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Supervisor Sarmiento will be presenting a resolution proclaiming August 2026 as "Chicano Heritage Month" |
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Chair Chaffee and Supervisor Sarmiento will be presenting a resolution proclaiming July 19-25, 2026 as "Pretrial, Probation, and Parole Supervision Week" |
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Supervisor Nguyen will be presenting a resolution proclaiming July 2026 as "Parks and Recreation Month" |
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| 1 |
Commission to Address Homelessness - Appoint Aaron France, Buena Park, for term ending 08/10/28 |
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| 2 |
Orange County Child Care and Development Planning Council - Reappoint Nadhira Hathotuwegama, Orange; Mahsheed Hosseini, Irvine; Scarlett vonThenen, Lake Forest; Misael Hernandez, Orange; Laura Vidal, Dana Point and Deanna Parga, La Habra, for terms ending 8/5/28 |
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| 3 |
Assessment Appeals Board No. 4 - Reappoint Scott Chang Lee, Fullerton, for term ending 9/2/29 |
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| 4 |
Orange County Commission on the Status of Women and Girls - Appoint Sierra Joelle Powell Vane, Orange, for term concurrent with Second District Supervisor's term of office |
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| 5 |
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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| 6 |
Approve allocation of $2,500 from Third District discretionary funds to Tustin Area Historical 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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| 7 |
Approve sponsorship of various nonprofit entities 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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| 8 |
Approve allocation of $4,500 from Third District discretionary funds to Shoes That Fit; 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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| 9 |
Approve allocation of $10,000 from Third District discretionary funds to Canyon High School Robotics Boosters, 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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| 10 |
Receive and file District Attorney Real Estate Fraud Prosecution Unit Report for FY 2025-26 under Government Code Section 27388(d) |
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| 11 |
Adopt resolution approving FY 2025-26 Federal Equitable Sharing Agreement and Certification Report; and authorize District Attorney to execute agreement |
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| 12 |
Approve agreement C000103-012126 with State of California Commission on Peace Officer Standards and Training (POST) for coroner training courses, 8/11/26 - 6/30/27 ($190,457); and authorize Sheriff-Coroner or designee to execute agreement |
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| 13 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Huntington Beach City School District - District 1 |
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| 14 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Suncoast Preparatory Academy - All Districts |
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| 15 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Local Agency Formation Commission |
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| 16 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Coastline Regional Occupational Program |
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| 17 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Orange County Cemetery District |
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| 18 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for College and Career Advantage |
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| 19 |
Approve adaptation of Coordinated Entry System Moving On Assessment Tool with Rutgers, State University of New Jersey; and authorize County Executive Officer or designee to execute approval |
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| 20 |
Approve Offer and Agreement to Purchase Real Property with City of Anaheim and easement deeds for Orangewood Avenue Bridge Project/Santa Ana River Channel ($55,000); authorize OC Public Works Director or designee to perform related activities; and consider application of City of Anaheim Final Subsequent Environmental Impact Report (SEIR) Addendum No. 9 to SEIR No. 2008-00339 under CEQA Guidelines Section 15050(b) and other related findings |
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| 21 |
Authorize Executive Director or designee and Chairperson of the Board of Commissioners of the Orange County Housing Authority to sign Section Eight Management Assessment Program Certification for monitoring key performance indicators of Section Eight Housing Choice Voucher Program, FY 2025-26 and submit to U.S. Department of Housing and Urban Development |
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| 22 |
