ORANGE COUNTY BOARD OF SUPERVISORS

A g e n d a R e v i s i o n s a n d S u p p l e m e n t a l s Note: This supplemental agenda is updated daily showing items that have been added, continued, deleted or modified.

No new supplemental items will be added to the agenda following close of business on Friday.

REVISIONS AND SUPPLEMENTALS TO APRIL 28, 2020 AGENDA - PAGE 1 OF 2

Document last updated: 4/20/2020 2:18 PM

April 28, 2020

CONSENT 1. Continued to 6/2/20, 9:30 a.m. 2. Continued to 6/2/20, 9:30 a.m. 4. Continued to 6/2/20, 9:30 a.m. 6. Continued to 6/2/20, 9:30 a.m. 20. Continued to 5/5/20, 9:30 a.m. 27. Continued to 5/5/20, 9:30 a.m. DISCUSSION 34. Continued to 6/2/20, 9:30 a.m. 35. Continued to 6/2/20, 9:30 a.m. 39. Deleted THE FOLLOWING AGENDA ITEMS HAVE HAD CHANGES TO THEIR RECOMMENDED ACTIONS SINCE RELEASE OF THE AGENDA TO THE PUBLIC: Item: None

S u p p l e m e n t a l I t e m (s)

S49A. Supervisor Wagner – Orange Park Acres Advisory Committee – Appoint Peter Jacklin, Laurel

Maldonado-Wykes and John Reina for terms ending 12/31/22; appoint Cheryl Panttaja and reappoint Laura Thomas and Lance Mora for terms ending 12/31/21; and reappoint Donald Bradley and Richard Eldridge for terms ending 12/31/20

SCS1. County Counsel – CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to

Government Code Section 54956.9(d)(1): Name of Case: Christopher Brown v. County of Orange WCAB Case: ADJ11074589

ORANGE COUNTY BOARD OF SUPERVISORS

A g e n d a R e v i s i o n s a n d S u p p l e m e n t a l s Note: This supplemental agenda is updated daily showing items that have been added, continued, deleted or modified.

No new supplemental items will be added to the agenda following close of business on Friday.

REVISIONS AND SUPPLEMENTALS TO APRIL 28, 2020 AGENDA - PAGE 2 OF 2

Document last updated: 4/20/2020 2:18 PM

SCS2. County Counsel – CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to

Government Code Section 54956.9 (d)(1): Name of Case: Con Van Nguyen v. County of Orange WCAB Case: ADJ9231233; ADJ9402236; ADJ9837405; ADJ9837187

SCS3. County Counsel – CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to

Government Code Section 54956.9(d)(1): Name of Case: Brian Sims v. County of Orange WCAB Case: ADJ11446678 SCS4. County Counsel – CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to

Government Code Section 54956.9 (d)(1): Name of Case: BNSF Railway Company v. Alameda County, et al., USDC Case No. 19-cv-07230-HSG

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Continuation or Deletion Request

Date: April 16, 2020

To: Clerk of the Board of Supervisors

From: Frank Kim, County Executive Officer

Re: ASR Control #: See Below, Meeting Date 4/28/20 Agenda Item No. # See

Below

Subject: ASRs Moving to 6/2/20

Request to continue Agenda Item No. # See Below to the 6/2/2020 Board Meeting.

Comments: The following 4/28/20 items should be continued until 6/2/2020:

#4, 19-001368 Health Care Agency Medi-Cal Mental Health Managed Care Psychiatric Inpatient Hospital Services

#34, 19-001182 Health Care Agency Contract for Suicide Prevention and Support Services

#6, 19-001290 Health Care Agency Renewal of Agreements for Narcotic Replacement Therapy Treatment Services

#35 19-001366 Health Care Agency Renewal of the Master Agreement for Short-Term Residential Therapeutic Programs

Request deletion of Agenda Item No. #

Comments:

Continuation or Deletion Request

Date: April 16, 2020

To: Clerk of the Board of Supervisors

From: Frank Kim, County Executive Officer

Re: ASR Control #: See Below, Meeting Date 4/28/20 Agenda Item No. # See

Below

Subject: ASRs Moving to 6/2/20

Request to continue Agenda Item No. # See Below to the 6/2/2020 Board Meeting.

