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Chair Chaffee and Supervisor Wagner presented a resolution proclaiming August 2026 as "Eligibility Professionals Recognition Month" |
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Supervisor Sarmiento presented a resolution proclaiming August 2-8, 2026 as "National Health Center Week." |
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Supervisor Wagner presented a resolution recognizing retirement of Baryic Hunter, OCFA Assistant Chief of Field Operations for North Region |
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| 1 |
Orange County HIV Planning Council - Appoint Bobby Golob Avalos, Orange, Jessica Diaz, Garden Grove and Danielle Nagao, Huntington Beach, for terms ending 12/31/27 |
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| 2 |
Orange County Veterans Advisory Council - Reappoint John E. Burick, Mission Viejo, Michael Radigan, Newport Beach and Stephanie Wade, Seal Beach, for terms ending 8/24/28 |
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| 3 |
Orange County Juvenile Justice Coordinating Council - Appoint Laura Marcum, Costa Mesa, for term ending 8/24/28 |
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| 4 |
Orange County Waste Management Commission - Appoint Cameron Cosgrove, San Clemente, for term concurrent with 5th District Supervisor's term of office |
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| 5 |
Receive and file Quarterly Information Technology Projects Progress Report for Fourth Quarter FY 2025-26 |
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| 6 |
Approve revised bylaws of Orange County HIV Planning Council to make administrative changes, remove reference to affiliate non-voting members and added description of an Unaligned Consumer for clarity, include term limits, remove reference to affiliate members and remove restrictions related to Council members who may serve as Chairperson or Vice-Chairperson |
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| 7 |
Approve amendment 2 to Biometric Verification Services License with Alclear, LLC, term ending 9/23/28 |
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| 8 |
Authorize Director to allocate regulated Class A and Class E average daily departures, seat capacity, remain overnight positions and passenger capacity to scheduled commercial passenger, cargo and commuter air carriers under Phase 2 Commercial Airline Access Plan and Regulation for 2027 Plan Year (1/1/27 - 12/31/27); and authorize Director to approve related actions under certain conditions |
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| 9 |
Approve amendment 7 to Small City Cooperation Agreements with cities of Brea, Cypress, Dana Point, La Palma, Laguna Beach, Laguna Hills, Laguna Woods, Los Alamitos, Seal Beach, Stanton and Villa Park; approve amendment 4 to Metropolitan City Joint Agreements with cities of Placentia and Yorba Linda; approve amendment 2 to Cooperation Agreement with City of San Juan Capistrano for participation in Urban County Program, FY 2027-28 through FY 2029-30; authorize OC Community Resources Director or designee to execute amendments and future amendments under certain conditions and submit to U.S. Department of Housing and Urban Development |
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| 10 |
Adopt resolution certifying completion of streets, street lights, sewer, water, storm drain and monumentation; accepting easement for street purposes of Williams Way and Sunrise Road; making related findings; and authorizing release of bond securities for Final Tract Map 19150 |
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| 11 |
Adopt resolution certifying completion of streets, street lights, sewer, water, storm drain and monumentation; accepting easement of Sunrise Road; making related findings; and authorizing release of bond securities for Final Tract Map 19149 |
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| 12 |
Approve non-financial Memorandum of Understanding (MOU) MA-063-26011648 with Olive Crest for commercially sexually exploited children support services, term ending 6/30/29; and authorize County Procurement Officer or Deputized designee to execute MOU |
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| 13 |
Ratify Memorandum of Understanding (MOU) with California Counties, California Assessor's Association and the California Board of Equalization for Standard Data Record and e-Forms support, 7/1/26 - 6/30/31 ($475,882); authorize Assessor or designee to pay up to 15% for projected costs based on volume of business property statement filings for FY 2026-27 ($112,710), FY 2027-28 ($115,705), FY 2028-29 ($102,375), FY 2029-30 ($100,697), FY 2030-31 ($98,871) and execute MOU |
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| 14 |
Approve amendment 3 to renew contract MA-060-23011646 with Computer Deductions Inc. for Unisys mainframe computer and Sheriff-Coroner Data Center operations, 11/1/26 - 10/31/27 ($500,000; cumulative total $2,615,832); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 15 |
Approve amendment 3 to contract MA-060-23011670 with All City Management Services Inc., for provision of crossing guard services, 11/1/26 - 10/31/27 ($1,418,182; cumulative total $4,967,125); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 16 |
