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Chair Chaffee and Supervisor Sarmiento will be presenting a resolution proclaiming November 15- 21, 2026 as "Hunger and Homelessness Awareness Week" |
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| 1 |
Receive and file Quarterly Information Technology Projects Progress Report for First Quarter FY 2026-27 |
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| 2 |
Adopt resolution certifying completion of streets, street lights, sewer, water, storm drain and monumentation and accepting easement for street purposes of Autumn Way, Bunkhouse Drive and Leonard Drive, Tract Map 19151; making related findings; and authorizing release of bond securities by TH Rancho Mission Viejo MR45, LLC |
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| 3 |
Adopt resolutions adopting 2026 Orange County Floodplain Management Plan, 2026 Orange County Program for Public Information, and 2026 Orange County Repetitive Loss Area Analysis; authorize Director or designee to approve updated Orange County Repetitive Loss Area Analysis; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15061(b)(3) |
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| 4 |
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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| 5 |
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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| 6 |
Approve list of honorees into the Orange County Hall of Fame |
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| 7 |
Approve continuation of Local Emergency for 2026 Garden Grove Hazardous Material Incident; and set review to determine continuing need for emergency action for 1/12/27, 9:30 a.m. and every 60 days thereafter until terminated - All Districts |
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| 8 |
Approve continuation of Local Emergency for 2026 Coastal Flooding due to Hurricane Marie and El Nino Winter Season - All Districts |
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| 9 |
Approve retroactive amendment 3 to contract MA-060-24011667 with US Metro Group for janitorial services, 9/1/26 - 8/31/27, ($1,021,073; cumulative total $3,133,177); and authorize the County Procurement Officer or Deputized designee to execute amendment |
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| 10 |
Approve amendment 1 to contract MA-060-24010334 with DFC, Inc. dba Advanced Helicopter Services for engine overhaul and repair of aircraft engines; and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 11 |
Approve amendment 5 to contract MA-060-23010019 with Fujitec America, Inc. for elevator/escalator maintenance and repair services, 12/20/25 - 12/19/26, ($275,000; cumulative total $1,548,974), renew contract for one-year term, 12/20/26 - 12/19/27 ($1,548,974, cumulative total $6,319,868); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 12 |
Adopt resolution finding County-Owned Civic Center Property exempt surplus land under Government Code Section 54221, et seq. and California Department of Housing and Community Development guidelines; and adopt resolution authorizing Request for Qualifications for multi-phased, mixed-use public-private partnership for public facility and private development including mandatory affordable housing; and making findings under Government Code Section 25515, et seq. |
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| 13 |
Approve amendment 4 to contract MA-017-26010686 with Volunteers of America of Los Angeles for prevention and shelter diversion services, effective 1/1/27 ($1,211,789; cumulative total $2,351,917); renewable for one additional year, 7/1/27 - 6/30/28; and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 14 |
Approve amendment 22 to extend contract MA-017-16010665 with Level 3 Communications, LLC dba Lumen for wide area network services, 2/1/27 - 1/30/30 ($720,000; cumulative total $22,192,088); authorize County Procurement Officer or Deputized designee to execute amendment; and delegate authority to Chief Information Officer to control purchase and termination of circuit services, modify circuit services, approve charges and approve operational details |
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| 15 |
Approve amendment 1 to contract MA-017-22010011 with Riskonnect Inc for Liability Claims Management Enterprise Information Systems Database Solution, 12/10/26 - 12/9/28 ($228,932; cumulative total $800,001); renewable for one additional two-year term; and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 16 |
Approve amendment 2 to renew contract MA-017-23010163 with William C. McCaughey DBA Innovative TDM Solutions for management of Commuter Assistance Program, 1/1/27 - 12/31/27 ($274,541; cumulative total $1,238,566); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 17 |
Approve grant applications/awards submitted in 11/17/26 grant report and other actions as recommended |
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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 contract MA-042-27010164 with Hologic Sales and Service, LLC for Reagent Test Kits, equipment and maintenance for detection of infectious agent, 1/1/27 - 12/31/29 ($6,000,000); and authorize County Procurement Officer or Deputized designee to execute contract |
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| 20 |
Approve contract MA-042-27010204 with Language Line Services, Inc. for language interpretation and translation services, 1/1/27 - 6/30/29 ($1,050,000); and authorize County Procurement Officer or Deputized designee to execute contract |
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| 21 |
