On the agenda: Orange County Board Meeting - Jan 27, 2026 — Data Center (Jan 27)

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REGULAR MEETING OF THE BOARD OF SUPERVISORS
ORANGE COUNTY, CALIFORNIA

Tuesday, January 27, 2026
9:00 A.M. Presentations
9:30 A.M. Regular Business
BOARD HEARING ROOM, FIRST FLOOR
400 W. Civic Center Drive
Santa Ana, California
DOUG CHAFFEE
CHAIR
Fourth District
KATRINA FOLEY
VICE CHAIR
Fifth District

JANET NGUYEN
SUPERVISOR
First District

VICENTE SARMIENTO
SUPERVISOR
Second District
COUNTY EXECUTIVE OFFICER
Michelle Aguirre

DONALD P. WAGNER
SUPERVISOR
Third District
COUNTY COUNSEL
Leon J. Page

CLERK OF THE BOARD
Robin Stieler

This agenda contains a brief description of each item to be considered. Except as provided by
law, no action shall be taken on any item not appearing in the agenda. To speak on an item,
complete a Speaker Request Form(s) identifying the item(s) and deposit the completed form(s) in
the box to the left of the podium. To speak on a matter not appearing in the agenda, but under
the jurisdiction of the Board of Supervisors, you may do so during Public Comments at the end
of the meeting. Speaker request forms must be deposited prior to the beginning of the consent
calendar, the reading of the individual agenda items, the opening of the public hearing and/or the
beginning of Public Comments. When addressing the Board, it is requested that you state your
name and city of residence for the record. Members of the public desiring to speak should
address all remarks and questions to the Board. Speakers may address the Board on up to three
occasions, with three minutes allotted to the speaker per occasion.
Supporting documentation is available for review in the Clerk of the Board of Supervisors office:
400 W. Civic Center Drive, First Floor, Room 110, Santa Ana, 92701 8:00 am - 5:00 pm, MondayFriday.
The Agenda is available online at: https://board.ocgov.com/meetings-agendas
Meetings are broadcast live at https://board.ocgov.com/board-meeting-media-archive
To listen to live Board meetings by telephone, please call (866)590-5055, Access Code: 4138489

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If you have special needs, such as ADA accommodation or need the services of a language
interpreter,
the Clerk of the Board can assist you. To make such requests, please call the Board Services
Division at least 72 hours prior to the meeting at 714-834-2206. Requests made less than 72
hours prior to the meeting will still receive every effort by Clerk of the Board to fulfill the
request.
--------------------------------------------------------------------------------------------------------------------------INVOCATION:Supervisor Sarmiento, Second District
PLEDGE OF ALLEGIANCE:Supervisor Wagner, Third District

I.PRESENTATIONS/INTRODUCTIONS
Chair Chaffee will be presenting a resolution proclaiming January 2026 as "National Trafficking and
Modern Slavery Prevention Month"
Supervisors Wagner and Sarmiento will be presenting a resolution proclaiming January 27, 2026 as
"International Holocaust Remembrance Day"
II. CEO & BOARD COMMENTS
BOARD COMMENTS:
At this time, members of the Board of Supervisors may comment on agenda or non-agenda matters.
COUNTY EXECUTIVE OFFICER COMMENTS:
III. CONSENT CALENDAR (Items 1-2)
All matters are approved by one motion unless pulled by a Board Member for discussion or separate
action. At this time, any member of the public may ask the Board to be heard on any item on the Consent
Calendar.
ELECTED DEPARTMENT HEADS
1.

Auditor-Controller - Approve Schedule of County Capital Assets Physical Inventory Dates
for calendar years 2026 and 2027 - All Districts

2.

Sheriff-Coroner - Approve subordinate contract CT-060-26010360 with Carahsoft
Technology Corp for on-line marketplace for cloud services and software, term ending
6/30/26 ($430,108); and authorize County Procurement Officer or Deputized designee to
execute contract - All Districts
END OF CONSENT CALENDAR

IV. DISCUSSION ITEMS (Items 3-14)
At this time, members of the public may ask the Board to be heard on the following items as those items
are called.
ELECTED DEPARTMENT HEADS
3.

Sheriff-Coroner - Approve amendment 4 to contract MA-060-22011235 with Larson
Corporation for Cyber Security Manager services, 5/1/26 - 10/31/26 ($125,000; cumulative
total $1,055,000); and authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts

HEALTH CARE AGENCY
4.

