| - |
Chair Chaffee and Supervisor Wagner presented a resolution proclaiming November 2026 as "Adoption Awareness Month" |
View |
| - |
Chair Chaffee and Supervisor Wagner presented a resolution proclaiming November 11, 2026 as "Veterans Day". |
View |
| 1 |
Receive and file FY 2025-26 annual Inmate Welfare Fund Revenue and Expenditure Reports |
View |
| 2 |
Accept donation of $11,220 from Orange County Parks Foundation for support of Orange County Zoo; authorize Director of OC Parks or designee to execute related documents |
View |
| 3 |
Adopt resolution approving Orange County Refugee Services Plan, FFYs 2024-26 and 2027-29; and authorize Director or designee to submit plan to California Department of Social Services and execute amendments and related documents under certain conditions |
View |
| 4 |
Approve retroactive amendment 4 to contract MA-060-22011603 with US Metro Group, Inc. for janitorial services, 9/1/26 - 8/31/27 ($275,000; cumulative total $1,375,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
View |
| 5 |
Approve retroactive amendment 3 to contract MA-060-24011667 with US Metro Group for janitorial services, 9/1/26 - 8/31/27, ($1,021,073; cumulative total $3,133,177); and authorize the County Procurement Officer or Deputized designee to execute amendment |
View |
| 6 |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters |
View |
| 7 |
Approve grant applications/awards submitted in 11/3/26 grant report by Health Care Agency and other actions as recommended |
View |
| 8 |
Approve retroactive contracts CT-012-27010067 and CT-012-27010143 with modification 1 with Verne's Plumbing, Inc. for emergency repair work for Mile Square Park Reclaimed Waterline Break Project, effective 8/12/26 ($161,767) and Mile Square Park Reclaimed Waterline Reroute and Transite Pipe Break Project, effective 9/1/26 ($86,134); and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15269(b) (4/5 vote of the members present and voting) |
View |
| 9 |
Approve retroactive purchase order and payment to Citiguard, Inc. for unarmed security services ($29,322) |
View |
| 10 |
Approve amendment 1 to contract MA-299-24011358 with Tetra Tech BAS, Inc. for Phase VIII-A2 Groundwater Protection Project, Frank R. Bowerman Landfill, term ending 2/19/2029 ($380,000; cumulative total $1,205,000); and authorize Director or designee to make minor changes under certain conditions and execute amendment |
View |
| 11 |
Approve retroactive utility rebate grant applications and accept grant awards offers to install electric vehicle charging infrastructure, Southern California Edison Charge Ready Transport Program ($455,326) and San Diego Gas & Electric Power You Drive for Fleets Program ($146,600); authorize Director or designee to negotiate and execute agreements and amendments under certain conditions; authorize Chief Real Estate Officer or designee to execute easement deeds for temporary construction and/or permanent rights and make minor changes under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15378 |
View |
| S11A |
Approve County Legislative Affairs Program Guidelines Policy; and authorize County Executive Officer or designee to make changes under certain conditions - All Districts |
View |
| S11B |
Approve contract MA-042-27010484 with Universal Protection Services LP dba Allied Universal Security Services for high level security unarmed guard services, 11/4/26 - 10/31/29 ($1,852,812); approve amendment 6 to contract MA-042-27010484 with So Cal Land Maintenance, Inc. for landscape maintenance, various locations, term ending 6/30/27 ($231,560; cumulative total $1,166,006); and authorize County Procurement Officer or Deputized designee to execute contract and amendment |
View |
| CS1 |
CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:Agency Negotiator: Jamie Newton, Chief Human Resources OfficerEmployee Organizations: Association of Orange County Deputy Sheriffs (AOCDS), Association of County Law Enforcement Managers (ACLEM), American Federation of State, County and Municipal Employees (AFSCME), Teamsters, and other non-represented employeesRE: Terms and Conditions of Employment |
View |
| SCS2 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Francis J. Kerrigan v. Orange County, Orange County Superior Court Case No. 30-2018-00973047-CU-CR-CJC |
View |
| SCS3 |
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):Number of Cases: One |
View |