Approve Final Tract Map 19384, approve subdivision improvement agreement S26-031637 with DMB San Juan Investment North, LLC and RMV San Juan Watershed, LLC; accept bonds; accept dedication of easement for emergency vehicle access purposes; and accept vehicular access rights to Cow Camp Road |
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| 23 |
Approve Final Tract Map 19321; approve subdivision improvement agreement S26-122334 with Shea Homes Limited Partnership; accept bonds; and accept dedication of easements for public street and public utility purposes on Silverleaf Way, Breezehill and Radiant Way |
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| 24 |
Approve amendment 2 to contract MA-299-25010215 with Tetra Tech BAS, Inc. for Prima Zone 4 Gas Header Design, Prima Deshecha Landfill, term ending 3/7/28 ($202,887; cumulative total $650,168); and authorize Director or designee to execute amendment and make changes under certain conditions |
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| 25 |
Receive and file certified Statement of Votes Cast for June 2, 2026, Statewide Direct Primary Election; and declare elected or nominated the persons having the majority of votes for that office |
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| 26 |
Consider second reading and adoption of “An Ordinance of the County of Orange, California, Amending Section 1-1-80, Subsection (h) and Adding Section 1-1-81, Subsections (e) through (i) to the Codified Ordinances of the County of Orange Regarding Lobbyist Registration and Reporting” |
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| 27 |
Approve acceptance of cash donation from Orange County Gang Reduction and Intervention Partnership (OC GRIP) to support gang reduction and intervention programs ($1,528,854) |
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| 28 |
Approve continuation of Local Emergency for 2026 Garden Grove Hazardous Material Incident; and set review to determine continuing need for emergency action for 9/29/26, 9:30 a.m. and every 60 days thereafter - All Districts |
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| 29 |
Approve contract MA-060-26011342 with IDEMIA Identity & Security USA LLC for purchase of Automated Biometric Identification System, five-year term ($10,250,001); renewable for five additional one-year terms; and authorize County Procurement Officer or Deputized designee to execute contract |
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| 30 |
Approve amendment 12 to contract MA-074-13010137 with Wells Fargo Merchant Services, L.L.C. and Wells Fargo Bank, N.A. for electronic payment acceptance and processing services for non-convenience fee credit and debit cards and eCheck transactions, 8/14/26 - 8/13/27 ($2,500,000; cumulative total $35,100,000); approve amendment 13 to contract MA-074-13010138 with Wells Fargo Bank, N.A. for internet payment gateway services, 8/14/26 - 8/13/27 ($10,000; cumulative total $160,000); and authorize County Procurement Officer or Deputized designee to execute amendments |
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| 31 |
Approve new Ground Lease agreements with DPHP Hotels, LLC including Full Service Hotel Ground Lease and Select-Service Hotel Ground Lease for hotel component, with Dana Point Harbor Partners, LLC for commercial core and marina component, and with Dana Point Harbor Partners Drystack, LLC for drystack components of Dana Point Harbor Revitalization Project, 66-year terms; and authorize Chief Real Estate Officer or designee to execute lease agreements, amendments and related documents under certain conditions - District 5 |
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| 32 |
Approve Purchase and Sale Agreement and Escrow Instructions with Janney Professional Center for purchase of office building, 840 North Birch St, Santa Ana ($1,400,000); authorize Chief Real Estate Officer or designee to execute agreement and related documents, make minor changes and take related actions under certain conditions; authorize funds ($160,000) for due diligence and other related costs; direct Auditor-Controller to make related payments under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15378 |
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| 33 |
Approve proposed response to FY 2025-26 Grand Jury Report "Wildfires Hit Home" |
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| 34 |
Approve proposed response to FY 2025-26 Grand Jury Report "California Housing Mandates: The Unintended Reshaping of Orange County Neighborhoods" |
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| 35 |
Adopt 2027 Medicare-eligible Retiree Insured HMO and PPO Health Plan Rates; approve amendment 1 to Administrative Service Agreements with Humana Insurance Company, Kaiser Foundation Health Plan, Inc. and SCAN Health Plan for Medicare-eligible retiree health plans, 1/1/27 - 12/31/27; authorize County Procurement Officer or Deputized designee to execute amendments; and authorize Chief Human Resources Officer or designee to execute 2027 Group Service/Benefit Policies under certain conditions |
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| 36 |
Adopt 2027 Cigna HealthCare of California and Kaiser Foundation Health Plan, Inc. Employee and Non-Medicare Retiree HMO Health Plan Rates, approve amendment 1 to related administrative services agreements, 1/1/27 - 12/31/27; approve 2027 Group Service/Benefits Policies; and authorize County Procurement Officer or Deputized designee to execute amendments and authorize Chief Human Resources Officer or designee execute related documents and amendments under certain conditions |
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| 37 |
Adopt 2027 Medicare Retiree PPO Health Plan Rates for self-funded Wellwise Medicare Retiree Health Plan and sunset Sharewell Medicare Retiree health plan effective 1/1/2027 |
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| 38 |
Adopt 2027 Employee and Non-Medicare Retiree PPO Health Plan Rates for self-funded Wellwise and Sharewell PPO health plans; and authorize Chief Human Resources Officer or designee to approve changes in County contribution to Sharewell Choice employee only rate under certain conditions and execute related documents |
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| 39 |
Approve grant applications/awards submitted by County Executive Office, District Attorney, Health Care Agency, OC Waste & Recycling and Sheriff-Coroner, ratified grant applications/awards submitted by County Executive Office, OC Community Resources, OC Waste & Recycling and Social Services Agency and retroactive grant applications/awards submitted by Health Care Agency and Sheriff-Coroner in 8/11/26 grant report and other actions as recommended; adopt resolution authorizing District Attorney or stated designee to take any actions and execute related documents with California Department of Insurance for Workers’ Compensation Insurance Fraud Program, 7/1/26 – 6/30/27 ($9,726,523); adopt resolutions authorizing District Attorney or stated designee to take any actions and execute elated documents with California Office of Emergency Services for Human Trafficking Advocate Program, 1/1/27 – 12/31/27 ($175,539) and Victim/Witness Assistance Program, 10/1/26 – 9/30/27 ($3,786,316); and making California Environmental Quality Act (CEQA) exemption findings under CEQA guidelines section 15061(b)(3); adopt resolutions authorizing Sheriff-Coroner or designee to accept grant awards from Department of California Highway Patrol for the Cannabis Tax Fund Grant Program for Crime Lab ($150,000) and South Operations Division Law Enforcement Project ($259,760) |
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| 40 |
Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters |
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| 41 |
Adopt resolution approving retroactive Standard Agreement 7CA07781 with California Department of Forestry and Fire Protection for wildland fire protection services to State Responsibility Areas, 7/1/26 - 6/30/29 ($71,605,689); and approving assignment of Standard Agreement to Orange County Fire Authority |
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| 42 |
Approve amendment 3 to renew contract MA-042-23010683 with Altarum Institute for Multi-Drug Resistant Organism Data Exchange Software, 9/3/26 - 9/22/28 ($808,880; cumulative total $4,403,880); and authorize County Procurement Officer or Deputized designee to execute amendment |
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| 43 |
Approve model contract MA-042-26010428 for fentanyl education and naloxone training services, 9/1/26 - 6/30/27 ($700,000); select and approve respondent and alternate respondent from solicitation ranking results list; and authorize County Procurement Officer or Deputized designee to negotiate and execute contract under certain conditions |
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| 44 |
Approve model contract MA-042-26010836 for day treatment intensive services for adult Medi-Cal beneficiaries, 10/1/26 - 6/30/28 ($1,750,000); renewable for thee additional one-year terms; select and approve respondent and alternate respondent from solicitation ranking results list; and authorize County Procurement Officer or Deputized designee to negotiate and execute contract and exercise cost contingency increase not to exceed 10% under certain conditions |
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| 45 |
Approve master contract MA-042-20011926 with various licensed clinical providers for professional services, 10/2/26 - 9/30/27 ($4,377,261); and authorize County Procurement Officer or Deputized designee to execute master and individual contracts |
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| 46 |
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); 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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| 47 |
Approve contract MA-080-26011545 with West Coast Air Conditioning Company Inc. for construction manager at-risk construction phase services, Central Utility Facility - UREA Conversion Project, 385-day term ($4,986,710); and authorize Director or designee to execute contract |
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| 48 |
Approve model contracts for demolition services, one-year term ($2,000,000 each) and asbestos and decontamination services, one-year term ($1,000,000 each); renewable for two additional one-year terms; make related findings and select two respondents from each solicitation ranking results list; and authorize Director or designee to negotiate and execute contracts under certain conditions |
