On the agenda: Orange County Board Meeting - Jun 24, 2025 — data center (Jun 24)

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REGULAR MEETING OF THE BOARD OF SUPERVISORS
ORANGE COUNTY, CALIFORNIA

Tuesday, June 24, 2025
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. PowerPoint and video
presentations must be requested in advance of the meeting through the Clerk.
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:Vice Chair Foley, Fifth District
PLEDGE OF ALLEGIANCE:Supervisor Nguyen, First District

I.PRESENTATIONS/INTRODUCTIONS
Chair Chaffee will be presenting a resolution proclaiming June 20, 2025 as "World Refugee Day"
Chair Chaffee will be presenting a resolution proclaiming June 15, 2025 as "World Elder Abuse
Awareness Day"
Chair Chaffee and Supervisor Sarmiento will be presenting a resolution proclaiming June 2025 as
"Gun Violence Awareness Month"
II. CEO & BOARD COMMENTS
At this time, members of the Board of Supervisors may comment on agenda or non-agenda matters.
COUNTY EXECUTIVE OFFICER COMMENTS:
BOARD COMMENTS:
At this time, members of the Board of Supervisors may comment on agenda or non-agenda matters.
III. CONSENT CALENDAR (Items 1-22)
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.
BOARD APPOINTMENTS
Chair Chaffee:
1.

Orange County Juvenile Justice Coordinating Council - Appoint Ed Lee, Irvine and
Alice Gleghorn, Santa Barbara, for terms ending 6/23/27

2.

3.

Orange County Emergency Medical Care Committee - Appoint Luke A. Schademan,
RN, Laguna Hills and Kimberly Zaky, RN, Huntington Beach, for terms ending
6/30/27
Supervisor Wagner - Orange County Traffic Committee - Appoint Grant Anderson, Santa
Ana, for term concurrent with 3rd District Supervisor's term of office

ELECTED DEPARTMENT HEADS
4.

Auditor-Controller - Acting as the Board of Supervisors and Orange County Flood Control
District - Adopt resolutions establishing appropriations limit, cost of living factor and
population factor for FY 2025-26 for County Funds and Orange County Flood Control District
- All Districts

Sheriff-Coroner:
5.

Approve agreement SA-123-25YR with State of California's 32nd District
Agricultural Association/OC Fair & Event Center for law enforcement services for
events held at Orange County Fair & Event Center, 7/1/25 - 6/30/26 ($325,000); and
authorize Sheriff-Coroner or designee to execute related documents and amendments
under certain conditions - District 5

6.

Approve amendment 5 to renew Memorandum of Understanding with cities of
Anaheim, Garden Grove and Irvine for North School Mobile Assessment Resource
Team, 7/1/25 - 6/30/26 ($295,233); and authorize Sheriff-Coroner or designee to
execute amendments under certain conditions - All Districts

7.

Approve agreement 25112123 with State of California Commission on Peace
Officer Standards and Training (POST) for coroner training courses, 7/1/25 - 6/30/26
($195,072); and authorize Sheriff-Coroner or designee to execute agreement - All
Districts

8.

Approve contract PO-060-25010683 with Rotorcraft Support, Inc. for one-time
service repair of helicopter hoist overhaul ($195,000); and authorize County
Procurement Officer or Deputized designee to execute contract - All Districts

9.

Approve amendment 1 to contract MA-060-22011344 with Verne's Plumbing, Inc.
for plumbing maintenance services, 7/12/25 - 7/11/26 ($247,000; cumulative total
$817,000); renewable for additional one-year term; and authorize County Procurement
Officer or Deputized designee to execute amendment - All Districts

OC COMMUNITY RESOURCES
10.

Approve revised Orange County Workforce Development Board bylaws to include
Workforce Innovation and Opportunity Act requirements and expand functions to include
leadership of County's Comprehensive Economic Development Strategy and other
administrative changes - All Districts

11.

Approve agreement with Orange County Workforce Development Board to define roles
and responsibilities of parties when overseeing and operating workforce development system,

effective 7/1/25, renewing annually until terminated; and authorize Director or designee to
execute amendments under certain conditions - All Districts
12.

Approve Orange Regional Workforce Plan and Unified Local Workforce Plan for Program
Years 2025-28; authorize Chair of Orange County Workforce Development Board to submit
plans to California Workforce Development Board and Employment Development
Department; and authorize Director or designee to make revisions under certain conditions All Districts

13.

Approve Memorandum of Understanding with Orange County Workforce Development
Board and Orange County American Job Center of California partners for workforce services
for OC Workforce Solutions Centers customers, 7/1/25 - 6/30/28; and authorize Director or
designee to make amendments under certain conditions - All Districts

OC PUBLIC WORKS
14.

