On the agenda: Orange County Board Meeting - May 20, 2025 — data center (May 20)

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REGULAR MEETING OF THE BOARD OF SUPERVISORS
ORANGE COUNTY, CALIFORNIA

Tuesday, May 20, 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:Supervisor Sarmiento, Second District
PLEDGE OF ALLEGIANCE:Supervisor Wagner, Third District

I.PRESENTATIONS/INTRODUCTIONS
Vice Chair Foleyand Supervisor Nguyen will be presenting a resolution proclaiming May 2025 as
"Asian American and Pacific Islander Heritage Month"
Supervisor Sarmiento will be presenting a resolution proclaiming May 2025 as "Mental Health
Awareness Month"
Supervisor Nguyen will be presenting a resolution proclaiming May 2025 as "Jewish American
Heritage Month"
II. CEO & BOARD COMMENTS
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 1-15)
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 Emergency Medical Care Committee - Appoint Charles
Matthew Armstrong, La Habra, to complete term ending 6/30/26

ELECTED DEPARTMENT HEADS

Auditor-Controller:
2.

Authorize Auditor-Controller to delete damaged,destroyed, dismantled, missing,
obsolete, stolen and/or surplused equipment from District Attorney and OC Waste &
Recycling capital assets inventories - All Districts

3.

Acting as the Board of Supervisors and Orange County Flood Control District - Set
6/24/25 as the date to establish appropriations limit for entities governed by County
Board of Supervisors for FY 2025-26 (documentation available for public review in
the office of the Auditor-Controller, commencing 6/3/25) - All Districts

OC COMMUNITY RESOURCES
4.

Approve amendment 2 to renew contract MA-012-24010693 with Council on Aging Southern California for Medicare Improvements for Patients and Providers Act services,
9/1/25 - 8/31/26 ($255,592; cumulative total $511,184); and authorize County Procurement
Officer or Deputized designee to execute amendment - All Districts

5.

Approve amendment 3 to contract MA-012-24010741 with Emilio R. Tapia dba Quality
Landscape Management for landscape maintenance services at OC Animal Care and OC
Public Libraries facilities, 7/1/25 - 6/30/26 ($367,780, cumulative total $781,347); authorize
County Procurement Officer or Deputized designee to execute amendment; and make
California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15301 and 15304 - All Districts

OC PUBLIC WORKS
6.

Adopt resolution certifying completion of public streets, street lights, sewer, water, recycled
water, storm drain, and monumentation; accepting easements for public street purposes for
Final Tract Map 17932; authorizing the release of bond securities furnished by RMV PA3
Development, LLC; and making related findings - District 5

7.

Adopt resolution certifying mileage of maintained streets and highways within County Road
System; and authorize Director or designee to submit records to California Department of
Transportation - All Districts

8.

Approve OC Public Works, OC Community Resources, and John Wayne Airport 2025
Capital Improvement Programs and Capital Improvement Program Project List Report;
authorize receipt of Senate Bill 1 (SB1) Road Repair Accountability Act of 2017 revenue;
adopt resolution approving FY 2025-26 SB1 eligible project list for Local Streets and Roads
Program; adopt resolutions informing Orange County Transportation Authority that County of
Orange Circulation Element and Mitigation Fee Program and Pavement Management Plan
conform with Measure M2 Program; and authorize Director or designee to modify project list,
report, and plan under certain conditions - All Districts

9.

Approve Final Tract Map 19302; approve Subdivision Improvement Agreement S25-022023
with TH Rancho Mission Viejo MR 45-2 LLC; accept bonds guaranteeing construction of
improvements; accept dedication of easements for public street and public utility purposes on
Solace Drive and Steadfast Way; accept dedication of easement for emergency access; and
accept dedication of vehicular access rights to Solace Drive, Steadfast Way, and Copper Road
- District 5

10.

Approve contract MA-012-25010139 with GHD Inc. for design services for Capistrano Beach
Nature-Based Shoreline Adaptation Project, five-year term ($706,733); and authorize Director
or designee to execute contract - District 5

SOCIAL SERVICES AGENCY
11.

Approve non-financial Memorandum of Understanding (MOU) MA-063-25011388 with
Orange County Health Authority dba CalOptima Health for Medi-Cal Data Sharing related to
Medi-Cal redetermination outreach, 7/1/25 - 6/30/28; and authorize County Procurement
Officer or Deputized designee to execute MOU - All Districts

12.

Approve non-financial Memorandum of Understanding (MOU) MOU-25-6027 with
California Department of Social Services for access to Employment Development Department
base wage data file match, effective 7/1/25 until terminated; and authorize Director or
designee to execute MOU - All Districts

13.

