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Minutes 04-01-2025-Business Meeting
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Minutes 04-01-2025-Business Meeting
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5/21/2025 9:43:52 AM
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BOCC
Date
4/1/2025
Meeting Type
Business
Document Type
Minutes
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Agenda 05-20-25; 12-1 - Information Item - May 6, 2025 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 12-2 - Information Item - Memorandum - Financial Report - Third Quarter FY 2024-25
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 5-a - Public Hearing on Draft HOME 2025-29 Consolidated Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 5-b - Public Hearing on Draft HOME 2025 Annual Action Plan (AAP)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 6-a - Adoption of the Final Financing Resolution Authorizing the Issuance of Installment Purchase Financing for Various Capital Investment Plan Projects
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-b - Fiscal Year 2024-25 Budget Amendment #9
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-c - Opioid Settlement Fund Spending Authorization Resolution and Approval of Budget Amendment #9-A
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-d - Emergency Medical Services (EMS) Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-e - Heat Awareness Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-f - Approval of License Agreement with TABLE Ministries, Inc. for Use of a Portion of Future Twin Creeks Park for Agricultural Production
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-g - Orange County Health Department Refresh Construction Contract Award
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-h - FY25 Quarter 4 Annual Work Program Amendments for Transit and Approval of Budget Amendment #9-B
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-i - Amendments to the Orange Unified Transportation (OUT) Board Policies and Procedures
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-j - Resolution Authorizing Sale of Property for the Sheriff’s Office
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-k - Approval of Interlocal Agreement Amendment, Contract Award for Comprehensive Emergency Operations Plan Update, and Approval of Budget Amendment #9-C
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-l - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda for May 20, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
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13 <br /> Slide#7 <br /> FY2025-35 Recommended Capital Investment Plan <br /> Plan Alignment Sustainabillity Projects ' <br /> • Year(s)of Recommended Project County Cost <br /> Construction <br /> — Climate Action Plan FY 2025-26 Electric Vehicle&Infrastructure $100,000 <br /> Study <br /> • Five Major Projects FY2025-26-FY203435 EV Charging for County Vehicles $4,155,060 <br /> — Sustainable Building Policy FY2026-27-FY203435 Public EV Charging Stations $250,000 <br /> • Directs County departments when FY2026-27-FY203334 Solar Photovoltaic Installations $1,800,326 <br /> designing,constructing,and operating <br /> County buildings in a manner aligned FY203031-FY203435 Community Resilience Hubs $1,060,000 <br /> with stated Climate Action Plan goals TOTAL 57,365,386 <br /> — Other Sustainability Related Investments <br /> • Community Climate Change Mitigation Grant Program-$2,931,788 over Ten Years <br /> • Premium Associated with Purchasing Sixteen(16)Electric Vehicles <br /> �1 <br /> 7 ORAN GE COUNTY <br /> Slide #8 <br /> FY2025-35 Recommended Capital Investment Plan <br /> • Year 1 - Other Major County Projects <br /> — Behavioral Health Crisis Diversion Facility <br /> • $22.7 million Construction in FY2025-26 <br /> • $1.8 million Revenue Applied from Cardinal Innovations One Time Transition Funds <br /> — Evidence Storage Building <br /> • $3.7 million County Cost <br /> • Move Evidence from old Jail to new Detention Center location <br /> ORANGE COUNTY <br /> 8 N0 R"I'H C:AROL.INA <br /> Travis Myren said that the $3.7 million for the evidence storage is a new CIP cost. <br /> Commissioner McKee asked why evidence storage was in the basement rather than a <br /> specific area with no air quality issues. He also asked why there would be funds to construct a <br /> building for evidence when they are not sure when the jail will be deconstructed and what will be <br /> done with the facility. <br />
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