Approve Final Tract Map 15230; approve subdivision improvement agreement S24-072418
with California Quartet; accept dedication of easements for emergency access, public utility,
and public service vehicle ingress and egress purposes; accept vehicular access rights to El
Toro Road; accept dedication of easement over Valley Vista Way for public street and public
utility purposes; accept dedication of easements for recreational riding and hiking trail
purposes over portion of Lot L and for ingress/egress purposes; and do not accept dedication
of easements for scenic preservation purposes, biological conservation purposes, open space
purposes and recreational riding and hiking trail purposes over Lot Y - District 3

15.

Reappoint Jose A. Arriaga as Orange County Agricultural Commissioner and Orange County
Sealer of Weights and Measures, 9/24/25 - 9/23/29 - All Districts

16.

Adopt resolution approving Orange County Traffic Committee Report dated 4/10/25 Item A,
restricting right turn on red for southbound Antonio Parkway at Sendero Way, Monday
through Friday from 7 a.m. - 9 a.m.; approve revised Orange County Traffic Committee
bylaws, amending officer titles and meeting date, time and location; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section
15031 - District 5

17.

Acting as the Board of Supervisors and Orange County Flood Control District - Approve
contract MA-080-25010497 with Carpe Diem 2024, LLC. dba Scaife Protection Services for
unarmed security guard services, three-year term ($750,000); renewable for two additional
years; and authorize County Procurement Officer or Deputized designee to execute contract All Districts

GENERAL ADMINISTRATION
18.

County Counsel - Receive and file 2024 Orange County Fraud Hotline Annual Report - All
Districts

19.

County Executive Office - Receive and file Quarterly Information Technology Projects
Progress Report for Third Quarter FY 2024-25 - All Districts

20.

Internal Audit - Receive and file Executive Summary of Internal Audit Reports for January March 2025; approve Annual Risk Assessment & Audit Plan, FY 2025-26; and direct

Department to contract with a reputable Certified Public Accounting firm to conduct
independent risk assessment by October 31, 2025 for use in modifying FY 2025-26 Audit Plan
to incorporate audits of high risk areas and develop FY 2026-27 Audit Plan - All Districts
21.

Registrar of Voters - Declare Adele Lopez Tagaloa as General Member and Roger Hilton
as Retirement Member to be appointed in lieu of election to the Board of Retirement of the
Orange County Employees Retirement System for terms 1/1/26 - 12/31/28 - All districts

22.

Supervisor Wagner - Approve sponsorship of various nonprofit entities from Third District
events funds; approve addition or revision of events to FY 2024-25 County Master Events
Calendar; make related findings under Government Code Section 26227; and authorize
Auditor-Controller to make related payments
END OF CONSENT CALENDAR

IV. DISCUSSION ITEMS (Items 23-78)
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
23.

Auditor-Controller - Acting as the Board of Supervisors and Orange County Housing
Authority - Adopt resolution authorizing temporary transfer of cash between various funds
during FY 2025-26 - All Districts

24.

Clerk-Recorder - Approve retroactive Assignment, Novation and Consent Agreement and
amendment 1 to contract MA-059-22011525 with The White Stone Group LLC dba Extract
Systems transferring duties and responsibilities of contract from Extract Systems LLC to The
White Stone Group LLC dba Extract Systems for Auto-Indexing and Redaction Software and
Maintenance services, 2/4/25 - 6/30/27; and authorize County Procurement Officer or
Deputized designee to execute agreement and amendment - All Districts

District Attorney:
25.

Approve amendment 2 to contract MA-026-24011032 with Gartner, Inc. for
consulting services for case management system, extending term to 12/31/25
($75,000; cumulative total $460,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts

26.

Approve amendment 6 to renew contract MA-026-21011495 with Waymakers for
Victim Witness Assistance Program services, 7/1/25 - 6/30/26 ($6,186,237;
cumulative total $30,384,671); and authorize County Procurement Officer or
Deputized designee to adjust amount under certain conditions and execute amendment
- All Districts

Sheriff-Coroner:

27.

Approve contract with City of Aliso Viejo for law enforcement services, 7/1/25 6/30/26 ($11,483,950); and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - District 5

28.

Approve contract with City of Dana Point for law enforcement services, 7/1/25 6/30/26 ($15,971,963); and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - District 5

29.

Approve contract with City of Laguna Hills for law enforcement services, 7/1/25 6/30/26 ($12,140,982); and authorize Sheriff-Coroner designee to execute
amendments under certain conditions - District 5

30.

Approve contract with City of Laguna Woods for law enforcement services, 7/1/25 6/30/26 ($3,588,995); and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - District 5

31.

Approve contract with City of Lake Forest for law enforcement services, 7/1/25 6/30/26 ($22,738,891); and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - District 3

32.