Approve Master non-financial Memorandum of Understanding (MOU) MA-063-25011380
and individual non-financial MOU's MA-063-25011380-01 with California State University
Fullerton, MA-063-25011380-02 with University of Massachusetts Global, MA-06325011380-03 with Grand Canyon University; and MA-063-25011380-04 with Fordham
University for Field Practicum Experience, 7/1/25 - 6/30/30; and authorize County
Procurement Officer or Deputized designee to execute MOU and accept Claims-Made Sexual
Misconduct Liability Insurance - All Districts

14.

Approve non-financial Memorandum of Understanding (MOU) MA-063-25011061 with
County of Sacramento Department of Human Assistance for participation in North
State/Orange Cash Assistance Program for Immigrants Consortium, effective 7/1/25, until
terminated; and authorize County Procurement Officer or Deputized designee to execute
MOU - All Districts

GENERAL ADMINISTRATION
15.

Clerk of the Board - Approve proposed amendments to the Conflict of Interest Code
Designated Filer Exhibits for Orange County Commission on the Status of Women and Girls All Districts
END OF CONSENT CALENDAR

IV. DISCUSSION ITEMS (Items 16-87)
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
16.

Assessor Department - Ratify Memorandum of Understanding (MOU) with California
Counties, California Assessor's Association and the California Board of Equalization for

Standard Data Record and e-Forms support, 7/1/24 - 6/30/26 ($83,279); authorize Assessor or
designee to execute extensions through June 30, 2029 (cumulative total $332,564); and
authorize Assessor or designee to increase projected payments not to exceed 15% under
certain conditions - All Districts
District Attorney:
17.

Approve retroactive purchase order PO-026-25011113 for Gregory DeAngelo dba
Sicuro Data Analytics, LLC for DNA database and recidivism analysis consulting
services, 11/1/23 - 2/28/24 ($50,941) - All Districts

18.

Approveretroactive purchase order CT-026-25010923 for Katie Parsons for
consulting services for Data Research Team, 1/1/25 - 2/28/25 ($18,670) - All Districts

19.

Approve retroactive purchase order PO-026-25011082 for Cha Law Ethics, APC for
legal ethics consulting services, 9/24/22 - 2/6/25 ($38,254.83) - All Districts

20.

Approve contract MA-026-25011305 with Insight Public Sector, Inc. for Microsoft
Unified Support services, 6/28/25 - 6/27/28 ($2,424,178); and authorize County
Procurement Officer or Deputized designee to execute contract - All Districts

21.

Deleted
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

Sheriff-Coroner:
22.

Approve amendment 2 to contract MA-060-22010038 with Argus Contracting, LP for
routine, industrial cleaning of pipe chases, 8/19/25 - 8/18/26 ($400,000; cumulative
total $1,400,000); and authorize County Procurement Officer or Deputized designee
to execute amendment - All Districts

23.

Approve retroactive amendment 3 to renew contract MA-060-23010470 with
Peregrine Technologies, Inc. for Real Time Data Visualization Platform; 3/15/25 3/14/26 ($1,135,000; cumulative total $2,230,000); and authorize County Procurement
Officer or Deputized designee to execute amendment - All Districts

24.

Adopt resolution approving revised billing rates charged to cities, County agencies
and departments and other governmental organizations for installation, maintenance,
repair and programming for 800 MHz equipment, effective 7/1/25; authorizing
Sheriff-Coroner to amend agreements to reflect revised rates; superseding and
rescinding Resolution 24-060; and make California Environmental Quality Act
(CEQA) exemption findings under Public Resources Code Section 21080(b)(8) and
CEQA Guidelines Section 15273 and other related findings - All Districts

25.

Approve contract CT-060-25010314 with Airbus Helicopters, Inc. for purchase of one
H-145 Airbus Helicopter ($17,266,967); and authorize County Procurement Officer or
Deputized designee to execute contract - All Districts

HEALTH CARE AGENCY
26.

Approve contract MA-042-25010757 with Datix (USA) Inc. for professional credentialing
verification services, 7/1/25 - 6/30/28 ($1,303,020); 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 contract - All
Districts

27.

Continued to 06/26/2025, 9:30 a.m.
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

28.

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 6/10/25, 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; 5/6/25, Item 11)

29.

Approve amendment 3 to renew contract MA-042-22011507 with Children's Hospital of
Orange County dba CHOC Children's for inpatient mental health services for youth, 7/1/25 6/30/26 ($1,500,000; cumulative total $4,000,000); renewable for one additional year; and
authorize County Procurement Officer or Deputized designee to execute amendment - District
2

30.

