On the agenda: Orange County Board Meeting - May 06, 2025 — data center (May 6)

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REGULAR MEETING OF THE BOARD OF SUPERVISORS
ORANGE COUNTY, CALIFORNIA

Tuesday, May 6, 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
INTERIM 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

-------------------------------------------------------------------------------------------------------------------------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 declaring May 6-12, 2025 as "National Nurse
Recognition Week"
Chair Chaffee will be presenting a resolution recognizing Community Action Partnership Orange
County's 60th Anniversary
Supervisor Nguyen will be presenting a resolution recognizing May 15, 2025 as "Ao Dai Day"
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 1-4)
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
1.

Chair Chaffee - Orange County Behavioral Health Advisory Board - Appoint Dr. Adela
Cruz, Santa Ana, to complete term ending 3/9/27

2.

Supervisor Foley - Orange County Commission on the Status of Women and Girls - Appoint
Allyson Sonenshine, Newport Beach, for term concurrent with 5th District Supervisor's term
of office

ELECTED DEPARTMENT HEADS
3.

Sheriff-Coroner - Approve agreement with City of Orange for enhanced fingerprint examiner
and related services, 7/1/25 - 6/30/28; approve FY 2025-26 charges to City of Orange for
services ($212,476); and authorize Sheriff-Coroner or designee to execute future amendments
under certain conditions - Districts 2 and 3

OC PUBLIC WORKS
4.

Acting as the Board of Supervisors and Orange County Flood Control District - Approve
contract MA-080-25010263 with Tetra Tech, Inc. for emergency management plans and
related services, 5-year term ($800,000); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts
END OF CONSENT CALENDAR

IV. DISCUSSION ITEMS (Items 5-41)
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
5.

Deleted
Assessor Department - Approve amendment 1 to renew contract MA-002-22011287 with
Brainsharp Inc. for maintenance and professional support services for the Assessment Tax
System, 7/1/25 - 6/30/27 ($400,000; cumulative total $1,000,000); and authorize County
Procurement Officer or Deputized designee to execute amendment - All Districts (Continued
from 4/22/25, Item 13)

Sheriff-Coroner:
6.

Approve amendment 1 to contract MA-060-22011634 with Range Ordinance Cleanup
LLC for lead remediation services, 7/26/25 - 7/25/26 ($300,000; cumulative total
$1,200,000); renewable for one additional one-year term; authorize County
Procurement Officer or Deputized designee to execute amendment; and make
California Environmental Quality Act (CEQA) exemption findings under CEQA
Guidelines Section 15330 - All Districts

7.

Approve amendment 2 to contract MA-060-23011076 (formerly known as MA-06022011978) with CentralSquare Technologies LLC to add server re-hosting services to
contract for software, subscriptions, associated implementation services and support of
Inform and Vision Field Based Reporting, term ending 11/14/25 ($60,059; cumulative

total $1,458,091); and authorize County Procurement Officer or Deputized designee to
execute amendment - All Districts
8.

Approve contracts MA-060-25010309 with Allison Mechanical, Inc., MA-06025011200 with Diversified Thermal Services, LLC. and MA-060-25011201 with FM
Thomas Air Conditioning, Inc. for heating ventilation and air conditioning
maintenance and repair services, three-year term, ($1,500,000 each; aggregate total
$4,500,000); renewable for one additional two-year term; 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

9.

Approve amendment 2 to renew contract MA-060-22010517 with Hangar One
Avionics, Inc. for helicopter maintenance services, 10/8/25 - 10/7/26 ($240,000;
cumulative total $1,080,000); and authorize County Procurement Officer or Deputized
designee to execute amendment - All Districts

10.

Approve retroactive assignment of contract from Evolution MS, Inc. dba Premier
Computing Inc. to Maughan Thyme Publishing LLC dba Premier Tech Partners for
commissary inventory software maintenance; approve retroactive amendment 2 to
contract MA-060-21011835 with Maughan Thyme Publishing LLC dba Premier Tech
Partners for help desk support for commissary operations system, 11/9/24 - 11/8/25
($26,000; cumulative total $100,000); renewable for one additional one-year term;
and authorize County Procurement Officer or Deputized designee to execute
amendment - District 2

HEALTH CARE AGENCY
11.

