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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9:30 A.M. |
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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
Sarmiento, Second District
I.PRESENTATIONS/INTRODUCTIONS
(None)
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 1-2)
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 - Receive and file FY 2024-25 annual Inmate Welfare Fund Revenue and Expenditure Reports - Districts 2 and 3 |
OC
PUBLIC WORKS
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2. |
Receive and file 2024 Orange County Annual Crop Report - All Districts |
END
OF CONSENT CALENDAR
IV.
DISCUSSION ITEMS (Items 3-9)
At
this time, members of the public may ask the Board to be heard on
the following items as those items are called.
HEALTH
CARE AGENCY
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3. |
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 12/2/25, 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) |
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4. |
Approve contract MA-042-25011428 with Anaheim Community Hospital for day treatment intensive services for adults, 11/15/25 - 6/30/28 ($2,000,000); 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 - District 4 (Continued from 10/14/25, Item 15) |
OC WASTE
& RECYCLING
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5. |
Approve Memorandum of Understanding (MOU) with South Coast Water District for Renewable Energy to Desalination Exploratory Task Force; and authorize Director or designee to execute MOU - All Districts |
GENERAL
ADMINISTRATION
County Executive Office:
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6. |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters - All Districts |
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7. |
Approve grant applications/awards submitted in 11/4/25 report and other actions as recommended - All Districts |
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8. |
Approve contract MA-017-25010229 with OptumRx, Inc. for pharmacy benefits management and claims administration, 1/1/26 - 12/31/28 ($94,729,000); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract and additional amendments under certain conditions - All Districts |
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9. |
Approve amendment 1 to standard agreement 7CA06718 with California Department of Forestry and Fire Protection for wildland fire protection services to State Responsibility Areas ($4,048,041; cumulative total $54,003,891), term ending 6/30/26 - All Districts |
V.
PUBLIC HEARINGS (Items 10-12)
JOHN
WAYNE AIRPORT
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10. |
Public Hearing to consider adopting resolution approving issuance of revenue obligations by California Municipal Finance Authority to finance cost of acquisition, construction, renovation, equipping and furnishing Fixed Base Operation Aviation Facilities ($120,000,000); approve amendment 3 to Northwest Full-Service Fixed Base Operation Lease with Clay Lacy Aviation, Inc., term ending 12/31/55; and approve Consent to Assignment of Interest in Lease from Clay Lacy Aviation, Inc. to Clay Lacy Santa Ana, LLC, Guaranty of Lease Obligations, and Indemnification Agreement - District 5 (Closed Public Hearing continued from 6/24/25, Item 80; 8/12/25, Item 57) |
OC
COMMUNITY RESOURCES
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11. |
Public Hearing to consider adopting FY 2026-27 Funding Allocation Policy and Process for Housing and Community Development activities; approve substantial amendment to FY 2024-25 Annual Action Plan to reprogram unused Tenant Based Rental Assistance (HOME) funds to affordable housing development - All Districts |
OC
PUBLIC WORKS
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12. |
Public Hearing to consider first reading and adoption of "An Ordinance of the County of Orange, State of California, Adding Section 7-9-122 and Amending Section 7-9-134.6 of the Codified Ordinances of the County of Orange"; adopt resolution adopting Zoning Code Amendment CA 24-03 - Battery Energy Storage System Facilities Ordinance; and making California Environmental Quality Act (CEQA) exemptions findings under CEQA Guidelines Section 15061(b)(3) - All Districts |
VI.
CLOSED SESSION (None Scheduled)
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.
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
11, 2025 No Scheduled
Meeting
November 18, 2025
Regular Meeting
November 25, 2025
No
Scheduled Meeting