Approve amendment 5 to renew contract MA-042-22010826 with Life Technologies
Corporation for laboratory equipment maintenance and laboratory supplies, 8/1/25 - 7/31/27
($480,000; cumulative total $1,180,000); and authorize County Procurement Officer or
Deputized designee to execute amendment - District 2

31.

Approve master and individual contracts MA-042-25011190 with various providers for MediCal administrative activities, 7/1/25 - 6/30/28 (aggregate total $2,625,000); approve master
and individual contracts MA-042-25011405 with various providers for targeted case
management services, 7/1/25 - 6/30/28 (aggregate total $2,625,000); and authorize County
Procurement Officer or Deputized designee to execute contracts - All Districts

32.

Approve contracts with Stars Behavioral Health Group, Inc., dba Coastal Star Behavioral
Health MA-042-25011433 for adult crisis residential services ($10,586,382) and MA-04225011432 for crisis stabilization services, Irvine Campus ($27,862,634), 7/1/25 - 6/30/28;
approve contracts with Phoenix House Orange County, Inc. MA-042-25011434 for drug
Medi-Cal co-occurring residential treatment services ($10,800,000) and MA-042-25011435
for sobering center services, Irvine Campus ($5,700,294), 7/1/25 - 6/30/28; each 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 - District 3

33.

Approve amendment 3 to renew contract MA-042-22011504 with Waymakers for children's
specialized services, 7/1/25 - 6/30/26 ($5,200,000; cumulative total $20,800,000); renewable

for one additional one-year term; and authorize County Procurement Officer or Deputized
designee to execute amendment - All Districts
34.

Approve master contract and individual contracts MA-042-25011253 with The Regents of
the University of California on behalf of University of California, Irvine Joe C. Wen School of
Population and Public Health and PromptCare Occupational Medicine for physical
examination services, 7/1/25 - 6/30/28 (aggregate total $2,850,000); renewable for one
additional two-year term; approve contract MA-042-25011254 with The Regents of the
University of California on behalf of University of California, Irvine Joe C. Wen School of
Population and Public Health for occupational medicine physician consultative services,
7/1/25 - 6/30/28 ($300,000); 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

35.

Approve contract MA-042-25010903 with The Regents of the University of California on
behalf of University of California, Irvine Medical Center and UCI University Physicians &
Surgeons for public health medical and hospital liaison services, 7/1/25 - 6/30/28 ($604,500);
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 contract - All Districts

36.

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)

37.

Deleted
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 (Continued from 5/6/25, Item S41A)

JOHN WAYNE AIRPORT
38.

Approve subordinate contract MA-280-25011321 with South County Landscapes, Inc. for
landscape maintenance services, 9/1/25 - 10/31/28 ($2,337,348); authorize County
Procurement Officer or Deputized designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section
15301 and 15304 - District 5

39.

Approve amendment 3 to contract MA-280-22011535 with Johnson Controls Fire Protection
LP for facility security systems, equipment, and software with related services ($200,000;
cumulative total $1,400,000); and authorize County Procurement Officer or Deputized
designee to execute amendment - District 5

40.

Approve and execute license with Turo Inc. for Peer-to-Peer Vehicle Sharing, 8/1/25 7/31/30; authorize Director or designee to make minor modifications and 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
41.

Approve amendment 11 to renew contract MA-012-22011500 with Managed Career
Solutions, SPC for Title V Senior Community Service Employment Program services, 7/1/25 6/30/26 ($835,114; cumulative total $3,281,665); and authorize County Procurement Officer
or Deputized designee to execute amendment - All Districts

42.

Approve amendment 7 to renew contract MA-012-22010577 with Career TEAM, LLC for
Workforce Innovation and Opportunity Act Title I Career Services for adult and dislocated
worker program, 7/1/25 - 6/30/26 ($3,875,000; cumulative total $14,775,000); and authorize
County Procurement Officer or Deputized designee to execute amendment and future
amendments under certain conditions - All Districts

43.

Authorize Director or designee to utilize available funding ($1,139,972) for loan financing to
15081 Jackson L.P., formed by American Family Housing and Veloce Partners, for
development of Casa Colibri Apartments (formerly 15081 Jackson), Midway City; approve
increase to previously approved capital loan commitment ($1,139,972; new total $8,949,577)
to 15081 Jackson L.P.; approve subordination of capital loans ($8,949,577) at construction
financing to first construction loan ($28,900,000) and at permanent financing to first trust
deed loan ($5,800,000); and authorize Director or designee to subordinate additional senior
debt up to 100% percent and execute subordination agreements and related documents under
certain conditions - District 1

44.

