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Chair Chaffee and Supervisor Sarmiento will be presenting a resolution proclaiming September 15 - October 15, 2026 as "Hispanic Heritage Month." |
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Chair Chaffee and Supervisor Sarmiento will be presenting a resolution proclaiming September 2026 as "Recovery Awareness Month". |
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Supervisor Wagner and Supervisor Nguyen will be presenting a resolution proclaiming September 2026 as "Service Clubs Month" |
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| 1 |
Housing and Community Development Commission - Reappoint Dr. Tiffany Mitchell, Tustin, Cecilia Hupp, Brea and Carla Wilkerson, Dana Point and appoint Johnny Hieu Nguyen, Garden Grove, Ben Wong, Seal Beach, and David Smith, Placentia, for terms ending 6/30/28 |
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| 2 |
Receive and file Annual Report of Refunds for FY 2025-26 |
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| 3 |
Receive and file Annual Report of Revolving Funds for FY 2025-26 |
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| 4 |
Receive and file Fund/Budget Control Semi-Annual Report for FY 2025-26 |
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| 5 |
Receive and file Annual Reports of Cash Difference Funds, Cash Shortages and Overage Funds for FY 2025-26 |
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| 6 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Anaheim Elementary School District |
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| 7 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Children & Families Commission of Orange County |
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| 8 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for South Coast Water District |
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| 9 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Assessor |
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| 10 |
Approve revised Bylaws of Commission to Address Homelessness to establish Commission's authority to create subcommittees |
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| 11 |
Receive and file Executive Summary of Internal Audit Reports for April - June 2026; and receive and file Annual Report on Independence for FY 2025-26 |
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| 12 |
Receive and file 2025 Orange County Annual Crop Report and Economic Contributions of Orange County Agriculture |
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| 13 |
Receive and file Certificate of Nominees to be appointed in lieu of election on 11/3/26 for qualified candidates to special district offices for which they filed a declaration of candidacy |
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| 14 |
Approve continuation of Local Emergency for 2026 Garden Grove Hazardous Material Incident; and set review to determine continuing need for emergency action for 11/17/26, 9:30 a.m. and every 60 days thereafter - All Districts |
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| 15 |
Approve amendment 4 to contract MA-060-23011076 with CentralSquare Technologies LLC for software, subscriptions, associated implementation services and support of Inform and Vision Field Based Reporting, 11/15/26 - 11/14/27 ($126,477; cumulative total $2,074,135); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 16 |
Approve amendment 4 to contract MA-060-23010118 with Intoximeters, Inc., for Alcosensor parts, accessories, and repairs, 11/29/26 - 11/28/27 ($140,000; cumulative total $534,323); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 17 |
Approve model contract for Cyber Program Administrator, one-year term ($300,000); renewable for four additional one-year terms; select and approve respondent and alternate respondent from solicitation results list and authorize County Procurement Officer or Deputized designee to negotiate and execute contract under certain conditions |
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| 18 |
Approve proposed response to FY 2025-26 Grand Jury Report "California Housing Mandates: The Unintended Reshaping of Orange County Neighborhoods" - All Districts |
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| 19 |
Approve model contract for emergency shelter operations and services for individuals, families, and survivors ($1,919,680) and transitional aged youth ($872,566), 1/1/27 - 6/30/28; renewable for three additional one-year terms; select and approve respondents from solicitation results list; and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and negotiate and execute contracts under certain conditions |
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| 20 |
Approve amendment 4 to contract MA-017-25011406 with Project Kinship, Inc. for corrections cohort care coordination services, 11/1/26 - 6/30/27 ($297,619; cumulative total $1,097,620); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 21 |
