| 1 |
Orange County Cemetery District - Appoint Jessie Lopez, Santa Ana, to complete term ending 1/3/28 |
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| 2 |
Approve amendment 8 to renew contract MA-074-15012094 with Financial Statement Services, Inc. for printing and mailing services, 7/1/26 - 6/30/27 ($900,860; cumulative total $13,583,831); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 3 |
Approve termination 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 - 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; 3/10/26, Item 7; 3/24/26, Item 15; 4/14/26, Item 18; 5/5/26, Item 20; 5/19/26, Item 42) |
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| 4 |
Approve amendment 4 to renew contract MA-012-22011318 with We are Groundswell dba Groundswell ($240,000; cumulative total $1,110,000) for Dispute Resolution Programs Act services, 7/1/26 - 6/30/27; and authorize County Procurement Officer or Deputized designee to execute amendment, future amendments and review and approve subsequent subcontractor requests under certain conditions |
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| 5 |
Approve amendment 5 to contract MA-012-24011288 with Age Well Senior Services, Inc. ($232,702; cumulative total $682,559) and amendment 4 to contract MA-012-24011309 with Community SeniorServ, Inc. dba Meals on Wheels Orange County ($1,251,317; cumulative total $3,787,323) for supportive services; approve amendment 6 to contract MA-012-24011303 with Community Legal Aid SoCal for legal services ($400,687; cumulative total $1,176,253); approve amendment 5 to contract MA-012-24011305 with Council on Aging - Southern California, Inc. for ombudsman and elder abuse prevention program services ($1,592,041; cumulative total $5,313,797); approve amendment 4 to contract MA-012-24011314 with Hope Community Services, Inc. for groceries program services ($769,148; cumulative total $1,851,730); approve amendment 6 to contract MA-012-24011304 with St. Jude Hospital, Inc. dba Providence St. Jude Medical Center for family caregiver support services ($1,057,311; cumulative total $4,048,510), 7/1/26 - 6/30/27; and authorize County Procurement Officer or Deputized designee to execute amendments, future amendments and subsequent subcontractor requests under certain conditions |
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| 6 |
Approve amendments to renew various contracts for senior non-emergency medical transportation program services including amendment 4 to MA-012-22011451 ($428,604; cumulative total $2,200,662) and amendment 5 to MA-012-22011437 ($1,203,502; cumulative total $5,866,637) to contracts with Abrazar, Inc. for Service Area 1, North County; amendment 4 to MA-012-22011446 ($575,727; cumulative total $3,035,745) and amendment 4 to MA-012-22011448 ($1,661,619; cumulative total $7,810,865) to contracts with Abrazar, Inc. for Service Area 3, Central/West County; and amendment 5 to MA-012-22011434 ($450,800; cumulative total $2,340,222) and amendment 4 to MA-012-22011436 ($1,265,827; cumulative total $6,200,594) to contracts with Age Well Senior Services, Inc. for Service Area 2, South County, 7/1/26 – 6/30/27; and authorize County Procurement Officer or Deputized designee to execute amendments, future amendments and subsequent subcontractor requests under certain conditions |
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| 7 |
Approve amendment 5 to contracts MA-012-24011119 with Age Well Senior Services, Inc. ($3,249,412; cumulative total $9,837,222) and MA-012-24011120 with Community SeniorServ Inc., dba Meals on Wheels Orange County ($8,935,884; cumulative total $26,755,935) for Elderly Nutrition Program, 7/1/26 - 6/30/27; and authorize County Procurement Officer or Deputized designee to execute amendments, future amendments and subcontractor requests under certain conditions |
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| 8 |
Approve Associate Commission Member Agreement MA-080-21011357 with Southern California Coastal Water Research Project (SCCWRP) Authority for associate commission membership, 7/1/26 - 6/30/31 ($796,250); authorize Director or designee to execute separate agreement with SCCWRP Authority for water quality research and special studies, 7/1/26 - 6/30/31 ($1,000,000); and appoint Deputy Director of OC Environmental Resources as Associate Commission Member Representative |
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| 9 |
Approve contracts with various contractors for architect-engineer task order regulatory permitting and restoration services, three-year terms ($1,500,000 each; aggregate total $18,000,000); and authorize Director or designee to execute contracts |
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| 10 |
Approve amendment 1 to renew aggregate contracts MA-080-23011102 with Landscape West Management Services, Inc. and Natures Image, Inc. for fuel modification, mowing/discing, fire hazard and weed abatement, 7/1/26 - 6/30/28 (aggregate total $2,140,000; cumulative aggregate total $4,450,000); and authorize County Procurement Officer or Deputized designee to execute amendments |