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 5/20/25, 9:30 a.m., 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)

12.

Approveamendment 3 to renew contract MA 042-22011557 with Cerner Corporation for
electronic health record maintenance, support and remote hosting services, 7/1/25 - 6/30/27
($9,294,102; cumulative total $25,549,036); and authorize County Procurement Officer or
Deputized designee to execute amendment - All Districts

13.

Approve master and individual contracts MA-042-25010688 with various providers of
HIV/STI prevention and treatment services, 7/1/25 - 6/30/28 (aggregate total $3,588,093);
renewable for one additional two-year term; and authorize County Procurement Officer or
Deputized designee to exercise cost contingency increase not to exceed 10% under certain
conditions and execute contracts - All Districts

14.

Approve contracts MA-042-25010627 with Orange County Association for Mental Health dba
Mental Health Association of Orange County ($16,059,180) and MA-042-25011338 with
College Community Services dba Clarvida ($17,623,323) for adult behavioral health
outpatient services, 7/1/25 - 6/30/28; both renewable for two additional one-year terms; and

authorize County Procurement Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and execute contracts - Districts 2, 3, 4
and 5
15.

Approve contract MA-042-25010810 with Mental Health Systems, Inc. for behavioral health
patients rights' advocacy and certification review hearing for patient advocate services, 7/1/25
- 6/30/28 ($4,711,119); renewable for one additional two-year term; authorize Director or
designee to designate Mental health Services, Inc. as the County Patients Rights Advocate;
and authorize County Procurement Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and execute contract - District 2

16.

Approve master and individual contracts MA-042-25010884 with various providers of adult
peer support, wellness and supported employment centers, 7/1/25 - 6/30/26 (aggregate total
$4,100,000); and authorize County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% under certain conditions and execute contracts Districts 1, 2 and 3

17.

Approve amendments 3 to renew various contracts with Telecare Corporation for general
population full service partnership services Region A ($6,417,599; cumulative total
$25,765,874), Region B ($3,938,615; cumulative total $14,737,410) and Region C
($6,737,173; cumulative total $26,592,648), 7/1/25 - 6/30/26; approve amendment 2 to renew
contract MA-042-22011475 with Telecare Corporation for collaborative court full service
partnership services, 7/1/25 - 6/30/26 ($3,447,656; cumulative total $16,581,776); approve
amendment 4 to renew contract MA-042-22011476 with College Community Services dba
Clarvida for criminal justice full service partnership services ($4,827,531; cumulative total
$19,310,124) and amendment 2 to renew contract MA-042-22011477 for older adult full
service partnership services ($5,540,583; cumulative total $22,162,332), 7/1/25 - 6/30/26; and
authorize County Procurement Officer or deputized designee to execute amendments Districts 1, 2, 4 and 5

18.

Approve amendment 11 to contract MA-042-21010167 with Telecare Corporation for housing
full service partnership services, 7/1/25 - 12/31/25 ($5,549,859; cumulative total
$40,631,177); and authorize County Procurement Officer or Deputized designee to execute
amendment - All Districts

19.

Approve amendment 1 to various contracts with Emergency Ambulance Service, Inc. and
Care Ambulance Services for 9-1-1 basic life support emergency ambulance response
transportation and related services for Exclusive Operating Areas A, B, C, D and E, 7/1/25 8/31/25; and authorize County Procurement Officer or Deputized designee to execute
amendments - All Districts
Revised Title to read:
Health Care Agency - Approve amendment 1 to various contracts with Emergency
Ambulance Service, Inc. and Care Ambulance Services for 9-1-1 basic life support emergency
ambulance response transportation and related services for Exclusive Operating Areas A, B,
C, D and E, 7/1/25 6/1/25 - 8/31/25; and authorize County Procurement Officer or Deputized
designee to execute amendments - All Districts

20.

Deleted
Approve amendment 2 to renew contract MA 042-22011996 with Anaheim Arena
Management, LLC for outreach and community awareness campaign, 7/1/25 - 6/30/26
($2,968,406; cumulative total $11,721,683); renewable for one additional one-year term; and

authorize County Procurement Officer or Deputized designee to execute amendment - All
Districts (Continued from 4/22/25, Item 24)
21.