Approve contract with City of MissionViejo for law enforcement services, 7/1/25 6/30/26 ($25,543,492); and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - District 3

33.

Approve contract with City of Rancho Santa Margarita for law enforcement services,
7/1/25 - 6/30/30 ($12,486,050); and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - District 3

34.

Approve contract with City of San Clemente for law enforcement services, 7/1/25 6/30/26 ($22,690,270); and authorize Sheriff-Coroner or designee to execute
amendments under certain conditions - District 5

35.

Approve contract with City of Laguna Niguel for law enforcement services, 7/1/25 6/30/30 ($19,785,358, FY 2025-26); and authorize Sheriff-Coroner or designee to
execute amendments under certain conditions - District 5

36.

Approve contract with City of San Juan Capistrano for law enforcement services,
7/1/25 - 6/30/30 ($14,330,881); and authorize Sheriff-Coroner or designee to execute
future amendments under certain conditions - District 5

37.

Approve contract with City of Stanton for law enforcement services, 7/1/25 6/30/30 ($16,217,608, FY 2025-26); and authorize Sheriff-Coroner or designee to
execute amendments under certain conditions - District 4

38.

Approve contract with City of Villa Park for law enforcement, special and
supplemental services, 7/1/25 - 6/30/30 ($2,425,109); and authorize Sheriff-Coroner
or designee to execute amendments under certain conditions - District 3

39.

Approve contract with City of Yorba Linda for law enforcement services, 7/1/25 6/30/30 ($15,601,529, FY 2025-26); and authorize Sheriff-Coroner or designee to
execute amendments under certain conditions - District 3

40.

Approve contract with Orange County Transportation Authority for law enforcement
special and supplemental services, 7/1/25 - 6/30/30 ($15,523,166); and authorize
Sheriff-Coroner or designee to execute amendments under certain conditions - All
Districts

41.

Approve agreement SA-122-25FT with State of California's 32nd District
Agricultural Association/OC Fair & Event Center for law enforcement services for
2025 Orange County Fair, 7/1/25 - 8/20/25 ($1,120,000); and authorize SheriffCoroner or designee to execute related documents and amendments under certain
conditions - District 5

42.

Approve amendment 1 to contract MA-060-24011160 with Tecan US Inc. for
maintenance and service of Tecan Instruments ($66,750; cumulative total $543,744),
term ending 6/30/27; and authorize County Procurement Officer or Deputized
designee to execute amendment - All Districts

43.

Approve contract with Baker Electric & Renewables LLC for maintenance and repair
of high and medium voltage equipment, three-year term ($1,200,000); authorize
County Procurement Officer or Deputized designee to execute contract; and make
California Environmental Quality Act (CEQA) findings under CEQA Guidelines
Section 15301 - All Districts

44.

Approve amendment 1 to contract MA-060-22010305 with Motorola Solutions, Inc.
for maintenance support and lifecycle upgrades to 30 MCC7500 dispatch consoles;
authorize County Procurement Officer or authorized Deputized designee to execute
contract - All Districts

45.

Approve retroactive invoice from Marcos Antonio Viera Cortez dba OC Printing
Services for printing various forms ($11,322) - Districts 2 and 3

46.

Approve amendment 3 to contract MA-060-21011079 with Pepperdine University for
youth diversion counseling services, term ending 6/30/25 ($36,211; new total
$431,150) and 7/1/25 - 6/30/26 ($448,396; cumulative total $2,012,106); and
authorize County Procurement Officer or Deputized designee to execute amendment All Districts

47.

Approve amendment 2 to contract MA-060-20011517 with Bernards Bros., Inc.
for construction services, James A. Musick Facility ($2,116,071; cumulative total
$28,227,871) - Districts 3 and 5 ((4/5 vote of the members present))

48.

Approve subordinate contract MA-060-25011294 with Tec-Refresh Inc. for Palo
Alto hardware, software and maintenance support, term ending 9/15/26 ($2,806,135);
and authorize County Procurement Officer or Deputized designee to execute contract All Districts

49.

Approve contract MA-060-25010599 with Waters Technologies Corporation for
service, preventative maintenance and consumables for liquid chromatograph mass
spectrometers for Orange County Crime Lab, 7/14/25 - 7/13/25 ($300,000); renewable
for four additional one-year terms; and authorize County Procurement Officer or
Deputized designee to execute contract - District 2

HEALTH CARE AGENCY
50.

Approve Orange County Mental Health Services Act Plan Update for Mental Health Services
Act programs and services, 7/1/25 - 6/30/26; authorize Director or designee to execute plan;
authorize related expenditures for community planning, outreach and training; and authorize
Auditor-Controller to make related payments - All Districts (Continued from 5/20/25, Item
27)

51.

