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
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Supervisor Sarmiento will be presenting a resolution recognizing the month of October 2025 as "National Disability Employment Awareness Month" |
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 1-7)
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
Chair Chaffee:
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1. |
Orange County Emergency Medical Care Committee - Appoint Eric McCoy, Huntington Beach, to complete term ending 6/30/26 |
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2. |
Orange County Workforce Development Board - Reappoint Steve Curiel, Mission Viejo; Sherri Han-Lam, West Covina; Randy Wetmur, Corona, for terms ending 10/27/27; and appoint Jesse Crete, Long Beach; Michael Daniel, Huntington Beach, Jessica Linares, Santa Ana; and Troy Nguyen, Garden Grove, for terms ending 10/27/27 |
ELECTED
DEPARTMENT HEADS
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3. |
Sheriff-Coroner - Accept donation of four Rivian vehicles (valued at $126,504) from Rivian, LLC; and authorize Sheriff-Coroner or designee to execute donation agreement - All Districts |
HEALTH
CARE AGENCY
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4. |
Approve amendment 1 to contract MA-042-25010948 with Tracy Lacey Consulting for Behavioral Health Services Act stakeholder planning and engagement professional services, term ending 1/31/27 ($300,000; cumulative total $700,000); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
SOCIAL
SERVICES AGENCY
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5. |
Approve Memorandum of Understanding (MOU) with Orange County Health Authority dba CalOptima Health for participation in community events hosted by CalOptima Health, 10/28/25 - 10/27/26 ($250,000); and authorize Director or designee to execute MOU - All Districts |
GENERAL
ADMINISTRATION
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6. |
Clerk of the Board - Approve 2026 Board of Supervisors regular meeting schedule - All Districts |
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7. |
County Executive Office - Acting as Community Facilities Districts 2001-1, 2002-1, 2003-1, 2004-1 2015-1, 2016-1, 2017-1, 2021-1 and 2023-1 - Receive and file annual report required under Local Agency Special Tax and Accountability Act - District 5 |
END
OF CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 8-26)
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
Sheriff-Coroner:
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8. |
Approve job order contracts with various contractors for general building services ($3,000,000 each; aggregate total $39,000,000), electrical services ($3,000,000 each; aggregate total $18,000,000), mechanical services ($3,000,000 each; aggregate total $9,000,000), roofing services ($1,000,000 each; aggregate total $3,000,000); security electronics and detention equipment services ($3,000,000); and structured cabling and installation services ($1,000,000 each; aggregate total $2,000,000); one-year terms; adopt unit price book and technical specifications; authorize return of bid guarantees; and authorize Director of Research and Development Division or designee to execute contracts under certain conditions - All Districts |
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9. |
Approve contract MA-060-25011129 with ALBD Electric and Cable for commercial lighting services, three-year term ($1,200,000); renewable for two additional years; and authorize County Procurement Officer or Deputized designee to execute contract - All Districts |
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10. |
Approve amendment 3 to contract MA-060-23011076 with CentralSquare Technologies LLC for software, subscriptions, associated implementation services and support of Inform and Vision Field Based Reporting, 11/15/25 - 11/14/26 ($489,567; cumulative total $1,947,658); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
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11. |
Consider first reading of "An Ordinance of the County of Orange, California Amending Division 1 of Emergency Services, Article 1. Emergency Organization"; and set second reading and adoption for 11/4/25, 9:30 a.m. - All Districts (Continued from 10/14/25, Item 8) |
HEALTH
CARE AGENCY
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12. |
Approve amendment 2 to master and individual contracts MA-042-25011255 with various providers of HIV comprehensive care and support services, 10/28/25 - 2/28/26 ($1,179,988; aggregate total $17,312,158); and authorize County Procurement Officer or Deputized designee to execute amendments - All Districts |
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13. |
Approve contract MA-042-25010689 with Telecare Corporation for behavioral health housing supportive services, 1/1/26 - 6/30/28 ($27,749,295); renewable for one additional two-year term; 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 |
OC
PUBLIC WORKS
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14. |
Approve cooperative agreement MA-080-26010143 with City of Costa Mesa for funding and maintenance of Adams Avenue Bridge over Santa Ana River and Greenville Banning Channel; and adopt resolution declaring portions of Adams Avenue a County of Orange highway for construction improvements, and maintenance purposes - Districts 1 and 5 (4/5 vote of the membership) |
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15. |
Approve amendment 5 to renew contract MA-080-23010239 with Omni Enterprise, Inc. for janitorial services, various locations, 12/19/25 - 08/31/26 ($518,228; cumulative total $2,373,811); approve amendment 4 to contract MA-080-23011022 with Omni Enterprise, Inc. for janitorial services, various locations, 12/1/25 - 08/31/26 ($114,150; cumulative total $682,495); and authorize County Procurement Officer or Deputized designee to execute amendments - All Districts |
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16. |
Approve Orange County Traffic Committee report dated 8/14/25, items A, B, C, D, E and F; adopt resolution establishing all-way stop control at intersection of Skyline Drive and Hunting Horn Drive; adopt resolution rescinding resolution 03-296 removing timed parking restriction at 10462 Poona Drive; adopt resolution establishing one-way traffic on Modjeska Canyon Road, east of Tucker Wildlife Sanctuary; adopt resolution establishing 45 miles per hour speed limit on Silverado Canyon Road from Santiago Canyon Road to 1.2 miles easterly and establishing 35 miles per hour speed limit on Silverado Canyon Road from 1.2 miles easterly of Santiago Canyon Road to Ladd Canyon Road; adopt resolution rescinding resolution 19-096 and establishing 25 miles per hour speed limit on Ascenso Avenue between Sendero Way and Ribera Road; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 - Districts 2, 3, 4 and 5 |