Approve amendment 1 to contract MA-012-24010833 with James Productions, Inc. for
shoreline fishing services at Irvine Lake, 7/1/25 - 6/30/26 ($482,020; cumulative total
$964,040); and authorize County Procurement Officer or Deputized designee to execute
amendment - District 3

45.

Approve contract MA-012-25011158 with Irvine Ranch Conservancy for maintenance
and administrative services for Irvine Ranch Open Space, 7/1/25 - 6/30/28 ($14,741,559);
renewable for one additional two-year term; authorize County Procurement Officer or
Deputized designee to execute contract; and make California Environmental Quality Act
(CEQA) exemption findings under CEQA Guidelines Section 15301 - District 3

46.

Approve amendment 9 to renew contract MA-012-22011462 with Dayle McIntosh Center for
the Disabled for Orange County Aging and Disability Resource Connection program, 7/1/25 6/30/26 ($535,522; cumulative total $3,100,931); and authorize County Procurement Officer
or Deputized designee to execute amendment - All Districts

47.

Approve amendment 2 to renew contract MA-012-24010395 with City of La Habra for
Workforce Innovation and Opportunity Act Youth Workforce/Ready Skills, Education &
Training Orange County Program services for In-School and Out-of-School Youth, 7/1/25 6/30/26 ($3,105,000; cumulative total $5,940,000); renewable for two additional one-year
terms; and authorize County Procurement Officer or Deputized designee to execute
amendment - District 4

48.

Approve amendment 3 to contract MA-012-22010183 with Merchants Landscape Services,
Inc. for landscape maintenance services at various County parks, to reduce services in Mile

Square Regional Park and add services for Roger Stanton Park; and authorize County
Procurement Officer or Deputized designee to execute amendment - Districts 1, 2, 3 and 5
49.

Approve amendment 1 to contracts MA-012-22011315 with Human Options, Inc.
($141,748; cumulative total $699,342), MA-012-22010584 with Interval House ($233,495;
cumulative total $1,058,380), MA-012-22011316 with Laura's House ($157,039; cumulative
total $757,856), MA-012-22011317 with Women's Transitional Living Center, Inc. dba
Radiant Futures ($192,718; cumulative total $903,172) for Domestic Violence Shelter-Based
Program services, 7/1/25 - 6/30/26; renewable for additional one-year term; and authorize
County Procurement Officer or Deputized designee to execute amendments - All Districts

50.

Approve amendment 2 to renew contract MA-012-24010662 with America Works of
California, Inc. for One-Stop Operator services, 7/1/25 - 6/30/26 ($2,380,000; cumulative total
$4,666,781); renewable for two additional one-year terms; and authorize County Procurement
Officer or Deputized designee to execute amendment - All Districts

51.

Acting as Board of Supervisors - Authorize Director or designee to utilize Mental Health
Services Act funding ($2,107,600) for loan financing to limited partnership to be formed by
National Community Renaissance of California for development of Marks Way Orange
Apartments, 164 S. Marks Way, Orange; approve loan commitment and subordination of
construction financing to first construction loan ($20,056,686) and permanent financing to
first trust deed loan ($5,463,604); authorize Director or designee to subordinate additional
senior debt up to 100% under certain conditions; approve Relocation Plan; and authorize OC
Community Resources and Health Care Agency Directors or designees to execute related
documents under certain conditions; approve City of Orange's request for waiver of matching
funds; Acting as Orange County Housing Authority - Approve selection of Marks Way
Orange Apartments for utilization of 25 Project-Based Vouchers; and authorize Executive
Director of Orange County Housing Authority or designee to execute related documents under
certain conditions - District 2

52.

Approve amendment 2 to renew contracts MA-012-24011119 with Age Well Senior Services,
Inc. ($3,336,034; cumulative total $6,639,202) and MA-012-24011120 with Community
SeniorServ Inc., dba Meals on Wheels Orange County ($9,131,884; cumulative total
$18,173,956) for Elderly Nutrition Program, 7/1/25 - 6/30/26; and authorize County
Procurement Officer or Deputized designee to execute amendments - All Districts

53.

Approve amendment 3 to renew contract MA-012-22011318 with We are Groundswell
dba Groundswell ($240,000; cumulative total $860,000); approve amendment 2 to renew
contract MA-012-22010585 with Waymakers (240,000; cumulative total $860,000) for
Dispute Resolution Programs Act services, 7/1/25 - 6/30/26; renewable for one additional oneyear term; and authorize County Procurement Officer or Deputized designee to execute
amendments - All Districts

54.