Approve contract MA-042-25010461 with Orange County Asian and Pacific Islander
Community Alliance, Inc. for suicide and self-harm reduction services ($1,650,000); approve
contract MA-042-25011085 with Didi Hirsch Psychiatric Service dba Didi Hirsch Mental
Health Services for 988 Crisis Hotline services ($550,000), 7/1/25 - 6/30/26; each renewable
for two additional two-year terms; and authorize County Procurement Officer or Deputized
designee to execute contracts - All Districts (Continued from 4/8/25, Item 16; 4/22/25, Item
21; 5/6/25, Item 21; 5/20/25, Item 36)

52.

Approve master contract MA-042-25011580 with various providers of indigent and trauma
care services, 7/1/25 - 6/30/30; authorize County Procurement Officer or Deputized designee
to execute individual contracts; and authorize Auditor-Controller to make related payments All Districts

53.

Approve retroactive Assignment, Assumption, Novation and Consent agreements assigning
contracts for designated emergency services and indigent and trauma care services from
Fountain Valley Regional Hospital and Medical Center to UCI Health - Fountain Valley, from
Los Alamitos Medical Center to UCI Health - Los Alamitos and from Placentia-Linda
Hospital to UCI Health - Placentia Linda, effective March 26, 2024; and authorize County
Procurement Officer or Deputized designee to execute agreements - Districts 1 and 4

54.

Approve continuation of local health emergency by County's Health Officer issued on 9/20/24
for Trabuco Canyon Airport Fire and affected areas to facilitate debris and ash removal as well
as mitigation efforts to protect water wells; and set review to determine need for continuing
local health emergency for Special Meeting (date and time to be determined), and every 30
days thereafter until terminated - All Districts (Continued from 9/24/24, Item S37H; 10/8/24,
Item 8; 11/5/24, Item 10; 12/3/24, Item 19; 12/17/24, Item 21; 1/14/25, Item 22; 2/11/25, Item
18; 3/11/25, Item 12; 4/8/25, Item 11; 5/6/25, Item 11; 5/20/25, Item 28; 6/10/25, Item 1)

JOHN WAYNE AIRPORT
55.

Approve Biometric Verification Services License with AlClear, LLC for expedited passenger
security screening services, one-year term; renewable for two additional two-year terms;
authorize Director or designee to execute amendments under certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15301 - District 5 (4/5 vote of the members present)

OC COMMUNITY RESOURCES
56.

Approve amendment 4 to contract MA-012-24011304 with St. Jude Hospital, Inc. dba
Providence St. Jude Medical Center for Family Caregiver Support services, 7/1/25 - 6/30/26
($1,094,542; cumulative total $3,028,430); approve amendment 3 to Older Californians Act
Modernization contract MA-012-25011403 with St. Jude Hospital, Inc. dba Providence St.

Jude Medical Center for Caregiver Respite services and Caregiver Support for People with
Dementia/Alzheimer's Program services, 7/1/25 - 3/31/26 ($490,704; cumulative total
$2,424,592); and authorize County Procurement Officer or Deputized designee to execute
amendments and future amendments under certain conditions - All Districts
57.

Acting as the Board of Supervisors - Approve sale of Dorado Senior Apartments, Buena Park,
from Dorado Senior Apartments, L.P. to Spira Equity Partners, Inc. and subsequent transfer to
Dorado Senior, L.P.; approve Amended and Restated Regulatory Agreement and Declaration
of Restrictive Covenants to reflect new ownership entity, Dorado Senior, L.P. and reset
affordability period for 55-years; and authorize Director or designee to execute agreements
and related documents under certain conditions; Acting as the Orange County Housing
Authority - Approve Amended and Restated Regulatory Agreement and Declaration of
Restrictive Covenants to reflect new ownership entity, Dorado Senior, L.P. and reset
affordability period for 55-years; and authorize Orange County Housing Authority Executive
Director or designee to execute agreements and related documents under certain conditions District 4

OC PUBLIC WORKS
58.

Approve aggregate contract MA-080-25010762 with various contractors for plumbing
system maintenance, repairs and alterations; three-year term (aggregate total $2,250,000);
renewable for two additional years; authorize County Procurement Officer or Deputized
designee to execute contracts; and make California Environmental Quality Act (CEQA)
exemption findings under CEQA Guidelines Section 15301 - All Districts

59.

Approve FY 2025-26 OC Civic Center Parking Maintenance Fund 828 for operating costs,
taxes/fees and projects ($8,623,600); authorize Auditor-Controller to make related payments;
and make California Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 2

60.