Continued to 2/10/26, 9:30 a.m.
Approve amendment 16 to renew contract MA-042-23010693 with Project Kinship for ReEntry Success Center services, 7/1/26 - 6/30/27 ($8,032,233; cumulative total $34,374,821);
and authorize County Procurement Officer or Deputized designee to execute amendment District 2 (Continued from 1/13/26, Item 13)

OC COMMUNITY RESOURCES
5.

Acting as Board of Supervisors - Authorize Director or designee to utilize available
funding ($1,237,500) for loan financing to Lampson Apartments LP, formed by C&C
Development Co., LLC, for development of Lampson Workforce Housing, 4665 Lampson
Avenue, Los Alamitos; approve loan commitment and subordination at construction financing
to first trust deed loan ($22,500,000) and second trust deed loan ($9,243,742) and at
permanent financing to first trust deed loan ($14,957,850); authorize Director or designee to
subordinate additional senior debt up to 100% and execute subordination agreements and
related documents under certain conditions; approve option A or option B regarding Regional
Housing Needs Allocation (RHNA) credits; and waive County's match requirement under
2025 Supportive Housing Notice of Funding Availability; Acting as Orange County Housing
Authority - Approve selection of Lampson Workforce Housing for utilization of 8 Housing
Choice Project-Based Vouchers; and authorize Executive Director of Orange County Housing
Authority or designee to execute related documents under certain conditions - District 1
(Continued from 12/16/25, Item 19; 1/13/26, Item 16)

OC PUBLIC WORKS
6.

Award contract MA-080-26010712 to West Coast Air Conditioning Company, Inc. for
construction phase services, OC Data Center KVA Backup Generator Project, 800-day term
($4,804,813); and authorize Director or designee to execute contract - District 2

OC WASTE & RECYCLING
7.

Continued to 2/10/26, 9:30 a.m.
Adopt County of Orange Climate Action Planning Document; direct staff to begin
Implementation Phase and analysis; and make California Environmental Quality Act (CEQA)

exemption findings under CEQA Guidelines Section 15262 and Public Resources Code
Sections 21083 and 21150 - All Districts
GENERAL ADMINISTRATION
County Executive Office:
8.

DELETED
Approve 2025 Contract Policy Manual, effective upon approval; and authorize
County Executive Officer or designee to make changes under certain conditions - All
Districts (Continued from 11/18/25, Item 26; 12/2/25, Item 39)
DELETED

9.

Approve grant applications/awards submitted in 1/27/26 grant report and other actions
as recommended - All Districts
Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by County
Executive Office, District Attorney, OC Community Resources, and OC Waste &
Recycling and retroactive grant application/award submitted by County Executive
Office in 1/27/26 grant report and other actions as recommended; and adopt resolution
authorizing OC Community Resources Director, or designee to negotiate, execute and
submit application, related documents and amendments to State Department of
Boating and Waterways Shoreline Erosion Control Program and Public Beach
Restoration Grant Program for Capistrano Beach Nature-Based Shoreline Adaptation
Project - All Districts

10.

Continued to 2/10/26, 9:30 a.m.
Approve amendment 3 to contract MA-017-22010907 with Network Television Time
Inc. for Board Hearing Room hardware, software and professional services, term
ending 3/8/31 ($1,793,655; cumulative total $4,676,762); and authorize County
Procurement Officer or Deputized designee to execute amendment - All Districts

11.

Deleted
Approve recommended positions on introduced or amended legislation and/or
consider other legislative subject matters - All Districts

12.

Approve FY 2025-26 Mid-Year Budget Report; approve related budget adjustments
and reserve changes; amend master position control; direct Auditor-Controller to
make Fund 12J payments under certain conditions; approve budget adoption schedule;
approve addition of events to FY 2025-26 County Event Calendar and make related
findings under Government Code Section 26227; approve FY 2025-26 Charitable
Organization Activities Plan; approve revised classification specifications and title
descriptions and set related pay grades, effective 2/6/26 - All Districts (R.A. 1 requires
4/5 vote of members present)
Revised Title to read:
County Executive Office - Approve FY 2025-26 Mid-Year Budget Report; approve
related budget adjustments and reserve changes; amend master position control; direct
Auditor-Controller to make Fund 12J payments under certain conditions; approve
budget adoption schedule; approve addition of events to FY 2025-26 County Event
Calendar and make related findings under Government Code Section 26227; approve
FY 2025-26 Charitable Organization Activities Plan; approve revised classification

specifications and title descriptions and set related pay grades, effective 2/6/26; and
approve reorganization to centralize Probation’s Accounting Unit to AuditorController Satellite Accounting, effective 7/1/26 - All Districts (R.A. 1 requires 4/5
vote of members present)
13.