Approve amendments to renew various contracts for senior non-emergency medical
transportation program services funded by Tobacco Settlement Revenue and Renewed
Measure M funds including amendment 3 to MA-012-22011451 ($421,226; cumulative total
$1,772,018) and amendment 4 to MA-012-22011437 ($1,250,539; cumulative total
$4,496,888) with Abrazar, Inc. for Service Area 1, North County; amendment 3 to MA-01222011436 ($1,333,392; cumulative total $4,934,767) and amendment 4 to MA-012-22011434
($449,135; cumulative total $1,889,422) with Age Well Senior Services, Inc. for Service Area
2, South County; amendment 3 to MA-012-22011446 ($584,770; cumulative total $2,460,018)

and amendment 3 to MA-012-22011448 ($1,736,069; cumulative total $6,425,039) with
Abrazar, Inc. for Service Area 3, Central/West County, 7/1/25 - 6/30/26; all renewable for one
additional one-year term; and authorize County Procurement Officer or Deputized designee to
execute amendments and future amendments under certain conditions - All Districts
55.

Approve amendments to renew contracts for older adult program supportive services;
approve amendment 2 to contract MA-012-24011288 with Age Well Senior Services, Inc.
($217,155; cumulative total $434,310) and MA-012-24011309 with Community SeniorServ,
Inc. dba Meals on Wheels Orange County ($1,284,689; cumulative total $2,569,378) for
support services; approve amendment 3 to contract MA-012-24011303 with Community
Legal Aid SoCal for legal assistance services ($374,879; cumulative total $749,758); approve
amendment 2 to contract MA-012-24011305 with Council on Aging Southern California, Inc.
for ombudsman and elder abuse prevention program services ($1,927,900; cumulative total
$3,855,800); approve amendment 2 to contract MA-012-24011314 with Hope Community
Services, Inc. for groceries program services ($556,460; cumulative total $944,893), 7/1/25 6/30/26; approve amendment 2 to contract MA-012-24011298 with Alzheimer's Family
Services Center dba Alzheimer's Family Center for Alzheimer's day care resource center
services ($245,352; cumulative total $888,851), 7/1/25 - 3/31/26; and authorize County
Procurement Officer or Deputized designee to execute amendments - All Districts

OC PUBLIC WORKS
56.

Approve contract MA-080-25010362 with Clinisys, Inc. for laboratory information
management system, term ending 9/30/28 ($283,706); renewable for two additional two-year
terms; and authorize County Procurement Officer or Deputized designee to execute contract All Districts

57.

Approve contract MA-080-25010774 with Ron's Maintenance, Inc. for catch basin cleaning
services, 7/1/25 - 6/30/28 ($1,500,000); renewable for one additional two-year term; authorize
County Procurement Officer or Deputized designee to execute contract; and make California
Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section
15301 - All Districts

58.

Approve amendment 5 to extend cooperative agreement D04-060 with Regents of the
University of California for water quality program support, 7/1/25 - 6/30/26 ($300,000;
cumulative total $5,150,300); and authorize Director or designee to extend terms of agreement
four additional one-year terms, 7/1/26 - 6/30/30 ($300,000/year) under certain conditions - All
Districts

59.

Approve contract MA-080-25010973 with All American Asphalt for Wagon Wheel
Pavement Rehabilitation Project, 120-day term ($6,410,349); and authorize Director or
designee to execute contract - District 5

60.

Approve amendments to renew contracts with various contractors for on-call architectengineer services for Contract Administration-Project Management services, 7/26/25 - 7/25/27
($2,500,000 each; cumulative total $5,000,000 each); approve amendment 3 to renew contract
with Cumming Management Group, Inc. for on-call architect-engineer services for Contract
Administration-Project Management Services, 7/26/25 - 7/25/27 ($2,500,000; cumulative total
$5,200,000); and authorize Director or designee to execute amendments - All Districts

61.

Approve amendments to renew contracts with various contractors for on-call design support
services: cost estimating, 7/26/25 - 7/25/27 ($1,000,000 each; cumulative total $2,500,000
each); and authorize Director or designee to execute amendments - All Districts

62.

Approve amendments to renew contracts with various contractors for on-call design support
services: mechanical, electrical and plumbing, 7/26/25 - 7/25/27 ($1,500,000 each; cumulative
total $3,000,000 each); and authorize Director or designee to execute amendments - All
Districts

Acting as the Board of Supervisors and Orange County Flood Control District:
63.