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| S10A |
Direct County Executive Office, OC Public Works, OC Parks and relevant departments to develop a formal plan to phase out routine herbicide use, update Integrated Pest Management practices, and follow related direction to return to the Board within 90 days with initial phaseout framework and in 180 days with final implementation plan |
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| S10B |
Approve allocation of $175,000 from Fourth District discretionary funds to City of Fullerton for Independence Park Picnic Shelter; 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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| S10C |
Approve allocation of $250,000 from Fourth District discretionary funds to City of La Habra for Portola Park Improvement Project; 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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| S10D |
Consider first reading of “An Ordinance of the County of Orange, California, Amending Section 1-1-80, Subsection (h) and Adding Section 1-1-81, Subsections (e) through (i) to the Codified Ordinances of the County of Orange Regarding Lobbyist Registration and Reporting”; and set second reading and adoption for 6/23/26, 9:30 a.m. |
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| S10E |
Approve allocation of $25,000 from Fourth District discretionary funds to United Across Boarders Foundation; 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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| S10F |
Approve allocation of $250,000 from Fourth District discretionary funds to City of Placentia for Tynes Gymnasium Renovation Project; 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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| S10G |
Approve allocation of $23,350 from Fourth District discretionary funds to Human Interactive Services of Orange County for Roof Replacement Project; 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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| S10H |
Approve allocation of $17,500 from Fourth District discretionary funds for Orangeview Western 7-12 School's Garden Re-Design Initiative; 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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| S10I |
Approve sponsorship of nonprofit CSU Fullerton Auxiliary Services Corporation from Second District events funds ($1,500); approve addition or revision of events to FY 2025-26 County Events Calendar; make related findings under Government Code Section 26227; and authorize Auditor-Controller to make related payments |
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| 11 |
Hold Public Hearing to consider adoption of FY 2026-27 Recommended Budget; authorize County Executive Office and Chief Human Resources Officer to meet and confer with affected employee organizations concerning provision of employee benefits for part-time work and authorize the provision of employee benefits for part-time work for unrepresented employees to achieve salary savingsA. Opening RemarksB. Executive SummaryC. Public CommentsD. Board CommentsE. Program I Public ProtectionF. Program II Community ServicesG. Program III Infrastructure & Environmental ResourcesH. Program IV General GovernmentI. Program V Capital ImprovementsJ. Program VI Debt ServicesK. Program VII Insurance, Reserves & MiscellaneousL. Executive RecapM. Closing Remarks(All or part of which may be considered on 6/10/26) Set final budget adoption for June 23, 2026, 9:30 a.m. |
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| CS1 |
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):Title: County Executive Officer |
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| CS2 |
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 employeesRE: Terms and conditions of employment |
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| SCS3 |
CONFERENCE WITH LABOR NEGOTIATOR – Pursuant to Government Code Section 54957.6.Agency Negotiator: Jamie Newton, Chief Human Resources OfficerUnrepresented Employee: County Executive Officer |
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| SCS4 |
CONFERENCE WITH LABOR NEGOTIATOR – Pursuant to Government Code Section 54957.6:Agency Negotiator: Jamie Newton, Chief Human Resources OfficerUnrepresented Employee: Director of Office of Independent Review |
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| SCS5 |
PUBLIC EMPLOYEE APPOINTMENT – Pursuant to Government Code Section 54957(b):Title: Director of Office of Independent Review |
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| SCS6 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Mind OC v. County of Orange, Orange County Superior Court Case No.: 30-2024-01442012-CU-CO-CJC |
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| SCS7 |
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Luis Barreto Reyes v. County of Orange, WCAB Case: ADJ13431578 |
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| SCS8 |
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):Number of Cases: Multiple |
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