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SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE
COUNTY, CALIFORNIA |
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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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MICHELLE STEEL
CHAIRWOMAN
Second District |
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ANDREW DO VICE
CHAIRMAN First
District |
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DONALD P. WAGNER
SUPERVISOR
Third District |
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DOUG
CHAFFEE SUPERVISOR Fourth
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth District |
ATTENDANCE:All Members Present
EXCUSED:None
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PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Frank
Kim |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Robin
Stieler |
INVOCATION: Supervisor Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Wagner, Third District, led the assembly in the Pledge of Allegiance
I.
PRESENTATIONS/INTRODUCTIONS (None)
II.
CONSENT CALENDAR (None)
END
OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 1-3)
GENERAL
ADMINISTRATION
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County
Executive Office: |
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1.
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Receive
update from County Executive Office, Health Care Agency, and
other County departments concerning efforts to address
and mitigate the public health and other impacts caused by the
Novel Coronavirus (COVID-19) emergency, and (2) provide
direction to the County Executive Officer and other County
Officers concerning on-going County operations, allocation of
County resources and personnel, maintenance of essential
public services and facilities, temporary suspension and/or
closure of non-essential public services and facilities,
management of County property and finances, measures necessary
to protect public health and safety, and expenditures
necessary to meet the social needs of the population - All
Districts |
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RECEIVED
UPDATE FROM COUNTY EXECUTIVE OFFICE, HEALTH CARE AGENCY,
AND OTHER COUNTY DEPARTMENTS CONCERNING EFFORTS TO ADDRESS
AND MITIGATE THE PUBLIC HEALTH AND OTHER IMPACTS CAUSED BY
THE NOVEL CORONAVIRUS (COVID-19) EMERGENCY. CHAIRWOMAN
STEEL DIRECTED HEALTH CARE AGENCY TO PROVIDE INFORMATION
CONCERNING THE PUBLIC HEALTH IMPACTS OF COVID-19,
INCLUDING AN ESTIMATE OF THE NUMBER OF PERSONS WHO HAVE
RECOVERED FROM COVID-19, AND THE NUMBER OF PERSONS WHO
HAVE DIED DUE TO UNDERLYING MEDICAL CONDITIONS.VICE
CHAIRMAN DO DIRECTED 1) ORANGE COUNTY COMMUNITY RESOURCES
TO WORK WITH THE HUMAN RELATIONS COMMISSION TO SUPPORT THE
ANTI-HATE CAMPAIGN AND RETURN TO THE BOARD WITH A PLAN TO
REDUCE INCIDENTS OF CONFRONTATION BASED ON HERITAGE AND 2)HEALTH CARE AGENCY TO
WORK WITH CALOPTIMA ON A JOINT OUTREACH CAMPAIGN TO ETHNIC
AND UNDERSERVED COMMUNITIES LIVING IN HIGH DENSITY
ENVIRONMENTS WHERE THEIR ABILITY TO ISOLATE IS RESTRICTED
OR LIMITED
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25134
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APPROVED
SUBMISSION OF LETTER TO GOVERNOR GAVIN NEWSOM SIGNED BY
CHAIRWOMAN STEEL AND CHAIRS OF THE BOARD FROM SAN
BERNARDINO, RIVERSIDE AND SAN DIEGO COUNTIES REQUESTING A
MEETING WITH THE GOVERNOR TO IDENTIFY STRATEGIES FOR
ACHIEVING A SAFE, REASONABLE, AND SUSTAINABLE REOPENING OF
OUR ECONOMY IN COORDINATION WITH THE STATE |
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32145
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APPROVED
AND DIRECTED STAFF TO REOPEN PARKING LOTS AT ORANGE
COUNTY'S URBAN PARKS
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2.
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Approve
retroactive grant application/award submitted by County
Executive Office in 5/12/20 grant report and other
actions as recommended - All Districts |
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32145
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APPROVED
AS RECOMMENDED
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32145 |
MOTION
TO ALLOCATE $75,000,000 FROM CARES ACT FOR DISTRIBUTION OF
FUNDS TO SMALL BUSINESSES THROUGHOUT ORANGE COUNTY FAILED
TO CARRY
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3.
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Vice Chairman Do and
Supervisor Chaffee - Adopt
California Department of Public Health COVID-19 Expanded
Access to Testing Guidance; and direct Health Care Agency to
maximize testing capacity under State guidance |
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14352
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APPROVED AS RECOMMENDED |
IV.
PUBLIC HEARINGS (None)
V.
CLOSED SESSION (Item CS-1)
GENERAL
ADMINISTRATION
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CS-1.
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County Executive Office -
CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government |
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B.O.
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DELETED |
VI.
PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC
COMMENTS:
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COUNTY
EXECUTIVE OFFICER COMMENTS
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None |
BOARD
COMMENTS:
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Chairwoman
Steel - Oral re: Thanked Rotary International 5320 for
donating 5,000 face shields to the Board of Supervisors,
delivering 1,000 for each office and their donation of 60,000
face shields to hospitals
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ADJOURNED:1:34 P.M.
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Steel |
X.=Excused |
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3. = Supervisor Wagner |
N.=No |
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4. = Supervisor Chaffee |
BO=Board Order |
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5. = Supervisor Bartlett |
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ORD.= Ordinance |
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RESO. = Resolution |
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Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |