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Vice Chair Foley presented a resolution proclaiming October 2026 as "Breast Cancer Awareness Month" |
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Orange County Workforce Development Board - Appoint Stephen Richards, Aliso Viejo, and Denise Duplan, Garden Grove, for terms ending 10/12/28; and waive voter requirements in Article IV(B)(1)(b) of bylaws for Denise Duplan |
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Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Yorba Linda Water District |
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Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Yorba Linda Water District Financing Authority |
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| 4 |
Approve proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for Yorba Linda Water District Public Financing Corporation |
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| 5 |
Approve initial Conflict of Interest Code Designated Filers Exhibits for Foothill/Eastern Transportation Corridor Agency |
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| 6 |
Approve initial Conflict of Interest Code Designated Filers Exhibits for San Joaquin Hills Transportation Corridor Agency |
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Approve Final Tract Map 17936; approve subdivision improvement agreement S26-021736 with RMV PA3 Development, LLC; accept bonds; accept dedication of easements for public street and public utility purposes and vehicular access rights on Gibby Road, Bucker Way, Morningstar Avenue, Dos Prados, Orchid Lane, Saddle Way and Sagewood Drive; accept dedication of easements for storm drain and access purposes, emergency vehicle access purposes and private park purposes; and do not accept irrevocable officer of dedication of easement for storm drain and access purposes |
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Approve amendment 3 to renew contract MA-060-22011834 with ESi Acquisition, Inc. for WebEOC Enterprise Software Management, 12/4/26 - 12/3/27 ($95,137, cumulative total $402,666); and authorize County Procurement Officer or Deputized designee to execute amendment |
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Approve purchase and authorize sequence number against quote under amendment 2 of Regional Cooperative Agreement RCA-017-24010043 with Insight Public Sector, Inc. for purchase of Security Cloud Platform, related equipment and support |
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Approve amendment 2 to contract MA-060-23011532 with Life Technologies Corporation for maintenance of Genetic Analyzers, Magnetic Particle Processors, Rapid DNA, and Real Time Polymerase Chain Reaction instruments, 11/1/26 - 10/31/27 ($175,000; cumulative total $535,353); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to execute amendment |
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Approve amendment 1 to Amended and Restated Option Agreement with Laguna Niguel Town Center Partners, LLC for two additional extensions to option term, to continue due diligence for lease and development of Laguna Niguel City Center Project on former South County Justice Center county-owned property; and authorize Chief Real Estate Officer or designee to execute amendment under certain conditions - District 5 |
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Approve recommended positions on introduced or amended legislation and/or consider other legislative subject matters |
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Approve grant applications/awards submitted in 10/13/26 grant report by District Attorney, Health Care Agency, OC Community Resources and Sheriff-Coroner and other actions as recommended; adopt resolution authorizing District Attorney or designee to execute grant award agreement and amendments with California Department of Insurance for Disability and Healthcare Insurance Fraud Program, 7/1/26 - 6/30/27 ($1,346,743); adopt resolution authorizing OC Community Resources Director or designee to execute grant agreement and related documents with California Natural Resources Agency Ocean Protection Council for Capistrano Beach Nature-Based Shoreline Adaptation Project Planting and Fencing; and adopt resolution authorizing Sheriff-Coroner to accept grant funds and authorizing Business Services Deputy Director to execute grant agreement and amendments with California Department of Parks and Recreation, Division of Boating and Waterways for boating safety and enforcement equipment ($100,000) |
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Approve amendment 1 to renew agreement MA-042-24010935 with Nurse-Family Partnership dba Changent for nurse-family partnership implementation agreement, 1/1/27 - 12/31/29 ($300,000; cumulative total $600,000); and authorize County Procurement Officer or Deputized designee to execute amendment |
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Approve contract MA-042-27010341 with Anaheim Arena Management, LLC for behavioral health educational outreach and strategic marketing campaign, 10/13/26 - 6/30/27 ($577,500); renewable for one additional one-year term; and authorize County Procurement Officer or Deputized designee to exercise cost contingency not to exceed 10% under certain conditions and execute contract |
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Approve contract MA-280-26011425 with WGJ Enterprises, Inc. dba PCI for airside surface maintenance services, 11/15/26 - 11/14/29 ($4,800,000); renewable one additional two-year term; 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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Approve model contract for construction manager-at-risk pre-construction phase services for facilities security improvements, 1004-day term ($51,500,000); select and approve respondent and alternate respondent from solicitation results list; authorize Director or designee to negotiate and execute contract and future amendments under certain conditions; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15301, 15302 and 15303 |
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Approve contract MA-080-26011592 with Bernards Bros., Inc. for construction manager at-risk construction phase services for Coordinated Re-Entry Center Project, 595-day term ($27,373,904); authorize Director or designee to execute contract; and make California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Sections 15301 and 15303 |
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Approve contract MA-299-27010248 with Tetra Tech BAS, Inc. for Prima Deshecha Landfill Renewable Energy Preliminary Design, two-year term ($2,224,265); and authorize County Procurement Officer or Deputized designee to execute contract |
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Approve Memorandum of Understanding (MOU) with Santa Margarita Water District for Renewable Energy Exploratory Task Force; and authorize Director to sign MOU |
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| S20A |
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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| SCS1 |
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 employeesRE: Terms and Conditions of Employment |
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| SCS2 |
CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8:Property Location: 30341 Crown Valley Parkway, Laguna Niguel, CA (Former South Court Justice Center)County Negotiator: Thomas A. Miller, Chief Real Estate OfficerNegotiating Party: Laguna Niguel Town Center Partners, LLCUnder Negotiation: Terms and Value of Option Extension and Lease |
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| SCS3 |
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):Name of Case: Megan Doan v. County of Orange, Orange County Superior Court Case No. 30-2024-01391609-CU-PA-NJC |
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