Note: This supplemental agenda is updated daily showing items that have been added, continued, deleted or modified.
No new supplemental items will be added to the agenda following close of business on Friday.
January 11, 2022
PRESENTATION (9:00 A.M)
Chairman Do will be presenting a resolution to Orange County Clerk-Recorder recognizing their accomplishment of winning 2021 California State Association of Counties Innovation Award for an urban County
CONSENT
7. Deleted
12. Revised Title to read:
Auditor-Controller - Approve contract MA-003-22010575 with Intueor Consulting Inc., for assessment and analysis of CAPS+ Advantage Finance/Procurement, Human Resources/Payroll and Performance Budgeting software systems and provide recommendations for upgrade/replacement strategy, five-month term ($399,000); and authorize County Procurement Officer or authorized Deputy to execute contract - All Districts
18. Revised Title to read:
John Wayne Airport - Approve amendment 2 to extend concession leases with Bambuza South Waterfront, LLC, dba Bambuza OC Ventures, LLC, dba the Coffee Bean & Tea Leaf, California Coast Food & Beverage, LLC, Mission Yogurt, Inc. and Greenleaf JWA, LLC for two three additional years; renewable for one two additional one-year lease extensions - District 2 5 (Continued from 12/14/21, Item 26)
DISCUSSION
24. Revised Title to read:
OC Public Works - Approve amendment 1 to aggregate contract MA-080-20011275 with John Flynn Orange Coast Plumbing Inc. dba Orange Coast Plumbing, Pro-Craft Construction, Inc. and Verne's Plumbing, Inc. for maintenance, repairs and alterations for plumbing systems, 12/14/21 1/11/22 - 7/10/23; and authorize County Procurement Officer or authorized Deputy to execute amendments - All Districts (Continued from 12/14/21, Item 29)
31. County Executive Office - Approve recommended positions on introduced or amended legislation and
consider other legislative subject matters; and approve 2022 County sponsored legislation proposals – All Districts
32. Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Sheriff Coroner and OC Community Resources and retroactive grant application/award submitted by Health Care Agency and ratify grant application/award submitted by Probation in 1/11/22 grant report and other actions as recommended; adopt resolution authorizing Sheriff-Coroner or designee to execute and submit application and grant assurances to California Office of Emergency Services for FY 2021 Emergency Management Performance Grant ($770,032) and approving related actions under certain conditions; adopt resolution authorizing Sheriff-Coroner or designee to accept from California Department of Justice, Gun Violence Reeducation Program Grant award ($316,285) and execute Memorandum of Understanding, related documents and amendments; adopt resolution authorizing OCCR Director or designee to conduct all negotiations, execute and submit all documents and amendments with State Department of Parks and Recreation for administration of Regional Park Grant Program for Mile Square Regional Park Golf Course Conversion and Ted Craig Regional Park Bike Facility projects - All Districts
THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC:
Items: 18, 24, 31 and 32
S33A. CONTINUED TO 1/25/22, 9:30 a.m.
Chairman Do - Orange County Cemetery District - Reappoint Maribel Marroquin-Waldram, Santa Ana,
for term ending 1/5/26
S33B. Health Care Agency - Approve retroactive amendment 1 to contract MA-042-22010739 with The Illumination Foundation for temporary isolation shelter services, 1/1/22 - 3/31/22 ($1,283,250; cumulative total $3,759,054); and authorize County Procurement Officer or authorized Deputy to execute amendment - All Districts
S33C. County Executive Office - Authorize CEO or designee to administer 2022 Emergency Paid Sick Leave Program to provide employees up to 40 hours of paid sick leave for qualifying COVID related absences, effective 12/31/21 - 4/7/22; and authorize discretion for CEO to add up to 40 additional hours and extend program to 6/30/22, and administer future state and/or federal statutorily required leave programs under certain conditions - All Districts
S33D. Supervisor Wagner - Authorize OC Public Works to submit request to United States Department of Agriculture, Natural Resources Conservation Service Emergency Watershed Protection Program to act as local sponsor to remove debris and obstructions in Silverado and Anderson Creeks upstream of Kitterman Bridge and to remove debris and other material in Silverado and Wildcat Creeks upstream of Silverado Canyon Road culvert; authorize Director or designee to apply for funding and negotiate agreement
SCS2. County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Maxwell v. County of Orange Case Number: ADJ2575493
Document last updated: 2/24/2022 1:11 PM