Approve amendment 3 to renew contract MA-060-23010335 with Powers Bros. Machine, Inc. for sewage grinders maintenance service and to add Paragraph 33 Facility Sublease to General Terms and Conditions, 9/13/26 - 9/12/27 ($300,000; cumulative total $1,200,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 17 |
Approve FY 2025-26 Federal Equitable Sharing Agreement and Certification for federally forfeited property or proceeds received for Sheriff-Coroner Department |
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| 18 |
Approve new Ground Lease agreements with DPHP Hotels, LLC including Full Service Hotel Ground Lease and Select-Service Hotel Ground Lease for hotel component, with Dana Point Harbor Partners, LLC for commercial core and marina component, and with Dana Point Harbor Partners Drystack, LLC for drystack components of Dana Point Harbor Revitalization Project, 66-year terms; and authorize Chief Real Estate Officer or designee to execute lease agreements, amendments and related documents under certain conditions - District 5 |
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| 19 |
Approve proposed response to FY 2025-26 Grand Jury Report "PFAS and Public Awareness: A Closer Look at Orange County Drinking Water" |
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| 20 |
Approve proposed response to FY 2025-26 Grand Jury Report "Growing Political Appointees and Discretionary Spending within the OC Board of Supervisors" |
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| 21 |
Approve proposed response to FY 2025-26 Grand Jury Report "Unbalanced Authority Oversight and Accountability in Orange County Government" |
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| 22 |
Approve grant applications/awards submitted by Health Care Agency, John Wayne Airport, OC Community Resources and Sheriff-Coroner and retroactive grant applications/awards submitted by OC Community Resources and Sheriff-Coroner in 8/25/26 grant report and other actions as recommended |
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| 23 |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters |
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| 24 |
Acting as the Board of Supervisors - Adopt resolution making findings under Government Code Section 25515, et seq., for potential digital billboard development of certain County owned properties and directing Chief Real Estate Officer or designee to return to the Board on 1/26/27, or soon thereafter, for receipt of proposals in response to Request for Proposals; Acting as the Orange County Flood Control District - Authorize Chief Real Estate Officer or designee to begin negotiations with Primary and Secondary Proposers to Request for Proposals for lease(s), development, and/or contract agreement(s) of certain Orange County Flood Control properties included in proposals for digital billboard development |
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| 25 |
Approve Amended and Restated Airline Club Room Lease with American Airlines, Inc., term ending 8/31/33; and authorize Director or designee to make subsequent amendments under certain conditions |
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| 26 |
Approve amendment 1 to contract MA-280-26011112 with Everon, LLC for facility security & fire sprinkler systems, equipment and related services, term ending 1/22/31 ($1,750,000; cumulative total $2,750,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 27 |
Approve contract MA-280-27010043 with BridgeNet International, Inc. dba BridgeNet International, a Tetra Tech Company for The Fly Friendly Program software system maintenance and support, 10/20/26 - 10/19/31 ($374,940); authorize County Procurement Officer or Deputized designee to execute contract; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 |
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| 28 |
Approve revised Mortgage Assistance Program Guidelines; approve Mortgage Assistance Program Borrower Loan Agreement and Borrower Disclosure Statement; and authorize Director or designee to execute agreements, amendments and related documents under certain conditions |
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| 29 |
Authorize Director or designee to utilize Housing Successor Agency funds for loan financing for Mercury Brea LP, a limited partnership formed by C&C Development Co., LLC, for development of Mercury Senior Apartments, Brea ($1,375,000); approve loan commitment and subordination at construction financing to first trust deed loan ($11,500,000) and second trust deed loan ($13,237,739) and at permanent financing to first trust deed loan ($17,732,630); authorize Director or designee to subordinate additional senior debt up to 100% and execute subordination agreements and related documents under certain conditions; Acting as Orange County Housing Authority – Approve selection of Mercury Senior Apartments for utilization of eight Project-Based Vouchers; and authorize Executive Director of Orange County Housing Authority or designee to execute related documents under certain conditions - District 4 |
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| 30 |
Approve selection of Costa Mesa Senior for utilization of one Project-Based Voucher under 2026 Supportive Housing Notice of Funding Availability; and authorize Executive Director of Orange County Housing Authority or designee to execute related documents under certain conditions |
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| 31 |
Approve contracts with various contractors for park planning, design and construction administration services, three-year terms ($1,500,000 each); and authorize Director or designee to execute contracts |
