| 1 |
Approve contract MA-060-26010997 with Ondaro LLC for ServiceNow support services, Human Resources Service Delivery Module Integration and Cask Managed Services support maintenance, term ending 6/12/27 ($750,000); and authorize County Procurement Officer or Deputized designee to execute contract |
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| 2 |
Authorize OC Public Libraries to accept funding award from Santiago Library System for patron internet service provider fees ($35,205) |
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| 3 |
Approve contract MA-012-26010103 with LPA, Inc. for long-term master planning services for Orange County Sailing and Events Center, two-year term ($887,000); authorize County Procurement Officer or Deputized designee to execute contract; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15262 and Public Resources Code Section 21102 |
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| 4 |
Approve Santa Ana River and Orange County Weed Management Area Memorandum of Understanding (MOU) with various public agencies, special districts and non-profit organizations, term ending 12/31/30; and authorize Agricultural Commissioner or designee to execute MOU and make amendments under certain conditions |
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| 5 |
Approve amendment 5 to extend contract MA-080-19011990 with Biggs Cardosa Associates, Inc. for design and environmental services for Bridge No. 55C0174, Silverado Canyon, term ending 6/24/28 ($20,051; cumulative total $780,431); and authorize Director or designee to execute amendment |
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| 6 |
Adopt resolution adopting County of Orange Local Road Safety Plan; and authorize Director or designee to make amendments under certain conditions |
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| 7 |
Approve contract MA-003-26010507 with Crowe LLP for independent auditing and related services, 5/1/26 – 4/30/29 ($2,222,160); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contract |
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| 8 |
Approve retroactive purchase order PO-060-26010640 with Insight Public Sector, Inc., for purchase of Pure Storage FlashArray//C50 R5 Gen2 Storage and related equipment ($206,987) |
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| 9 |
Approve amendment 2 to contract MA-060-22011634 with Range Ordinance Cleanup LLC, for lead remediation services, 7/26/26 - 7/25/27 ($300,000; cumulative total $1,500,000); and authorize the County Procurement Officer or Deputized designee to execute amendment |
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| 10 |
Approve amendment 2 to contract MA-060-24011667 with US Metro Group, Inc., for janitorial services ($186,000; cumulative total $2,112,104); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 11 |
Approve grant applications/awards submitted by Health Care Agency, OC Community Resources and County Executive Office in 4/28/26 grants report and other actions as recommended |
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| 12 |
Approve amendment 9 to contract MA-017-23011657 with Volunteers of America Los Angeles, North Service Planning Area ($2,200,000; cumulative total $11,113,026) and amendment 5 to contract MA-017-24010367 with Friendship Shelter, Inc., South Service Planning Area ($1,200,000; cumulative total $3,912,498) for regional care coordination services, 7/1/26 - 6/30/27; and authorize County Procurement Officer or Deputized designee to execute amendments |
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| 13 |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters |
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| 14 |
Approve cooperative agreement with City of Orange for funding, design and construction of traffic signal, intersection and roadway improvements for Workforce Reentry Center project at West Metropolitan Drive and The City Drive South, effective upon approval until filing of Notice of Completion; authorize Chief Real Estate Officer or designee to execute agreement with minor changes under certain conditions and approve payments from OC Road Fund 174; and adopt resolution declaring portions of West Metropolitan Drive and The City Drive South to be County of Orange highway for purposes of construction and return streets to City of Orange after completion under California Streets and Highways Code Sections 1700-1704 |
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| 15 |
Approve FY 2025-26 April Budget Update; approve related budget adjustments; approve addition and revision of events to FY 2025-26 and FY 2026-27 Master Events Calendar and make related findings under Government Code Section 26227; approve revised classification specifications and title descriptions; set or adjust pay grades and recruiting steps, effective 5/1/26; approve and adopt Side Letter Agreement with Orange County Employees Association; and adopt resolution establishing County Business Travel and Meeting policy, superseding Resolution 25-079 |
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| 16 |
Approve amendment 4 to renew contract MA-042-24010877 with Charitable Ventures of Orange County for early identification of youth at clinical high risk for psychosis, 7/1/26 - 6/30/27 ($1,300,000; cumulative total $3,900,000); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 17 |
Approve amendment 7 to renew contract MA-042-22011504 with Waymakers for children's specialized services, 7/1/26 - 6/30/27 ($5,200,000; cumulative total $26,000,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 18 |
Approve amendment 8 to renew contract MA-042-21011456 with Carelon Behavioral Health of California, Inc. for administrative services organization for specialty mental health and drug Medi-Cal substance abuse services, 7/1/26 - 12/31/26 ($7,006,605; cumulative total $64,978,858); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 19 |
Approve contract MA-042-26010172 with Pacific Clinics for peer workforce development services, 7/1/26 - 6/30/29 ($5,882,936); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute contract |
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| 20 |
Approve amendment 10 to renew contract MA-042-22010617 with The Teen Project, Inc. dba Sanctuary Recovery Center for adolescent residential drug Medi-Cal and withdrawal management services, 7/1/26 - 6/30/27 ($796,247; cumulative total $6,296,247); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 21 |
Approve amendment 3 to renew contract MA-042-24010932 with Boys & Girls Clubs of Garden Grove, Inc. ($340,000; cumulative total $1,020,000) and amendment 2 to renew contract MA-042-24010931 with Charitable Ventures of Orange County, Inc. ($660,000; cumulative total $1,980,000) for early childhood mental health consultation services, 7/1/26 - 6/30/27; renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute amendments |
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| 22 |