Acting as the Board of Supervisors and Orange County Flood Control District - Approve
contracts with Stantec Consulting Services Inc., Glenn A. Rick Engineering and Development
Co. dba Rick Engineering, and Proactive Engineering Consultants Inc dba Q3 Consulting for
on-call pavement management and public right-of-way accessibility engineering services,
three-year terms ($1,000,000 each); renewable for two additional years; and authorize Director
or designee to execute contracts - All Districts

OC WASTE & RECYCLING
61.

Approve sponsorship agreements for educational outreach and strategic marketing services
with Angels Baseball LP, 7/1/25 - 6/30/28 ($375,000) and Anaheim Arena Management LLC,
7/1/25 - 6/30/28 ($566,410); renewable for one additional two-year term; approve contract
with Orange County Superintendent of Schools dba Orange County Department of Education
for classroom and family engagement curriculum, 7/1/25 - 6/30/28 ($900,000); renewable for
one additional two-year term; and authorize County Procurement Officer or Deputized
designee to make minor changes under certain conditions and execute agreements - All
Districts (Continued from 5/20/25, Item 71)

PUBLIC PROTECTION

62.

Probation - Approve Memorandum of Understanding (MOU) between County of Orange,
Orange County Probation Department and Superior Court of California, County of Orange for
SB129 Pretrial Release Program, 7/1/25 - 6/30/26; renewable for three one-year terms; and
authorize County Executive Officer and Chief Probation Officer or designees to execute MOU
- All Districts

SOCIAL SERVICES AGENCY
63.

Approve contracts MA-063-25010752 with various providers for Families and Communities
Together Program services, 7/1/25 - 6/30/28 ($18,000,000); renewable for one additional twoyear term; and authorize County Procurement Officer or Deputized designee to execute
individual contracts, accept Claims-Made Sexual Misconduct Liability Insurance and exercise
cost contingency increase not to exceed 10% under certain conditions - All Districts
(Continued from 5/20/25, Item 74)

GENERAL ADMINISTRATION
County Counsel:
64.

Approve continuation of Local Emergency for the Airport Fire; and order review to
determine need for continuing local emergency for 8/12/25, 9:30 a.m. and every 60
days thereafter until terminated - All Districts (Continued from 9/10/24, Item S22I;
11/5/24, Item 17; 12/17/24, Item 27; 2/11/25, Item 23; 4/8/25, Item 20; 5/20/25, Item
75)

65.

Approve agreement with Foley & Lardner LLP for legal services, effective 6/24/25;
and authorize County Counsel or designee to execute agreement - All Districts

County Executive Office:
66.

Approve amendment 24 to extend master services agreement MA-017-13011864 with
Science Applications International Corporation (SAIC) for data center operations,
service desk, desktop support and applications services, term ending 6/30/32
($87,406,848; cumulative total $363,900,290); renewable for two additional one-year
terms; approve amendment 10 to extend master services agreement MA-01719010750 with SAIC for managed services network, voice and security services, term
ending 6/30/32 ($73,044,194; cumulative total $212,382,867); renewable for two
additional one-year terms; and authorize Chief Information Officer or designee to
execute amendments - All Districts (Continued from 5/20/25, Item 84)

67.

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

68.

Approve lease with CGJP-1 L.P. for Public Defender office space, 14120 Beach
Boulevard, Suite 213, Westminster, term ending 7/31/32; renewable for two additional
five-year terms; authorize Chief Real Estate Officer or designee to exercise option
terms and execute amendments and related documents certain conditions; and make
California Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15301 - District 1

69.

Approve contract MA-017-25010833 with EyeMed Vision Care, LLC for vision
services, 1/1/26 - 12/31/28 ($1,029,003); renewable for two additional one-year
periods; and authorize County Procurement Officer or Deputized designee to execute
contract and amendments under certain conditions - All Districts

70.

Approve amendments under Orange County Contract Cost Reduction Program; and
authorize County Procurement Officer or Deputized designee to execute amendments
- All Districts

71.

Approve grant applications/awards submittedin 6/24/25 grant report and other actions
as recommended - All Districts
Revised Title to Read:
County Executive Office - Approve grant applications/awards submitted County
Executive Office, Health Care Agency, OC Community Resources, OC Waste &
Recycling, Probation, Sheriff-Coroner and Social Services Agency and retroactive
grant applications/awards submitted by County Executive Office, Health Care
Agency, John Wayne Airport and OC Community Resources in 6/24/25 grant report
and other actions as recommended; adopt resolution authorizing Director of Care
Coordination to submit grant proposal and execute Grant Agreement with Board of
State and Community Corrections; adopt resolution authorizing Health Care Agency
to submit Used Oil Payment Program regional application and authorizing Health
Care Agency Director or designee to execute amendments and related documents;
adopt resolution authorizing submission of application to CalRecycle for Tire-Derived
Aggregate Grant Program and authorizing OC Waste & Recycling Director or
designee to execute related documents; and adopt resolution authorizing SheriffCoroner or designee to accept and execute grant award, amendments and related
documents with California Department of Alcoholic Beverage Control for Alcoholic
Policing Partnership Program - All Districts

72.