Continued to 2/10/26, 9:30 a.m.
Acting as the Orange County Flood Control District - Adopt resolution approving
lease with FedEx Freight, Inc. for parking, storage, and vehicle maneuvering purposes
on a portion of District's Miller Retarding Basin and making related findings, ten-year
term (monthly rent $19,600); renewable for two additional two-year terms; authorize
Chief Real Estate Officer or designee to execute lease and extensions under certain
conditions; authorize Auditor Controller to accept security deposit and monthly rent to
Flood Fund 400; authorize Director, OC Public Works to perform related activities;
and make California Environmental Quality Act (CEQA) exemption findings under
CEQA Guidelines, Section 15301 - District 4 (Continued from 1/13/26, Item 23)

14.

Continued to 2/10/26, 9:30 a.m.
Supervisor Nguyen - Consider first reading of "An Ordinance of the County of Orange,
California, Amending Sections 4-11-2, 4-11-7, and 4-11-16 of the Codified Ordinances of the
County of Orange, Regarding Contracting by the Orange County Health Authority"; and set
second reading and adoption for 1/27/26, 9:30 a.m. (Continued from 11/4/25, Item S9D;
12/2/25, Item 41; 12/16/25, Item 28; 1/13/26, Item 29)
Revised Title to read:
Supervisor Nguyen - Consider first reading of "An Ordinance of the County of Orange,
California, Amending Sections 4-11-2, 4-11-7, and 4-11-16 of the Codified Ordinances of the
County of Orange, Regarding Contracting by the Orange County Health Authority"; and set
second reading and adoption for 1/27/26 2/10/26, 9:30 a.m. (Continued from 11/4/25, Item
S9D; 12/2/25, Item 41; 12/16/25, Item 28; 1/13/26, Item 29)

S14A.

Supervisor Wagner - Approve allocation of $2,500 from Third District discretionary funds
to Orange County Water District; 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

S14B.

Continued to 2/10/26, 9:30 a.m.
County Executive Office - Acting as the Orange County Board of Supervisors and Orange
County Flood Control District - Adopt 2026 Contract Policy Manual, effective 1/27/26;
authorize County Executive Officer or designee to make changes under certain conditions;
and adopt amended resolution authorizing Director of OC Public Works, Sheriff-Coroner or
designees to advertise bids in accordance with Public Contract Code Sections 22037,
22032(c) and 20128.5 - All Districts

V. PUBLIC HEARINGS (Item 15)
OC WASTE & RECYCLING
15.

Public Hearing to consider adopting resolution approving Waste Infrastructure System
Enterprise Agreements and Organic Services Agreement, and updating non-contract gate rates
for disposal, organic processing and diversion services and other related charges at County
landfills; authorize Director or designee to make minor changes under certain conditions and
execute agreements; and making California Environmental Quality Act (CEQA) exemption

findings under CEQA Guidelines Section 15273 and Public Resources Code Section 21080
(b)(8) - All Districts
VI. CLOSED SESSION (None Scheduled)
The Board will break for lunch at approximately 12:00 PM and may consider closed session matters
during that break.The Board will then resume to handle any remaining business if necessary.
SCS1.

Continued to 2/10/26, 9:30 a.m.
County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to
Government Code Section 54957(b):
Title: County Librarian

SCS2.

Continued to 2/10/26, 9:30 a.m.
County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to
Government Code Section 54957(b):
Title: County Executive Officer

SCS3.

Revised Title to read:
County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: William Burns v. County of Orange, WCAB Cases Case: ADJ13239075

SCS4.

Revised Title to read:
County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Bradley Valentine v. County of Orange, WCAB Cases Case: ADJ17330064

SCS5.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION - Pursuant to Government
Code Section 54956.9(d)(2):
Number of Cases: Multiple

VII. PUBLIC COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
At this time, members of the public may address the Board of Supervisors regarding any off-agenda items
within the subject matter jurisdiction of the Board of Supervisors provided that NO action may be taken
on off-agenda items unless authorized by law.Comments shall be limited to three minutes per person,
unless different time limits are set by the Chair subject to the approval of the Board.
ADJOURNED:
NEXT MEETINGS:
February 3, 2026 No Scheduled Meeting
February 10, 2026 Regular Meeting
February 17, 2026 No Scheduled Meeting