Continued to 5/20/25, 9:30 a.m.
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)

JOHN WAYNE AIRPORT
22.

Approve job order contract MA-280-25011252 with Sully-Miller Contracting Company for
pavement maintenance and repair services, 5/25/25 - 5/24/26 ($6,000,000); and authorize
County Procurement Officer or Deputized designee to execute contract - District 5

23.

Approve amendment 2 to extend contract MA-080-20011231 with SITA IPS USA Corp. for
common-use passenger processing system maintenance and repair, 6/1/25 - 5/31/27
($3,535,796; cumulative total $14,998,377); authorize County Procurement Officer or
Deputized designee to execute amendment; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15301 - District 5

OC COMMUNITY RESOURCES
24.

Approve subordinate contract MA-012-25011072 with M. B. Oliver, Inc. dba Agricultural
Pest Control Services for pest management and control services at various OC Parks facilities,
7/1/25 - 6/9/30 ($1,350,000); authorize County Procurement Officer or Deputized designee to
execute contract; and make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15301 - All Districts

25.

Approve amendment 1 to renew aggregate contract MA-012-22011273 with Chambers Group,
Inc., RECON Environmental Inc. and Dudek for invasive plant control services at various
County facilities, 6/15/25 - 6/14/27 ($1,290,000; aggregate cumulative total $3,090,000); and
authorize County Procurement Officer or Deputized designee to execute amendments - All
Districts

26.

Approve amendment 1 to contract MA-012-22011429 with Bellfree Contractors, Inc. for oncall trail maintenance and repair services at various park facilities, 7/1/25 - 6/30/27 ($600,000;
cumulative total $2,700,000); and authorize County Procurement Officer or Deputized
designee to execute amendment - All Districts

OC PUBLIC WORKS
27.

Approve contract MA-080-25010535 with Nalco Company LLC for water treatment
chemicals and related services, Central Utility Facility and Cooling Towers, 5/19/25 - 5/18/25
($1,350,000); renewable for two additional years; authorize County Procurement Officer or
Deputized designee to execute contract; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15301 - District 2

Acting as the Board of Supervisors and Orange County Flood Control District:
28.

Adopt resolution appointing Kevin Onuma, Director of OC Public Works or designee,
as Engineer for Orange County Flood Control District; and retroactively rescind
Resolution No. 20-204 - All Districts

29.

Adopt 2025 Job Order Contracting Pavement Maintenance Special Provisions and
Unit Price List; approve job order contracts with various contractors for pavement
maintenance services, one-year terms ($5,000,000 each); and authorize Director or
designee to execute contracts and future amendments under certain conditions - All
Districts

30.

Approve job order contracts with various contractors for flood control and bridge
maintenance services, one-year terms ($5,000,000 each); and authorize Director or
designee to execute contracts and future amendments under certain conditions - All
Districts

SOCIAL SERVICES AGENCY
31.

Approve amendment 1 to contract MA-063-22010967 with Binti Inc. for web application for
Resource Family Approval Program, 8/1/25 - 7/31/27 ($342,718; cumulative total
$1,113,156); and authorize County Procurement Officer or Deputized designee to execute
amendment - All Districts

32.

Approve non-financial Memorandum of Understanding (MOU) MA-063-25011197 with City
of Anaheim and Anaheim Workforce Development Board for vocational training activities,
7/1/25 - 6/30/28; approve MOU MA-063-25011196 with City of Santa Ana and Santa Ana
Workforce Development Board to co-locate Social Services Agency at Santa Ana America's
Job Center of California, 7/1/25 - 6/30/28 ($87,748); authorize Director or designee to
exercise cost contingency increase not to exceed 10% and execute amendments under certain
conditions - Districts 2, 3 and 4

33.

Approve amendment 2 to contract MA-063-23011212-A2 with The Regents of the University
of California, on behalf of UCI University Physicians & Surgeons, UCI Department of
Psychiatry for sexual abuse counseling services, 7/1/25 - 6/30/26 ($1,575,000; cumulative
total $4,683,646); and authorize County Procurement Officer or Deputized designee to
execute amendment - District 2

34.

