| 1 |
Approve allocation of $3,500 from Third District discretionary funds to Anaheim Family YMCA for "Y Gives Thanks" event; 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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| 2 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Buena Park Library District |
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| 3 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Ocean View School District |
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| 4 |
Approve 2027 Board of Supervisors regular meeting schedule |
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| 5 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for South Orange County Wastewater Authority |
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| 6 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Municipal Water District of Orange County |
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| 7 |
Approve amendment 1 to renew contract MA-017-24010544 with Townsend Public Affairs, Inc. for Federal Legislative Advocacy services, 1/1/27 - 12/31/27 ($240,000; cumulative total $960,000); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 8 |
Approve contract MA-080-26011583 with Nichols Consulting Engineers, CHTD for 7-Year Roadway Analysis and Distress Surveys for county roads, six-year term ($564,433); authorize Director or designee to execute contract; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15262 and Public Resources Code Section 21083 |
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| 9 |
Approve cooperative agreement MA-080-25010939 with City of Santa Ana for post-construction maintenance responsibilities, Santa Ana Gardens Channel (F02) Bikeway (Phases 1, 2, 3, and 4) Project; and authorize Director or designee to execute future amendments under certain conditions |
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| 10 |
Approve amendment 4 to contract MA-060-21011835 with Maughan Thyme Publishing LLC dba Premier Tech Partners for help desk support of commissary operations system, 11/9/26 - 5/8/27 ($10,000; cumulative total $136,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 11 |
Approve job order contracts with various contractors for general building services ($3,000,000 each; aggregate total $36,000,000), electrical services ($3,000,000 each; aggregate total $9,000,000), mechanical services ($3,000,000 each; aggregate total $6,000,000), roofing services ($3,000,000 each; aggregate total $9,000,000), security electronics and detention equipment services ($3,000,000), structured cabling and installation services ($3,000,000 each; aggregate total $6,000,000), one-year terms; adopt unit price book and technical specifications; authorize return of bid guarantees; and authorize Director of Research and Development Division or designee to execute contracts under certain conditions |
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| 12 |
Approve amendment 2 to renew contract MA-017-22011668 with Standard Insurance Company for Long-Term Disability Insurance Plan, administration of Short-Term Disability Insurance Plan and Reserve Deputy Sheriff Disability Income Protection Plan, 1/1/27 - 12/31/28 ($1,189,696; cumulative total $3,248,174); and authorize County Procurement Officer or Deputized designee to execute amendment and future amendments under certain conditions |
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| 13 |
Approve amendment 6 to contract MA-017-20011102 with Mercer Investments LLC, dba Mercer Investment Advisers LLC for proxy voting questionnaire services, 11/1/26 - 12/31/27 ($28,000; cumulative total $2,009,800); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 14 |
Reappoint Robin Stieler as Clerk of the Board; and approve amendment 6 to employment agreement, effective 11/3/26 ($231,899 annual salary; total compensation including benefits $356,610) |
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| 15 |
Approve grant agreement with State Wildlife Conservation Board and Laguna Canyon Foundation for Laguna Coast Wilderness Park Habitat Restoration; authorize Director, OC Community Resources or designee to execute grant agreement under certain conditions; approve Entry Permit with Laguna Canyon Foundation for access to portions of Laguna Coast Wilderness Park; authorize Chief Real Estate Officer or designee to execute Entry Permit under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15304 |
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| 16 |
Approve amendment 12 to Master Services Agreement MA-017-19010750 with Science Applications International Corporation for managed services network, voice and security services to increase reserve dollars for work orders and administrative changes ($1,400,000 increase, new total $20,000,000; cumulative total $217,382,867); and authorize Chief Information Officer or designee to execute amendment |
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| 17 |
Approve grant applications/awards submitted in 10/27/26 grant report by Health Care Agency, OC Public Works, OC Waste & Recycling and Sheriff-Coroner and other actions as recommended; approve Agreement to Transfer Funds for 2025 Emergency Management Performance Grant Program and authorize Sheriff-Coroner or designee to execute agreement |
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| 18 |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters |
