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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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9:30 A.M. |
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BOARD HEARING ROOM, FIRST FLOOR |
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333 W. Santa Ana Blvd., 10 Civic Center
Plaza |
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Santa Ana, California |
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JOHN M. W. MOORLACH CHAIRMAN Second District
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SHAWN NELSON VICE CHAIRMAN Fourth District |
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JANET NGUYEN SUPERVISOR First District |
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BILL CAMPBELL SUPERVISOR Third District |
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PATRICIA BATES SUPERVISOR Fifth District |
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INTERIM COUNTY
EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
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Robert J. Franz |
Nicholas S. Chrisos |
Susan Novak |
County
of Orange Mission Statement
Making Orange County a safe, healthy, and fulfilling
place to live, work, and play, today and for generations to come, by providing outstanding, cost-effective regional
public services. |
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Vision Statement for
Business Values - We strive to be a high quality model governmental agency
that delivers services to the community in ways that demonstrate:
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EXCELLENCE – Provide
responsive and timely services ·
LEADERSHIP – Leverage
available resources as we partner with regional businesses and other
governmental entities ·
STEWARDSHIP – Seek
cost-effective and efficient methods ·
INNOVATION – Use
leading-edge innovative technology |
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Vision Statement for
Cultural Values - We commit to creating a positive, service-oriented culture
which:
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Attracts and retains
the best and the brightest ·
Fosters a spirit of
collaborations and partnership internally and externally ·
Supports creativity,
innovation, and responsiveness ·
Demonstrates a
“can-do” attitude in accomplishing timely results ·
Creates a fun,
fulfilling, and rewarding working environment ·
Models the following
core values in everything we do: Respect, Integrity, Caring, Trust &
Excellence |
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The
Orange County Board of Supervisors welcomes you to this meeting and
encourages your participation. This
agenda contains a brief general description of each item to be considered.
Except as otherwise provided by law, no action shall be taken on any item not
appearing in the agenda. If
you wish to speak on an item contained in the agenda, please complete a
Speaker Request Form(s) identifying the item(s) and deposit it in the box to
the left of the podium. If you wish to speak on a matter which does not
appear on the agenda, but is under the jurisdiction of the Board of
Supervisors, you may do so during the Public Comments period at the end of
the meeting. Your speaker
request form must be deposited prior to the beginning of the consent
calendar, the Clerk’s reading of the title for individual agenda items and/or
the beginning of Public Comments. When
addressing the Board, it is requested that you state your name for the
record. Please address the Board as a
whole through the Chair. Comments to
individual Supervisors or staff are not permitted. Speakers will be limited to three (3) minutes per speaker per
item and nine (9) minutes cumulative for the entire meeting. Power Point and video presentations must
be requested prior to the start of the meeting. Please see the Clerk for assistance. |
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--------------------------------------------------------------------------------------------------------------------------------------- In compliance with the Americans
with Disabilities Act, those requiring accommodation for this meeting should
notify the Clerk of the Board's Office 72 hours prior to the meeting
at (714) 834-2206 |
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All supporting documentation is available for public
review in the office of the Clerk of the Board of Supervisors located in the
Hall of Administration Building, 333 W. Santa Ana Blvd., 10 Civic Center
Plaza, Room 465, Santa Ana, 92701 during regular business hours, 8:00 a.m. -
5:00 p.m., Monday through Friday.
Agenda Items are also available online at:
http://media.ocgov.com/gov/bos/agenda/default.asp |
Monday, January 7, 2013
9:30 A.M.
I N D E X
I. PRESENTATIONS/INTRODUCTIONS Page
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II. CONSENT CALENDAR (None
Scheduled) Page #
III. DISCUSSION ITEMS (Item
1) Page
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IV. PUBLIC HEARINGS (None
Scheduled) Page #
V. CLOSED SESSION (None
Scheduled) Page #
VI. PUBLIC, CEO, BOARD & EMAIL COMMENTS
& ADJOURNMENT Page
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I. PRESENTATIONS/INTRODUCTIONS (None
Scheduled)
II. CONSENT CALENDAR (None Scheduled)
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.
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Item 1)
GENERAL
ADMINISTRATION
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1. |
Administration of the Oath of Office
to Supervisor Janet Nguyen, First District, |
IV. PUBLIC HEARINGS (None Scheduled)
V. 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.
VI. PUBLIC, CEO, BOARD & EMAIL 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 and twenty minutes for all comments, unless different time limits
are set by the Chairman subject to the approval of the Board.
COUNTY EXECUTIVE
OFFICER COMMENTS:
BOARD COMMENTS,
COMMITTEE, COMMISSION AND TRAVEL REPORTS:
At this time, members of the Board of
Supervisors may comment on agenda or non-agenda matters and ask questions of or
give directions to staff, provide travel or member committee, commission
reports; provided that NO action may be taken on off-agenda items unless
authorized by law.
ADJOURNED:
NEXT MEETINGS:
January 8, 2013, Regular Meeting, 8:30 A.M.
January 15, 2013 Regular
Meeting
January 22, 2013 No
Scheduled Meeting