OC WASTE
& RECYCLING
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17. |
Award contract MA-299-25011390 to Vellutini Corporation dba Royal Electric Company for electrical infrastructure improvements project, Frank R. Bowerman Landfill, 450-day term ($7,777,777); authorize return of bid guarantees; and authorize Director or designee to make changes under certain conditions and execute contract under Delegated Authority from OC Public Works - District 3 |
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18. |
Approve contract MA-299-26010003 with Quinn Company for heavy equipment maintenance and repair services, 12/1/25 - 04/14/27 ($18,500,000); renewable for one additional year; and authorize County Procurement Officer or Deputized designee to make changes under certain conditions and execute contract - All Districts |
GENERAL
ADMINISTRATION
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19. |
Clerk of the Board - Approve revised Assessment Appeals Board and Hearing Officer Rules of Procedure governing the local Board of Equalization process to include electronically signed and submitted applications, mileage reimbursement to appointed board and hearing officers and other administrative changes - All Districts |
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20. |
County Counsel - Consider first reading of "An Ordinance of the County of Orange, California, Adding Division 21 to Title 3, Sections 3-21-1 through 3-21-5 and Division 3 to Title 9, Sections 9-3-10 through 9-3-50 Regarding Illegal Encampments and Camping on Public and Orange County Flood Control District Property and Amending Division 5 of Title 2, Section 2-5-17, of the Codified Ordinances of the County of Orange", and set second reading and adoption for 11/4/25, 9:30 a.m. - All Districts |
County Executive Office:
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21. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
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22. |
Acting as the Board of Supervisors and Orange County Flood Control District - Approve Request for Proposals (RFP) for digital billboard development; authorize Chief Real Estate Officer or designee to issue RFP with minor modifications under certain conditions and return to Board for approval of option agreement(s) and master ground lease agreement(s) with Primary Proposer(s) - All Districts |
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23. |
Approve grant applications/awards submitted in 10/28/25 grant report and other actions as recommended - All Districts |
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24. |
Adopt resolution authorizing reimbursement of costs for capital facilities projects (aggregate total $250,000,000); approve in concept financing one or more capital facilities projects; and select CSG Advisors as municipal advisor, Stradling Yocca Calson & Rauth as bond and disclosure counsel and Wells Fargo Bank, N.A. as underwriter - All Districts |
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25. |
Approve amendment 2 to contract MA-017-22010299 with Mercer Health & Benefits LLC for employee benefits consulting and actuarial services, 1/1/26 - 12/31/26 ($850,000; cumulative total $3,545,000); and authorize County Procurement Officer or Deputized designee to execute amendment - All Districts |
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26. |
Approve eighth amended and restated Sharewell Choice Health Plan, ninth amended and restated Sharewell Retiree Health Plan and Wellwise Choice Health Plan and second amended and restated Wellwise Non-Medicare Retiree Health Plan and Wellwise Medicare Retiree Health Plan Documents, effective 1/1/26; and authorize Chief Human Resources Officer or designee to make changes under certain conditions and execute plan documents - All Districts |
V.
PUBLIC HEARINGS (Item 27)
OC
PUBLIC WORKS
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27. |
Public Hearing to consider first readings of "An Ordinance of the County of Orange, California, Repealing the International Building Code, 2021 Edition; the California Building Code, 2022 Edition; the California Residential Code 2022 Edition; the California Energy Code, 2022 Edition; the California Green Building Standards Code, 2022 Edition; the California Historical Building Code, 2022 Edition; the California Existing Building Code, 2022 Edition; Repealing Ordinance 22-004 and adopting by reference the California Building Code, 2025 Edition; the International Building Code, 2024 Edition; the California Residential Code, 2025 Edition; the California Energy Code, 2025 Edition; the California Green Building Standards Code, 2025 Edition; the California Historical Building Code, 2025 Edition; the California Existing Building Code, 2025 Edition; and the California Wildland-Urban Interface Code, 2025 Edition with Amendments Thereto."; "An Ordinance of the County of Orange, California, Repealing the 2021 Edition of the Uniform Plumbing Code, Repealing the 2022 Edition of the California Plumbing Code Repealing Ordinance 22-005, and adopting by reference the Uniform Plumbing Code, 2024 Edition and the California Plumbing Code, 2025 Edition, Including Appendices, with Amendments Thereto."; "An Ordinance of the County of Orange, California Repealing the 2021 Edition of the Uniform Mechanical Code, Repealing the 2022 Edition of the California Mechanical Code, Repealing Ordinance 22-006 and adopting by reference the Uniform Mechanical Code, 2024 Edition, and the California Mechanical Code, 2025 Edition, Amendments Thereto."; "An Ordinance of the County of Orange, California Repealing the National Electrical Code, 2020 Edition, Repealing the California Electrical Code, 2022 Edition, Repealing Ordinance 22-007 and adopting by reference the National Electrical Code, 2023 Edition and the California Electrical Code, 2025 Edition with Amendments Thereto."; "An Ordinance of the County of Orange, California Repealing the California Fire Code, 2022 Edition Ordinance 22-008 and adopting by reference the California Fire Code, 2025 Edition with Appendix B, BB, C, CC, and H and Amendments Thereto."; set public hearing and adoption for 11/4/25; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15268(c) and Public Resources Code Section 21080(b)(1) - All Districts |
VI.
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.
ELECTED
DEPARTMENT HEADS
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CS-1. |
Sheriff-Coroner
- CONFERENCE WITH SHERIFF-CORONER - THREAT
TO PUBLIC SERVICES OR FACILITIES -
Pursuant to Government Code Section 54957(a): |
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:
November
4, 2025
Regular Meeting
November 11, 2025
No Scheduled Meeting
November 18, 2025
Regular Meeting