Approve amendment 4 to renew contract MA-042-22011507 with Children's Hospital of Orange County dba CHOC Children's for inpatient mental health services for youth, 7/1/26 - 6/30/27 ($500,000; cumulative total $4,500,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 23 |
Approve assignment, novation and consent agreement, amendment 1 to contract MA-042-23010021 assigning from Royale Health Care Center, Inc. to 1030 Warner Avenue I Opco, LLC, effective 4/28/26, and contract MA-042-26011025 with 23228 Madero Opco, LLC for mental health inpatient services; authorize County Procurement Officer or Deputized designee to execute agreement, amendment and contract; approve assignment and assumption of lease agreement from Royale Health Care Center, Inc. to 23228 Madero Opco, LLC and assignment and assumption of sublease agreement from Royale Health Care Center, Inc. to 1030 Warner Avenue I Opco, LLC; and authorize Chief Real Estate Officer or designee to execute related documents and amendments under certain conditions - Districts 2 and 3 (Continued from 4/14/26, Item 25) |
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| 24 |
Approve amendment 1 to renew contract MA-012-22011251 with OCLC, Inc. for cloud-based cataloging, software systems and related library content and services, 6/1/26 -5/31/27 ($188,891; cumulative total $832,125); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 25 |
Approve Cooperative Agreement MA-080-26011114 with Caltrans for Ortega Highway Widening Improvements Project ($3,000,000); adopt resolution authorizing contribution of County funds; authorize Director or designee to execute agreement and make amendments under certain conditions; and consider application of Final EIR 2007071038 certified by Caltrans and related findings |
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| 26 |
Adopt one-year pilot and approve implementation of County of Orange Roadside Memorial Program; authorize Director or designee to make changes under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines, Section 15301 |
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| 27 |
Approve Architect-Engineer Task Order Contracts MA-299-26010283 with Tetra Tech BAS, Inc., MA-299-26010692 with Accenture Infrastructure and Capital Projects LLC and MA-299-26010691 with Geosyntec Consultants for landfill construction support services, 4/28/26 - 4/27/29 ($1,800,000 each; aggregate total $5,400,000); and authorize County Procurement Officer or Deputized designee to make changes under certain conditions and execute contracts |
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| 28 |
Approve contract MA-063-26010204 with Seneca Family of Agencies for family finding and engagement services, 7/1/26 - 6/30/29 ($1,125,000); renewable for one additional two-year term; authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions, accept Claims-Made Sexual Misconduct Liability Insurance under certain conditions and execute contract |
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| 29 |
Approve amendment 2 to renew contract MA-063-23010982 with Mercy House Living Centers for Bringing Families Home services, 7/1/26 - 6/30/28 ($3,512,803; cumulative total $10,294,341); authorize County Procurement Officer or Deputized designee to make changes under certain conditions and execute amendment; and authorize acceptance of Claims-Made Sexual Misconduct Liability Insurance in lieu of Per Occurrence Sexual Misconduct Liability Insurance |
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| 30 |
Approve contract MA-063-26010148 with Orange County Asian and Pacific Islander Community Alliance, Inc. for sexual abuse counseling services, 7/1/26 - 6/30/29 ($4,725,000); 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 1 (Continued from 4/14/26, Item 34) |
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| S30A |
Approve lease with City of Anaheim for Dad Miller Golf Course, 25-year term; renewable for five additional 5-year terms; authorize Chief Real Estate Officer or designee to execute lease, related documents and amendments and make minor changes under certain conditions; adopt resolution making related findings under Surplus Land Act; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 |
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| S30B |
Approve amendment 1 to contract MA-017-25010091 with Precision Advocacy Group LLC for Sacramento Legislative Advocacy services, 5/1/26 - 8/31/26 ($100,000; cumulative total $928,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| S30C |
Orange County Commission on the Status of Women and Girls - Appoint Rima Mufid Nashashibi, Laguna Woods, to complete term ending 8/12/26 |
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| 31 |
Public Hearing to consider approving FY 2026-27 Annual Action Plan; approve federal allocation of U.S. Department of Housing and Urban Development (HUD) new, reprogrammed and program income for Community Development Block Grant, HOME Investment Partnership Act and Emergency Solutions Grant funds ($5,976,244.84); approve various providers, projects and contracts for public services, housing rehabilitation, public facilities and improvements activities ($3,505,926); authorize County Procurement Officer or Deputized designee to make changes, exercise cost contingency increase not to exceed 10% and execute contracts, amendments and related documents under certain conditions; designate Director of Housing and Community Development or designee to act as certifying officer to execute documents related to administration, management and implementation of section 102 of National Environmental Policy Act; approve amendment 4 to agreement with Abrazar, Inc. for community center management and operations of Midway City Community Center, 7/1/26 - 6/30/27; and authorize Director or designee execute amendment and to sign and submit related documents to HUD for implementation of FY 2026-27 Annual Action Plan |
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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 employeesRE: Terms and Conditions of Employment |
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| CS2 |
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):Title: Director of Office of Independent Review |
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| CS3 |
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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| SCS4 |
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):Title: County Executive Officer |
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| SCS5 |
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):Title: County Mental Health Officer/Director of Mental Health |
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| SCS6 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Martha Lucio, et al. v. County of Orange, et al., United States Central District Court Case No. 8:24-CV-00359-HDV-JDE |
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