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| 19 |
Approve County Legislative Affairs Program Guidelines Policy; and authorize County Executive Officer or designee to make changes under certain conditions |
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| 20 |
Approve model contract for airport IT systems design services, three-year term (aggregate total $3,000,000); select 3 respondents from solicitation results list; authorize Director or designee to negotiate and execute contracts under certain conditions and approve remaining respondents to remain on qualified vendor list; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15378 |
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| 21 |
Approve aggregate contracts MA-012-26010419 with Hardy & Harper, Inc and Ben's Asphalt LLC for asphalt and concrete maintenance services, three-year term (aggregate total $1,950,000); renewable for one additional two-year terms; 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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| 22 |
Approve contract MA-036-27010154 with Balfour Beatty Construction, LLC for progressive design-build services, Stage 1 Design and Preconstruction Services, Juvenile Hall Redevelopment Phase II Project, 1,156-day term ($132,826,735); approve contract MA-036-27010153 with Vanir Construction Management, Inc. for construction management services, Juvenile Hall Redevelopment Phase II Project, three-year term ($4,164,775); and authorize Director or designee to execute contracts |
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| 23 |
Approve contract MA-080-26010955 with The Crane Guys, LLC for crane rental services with operator, three-year term ($1,100,000); 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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| 24 |
Approve contract MA-299-26011465 with United Rentals North America, Inc. for portable equipment maintenance and repairs services, 12/1/26 - 11/30/31 ($3,500,000); and authorize County Procurement Officer or Deputized designee to make minor changes under certain conditions and execute contract |
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| 25 |
Approve amendment 1 to contract MA-299-24011626 with Ron Dietz Inc. dba Dietz Hydroseeding Co. for hydroseeding services, term ending 11/22/27 ($1,020,000; cumulative total $2,445,000); authorize County Procurement Officer or Deputized designee to make minor changes under certain conditions and execute amendment |
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| S25A |
Approve allocation of $3,500 from Fourth District discretionary funds to Anaheim YMCA for "We Give Thanks" 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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| S25B |
Approve allocation of $3,000 from Fourth District discretionary funds to El Dorado High School Girls' Basketball Booster Club; 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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| S25C |
Approve allocation of $5,000 from Third District discretionary funds to Orange County Science and Engineering Fair, 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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| S25D |
Orange County Human Relations Commission - Appoint Peter Schneider, Santa Ana, for term concurrent with 1st District Supervisor's term of office |
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| S25E |
Approve amendment 3 to lease agreement with Drawbridge Saint Andrew, LLC for office facility, 1700 E. Saint Andrew Place, Santa Ana, extending term to 3/31/45 ($6,500,000); direct Auditor-Controller to make payments under certain conditions; and authorize Chief Real Estate Officer or designee to exercise option terms and execute related documents, agreements and amendments under certain conditions |
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| S25F |
Approve various easements, agreements and documents with Irvine Ranch Water District for Santiago Creek Dam Improvement Project at Irvine Lake; authorize Chief Real Estate Officer or designee to execute easements, agreements and documents and make minor changes under certain conditions; and consider application of Final Environmental Impact Report SCH #2023050097 and other findings |
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| S25G |
Approve sponsorship of nonprofit entity Anaheim Hills Rotary Foundation from Third District events funds ($1,000); 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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| 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 |
CONFERENCE WITH REAL PROPERTY NEGOTIATOR – Pursuant to Government Code Section 54956.8:Property Location: 20661 Newport Coast Drive, Newport Beach, CA (Former Coyote Canyon Landfill)County Negotiator: Thomas A. Miller, Chief Real Estate OfficerNegotiating Party: Tait GC Coyote Canyon Ventures, LLCUnder Negotiation: Terms and Value of Option Agreement and Ground Lease |
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| SCS3 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Estate of Ignacio Lemus et al v. Orange County Sheriff's Department et al., United States District Court Case No. 8:25-cv-00410-DOC-DFM |
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