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| 32 |
Approve amendment 6 to contract MA-080-23010239 with Omni Enterprise, Inc. ($689,773; cumulative total $3,063,583), amendment 5 to contract MA-080-23011022 with Omni Enterprise, Inc. ($315,240; cumulative total $997,735) and amendment 2 to contract MA-080-26010368 with US Metro Group, Inc. ($264,120; cumulative total $516,121) for janitorial services, 9/1/26 - 8/31/27; and authorize County Procurement Officer or Deputized designee to execute amendments |
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Approve April 2026 Gordian Construction Task Catalog and Job Order Contract Technical Specifications; approve contracts with various contractors for flood control and bridge maintenance services, one-year term ($3,000,000 each); and authorize Director or designee to execute contracts and future amendments under certain conditions |
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Approve aggregate contract MA-080-26011093 with Savala Equipment Company Inc. and Top Hand Heavy Equipment Rental, LLC for heavy equipment rental with operator services, 10/17/26 - 10/16/29 (aggregate total $2,775,000); renewable for two additional years; and authorize County Procurement Officer or Deputized designee to execute contract |
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| 35 |
Approve amendment 2 to renew contract MA-299-23011468 with Civil Environmental Survey Group Inc. DBA CES for operations and maintenance services of various groundwater systems, Central Region Landfills, 10/1/26 - 9/30/28 ($600,000; cumulative total $1,500,000); and authorize County Procurement Officer or Deputized designee to execute amendment and make minor changes under certain conditions |
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Approve amendment 3 to renew contract MA-057-25010715 with US Metro Group Inc., for janitorial services, 9/1/26 - 8/31/27 ($1,740,932; cumulative total $4,328,505); and authorize County Procurement Officer or Deputized designee to execute amendment |
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Approve contract MA-057-26010597 with Cell Dogs, Inc. for provision of youth rehabilitation services, 10/1/26 - 9/30/29 ($701,475); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract |
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Approve amendment 5 to contract MA-063-22010549 with Omni Enterprise, Inc. for janitorial and day porter services at Social Services Agency facility located at 2020 West Walnut Street, Santa Ana, 9/1/26 - 8/31/27 ($290,891; cumulative total $1,482,015); approve amendment 4 to contract MA-063-22010568 with Omni Enterprise, Inc. for janitorial day porter services at Social Services Agency facility located at 15405 Lansdowne Road, Tustin, 9/1/26 - 8/31/27 ($268,274; cumulative total $944,884); and authorize County Procurement Officer or Deputized designee to execute amendments |
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| S38A |
Assessment Appeals Board No. 4 - Reappoint Spring Chen, Irvine, for term ending 9/2/29 |
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| S38B |
Approve allocation of $125,000 from Third District discretionary funds to Charitable Ventures to establish Third District Small Business Training and Grant Program; make related findings under Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and authorize Auditor-Controller or designee to make related payments |
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| S38C |
Approve sponsorship of various nonprofit entities from Third District events funds; approve addition or revision of events to FY 2026-27 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments |
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| S38D |
Approve allocation of $38,206 from Third District discretionary funds to Higher Ground Youth and Family Services; make related findings under Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and authorize Auditor-Controller or designee to make related payments |
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| S38E |
Approve sponsorship of various nonprofit entities from Second District events funds; approve addition or revision of events to FY 2026-27 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments |
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| S38F |
Approve and adopt 2026-2027 Memorandum of Understanding (MOU) with Orange County Managers Association (OCMA), 6/26/26 - 8/31/27; and authorize County Executive Officer or designee to execute MOU |
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| S38G |
Approve and adopt 2026-2027 Memoranda of Understanding (MOU) with Orange County Employees Association (OCEA) for Community Services, County General, Healthcare Professional, Office Services, Sheriff's Special Officer and Supervisory Management Units, 6/26/26 - 8/31/27; and authorize County Executive Officer or designee to execute MOUs |
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| S38H |
Receive and file Forensic Audit of County Contracts Phase Two Report and related presentation by Weaver and Tidwell, L.L.P. |
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| S38I |
Approve and adopt 2026-2027 Memorandum of Understanding (MOU) with Orange County Attorneys Association (OCAA), 6/26/26 - 8/31/27; and authorize County Executive Officer or designee to execute MOU |