Approve contract MA-080-25010854 with Addison-Miller Inc. for rental haul trucks
with operator, 9/1/25 - 8/31/28 ($12,900,000); renewable for one additional two-year
term; and authorize County Procurement Officer or Deputized designee to execute
contract - All Districts

64.

Approve amendment 3 to aggregate contract MA-080-22010909 with Quality Fence
Co., Inc. and Valley Cities Gonzales Fence, Inc. for fence and gate repair/maintenance
services, 7/1/25 - 6/30/27 ($7,140,000; cumulative aggregate total $14,535,000); and
authorize County Procurement Officer or Deputized designee to execute amendments
- All Districts

65.

Approve contract MA-080-25010573 with Hardy & Harper, Inc. for asphalt concrete
pavement maintenance services, 7/1/25 - 6/30/28 ($2,145,000); 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 - All Districts

OC WASTE & RECYCLING
66.

Approve amendment 1 to renew contract MA-299-22010682 with Helix Environmental
Planning, Inc. for landscape maintenance services for native plant habitat management at
North and Central Region Landfills, 7/15/25 - 7/14/27 ($2,400,000; cumulative total
$5,600,000); and authorize County Procurement Officer or Deputized designee to make minor
changes under certain conditions and execute amendment - All Districts

67.

Approve amendment 1 to contract MA-299-24011085 with SWT Engineering, Inc. revising
project name to Prima Zone 4 Phase B and C Project Specific Design and Construction
Support Services, Prima Deshecha Landfill, extending term to 54-months ($2,383,596;
cumulative total $4,372,712); and authorize Director or designee to make minor changes
under certain conditions and execute amendment - District 5

68.

Approve contract CT-299-25010868 with Quinn Company for certified powertrain rebuilds on
heavy equipment, term ending 4/14/27 ($3,532,100); and authorize County Procurement
Officer or Deputized designee to exercise cost contingency increase not to exceed 10%, make
minor changes under certain conditions and execute contract - All Districts

69.

Approve amendment 1 to renew contract MA-299-22010845 with Sterns, Conrad and
Schmidt, Consulting Engineers, Inc., dba SCS Field Services for landfill gas services, North
Region Landfills, 7/1/25 - 6/30/27 ($5,800,000; cumulative total $12,850,000); and authorize

County Procurement Officer or Deputized designee to make minor changes under certain
conditions and execute amendment - Districts 3, 4, and 5
70.

Approve contract Change Order 3 to extend agreement MA-299-22011298 with Sukut
Construction, LLC for Frank R. Bowerman Landfill Phase VIII-A1 Groundwater Protection
Project, 910-day term ($3,454,729.25; cumulative total $57,520,334.21); and authorize
Director or designee to execute change order - District 3

71.

Continued to 6/24/25 9:30am
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

PUBLIC PROTECTION
Probation:
72.

Approve amendment 3 to renew contract MA-057-22010736 with American Justice
Solutions, Inc. dba CorrectiveSolutions, for full case management supervised
electronic confinement home detention program, 7/1/25 - 6/30/26 ($1,200,000;
cumulative total $4,800,000); authorize County Procurement Officer or Deputized
designee to execute amendment; reaffirm continued designation of Chief Probation
Officer as Correctional Administrator of Supervised Electronic Confinement Program;
and review program rules and regulations and administrative policy - All Districts

73.

Approve contract MA-057-2536004 with National Council on Alcohol and Drug
Dependence – Orange County dba Partners 4 Wellness for life skills services, 7/1/25 6/30/28 ($1,189,215); renewable for two additional one-year terms; and authorize
Chief Probation Officer or designee to execute contract - District 2

SOCIAL SERVICES AGENCY
74.

Continued to 6/24/25, 9:30 a.m.
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

GENERAL ADMINISTRATION
75.

County Counsel - Approve continuation of Local Emergency for the Airport Fire; and order
review to determine need for continuing local emergency for 6/24/25, 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)

County Executive Office:
76.

Approve grant applications/awards submitted in 5/20/25 grant report and other actions
as recommended - All Districts Revised Title:
County Executive Office - Approve grant applications/awards submitted by District
Attorney, Health Care Agency and OC Community Resources and retroactive grant
applications/awards submitted by Health Care Agency and OC Community
Resources in 5/20/25 grant report and other actions as recommended - All Districts

77.

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

78.

Approve amendment 14 to contract MA-017-22011885 with Friendship Shelter, Inc.
for coordinated entry system services for individuals and survivors, 7/1/24 - 6/30/25
($9,290) and 7/1/25 - 6/30/26 ($18,581; cumulative total $2,783,963) - All Districts

79.