Approve FY 2026-27 September Budget Update report; approve related budget adjustments; approve addition and revision of events to FY 2026-27 Master Events Calendar and make related findings under Government Code Section 26227; adopt resolution establishing County Business Travel and Meeting Policy, superseding Resolution 26-025; direct Auditor-Controller to close various Santa Margarita and Rancho Santa Margarita CFD funds and transfer any residual balances to Miscellaneous, Budget Control 004; and approve new and revised title codes, title descriptions, classification specifications and revised salary schedules and set or adjust pay grades and recruiting steps for various positions and delete obsolete classifications as summarized, effective 10/2/26 - All Districts (R.A.s 1 and 4 - 8 4/5 vote of members present) |
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| 22 |
Approve FY 2025-26 Year-End Budget Report; approve related budget adjustments and reserve changes; and receive and file FY 2025-26 Charitable Organization Summary Report - All Districts (R.A.s 1, 3 and 4 4/5 vote of members present) |
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| 23 |
Approve grant applications/awards submitted by District Attorney, Health Care Agency, OC Community Resources, OC Waste & Recycling, Probation and Sheriff-Coroner; retroactive grant applications/awards submitted by OC Public Works and Sheriff-Coroner and ratified grant application/award submitted by Social Services Agency in 9/29/26 grant report and other actions as recommended; adopt resolutions authorizing District Attorney or designee to execute grant award agreements and amendments with California Office of Traffic Safety for Alcohol and Drug Impaired Driver Vertical Prosecution Program ($1,180,000) and California Traffic Safety Resource Prosecutor Training Network ($1,640,000), FFY 2026-27; adopt resolution authorizing Health Care Agency Director or designee to submit application to Department of Resources Recycling and Recovery for Waste Tire Enforcement Grant 34th Cycle and execute amendments and related documents; adopt resolution approving State Standard Agreement CF-2627-22 with California Department of Aging for CalFresh Outreach Program, 10/1/26 – 9/30/28 ($212,984) and authorizing OC Community Resources Director or designee to execute agreement, amendments and related documents under certain conditions; adopt resolution authorizing Sheriff-Coroner or designee to execute, submit application and grant assurance to California Office of Emergency Services for FY 2025 Homeland Security Grant Program ($3,010,955) and approving related actions under certain conditions; adopt resolution authorizing Sheriff-Coroner or authorized designee to accept grants and execute related documents and amendments with California Department of Parks and Recreation, Division of Boating and Waterways for surrendered and abandoned vessel exchange program ($40,000); and adopt resolution authorizing Social Services Agency Director or designee to apply, accept, execute application, and amendments and deliver any related documents for Housing Navigation and Maintenance Program, Round 5 ($729,397), Transitional Housing Program (THP), Round 8 ($1,292,338) and THP-Plus Housing Supplemental Program Round 6 ($199,077) from California Department of Housing and Community Development |
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| 24 |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters |
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| 25 |
Approve amendments to various contracts under Orange County Contract Cost Reduction Program; and authorize County Procurement Officer or Deputized designee to execute amendments |
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| 26 |
Adopt resolution accepting unanimous consents and approvals of property owners to annex property as Improvement Area No. 2 of Community Facilities District No. 2025-1 (Rienda 3); and making related findings |
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| 27 |
Approve amendment 1 to renew contract MA-042-24010451 with Cority Software Inc. for Employee Health Software Solution System, 1/1/27 - 12/31/28 ($322,137; cumulative total $700,880); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 28 |
Approve master and individual contracts MA-042-26010348 with various providers of children and youth full service partnership with high fidelity wraparound services, 10/16/26 - 6/30/29 ($110,000,000); 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 contracts - All Districts |
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| 29 |
Approve Master and individual contract MA-042-26010789 with Aliso Ridge Behavioral Health, LLC for inpatient behavioral health services (aggregate total $79,999,998); approve Master and individual contracts MA-042-26011017 with various providers of Medi-Cal mental health managed care psychiatric inpatient hospital services (aggregate total $6,000,000); 11/1/26 - 6/30/29; renewable for one additional two-year terms; authorize County Procurement Officer or deputized designee to exercise cost contingency not to exceed 10% and execute contracts under certain conditions |
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| 30 |
Approve subordinate contracts MA-012-27010053 with US Metro Group, Inc. ($898,752) and MA-012-27010047 with Universal Building Maintenance LLC dba Allied Universal Janitorial Services ($586,163) for janitorial services at various locations, 11/1/26 - 8/31/27; authorize County Procurement Officer or deputized designee to execute contracts; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 |