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| S38J |
Orange County Workforce Development Board – Appoint Kathy Boyd, Huntington Beach, for term concurrent with 1st District Supervisor's term of office |
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| S38L |
Approve and adopt 2026-2027 Memorandum of Understanding (MOU) with the International Union of Operating Engineers, 6/26/26 - 8/31/27; and authorize County Executive Officer or designee to execute MOU |
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| S38M |
Approve and adopt 2026-2027 Memorandum of Understanding (MOU) with Teamsters Local 952 for operations and service maintenance unit, 6/26/26 - 8/31/27; and authorize County Executive Officer or designee to execute MOU |
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| S38N |
Assessment Appeals Board No. 3 - Reappoint Paula Cosenza, Rancho Mission Viejo; Assessment Appeals Board No. 4 - Reappoint Pieter Van Der Mark, Huntington Beach; and Assessment Appeals Board No. 5 - Reappoint Luis M. Guevara, Huntington Beach, all terms ending 9/2/29 |
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| S38O |
Approve contract MA-079-26011371 with Macias Gini & O'Connell LLP to conduct performance audit of County's Treasury Investment Operations, term ending 8/24/27 ($119,745); and authorize County Procurement Officer or Deputized designee to execute contract |
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| S38P |
Acting as the Board of Supervisors and OC In-Home Supportive Services Public Authority - Approve and adopt 2026-2028 Memorandum of Understanding (MOU) with United Domestic Workers of America/AFSCME Local 3930 for In-Home Supportive Services provider unit, 7/1/26 - 6/30/28; and authorize County Executive Officer or designee to execute MOU |
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| S38Q |
Approve allocation of $60,000 from Third District discretionary funds to The J.F. Shea Therapeutic Riding Center, Inc.; make related findings under Government Code Section 26227; authorize County Executive Officer or designee to negotiate and enter into agreement as necessary; and authorize Auditor-Controller or designee to make related payments |
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| S38R |
Approve sponsorship of nonprofit entity Boys & Girls Club of Fullerton from Fourth District events funds; approve addition or revision of events to FY 2026-27 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments |
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| S38K |
Receive and file case updates regarding County v. Viet America Society (30-2024-01418735-CU-BC-CJC) and County v. Hand to Hand Relief Organization (30-2024-01419573-CU-BC-CXC) |
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| 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), Orange County Employees Association (OCEA), Orange County Attorneys Association (OCAA), International Union of Operating Engineers (IUOE), Association of County Law Enforcement Managers (ACLEM), American Federation of State, County and Municipal Employees (AFSCME), Orange County Managers Association (OCMA), Teamsters, and workers represented by United Domestic Workers of America (UDWA) and other non-represented employees.RE: Terms and Conditions of Employment |
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| SCS2 |
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION - Pursuant to Government Code Section 54956.9(d)(4):Number of Cases: One Case |
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| SCS3 |
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: John Barker v. County of Orange, WCAB Case: ADJ15295259 |
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| SCS4 |
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Richard Koontz v. County of Orange, WCAB Case: ADJ19441729; ADJ17713474 |
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| SCS5 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Jane Doe v. County of Orange, San Diego County Superior Court Case No. 30-2025-01509844-CU-WT-CJC |
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| SCS6 |
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Michael Ruiz v. County of Orange, WCAB Case: ADJ10033676; ADJ8205677 |
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| SCS7 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Mario Enrique Guillen v. County of Orange, Orange County Superior Court Case No. 30-2024-01417366-CU-PA-CJC |
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| SCS8 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Devon Gagnon v. County of Orange, et al., United States District Court Case No. 8:25-cv-02123-FWS-ADS |
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| SCS9 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Tracy Miller v. County of Orange et al., Orange County Superior Court Case No. 30-2022-01262015-CU-OE-CJC |
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| SCS10 |
CONFERENCE WITH REAL PROPERTY NEGOTIATOR – COUNTY EXECUTIVE OFFICE REQUESTS A CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.8, TO CONFER WITH ITS REAL PROPERTY NEGOTIATOR.Property Location: County Owned Property at Dana Point Harbor, Dana Point, CACounty Negotiator: Thomas A. Miller, Chief Real Estate OfficerNegotiating Party: Dana Point Harbor Partners, LLC DPHP Hotels, LLCUnder Negotiation: Terms and Value of Revised Leases |
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