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:Supervisor Nguyen,
First District
PLEDGE OF ALLEGIANCE:Supervisor
Wagner, Third District
I.PRESENTATIONS/INTRODUCTIONS
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Chair Chaffee will be presenting a resolution proclaiming March 2026 as "Social Worker Month" |
II.
CONSENT CALENDAR (Items 1-4)
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.
BOARD
APPOINTMENTS
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1. |
Chair Chaffee - Orange County Workforce Development Board - Reappoint Carlos Oregon, Aliso Viejo, for term ending 3/9/28 |
OC
PUBLIC WORKS
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2. |
Adopt resolution certifying completion of streets, street lights, sewer, water, storm drain and monumentation; accepting easement for street purposes of Ivy Way; making related findings; and authorizing release of bond securities for Final Tract Map 19025 - District 5 |
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3. |
Approve Second Amendment to Preliminary Engineering Services Agreement BF10017480-A-0002 with BNSF Railway Company for OC Loop Segments O, P and Q Coyote Creek Bikeway Project ($50,500; cumulative total $125,000); and authorize Director or designee to execute amendment and future amendments under certain conditions - District 4 |
GENERAL
ADMINISTRATION
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4. |
County Executive Office - Receive and file Quarterly Information Technology Projects Progress Report for Second Quarter FY 2025-26 - All Districts |
END
OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 5-17)
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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5. |
District Attorney - Approve appointment of Anne Selin and Barrie Pink as Extra Help Working Retiree Deputy District Attorneys to perform critical legal pursuant to Section 7522.56 (f) of the Public Employees' Pension Reform Act of 2013 - All Districts |
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6. |
Sheriff-Coroner - Approve contract MA-060-26010390 with Narc Destroyer, LLC dba GAIACA for purchase of onsite and offsite narcotic and narcotic paraphernalia destruction services, three-year term ($3,000,000); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract - District 2 |
HEALTH
CARE AGENCY
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7. |
Approve continuation of local health emergency by County's Health Officer issued on 9/20/24 for Trabuco Canyon Airport Fire and affected areas to facilitate debris and ash removal as well as mitigation efforts to protect water wells; and set review to determine need for continuing local health emergency for 3/24/26, 9:30 a.m. and every 30 days thereafter until terminated - All Districts (Continued from 9/24/24, Item S37H; 10/8/24, Item 8; 11/5/24, Item 10; 12/3/24, Item 19; 12/17/24, Item 21; 1/14/25, Item 22; 2/11/25, Item 18; 3/11/25, Item 12; 4/8/25, Item 11; 5/6/25, Item 11; 5/20/25, Item 28; 6/10/25, Item 1; 6/24/25, Item 54; Special Meeting 7/15/25, Item 1; 8/12/25, Item 34; 9/9/25, Item 18; 9/23/25, Item 18; 10/14/25, Item 13; 11/4/25, Item 3; 12/2/25, Item 22; 12/16/25, Item 16; 1/13/26, Item 9; 2/10/26, Item 8) |
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8. |
Approve amendment 5 to contract MA-042-22010731 with Abbott Laboratories Inc. for AlinIQ Inventory Management System, 3/10/26 - 6/30/27 ($200,000; cumulative total $823,550); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
JOHN
WAYNE AIRPORT
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9. |
Approve aggregate contracts MA-280-26010921 with various contractors for airport construction management - project management services, 4/9/26 - 4/8/29 (aggregate total $9,000,000); and authorize Director or designee to execute contracts - District 5 |
OC
COMMUNITY RESOURCES
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10. |
Approve amendment 1 to contract MA-012-25011765 with The Corporation for Supportive Housing for professional and technical assistance for Housing and Community Development Program, term ending 6/30/30 ($930,000; cumulative total $1,930,000); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute amendment - All Districts |
OC
PUBLIC WORKS
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11. |
Award contract MA-080-25011681 to PALP, Inc. dba Excel Paving Company for Barrett Lane Drainage and Sidewalk Improvements Project, 249-day term ($5,378,598); authorize Director or designee to execute contract; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Sections 15301 and 15302 - District 3 |
GENERAL
ADMINISTRATION
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12. |
County Counsel - Approve continuation of Local Emergency for the Airport Fire; and order review to determine need for continuing local emergency for 5/5/26, 9:30 a.m. and every 60 days thereafter until terminated - All Districts (Continued from 9/10/24, Item S22I; 11/5/24, Item 17; 12/17/24, Item 27; 2/11/25, Item 23; 4/8/25, Item 20; 5/20/25, Item 75; 6/24/25, Item 64; 8/12/25, Item 44; 9/23/25, Item 26; 11/18/25, Item 21; 1/13/26, Item 20) |
County Executive Office:
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13. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
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14. |
Approve grant applications/awards submitted in 3/10/26 grant report and other actions as recommended - All Districts |
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15. |
Approve contract CT-017-26010499 with Sedgwick Claims Management Services, Inc. for Inbound Worker's Compensation Application Programming Interface from Internal Safety System, effective upon execution, one-year term ($16,200); and authorize County Procurement Officer or Deputized designee to execute contract - All Districts |
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16. |
Approve proposed response to FY 2025-26 Grand Jury Report "A Breach of Public Trust in Orange County" - All Districts |
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17. |
Receive and file 2026 Women and Girls of Orange County Report - All Districts |
IV. PUBLIC
HEARINGS (None Scheduled)
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.
GENERAL
ADMINISTRATION
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CS-1. |
County
Executive Office - CONFERENCE WITH LABOR NEGOTIATOR -
Pursuant to Government Code Section
54957.6 |
VI.
PUBLIC, BOARD, CEO 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.
BOARD
COMMENTS:
At
this time, members of the Board of Supervisors may comment on agenda
or non-agenda matters.
COUNTY
EXECUTIVE OFFICER COMMENTS:
ADJOURNED:
NEXT
MEETINGS:
March
17, 2026 No Meeting
Scheduled
March 24, 2026
Regular
Meeting
March 31, 2026
No Meeting Scheduled