Approve Memorandum of Understanding (MOU) with Superior Court of California,
County of Orange for provision of services required by Trial Court Funding Act,
7/1/25 - 6/30/26; authorize County Executive Officer or designee to execute MOU;
and authorize County Procurement Officer or Deputize designee to make amendments
under certain conditions - All Districts

73.

Approve contract MA-012-25011572with Bellingham Marine Industries, Inc. for final
design phase services for Orange County Sailing and Events Center Dock
Reconstruction Project, Dana Point Harbor, two-year term ($194,411); authorize
negotiated construction phase services contract with Bellingham Marine Industries,
Inc. ($4,000,000); authorize Director of Public Works or designee to execute contracts
and amendments under certain conditions; and make California Environmental
Quality Act (CEQA) exemption findings under CEQA Guidelines Section 15302 and
other related findings - District 5

74.

Approve Grant Agreement MA-017-25010800 with Waymakers for 2024 Juvenile
Justice Crime Prevention Act Funding Opportunity, 7/1/25 - 6/30/26 ($225,000); and
authorize County Procurement Officer or Deputized designee to make changes under
certain conditions and execute agreement - All Districts

75.

Approve amendment 1 to contract MA-017-24011100 with Orange County's United
Way dba Orange County United Way for professional and technical support and

information and referral services, 7/1/25 - 6/30/26 ($992,700; cumulative total
$1,632,234); authorize County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% under certain conditions and execute
amendment - All Districts
76.

Adopt FY 2025-26 Final Budget Resolution; approve various Internal Service Fund
billing rates; approve FY 2025-26 employee and employer retirement contribution
rates; direct Human Resource Services to amend the Master Position Control; amend
Board Offices Budget Policy and direct County Executive Office to re-evaluate peer
counties' budgets every fiscal year, effective FY 2025-26; establish District Attorney
Special Appropriations and Vehicle Theft Task Force Special Funds; establish Sheriff
Special Appropriations Fund and Regional Narcotics Suppression Program; adopt
resolutions authorizing temporary transfers of funds; direct Auditor-Controller to
make related payments and reimbursements; approve FY 2025-26 County Master
Events Calendar and approve FY 2025-26 Charitable Organization Activities Plan and
make related findings per Government Code Section 26227; adopt resolution
approving Sponsorship Marketing Plan and making related findings; adopt resolution
approving United Way of Orange County to conduct FY 2025-26 charitable campaign
and making related findings; receive and file FY 2025-26 annual list of County Ad
Hoc Committees; adopt resolution establishing County Business Travel and Meeting
policy, superseding Resolution 24-083; approve revised classification specifications
and title descriptions and set related pay grade, effective 6/27/25; approve and adopt
Side Letter Agreements with Teamsters, Local 952 and Orange County Employees
Association; and adopt revisions to Personnel & Salary Resolution, effective 6/27/25 All Districts
Revised Title to Read:
County Executive Office - Adopt FY 2025-26 Final Budget Resolution; approve
various Internal Service Fund billing rates; approve FY 2025-26 employee and
employer retirement contribution rates; direct Human Resource Services to amend the
Master Position Control; amend Board Offices Budget Policy and direct County
Executive Office to re-evaluate peer counties' budgets every fiscal year, effective FY
2025-26; establish District Attorney Special Appropriations and Vehicle Theft Task
Force Special Funds; establish Sheriff Special Appropriations Fund and Regional
Narcotics Suppression Program; adopt resolutions authorizing temporary transfers of
funds; direct Auditor-Controller to make related payments and reimbursements;
approve FY 2025-26 County Master Events Calendar and approve FY 2025-26
Charitable Organization Activities Plan and make related findings per Government
Code Section 26227; adopt resolution approving Sponsorship Marketing Plan and
making related findings; adopt resolution approving United Way of Orange County to
conduct FY 2025-26 charitable campaign and making related findings; receive and file
FY 2025-26 annual list of County Ad Hoc Committees; adopt resolution establishing
County Business Travel and Meeting policy, superseding Resolution 24-083; approve
revised classification specifications and title descriptions and set related pay grade,
effective 6/27/25; approve and adopt Side Letter Agreements with Teamsters, Local
952 and Orange County Employees Association; and adopt revisions to Personnel &
Salary Resolution, effective 6/27/25; and consider second reading and adoption of
"An Ordinance of the County of Orange, California, Amending Section 1-2-7 of the
Codified Ordinances of the County of Orange Establishing the Salary of the Members
of the Board of Supervisors" - All Districts

77.

