approve retroactive amendment 2 to contract MA-031-24010973 with CathyJon Enterprises, Inc. dba HB Staffing for temporary help services, 1/31/25 - 1/30/26 ($181,659; new total $500,000; cumulative total $1,081,659); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contract - All Districts |
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30. |
Office of Campaign Finance and Ethics Commission - Receive and file 2025 Campaign Finance and Ethics Commission's Annual Report - All Districts |
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31. |
Vice Chair Foley - Consider second reading and adoption of "An Ordinance of the County of Orange, California, Adding Division 22 to Title 3, Sections 3-22-1 through 3-22-4, Relating to the Unlawful Possession of Catalytic Converters, to the Codified Ordinances of the County of Orange" (Continued from 2/10/26, Item 29) |
V.
PUBLIC HEARINGS (Item 32)
GENERAL
ADMINISTRATION
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32. |
County Executive Office - Public Hearing to consider adopting Resolutions of Necessity acquiring by eminent domain easements for Silverado Canyon Road Bridge Replacement Project; authorizing County Counsel to retain outside eminent domain counsel BDG Law Group Inc. and initiate condemnation proceedings; and directing and authorizing Auditor-Controller to encumber and transfer compensation under certain conditions and making related findings - District 3 (2/3 vote of the membership) |
VI.
CLOSED SESSION (Items CS-1-CS-2)
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.
GENERAL
ADMINISTRATION
County Executive Office:
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CS-1. |
CONFERENCE WITH LABOR NEGOTIATOR -
Pursuant to Government Code Section
54957.6 |
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CS-2. |
PUBLIC EMPLOYEE PERFORMANCE EVALUATION -
Pursuant to Government Code Section
54957(b): |
VII.
PUBLIC COMMENTS & ADJOURNMENT
PUBLIC
COMMENTS:
At
this time, members of the public may address the Board of
Supervisors regarding any off-agenda items within the subject matter
jurisdiction of the Board of Supervisors provided that NO action may
be taken on off-agenda items unless authorized by law.Comments
shall be limited to three minutes per person, unless different time
limits are set by the Chair subject to the approval of the Board.
ADJOURNED:
NEXT
MEETINGS:
March
3, 2026
No Meeting Scheduled
March 10, 2026
Regular Meeting
March 17, 2026
No
Meeting Scheduled