Approve contract MA-017-25010155 with Gallagher Benefit Services, Inc. dba
HealthInvest for administration of health reimbursement arrangement program, 7/1/25
- 6/30/28; renewable for two additional one-year terms; authorize County
Procurement Officer or Deputized designee to execute contract; and authorize Chief
Human Resources Officer or designee, as Plan Administrator, to administer Health
Reimbursement Arrangement Plan and negotiate and execute underlying agreements
under certain conditions - All Districts

80.

Approve amendment 2 to renew Memorandum of Understanding (MOU) with City of
Laguna Beach for Community Development Block Grant funding, 7/1/25 - 6/30/26
($140,326; cumulative total $826,089); approve amendment 1 to MOU with City of
Laguna Beach for Permanent Local Housing Allocation Program, 7/1/25 - 6/30/28
($144,836; cumulative total $259,885); and authorize Office of Care Coordination
Director or designee to execute amendments - District 5

81.

Approve amendment 2 to renew Memorandum of Understanding (MOU) with City of
La Habra for Permanent Local Housing Allocation Program, 7/1/25 - 6/30/30
(cumulative total $2,976,667); and authorize Office of Care Coordination Director or
designee to execute amendment - District 4

82.

Approve amendment 1 to Regional Cooperative Agreements with various providers of
written translation, interpretation, video translation - captioning and subtitling services
and video translation - voice over services, terms ending 2/10/30; and authorize
County Procurement Officer or Deputized designee to execute amendments - All
Districts

83.

Ratify Grant Agreement MA-017-25011492 for FY 2024-25 ($46,144) and approve
Grant Agreement MA-017-25011509 for FY 2025-26 ($47,990) with Superior Court
of California, County of Orange for Young Adult Court - Orange County Community
Corrections Partnership Projects; and authorize County Procurement Officer or
Deputized designee to make future changes under certain conditions and execute
agreements - All Districts

84.

Continued to 6/24/25, 9:30 a.m.
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

85.

Approve Regional Cooperative Agreement RCA-017-25010002 with Uber
Technologies, Inc. for rideshare transportation services, five-year term; and authorize
County Procurement Officer or Deputized designee to execute agreement - All
Districts

86.

Consider second reading and adoption 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" - All Districts (Continued from 5/6/25, Item 38)

87.

Consider second reading and adoption 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" - All
Districts (Continued from 5/6/25, Item 39)

S87A.

County Executive Office - Approve amendment 1 to extend Option Agreement with
Laguna Niguel Town Center Partners, LLC, 6/2/25 - 9/2/25; and authorize Chief Real
Estate Officer or designee to make minor modifications under certain conditions and
execute amendment - District 5

S87B.

Supervisor Nguyen - John Wayne Airport Arts Commission - Appoint Daniel Winn,
Anaheim, for term concurrent with 1st District Supervisor’s term of office

S87C.

Supervisor Nguyen - Orange County Behavioral Health Advisory Board - Appoint
Ethan Truong, Fountain Valley, to complete term ending 3/9/28

S87D.

Chair Chaffee - Approve use of $350,000 from Fourth District Discretionary funds
and $100,000 from Budget Control 009 Board of Supervisors - 4th district to
California State University, Fullerton for Community Health Ambassador Program;
make related findings under Government Code Section 26227; and authorize County
Executive Officer or designee to negotiate and enter into agreement as necessary

S87E.

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

S87F.

Supervisor Wagner - Approve sponsorship of various nonprofit entities from Third
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
S87G.

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 Auditor-Controller to make related payments

S87H.

OC Waste & Recycling - Approve amendment 2 to Waste Disposal Agreements with
County of Orange cities, sanitary districts, and facility operators, term ending 6/30/26;
and authorize Director or designee to execute individual amendments - All Districts

S87I.

OC Public Works - Acting as Board of Supervisors and Orange County Flood
Control District:
Approve subordinate contract MA-080-25011487 with Tetra Tech, Inc. for debris
monitoring for airport fire, 5/20/25 – 5/19/26 ($5,000,000); approve modifications to
delivery order to increase contract MA-080-22010092 with DRC Pacific, Inc. for
disaster-related debris management services ($20,000,000; cumulative total
$31,414,362); and authorize County Procurement Officer or Deputized designee to
execute contract and delivery order under certain conditions - Districts 3 and 5

S87J.

Supervisor Nguyen - Consider first reading 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 the Orange County Health Authority”; and set second
reading and adoption for 6/10/25, 9:30 a.m.

S87K.

Supervisor Nguyen - Adopt resolution opposing South Coast Air Quality
Management District (SCAQMD) Proposed Amended Rules 1111 and 1121 urging
SCAQMD to indefinitely delay or withdraw these regulations

S87L.

