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Chair Chaffee and Supervisor Sarmiento will be presenting a resolution proclaiming May 6 - 12, 2026, as "National Nurses Week." |
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Chair Chaffee and Vice Chair Foley will be presenting a resolution recognizing May 2026 as "Foster Care Month" |
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Chair Chaffee and Supervisor Sarmiento will be presenting a resolution proclaiming May 2026 as "Mental Health Awareness Month" |
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| 1 |
Orange County Older Adults Advisory Commission - Reappoint Rachel Owens, Irvine, for term concurrent with 3rd District Supervisor's term of office |
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| 2 |
Approve sponsorship of various nonprofit entities from Third District events funds; 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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| 3 |
Approve amendment 1 to renew contract MA-060-23011503 with Action Door Repair Corporation for automated gate and door repair and maintenance services, 7/26/26 - 7/25/27 ($300,000; cumulative total $900,000); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 4 |
Approve initial Conflict of Interest Code Designated Filers Exhibits for Orange County Council of Governments |
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| 5 |
Approve contract MA-017-26010280 with Rachel Shaw Inc. for disability compliance auditing services and recommendations, 5/5/26 - 4/27/29 ($825,000); and authorize County Procurement Officer or Deputized designee to execute contract |
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| 6 |
Approve agreement with Kaiser Foundation Health Plan, Inc. for community support services, term ending 12/31/26; and authorize Director or designee to execute agreement |
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| 7 |
Approve Final Tract Map 19325; approve Subdivision Improvement Agreement S26-101329 with Shea Homes Limited Partnership; accept bonds; accept dedication of easements for public street and public utility purposes on Canyon Crest, Fernleaf Drive, Birchwood Drive and Mapleleaf Court and emergency access, public utility, and public service vehicle ingress and egress purposes |
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| 8 |
Approve Grant Deed from RMV PA3 Development, LLC and approve Construction Agreement MA-080-26011128 with RMV Community Development, LLC for construction of Cow Camp Road Segment 2 - Phase 2C-2; and authorize Director or designee to accept and record Grant Deed |
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| 9 |
Approve amendment 1 to contract MA-057-24011336 with Amtec Human Capital, Inc. dba Amtec for temporary help services, term ending 5/24/26, ($235,000; cumulative total $435,000); and authorize the County Procurement Officer or Deputized designee to execute amendment |
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| 10 |
Children and Families Commission of Orange County (First 5 Orange County) - Approve selection of one individual to the Health Category (annual alternating category); one individual to the Health Category and one individual to the Education Category, for terms ending 3/31/28 |
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| 11 |
Consider first reading of “An Ordinance of the County of Orange, State of California, Adding Section 7-1-3 of the Codified Ordinances of the County of Orange” relating to disclosure of subcontractors prior to building permit issuance; and set second reading and adoption for 5/19/26, 9:30 a.m. (Continued from 4/14/26, Item S43A) |
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| 12 |
Approve amendment 2 to contract MA-060-22011344 with Verne's Plumbing, Inc. for plumbing maintenance services, 7/12/26 - 7/11/27 ($300,000; cumulatively total $1,117,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 13 |
Approve retroactive amendment 3 to renew contract MA-060-21011353 with Federal Technology Solutions, Inc., for structured cabling and installation services, 3/1/26 - 2/28/27 ($900,000; cumulative total $4,800,000); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 14 |
Approve continuation of Local Emergency for the Airport Fire; and order review to determine need for continuing local emergency for 6/23/26, 9:30 a.m. and every 60 days thereafter until terminated - All Districts (Continued from 9/10/24, Item S22I; 11/5/24, Item 17; 12/17/24, Item 27; 2/11/25, Item 23; 4/8/25, Item 20; 5/20/25, Item 75; 6/24/25, Item 64; 8/12/25, Item 44; 9/23/25, Item 26; 11/18/25, Item 21; 1/13/26, Item 20; 3/10/26, Item 12) |
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| 15 |
Approve amendment 4 to renew contract MA-017-21011017 with Convergint Technologies, LLC for physical security systems and installation services, 7/1/26 - 6/30/27 ($1,900,000; cumulative total $11,650,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 16 |
Approve amendment 2 to contract with WebMD Health Services Group, Inc. for administration of employee Health Management Program, 5/1/26 - 4/30/30 ($4,467,583; cumulative total $12,753,480); and authorize Chief Human Resources Officer or designee to execute amendment |
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| 17 |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters |
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| 18 |
Approve grant applications/awards submitted in 5/5/26 grant report and other actions as recommended |
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| 19 |
Approve amendment 2 to standard agreement with California Department of Forestry and Fire Protection for wildland fire protection services to State Responsibility Areas, term ending 6/30/26 ($569,894; cumulative total $54,573,785) |
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| 20 |
Approve continuation 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; and set review to determine need for continuing local health emergency for 5/19/26, 9:30 a.m. and every 30 days thereafter until terminated - 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) |
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| 21 |
Approve amendment 2 to renew contract MA-080-23011025 with West Coast Arborists, Inc. for annual tree maintenance and tree pest management services, 6/17/26 - 6/16/28 ($3,200,000; cumulative total $9,220,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 22 |
Approve contract MA-299-26010502 with Civil Environmental Survey Group, Inc. for South Region Groundwater and Liquid Conveyance Systems maintenance, 6/13/26 - 6/12/29 ($1,350,000); and authorize County Procurement Officer or Deputized designee to make minor changes under certain conditions and execute contract |
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| S22A |
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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| S22B |
Approve allocation of $10,000 from Third District discretionary funds to Hernandez Mariachi Heritage Society; 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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| S22C |
Approve allocation of $25,000 from Third District discretionary funds to Crime Survivors, 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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| S22D |
Approve allocation of $10,000 from Third District discretionary funds to Orange County United Way; 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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| 23 |
Public Hearing to consider appeal of Planning Application PA23-0119 from Shute, Mihaly & Weinberger on behalf of Saddleback Canyons Conservancy and Rural Canyons Conservation for Use Permit establishing residential development standards for Saddleback Meadows development; deny appeal, approve Planning Application and consider application of Revised Subsequent Environmental Impact Report (RSEIR) No. 566 and Addendum No. 1 and No. 2 and other findings |
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| CS1 |
CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6Agency 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 employees.RE: Terms and Conditions of Employment |
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| CS2 |
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):Title: County Executive Officer |
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