Chair Chaffee - Children and Families Commission of Orange County, also known as First 5
Orange County - Approve selection of one individual to the Education Category (annual
alternating category); one individual to the Education Category and one individual to the
Health Category, for terms ending 3/31/27

78.

Continued to 8/12/25, 9:30 A.M.
Supervisor Nguyen - Consider second reading and adoption of "An Ordinance of the County
of Orange, California Adding Division 20 to Title 3 of the Codified Ordinances of the County
of Orange Regarding Restrictions on the Sale, Distribution, and Possession of Kratom"
(Continued from 5/20/25, Item S87J; 6/10/25, Item 2)

S78A.

Vice Chair Foley - Approve allocation of $50,000 from Fifth District discretionary funds to
Laguna Art Museum for “Art + Nature” program; 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

S78B.

Vice Chair Foley - Approve allocation of $25,000 from Fifth District discretionary funds to
Ladera Rancho Chamber of Commerce to support small businesses and workforce
development; 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

S78C.

Vice Chair Foley - Approve allocation of $10,000 from Fifth District discretionary funds to
PierPride Foundation for San Clemente Pier maintenance and restoration; 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

S78D.

Chair Chaffee - Approve sponsorship of various nonprofit entities from Fourth District
events funds; approve addition or revision of events to FY 2024-25 County Events Calendar;
make related findings under Government Code Section 26227; and authorize AuditorController to make related payments

S78E.

Chair Chaffee - Amend prior agreement awardee from California State University, Fullerton
to CSU Fullerton Auxiliary Services Corporation for Community Health Ambassador
Program

S78F.

County Executive Office - Acting as the Orange County Flood Control District
(OCFCD) - Approve Temporary Construction Easement Right of Way Contracts, Joint
Escrow Instructions and Temporary Construction Easement Deeds with Orange County
Transportation Authority (OCTA) for Interstate 5 Segment 2 from Yale Ave to State Route 55
Improvement Project ($4,646,600); approve related Right of Way Contract for Acquisition of
Real Property and Quitclaim Deeds ($549,600); approve Possession and Use Agreements and
Quitclaim Deed to the State of California and accept related Directors Deed Quitclaim; adopt
resolution declaring OCFCD property being conveyed to OCTA is exempt surplus land under
Surplus Land Act and California Department of Housing and Community Development
guidelines; authorize OC Public Works Director or designee to execute all contracts,
agreements, easements, deeds and related documents under certain conditions; and consider
application of Mitigated Negative Declaration State Clearing House No. 2018051014 and
other findings - District 3

S78G.

Vice Chair Foley - Approve allocation of $25,000 from Fifth District discretionary funds to
Casa Romantica Cultural Center and Gardens for “Free Family Sundays” program; make
related findings under Government Code Section 26227; authorize County Executive Officer
or designee to negotiate and enter into agreement as necessary; and authorize AuditorController or designee to make related payments

S78H.

Revised Title to read:
Vice Chair Foley - Approve sponsorship of various nonprofit entities from Fifth District
events funds; approve addition or revision of events to FY 2024-25 and FY 2025-26 County
Events Calendar; make related findings under Government Code Section 26227; and
authorize Auditor-Controller to make related payments

S78I.

Supervisor Nguyen - Orange County Historical Commission - Reappoint Barbara Gossett,
Garden Grove, for term concurrent with 1st District Supervisor’s term of office

S78J.

Chair Chaffee - Establish 2025 Hall of Fame Ad Hoc Committee, consisting of Supervisor
Wagner and Supervisor Nguyen

S78K.

OC Community Resources - Approve retroactive invoice payment to AquaTechnex, LLC
for lake management ultrasonic algae remediation system, Mile Square Regional Park
($19,329); and authorize Auditor-Controller to pay invoice - District 1

S78L.

County Executive Office - Retroactively appoint Michelle Aguirre as County Executive
Officer; approve employment agreement, effective 6/10/25 ($460,000 annual salary with total
compensation $702,551 including benefits) - All Districts

S78M. County Executive Office - Appoint Sara Nakada as Public Defender; approve employment
agreement, effective 7/12/25 ($333,070 annual salary with total compensation $507,444
including benefits); and authorize County Executive Officer to execute amendments under
certain conditions - All Districts
S78N.

County Executive Office - Approve amendment 7 to renew contract MA-017-23010174 with
Family Assistance Ministries for emergency shelter operations and services for families,
South Service Planning Area, 7/1/25 - 12/31/25 ($100,000; cumulative total $700,000); and
authorize County Procurement Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and execute amendment - District 5

S78O.

Deleted
County Executive Office - Adopt resolution increasing salary for Sheriff-Coroner to
$332,427, effective 6/27/25 - All Districts

S78P.