Comments: The following 4/28/20 items should be continued until 6/2/2020:

#4, 19-001368 Health Care Agency Medi-Cal Mental Health Managed Care Psychiatric Inpatient Hospital Services

#34, 19-001182 Health Care Agency Contract for Suicide Prevention and Support Services

#6, 19-001290 Health Care Agency Renewal of Agreements for Narcotic Replacement Therapy Treatment Services

#35 19-001366 Health Care Agency Renewal of the Master Agreement for Short-Term Residential Therapeutic Programs

Request deletion of Agenda Item No. #

Comments:

Continuation or Deletion Request

Date: April 16, 2020

To: Clerk of the Board of Supervisors

From: Frank Kim, County Executive Officer

Re: ASR Control #: See Below, Meeting Date 4/28/20 Agenda Item No. # See

Below

Subject: ASRs Moving to 5/5/20

Request to continue Agenda Item No. # to the 5/5/2020 Board Meeting.

Comments: The following 4/28/20 items should be continued until 5/5/2020:

Approve Child Care Planning Council Needs #20, 19-001241 Social Services Agency Assessment and Priorities Report

Second Quarter FY 2019-20 Information #27, 20-000201 County Executive Office Technology Projects Progress Report

Request deletion of Agenda Item No. #

Comments:

Continuation or Deletion Request

Date: April 16, 2020

To: Clerk of the Board of Supervisors

From: Frank Kim, County Executive Officer

Re: ASR Control #: See Below, Meeting Date 4/28/20 Agenda Item No. # See

Below

Subject: ASRs Moving to 5/5/20

Request to continue Agenda Item No. # to the 5/5/2020 Board Meeting.

Comments: The following 4/28/20 items should be continued until 5/5/2020:

Approve Child Care Planning Council Needs #20, 19-001241 Social Services Agency Assessment and Priorities Report

Second Quarter FY 2019-20 Information #27, 20-000201 County Executive Office Technology Projects Progress Report

Request deletion of Agenda Item No. #

Comments:

Continuation or Deletion Request

Date: April 16, 2020

To: Clerk of the Board of Supervisors

From: Frank Kim, County Executive Officer

Re: ASR Control #: See Below, Meeting Date 4/28/20 Agenda Item No. # See

Below

Subject: ASRs Moving to 6/2/20

Request to continue Agenda Item No. # See Below to the 6/2/2020 Board Meeting.

Comments: The following 4/28/20 items should be continued until 6/2/2020:

#4, 19-001368 Health Care Agency Medi-Cal Mental Health Managed Care Psychiatric Inpatient Hospital Services

#34, 19-001182 Health Care Agency Contract for Suicide Prevention and Support Services

#6, 19-001290 Health Care Agency Renewal of Agreements for Narcotic Replacement Therapy Treatment Services

#35 19-001366 Health Care Agency Renewal of the Master Agreement for Short-Term Residential Therapeutic Programs

Request deletion of Agenda Item No. #

Comments:

Continuation or Deletion Request

Date: April 16, 2020

To: Clerk of the Board of Supervisors

From: Frank Kim, County Executive Officer

Re: ASR Control #: See Below, Meeting Date 4/28/20 Agenda Item No. # See

Below

Subject: ASRs Moving to 6/2/20

Request to continue Agenda Item No. # See Below to the 6/2/2020 Board Meeting.

Comments: The following 4/28/20 items should be continued until 6/2/2020:

#4, 19-001368 Health Care Agency Medi-Cal Mental Health Managed Care Psychiatric Inpatient Hospital Services

#34, 19-001182 Health Care Agency Contract for Suicide Prevention and Support Services

#6, 19-001290 Health Care Agency Renewal of Agreements for Narcotic Replacement Therapy Treatment Services

#35 19-001366 Health Care Agency Renewal of the Master Agreement for Short-Term Residential Therapeutic Programs

Request deletion of Agenda Item No. #

Comments:

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