Approve amendment 3 to contract MA-063-23010974 with Mercy House Living Centers for
housing support program services, 7/1/25 - 6/30/28 ($5,100,000; cumulative total
$15,782,630); approve amendment 1 to contract with Mercy House Living Centers MA-06323010971 for Home Safe Program services, 7/1/25 - 6/30/28 ($3,000,000; cumulative total
$9,158,000); and authorize County Procurement Officer or Deputized designee to exercise
cost contingency increase not to exceed 10% under certain conditions and execute
amendments - All Districts

35.

Approve amendment 1 to master contract CCD2821-XX and individual contracts CCD282101-A1 with New Alternatives, Inc., CCD2821-02-A1 with Olive Crest, CCD2821-03-A1 with
Florence Crittenton Services of Orange County dba Crittenton Services for Children and
Families, andCCD2821-05-A1 with Hart Community Homes, Inc. for Transitional Housing
Program-Plus and Transitional Housing Placement Program for Non-Minor Dependents

Remote Site services, 7/1/25 - 6/30/27 ($15,896,784; cumulative total $33,552,696); and
authorize County Procurement Officer or Deputized designee to exercise cost contingency
increase not to exceed 10% under certain conditions and execute amendments - All Districts
(Continued from 4/22/25, Item 40)
GENERAL ADMINISTRATION
County Executive Office:
36.

Approve grant applications/awards submitted in 5/6/25 grant report and other actions
as recommended - All Districts
Revised Title to read:
County Executive Office - Approve grant applications/awards submitted by Health
Care Agency and OC Public Works and retroactive grant application/award
submitted by OC Community Resources (OCCR) in 5/6/25 grant report and other
actions as recommended; adopt resolution authorizing Health Care Agency Director
or designee to execute grant agreement and subsequent non-monetary amendments
with State Water Resources Control Board for Local Oversight Program, 7/1/25 6/30/26 ($1,183,858); adopt resolution approving standard agreement CF-2223-22
Amendment 2 with California Department of Aging for Older Americans Act
Programs, 10/1/24 - 9/30/25 ($1,839,722); and authorizing OCCR Director or
designee to execute amendment and related documents under certain conditions - All
Districts

37.

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

38.

Acting as the Board of Supervisors - Consider first reading of "An Ordinance of the
County of Orange, California, Authorizing Chief Real Estate Officer, or Designee, to
Grant or Otherwise Convey Easements, Licenses or Permits in Real Property, Not
Exceeding $50,000, to Public Entities"; and set second reading and adoption for
5/20/25, 9:30 a.m.; Acting as the Orange County Flood Control District - Adopt
resolution authorizing Chief Real Estate Officer or designee to approve, execute, grant
or otherwise convey easements and other property interest under certain conditions,
directing Chief Real Estate Officer or designee to submit annual report and
superseding and replacing authority granted by GA-1627-43, 9/28/93- All Districts

39.

Acting as the Board of Supervisors - Consider first reading of "An Ordinance of the
County of Orange, California, Authorizing Chief Real Estate Officer, or Designee, to
Approve and Accept Acquisitions of Real Property Interests Not Exceeding
$300,000"; and set second reading and adoption for 5/20/25, 9:30 a.m.; instruct
Auditor-Controller to make related payments under certain conditions; and Acting as
the Orange County Flood Control District - Adopt resolution authorizing Chief Real
Estate Officer or designee to approve and accept acquisitions of interest in real
property up to $300,000 under certain conditions, directing Chief Real Estate Officer
or designee to submit annual report, instructing Auditor-Controller to make related
payments under certain conditions and superseding and replacing authority granted by
Resolution No. 20-040, 5/5/20 - All Districts

40.

Approve amendments to various Type 2 Work Orders under contract MA-01713011864 for data center, desktop, applications, and service desk services ($2,123,493

increase) and under contract MA-017-19010750 for managed services network, voice
and security services ($911,698 increase) with Science Applications International
Corporation for various information technology projects and services, extending term
to 6/30/26; and authorize County Chief Information Officer or designee to execute
amendments - All Districts
41.