Supervisor Sarmiento - Approve allocation of $500,000 from Second District
discretionary funds to Charitable Ventures for support of nonprofits serving
immigrant families and children; 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

S87M.

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 88-92)
ELECTED DEPARTMENT HEADS

88.

Sheriff-Coroner - Public Hearing to consider adopting resolution approving updated fees for
processing of new, renewal and amended applications for concealed firearm licenses, effective
7/1/25; superseding Resolution Nos. 99-162 and 20-028; and making California
Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines Section
15273 and Public Resources Code Section 21080(b)(8) and other findings - All Districts

OC COMMUNITY RESOURCES
89.

Public Hearing to consider approving FY 2025-29 Consolidated Plan, FY 2025-26 Annual
Action Plan and FY 2025-29 Citizen Participation Plan; receive and file Orange County
Regional Assessment of Fair Housing 2025-29; approve Federal allocation of U.S.
Department of Housing and Urban Development new, reprogrammed and program income
Community Development Block Grant; HOME Investment Partnership Act; Emergency
Solutions Grant funds and state and local funds ($5,718,265.61); approve various providers,
projects and contracts for public services, housing rehabilitation and public facilities and
improvements activities ($4,038,533); approve amendment 2 to FY 2020-21 Annual Action
Plan to reallocate unspent funds from Laguna Beach ASL Emergency Shelter to Orange
County Emergency Shelters ($34,802.26); authorize Director or designee to execute and
submit all related documents, individual contracts and agreements and make changes under
certain conditions; authorize County Procurement Officer or Deputized designee to execute
Community Development Block Grant contracts, make changes and exercise cost contingency
increase not to exceed 10% under certain conditions; and designate Director of Housing and
Community Development or designee to act as certifying officer and execute all documents
related to administration, management and implementation of selection 102 of National
Environmental Policy Act - All Districts

OC PUBLIC WORKS
90.

Public Hearing to consider reading and adoption of "An Ordinance of the County of Orange,
State of California, Amending Sections 7-9-42.2, 7-9-42.3, 7-9-42.4, 7-9-42.6, 7-9-42.8, 7-942.9, and 7-9-42.12 of the Codified Ordinances of the County of Orange"; adopt resolution
adopting Zoning Code Amendment CA 25-01 - Floodplain Overlay District; and making
California Environmental Quality Act (CEQA) exemption findings under CEQA Guidelines
Section 15061 (b)(3) - All Districts

GENERAL ADMINISTRATION
91.

County Counsel - Public Hearing to consider first reading 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"; and set second reading and
adoption for 6/24/25, 9:30 a.m.; and receive reports of military equipment during preceding
calendar year and determine compliance with standards for approval set forth in Government
Code Section 7071, subdivision (d) - All Districts

92.

County Executive Office - Public Hearing to consider adopting resolution finding County
property at 1725 West 17th Street, Santa Ana is exempt surplus land under Government Code
Sections 54221, et seq. and California Department of Housing and Community Development
guidelines; adopt resolution authorizing release of request for proposals for public-private
partnership to develop mixed-use development with mandatory residential component,
including affordable residential units, and making findings under Government Code Section

25515, et seq.; and direct Chief Real Estate Officer or designee to return to Board on 9/23/25
or soon thereafter for receipt of proposals received - District 2
VI. CLOSED SESSION (Item CS-1)
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.
GENERAL ADMINISTRATION
CS1.

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
(Continued from 5/6/25, Item SCS4)

SCS2.

County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to
Government Code Section 54957(b):
Title: County Executive Officer

SCS3.

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

SCS4.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: James A. Nasser v. County of Orange, WCAB Case: ADJ16438934

SCS5.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jeffry Tucker v. County of Orange, WCAB Case: ADJ16993289

SCS6.

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

SCS7.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: B.H. v. Orange County Social Services Agency, Orange County Superior
Court Case No. 30-2021-01206361-CU-PO-CJC

SCS8.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Orange County Catholic Worker, et al. v. County of Orange, et al., United
States District Court Case No. 8:18-cv-00155-DOC-(JDEx). David Ramirez, et al. v. County
of Orange, United States District Court Case No. 8:18-cv-0220-DOC-(KESx)

SCS9.

SCS10.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: John Barbour v. County of Orange, WCAB case: ADJ15768970
County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Gene Inouye v. County of Orange, WCAB case: ADJ14770964

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 27, 2025
June 3, 2025
June 10 & 11, 2025

No Scheduled Meeting
No Scheduled Meeting
Budget Hearings