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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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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TODD SPITZER CHAIRMAN Third District |
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LISA A. BARTLETT VICE CHAIRMAN Fifth District |
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ANDREW DO SUPERVISOR First District |
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MICHELLE STEEL SUPERVISOR Second District |
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SHAWN NELSON SUPERVISOR Fourth District |
ATTENDANCE: All
Present
EXCUSED: None
PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Frank Kim |
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COUNTY COUNSEL |
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Nicholas S.
Chrisos |
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INTERIM CLERK OF
THE BOARD |
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Robin Stieler |
INVOCATION:
Vice Chair Bartlett, Fifth District, gave the invocation
PLEDGE OF ALLEGIANCE: Supervisor Do, First District, led the
assembly in the Pledge of Allegiance
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR (None)
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 1-S1A)
GENERAL ADMINISTRATION
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County
Executive Office: |
1. |
Approve
and adopt Policy and Procedure for County events; and consider allocation of
funding for inclusion in FY 2015-16 budget - All Districts (Continued
from 4/14/15, Item 36; 5/5/15, Item 43; 5/12/15, Item 39; 6/2/15, Item 48) |
51243 |
STRAW
VOTE TO SUPPORT IN CONCEPT; RETURNING TO THE BOARD ON 6/23/15, 9:30 A.M. |
S1A. |
Consider
second reading and adoption of "An Ordinance of the County of Orange,
California, Authorizing Chief Real Estate Officer, County Executive
Office, or Designee, to Approve and Accept Acquisitions of Real Property
Interests Not Exceeding $50,000 in Value"; direct Chief Real Estate
Officer to return to the Board by 5/19/20 to reconsider ordinance and its
delegation of authority; and instruct Auditor-Controller upon notification
from Chief Real Estate Officer or designee to issue checks as required for
acquisition of real property - All Districts (Continued from 5/19/15, Item
62; 6/2/15, Item 52) |
41253 |
APPROVED
AS RECOMMENDED |
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ORD:
15-009 |
IV. PUBLIC HEARINGS (Item 2)
GENERAL ADMINISTRATION
2. |
County Executive Office - Approve
FY 2015-16 Recommended Budget; Hold Public Hearing to consider adoption
of the FY 2015-16 Budget - All Districts |
53124 |
APPROVED RECOMMENDED BUDGET WITH SUPERVISOR
DO VOTING NO ON RECOMMENDED ACTION #1 |
B.O. |
CLOSED PUBLIC HEARING |
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CONTINUED TO 6/23/15, 9:30 A.M. FOR FINAL
ADOPTION OF THE FY 2015-16 BIDGET |
V. CLOSED SESSION (Items CS-1-SCS3)
GENERAL ADMINISTRATION
CS-1. |
County Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION - Initiation of litigation pursuant to Government Code
section 54956.9(d)(4):Number of Cases:
One Case |
B.O. |
DELETED |
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Human Resource
Services: |
SCS2. |
CONFERENCE WITH
LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
B.O. |
DELETED |
SCS3. |
PUBLIC EMPLOYEE
APPOINTMENT - Pursuant to Government Code Section 54957(b): |
B.O. |
HELD,
NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
Ilya Tseglin - Oral Re: Nate Tseglin, Regional Center, Public
Defender |
Robert Tseglin - Oral Re: Nate Tseglin, Public Defender, elder abuse |
Michael
Klubnikin - Oral Re: Illegal business,
County Counsel, Recommended Budget FY 2015-16 |
Julie Puentes - Oral Re: Thanked the Board for psychiatric emergency
response and services |
COUNTY EXECUTIVE OFFICER COMMENTS:
None |
BOARD COMMENTS:
Chairman Spitzer - Oral Re: Thanked staff
for a job well done in preparing for the budget hearings |
ADJOURNED:
4:57 P.M.
***
KEY ***
Left Margin
Notes |
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1. = Supervisor Do |
A. = Abstained |
2. = Supervisor Steel |
X. = Excused |
3. = Supervisor Spitzer |
N. = No |
4. = Supervisor Nelson |
BO = Board Order |
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)
Chair, Orange County Board of Supervisors |
Interim Orange County Clerk of the Board |