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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 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 Wagner, Third District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Bartlett, Fifth 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-S3A)
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 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 |
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2.
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Vacate
Resolution Nos. 17-138 and 18-052 to vacate previously
issued project approvals and Environmental Impact Report
certifications for El Toro 100-Acre Parcel Development Plan
and West Alton Parcel Development Plan; rescind delegation of
authority to Chief Real Estate Officer or designee to take
related actions; and authorize Chief Real Estate Officer to
terminate Disposition and Development Agreement with Lowe
Enterprises - District 3 |
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34152
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APPROVED
AS RECOMMENDED
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3.
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Supervisor Wagner - Adopt
resolution proclaiming solidarity with those who protest
peacefully against injustice, racism and hate in Orange
County |
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31452
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APPROVED AS AMENDED TO
REVISE THE SECOND SECTION OF THE RESOLUTION TO READ:
WHEREAS, THE PEOPLE OF ORANGE COUNTY FEEL ANGUISH AND
ANGER AT THE BRUTAL TREATMENT OF MR. GEORGE FLOYD IN
MINNEAPOLIS, MINNESOTA, RESULTING IN HIS DEATH; |
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RESO:
20-070 |
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S3A.
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County Executive Office -
Appoint
Health Care Agency Director Clayton Chau, M.D., Ph.D, as the
Acting County Health Officer (2/3 vote of the Board of
Supervisors present) |
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IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954.2(B)(2), ON A MOTION BY VICE
CHAIR DO, SECONDED BY SUPERVISOR BARTLETT, THE BOARD
UNANIMOUSLY APPROVED THE ADDITION OF THE AGENDA ITEM TO
APPOINT HEALTH CARE AGENCY DIRECTOR CLAYTON CHAU, M.D.,
PH.D, AS THE ACTING COUNTY HEALTH OFFICER |
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13452
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APPROVED AS RECOMMENDED |
IV.
PUBLIC HEARINGS (None)
V.
CLOSED SESSION (None)
***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 |