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Chair Chaffee presented a resolution proclaiming September 2026 as "Hunger Action Month". |
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Chair Chaffee and Supervisor Wagner presented a resolution proclaiming September 2026 as "Prostate Cancer Awareness Month". |
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Supervisor Wagner presented a resolution proclaiming September 2026 as "Suicide Prevention Month" |
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| 1 |
Adopt resolution approving property tax rates for FY 2026-27 |
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| 2 |
Approve proposed amendment to the list of Boards, Commissions and Committees Conflict of Interest Code Designated Filer Exhibits to include Investment Oversight Committee |
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| 3 |
Adopt resolution approving Orange County Traffic Committee Report of June 11, 2026 - Item A to install traffic signal at intersection of Yorba Street and East Santa Clara Avenue; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 |
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| 4 |
Approve amended and restated National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement with Orange County Flood Control District and Orange County cities |
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| 5 |
Approve amendment 1 to contract MA-026-25011305 with Insight Public Sector, Inc. for Microsoft Unified Support services, 6/28/25 - 6/27/28, ($45,553; cumulative total $2,469,731); and authorize County Procurement Officer or Deputized designee to exercise cost contingency increase not to exceed 10% under certain conditions and execute amendment |
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| 6 |
Approve amendment 3 to contract MA-060-23010522 with Lexipol, LLC for online annual policy manual development subscription, supplemental publication services, and one-time content migration service; ($17,891; cumulative total $402,063); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 7 |
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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| 8 |
Approve grant applications/awards submitted in 9/15/26 grant report by District Attorney, Health Care Agency, John Wayne Airport, OC Waste & Recycling and Sheriff-Coroner and other actions as recommended; adopt resolution authorizing District Attorney or designee to execute grant award agreement and amendments with California Office of Emergency Services for Unserved/Underserved Victim Advocacy and Outreach Program, 1/1/27 - 12/31/27 ($196,906); and making California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15061(b)(3) and other findings |
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| 9 |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters |
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| 10 |
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 |
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| 11 |
Approve contract MA-280-26011605 with Kone Inc. for elevator and escalator maintenance services, 10/1/26 - 9/30/29 ($3,225,000); 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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| 12 |
Approve amendment 1 to contract MA-012-23011449 with Landscape West Management Services, Inc. for landscape maintenance services, various south coastal operations facilities, 12/1/26 - 11/30/28 ($501,000; cumulative total $2,505,000); authorize County Procurement Officer or Deputized designee to execute amendment |
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| 13 |
Approve subordinate contract MA-012-27010054 with Emcor Services Mesa Energy for HVAC and building control equipment, installation, supplies and related services at various OCCR facilities, 10/15/26 - 12/14/30 ($2,084,200); 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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| 14 |
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); select and approve option A, B or C regarding Regional Housing Needs Allocation; 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 |
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| 15 |
Approve selection of Costa Mesa Senior for utilization of one Project-Based Voucher under 2026 Supportive Housing Notice of Funding Availability; select and approve option A, B or C regarding Regional Housing Needs Allocation; and authorize Executive Director of Orange County Housing Authority or designee to execute related documents under certain conditions |
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| 16 |
Adopt resolution retroactively accepting award for United States Bureau of Reclamation WaterSMART Grants: Small-Scale Water Efficiency Projects - H2OC Rainsmart Large Landscape Turf Upgrade Incentive Program ($124,980); and authorizing Director or designee to negotiate and execute Grant Agreement, and make changes under certain conditions |
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| 17 |
Approve amendment 3 to contract MA-080-23010374 with Lionakis for architect and engineering services for criteria documents for Phase 4 - Construction Administration, Orange County Juvenile Hall - Youth Transition Center, 11/8/26 - 11/7/27 ($2,873,359); and authorize Director or designee to execute amendment |
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| 18 |
Approve amendment 5 to renew agreement MA-080-22010603 with Environmental Systems Research Institute, Inc. for Geographic Information Systems software licensing and support services, 10/1/26 - 9/30/29 ($4,865,000; cumulative total $10,664,300); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 19 |
Approve non-financial Memorandum of Understanding (MOU) MA-063-26011461 with Social Services Agency, Health Care Agency, Probation Department, Orange County Superintendent of Schools, Regional Center of Orange County and Children and Families Commission of Orange County for System of Care for Children, Youth and Families, 10/1/26 - 9/30/31; authorize Director or designee to execute MOU; and authorize County Procurement Officer or Deputized designee to make changes under certain conditions |
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| S19A |
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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| S19B |
Approve allocation of $30,000 from Third District discretionary funds to Children's Education Foundation of Orange County for Gift of History 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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| S19C |
Accept donation from KAIA Inc. for printing cost reimbursement ($77,321) |
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| S19D |
Approve amendment 2 to extend Biometric Verification Services License with Alclear, LLC for biometric identity verification services, term ending 9/23/28 |
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| S19E |
Assessment Appeals Board No. 2 - Reappoint Alan Zall, Santa Ana, for term ending 9/2/29 |
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| S19F |
Approve allocation of $10,000 from Third District discretionary funds to Orange County Public Works to purchase rice/hay bales, rebar, and basic flood-prevention supplies; 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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| S19G |
Approve sponsorship of nonprofit entity Orange Chamber of Commerce & Visitor Bureau 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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| S19H |
Approve allocation of $100,000 from Fourth District discretionary funds for Orange County Gun Buy Back 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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| S19I |
Approve allocation of $100,000 from Fourth District discretionary funds to Planned Parenthood of Orange and San Bernardino Counties; 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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| S19J |
Approve allocation of $15,000 from Fourth District discretionary funds to Fullerton Recreational Riders; 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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| 20 |
Public Hearing to consider adopting resolution approving increased fee for response to intentionally set false alarms or third and subsequent false alarms at same residence or business within a calendar year from $209 to $226; and authorize Sheriff to make an annual fee change, effective 7/1/27; superseding resolution No. 25-081 and making California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15273 and Public Resources Code Section 21080(b)(8) and other related findings |
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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 employees. RE: Terms and Conditions of Employment |
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| CS2 |
CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code 54956.8 Property Location: 30341 Crown Valley Parkway (Former South County Justice Center) Agency Negotiator: Thomas A. Miller, Chief Real Estate Officer Negotiating Party: Laguna Niguel Town Center Partners, LLC Under Negotiation: Terms and Value of Option Extension and Lease |
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| SCS3 |
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):Number of Cases: One |
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| SCS4 |
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):Number of Cases: One |
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| SCS5 |
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):Number of Cases: One |
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| SCS6 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Kent Ho v. County of Orange, Orange County Superior Court Case No. 30-2024-01444788-CU-PA-CJC |
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| SCS7 |
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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