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| 49 |
Approve amendment 3 to contract MA-080-22010258 with Geosyntec Consultants, Inc. for design services, Santa Ana-Delhi Channel Improvement Project, term ending 10/18/31 ($1,514,504; cumulative total $6,414,504); and authorize Director or designee to execute amendment |
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| 50 |
Approve amendment 2 to contract MA-063-23010971 with Mercy House Living Centers for home safe services, 7/1/23 - 6/30/28 ($1,165,454; cumulative total $10,323,454); and authorize County Procurement Officer of Deputized designee to execute amendment |
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| S50A |
Approve allocation of $10,000 from Third District discretionary funds to Dana Point Women's Club, Inc. for Project Foster; 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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| S50B |
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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| S50C |
Approve appointment of Catherine Santiago as Executive Director for Office of Independent Review and employment agreement, effective 8/17/26 ($275,000 annual salary with estimated total compensation $421,185 including benefits) |
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| S50D |
Assessment Appeals Board No. 1 - Reappoint Ryan Christopher Bushore, Anaheim, for term ending 9/2/29 |
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| S50E |
Approve amendment 3 to contract MA-060-21011490 with Global Tel*Link Corporation dba ViaPath Technologies for inmate communication services, extending term to 5/23/30; and authorize County Procurement Officer or Deputized designee to execute amendment |
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| S50F |
Approve sponsorship of various nonprofit entities from First 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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| S50G |
Approve pilot project expansion by OC Public Works to evaluate manual and mechanical vegetation removal in Fifth District Portions of Aliso Creek Channel to reduce chemical use in waterways; direct OC Public Works to return to the Board with results within one year |
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| 51 |
Public Hearing to consider second reading and adoption of “An Ordinance of the County of Orange, California, Amending Division 1 of Title 1, Section 1-1-83, of the Codified Ordinances of the County of Orange” regarding full-cost recovery for lobbyist registration and renewal fees; and adopt resolution approving revised County lobbyist registration filing and renewal fees and making related findings |
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| 52 |
Public Hearing to consider adopting resolution amending Resolution of Necessity 25-007 to clarify duration of actual use of temporary construction easement on real property, 7651 Stage Road, Buena Park for OC Loop Segments O, P, Q of Coyote Creek Bikeway |
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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 employees.RE: Terms and Conditions of Employment |
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| SCS2 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Jane Doe v. County of Orange, Orange County Superior Court Case No. 30-2025-01475764-CU-OE-CJC |
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| SCS3 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Martha Gutierrez v. County of Orange, et al., Orange County Superior Court Case No. 30-2022-01265471-CU-CR-CJC |
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| SCS4 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Shawn R. Porio v. County of Orange, United States District Court Case No. 8:22-cv-00812-RGK-ADS |
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| SCS5 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Annie Lam v. Adam Derisio et al., Orange County Superior Court Case No. 30-2024-01417174-CU-PA-NJC |
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| SCS6 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Susan Smith and David Whiting v. County of Orange, et al., United States District Court Case No. 8:23-cv-02426-DOC-KES |
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| SCS7 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Carl Moler v. R.J. Noble Company et al., Orange County Superior Court Case No. 30-2022-01246929-CU-PO-CJC |
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| SCS8 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Jeremy Holloway v. County of Orange et al., United States District Court Case No. 8:19-cv-01514-DOC-DFM |
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| SCS9 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Charles Doug Sanders v. County of Orange et al., Orange County Superior Court Case No. 30-2022-01240154-CU-CR-CJC |
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| SCS10 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Megan Doan v. County of Orange et al., Orange County Superior Court Case No. 30-2024-01391609-CU-PA-NJC |
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