County Executive Office - Adopt revisions to Personnel and Salary Resolution - All Districts

S78Q.

Health Care Agency – Approve amendment 1 to existing master and individual contracts
MA-042-24011713, 6/24/25 – 6/30/25 ($75,000; aggregate total $135,000) and new master
and individual contracts MA-042-25011741 with various providers of Certification Review
Hearing Officer services, 7/1/25 – 6/30/26 (aggregate total $135,000); and authorize County
Procurement Officer or Deputized designee to execute individual amendments and contracts –
All Districts

S78R.

County Executive Office - Reappoint Leon J. Page as County Counsel; approve amendment
4 to employment agreement, effective 6/24/25 ($362,918 annual salary with total
compensation $562,887 including benefits) - All Districts

S78S.

Deleted
Supervisor Nguyen - Direct County Counsel to review legal holds and place additional legal
holds as necessary to preserve (1) all records related to Coronavirus Aid, Relief, and
Economic Security Act (CARES Act) and the American Rescue Plan Act (ARPA); (2) all
records created, generated or sent from the First Supervisorial District during Andrew Do’s
time in County office (2015-2024), including, but not limited to, all records related to
investigations and audits of County contracts; and (3) all emails sent from Andrew Do’s
known (public and private) email addresses to County email addresses since 2015

S78T.

Supervisor Sarmiento - Approve sponsorship of various nonprofit entities from Second
District events funds; approve addition or revision of events to FY 2024-25 County Events
Calendar; make related findings under Government Code Section 26227; and authorize
Auditor-Controller to make related payments

V. PUBLIC HEARINGS (Items 79-83)
ELECTED DEPARTMENT HEADS
79.

Sheriff-Coroner - Public Hearing to consider adopting resolution approving increased fees
for response to third and subsequent false alarm at same residence or business within a
calendar year or intentionally set false alarm from $141 to $209, effective 7/1/25; superseding
resolution No. 20-106; 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 - All Districts

JOHN WAYNE AIRPORT
80.

Public Hearing to consider adopting resolution approving issuance ofrevenue obligations by
California Municipal Finance Authority to finance cost of acquisition, construction,
renovation, equipping and furnishing Fixed Base Operation Aviation Facilities
($120,000,000); approve amendment 3 to Northwest Full-Service Fixed Base Operation Lease
with Clay Lacy Aviation, Inc., term ending 12/31/55; and approve Consent to Assignment of
Interest in Lease from Clay Lacy Aviation, Inc. to Clay Lacy Santa Ana, LLC, Guaranty of
Lease Obligations, and Indemnification Agreement - District 5

OC PUBLIC WORKS

81.

Public Hearing to consider adopting resolution confirming and approving annual sewage unit
fee for La Mirada County Service Area No. 13 ($142.14); authorizing Auditor-Controller to
enter annual fee to parcels in Service Area No. 13; 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 - District 4

82.

Public Hearing to consider adopting resolution approving FY 2024-25 Weed Abatement Cost
Report and special assessments on identified properties - All Districts

GENERAL ADMINISTRATION
83.

County Counsel - Public Hearing to consider second reading and adoption of "An
Uncodified Ordinance of the County of Orange Approving the Sheriff's and District Attorney's
Military Equipment Use Policies and Repealing Uncodified Ordinance No. 24-003" - All
Districts (Continued from 5/20/25, Item 91)

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.

County Executive Office - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to
Government Code Section 54957.6:
Agency Negotiator: Jamie Newton, Chief Human Resource Officer
Employee Organizations: Workers represented by United Domestic Workers of America
(UDWA)
RE: Terms and Conditions of Employment

SCS2.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Justin Hauser v. City of San Juan Capistrano, Orange County Superior Court
Case No. 3 0-2023-01362233-CU-PO-CJC

SCS3.

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

SCS4.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: William Grover v. County of Orange, WCAB Case: ADJ14235926

SCS5.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Raymond Wert v. County of Orange, WCAB Cases: ADJ11880572;
ADJ9629703; ADJ9591668; ADJ3674261

SCS6.

County Counsel - 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

SCS7.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jessica Andrews v. Kyle Sheek, et al., Orange County Superior Court Case
No. 30-2022-01287146-CU-PA-NJC

SCS8.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jessica Ulmer Rodriguez v. County of Orange, WCAB Case: ADJ12356580

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:
July 1, 2025
July 8, 2025
July 15, 2025
July 22, 2025
July 29, 2025
August 5, 2025
August 12, 2025

No Scheduled Meeting
No Scheduled Meeting
No Scheduled Meeting
No Scheduled Meeting
No Scheduled Meeting
No Scheduled Meeting
Regular Meeting