CalOptima Health Board of Directors - Select and appoint one candidate to serve in seat designated for licensed physician in current practice and representative of contracted independent physician's association or health network, to complete term ending 8/3/28 |
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| 22 |
Approve model contract for design build services for parking access revenue control system replacement, 550-day term ($9,615,740); select respondent from solicitation results list; authorize Director or designee to negotiate and execute contract and amendments under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 |
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| 23 |
Approve Certified Passenger Airline Lease with Aerovias de Mexico, S.A. de C.V. dba Aeromexico, 1/1/27 - 12/31/30; and authorize Director or designee to make minor changes and amendments under certain conditions (4/5 vote of the members present) |
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| 24 |
Approve contract MA-280-27010205 with Windcave Inc. for credit card processing gateway services, 12/19/26 - 7/31/28 ($82,000); 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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| 25 |
Approve contracts for general contracting services with various vendors, one-year term (aggregate total $8,000,000); approve contracts for electrical services, one-year term (aggregate total $1,000,000); adopt October 2026 Job Order Contract - Construction Task Catalog and Technical Specifications; and authorize County Procurement Officer or Deputized designee to execute contracts |
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| 26 |
Approve amendment 1 to contract MA-012-23011527 with Parking Concepts, Inc. for parking management services at OC Parks facilities, 1/1/27 - 12/31/28 ($4,725,000; cumulative total $23,625,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 27 |
Approve amendment 2 to contract MA-080-19011379 with Solar Turbines Incorporated for comprehensive maintenance and service for combustion turbine generators, term ending 9/30/29 ($2,086,376; cumulative total $13,686,376); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 28 |
Adopt resolution retroactively accepting award for United States Bureau of Reclamation WaterSMART Grants: Water and Energy Efficiency Grants for Fiscal Year 2025 H2OC RainSmart Large Landscape Turf Upgrade Incentive Program ($500,000); and authorize Director or designee to negotiate and execute Financial Assistance Agreement with United States Department of the Interior Bureau of Reclamation and make minor changes under certain conditions |
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| 29 |
Approve amendments 2 to aggregate contract MA-080-24010567 with Best Contracting Services, Inc. and Singh Group Inc. dba Baja Pacific for on-call roof repair services, term ending 4/28/29 ($600,000; cumulative aggregate total $1,600,000); authorize County Procurement Officer or Deputized designee to execute amendments; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301 |
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| 30 |
Approve amendment 2 to Cooperative Agreement MA-080-25011369 with Southern California Regional Rail Authority for San Juan Creek Bridge Replacement Project ($1,924,000; cumulative total $4,724,000) |
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| 31 |
Approve contract MA-057-27010050 with North Orange County Regional Occupational Program for Construction Technology Vocational services, three-year term ($902,654); renewable for two additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract |
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| 32 |
Public Hearing to consider first reading of "An Ordinance of the County of Orange, California, Repealing Uncodified Ordinance No. 00-3 and Adopting a New Fee Ordinance Regarding Marriage License and Ceremony Fees; Services Related to Fictitious Business Names; and Various County Clerk Fess"; and set second reading and adoption for 12/1/26, 9:30 a.m. |
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| 33 |
Public Hearing to consider adopting resolution approving John Wayne Airport user fees for airport identification badging, special event application review, conference room use and line service fuel safety training, 1/1/27 and ground transportation trip fees, 3/1/27; rescinding Resolution Nos. 87-1628 and 18-084; 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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| 34 |
Public Hearing to consider adopting resolution approving revised OC Parks fee schedule updating alcoholic beverage service; superseding Resolution Nos. 91-770B and 98-432 and rescinding Resolution Nos. 13-084 and 22-148; adopt resolution limiting overnight stays at camping facilities to maximum of 30 nights in calendar year; and making California Environmental Quality Act (CEQA) exemption findings under Public Resources Code Section 21080(b)(8) and CEQA Guidelines Sections 15273 and 15301 and other findings |
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| CS1 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Cases: Vedanta Society of Southern California v. OC Parks District, Orange County Superior Court Case No.: 30-2021-01192157-CU-OR-CXC |
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| CS2 |
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), 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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| SCS3 |
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):Title: County Mental Health Officer/Director of Mental Health |
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