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| 31 |
Approve amendment 2 to contract MA-012-22010839 with MRI Software LLC for Public Housing Agency Software System, 2/1/27 - 1/31/32 ($844,169; cumulative total $1,734,348); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 32 |
Approve model contracts for heating, ventilation and air conditioning (HVAC) services ($3,000,000 each; cumulative total $9,000,000); painting services ($1,000,000 each; cumulative total $3,000,000); and plumbing services ($2,000,000 each; cumulative total $6,000,000), all for one-year terms and renewable for two additional one-year terms; select 3 respondents from solicitation results list for HVAC services, select 2 respondents from solicitation results list for painting services and select 2 respondents from solicitation results list for plumbing services; make related findings under Public Contract Code Section 20155.3(a); and authorize Director or designee to negotiate and execute contracts under certain conditions |
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| 33 |
Approve model contracts for electrical services ($2,000,000 each; cumulative total $6,000,000); roofing services ($3,000,000 each; cumulative total $9,000,000); and slurry and paving services ($1,000,000 each; cumulative total $3,000,000), all for one-year terms and renewable for two additional one-year terms; select 2 respondents from solicitation results list for electrical services, select 2 respondents from solicitation results list for roofing services and select 2 respondents from solicitation results list for slurry and paving services; make related findings under Public Contract Code Section 20155.3(a); and authorize Director or designee to negotiate and execute contracts under certain conditions |
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| 34 |
Approve amendment 3 to cooperative agreement MA-080-19010444 with City of Anaheim for funding, design, and construction for Brookhurst Street Widening, Phase 2 (cumulative total $5,180,000); adopt resolution terminating maintenance responsibilities for westside of Brookhurst Street between Cerritos Avenue and Guinida Lane; and consider application of Mitigated Negative Declaration SCH No. 2010041037 and other findings |
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| 35 |
Approve model contract for construction manager at risk pre-construction services for Santa Ana River (E01) Avio Tide Gates Replacement Project; select and approve respondent and alternate respondent from solicitation results list; and authorize Director or designee to negotiate and execute contract |
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| 36 |
Approve amendment 1 and amendment 3 to renew contract MA-080-23011241 with various contractors for mitigation maintenance services, 10/12/26 - 10/11/28 (aggregate total $1,500,000; cumulative aggregate total $3,750,000); and authorize County Procurement Officer or Deputized designee to execute amendments |
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| S36A |
Assessment Appeals Board No. 4 - Reappoint Steven Douglas White, Anaheim, for term ending 9/2/29 |
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| S36B |
Approve amendment 1 to Amended and Restated Option Agreement with Laguna Niguel Town Center Partners, LLC for two additional extensions to option term, to continue due diligence for lease and development of Laguna Niguel City Center Project on former South County Justice Center county-owned property; and authorize Chief Real Estate Officer or designee to execute amendment under certain conditions |
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| S36C |
Assessment Appeals Board No. 3 - Appoint Vincent Howard, Newport Beach, to complete term ending 9/5/27 |
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| S36D |
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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| S36E |
Orange County In-Home Supportive Services Advisory Committee - Appoint Sharon Matson, Costa Mesa, for term ending 9/28/30 |
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| S36F |
Approve allocation of $25,000 from Second District discretionary funds to Latino Health Access for non-partisan voter outreach and education programs; 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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| S36G |
Direct Health Care Agency and Auditor-Controller to conduct fee study for establishment and administration of Micro Enterprise Home Kitchen Operation (MEHKO) Program; and return to present findings upon completion |
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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), 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 |
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| CS2 |
PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section 54957(b):Title: Clerk of the Board |
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| CS3 |
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):Title: Clerk of the Board |
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| SCS4 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Cyndi Utzman v. County of Orange, Orange County Superior Court Case No. 30-2020-01174005-CU-CR-CXC |
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