Approve amendment 3 to renew contract MA-017-23010137 with Covenant House
California for emergency shelter operations and services for transitional aged youth
($636,540; cumulative total $1,581,613); approve amendment 2 to renew contract
MA-017-23010152 with Friendship Shelter, Inc. for emergency shelter operations and
services for individuals ($447,979; cumulative total $1,021,968); approve amendment
4 to renew contract MA-017-23010181 with The Illumination Foundation for
emergency shelter operations and services for families ($450,000; cumulative total
$1,125,000); approve amendment 3 to renew contract MA-017-23010159 with
Interval House for emergency shelter operations and services for survivors of
domestic violence ($250,000; cumulative total $625,000); approve amendment 2 to
renew contract MA-017-23010185 with Mercy House Living Centers for emergency
shelter operations and services for individuals in North Service Planning Area
($300,000; cumulative total $750,000); approve amendment 4 to renew contract MA017-23010179 with Pathways of Hope for emergency shelter operations and services
for families ($450,000; cumulative total $1,125,000); approve amendment 1 to renew
contract MA-017-25010176 with Shelter Providers of Orange County, Inc. dba
HomeAid Orange County for family care center operations and services ($500,000;
cumulative total $750,000); all terms effective 7/1/25 - 6/30/27; and authorize County
Procurement Officer or Deputized designee to exercise cost contingency increase not
to exceed 10% under certain conditions and execute amendments - All Districts

S41A.

Continued to 5/20/25, 9:30 a.m.
Health Care Agency - Approve withdrawal of Lanterman-Petris-Short (LPS)
designation of Aliso Ridge Behavioral Health, LLC as provider of involuntary
detention, evaluation and treatment of mentally disordered individuals; and direct
Health Care Agency to submit withdrawal of LPS designation to California
Department of Health Care Services, Mental Health Division – District 5

S41B.

Supervisor Nguyen - Orange County Emergency Medical Care Committee Appointment Dr. Van Vu, Fountain Valley, for term concurrent with First District
Supervisor’s term of office

S41C.

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

S41D.

Vice Chair Foley - Approve allocation of $25,000 from Fifth District discretionary
funds to Saddleback Medical Center Foundation; 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

S41E.

Chair Chaffee - Adopt resolution opposing Federal Medicaid spending cuts; and
direct staff to send a Letter of Opposition to each member of Orange County
Congressional delegation

S41F.

Vice Chair Foley - Approve sponsorship of various nonprofit entities from Fifth
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 42-43)
OC PUBLIC WORKS
42.

Public Hearing to consider adopting resolution for General Plan Amendment TGPA 24-02 Transportation Element; and make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15061 (b)(3) - All Districts

43.

Public Hearing to consider adopting resolution for General Plan Amendment TGPA 24-03 Transportation Element; and make California Environmental Quality Act (CEQA) exemption
findings under CEQA Guidelines Section 15061 (b)(3) - 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.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION –
Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Flood Control District v. Fisher Scientific Company LLC, et
al., San Bernardino Superior Court Case No. CIVSB2312118

SCS2.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: David Castanon v. County of Orange, et al., San Bernardino Superior
Court Case No. CIVSB2416192

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.

Continued to 5/20/25, 9:30 A.M.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Claude Parrish, as County Assessor v. County of Orange Assessment Appeals
Board, Assessment Appeal Application Nos. 22-006020, 22-006021, and 23-000325

SCS5.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Dalia Rodriguez v. County of Orange, Orange County Superior Court Case
No. 30-2023-01320400-CU-WT-CJC

SCS6.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Alba Fierro v. County of Orange, WCAB Cases: ADJ17056032;
ADJ6883819; ADJ2565716; ADJ2808601; ADJ1073110

SCS7.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Cases: Mind OC v. County of Orange, Orange County Superior Court Case No.: 302024-01442012-CU-CO-CJC

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:
May 13, 2025
No Scheduled Meeting
May 20, 2025
Regular Meeting
May 27, 2025
No Scheduled Meeting